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08-19-2014 (Impact Fee Advisory) Minutes it( Wylie Impact Fee Advisory Committee CITY OF WYLIE Minutes Wylie Impact Fee Advisory Committee Tuesday August 19,2014— Following the P&Z Meeting Wylie Municipal Complex—Council Chambers 300 Country Club Road, Building 100 CALL TO ORDER Chairman Ron Smith called the meeting to order at 7:0PM. Present were: Commissioner Diane Culver, Commissioner David Williams, Commissioner Randy Owens, and Commissioner Mike McCrossin. Commissioner Dennis Larson and Commissioner Tommy Pulliam were both absent. Staff present was Renae' 011ie, Planning Director, Joe Carter, Birkhoff, Hendricks & Conway, L.L.P., Professional Engineers, Charles Lee, Senior Planner, Jasen Haskins, Planner and Mary Bradley,Administrative Assistant. CONSENT ITEMS 1. Consider and act upon approval of the Minutes from the August 5, 2014, Regular Meeting. Board Action A motion was made by Commissioner McCrossin, and seconded by Commissioner Culver to approve the minutes as written. Motion carried 5— O. REGULAR AGENDA Work Session • • Item 1 Work Session on Land Use Assumptions, Capital Improvements Plan, and modification of impact fees, Continuation from August 5,2014 Meeting. Staff Presentation Mr. Carter with Birkhoff, Hendricks & Carter, L.L.P., 11190 Greenville Avenue, Plano, stated that two changes were made to the Thoroughfare Capital Improvement Plan and Roadway Impact Fees, which was discussed at the last meeting to study North Ballard area and to see how traffic flow may Ann be improved. Minutes August 19,2014 Wylie Impact Fee Advisory Committee Page 1 of 2 The other change was the boundary line between east and west, typically runs along State Highway 78 until you get to Lake Forrest, then it turns North. At ,..." the last meeting projects along Park Boulevard were incorrectly put into the west zone area. The correct revised maximum Western Service Area is $741.00, and the revised maximum Eastern Service Area is$2,032.00. Also, included in the packet is a comparison of impact fees from surrounding cities, which was requested from the Commissioners. Also included is a comparison on property taxes with commercial uses. The written comments by the Committee will be submitted to City Council on September 23, 2014. The Committee will take an action consideration on September 2,2014. Board Discussion The Commissioners discussed three options of leaving the fees alone, or leveling out equaling, or reducing the impact fees from what they are currently. Board Action The Commissioners directed Staff to provide a spreadsheet that they could input various impact fees and have it calculate the projected income from that fee. The Commissioners will consider and act upon the options at the 0.1 September 2, 2014 meeting; The options include leaving the impact fees the same as they are currently; or lower the impact fees; and to charge the same amount on both the west and east service area,not to exceed the current fee. ADJOURNMENT A motion was made by Commissioner McCrossin, and seconded by Commissioner Wiliams,to adjourn the meeting at 9:21pm. All Commissioners were in consensus. on o Smith,Chairman ATTEST: e( cbil CA Mai 4dley,Adminiitive Assistant oi Minutes August 19,2014 1 Wylie Impact Fee Advisory Committee Page 2 of 2