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Advisory Committee Minutes 10-26-2000 ADVISORY COMMITTEE SPECIAL SESSION MINUTES October 26, 2000 The Schertz Advisory Committee convened In Special Session on Thursday October 26, 2000, at 6:00 p.m. In the Municipal Comp/ex Bob Andrews Conference Room, 1400 Schertz Parkway, Schertz, Texas. Those present Were as follows: IMPACT FEE. ADVISORY COMMITTEE CITY STAFf Ernie Eyans, Chairman Gary Walface Tony Moreno William Sommers Joyce Briscoe Keith Van Dine. Secretary Ken Greenwald, CounCilman Tim Fetter, Realtor Steve Simonson, Interim City ManagerJ Planning Coordinator Mary Ybarra. Planning & Recording Secretary MEMBERS ABSENT OTHERS PRESENT David Richmond. (vacation) Ed Ford, Ford Engineering. Johnny Bierschwale. P/W Director #1 Call to Order: Cha/nnan Evans called the Oclober 26, 2000 SPecial session to order at 6:00pm. #2 CONSIDER AND MAKE ReCOMMENDllON: Request from John Bierschwale, Public Works Director, for Waterlwastewater Review Capital Recovery Fee Program (C.R.P.). Johnny Bierschwale, director of Public Works City of Schertz stated that the Cny of Schertz is in the process of reVIsing and uPdaling the Capital Recovery Impact Fees for water/wastewaler. The last revision haVing been compleled in 1996, and under the rules the plan needs to be rev/sed every three years, however, the department elected 10 1 November 16,2000 To: Mayor Hal Baldwin Councihnembers: GIyn Williams Joe Potempa NonnaHead Reginna Agee Ken Greenwald From: Jolm E. Bierschwale, Director Public Wo Re: Appointments to Capital Recovery Advisory In accordance with Chapter 395, Local Government Code, the City of Schertz must complete a review of the Impact Fees (Capital Recov~ry Fund). In establishing members to the Advisory Committee, City Council did appoint the Planning and Zoning Commission as the Committee in 1988. However, the representatives for the E.T.J (James Anderson) and (Lee Boswell) for Real Estate Development are no longer able to participate as advisory committee members. The Advisory Committee and StaEfwish to seek your approval to appoint Mr. William W oechner as the E. T .1. representative and Mr. Tim Fetter to represent the Real Estate Development. Mr. William WoecI-iller is the President ofGuadco MUD #1 and has a great deal of knowledge concerning Water/Wastewater Systems Operation. Mr. Tim Fetter is an welI- experienced Realtor; his intel,"est for the community and his experience. in real estate development will provide the guidance of marketable Impact Fees. Should you have any questions. pleas~ feel free to ask; Thank you for YQW time and consideration. . (