HomeMy WebLinkAboutLoyal Garden Payback Request
Commission Memorandum
REPORT TO: Honorable Mayor and City Commission
FROM: Bob Murray, Project Engineer
Rick Hixson, City Engineer
SUBJECT: Loyal Garden Payback Request
MEETING DATE: May 20th, 2013
AGENDA ITEM TYPE: Action
RECOMMENDATION: Establish a payback district for the lift station and force main in the
amount of $2,455.08 per gross acre and bring back a revised agreement for execution by the City Manager.
BACKGROUND: The Loyal Garden Subdivision received preliminary plat approval in 2006.
The final plats were filed in 2 phases in 2007. Combined they created 154 lots on 75.04 acres.
As with most subdivisions, the majority of the improvements for each phase were complete
when the final plat was filed, and a few (landscaping, luminaries, sidewalks, ect.) were financially guaranteed with an improvements agreement. At that time staff and the development
team had several discussions regarding establishment of a payback district and/or reimbursement
for some of the infrastructure through impact fees. As has been the standard practice on all other
payback requests, they were told that a payback district could not be set up for the same
infrastructure that they receive reimbursement for by impact fees. This is because impact fees pay for all over-sizing that is required to comply with the City Master Plans. The remaining
portion of that infrastructure is the minimum size required for the subdivision. In this case the
impact fee eligible improvements included the oversized offsite water mains, oversized offsite
sewer mains, and intersection improvements to Cottonwood/Huffine as they were all installed in
accordance with the applicable master plans. The sewer lift station and force main were not impact fee eligible because they were not included in the Wastewater Facility Plan effective at
the time the preliminary plat was approved.
In 2007 the applicants brought an impact fee request to the Commission for the above-listed
impact fee eligible improvements. There was a question as to whether or not they met the timing requirements for that request, but at the hearing staff explained that those timing issues were
created by a misunderstanding on our end, and were no fault of the applicant. As a result the
impact fee request was approved in the amount of $136,241.46 for the water over-sizing,
$42,861.80 for the sewer over-sizing, and $130,710.95 for intersection improvements to
Cottonwood and Huffine.
The preliminary plat for this project was approved under the 1998 Wastewater Facility Plan.
That plan showed all of this property connecting to the existing main in Yellowstone Avenue
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north of Huffine (see attached zone 2 drainage area improvement map). In order for that to occur
however, the sewage needs to be pumped since that connection point is higher than this property.
Staff did not want each of the properties in this area to install their own lift station because they
are labor intensive from a maintenance standpoint. As such the project was approved by the Commission with the following condition:
The sewage lift station should be located as far as practical from building sites to
minimize odor or noise complaints. The lift station shall be sized to collect the area that cannot gravity feed to the connection on Yellowstone. The final service area for the lift station shall be reviewed and approved by the City Engineer as part of the design report.
As a result of this condition, the lift station was constructed with capacity for the adjoining
properties to the east and southwest as shown on the attached sewer payback area exhibit.
Initially only the area to the east was included, but the property to the southwest was exploring annexation and development. They approached the Loyal Garden development team and
capacity was added for that property as well. The lift station and force main necessary to provide
sewer service to the area were not impact fee eligible because they were not included in the 1998
Wastewater Facility Plan. We have always agreed that these improvements would be eligible for
a payback. The applicant’s development team was actively working on a payback. This is evidenced by the CD that was provided with the initial payback request late last year. It
contained a dozen spreadsheets put together in 2007 to track the costs to be included in a
proposed payback. At that time, the information or request for a payback were never submitted
to the City, the issue was simply dropped on their end. At some point the project went through
chapter 11 bankruptcy. Assistant City Attorney Cooper is prepared to discuss how that does or does not affect establishment of a payback in general, but the attached documents that were
provided indicate the applicant was working on a payback independent of the City during the
bankruptcy proceedings. In the 2nd Amendment to the Chapter 11 plan, it states (DIP is Debtor in
Possession):
“Similarly, the DIP constructed water lines to the Loyal Garden Subdivision with extra capacity so the adjoining landowners could connect. The DIP was allowed to negotiate with the
adjoining landowners for reimbursement in the event there was a connection. The DIP offered
the landowners a written reimbursement agreement but the agreements were not executed. The City of Bozeman advised the DIP that if there was an agreement in place with an adjoining landowner before 2009 the City would honor it. It appears the time for such reimbursement has expired.
The issue again appeared to be dropped until late last year when the Crescent Cross Property
which is a portion of the property to the east of Loyal Garden came before the Commission for annexation. Mr. Madill the President of Covenant Investments provided public testimony during the annexation hearing saying he was supposed to have a payback set up for the lift station and
force main. The Commission directed staff to work with Mr. Madill to bring back a proposed
payback. We have been trying to resolve the issues surrounding establishment of a payback
since. Attached is all of the correspondence that has taken place since the annexation hearing late last year. We have been unable to resolve the majority of the issues, each of which will be described in the following section.
UNRESOLVED ISSUES: The majority of the issues involved with this request remain
unresolved. The first of these is the timeliness of the request. As stated above the final plats
were filed for both phases of this development in 2007. The City does not have an ordinance or even formal written policy regarding the establishment of paybacks, so there is no codified time
limit. The Commission can certainly take into the consideration the timeliness of the request
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when deciding whether or not to set up the payback. As mentioned above, one of the properties
within the proposed payback area has begun to move forward with development of a portion of
their property without the added costs associated with a payback in place to consider. If the
Commission does choose to establish the payback regardless of the timing of the request, it is our recommendation that the requested effective time frame of the payback be reduced from 20 years
to 14 to account for the 6 years the infrastructure has been in place.
The next unresolved issue is which improvements should be included in the payback if
established. As discussed earlier, the development was required to add capacity to the lift station
and force main. Irrespective of the timing issue, we agree that this infrastructure is eligible for inclusion in a payback request as they did not receive impact fees for these improvements. The applicants have included a number of other items in their request that we do not feel should be
approved. These other improvements can be generally characterized in two basic categories;
oversized water and sewer mains that were previously part of the impact fee reimbursement, and
local mains within the subdivision.
The oversized water and sewer mains are shown in the applicant’s package entitled Loyal
Garden Payback Summary. Sheet 1 of 2, Payback Agreement Sewer Exhibit, shows both the
previously discussed lift station and force main and a piece of gravity sewer main that is part of
their requested payback. The applicant installed a 12” gravity sewer main in Yellowstone
Avenue from Valley Commons Drive to the south side of Huffine in accordance with the 1998 Wastewater Facility Plan. They were paid the $42,861.80 in sewer impact fees for all of the over
sizing in this line, that is for the costs above and beyond what it would cost to install the
minimum standard sized 8” main. An 8” sewer main is the minimum size allowed to be installed
by both our standards and the state Department of Environmental Quality (DEQ). Attached are
the DEQ standards in place at the time this subdivision was approved. Similarly, Sheet 2 of 2, Payback Agreement Water Exhibit, shows the offsite water mains included in their request. Like
the sewer, impact fees were paid for the difference between an 8” main and the 10” and 12”
mains that were installed to meet the requirements of the Water Facility Plan. Our standards in
place at the time (attached) required all water mains be a minimum of 8” diameter. Additionally
both our design standards and the Unified Development Ordinance (UDO) required that all water systems be looped which is why there are two points of connection shown on the water sheet. It
is our recommendation that this group of improvements be excluded from any payback because
the applicant was already reimbursed for the over-sizing with impact fees which is everything
above and beyond the minimum sized infrastructure required to serve the subdivision.
The other category of improvements, mains within the subdivision, are all shown on sheet 3 of 62, utility plan, of the applicant’s package. On this sheet the lines highlighted blue and pink are
part of their payback request to be included for the property to the east. The short piece of blue
is the water that they stubbed to the adjoining property line for the property to the east to connect
to. The pink is the sewer that is also stubbed to the property line for future extension, but it also
provides service to all of the commercial lots in the northeast corner of Loyal Garden. The green and yellow lines are part of their payback request to be included for the property to the
southwest. These are all lines that are necessary to provide service to a large number of the lots
within the Loyal Garden Subdivision. All of the water and sewer mains shown are the standard
8” minimum size allowed. When the other properties within the proposed payback develop, they
will also need to install the minimum size mains, provide for the looping of water, and extend the mains to the property lines for future connection. This is the same as it was for Loyal Garden
and every subdivision within the City of Bozeman. Our recommendation is that these
improvements be excluded from any payback that is established.
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The applicant makes the assertion that the required water and sewer mains provide more capacity
than is needed for the subdivision. From that premise they cite the rule stated in MCA §76-3-
510, that “costs must reasonably reflect the expected impacts directly attributable to [the]
subdivision,” as justification for a payback. The staff disagrees with this rationalization.
The City is authorized to establish minimum standards for the installation of infrastructure. In
this instance, with the exception of the few larger mains installed in accordance with the City’s
Facility Plans, all installed mains were the City and DEQ minimum size 8 inch standard. The
over-sizing for the larger mains was paid for by impact fees. The applicant was therefore responsible for only the minimum 8” equivalent diameter pipes. The applicant’s position
regarding capacity is an assertion not proven. More importantly, the 8” water and sewer mains
are the minimum required to address “impacts directly attributable to the subdivision.”
Further, the required minimum pipe sizes were a condition of preliminary plat approval. The applicant did not object to or protest that condition at the time of approval, or at any other time
until the payback request was submitted.
Finally, if the applicant’s assertion regarding excess capacity is correct, it would countermand
any argument for a payback. The remedy for an allegedly disproportionate development cost is invalidation of the required condition. Adjoining property owners cannot be made to pay for that
alleged additional cost. If the applicant’s premise was correct, the effect of a payback district
would be to require adjoining properties – properties also required to install minimum sized
pipes – to pay a disproportionate share for their property, and also pay the disproportionate share
of the applicant.
There are also a number of items that we recommend be cleaned up with the underlying subdivision as part of any approval of the payback request. There are improvements that were
never completed with the subdivision. A two year warranty inspection was completed on the
project in 2009. The contractor showed up to make sure there wasn’t anything big that needed to
be fixed, but said they would not complete anything that was not critical because they were owed a great deal of money on the project. The list, which is attached for reference, is still outstanding
and should be complete. Additionally, not all of the parkland, open space corridors, trails,
landscape features, and associated landscape irrigation have been completed. Former Planning
Director McHarg recommended that a new financial guarantee be provided for these
improvements as well as for the remaining sidewalks adjacent to undeveloped lots. The Commission may want to see one of these items done sooner, rather than later. That is the ditch
crossing for the trail along Huffine. A photo of this item is attached. As you can see, the trail is
constructed on both sides of the ditch crossing, but the crossing has never been completed. The
applicant has stated he is generally agreeable to these requirements in correspondence regarding
the payback.
The final cleanup item is the luminaries in phase two of the development. This item has changed
over the last few months. These lights were never completed. Part of the recommendation was
going to be that the Commission require completion of the lights and the SLID be brought up to
date as a condition of the payback. The Street Department didn’t know this payback request was
being developed and were inundated with complaint calls earlier this spring. The callers said they were told by the Homeowners Association to call the City because it was the City’s
responsibility to fix the lights. The Street Superintendent hired an electrician who found several
significant issues with the installation (email attached) but was able to make the repairs and get
the lights working. The costs for the repairs were charged against the SLID putting it further in
arrears. The applicant feels that the language in the SLID made it the City’s responsibility to
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make the repairs. Our recommendation is that the Commission require the SLID be paid up to
date as a condition of establishing any payback.
ALTERNATIVES: The Commission may choose to establish a payback with all or part of the
items included in the applicants request, or choose to deny it in its entirety.
FISCAL EFFECTS: None
Attachments: Codes and Standards, Applicants submittal, Payback Correspondence.
Report compiled on: 5/8/13
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