HomeMy WebLinkAbout1991-09-03 MINUTES OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
SEPTEMBER 3, 1991
CALL TO ORDER
The meeting of the Capital Improvements Advisory Committee was called
to order at 8:35 p.m. , in the Council Chambers of the Euless Municipal
Building by Chairman Jack Hill.
MEMBERS & STAFF PRESENT
Jack Hill
Letty Lynn Maloney
John Deithloff
Ronald Young
Carl Tyson
Billy Owens
George Zahn
Steve Norwood, Assistant to the City Manager
John Craig, Director of Development
Rod Tyler, Assistant Director of Development
Paul Kruckemeyer, City Engineer
Linda Lux, Staff Secretary
VISITORS
There were no visitors present for the meeting.
I.
CONSIDERATION OF RESOLUTION NO. 91-02 CIAC
Mr. Rod Tyler, Assistant Director of Development, presented a resolu-
tion conveying the Capital Improvements Advisory Committee's (CIAC)
second semi-annual report for the period January 1, 1991, through June
30, 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 due
to the implementation of the impact fees.
w CAPITAL IMPROVEMENTS ADVISORY COMMITTEE, SEPTEMBER 3, 1991, PAGE TWO
Chairman Hill called for further questions/discussion. There being
none, he called for a motion to adopt the resolution.
Mr. Owens motioned to adopt the resolution as presented.
Mr. Zahn seconded the motion and the vote was as follows.
Ayes: Owens, Maloney, Deithloff, Young, Hill, Zahn and Tyson.
Nays: None
Chairman Hill declared the motion carried.
ADJOURNMENT
There being no further business, Chairman Hill closed the meeting at
8:38 p.m.
Chair an' Jack Hill
/ljl :minutes/09-03-91.cip