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HomeMy WebLinkAboutIFAC Minutes 06-27-19 Impact Fee Advisory Committee (IFAC) Thursday, June 27th | 12:00 PM | City Hall Commission Room 121 N. Rouse Ave, 59715 A. 12:02:21 PM (00:00:04) Call meeting to order Present Were: • Kristin Donald (City Staff) • Jacki McGuire • Cordell Pool • Chris Budeski (Acting Chair) • Teri Lumsden • Shawn Kohtz (City Staff) • Chris Saunders (Staff Liaison) B. 12:03:07 PM (00:00:50) Changes to the Agenda-None C. 12:03:12 PM (00:00:55) 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. None D. 12:03:22 PM (00:01:05)Minutes 1. Approval of minutes • 12-11-18 Minutes (PDF) o 12-11-18 Video Link *12-11-18 Minutes approval was not recorded during February 28th, 2019 Ethics Training 12:03:31 PM (00:01:14) MOTION to approve minutes as submitted: Cordell Pool 12:03:40 PM (00:01:23) MOTION SECONDED: Jacki McGuire 12:03:48 PM (00:01:31) VOTE: All in Favor – Motion Carries Unanimously E. Action Items 1. 12:04:33 PM (00:02:16) Request to amend Impact Fee Agreement for Blackmore Bend Master Site Plan to increase City funding levels (Kohtz) • Memo re: Impact Fee Agreement Amendment Request • City / Developer Impact Fee Payment Agreement • Impact Fee Credit Request Letter to COB • Highland Design & Cost Breakdown • Street Impact Fee Project No. SIF 112 Summary 12:04:49 PM (00:02:32) Chris Budeski recused himself from this Action Item as he has a direct financial interest in this project. 12:04:55 PM (00:02:38) City Engineer Shawn Kohtz gave an overview of the Blackmore Bend Master Site Plan and the issues concerning the intersection of Highland and Main. The final agreed upon improvements of the Highland and Main intersection with Montana Department of Transportation (MDT) came in at a much higher cost than originally planned with the developer. The request is to offset some of the costs to the developer of the higher price of the improvements required by MDT of the intersection. 12:09:53 PM (00:07:36) Don Cape, developer of the east Main Blackmore Bend development project commented on the project. Mr. Cape stated that a capital improvement project (CIP) for this intersection was originally scheduled; however, his development of this area came before the CIP project. When MDT changed the design of the intersection to require different traffic light configuration, the cost of the project went up significantly. This is an important intersection in regards to access to the hospital. He felt the improvements to the intersection are important, but also feels that the cost of improving this intersection should not be on just one development. 12:15:10 PM (00:12:53) Mr. Cape and Mr. Kohtz responded to questions from committee members regarding the reasons why the significant increase in the costs of improving the intersection required by MDT. Questions also dealt with impact fees currently paid by the building occupant and other buildings planned in the site plan. 12:24:52 PM (00:22:35) Community Development Manager Chris Saunders clarified the impact fee schedules. He also explained impact fee credits vs cash in regards with CIP funding. Mr. Saunders gave a recommendation that the commission breakdown their decisions into two parts. A recommendation to the staff to find an additional $130,000 from CIP funding without dropping other projects and secondly a recommendation by the committee to the staff, when updating the CIP funding, what the city should do about funding this improvement of this intersection. Mr. Saunders also clarified that this project originally had $120,000 of city funding and the city has found an additional $130,000 CIP funds without dropping other CIP projects and a decision on this $130,000 is required. This leaves an additional decision needed for the additional $500,000. 12:32:07 PM (00:29:50) Mr. Kohtz summarized that the first request is to allocate an additional $130,000 of the street impact fee program as impact fee credits to the developer. 12:32:27 PM (00:30:10) MOTION : To recommend as Mr. Kohtz summarized: Jacki McGuire 12:32:42 PM (00:30:25) MOTION SECONDED: Teri Lumsden 12:32:57 PM (00:30:40) VOTE: All in Favor – Motion Carries Unanimously 12:33:05 PM (00:30:48) Mr. Kohtz summarized the second recommendation that city staff consider allocating additional funds when the next round of the CIP funding is investigated (in the fall). Consider this allocation a priority. 12:33:51 PM (00:31:34) MOTION : We recommend that this project be considered for additional funding with the next update to the CIP funding and, if so determined, future buildings on this site be eligible for impact fee credits.: Cordell Pool 12:34:29 PM (00:32:12) MOTION SECONDED: Jacki McGuire 12:34:36 PM (00:32:19) Discussion: 12:37:46 PM (00:35:29) VOTE: All in Favor – Motion Carries Unanimously: F. 12:38:17 PM (00:36:00) FYI/Discussion Mr. Saunders reminded the committee that fall is the main meeting time of the committee and messages will go out to set aside dates of the fall meetings. G. 12:39:18 PM (00:37:01) 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).