HomeMy WebLinkAboutImpact Fee Advisory Committee-Minutes-1/12/2004Chairman Wall called the meeting of the City of Colleyville Capital Improvements Advisory
Committee to order at 6:30 P.M. on January 12, 2004.
Roll Call: Present: Bruce Kelly, Bob Culley, Jeff Byerly, Mark Jones, Larry
Cole, Andrew Wayne, Jeff Wall
Absent: Earl Swift, Bud Sellers
Staff: Barry LeBaron, Clayton Husband, Jan Levy
Approval of Minutes: August 12, 2002
Committee Member Bob Culley moved to approve the minutes of the August 12, 2002
meeting as written. Committee Member Bruce Kelly seconded the motion. The motion
passed by a unanimous "Aye" voice vote.
Agenda Items:
1. Discussion of a draft proposal by Grady Walker to the Capital Recovery Fee
Ordinance for secondary meters for irrigation purposes, Case G-03-036
Mr. Barry LeBaron presented the case to the committee members and reviewed the staff briefing.
Mr. Grady Walker, 7309 John McCain Road, was present to represent the case to the committee
members. He said he reviewed the survey of other cities and took out the loopholes. He
commented on personal use of water.
Committee member Mark Jones suggested the City should consider a six month waiver to monitor
the usage. The committee members and Mr. Walker entered into discussion about the proposal;
the number citizens who may want to take advantage of the plan; the usage patterns relating to
time; and the possible impact on the City.
Committee Member Bob Culley moved to recommend to City Council, in lieu of making a
decision for or against the proposal, that they allow Mr. Walker and four or five others to
proceed with the plan in exchange for the data needed to initiate a policy waiving the
impact fees and monitor the results rather than paying consultants to prepare a report.
Committee Member Larry Cole seconded the motion. Committee Member Mark Jones
recommended the City select users from diverse areas throughout the City. The vote
being:
Ayes: Cole, Kelly, Culley, Byerly, Jones, Wayne, Wall
Noes: None
Impact Fee Advisory Committee
Minutes -January 12, 2004
Page 1 of 2 -Draft Copy #7
2. Staff Reports
Mr. Barry LeBaron distributed copies of the status of funds for the two service areas and
reviewed the report.
ADJOURNMENT:
The meeting adjourned at 7:22 p.m.
Respectfully Submitted,
Jan Levy
Planning & Zoning Assistant
Impact Fee Advisory Committee
Minutes -January 12, 2004
Page 2 of 2 -Draft Copy #7