1999-08-12 CIAC MeetingCity of Southlake, Texas
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE: AUGUST 12, 1999
LOCATION: 400 North White Chapel Boulevard, Southlake, Texas
The Lodge
REGULAR AGENDA: 6:30 P.M.
Call to Order
2. Administrative Comments
Consider: Approval of Minutes for the July 29, 1999 meeting
4. Discussion: Equivalency Table for Roadway Impact Fee
Adjournment
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City
Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake
Boulevard, Southlake, Texas, on Friday, August 6, 1999, at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551
G` Y sOUif/Z�/
A" �j ......�
s :
AAAZ-
•G
_�
Sandra L. LeGrand E,:F-
r�
City Secretary
/iiiisV)(3y���``
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 481-5581 extension 704, and
reasonable accommodations will be made to assist you.
CIAC MEETING
THE LODGE
400 NORTH WHITE CHAPEL BOULEVARD
SOUTHLAKE, TEXAS
AUGUST 12, 1999
MINUTES
CIAC MEMBERS PRESENT: Ann Creighton, Kenneth Horne, Dennis King, Mike
Sandlin, Keith Shankland and C.D. Peebles.
STAFF PRESENT: Public Works Administrative Secretary Tammy Smith, Director of
Public Works Ron Harper, City Engineer Charlie Thomas, Director of Economic
Development Greg Last, Assistant City Manager Shana Yelverton, Wayne Kurfees,
Terry Watson and David Halloin from Kinley-Horne and Associates, and Financial
Consultant Lewis McLain.
Agenda Item #1, Call to Order -
The meeting was called to order at 6:45 p.m. by Ann Creighton.
Agenda Item #2, Administrative Comments
There were no administrative comments.
Agenda Item #3, Consider: Approval of Minutes for the July 29, 1999 meeting
Dennis King made a motion to approve the July 29, 1999 CIAC minutes. Kenneth
Horne seconded. The motion carried unanimously.
Agenda Item #4, Discussion: Equivalency Table for Roadway Impact Fee
David Halloin of Kimley-Hom and Associates presented the equivalency table draft.
General discussion occurred over the land use categories. This discussion will be
continued at the next Capital Improvements Advisory Committee meeting on August
26, 1999.
k
Agenda Item #5, Adjournment
The meeting was adjourned at 9:00 p.m. The next meeting is scheduled for Thursday,
August 26, 1999.
ell
Chai
Attest:
Tammy Smit J Administrative Secretary