02.20.2007 IFC Minutes922
MINUTES - 1~ MEETING
IMPACT FEE ADVISORY COMMITTEE
FEBRUARY 20, 2007
KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR.
COUNCIL CHAMBERS
7:00 PM
Chairman Miller called the meeting to order at 7:05 pm.
Members present: Billy Simpson, Charles Robeson, Lori Bryan, Ray Cowen, Ernest Harvey,
and Jerry Miller.
Members absent: David Hunn, Harvey Long, and Erin Barnett
Staff present: Mark White, Director of Community Development; Lisa Cabrera, P&Z Secretary;
Mandi Stucks, Permit Clerk; and Mickey Fishbeck, Impact Fee Advisor.
REVIEW OF AGENDA
Mr. White introduced Ms. Fishbeck to the Committee.
1. Distribute Study Notebooks
Ms. Fishbeck presented the Committee with the notebooks for the study done in 2002 to
use as a reference.
2. Specific Requirements of Chapter 395, the Public Process and Legal Issues
Ms. Fishbeck educated the Committee of the requirements spelled out in Chapter 395 of the
Local Government Code which regulates the adoption of impact fees that a municipality is
allowed to charge.
3, Specific Roles and Responsibilities of Advisory Committee, Support Staff, Council,
Consultants
Ms. Fishbeck outlined the responsibilities of all the parties that will be involved in the
updating of the impact fees.
4. Preliminary Determination of Schedule of Meetings and Committee Work Products
The Staff, the Committee, and Ms. Fishbeck scheduled the next meeting for March 13, 2007
at 6:00 pm.
5. Delineation of Service Area
6. Overview of Land Use and Usage Assumptions
923
~• Other Issues (open)
8• Adjournment
Mr. Harvey made a motion to adjourn the meeting, seconded by Ms. Bryan.
Motion passed.
Chairman Miller adjourned the meeting at 8:15 pm.
erry Mil r, Ch irman
Planning & Zoning Commission
C
manning t~ Loning Secretary