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1999-02-25CIAC :MEETING SENIOR ACTIVITY CENTER 307 PARKWOOD DRIVE SOUTHLAKE, TEXAS FEBRUARY 25, 1999 MINUTES CIAC MEMBERS PRESENT: Ann Creighton, F.C. LeVrier, Keith Shankland, and C.D. Peebles. STAFF PRESENT: City Manager Curtis E. Hawk, Assistant City Manager Shana Yelverton, Director of Community Development Greg Last, Senior Planner Chris Carpenter, Capital Improvements Coordinator Shawn Poe, and Public Works Administrative Secretary Tammy Smith. Agenda Item #1, Call to Order The meeting began at 7:15 p.m. Shana Yelverton made brief opening comments regarding the agenda for the meeting. Agenda Item #2, Election of Chair and Vice Chair Shana Yelverton explained the need for a chair and a vice chair. Keith Shankland suggested keeping it the same chair as P&Z. He then recommended C.D. Peebles as vice chair and Ann Creighton as chair. The committee collectively agreed on these positions. Agenda Item #3, Discussion: Land Use Assumptions / Growth Rate Chris Carpenter began the presentation on land use assumptions. Land use assumptions set the stage for determining the Capital Improvements Plan. Accepted planning principles require accuracy, but not precision because precise projections are impossible. The City uses common, simple methods unique to Southlake's characteristics and situation, which can be easily explained and understood. Service areas have not changed much since the 1995 study. Water and wastewater continue to be the entire city, and the only change in roadway areas is the addition of a service area to cover the newly annexed area of Solana. CIAC Minutes February 25, 1999 Page Two Several reliable sources are used to aid in determining base year population including census data and NCTCOG projections. Chris Carpenter explained how he further evaluated population on a parcel -by -parcel basis to determine the population of each Southlake traffic survey zone (TSZ). This exercise provides more accuracy for estimating Southlake's population than relying on generic projections alone. Employment count is important for this process because it creates a mechanism for charging non-residential fees. Southlake tracks employment data closely. Staff knows almost exactly the number of employees in Southlake due to efforts of Economic Development staff. This update assigns employment data by TSZ, which is needed for roadway fees. There are 6,322 employees working in Southlake. The Solana annexation adds 5,000 to the number for a total of 11,322. Ten-year population projections can be calculated several different ways. Mr. Carpenter explained the linear method, which represents steady growth each year. The exponential curve utilizes a compound growth rate, used primarily to project in high growth situations with no limits. A logistic approach assumes growth but establishes a "line" within the parameters of carrying capacity. The logistic approach best suits the needs of Southlake's situation. In establishing an input value, staff began with 1990 because this is when growth began. Mr. Carpenter explained the decline in carrying capacity due to changes in the Land Use Plan. The projections were adjusted based on those changes. Traffic survey zones, or TSZ's, were established by census bureau and used by NCTCOG for forecasting and are used to determine Southlake's roadway fee service zones. Greg Last explained that these zones are used as data areas so that data does not need to be recreated. This is a standard unit used by forecasting agencies for modeling. The geographic information system is another tool Southlake staff uses to focus in on specific areas for information. Utilizing GIS, Mr. Carpenter was able to project population for the ten-year period with more accuracy than was done in the previous studies. Expected population in 2009 is 33,060. This population figure will be close to the ultimate population. Ann Creighton asked about the Solana annexation. Mr. Carpenter explained that it is considered, although we've been careful not to use the existing 5,000 employees to impact the employment projections because it would skew the data. CIAC Minutes February 25, 1999 Page Three C.D. Peebles asked about the affect this would have on fees. Greg Last stated that the Land Use Assumption shows it in such a way that it would be easily separated if necessary, as it is shown as its own roadway service zone. The ten-year employment projections rely less on NCTCOG projections because of staff's ability to track with greater accuracy. This study contemplates the impact of the newly annexed portion of Solana. Expecting 632 employees to be added per year, and assigning by TSZ and sector, the Land Use Plan is used to assign employee growth to areas where commercial -type land uses will provide for it. Mr. Carpenter discussed the "mixed use" areas and how these areas were handled. Individual parcels were considered based on known development plans. Unknown areas were assigned a 10% residential component. Using these projections, build -out population is expected to be 37,205. Mr. Carpenter discussed occupancy race and persons per household. Both are high, tailored to the conditions in Southlake. Ann Creighton asked how city -purchased properties impact the study. Greg Last explained that there is minimal short-term impact; infrastructures are sized through a big -picture effort. Shana Yelverton stated that traffic projects can also be substituted should changes occur. Funds can be reallocated to different projects if needed. Ann Creighton stated that NCTCOG work has been questioned, and asked why we use their information. Curtis Hawk stated that they set the basis for this area, and we use an industry -accepted method for assumptions. NCTCOG's numbers are theoretical, but through our staff, we have the ability to more accurately depict our situation. Agenda Item #4, Adjournment C.D. Peebles stated he accepts reports as -is. Keith Shankland complemented the detail and efforts of staff. The next meeting is scheduled for Thursday, February 25, 1999. Attest: Tammy S t , Administrative Secretary