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HomeMy WebLinkAboutCIP 1991-08-19 Minutes CTTY OF NORTH RICHLAND HILLS, TEXAS MINUTES FOR CIP COMMITTEE MEETING August 19, 1991 6:30 p.m. Present: **Tommy Brown Byron Sibbet *Lyle Welch *Charles Scoma Linda Spurlock Jo Ann Johnson *Mark Wood Rodger N. Line Dennis Horvath C.A. Sanford Gregory W.Dickens Kevin Miller John Johnston Mark Bradley Richard Albin Mayor Mayor Pro Tern Councilman Councilman Councilwoman Councilwoman Councilman City Manager Deputy City Manager Assistant City Manager Director of Public Works/Utilities Assistant Director of Utilities Assistant Director of Public Works Right-of-Way Agent Consulting City Engineer *Council CIP Committee Members **Alternate CIP Committee Member Citizens Present: Cliff Stevens, 9201 Kirk Lane Richard W. Hudler, 7313 Continental Trail ITEM DISCUSSION ACTION Proposed 1992 Capital Improvements Program for Drainage Projects An overview of 1985 Bond Projects remaining to be accomplished and other high priority, unfunded projects was given by Richard Albin. Several questions concerning the projects, the proposed Drainage Utility Fee, and a proposed bond sale were asked and answered. Greg Dickens/ Rodger Line The ClP Committee recommended a $3,000,000 bond sale, a drainage utility fee of $3.00 per ERU per month be established, and pay the debt service on the $3,000,000 bond sale for the drainage utility fee revenues. A cover sheet for the bond sale approval should be brought to Council for action at the September 23, 1991 Council Meeting. The Committee also suggested the City Manager make a press release concerning the proposed bond sale and drainage utility fee. Date for Goals Setting Date to be determined at the August 26, 1991 N/A Workshop City Council meeting. Date for Discussing No discussion. Detention/Retention Ordinance with P&Z