HomeMy WebLinkAbout1992-03-03 MINUTES OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
MARCH 3, 1992
EALLMMUNUK
The meeting of the Capital Improvements Advisory Committee was called
to order at 7;32 p.m. , in the Conference Room of the Euless Municipal
Building by Acting Chairman, Letty Lynn Maloney.
MEMBERS A STAFF PRESENT MEMBERLABSENI
Letty Lynn Maloney Jack Hill
Ronald Young John Deithloff
Carl Tyson George Zahn
Billy Owens
John Craig, Director of Development
Rod Tyler, Assistant Director of Development
Linda Lux, Staff Secretary
VISITORS
There were no visitors present for the meeting.
I.
CONSIDERATION or RESOLUTION NO. 92-01 CIAC
Mr. Rod Tyler, Assistant Director of Development, presented a resolu-
tion conveying the Capital Improvements Advisory Committee's (CIAC)
semi-annual report for the period July 1, 1991, through December 31,
1991. Mr. Tyler stated that the report is required to comply with
Chapter 395 of the Local Government Code. It recommends no changes to
the Land Use Assumptions adopted on April 10, 1990, nor any changes to
the "Capital Improvement Plan/Water & Wastewater Impact Study" adopted
on May 22, 1990. It further states that the number of permits issued
balances with the monies receipted and such funds are being kept in a
separate interest bearing account. No inequities have been found
since the implementation of the impact fees.
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE. MARCH 3, 1992: PAGE TMD
Acting Chairman Maloney called for further questions/discussion.
There being none, she called for a motion to adopt the resolution.
Commissioner Young motioned to adopt the resolution as presented.
Commissioner Tyson seconded the motion and the vote was as follows.
Ayes: Commissioners Owens, Maloney, Young and Tyson
Nays: None
Acting Chairman Maloney declared the motion carried.
ADJOURNMENT
There being no further business, Acting Chairman Maloney closed the
meeting at 7:34 p.m.
Acting C;: i L;tty Lynn Maloney
/ljl:minutes/03-03-92.cip