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10.16.1997 IFC MinutesP. 598 CITY OF KENNEDALE MINUTES OF IMPACT FEE ADVISORY COMMITTEE MEETING 16 OCTOBER 1997 — 7:00 P.M. COMMUNITY CENTER Chairman Conroy called the Impact Fee Advisory Committee Meeting to order at 7:09 p.m. Commission Members Present: Chairman David Conroy, Wayne Cordell, Richard Jernigan, Bryan Lankhorst and Jerry Miller with Ralph Warner, Charles Shytles and Wayne Winters being absent. City Staff Present: Ted Rowe — City Administrator Linda Royster — Utility Billing Director Mort Wetterling — Code Enforcement Department Linda Royster briefed the Commission on Fees collected by Fiscal Years (both Water and Sewer) and the projection of future Impact Fees, using four handouts which addressed the various breakdowns of both fees. Meter sizes were discussed. She then addressed anticipated future fees to be collected as a result of proposed new construction. The difference between actual consumption and pumping consumption was discussed. The age and accuracy of meters was also discussed as well as the schedule of meter replacement. Ted Rowe gave a briefing on Well sites and the search for feasible locations. The new High School location was again mentioned as a possible future well site. Mr. Rowe then advised that the overhead storage tank in the Tower Business Park, was in the process of being re- painted - the color and tower verbiage was addressed. Mr. Rowe further stated surveying is being done regarding water line tie -ins on Little Road. The inability to acquire an easement across the Caruthers property was also discussed as was condemnation and the State laws connected with same. Questions regarding recent low water pressures were answered — the Trinity #1 Well was down (inoperative) for a -time, due to pump failure. With no additional business to discuss, Chairman Conroy adjourned the quarterly Impact Fee Advisory Committee meeting at 7:27 p.m. ATTEST nxa Impact Fee Advisory Committee Secretary APPROVED