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Capital Improvement Advisory Committee

Regular Session Agenda

January 6, 2014

6:00 PM

Council Chambers, 200 W. Walker Street

 

I.                   Call to order and Roll call of members

 

II.                New Business

A.                  Direct staff on an effective growth rate to be used in the analysis and assessment of roadway capital recovery fees.

 

III.             Adjournment

 

 

 

CERTIFICATE

THIS IS TO CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARD AT CITY HALL OF THE CITY OF LEAGUE CITY, TEXAS, ON OR BEFORE THE 3RD DAY OF JANUARY 2014, BY 6 PM, AND WAS POSTED IN ACCORDANCE WITH CHAPTER 551, LOCAL GOVERNMENT CODE (THE TEXAS OPEN MEETINGS ACT).  ITEMS POSTED IN THE OPEN SESSION PORTIONS OF THIS AGENDA MAY ALSO BE DISCUSSED IN CLOSED OR EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT.

 

NOTICE IS HEREBY GIVEN THAT THE PRESENCE OF A QUORUM OF THE MEMBERS OF CITY COUNCIL AT ANY TIME DURING THE COURSE OF THE ABOVE-REFERENCED PROCEEDING MAY CONSTITUTE A MEETING OF CITY COUNCIL PURSUANT TO THE TEXAS OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.  BY THIS NOTICE, THE PUBLIC IS HEREBY ADVISED OF SAID MEETING NOT LESS THAN 72 HOURS IN ADVANCE OF THE DATE, TIME AND LOCATION NOTED ABOVE.

 

 

 

 

 

______________________________________

Wes Morrison, City Planner

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MINUTES

CITY OF LEAGUE CITY

CAPITAL IMPROVEMENT ADVISORY COMMITTEE

REGULAR SESSION

MONDAY, JANUARY 6, 2014 at 6:00 P.M.

JOHNNIE AROLFO CIVIC CENTER

200 W WALKER ST.

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I.                    Call to order and Roll call of members of Capital Improvement Advisory Committee

 

Mr. Froeschner called the meeting to order at 6:00 p.m.

 

Members present:                                                                                              Members absent:

Kirby McKillip                                                                                                      Marc Edelman                                                    

Douglas Turner                                                                                   

Eric Froeschner

Brad Matlock

Kimberly Harding*

Shane Hamilton 

 

*Ms. Harding arrived to the meeting at 6:15pm.

 

City Representatives:

Tony Allender, Director of Planning & Development

Linc Wright, Director of Engineering

Wes Morrison, City Planner

Wallis McMillin, Planner

Karl Almgren, Planner

Regina Grice, Recording Secretary

 

I.                   New Business

A.                  Direct staff on an effective growth rate to be used in the analysis and assessment of roadway capital recovery fees.

 

Edmund Haas of Freese and Nichole, Inc. came forward to provide a presentation to the Commission.

 

Mr. Matlock made a motion to adopt the growth rate of 3.4%  to be used in the analysis and assessment of roadway capital recovery fees as presented.

 

Mr. Turner seconded the motion.

 

The motion to approve was adopted by a vote of 6-0-0.

 

VI.                Adjournment

Mr. Froeschner adjourned the meeting at 6:50 pm.

 

 

___________________________________                              ______________________________

Wes Morrison                                                                                     Eric Froeschner

City Planner                                                                                        Chairman

 

Date minutes approved: ___________________