HomeMy WebLinkAboutCapital Improvements Advisory Committee (CIAC)-Minutes-11/14/2005
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
MEETING MINUTES – November 14, 2005
CALL TO ORDER
Chairman Byerly called the meeting to order at 7:00 p.m.
ROLL CALL
Present: Robert McCormick, Dave Dudziak, Mary
Taylor, Denis Duffy, Jeff Byerly and Larry Cole
Absent: Thomas Bartkowski, John Blassingame and
Andrew Wayne
Barry LeBaron, Chris Fuller and Amy Shelley from
staff were present.
APPROVAL OF MINUTES
Committee Member Byerly moved to approve the January 12, 2004 meeting minutes as
written. Committee Member Dudziak seconded.
The motion was approved by the following vote:
Aye: McCormick, Dudziak, Taylor, Duffy, Byerly, Cole
Nay: None
AGENDA ITEMS
1. Orientation on the Water, Sewer and Roadway Impact Fee Study update by
Kimley Horn and Associates
Barry LeBaron presented the case and briefed the Committee Members.
Aaron Nathan with Kimley Horn and Associates came forward to present the orientation
on the Water, Sewer and Roadway Impact Fee Study to the Committee Members.
Committee Member Duffy questioned Mr. Nathan regarding the schedule for updating
the impact fees, are all to go to city council at the same time? Mr. Nathan replied the
schedule being a draft, some of the dates may shift.
Committee Member Duffy and Mr. Nathan entered into discussion regarding the
schedule for updating the impact fees.
Committee Member Larry Cole entered into discussion with staff regarding how many
dollars where approved during the bond issue. City Manager, Paul Frederickson replied
the only bond that was approved was for the building of the new fire stations.
2. Discussion of the proposed amendment to the Land Development Code
regarding apportionment of infrastructure costs
Barry LeBaron presented the case and briefed the Committee Members.
Committee Member Larry Cole entered into discussion with staff regarding the
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Minutes – November 14, 2005
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approach for the apportionment amendments.
Committee Member Byerly made motion to approve the amendments to the Land
Development Code regarding apportionment of infrastructure costs. Committee
Member Duffy seconded.
The motion was approved by the following vote:
Aye: McCormick, Dudziak, Taylor, Duffy, Cole, Byerly
Nay: None
STAFF REPORTS
None
ADJOURNMENT
The Commission adjourned the meeting at 8:00 p.m. by acclamation.
Respectfully Submitted,
Amy Shelley
Planning and Zoning Assistant
Approved on: June 12, 2006
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