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HomeMy WebLinkAbout1994-02-15 MINUTES CAPITAL IMPROVEMENT ADVISORY COMMITTEE FEBRUARY 15, 1994 The Capital Improvements Advisory Committee meeting was called to order by Chairman Ronald Young at 7:05 P.M. in the Council Chambers for the consideration of scheduled items. MEMBERS & STAFF PRESENT MEMBERS ABSENT Ronald Young George Zahn Joy Baldwin Nancy Bright Robert McMillon Billy Owens Carl Tyson Randy Byers, Director Public Works & Development Rod Tyler, City Planner Paul Kruckemeyer, City Engineer Andrea A. Baxter, Principal Engineer Modesto Mundo, Administrative Assistant Barbara Chambers, Staff Secretary Linda Lux, Staff Secretary L I. CONSIDERATION OF RESOLUTION NO. 94-01 CIAC Consideration of a resolution conveying the Capital Improvements Advisory Committee Semi-Annual Report for the period July 1, 1993 through December 31, 1993. Rod Tyler, City Planner informed the Committee that they also serve in the capacity of the Capital Improvements Advisory Committee. He stated that part of this committee's responsibility is to file a semi-annual report with the City Council regarding the progress made in the capital improvements plans and any proceed equities in implementing or imposing impact fees. Mr. Tyler stated that the City of Euless charges impact fees which are assessed against the property at the time the property is platted and the fees are actually collected at the time the building permit is issued. These fees are established by ordinance and are based on the master water/sewer plan and the land use assumption over the last ten years. Mr. Tyler presented Resolution No. 94-01 CIAC to the Committee for their review and consideration. The resolution stated that he Capital Improvements Advisory Committee finds adequate progress is being made in the Capital Improvements Plan; that the committee find no inequities in implementing or imposing impact fees; that the fees are being collected in accordance with State law; and that the current Land Use Assumptions and Capital Improvement Plan are adequate. Mr. Tyler also presented reports for impact fees collected from July 1, 1993 through December 31, 1993 and a summary of water and sewer impact fees collected from July, CAPITAL IMPROVEMENTS ADVISORY COMMITTEE - PAGE TWO FEBRUARY 15, 1994 1990 through December, 1993. Committee member, Billy Owens, commended Rod Tyler for his preparation of the CIAC packet and for the attached memorandums from City Staff members including, Paul Kruckemeyer, P.E.; Alice Norwood; Kevin Mercer; and City Planner's office regarding their specific areas of responsibilities relative to impact fees. There being no discussion among the Committee members Chairman Ronald Young called for a motion. Committee Member Robert McMillon made the motion to approve Resolution 94-01 CIAC, the Capital Improvements Advisory Committee Semi-Annual Report for the period July 1, 1993 through December 31, 1993. Committee Member Nancy Bright seconded the motion. The vote was as follows: Ayes: Committee members Young, Owens, Baldwin, McMillon, Bright, Tyson. Nays: None The motion carried. There being no further business the meeting was adjourned at 7:09 P.M. / _�/��..rrrfe/ Chairman Ro s ..d Yo g L.