Item 6A CIAC Minutes
Capital Improvement Advisory Committee Meeting Minutes – January 18, 2018
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CAPITAL IMPROVEMENT ADVISORY COMMITTEE MEETING JANUARY 18, 2018
LOCATION: 1400 Main Street, Southlake, Texas
Work Session - Executive Conference Room, Suite 268 of Town Hall
or City Council Chambers of Town Hall
Regular Session - City Council Chambers of Town Hall
MEMBERS PRESENT: Michael Forman, Daniel Kubiak, Michael Smietana, Michael Springer,
and Chris Greer.
STAFF PRESENT: Deputy Director of Planning and Development Services, Dennis Killough;
Principal Planner, Richard Schell; Deputy City Engineer, Steve Anderson; and Commission
Secretary, Selena Serrano.
MEETING
Item No. 1- Call to Order:
Chairman Forman called the meeting to order at 6:30 P.M.
Item No. 2- Executive Session:
No Executive Session held.
Item No. 3- Approval of the minutes for the January 4, 2018 meeting.
A motion was made to approve the minutes from the January 4, 2018 Capital Improvement
Advisory Committee meeting.
Motion: Kubiak
Second: Springer
Ayes: Smietana, Kubiak, Forman, Springer
Nays: None
Abstain: Greer
Approved: 4-0-1
Item No. 4- Review and approve written comments and report to City Council on the update
to City’s Water, Wastewater and Roadway Impact Fee Ordinance including the updated
Land Use Assumptions report, the proposed Impact Fee 10 year - Capital Improvements
Plan (CIP) and the proposed impact fees.
A motion was made to approve Item 4, as presented subject to the same stipulations, comments,
and conditions that were included in the previous meeting, as well as the new information that is
contained in the Memorandum, dated January 12, 2018.
Motion: Kubiak
Second: Springer
Ayes: Smietana, Kubiak, Forman, Springer, Greer
Nays: None
Abstain: None
Approved: 5-0
Capital Improvement Advisory Committee Meeting Minutes – January 4, 2018
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Item No. 5- Meeting Adjournment. Meeting adjourned at 6:38 p.m.
______________________________
Michael Forman
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary