Capital Improvement Advisory Committee
Regular Session Agenda
January 6, 2014
Council Chambers, 200 W. Walker Street
Call to order and Roll
call of members
Direct staff on
an effective growth rate to be used in the analysis and assessment of roadway
capital recovery fees.
THIS IS TO CERTIFY THAT THE ABOVE
NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARD AT CITY HALL OF THE CITY OF
LEAGUE CITY, TEXAS, ON OR BEFORE THE 3RD DAY OF JANUARY 2014, BY 6
PM, AND WAS POSTED IN ACCORDANCE WITH CHAPTER 551, LOCAL GOVERNMENT CODE (THE
TEXAS OPEN MEETINGS ACT). ITEMS POSTED IN THE OPEN SESSION PORTIONS OF THIS
AGENDA MAY ALSO BE DISCUSSED IN CLOSED OR EXECUTIVE SESSION IN ACCORDANCE WITH
THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT.
NOTICE IS HEREBY GIVEN THAT THE
PRESENCE OF A QUORUM OF THE MEMBERS OF CITY COUNCIL AT ANY TIME DURING THE
COURSE OF THE ABOVE-REFERENCED PROCEEDING MAY CONSTITUTE A MEETING OF CITY
COUNCIL PURSUANT TO THE TEXAS OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS
GOVERNMENT CODE. BY THIS NOTICE, THE PUBLIC IS HEREBY ADVISED OF SAID MEETING
NOT LESS THAN 72 HOURS IN ADVANCE OF THE DATE, TIME AND LOCATION NOTED ABOVE.
Morrison, City Planner
CITY OF LEAGUE CITY
CAPITAL IMPROVEMENT ADVISORY COMMITTEE
MONDAY, JANUARY 6, 2014 at 6:00 P.M.
JOHNNIE AROLFO CIVIC CENTER
200 W WALKER ST.
Call to order and Roll call of members of Capital Improvement
Mr. Froeschner called the meeting to order at 6:00 p.m.
Members present: Members
Kirby McKillip Marc
*Ms. Harding arrived to the meeting at 6:15pm.
Tony Allender, Director of Planning & Development
Linc Wright, Director of Engineering
Wes Morrison, City Planner
Wallis McMillin, Planner
Karl Almgren, Planner
Regina Grice, Recording Secretary
Direct staff on an effective
growth rate to be used in the analysis and assessment of roadway capital
Haas of Freese and Nichole, Inc. came forward to provide a presentation to the
Mr. Matlock made a motion to adopt
the growth rate of 3.4% to be used in the analysis
and assessment of roadway capital recovery fees as presented.
Turner seconded the motion.
motion to approve was adopted by a vote of 6-0-0.
Mr. Froeschner adjourned the meeting at 6:50 pm.
Date minutes approved: ___________________