HomeMy WebLinkAboutCAP 2014-03-07 Minutes MINUTES OF THE REGULAR MEETING OF THE
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
MARCH 7, 2013
1.
CALL TO ORDER
The meeting was called to order by Chairman Shiflet at 6:30 p.m.
2.
ROLL CALL
PRESENT Chairman Randall Shiflet
Vice Chairman Bill Schopper
Steven Cooper
Don Bowen
Mike Benton
Ex-Officio Jerry Tyner
ABSENT Kathy Luppy
Mark Haynes
CITY STAFF Director of Planning & Dev. John Pitstick
Senior Planner Clayton Comstock
Assistant Planner Chad VanSteenberg
Civil Engineer Caroline Waggoner
City Engineer Greg Van Niewenhuize
Recording Secretary Teresa Koontz
Also present Keith Reed with Reed Municipal Services
3.
CONSIDERATION OF THE MINUTES FROM THE NOVEMBER 17, 2011 CAPITAL
IMPROVEMENT ADVISORY COMMITTEE MEETING
APPROVED
Bill Schopper motioned to approve the minutes of November 17, 2011,
seconded by Mark Haynes. The motion was approved (5-0).
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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. He said the way we measure the impact onto a system
is based on the size of the water meter a homeowner or business owner pulls for
usage. The standard water meter for the City of North Richland Hills is a 1/4 inch
meter. He presented a table of the number new water meter accounts in the City
of North Richland Hills.
Keith Reed with Reed Municipal Services gave a brief presentation of the
program and was available for questions from the Commission.
Greg VanNieuwenhuize stated that Staff requests approval of the semiannual
report of the capital improvements plans and to authorize the chairman to report
to the City Council that there are not any perceived inequities in implementing the
plan or imposing the current impact fee schedule.
APPROVED
Mark Haynes motioned to accept the Capital Improvement Plan as
presented and recommend approval from the City Council. Don Bowen
seconded the motion and it carried unanimously (4-0).
7.
ADJOURNMENT
The meeting was adjourned at 6:55 p.m.
.....411)4? 6424,(404„_
Randall Shiflet, Chairman •n Bowen, Secretary
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