Loading...
HomeMy WebLinkAbout61-01 RESOLUTIONRESOLUTION NO. 61-01 A RESOLUTION TO ACCEPT THE TWO REPORTS CONCERNING IMPACT FEES PREPARED BY DUNCAN AND ASSOCIATES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby accepts the two reports: Impact fee study: Policy Directions Memorandum and Developmental Fee Survey; prepared by Duncan and Associates for the City. PASSED and APPROVED this / day of May, 2001. a/1Am A 9in Heather Woodruff, City Cler APPROVED: • • Tw by As: submitted by IMPACT FEE STUDY: POLICY DIRECTIONS MEMORANDUM FAYETTEVILLE, ARKANSAS duncan associates in association with Cooper Consulting Company April 2001 submitted by IMPACT FEE STUDY: POLICY DIRECTIONS MEMORANDUM FAYETTEVILLE, ARKANSAS duncan associates in association with Cooper Consulting Company April 2001 CONTENTS INTRODUCTION 1 Summary of Findings and Recommendations 1 LEGAL FRAMEWORK 3 Exactions and Impact Fees 3 Rulings of the U.S. Supreme Court 8 Arkansas Statutes 9 Extraterritorial Jurisdiction 11 Arkansas Case Law 12 Conclusions 19 BACKGROUND 21 TYPES OF FACILITIES 26 Water 26 Wastewater 29 Parks 32 Major Roads 33 UST OF TABLES AND FIGURES Table 1: FACILITIES ELIGIBLE FOR IMPACT FEES 7 Table 2: CAPITAL FUNDING BY SOURCE, 2000-2004 21 Table 3: CAPITAL EXPENDITURES, 2000-2004 22 Table 4: SALES TAX CAPITAL FUNDING, 2000-2004 22 Table 5: OUTSTANDING DEBT 23 Table 5: POPULATION GROWTH, 1990-1999 23 Table 6: RESIDENTIAL BUILDING PERMITS, 1996-1999 24 Table 7: NATIONAL AVERAGE IMPACT FEES 25 Table 8: CURRENT WATER CUSTOMERS 27 Table 9: POIENTIAL ANNUAL WATER IMPACT FEE REVENUES 29 Table 10: CURRENT WASTEWATER CUSTOMERS 30 Table 11: TREATMENT PLANT CAPACITY 31 Table 12: POTENTIAL ANNUAL TREATMENT PLANT FEES 32 Table 13: PARK DEDICATION REQUIREMENT/FEE-IN-LIEU 33 Figure 1: IMPACT FEE ENABLING ACTS 6 Figure 2: PLANNING AREA 24 Figure 3: WATER FACILITIES 26 Figure 4: WATER SUPPLY AND DEMAND FORECAST 28 Figure 5: WASTEWATER TREATMENT CAPACITY AND DEMAND, 1992-1996 . . 30 Figure 6: WATERSHEDS AND DIRECTIONS OF FLOWS 31 Figure 7: EXISTING MAJOR ROADS 34 INTRODUCTION The purpose of this project is to assist the City of Fayetteville in developing a system of development impact fees to ensure that new development pays a fair share of the cost of infrastructure needed to serve it. The project has been divided into two phases. This first phase, termed a "feasibility study," reviews the legal framework, local data and potential fees, and determines in conjunction with local officials the type of impact fee system that should be developed in the second phase. This phase includes a review of applicable statutory and case law, and outlines the legal framework for impact fees in Arkansas. We also analyze Fayetteville's current development exaction policies, existing capital facilities and levels of service, growth projections, capital improvements programs, and existing debt load as additional background data for the policy recommendations. Another part of this phase of the project is a survey of impact fees and development exactions in comparable communities. This is provided in a separate report. The most critical policy issue to be decided is the types of impact fees that should be developed for the City in Phase II The evaluation is based on selected criteria, including legal authority, general plan implementation, net revenue potential over current exactions, fairness between existing and future residents, equity between developers, regional competitiveness, and ease of administration. Summary of Findings and Recommendations Our review of relevant statutory and case law demonstrates that cities in Arkansas clearly have the authority to impose water and wastewater impact fees, to require dedication of land for community facilities, and to require fees in lieu of land dedication. The City does not currently charge water or wastewater impact fees, and these could be developed in Phase II The City already has a court -tested park land dedication and fee -in -lieu requirement, which we could review and update in Phase II Any other type of impact fee is on less firm ground, although roads would be the next best bet. The City could consider adopting a land dedication/fee-in-lieu system for arterial and collector street right- of-way (ROW) to replace the current system of roadway exactions. This would in some sense be a step backward, however, as the City now requires half -street improvements to adjacent roadways in many cases. Of all the facility types, a road impact fee would probably have the strongest chance of being upheld by the Arkansas courts. There is also sufficient information and planning data to develop road impact fees, but whether to include this in Phase II is a policy issue for the City Council. The City had expressed an interest in exploring impact fees for a variety of other facilities, including fire and police protection, solid waste, trails, fleet management and radio sites. Due to questions regarding the authority of municipalities in Arkansas to use such techniques, we do not recommend proceeding with development of any of these types of fees at this titne. In summary, we would recommend that the City proceed with the development of water and wastewater impact fees and an update of the existing park dedication and fee in -lieu requirements in Phase II of this project. A water impact fee, covering the cost of distribution and storage facilities, could generate up to $1 million annually, while an impact fee for the cost of the new wastewater Fayetteville\IMPACTFEESTUDY—POLICYDIRECTIONS MEMORANDUM Aped 3,2001, Page 1 treatment plant could generate $2 million annually. An update to the park dedication and fee -in -lieu requirements would not necessarily generate additional revenue, but could help to ensure that the requirements reflect the existing level of service and the actual demand of new residential development on the need for park facilities. Fayetteville \IMPACT FEE STUDY—POUCY DIRECTIONS MEMORANDUM April 3,2001, Page 2 • LEGAL FRAMEWORK An impact fee is a form of "exaction," through which a developer or builder is required to contribute to the costs of public improvements. Typically the fee is levied on some easily measurable unit of activity, such as the construction of one dwelling unit or of a specified number of square feet of commercial or industrial space. As the next section of this memorandum explains, such fees are a logical outgrowth of long-standing exactions practice. This section examines the legal issues involved in the implementation of impact fees in Arkansas' In brief, any impact fee should have the following characteristics: o The fee should be based on actual costs of public improvements, obtained from recent experience in Fayetteville or, for facilities for which there are no recent, local figures, from comparable markets; o The cost calculations should exclude from (or credit against) the calculated cost of improvements any funds likely to come from outside sources (such as the state gasoline tax) to pay for the related improvements; o The fee imposed on any development should not exceed the cost of providing the related public improvements necessary to serve that development; a No part of the fee should be based on the cost of curing existing capacity deficiencies or inadequacies in current treatment levels; o Following principles of municipal fund accounting, the fees collected should be maintained in a fund designated only for use on improvements to be supported by the fee, serving the area in which the fee is collected; o There should be appropriate refund provisions in case the fees are not used for the intended purposes within a reasonable time. The importance of these characteristics will become clearer in the rest of this section. Exactions and Impact Fees Following the advent of zoning and subdivision controls, subdividers typically made only minimal improvements to their projects. Projects were usually built where they could depend on existing parks and schools. Streets were often simply graded, without such further improvements as curbs and gutters. 1 This chapter has been prepared for the use of the City of Fayetteville by Eric Damian Kelly, Ph.D., FAICP. Dr. Kelly is both a lawyer and a planner, but he is not licensed to practice law in Arkansas and offers no formal legal opinion on these matters. Dr. Kelly holds Master of City Planning and Juris Doctor degrees from the University of Pennsylvania and a Ph.D. in public policy from The Union Institute Cincinnati Dr. Kelly maintains an active membership in the Colorado bar, although in his cunent position he does not practice. FayettevilleVMPACTFEE STUDY -POLICY DIRECTIONS MEMORANDUM April 3, 2001, Page 3 Local water companies often provided water lines, and many homes were built with septic systems. Sewers were even provided by private parties in some early Arkansas developments.' Gradually, often in response to citizen complaints, local governments would pave the streets, install curb, gutter and even sidewalk, and, in some instances, even provide public sewer During the 1950s, the system began to change, as local governments became increasingly frustrated at having to provide public facilities at public expense for private developments on which the developers had, presumably, made a profit. Thus, communities began to require that streets at least be paved and, in many cases, that curb and gutter and sidewalks also be provided by the developer. Communities also began to require that public water and sewer lines be installed under the new streets—sometimes as "dry" lines for future use, where direct links to existing public services were not yet available. Many communities began to require other, related public facilities, such as street signs and street trees. It had become widely accepted by the 1960s and early 70s that land developers would provide all public improvements within a subdivision that were designed to serve that subdivision. However, clearly the improvements within a subdivision are only a part of the total public improvements that are needed or affected by a new subdivision. Such off-site facilities as schools and parks typically serve residents of a number of different subdivisions. Streets in new subdivisions will always connect to a network of collector and arterial roads outside the subdivision. Similarly, most subdivisions tie into large networks of sewer systems, water lines and drainage facilities. It is useless to have roads and sewer and water lines existing in isolation within a subdivision. It is essential not only to the community but also to the subdivider and to those who purchase lots or homes from the subdivider that the larger network of roads and pipes not only exist, but that it be adequate to serve the needs of the new subdivision, as well as the rest of the community. As communities grow, country roads and commercial collectors that were once adequate to serve needs along them become overwhelmed with traffic from new developments using those roads to connect to the larger road network. Early exactions for schools, parks and off-site facilities potentially serving more than the subdivision or project on which they are levied fell into two categories: land dedication requirements and negodated exactions. Land dedication requirements ultimately raised practical, legal and policy problems. Under ordinances requiring developers to dedicate seven percent (or some other specified percentage) of their property for park purposes, communities wound up with large inventories of small parcels that were inefficient to develop and expensive to maintain if developed; those same communities sometimes had to buy the parkland or school sites that they needed. Fayetteville's own park dedication requirement has been considered by the Arkansas Supreme Court in Ci? of Fayetteville v. 113.1., Inc.' As a matter of policy, land dedications for facilities such as trails sometimes fell unevenly on landowners, raising issues of equity in public policy and equal protection under the law.' 2 See Pulaski Heights Sewerage Co. v. Loughborough, 95 Ark. 264, 129 S.W. 536 (1910) 3 Ciry of Frryettevilk v. LAI., Inc., 280 Ark. 484; 659 S.W.2d 505 (1983) 4 See, for example, No//an v. Califonun Coastal Commission, 483 U.S. 825 (1987), and Dolan v. Ciry ofTigard, 114 S. Ct. 2309 (1994), discussed below. Fayettevil le\IMPACT FEE STUDY—POLICY DIRECTIONS MEMORANDUM April 3,2001, Page 4 In other cases, a community might have a plan for a park, a school or a major roadway affecting the site of a proposed project. In those cases, communities sometimes required dedication of the site as a condition of rezoning or subdivision approval. This raised serious questions of equity and equal protection and ultimately ran afoul of the "rough proportionality" test established by the Supreme Court in Dolan v. COI ofTigard, discussed below. In Cibl ofThgetteville v. I.B.I., Inc., the Arkansas Supreme Court raised related concerns about the relationship between the fee and the eventual benefit to the developer paying the fee. The next generation of exactions for parks, schools and off-site improvements added a layer of fees in lieu of dedication (often called simply "fees in lieu"), in which all development was made subject to the exaction requirement but in which the local government could in appropriate cases substitute a fee equal to a calculated or stipulated value of the land that would otherwise be dedicated. Such a fee was the actual exaction proposed to be applied to the subdivider in COI ofFcgetteville v. I.B.I., Inc. Another important thread in the history of impact fees involves charges imposed by providers of water and sewer service for connecting to the system. Such charges can be traced back more than 90 years in Arkansas,' and, much more recently, Obi of Madan v. Baioni (1983).6 Those cases are interesting in that there seemed little question in the minds of the judges as to whether such a fee could be imposed; the issue in these cases was how much the fee should be. During the 1970s, building on the base of "fees in lieu" and on the long practice of charging fees for the privilege of connecting to water and sewer lines, some communities began imposing calculated impact fees on all new development. This approach resolves most of the policy and equity questions at the local level and, if carefully done, falls squarely within the legal guidelines established by the U.S. Supreme Court and several state courts. The law related to impact fees has evolved from litigation over local regulatory measures involving dedication requirements, fees imposed in lieu of dedication, and impact fees, all of which are collectively called "exactions." The first reported "impact fee" systems were developed in Florida to create a system charge for roads, similar to the common system buy -in charges for water and sewer systems. However , such fees were more difficult to implement than similar fees for utility services for two reasons -first, road fees related to a general governmental service rather than to an enterprise that happened to be run by the government; second, there was no specific, controllable event (like the physical connection to the water system) which could be conditioned upon payment of the fee, except for the approval of a development or subdivision or the later approval of a building permit or certificate of occupancy. That distinction becomes more important later in this analysis, as it approaches more sophisticated and complex issues of impact fee law. The early principles of that law, however, were applicable to all types of impact fees. Specifically, the Florida courts developed a detailed series of legal guidelines for impact fees in that state. The Florida cases established law as well as policy that have guided other courts and even legislatures in addressing the issue. The landmark case on impact fees is Contractors dr Builders Assoc 5 Pularki Heights Sewerage Co. v. Loughborough, 95 Ark. 264,129 S.W. 536, (1910); and Hinton v. Bowman, 101 Ark. 306; 142 S.W. 174 (1911) 6 CiD, of Manon v. Baiotd, 312 Ark. 423; 850 S.W.2d 1(1983) FayettevilleVmPAcT FEE STUDY -POLICY DIRECTIONS MEMORANDUM April 3, 2001, Page 5 of Pinellas Couto, vs. Cibl of Dunedin? In that 1976 case, the Florida court struck down a system development fee, but in doing so it gave guidelines for designing an acceptable fee system. Those guidelines were: the fee to be charged may not exceed the reasonable cost to the system of absorbing the new users; the fees must be reserved for the purpose for which they are charged; the fees must actually be used for the designated purpose and used in an area which will directly benefit (or absorb the impacts from) the development on which the fees are imposed. A system in Broward County was struck down by an appellate court in 1983 because fees from the entire county were collected in one fund and there was no assurance that the fees collected would be used in the vicinity of the development paying the fees, Also in 1983, a Florida court upheld a fee system in Palm Beach County, finding that it passed the tests set out in the Dunedin and Broward County cases.' The Palm Beach County fee was a road fee and was based on a complex formula related to traffic generation and road construction costs. The fee was allocated to a road zone of about six square miles which included the proposed development. The fee was to be used specifically to build roads. The Florida cases remain important today These cases are often cited in litigation and articles today, but they established the impact fee policy that has guided other courts in considering the issue of impact fees and that has guided committees that have developed impact fee legislation in a number of states. To date, 23 states have adopted impact fee enabling legislation. These acts have tended to embody the constitutional standards that have been developed by the courts. However, some states where State Enabling Act impact fees are popular, such as Florida, still do not have impact fee enabling legislation. One of the reasons that Florida does not have an impact fee enabling act is that local governments felt that they had more freedom under Florida and national case law than they would under an explicit enabling statute. Indeed, one of the provisions in most state enabling acts is a limitation on the types of facilities for which impact fees can be assessed. The types of facilities that are eligible for impact fees are listed in Table 1. What is interesting about these new state statutes is that they have largely followed the tests evolving from the Florida line of cases. Most contain requirements for the computation of the fees, based on the actual costs of the facilities; some include detailed specifications about what planning and management charges can be included. Several prohibit the use of the fees to cure existing deficiencies in the system or to upgrade the level of service in developed parts of a community. All require that the Figure 1 IMPACT FEE ENABLING ACTS 7 Contractors & Builders .Assoc of Pinellas County vs. City ofDunedin, 326 So 2d 314 (Fla 1976) 8 Holfrutood, Inc. v. Broward County, 431 So.2d 606 (Fla. 4th DCA 1983) 9 Homebuilders and Contractors .Assoc. of Palm Beach County vs. Board of County Commissioners, 446 So.2d 140 (Fla.App. 1983) FayettevilleVMPACT FEE STUDY—POUCY DIRECTIONS MEMORANDUM April 3, 2001, Page 6 fees be segregated for actual use for the purpose for which they are collected. Virtually all require that the fees be refundable if not actually used for that purpose. As the local case citations in the preceding section and the discussion below suggest, the evolution of exactions law in Arkansas has paralleled these developments, referring to some of the leading cases from other jurisdictions in establishing principles similar to those set out in the Florida cases. State Table 1 FACILITIES ELIGIBLE FOR IMPACT FEES Storm Roads Water Sewer Water Parks Fire Police Solid Library Waste School Arizona (cities) • • Arizona (counties) • • California • Georgia • Hawaii • • • • Idaho • ••• Illinois • Indiana • N • Maine • • L • • Nevada • New Hampshire New Jersey New Mexico Oregon • Pennsylvania • Rhode Island • South Carolina • • Texas • • Utah •• • Vermont • • • 1 • • • • • • Virginia I . Washington • • • I • 1 West Virginia • • • • • Wisconsin (cities) • • • • • • • 1• Wisconsin (counties) • • • • • • • • • • • • • • • • • • • • • • • . • • • • • • • • • • -1-M-11••••• SourceAriz Rev Stat Ann § 9-463.05 (cities), 9-11-1101 et seq. (counties); Cal. Gov't Code, § 66000 et seq.; Colo. Rev. Stat., § 29-1-801 et seq.*: Ga. Code Ann.. § 36-71-1 et seq.; Haw. Rev. Stat., § 46-141 et seq.; Idaho Code, S 67-8201 et seq.; 605 III. Comp. Stat. Ann., § 5-901 et seq.; Ind. Code Ann., 5 36-7-4-1300 et seq.; Me. Rev. State. Ann,, Title 30-A, § 4354* Nev Rev Stat § 2788; N.H. Rev. Stat. Ann., 5 674:21; NJ. Perm. Stat., § 27:1C-1 et seq.; 5 40:551142; New Mexico Stat. Ann., § 5-8-1 et seq.; Or. Rev. State, § 223.297 et seq.: Pa. Stat. Ann., Title 53, § 10501-A et seq.; General Laws of Rhode Island, §45-22.4; Code of Laws of S.C.. § 6-1-910 et seq.; Tex. Local Gov't Code Ann.. Title 12. § 395.001 et seq.: Utah Code. 5 11-36-101 et. seq.; Vt. Stat. Ann.. Title 24, § 5200 et seq.; Va. Code Ann., S 15.1498.1 et seq.; Wash. Rev. Code Ann., § 82.02.050 et seq.; W. Va. Code, § 7-20-1 et seq.; Wis. Stets., 5 66.55 FayettevilleWPA CT FEE STUDY—POUCY DIRECTIONS MEMORANDUM April 3,2001, Page 7 Rulings of the U.S. Supreme Court The most important recent legal development regarding development fees is the 1994 decision of the U.S. Supreme Court in Dolan v. Obi of Tigard In that case, the Court held that Tigard, Oregon's, requirement that Florence Dolan dedicate land to the city for use as a floodway, a greenway and a bike path amounted to an unconstitutional taking of her land. The case arose when Dolan applied for a building permit to expand an existing hardware and plutnbing supply store from 9,000 square feet to 17,000 square feet and to pave a 39 -car parking lot. The project conformed with existing zoning, but the city imposed the exactions as conditions on the issuance of a building permit. This was the first exactions case to be decided by the Court since its 1987 ruling in No//an v. California Coastal Commission. The Nollans wanted to demolish an existing single-family dwelling and replace it with another, larger, single-family dwelling on valuable beachfront property. Their proposal conformed with local zoning and subdivision regulations, but it also required approval under the state's coastal zone regulatory program. The Coastal Commission was willing to approve the building permit, but it conditioned issuance of the permit on the dedication of a trail across the Nollans' beach, connecting into a larger trail system. In that case, the U.S. Supreme Court created the "rational nexus" test, suggesting that there was in fact no "rational nexus," or reasonable connection between the proposal to replace one house with another and the need for additional trails in the area. In Dolan, the Supreme Court expanded upon the rational nexus test, adding to it a requirement that there be a "rough proportionality" between the impact of a proposed development and the burden of the exaction imposed on it. In Dolan, there clearly was a rational nexus the expansion of a commercial enterprise is bound to lead to some increase in runoff and some increase in traffic, probably even in bicycle and pedestrian traffic. Thus, the City of Tigard satisfied the basic requirement of the Nollan test. The Supreme Court sought more. The City of Tigard's goal in seeking trail dedication was to develop a trail network as part of its transportation system. That is a perfectly reasonable public goal. The problem was not with the goal. The problem was with its implementation. The City did not seek an impact fee. It wanted land. The amount of land it wanted had nothing to do with the probable trail usage of customers of the hardware store. It was not even based on the probable traffic generation of customers of the hardware store. That might have provided a reasonable basis for dedication, if the City had argued that it had a public policy of encouraging at least XX percent of all trips to be by bicycle or foot and that some bicycle and foot traffic would thus be imputed to every traffic generator. That is not what the City did, however at least not initially. What it did was to map its trails. The Dolans' hardware store lay along a mapped trail. The City needed the land to link up the trail. The amount of land and the route of the land that the city sought in the dedication was based on the trail routing and design, not on traffic impact. Tigard's city staff ultimately computed some traffic generation figures for the hardware store and even argued that some trips might be by bicycle. The argument failed, as it should have. All of that figuring was spurious. There is every indication that the city would have sought precisely the same exaction for the trail if the hardware store expansion had been 1/10 the proposed size or twice the proposed size. The City wanted that land, because it provided a key link in the trail regardless of the extent of the impact of the proposed development. Fayetteville\IMPACT FEE STUDY—POLICY DIRECTIONS MEMORANDUM Apnl 3,2001, Page 8 The Supreme Court has not invalidated all forms of exactions. In Dolan, it simply clarified its earlier holding in No//an, adding to it a requirement that exactions should bear a "rough proportionality" between the exaction and the impact of the proposed development. The Court suggested that the calculation of proportionality should be based on an "individualized determination." That is exactly what an impact fee system does An impact fee system takes the individualized facts of a proposed development and computes the estimated traffic impact of that development (an individualized determination) and then bases the fee on that computation (giving us something that we hope is actually better than a "rough" proportionality). Although critics of the Dolan decision have argued that it can be interpreted as requiring a complete impact study of every development, there is nothing in the Court's language to indicate that. In fact, given the anti -regulatory bias of some members of the Court, it seems likely that they would find the simplicity of an impact fee system far preferable to a regulation that required complex impact assessments of every project. Arkansas Statutes Cities in Arkansas have relatively broad general authority to manage their own affairs. By statute, cities in Arkansas with a population greater than 2,500 people (defined as "cities of the first class" under Ark. Code Ann. §14-37-104) have been given authority "to perform any function and exercise full legislative power in any and all matters of whatsoever nature pertaining to its municipal affairs including, but not limited to, the power to tax."' The preceding section defines "municipal affairs" essentially by exclusion, saying that such affairs include "all matters and affairs of government germane to, affecting or concerning the municipality or its government" except for a list of 15 excluded items. That list ranges from those to be expected—governmental tort immunity, public meetings, and regulation of alcohol and gambling to some surprising ones like hours and vacation policies for governmental employees but none of the items on the list relate to the subject of development exactions or fees. Thus, by omission from this broad enactment, municipalities in Arkansas appear to retain broad authority to deal with the issues of financing the costs of growth. In addition, the state has given municipal governments express authority regarding the construction, opening and laying out of streets and public grounds (Ark. Code Ann. 514-54-601); drainage of property (Ark. Code Ann. 514-54-601); to construct and acquire waterworks and "prevent the pollution of water," which presumably authorizes the operation of sewage collection and treatment systems (Ark. Code Ann. §14-54-702). The statute providing authority to local governments to act broadly in dealing with municipal affairs has apparently been subsequently clarified with language making it clear that "emergency medical services, ambulances and emergency medical technicians" fall within the scope of municipal affairs. Most directly relevant to this memo is the more specific authority given to municipalities to "control the development of land." (Ark. Code Ann 514-56-417). It is important to note that, like many early subdivision acts, the Arkansas law makes the adoption of a "master street plan" a condition precedent to the regulation of the development of land." Relevant statutory provisions governing the master street plan say: I° Ark. Code Ann. 514-43-602. I I Ark. Code Ann. §14-56-417(a)(1) FayettevilleVMPACT FEE STUDY—POUCY DIRECTIONS MEMORANDUM April 3,2001, Page 9 (1) Master Street Plan. The commission may prepare and adopt a master street plan which shall designate the general location, characteristics, and functions of streets and highways. (2) (A) The plan shall include the general locations of sqeets and highways to be reserved for future public acquisition. (B) The plan may provide for the removal, relocation, widening, narrowing, vacating, abandonment, and change of use or extension of any public ways.' The authority to regulate development under Ark. Code Ann. 514-56-417 includes the following: (b) (1) The regulations controlling the development of land may establish ot provide for the minimum requirements as to: (B) The design and layout of the subdivision, including standards for lots and blocks, street rights-of-way, street and utility grades, and other similar items; and (C) The standards for improvements to be installed by the developer at his own expense such as street grading and paving; curbs, gutters, and sidewalks; water, storm and, sewer mains; street lighting; and other amenities. (2) (A) .... (B) They may provide for the dedication of all rights-of-way to the public. (5) (A) The regulations shall require the developer to conform to the plan currently in effect. (B) (i) The re dons may require the reservation, for future public acquisition of land for community or public facilities indicated in the plan. This reservation may extend over a period of not more than one (1) year from the time the public body responsible for the acquisition of reserved land is notified of the developer's intent. 12 Ark. Code Ann. §14-56-414(d)(1) Fayetteville\IMPACTFEE STUDY-POUCY DIRECTIONS MEMORANDUM April 3, 2001, Page 10 • (6) When a proposed subdivision does not provide areas for a community or public facility based on the plans in effect, the regulations may provide for reasonable dedication of land for such public or community facilities, or for a reasonable equivalent contribution in lieu of dedication of land, such contribution to be used for the acquisition of facilities that serve the subdivision. Note that in striking down the park fee requirement in Fayetteville in Ciy of Fgetteville v. I.B.I., Inc., the Arkansas Supreme Court relied on the language in (b)(5)(A), above, combined with that in (b)(6). See discussion above and analysis below. Extraterritorial Jurisdiction Cities of the first class in Arkansas have relatively broad extraterritorial jurisdiction, as set out in Ark. Code Ann §14-56-413. The language reads specifically: (a) (1) (A) The territorial jurisdiction of the legislative body of the city having a planning commission, for the purpose of this subchapter, shall be exclusive and shall include all land lying within five (5) miles of the corporate limits. The "subchapter" to which this sentence refers is headed "municipal planning" and includes the statute discussed above dealing with the regulation of the "development" of land (see Ark. Code Ann. §14-56-417). There are some limitations on the five -mile limit where the extraterritorial jurisdicdon of another city would encroach on that area." Fayetteville appears to be subject to a separate limitation, restricting the extraterritorial jtuisdiction of cities with populations from 50,000 to 150,000 as of 1989 to 2 -mile extraterritorial jurisdiction." There is a savings clause allowing the city to continue to exercise jurisdiction over any area over which it had exercised jurisdiction prior to a date that appears to be July 3,1989." The planning commission must designate the area subject to such jurisdiction." A separate section of the subchapter indicates that the designation of the territorial jurisdiction should occur in the context of a "planning area map," which should also show "the general location of streets, public ways, and public property.' The Arkansas Supreme Court has addressed tangentially the issue of exactions imposed by a municipality outside the city limits in one case. In Cibl of Marion v. Baioni, discussed below, the city had adopted impact fees that applied to sewer and water connections within the city but had not applied 13 Ark. Code Ann. §14-56-413(a)(1)(B) 14 Ark. Code Ann. §14-56-413(a)(2)(A)(ii) 15 Ark. Code Ann §14-56-413(a)(2)(C) 16 Ark. Code Ann. §14-56-413((b)(1) 17 Ark. Code Ann. §14-56-412. FayettevilieVMPACT FEE STUDY—POLICY DIRECTIONS MEMORANDUM April 3,2001, Page 11 those fees to five contract users outside the city; based on the city's finding that the city incurred no operating or maintenance costs for such users, the court found no constitutional objection to the city's disparate treatment of these two groups. Arkansas Case Law The Arkansas Supreme Court first upheld an impact -like fee in 1910 in Branch v. Gerlach." The authority of the city of Argenta to impose the fee was not setiously at issue in the case. A property owner proposed to make one connection to the system -and offered to pay the fee for one connection -but then intended to connect several houses on different lots to the system through that one connection. The city required that there be one connection, accompanied by the required fee, for each lot to which there was a connection. The court held: The only question raised, therefore, is whether or not the city had the right to require a separate connection for each lot. We hold that it did have such power. It is a reasonable exercise of the police power. Sound reason may be discovered why the houses on different lots should have separate connection with the sewer, so that the supervision may be more effective, and so that the stoppage of one connection will not affect other premises. (p. 451) This is very much like the "rational nexus" requirement established by the Supreme Court in Nollan and was sufficient to sustain the one lot/one connection/one fee formula used by the city in this early case. Another early case, Hinton v. Bowman (1911),19 involved a connection charge for tying into a privately constructed sewer line -but it dealt directly with the reasonableness of the fee in language that is relevant today. The facts were somewhat similar to Branch v. Gerlach, discussed immediately above, in that a property owner held 12 lots and had extended a sewer line behind all of them but now proposed to connect only one residence located on three lots. The court provided this basic fiscal analysis and contrasted the positions of the parties: It appears that about one hundred lots can be served by this sewer, and that its construction cost about $1,600. It is therefore insisted by defendant that $16 for each lot, making $192 for the twelve lots, is a reasonable charge for such connection. The plaintiff, however, contends that he only wishes to make one connection, and that his residence is only situated upon three lots; and he therefore insists that $48 would be a reasonable charge for such connection. (pp. 174-75) After a good deal of discussion of related issues and of the extent to which it had the authority to deal with the reasonableness of fees, the court held: It appears from the testimony that in the city of Little Rock the average cost for similar sewer connections is from $ 50 to $ 60. The testimony further shows that the plaintiff, believing the city had a right to give to him the connection he desired for the three lots, 18 Branch v. Got& 94 Ark. 378, 127 S.W. 451 (1910) 18 Hinton v. Bowman, 101 Ark. 306, 142 S.W. 174(1911) FayettevilleVMPACTFEE STUDY—POUCY DIRECTIONS MEMORANDUM April 3, 2001, Page 12 agreed to pay $ 75 therefor, which was the price fixed by the city as a compensation for such connection. In his answer, which is duly sworn to, defendant stated that he was willing before this suit was instituted to permit this connection to be made for these three lots for the sum of $ 60, and he also stated therein that this was a reasonable charge therefor. Upon a consideration of all the testimony and the circumstances of this case, we think that $ 60 should be allowed for making this connection with the residence and the three lots. But this will not give a license to plaintiff or any grantee from him to make connection for any of the other lots, either directly with the main sewer, or indirectly by means of the lateral sewer Any connection made by any of the other lots with the lateral sewer is in effect a connection with the main sewer, and whenever that is done defendant will be endtled to a reasonable compensation therefore. (p. 175) In reaching that conclusion, the court relied in part on its earlier 1910 decision in Pulaski Heights Sewerage Co. v. Longborougb, where a property owner had physically connected to a sewer operated by a private company, under the authority of the city government, and refused to pay the required fee. The corporation claimed the right to set the fee without interference. The court held that, because the corporation provided a public service under authority of the city, it could review the reasonableness of the fees. After some analysis of rate -setting principles applied in other cases, the court held: The evidence in this case fails to furnish a satisfactory standard to determine what compensation for connection of plaintiffs residence with the sewer of Pulaski Heights Sewerage Company would be reasonable and just to all parties. The nearest approach is the average costs of connections with sewers in Little Rock. The sewer in question is in the vicinity of that city. In Little Rock the average cost is about fifty or sixty dollars for a connection, mostly $50. One charge was as high as $83. As the cost of the sewer in question was expensive, more so than the average in Little Rock, we think that $60 should be allowed for a connection with it in this case, the highest average in Little Rock; and it is so ordered. (p. 537) A somewhat difficult case in Arkansas exactions law is one involving Fayetteville. COI ofFayetteville v. I.B.I., Inc. struck down as unconstitutional a fee -in -lieu of dedication required by the city as a condition of subdivision approval . The court provided this description of the fee requirement, which was adopted in accordance with Fayetteville's comprehensive plan, as applied to I.B.I.: With respect to public parks, the planning commission projected the maximum possible residential population for each neighborhood by 1990. It then determined the number of acres of public parks that would be needed in each neighborhood if and when that maximum was reached. By subtracting the existing park acreage from the projected need, the planning cotranission determined the park acreage that would be needed in each neighborhood if it reached its maximum residential population. IBI's specific neighborhood comprises more than a thousand acres, the exact figure not being shown. Twenty-eight acres of parks will be needed if that neighborhood reaches its projected maximum population. There being now only twelve acres of parks in the neighborhood, there may be a deficit of sixteen acres. To provide for the acquisition of the needed acreage, every developer of a new residential subdivision must dedicate a specified fraction of an acre for each residential unit or make a cash contribution in a FayettevilleVmPAcr FEE STUDY -POLICY DIRECTIONS MEMORANDUM Apnl 3,2001, Page 13 specified amount in lieu of the dedicated land. No dedication of land will be accepted unless the planning commission finds it to be suitable for park purposes and consistent with the city's general plan. (p. 506) The court held that the program was too vague to be enforceable: The two planning commission witnesses made no pretense of saying that any definite plan for the specific location of future parks now exists 1131 could not have offered any land, presumably anywhere, in the required fractional acreage that would have been accepted by the city. No land has been accepted from any developer; only contributions of money are acceptable. No location for any future park has been determined. Such locations will be decided on a case-by-case basis, as the particular area develops in the future. This is said to be good planning, which no doubt it is. The money contributed will be placed in an interest-bearing account, but there is no way of saying just when it will be spent, or even for what, since it may be used not only for the acquisition of land but also for equipping existing or future parks. As we read the statute, it contemplates something more specific than the Fayetteville plan in its present stage. The statute requires the developer "to conform to the plan or plans currently in effect." § 19-2829, supra. In effect there is no plan in effect in Fayetteville, unless a map and a statement of projected deficiencies in park acreage can be regarded as a plan currently in effect. (p. 507) One of the clear concerns of the court was with the lack of any time limit on when the funds could be spent: There is apparently no way of determining when, if ever, the contributed money will be spent, or where, other than in the district, or for what, except as the planning commission may eventually decide. Yet IBI must make its contributions now, with no way of assuring its purchasers of residential lots that the increased price they must pay will result in their access to a public park within ten years or even within fifty years. The statute confirms the view that something reasonably definite is essential to a plan requiring the dedication of land or the contribution of money. (p. 507) In language immediately following that quoted, the court refers to the one-year time limit established on the acquisition of lands "reserved" for future acquisition under the same statute, perhaps hinting that one year might be the relevant measure -but it does not say that. The opinion concludes with this statement: We are unwilling to say that the legislature intended for the cash contributions to be made in return for a vague assurance that the money would be spent at some time in the future, somewhere in the neighborhood, for some public park purpose, with no provision for a refund to the contributor even if the residential area should never be developed as expected. (p. 508) FayeftevilleVMPACT FEE STUDY—POLICY DIRECTIONS MEMORANDUM April 3, 2001, Page 14 What appears to be the leading case on the subject of exactions and fees in Arkansas is CO/ of Mation v. Baioni (1993). The first paragraph of the court's opinion reflects the parallels between the evolution of this fee and the history of exactions provided above: This case involves certain sewer and water "tap and access fees" the City of Marion has charged appellees, as developers of residential land in and around the city. Marion has experienced a considerable growth in population since 1975, and this influx of new people has resulted in the city exceeding the design capacity of both its water and sewer systems. Between July of 1988 and August of 1990, the city enacted a series of ordinances that placed "tapping fees" on builders or lot owners connecting on to the city's existing water and sewer systems and required "access fees" from any person or entity connecting to the city's transmission lines. These fees only apply to new development. The ordinances, as amended, provide that the funds collected from these respective fees must be placed in separate accounts designed as the "water expansion account" and "sewer expansion account," and used solely to expand the city's water and sewer systems. (pp. 1-2) Local builders challenged the constitutionality and validity of the system under Arkansas law. As the case evolved, it focused on one what is probably the most critical question regarding the validity of such a fee under state law -that question is, "Is this a fee, which the governing body may simply adopt by ordinance, or is it a tax, subject to procedural and substantive limits imposed on taxation under the state constitution and state law?" A chancellor found that the fee system amounted to a tax that had not been approved by a vote of the people, as required under Ark. Code Ann. §26-73-103. The appellate court ultimately ruled for the city. In doing so, it began with this generalized statement of the rule for distinguishing taxes from fees: The distinction between a tax and a fee is that government imposes a tax for general revenue purposes, but a fee is imposed in the government's exercise of its police powers. (p. 2)20 The court continued with this analysis. In this case, the chancellor reviewed considerable legal authority leading him to the general conclusion that a governmental levy or fee, in order not to be denominated a tax, must be fair and reasonable and bear a reasonable relationship to the benefits conferred on those receiving the services. We agree with the chancellor's conclusion, which seems to be the prevailing rule in other jurisdictions. However, the rule's application is not always an easy one for the courts. (p. 2, citing several impact fee and related cases from other states) The court provided this more specific analysis: Under the City of Marion ordinances, sewer and water fees total $950.00 for each single family unit. While $150.00 of this amount is required to tap -in to the sewer system, the actual cost of tapping -in is about fifteen or twenty dollars. The chancellor held, and 20 Citing COI of.North Link Rork v. Graham, 278 Ark. 547, 647 S.W.2d 452 (1983) FayettevilleWPA CT FEE STUDY—POLICY DIRECTIONS MEMORANDUM Apnl 3,2001, Page 15 • appellees argue on appeal, that because the fees imposed by the city exceed the services provided, the fees are in actuality taxes. Such a conclusion ignores the fact that the tapping and access fees established by Marion are for the raising of funds to pay for the extension of existing water and sewer systems to developments where new users reside. Raising such expansion capital by setting connection charges, which do not exceed a pro rata share of reasonably anticipated costs of expansion, is permissible where expansion is reasonably required, if the use of the money is limited to meeting the cost of that extension. [emphasis in the original] (p. 3)21 The court went on to uphold the validity of the fee ordinances, applying what amounts to a "rough proportionality" analysis under Dolan, although the case mentions neither Nollan nor Dolan: Here, the city's expert witness, John Sheahen, testified that he determined an appropriate level of fees to developers that justified the projected costs of water and sewer facilities needed to serve future customers. He said that the projected costs for extending the water system would require $805.00 per single family unit and sewer costs would require $808.00 per unit. Obviously, the city's combined water and sewer connection fees, $950.00, imposed on builders and developers for new users is considerably less than the costs projected by Sheahen—$1,613.00 per single family unit. Such evidence certainly supports the chancellor's finding that the city's fees are reasonably related to the benefits conferred on the appellees, and in our de novo review of the record, we also conclude the fee amounts established by the city are more than reasonable. Of major importance, we point out that the city ordinances require the tapping and access fees to be segregated and placed into accounts to be used solely and exclusively to expand the capacity of the city's water and sewer systems. In other words, these funds will be used directly to benefit the new users and for no other purposes. Graham, 278 Ark. 547, 647 S.W.2d 452; Contractors & Builders Ass'n, 329 So.2d 314; Amherst Builders Assn, 61 Ohio 345, 402 N.E.2d 1181. This fund restriction distinguishes this case from those situations where municipalities have imposed fees to underwrite the costs of a special service to a new development but instead the monies benefited the general public. (p. 3) Because the Arkansas court cited it several times in upholding the Marion fees, it is worth a brief discussion of the 1980 Ohio case, Amherst Builders' Association v. Ciy of Amherst. In that case, the court considered a challenge to a sewer tap -in fee of about $400 per single-family dwelling unit, where the evidence showed that the cost of inspection was approximately $140 In discussing the fee, the court cited the appellate court's decision in (upholding total water and sewer connection charges of $450 as "fair and reasonable")with approval and also referred to one of its own earlier decisions: In State, ex rel. Stoeckle, v. Jones (1954), 161 Ohio St. 391, we endorsed this concept of cost equalization in an analogous situation. There the municipality had partially funded the 21 citing Contractors & Builders Assoc of Pinellas Counry vs. up, ofDunedin, 326 So.2d 314 (Fla 1976), and Amherst Builders .Assn, 61 Ohio St. 345, 402 N.E.2d 1181 (1980). u Englewood Hills, Inc., v. Village of Engkwood, 14 Ohio App 2d 195, at 198, 237 N E 2d 621, at 624 (1967) FayettevilleVmPA CT FEE STUDY -POLICY DIRECTIONS MEMORANDUM April 3,2001, Page 16 construction of a sewage system by levying special assessments. However, the assessments on unimproved property were only a fraction of those on improved property. In order to rectify this inequity, the village adopted an ordinance which established a $300 tap -in charge on subsequently improved property. (p. 1184) After examining the care with which the fee was developed, relying both on EPA estimates of relative burden placed on the plant and the "investment value" of the plant, and after noting that the actual fee was significantly lower than the precise calculations might have justified, the court upheld the fee as a valid exercise of the police power. In 1995, the Arkansas Supreme Court revisited the tax versus fee issue in Barnhart v. City ofFayettevilly23 where it held that a $2.02 monthly "fee" imposed by the city for the purpose of paying off bonded indebtedness related to the construction of a waste incineration plant by a special authority, was an unauthorized tax: Under the terms of the Ordinance, each residence in Fayetteville is assessed the monthly surcharge until the year 2003, and, in addition, each residence is assessed a fee for the sanitation services that are actually provided. Fayetteville was neither acquiring, owning, maintaining, nor operating the plant. It was acquired, owned, to be maintained, and to be operated by the Authority. The surcharge is not related to providing sanitation services in Fayetteville, but instead is a fee imposed to pay the debt for the Authority's acquisition of the plant. Since the surcharge is not related to services provided by Fayetteville, it is not a "fee," but rather is a "tax." (p. 542) The court went on, however, to reiterate the core of its policy holding in Baioni: A governmental levy of a fee, in order not to be denominated a tax by the courts, must be fair and reasonable and bear a reasonable relationship to the benefits conferred on those receiving the services. (pp. 542-43, quoting City ofMarion v. Baion) Similarly, in another case, the court held that a $3 monthly fee added to the water and sewer bill and denominated a "public safety fee" was actually a tax where it was used to pay for salary increases for police officers and firefighters.24 A 1992 Arkansas appellate cases raises questions about the stage at which dedication requirements and related fees can be imposed. In Jonesbom v. Vuncannon,25 Vuncannon was proposing a shopping center on land that had previously been subdivided. Under the Jonesboro ordinance, Vuncannon was required to resubdivide the land and the city required that Vuncannon dedicate additional right-of-way along the road on which the project faced. The court struggled with the issue of whether the statute is broad enough in scope to allow application to this situation: 25 Bamhart v. City ofFayeneville, 321 Ark. 197, 900 S.W.2d 539 (1995) 24 City ofNorth Little Rock v. Graham, 278 Ark. 547, 647 S.W.2d 452 (1983) 25 Jonesboro v. Vuncannon, 310 Ark. 366, 837 S.W.2d 286,(Ark. 1992) Fayetteville\/MPACT FEE STUDY—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 17 Section 14-56-417 thus gives a planning commission authority to promulgate a regulation "controlling development of land" which requires dedication of rights -of -way to the public. If a replatting of land to combine lots as the Vuncannons wished to do constitutes "development of land" under a valid regulation, then the Statute could provide authority for requiring reasonable rights -of -way dedication. Obviously the "development of land" contemplated in the subsection @)(2)(A) through (D) has to do with land which is not yet developed. That was the situation in Newton Circuit Clerk v. American Security Co., 201 Ark. 943,148 S.W.2d 311 (1941), which is cited by the City. No one questions the power of the City to require dedication of rights -of -way in land which is the subject of an initial subdivision plat. References in the record make it unmistakable that the Vuncannons' property is part of land which has already been platted as Turtle Creek Ranch Addition. We do not know if the Jonesboro Planning Commission has a regulation governing the replatting of land. We have no idea whether a replatting of land which has already been the subject of a platted addition constitutes "development of land" under an applicable regulation. The point is that the Statute gives authority to promulgate a regulation. It does not directly authorize taking land without compensation, nor does it authorize the trading of a waiver of a zoning fire safety requirement for a right of way dedication. The court affirmed an award of damages in inverse condemnation in the amount of $5,282.90 for a 9 -foot strip of land given to the city. It is important to examine one 8th Circuit decision applying Nollan and Dolan to a regulatory exaction in Arkansas. The material facts of Goss v. City ofLittle Rocks are summarized by the 8th Circuit the first time the case reached it: In September 1971, Charles Goss purchased 3.7 acres located next to a two-lane state highway in a rural, unincorporated area outside Little Rock. Goss has operated a convenience store, gas station, laundromat, and car wash on the premises ever since. In 1985, Little Rock annexed a portion of its surrounding area that included the Goss property. In accordance with the city code, the annexed area was classified by default as an "R-2" district for single-family residences. Under the city ordinances, Goss' business activity would be limited to "C-3" general commercial district zones; nevertheless, Goss was permitted to continue his operations pursuant to a nonconforming use exception. Although Goss continues to utilize his property in the same commercial capacity in which it has been used for the past twenty years, he asserts that sale of his commercial enterprise and property is contingent on rezoning. Qt. App. 31). In April 1993, Goss petitioned Little Rock to have his property rezoned as a "C-3" zone. In May, Little Rock's Staff and Planning Commission agreed to recommend to the Little Rock Board of Directors that the area be rezoned, but only on the condition that Goss dedicate a portion of his property to Little Rock for future expansion of the adjacent highway. The demanded dedication ran the entire length of Goss' property (633.68 feet) and 55 feet 26 Gorr v. City ofLLn4 Rock, 90 F.3d 306 (8th Circ. 1996); appeal after remand, 151 F.3d 861 (8th Circ. 1998), reh. den. 1998 U.S. App. LEXIS 25465; cert. den. 526 U.S. 1050,143 L. Ed. 2d 517,119 S. Ct. 1355 (1999) Fayetteville\IMPACT FEE STUDY —POLICY DIRECTIONS MEMORANDUM April 3, 2001, Page 18 0 into the lot. The total acreage of the demanded dedication approximates eight -tenths of an acre, or twenty-two percent of the total property. Goss objected to the condition. (p. 307) The planning commission and city board of directors approved the subdivision subject to the condition recommended by the staff. Goss filed a federal suit claiming an unconstitutional taking, among other things. The district court dismissed Goss's action and Goss appealed. The 8th Circuit reversed the dismissal and remanded to the district court for consideration of the case on its merits. The appellate court relied extensively on Nollan and Dolan in concluding that "the allegation of facts might entitle relief in this case." On remand, the district court held that the exaction in this case met the nexus test of Nollan but failed to meet the Dolan test: The District Court's conclusion is correct: the dedication could alleviate the problems associated with increased traffic if it were used, as planned, to expand the highway adjacent to Goss's land. Applying Dolan, the District Court held that Little Rock had not met its burden of proving that the dedication was roughly proportionate to the impact that the proposed rezoning would have on traffic. The court found that Little Rock's assessment of the impact of rezoning was too speculative because that assessment was based on traffic that could, as said by the city's witness, "conceivably" be generated at some unknown point in the future if a strip mall were erected on Goss's land, although there are no plans to build a strip mall on the property and there is no reason to expect one to be built. (p. 863) Although agreeing with the district court's analysis, the appellate court rejected the lower court's proposed remedy: Next we consider the question of remedy. The District Court ordered that, because the dedication requirement was a taking, Little Rock must rezone Goss's property without the requirement. We reverse this order. As discussed above, Little Rock has a legitimate interest in declining to rezone Goss's property, and the city may pursue that interest by denying Goss's rezoning application outright, as opposed to denying it because of Goss's refusal to agree to an unconstitutional condition, as the city did here. (pp. 863-4) The appellate court agreed with the district court that Goss was not entitled to damages; he based his damage claim on the failure of a contract of purchase that was contingent on the rezoning, but the "contract" was an oral one with his son and a partner and was not legally binding under the Arkansas Statute of Frauds. Conclusions Impact fees are the form of exaction that best meets the constitutional tests for exactions established by the U.S. Supreme Court and, on separate principles, by the Arkansas courts. Some of the principles that must be incorporated in such a system are as follows. Fayetteville\IMPACTFEE STUDY-POL/CYD/RECTIONS MEMORANDUM April 3, 2001, Page 19 ❑ There must be a clear relationship, or nexus, between the impacts of the proposed development and the burdens placed on it (Nollan v. California Coastal Commission, Goss v. City of Little Rock, City of Marion v. Baioni, City of Fayetteville v. I.B.I., Inc.). ❑ The burden imposed on the developer must be "roughly proportional" to the impacts of the proposed development (Supreme Court rule) or, under different language of similar effect in Arkansas, "fair and reasonable" (City of Marion v. Baioni; similar principles applied in Hinton v.Bowman, Branch v. Gerlach and Pulaski Heights Sewerage Co. v. Longborough, where the court used the similar phrase "reasonable and just to all parties"). ❑ The exaction must be based on a plan (Ark. Code Ann. §14-56-417(5), construed in City of Fayetteville v. LB.L., Inc.). ❑ There must be considerable certainty in the plan regarding not only the benefit to the developer from the proposed facility but also an assurance that the funds paid will be refunded if not used for the designated purpose within a reasonable time (Dolan v. City ojTigard, City ofFayetteville v. LB.L, Inc.; national case -law regarding impact fees, discussed in first part of this memo). ❑ There appears to be no difference in authority to impose such fees for different types of facilities, except that there is a 91 -year history of judicial support for sewer and water connection fees that simply does not exist for fees charged for other facilities (City ofMarion v. Baioni; similar principles applied in Hinton v.Bowman, Branch v. Gerlach and Pulaski Heights Sewerage Co. v. L.ongbomugh). ❑ Impact fees or other exactions for parks, roads and stormwater drainage facilities should be rooted in Ark. Code Ann. §14-56-417, which allows a city to require land dedication, or on Ark. Code Ann. §14-56-414(6), which allows a city to impose fees in lieu of dedication "When a proposed subdivision does not provide areas for a community or public facility based on the plans in effect..." ❑ Exactions for other facilities, such as libraries and public safety facilities, may be harder to defend than for parks, stormwater drainage or roads in light of the language in Ark. Code Ann. §14-56-417(6) requiring that contributions in lieu be "used for the acquisition of facilities that serve the subdivision," since it is easier to relate specific improvements for these types of facilities to specific developments. ❑ The root of the statutory authority to impose such fees is in the authority of the city to regulate development, authority which extends beyond the city's boundaries. Thus, there appears to be adequate authority to impose impact fees on new development in any area which the city has designated as subject to its development regulation through its inclusion in an "area planning map.."" ❑ Although "development" is defined in the statutes by reference to a non-exclusive list of activities, only one of which is platting of land, impact fees should probably be assessed at platting, even if actual collection of fees is deferred until time of building permit. 27 Ark. Code Ann. §§14-56-412, 14-56-413 Fayetteville\/MPACT FEE STUDY-POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 20 BACKGROUND The major impetus for this project is the need for a major wastewater treatment plant expansion. With an estimated total project cost of $100 million, the wastewater improvements could well be the most costly and extensive capital project ever undertaken by the City. The City finances most capital improvements on a pay-as-you-go basis. This is done utilizing revenues from the one -percent City sales tax adopted in 1993 (of which, by City Council resolution, at least 75 percent is used to fund capital projects), the one -percent Hotel, Motel, Restaurant sales tax adopted in 1996 to fund park improvements, and operating revenues from the City's enterprise funds, including water, wastewater and solid waste. Long-term debt is used sparingly by the City. In 1989, a bond issue passed overwhelmingly, but included money to build a high school for the school district. The developers sued and won in the Arkansas Supreme Court. Since then, the City's Capital Improvements Program has been funded primarily with a one -cent sales tax, which was passed in 1993. Recently, however, voters approved a $6.95 million bond issue for the Town Center convention center, with debt service to be paid with the Advertising and Promotion Hotel, Motel and Restaurant Tax. The current five-year capital improvements program (CIP) is somewhat unusual because of the inclusion of $106 million in bond funding, most of it for the new wastewater treatment plant. Excluding that water and sewer bond funding, the CIP includes almost $86 million in capital funding for the five-year period. Over half of the pay-as-you-go funding is from the one -percent sales tax, as shown in Table 2. Table 2 CAPITAL FUNDING BY SOURCE, 2000-2004 Sales Tax $45,758,000 53.3% Water & Sewer Fund $14,472,000 16.8% Shop Fund $8,690,000 10.1% Off -Street Parking Fund $6,564,000 7.6% Airport Fund $3,486,000 4.1% Parks Development Fund $3,457,000 4.0% Community Dev't Block Grant Fund $2,015,000 2.3% Solid Waste Fund $756,000 0.9% General Fund $700,000 0.8% Source: City of Fayetteville. Five Year Capital Improvements Program, 2000-2004, November 1999 (excludes bond funding). The City's largest capital expenditures are in the areas of water and wastewater, streets and drainage, as shown in Table 3. Fayetteville\IMPA CT FEE STUD Y—POLICYD/REC TIONS MEMORANDUM April 3, 2001, Page 21 Table 3 CAPITAL EXPENDITURES, 2000-2004 Water & Wastewater $25,646,000 29.9% Street $20,090,000 23.4% Bridge, Drainage & Transportation $10,256,000 11.9% Shop $8,690,000 10.1% Parks and Recreation $6,850,000 8.0% Other $5,349,000 6.2% Public Safety $3,516,000 4.1% Airport $3,486,000 4.1% Source: City of Fayetteville, Fire Year Capital Improvements Program, 2000-2004, November 1999 (excludes bond -funded wastewater treatment plant project). The City's sales tax capital funding is spent on a wide variety of improvements. Foremost among these are streets, water and wastewater and parks, as shown in Table 4. Table 4 SALES TAX CAPITAL FUNDING, 2000-2004 Project Type Amount Percent Streets $19,390,000 42.4% Water & Sewer $11,174,000 24.4% Other $3,741,000 8.2% Parks $3,393,000 7.4% Bridge & Drainage $3,042,000 6.6% Fire $2,121,000 4.6% Police $1,395,000 3.0% Library $852,000 1.9% Transportation $650,000 1.4% Source: City of Fayetteville, Fire Year Capital Improvements Program, 2000-2004, November 1999. The City has about $30 million in outstanding debt. Two-thirds of that is in water and sewer revenue bonds, as shown in Table 5. Fayetteville\/MPACTFEE STUDY—POLICYDIRECTIONS MEMORANDUM April 3, 2001, Page 22 Table 5 OUTSTANDING DEBT Bond Issue Original Issue Original Amount Outstanding* Hotel & Restaurant, Series 1995 (Continuing Ed Center) 1979 $2,675,000 $1,335,000 Sales Tax, Series 1997 (Walton Arts Center) 1986 $2,610,000 $1,700,000 Water & Sewer, Series 1999 (Water Main/Tanks) 1992 $8,365,000 $7,815,000 Water & Sewer, Series 1994 (Water Main(Tanks) 1994 $5,500,000 $3,585,000 Hotel & Restaurant, Series 1998 (Town Center) 1998 $6,950,000 $6,765,000 Water & Sewer. Series 2000 (New Wastewater Plant) 2000 $10,000,000 $10,000,000 * as of December 31, 2000 Source: City of Fayetteville, Annual Budget and Work Program, 2001, December 2000. Impact fees are most appropriate for communities that are experiencing rapid growth. The Fayetteville - Springdale -Rogers Metropolitan Statistical Area (MSA), comprised of Washington and Benton Counties, is the fifth fastest growing MSA in the country, based on its population growth between 1990 and 1998.' Washington County, of which Fayetteville is the county seat, has been growing at a compound annual growth rate of 2.9 percent since 1990, and over half of the population added since then has been in Fayetteville. The city itself has been growing at 3.6 percent annually, about four times faster that the state as a whole. It is not surprising that this pace of growth has created problems in terms of the City's ability to finance the capital improvements needed to accommodate new development. Table 5 POPULATION GROWTH, 1990-1999 Fayetteville 42,249 58,163 15,914 3.62% Springdale * 29,941 42,339 12,398 3.92% Other Municipalities 10,503 17,411 6,908 5.78% Unincorporated 30,716 28,680 (2,036) -0.76% Washington County: 113,409 146,593 33,184 2.89% * Washington County portion only Source: U.S. Census Bureau, Population Estimates Program, "Population Estimates for Places: Annual Time Series. July 1, 1990 to July 1. 1999 (includes April 1, 1990 Population Estimates Base)" (SU-99-7). Oct. 20. 2000 internet release date (1990 figure shown is for April 1). 'U.S. Census Bureau, StatirticalAbrtract of the United Stater 2000, Table No. 34, p. 33. Fayetteville\IMPACT FEE STUDY—POL/CYD/RECTIONS MEMORANDUM April 3, 2001, Page 23 In recent years, the City has been issuing permits for an average of about 580 new dwelling units annually, as shown in Table 6. Table 6 RESIDENTIAL BUILDING PERMITS, 1996-1999 Year Single -Family Multi -Family Total 1996 445 154 599 1997 265 281 546 1998 272 40 312 1999 357 515 872 Source: City of Fayetteville, Inspection Department. In addition to development within its incorporated limits, the City is also affected by, and has some control over, development in unincorporated areas within its extraterritorial jurisdiction. Within this area, which extends five miles from the corporate limits or half the distance to any adjoining municipality, the City exercises joint subdivision authority with the County. The area covered by the City's extraterritorial jurisdiction is larger than the area within its corporate limits. The combined corporate and extraterritorial jurisdictions are referred to as the City's planning area, which covers approximately 92 square miles. Figure 2 PLANNING AREA Fayetteville\/MPACTFEE STUDY—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 24 r A recent impact fee survey of over one hundred jurisdictions across the country provides a representative sample of typical fees by type of facility and type of land use. As shown in Table 7, the highest fees, as well as the most commonly charged, are for water and wastewater facilities. Road and park impact fees are also fairly substantial, while fees for public safety facilities are generally modest, reflecting the more labor-intensive nature of public safety services. Table 7 NATIONAL AVERAGE IMPACT FEES Single- Multi- Retail Office Industrial Family Family (per 1,000 (per 1,000 (per 1,000 Facility (per unit) (per unit) sq. ft.) sq. ft.) sq. ft.) Water $2,189 $1,599 $765 $961 $487 Wastewater $1,956 $1,599 $815 $809 $522 Road $1,535 $1,065 $3,116 $1,792 $881 Park $1,218 $1,018 $0 $0 $0 Public Safety $493 $493 $190 $155 $68 School $2,750 $1,467 $0 $0 $0 Source: Dr. James C. Nicholas. Holland Law Center, University of Florida at Gainesville, 2000. Fayetteville\IMPACTFEE STUDY-POLICYDIRECT/ONS MEMORANDUM April 3, 2001, Page 25 • r TYPES OF FACILITIES Water The City does not currently charge new water customers a connection fee to help defray the off -site capital costs to the utility system associated with a new customer. Such a one-time, up -front fee, called by many names including capital recovery fee and system development charge, is one of the most common forms of development impact fees. While cities lack explicit statutory authority to impose water or wastewater impact fees in Arkansas, these fees have a long history and have been litigated in Arkansas. Consequently, there appears to be adequate legal authority for the City to impose water impact fees. The City of Fayetteville and three other cities make up the Beaver Water District, which operates two regional water treatment plants located east of Lowell, Arkansas (see Figure 3). The District owns all of the municipal and industrial water allocation in Beaver Reservoir, which averages 120 million gallons per day (mgd). The District pays only for the plant, with the cities responsible for constructing the transmission lines needed to get the water from the plant to their distribution systems. The regional water treatment plant was expanded about five years ago. The treated water supplied by the Beaver Water District is pumped through parallel 36 -inch and 42 - inch diameter transmission lines. The high service pump station at the Beaver Water District is equipped with four vertical turbine pumps, capable of delivering about 30.6 mgd of treated water to the City of Fayetteville each day. The pump station and the new 42 -inch line were put into full-time operation in 1993. The lines run south from the plant, over Fitzgerald Mountain and into the Fayetteville system east of Lake Fayetteville. A surge tank 20 feet in diameter by 100 feet tall is located on top of Fitzgerald Mountain. The surge tank has a capacity of 0.25 million gallons (mg) and functions as a buffet for the operation of the high service pumps at the Beaver Water District. A hydraulic model indicates that the maximum capacity of the parallel transmission lines is approximately 46 mgd. Figure 3 WATER FACILITIES �� �reatment Plant LEGEND -T_ Lth • TANK 42" WATERLINE 30" OR 36WATERLINE n J 24" WATERLINEN�' ' 1 J I s r e� t 1 R:. WYI .: j:.'J' fit .a - The City's water distribution system is divided into five pressure planes. The primary pressure plane, which receives all of the water delivered from the Beaver Water District, currently has six ground storage tanks and one elevated storage tank located at four sites with a total capacity of 27 mg. Because Fayetteville\/MPACTFEE STUDY—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 26 many areas of the city are above the overflow elevation of the primary pressure plane, water must be repumped to supply four additional areas of high elevation. The City sells water on a wholesale basis to four customers: the Washington Water Authority, the Mount Olive Water Association, the City of Elkins and the City of West Fork. In addition, the City provides retail water service, including water pipes, meters and billing, to development in the cities of Farmington and Greenland, as well as a portion of Johnson. As shown in Table 8, 84 percent of the City's water customers are within Fayetteville's city limits. Table 8 CURRENT WATER CUSTOMERS Fayetteville 23,453 84% Elkins (wholesale) 1 0% Farmington 1383 5% Greenland 349 1% Growth Area 1850 7% Mount Olive (wholesale) 2 0% West Fork (wholesale) 1 0% Wheeler 203 1% RDA/WWA(wholesale) 4 0% White River 540 2% 27.786 100% Source: FayettevilleWater ater and Sewer Department, "Number of Water Customers, Active Only, February 2001' The City's 1996 WaterMasterPlanning Study analyzed historic water usage, and noted that water usage has been growing significantly faster than population 29 In 1995, average water demand was 12.44 mgd, and maximum day usage that year was the highest on record at 21.56 mgd. The ratio of maximum to average day water demand over the last twenty years ranged from 1.25 in 1992 to 1.85 in 1990. The study determined that the capacity of the transmission lines from the Beaver Water District would be adequate to accommodate projected growth in water demand through 2015, but that the capacity of the pumping station would be reached shortly after the year 2000 (see Figure 4). However, it noted that facilities are in place for adding a new pump or pumps to meet this demand. The study's major recommendation was for the City to establish a policy for constructing a transmission grid of 12 -inch and larger water lines spaced generally on a one -mile grid in the growth areas of the eastern and western planning jurisdictions. The City's current policies on line extensions and developer cost participation can be briefly described as follows. When a line needs to be extended to provide service to a new development, developers pay only the cost of the line needed to serve the subdivision, which in most cases is an eight -inch line (six- inch water lines are acceptable under some situations). If the line needs to be oversized to serve other developments, the City pays for the cost of the oversizing. In a few cases, the City has required a developer to front the entire cost of a water line, and used a pro rata agreement to recoup some of line 29 McGoodwin, Williams and Yates, Inc., Fayetteville Water Master Planning Study, October 1996 Fayetteville\/MPACT FEE STUD Y—POL/CYD/RECTIONS MEMORANDUM April 3, 2001, Page 27 cost from subsequent developers benefitting from the line, which is then remitted to the original developer. Figure 4 WATER SUPPLY AND DEMAND FORECAST xi9 e0 .Wpn 6eMCe Pwngati:' ... .. ... ............. ..................... .. . . - OnlineOb1a4H. 1893'' ...... .... ......... ....... .... ... .. . .... 1- _....:: ....... .. ..... ......._ ... .. ._. ._ ..._ .......... _.... ......::[ ......_. . X00 :: --- 150 .. .. .. .............. .. . . s..... a. : Manor um CUy �Iml 5a.9 .. 50 - t5A _ __ �.^"'"- rwecaYd AYY lee •• "•• _ K.bICd AY011a1 �'IJiIaO So rYa, The water master plan did not provide costs for centralized facilities, since the City does not own the water treatment plants, and the two major transmission lines from the treatment plant to the city have adequate capacity through the planning period covered by the water master plan. It may be difficult to charge impact fees for water treatment capacity because the City does not own the facilities, but it would certainly be possible for the City to recoup the cost of the excess major transmission line capacity that would be consumed by new water customers. The master plan does provide cost estimates for elevated and ground storage tanks and major water transmission lines ranging from 12 to 24 inches in diameter that will be needed to accommodate projected growth in the planning area over the 20 -year planning horizon from 1995 to 2015. If the five- year -old master plan is still considered to be reasonably accurate, it could be updated and used to develop water impact fees for major transmission/distribution lines and storage tanks. Using the plan's 2000 to 2015 needs and projections of growth in water demand, as well as current customer demand data, the potential fee for transmission/storage facilities can be estimated in an order -of -magnitude fashion to be in the neighborhood of $800 to $900 per single-family dwelling or equivalent, as shown in Table 9. This estimate is conservative because it is based only on the cost of distribution system improvements. A water impact fee could also recoup the cost of transmission lines from the treatment plant, and perhaps also the City's share of treatment plant costs. Nevertheless, this is a reasonable estimate of the amount of a water impact fee that could be assessed by the City. It would conservatively generate half a million dollars annually, based on recent residential growth trends within the city limits, not even including nonresidential customer growth or new customers outside the city, which could bump it up to $1 million annually. Fayetteville\IMPACTFEE STUDY—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 28 Table 9 POTENTIAL ANNUAL WATER IMPACT FEE REVENUES Ground Storage $7,600,000 Transmission Lines $10,993,000 Total Improvement Cost, 2000-2015 $18,593,000 New Maximum Day Water Demand (gpd) 17,110,000 Cost per New Maximum Day gpd of Water Demand $1.09 Maximum Day Demand per Equivalent Dwelling Unit (gpd/EDU) 793 Cost per Equivalent Dwelling Unit $862 Average Annual New Dwelling Units 583 Potential Annual Revenue from City Residential Growth $500,000 Fayetteville Residential as Share of Total Usage 0.50 Potential Total Annual Wastewater Fee Revenue $1,000,000 Source: 2000-2015 improvement costs in 1996 dollars and projected increase in maximum day water demand from McGoodwin, Williams and Yates, Inc.. Fayetteville Water Master Planning Study. October 1996; maximum day demand per EDU from Fayetteville Water and Sewer Department. "Number of Water Customers. February 2001' and Consumption of Water Customers (Usage in 100 Gallons). February 2001'; average annual new dwelling units based on building permits issued by City from 1996 to 1999 (see Table 6). Wastewater The City does not currently charge new wastewater customers a connection fee to help defray the off - site capital costs to the utility system associated with a new customer. Such a one-time, up -front fee, called by many names including capital recovery fee and system development charge, is one of the most common forms of development impact fees. While cities lack explicit statutory authority to impose water or wastewater impact fees in Arkansas, these fees have a long history and have been litigated in Arkansas. Consequently, there appears to be adequate legal authority for the City to impose wastewater impact fees. The City's current policies on line extensions and developer cost participation can be briefly described as follows. When a line needs to be extended to provide serve to a new development, developers pay only the cost of the line needed to serve the subdivision, which in most cases is an eight -inch line. If the line needs to be oversized to serve other developments, the City pays for the cost of the oversizing. In a few cases, the City has required subdivisions in an area to pay at the time of final plat to upgrade an overloaded lift station or to build parallel force main. If the projects are not built, the City will refund the money. For example, the City collected $200 per lot from new subdivisions platted within one-half mile on either side of the Salem Road line to pay for the eight -inch parallel force main. As noted earlier, the need to build a second wastewater treatment plant in the near future was a major impetus for this study. The current wastewater treatment plant was built in 1988, with a biological treatment capacity of 17 mgd. It is estimated that a new plant will cost in the neighborhood of $100 million. Three hundred acres of land have been purchased for the new plant, and the City is applying for a National Pollution Discharge Elimination System (NPDES) permit for it. The current Paul Noland Wastewater Treatment Plant processes wastewater for the cities of Fayetteville, Elkins, Farmington, Greenland and parts of Johnson. The City also maintains the sewer collection systems for Fayetteville\/MPA CT FEE STUD Y—POLICYDIRECTIONS MEMORANDUM April 3, 2001, Page 29 the cities of Farmington and Greenland, although the cities own the pipes. Over 90 percent of the City's wastewater customers, however, are located within the city limits, as shown in Table 10. Table 10 CURRENT WASTEWATER CUSTOMERS Fayetteville 22,032 92% Elkins (wholesale) 1 0% Farmington 1,311 6% Greenland 315 1% Growth Area 176 1% Total 23,835 100% Source: Fayetteville Water and Sewer Department, "Number of Sewer Customers, Active Only, February 2001" The City's lI/astewaterFacilityPlan, completed in 1997, determined that the treatment plant was at or even slightly exceeding its capacity, having exceeded its maximum monthly design capacity of 17 mgd a couple of times in recent years (see Figure 5). Figure 5 WASTEWATER TREATMENT CAPACITY AND DEMAND, 1992-1996 am— ta00— \r moa MM YoNh ItOD— Deolgn UM t—M...N.E• BASE. .a. a N Oman NE. mums . WON taro— a tea 12.4 mpd D t00— R...JIuWs 100 — OAD The facility plan evaluated the alternatives of expanding the existing treatment plant versus building a second plant in the Illinois River basin. About half of the city is in the Illinois River basin, and currently wastewater from that basin is transferred by lift stations and force mains to the White River basin, where the Noland treatment plant is located. Locating a second treatment plant in the Illinois River basin would eliminate the need for several costly, high maintenance lift stations and allow most of the collection system to convert to gravity mains. While expanding the existing plant would be more cost- effective in terms of treatment costs, the second plant alternative would have offsetting savings in terms of lower collection system costs. In the recommended two -plant option, construction of the new treatment plant would establish a clear distinction between the flows from the two watersheds. Nine lift stations would be abandoned. However, some effluent would still be transferred between watersheds to equalize demand and capacity at the two plants. Fayetteville\/MPACT FEE STUDY —Pot ICY DIRECTIONS MEMORANDUM April 3, 2001, Page 30 Figure 6 WATERSHEDS AND DIRECTIONS OF FLOWS ,B I 11 __Mrs BM 1 •gip^••�, • % WWT! 91 mW BM�BWI iB �u+B n The new plant, to be constructed in two phases, will almost double the City's current treatment capacity. This will be about the amount of new capacity required by the year 2020, as summarized in Table 11. Table 11 TREATMENT PLANT CAPACITY Average Day (myd) Peak Month (mgd) Existing Plant 11.4 17.0 New Plant 10.1 15.7 Total 21.5 32.7 2020 Demand 21.5 33.5 Source: CH2M-Hill, Fayetteville Wastewater Facility Plan. February 1997 The new treatment plant is estimated to cost about $40 million. Dividing this cost by the anticipated growth in equivalent residential customers by 2020, at which time both new and existing plants are expected to be operating close to their capacities, results in an estimated cost per equivalent dwelling unit, as shown in Table 12. Based on recent building permit trends within the City of Fayetteville, residential growth within the city limits could be expected to yield about $1 million in annual revenue from wastewater impact fees. City residential users, however, count for only about half of total flows to the treatment plant. Assuming that growth in other types of customers is similar to recent growth in City residential customers, potential revenues could be as high as $2 million annually. Fayetteville\/MPACT FEESTUDY—POLIcYD/RECT/ONS MEMORANDUM April 3, 2001, Page 31 fl Table 12 POTENTIAL ANNUAL TREATMENT PLANT FEES New Treatment Plant Cost $40,400,000 New Equivalent Dwelling Units, 1996.2020 23,290 Cost per Equivalent Dwelling Unit $1,735 Annual New Dwelling Units, City of Fayetteville 583 Potential Annual Revenue from City Residential Growth $1,010,000 Fayetteville Residential as Share of Total Usage 0.50 Potential Total Annual Wastewater Fee Revenue $2,020,000 Source: Cost from CH2M-Hill, Fayetteville Wastewater Facility P/an, February 1997; new equivalent dwelling units derived from February 2001 usage by customer class and population growth projections from 1996 to 2020 from RNJ Group. Inc.. Fayetteville Wastewater Collection System Master P/an, April 1997; annual new units in Fayetteville is average from 1996-1999 building permits: Fayetteville residential as share of total usage from Fayetteville Water and Sewer Department, "Number of Sewer Customers, Active Only, February 2001." These calculations are intended only to provide an order -of -magnitude sense of potential fee levels and revenue. A detailed wastewater impact fee study would need to take into consideration a number of factors. For example, the wastewater master plan notes that the City will need to spend approximately $10 million on improvements to the existing plant, even though the improved plant will have about the same amount of capacity. Some of this cost may be attributable to upgrading the plant's treatment quality, to the extent that is the case, new customers should be given credit against their impact fees for the rate revenue they will generate that will be used to remedy these deficiencies in treatment quality. Similarly, the existing plant appears to be operating somewhat over its designed and permitted capacity, so some of the cost of the new plant may be attributable to serving existing customers. A detailed impact fee study could also review the possibility of charging a fee for collection system improvements. As both the treatment plant and collection master plans make clear, there are a number of collection system improvements that are needed to implement the two treatment plant scenario. However, additional analysis would be required to determine the portion of those costs that could be attributed to projected growth. Given the potential magnitude of the treatment plant component of a wastewater impact fee, the City may not want to perform the analysis required to determine a defensible fee for collection system improvements. Parks Fayetteville provides a wide diversity of recreational areas and open space for its residents. The City has 23 neighborhood and community parks totaling 414 developed acres, 14 undeveloped parks sites containing 48 acres and about 2,000 additional acres of land at three lake sites. The City also provides facilities at and maintains 10 sites owned by the school district. On November 14,1995, the citizens passed a one cent hotel, motel, restaurant (HMR) tax to implement the unfunded plans for existing and future park facilities. The City is currently updating its park master plan. Fayetteville\/MPACTFEE STUD Y—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 32 The City's subdivision regulations require developers of all new residential subdivisions to dedicate park land or pay a fee in -lieu of dedication. Major development comprising more than 40 acres or more than 100 housing units are required to dedicate parkland unless no suitable park site is available. The dedication requirement per dwelling unit varies by housing type. The fee in -lieu of dedication is updated every two years based on the average cost of park land. In 1994, the fees were based on $12,000 an acre. This was increased to $15,000 per acre in November 1997 and subsequently to the current level of $18,750 per acre in December 1999. The city is divided into four quadrants, which serve as benefit districts for expenditure of the fees -in -lieu. The fee revenue is spent within the benefit district in which it is collected. The fees are spent on park land acquisition and development. Table 13 PARK DEDICATION REQUIREMENT/FEE-IN-LIEU Housing Type Acres/Unit Cost/Acre Fee/Ui Single -Family 0.025 $18,750 $470 Multi -Family 0.020 $18,750 $375 Source: Fayetteville Subdivision Regulations, Section 159.30(K), updated by Resolution 4199 passed November 11. 1999, effective December 10. 1999.. The current dedication requirements for single-family and multi -family units accurately reflect the differences in average household sizes between owner -occupied and renter -occupied units. However, the correlation between housing type and tenure is not precise, and actual data on household size by housing type is available from the census and should be used. The source of the dedication requirement for mobile homes is less clear, and again this should be updated using available census data. The City has an excellent inventory of park land and facilities for the current effort to update the park master plan. This inventory should be used to ensure that the dedication requirement does not exceed the current level of service provided by the City. The City's current park land dedication and fee in -lieu requirement has been litigated up to the state Supreme Court. Our recommendation is that the City retain this system, and update it to reflect the current level of service as well as differences in household size by housing type. Major Roads The City's Master Street Plan is an official map that is used in conjunction with the Circulation Element of the 2020 General Plan. It classifies streets into a number of functional types, including freeway/expressways, principal arterials, minor arterials, collectors and local streets. The Master Street Plan shows the location of new roads and allows the City to preserve corridors for roadways expected to need widening or extension. Fayetteville\/MPACT FEE STUDY-POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 33 Figure 7 EXISTING MAJOR ROADS rt "14^ 1 _ 4 '- I r � I I �y 2-< w 1 �� `�^ 11 t j '..•V. Lo i 1 I �v r — ii Legend 3L _ Irf ��u I L City limits ..1}� � ' l-c:ieie' I I t = Planning Area r ,./ MSP Existing Streets I �� The long-range transportation plan for the two -county region (Washington and Benton Counties) is the 2020 Regional Transportation Plan for Metropolitan Northwest Arkansas, which was developed in 1995. The five-year update to that plan is currently in draft form. The Transportation Improvement Program for FY 2001-2003 has $2.5 million programmed for two major widening projects within the City of Fayetteville over the three-year period. The City also had road improvements programmed in its Five Year Capital Improvements Program, 2000-2004, which is updated every two years. The most recent detailed transportation analysis for Fayetteville's major road system was conducted in 1992.30 This analysis included compiling a complete inventory of the City's major road system, determining the peak hour capacity of each road segment, and identifying existing (1992) and projected (2010) traffic volumes. While somewhat dated, the study provides useful background information. so DeShazo, Stanek & Tang, Inc., Pear t ration of Roadway Imp mcrments in Fayetteville, Arkansas, August 1992 (two volumes). Fayetteville\/MPA CT FEE STUDY—POL/CYD/RECT/ONS MEMORANDUM April 3, 2001, Page 34 The City maintains an inventory of the major street system. The inventory includes the name of each street, the functional classification, from and to segment endpoints, the length of the segment in feet, number of lanes, and pavement and ROW width. Current (1999) traffic counts are available for most roadways in the region from the Planning and Research Division of the Arkansas State Highway and Transportation Department. The City does not impose a road impact fee on new development, but there are a number of developer exactions for roads in the subdivision regulations. A "large scale development," defined as any development larger than one acre, must dedicate sufficient right-of-way (ROW) to bring any abutting or intersecting major road to the standards of the master street plan. A lesser dedication may be recommended by the planning commission and approved by the city council in cases of undue hardship or practical difficulties " When commercial, industrial or multi -family development is proposed adjacent to any street not constructed to current city standards, the developer is required to dedicate sufficient ROW and install paving, curb and gutter, and sidewalks necessary to bring the street into conformity with current standards. The City Council may reduce the dedication requirement, and the cost of required improvements shall be in proportion to the needs created by the development 32 Finally, off -site road improvements may be required where a proposed subdivision has access to paved streets only by way of substandard or unimproved streets. In such cases, the subdivider is required to contribute a proportionate share of the cost of the off -site improvements. The proportionate share is based on the acreage of the subdivision as a share of the acreage of all property benefitting from the improvement, or by an alternative method determined by the planning commission.33 In general, these requirements mean that development abutting an unimproved or substandard street must dedicate the required ROW and construct the half of the street improvement. The developer does have the option to do a traffic study to attempt to demonstrate that the required improvement exceeds the impact of the development. Even lot splits can trigger the requirements to improve abutting roadways. The City's explicit statutory authority relating to major road exactions appears to be limited to requiring the dedication of land or payment of a fee in -lieu of land for improvements shown on a master street plan. The City's current roadway exaction ordinances, as well as those of most other Arkansas municipalities, go quite a way beyond requiring ROW dedication. They even include payment of an individually -calculated proportionate share of the cost of certain off -site improvements in some circumstances. Whether an Arkansas municipality's implicit authority to ensure the provision of adequate infrastructure to serve new development extends to imposing road impact fees is uncertain. In the absence of clarifying legislation, the courts will ultimately decide this question. Whether the City should proceed to develop road impact fees in this context is a policy decision for the City Council. 31 Section 159.54: Large scale development. 32 Section 159.55: Street improvements. 33 Section 159.33: Required off -site improvements. Fayetteville\/MPACT FEESTUDY—POL/CYD/REcrloN$ MEMORANDUM April 3, 2001, Page 35 0 • DEVELOPMENT FEE SURVEY FAYETTEVILLE; ARKANSAS submitted by I duncanIassociates in association with Cooper Consulting Company April 10, 2001 0 r Table of Contents SUMMARY- Development Fee Survey............................................................................. 3 Population and Growth Trends...................................................................................... 3 Studiesand Sales Tax Revenues.................................................................................... 4 Roadsand Drainage Facilities....................................................................................... 5 Waterand Sewer Facilities............................................................................................. 7 Park, School and Library Facilities................................................................................. 8 Police, Fire and Sidewalk Facilities................................................................................9 Rezoning, Sub•divisions and Variances.........................................................................10 SURVEY RESPONSES - Individual Cities.....................................................................12 Bentonville, Arkansas.................................................................................................. 12 Conway, Arkansas....................................................................................................... 14 FortSmith, Arkansas...................................................................................................17 Jonesboro, Arkansas.................................................................................................... 19 Rogers, Arkansas......................................................................................................... 21 Springdale, Arkansas................................................................................................... 23 Bozeman, Montana..................................................................................................... 25 ChapelHill, North Carolina......................................................................................... 27 FortCollins, Colorado................................................................................................. 29 Lawrence, Kansas................................................................................................I....... 33 Springfield, Missouri................................................................................................... 36 Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 2 SUMMARY - Development Fee Survey As part of the Fayetteville Impact Fee Study, a survey of development fees in 11 jurisdictions was conducted. The survey included 6 Arkansas jurisdictions (Bentonville, Conway, Fort Smith, Jonesboro, Rogers and Springdale) and 5 jurisdictions outside the State (Bozeman, MT; Chapel Hill, NC; Fort Collins, CO; Lawrence, KS; and Springfield, MO). Key factors in selection of jurisdictions included proximity to Fayetteville (northwest Arkansas), fast growth communities and/or traditional college communities. Note: Information contained in the tables is a SUMMARY; refer to individual survey sheets for exact information. Population and Growth Trends As the table below indicates, surveyed Arkansas jurisdictions range in population from Bentonville's 19,730 people to Fort Smith's 80,000. Outside the state, Bozeman has the smallest population with 33,000 people and Springfield, Missouri has the largest with 151,600 people. All Arkansas jurisdictions classify themselves as "fast growing" with the exception of Fort Smith, whose growth is "moderate" (note that Fort Smith also has the largest population, therefore a slower rate of growth is not unusual). In states outside Arkansas, Bozeman and Fort Collins classify themselves as "fast growing" with the others considered "moderate growth" communities. Population densities are another interesting comparative factor. Jonesboro, with an average of 486 persons per square mile, is one-third as densely populated as Springdale — both with similar populations. Jonesboro contains almost twice the square miles (86) as any other surveyed jurisdiction within Arkansas. Overall, Arkansas communities have a much lower density than surveyed jurisdictions outside the state. Lawrence, Kansas is the most densely populated, averaging almost 2,900 persons per square mile. The remainder of the out-of-state jurisdictions reflects densities usually twice or three times that of the surveyed Arkansas jurisdictions. rkansas Cities Fayetteville 58,150 44 1,322 Fast Bentonville 19,730 23 850 Fast Conway 43,150 40 1,079 Fast Fort Smith 80,000 53 1,509 Moderate Jonesboro 51,000 86 593 Fast Rogers 37,800 38 995 Fast Springdale 44,800 31 1,445 Fast Other Cities Bozeman, Montana 33,000 13 2,538 Fast Chapel Hill, North Carolina 45,000 20 2,250 Moderate Fort Collins, Colorado 122,300 47 2,602 Fast Lawrence, Kansas 83,700 29 2,886 Moderate Springfield, Missouri 151,600 75 2,021 Moderate Fayettevl l le\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 3 S Studies and Sales Tax Revenues Based on interviews, only Bentonville and Conway are actively looking at development impact fees. Historically, revenue for capital projects in Arkansas jurisdictions is primarily generated through sale tax levies. Typically, it is a sales tax from ½% to 1%. The capacity to generate revenue, however, varies greatly. A 1% sales tax in Bentonville raises $2 million annually, while the same percent in Fort Smith generates between $14 - $16 million and in Jonesboro, $11 million. City size, proximity to growth corridors and the amount of commercial businesses within a jurisdiction all contribute to the capacity to generate revenue via sales taxes. Outside Arkansas, all but Springfield employs some type of development fee system to fund streets, drainage, water and sewer. With the exception of Bozeman and Chapel Hill, these jurisdictions also have sales tax levies to fund capital projects. Based on information provided, it appears that only Bentonville is a beneficiary of a countywide sales tax. In addition to Bentonville's 1% general fund sales tax, Benton County has a countywide 1% sales tax, for which Bentonville is remitted its pro rata share. The city uses this revenue for capital projects. Springdale has an interesting twist. It has a "voluntary" property tax levy for the fire department and library. Arkansas Cities Bentonville On -going study on impact 1% city and 1% county -wide Parks, fire, streets, fees sales tax municipal buildings (funded $2 million via county sales tax revenue) Conway In process of reviewing h% sates tax Roads, fire stations, drainage impact fee RFP submissions $3.6 million Fort Smith Comprehensive plan update 1% sales tax Roads it drainage based on underway $14 - $16 million CIP Jonesboro City updating zoning and 1% sates tax 16 dedicated to roads; ''A subdivision ordinances $11 million eliminating fees for sanitation, mosquito spraying, bird removal, reducing property tax Rogers Updated fees in 2000; may 1% sales tax Justice center, fire training update comprehensive plan $55 million & administration buildings, soonstreets . ft drainage Springdale Comprehensive plan update 1% sales tax 75% of revenue devoted to underway $8.5 million capital projects; based on CIP Voluntary Property Tax .15% mit Fire ($43,500) .10% Libraries ($27,300) Fayettevlile\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10,2001, Page 4 S Other Cities Bozeman, MT Transportation impact fee No sales tax for public N/A study completed in 1996. improvements permitted. Chapel Hill, NC School impact fee study; No sales tax for public N/A may create different impact improvements. fees for different residential uses. Fort Collins, CO No development fee studies 1.% sales tax issues 3 sales taxes: streets & on going. $5 million transportation; community enhancement; parks Lawrence, KS Updating zoning ordinance; 1% countywide sates tax Parks and recreation and looking at "Adequate Public $7.2 million for city part of county health facility Facilities" ordinance. based on CIP Springfield, MO Only discussed impact fees; 1/8% and '/. % sales tax 1/8% devoted to state nothing more. $4 and $8 million identified road projects (reimbursed by state); Plus: $4 million in property ,'A % parks and other road tax improvements Property tax for fire stations & stormwater etc. Roads and Drainage Facilities Conway has perhaps the most liberal road improvement policy, requiring no improvement to an adjacent roadway if it is a city -maintained roadway, but it does require dedication of rights -of -way if a boundary street. Fort Smith and Jonesboro require developers to bring the adjacent street up to standard city standards, and if needed, dedicate right-of-way. Rogers requires developers to not only dedicate right-of-way, but requires additional lanes to be added if necessary. Bentonville's and Springdale's policies are similar to Rogers, but they have provisions for "payment -in -lieu" for major street improvements. Cities outside of Arkansas have some very similar road improvement polices to many of those jurisdictions within the State. However, Bozeman and Fort Collins have transportation "impact" fees that are charged to the builder at the point of applying for a building permit. These transportation fees can add an average of $1800 to the cost of a single-family home; but more strikingly, they can add over $500,000 to a 100,000 square foot commercial development. The table below summarizes the results of the detailed survey sheets. oa Arkansas Cities Bentonville Bring road up to meet Master Street Plan; if Lanes Typically require on -site detention; needed but not in CIP, dedicate ROW; if in CIP, off -site improvements only required if makes "payment -in -lieu" for lanes. downstream hazard. Conway If city maintained, no improvements required; Provide off -site drainage ROW dedication if Boundary Street. improvements as needed. Fayettevi I I e\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 5 Fort Smith Bring adjacent roads up to city standards; Same as above provides ROW for additional lanes if needed. Jonesboro Same as above Same as above Rogers Bring adjacent roads up to city standards; Provide Same as above ROW & road improvements, including additional lanes if needed. Springdale Bring adjacent roads up to city standards; Same as above Occasionally, if improvements not immediately needed, developer makes a "payment in Lieu;" Funds go into one account but assigned to specific street; no refunds. Other Cities Bozeman, MT Transportation Impact Fee: Provide off -site drainage Single-family home = $1778 improvements as needed. Commercial (100,000 sf) _ $492,600 Chapel Hill, NC Provide ROW for additional lanes and sometimes Same as above build additional lanes, a negotiated process. Fort Collins, CO Donate'h of ROW based on local street standard One time fee for development of a lot & construct street; If improved above the local or parcel based on percentage of street standard, developer reimbursed for impervious area. Twelve drainage additional cost, basins have been identified with ten having drainage development fees. As PLUS (a[ building permit) an example, an 8600 square foot lot Street Oversizing Capital Expansion Fee: having 50% impervious area would have a drainage development fee Single-family home = $1624 between $215 to $987, depending on Commercial (100,000 sf) = $541,000 which basin the property is located. Larimer County Transportation Expansion Fee: Monthly stormwater fee examples: $8.13 for 8600 sf single-family lot and Single-family home = $164 Commercial (100,000 sf) = $54,100 $82.34 for 1 -acre commercial site. Lawrence, KS Provide all road improvements and ROW; If major Monthly stormwater utility fee based street improvement premature, developer signs on impervious surface. agreement not to oppose future "Benefit Single-family: 1801 - 3000 sf = $3.75 District." Commercial 1 ac. site (90% impervious) = $21.04 Springfield, MO Dedicate ROW and construct two lanes for Provide all storm drainage internal arterial; Adjacent road - dedicate ROW & improvements and on -site detention improve road (but not add lanes); If road- facilities. If detention "buy out" is widening underway, developer makes "payment in permitted, the fee for I or 2 family Lieu" to cover the cost. City may agree to residence is $1 per cubic feet of recoupment agreement or cost sharing for required detention; commercial is $2. significant improvement. If property rezoned for If development btw. 24,000 - 100,000 commercial or industrial use, City may require full cf of detention, fee drops to ½; if roadway improvements including additional lanes. greater, no buyout. Detention buy- outs approved on case -by -case basis. FeyettevllleVMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 6 is Water and Sewer Facilities The cost and recoupment policies for extending or oversizing water and sewer lines are somewhat similar across Arkansas jurisdictions. Both Fort Smith and Rogers have a $150 "connection fee" for new subdivisions, the former is based on per acre and the latter on per lot. Conway has perhaps the more formalized provision for recoupment of fees for line extensions or oversizing. With the exception of Springfield, all jurisdictions outside Arkansas had some type of sewer and water "impact fee." Chapel Hill and Fort Collins have substantial water and sewer "impact fees." Chapel Hill's combined "sewer and water availability fee" is $3500; while Fort Collins's "wastewater and water plant investment fees" can add $1030 for wastewater and $3810 for water to the cost of a home (based on a 10,000 sf lot). Wastewater and water fees for non-residential development within these communities are even higher. Bozeman has similar but lower impact fees for wastewater and water services. Arkansas Cities Bentonville Tie -on fee. $125 $350 - 5/8 inch meter plus bore/cut Tap fee - $75 $1500 - 2 inch meter, plus bore/cut No fee for new subdivision; cost to tap main line - $1000 to tap an 8" line. Conway $300 - 4" service (20 feet or less) $250 - 3/." inch meter (30 feet or less) $450 - 4" service (greater than 20 feet) $350 (equal to or greater than 30 feet) Plus: $350 for cutting or boring Plus: $150 cutting or boring Conway Corporation serves as contractor to install in new subdivisions; Provision for recoupment of fees for line extensions of sewer and water through issuance of connection certificates by Conway Corporation. Fort Smith Tie on fee: $150 per acre in subdivision; $350 for Non -Street Crossing: 3/." tap - $260; 2" individual service. tap - $960; $13/ft. > 10 ft. Sanitary sewer lines serving areas >100 acres Street Crossing - CUT: 3/." tap - $410; 2" eligible for partial reimbursement; Provision for tap - $1225; $23/ft. >20 ft. in street and city participation for oversizing lines; city may $13/ft. out of street pay difference in cost of the line size; subject to Street Crossing - BORE: )." tap - $325; 2" Board of Directors approval. tap - $1025; $5/ft. > 20 ft. in the street and 13/ft. out of street Jonesboro Option of paying City Water / Light $30 per lineal Jonesboro Improvement District installs foot to install sewer tines; most are installed by all water lines. Tap fee for 3/." line is developer. $250 sewer inspection connection fee $150; a 2" line is $500. goes into fund for building sewer trunk lines. Rogers $150 per lot "connection fee" $150 per lot "connection fee" Developer is required to pay all cost of extending 1'A inch or greater water meter, the service. On a case -by -case basis, the city may charge is whatever actual cost is. contribute to the extension of water and sewer. Springdale Sewer service fee: 4" $285 for individual service; Tap fee: 5/8 inch - $275, plus bore/cut Subdivision: sewer & water service paid by developer; city may contribute to oversizing. Fayettevi l le\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 7 0 Other Cities Bozeman, MT Sewer impact fee: $2716.07 residential Water impact fee: $2142.31 residential Chapel Hill, NC Combined sewer/water "availability fee." Combined sewer/water "availability Typical new house: $3500 fee."Typical new house: $3500 Service 4" $615 - $700, plus street crossing �" tap - $260 - $410, plus street crossing Tie on fee - $350 or 4" service line Fort Collins, CO Wastewater Plant Investment Fee (examples) Water Plant Investment Fee (examples) Single-family Residential $1030/unit Single-family Residential (3/4 inch tap) Non -Residential $6500 for 1 inch meter; $610 + $.32 per square feet of lot area $18,900 for 2 inch meter Non -Residential $15,300 for 1 Inch meter; $53,600 for 2 inch meter Plus, "raw water fee" Lawrence, KS Sewer system development charge of $460 5/8" - $450.07 Any line extension 12" or less is required to be Water system development charge of made fully by the developer. There is no $355 provision for recoupment of line extension cost if the developer must extend lines to reach existing water or sewer service. Springfield, MO 5/8" - water meter is $300 sewer fee 1" water meter - $600 (inclusive) 1" - water meter is $500 sewer fee If a water main extension is on the Master Plan for main extension, the City will cost Developer provides sanitary sewer to share for The City also has a development. Minimum size tract for a septic recovery agreement cost whereby the tank is 3 acres. Special projects - City has who the main entered into agreements with developers to come eceiveerd extension can receive recoupment ofthe tnsion up with a formula to apportion recoupment costs expense based on the lineal front foot of based on a per acre calculation. The City's olic n y development occurring on either side of for oversizing lines is to pay the difference the tine. Cost recoupment is limited to 5 PIPE cost, not installation costs. years; just initiated in last few years. Park, School and Library Facilities Based on information from the survey, Arkansas jurisdictions do not fund parks, schools or libraries through any development fees, dedications or payments -in -lieu. Only three of the six surveyed jurisdictions have a portion of their property taxes that is dedicated to libraries (Conway, Jonesboro and Springdale). Springdale has a "voluntary" property tax for libraries that generates approximately $27,000 annually. Surveyed jurisdictions outside Arkansas fund parks, trails, open space, schools and libraries through a number of revenue sources. Fort Collins has a "capital expansion fee" that funds parks, libraries, police, fire and governmental administration buildings. School impact fees are charged separately by the respective school districts in Fort Collins ($446 - $484 per dwelling unit). Chapel Hill has a school impact fee of $3,000 per dwelling unit. Bozeman has a methodology for calculating recreation needs based on the density of proposed development. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 8 • S •1114 1,bx.u. Arkansas Cities Bentonville N/A N/A N/A Conway N/A N/A 1 mit county property tax Fort Smith N/A N/A N/A Jonesboro N/A N/A 1 mil property tax Rogers N/A N/A N/A Springdale N/A N/A 1 -mil property tax A "voluntary" library tax of .0010 mits Other Cities Bozeman, MT State law authorizes land dedication N/A N/A requirements for parks. Based on sliding scale depending on size of lots. Chapel Hill, NC Requires improved recreation space as an $3000 per dwelling unit N/A amenity for apartments and subdivisions; Town Council can authorize payments -in - lieu. Fort Collins, CO "Capital expansion fee" (CFE) Poudre School District "Capital expansion impact fee - $484.26 fee" CEF for library = Ex. - Home: CEF community parkland - $1,426 per dwelling; $453 1701 - 2200 sf PLUS: parkland fee - $1,275 Thompson School District impact fee - $446.00 per dwelling Lawrence, KS Part of the City's share of the 1% N/A N/A countywide sates tax funds parks. Springfield, MO A portion the '4% sales tax funds parks. N/A Portion of property tax Police, Fire and Sidewalk Facilities With one exception, none of the surveyed Arkansas jurisdictions has any development fees for police, fire or installation of sidewalks. Fort Smith has an innovative sidewalk financing method — when a building permit is purchased on a residential or commercial improvement, there is a "sidewalk assessment fee" charged. Springdale has a "voluntary" property tax of .0015 mils that raises approximately $43,000 per year for the Fire Department. Outside Arkansas, jurisdictions have similar requirement for installation of sidewalks. However, Springfield, Missouri, requires sidewalks on residential streets based on density. If not needed at a particular location, Planning and Zoning Board can approve a sidewalk "buyout" at $16.63 per linear foot. In the area of impact fees, Fort Collins has a "capital expansion fee" for development impacts to the Fire and Police Departments. Bozeman has only an impact fee for development impacts to the Fire Department. Fayetteville\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 9 �. Arkansas Cities Bentonville N/A N/A 5 -foot sidewalks are required in residential and commercial development. Conway N/A N/A Sidewalks on both sides of collectors and arterials, commercial or office districts regardless of classification of streets. Fort Smith N/A N/A Developers must install sidewalks in new subdivisions. PLUS, almost every building permit includes an amount for sidewalks known as the "sidewalk assessment fee." Fee ranges from $50- $3000. Jonesboro N/A N/A Sidewalks required on one side of collectors and arterials. Rogers N/A N/A Developers must install sidewalks on both sides of street in new residential and non- residential developments. Springdale N/A "Voluntary" Fire tax Sidewalks are required on both sides of of .0015 mils; raises street in residential and non-residential $43,000/year development. Others Cities Bozeman, MT N/A Impact fee: Sidewalks are required on both sides of Home -$181.87 street in residential and non-residential Bus. $450/1000 sf development. Chapel Hill, NC N/A N/A Same as above Fort Collins, CO "Capital expansion fee" "Cap. Expansion Fee" Same as above and sometimes bike lane Home: Home: $112 Home: $163 1701-2200 sf Bus.: $12,100 Bus.: $17,400 00,00 Ind.: $3,300 Ind.: $4,800 100,00 10 sf s Lawrence, KS N/A N/A One side of local streets and both sides of collector and arterial. Springfield, MO N/A N/A Sidewalks required both sides of collectors & arterials; required on both sides of local res. streets based on density. If not needed at a particular location, p & Z can approve sidewalk buyout - $16.63 / foot. Rezoning, Subdivisions and Variances Rezoning, subdivision and variance fees vary widely in the surveyed jurisdictions. Clearly the fees charged by Arkansas communities are significantly less than those charged by surveyed communities outside the State. Fees in Chapel Hill are perhaps the highest, with it not being unusual for total development fees to run between $20,000 - $30,000. FayetteV i l le\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 10 • .. Arkansas Cities Bentonville Rezoning - $225 Preliminary ft Final Plat - Variance - $125 $125+$1/Lot Conditional Use - $125 Conway Rezoning • $75 Minor - $100; Preliminary Variance - $35 Plat -$150+ $5/lot Conditional Use - no fee Final Plat - $100 Fort Smith Rezoning - $130 Preliminary ft Final Plat - Variance - $50 $25 filing fee Conditional Use - $50 / $75 Jonesboro Rezoning - $30 Minor or Preliminary Plat - Variance - $25 $25 + $.60/lot Conditional Use - $25 Final Plat - $25 + $.60/lot Rogers Rezoning - $200 Preliminary Plat - $200 + Variance - $100 $1/lot >50 lots Conditional Use - $100 Final Plat - $200 + $1/lot >50 lots Springdale Rezoning - $175 Preliminary Plat - $100 Variance - $75 Final Plat - $50 + $1 /lot Conditional Use - $75 Other Cities Bozeman, MT Rezoning - $400 + $5/acre Preliminary Plat - $200 + Variance - $180 residential; up to 80 acres; $3/acre >80 $3/lot up to 100 lots; $1/ $300 all others acres tot >100 tots Conditional use permit - $660 Final Plat - $50 + $1 /lot Chapel Hill, NC Initial zoning application: Preliminary Plat - $5000 + Variance - $330 $800 + $40/acre $200/lot Special use permit - $5000 + Site Plan Review: $1700 + Final Plat - $270 + $40/lot $20/acre $17/sf floor area Final Zoning Permit: ½ of initial application fee Fort Collins, CO Rezoning - $977 Overall Dev. Plan - $1599 Variance - $25 Major amendment to land Project Dev. Plan no Plat - Do not issue conditional use use plan - $3206 $3887; with Plat - $5879 permits Final Plan - $1000 Lawrence, KS 0- 5 acres: $200 - $350 Plat - $100 <5 lots; $200 >4 Variance • $30 residential; 5 - 10 acres: $225 - $375 lots +$3/lot >4 lots $60 all others 10-20acres: $250- - $4O0 >20 acres: $2 $275 • $425 Prel. Dev. Plan - $200; & Use permitted upon review - Final Dev. Plan - $100 $50 Springfield, MO Rezoning - $630 Preliminary Plat - $390 Variance - $350 Final Plat - $165 Conditional Use - $700 Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 11 SURVEY RESPONSES - Individual Cities Bentonville, Arkansas Contacts City Hall, 117 W. Central Avenue, Bentonville, AR 72712 Mr. Troy Galloway, Planning Director, 501-271-3122 talloway@bentonvillear.com Mr. Roger Terrell, Utilities Director, 501-271-3143 rterrell@bentonvillear.com Mr. Stewart Smith, 501-271-3111 (sales tax) ssmith@bentonvillear.com Ms. Denise Land, 501-271-3111 (sales tax) dland@bentonvillear.com Size and Growth Population: 19,730 23.2 square miles Fast growing city, via voluntary annexation Studies Impact fee study that is on going by Paul Tischler should be completed by end of March. The study includes wastewater, sewer, police, fire, parks, and libraries, but does not include drainage, or electricity because of the advent of deregulation. Sales Tax The city collects a 1 -cent sales tax that goes into the general fund. In addition, Benton County has a 1 -cent sales tax in which the City of Bentonville shares. This tax generated $2,067,000 in sales tax revenue in 2000 and is informally referred to by the City as the "capital sales tax." Revenues from this tax go into a separate fund called the "County Sales Tax Department" fund whereby funds can be transferred to pay for capital projects that might include parks, fire, streets and municipal buildings. The City tries to avoid use of these funds for enterprise -funded operations such as water, sewer and electric. Roads In new subdivisions, the developer pays to bring adjacent roads up to standard of master street plan. If additional lanes are planned based on the Master Street Plan but are not yet part of the 5 -Year CIP, the developer dedicates only the ROW. However, if the additional lane improvements are in the CIP, the developer makes a payment in -lieu for the cost of the additional lane. The amount is based on engineering estimates completed by the developer's engineer and approved by the City. Drainage Off -site drainage improvements are limited to those cases where a development may pose a hazard to down stream properties. The majority of developments provide on -site detention/retention that releases storm water at pre -development flows. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 12 P Water and Sewer Sewer tie -on fee: $125/ DU or commercial or industrial development Tap fee: $75 Water tap fee: $350/DU for 5/8 meter, plus $50 deposit. A 2" tap (commercial such as a fast-food) is $1500. No fee for new subdivision; develop installs the individual taps but does pay to tap the main line into subdivision which is usually $1000 to tap an 8" line. The water tap fee covers the cost of city installing the tap. Also a cost to bore the street ($20/ft) or to trench ($45/sq. yd.) Parks No development fees or dedications Schools No development fees Libraries No development fees Police No development fees Fire No development fees Sidewalks 5 -foot sidewalks are required in residential and commercial development Zoning and Subdivision Fees Zoning fees - $225 Subdivision Plat (preliminary and final) - $125 plus $1 per lot Fayetteville\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 13 Conway, Arkansas Contacts 1201 Oak Street, Conway, AR 72032 Mr. Bill Polk, Planning Director, 501-450-6105, billpolk@conwaycorp.net Mr. Ken Pickett, Asst. Planning Director, kpickett@conwaycorp.net Mr. Tommy Shackelford, Mgr. Eng. and Ping., Conway Corp, 501-450-6050 tommys@conwaycorp.net Size and Growth Population: 43,176 Square Miles: 40 Fast growing through voluntary annexation and annexation of "islands" Studies The city is in process of looking at putting out an RFP for infrastructure fees study. Sales Tax In 1993, the City passed a'h cent sales tax for paying off bonded indebtedness to fund roads, fire station, drainage and other improvements. The tax raises approximately $3.6 million per year. When the bonds are paid off, the sale tax will sunset. (Perry Faulkner 501-450-6101) Roads In new subdivisions, the developer pays for all on -site improvements and provides ROW for additional lanes for Boundary Streets if needed in accordance with Master Street Plan. If a development is adjacent to a collector or an arterial that the City has accepted for maintenance, the developer may develop lots off of this roadway without regard to condition or adequacy of the external street. If the road is a local street that has been accepted for maintenance by the City, the developer may divide off the road but also meet the City's standards for access. If the road is a dead end road, the furthest lot from the intersection of this road with an arterial or collector or another local road that has at least two outlets must be nor more than 650 from that intersection. If the ROW is 60, there is 40 feet of paving, and no more than 44 lots or if the ROW is 50 feet, there is no more than 44 lots and the lot width at the building line for each lot is no less than 90 feet, then the distance from the intersection may be 1120 feet. Drainage Developer can be required to provide off -site drainage improvements if needed for plat approval, but this is a rare occurrence. Water and Sewer All water and sewer mains are constructed in accordance with City of Conway ordinances and Conway Corporation policy. Water mains are sized according to future development potential and fire flows. Sewer mains are sized to future development potential. The Manager of Engineering and Planning of the Conway Corporation serves as contracting agent to install water and sewer improvements in new subdivisions. Projects are funded through draws off letters of credits or cashier checks. Customers provide a letter of credit or a cashier's check equivalent to the estimated Fayettevi II a\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 14 cost of the project, including engineering costs, prior to the commencement of the job. Customers paying for water or sewer main extensions are entitled to recover a portion of their costs if the extension fronts the property of other potential customers. The method by which this is accomplished is through the issuance of connection certificates by the Conway Corporation to the customer paying for the water or sewer main. Certificates will be issued equal to the number of potential lots or building sites along the extension, in agreement with the customer paying for the extension. The value of each certificate is determined by dividing the total cost of the extension by the number of potential lots or building sites along it. The customer paying for the main(s) surrenders one certificate upon connection of this water or sewer service line to the main extension. Each outstanding connection, certificate earns interest (currently at the rate of 6 percent per year) for the first three years from the date of original issue. Additional service connections to a water or sewer main extension will be made by the Corporation only upon receipt of a connection certificate, or upon payment of the face value of the certificate plus the interest earned. Example: sewer 'h mile line extension cost $300,000; developer plans to build 50 lots; additional land that will benefit from the line extension has the potential for an additional 100 lots; total lots is 150; value per lot is $2,000. Developer's benefit is $100,000 ($300,000 divided by 50 lots); developer is paid $2000 (plus interest earned) for each new service line tied to the sewer line plus interest. In addition to line extension, homes in new subdivisions are charged $30 for a meter installation where the meter setter has been set during the construction of water mains in a subdivision. Conway Corporation Residential Service Installation Cost Schedule where water and sewer services have not been provided at a potential building site. This is in addition to any connection certificate charges due on any main. 3/4" water meter installation 30 feet or less - $250; > 30 feet - $350; cutting/boring $150 4" sewer service installation 20 feet or less $300; > 20 feet - $450; cutting/boring $350 Parks No fees or dedications Schools No fees Libraries A one -mill tax is charged countywide to support the library. Police No fees Fire No fees Sidewalks The Subdivision Ordinance requires sidewalks be on both sides of collectors and arterials, as well as both sides with a commercial or office districts regardless of classification of streets. This applies only to new developments. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 15 C Electric and Cable City provides overhead electric and cable services to city residents. Customers pay 60 percent of underground conduit costs for underground electric and cable. This is the approximate difference in the cost of overhead and underground facilities. Zoning and Subdivision Fees Rezoning fees - $75 Variance - $35 Conditional Use — no fee Subdivision Plat: Minor Plat - $100; Preliminary Plat - $150 plus $5 per lot; Final Plat - $100 Sign Permit: $15 Parking lot permit: $25 for first 25 spaces; $10 for each additional 50 spaces Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 16 Fort Smith, Arkansas Contacts P.O. Box 1908, Fort Smith, AR 72902 Mr. Wally Bailey, Planning Director, 501-784-22l6wbailey@fsark.com Mr. Roger Cox, Utilities Dept. Records Coordinator, 501-784-2236 rcox@fsark.com Size and Growth Population: 80,000 Square Miles 53.4 Moderate Growth Studies Retained Gould Evans out of Kansas City to prepare new Comprehensive Plan Sales Tax Early 1990's the City passed a 1 -cent sales tax for roads and drainage improvements. Tax raises $14- 16 million a year. Improvements based on CIP. Roads In new subdivisions, the developer pays to bring adjacent roads up to city standards and provides ROW for additional lanes if needed. Developer provides signalization if needed. Drainage Developer provides off -site drainage improvements if needed. Water and Sewer Sanitary sewer lines that serve areas in excess of 100 acres are eligible for partial reimbursement as outlined in current ordinances. Developers pay a sanitary sewer tie on fee for developments where new lines have been installed and taps provided. This fee is calculated at $150.00 an acre or part of an acre. Homeowners requesting new taps on existing lines pay a tap fee of $350.00 plus the additional cost of installing service lines to the property line. Charges are set by ordinance and total cost varies according to field conditions. In areas where additional water and sewer line size is required to serve a larger area than is originally developed, the developer can apply for City participation in betterment cost for the difference in cost of the line sizes. All City participation in cost sharing is subject to Board of Directors approval. Water taps costs are set according to code, and vary according to the size of taps. The cost of water taps is also affected by the degree of difficulty in reaching the property line of the customer. Taps larger than 2" are installed by licensed contractors, and paid for by the developer. - Non -Street Crossing: '/4" tap - $260.00, 1" tap -$300.00, 2" tap - $960.00; $13.00 / foot > 10'. - Street Crossing — CUT: 3/4" tap -$410.00, 1" tap - $450.00, 2" tap - $1225.00; $23.00 / foot > 20' in street and $13.00 /each additional out of street footage. - Street Crossing — BORE: 3/s" tap - $325.00, 1" tap - $365.00, 2" tap - $1025.00; $5.00 / additional foot in the street > 20' minimum; $13.00 /additional out of street footage. FayettevlileVMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 17 E Parks No fees or dedications Schools No development fees charged. Libraries No development fees charged. Police No fees Fire No fees Sidewalks Developers must install sidewalks in new subdivisions. The building permit fee includes a certain percent for sidewalks, "sidewalk assessment fee." Once the building permit is approved that portion of the fee that goes to sidewalks is transferred to the "sidewalk" fund. The fee is charged on almost any residential or non-residential building permit, except for small permits. Fees raise approximately $150,000 each year for sidewalks. Used to install sidewalks in areas that do not have sidewalks. Sidewalk fees are based on the estimated value of the construction costs: •- • • • • • r $20,001 -$80,000= $50 $10,001 -$50,000= $100 $80,001 and greater - $100 $50,001 - $100,000 = $500 $100,001 - $1,000,000 = $1000 $1,000,001 or greater = $3,000 Zoning and Subdivision Fees Rezoning fees - $130 Variance - $50 Conditional Use - $50 / $75 Subdivision Plat (preliminary and final) - $25 paid to the county as a filing fee Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 18 Jonesboro, Arkansas Contacts P.O. Box 1845, Jonesboro, AR 72403 Mr. Jeff Hawkins, Planning Director, 870-932-0540 jhawkins@jonesboro.org Mr. Jerry Reece, Eng. Services Supervisor Utilities Dept., 870-930-3320 Fax: 930-3333 Size and Growth Population: 51,000 Square Miles: 86 Fast Growing Studies Comprehensive Plan completed in 1996 and the Unified Development Ordinance in 1999; the city staff have broken the zoning and subdivision back out as separate documents and should adopt revised ordinances in this Spring. Sales Tax In 1995, a $55 million bond issue was passed that was backed by a 5 -year 1 -cent sales tax. It expired in June 2000 (average annual revenue generated by 1 cent sales tax is approximately $11 million per year). A new sales tax was passed in October 2000. It is a 1 cent sales tax; 'h dedicated to streets and drainage; other dedicated to eliminating fees for sanitation, mosquito spraying, bird removal, and the portion of the "general purpose" ad valorem tax. Roads In new subdivisions, the developer pays for all on -site improvements and provides ROW for additional lanes if needed in accordance with Master Street Plan. Drainage Developer provides off -site drainage improvements if needed for plat approval. Water and Sewer The developer has the option of installing sewer based on the City Water and Light Improvement District's specifications or the developer can pay the Improvement District $30 per lineal foot to install it. Developer installs most and must provide as-builts, tests, and confirmation that improvements have no outstanding bills or liens. There is a $250 sewer inspection connection fee that goes into a special fund for building sewer trunk lines. The Improvement District installs all water lines. The water tap fee for 3/" line is $150; a 2" line is $500. There is no charge for boring or cutting a street because the homeowner is responsible for making arrangement for this in existing developments. Parks No fees or dedications FayettevilieVMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 19 C Schools No fees Libraries 1 mil ad valorem tax for libraries Police No fees Fire No fees Sidewalks Zoning ordinance requires sidewalks on one side of collectors and arterials. Electric The City Water and Light Improvement District provides electric service to city residents that is substantially cheaper then other electric providers outside city limits. This has spurred annexation into Jonesboro. Zoning and Subdivision Fees Rezoning fees - $30 Variance - $25 Conditional Use - $25 Subdivision Plat (minor, preliminary and final) - $25 plus $.60 per lot; site plan $25 Fayettevi l le\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 20 C Rogers, Arkansas Contacts 207 South 2nd Street, Rogers, AR 72756 Mr. Maurice Kolman, Director, Office of Transportation and Planning (did not interview) Mr. Derrel Smith, Asst. City Planner, 501-621-1186 dsmith@rogersark.org Mr. Mark Johnson, Rogers Water Utilities, 501-936-5406 markcjohnson@usa.net Size and Growth Population: 37,800 Square Miles 38 Fast Growth Studies June 2000 major changes were made in development fees and building fees. Zoning and subdivision update in 1998; there maybe an update of the growth comprehensive plan during this next year. Sales Tax In 1996 bond issue passed underwritten by 1% sales tax; funded construction of a criminal justice building, fire training and administration facility, and street and drainage improvements. The 1% tax raised $4.7 mil in 1997; $4.7 mil in 1998; $5 mil in 1999; and $5.5 mil in 2000. (Source: Peggy in Clerk's Office) Roads In new subdivisions, the developer pays to bring adjacent roads up to city standards and provides all right-of-way and development improvements, including additional lanes if needed. The large-scale development and subdivision ordinance require that developer improve half of street; and dedicate pave, curb and gutter and sidewalks. Drainage Developer provides on- and off -site drainage improvements based on development requirements. Water and Sewer Developer funds all water and sewer improvements. If sewer or water extension is required, developer is required to pay all cost of extending service. On a case -by -case basis, the city may contribute to the extension (if the extension is in an area the city plans to extend service, then there is more of a possibility that the city will share costs. A $150 per lot ($300) "connection fee" is charged for both water and sewer service. Businesses are charged the same $300 "connection fee." Customers that require a 1'k" or greater water meter, the Utilities Department installs and charges whatever the cost might be. Cost of setting a meter in a new subdivision is $10, plus $20 deposit (for existing customers) for both water and sewer. Renters pay $25 for water and $30 for sewer plus a $50 deposit each service. Fayettevi l l e\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 21 Parks No fees or dedications, but developers are strongly encouraged to provide recreation area, particularly flood prone areas. Schools No development fees Libraries No development fees Police No development fees Fire No development fees Sidewalks Developers must install sidewalks on both sides of street in new residential and non-residential developments. Zoning and Subdivision Fees Rezoning fees - $200 Variance - $100 Conditional Use - $100 Large Scale Development Plan - $200 Subdivision Plat: Preliminary Plat - $200 plus $1 per lot over 50 lots; Final Plat - $200 plus $1 per lot over 50 lots Lot split - $100 Fayettevl l l e\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 22 E Springdale, Arkansas Contacts Dept. of Planning and Community Development, 201 Spring Street, Springdale, AR 72764 Ms. Patsy Christie, Planning Director (not interviewed) Ms. Melissa McCarville, Assistant Planning Director, 501-750-8550 mmccarville@springdaleark.org Mr. Chris Brown, Engineering Dept. cbrown@ springdaleark.org Ms. Denise Pearce, City Clerk (sales tax) 501-750-8117 Mr. Otto Potter (roads and drainage) 501-750-8550 opotter@springdaleark.org Mr. Rick Pulvirenti (water and sewer) 501-751-9479 / 750-4039 fax) Mr. Paul Justice, NW Arkansas Reg. Ping. Commission, 501-751-7125 pjustice@mail.com Size and Growth Population: 44,800 Square Miles: 31 Fast Growth Studies City is working on an update to the land use plan; they adopted a new Master Street Plan in April of 2000. It is continually working on updates to various portions of the zoning ordinance and recently, the sign ordinance has been evaluated. Sales Tax 1% sales tax passed in 1992. 75% of the revenue generated goes to capital projects listed in the Capital Improvement Plan; the remainder goes to the General Fund. In 2000, sales tax revenue generated was $8.5 mil with $6.4 mil going to capital projects. City council has approved a "voluntary" tax for libraries and the fire department. In the past it was on the county's tax bill, but in 1996 it was taken off. It is now sent out by the City Clerk's office. Since this time revenues have fallen substantially from this "voluntary" tax. Revenues collected last year for the Fire Department were $43,487 (millage rate of .0015) and revenues collected for Libraries were $27,312 (millage rate of .0010). Roads Developer constructs all improvements and is required to improve adjacent street based on the Master Street Plan. If street improvements are not immediately needed, the city has a provision for a "payment in lieu." Most often the developer will ask for a waiver of improvements and the Planning Commission usually does not grant the waiver but requires "payment in lieu" of constructing the improvements. At this point the developer submits an amount that the engineers reviews and both parties mutually agree upon the amount. "Payments in lieu" are not done frequently; most of the time the planning commission will want the improvements done immediately. Funds received "in lieu" go into one account but assigned to the street (presently there are 18 different submittals). Funds in lieu are usually related to adding an additional lane. Money is paid in cash with no provision for refunds. Fayettevl lle\IMPACT FEE STUDY —DEVELOPMENT FEE SURVEY April 10, 2001, Page 23 Drainage Developer provides on and off -site drainage improvements based on impact of development. Developers must account for all on -site drainage and any drainage improvements needed so that development does not harm downstream. Special permission must be granted for detention. Commercial detention remains the responsibility of commercial property owner. Water and Sewer Developer pays total cost; city will contribute to paying for oversizing of lines. Water tap fee for 5/8" is $275, plus $250 for a full street bore or $649 for a street cut; Sewer service fee for 4" connection is $285, but developer pays no water or sewer tap fee, if they install water and sewer in new subdivision. Parks No development fees or dedications required Schools No development fees Libraries There is a 1 -mil ad valorem tax for library operations collected by the County (Marsha Ransom, 756- 7706). The City of Springdale has a "voluntary" library tax of .0010 mils (see above discussion under "sales tax.)" Police No development fees Fire The City of Springdale has a "voluntary" Fire Department tax of .0015 mils (see above discussion under "sales tax." Sidewalks Sidewalks are required on both sides of street in residential and non-residential development; occasionally variances are approved the exempt sidewalk installation. There is also a provision for "payments in lieu" Zoning and Subdivision Fees Rezoning - $175 Variance - $75 Conditional Use Permit - $75 Subdivision - Preliminary Plat - $100; Final Plat Plat - $50 $50/lot or $1/lot, which ever is greater; Informal Fayetteville\IMPAGT FEE STUDY -DEVELOPMENT FEE SURVEY April 10,2001, Page 24 C Bozeman, Montana Contacts 20 East Olive Street, P.O. Box 1230, Bozeman, MT 59771 Mr. Chris Saunders, Impact Fee Coordinator, 406-582-2360 csaunders@bozeman.net Mr. Mike Certalic, Water Superintendent, 406-582-3200 mcertalic@bozeman.net Size and Growth Population: 33,000 Square Miles: 13 Fast Growth: Est. 4.6% Studies Transportation, fire, water and wastewater impact fee study completed in 1996. Sales Tax No sales tax for infrastructure improvements; only resort towns are allowed to levy sales tax for public improvements. Roads Transportation impact fee charged for new development: single-family home - $1778; general use office - $3090/1000 sf; commercial development (100,000 so - $4926/1000 sf; fast food - $9210/1000; light industrial - $1297/1000 sf; elementary school - $151/1000 sf; high school - $319/1000 sf; and church - $1086/1000 sf. Impact fee credits given for some ROW dedication and off -site improvements made by developer. Drainage Developer provides on -site and off -site drainage improvements needed for plat or site plan approval. Water' and Sewer Impact fees for water and sewer are based on the size of the water meter. Impact fees for single- family connections are $2,142.31 for water and $2,716.07 for sewer. Time and materials cost is charged for connection to main lines. Parks State law authorizes land dedication requirements for parks. Park dedication is part of state law and subdivision ordinance. It is based on a sliding scale depending on size of lots proposed or fixed amount per dwelling not to exceed .03 acres. Lots greater than 5 acres - no park dedication required Lots 3 to 5 acres - 2.5% of subdivision land devoted to recreation Lots 1 to 3 acres - 5% of subdivision land devoted to recreation Lots 'k to 1 acre - 7.5% of subdivision land devoted to recreation Lots less than acre - 11% of subdivision land devoted to recreation Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 25 Subdivisions of 6 lots or less are not required to dedicate land or make a payment in lieu of dedication. The Comprehensive Plan supports changes to allow off -site parkland dedication. There is no recreation land dedication required for non-residential development. Multifamily requirements for provision of recreation vary. Schools No fees Libraries No fees Police No fees Fire Impact Fees based on type of dwelling unit or use and square footage. Typical fees are: single-family - $181.87; townhouse - $152.74; multifamily 4-plex - $83.40; office (50,000 sf) - $355/1000 sf; commercial (50,000 sf) - $450/1000 sf; and warehouse (50,000 so - $534.57/1000 sf Sidewalks Required to install sidewalk on both sides according to city street standards; standard sidewalk is 5 feet wide and located a foot from curb. Required in residential and commercial development. Developer pays all costs. Requiring sidewalks to be installed with development of subdivision up front or a "date certain." No longer than 3 years delay is typical. Zoning and Subdivision Fees Rezoning - $400 plus $5 per acre up to 80 acres, then $3 per acre over 80 acres. Variance - $180 singe household, $300 others Special Use Permit — $660 Subdivision - Preliminary Plat - $200 plus $3 per lot to 100 lots then $1 per lot; Final Plat - $50 plus $1 per lot. Fayettevi l l e\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 26 • Chapel Hill, North Carolina Contacts 306 North Columbia Street, Chapel Hill, NC 27516 Mr. Roger Waldon, Planning Director, 919-968-2731 rwaldon@town.ci.chapel-hill.nc.us Orange Water and Sewer Authority, 919-968-4421 Size and Growth Population: 45,000 Square Miles: 20 Moderately Growing Studies Orange County conducted study for school impact fees; looking at changing fee structure. Currently all residential pays the same fee. Looking at a tiered system with lower fees for multifamily, townhouses and mobile homes. Sales Tax No sales tax for infrastructure improvements Roads In new subdivisions, there is a system of required developer improvements. The developer pays for all on -site improvements, provides ROW for additional lanes and sometimes builds additional lanes or makes nearby intersection improvements. Based on rational nexus between impact and need for improvement; it is mostly a negotiated process. Drainage Developer provides on -site and/or off -site drainage improvements if needed, as a condition of approval for new development. Water and Sewer Orange Water and Sewer Authority charges a combined sewer/water "availability fee." The typical fee for a new house in an average subdivision would likely be approximately $3,500. Sewer Sewer Service for "non -street crossing:" $615, $20 / additional foot > 10 feet Sewer Service for "street crossing - cut:" $700, $33 / additional foot > 20 feet in street/out of street Tie on fee: $350 for 4" service line Water Water tap fees for "non -street crossing" are: 3/" tap = $260, 1"= $300 and 2" = $960; $13 / additional foot > 10 feet Water tap fees for "street crossing — cut: " 3/" tap = $410, 1" _ $450, 2" = $1225; $23 / additional foot > 20 feet in street and $13 / foot out of street Water tap fees for "street crossing - bore:" 3/" tap = $325, 1" = $365, 2" = $1025; $5 / additional foot >20 feet in street and $13 / foot out of street Fayettevi lle\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 27 Parks Ordinance requires improved recreation space as an amenity for apartments; recreation area is required for subdivisions, based on zoning district's land use intensities; Town Council can authorize payments in lieu of land or improvements if it finds that recreation needs are met by public facilities in close proximity to development. Schools Currently a fee of $3000 per dwelling unit, but a proposal to raise the fee is under consideration. Libraries No fees Police No fees Fire No fees Sidewalks Sidewalks are typically required to be constructed on -site and sometimes off -site to continue connectivity; developer provides all improvements. Zoning and Subdivision Fees Application fees run between $20,000 to $30,000 for many developments Zoning Map Amendments - Initial application fee: $800 plus $40 per acre Zoning Compliance Permit - Site Plan Review fee: $1700 plus $17/sf of floor area Zoning Compliance Final Permit Issuance -'k of Initial Permit Fee Board of Adjustment - Variance: $330 and Appeal: $220 Special Use Permit - $5000 plus $20 per acre Master Land Use Plans - $5000 plus $20/100 sf of land area Subdivision - Preliminary Plat - $5000 plus $200/lot; Final or Minor Plat - $270 plus $40/lot Fayette V i l le\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 28 I Fort Collins, Colorado Contacts P.O. Box 580, Fort Collins, CO 80522 Mr. Cameron Gloss, Current Planning Director, 970-221-6750 cgloss@fcgov.com Mr. Dave Stringer (roads), 970-221-6605 dstringer@fcgov.com Ms. Dee Toplyn (sales tax) 970-221-6530 dtoplyn@fcgov.com Mr. Matt Baker (street oversizing), 970-224-6108 mbaker@fcgov.com Ms. Mary Young (water and waste water), 970-416-2630 myoung@fcgov.com Ms. Jean Pakech (drainage), 970-221-6375 jpakech@fcgov.com Size and Growth Population: 122,304 Square Miles: 47 Fast Growth Studies City just raised "street oversizing capital expansion" fee rates; work was completed in-house. Sales Tax The City has three quarter -cent sales taxes for capital projects. The taxes are one -quarter cent for streets and transportation, one -quarter cent for community enhancement projects (City/School District community projects, performing arts center, library technology, etc.), and one -quarter cent for natural areas and parks (natural areas acquisition and maintenance, and community park improvements). This tax is projected to generate $5 million in fiscal year 2001. Roads A "street oversizing capital expansion" fee is charged at the point of building permit. It is what is commonly known as a "road impact fee." It is based on the assumption that certain streets, such arterials and collectors, have a community wide benefit and all development should pay their fair share to improve these streets (Master Street Plan). The term "oversized" comes from the calculation of "oversizing" a street from the required local street standard to the collector or arterial standard. Developers are required to donate one-half of the required right-of-way needed for a local street (25.5 feet), and construct within that right-of-way the local street standard (15 feet of asphalt, 10 foot parkway strip and 4.5 foot sidewalk). If the adjacent road is required to be improved above the local street standard, the developer is reimbursed by the city for the additional cost or the city undertakes the construction and the developer only pays the cost of improving a local street cross- section. If it is a large street and a substantial amount of right-of-way is required (over and above the local street standard), the City will purchase the right-of-way. Fort Collins collects approximately $4.5 to $5 million a year in "street oversizing capital expansion" fees. Street oversizing capital expansion fees" charged for new development: single-family home - $1624; general use office - $2710/ 1000 sf (offices under 50,000 sO; commercial development (100,000 sf) - $5410/1000 sf; fast food - $20,630/1000 sf; light industrial - $1160/1000 sf; schools do not pay street oversizing fee; they must upgrade adjacent street based on projected impact of school; and church - $1520/1000 sf. The rates are based on Institute of Traffic Engineering (ITE) trip Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 29 generations. In addition, Larimer County has a "transportation expansion fee" to improve regional roadways. Fort Collins collects it at the building permit, and remits it back to the County on a quarterly basis. A committee representing all jurisdictions in Larimer County selects roadway improvement projects. These rates are approximately 10% of Fort Collins's street oversizing capital expansion fee. Drainage Stormwater development fees are collected when a lot or parcel of land is developed within the city that creates an impervious surface covering more than 350 square feet. The fee is a one time charge and is payable upon the issuance of a building permit. The fee pays for the design, right of way acquisition and construction or reconstruction of major stormwater systems. The city is divided into twelve storm drainage basins. City Council adopted a basin -financing plan based on the cost of new facilities for each basin. Ten basins currently collect fees for new development. At this time, the Poudre River and Box Elder/Cooper Slough basins do not collect new development fees. The development fees are determined by: - Stormwater basin and basin rate in which the lot is located - Gross area of each parcel of land - Percent of impervious surface - Amount of on -site detention, if any, that will be provided on the lot (Gross sq. ft. of lot) x (Basin Rate) x (Percent Impervious) x (On -site Detention Reduction Factor) For Estimate purposes only the following impervious percentages can be used: Average Residential Lot = 50% impervious; Average Commercial Site = 80% impervious Basin Name Per Acre Rate Per Sq Ft Rate Basin Fee for 8,600 sq ft Lot* Dry Creek $5,000 $0.1147842 $494.00 Evergreen/Greenbriar $10,000 $0.2295684 $987.00 Old Town $4,150 $0.0952709 $410.00 West Vine $7,004 $0.1607897 $691.00 Canal Importation $6,181 $0.1418962 $610.00 Spring Creek $2,175 $0.0499311 $215.00 Foothills $6,525 $0.1497934 $644.00 Fox Meadows $6,468 $0.1484848 $638.00 McClelland Mail Creek $3,717 $0.0853306 $367.00 Fossil Creek $2,274 $0.0522039 $224.00 Fees shown are for an 8,600 sq. ft. residential lot, using 50 percent impervious. Lots of larger size and more intense imperviousness will have higher fees. This is an estimate only due to the many factors that affect this fee that are not included in the above formula. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 30 Fort Collins also collects monthly stormwater fees for all developed properties within the city. These fees are for operation, maintenance of the system and capital projects. The stormwater fee for an average single-family home site of 8600 square feet would be $8.13 ("light runoff"). Commercial fees average $82.34 per month based on a typical 1 -acre lot ("heavy runoff"). The stormwater monthly utility fee is based on lot size, share of open space, base rate and rate factor. The base rate equals .0023527 and the rate factor varies depending on impervious surface: very light = .25; light = .4; moderate = .6; heavy = .8; very heavy = .95. Single-family homes over 12,000 feet receive a 25% reduction. The formula to calculate the monthly fee is: (Lot area + Open Space) x Base Rate x Rate Factor. Water and Sewer The City has a wastewater and water "plant investment fee" (PIF) that is charged at the time of building permit. This is a one-time development fee collected to pay for growth related capital expansions cost of water supply, storage, transmission, treatment and distribution facilities. The fee varies with the number of dwelling units and the lot area served for residential users, and with the size of the water meter for non-residential users. For single-family, the wastewater is per dwelling unit; the water fee is based on square footage of lot. Commercial development based on meter size. Wastewater Plant Investment Fee (examples) Single-family Residential $1030/unit Non -Residential $6500 / 1 inch meter $18,900 / 2 inch meter Non-residential customers discharging high strength wastewater exceeding average concentrations of BOD and/or TSS are subject to PIF surcharges. Water Plant Investment Fee (examples) Single-family Residential (3/4 inch tap) $610 + $.32 per square feet of lot area Non -Residential $15,300 / 1 inch meter $53,600 / 2 inch meter Raw Water Fee Raw water is required for the increase in water use created by new development and to insure a reliable source of supply in dry years. The Raw Water Requirement can be satisfied with water stocks or city certificate or by cash payment at the time of building permit. See the City of Fort Collins's web site for rates. Capital Expansion Fee A "capital expansion fee" is paid at the time of building permit. This fees goes toward funding capital costs for libraries, community parkland, police, fire and general government services. The following fee schedule is based on an "average" residential home having from 1701 to 2200 square feet and an "average" commercial or industrial development of 100,000 square feet. The detailed fee schedule is available on Fort Collins's web site (www.fcgove.com). Residential $453 $1,426 $112 I $163 $207 Commercial N/A N/A $12,100 $17,400 $19,500 Industrial N/A N/A $3,300 $4,800 $5,400 Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 31 Parks In addition to the "capital expansion fee" for community parkland, there is a parkland fee charged at the time of residential building permit. Based on an "average" residential home having from 1701 to 2200 square feet, the fee charged would be $1275. Libraries See "capital expansion fee" Police See "capital expansion fee" Fire See "capital expansion fee" Schools The Poudre School District has a school impact fee of $484.26 per residential dwelling and Thompson School District has a school impact fee of $446.00 per residential dwelling. Sidewalks Sidewalks are provided as part of street improvements. Are required on both sides and sometimes as bike lane is required. Zoning and Subdivision Fees Rezoning — $977 plus $.50 per mailing label for notification Major amendment to land use plan - $3206 plus $.50 per mailing label for notification Variance - $25 Non -conforming use review - $1389 Overall Development Plan - $1599 Project Development Plan without Subdivision Plat - $3887 + $.50 per mailing label for notification Project Development Plan with Subdivision Plat - $5879 plus $.50 per mailing label for notification Final Plan with or without a Subdivision Plat - $1000 Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 32 Lawrence, Kansas Contacts Planning Department, P.O. Box 708, Lawrence, KS 66044 Ms. Linda Finger, Planning Director (not interviewed) Ms. Sheila Stogsdill, Asst. Planning Director, 785-832-3150 sstogsdill@ci.lawrence.ks.us Mr. Chad Voigt (drainage), 785-832-3037 cvoigt@ci.lawrence.ks.us Mr. Roger Coffee, Director of Dept. of Utilities, 785-832-7810 / 7897 (fax) or Ms. Deedee Commons, dcommonons@ci.lawrence.ks.us Ms. Debbie Sparks (county sales tax), 785-832-5287 Mr. Ed Mullins (city sales tax), 785-832-3214 Size and Growth Population: 83,682 Square Miles: 29 Moderate Growth Studies Currently updating zoning ordinance and looking at cost for doing an "Adequate Public Facilities" ordinance/fee system (spoken with Eric Kelly, Duncan Associates) Sales Tax 1994 passed a 1% countywide sales tax. Support for the sale tax was based on the agreement that the general ad valorem taxes that went to the city and county would be lowered by 7 mils (5 from city and 2 from county), while that portion going to the city -county schools would be increased by 7 mils to build a new high school. Douglas County uses to fund court renovations, operating cost for the jail and city -county health building (approximately $3.6 million received annually by County); the City of Lawrence expends its portion of the sale tax revenues (approximately $7.2 million received annually by City) based on a 5 -year Capital Improvements Plan for parks and recreation and to fund the city's portion of the health facility. Roads Developer is required to provide all required road improvements and necessary right-of-way. If major street improvement is premature, developer signs an agreement that he will not oppose establishment of a "Benefit District" in the future. A benefit district is an "assessment" that appears on property tax and is paid over an extended period of time. City will participate in Benefit District if the improvements are deemed to be of benefit to the city at large. Drainage There is a citywide, monthly stormwater utility fee; it is based on impervious surface. A single-family home was determined to have an average of 2366 sf of impervious surface. This is called "equivalent residential unit" (ERU). Fee paid on water bill. January 2001 $3.00 per ERU; January 2003 goes to $4.00 per ERU Commercial properties charged for actual ERU's (based on development's total impervious square feet divided by 2,366) times $1.27 per 1000 SF impervious surface. Fee applies to City properties and tax-exempt properties. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 33 Single family residences charged based on total building footprints on the lot: up to 1000 0.67 ERU's $2.01 1001 to 1800 1.00 ERU's $3.00 1801 to 3000 1.25 ERU's $3.75 3001 to 4000 1.80 ERU's $5.40 4001 and up 2.50 ERU's $7.50 Multi -family units charged based on "unit size." Unit size = total footprints / # units up to 750 0.37 ERU's $1.11 750 and up 0.66 ERU's $1.98 Water and Sewer No water service is provided until provisions for installing sanitary sewer have been made. The developer is required to install all water and sewer improvements. Any water line extension 12" or less is required to be made fully by the developer. There is no provision for recoupment of line extension cost if the developer must extend lines to reach existing water or sewer service. If a line is required to be oversized, there may be participation by City. The city may choose to extend water lines to commercial or industrial properties at no cost to the development; however, the cost of internal distribution mains are the responsibility of property owner. The city does not provide benefit district financing for water improvements. If the Department of Utilities installs water lines, the charge is $8 per lineal foot for water main installation to existing lots. If the installation costs exceed this amount, the developer is charged based on actual costs. The Department has a fee calculation method specifically for cul-de-sac lots as it does for corner lots. Residential home: water tap and meter fee for 5/8" is $450.07, plus a water system development charge of $355 and a sewer system development charge of $460; Total: $1265.07 Parks No development fees; 1% sales tax funds much of acquisition. Schools No development fees Libraries No development fees Police No development fees Fire No development fees Sidewalks Sidewalks are required on one side of local streets and both sides of collector and arterial. If sidewalks do not need to be provided at the time development is approved, the development must sign an agreement not to contest a "benefit district" formation in the future. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 34 Zoning and Subdivision Fees Rezoning: City: the following fees plus legal advertisement: BZA - Residential $30; Other $60 Use permitted upon review -$50 Subdivision Plats: $100 for 4 lots or less $200 for >4 lots, plus $3 / lot over 4 lots Preliminary Development Plan - $200; Final Development Plan - $100 Plat Recording Fee - $20 per sheet Covenants Filing Fee - $6 for 1" page, $2 each additional Flood Plain Permits - $20 Site Plan - $50; Site Plan Renewal - $25 Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 35 Springfield, Missouri Contacts Planning and Development Dept., Mr. Fred May, Ping. Dir. (not interviewed) 417-864-1037 fred_may@ci.springfield.mo.us Mr. Andy Furedy (dev.) 417-864-1612 tell 1882 fax andy_furedy@ci.springfield.mo.us Ms. Julie Gimlin (drainage) 417-864-1939 julie_gimlin@ci.springfield.mo.us Ms. Mary Mannix (sales tax) 417-864-1399 mary_mannix@ci.springfield.mo.us Mr. David Hutchison (roads) david_hutchison@ci.springfield.mo.us Mr. Mike Delong, City Utilities of Springfield, 417-831-8527 mdelong@cityutilities.net Size and Growth Population: 151,580 Square Miles: 74.8 Moderate 8% growth over 10 years Studies The City has discussed the possibility of impact fees, but nothing else. Sales Tax Springfield instituted a sales tax to fund certain capital, operations and expenses of the city. It has a 1% general sales tax for operations and maintenance, a 1/8 -cent (raise $4 million per year) for road improvements, mostly intersection improvements that are on the state's projects list but of a low priority, and a'/s-cent sales tax (raises $8 million a year) for parks and other road improvements. The State Department will reimburse the city for sales tax revenues expended on state identified road improvements (program started because some of the roads needing improvement within the city were far down the list of approved state projects, so the city speeded up the process by funding with sales tax revenues). The City also uses $4 million in property tax revenues to fund bonds to construct stormwater improvements, fire stations and other municipal facilities. Roads The developer is required to make all internal local and collector street improvements. For arterial streets within a subdivision, the developer is required to dedicate right-of-way and construct two lanes of any portion of the arterial street that provides direct access to the subdivision. The developer is also required to dedicate rights -of -way, make paving improvements and provide sidewalks on any adjacent road that is substandard and will not provide the level of service needed for the development. If a road -widening improvement is underway, the developer is required to make a "payment in lieu" to cover the cost of the sidewalk and any other required improvements. The City Council may agree to some sort of recoupment agreement or cost sharing with property owners for significant roadway improvement provided by the developer that will benefit the City or adjacent property owners when their property develops. With residential subdivisions there is a limited amount of off -site roadway exactions that can be required. If property is being rezoned for commercial or industrial use, the City can require at time of zoning certain conditions of approval. The City may require full roadway improvement including additional lanes, based on traffic impact studies completed for large developments. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 36 Drainage Developers are required to provide all storm drainage improvements and are most often required to provide on -site detention facilities. If a developer plans to construct a detention basin their engineer will use the TR55 or HECI software to calculate their detention volume and size their outlet weirs. A more simplified calculation is used for smaller basins or "buyouts" which allows bypassing the expense of hiring an engineer for these calculations only. The simplified approach calculates by the volume of detention needed: for every 1/10 of an acre of impervious surface development, the developer is required to construct 1280 cubic feet of detention. If detention "buy out" is permitted, the fee for 1 or 2 family residences is $1 per cubic feet of required detention; commercial is $2. If the development goes over 24,000 - 100,000 cubic feet of detention, the fee drops to 'k. The city approves detention buy-outs on a case -by -case basis. If there is any potential for downstream impact, then there is no buy out approved. Sometimes developers are permitted to construct downstream improvements to reduce detention cost. Cost of downstream improvements reduces overall buyout cost calculations. In the past, storm water detention basins were allowed to discharge on private property, which caused a lot of legal problems and expense. The City now requires that basins discharge onto a public right-of-way, into a drainage easement, or that the engineer or architect certifies it discharges into a "natural surface -water channel" and must notify downstream property owners of this certification. Water and Sewer City provides gas, water, sewer and electric service. The City sometimes provides service extension for utilities if there is economic development potential because of the project. If a water main extension is on the Master Plan for main extension, the city will cost share for over sizing. The city also has a cost recovery agreement whereby the developer who installed the main extension can receive recoupment of the expense based on the lineal front foot of development occurring on either side of the line. Cost recoupment is limited to 5 years; just initiated in last few years. Water service charge: 1" $600 (all inclusive) Developers are required to provide sanitary sewer to their developments. Minimum size tract for a septic tank is 3 acres. On special projects the City has entered into agreements with developers to come up with a formula to apportion recoupment cost based on a per acre calculation. The longest period for reimbursement is 20 years. The City's policy for oversizing lines is to pay the difference in PIPE cost not installation costs. (Bob Shaffer 417-864-1920) Sewer fee based on water meter size and charged at time of building permit: 5/8" meter is $300; a 1" meter is $500. Parks No development fees for parks Schools There are no development fees for schools. Libraries Capital improvements are funded through a portion of the property tax millage; run by a separate city/county board. Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 37 0 r Police No development fee for police. Fire Fire Department capital improvements are funded through sales tax collections. Sidewalks Sidewalks are required to be constructed on both sides of the collector and arterial streets. Sidewalks are not required on local commercial or industrial streets; however, on local residential streets, sidewalks are based on density: less than 3 units per acre, sidewalks not required; 3 - 5 units per acre, sidewalks are required on one side; > 5 units per acre, sidewalks are required on both sides of residential streets. If a developer presents a reason to the Planning and Zoning Commission as to why it would not be effective to construct sidewalks in their development, such as a large channel along the street, then the commission can approve a sidewalk buyout at $16.63 / linear foot. Zoning and Subdivision Fees Rezoning - $630 for district change; $700 for PUD amendment; Variance - $350 Conditional Use Permit - $700 Subdivision - Preliminary Plat - $390; Administration Fee for Final Plat - $165 and Appeal to Commission or Council of Plat $130; Administrative Subdivision (5 lots or less in an existing subdivision: $48). Fayetteville\IMPACT FEE STUDY -DEVELOPMENT FEE SURVEY April 10, 2001, Page 38 FAYETTEVLLE THE CITY OF FAYETTEVILLE, ARKANSAS DEPARTMENTAL CORRESPONDENCE TO: Mayor Coody and City Council THRU: Don Bunn, Assistant Public Works Director John Maguire, Administrative Services Director FROM: Tim Conklin, City Planner Stephen Davis, Budget Manager DATE: April 19, 2001 SUBJECT: Acceptance of two reports prepared by Duncan & Associates in association with Cooper Consulting Company titled Impact Fee Study: Policy Directions Memorandum and Development Fee Survey. City Council direction on Phase Two of the impact fee study project is also requested. The City contracted with Duncan & Associates to perform a development impact fee study. The contract consisted of two phases: Phase One: Policy Directions and Phase Two: Implementation. City Council is presented the two reports prepared by Duncan & Associates in association with Cooper Consulting Company (Duncan & Associates), titled Impact Fee Study: Policy Directions Memorandum and Development Fee Survey in completion of Phase One of the Impact Fee Study project. Duncan & Associates presented the accompanying reports to City Council at a meeting held on Thursday April 12. The conclusion of the reports was that the City could consider development impact fees for essentially four infrastructure areas or types. The consultants arrived at their conclusion after reviewing Arkansas law and court case findings. The four infrastructure areas identified in the consultant's report are • Water impact fee, • Wastewater impact fee, • Land dedication for community facilities or fee in lieu of land dedication, and • Street/Road land dedication or fee in lieu of land dedication. The consultant did note in the summary section of their report that the first three impact fees are on firm ground and that the street/road fee would be on less firm ground. H:\B UDOE"MROJ ECTS\DE V ELOPM\dcvclopment. impact. fee. report.trasm ittalc ity.counci I.wPD 0 Staff requests direction from City Council on whether or not to proceed with Phase Two and if Council decides to proceed with Phase Two which fee areas to study. Phase Two will include impact fee studies for the infrastructure area selected by City Council for study as well as development of the implementing ordinances and public participation. The consultants recommend a stakeholder advisory committee be established for any work to be undertaken in Phase Two. If City Council elects to proceed with Phase Two, staff will need to negotiate an agreement with the consultant and submit the agreement for City Council approval at a future Council meeting. I l:U3UDGE'fPROJ ECTS\DEVELOPM\development.impact.@e.report.trasmiltal.city.council.wPD • STAFF REVIEW FORM • XX AGENDA REQUEST CONTRACT REVIEW GRANT REVIEW For the Fayetteville City Council meeting of May 1, 2001 FROM: Tim Conklin Planning Public Works Stephen Davis Budget & Research Administrative Services Name Division Department ACTION REQUIRED: Acceptance of two reports prepared by Duncan & Associates in association with Cooper Consulting Company titled Impact Fee Study: Policy Directions Memorandum and Development Fee Survey. City Council direction on Phase Two of the impact fee study project is also requested. COST TO CITY: Impact Fee Study - $None at this time 99,721.00 City Wide Cost of this Request Category/Project Budget Category/Project Name 30,020.00 Account Number Funds Used To Date Program Name Sales Tax Capital 69,701.00 Imp. Project Number Remaining Balance Fund Bu GET EVIEW: XX Budgeted Item Budget Adjustment Attached B g t Manager Administrative Services Director C Officer 3 REVIEW: D N / d l ate 4aool Date STAFF RECOMMENDATION: GRANTING AGENCY:_ Internal juditor ADA Coordinator Grant Coordinator Date Date Cross Reference 1/21 New Item: Yes No y 23 Prev Ord/Res #: to Orig Contract Date: Date Orig Contract Number: e Date tl:\BUDG?7\PROJECTS\DEVELOPM\dcvelopment.impact.fee.report.to.city.council.Agenda Request.wpd • STAFF REVIEW FORM - Page 2 Description Impact Fee Report to City Council Meeting Date May 1. 2001 Comments: Reference Comments: Budget Manager Accounting Manager City Attorney (nn c Jr Jl+ o/ t c -1€-- r,fari;t.j,.ac. errr 4i� �cr.s�f Co)(e.i. �+. hz..� a rn w {-�.. /'�t�..�" �� 1�. O I rr...(). /c a f' —(C 11,..E-4 /c✓ fi:/:h.lir( / rc Lo yn.,..r. 4j. -f P- Vc'. n,s.,ry'yi�/,K ry✓�f�J+4w-Ji JNsk 4. Vv,✓ rcl Jt. f, j ..�o�L.LT NoT Ott.Zrt S4.rccf/tI<.f :i:/o.4' itei (ry'1,., r 4�,r( P.i�L uL rn� Purchasing Officer ADA Coordinator Internal Auditor Grants Coordinator H:\DUDGE"DPROJECTS\DEVELOPM\development.impact.fee.report.to.city.council.Agenda Request.wpd FAYETTEVI�LE THE CITY OF FAYETTEVILLE. ARKANSAS DEPARTMENTAL CORRESPONDENCE To: Tim Conklin, Planning Director From: Heather Woodruff, City Clerk Date: May 9, 2001 Attached is a copy of the resolution accepting the two reports prepared by Duncan and Associates regarding Impact Fees. The original will be microfilmed and filed with the City Clerk. • �. NAME OF FILE: Resolution No. 61-01 CROSS REFERENCE: 05/01/01 Resolution No. 61-01 April/2001 Two Reports approved (Impact Fee Study: Policy Directions Memorandum and Development Fee Study by Duncan & Associates in association with Cooper Consulting Company) 04/19/01 Departmental Memo to Mayor Coody and City Council thru Don Bunn and John Maguire from Tim Conklin and Stephen Davis 05/01/01 Staff Review Form 05/09/01 Departmental Memo from City Clerk NOTES: