Capital Improvement Advisory Committee Meeting

Name: Capital Improvement Advisory Committee Meeting — Willow Park, TX
Start: 2022-08-16T18:00:00
End: 2022-08-16T20:00:00
Location: Willow Park, TX

Regular Meeting

Willow Park, TX · August 16, 2022

Agenda Packet Minutes

Minutes

CAPITAL IMPROVEMENT ADVISORY COMMITTEE MEETING MINUTES Municipal Complex, 516 Ranch House Rd, Willow Park, TX 76087 Tuesday, August 16, 2022 at 6:00 PM CALL TO ORDER CALL TO ORDER at 6:08 p.m. by Jared Fowler, Chairman Capital Improvements Committee DETERMINATION OF QUORUM PRESENT Jared Fowler Billy Weikert Sharon Bruton Randy Pack ABSENT Rodney Wilkins Scott Smith Zac Walker ALSO PRESENT Betty Chew Derek Turner ITEMS TO BE CONSIDERED AND ACTED UPON: 1. Consider and act on the Capital Improvements Plan (CIP) Plan, Land Use Assumptions, and the Water and Wastewater Impact Fees. Capital Improvement Advisory Committee Meeting 8/16/2022 Page 1 of 2 Consider and act on the Capital Improvements Plan (CIP) Plan, Land Use Assumptions, and the Water and Wastewater Impact Fees. Derek Turner, City Engineer, reviewed the Land Use assumptions (Existing and Future Land Use Maps). The Capital Improvements Plan with updates including Water, Waste Water, Storm drainage, and Streets was presented. The proposed water and wastewater impact fees were also provided. Commissioner Weikert made a motion to recommend approval of the Land Use Assumptions and Existing Land Use Map and Future Land Use Map. Seconded by Commissioner Bruton. Motion carried by a vote of 4-0. Commissioner Pack made a motion to recommend approval of the Water Capital Improvements Plan. Seconded by Commissioner Weikert. Motion carried by a vote of 4-0. Commissioner Bruton made a motion to recommend approval of the Wastewater Capital Improvements Plan. Seconded by Commissioner Weikert. Motion carried by a vote of 4-0. Commissioner Weikert made a motion to recommend approval of the Water Impact Fee analysis. Seconded by Commissioner Pack. Motion carried by a vote of 4-0. Commissioner Bruton made a motion to recommend approval of the Wastewater Impact Fee Analysis. Seconded by Commissioner Pack. Motion carried by a vote of 4- 0. ADJOURNMENT As authorized by Section 551.127, of the Texas Government Code, one or more Council Members or employees may attend this meeting remotely using video conferencing technology. ADJOURNMENT at 6:40 p.m. by Jared Fowler, Chairman Capital Improvements Committee As authorized by Section 551.127, of the Texas Government Code, one or more Council Members or employees may attend this meeting remotely using video conferencing technology. ________________________________ Jared Fowler, Chairman Capital Improvements Committee Capital Improvement Advisory Committee Meeting 8/16/2022 Page 2 of 2

Agenda

CAPITAL IMPROVEMENT ADVISORY COMMITTEE MEETING AGENDA Municipal Complex, 516 Ranch House Rd, Willow Park, TX 76087 Tuesday, August 16, 2022 at 6:00 PM CALL TO ORDER DETERMINATION OF QUORUM ITEMS TO BE CONSIDERED AND ACTED UPON: 1. Consider and act on the Capital Improvements Plan (CIP) Plan, Land Use Assumptions, and the Water and Wastewater Impact Fees. ADJOURNMENT As authorized by Section 551.127, of the Texas Government Code, one or more Council Members or employees may attend this meeting remotely using video conferencing technology. CERTIFICATION I, the undersigned authority, does hereby certify that this Notice of a Meeting was posted on the bulletin board at City Hall, 516 Ranch House Road, a place convenient and readily accessible to the general public at all times, and said Notice was posted on/before the following date and time: August 12, 2055, at 5:00 p.m. and remained so posted continuously for at least 72 hours before said meeting is to convene. ____________________________________ Toni Fisher Planning and Development Director The City Hall is wheelchair accessible and accessible parking spaces are available. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary’s Office at 817-441- 7108, or by email at cdozier@willowpark.org. Requests should be made at least 48 hours prior to the meeting. This agenda is posted on the city’s web site at www.willowpark.org Capital Improvement Advisory Committee Meeting 8/16/2022 Page 1 of 1

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