HomeMy WebLinkAboutCAP 2011-02-17 MinutesMINUTES OF THE REGULAR MEETING OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
February 17, 2011
1.
CALL TO ORDER
The meeting was called to order by Vice Chairman Bill Schopper at 6:40 p.m.
2.
ROLL CALL
PRESENT
Vice Chair
Secretary
Ex- Officio
ABSENT
CITY STAFF Managing Director of Dev. Svcs
Director of Planning & Dev.
Police Chief
Asst. Planner
Asst. Dir. of Public Works
Sn. Mgmt Asst Dev. Svcs.
Recording Secretary
Bill Schopper
Don Bowen
Mark Haynes
Mike Benton
Dianna Madar
Kathy Luppy
Randy Shiflet
Steven Cooper
Mike Curtis
John Pitstick
Mike Hamlin
Chad VanSteenberg
Greg Van Nieuwenhuize
Kristin Weegar
Gina Pastre
3.
CONSIDERATION OF THE MINUTES FROM THE AUGUST 19, 2010 CAPITAL
IMPROVEMENT ADVISORY COMMITTEE MEETING
APPROVED
Dianna Madar motioned to approve the minutes of August 19, 2010,
seconded by Mike Benton. The motion was approved (5 -0).
Pagel 02/17/11
Capital Improvement Advisory Committee
4.
Consideration and/or action regarding the progress of the Impact
Fee Program's Capital Improvements Plan
Greg VanNieuwenhuize came forward and gave a power point
presentation for the Impact Fees update. Water impact fund beginning balance
was $1,196,720, Impact Fees that were added (including interest) was $103,995
and subtracting expenses which were ($287,717) for water projects leave a
balance of $1,012,998 as of December 31, 2010. The wastewater Impact fees
beginning balance was $31,821 and the impact fees that were added (including
interest) was $19,733 and subtracting expenses for wastewater projects which
were ($349,295) which leave a balance of ($297,741) as of December 31, 2010.
The Impact Fee Summary is that we have a balance of $1,012,988 in the Water
Impact fee fund and a balance of ($297,741) which leaves a total impact fee fund
balance of $715,257.
There are currently 5 existing projects and we have 13 proposed projects for the
water capital improvement plan. The total estimated costs for water
improvements are $20,944,738 with an Impact fee eligible amount of $6,950,503.
On the wastewater capital improvement plan we have one existing project and 8
proposed project with a total estimated cost for improvements to be $10,850,550
with an impact fee eligible amount of $1,637,664.
APPROVED
Don Bowen motioned to accept the Capital Improvement Plan as presented
and recommend approval from the City Council. Dianna Madar seconded
the motion and it carried unanimously (5 -0).
7.
ADJOURNMENT
The meeting was adjourned at 6:54 p.m.
dy hifl , Ch irman
I
LSWwW, Wret
Page 2 02/17/11
Capital Improvement Advisory Committee