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1988-09-19 CITY COUNCIL PUBLIC HEARING MEETING MINUTESt14 MM= OF A PUBLIC1 OF TtE COMCIL, OF THEOF PEARUND, TEXAS,ISI 1 ON SEPTEMBER 19, 1988, AT 7:00 P. M., IN UE CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The hearing was called to order with the following present: Mayor Tom Reid Councilmember William Wolff Councilmember David Smith Councilmember James Bost City Manager Ronald J. Wicker Assistant City Manager Donald Birkner Director of Public Works William Thomasset Assistant City Secretary Pat Vaught Absent from the Hearing: Councilmembers Stella Roberts and Richard Tetens. CONSIDERATION OF A CAPITAL IMPROVEMENT PLAN AND THE ADOPTION OF AN IMPACT FEE FOR CAPITAL RECOVERY FOR THE COSTS OF WATER AMID SEWERAGE FACILITIES OWNED AND OPERATED BY THE CITY. Mayor Reid opened the Hearing with some preparatory remarks and encouraged those present to sign the attendance roster. SI(NIM SIS ROSTER: 2 Mr. Storey read from a prepared statement relating how the study was conducted, recapping steps taken to arrive at tonight's hearing. Data was collected on existing land uses, existing water production and distribution facilities, and existing sanitary sewerage collection and treatment facilities. An economic analysis and projection was made by a professional research firm assisting the planning team. With additional input from City Staff, the Capital Improvements Advisory Committee and from public hearings held on May 16 and August 8 of this year, a proposed capital improvements plan was devised. Mr. Storey then presented the results of the facilities planning, introducing maps including both the city limits and the city's ETJ which showed existing water and sanitary sewerage facilities as well as those proposed in the 10 year master capital improvements plan. Exhibits were presented reflecting methods of calculating proposed impact fees for capital recovery for the costs of these water and sewerage facilities. MEETIM RECESSED AT 7:45 P. M. MEETING RECONVENED AT 7:50 P. M. CITIZEN INPUT The following citizens had questions and/or comments about the adoption of impact fees for capital recovery for the costs of water and sewerage facilities: 1. Tom Alexander, 3208 Nottingham 2. Carlton McComb, 3914 Shadycrest 3. Steve Jankowski, 3412 Windsor QUESTION AND ANSWER PERIOD Discussed were methods of calculating fees, equity in imposing the fees, projected growth of the City, use of the proceeds, possible refunding and 3 year plan updates. COW= TAPE OF HEARIW ON FILE IN THE OFFICE OF THE CITY SECRETARY The hearing adjourned at 8:59 P. M. Minutes approved as submitted and/or corrected this day of A. D., 1988. e" f Ve,4 ATTEST: Assist�.,,t�I;y�' ec ary 115