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HomeMy WebLinkAbout09-09-24 - Community Development Board - Agendas & Packet MaterialsA. Call to Order - 6:00 pm B. Disclosures C. Changes to the Agenda D. Public Service Announcements E. Approval of Minutes E.1 Approval of Minutes(Sagstetter) F. Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board THE COMMUNITY DEVELOPMENT BOARD OF BOZEMAN, MONTANA CDB AGENDA Monday, September 9, 2024 General information about the Community Development Board is available in our Laserfiche repository. If you are interested in commenting in writing on items on the agenda please send an email to comments@bozeman.net or by visiting the Public Comment Page prior to 12:00pm on the day of the meeting. At the direction of the City Commission, anonymous public comments are not distributed to the Board or staff. Public comments will also be accepted in-person and through video conference during the appropriate agenda items. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. For more information please contact Chris Saunders, csaunders@bozeman.net This meeting will be held both in-person and also using an online video conferencing system. You can join this meeting: Via Video Conference: Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting. Via Phone: This is for listening only if you cannot watch the stream, channel 190, or attend in- person United States Toll +1 346 248 7799 Access code: 954 6079 2484 This is the time to comment on any non-agenda matter falling within the scope of the Community Development Board. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once per topic. 1 G. Special Presentations G.1 Bozeman Landmark Program, application 22388 (Rosenberg & Burke) H. Action Items H.1 Ordinance 2169, Revisions to Chapter 2, Article 6, Division 9 Impact Fees, Bozeman Municipal Code to Revise Definitions, Reorganize Division Structure, Clarify Relationship To The City’s Capital Improvement Program, Update Provisions For Impact Fee Refunds To Conform To Recent Changes In State Law, Strike Certain Exemptions,  Update Processes For Approval Of Impact Fee Credits And Custom Fee Studies, Update Processes For Appeals, And Providing An Effective Date(Saunders) H.2 Review and Recommendation to City Commission Regarding the 2024 Service Area Report for Fire/Emergency Medical Services Impact Fees(Saunders) I. FYI/Discussions I.1 Upcoming Items for the September 16, 2024, Community Development Board Meeting.(Saunders) I.2 Information Regarding Other Montana Communities Using Impact Fees(Saunders) J. Adjournment Please note, the Community Development Board cannot take action on any item which does not appear on the agenda. All persons addressing the Community Development Board shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please state your name, and state whether you are a resident of the city or a property owner within the city in an audible tone of voice for the record and limit your comments to three minutes. General public comments to the Board can be found in their Laserfiche repository folder. Consider the motion: Having reviewed and considered the staff report, draft text, public comment, and all information presented, I hereby adopt the findings presented by the Staff and recommend approval of Ordinance 2169. Consider the Motion: Having reviewed and considered the staff presentation, draft text, public comment, and all information presented, I hereby adopt the findings presented by the Staff and recommend approval of the 2024 service area report for Fire/EMS. This board generally meets the first and third Monday of the month from 6:00 pm to 8:00 pm. City Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our Acting ADA Coordinator, Max Ziegler, at 406.582.2439 2 Memorandum REPORT TO:Community Development Board FROM:Sam Sagstetter - Community Development. SUBJECT:Approval of Minutes MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Community Development - Legislative RECOMMENDATION:Approve. STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver information to the community and our partners. BACKGROUND:None. UNRESOLVED ISSUES:None. ALTERNATIVES:Approve with corrections. FISCAL EFFECTS:None. Attachments: 081924 CDB Minutes.pdf Report compiled on: September 5, 2024 3 Bozeman Community Development Meeting Minutes, August 19, 2024 Page 1 of 3 THE COMMUNITY DEVELOPMENT MEETING OF BOZEMAN, MONTANA MINUTES August 19, 2024 General information about the Community Development Board is available in our Laserfiche repository. Present: Nicole Olmstead, Chris Egnatz, Jason Delmue, Ben Lloyd, Mark Egge Absent: None Excused: Henry Happel, Padden Guy Murphy, Jennifer Madgic A) 00:05:58 Call to Order - 6:00 pm B) 00:06:27 Disclosures C) 00:06:38 Changes to the Agenda D) 00:06:41 Approval of Minutes D.1 00:06:46 Approval of Minutes: 08-05-24 & 08-12-24 080524 CDB Minutes.pdf 081224 CDB Minutes.pdf 00:06:52 Motion to approve Approve. Chris Egnatz: Motion Mark Egge: 2nd 00:07:03 Vote on the Motion to approve Approve The Motion carried 5 - 0. Approve: Nicole Olmstead Chris Egnatz Jason Delmue Ben Lloyd 4 Bozeman Community Development Meeting Minutes, August 19, 2024 Page 2 of 3 Mark Egge Disapprove: None E) 00:07:19 Special Presentations E.1 00:07:25 2025 Stormwater Facilities Plan Update 00:07:39 Stormwater program manager Adam Oliver presents to the board. F) 00:47:21 Action Items F.1 00:47:33 The Rest Stop Zone Map Amendment Requesting Amendment of the City Zoning Map to Change the Zoning from M-1 (Light Manufacturing District) to B-2 (Community Business District) Containing Approximately 10.05 Acres. The Property is Located on the East Side of North 19th Avenue, South of the 19th Avenue/Springhill Road Offramp off Interstate 90 Interchange and North of Simmental Way. Application 24185. 24185 Rest Stop ZMA CDB SR.pdf 00:48:16 Development Review Manager Chris Saunders presents to the board. 00:52:18 Applicant Marty Matsen provides public comment. 00:57:10 Motion to approve Meets standards for approval. Ben Lloyd: Motion Chris Egnatz: 2nd 00:59:12 Vote on the Motion to approve Meets standards for approval. The Motion carried 5 - 0. Approve: Nicole Olmstead Chris Egnatz Jason Delmue Ben Lloyd Mark Egge Disapprove: None 01:00:24 Richard Bakker provides public comment. 5 Bozeman Community Development Meeting Minutes, August 19, 2024 Page 3 of 3 F.2 01:03:15 Training on Impact Fees and Board Role as the Impact Fee Advisory Committee. CD Training 8-19-2022 memo.pdf F.3 01:53:33 Discussion on Capital Improvement Program Development for Transportation Impact Fee 02:31:02 Justin B. provides public comment. G) 02:33:02 Public Comments on Non-agenda Items Falling within the Purview and Jurisdiction of the Board 02:33:26 Katherine Barry provides public comment. 02:36:19 Tyler H. provides public comment. 02:38:53 Justin Dixon provides public comment. H) 02:42:02 FYI/Discussions H.1 02:42:56 Upcoming Items for the September 9, 2024, Community Development Board Meeting. I) 02:42:57 Adjournment This board generally meets the first and third Monday of the month from 6:00 pm to 8:00 pm. 6 Memorandum REPORT TO:Community Development Board FROM:Sarah Rosenberg, Associate Planner/Historic Preservation Officer Chris Saunders, Community Development Manager Erin George, Interim Director of Community Development SUBJECT:Bozeman Landmark Program, application 22388 MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:None STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver information to the community and our partners. BACKGROUND:The Historic Preservation Program began in the early 1980's when a comprehensive historic architecture survey of the "historic portion" of the city was conducted. Surveying over 3,000 properties provided the foundation to nominate ten National Historic Districts in subsequent years, adopt historic preservation regulations, and create the Neighborhood Conservation Overlay District (NCOD) in 1991. Since then, the current regulations in Section 38.340 of the Bozeman Municipal Code have been applied to new development and alterations within the historic districts or the NCOD via the Certificate of Appropriateness (COA) process. Reports evaluating the NCOD were prepared in both 2015 and 2019. The reports note the successes of the NCOD and the Historic Preservation program as a whole, but also recommend changes. The City issued an RFP in December 2022 seeking consultant assistance to conduct additional research and community engagement to inform and draft policy and regulation changes, including a local landmark nomination process, in line with the 2015 and 2019 reports and recent national trends. After a competitive procurement process, Community Planning Collaborative (CPC) was selected to assist with the project. The Bozeman Landmark Program project will do the following: Evaluate Section 38.340 of the Unified Development Code - where all things historic preservation and standards for the NCOD reside; Assess the review criteria and standards for certificate of appropriateness applications; Reevaluate the NCOD - determine the effectiveness of the district and its boundary and how it relates to the historic preservation program as 7 a whole since this project is looking at the entire city and not just the NCOD; Create a Landmark Program and nomination process which can identify places of importance that may not be recognized as significant at the National level and can establish its own locally-specific standards and regulations. The project is divided into two phases. The first phase focuses on research and community engagement that will result in policy recommendations. The second phase will put the recommendations into action (subject to City Commission authorization) by drafting and preparing necessary code amendments. At both phases, the Historic Preservation Advisory Board and the Community Development Board will review and provide their recommendation to the City Commission for consideration. Community engagement kicked off in July with a variety of different ways for the community to participate, including in-person focus groups, an online survey, pop-up tabling events, social media posts, utility bill mailers, and a historic marker workshop at the library. Additional details on the project can be found on the project's Engage Bozeman page. This special presentation will introduce the project to the Community Development Board, highlight the next steps, and pose questions for discussion. UNRESOLVED ISSUES:None ALTERNATIVES:None FISCAL EFFECTS:Funds for the project are included in the FY25 budget. Report compiled on: September 3, 2024 8 Memorandum REPORT TO:Community Development Board FROM:Chris Saunders, Community Development Manager Erin George, Community Development Interim Director SUBJECT:Ordinance 2169, Revisions to Chapter 2, Article 6, Division 9 Impact Fees, Bozeman Municipal Code to Revise Definitions, Reorganize Division Structure, Clarify Relationship To The City’s Capital Improvement Program, Update Provisions For Impact Fee Refunds To Conform To Recent Changes In State Law, Strike Certain Exemptions, Update Processes For Approval Of Impact Fee Credits And Custom Fee Studies, Update Processes For Appeals, And Providing An Effective Date MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Ordinance RECOMMENDATION:Consider the motion: Having reviewed and considered the staff report, draft text, public comment, and all information presented, I hereby adopt the findings presented by the Staff and recommend approval of Ordinance 2169. STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:The Bozeman Municipal Code contains Chapter 2, Article 6, Division 9, Impact Fees [external link] which is the local enabling legislation for the City’s impact fee program. This division of the Municipal Code sets the general parameters for the impact fee program and provides additional local detail and processes to round out the general standards from the state. Authority to establish impact fees is granted by Title 7 Chapter 6 Part 16, Montana Code Annotated [External Link}. Impact fees were first adopted in 1996. From time to time, needed changes to the code are identified to make it more functional and effective. The City reviews and when needed updates the code in conjunction with updates to the impact fee service area reports. The State also passed some changes in the enabling legislation regarding refunds in the 2023 Legislative session. Due to the extent of edits in the text, the proposed ordinance is a complete repeal and replace of the division. Exhibit A attached to the ordinance is the final proposed language and shows no markups. There is a marked up version of the existing text showing the changes attached to this agenda item as supporting documentation. 9 Summary of changes in the draft ordinance. General rewording to active tense, more plain language, and updating of language per current code drafting protocols Updating legislative findings for clarity Updating authority references reflecting a change to a charter community authority Update definitions to correspond with other changes and define terms used but not currently defined Rearrange locations for generally applicable requirement to precede specific requirements Remove certain fee exceptions originally established for program start up and no longer needed Standardize wording for review of independent fee calculation studies Revise process for refunding impact fees to match with changed state law requirements for who receives the refund Revise process for review and approval of impact fee credits for construction of qualifying infrastructure Revise miscellaneous provisions to coordinate with other changes and clarify existing practice. Establish a specific section for deferrals to make it easier to find those elements of the code Revise processes for appeals, administration, and interpretation of the impact fee code. The City has implemented impact fees for transportation, Fire/EMS, water, and sewer. The service area reports for each service are reviewed separately from this item. The Community Development Board, acting in their capacity as the Impact Fee Advisory Committee (IFAC), will make a recommendation on the draft ordinance to the City Commission. The IFAC provides an important opportunity for public input on the proposed amendments. The City Commission will hold a public hearing on October 1, 2024 to consider provisional adoption of the proposed ordinance. Training for the Board on the role of the IFAC was provided on August 19th. The video and materials for the training are available through the City's website [External Link]. The item begins at 1:03:15 in the recording. UNRESOLVED ISSUES:None ALTERNATIVES:1. Recommend approval of the ordinance; 2. Recommend approval of the ordinance with modifications to the recommended amendments; 3. Recommend denial of the ordinance based on failure to comply with state adopted criteria for impact fees; or 4. Recommend to open and continue the public hearing on the application, with specific request to staff to supply additional information or to address 10 specific items. FISCAL EFFECTS:None, the proposed amendments are primarily process related and do not commit or expend money. Attachments: Ordinance 2169 Amending 2.06 Div 9 Impact Fees.pdf Ordinance 2169 - Exhbit A.pdf Text Markup Exhibit Final.pdf Report compiled on: September 3, 2024 11 Version February 2023 Ord 2169 Page 1 of 3 ORDINANCE 2169 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA REPEALING AND REPLACING CHAPTER 2, ARTICLE 6, DIVISION 9 IMPACT FEES. WHEREAS, Sections 7-6-1601 through 7-6-1604, MCA provide specific authority and guidance about the necessary documentation to establish an impact fee and procedures to adopt and administer an impact fee; and WHEREAS, the City of Bozeman adopted an impact fee program in 1996 through ordinance 1414 which has been amended from time to time and is codified in Chapter 2, Article 6, and Division 9 of the municipal code; and WHEREAS, changes in wording were identified as improving the organization, clarity, and function of the impact fee program; and WHEREAS, public notice was provided in accordance with 7-1-4127 MCA of public hearings before the Community Development Board in their capacity as the Impact Fee Advisory Committee and the City Commission and the public has had opportunity to review and comment on the language of this ordinance; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA: Section 1 That Chapter 2, Article 6, Division 9 of the Bozeman Municipal Code be repealed in its entirety and replaced with the wording in Exhibit A of this Ordinance. Section 2 Repealer. 12 Ordinance No. 2169, Repealing and Replacing Impact Fee Codes Page 2 of 3 All provisions of the ordinances of the City of Bozeman in conflict with the provisions of this ordinance are hereby, repealed and all other provisions of the ordinances of the City of Bozeman not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 3 Savings Provision. This ordinance does not affect the rights and duties that matured, penalties that were incurred, or proceedings that were begun before the effective date of this ordinance. All other provisions of the Bozeman Municipal Code not amended by this Ordinance shall remain in full force and effect. Section 4 Severability. If any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal, or invalid, it shall not affect the validity of this ordinance as a whole, or any part or provision thereof, other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the remainder of this ordinance or the Bozeman Municipal Code as a whole. Section 5 Codification. This Ordinance shall be codified as indicated in Section 1. Section 6 Effective Date. This ordinance shall be in full force and effect thirty (30) days after final adoption. PROVISIONALLY ADOPTED by the City Commission of the City of Bozeman, Montana, on first reading at a regular session held on the _____ day of ________________, 2024. 13 Ordinance No. 2169, Repealing and Replacing Impact Fee Codes Page 3 of 3 ____________________________________ TERENCE CUNNINGHAM Mayor ATTEST: ____________________________________ MIKE MAAS City Clerk FINALLY PASSED, ADOPTED AND APPROVED by the City Commission of the City of Bozeman, Montana on second reading at a regular session thereof held on the ___ of ____________________, 2024. The effective date of this ordinance is ______________, 2024. _________________________________ TERENCE CUNNINGHAM Mayor ATTEST: _______________________________ MIKE MAAS City Clerk APPROVED AS TO FORM: _________________________________ GREG SULLIVAN City Attorney 14 Page 1 of 23 Exhibit A – Ordinance 2169 DIVISION 9. IMPACT FEES Sec. 2.06.1600. Legislative findings. A. The city commission finds that: 1. The protection of the health, safety, and general welfare of the citizens of the city requires that the transportation, fire protection, water, and wastewater systems of the city be expanded and improved to accommodate continuing growth within the city and within those areas directly served by its fire department and within those areas connected to its water and wastewater systems. 2. New residential and nonresidential development imposes increased and excessive demands upon existing city facilities. 3. New development will overburden existing public facilities unless it offsets increased service demand, and the tax revenues generated from new development do not generate sufficient funds to provide public facilities to serve the new development as the cost of construction inflation substantially exceeds the ½ the three year average rate of inflation allowed to local governments under 15-10-420 MCA and property taxes are charged in arrears. 4. New development is expected to continue and will place ever-increasing demands on the city to provide public facilities to serve new development. 5. The creation of an equitable development impact fee system enables the city to demonstrate and require payment of a roughly proportionate share of the costs of required improvements to the city's transportation, fire protection, water, and wastewater systems on those developments that create the need for them. 6. All types of development that are not explicitly exempted from the provisions of this division will generate demand for city's transportation, fire protection, water, and wastewater services or facilities that will require improvements to city facilities and equipment. 7. The city's adopted impact fee service area reports set forth reasonable methodologies and analyses for determining the impacts of various types of development on the city's transportation, fire protection, water and wastewater systems and for determining the cost of acquiring land and the cost of acquiring or constructing facilities and equipment necessary to meet the demands for such services created by new development. 8. The city establishes as city standards the assumptions and service standards referenced in the impact fee service area reports and other duly adopted documents as part of its current plans for the transportation system and for the city's fire protection, water, and wastewater systems. 9. The documentation required by MCA 7-6-1602, is collectively contained in the city's facility plans, impact fee service area reports, development regulations, financial records, capital improvements program, design and specification manual, and other city documents. 10. The development impact fees described in this division are reasonably related to the service demands and needs of new development and are based on the impact fee service area reports and documentation cited in subsection 7 of this section and are shown to not exceed the costs of acquiring additional land and the costs of acquiring or constructing additional facilities or equipment required to serve the new developments that will pay the fees. 11. All transportation improvements upon which the transportation impact fees are based and upon which transportation impact fee revenues will be spent, based on the limitations set forth in this division will 15 Page 2 of 23 benefit all new development in the city; and it is, therefore, appropriate to treat the entire city as a single service area for purposes of calculating, collecting, and spending the transportation impact fees, while recognizing differences in the demand for service based upon the identified factors set forth in the transportation impact fee service area report. 12. All fire protection/EMS improvements upon which the fire impact fee service area report are based and upon which fire/EMS impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that receives fire protection service directly from the city fire department; and it is, therefore, appropriate to treat the entire city and all properties served directly by the city fire department as a single service area for purposes of calculating, collecting, and spending the fire protection impact fees. 13. All water system improvements upon which the water impact fee service area report are based and upon which water impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that connects to the city water system; and it is, therefore, appropriate to treat the entire city and all properties connected to the city water system as a single service area for purposes of calculating, collecting, and spending the water impact fees. 14. All wastewater system improvements upon which the wastewater impact fee service area report are based and upon which wastewater impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that connects to the city wastewater system; and it is, therefore, appropriate to treat the entire city and all properties connected to the city wastewater system as a single service area for purposes of calculating, collecting, and spending the wastewater impact fees. 15. There is both a rational nexus and a rough proportionality between the development impacts created by each type of development covered by this division and the development impact fees that such development will be required to pay and the fee study and project-specific calculation process provides an individualized determination of impacts to be mitigated by payment of the impact fee. 16. The city's facility planning, capital improvement program, development review, and bidding processes create a public process by which, on a specific and detailed basis, the capacity expanding components of construction can be identified and funded distinctly from those components which are not capacity expanding by providing for evaluation by the city and the impact fee advisory committee of future needs related to growth, identification of applicable funding sources, and monitoring of construction and payments. 17. To meet the needs of new development the city may construct capacity expanding capital improvements prior to development of adjacent properties. This may include the construction of capacity expanding infrastructure of a nature and in a location that may require such improvements to be deemed project related improvements at the time of the development of such adjacent properties. The city commission finds that under certain conditions it is fair and reasonable that the costs of a project related improvement that have been paid by the city prior to development of certain properties should be reimbursed at the time of development of those properties. 18. This division creates a system by which development impact fees paid by new developments will be used to expand or improve the city transportation, fire protection, water, and wastewater systems in ways that benefit the development that paid each fee within a reasonable period of time after the fee is paid. 19. This division creates a system under which development impact fees must not be used to cure existing deficiencies in public facilities or to pay maintenance or operations costs associated with providing public facilities. 16 Page 3 of 23 Sec. 2.06.1610. Authority and applicability. A. This division is enacted pursuant to the city's self-government powers, the authority granted to the city by the Montana State Constitution, MCA 7-6-1601 through 7-6-1604, , and the city charter. B. The provisions of this division apply to all of the territory within the limits of the city. C. The provisions of this division related to the fire protection impact fees apply to all properties located outside the city that are served directly by the city fire department. D. The provisions of this division related to water impact fees apply to all properties located outside the city that are connected to the city water system. E. The provisions of this division related to wastewater impact fees apply to all properties located outside the city that are connected to the city wastewater system. F. The provisions of this division related to the establishment of transportation, fire/EMS, water, and sewer reimbursement districts applies to properties located outside the city that are deemed to benefit from capacity expansion. Sec. 2.06.1620. Intent of division. A. This division implements the growth policy/land use plan of the city, the city's most recently adopted long range transportation plan, the most recently adopted water facility plan, the most recently adopted wastewater facility plan, and the most recently adopted fire protection/EMS master plan. B. SEnsure that new development bears its proportionate share of the cost of improvements to the city transportation, fire protection, water, and wastewater systems; to ensure that such proportionate share does not exceed the roughly proportionate cost of the transportation, fire protection, water, and wastewater facilities and equipment required to serve such new developments. C. It is the further intent of this division that new development pay for its roughly proportionate share of public facilities through the imposition of development impact fees that will be used to finance, defray, or reimburse all or a portion of the costs incurred by the city to construct improvements to the city transportation, fire protection, water, and wastewater systems that serve or benefit impact fee payers. D. Prevent the collection of money through impact fees from new development in excess of the reasonably foreseeable, logically connected, and roughly proportional amount necessary to offset new demands for transportation, fire protection, water, or wastewater improvements generated by that new development within the service area as established in the service area report for each fee type. E. No moneys collected from any development impact fee and deposited in an impact fee fund may be co- mingled with moneys from a different impact fee fund or ever be used for a type of facility or equipment different from that for which the fee was paid. F. Any funds paid pursuant to a reimbursement district established in this division or payback district established through other municipal authority do not replace or reduce any impact fees imposed upon development. Sec. 2.06.1630. Definitions. A. The following words, terms and phrases, when used in this division, have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: 1. "Capacity expanding capital improvements" means improvements that increase the functional capacity of the city's water system, wastewater system, fire protection and emergency medical service system, or transportation system. This term may include capital improvements that if constructed in advance of 17 Page 4 of 23 development may meet the definition of "project related improvements" when development of adjacent property occurs. 2. "Central Business District" (CBD) means the land area encompassed within the B-3, "Central Business District," zoning district as of [the effective date of this ordinance]. 3. "Development" means any construction or expansion of a building, structure, or use, any change in use of a building or structure, or any change in the use of land, which creates additional demand for public services. 4. "Development impact fees" means the transportation impact fee, fire protection impact fee, water impact fee, and wastewater impact fee established by this division. 5. "Encumber" means to legally obligate by contract, or otherwise commit to use by appropriation or other official act of the city. 6. Fee schedule means the listing of the dollar cost of each impact fee as established in the most recent service area report and as adjusted annually for inflation. 7. "Impact fee capital improvement program" means the capital improvements program for the transportation system, the city fire protection system, and the city water and wastewater systems, which assigns moneys from each impact fee fund to specific projects and related expenses for improvements to the type of facilities or services for which the fees in that fund were paid, and must not include improvements needed to correct existing deficiencies or operations or maintenance costs. 8. "Impact fee coordinator" means the director of the city's department of community development or designee. 9. "Impact fee funds" means the transportation impact fee fund, fire protection impact fee fund, water impact fee fund, and wastewater impact fee fund established by this division. 10. "Impact fee studies" means the service area reports most recently adopted by resolution of the city commission for each impact fee which set forth reasonable methodologies and analyses for determining the impacts of various types of development on the city's transportation, fire protection and emergency medical services, water and wastewater systems or other services or facilities for which an impact fee may be charged and for determining the cost of acquiring land and the cost of acquiring or constructing facilities and equipment necessary to meet the demands for such services created by new development. 11. "Improvement" means planning, land acquisition, engineering design, construction inspection, on-site construction, off-site construction, equipment purchases, and financing costs associated with new or expanded facilities, buildings, and equipment that expand the capacity of a facility or service system and that have an average useful life of at least ten years. The term "improvement" does not include maintenance, operations, or improvements that do not expand capacity. 12. "Independent fee calculation study" means a study prepared by an applicant for a building permit or water or wastewater connection permit calculating the cost of expansions or improvements to the city's transportation, fire protection, water, or wastewater systems required to serve the applicant's proposed development; that is performed on an average cost (not marginal cost) methodology; uses the service units and unit construction costs stated in the impact fee studies; and is performed in compliance with any criteria for such studies established by this division or by the city. 13. "Initiation of construction" means the date of the preconstruction meeting with the city engineer, or the date of the first visible change in the physical condition of the improved site caused by the first person furnishing services or materials to effect construction of the improvement, whichever occurs first. 14. "Maintenance" means replacement, repair, or caring for a constructed water, sewer, fire/EMS, or transportation facility to preserve them in a functional state equal to their initial installed design; and 18 Page 5 of 23 which does not change the basic design or structure or change them from their original purpose. Activities that change the scope of a project beyond the original design are not included in this definition. 15. “Payback district” means a legal mechanism for an entity that installs incidental excess capacity that benefits future development and is not funded by or eligible for impact fees to recapture a proportionate share of the value of installed excess capacity from benefited landowners. 16. "Project-related improvements" means site-related improvements including, without limitation, all access streets including sidewalks adjacent to the proposed development or leading only to the proposed development and not included on the transportation system; all streets, driveways, and pedestrian/bicycle facilities within the development; all acceleration, deceleration, right, or left turn lanes leading to any streets and driveways within the development; all traffic control devices for streets and driveways within the development; all water lines or facilities adjacent to, leading to, or located within the development and serving only the development; all wastewater lines or facilities adjacent to, leading to, or located within and serving only the development; and all off-site improvements necessary for the safety and code compliance of a development. Credit for incidental improvements is not allowed. It is presumed that the minimum improvement needed to serve a project is a project improvement even if additional capacity is thereby created that may be potentially used by other developments presently or in the future. 17. “Reimbursement district” means a legal mechanism to recoup the costs of project-related improvements funded by impact fees as part of initial installation of a larger capacity expanding improvement greater than project-related improvements. 18. "Transportation system" means existing or planned collectors or arterial streets, including associated non-motorized travel elements and which are either included on the most current long range transportation plan or the city's impact fee capital improvement program. 19 "Trip exchange district" means a defined geographic area where there is a demonstrated significant reduction in new vehicle trips below that established in the transportation service area report. Sec. 2.06.1640. General Requirements. A. Interest earned on moneys in any impact fee fund is part of such fund and is subject to the same restrictions on use applicable to the impact fees deposited in such fund. B. No moneys from any impact fee fund may be spent for periodic or routine maintenance of any facility of any type or to cure deficiencies in public facilities. C. Nothing in this division restricts the city from requiring an applicant to construct reasonable project related improvements required to serve the applicant's project, whether or not such improvements are of a type for which credit is available under section 2.06.1700. D. The city must maintain accurate records of the development impact fees paid, including the name of the person paying such fees, the project for which the fees were paid, the date of payment of each fee, the amounts received in payment for each fee, and any other matters that the city deems appropriate or necessary to the accurate accounting of such fees, and such records must be available for review by the public during city business hours. E. 1. The city manager must present to the city commission a proposed impact fee capital improvements program consistent with section 5.07 of the city charter for the transportation system, fire protection system, water system, and wastewater system, which identifies the capacity-adding capital improvements that will benefit new development subject to the terms of this division, exclusive of any improvements needed to correct existing deficiencies or for operation or maintenance purposes. The city commission must approve the capital program consistent with section 5.08 of the city charter. 19 Page 6 of 23 2. The capital improvements program must assign moneys from each impact fee fund to specific projects and related expenses for improvements to the type of facilities or services for which the fees in that fund were paid. Any moneys, including any accrued interest, not assigned to specific projects within such capital improvements program and not expended pursuant to section 2.06.1690 or 2.06.1700 must be retained in the same impact fee fund until the next fiscal year. The impact fee capital improvements program schedules the construction of capital improvements to serve projected growth and project capital improvement costs, expenditures and impact fee fund revenues for a five-year period. The individual fee funds shall maintain a positive fiscal balance. 3. The city manager shall adopt and revise, as needed, an administrative impact fee manual to carry out the purposes of this division. The manual must address processes, further definitions as needed, special cases for calculation of fees, independent fee studies, calculation of credits, deferral processes, and appeals. F. Updating of impact fee information. 1. The facility plans described in this division must be reviewed by the city at least once every five years and if a revision of a facility plan to address changed conditions is deemed necessary by the city, the plan must be updated. 2. The development impact fees described in this division, fee studies, data and analysis relied upon and required by MCA 7-6-1602, and the administrative procedures and manual of this division must be updated at least once every four fiscal years. 3. The purpose of the review and updating of impact fee related documentation is to ensure that: a. The demand and cost assumptions underlying such fees are still valid; b. The resulting fees do not exceed reasonable estimates of the cost of constructing improvements that are of the type for which the fee was paid and that are required to serve new development; c. The moneys collected or to be collected in each impact fee fund have been, and are expected to be, spent for improvements of the type for which such fees were paid; and d. That such improvements will benefit those developments for which the fees were paid. G. The development impact fees shown in the most recently adopted impact fee studies must be adjusted annually to reflect the effects of inflation on those costs for improvements set forth in the impact fee studies. On January 1st of each year unless and until the impact fee studies are revised or replaced, and then beginning in the subsequent calendar year, each fee amount set forth in each such study must be adjusted by multiplying such amount by one plus the value of the Construction Cost Index published in the first December edition of the current year. (Source: Engineering News Record.) Such adjustments in such fees become effective immediately upon calculation by the city and do not require additional action by the city commission to be effective. Sec. 2.06.1650. Transportation impact fees. A. Imposition of transportation impact fees. 1. Any person who seeks to obtain any of the following forms of development approval is required to pay a transportation impact fee in the amount specified in the commission resolution adopting the most recent transportation impact fee study and establishing the transportation impact fee and as updated as required in this division. a. A building permit; b. Any other permit that will result in the construction of improvements that will generate additional demand for transportation services; or c. Any delayed payment of impact fees as specified and approved by the city commission in accordance with division 38.380. 20 Page 7 of 23 2. Notwithstanding subsection A.1 of this section, no impact fee may be imposed earlier than the issuance of a building permit for developments requiring a building permit. Development generating additional demand for service and not requiring a building permit must pay impact fees prior to the action of the City that authorizes initiation of construction. 3. No permits of the types described in subsection A.1 of this section may be issued until the transportation impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the transportation impact fee has been approved by the impact fee coordinator pursuant to a deferral program approved by resolution of the Commission in compliance with 2.06.1720. B. Computation of amount of transportation impact fee. 1. An applicant required by this division to pay a transportation impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section.2. Unless an applicant requests that the city determine the amount of such fee pursuant to subsection B.3 of this section, the city must determine the amount of the required transportation impact fee by reference to the most recently adopted transportation impact fee schedule. The fee amounts set forth in such study include credits for expected future receipts of state and federal highway funds and expected future receipts of gas tax revenues, and all other non-impact fee sources of funding anticipated to be made by or as a result of new development to be applied to the transportation improvements required to serve new development. a. If a development is of a type not listed in the most recently adopted transportation impact fee service area report, then the city must use the fee applicable to the most nearly comparable type or land use in thereport. In making a decision about which use is most nearly comparable, the city is guided by the most recent edition of "Trip Generation: An Information Report" prepared by the Institute of Transportation Engineers; or if such publication is no longer available, then by a similar publication. If the city determines that there is no comparable type of land use listed in the study, then a new fee must be determined by: (1) Finding the most nearly comparable trip generation rate from the publication noted in subsection B.2.a. of this section; and (2) Applying an independent fee study as set forth in subsection B.3.d of this section. b. If the applicant's development includes a mix of those uses listed in the most recently adopted transportation impact fee study, then the fee is determined by adding up the fees that would be payable for each use if it were a freestanding use pursuant to the most recently adopted transportation impact fee study. c. If the applicant is applying for an extension of a permit issued previously, then an additional fee is necessary and that fee is the net increase between the fee applicable at the time of the current permit extension application and any transportation impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the current extension permit application is lower than the transportation impact fee previously paid pursuant to this division for the same structure, no refund of transportation impact fees previously paid is allowed. If fees are not yet paid, the amounts due prior to permit issuance will be updated based on the date of the extension application. d. If the applicant is applying for a permit to allow a change of use or the expansion, redevelopment, or modification of an existing development, the fee must be based on the net positive increase in the fee for the new use as compared to the previous use. However, no new fee may be imposed unless additional service demand is created, in accordance with the most recently adopted transportation impact fee study. If necessary to determine such net increase, the city must be guided by the most recent edition of "Trip Generation Manual" prepared by the Institute of Transportation Engineers; or if such publication is no longer available, then by a 21 Page 8 of 23 similar publication. In the event that the proposed change of use, expansion, redevelopment, or modification results in a net decrease in the fee for the new use or development as compared to the previous use or development, no refund of transportation impact fees previously paid is allowed. 3. Prior to issuance of a building permit, an applicant may request that the city determine the amount of the required transportation impact fee by reference to an independent fee calculation study for the applicant's development prepared by qualified professional traffic engineers and/or economists at the applicant's cost and submitted to the city engineer. Any such study must show the traffic engineering and economic methodologies and assumptions used, including, but not limited to, those forms of documentation listed in subsections B.3.a and B.3.b of this section and must be acceptable to the city pursuant to subsection B.3.c of this section. a. Traffic engineering studies must include documentation of trip generation rates, trip lengths, any percentage of trips from the site that represent net additions to current trips from the site, the percentage of trips that are new trips as opposed to pass-by or divert-link trips, and any other trip data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the traffic volumes otherwise attributable to the proposed land use. c. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. e. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. C. Payment of transportation impact fee. 1. All funds paid by an applicant pursuant to this division must be identified as transportation impact fees and must be promptly deposited in the transportation impact fee fund described in subsection D of this section. D. Transportation impact fee funds. 1. A single transportation impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must contain those transportation impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to subsection 2.06.1650.F. E. Use of transportation impact fee funds. The moneys in the transportation impact fee fund must be used only as follows: 1. To acquire land for and/or acquire or construct capacity expanding capital improvements to the transportation system reasonably related to the benefits accruing to new development subject to the terms of this division, in accordance with the requirements of state law; or 22 Page 9 of 23 2. To pay debt service on such capital improvements to the transportation system; or 3. For purposes of refunds or credits, as described in section 2.06.1690 or 2.06.1700; and 4. May not be used for: a. Operations or maintenance purposes; or b. To correct existing deficiencies. F. Transportation impact fee reimbursement. When the commission determines to fund capacity expanding capital improvements to the transportation system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a transportation impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific transportation system improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from transportation impact fee. 1. The following types of development are exempt from payment of the transportation impact fee: a. Alterations, remodeling, rehabilitations, expansions of existing buildings, or other improvements to an existing structure where no additional vehicle trips will be produced over and above those produced by the existing use; b. Construction of accessory buildings or structures that will not produce additional vehicle trips over and above those produced by the primary building or land use; c. The replacement of a destroyed or partially destroyed building or structure with a new building or structure of the same size and use where no additional vehicle trips will be produced over and above those produced by the original building or structure; d. The installation or replacement of a mobile home on a lot or a mobile home site when a transportation impact fee for such lot or site has previously been paid pursuant to this division or where a mobile home legally existed on such site on or prior to the effective date of the ordinance from which this division is derived; and e. Any other type of development for which the applicant can demonstrate that the proposed land use and development will produce no more vehicle trips from such site over and above the trips from such site prior to the proposed development, or for which the applicant can show that a 23 Page 10 of 23 transportation impact fee for such site has previously been paid in an amount that equals or exceeds the transportation impact fee that would be required by this division for such development. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit or a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time is waived. 3. The city must determine the validity of any claim for exemption pursuant to the criteria set forth in subsection G.1 . H. A trip exchange district is established through an independent fee study or similar data through a service area report. Areas where a trip exchange district may be established have the majority of the following characteristics: 1. The use of shared and consolidated parking; 2. A high degree of pedestrian and bicycle access to and throughout the proposed development; 3. The availability of public transit; 4. Extensive trip capture within the existing and proposed development where trips to the proposed development result in visits to multiple destinations in the area via a mode other than automobile; 5. Diverse business proprietorships within the development; 6. Primary use at the ground floor is non-residential; 7. The majority of individual businesses within the development are less than 20,000 square feet; 8. Structures within the development are near to each other and the public street (with small or no setbacks); 9. The majority of buildings associated with the proposed development are multi-story building, often more than two stories; 10. Having a high percentage building coverage on the lot and typically in excess of 0.5; 11. The physical characteristics are shared among the entire area, not just one or a few businesses; 12. The area is at least 50 percent developed as measured by lot area utilized; and 13. The area is the subject of a city enforceable common plan of development, such as an urban renewal plan or master site plan. Sec. 2.06.1660. Fire protection and emergency medical service impact fees. A. Imposition of fire protection and emergency medical service impact fees. 1. Any person who seeks to obtain any of the following forms of development approval is required to pay a fire/EMS impact fee in the amount specified in the commission resolution adopting the most recent fire/EMS impact fee study and establishing the fire/EMS impact fee and as updated as required in this division: a. A building permit; or b. Any other permit that will result in construction that will generate demand for fire protection services; or c. Any delayed payment of impact fees as specified and approved by the city commission in accordance with division 38.380. 24 Page 11 of 23 2. Notwithstanding subsection A.1 of this section, no impact fee may be imposed earlier than the issuance of a building permit for developments requiring a building permit. Development generating additional demand for service and not requiring a building permit must pay impact fees prior to the action of the City that authorizes initiation of construction. 3. No permits of the types described in subsection A.1 of this section may be issued until the fire protection/EMS impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the fire protection/EMS impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.1720. B. Computation of amount of fire protection/EMS impact fee. 1. An applicant required by this division to pay a fire protection/EMS impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. 2. Unless an applicant requests that the city determine the amount of such fee pursuant to subsection B.3 of this section, the city must determine the amount of the required fire protection impact fee by reference to the most recently adopted fire impact fee service area report. a. If a development is not of a type listed in the most recently adopted fire/EMS impact fee service area report , then the city must use the fee applicable to the most nearly comparable type or land use in the service area report. b. If the type of development that a permit is applied for includes a mix of those uses listed in the most recently adopted fire impact fee study, then the fee must be determined by adding up the fees that would be payable for each use if it were a freestanding use pursuant to the most recently adopted fire impact fee service area report. c. If the applicant is applying for an extension of a permit issued previously, then an additional fee is necessary and that fee is the net increase between the fee applicable at the time of the current permit application and any fire protection impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the current extension permit application is lower than the fire protection impact fee previously paid pursuant to this division for the same structure, no refund of fire protection impact fees previously paid is allowed. If fees are not yet paid, the amounts due prior to permit issuance will be updated based on the date of the extension application. d. If the applicant is applying for a permit to allow a change of use or for the expansion, redevelopment, or modification of an existing development, the fee is based on the net increase in the fee for the new use as compared to the previous use. In the event that the proposed change of use, expansion, redevelopment, or modification results in a net decrease in the fee for the new use or development as compared to the previous use or development, no refund of fire protection impact fees previously paid is allowed. 3. Prior to issuance of a building permit, an applicant may request that the city determine the amount of the required fire/EMS protection impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by qualified professional fire protection experts and/or economists and submitted to the city fire chief. Any such study must be based on the same service standards and unit costs for fire protection/EMS used in the most recently adopted fire/EMS impact fee service area report, and must document the economic methodologies and assumptions used. a. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. 25 Page 12 of 23 c. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. e. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. C. Payment of fire protection/EMS impact fees. 1. All funds paid by an applicant pursuant to this division must be identified as fire protection/EMS impact fees and must be promptly deposited in the fire protection/EMS impact fee fund described in subsection D of this section. D. Fire protection/EMS impact fee funds. 1. A single fire protection/EMS impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must contain those fire protection/EMS impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.1660.F. E. Use of fire protection/EMS impact fee funds. The moneys in the fire protection/EMS impact fee fund must be used only: 1. To acquire or construct capacity expanding fire protection/EMS improvements within the city; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance the acquisition or construction of fire protection/EMS improvements within the city; or 3. As described in section 2.06.1690 or 2.06.1700. F. Fire protection/EMS impact fee reimbursement. When the commission determines to fund capacity expanding capital improvements to the fire protection/EMS system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a fire protection/EMS impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific fire protection/EMS improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission’s determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 26 Page 13 of 23 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from fire protection/EMS impact fee. 1. The following types of development are exempted from payment of the fire protection/EMS impact fee: a. Reconstruction or replacement of a previously existing residential unit that does not create any additional or larger residential units. b. Construction of unoccupied accessory structures related to a residential unit. c. Projects that the applicant can demonstrate will produce no greater demand for fire protection/EMS from such land than existed prior to issuance of such permit. d. Projects for which a fire protection/EMS impact fee has previously been paid in an amount that equals or exceeds the fire protection/EMS impact fee that would be required by this division. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time is waived. 3. The city must determine the validity of any claim for exemption pursuant to the criteria set forth in subsection G.1 . Sec. 2.06.1670. Water impact fees. A. Imposition of water impact fees. 1. Any person who seeks to obtain a permit for connection to the city water system, or who is subject to subsection B.2.b of this section and applies for a city permit to expand or add to the structure served by a previously approved water connection is required to pay a water impact fee in the amount specified in the commission resolution adopting the water impact fee service area report and establishing the water impact fee and as updated as required in this division; or 2. Any delayed payment of impact fees as specified and approved by the city commission in accordance with division 38.380. 3. No permits for connection to the city water system may be issued until the water impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the water impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.1720. B. Computation of amount of water impact fee. 1. An applicant required by this division to pay a water impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. 2. The city must determine the amount of the required water impact fee by reference to the most recently adopted water impact fee schedule unless the applicant chooses to submit an individualized calculation pursuant to subsection B.3.a of this section or the city determines the application to be 27 Page 14 of 23 subject to subsection B.3.b of this section. If the applicant is applying for a replacement for a water connection permit issued previously or extension for a permit, then the fee is the net positive difference between the service demand and associated fee applicable at the time of the current permit application and the service demand for which a water impact fee was previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the replacement permit application is lower than the water impact fee previously paid pursuant to this division for the same structure, no refund of water impact fees previously paid is allowed. 3. Individualized calculations. a. An applicant may request that the city determine the amount of the required water impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by a professional engineer and/or economist and submitted to the city transportation and engineering director. Any such study must be based on the same service standards and unit costs used in the most recently adopted water impact fee study and must document the economic methodologies and assumptions used. 1. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. 2. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. 3. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. 4. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. 5. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. b. The city may identify a user as having extraordinary demands for water service which are not accurately represented by the average usage which was relied upon by the methodology which generated the calculated charges in the most recently adopted water impact fee study. In this circumstance the city must prepare a customized calculation based upon the most recently adopted water impact fee service area report. 1. The impact fee paid for water meters larger than three inches may be adjusted based on actual usage. If usage is greater than 110 percent of anticipated volume during the 12- month period of time beginning six months after building occupancy is granted by the city, an additional impact fee may be charged, using the same techniques for calculating peak day and storage EDUs and multiplying by the peak day impact fee cost per EDU and the storage impact fee cost per EDU then in effect. The additional impact fee is the positive net demand between a previously calculated impact fee and the impact fee based upon the metered demand. C. Payment of water impact fee. 28 Page 15 of 23 1. All funds paid by an applicant pursuant to this section must be identified as water impact fees and must be promptly deposited in the water impact fee fund described in subsection D of this section. D. Water impact fee funds. 1. A single water impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must contain those water impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.1670.F. E. Use of water impact fee funds. The moneys in the water impact fee fund must be used only: 1. To acquire or construct capacity expanding improvements to the city water system; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance improvements to the city water system; or 3. As described in section 2.06.1690 or 2.06.1700. F. Water impact fee reimbursement. When the commission determines to fund capacity expanding capital improvements to the water system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a water impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific water improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from water impact fees. 1. The following types of development are exempt from payment of the water impact fee: a. Alteration or expansion of an existing nonresidential building that does not require an additional or larger water meter; b. Replacement of a nonresidential building or structure of the same size that does not require an additional or larger water meter; c. The reconstruction or replacement of a previously existing residential unit that does not create any additional or larger residential units. 29 Page 16 of 23 2. The installation of fire lines for fire protection are exempt from payment of the water impact fee. 3. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time is waived. 4. The city must determine the validity of any claims for exemption pursuant to the criteria set forth in subsections G.1 and G.2 of this section. Sec. 2.06.1680. Wastewater impact fees. A. Imposition of wastewater impact fees. 1. Any person who seeks to obtain a permit for connection to the city wastewater system, or who is subject to subsection B.2.b of this section and applies for a city permit to expand or add to the structure served by a previously approved water connection is required to pay a wastewater impact fee in the amount specified in the commission resolution adopting the wastewater impact fee service area report and establishing the wastewater impact fee and as updated as required in this division; or 2. Any delayed payment of impact fees as specified and approved by the city commission in accordance with division 38.380. 3. No permits for connection to the city water system may be issued until the water impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the wastewater impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.1720. B. Computation of amount of wastewater impact fee. 1. An applicant required by this division to pay a water impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. 2. The city must determine the amount of the required wastewater impact fee by reference to the most recently adopted wastewater impact fee schedule unless the applicant chooses to submit an individualized calculation pursuant to subsection B.3.a of this section or the city determines the application to be subject to subsection B.3.b of this section. If the applicant is applying for a replacement for a wastewater connection permit issued previously or extension for a permit, then the fee is the net positive difference between the service demand and associated fee applicable at the time of the current permit application and any wastewater impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the replacement permit application is lower than the wastewater impact fee previously paid pursuant to this division for the same structure, no refund of wastewater impact fees previously paid is allowed. 3. Individualized calculations. a. An applicant may request that the city determine the amount of the required wastewater impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by a professional engineer and/or economist and submitted to the city transportation and engineering director. Any such study must be based on the same service standards and unit costs used in the most recently adopted wastewater impact fee study and must document the economic methodologies and assumptions used. a. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. 30 Page 17 of 23 c. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. e. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. b. The city may identify a user as having extraordinary demands for wastewater service which are not accurately represented by the average usage which was relied upon by the methodology in the most recently adopted wastewater impact fee study. In this circumstance the city must prepare a customized calculation based upon the methodology in the water impact fee study. When applicable an adjustment to the wastewater treatment portion of the impact fee for high strength discharge will be applied. (1) The impact fee paid for water meters larger than three inches may be adjusted based on actual usage. If usage is greater than 110 percent of anticipated volume or other measure of demand during the 12-month period of time beginning six months after building occupancy is granted by the city, an additional impact fee may be charged, using the same techniques for calculating treatment and collection in EDUs and multiplying by the impact fee cost per EDU. The additional impact fee is the positive net demand between a previously calculated impact fee and the impact fee based upon the metered demand. C. Payment of wastewater impact fee. 1. All funds paid by an applicant paid pursuant to this section must be identified as wastewater impact fees and must be promptly deposited in the wastewater impact fee fund described in subsection D of this section. D. Wastewater impact fee funds. 1. A single wastewater impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must contain those wastewater impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.1680.F. E. Use of wastewater impact fee funds. The moneys in the wastewater impact fee fund must be used only: 1. To acquire or construct capacity expanding improvements to the city wastewater system; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance improvements to the city wastewater system; or 3. As described in section 2.06.1690 or section 2.06.1700. F. Wastewater impact fee reimbursement. When the commission determines to fund capacity expanding capital improvements to the wastewater system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project 31 Page 18 of 23 related improvements the commission may by resolution create a wastewater impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific wastewater improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from wastewater impact fees. 1. The following types of development are exempt from payment of the wastewater impact fee: a. Alteration or expansion of an existing nonresidential building that does not require an additional or larger water meter; b. Replacement of a nonresidential building or structure of the same size that does not require an additional or larger water meter; c. The replacement of a previously existing residential unit that does not create any additional or larger residential units. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time is waived. 3. The city must determine the validity of any claim for exemption pursuant to the criteria set forth in subsection G.1 . Sec. 2.06.1690. Refunds of development impact fees paid. A. Refunds of development impact fees must be made only in the following instances and in the following manner: 1. Upon application to the impact fee coordinator by the applicant, the city must refund the development impact fee paid if capacity is available and service is denied. 2. Expenses and encumbrances. a. Upon application to the impact fee coordinator, the city must refund the development impact fee paid and not expended or encumbered within ten years from the date the development impact fee was paid or spent in a manner not in accordance with this division or MCA 7-6-1602. Refunds must be paid to the owner of the property at the time impact fee in question was paid. 32 Page 19 of 23 In determining whether development impact fees have been expended or encumbered, fees must be considered encumbered on a first-in, first-out (FIFO) basis. b. When the right to a refund exists due to a failure to expend or encumber development impact fees, the city must publish written notice within 30 days after the expiration of the ten year period from the date development impact fee was paid. The published notice must contain the heading "Notice of Entitlement to Development Impact Fee Refund." 3. If an applicant paid a development impact fee required by this division and obtained any of the types of permits or extensions listed in sections 2.06.1650.A.1, 2.06.1660.A.1, 2.06.1670.A.1, or 2.06.1680.A.1, and, a. The applicant cancels the project to beginning construction of the work for which the fee was paid, or b. The permit or extension for which the fee was paid later expires without the possibility of further extension and construction of the project has not begun, then the applicant who paid such fee is entitled to a refund of the fee paid, without interest. In order to be eligible to receive such refund, the applicant who paid such fee must submit an application for such refund within 30 calendar days after the expiration of the permit or extension for which the fee was paid. 4. A refund application must be made to the impact fee coordinator within 30 calendar days from the date such refund becomes payable under subsections A.1 through A.3 of this section, or within one year from the date of publication of the notice of entitlement of a refund under subsection A.2 of this section, whichever is later. Any refund not applied for within said time period is waived. 5. A refund application must include information and documentation sufficient to permit the impact fee coordinator to determine whether the refund claimed is proper and, if so, the amount of such refund. 6. All refunds must be paid within 90 days after the impact fee coordinator determines that such refund is due. . 8 Once paid, an impact fee may not be refunded in exchange for impact fee credits issued according to section 2.06.1700. Sec. 2.06.1700. Credits against development impact fees. A. After the effective date of the ordinance from which this division is derived, mandatory or voluntary land or easement dedications for transportation, fire protection, water, or wastewater improvements, and mandatory or voluntary acquisition or construction of capital improvements to the transportation system or the city fire protection, water, or wastewater systems by an applicant in connection with a proposed development may result in a pro rata credit against the development impact fee for the same type of service or facility otherwise due for such development, except that no such credit may be awarded for: 1. Projects or land dedications not listed on the impact fee capital improvements program (CIP); or 2. Land dedications for, or acquisition or construction of, project-related improvements as defined in section 2.06.1630; or 3. Any voluntary land or easement dedications not accepted by the city; or 4. Any voluntary acquisition or construction of improvements not approved in writing by the city prior to commencement of the acquisition or construction. B. In order to obtain a credit against development impact fees otherwise due, an applicant must submit a written offer to dedicate to the city specific parcels of qualifying land or easements, or to acquire or construct specific improvements to the transportation system or the city fire protection, water, or wastewater systems in accordance with all applicable state or city design and construction standards, and must specifically request a credit against such development impact fees. Such written request must be made 33 Page 20 of 23 on a form provided by the city, must contain a statement under oath of the facts that qualify the applicant to receive a credit, must be accompanied by documents evidencing those facts, and must be approved not later than the initiation of construction of improvements or the acceptance by the city of land dedications, or the applicant's claim for the credit is waived. The city may approve a credit only after making findings that the need for the dedication or construction is clearly documented pursuant to MCA 7-6-1602 and that any land dedication proposed for credit is determined to be appropriate for the proposed use. 1. Upon receipt of a complete application for impact fee credit, the impact fee coordinator must coordinate review of the application for compliance with the requirements of this division and other relevant requirements. The impact fee coordinator must consult with applicable department directors during the review. Upon completion of the review the impact fee coordinator must: a. Approve the application; b. If the application is insufficient or otherwise does not conform to the city's requirements, communicate in writing to the applicant the reason the credit request failed. c. If the application satisfies the requirements and is approved, the credit may be provided in any of the allowed forms as described in subsection G of this section. 2. Factors for consideration: a. When credit is sought for an improvement listed in the second through fifth years of the CIP after the current fiscal year there is a rebuttable presumption that any credit is to be awarded as a credit balance and not as cash. b. In the event that the city considers that award of a credit may negatively impact its ability to construct improvements listed sooner in time on the CIP or otherwise interfere with city priorities, they may decline to award a credit at that time without removing the item from the CIP. 3. Appeals of administrative decisions on credit requests may be appealed to the city manager per section 2.06.1730. C. The credit due to an applicant must be calculated and documented as follows: 1. Credit for qualifying land or easement dedications must, at the applicant's option, be valued at: a. One hundred percent of the most recent assessed value for such land as shown in the records of the state assessor; or b. That fair market value established by a private appraiser acceptable to the city in an appraisal paid for by the applicant. 2. In order to receive credit for qualifying acquisition or construction of transportation, fire protection, water, or wastewater improvements, the applicant must submit preliminary engineering drawings, specifications, and construction cost estimates to the city. The city must determine the amount of credit due based on the information submitted, or, if it determines that such information is inaccurate or unreliable, then on alternative engineering or construction costs acceptable to the city. Final credit values are determined after completion of construction and the city verifies final costs. D. Approved credits become effective at the following times: 1. Approved credit for land or easement dedications becomes effective when the land has been conveyed to the city in a form acceptable to the city, and at no cost to the city, and has been accepted by the city . When such conditions have been met, the city must note that fact in the credit record maintained by the city department of finance. Upon request of the credit holder, the city must send the credit holder a letter stating the credit balance available to the credit holder. 2. Approved credits for the acquisition or construction of transportation, fire protection, water, or wastewater improvements become effective when: 34 Page 21 of 23 a. All required construction has been completed and has been accepted by the city; and b. A suitable maintenance and warranty bond has been received and approved by the city; and c. All design, construction, inspection, testing, bonding, and acceptance procedures have been completed in compliance with all applicable city and state procedures. However, approved credits for the construction of improvements may become effective at an earlier date if the applicant posts security and completes all other steps necessary under 38.270 for securing completion of infrastructure. When such conditions have been met, the city must note that fact in the credit record maintained by the city department of finance. Upon request of the credit holder, the city must also send the credit holder a letter stating the credit balance available to the credit holder. E. Approved credits may be used to reduce the amount of development impact fees due from any proposed development for the same type of service or facility for which the applicant dedicated land or acquired or constructed improvements until the amount of the credit is exhausted. Each time a request to use credit from a mandatory or voluntary dedication, acquisition, or construction is presented to the city, the city must reduce the amount of the development impact fee of the same type otherwise due from the applicant and must note in the city records the amount of credit remaining, if any. In the case of a mandatory dedication, acquisition, or construction, any credit in excess of the amount of the development impact fee otherwise due under this division is deemed excess credit that is remaining and available for use by the applicant. In the case of a voluntary dedication, acquisition, or construction, any credit in excess of the amount of the development impact fee of the same type and applicable to the project is deemed excess credit that is remaining and available for use by the applicant. Upon request of the credit holder, the city must send the credit holder a letter stating the amount of credit remaining to the credit holder. F. Approved credit may only be used to reduce the amount of development impact fees of the same type otherwise due under this division and must not be paid to the applicant in cash or in credit against any development impact fees for a different type of facility or service or against any other moneys due from the applicant to the city, except as described in subsection G of this section. G. If the amount of approved credit for a mandatory dedication, acquisition, or construction exceeds the amount of the development impact fees of the same type otherwise due under this division, the applicant may request in writing that the city provide for reimbursement of any excess credit to the applicant in cash. Such written request must be approved not later than the initiation of construction of improvements, or the acceptance by the city of land dedications, or the applicant's claim is waived. Upon receipt of such a written request, the city may, at its discretion: 1. Arrange for the reimbursement of such excess credit from the impact fee fund for the same type of service or facility from development impact fees paid by others; 2. Arrange for the reimbursement of such excess credit through the issuance of a promissory note payable in not more than ten years and bearing interest equal to the interest rate paid by the city for its long-term debt; or 3. Reject the request for cash and provide credit. Such excess credit must be valued at 100 percent of actual developer costs for the excess improvements, or at the actual appraised value of such excess improvements, at the city's option. H. Credit may be transferred from one holder to another by notarized writing clearly identifying the credit issued under subsection C of this section that is to be transferred, provided that such instrument is signed by both the transferor and transferee, and that the document is delivered to the city for registration of the change in ownership. Sec. 2.06.1710. Miscellaneous provisions. A. The city may retain not more than five percent of the development impact fees collected as payment for the expenses of collecting the fee and administering this division. 35 Page 22 of 23 B. If a development impact fee has been calculated and paid based on a mistake or misrepresentation, it must be recalculated. Any amounts overpaid by an applicant must be refunded by the city to the applicant within 60 business days after the city's acceptance of the recalculated amount. Amounts underpaid by the applicant must be paid to the city within 30 business days after the city's acceptance of the recalculated amount unless the city and landowner agree to a different time frame In the case of an underpayment to the city, the city must not issue any additional permits or approvals for the project for which the development impact fee was previously paid until such underpayment is corrected; and if amounts owed to the city are not paid within such 30 business day period, the city may also repeal any permits issued in reliance on the previous payment of such development impact fee and refund such fee. The city may decline to collect underpaid fees if the city determines that the cost of collection of underpaid fees exceeds benefit of the fee. C. 1. In order to promote affordable housing, the city commission maypay some or all of the impact fee from other funds of the city that are not restricted to other uses. 2. In order to promote the economic development of the city the city commission may agree to pay some or all of the development impact fees imposed on a proposed development by this division from other funds of the city that are not restricted to other uses. 3. Any such decision to pay development impact fees on behalf of an applicant is at the discretion of the city commission and must be made pursuant to goals and objectives previously adopted by the city commission to promote economic development and/or affordable housing. Sec. 2.06.1720. Deferrals. A. The city commission may, by resolution, create a program to enable deferral of payment of impact fees to a time after issuance of a building permit or a connection permit to the water and sewer systems. Any such resolution must: 1. Specify the circumstances and conditions under which a deferral may be allowed or disallowed. 2. Specify the points in time when the deferral may be requested, granted, and when payment of fees is required. 3. Specify costs to be incurred with deferral and fee payment and who is responsible for paying those costs. 4. Specify the process to receive and process a request for a deferral, including any administrative fees or required security for payment. 5. Specify the process for recognizing the payment of deferred fees and the release of any limitations on the property. 6. Require an impact fee deferral agreement and related documents as approved by the city attorney to be recorded at the Gallatin County Clerk and Recorder's Office securing the amount due, including a covenant running with the land agreeing that a certificate of occupancy or other permit required by this division when a certificate of occupancy is not required will not be provided until payment of the deferred fees is verified. Sec. 2.06.1730. Appeals, administration, and interpretation. A. 1. Any determination made by any official of the city charged with the administration of any part of this division may be appealed to the city manager by filing: a. A written notice of appeal on a form provided by the city; b. A written explanation of why the appellant feels that a determination was in error including any supporting documentation; and 36 Page 23 of 23 c. An appeal fee of $500.00 with the impact fee coordinator within 15 business days after the determination for which the appeal is being filed. 2. The city manager must review the appeal within 30 working days of the date the written appeal was presented to the impact fee coordinator. If the city manager concludes that all or part of a determination made by an official of the city charged with the administration of any part of this division was in error, then the appeal fee described in this subsection must be returned to the appellant. B. The impact fee coordinator is responsible for interpretation of this division. C. Violation of this division is a misdemeanor and is subject to those remedies provided in section 1.01.210. Knowingly furnishing false information to any official of the city charged with the administration of this division on any matter relating to the administration of this division, including without limitation the furnishing of false information regarding the expected size, use, or impacts on services from a proposed development, is a violation of this division. In addition to, or in lieu of, any criminal prosecution, the city or any applicant for a permit of the types described in section 2.06.1650.A.1, 2.06.1660.A.1, 2.06.1670.A.1, or 2.06.1680.A.1 have the right to sue in civil court to enforce the provisions of this division. D. The section titles used in this division are for convenience only and do not affect the interpretation of any portion of the text of this division. E. Any judicial action or proceeding to attack, review, set aside, or annul the reasonableness, legality, or validity of any development impact fee must be filed and service of process effected within 90 calendar days following final administrative action to impose the fee, including resolution of any appeals. 37 Page 1 of 27 Exhibit A – Ordinance 2169 DIVISION 9. IMPACT FEES Sec. 2.06.1600. Legislative findings. A. The city commission finds that: 1. The protection of the health, safety, and general welfare of the citizens of the city requires that the street transportation, fire protection, water, and wastewater systems of the city be expanded and improved to accommodate continuing growth within the city and within those areas directly served by its fire department and within those areas connected to its water and wastewater systems. 2. New residential and nonresidential development imposes increased and excessive demands upon existing city facilities. 3. New development often will overburdens existing public facilities unless it offsets increased service demand, and the tax revenues generated from new development often do not generate sufficient funds to provide public facilities to serve the new development as the cost of construction inflation substantially exceeds the ½ the three year average rate of inflation allowed to local governments under 15-10-420 MCA and property taxes are charged in arrears. 4. New development is expected to continue and will place ever-increasing demands on the city to provide public facilities to serve new development. 5. The creation of an equitable development impact fee system would enables the city to demonstrate and require payment of impose a roughly proportionate share of the costs of required improvements to the city's transportation, fire protection, water, and wastewater systems on those developments that create the need for them. 6. All types of development that are not explicitly exempted from the provisions of this division will generate demand for city's transportation, fire protection, water, and wastewater services or facilities that will require improvements to city facilities and equipment. 7. The city's adopted impact fee studies service area reports set forth reasonable methodologies and analyses for determining the impacts of various types of development on the city's transportationstreet, fire protection, water and wastewater systems and for determining the cost of acquiring land and the cost of acquiring or constructing facilities and equipment necessary to meet the demands for such services created by new development. 8. The city establishes as city standards the assumptions and service standards referenced in the impact fee service area reports studies and other duly adopted documents as part of its current plans for the transportation system and for the city's fire protection, water, and wastewater systems. 9. The documentation required by MCA 7-6-1602, is collectively contained in the city's facility plans, impact fee studies service area reports, development regulations, financial records, capital improvements program, design and specification manual, and other city documents. 10. The development impact fees described in this division are reasonably related to the service demands and needs of new development and are based on the impact fee studies service area reports and documentation cited in subsection 7 of this section and are shown to do not exceed the costs of acquiring additional land and the costs of acquiring or constructing additional facilities or equipment required to serve the new developments that will pay the fees. 11. All transportation improvements upon which the transportation impact fees are based and upon which transportation impact fee revenues will be spent, based on the limitations set forth in this division will 38 Page 2 of 27 benefit all new development in the city; and it is, therefore, appropriate to treat the entire city as a single service area for purposes of calculating, collecting, and spending the transportation impact fees, while recognizing differences in the demand for service based upon the identified factors set forth in the transportation impact fee service area reportstudy. 12. All of the fire protection/EMS improvements upon which the listed in the fire impact fee study service area report are based and upon which fire/EMS impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that receives fire protection service directly from the city fire department; and it is, therefore, appropriate to treat the entire city and all properties served directly by the city fire department as a single service area for purposes of calculating, collecting, and spending the fire protection impact fees. 13. All of the water system improvements upon which listed in the water impact fee study service area report are based and upon which water impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that connects to the city water system; and it is, therefore, appropriate to treat the entire city and all properties connected to the city water system as a single service area for purposes of calculating, collecting, and spending the water impact fees. 14. All of the wastewater system improvements upon which listed in the wastewater impact fee study service area report are based and upon which wastewater impact fee revenues will be spent, based on the limitations set forth in this division will benefit all new development that connects to the city wastewater system; and it is, therefore, appropriate to treat the entire city and all properties connected to the city wastewater system as a single service area for purposes of calculating, collecting, and spending the wastewater impact fees. 15. There is both a rational nexus and a rough proportionality between the development impacts created by each type of development covered by this division and the development impact fees that such development will be required to pay and the fee study and project-specific calculation process provides an individualized determination of impacts to be mitigated by payment of the impact fee. 16. The city's facility planning, capital improvement program, development review, and bidding processes create a public process by which, on a specific and detailed basis, the capacity expanding components of construction can be identified and funded distinctly from those components which are not capacity expanding by providing for evaluation by the city and the impact fee advisory committee of future needs related to growth, identification of applicable funding sources, and monitoring of construction and payments. 17. To meet the needs of new development the city may construct capacity expanding capital improvements prior to development of adjacent properties. This may include the construction of capacity expanding infrastructure of a nature and in a location that may require such improvements to be deemed project related improvements at the time of the development of such adjacent properties. The city commission finds that under certain conditions it is fair and reasonable that the costs of a project related improvement that have been paid by the city prior to development of certain properties should be reimbursed at the time of development of those properties. 18. This division creates a system by which development impact fees paid by new developments will be used to expand or improve the city transportation, fire protection, water, and wastewater systems in ways that benefit the development that paid each fee within a reasonable period of time after the fee is paid. 19. This division creates a system under which development impact fees shall must not be used to cure existing deficiencies in public facilities or to pay maintenance or operations costs associated with providing public facilities. 39 Page 3 of 27 Sec. 2.06.1610. Authority and applicability. A. This division is enacted pursuant to the city's self-government powers, the authority granted to the city by the Montana State Constitution, MCA 7-6-1601 through 7-6-1604, and MCA 7-1-4123, 7-1-4124, 7-3-4313, 7- 7-4404, 7-7-4424, 7-13-4304, and 69-7-101, and the city charter. B. The provisions of this division shall apply to all of the territory within the limits of the city. C. The provisions of this division related to the fire protection impact fees shall also apply to all properties located outside the city that are served directly by the city fire department. D. The provisions of this division related to water impact fees shall also apply to all properties located outside the city that are connected to the city water system. E. The provisions of this division related to wastewater impact fees shall also apply to all properties located outside the city that are connected to the city wastewater system. F. The provisions of this division related to the establishment of transportation, fire/EMS, water, and sewer reimbursement districts applies to properties located outside the city that are deemed to benefit from capacity expansion. Sec. 2.06.1620. Intent of division. A. This division is adopted to help implements the growth policy/land use plan of the city, the city's most recently adopted long range transportation plan, the most recently adopted water facility plan, the most recently adopted wastewater facility plan, and the most recently adopted fire protection/EMS master plan. B. The intent of this division is to SeEnsure that new development bears its a proportionate share of the cost of improvements to the city transportation, fire protection, water, and wastewater systems; to ensure that such proportionate share does not exceed the roughly proportionate cost of the transportation, fire protection, water, and wastewater facilities and equipment required to serve such new developments.; and to ensure that funds collected from new developments are actually used to construct improvements to the city transportation, fire protection, water, and wastewater systems that reasonably relate to the benefits accruing to such new developments. C. It is the further intent of this division that new development pay for its roughly proportionate share of public facilities through the imposition of development impact fees that will be used to finance, defray, or reimburse all or a portion of the costs incurred by the city to construct improvements to the city transportation, fire protection, water, and wastewater systems that serve or benefit such new developmentimpact fee payers. D. Prevent the It is not the intent of this division to collection of any money through impact fees from any new development in excess of the reasonably foreseeable, logically connected, and roughly proportional actual amount necessary to offset new demands for transportation, fire protection, water, or wastewater improvements generated by that new development within the service area as established in the service area report for each fee type. E. It is not the intent of this division that any No moneys collected from any development impact fee and deposited in an impact fee fund may ever be co-mingled with moneys from a different impact fee fund or ever be used for a type of facility or equipment different from that for which the fee was paid. F. Any funds paid pursuant to a reimbursement district established in this division or payback district established through other municipal authority do not replace or reduce any impact fees imposed upon development. 40 Page 4 of 27 Sec. 2.06.1630. Definitions. A. The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: 1. "Capacity expanding capital improvements" means improvements that increase the functional capacity of the city's water system, wastewater system, fire protection and emergency medical service system, or transportation system. This term may include capital improvements that if constructed in advance of development may meet the definition of "project related improvements" when development of adjacent property occurs. 2. "Central Business District" (CBD) means the land area encompassed land uses established within the B- 3, "Central Business District," zoning district as of [the effective date of this ordinance]. 3. "Development" means any construction or expansion of a building, structure, or use, any change in use of a building or structure, or any change in the use of land, which creates additional demand for public services. 4. "Development impact fees" means the transportation impact fee, fire protection impact fee, water impact fee, and wastewater impact fee established by this division. 5. "Development impact fees review committee" means the committee composed of the impact fee coordinator, the building official, the director of transportation and engineering, the fire chief, and the director of community development, or their designees appointed to serve in the member's place at a meeting. 56. "Encumber" means to legally obligate by contract, or otherwise commit to use by appropriation or other official act of the city. 6. Fee schedule means the listing of the dollar cost of each impact fee as established in the most recent service area report and as adjusted annually for inflation. 7. "Impact fee capital improvement program" means the capital improvements program for the transportation system, the city fire protection system, and the city water and wastewater systems, which shall assigns moneys from each impact fee fund to specific projects and related expenses for improvements to the type of facilities or services for which the fees in that fund were paid, and shall must not include improvements needed to correct existing deficiencies or operations or maintenance costs. 8. "Impact fee coordinator" means the director of the city's department of community development or designee. 9. "Impact fee funds" means the transportation impact fee fund, fire protection impact fee fund, water impact fee fund, and wastewater impact fee fund established by this division. 10. "Impact fee studies" means the service area reports studies most recently adopted by resolution of the city commission for each impact fee which set forth reasonable methodologies and analyses for determining the impacts of various types of development on the city's street transportation, fire protection and emergency medical services, water and wastewater systems or other services or facilities for which an impact fee may be charged and for determining the cost of acquiring land and the cost of acquiring or constructing facilities and equipment necessary to meet the demands for such services created by new development. 11. "Improvement" means planning, land acquisition, engineering design, construction inspection, on-site construction, off-site construction, equipment purchases, and financing costs associated with new or expanded facilities, buildings, and equipment that expand the capacity of a facility or service system and that have an average useful life of at least ten years. The term "improvement" does not include maintenance, operations, or improvements that do not expand capacity. 41 Page 5 of 27 12. "Independent fee calculation study" means a study prepared by an applicant for a building permit or water or wastewater connection permit calculating the cost of expansions or improvements to the city's transportation, fire protection, water, or wastewater systems required to serve the applicant's proposed development; that is performed on an average cost (not marginal cost) methodology; uses the service units and unit construction costs stated in the impact fee studies; and is performed in compliance with any criteria for such studies established by this division or by the city. 13. "Initiation of construction" means the date of the preconstruction meeting with the city engineer, or the date of the first visible change in the physical condition of the improved site caused by the first person furnishing services or materials to effect construction of the improvement, whichever occurs first. 14. "Maintenance" means replacement, repair, or caring for a constructed water, sewer, fire/EMS, or transportation facility to preserve them in a functional state equal to their initial installed design; and which does not change the basic design or structure or change them from their original purpose. Activities that change the scope of a project beyond the original design are not included in this definition. 15. “Payback district” means a legal mechanism for an entity that installs incidental excess capacity that benefits future development and is not funded by or eligible for impact fees to recapture a proportionate share of the value of installed excess capacity from benefited landowners. 165. "Project-related improvements" means site-related improvements including, without limitation, all access streets including sidewalks adjacent to the proposed development or leading only to the proposed development and not included on the transportation system; all streets, and driveways, and pedestrian/bicycle facilities within the development; all acceleration, deceleration, right, or left turn lanes leading to any streets and driveways within the development; all traffic control devices for streets and driveways within the development; all water lines or facilities adjacent to, leading to, or located within the development and serving only the development; all wastewater lines or facilities adjacent to, leading to, or located within and serving only the development; and all off-site improvements necessary for the safety and code compliance of a development. Credit for incidental improvements shall is not be allowed. The presumption shall be madeIt is presumed that the minimum improvement needed to serve a project shall be deemed to beis a project improvement even if additional capacity is thereby created that may be potentially used by other developments presently or in the future. 17. “Reimbursement district” means a legal mechanism to recoup the costs of project-related improvements funded by impact fees as part of initial installation of a larger capacity expanding improvement greater than project-related improvements. 186. "Transportation system" means existing or planned collectors or arterial streets, including associated non-motorized travel elementsroads of three lanes or more and, which are either included on the most current long range transportation plan or the city's impact fee capital improvement program. The transportation system includes bicycle and pedestrian facilities appurtenant to such roads. 19. 17. Trip exchange district. a. "Trip exchange district" means a defined geographic area where there is a demonstrated significant reduction in new vehicle trips below that established in the transportation service area report. that meets the following criteria, pursuant to the transportation fee study and an independent fee calculation study as provided in section 2.06.1640.B.3: (1) The use of shared and consolidated parking; (2) A high degree of pedestrian and bicycle access to and throughout the proposed development; (3) The availability of public transit; 42 Page 6 of 27 (4) Extensive trip capture within the proposed development where trips to the proposed development result in visits to multiple businesses in the area via a mode other than automobile; b. The following additional physical development characteristics are associated with trip exchange district land uses: (1) The majority of buildings associated with the proposed development are multi-story building, often more than two stories; (2) Diverse business proprietorships within the development; (3) Primary use at the ground floor is commercial; (4) The majority of individual businesses within the development are less than 20,000 square feet; (5) Structures within the development are in near to each other and the public street (with small or no setbacks); (6) Having a high percentage building coverage on the lot and typically in excess of 0.5; (7) The physical characteristics are shared among the entire business area, not just one or a few of the businesses; (8) The area should be at least 50 percent developed as measured by lot area utilized; and (9) The area is the subject of a city enforceable common plan of development, such as an urban renewal plan. Sec. 2.06.1640. General Requirements. A. Interest earned on moneys in any impact fee fund is part of such fund and is subject to the same restrictions on use applicable to the impact fees deposited in such fund. B. No moneys from any impact fee fund may be spent for periodic or routine maintenance of any facility of any type or to cure deficiencies in public facilities. C. Nothing in this division restricts the city from requiring an applicant to construct reasonable project related improvements required to serve the applicant's project, whether or not such improvements are of a type for which credit is available under section 2.06.1700. D. The city must maintain accurate records of the development impact fees paid, including the name of the person paying such fees, the project for which the fees were paid, the date of payment of each fee, the amounts received in payment for each fee, and any other matters that the city deems appropriate or necessary to the accurate accounting of such fees, and such records must be available for review by the public during city business hours. E. 1. The city manager must present to the city commission a proposed impact fee capital improvements program consistent with section 5.07 of the city charter for the transportation system, fire protection system, water system, and wastewater system, which identifies the capacity-adding capital improvements that will benefit new development subject to the terms of this division, exclusive of any improvements needed to correct existing deficiencies or for operation or maintenance purposes. The city commission must approve the capital program consistent with section 5.08 of the city charter. 2. The capital improvements program must assign moneys from each impact fee fund to specific projects and related expenses for improvements to the type of facilities or services for which the fees in that fund were paid. Any moneys, including any accrued interest, not assigned to specific projects within such capital improvements program and not expended pursuant to section 2.06.1690 or 2.06.1700 must be retained in the same impact fee fund until the next fiscal year. The impact fee capital improvements program schedules 43 Page 7 of 27 the construction of capital improvements to serve projected growth and project capital improvement costs, expenditures and impact fee fund revenues for a five-year period. The individual fee funds shall maintain a positive fiscal balance. 3. The city manager shall adopt and revise, as needed, an administrative impact fee manual to carry out the purposes of this division. The manual must address processes, further definitions as needed, special cases for calculation of fees, independent fee studies, calculation of credits, deferral processes, and appeals. F. Updating of impact fee information. 1. The facility plans described in this division must be reviewed by the city at least once every five years and if a revision of a facility plan to address changed conditions is deemed necessary by the city, the plan must be updated. 2. The development impact fees described in this division, fee studies, data and analysis relied upon and required by MCA 7-6-1602, and the administrative procedures and manual of this division must be updated at least once every four fiscal years. 3. The purpose of the review and updating of impact fee related documentation is to ensure that: a. The demand and cost assumptions underlying such fees are still valid; b. The resulting fees do not exceed reasonable estimates of the cost of constructing improvements that are of the type for which the fee was paid and that are required to serve new development; c. The moneys collected or to be collected in each impact fee fund have been, and are expected to be, spent for improvements of the type for which such fees were paid; and d. That such improvements will benefit those developments for which the fees were paid. G. The development impact fees shown in the most recently adopted impact fee studies must be adjusted annually to reflect the effects of inflation on those costs for improvements set forth in the impact fee studies. On January 1st of each year unless and until the impact fee studies are revised or replaced, and then beginning in the subsequent calendar year, each fee amount set forth in each such study must be adjusted by multiplying such amount by one plus the value of the Construction Cost Index published in the first December edition of the current year. (Source: Engineering News Record.) Such adjustments in such fees become effective immediately upon calculation by the city and do not require additional action by the city commission to be effective. Sec. 2.06.16401650. Transportation impact fees. A. Imposition of transportation impact fees. 1. Any person who seeks to obtain any of the following forms of development approval is required to pay a transportation impact fee in the amount specified in the commission resolution adopting the most recent transportation impact fee study and establishing the transportation impact fee and as updated as required in this division. a. A building permit; b. Any other permit that will result in the construction of improvements that will generate additional trafficdemand for transportation services; or c. Any extension of any such permit that was issued before the effective date of the ordinance from which this division is derived; or 44 Page 8 of 27 d. Any delayed payment of impact fees as specified and approved by the city commission in accordance with chapterdivision 38.380., article 43. 2. Notwithstanding subsection A.1 of this section, no impact fee shall may be imposed earlier than the issuance of a building permit for developments requiring a building permit. Development generating additional demand for service and not requiring a building permit must pay impact fees prior to the action of the City that authorizes initiation of construction. 3. No permits of the types described in subsection A.1 of this section may be issued until the transportation impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the transportation impact fee has been approved by the impact fee coordinator pursuant to a deferral program approved by resolution of the Commission in compliance with 2.06.17201700.I. B. Computation of amount of transportation impact fee. 1. An applicant required by this division to pay a transportation impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. The amount of the fee calculated pursuant to either subsection B.2 or B.3 of this section shall be subject to the following adjustment: a. For the first expansion of an existing nonresidential building, the amount calculated shall not include the amount calculated for the expansion of up to 30 percent as compared with its size on February 22, 1996, or 2,000 square feet, whichever is less. b. When a property changes from one nonresidential use to another within an existing nonresidential building, the area included in the calculation of change in demand shall exclude the first 2,000 square feet of gross floor area. c. The transportation impact fees are those adopted by resolution of the commission and as updated as provided for in this division. 2. Unless an applicant requests that the city determine the amount of such fee pursuant to subsection B.3 of this section, the city shall must determine the amount of the required transportation impact fee by reference to the most recently adopted transportation impact fee studyschedule. The fee amounts set forth in such study include credits for expected future receipts of state and federal highway funds and expected future receipts of gas tax revenues, and all other non-impact fee sources of funding anticipated to be made by or as a result of new development to be applied to the transportation improvements required to serve new development. a. If a the applicant's development is of a type not listed in the most recently adopted transportation impact fee service area reportstudy, then the city shall must use the fee applicable to the most nearly comparable type or land use in the studyreport. In making a decision about which use is most nearly comparable, the city shall isbe guided by the most recent edition of "Trip Generation: An Information Report" prepared by the Institute of Transportation Engineers; or if such publication is no longer available, then by a similar publication. If the city determines that there is no comparable type of land use listed in the study, then a new fee shall must be determined by: (1) Finding the most nearly comparable trip generation rate from the publication noted in subsection B.2.a. of this section; and (2) Applying the formula an independent fee study as set forth in subsection B.3.d of this section. b. If the applicant's development includes a mix of those uses listed in the most recently adopted transportation impact fee study, then the fee shall beis determined by adding up the fees that 45 Page 9 of 27 would be payable for each use if it were a freestanding use pursuant to the most recently adopted transportation impact fee study. c. If the applicant is applying for an extension of a permit issued previously, then an additional fee is necessary and that the fee shall beis the net increase between the fee applicable at the time of the current permit extension application and any transportation impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the current extension permit application is lower than the transportation impact fee previously paid pursuant to this division for the same structure, there shall be no refund of transportation impact fees previously paid is allowed. If fees are not yet paid, the amounts due prior to permit issuance will be updated based on the date of the extension application. d. If the applicant is applying for a permit to allow a change of use or the expansion, redevelopment, or modification of an existing development, the fee shallmust be based on the net positive increase in the fee for the new use as compared to the previous use. However, no new fee may shall be imposed unless an additional unit of service demand is created, in accordance with the most recently adopted transportation impact fee study. If necessary to determine such net increase, the city shallmust be guided by the most recent edition of "Trip Generation Manual: An Information Report" prepared by the Institute of Transportation Engineers; or if such publication is no longer available, then by a similar publication. In the event that the proposed change of use, expansion, redevelopment, or modification results in a net decrease in the fee for the new use or development as compared to the previous use or development, there shall be no refund of transportation impact fees previously paid is allowed. 3. Prior to issuance of a building permit, Aan applicant may request that the city determine the amount of the required transportation impact fee by reference to an independent fee calculation study for the applicant's development prepared by qualified professional traffic engineers and/or economists at the applicant's cost and submitted to the city engineer. Any such study must show the traffic engineering and economic methodologies and assumptions used, including, but not limited to, those forms of documentation listed in subsections B.3.a and B.3.b of this section and must be acceptable to the city pursuant to subsection B.3.c of this section. a. Traffic engineering studies must include documentation of trip generation rates, trip lengths, any percentage of trips from the site that represent net additions to current trips from the site, the percentage of trips that are new trips as opposed to pass-by or divert-link trips, and any other trip data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the traffic volumes otherwise attributable to the proposed land use. c. The city shall must consider all such documentation and any independent fee calculation study submitted by the applicant., but shall The city is not be required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. ed. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city shall will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. C. Payment of transportation impact fee. 46 Page 10 of 27 1. All funds paid by an applicant pursuant to this division shall must be identified as transportation impact fees and shall must be promptly deposited in the transportation impact fee fund described in subsection D of this section. D. Transportation impact fee funds. 1. A single transportation impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund may must contain those transportation impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to subsection 2.06.16501640.F. E. Use of transportation impact fee funds. The moneys in the transportation impact fee fund shall must be used only as follows: 1. To acquire land for and/or acquire or construct capacity expanding capital improvements to the transportation system reasonably related to the benefits accruing to new development subject to the terms of this division, in accordance with the requirements of state law; or 2. To pay debt service on such capital improvements to the transportation system; or 3. For purposes of refunds or credits, as described in section 2.06.16901680 or 2.06.17001690.G; and 4. May not be used for: a. Operations or maintenance purposes; or b. To correct existing deficiencies.; or c. For bicycle or pedestrian facilities unless built in conjunction with and included in a capacity- adding transportation system facility, otherwise eligible for impact fee funding. F. [Transportation impact fee reimbursement.] When the commission determines to fund capacity expanding capital improvements to the transportation system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a transportation impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific transportation system improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. 47 Page 11 of 27 G. Exemptions from transportation impact fee. 1. The following types of development shall beare exempted from payment of the transportation impact fee: a. Alterations, remodeling, rehabilitations, expansions of existing buildings, or other improvements to an existing structure where no additional vehicle trips will be produced over and above those produced by the existing use; b. Construction of accessory buildings or structures that will not produce additional vehicle trips over and above those produced by the primary building or land use; c. The replacement of a destroyed or partially destroyed building or structure with a new building or structure of the same size and use where no additional vehicle trips will be produced over and above those produced by the original building or structure; d. The installation or replacement of a mobile home on a lot or a mobile home site when a transportation impact fee for such lot or site has previously been paid pursuant to this division or where a mobile home legally existed on such site on or prior to the effective date of the ordinance from which this division is derived; and e. Any other type of development for which the applicant can demonstrate that the proposed land use and development will produce no more vehicle trips from such site over and above the trips from such site prior to the proposed development, or for which the applicant can show that a transportation impact fee for such site has previously been paid in an amount that equals or exceeds the transportation impact fee that would be required by this division for such development. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit or a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time shall have beenis waived. 3. The city shall must determine the validity of any claim for exemption pursuant to the criteria set forth in subsections G.1 and G.2 of this section. H. A trip exchange district is established through an independent fee study or similar data through a service area report. Areas where a trip exchange district may be established have the majority of the following characteristics: 1. The use of shared and consolidated parking; 2. A high degree of pedestrian and bicycle access to and throughout the proposed development; 3. The availability of public transit; 4. Extensive trip capture within the existing and proposed development where trips to the proposed development result in visits to multiple destinations in the area via a mode other than automobile; 5. Diverse business proprietorships within the development; 6. Primary use at the ground floor is non-residential; 7. The majority of individual businesses within the development are less than 20,000 square feet; 8. Structures within the development are near to each other and the public street (with small or no setbacks); 9. The majority of buildings associated with the proposed development are multi-story building, often more than two stories; 10. Having a high percentage building coverage on the lot and typically in excess of 0.5; 48 Page 12 of 27 11. The physical characteristics are shared among the entire area, not just one or a few businesses; 12. The area is at least 50 percent developed as measured by lot area utilized; and 13. The area is the subject of a city enforceable common plan of development, such as an urban renewal plan or master site plan. Sec. 2.06.16601650. Fire protection and emergency medical service impact fees. A. Imposition of fire protection and emergency medical service impact fees. 1. Any person who seeks to obtain any of the following forms of development approval is required to pay a fire/EMS impact fee in the amount specified in the commission resolution adopting the most recent fire/EMS impact fee study and establishing the fire/EMS impact fee and as updated as required in this division: a. A building permit; or b. Any other permit that will result in construction that will generate demand for fire protection services; or c. Any extension of any such permit that was issued before the effective date of the ordinance from which this division is derived, is required to pay a fire protection impact fee in the amount specified in this division; or d. Any delayed payment of impact fees as specified and approved by the city commission in accordance with chapter 38, article 43division 38.380. 2. Notwithstanding subsection A.1 of this section, no impact fee may be imposed earlier than the issuance of a building permit for developments requiring a building permit. Development generating additional demand for service and not requiring a building permit must pay impact fees prior to the action of the City that authorizes initiation of construction. 23. No permits of the types described in subsection A.1 of this section may be issued until the fire protection/EMS impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the fire protection/EMS impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.17201700.I. B. Computation of amount of fire protection/EMS impact fee. 1. An applicant required by this division to pay a fire protection/EMS impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. The amount of the fee calculated pursuant to either subsection B.2 or B.3 of this section shall be subject to the following adjustment: a. For the first expansion of an existing nonresidential building, the amount calculated shall not include the amount calculated for the expansion of up to 30 percent as compared with its size on February 22, 1996, or 2,000 square feet, whichever is less. 2. Unless an applicant requests that the city determine the amount of such fee pursuant to subsection B.3 of this section, the city shall must determine the amount of the required fire protection impact fee by reference to the most recently adopted fire impact fee studyservice area report. a. If a the type of development is not of a type listed in the most recently adopted fire/EMS impact fee service area report that a permit is applied for is not listed in the most recently adopted fire impact/EMS fee study, then the city shall must use the fee applicable to the most nearly comparable type or land use in the study service area report. 49 Page 13 of 27 b. If the type of development that a permit is applied for includes a mix of those uses listed in the most recently adopted fire impact fee study, then the fee shall must be determined by adding up the fees that would be payable for each use if it were a freestanding use pursuant to the most recently adopted fire impact fee service area reportstudy. c. If the applicant is applying for an extension of a permit issued previously, then an additional fee is necessary and that the fee shall isbe the net increase between the fee applicable at the time of the current permit application and any fire protection impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the current extension permit application is lower than the fire protection impact fee previously paid pursuant to this division for the same structure, there shall be no refund of fire protection impact fees previously paid is allowed. If fees are not yet paid, the amounts due prior to permit issuance will be updated based on the date of the extension application. d. If the applicant is applying for a permit to allow a change of use or for the expansion, redevelopment, or modification of an existing development, the fee shall be is based on the net increase in the fee for the new use as compared to the previous use. In the event that the proposed change of use, expansion, redevelopment, or modification results in a net decrease in the fee for the new use or development as compared to the previous use or development, there shall be no refund of fire protection impact fees previously paid is allowed. 3. Prior to issuance of a building permit, aAn applicant may request that the city determine the amount of the required fire/EMS protection impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by qualified professional fire protection experts and/or economists and submitted to the city fire chief. Any such study shall must be based on the same service standards and unit costs for fire protection/EMS used in the most recently adopted fire/EMS impact fee service area reportstudy, and must document the economic methodologies and assumptions used. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating fire protection impact fees. If such study is accepted or accepted with modifications as a more accurate measure of the demand for new fire protection/EMS facilities and equipment created by the applicant's proposed development than the applicable fee shown in the most recently adopted fire impact fee study, then the fire protection/EMS impact fee due under this division may be calculated according to such study. a. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. c. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. e. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. 50 Page 14 of 27 C. Payment of fire protection/EMS impact fees. 1. All funds paid by an applicant pursuant to this division shall must be identified as fire protection/EMS impact fees and shall must be promptly deposited in the fire protection/EMS impact fee fund described in subsection D of this section. D. Fire protection/EMS impact fee funds. 1. A single fire protection/EMS impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must may contain those fire protection/EMS impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.16601650.F. E. Use of fire protection/EMS impact fee funds. The moneys in the fire protection/EMS impact fee fund shall must be used only: 1. To acquire or construct capacity expanding fire protection/EMS improvements within the city; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance the acquisition or construction of fire protection/EMS improvements within the city; or 3. As described in section 2.06.16901680 or 2.06.17001690.G. F. [Fire protection/EMS impact fee reimbursement.] When the commission determines to fund capacity expanding capital improvements to the fire protection/EMS system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a fire protection/EMS impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific fire protection/EMS improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission'’s determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from fire protection/EMS impact fee. 1. The following types of development shall be are exempted from payment of the fire protection/EMS impact fee: a. Reconstruction or replacement of a previously existing residential unit that does not create any additional or larger residential units. 51 Page 15 of 27 b. Construction of unoccupied accessory units structures related to a residential unit. c. Projects that the applicant can demonstrate will produce no greater demand for fire protection/EMS from such land than existed prior to issuance of such permit. d. Projects for which a fire protection/EMS impact fee has previously been paid in an amount that equals or exceeds the fire protection/EMS impact fee that would be required by this division. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time shall have been is waived. 3. The city shall must determine the validity of any claim for exemption pursuant to the criteria set forth in subsections G.1 and G.2 of this section. Sec. 2.06.16701660. Water impact fees. A. Imposition of water impact fees. 1. Any person who seeks to obtain a permit for connection to the city water system, or who is subject to subsection B.2.b of this section and applies for a city permit to expand or add to the structure served by a previously approved water connection, or any extension of such a permit issued before the effective date of the ordinance from which this division is derived, is required to pay a water impact fee in the amount specified in the commission resolution adopting the water impact fee service area reportstudy and establishing the water impact fee and as updated as required in this division; or 2. Any delayed payment of impact fees as specified and approved by the city commission in accordance with chapter 38, article 43division 38.380. 3. No permits for connection to the city water system may be issued until the water impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the water impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.17201700.I. B. Computation of amount of water impact fee. 1. An applicant required by this division to pay a water impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. 2. The city shall must determine the amount of the required water impact fee by reference to the most recently adopted water impact fee studyschedule unless the applicant chooses to submit an individualized calculation pursuant to subsection B.32.a of this section or the city determines the application to be subject to subsection B.23.b of this section. If the applicant is applying for a replacement for a water connection permit issued previously or extension for a permit, then the fee shall be is the net positive difference between the service demand and associated fee applicable at the time of the current permit application and any the service demand for which a water impact fee was previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the replacement permit application is lower than the water impact fee previously paid pursuant to this division for the same structure, there shall be no refund of water impact fees previously paid is allowed. 23. Individualized calculations. a. An applicant may request that the city determine the amount of the required water impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by a professional engineer and/or economist and submitted to the city transportation and engineering director. Any such study shall must be based on the same service 52 Page 16 of 27 standards and unit costs used in the most recently adopted water impact fee study and must document the economic methodologies and assumptions used. 1. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. 2. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. 3. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. 4. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. 5. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating water impact fees. If such study is accepted, or accepted with modifications, as a more accurate measure of the demand for new water facilities created by the applicant's proposed development than the applicable fee shown in the most recently adopted water impact fee study, then the water impact fee due under this division may be calculated according to such study. b. The city may identify a user as having extraordinary demands for water service which are not accurately represented by the average usage which was relied upon by the methodology which generated the calculated charges in the most recently adopted water impact fee study. In this circumstance the city shall must prepare a customized calculation based upon the most recently adopted water impact fee service area reportstudy. 1. The impact fee paid for water meters larger than three inches as of the effective date of the ordinance from which this division is derived may be adjusted based on actual usage. If usage is greater than 110 percent of anticipated volume during the 12-month period of time beginning six months after building occupancy is granted by the city, an additional impact fee may be charged, using the same techniques for calculating peak day and storage EDUs and multiplying by the peak day impact fee cost per EDU and the storage impact fee cost per EDU then in effect. The additional impact fee is the positive net demand between a previously calculated impact fee and the impact fee based upon the metered demand. C. Payment of water impact fee. 1. All funds paid by an applicant pursuant to this section division shall must be identified as water impact fees and shall must be promptly deposited in the water impact fee fund described in subsection D of this section. D. Water impact fee funds. 1. A single water impact fee fund is created and such fund must be maintained in an interest bearing account. 53 Page 17 of 27 2. Such fund must may contain those water impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.1670.1660.F. E. Use of water impact fee funds. The moneys in the water impact fee fund shall must be used only: 1. To acquire or construct capacity expanding improvements to the city water system; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance improvements to the city water system; or 3. As described in section 2.06.16901680 or 2.06.17001690.G. F. [Water impact fee reimbursement.] When the commission determines to fund capacity expanding capital improvements to the water system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a water impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific water improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from water impact fees. 1. The following types of development shall be are exempted from payment of the water impact fee: a. Alteration or expansion of an existing nonresidential building that does not require an additional or larger water meter; b. Replacement of a nonresidential building or structure of the same size that does not require an additional or larger water meter; c. The reconstruction or replacement of a previously existing residential unit that does not create any additional or larger residential units. 2. The installation of fire lines for fire protection shall beare exempted from payment of the water impact fee. 3. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time shall have beenis waived. 54 Page 18 of 27 4. The city shall must determine the validity of any claims for exemption pursuant to the criteria set forth in subsections G.1 and G.2 of this section. Sec. 2.06.16801670. Wastewater impact fees. A. Imposition of wastewater impact fees. 1. Any person who seeks to obtain a permit for connection to the city wastewater system, or who is subject to subsection B.2.b of this section and applies for a city permit to expand or add to the structure served by a previously approved water connection, or any extension of such a permit issued before the effective date of the ordinance from which this division is derived is required to pay a wastewater impact fee in the amount specified in the commission resolution adopting the wastewater impact fee service area report study and establishing the wastewater impact fee and as updated as required in this division; or 2. Any delayed payment of impact fees as specified and approved by the city commission in accordance with chapter 38, article 43division 38.380. 3. No permits for connection to the city water system may be issued until the water impact fee described in this division has been paid, unless the development for which the permit is sought is exempted by subsection F of this section; or unless deferral of payment of the wastewater impact fee has been approved by the city pursuant to a deferral program approved by resolution of the commission in compliance with 2.06.17201700.I. B. Computation of amount of wastewater impact fee. 1. An applicant required by this division to pay a water impact fee may choose to have the amount of such fee determined pursuant to either subsection B.2 or B.3 of this section. 2. The city shall must determine the amount of the required wastewater impact fee by reference to the most recently adopted wastewater impact fee schedulestudy unless the applicant chooses to submit an individualized calculation pursuant to subsection B.32.a of this section or the city determines the application to be subject to subsection B.32.b of this section. If the applicant is applying for a replacement for a wastewater connection permit issued previously or extension for a permit, then the fee shall be is the net positive difference between the service demand and associated fee applicable at the time of the current permit application and any wastewater impact fee previously paid pursuant to this division for the same structure. In the event that the fee applicable at the time of the replacement permit application is lower than the wastewater impact fee previously paid pursuant to this division for the same structure, there shall be no refund of wastewater impact fees previously paid is allowed. 32. Individualized calculations. a. An applicant may request that the city determine the amount of the required wastewater impact fee by reference to an independent fee calculation study for the applicant's development prepared at the applicant's cost by a professional engineer and/or economist and submitted to the city transportation and engineering director. Any such study shall must be based on the same service standards and unit costs used in the most recently adopted wastewater impact fee study and must document the economic methodologies and assumptions used. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or modified by the city as the basis for calculating wastewater impact fees. If such study is accepted or accepted with modifications as a more accurate measure of the demand for new wastewater facilities created by the applicant's proposed development than the applicable fee shown in the most recently adopted wastewater impact fee study, then the wastewater impact fees due under this division shall be calculated according to such study. 55 Page 19 of 27 a. Independent fee calculation studies must include documentation of rate of calls for service, required service standard, and any other relevant data for the proposed land use. b. Economic studies must include documentation of any special factors that the applicant believes will reduce the service demand otherwise attributable to the proposed land use. c. The city must consider all such documentation and any independent fee calculation study submitted by the applicant. The city is not required to accept any such study or documentation that the city deems to be inaccurate or unreliable and may request that the applicant submit additional or different documentation for consideration. Any independent fee calculation study submitted by an applicant may be accepted, rejected, or accepted with modifications by the city as the basis for calculating transportation impact fees. d. The city will review and determine whether or not to accept a customized calculation within 90 calendar days of submittal. If accepted, the city will use the customized calculation in assessing the fee and no further correspondence is required. If the city rejects a customized calculation the city will inform the applicant of the reasons in writing. e. Upon acceptance, or acceptance with modifications, of an independent fee calculation study and documentation, the city will use the formulas and methodology contained within the most recently adopted transportation impact fee study to determine the transportation impact fee. b. The city may identify a user as having extraordinary demands for wastewater service which are not accurately represented by the average usage which was relied upon by the methodology in the most recently adopted wastewater impact fee study. In this circumstance the city shall must prepare a customized calculation based upon the methodology in the water impact fee study. When applicable an adjustment to the wastewater treatment portion of the impact fee for high strength discharge will be applied. (1) The impact fee paid for water meters larger later than three inches as of the effective date of the ordinance from which this division is derived may be adjusted based on actual usage. If usage is greater than 110 percent of anticipated volume or other measure of demand during the 12-month period of time beginning six months after building occupancy is granted by the city, an additional impact fee may be charged, using the same techniques for calculating treatment and collection in EDUs and multiplying by the impact fee cost per EDU. The additional impact fee is the positive net demand between a previously calculated impact fee and the impact fee based upon the metered demand. C. Payment of wastewater impact fee. 1. All funds paid by an applicant paid pursuant to this section division shall must be identified as wastewater impact fees and shall must be promptly deposited in the wastewater impact fee fund described in subsection D of this section. D. Wastewater impact fee funds. 1. A single wastewater impact fee fund is created and such fund must be maintained in an interest bearing account. 2. Such fund must may contain those wastewater impact fees collected pursuant to this division and any interest which may accrue from time to time on such amounts. 3. Such fund may also contain reimbursements collected pursuant to section 2.06.16801670.F. E. Use of wastewater impact fee funds. The moneys in the wastewater impact fee fund shall must be used only: 1. To acquire or construct capacity expanding improvements to the city wastewater system; or 2. To pay debt service on any portion of any future general obligation bond issue or revenue bond issue used to finance improvements to the city wastewater system; or 56 Page 20 of 27 3. As described in section 2.06.16901680 or section 2.06.17001690.G. F. [Wastewater impact fee reimbursement.] When the commission determines to fund capacity expanding capital improvements to the wastewater system and the commission determines prior to expenditure of funds for such improvements that, upon future development, such improvements may be considered project related improvements the commission may by resolution create a wastewater impact fee reimbursement district. The resolution creating the district must: 1. Identify the specific wastewater improvements that will be subject to reimbursement if determined at a later date to be a project related improvement; 2. Identify the real property to be included in such district wherein future development may be required to provide reimbursement; 3. Identify the rationale for the commission's determination that such improvements may be considered in the future to be project related improvements; 4. Identify the estimated amount of repayment that will be due from each property, the methodology for adjusting the estimated amount to the actual costs of construction, and the methodology for determining such amount; 5. Identify whether the amount of repayment will account for the time value of the initial expenditure, and if so, describe the calculation methodology; 6. Identify the period of time the reimbursement district will exist; and 7. Identify the required timing of payment of the reimbursement which may be upon annexation or prior to final subdivision or site plan approval, and in no case later than issuance of a building permit. Prior to adoption of a resolution creating the reimbursement district, the city must provide 15 business days written notice to owners of real property within the proposed district. G. Exemptions from wastewater impact fees. 1. The following types of development shall beare exempted from payment of the wastewater impact fee: a. Alteration or expansion of an existing nonresidential building that does not require an additional or larger water meter; b. Replacement of a nonresidential building or structure of the same size that does not require an additional or larger water meter; c. The replacement of a previously existing residential unit that does not create any additional or larger residential units. 2. Any such claim for exemption must be made no later than the time when the applicant applies for the first permit of a type listed in subsection A.1 of this section for the proposed development, and any claim for exemption not made at or before that time shall have beenis waived. 3. The city shall must determine the validity of any claim for exemption pursuant to the criteria set forth in subsections G.1 and G.2 of this section. Sec. 2.06.16901680. Refunds of development impact fees paid. A. Refunds of development impact fees shall must be made only in the following instances and in the following manner: 1. Upon application to the impact fee coordinator by the applicant, the city shall must refund the development impact fee paid if capacity is available and service is denied. 2. Expenses and encumbrances. 57 Page 21 of 27 a. Upon application to the impact fee coordinator, the city shall must refund the development impact fee paid and not expended or encumbered within ten years from the date the development impact fee was paid or spent in a manner not in accordance with this division or MCA 17-6-1602. Refunds shallmust be paid to the owner of the property at the time impact fee in question was paidthe refund is due. In determining whether development impact fees have been expended or encumbered, fees shall must be considered encumbered on a first-in, first-out (FIFO) basis. b. When the right to a refund exists due to a failure to expend or encumber development impact fees, the city shall must publish written notice within 30 days after the expiration of the ten year period from the date development impact fee was paid. The published notice shall must contain the heading "Notice of Entitlement to Development Impact Fee Refund." 3. If an applicant has paid a development impact fee required by this division and has obtained any of the types of permits or extensions listed in sections 2.06.16501640.A.1, 2.06.16601650.A.1, 2.06.16701660.A.1, or 2.06.16801670.A.1, and, a. The applicant cancels the project to beginning construction of the work for which the fee was paid, or b. tThe permit or extension for which the fee was paid later expires without the possibility of further extension and construction of the project has not begun, then the applicant who paid such fee shall beis entitled to a refund of the fee paid, without interest. In order to be eligible to receive such refund, the applicant who paid such fee shall be required tomust submit an application for such refund within 30 calendar days after the expiration of the permit or extension for which the fee was paid. 4. A refund application shall must be made to the impact fee coordinator within one year30 calendar days from the date such refund becomes payable under subsections A.1 and through BA.3 of this section, or within one year from the date of publication of the notice of entitlement of a refund under subsection BA.2 of this section, whichever is later. Any refund not applied for within said time period shall be deemedis waived. 5. A refund application shall must include information and documentation sufficient to permit the impact fee coordinator to determine whether the refund claimed is proper and, if so, the amount of such refund. 6. A refund shall include a pro rata share of interest actually earned on the unused or excess development impact fee paid. 67. All refunds shall must be paid within 690 days after the impact fee coordinator determines that such refund is due. 8. Any refund payable pursuant to subsections A and B of this section, shall be made to the record owner of property as of the date the refund was due. 89. Once paid, an impact fee may not be refunded in exchange for impact fee credits issued according to section 2.06.17001690. Sec. 2.06.17001690. Credits against development impact fees. A. After the effective date of the ordinance from which this division is derived, mandatory or voluntary land or easement dedications for transportation, fire protection, water, or wastewater improvements, and mandatory or voluntary acquisition or construction of capital improvements to the transportation system or the city fire protection, water, or wastewater systems by an applicant in connection with a proposed development may result in a pro rata credit against the development impact fee for the same type of service or facility otherwise due for such development, except that no such credit shall may be awarded for: 58 Page 22 of 27 1. Projects or land dedications not listed on the impact fee capital improvements program (CIP); or 2. Land dedications for, or acquisition or construction of, project-related improvements as defined in section 2.06.1630; or 3. Any voluntary land or easement dedications not accepted by the city; or 4. Any voluntary acquisition or construction of improvements not approved in writing by the city prior to commencement of the acquisition or construction. B. In order to obtain a credit against development impact fees otherwise due, an applicant must submit a written offer to dedicate to the city specific parcels of qualifying land or easements, or to acquire or construct specific improvements to the transportation system or the city fire protection, water, or wastewater systems in accordance with all applicable state or city design and construction standards, and must specifically request a credit against such development impact fees. Such written request must be made on a form provided by the city, must contain a statement under oath of the facts that qualify the applicant to receive a credit, must be accompanied by documents evidencing those facts, and must be approved not later than the initiation of construction of improvements or the acceptance by the city of land dedications, or the applicant's claim for the credit shall beis waived. The granting of credit shall be approved by the city commission. The city shall may approve a credit only after showing making findings that the need for the dedication or construction is clearly documented pursuant to MCA 7-6-1602 and that any land dedication proposed for credit is determined to be appropriate for the proposed use. 1. Upon receipt of a complete application for impact fee credit, the impact fee coordinator shall must coordinate review of the application for compliance with the requirements of this division and other relevant requirements. The impact fee coordinator must consult with applicable department directors during the review. Upon completion of the review the impact fee coordinator shall either must: a. forward the application to the city manager, or when required to the city commission, for approval Approve the application; b. or iIf the application is insufficient or otherwise does not conform to the city's requirements, shall communicate in writing to the applicant the reason the credit request failed. c. If the application satisfies the requirements and is approved, the credit may be provided in any of the allowed forms as described in subsection G of this section. a2. Factors for consideration: a.(1) When credit is sought for an improvement listed in the second through fifth years of the CIP after the current fiscal year there shall beis a rebuttable presumption that any credit shall is to be awarded as a credit balance and not as cash. (2) The final decision to approve a credit request in excess of $1,000,000.00 from a single impact fee fund shall be made by the city commission. b.(3) In the event that the city manager believes that a credit request may result in a significant effect on policy decisions the credit request may be referred to the city commission for final action, regardless of the dollar amount. (4) In the event that the city considers that award of a credit may negatively impact its ability to construct improvements listed sooner in time on the CIP or otherwise interfere with city priorities, they may decline to award a credit at that time without removing the item from the CIP. 32. Appeals of staff administrative decisions on credit requests may be appealed to the city manager commission per section 2.06.17301700. C. The credit due to an applicant shall must be calculated and documented as follows: 1. Credit for qualifying land or easement dedications shallmust, at the applicant's option, be valued at: 59 Page 23 of 27 a. One hundred 100 percent of the most recent assessed value for such land as shown in the records of the citystate assessor; or b. That fair market value established by a private appraiser acceptable to the city in an appraisal paid for by the applicant. 2. In order to receive credit for qualifying acquisition or construction of transportation, fire protection, water, or wastewater improvements, the applicant shall must submit preliminary complete engineering drawings, specifications, and construction cost estimates to the city. The city shall must determine the amount of credit due based on the information submitted, or, if it determines that such information is inaccurate or unreliable, then on alternative engineering or construction costs acceptable to the city. Final credit values are determined after completion of construction and the city verifies final costs. D. Approved credits shall become effective at the following times: 1. Approved credit for land or easement dedications shall becomes effective when the land has been conveyed to the city in a form acceptable to the city, and at no cost to the city, and has been accepted by the city commission. When such conditions have been met, the city shall must note that fact in the credit record maintained by the city department of finance. Upon request of the credit holder, the city shall must send the credit holder a letter stating the credit balance available to the credit holder. 2. Approved credits for the acquisition or construction of transportation, fire protection, water, or wastewater improvements shall generally become effective when: a. All required construction has been completed and has been accepted by the city; and b. A suitable maintenance and warranty bond has been received and approved by the city; and c. All design, construction, inspection, testing, bonding, and acceptance procedures have been completed in compliance with all applicable city and state procedures. However, approved credits for the construction of improvements may become effective at an earlier date if the applicant posts security in the form of a performance bond, irrevocable letter of credit, or escrow agreement, and the amount and terms of such security are accepted by the city. At a minimum, such security must be in the amount of the approved credit or an amount determined to be adequate to allow the city to construct the improvements for which the credit was given, whichever is higher.and completes all other steps necessary under 38.270 for securing completion of infrastructure. When such conditions have been met, the city shallmust note that fact in the credit record maintained by the city department of finance. Upon request of the credit holder, the city shallmust also send the credit holder a letter stating the credit balance available to the credit holder. E. Approved credits may be used to reduce the amount of development impact fees due from any proposed development for the same type of service or facility for which the applicant dedicated land or acquired or constructed improvements until the amount of the credit is exhausted. Each time a request to use credit from a mandatory or voluntary dedication, acquisition, or construction is presented to the city, the city shallmust reduce the amount of the development impact fee of the same type otherwise due from the applicant and shall must note in the city records the amount of credit remaining, if any. In the case of a mandatory dedication, acquisition, or construction, any credit in excess of the amount of the development impact fee otherwise due under this division shall beis deemed excess credit that is remaining and available for use by the applicant. In the case of a voluntary dedication, acquisition, or construction, any credit in excess of the amount of the development impact fee of the same type and applicable to the project shall beis deemed excess credit that is remaining and available for use by the applicant. Upon request of the credit holder, the city shall alsomust send the credit holder a letter stating the amount of credit remaining to the credit holder. F. Approved credit shall may only be used to reduce the amount of development impact fees of the same type otherwise due under this division and shall must not be paid to the applicant in cash or in credit against any 60 Page 24 of 27 development impact fees for a different type of facility or service or against any other moneys due from the applicant to the city, except as described in subsection G of this section. G. If the amount of approved credit for a mandatory dedication, acquisition, or construction exceeds the amount of the development impact fees of the same type otherwise due under this division, the applicant may request in writing that the city provide for reimbursement of any excess credit to the applicant in cash. Such written request must be approved not later than the initiation of construction of improvements, or the acceptance by the city of land dedications, or the applicant's claim shall beis waived. Upon receipt of such a written request, the city may, at its discretion: 1. Arrange for the reimbursement of such excess credit from the impact fee fund for the same type of service or facility from development impact fees paid by others; 2. Arrange for the reimbursement of such excess credit through the issuance of a promissory note payable in not more than ten years and bearing interest equal to the interest rate paid by the city for its long-term debt; or 3. Reject the request for cash and provide credit. Such excess credit shall must be valued at 100 percent of actual developer costs for the excess improvements, or at the actual appraised value of such excess improvements, at the city's option. H. Credit may be transferred from one holder to another by any written instrument notarized writing clearly identifying the credit issued under subsection C of this section that is to be transferred, provided that such instrument is signed by both the transferor and transferee, and that the document is delivered to the city for registration of the change in ownership. I. In the event that land is annexed into the city from the county after the effective date of the ordinance from which this division is derived, and that road or fire impact fees have been previously paid to the county, an applicant proposing a development on the land may request in writing a credit against the transportation impact fee equal to the amount of any road impact fee paid to the county for the same land and may also request a credit against the fire protection impact fee equal to the amount of any fire protection impact fee paid to the county for the same land. Such written request must be filed not later than the time when an applicant applies for the first permit of a type listed in section 2.06.1640.A.1 or 2.06.1650.A.1 that creates an obligation to pay the type of development impact fee against which the credit is requested, or the applicant's claim shall be waived. Sec. 2.06.17101700. Miscellaneous provisions.S A. Interest earned on moneys in any impact fee fund shall be considered part of such fund and shall be subject to the same restrictions on use applicable to the impact fees deposited in such fund. B. No moneys from any impact fee fund shall be spent for periodic or routine maintenance of any facility of any type or to cure deficiencies in public facilities existing on the effective date of the ordinance from which this division is derived. C. Nothing in this division shall restrict the city from requiring an applicant to construct reasonable project improvements required to serve the applicant's project, whether or not such improvements are of a type for which credit is available under section 2.06.1690. D. The city shall maintain accurate records of the development impact fees paid, including the name of the person paying such fees, the project for which the fees were paid, the date of payment of each fee, the amounts received in payment for each fee, and any other matters that the city deems appropriate or necessary to the accurate accounting of such fees, and such records shall be available for review by the public during city business hours. E. At least once during each fiscal year of the city, the city manager shall present to the city commission a proposed impact fee capital improvements program for the transportation system, fire protection system, water system, and wastewater system, which identifies the capacity-adding capital improvements that will 61 Page 25 of 27 benefit new development subject to the terms of this division, exclusive of any improvements needed to correct existing deficiencies or for operation or maintenance purposes. Such capital improvements program shall assign moneys from each impact fee fund to specific projects and related expenses for improvements to the type of facilities or services for which the fees in that fund were paid. Any moneys, including any accrued interest, not assigned to specific projects within such capital improvements program and not expended pursuant to section 2.06.1680 or 2.06.1690.G shall be retained in the same impact fee fund until the next fiscal year. The impact fee capital improvements program shall be adopted by the city commission as a supplemental document to the city budget. The impact fee capital improvements program shall schedule the construction of capital improvements to serve projected growth and project capital improvement costs, expenditures and impact fee fund revenues for a five-year period. The individual fee funds shall maintain a positive fiscal balance. The program may be amended by a majority vote of the city commission. The city manager shall adopt and revise, as needed, an administrative impact fee manual to carry out the purposes of this division. AF. The city shall be entitled tomay retain not more than five percent of the development impact fees collected as payment for the expenses of collecting the fee and administering this division. BG. If a development impact fee has been calculated and paid based on a mistake or misrepresentation, it shallmust be recalculated. Any amounts overpaid by an applicant shallmust be refunded by the city to the applicant within 3060 business days after the city's acceptance of the recalculated amount, with interest at the rate of five percent per annum since the date of such overpayment. Any aAmounts underpaid by the applicant shallmust be paid to the city within 30 business days after the city's acceptance of the recalculated amount unless the city and landowner agree to a different time frame, with interest at the rate of five percent per annum since the date of such underpayment. In the event the underpayment is caused by an error attributed solely to the city, the applicant shall pay the recalculated amount without interest. In the case of an underpayment to the city, the city shallmust not issue any additional permits or approvals for the project for which the development impact fee was previously paid until such underpayment is corrected; and if amounts owed to the city are not paid within such 30 business -day period, the city may also repeal any permits issued in reliance on the previous payment of such development impact fee and refund such fee to the then current owner of the land. The city may decline to collect underpaid fees if the city determines that the cost of collection of underpaid fees exceeds benefit of the fee. CH. 1. In order to promote affordable workforce housing of the city, the city commission may waive impact fees for workforce housing lots approved by the city commission pursuant to chapter 38, article 43, by paying pay some or all of the impact fee from other funds of the city that are not restricted to other uses. 2. In order to promote the economic development of the city and the provision of affordable housing in the city, the city commission may agree to pay some or all of the development impact fees imposed on a proposed development by this division from other funds of the city that are not restricted to other uses. 3. Any such decision to pay development impact fees on behalf of an applicant shall beis at the discretion of the city commission and mustshall be made pursuant to goals and objectives previously adopted by the city commission to promote economic development and/or affordable housing. Sec. 2.06.1720. Deferrals. IA. The city commission may, by resolution, create a program to enable deferral of payment of impact fees to a time after issuance of a building permit or a connection permit to the water and sewer systems. Any such resolution shallmust: 1. Specify the circumstances and conditions under which a deferral may be allowed or disallowed. 2. Specify the points in time when the deferral may be requested, granted, and when payment of fees is required. 3. Specify costs to be incurred with deferral and fee payment and who is responsible for paying those costs. 62 Page 26 of 27 4. Specify the process to receive and process a request for a deferral, including any administrative fees or required security for payment. 5. Specify the process for recognizing the payment of deferred fees and the release of any limitations on the property. 6. Require an impact fee deferral agreement and related documents as approved by the city attorney to be recorded at the Gallatin County Clerk and Recorder's Office securing the amount due, including a covenant running with the land agreeing that a certificate of occupancy or other permit required by this division when a certificate of occupancy is not required will not be provided until payment of the deferred fees is verified. Sec. 2.06.1730. Appeals, administration, and interpretation. JA. 1. Any determination made by any official of the city charged with the administration of any part of this division may be appealed to the development impact fees review committeecity manager by filing: a. A written notice of appeal on a form provided by the city; b. A written explanation of why the appellant feels that a determination was in error including any supporting documentation; and c. An appeal fee of $500.00 with the impact fee coordinator within ten 15 business working days after the determination for which the appeal is being filed. 2. The development impact fees review committee shall meet to city manager must review the appeal within 30 working days of the date the written appeal was presented to the impact fee coordinator. If the city manager concludes that all or part of a determination made by an official of the city charged with the administration of any part of this division was in error, then the appeal fee described in this subsection must be returned to the appellant. If the appellant is dissatisfied with the decision of the development impact fees review committee, the appellant may appeal the decision to the city commission by filing a written request with the city clerk within ten working days of the committee's decision. At the regular meeting following the filing of the appeal, the city commission shall fix a time and place for hearing the appeal; and the city clerk shall mail notice of the hearing to the appellant at the address given in the notice of appeal. The hearing shall be conducted at the time and place stated in such notice given by the city commission. The determination of the city commission shall be final. If the city commission concludes that all or part of a determination made by an official of the city charged with the administration of any part of this division was in error, then the appeal fee described in this subsection shall be returned to the appellant. K. Updating of impact fee information. 1. The facility plans described in this division shall be reviewed by the city at least once every five years and if a revision of a facility plan to address changed conditions is deemed necessary by the city, the plan shall be updated. 2. The development impact fees described in this division, fee studies, data and analysis relied upon and required by MCA 7-6-1602, and the administrative procedures and manual of this division shall be updated at least once every four fiscal years. 3. The impact fee capital improvement program shall be reviewed and updated as provided in section 2.06.1700.E. 4. The purpose of the review and updating of impact fee related documentation is to ensure that: a. The demand and cost assumptions underlying such fees are still valid; b. The resulting fees do not exceed the actual cost of constructing improvements that are of the type for which the fee was paid and that are required to serve new development; 63 Page 27 of 27 c. The moneys collected or to be collected in each impact fee fund have been, and are expected to be, spent for improvements of the type for which such fees were paid; and d. That such improvements will benefit those developments for which the fees were paid. L. The development impact fees shown in the most recently adopted impact fee studies shall be adjusted annually to reflect the effects of inflation on those costs for improvements set forth in the impact fee studies. On January 1 of each year unless and until the impact fee studies are revised or replaced, and then beginning in the subsequent calendar year, each fee amount set forth in each such study shall be adjusted by multiplying such amount by one plus the value of the Construction Cost Index published in the first December edition of the current year. (Source: Engineering News Record.) Such adjustments in such fees shall become effective immediately upon calculation by the city and shall not require additional action by the city commission to be effective. B. The impact fee coordinator is responsible for interpretation of this division. CM. Violation of this division shall beis a misdemeanor and shall beis subject to those remedies provided in section 1.01.210. Knowingly furnishing false information to any official of the city charged with the administration of this division on any matter relating to the administration of this division, including without limitation the furnishing of false information regarding the expected size, use, or traffic impacts on services from a proposed development, shall be is a violation of this division. In addition to, or in lieu of, any criminal prosecution, the city or any applicant for a permit of the types described in section 2.06.16501640.A.1, 2.06.16601650.A.1, 2.06.16701660.A.1, or 2.06.16801670.A.1 shall have the right to sue in civil court to enforce the provisions of this division. DN. The section titles used in this division are for convenience only and shall do not affect the interpretation of any portion of the text of this division. EO. Any judicial action or proceeding to attack, review, set aside, or annul the reasonableness, legality, or validity of any development impact fee must be filed and service of process effected within 90 calendar days following the date of imposition of the fee or the final determination of the city commission, whichever is the later. final administrative action to impose the fee, including resolution of any appeals. Secs. 2.06.1710—2.06.1840. Reserved. 64 Memorandum REPORT TO:Community Development Board FROM:Chris Saunders, Community Development Manager Erin George, Community Development Interim Director SUBJECT:Review and Recommendation to City Commission Regarding the 2024 Service Area Report for Fire/Emergency Medical Services Impact Fees MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:Consider the Motion: Having reviewed and considered the staff presentation, draft text, public comment, and all information presented, I hereby adopt the findings presented by the Staff and recommend approval of the 2024 service area report for Fire/EMS. STRATEGIC PLAN:7.5. Funding and Delivery of City Services: Use equitable and sustainable sources of funding for appropriate City services, and deliver them in a lean and efficient manner. BACKGROUND:The State of Montana authorizes impact fees through Title 7, Chapter 6, Part 16, Montana Code Annotated (MCA) [External Link]. An impact fee is defined as: (5) (a) "Impact fee" means any charge imposed upon development by a governmental entity as part of the development approval process to fund the additional service capacity required by the development from which it is collected. An impact fee may include a fee for the administration of the impact fee not to exceed 5% of the total impact fee collected. (b) The term does not include: (i) a charge or fee to pay for administration, plan review, or inspection costs associated with a permit required for development; (ii) a connection charge; (iii) any other fee authorized by law, including but not limited to user fees, special improvement district assessments, fees authorized under Title 7 for county, municipal, and consolidated government sewer and water districts and systems, and costs of ongoing maintenance; or (iv) onsite or offsite improvements necessary for new development to meet the safety, level of service, and other minimum development standards that have been adopted by the governmental entity. The Community Development Board has been assigned by the City Commission the duties of the Impact Fee Advisory Committee [External Link] to review calculation of fees. An element of this duty is to review and 65 recommend on the service area report (SAR). A key part of the state authorization is the requirement for a local government to prepare a service area report for each fee type. The SAR consolidates key information relating to the future needs for infrastructure, expected means to provide the infrastructure, and the process by which a cost of additional services are assigned to units of new development. A copy of 7-16-1602 MCA is attached to this agenda item. In addition to the details of the SAR the City also provides documentation through its Fire Master Plan [External PDF] and annual capital improvement program and budgets [External link]. The City updates the SAR at least every four years to help ensure the fees are accurate, reflect current construction costs and service needs, and remain roughly proportionate and logically connected to the development that pays the fees. The City hired TischlerBise, a nationally prominent specialist in impact fees, to support the City in updating the impact fee SAR. Staff has reviewed the draft SAR prepared by TischlerBise on behalf of the City and finds that the document meets the requirements of state law for an SAR. The SAR is in writing, the document has been provided to the public for review through the Engage Bozeman website [External Link] as well as the agenda for the Community Development Board meeting. The City has an annual process to update a capital improvement program to schedule construction of public facility capital improvements. As shown in the SAR, actual costs of construction and reasonable estimate of costs have been used, forecast for future needs are provided, necessary facilities to serve future growth are identified, and the appropriateness of a single service area is established. No maintenance or operational costs are included in the calculated fee. All other necessary elements are also provided. The City published formal notice in the Bozeman Daily Chronicle on 8/17/2024, 8/31/2024, and 9/07/2024 of the public hearings before the Community Development Board and City Commission. A news item was included on the City's website, the Engage Bozeman impact fee update project website was established, several publicly available work sessions and training sessions regarding impact fees have been held during the project, and direct notification to interest groups occurred at the beginning of the project. The action under this agenda item is specific to the Fire/EMS impact fee. The City also implements transportation, water, and wastewater fees. SAR for those fees are under development and will come forward for public review and Community Development Board recommendation as they are completed. The City has adopted various fiscal policies to guide how revenues and expenditures are made. These are included in the City’s adopted budget 66 [external link], see page 175. A relevant policy is: 5. User fees and charges will be used, as opposed to general taxes, when distinct beneficiary populations or interest groups can be identified. User fees and charges are preferable to general taxes because user charges can provide clear demand signals which assist in determining what services to offer, their quantity, and their quality. User charges are also more equitable, since only those who use the service must pay--thereby eliminating the subsidy provided by nonusers to users, which is inherent in general tax financing. Consistent with this policy the City uses impact fees to fund capital improvements to expand service capacity. All expenses for operations, maintenance, and capital replacement come from other user fees, assessments, and taxes as authorized by law. Also consistent with this policy, impact fees are set only to the amount found necessary to offset the costs due from new construction. Most elements of the 2024 Fire/EMS SAR are very similar to previous SAR although updated data has been used in the forecasts and other calculations. The data requirements established by state law ensure a certain consistency from one SAR to its successor. The primary change is to expand the range of home sizes for which fees are calculated. As better data has become available and a greater range of home sizes is being constructed it is appropriate to consider if an improved fit between construction, expected service demand, and fees charged can be established. It is also necessary to keep the range realistic and reasonably descriptive of expected demand. For example, although there is a demonstrated correlation between home size and occupancy the occupancy of a home can never go below 1 regardless of its size. The expansion of dwelling size range is a policy option. It will add a modest amount of additional work for staff to administer the program. The Community Development Board could recommend the size range continue in its current range from <1,400 sq. ft. to 3,001 sq. ft. and greater; or recommend the expanded range included in the SAR. UNRESOLVED ISSUES: None ALTERNATIVES:1. Recommend approval of the draft service area report; 2. Recommend approval with modifications to the draft service area report; 3. Recommend the draft service area report not be approved; or 4. Recommend to open and continue the public hearing on the application, with specific request staff to supply additional information or to address specific items. FISCAL EFFECTS:The service area report does not expend funds. It does update the costs per 67 unit of new development. Adoption of the SAR will enable continued operation of the impact fee program to offset capital costs from new construction for fire/EMS functions. Attachments: Bozeman MT Impact Fee Report_FireEMS_8.27.24.pdf 7-6-1602. Calculation of impact fees -- documentation required -- ordinance or resolution -- requirements for impact fees, MCA.pdf Report compiled on: September 3, 2024 68 Fire/EMS Service Area Report and Impact Fee Study Prepared for: Bozeman, Montana August 27, 2024 4701 Sangamore Road Suite S240 Bethesda, MD (301) 320-6900 www.TischlerBise.com 69 Service Area Report and Impact Fee Study Bozeman, Montana [PAGE INTENTIONALLY LEFT BLANK] 70 Service Area Report and Impact Fee Study Bozeman, Montana i Table of Contents Executive Summary ............................................................................................................... 3 Montana Impact Fee Enabling Legislation ........................................................................... 3 Public Facilities ...................................................................................................................................... 3 Service Area Report .............................................................................................................................. 4 Legal Framework ................................................................................................................ 4 Methodology ..................................................................................................................... 6 Conceptual Impact Fee Calculation ...................................................................................................... 7 Evaluation of Credits ............................................................................................................................. 7 Maximum Supportable Impact Fees ................................................................................... 8 Fire/EMS Service Area Report .............................................................................................. 10 Service Area ........................................................................................................................................ 10 Cost Allocation .................................................................................................................................... 10 Service Demand Units ......................................................................................................................... 10 Level of Service and Cost Analysis .................................................................................... 12 Fire/EMS Station Space ....................................................................................................................... 12 Fire/EMS Station Land......................................................................................................................... 13 Fire/EMS Apparatus ............................................................................................................................ 13 Projected Service Demand Units and for Demand for Services .......................................... 15 Fire/EMS Growth-Related Capital Improvement Plans ...................................................... 16 Credit for Other Revenues Sources ................................................................................... 16 Fire/EMS Personnel and Operations ................................................................................................... 16 Maximum Supportable Fire/EMS Impact Fees .................................................................. 17 Projected Fire/EMS Impact Fee Revenue .......................................................................... 20 Capital Improvement Plan ................................................................................................... 21 Appendix A: Land Use Assumptions ..................................................................................... 22 Population and Housing Characteristics ............................................................................ 22 Building Permit History .................................................................................................... 22 Base Year Housing Units and Population .......................................................................... 23 Housing Unit and Population Projections .......................................................................... 26 Current Employment and Nonresidential Floor Area ......................................................... 27 Employment and Nonresidential Floor Area Projections ................................................... 27 Vehicle Trip Generation ................................................................................................... 29 Residential Vehicle Trips by Housing Type.......................................................................................... 29 Residential Vehicle Trips Adjustment Factors..................................................................................... 30 Nonresidential Vehicle Trips ............................................................................................................... 30 Vehicle Trip Projections .................................................................................................... 32 Demand Indicators by Dwelling Size ................................................................................. 33 Bozeman Control Totals ...................................................................................................................... 33 Demand Indicators by Dwelling Size ................................................................................................... 33 Persons by Dwelling Size ..................................................................................................................... 34 Person by Dwelling Size and Housing Type ......................................................................................... 35 Trip Generation by Dwelling Size ........................................................................................................ 38 71 Service Area Report and Impact Fee Study Bozeman, Montana ii Vehicle Trip Ends by Dwelling Size ...................................................................................................... 39 Vehicle Trip Ends by Dwelling Size and Housing Type ........................................................................ 40 Appendix B: Land Use Definitions ........................................................................................ 42 Residential Development .................................................................................................................... 42 Nonresidential Development .............................................................................................................. 42 72 Service Area Report and Impact Fee Study Bozeman, Montana 3 EXECUTIVE SUMMARY The City of Bozeman, Montana, contracted with TischlerBise to document land use assumptions, prepare the Service Area Report, and update impact fees within the applicable service areas pursuant to Montana Code 7-6-16 (hereafter referred to as the “Enabling Legislation”). Governmental entities in Montana may assess impact fees to offset infrastructure costs to the governmental entity for public facilities needed to serve future development. For each public facility for which an impact fee is imposed, the governmental entity shall prepare and approve a service area report. The impact fees must (1) be reasonably related to and reasonably attributable to the development's share of the cost of infrastructure improvements made necessary by the new development and (2) may not exceed a proportionate share of the costs incurred or to be incurred by the governmental entity in accommodating the development. Impact fees are one-time payments used to construct system improvements needed to accommodate future development, and the fee represents future development’s proportionate share of infrastructure costs. Impact fees may be used for infrastructure improvements or debt service for growth-related infrastructure. In contrast to general taxes, impact fees may not be used for operations, maintenance, replacement, or correcting existing deficiencies. This Service Area Report and associated update to its impact fees are for Fire/EMS public facilities. In a tandem effort, TischlerBise is also updating the Service Area Reports for Transportation, Water, and Wastewater public facilities. Montana Impact Fee Enabling Legislation The Enabling Legislation governs how impact fees are calculated for governmental entities in Montana. Public Facilities Under the requirements of the Enabling Legislation, impact fees may only be used for construction, acquisition, or expansion of public facilities made necessary by new development. “Public Facilities” means any of the following categories of capital improvements with a useful life of 10 years or more that increase or improve the service capacity of a public facility (§7-6-1601(7)): 1. a water supply production, treatment, storage, or distribution facility; 2. a wastewater collection, treatment, or disposal facility; 3. a transportation facility, including roads, streets, bridges, rights-of-way, traffic signals, and landscaping; 4. a storm water collection, retention, detention, treatment, or disposal facility or a flood control facility; 5. a police, emergency medical rescue, or fire protection facility; and 6. other facilities for which documentation is prepared as provided in 7-6-1602 that have been approved as part of an impact fee ordinance or resolution by: 7. a two-thirds majority of the governing body of an incorporated city, town, or consolidated local government; or 8. a unanimous vote of the board of county commissioners of a county government. 73 Service Area Report and Impact Fee Study Bozeman, Montana 4 Also, §7-6-1601(5a) states that "impact fee" means any charge imposed upon development by a governmental entity as part of the development approval process to fund the additional service capacity required by the development from which it is collected. An impact fee may include a fee for the administration of the impact fee not to exceed 5 percent of the total impact fee collected. Service Area Report For each public facility for which an impact fee is imposed, the governmental entity shall prepare and approve a service area report. The service area report is a written analysis that must: 1. describe existing conditions of the facility; 2. establish level-of-service standards; 3. forecast future additional needs for service for a defined period of time; 4. identify capital improvements necessary to meet future needs for service; 5. identify those capital improvements needed for continued operation and maintenance of the facility; 6. make a determination as to whether one service area or more than one service area is necessary to establish a correlation between impact fees and benefits; 7. make a determination as to whether one service area or more than one service area for transportation facilities is needed to establish a correlation between impact fees and benefits; 8. establish the methodology and time period over which the governmental entity will assign the proportionate share of capital costs for expansion of the facility to provide service to new development within each service area; 9. establish the methodology that the governmental entity will use to exclude operations and maintenance costs and correction of existing deficiencies from the impact fee; 10. establish the amount of the impact fee that will be imposed for each unit of increased service demand; and 11. have a component of the budget of the governmental entity that: a. schedules construction of public facility capital improvements to serve projected growth; b. projects costs of the capital improvements; c. allocates collected impact fees for construction of the capital improvements; and d. covers at least a 5-year period and is reviewed and updated at least every 5 years. Legal Framework Both state and federal courts have recognized the imposition of impact fees as a legitimate form of land use regulation, provided the fees meet standards intended to protect against regulatory takings. Land use regulations, development exactions, and impact fees are subject to the Fifth Amendment prohibition on taking of private property for public use without just compensation. To comply with the Fifth Amendment, development regulations must be shown to substantially advance a legitimate governmental interest. In the case of impact fees, that interest is in the protection of public health, safety, and welfare by ensuring development is not detrimental to the quality of essential public services. The means to this end are also important, requiring both procedural and substantive due process. The process followed to receive 74 Service Area Report and Impact Fee Study Bozeman, Montana 5 community input (i.e., stakeholder meetings, work sessions, and public hearings) provides opportunities for comments and refinements to the impact fees. There are three reasonable relationship requirements for impact fees that are closely related to “rational nexus”, or “reasonable relationship” requirements enunciated by a number of state courts. Although the term “dual rational nexus” is often used to characterize the standard by which courts evaluate the validity of impact fees under the U.S. Constitution, we prefer a more rigorous formulation that recognizes three elements: “need,” “benefit,” and “proportionality.” The dual rational nexus test explicitly addresses only the first two, although proportionality is reasonably implied, and was specifically mentioned by the U.S. Supreme Court in the Dolan case (Dolan v. City of Tigard, OR, 1994). Furthermore, the plaintiff in the 2024 Sheetz v. El Dorado County U.S. Supreme Court case argued that the El Dorado County, CA impact fee program failed to meet the Nollan/Dolan test. The U.S. Supreme Court remanded the case back to the California Supreme Court for further proceedings on a stricter interpretation of the rational nexus, specifically the extent impact fees can be “roughly proportionate.” Thus, is has been determined that State courts will make judgements further similar cases. Individual elements of the nexus standard are discussed further in the following paragraphs. All new development in a community creates additional demands on some, or all, public facilities provided by local government. If the capacity of facilities is not increased to satisfy that additional demand, the quality or availability of public services for the entire community will deteriorate. Impact fees may be used to recover the cost of development-related facilities, but only to the extent that the need for facilities is a consequence of development that is subject to the fees. The Nollan decision reinforced the principle that development exactions may be used only to mitigate conditions created by the developments upon which they are imposed. That principle clearly applies to impact fees. In this study, the impact of development on infrastructure needs is analyzed in terms of quantifiable relationships between various types of development and the demand for specific capital facilities, based on applicable level-of-service standards. The requirement that exactions be proportional to the impacts of development was clearly stated by the U.S. Supreme Court in the Dolan case and is logically necessary to establish a proper nexus. Proportionality is established through the procedures used to identify development-related facility costs, and in the methods used to calculate impact fees for various types of facilities and categories of development. The demand for capital facilities is measured in terms of relevant and measurable attributes of development (e.g., a typical housing unit’s average weekday vehicle trips). A sufficient benefit relationship requires that impact fee revenues be segregated from other funds and expended only on the facilities for which the fees were charged. Impact fees must be expended in a timely manner and the facilities funded by the fees must serve the development paying the fees. However, nothing in the U.S. Constitution or the state enabling legislation requires that facilities funded with fee revenues be available exclusively to development paying the fees. In other words, benefit may extend to a general area including multiple real estate developments. Procedures for the earmarking and expenditure of fee revenues are discussed near the end of this study. All of these procedural as well as substantive issues are intended to ensure that new development benefits from the impact fees they are 75 Service Area Report and Impact Fee Study Bozeman, Montana 6 required to pay. The authority and procedures to implement impact fees is separate from and complementary to the authority to require improvements as part of subdivision or zoning review. As documented in this report, the City of Bozeman has complied with applicable legal precedents. Impact fees are proportionate and reasonably related to the capital improvement demands of new development. Specific costs have been identified using local data and current dollars. With input from City staff, TischlerBise identified service demand indicators for each type of infrastructure and calculated proportionate share factors to allocate costs by type of development. This report documents the formulas and input variables used to calculate the impact fees for each type of public facility. Impact fee methodologies also identify the extent to which new development is entitled to various types of credits to avoid potential double payment of growth-related capital costs. Methodology Impact fees for public facilities made necessary by new development must be based on the same level of service provided to existing development in the service area. There are three basic methodologies used to calculate impact fees. They examine the past, present, and future status of infrastructure. The objective of evaluating these different methodologies is to determine the best measure of the demand created by new development for additional infrastructure capacity. Each method has advantages and disadvantages in a particular situation and can be used simultaneously for different cost components. Additionally, impact fees for public facilities can also include a fee for the administration of the impact fee not to exceed five percent of the total impact fee collected. Reduced to its simplest terms, the process of calculating impact fees involves two main steps: (1) determining the cost of growth-related capital improvements and (2) allocating those costs equitably to various types of development. In practice, though, the calculation of impact fees can become quite complicated because of the many variables involved in defining the relationship between development and the need for facilities within the designated service area. The following paragraphs discuss basic methods for calculating impact fees and how those methods can be applied. • Cost Recovery (past improvements) - The rationale for recoupment, often called cost recovery, is that future development is paying for its share of the useful life and remaining capacity of facilities already built, or land already purchased, from which future development will benefit. This methodology is often used for utility systems that must provide adequate capacity before new development can take place. • Incremental Expansion (concurrent improvements) - The incremental expansion methodology documents current level-of-service standards for each type of public facility, using both quantitative and qualitative measures. This approach assumes there are no existing infrastructure deficiencies or surplus infrastructure capacity. Future development is only paying its proportionate share for growth-related infrastructure. Revenue will be used to expand or provide additional facilities, as needed, to accommodate future development. An incremental expansion methodology is best suited for public facilities that will be expanded in regular increments to keep pace with development. 76 Service Area Report and Impact Fee Study Bozeman, Montana 7 • Plan-Based (future improvements) - The plan-based methodology allocates costs for a specified set of improvements to a specified amount of development. Improvements are typically identified in a long-range facility plan and development potential is identified by a land use plan. There are two basic options for determining the cost per service demand unit: (1) total cost of a public facility can be divided by total service demand units (average cost), or (2) the growth-share of the public facility cost can be divided by the net increase in service demand units over the planning timeframe (marginal cost). Conceptual Impact Fee Calculation In contrast to project-level improvements, impact fees fund growth-related infrastructure that will benefit multiple development projects, or the entire service area (usually referred to as system improvements). The first step is to determine an appropriate service demand indicator for the particular type of infrastructure. The service demand indicator measures the number of service units for each unit of development. For example, an appropriate indicator of the demand for roadways is vehicle trips or vehicle miles of travel that can be determined by development type. The second step in the impact fee formula is to determine infrastructure improvement units per service demand unit, typically called level-of-service (LOS) standards. In keeping with the roadway example, a common LOS standard is volume to capacity ratio. The third step in the impact fee formula is the cost of various infrastructure units. To complete the roadway example, this part of the formula would establish a construction cost per lane mile of road expansion. Evaluation of Credits A consideration of credits is integral to the development of a legally defensible impact fee. There are two types of credits that should be addressed in impact fee studies and ordinances. The first is a revenue credit due to possible double payment situations, which could occur when other revenues expected to be paid by future development may contribute to the capital costs of infrastructure covered by the impact fee. This type of credit is integrated into the fee calculation, thus reducing the fee amount. The second type of credit is a site-specific credit for system improvements that have been included in the impact fee calculations. Policies and procedures related to site-specific credits for system improvements are addressed in the ordinance that establishes the impact fees. However, the general concept is that developers may be eligible for site-specific credits only if they provide system improvements that have been included in the impact fee calculations. Project improvements normally required as part of the development approval process are not eligible for credits against impact fees. Site-specific credits are addressed in the administration and implementation of the development fee program. Below, Figure 1 summarizes service areas, methodologies, and infrastructure cost components. Figure 1. Impact Fee Service Areas, Methodologies, and Cost Allocation Fire/EMS Citywide -Fire Station Space & Land, Apparatus -Calls for Service Cost AllocationFee Category Service Area Incremental Expansion Plan-Based Cost Recovery 77 Service Area Report and Impact Fee Study Bozeman, Montana 8 Maximum Supportable Impact Fees The following figures list the schedule of the maximum supportable impact fees by type of land use. The fees represent the highest amount allowable for each type of applicable land use. The City may adopt fees that are less than the amounts shown. However, a reduction in impact fee revenue will necessitate an increase in other revenues, a decrease in planned capital expenditures, and/or a decrease in levels of service. The maximum supportable impact fees for residential development will be assessed per housing unit, based on the square footage of the unit. This study presents additional size bands. The current fee schedule has 10 bands, while 19 bands are included in the update. Expanding the schedule allows for further proportionately. Nonresidential impact fees will be assessed per square foot of floor area. Figure 2. Maximum Supportable Impact Fee Schedule – Single-Unit Dwelling Including Townhomes Residential - Single-Unit Dwelling including Townhomes Residential (per housing unit) Under 600 0.038 $601 $384 $217 600 to 800 0.044 $696 $384 $312 801 to 1,000 0.054 $854 $384 $470 1,001 to 1,200 0.061 $965 $384 $581 1,201 to 1,400 0.068 $1,075 $384 $691 1,401 to 1,600 0.073 $1,155 $393 $762 1,601 to 1,800 0.078 $1,234 $401 $834 1,801 to 2,000 0.082 $1,297 $408 $889 2,001 to 2,200 0.086 $1,360 $415 $945 2,201 to 2,400 (avg.)0.089 $1,408 $422 $986 2,401 to 2,600 0.092 $1,455 $431 $1,024 2,601 to 2,800 0.095 $1,503 $439 $1,064 2,801 to 3,000 0.098 $1,550 $448 $1,102 3,001 to 3,200 0.100 $1,582 $469 $1,113 3,201 to 3,400 0.103 $1,629 $469 $1,160 3,401 to 3,600 0.105 $1,661 $469 $1,192 3,601 to 3,800 0.107 $1,692 $469 $1,223 3,801 to 4,000 0.109 $1,724 $469 $1,255 4,001 or More 0.111 $1,756 $469 $1,287 Maximum Supportable Fee Current Fee Increase/ Decrease Dwelling Size (square feet) Calls per Household 78 Service Area Report and Impact Fee Study Bozeman, Montana 9 Figure 3. Maximum Supportable Impact Fee Schedule – Other Residential Figure 4. Maximum Supportable Impact Fee Schedule – Nonresidential Fee Residential - Other Residential Residential (per housing unit) Under 600 0.036 $569 $272 $297 600 to 800 0.042 $664 $272 $392 801 to 1,000 0.051 $807 $272 $535 1,001 to 1,200 0.058 $917 $272 $645 1,201 to 1,400 0.064 $1,012 $272 $740 1,401 to 1,600 (avg.)0.069 $1,091 $279 $812 1,601 to 1,800 0.073 $1,155 $285 $870 1,801 to 2,000 0.078 $1,234 $290 $944 2,001 to 2,200 0.081 $1,281 $294 $987 2,201 to 2,400 0.085 $1,344 $301 $1,043 2,401 to 2,600 0.087 $1,376 $306 $1,070 2,601 to 2,800 0.090 $1,423 $312 $1,111 2,801 to 3,000 0.093 $1,471 $317 $1,154 3,001 to 3,200 0.095 $1,503 $359 $1,144 3,201 to 3,400 0.097 $1,534 $359 $1,175 3,401 to 3,600 0.099 $1,566 $359 $1,207 3,601 to 3,800 0.101 $1,597 $359 $1,238 3,801 to 4,000 0.103 $1,629 $359 $1,270 4,001 or More 0.105 $1,661 $359 $1,302 Group Quarters 0.036 $569 $181 $388 Maximum Supportable Fee Current Fee Increase/ Decrease Dwelling Size (square feet) Calls per Household Nonresidential Industrial 0.016 $253 $54 $199 Retail, Accommodation & Food Services 0.097 $1,534 $503 $1,031 Health Care & Social Assistance 0.136 $2,151 $2,161 ($10) All Other Services 0.048 $759 $539 $220 Calls per 1,000 Sq Ft Nonresidential (per 1,000 square feet) Current Fee Increase/ Decrease Maximum Supportable FeeDevelopment Type 79 Service Area Report and Impact Fee Study Bozeman, Montana 10 FIRE/EMS SERVICE AREA REPORT The Fire/EMS Service Area Report includes components for station space, station land, and apparatus. An incremental expansion methodology is applied to examine the current level of service of facilities and demand from residential and nonresidential development. Importantly, the initial purchase of the apparatus that are included in the analysis have a useful life of 10 years or longer making it an impact fee eligible component. Service Area Bozeman’s Fire/EMS Department strives to provide uniform response times citywide, with its current and future stations and apparatus operating as an integrated network. The service area for the Fire/EMS Service Area Report is citywide. Cost Allocation Demand and proportionality in the fire/EMS impact fee is determined with calls for service data. The City of Bozeman is tracking calls based on 102 property use types. From a call report for calendar year 2023 there were 4,191 calls for service. To account for calls from residential and nonresidential land use, 72 calls were removed that were labeled as jail, police station, and fire station locations. As a result, the impact fee analysis examined 4,119 calls. In Figure 5, calls for service are attributed to development in five categories: residential, industrial, retail, health care, and all other services. Additionally, there were 753 traffic-related calls which are attributed to those categories based on their percentage of calls to locations. In Figure 5, the adjusted total calls reflect the calls to location and attributed traffic calls. The adjusted total is compared to the 2023 demand factor to calculate the calls per unit. For example, there is an estimated 2,144 residential-related calls and a base year permanent and seasonal population of 59,271 resulting in 0.036 calls per person (2,114 calls / 59,271 persons = 0.036 calls per person). The nonresidential demand unit is 1,000 square feet. Figure 5. Calls for Service by Location Service Demand Units Calls for service rates are used to calculate the fire/EMS impact fee. The average call per person rate (0.036 calls per person) is applied to the persons per housing unit (PPHH) factors for single-unit dwellings Residential Permanent and Seasonal Pop 1,752 52%392 2,144 persons 59,271 0.036 Nonresidential Industrial 41 1%9 50 1,000 sq ft 3,204 0.016 Retail, Accom. & Food Services 625 19%140 765 1,000 sq ft 7,856 0.097 Healthcare & Social Assistance 779 23%174 953 1,000 sq ft 7,002 0.136 All Other Services 169 5%38 207 1,000 sq ft 4,302 0.048 Total 3,366 753 4,119 [2] Traffic-related calls are attributed to development based on percent of calls to location Demand Factor 2023 Estimate Calls per Unit [1] Annual fire call report broken down to 102 property uses then summed by development type Development Calls to Location [1] % of Total Traffic Calls [2] Adj. Total Calls 80 Service Area Report and Impact Fee Study Bozeman, Montana 11 and other residential dwellings by size. A detailed analysis of the PPHH factors is provided in Appendix A: Land Use Assumptions. Figure 6 combines the call per person with the PPHH factors to find the average calls for service per household factors. The City has seen an increase in smaller dwelling construction and improved detailed data available. Therefore, a broader range of size bands compared to the prior service area report is evaluated in this study. The current fee schedule has 10 bands, while 19 bands are included in the update. Expanding the schedule allows for further proportionately. Figure 6. Residential Fire/EMS Calls for Service Rates Figure 7 provides a summary for the nonresidential development types included in the analysis. Figure 7. Nonresidential Fire/EMS Calls for Service Rates Of note, since the 2019 impact fee study the City acknowledged that the increasing call volume was reaching a challenging level. In 2020, the Fire Department started to evaluate operations internally to find a way to better match dispatched resources to the actual needs of the call. This effort resulted in the implementation of the Emergency Medical Dispatch (EMD) protocols, which eliminates the need for a fire truck response to certain medical calls. Medical response is a large fraction of total calls for service. Full Residential - Single-Unit Dwelling incl. Townhomes Residential - Other Residential Residential (per housing unit)Residential (per housing unit) Under 600 1.06 0.038 Under 600 1.00 0.036 600 to 800 1.23 0.044 600 to 800 1.16 0.042 801 to 1,000 1.49 0.054 801 to 1,000 1.41 0.051 1,001 to 1,200 1.70 0.061 1,001 to 1,200 1.61 0.058 1,201 to 1,400 1.88 0.068 1,201 to 1,400 1.78 0.064 1,401 to 1,600 2.03 0.073 1,401 to 1,600 (avg.)1.92 0.069 1,601 to 1,800 2.16 0.078 1,601 to 1,800 2.04 0.073 1,801 to 2,000 2.28 0.082 1,801 to 2,000 2.16 0.078 2,001 to 2,200 2.38 0.086 2,001 to 2,200 2.25 0.081 2,201 to 2,400 (avg.)2.48 0.089 2,201 to 2,400 2.35 0.085 2,401 to 2,600 2.56 0.092 2,401 to 2,600 2.42 0.087 2,601 to 2,800 2.64 0.095 2,601 to 2,800 2.50 0.090 2,801 to 3,000 2.72 0.098 2,801 to 3,000 2.57 0.093 3,001 to 3,200 2.79 0.100 3,001 to 3,200 2.64 0.095 3,201 to 3,400 2.85 0.103 3,201 to 3,400 2.70 0.097 3,401 to 3,600 2.92 0.105 3,401 to 3,600 2.76 0.099 3,601 to 3,800 2.97 0.107 3,601 to 3,800 2.81 0.101 3,801 to 4,000 3.03 0.109 3,801 to 4,000 2.87 0.103 4,001 or More 3.08 0.111 4,001 or More 2.91 0.105 Group Quarters 1.00 0.036 Dwelling Size (square feet) Persons per Household Calls per Household Dwelling Size (square feet) Persons per Household Calls per Household Industrial 1,000 sq ft 0.016 Retail, Accommodation & Food Services 1,000 sq ft 0.097 Health Care & Social Assistance 1,000 sq ft 0.136 All Other Services 1,000 sq ft 0.048 Development Demand Factor Calls per KSF 81 Service Area Report and Impact Fee Study Bozeman, Montana 12 implementation was completed in 2023. The Fire Department estimates that without the EMD protocols the call volume in 2023 would have been approximately 6,600 calls. This effort has in turn resulted in reduced call rates for most development types. Figure 8 lists the change in call rates from the 2019 study. Figure 8. Change in Call Rates by Development Type Level of Service and Cost Analysis The following section details the level of service and cost factors for facility types included in the analysis. Fire/EMS Station Space The first component is fire/EMS stations. Shown below in Figure 9, after the current relocation project of Station 2, there will be 45,068 square feet of station space. The square footage is compared to the current annual call volume to calculate the current level of service (45,068 square feet / 4,119 calls = 10,941 square feet per 1,000 calls, rounded). To determine the capital cost per call, the level of service standard is multiplied by the current construction cost found from the Station 4 CIP project. As a result, the cost per call is $14,070 (10,941 square feet per 1,000 calls x $1,286 per square foot = $14,070 per call). Figure 9. Fire/EMS Station Space Level of Service and Cost Analysis Residential Population persons 0.036 0.040 -10% Nonresidential Industrial 1,000 sq ft 0.016 0.012 33% Retail, Accommodation & Food Services 1,000 sq ft 0.097 0.111 -13% Health Care & Social Assistance 1,000 sq ft 0.136 0.477 -71% All Other Services 1,000 sq ft 0.048 0.119 -60% % Change Calls per Unit (2023)Development Calls per Unit (2019) Demand Unit Station 1 19,000 $24,434,000 Station 2 13,500 $17,361,000 Station 3 12,568 $16,162,448 Total 45,068 $57,957,448 Square Feet Share of Square Feet 45,068 Citywide Calls for Service 4,119 Square Feet per 1,000 Calls 10,941 Square Feet Square Feet per 1,000 Calls 10,941 Average Cost per Square Foot [1]$1,286 Capital Cost per Call for Service $14,070 [1] Cost per square foot based on Station 4 CIP project Facility Level-of-Service Standards Cost Analysis Square Feet Replacement Cost [1] 82 Service Area Report and Impact Fee Study Bozeman, Montana 13 Fire/EMS Station Land The City of Bozeman anticipates purchasing land for future station expansion. Shown below in Figure 10, there is currently 2.38 acres of land at stations. Resulting in a current level of service of 0.58 acres per 1,000 calls (2.38 acres / 4,119 calls = 0.58 acres per 1,000 calls). The City’s practice of collocating fire facilities with other municipal facilities at Stations 1 and 3 reduces total land used and lowers costs. To determine the capital cost per call, the level of service standard is multiplied by the land cost found from the Station 4 CIP project. As a result, the cost per call is $580 (0.58 acres per 1,000 calls x $1,000,000 per acre = $580 per call). Figure 10. Fire/EMS Station Land Level of Service and Cost Analysis Fire/EMS Apparatus Bozeman plans to expand its current fleet to serve demand from new development. Currently, there are a total of eight units in the fleet that provide fire and EMS services. The fleet is compared to the current annual call volume to calculate the current level of service (8 units / 4,119 calls = 1.94 units per 1,000 calls). To determine the capital cost per call, the level of service standard is multiplied by the weighted average of the fleet based on current purchase price of the unit type. As a result, the cost per call is $1,564 (1.94 units per 1,000 calls x $806,000 per unit = $1,564 per call). Station 1 0.45 $450,000 Station 2 1.20 $1,200,000 Station 3 0.73 $730,000 Total 2.38 $2,380,000 Acres Share of Acres 2.38 Citywide Calls for Service 4,119 Acres per 1,000 Calls 0.58 Acres Acres per 1,000 Calls 0.58 Average Cost per Acre [1]$1,000,000 Capital Cost per Call for Service $580 Cost Analysis [1] Cost per acre based on anticipated cost for future land purchases for Station 4 Level-of-Service Standards Facility Acres Replacement Cost [1] 83 Service Area Report and Impact Fee Study Bozeman, Montana 14 Figure 11. Fire/EMS Apparatus Level of Service and Cost Analysis Ambulance 1 $350,000 $350,000 Brush Trucks 2 $225,000 $450,000 Engine 3 $900,000 $2,700,000 Hazmat Freightliner 1 $350,000 $350,000 Ladder 1 $2,600,000 $2,600,000 Total 8 $6,450,000 Level-of-Service Standards Units Share of Fleet 8 Citywide Calls for Service 4,119 Units per 1,000 Calls 1.94 Cost Analysis Units Units per 1,000 Calls 1.94 Average Cost per Unit $806,000 Capital Cost per Call for Service $1,564 [1] Cost based on current price of unit type Total ValueApparatusUnits Cost per Unit [1] 84 Service Area Report and Impact Fee Study Bozeman, Montana 15 Projected Service Demand Units and for Demand for Services To accommodate projected development, Bozeman will expand its fire/EMS station facilities and acquire additional apparatus as development occurs. The anticipated need is based on the development projections contained in the land use assumptions (see Appendix A: Land Use Assumptions). Shown in Figure 12, over the next ten years, based on current call volume and development projections there is an estimated increase of 945 calls for service. Current facility levels of service are applied to the growth in calls for service to estimate the growth-related need in facility expansion. For example, there is a need for 10,336 square feet of new station space (10,941 square feet per 1,000 calls x 945 increase in growth-related calls = 10,336 square feet). The current cost factors are applied to the growth-related need to estimate growth-related cost. Overall, there is a growth-related cost of $15.2 million to provide current levels of service to future development. Figure 12. Growth-Related Need for Fire/EMS Station Space Cost/Unit 10,941 square feet $1,286 0.58 acres $1,000,000 1.94 units $806,000 Base 2023 4,119 45,066 2.4 8.0 Year 1 2024 4,213 46,100 2.4 8.2 Year 2 2025 4,308 47,133 2.5 8.4 Year 3 2026 4,402 48,167 2.6 8.5 Year 4 2027 4,497 49,200 2.6 8.7 Year 5 2028 4,591 50,234 2.7 8.9 Year 6 2029 4,686 51,267 2.7 9.1 Year 7 2030 4,780 52,301 2.8 9.3 Year 8 2031 4,875 53,334 2.8 9.5 Year 9 2032 4,969 54,368 2.9 9.6 Year 10 2033 5,064 55,402 2.9 9.8 945 10,336 0.5 1.8 Projected Expenditure $13,292,096 $500,000 $1,450,800 Growth-Related Expenditures for Fire Facilities $15,242,896 Growth-Related Need for Fire Facilities Ten-Year Increase Year Calls for Service Station Square Feet Station Acres Apparatus Units Fire Apparatus per 1,000 calls for service Fire Station Space per 1,000 calls for service Fire Station Land per 1,000 calls for service Infrastructure Level of Service 85 Service Area Report and Impact Fee Study Bozeman, Montana 16 Fire/EMS Growth-Related Capital Improvement Plans Figure 13 lists the Fire Department growth-related Capital Improvement Plan (CIP). The plans include construction of Fire Station 4 which is anticipated to cost $18 million and $1 million for land purchase. Additionally, the department will man the new station with new apparatus. These plans are consistent with the projected growth-related needs to continue the current levels of service. Figure 13. Fire/EMS Growth-Related CIP Credit for Other Revenues Sources Evaluation of other revenues funding capital expansion is necessary to ensure the impact fee is proportionate and there are no double charging scenarios. The City has an existing impact fee fund balance that will fund a portion of the CIP. To account for this revenue, the fund balance is compared to the CIP to find its share of the plan. A portion of the existing balance has been earmarked for the Station 2 relocation/expansion project that is underway. In Figure 14, the unencumbered fund balance ($1.5 million) accounts for 7.1 percent of the growth-related CIP. Figure 14. Existing Fire/EMS Impact Fee Fund Balance Credit In the past, the City of Bozeman has issued two bonds for the Station 1 and Station 2 CIP projects. The vast majority of both projects addressed current deficiencies such as the bay sizes of the older stations were too small for the larger, modern apparatus. A portion of the Station 2 project is considered growth- related and impact fee funds have been allocated from the impact fee fund balance to pay for that portion. In this case, no credit is needed for future debt payments since the payments represent needed improvements that are not attributed to future development. Fire/EMS Personnel and Operations As described in the legal framework section of this report, impact fees are limited to capital purchases. No personnel or operations expenses are allowed to be included in an impact fee and all such expenses are excluded from the impact fee. All personnel and operations expenses are paid for with taxes or other CIP Project New Fire Station Fire Station 4 14,000 square feet $18,000,000 $1,286 Fire Station 4 1.00 acres $1,000,000 $1,000,000 New Apparatus Station 4 Engine or Quint Ladder Truck 1 unit $900,000-$2,600,000 - Station 4 Ambulance 1 unit $350,000 $350,000 Total $21,100,000 Units Total Cost Cost per Unit City of Bozeman Fire/EMS Impact Fee Fund Existing Fund Balance [1]$1,500,000 Growth-Related CIP $21,100,000 Balance Share of CIP 7.1% [1] A portion of the balance has been reserved for the Station 2 project and removed from the credit analysis. 86 Service Area Report and Impact Fee Study Bozeman, Montana 17 non-impact fee revenue. Furthermore, a referendum is planned for later this year to raise an operational levy for fire/EMS. Since the revenue is dedicated for operations, no credit in the impact fee is necessary. Maximum Supportable Fire/EMS Impact Fees The following figures lists the maximum supportable fire/EMS impact fees for residential and nonresidential development and includes an administration fee of five percent (§ 7-6-1601(5a)). After reducing the fee for the credit, the net total cost per call is $15,816. Fees are derived with the call rates. For example, the fee for a 2,300 square foot single-unit housing unit is $1,408 ($15,816 per call x 0.089 calls per unit = $1,408 per unit, rounded). The City may adopt fees that are less than the amounts shown. However, a reduction in impact fee revenue will necessitate an increase in other revenues, a decrease in planned capital expenditures, and/or a decrease in levels of service. Figure 15. Maximum Supportable Fire/EMS Impact Fees – Single-Unit Dwelling Including Townhomes Cost per Call Fire Station Space $14,070 Fire Station Land $580 Fire Apparatus $1,564 Gross Total $16,214 Credit for Existing Fund Balance (7.1%)($1,151) Administrative Fee (5%)$753 Net Total $15,816 Residential - Single-Unit Dwelling including Townhomes Residential (per housing unit) Under 600 0.038 $601 $384 $217 600 to 800 0.044 $696 $384 $312 801 to 1,000 0.054 $854 $384 $470 1,001 to 1,200 0.061 $965 $384 $581 1,201 to 1,400 0.068 $1,075 $384 $691 1,401 to 1,600 0.073 $1,155 $393 $762 1,601 to 1,800 0.078 $1,234 $401 $834 1,801 to 2,000 0.082 $1,297 $408 $889 2,001 to 2,200 0.086 $1,360 $415 $945 2,201 to 2,400 (avg.)0.089 $1,408 $422 $986 2,401 to 2,600 0.092 $1,455 $431 $1,024 2,601 to 2,800 0.095 $1,503 $439 $1,064 2,801 to 3,000 0.098 $1,550 $448 $1,102 3,001 to 3,200 0.100 $1,582 $469 $1,113 3,201 to 3,400 0.103 $1,629 $469 $1,160 3,401 to 3,600 0.105 $1,661 $469 $1,192 3,601 to 3,800 0.107 $1,692 $469 $1,223 3,801 to 4,000 0.109 $1,724 $469 $1,255 4,001 or More 0.111 $1,756 $469 $1,287 Maximum Supportable Fee Current Fee Fee Component Increase/ Decrease Dwelling Size (square feet) Calls per Household 87 Service Area Report and Impact Fee Study Bozeman, Montana 18 Figure 16. Maximum Supportable Fire/EMS Impact Fees – Other Residential Cost per Call Fire Station Space $14,070 Fire Station Land $580 Fire Apparatus $1,564 Gross Total $16,214 Credit for Existing Fund Balance (7.1%)($1,151) Administrative Fee (5%)$753 Net Total $15,816 Residential - Other Residential Residential (per housing unit) Under 600 0.036 $569 $272 $297 600 to 800 0.042 $664 $272 $392 801 to 1,000 0.051 $807 $272 $535 1,001 to 1,200 0.058 $917 $272 $645 1,201 to 1,400 0.064 $1,012 $272 $740 1,401 to 1,600 (avg.)0.069 $1,091 $279 $812 1,601 to 1,800 0.073 $1,155 $285 $870 1,801 to 2,000 0.078 $1,234 $290 $944 2,001 to 2,200 0.081 $1,281 $294 $987 2,201 to 2,400 0.085 $1,344 $301 $1,043 2,401 to 2,600 0.087 $1,376 $306 $1,070 2,601 to 2,800 0.090 $1,423 $312 $1,111 2,801 to 3,000 0.093 $1,471 $317 $1,154 3,001 to 3,200 0.095 $1,503 $359 $1,144 3,201 to 3,400 0.097 $1,534 $359 $1,175 3,401 to 3,600 0.099 $1,566 $359 $1,207 3,601 to 3,800 0.101 $1,597 $359 $1,238 3,801 to 4,000 0.103 $1,629 $359 $1,270 4,001 or More 0.105 $1,661 $359 $1,302 Group Quarters 0.036 $569 $181 $388 Maximum Supportable Fee Current Fee Increase/ Decrease Fee Component Dwelling Size (square feet) Calls per Household 88 Service Area Report and Impact Fee Study Bozeman, Montana 19 Figure 17. Maximum Supportable Fire/EMS Impact Fees – Nonresidential Fee Component Cost per Call Fire Station Space $14,070 Fire Station Land $580 Fire Apparatus $1,564 Gross Total $16,214 Credit for Existing Fund Balance (7.1%)($1,151) Administrative Fee (5%)$753 Net Total $15,816 Nonresidential Industrial 0.016 $253 $54 $199 Retail, Accommodation & Food Services 0.097 $1,534 $503 $1,031 Health Care & Social Assistance 0.136 $2,151 $2,161 ($10) All Other Services 0.048 $759 $539 $220 Calls per 1,000 Sq Ft Nonresidential (per 1,000 square feet) Current Fee Increase/ Decrease Maximum Supportable FeeDevelopment Type 89 Service Area Report and Impact Fee Study Bozeman, Montana 20 Projected Fire/EMS Impact Fee Revenue Revenue projections assume implementation of the maximum supportable fire/EMS impact fees and that future development is consistent with the land use assumptions described in Appendix A: Land Use Assumptions. To the extent the rate of development either accelerates or slows down, there will be a corresponding change in the impact fee revenue. The fee for an average size single-unit dwelling and other residential is used in the revenue projections. As shown in Figure 18, fire/EMS impact fee revenue is expected to total approximately $14.9 million over the next 10 years, compared to projected expenditures of $15.2 million. The funding gap is the result of the credit included in the analysis. Importantly, the existing fund balance will mitigate the funding gap. Figure 18. Projected Fire/EMS Impact Fee Revenue Infrastructure Costs for Fire Facilities Total Cost Growth Cost Fire Station Space $13,292,096 $13,292,096 Fire Station Land $500,000 $500,000 Fire Apparatus $1,450,800 $1,450,800 Total Expenditures $15,242,896 $15,242,896 Projected Development Impact Fee Revenue Single Family Multifamily Retail Other Serv.Industrial Health Care $1,408 $1,091 $1,534 $759 $253 $2,151 per unit per unit per unit per unit per unit per unit Housing Units Housing Units KSF KSF KSF KSF Base 2023 14,654 11,928 7,856 3,025 3,204 8,279 1 2024 14,882 12,694 7,906 3,086 3,222 8,375 2 2025 15,110 13,460 7,956 3,147 3,240 8,472 3 2026 15,338 14,226 8,006 3,207 3,258 8,568 4 2027 15,566 14,992 8,056 3,268 3,276 8,664 5 2028 15,794 15,758 8,106 3,329 3,294 8,761 6 2029 16,022 16,524 8,156 3,390 3,312 8,857 7 2030 16,250 17,290 8,206 3,450 3,329 8,954 8 2031 16,478 18,056 8,256 3,511 3,347 9,050 9 2032 16,706 18,822 8,306 3,572 3,365 9,147 10 2033 16,934 19,588 8,356 3,632 3,383 9,243 Ten-Year Increase 2,280 7,660 500 607 179 964 Projected Revenue $3,210,240 $8,357,060 $767,000 $460,821 $45,179 $2,074,179 Projected Revenue $14,914,000 Total Expenditures $15,243,000 Non-Impact Fee Funding $329,000 Year 90 Service Area Report and Impact Fee Study Bozeman, Montana 21 CAPITAL IMPROVEMENT PLAN Per State of Montana enabling legislation (§7-6-1602(2)), the Service Area Report needs to identify capital improvements necessary to meet future needs. The following figure lists the growth-related capital plans for each department included in this analysis. There are other non-growth-related CIP projects that are not included in this analysis. As shown in the previous chapter, the CIP satisfies the projected growth- related needs to accommodate future demand. Figure 19. Fire/EMS Growth-Related Capital Improvement Plan CIP Project New Fire Station Fire Station 4 14,000 square feet $18,000,000 $1,286 Fire Station 4 1.00 acres $1,000,000 $1,000,000 New Apparatus Station 4 Engine or Quint Ladder Truck 1 unit $900,000-$2,600,000 - Station 4 Ambulance 1 unit $350,000 $350,000 Total $21,100,000 Units Total Cost Cost per Unit 91 Service Area Report and Impact Fee Study Bozeman, Montana 22 APPENDIX A: LAND USE ASSUMPTIONS The following sections detail base year and projected demographic assumptions. These assumptions are used in the fire/EMS impact fee calculations along with the tandem efforts in updating the Service Area Reports for Transportation, Water, and Wastewater public facilities. In this case, there is data in the following section that relates to the other efforts and not the fire/EMS calculations (i.e., trip generation rates and the Transportation Service Area Report). Note: definitions for the Single-Unit Dwelling and Other Residential housing types can be found Appendix B: Land Use Definitions Population and Housing Characteristics Impact fees often use per capita standards and persons per housing unit or persons per household to derive proportionate share fee amounts. Housing types have varying household sizes and, consequently, a varying demand on City infrastructure and services. Thus, it is important to differentiate between housing types and size. When persons per housing unit (PPHU) is used in the development impact fee calculations, infrastructure standards are derived using year-round population. In contrast, when persons per household (PPHH) is used in the development impact fee calculations, the fee methodology assumes all housing units will be occupied, thus requiring seasonal or peak population to be used when deriving infrastructure standards. The City of Bozeman and the surrounding area is home to a significant number of second/vacation homes and hosts many visitors throughout the year. Thus, TischlerBise recommends that fees for residential development in Bozeman be imposed according to persons per household. Figure 20 shows the US Census American Community Survey 2021 5-Year Estimates data for the City of Bozeman. Single-unit dwellings have an average household size of 2.48 persons and other residential dwellings have an average household size of 1.92 persons. Additionally, there is a housing mix of 59 percent single-unit dwelling and 41 percent other residential. The estimates in Figure 20 are for household size calculations. Base year population and housing units are estimated with another, more recent data source. Figure 20. Persons per Household Building Permit History In Figure 21, the past six years of building permit history is listed by housing type to understand the recent growth trend in Bozeman. There has been a steady amount of single-unit dwelling development over the Housing Persons per Persons per Housing Housing Type Persons Units Housing Unit Households Household Unit Mix Single-Unit Dwelling [1]31,140 13,355 2.33 12,534 2.48 59% Other Residential [2]16,235 9,110 1.78 8,451 1.92 41% Subtotal 47,375 22,465 2.11 20,985 2.26 [1] Includes attached and detached single family homes and mobile homes [2] Includes all other types Source: U.S. Census Bureau, 2021 American Community Survey 5-Year Estimates 92 Service Area Report and Impact Fee Study Bozeman, Montana 23 past years in Bozeman, while other residential development has been the driving factor in the elevated construction trend. Housing development peaked in 2021 which included the largest apartment complex ever built in the city. Housing activity leveled slowed in 2022 (consistent with the national trend with increasing interest rates) while construction had a noticeable increase in 2023. Overall, there has been an average of 228 single-unit dwellings and 766 other residential units constructed annually. Figure 21. Building Permit History by Housing Type Base Year Housing Units and Population Furthermore, the nature of the influx of seasonal population in Bozeman necessitates four types of populations to be included in the impact fee study: 1) Permanent Residents 2) Seasonal Residents 3) On-Campus Students 4) Overnight-Visitors Bozeman is a destination for vacationers, students, and seasonal residents and City facilities and services have been sized to accommodate the additional demand. The peak population includes residents who have second homes in the city, students living on-campus at Montana State University, and the seasonal labor influx during peak tourism months. The MSU students living off-campus are captured in the permanent housing population. Bozeman permanent population is found by using the housing growth since the 2020 US Census. The 2020 decennial census estimated that there were 23,535 housing units and 49,298 household population in Bozeman. Additionally, there were 663 single-unit dwellings and 2,384 other residential units constructed since the survey. Based on PPHU factor, there has been an increase of 5,788 residents since the census. By combining the 2020 US Census household population and estimated new residents since the Census, a 2023 permanent population of 55,086 residents is estimated. Housing Type 2018 2019 2020 2021 2022 2023 Total Average Single-Unit Dwelling [1]266 245 211 255 197 193 1,367 228 Other Residential [2]593 546 734 1,128 522 1,075 4,598 766 Total 859 791 945 1,383 719 1,268 5,965 994 Source: City of Bozeman [1] Includes attached and detached single family homes and mobile homes [2] Includes all other types 93 Service Area Report and Impact Fee Study Bozeman, Montana 24 Figure 22. Permanent Population Seasonal housing population estimates are found by applying the PPHH factors for each housing type to base year housing estimates to the percent of housing occupied for seasonal use. As a result, the seasonal population estimate is 4,185 (Figure 23). Figure 23. Seasonal Population Shown in Figure 24, in a survey of hotel and motels in Bozeman, TischlerBise found 2,241 lodging rooms in the city. Based on general peak seasonal lodging factors there are 4,258 overnight-visitors assumed. Figure 24. Bozeman Visitors Lastly, based on a news briefing from Montana State University in September 2023 there were 5,200 students living on-campus. The information above is summarized in Figure 25. Based on the four population types, there is an estimated peak population of 68,729 residents along with 26,582 housing units in Bozeman. Bozeman, MT Housing Units [1]HH Population [2] 2020 Census 23,535 49,298 Housing Units 2020 Census Post Census 2023 Single-Unit Dwelling 13,991 663 14,654 Other Residential 9,544 2,384 11,928 Total 23,535 3,047 26,582 PPHU Single-Unit Dwelling 663 2.33 1,545 Other Residential 2,384 1.78 4,244 Total 3,047 5,788 Household Population 49,298 5,788 55,086 [1] Source: US Census DP1 Table Bozeman, MT Units Built Post Census New Residents Post Census [2] Source: US Census DP1 Table. Household population excludes those in group quarters. Group quarters is estimated with On-Campus Students in another figure. Bozeman, MT 2020 Census New Residents Post Census 2023 Estimate Housing Units PPHH Single-Unit Dwelling 14,654 7%967 2.48 2,399 Other Residential 11,928 8%930 1.92 1,786 Total 26,582 1,898 4,185 Seasonal Residents Seasonal Units % Seasonal Units 2023 Housing Units Total Lodging Rooms 2,241 Assumed Ave Occupancy 2 Assumed Occupancy Rate 95% Total Overnight-Visitors 4,258 Source: TischlerBise survey of lodging property and general peak season lodging factors 94 Service Area Report and Impact Fee Study Bozeman, Montana 25 Figure 25. Base Year Housing and Population Base Year 2023 Permanent Hsg Population [1]55,086 Seasonal Hsg Population [2]4,185 On-Campus Students [3]5,200 Overnight-Visitors [4]4,258 Total Peak Population 68,729 Housing Units [1] Single-Unit Dwelling 14,654 Other Residential 11,928 Total Housing Units 26,582 Bozeman, MT [1] Calculated based on 2020 US Census estimate plus housing development since [2] Assuming seasonal housing is fully occupied during peak season [3] MSU News Service (September, 2023) [4] TischlerBise survey of lodging property and general peak season lodging factors 95 Service Area Report and Impact Fee Study Bozeman, Montana 26 Housing Unit and Population Projections The ten-year residential projections are listed in Figure 26. Housing development in Bozeman is assumed to continue at its current pace over the next ten years. Overall, over the next ten years, 2,280 new single-unit dwellings and 7,660 other residential units are assumed to be constructed. As a result of the market supporting more non-single-unit dwelling development, by 2033 there will be more non-single-unit dwelling units than single-unit dwellings in Bozeman. Population growth is based on housing development and PPHH factors. Over the next ten years, housing development will support 18,841 new permanent residents and 1,520 seasonal residents. It is assumed that visitors to Bozeman will grow at the same rate as resident population. Lastly, MSU has built a new dormitory every five years and is currently exploring another expansion. Conservatively, a 1 percent annual growth is assumed for on-campus students. Overall, the peak population is estimated to grow from 68,729 to 91,099, a 32.5 percent increase. Figure 26. Residential Development Projections Importantly, the impact fee methodology does not rely on the growth projections to determine the fee amount. Rather, the current level of service is used in the fee calculation. In this case, if the growth projections included in the report overestimate or underestimate the real development in Bozeman, the fee collection is still accurate. For example, if growth is slower than the 10-year projection, less revenue will be collected, however, the City will provide less capital expansion to keep up with the level of service. Base Year City of Bozeman, MT 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Permanent Hsg Population [1]55,086 56,970 58,855 60,739 62,623 64,507 66,391 68,275 70,159 72,043 73,928 18,841 Seasonal Hsg Population [1]4,185 4,337 4,489 4,641 4,793 4,945 5,097 5,249 5,401 5,553 5,705 1,520 On-Campus Students [2]5,200 5,252 5,305 5,358 5,412 5,466 5,521 5,576 5,632 5,688 5,745 545 Overnight-Visitors [3]4,258 4,404 4,551 4,697 4,843 4,989 5,136 5,282 5,428 5,574 5,721 1,463 Total Peak Population 68,729 70,964 73,199 75,435 77,671 79,907 82,145 84,382 86,621 88,859 91,099 22,369 3.3%3.2%3.1%3.0%2.9%2.8%2.7%2.7%2.6%2.5%32.5% Housing Units [4] Single-Unit Dwelling 14,654 14,882 15,110 15,338 15,566 15,794 16,022 16,250 16,478 16,706 16,934 2,280 Other Residential 11,928 12,694 13,460 14,226 14,992 15,758 16,524 17,290 18,056 18,822 19,588 7,660 Total Housing Units 26,582 27,576 28,570 29,564 30,558 31,552 32,546 33,540 34,534 35,528 36,522 9,940 [1] Permanent and seasonal population growth is based on housing development and PPHH factors [2] On-campus residences are conservatively assumed to grow by 1 percent annually [3] Visitor population is estimate to grow at the same rate as permanent and seasonal population [4] Housing development is based on the recent building permit trends without the 2021 peak development year Total Increase Percent Increase 96 Service Area Report and Impact Fee Study Bozeman, Montana 27 Current Employment and Nonresidential Floor Area The impact fee study will include nonresidential development as well. The base year employment estimates are calculated from two sources. First, from the Montana Department of Labor & Industry there is an estimated 34,569 total jobs in Bozeman. Second, from the U.S. Census Bureau OnTheMap web application employment splits are found between retail, office, industrial, and institutional industries. As a result, the institutional industries (which includes education and healthcare) account for the highest share while retail industries employee over 10,000 jobs as well. Furthermore, the floor area for the four industry types is summarized in Figure 27. Retail, office, and industrial square footage is available from the Montana Department of Revenue (DOR). However, since public education and healthcare facilities are tax exempt the DOR does not gather floor space for such development. Instead, TischlerBise applied the average employee density factors (square feet per employee) for schools and hospitals to the estimated institutional job total to estimate floor area. As a result, there are 22.4 million square feet of nonresidential development in Bozeman. The majority being institutional and retail industries. Figure 27. Base Year Nonresidential Floor Area Employment and Nonresidential Floor Area Projections The Bozeman Community Plan 2020 provides an in-depth analysis of the local market and buildout capacity of the city. Through 2045, the Community Plan projected a growth of 6.3 million square feet of nonresidential development broken down by retail, office, industrial, and institutional industries. The ten- year growth projections from the impact fee studies relies on these projections along with employee density factors from the Institution of Transportation Engineers’ (ITE). For the retail industry the Shopping Center land use factors are used; for office the General Office factors are used; for industrial the Light Industrial factors are used; for Institutional the Hospital factors are used. Figure 28. Institute of Transportation Engineers (ITE) Employment Density Factors Employment Industries Base Year Jobs [1] Percent of Total Floor Area (sq. ft.) [2] Percent of Total Retail 10,116 29%7,855,849 35% Office 7,798 23%3,025,341 14% Industrial 5,042 15%3,204,452 14% Institutional [3]11,612 34%8,278,652 37% Total 34,569 100%22,364,294 100% [3] Source: Trip Generation, Institute of Transportation Engineers, 11th Edition (2021) [1] Source: MT Employment Statistics - LAUS [2] Source: Montana Department of Revenue Database Employment ITE Demand Emp Per Sq Ft Industry Code Land Use Unit Dmd Unit Per Emp Retail 820 Shopping Center 1,000 Sq Ft 2.12 471 Office 710 General Office 1,000 Sq Ft 3.26 307 Industrial 110 Light Industrial 1,000 Sq Ft 1.57 637 Institutional 610 Hospital 1,000 Sq Ft 2.86 350 Source: Trip Generation , Institute of Transportation Engineers, 11th Edition (2021) 97 Service Area Report and Impact Fee Study Bozeman, Montana 28 Shown in Figure 29, Bozeman is anticipated to grow by 6,075 jobs (17.6 percent) over the next ten years. Institutional, office, and retail industries all have significant growth while industrial development is anticipated to taper off. Based on the employee density factors, the employment growth will generate 2,250,000 million square feet of nonresidential floor area (10 percent growth from the base year). Figure 29. Employment and Nonresidential Floor Area Projections Base Year 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Jobs [1] Retail 10,116 10,222 10,329 10,435 10,541 10,647 10,753 10,859 10,966 11,072 11,178 1,062 Office 7,798 7,996 8,194 8,391 8,589 8,787 8,985 9,182 9,380 9,578 9,776 1,978 Industrial 5,042 5,070 5,098 5,126 5,154 5,182 5,210 5,238 5,266 5,295 5,323 280 Institutional 11,612 11,888 12,164 12,439 12,715 12,990 13,266 13,541 13,817 14,092 14,368 2,755 Total 34,569 35,176 35,784 36,391 36,999 37,606 38,214 38,821 39,429 40,036 40,644 6,075 1.8%1.7%1.7%1.7%1.6%1.6%1.6%1.6%1.5%1.5%17.6% Nonresidential Floor Area (1,000 sq. ft.) [2] Retail 7,856 7,906 7,956 8,006 8,056 8,106 8,156 8,206 8,256 8,306 8,356 500 Office 3,025 3,086 3,147 3,207 3,268 3,329 3,390 3,450 3,511 3,572 3,632 607 Industrial 3,204 3,222 3,240 3,258 3,276 3,294 3,312 3,329 3,347 3,365 3,383 179 Institutional 8,279 8,375 8,472 8,568 8,664 8,761 8,857 8,954 9,050 9,147 9,243 964 Total 22,364 22,589 22,814 23,039 23,264 23,489 23,714 23,939 24,164 24,389 24,614 2,250 [1] Source: Bozeman Community Plan (2020) [2] Source: Institute of Transportation Engineers, Trip Generation , 2021 Industry Total Increase Percent Increase 98 Service Area Report and Impact Fee Study Bozeman, Montana 29 Vehicle Trip Generation Residential Vehicle Trips by Housing Type A customized trip rate is calculated for the single-unit dwellings and other residential units in Bozeman. In Figure 30, the most recent data from the US Census American Community Survey is input into equations provided by the Institute of Transportation Engineers to calculate the trip ends per housing unit factor. A single-unit dwelling is estimated to generate 9.27 trip ends and other residential units are estimated to generate 5.36 trip ends on an average weekday. Figure 30. Customized Residential Trip End Rates by Housing Type Owner-Occupied 19,262 8,463 889 9,352 2.06 Renter-Occupied 20,735 4,071 7,562 11,633 1.78 Total 39,997 12,534 8,451 20,985 1.91 13,355 9,110 22,465 Persons in Trip Vehicles by Trip Average National Trip Households4 Ends5 Type of Unit Ends6 Trip Ends Ends per Unit7 Single-Unit Dwelling 31,140 86,764 24,680 160,855 123,810 9.27 9.43 Other Residential 16,235 37,097 15,292 60,543 48,820 5.36 4.54 Total 47,375 123,861 39,972 221,398 172,630 7.68 7. Trip Generation, Institute of Transportation Engineers, 11th Edition (2021). Local Trip Ends per Unit 1. Vehicles available by tenure from Table B25046, 2020 American Community Survey 5-Year Estimates. 3. Housing units from Table B25024, 2020 American Community Survey 5-Year Estimates. 4. Total population in households from Table B25033, 2020 American Community Survey 5-Year Estimates. 5. Vehicle trips ends based on persons using formulas from Trip Generation (ITE 2021). For single-family housing (ITE 210), the fitted curve equation is EXP(0.89*LN(persons)+1.72). To approximate the average population of the ITE studies, persons were divided by 3 and the equation result multiplied by 3. For multi-family housing (ITE 221), the fitted curve equation is (2.29*persons)-64.48 (ITE 2017). 6. Vehicle trip ends based on vehicles available using formulas from Trip Generation (ITE 2021). For single-family housing (ITE 210), the fitted curve equation is EXP(0.92*LN(vehicles)+2.68). To approximate the average number of vehicles in the ITE studies, vehicles available were divided by 5 and the equation result multiplied by 5. For multi- family housing (ITE 221), the fitted curve equation is (4.77*vehicles)-46.46 (ITE 2021). 2. Households by tenure and units in structure from Table B25032, 2020 American Community Survey 5-Year Estimates. Vehicles per HH by Tenure Housing Units3 Housing Type Households by Structure Type2 Tenure by Units in Structure Vehicles Available1 Single Family Multifamily Total 99 Service Area Report and Impact Fee Study Bozeman, Montana 30 Residential Vehicle Trips Adjustment Factors A vehicle trip end is the out-bound or in-bound leg of a vehicle trip. As a result, so as not double count trips, a standard 50 percent adjustment is applied to trip ends to calculate a vehicle trip. For example, the out-bound trip from a person’s home to work is attributed to the housing unit and the trip from work back home is attributed to the employer. However, an additional adjustment is necessary to capture city residents’ work bound trips that are outside of the city. The trip adjustment factor includes two components. According to the National Household Travel Survey, home-based work trips are typically 31 percent of out-bound trips (which are 50 percent of all trip ends). Also, utilizing the most recent data from the Census Bureau's web application "OnTheMap”, 40 percent of Bozeman workers travel outside the city for work. In combination, these factors account for 6 percent of additional production trips (0.31 x 0.50 x 0.40 = 0.06). Shown in Figure 31, the total adjustment factor for residential housing units includes attraction trips (50 percent of trip ends) plus the journey-to-work commuting adjustment (6 percent of production trips) for a total of 56 percent. Figure 31. Residential Trip Adjustment Factor for Commuters Nonresidential Vehicle Trips Vehicle trip generation for nonresidential land uses are calculated by using ITE’s average daily trip end rates and adjustment factors found in their recently published 11th edition of Trip Generation. To estimate the trip generation in Bozeman, the weekday trip end per 1,000 square feet factors listed in Figure 32 are used. The prior service area report used the 10th Edition of the Trip Generation. The latest edition includes travel surveys since the previous edition ensuring changes in travel behavior is being captured in the update. Figure 32. Institute of Transportation Engineers Nonresidential Factors For nonresidential land uses, the standard 50 percent adjustment is applied to office, industrial, and institutional development. A lower vehicle trip adjustment factor is used for retail development because Employed Bozeman Residents (2020)25,702 Residents Working in Bozeman (2020)15,447 Residents Commuting Outside of Bozeman for Work 10,255 Percent Commuting Out of Bozeman 40% Additional Production Trips 6% Standard Trip Adjustment Factor 50% Residential Trip Adjustment Factor 56% Source: U.S. Census, OnTheMap Application, 2020 Trip Adjustment Factor for Commuters Employment ITE Demand Wkdy Trip Ends Wkdy Trip Ends Industry Code Land Use Unit Per Dmd Unit Per Employee Retail 820 Shopping Center 1,000 Sq Ft 37.01 17.42 Office 710 General Office 1,000 Sq Ft 10.84 3.33 Industrial 110 Light Industrial 1,000 Sq Ft 4.87 3.10 Institutional 610 Hospital 1,000 Sq Ft 10.77 3.77 Source: Trip Generation, Institute of Transportation Engineers, 11th Edition (2021) 100 Service Area Report and Impact Fee Study Bozeman, Montana 31 this type of growth attracts vehicles as they pass-by on arterial and collector roads. For example, when someone stops at a convenience store on their way home from work, the convenience store is not their primary destination. In Figure 33, the Institute for Transportation Engineers’ land use code, daily vehicle trip end rate, and trip adjustment factor is listed for each land use. Figure 33. Daily Vehicle Trip Factors Residential (per housing unit) Single-Unit Dwelling 210 9.27 56%5.19 Other Residential 220 5.36 56%3.00 Nonresidential (per 1,000 square feet) Retail 820 37.01 38%14.06 Office 710 10.84 50%5.42 Industrial 110 4.87 50%2.44 Institutional 610 10.77 50%5.39 Land Use ITE Codes Daily Vehicle Trip Ends Trip Adj. Factor Daily Vehicle Trips Source: Trip Generation, Institute of Transportation Engineers, 11th Edition (2021); National Household Travel Survey, 2009 101 Service Area Report and Impact Fee Study Bozeman, Montana 32 Vehicle Trip Projections The base year vehicle trip totals and vehicle trip projections are calculated by combining the vehicle trip end factors, the trip adjustment factors, and the residential and nonresidential assumptions for housing stock and floor area. Citywide, residential land uses account for 111,875 vehicle trips and nonresidential land uses account for 179,264 vehicle trips in the base year (Figure 34). Through 2033, it is projected that daily vehicle trips will increase by 50,788 trips with the majority of the growth being generated by residential development (69 percent). Figure 34. Vehicle Trip Projections Base Year 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Residential Trips Single-Unit Dwelling 76,072 77,255 78,439 79,623 80,806 81,990 83,173 84,357 85,541 86,724 87,908 11,836 Other Residential 35,803 38,102 40,402 42,701 45,000 47,299 49,598 51,898 54,197 56,496 58,795 22,992 Subtotal 111,875 115,358 118,841 122,323 125,806 129,289 132,772 136,255 139,737 143,220 146,703 34,828 Nonresidential Trips Retail 110,483 111,186 111,889 112,593 113,296 113,999 114,702 115,405 116,109 116,812 117,515 7,032 Office 16,397 16,726 17,055 17,385 17,714 18,043 18,372 18,701 19,030 19,359 19,688 3,291 Industrial 7,803 7,846 7,890 7,933 7,977 8,020 8,064 8,107 8,151 8,194 8,238 435 Institutional 44,581 45,100 45,619 46,138 46,658 47,177 47,696 48,215 48,735 49,254 49,773 5,193 Subtotal 179,264 180,859 182,454 184,049 185,644 187,239 188,834 190,429 192,024 193,619 195,214 15,950 Vehicle Trips Grand Total 291,139 296,217 301,294 306,372 311,450 316,528 321,606 326,684 331,761 336,839 341,917 50,778 Source: Institute of Transportation Engineers, Trip Generation , 11th Edition (2021) Total IncreaseDevelopment Type 102 Service Area Report and Impact Fee Study Bozeman, Montana 33 Demand Indicators by Dwelling Size Impact fees must be proportionate to the demand for infrastructure. Because averages per household, for both persons and vehicle trip ends, have a strong, positive correlation to the square footage of the dwelling unit, TischlerBise recommends residential fee schedules by the size of the unit (consistent with the City of Bozeman’s current fee schedule). Bozeman Control Totals According to the U.S. Census Bureau, Bozeman single-unit dwellings have an average household size of 2.48 persons and other residential units have an average household size of 1.92 persons. Figure 35. Persons per Household Trip generation rates are also dependent upon the average number of vehicles available per dwelling. Key independent variables needed for the analysis (i.e., vehicles available, households, and persons) are available from the U.S. Census Bureau American Community Survey (ACS), indicating an average of 1.90 vehicles per household in Bozeman. Figure 36. Vehicles per Household Demand Indicators by Dwelling Size Custom tabulations of demographic data by bedroom range can be created from individual survey responses provided by the U.S. Census Bureau in files known as Public Use Microdata Samples (PUMS). PUMS files are only available for areas of at least 100,000 persons with Bozeman included in Public Use Microdata Areas (PUMA) 400. Housing Persons per Persons per Housing Housing Type Persons Units Housing Unit Households Household Unit Mix Single-Unit Dwelling [1]31,140 13,355 2.33 12,534 2.48 59% Other Residential [2]16,235 9,110 1.78 8,451 1.92 41% Subtotal 47,375 22,465 2.11 20,985 2.26 [1] Includes attached and detached single family homes and mobile homes [2] Includes all other types Source: U.S. Census Bureau, 2021 American Community Survey 5-Year Estimates Owner-occupied 19,262 8,463 889 9,352 2.06 Renter-occupied 20,735 4,071 7,562 11,633 1.78 Total 39,997 12,534 8,451 20,985 1.91 Single-Unit Dwelling [1]24,680 12,534 1.97 Other Residential [2]15,292 8,451 1.81 Total 39,972 20,985 1.90 Source: U.S. Census Bureau, 2021 American Community Survey 5-Year Estimates Vehicles per HH by Tenure Housing Type Vehicles Available Housing Units Vehicles per Housing Unit Households Tenure Vehicles Available Single Family Multifamily Total 103 Service Area Report and Impact Fee Study Bozeman, Montana 34 Cells shaded yellow below are survey results for PUMA 400. Unadjusted persons per household (2.31), derived from PUMS data for the PUMA listed above, are adjusted downward to match the control totals for Bozeman (2.26), as shown above in Figure 35. Adjusted persons per household totals are shaded in gray. Figure 37. Persons by Bedroom Range Persons by Dwelling Size Average floor area and number of persons by bedroom range are plotted in Figure 38 with a logarithmic trend line derived from 2021 square footage estimates provided by the U.S. Census Bureau (West Region). Dwellings with two bedrooms or less average 1,032 square feet of floor area—based on multifamily dwellings constructed in the West Census Region. Three-bedroom dwellings average 2,118 square feet, four-bedroom dwellings average 2,932 square feet, and dwellings with five or more bedrooms average 4,269 square feet—based on single-unit dwellings constructed in the West Census Region. Using the trend line formula shown in the chart, TischlerBise derived the estimated average number of persons, by dwelling size, using 19 size thresholds, expanding the low and high range of the fee schedule. As shown in the upper-right corner of the table below, the smallest floor area range (under 600 square feet) has an estimated average of 1.06 persons per dwelling. The largest floor area range (4,001 square feet or more) has an estimated average of 3.08 persons per dwelling. 0-2 2,180 2,204 1,273 33%1.71 1.68 1.73 1.46 3 3,508 3,443 1,471 38%2.38 2.33 2.34 1.97 4 2,173 2,139 798 21%2.72 2.67 2.68 2.25 5+1,070 958 327 8%3.27 3.20 2.93 2.46 Total 8,931 8,744 3,869 100%2.31 2.26 2.26 1.90 [1] American Community Survey, Public Use Microdata Sample for Montana PUMA 400 (2021 5-Year unweighted data). [2] Adjusted multipliers are scaled to make the average PUMS values match control totals for Bozeman based on 2021 American Community Survey 5-Year Estimates. Unadjusted PPHH Adjusted PPHH2 Unadjusted VPHH Adjusted VPHH2 Bedroom Range Persons1 Vehicles Available1 Households1 Housing Mix 104 Service Area Report and Impact Fee Study Bozeman, Montana 35 Figure 38. Persons by Dwelling Size Person by Dwelling Size and Housing Type The PPHH factors in Figure 38 represents an average over all housing types in Bozeman. An equivalent dwelling unit (EDU) analysis is completed to calculate the PPHH by size for single-unit dwellings and other residential units. Shown in Figure 39, one single-unit EDU is set to the average sized single-unit dwelling in Bozeman (2,201 to 2,400 square feet). The EDU factor for the other size thresholds is found by comparing the PPHH factors, for example, a single-unit dwelling from 1,801 to 2,000 square feet is 0.92 EDUs (2.28 PPHH / 2.48 PPHH = 0.92 EDUs). Bedrooms Square Feet Persons Sq Ft Range Persons 0-2 1,032 1.68 Under 600 1.06 3 2,118 2.33 600 to 800 1.23 4 2,932 2.67 801 to 1,000 1.49 5+4,269 3.20 1,001 to 1,200 1.70 1,201 to 1,400 1.88 1,401 to 1,600 2.03 1,601 to 1,800 2.16 1,801 to 2,000 2.28 2,001 to 2,200 2.38 2,201 to 2,400 2.48 2,401 to 2,600 2.56 2,601 to 2,800 2.64 2,801 to 3,000 2.72 3,001 to 3,200 2.79 3,201 to 3,400 2.85 3,401 to 3,600 2.92 3,601 to 3,800 2.97 3,801 to 4,000 3.03 4,001 or More 3.08 Actual Averages per Hsg Unit Fitted-Curve Values y = 1.0498ln(x) -5.6504 R² = 0.9878 0.00 0.50 1.00 1.50 2.00 2.50 3.00 3.50 0 1,000 2,000 3,000 4,000 5,000Person per HouseholdSquare Feet of Living Area Persons per Household by Square Feet of Dwelling Average persons per household derived from 2021 ACS PUMS data for the area that includes Bozeman. Unit size for 0-2 bedroom is from the 2021 U.S. Census Bureau average for all multifamily units constructed in the Census West region. Unit size for all other bedrooms is from the 2021 U.S. Census Bureau average for single-unit dwellings constructed in the Census Mountain division. 105 Service Area Report and Impact Fee Study Bozeman, Montana 36 The EDU factors for the size threshold is then combined with the average PPHH for single-unit dwelling. For example, found with US Census ACS 2021 data (Figure 20) the average single-unit dwelling home in Bozeman is 2.48 persons, thus a single-unit home from 1,801 to 2,000 square feet is 2.28 persons (0.92 EDUs x 2.48 persons = 2.28 persons per household). Figure 39. Single-Unit Dwelling PPHH by Size Shown in Figure 40, one other residential EDU is set to the average sized other residential dwelling in Bozeman (1,401 to 1,600 square feet). The EDU factor for the other size thresholds is found by comparing the PPHH factors, for example, a unit from 1,001 to 1,200 square feet is 0.84 EDUs (1.70 PPHH / 2.03 PPHH = 0.84 EDUs). The EDU factors for the size threshold is then combined with the average PPHH for other residential dwellings. For example, found with US Census ACS 2021 data (Figure 20) the average other residential dwelling home in Bozeman is 1.92 persons, thus a single-unit home from 1,001 to 1,200 square feet is 1.61 persons (0.84 EDUs x 1.92 persons = 1.61 persons per household). Single-Unit Dwelling including Townhomes Single-Unit EDU Factor PPHH Under 600 1.06 0.43 1.06 600 to 800 1.23 0.50 1.23 801 to 1,000 1.49 0.60 1.49 1,001 to 1,200 1.70 0.69 1.70 1,201 to 1,400 1.88 0.76 1.88 1,401 to 1,600 2.03 0.82 2.03 1,601 to 1,800 2.16 0.87 2.16 1,801 to 2,000 2.28 0.92 2.28 2,001 to 2,200 2.38 0.96 2.38 2,201 to 2,400 (avg. single)2.48 1.00 2.48 2,401 to 2,600 2.56 1.03 2.56 2,601 to 2,800 2.64 1.06 2.64 2,801 to 3,000 2.72 1.10 2.72 3,001 to 3,200 2.79 1.13 2.79 3,201 to 3,400 2.85 1.15 2.85 3,401 to 3,600 2.92 1.18 2.92 3,601 to 3,800 2.97 1.20 2.97 3,801 to 4,000 3.03 1.22 3.03 4,001 or More 3.08 1.24 3.08 Average 2.48 Dwelling Size (squre feet) Overall PPHH 106 Service Area Report and Impact Fee Study Bozeman, Montana 37 Figure 40. Other Residential PPHH by Size Other Residential Other Res. EDU Factor PPHH Under 600 1.06 0.52 1.00 600 to 800 1.23 0.61 1.16 801 to 1,000 1.49 0.73 1.41 1,001 to 1,200 1.70 0.84 1.61 1,201 to 1,400 1.88 0.93 1.78 1,401 to 1,600 (avg. other)2.03 1.00 1.92 1,601 to 1,800 2.16 1.06 2.04 1,801 to 2,000 2.28 1.12 2.16 2,001 to 2,200 2.38 1.17 2.25 2,201 to 2,400 2.48 1.22 2.35 2,401 to 2,600 2.56 1.26 2.42 2,601 to 2,800 2.64 1.30 2.50 2,801 to 3,000 2.72 1.34 2.57 3,001 to 3,200 2.79 1.37 2.64 3,201 to 3,400 2.85 1.40 2.70 3,401 to 3,600 2.92 1.44 2.76 3,601 to 3,800 2.97 1.46 2.81 3,801 to 4,000 3.03 1.49 2.87 4,001 or More 3.08 1.52 2.91 Average 1.92 Overall PPHH Dwelling Size (squre feet) 107 Service Area Report and Impact Fee Study Bozeman, Montana 38 Trip Generation by Dwelling Size Rather than rely on one methodology, the recommended trip generation rates shown at the bottom of Figure 41, shaded gray, are an average of trip rates based on persons and vehicles available for all types of housing units. In Bozeman, the average household is expected to yield 8.86 average weekday vehicle trip ends (AWVTE), compared to the national weighted average of 7.45 trip ends per household. Figure 41. Average Weekday Vehicle Trip Ends by Bedroom Range 0-2 2,180 2,204 1,273 33%1.71 1.68 1.73 1.46 3 3,508 3,443 1,471 38%2.38 2.33 2.34 1.97 4 2,173 2,139 798 21%2.72 2.67 2.68 2.25 5+1,070 958 327 8%3.27 3.20 2.93 2.46 Total 8,931 8,744 3,869 100%2.31 2.26 2.26 1.90 National Averages According to ITE 210 SFD 2.65 6.36 9.43 59%3.56 1.48 221 Apt 3.31 5.10 4.54 41%1.37 0.89 Weighted Avg 2.92 5.85 7.45 100%2.67 1.24 Recommended AWVTE per Household 0-2 4.91 8.54 6.73 3 6.80 11.52 9.16 4 7.80 13.16 10.48 5+9.34 14.39 11.87 Average 6.60 11.12 8.86 210 SFD 6.80 11.52 9.16 2.33 1.97 220 Apt 5.20 10.59 7.90 1.78 1.81 All Types 6.16 11.12 8.64 2.11 1.90 Unadjusted VPHH Bedroom Range AWVTE per HH Based on Persons3 AWVTE per HH Based on Vehicles4 AWVTE per Household5 ITE Code AWVTE per Person AWVTE per Vehicle AWVTE per HH Unadjusted PPHH Unadjusted PPHH Adjusted PPHH2 Unadjusted VPHH Adjusted VPHH2 ITE Code AWVTE per Person AWVTE per Vehicle AWVTE per HH Housing Mix Persons per Household Vehicles per Household Bedroom Range Persons1 Vehicles Available1 Households1 Housing Mix 1.American Community Survey,Public Use Microdata Sample for Montana PUMA 400 (2021 5-Year unweighted data). 2.Adjusted multipliers are scaled to make the average PUMSvaluesmatchcontroltotalsforBozemanbasedon2021 American CommunitySurvey 5-Year Estimates.3.Adjusted persons per household multiplied by national weighted average triprate perperson. 4.Adjusted vehicles available per household multiplied by national weighted average trip rateper vehicle.5.Average trip rates based on persons and vehicles per household. 108 Service Area Report and Impact Fee Study Bozeman, Montana 39 Vehicle Trip Ends by Dwelling Size To derive AWVTE by dwelling size, TischlerBise matched trip generation rates and average floor area, by bedroom range, as shown in Figure 42, with a logarithmic trend line derived from 2021 square footage estimates provided by the U.S. Census Bureau (West Region). Using the trend line formula shown in the chart, TischlerBise derived the estimated average weekday vehicle trip ends, by dwelling size, using 19 size thresholds, expanding the low and high range of the fee schedule. As shown in the upper-right corner of the table below, the smallest floor area range (under 600 square feet) generates an estimated average of 4.70 trip ends per dwelling. The largest floor area range (4,001 square feet or more) generates an estimated average of 11.68 trip ends per dwelling. Figure 42. Vehicle Trip Ends by Dwelling Size Bedrooms Square Feet Trip Ends Sq Ft Range Trip Ends 0-2 1,032 6.73 Under 600 4.70 3 2,118 9.16 600 to 800 5.27 4 2,932 10.48 801 to 1,000 6.18 5+4,269 11.87 1,001 to 1,200 6.91 1,201 to 1,400 7.51 1,401 to 1,600 8.03 1,601 to 1,800 8.49 1,801 to 2,000 8.89 2,001 to 2,200 9.25 2,201 to 2,400 9.58 2,401 to 2,600 9.88 2,601 to 2,800 10.16 2,801 to 3,000 10.42 3,001 to 3,200 10.66 3,201 to 3,400 10.89 3,401 to 3,600 11.10 3,601 to 3,800 11.30 3,801 to 4,000 11.50 4,001 or More 11.68 Actual Averages per Hsg Unit Fitted-Curve Values y = 3.6254ln(x) -18.482 R² = 0.9986 0.00 2.00 4.00 6.00 8.00 10.00 12.00 14.00 0 1,000 2,000 3,000 4,000 5,000Trip Ends per HouseholdSquare Feet of Living Area Vehicle Trips by Square Feet of Dwelling Vehicle trips by dwelling size are derived from 2021 ACS PUMS data for the area that includes Bozeman. Unit size for 0-2 bedroom is from the 2021 U.S. Census Bureau average for all multifamily units constructed in the Census West region. Unit size for all other bedrooms is from the 2021 U.S. Census Bureau average for single-unitdwellings constructed in the Census Mountain division. 109 Service Area Report and Impact Fee Study Bozeman, Montana 40 Vehicle Trip Ends by Dwelling Size and Housing Type The vehicle trip end factors in Figure 42 represents an average over all housing types in Bozeman. An equivalent dwelling unit (EDU) analysis is completed to calculate the trip ends by size for single-unit dwellings and other residential units. Shown in Figure 43, one single-unit EDU is set to the average sized single-unit dwelling in Bozeman (2,201-2,400 square feet). The EDU factor for the other size thresholds is found by comparing the trip factors, for example, homes from 1,801 to 2,000 square feet are 0.93 EDUs (8.89 trip ends / 9.58 trip ends = 0.93 EDUs). The EDU factors for the size threshold is then combined with the average trip end factor for single-unit dwellings to find the trip ends by size. For example, found with US Census ACS 2021 data (Figure 30) the average single-unit dwelling in Bozeman generates 9.27 trip ends, thus a single-unit dwelling from 1,801 to 2,000 square feet has a trip end factor of 8.60 (0.93 EDUs x 9.27 trip ends = 8.60 trip ends per household). Figure 43. Single-Unit Dwelling Trip Ends by Size Shown in Figure 44, one Other Residential EDU is set to the average sized other residential dwelling in Bozeman (1,401 to 1,600 square feet). The EDU factor for the other size thresholds is found by comparing the trip factors, for example, homes from 1,001 to 1,200 square feet are 0.86 EDUs (6.91 trip ends / 8.03 trip ends = 0.86 EDUs). The EDU factors for the size threshold is then combined with the average trip end factor for other residential dwellings to find the trip ends by size. For example, found with US Census ACS 2021 data (Figure 30) the average other residential dwelling in Bozeman generates 5.36 trip ends, thus an other Single-Unit Dwelling including Townhomes Single-Unit EDU Factor Trip Ends Under 600 4.70 0.49 4.55 600 to 800 5.27 0.55 5.10 801 to 1,000 6.18 0.65 5.98 1,001 to 1,200 6.91 0.72 6.69 1,201 to 1,400 7.51 0.78 7.27 1,401 to 1,600 8.03 0.84 7.77 1,601 to 1,800 8.49 0.89 8.22 1,801 to 2,000 8.89 0.93 8.60 2,001 to 2,200 9.25 0.97 8.95 2,201 to 2,400 (avg. single)9.58 1.00 9.27 2,401 to 2,600 9.88 1.03 9.56 2,601 to 2,800 10.16 1.06 9.83 2,801 to 3,000 10.42 1.09 10.08 3,001 to 3,200 10.66 1.11 10.32 3,201 to 3,400 10.89 1.14 10.54 3,401 to 3,600 11.10 1.16 10.74 3,601 to 3,800 11.30 1.18 10.93 3,801 to 4,000 11.50 1.20 11.13 4,001 or More 11.68 1.22 11.30 Average 9.27 Dwelling Size (squre feet) Overall Trip Ends 110 Service Area Report and Impact Fee Study Bozeman, Montana 41 residential dwelling from 1,001 to 1,200 square feet has a trip end factor of 4.61 (0.86 EDUs x 5.36 trip ends = 4.61 trip ends per household). Figure 44. Other Residential Trip Ends by Size Other Residential Other Res. EDU Factor Trip Ends Under 600 4.70 0.59 3.14 600 to 800 5.27 0.66 3.52 801 to 1,000 6.18 0.77 4.13 1,001 to 1,200 6.91 0.86 4.61 1,201 to 1,400 7.51 0.94 5.01 1,401 to 1,600 (avg. other)8.03 1.00 5.36 1,601 to 1,800 8.49 1.06 5.67 1,801 to 2,000 8.89 1.11 5.93 2,001 to 2,200 9.25 1.15 6.17 2,201 to 2,400 9.58 1.19 6.39 2,401 to 2,600 9.88 1.23 6.59 2,601 to 2,800 10.16 1.27 6.78 2,801 to 3,000 10.42 1.30 6.96 3,001 to 3,200 10.66 1.33 7.12 3,201 to 3,400 10.89 1.36 7.27 3,401 to 3,600 11.10 1.38 7.41 3,601 to 3,800 11.30 1.41 7.54 3,801 to 4,000 11.50 1.43 7.68 4,001 or More 11.68 1.45 7.80 Average 5.36 Overall Trip Ends Dwelling Size (squre feet) 111 Service Area Report and Impact Fee Study Bozeman, Montana 42 APPENDIX B: LAND USE DEFINITIONS Residential Development Single-Unit Dwelling: 1. Single-family detached is a one-unit structure detached from any other house, that is, with open space on all four sides. Such structures are considered detached even if they have an adjoining shed or garage. A one-family house that contains a business is considered detached as long as the building has open space on all four sides. 2. Single-family attached (townhouse) is a one-unit structure that has one or more walls extending from ground to roof separating it from adjoining structures. In row houses (sometimes called townhouses), double houses, or houses attached to nonresidential structures, each house is a separate, attached structure if the dividing or common wall goes from ground to roof. 3. Mobile home includes both occupied and vacant mobile homes, to which no permanent rooms have been added, are counted in this category. Mobile homes used only for business purposes or for extra sleeping space and mobile homes for sale on a dealer's lot, at the factory, or in storage are not counted in the housing inventory. Other Residential: 1. 2+ units (duplexes and apartments) are units in structures containing two or more housing units, further categorized as units in structures with “2, 3 or 4, 5 to 9, 10 to 19, 20 to 49, and 50 or more apartments.” 2. Boat, RV, Van, etc. includes any living quarters occupied as a housing unit that does not fit the other categories (e.g., houseboats, railroad cars, campers, and vans). Recreational vehicles, boats, vans, railroad cars, and the like are included only if they are occupied as a current place of residence. Such living quarters are only allowed under Bozeman zoning under unusual temporary conditions. Nonresidential Development Nonresidential development categories represent general groups of land uses that share similar average weekday vehicle trip generation rates and employment densities (i.e., jobs per 1,000 square feet). Retail: Establishments primarily selling merchandise, eating/drinking places, and entertainment uses. By way of example, Retail includes shopping centers, supermarkets, pharmacies, restaurants, bars, nightclubs, automobile dealerships, and movie theaters. Industrial: Establishments primarily engaged in the production, transportation, or storage of goods. By way of example, Industrial includes manufacturing plants, distribution warehouses, trucking companies, utility substations, power generation facilities, and telecommunications buildings. Office: Establishments providing management, administrative, professional, or business services. By way of example, Office can include business offices, office parks, and corporate headquarters. Institutional: Establishments providing education and healthcare services. By way of example, Institutional includes universities, nursing homes, daycare facilities, and hospitals. 112 MCA Contents / TITLE 7 / CHAPTER 6 / Part 16 / 7-6-1602 Calculation of… Montana Code Annotated 2023 TITLE 7. LOCAL GOVERNMENT CHAPTER 6. FINANCIAL ADMINISTRATION AND TAXATION Part 16. Impact Fees to Fund Capital Improvements Calculation Of Impact Fees -- Documentation Required -- Ordinance Or Resolution -- Requirements For Impact Fees 7-6-1602. Calculation of impact fees -- documentation required -- ordinance or resolution -- requirements for impact fees. (1) For each public facility for which an impact fee is imposed, the governmental entity shall prepare and approve a service area report. (2) The service area report is a written analysis that must: (a) describe existing conditions of the facility; (b) establish level-of-service standards; (c) forecast future additional needs for service for a defined period of time; (d) identify capital improvements necessary to meet future needs for service; (e) identify those capital improvements needed for continued operation and maintenance of the facility; (f) make a determination as to whether one service area or more than one service area is necessary to establish a correlation between impact fees and benefits; (g) make a determination as to whether one service area or more than one service area for transportation facilities is needed to establish a correlation between impact fees and benefits; (h) establish the methodology and time period over which the governmental entity will assign the proportionate share of capital costs for expansion of the facility to provide service to new development within each service area; (i) establish the methodology that the governmental entity will use to exclude operations and maintenance costs and correction of existing deficiencies from the impact fee; (j) establish the amount of the impact fee that will be imposed for each unit of increased service demand; and (k) have a component of the budget of the governmental entity that: (i) schedules construction of public facility capital improvements to serve projected growth; (ii) projects costs of the capital improvements; (iii) allocates collected impact fees for construction of the capital improvements; and (iv) covers at least a 5-year period and is reviewed and updated at least every 5 years. 113 (3) The service area report is a written analysis that must contain documentation of sources and methodology used for purposes of subsection (2) and must document how each impact fee meets the requirements of subsection (7). (4) The service area report that supports adoption and calculation of an impact fee must be available to the public upon request. (5) The amount of each impact fee imposed must be based upon the actual cost of public facility expansion or improvements or reasonable estimates of the cost to be incurred by the governmental entity as a result of new development. The calculation of each impact fee must be in accordance with generally accepted accounting principles. (6) The ordinance or resolution adopting the impact fee must include a time schedule for periodically updating the documentation required under subsection (2). (7) An impact fee must meet the following requirements: (a) The amount of the impact fee must be reasonably related to and reasonably attributable to the development's share of the cost of infrastructure improvements made necessary by the new development. (b) The impact fees imposed may not exceed a proportionate share of the costs incurred or to be incurred by the governmental entity in accommodating the development. The following factors must be considered in determining a proportionate share of public facilities capital improvements costs: (i) the need for public facilities capital improvements required to serve new development; and (ii) consideration of payments for system improvements reasonably anticipated to be made by or as a result of the development in the form of user fees, debt service payments, taxes, and other available sources of funding the system improvements. (c) Costs for correction of existing deficiencies in a public facility may not be included in the impact fee. (d) New development may not be held to a higher level of service than existing users unless there is a mechanism in place for the existing users to make improvements to the existing system to match the higher level of service. (e) Impact fees may not include expenses for operations and maintenance of the facility. History: En. Sec. 2, Ch. 299, L. 2005; amd. Sec. 1, Ch. 358, L. 2009; amd. Sec. 1, Ch. 276, L. 2015. Created by 114 Memorandum REPORT TO:Community Development Board FROM:Chris Saunders, Community Development Manager Erin George, Community Development Interim Director SUBJECT:Upcoming Items for the September 16, 2024, Community Development Board Meeting. MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Information only, no action required. STRATEGIC PLAN:4.2 High Quality Urban Approach: Continue to support high-quality planning, ranging from building design to neighborhood layouts, while pursuing urban approaches to issues such as multimodal transportation, infill, density, connected trails and parks, and walkable neighborhoods. BACKGROUND:The following development review items are presently scheduled for the September 16, 2024, Community Development Board meeting: 1. None. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Report compiled on: September 4, 2024 115 Memorandum REPORT TO:Community Development Board FROM:Chris Saunders, Community Development Manager Erin George, Community Development Interim Director SUBJECT:Information Regarding Other Montana Communities Using Impact Fees MEETING DATE:September 9, 2024 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Receive information. STRATEGIC PLAN:4.1 Informed Conversation on Growth: Continue developing an in-depth understanding of how Bozeman is growing and changing and proactively address change in a balanced and coordinated manner. BACKGROUND:At the August 19th Community Development Board meeting, Board members expressed interest in how other communities are using impact fees. Attached is a short summary of cities in Montana that are using impact fees and the fees applicable for a 2,400 sq. ft. detached home as a common reference point. UNRESOLVED ISSUES:None. ALTERNATIVES:None, information only. FISCAL EFFECTS:None, information only. Attachments: Other Communities Memo 9-5-2024.pdf Report compiled on: September 5, 2024 116 MEMORANDUM TO: COMMUNITY DEVELOPMENT BOARD FROM: CHRIS SAUNDERS, COMMUNITY DEVELOPMENT MANAGER DATE: AUGUST 14, 2024 SUBJECT: IMPACT FEE USE BY OTHER MONTANA COMMUNITIES The Community Development Board expressed interest in the impact fees used by other communities in the state. Staff has surveyed likely communities and obtained information as follows. Belgrade: Belgrade is currently working on an update to their impact fees. An RFP was issued in March and a consultant was selected. Belgrade has adopted impact fees for Parks, Water, Sewer, Streets, and Fire. Fees were most recently updated in 2019 and have not been inflation adjusted since then. They recently merged fire services with Central Valley Fire District. Fees are charged for both residential and non-residential uses. They do not divide fees as finely as Bozeman does. Fees for a single detached home (no specified size) are: Parks $1,139 Water $4,786 Sewer $2,709 Streets $5,238 Fire $272 Administration fee of 5% $707.20 Missoula: Missoula has adopted impact fees for Community Services (various governmental general functions, vehicles, and equipment), Parks and Open Space, Transportation, Police, and Fire. City-wide fees were updated in 2019. Fees are charged for both residential and non-residential uses. They divide fees similar to how Bozeman does with gradations for housing size but different size bands. Fees for a single detached home (2,400 sq. ft.) are: Community Services $1,406 Parks and Open Space $4,904 Transportation $1,602 Police $151 Fire $506 117 Page 2 of 2 Whitefish: Whitefish has adopted impact fees for Water, Sewer, Stormwater, Police, and Fire. Fees were most recently adopted in 2023. Fees are charged for both residential and non-residential uses. They divide some fees by square footage of home but less finely than Bozeman does. Water and sewer are set by meter size for all uses. Fees for a single detached home (2,400 sq. ft.) are: Parks & Recreation $419 Paved Trails $912 City Hall $1,138 Police $551 Fire $790 Water $3,903 Sewer $4,041 Kalispell: Kalispell has adopted impact fees for Water, Sewer, Stormwater, Police, and Fire. Fees were adopted in 2015-2019. They have recently begun inflation adjustments. Fees are charged for both residential and non-residential uses. They do not divide fees as finely as Bozeman does. Fees for a single detached home (no specified size) are: Water $2,138 Sewer $3,240 Stormwater $618 Police $41 Fire $438 Helena, Great Falls, and Billings have not chosen to use impact fees as part of their infrastructure funding approach. 118