HomeMy WebLinkAboutCAP 2000-06-29 Minutes
MINUTES OF THE REGULAR MEETING OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
JUNE 29, 2000 - 7:00p.m.
1.
CALL TO ORDER
The meeting was called to order by Don Bowen at 7:14 p.m.
2.
ROLL CALL
PRESENT
Chairman
Don Bowen
James Laubacher
Ted Nehring
Richard Davis
ABSENT
Tim Welch
Doug Blue
Ron Lueck
CITY STAFF
Public Works Dir.
Development Dir.
Planner
Staff Engineer
Greg Dickens
John Pitstick
Adam Miles
Julia Skare
3.
CONSIDERATION OF MINUTES OF MAY 27,1999 MEETING
APPROVED
Richard Davis made a motion and James Laubacher seconded to approve the
minutes of the May 27, 1999 meeting. The motion carried unanimously.
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4.
CONSIDER STATUS REPORT ON IMPACT FEE FUND PROGRAM AS
REQUIRED BY CHAPTER 395 LOCAL GOVERNMENT CODE
APPROVED
Mr. Keith Reed, Reed Municipal Services, presented his status report on the
Water and Wastewater Impact Fee Fund. He noted the overall fund had grown
from $469,425 as of October 1, 1997 to $1,000,120 on December 31, 1999. This
balance consists of $787,596 in water impact fees and $212,524 in wastewater
impact fees. He stated the City staff expects to reimburse the City developers for
some approved eligible CIP projects in the next six months. The encumbered
amounts will total $468,103 in water and $73,477 in wastewater. This will leave a
remaining balance of $319,493 in water and $139,047 in wastewater, after
expenses and encumbrances.
Growth of Meter Unit Equivalents (MUE's) is dramatically ahead of the
projections made in the Amended Water and Wastewater Impact Fee Study
results adopted by Ordinance No. 2241 in September 1997. During the last 32
months, the growth in Water MUE's was 58% ahead of projections and the
growth in Wastewater MUE's was 39% ahead of projections. Also, it was pointed
out that we are reviewing future land use currently as the Planning and Zoning
Commission and are finding numerous changes, including the Town Center, to
be made to the previous '97 Land Use Assumptions. Mr. Reed and Greg
Dickens, Public Works Director, recommended the City conduct a new Impact
Fee Study to establish a new Land Use Assumption Map, a new Capital
Improvements Program, and new impact fee rates if necessary.
Greg Dickens and Keith Reed answered questions the Committee had.
Richard Davis made a motion to accept the report as presented and recommend
to Council the City hire a consultant and conduct a new Water and Wastewater
Impact Fee Study. Ted Nehring seconded the motion. The motion carried
unanimously.
5.
CITIZEN COMMENTS
There was none.
6.
OTHER BUSINESS
There was none.
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7.
ADJOURNMENT
Having no other business to conduct, the meeting adjourned at 7:43 p.m.
Don Bowen, Chairman
Ted Nehring, Secretary
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