HomeMy WebLinkAboutResolution 1487~;
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RESOLUTION N0.~
A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A
CAPITAL IMPROVEMENTS PLAN ADVISORY COMMITTEE FOR
THE CITY OF FORT WORTH, TEXAS, AND APPOINTING
MEMBERSHIP, COMMENCEMENT AND EXPIRATION DATES OF
TERMS AS RECENTLY PASSED BY THE TEXAS LEGISLATURE
WHEREAS, the Lity of Fort Worth, Texas, is considering the
adoption of certain impact fees as provided for by Chapter 395 of
the Texas Local Government Code; and
WHEREAS, Chapter 395 of the Texas Local Government Code requires
the establishment of a Capital Improvements Plan Advisory Committee.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
I.
.;
That pursuant to the Texas Local Government Code, Chapter 395,
hereinafter referred to as Senate Bill 336, passed by the 1987
Legislature and amended by the 1989 Legislature, an Advisory Committee
for development of a Capital Improvements Plan (CIP) and impact fees
based thereon for the City of Fort Worth, Texas is hereby established.
The Committee shall consist of five (5) members. One member shall be
from the City's extraterritorial jurisdiction. A minimum of two mem-
bers shall be representative of the real estate, development or build-
ing industries who are not employees or officials of a political sub-
division or governmental entity.
II.
When carrying out its duties under Senate Bill 336, the Advisory
Committee shall perform the following functions:
1. advise and assist the City in adopting land use assumptions;
2. review the capital improvements plan and file written
comments;
3. monitor antl evaluate implementation of the capital improve-
ments plan;
4. file semi-annual reports with respect
capital improvements plan and report
ceived inequities in implementing the
impact fee; and
to the progress of the
to the City any ~per-
plan or imposing the
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~' 5. advise the City of the need to update or revise the land use
assumptions, capital improvements plan and impact fee.
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Reference to "land use assumptions" and to "capital improvements
plan" are as those terms are used and defined in Senate Bill 336.
III.
The City shall make available to the Capital Improvements Plan
Advisory Committee any professional reports with respect to developing
and implementing the capital improvements plan.
IV.
is
The Capital Improvements Plan Advisory Committee shall be appoint-
ed to terms and shall serve at the will and pleasure of the City
Council. Vacancies occurring for ,any reason shall be filled by the
City Council for the unexpired term. All members shall serve without
pay and until their successor is duly appointed and qualified.
Members of the Committee shall organize and elect their own officers
and shall hold meetings upon the call of the Chair or at the direction
of the City Council. The time and place of such meetings shall be
designated, but meetings shall be held within the corporate limits of
the City of Fort Worth. The Committee shall recommend for Council's
approval its rules of procedure insofar as same are consistent with
the statutes of the State of Texas and the ordinances of the City of
Fort Worth, and the Committee shall keep a written record of all of
its proceedings. The Director of the Water Department shall have the
duty of care, custody and control of all records of the Committee.
APPROVED BY
GITY COUNCIL
DEC 5 1989
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