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HomeMy WebLinkAboutCity Council Resolutions (R-21-4653)-09/21/2021RESOLUTION R-21-4653 A RESOLUTION ESTABLISHING AND PROVIDING A SCOPE FOR AN AD HOC COMMITTEE TO ESTABLISH A GENERAL FUND CAPITAL IMPROVEMENT PROJECT FEE WHEREAS, the City Council plans and prepares for the future infrastructure needs of the City; and WHEREAS, the City Council deems it appropriate to involve and educate the community regarding the needs of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: 1. THAT an ad hoc committee is hereby established to review the current and future general fund capital needs of the City and create a fee structure to fund both the current and future needs. 2. THAT the committee will consist of between seven and ten members to be appointed at the October 19, 2021, City Council meeting. ec. 3. THAT City Council will determine a Chair and Vice Chair after appointments have been determined. ;ec. 4. THAT the ad hoc committee's responsibilities may include: a. Review the current and future General Fund CIP needs and create an analytical formula to be used to calculate a General Fund CIP fee, to pay for capital projects with cash rather than issue debt. b. Review options to implement a General Fund CIP fee. c. Make recommendations to the City Council. d. Assist with communicating and educating the community about CIPs and the fee structure. e. Make a final report to the City Council not later than January 18, 2022. 5. THAT this resolution shall take effect immediately upon passage. Resolution R-21-4653 Page 2 of 2 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS THE 21ST DAY OF SEPTEMBER 2021. Mayor Richard Newton Aye Mayor Pro Tern Bobby Lindamood Aye Place 1, Tammy Nakamura Abs Place 5, Chuck Kelley Aye Place 3, Kathy Wheat Aye Place 6, Callie Rigney Aye Place 4, George Dodson Aye ATTEST: Christine Loven, TRMC City Secretary TY OF COLLEYVILLE Richard Newton Mayor