HomeMy WebLinkAbout1992-10-06 MINUTES OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
OCTOBER 6, 1992
CALL TO ORDER
The meeting of the Capital Improvements Advisory Committee was called to order
at 7:35 p.m. , in the Conference Room of the Euless Municipal Building by
Chairman Jack Hill.
MEMBERS & STAFF PRESENT MEMBERS ABSENT
Jack Hill
John Deithloff
George Zahn
Letty Lynn Maloney
Ronald Young
Carl Tyson
Billy Owens
Joe Hennig, Director of Development and Operations
Rod Tyler, City Planner
Paul Kruckemeyer, City Engineer
Barbara Chambers, Office Supervisor
Linda Lux, Staff Secretary
VISITORS
Councilman Henry Boatright
I.
CONSIDERATION OF RESOLUTION NO. 92-02 CIAC
Mr. Rod Tyler, City Planner, presented a resolution conveying the Capital
Improvements Advisory Committee's (CIAC) semi-annual report for the period
January 1, 1992, through June 30, 1992. Mr. Tyler stated that the report is
required to comply with Chapter 395 of the Local Government Code. The report
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.
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CAPITAL IMPROVEMENTS ADVISORY COMMITTEE. OCTOBER 6, 1992.-:PAGE TWO
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Chairman Hill called for further questions/discussion. There being none, he
called for a motion to adopt the resolution.
Commissioner Owens made a motion to adopt Resolution No. 92-02 CIAC as
presented.
Commissioner Young seconded the motion and the vote was as follows:
Ayes: Commissioners Owens, Young, Maloney, Deithloff, Zahn, Tyson and Hill
Nays: None
Chairman Hill declared the motion carried.
ADJOURNMENT
There being no further business, Chairman Hill closed the meeting at 7:38 p.m.
Chairman Jack Hill
minutes/10-06-92.cip
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