2015-08-20 CIAC AgendaCITY OF
SOUTH LAKE
TEXAS
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MEETING:
AUGUST 20, 2015
LOCATION: 1400 Main Street, Southlake, Texas 76092, Regular Session —City Council
Chambers or Executive Conference Room of Town Hall (2nd Floor)
REGULAR SESSION: 5:30 P.M.
1. Call to Order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.071. Refer to posted list attached hereto
and incorporated herein. Executive Session may be held, under these
exceptions, at the end of the Regular Session or at any time during the meeting
that a need arises for the Capital Improvements Advisory Committee to seek
advice from the City Attorney as to the posted subject matter of this Capital
Improvements Advisory Committee meeting. Section 551.071: Consultation with
attorney.
B. Reconvene: Action necessary on items discussed in Executive Session.
3. Overview of Impact Fees.
4. Report to the respect of the developing and implementing the impact fee (10 -
year) capital improvements plan
5. Land Use Assumption report
6. Review of Capital Improvements Plan
7. Roadway Impact Fees
8. Water and Waste Water Impact Fees
9. Impact Fee Comparisons
10. Public Comments
CIAC Agenda
August 20, 2015
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CITY OF
SOUTHLAK E
TEXAS
11. Develop committee written comments and report to City Council on land use
assumptions, capital improvements plan and impact fees
12. Meeting Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas, on Friday, August 14, 2015, by 6:00 p.m.,
pur cant to he Texas GoK�rn�,nt Code, Chapter 551.
Lori Payne, TEWC �.
City Secretary
If you plan to attend'-4his'' lic���ieeting and have a disability that requires special
needs, please advise tfi�*Wyv&ecretary 48 hours in advance at 817-748-5016, and
reasonable accommodations will be made to assist you.
EXECUTIVE SESSION
Section 551.071: Consultation with attorney: The Capital Improvements Advisory
Committee may conduct a private consultation with its attorney when the capital
Improvements Advisory Committee seeks the advice of its attorney concerning any item
on this agenda or on a matter in which the duty of the attorney to the Capital
Improvements Advisory Committee under the Texas Disciplinary Rules of Professional
Conduct of the State Board of Texas clearly conflicts with Chapter 551.
CIAC Agenda
August 20, 2015
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