HomeMy WebLinkAboutCIAC 2019-01-17 Minutes MINUTES OF THE WORK SESSION AND REGULAR MEETING
OF THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS
HELD IN THE CITY HALL, 4301 CITY POINT DRIVE
JANUARY 17, 2019
REGULAR MEETING: 6:00 PM
A. CALL TO ORDER
The Capital Improvements Advisory Committee of the City of North Richland Hills,
Texas, met on the 17th day of January 2019 at 6:00 p.m in the City Council
Workroom and prior to the 6.30 p.m. regular Planning and Zoning Commission work
session.
Present: Justin Welborn Place 1, Chair
Jerry Tyner Place 2, Vice Chair
Kathy Luppy Place 5, Secretary
Don Bowen Place 3
Sarah Olvey Place 4
Mason Orr Place 6
Wendy Werner Place 7
Absent: Kelvin Deupree Ex-Officio
Staff: Clayton Comstock Planning Director
Clayton Husband Principal Planner
Chad VanSteenberg Planner
John Chapman Planning Technician
Caroline Waggoner Public Works Director
Chair Welborn called the meeting to order at 6:00 p.m.
B. GENERAL ITEMS
B.1 APPROVE MINUTES OF THE NOVEMBER 1, 2018, CAPITAL
IMPROVEMENTS ADVISORY COMMITTEE MEETING.
APPROVED
January 17, 2019
Capital Improvements Advisory Committee Meeting Minutes
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A MOTION WAS MADE BY VICE CHAIR TYNER, SECONDED BY COMMITTEE
MEMBER LUPPY, TO APPROVE THE MINUTES OF THE NOVEMBER 1, 2018,
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MEETING.
MOTION TO APPROVE CARRIED 7-0.
B.2 CONSIDERATION AND/OR ACTION REGARDING A MINOR REVISION TO
THE IMPACT FEE STUDY AND IMPACT FEE SCHEDULE.
Chair Welborn called for Public Works Director Caroline Waggoner to present the
item Ms. Waggoner explained the proposed revision to the impact fee study and
schedule regarding the service unit equivalent for four-inch water meters.
Chair Welborn and Ms Waggoner discussed the typical users of four-inch water
meters.
Vice Chair Tyner and Ms. Waggoner discussed that revision was being made due to
a typographical error.
A MOTION WAS MADE BY VICE CHAIR TYNER TO AUTHORIZE THE
CHAIRPERSON TO REPORT TO THE CITY COUNCIL THAT THERE ARE NOT ANY
PERCEIVED INEQUITIES IN IMPLEMENTING THE PLAN OR IMPOSING THE
REVISED IMPACT FEE SCHEDULE,SECONDED BY COMMITTEE MEMBER ORR.
MOTION TO APPROVE CARRIED 7-0.
C. ADJOURNMENT
Chair Welborn adjourned the Capital Improvements Advisory Committee meeting at
6:07 p.m.
/ Justin Welborn, Chair
January 17, 2019
Capital Improvements Advisory Committee Meeting Minutes
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Attest:
Kathy Luppy, Secretary
January 17, 2019
Capital Improvements Advisory Committee Meeting Minutes
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