HomeMy WebLinkAbout1995-05-02 CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
MAY 2, 1995
MINUTES
Chairman Ronald Young called the Capital Improvements Advisory Committee into
session at 7:14 P.M. in the Council Chambers for the consideration of scheduled items.
He stated seven members of the CIAC were present. Furthermore, the agenda had been
posted in accordance with applicable law.
MEMBERS & STAFF PRESENT: MEMBERS ABSENT:
Chairman Ronald Young
George Zahn
Nancy Bright
Robert McMillon
Carl Tyson
Joy Baldwin
Billy Owens
Paul H. Kruckemeyer, City Engineer
Andrea A. Baxter, Assistant City Engineer
Rod Tyler, City Planner
Barbara Chambers, Office Supervisor
Donna Brown, Staff Secretary
ITEM I. CONSIDERATION OF RESOLUTION NO. 95-01 CIAC
Consideration of a resolution conveying the Capital Improvements Advisory
Committee Semi-Annual Report for the period July 1, 1994, through
December 31, 1994.
Rod Tyler reported that the information contained in the Commissioner's packets was a
six month report on the Capital Improvements Plan in which the city now functions in
order to comply with state law. He stated that DRC and City Staff recommended
approval.
Chairman Young reviewed the memorandums from Alice Norwood (Accountant), Paul
Kruckemeyer (City Engineer), Kevin Mercer (Development Services Manager) and Rod
Tyler (City Planner). He stated all facts and accounting procedures appeared to be in
order.
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE - PAGE TWO
MAY 2, 1995
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Commissioner Baldwin made the motion to approve Resolution No. 95-01 CIAC and it
was seconded by Commissioner McMillon. The vote was as follows:
Ayes: Commissioners Baldwin, McMillon, Bright, Young, Zahn, Tyson.
Nays: None
The motion carried.
Commissioner Owens left the meeting prior to the motion or vote being taken.
ADJOURNMENT:
There being no further business the CIAC meeting adjourned at 7:35 P.M.
Chairman Ronald . . g
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