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HomeMy WebLinkAboutIFAC Minutes 11-08-18 Impact Fee Advisory Committee (IFAC) Thursday, November 8th at 6:00 PM | City Hall Commission Room: 121 N. Rouse Ave, 59715 A. Call meeting to order B. Changes to the Agenda C. 06:06:37 PM (00:00:54) Public Comment Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. 06:06:37 PM (00:00:54) Kevin Thane (3432 S. 29th Ave) commented regarding SIF 114, the improvement that is set for fiscal year 2023 for the section of Fowler that runs from Davis to Huffine, and how it affects affordable housing. D. 06:09:19 PM (00:03:36) Minutes  06.28.18 Minutes (PDF) o 06.28.18 Audio Link 06:09:26 PM (00:03:43) MOTION to accept the minutes from June 28th, 2018 as submitted: Chris Budeski 06:09:39 PM (00:03:56) MOTION SECONDED 06:09:43 PM (00:04:00) VOTE: All in Favor – Motion Carries G. Action Items 1. 06:09:51 PM (00:04:08) Fire Impact Fee Schedule Review and Recommendation Kristin Donald, City Finance Director, reviewed the Capital Improvement Plan (CIP) for fiscal year (FY) 2020 through FY 2024. 06:12:01 PM (00:06:18) Committee members and city staff discussed future fire stations and their locations. 06:14:18 PM (00:08:35) MOTION to recommend to forward the fire impact fee schedule to City Commission for consideration: Chris Budeski 06:14:33 PM (00:08:50) MOTION SECONDED: George Thompson 06:14:50 PM (00:09:07) MOTION DISCUSSION: Chris Budeski clarified that the motion was supporting the delay of Fire Station 4 for 4-7 years based on Fire Station 1 and 2 relocating. 06:16:11 PM (00:10:28) VOTE: All in Favor – Motion Carries Unanimously 2. 06:16:32 PM (00:10:49) Street Impact Fee Schedule Review and Recommendation City Finance Director, Kristin Donald reviewed the financial summary of the Street Impact Fee fund. Donald explained that the Street Impact Fee funds expansion and that growth is based on dollars coming in, not population growth. 06:20:21 PM (00:14:38) Director Donald stated that there were two requests that would be funded 50/50 by Street Impact Fee and Arterial and Collector (SIF 118) scheduled in FY 2024, requested to be put in the three year waiver window, which would be FY 2022. Shawn Kohtz, Interim Director of Public Works, reviewed the details of the street improvement requests and reviewed some past re-prioritization regarding street improvements. A general discussion among Committee members and staff followed. 06:32:20 PM (00:26:37) Public Comment Matt Hausauer of C&H Engineering (1091 Stoneridge Dr.) commented on behalf of the owner of Norton Ranch Subdivision to speak in support of adding the unconstructed portions of Laurel Parkway from Huffine to Durston onto the Capital Improvements Plan. Hausauer requested that the Committee consider spreading the Impact Fee Reimbursement over 5 years as opposed to a lump sum paid back to the applicant at the end of the period. 06:33:52 PM (00:28:09) Bob Abelin from Abelin Traffic Surfaces (Helena) spoke in support of adding Laurel Parkway to the Capital Improvement Plan and explained the traffic reasons behind his statement. 06:42:53 PM (00:37:10) IFAC Member, George Thompson asked about anticipated traffic on Laurel Parkway and the per-capita costs associated with that build out. Staff and Committee members held a general discussion regarding future growth in the Laurel Parkway area. 06:52:36 PM (00:46:53) Committee members and staff discussed the responsibility of costs for street improvements. 06:55:04 PM (00:49:21) Robert Pertzborn of Intrinsik Architecture commented regarding SIF 118 for the West Babcock Mixed Use Development. Pertzborn requested that the street improvements in this area be shifted back to FY 2022 as they were previously postponed. 07:00:20 PM (00:54:37) Impact Fee Advisory Committee Members discussed the street improvement requests and took turns providing feedback regarding the proposed improvements. 07:09:21 PM (01:03:38) MOTION to recommend to the City Commission to consider the Street Impact Fee fund summary with two additions: 1) SIF 076 moving from FY 2021 to FY2020 and 2) SIF 118 to move from FY 2024 to FY 2022: Chris Budeski 07:10:06 PM (01:04:23) MOTION SECONDED: George Thompson 07:10:12 PM (01:04:29) Discussion 07:10:51 PM (01:05:08) VOTE: All in Favor – Motion Carries H. 07:11:03 PM (01:05:20) FYI/Discussion 1. Follow-up from member question(s) regarding Dwelling Unit Equivalents and whether they conform to the MCA. 2. Follow-up discussion regarding the Impact Fee Update Consultant’s fees vs. the City fees. I. 06:05:43 PM (00:00:00) Adjournment For more information please contact Chris Saunders at 406-582-2260 This board generally meets as needed Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Chuck Winn at 582-2306 (TDD 582-2301).