09-16-10 Impact Fee MinutesIMPACT FEE ADVISORY COMMITTEE
MEETING MINUTES
Date: September 16, 2010
Attending: Chad Graham, Karlene Osorio-Khor, Sharon DeMeester, Rick Wills, Merna Terry
Terri Loudermilk, Susie Turner, Tom Gould
Absent: Dewey Swank
Public Comment: Terry Kramer asked if the public would be allowed to ask questions or make
comments later. The IFAC committee agreed to have a public comment period at end of presentation.
Discussion:
Terri Loudermilk let the IFAC know City Council had approved a 1st reading of Ordinance #1681
allowing property owners to make payments of the impact fees over a period of time. Any questions
can be directed to City Council on September 20, 2010 at the 2nd reading of the ordinance.
Tom Gould, HDR, Inc., City's Impact Fee Consultant, gave a presentation on stormwater impact fees,
which included a discussion of the history of stormwater, the City's existing stormwater program,
the City's existing stormwater impact fees, the City's 2007 stormwater facility master plan update,
and an overview of the general methodology used to establish stormwater impact fees.
Motions/Recommendations/Votes:
Election of Officer's - Chairperson, Vice -Chairperson, Secretary
Chairperson - Sharon nominated Karlene, Rick seconded. Merna nominated Chad, Sharon seconded
Vote results - (3) votes for Karlene (Rick, Sharon, Karlene), (2) votes for Chad (Merna, Chad)
Karlene elected Chairperson.
Vice -Chairperson - Merna nominated Chad, Rick seconded. No other nominations.
Vote Results - (5) votes for chad for Vice -Chairperson (Merna, Chad, Rick, Sharon, Karlene)
Chad elected Vice -Chairperson.
Secretary - Karlene nominated Sharon, Merna seconded. No other nominations.
Vote Results - (5) votes for Sharon for Secretary (Merna, Chad, Rick, Sharon, Karlene)
Sharon elected Secretary
Date of Next Meeting: October 21, 2010
Next Steps: Review draft of the Stormwater Impact Fee analysis.