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HomeMy WebLinkAbout08/23/2016 Capital ImprovementsMINUTES CITY OF THE COLONY CAPITAL IMPROVEMENTS ADVISORY COMMITTEE August 23, 2016 After determining that a quorum is present, the Capital Improvements Advisory Committee of the City of The Colony, Texas convened into regular session which was held on August 23, 2016 at 6:45 p.m. in the City Council Chambers located in City Hall, 6800 Main Street, The Colony, Texas, at which time the following item were addressed: Board Members Present: Karen Hames, Chairman, Detrick DeBurr, Vice Chairman, Cesar :Molina Jr., Shannon Hebb, Brian Buffington, and Shawn Rockenbaugh. Board Member Absent: Janece Pool Staff Present: Gordon Scruggs, P.E. Director of Engineering and Development Services, Ron Hartline, P.E. Engineering Team Leader, Surupa Sen, AICP, Senior Planner, Brian Mcnuelty, Engineering Technician, and David Ritter, City Attorney. 1.0 1 CALL REGULAR SESSION TO ORDER Chairperson Hames called the meeting to order at 6:45 pm. 2.0 CONSENT AGENDA 2.1 Consider approval of the minutes of the August 31, 2010 Regular Session. Chairman Ilames read the Consent Agenda item into the record. Commissioner Molina moved to approve Item 2.1 Commissioner Buffington seconded the motion. Motion carried (6-0). 3.0 DISCUSSION ITEMS _ 3.1 Receive a workshop on band Use Assumptions and Capital Improvements Plan relating to the Amendment of Office Creek Drainage Impact Fees and Roadway Impact Fees. Chairman Hames read the discussion item 3.1 into record. Mr. Scruggs gave a brief background on the Impact Fees schedule and introduced the consultant team from Kimley-Horn and Associates. Jeff Whitacre and Kate E. Ploetzner presented the reports for Roadway and Drainage Impact Fee updates and answered questions. Being no more discussion, Chairperson Hames adjourned the meeting at 7:35 pm. kar4 Hames, Chairperson it,LLP-431 Lin Surupa Sq6, AICP, Senior Planner