HomeMy WebLinkAbout1999-04-06 CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
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CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
MINUTES
April 6, 1999
MEMBERS AND STAFF PRESENT MEMBERS ABSENT
Chairman Ron Young Robert McMillon
George Zahn
Richard McNeese
Billy Owens
Katherine Houk
Nancy Bright
Bo Bass, Director of Planning and Development
Andrea Baxter, Assistant Director of Public Works
Paul Kruckemeyer, City Engineer
Michael Logan, Fire Marshal
Carol Griffith, Planning Services Manager
Donna Brown, Administrative Secretary
VISITORS PRESENT
John Birkhoff
Matt Hickey
Chairman Ron Young called the Capital Improvements Advisory Committee meeting to
order at 8:50 p.m., immediately following the adjournment of the regular Planning and
Zoning Commission Meeting.
ITEM 1 COMMENTS ON THE PROPOSED 1999 IMPACT FEE UPDATE
Consideration and action on written comments to be filed on the proposed
amendments to the land use assumptions, the capital improvements plan,
and impact fees
Carol Griffith, Planning Services Manager, briefly described the process to be
completed by the Capital Improvements Advisory Committee (CIAC) in order to comply
with state law concerning the three-year update of the land use assumptions, capital
improvements plan, and impact fees. She stated that this board must file written
comments, and that a sample resolution had been included in the packet which could
be modified. She stated that the written comments by the CIAC should address whether
the following appear to be appropriate:
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CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
,,,,,,,. 1. Land Use Assumptions
2. Living Unit Equivalent
3. Capital Improvements Plan for Water and Wastewater
4. Maximum Impact Fees
Ms. Griffith stated that in addition to this CIAC comments were needed on the
percentage of the Maximum Impact Fees that should be assessed (approximate or
specific). She stated that right now the City of Euless charges 25% of the maximum
allowable impact fee, and that staff recommends that the CIAC and City Council consider
raising this, possibly to 50%.
Ms. Griffith stated that in addition, CIAC comments were needed on whether additional
lines should be included in the calculation of the Maximum Impact Fee. She directed the
Committee members to page 8 of the report, a map that showed the lines that had been
included. She stated that there are additional lines along S. H. 360 and in the S. H. 121
area that could be included since they are proposed for future development. However,
she pointed out that the City's policy has been to expect developers to pay for those lines.
She also noted that there was a small segment that had not been included in the
calculation of the Maximum Impact Fee, Segment 703. This segment is near S. H. 360
and goes across City property, so the City will be responsible for it. Therefore, she
stated, staff is requesting that that segment be included and the rest of the lines that were
not included remain that way.
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Chairman Young requested that one of the consultants come to the podium. John
Birkhoff, Shimek, Jacobs, and Finklea Consulting Engineers, 8333 Douglas Avenue,
Suite 820, Dallas, Texas, stated that they had undertaken the impact fee analysis for the
City of Euless. Mr. Birkhoff briefly described the history of impact fees, and then
addressed the current report. He stated that state law requires that cities justify their
impact fees, and review the fees every three years, including the land use assumptions
and capital improvements program. In addition, at the end of ten years cities must do an
audit to make sure they have spent the money they collected through impact fees. He
noted that the City of Euless had completed a three year review and revision in 1993, and
a brief review in 1996 that determined no revision was necessary since basically nothing
had changed. He stated that by this year, things have changed: the City has completed
a rezoning and changes to the master land use plan. Mr. Birkhoff stated that these
changes have been incorporated into this report, and that was one thing that the CIAC
needed to comment on tonight.
Mr. Birkhoff stated that the next thing that comments were needed on was the Living Unit
Equivalent. He stated that in the past this has been tied to water meter size, specifically
the 5/8" water meter since that represents a typical single family home. Using information
from the American Water Works Association, the maximum flow that can go through the
meter can be determined in gallons per minute. Different land uses require different sized
meters, and these have different maximum gallons per minute. These amounts can be
compared to the maximum flow for the 5/8" meter to find the equivalent number of 5/8"
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
meters for each meter size. These proportions are used to determine the amounts of
impact fees charged for each meter size.
Mr. Birkhoff stated that they next looked at the number and size of meters needed for
each type of land use per acre. This was compared to the expected land absorption by
each use type over the next ten years. Next, the consultants determined what was
available in the existing system, and what would be needed to meet the projected
demand during the ten year period.
He stated that water lines that had been installed in the past could be included in the
maximum impact fee calculation by calculating the excess capacity in those lines that is
available to serve future development. The same calculations are completed for
proposed water lines and elevated storage tanks. The percent of excess capacity is the
percent of the costs of the lines that can be included in the impact fee calculation. He
stated that another element of this is the Trinity River Authority (TRA). The TRA supplies
the City of Euless with water and pressure, and the City of Euless provides the elevated
storage tanks and the distribution lines. Each city that is a part of the TRA system owns a
percentage of that system, and the City of Euless owns about 25%. So Euless pays for
25% of the improvements to the TRA system, and this dollar amount goes into the impact
fee calculation.
Mr. Birkhoff stated that TRA also provides the City with sewer service. TRA trunk lines
run through the City, and the City has metered collection lines that connect to the trunk
lines. He stated that this keeps the City's part of the sewer system fairly small. He stated
that the City's share of the trunk lines, lift stations, and the central plant is around 4-5%.
He said that in the past, impact fee calculations have included a physical plant expansion,
including building, concrete, and equipment, which would have cost about$1.5 million per
additional million gallons that could be treated. However, because the plant is meeting
the water quality standards established by its permit so well, it will be allowed to upgrade
through process improvements to treat an additional 27 million gallons per day for a cost
of about $3.5 million. The wastewater impact fee is a lot smaller than it has been in the
past because TRA will not have to expand the physical plant.
Mr. Birkhoff stated that the dollar amount of proposed capital improvements and the dollar
cost of the excess capacity of existing improvements are totaled, then divided by the
living unit equivalents to come up with the maximum impact fee, shown on p. 16 of the
report. The elected body has the ability to reduce this maximum fee to a certain
percentage, and up to this point the City has charged 25%. He stated that the market
partially determines the percentage, since a city would not want to charge $2,600 if its
neighbor was only charging $500, or to charge $2,600 if the neighbor was charging
$5,000. He stated that the cost of improvements not recovered comes from the existing
citizens, so the higher the percentage of the maximum fee that is charged, the more a city
pushes the cost to people who are moving into town. He stated that these are the
considerations that have to be balanced.
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
Mr. Birkhoff stated he would be happy to answer any questions the Committee members
had.
Commissioner Houk asked what the current maximum impact fee for a 5/8" meter is. Ms.
Griffith answered that the maximum fee was about$2,400 for water and about $2,800 for
sewer. Mr. Birkhoff noted that the proposed maximum fee for water was about the same,
but the proposed sewer fee was substantially lower.
Chairman Young recognized Andrea Baxter, Assistant Director of Public Works. Ms.
Baxter stated that staff had noted in their review of the Water Capital Improvements Plan
that the time table for construction of the third elevated storage tank is now the year 2000.
She asked Mr. Birkhoff to provide a brief description of the general factors that were
considered in the recommendation for the timing of the tank. Mr. Birkhoff stated that
elevated tanks are important because they provide pressure to the water system in
addition to storing water. He stated that he had tracked the maximum daily demand and
the maximum hourly demand for the City of Euless at various times and had compared
these to studies done in other area cities. These studies and other calculations have
shown that the City of Euless has a projected need for 1999 of about 3.5 million gallons of
elevated storage, especially considering the hot, dry 1998 summer. Today the City has 3
million gallons of elevated storage in one 2 million gallon storage tank and one 1 million
gallon storage tank. He stated that at buildout in 2010, the City will need more than the '/
million that is currently needed, and his calculations show that a 2 million gallon tank will
be needed. He stated that it takes two years after construction is begun in order to be put
into service. Mr. Birkhoff stated that the City will be short of water for the next two years if
the summer is extremely hot. In the City's favor is that Euless still has some operating
water well in addition to what is provided by TRA; because of these, the need for the
water is not urgent. Long term, however, these wells will likely be phased out because of
the expense of running them. The proposed elevated storage is sized to meet the
demands of the system. He noted that in addition to typical water demands, the system
must be analyzed from a fire protection standpoint. He stated that the construction of this
tank would be included in the maximum impact fee whether it was built in the year 2000
(as recommended in this report) or 2008 (1993 report recommended "after 2003")
because either way it would be built within the ten year impact fee period.
In response to Commissioners' questions, Mr. Birkhoff stated that the site shown for this
elevated tank on the maps is an old well site south of S. H. 183, behind a park.
Commissioner Houk recommended that height constraints be considered due to the
proximity of the Dallas/Fort Worth Airport. Mr. Birkhoff agreed, stating that the next step
would be Federal Aviation Administration approval of the proposed tank's height.
Chairman Young confirmed with Mr. Birkhoff that the most recent Land Use Plan had
been used for the Land Use Assumptions. He asked if the same Living Unit Equivalents
were used in this report as in 1993. Mr. Birkhoff replied that the same methodology used
in this report was used in 1993.
CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
Chairman Young asked Ms. Baxter if the Capital Improvement Plan for water and
wastewater was satisfactory, and appeared to be valid for the City for the next ten years.
Ms. Baxter replied yes.
Mr. Birkhoff reminded the Commissioners that the only proposed lines that were included
in the calculation of the maximum impact fee were those lines that were to serve future
development. He stated that proposed lines can be included in the fee if and only if the
City states in the Master Plan that the City will construct and pay for them. He stated that
this is one item that the CIAC needs to comment on—whether the City wants to try to
spur development by providing lines in the areas along S. H. 360 and S. H. 121 or
whether these should be paid for by private developers. He stated that if the CIAC chose
to add some of these, he would recalculate the maximum impact fee. Commissioner
Houk stated that she would like to see some options, such as a maximum number of lines
included, versus the status quo, versus a middle range. Mr. Birkhoff stated that his guess
would be that it would increase the maximum fee by$100-200. Ms. Griffith asked if Ms.
Baxter could talk about City policy about paying for those lines. Ms. Baxter stated that the
City's policy is to require developers to pay for any lines that are 12" or smaller, and the
City only pays for upsizing above that. She also pointed out that the City currently has a
water line along Mid-Cities Boulevard and the storage tank to pay for now. Commissioner
Owens reminded the Committee that they were charged to get their comments in by a
certain date. Ms. Griffith stated that was a consideration, as well as the current policies
the City has for economic development incentives. She stated that staff had discussed
ways the City could have the developers install the lines, but waive other fees, or arrange
somehow for the City to pay impact fees for the developer. Commissioner Owens stated
that the City had to be careful not to add additional burdens that exceed the money taken
in by impact fees. He asked Mr. Birkhoff what his recommendation would be if he was
sitting on the CIAC. Mr. Birkhoff recommended that the developers should pay for those
improvements that enhance their property. Commissioner McNeese agreed, stating that
the incentives the City provides developers do not have to be decided tonight.
Chairman Young asked the Commissioners if anyone had questions on how the
maximum impact fee was calculated. He noted that staff had recommended increasing
the percentage to 50%, and because the sewer impact fee had gone way down, this
means the total fee charged would remain about the same. Commissioner Owens
requested the Mr. Birkhoffs opinion of this recommended increase. Mr. Birkhoff stated he
recommended calculating the percentage that would cause the impact fee charged to
remain roughly the same, and thereby maintain the fee in equilibrium, to be competitive
with the neighbors. Commissioner Zahn asked how the proposed change in percentage
would compare to what the neighbors were charging. Ms. Griffith mentioned a survey
included in their packet that showed how the City's current fees compared to others. She
also described the calculations included in the packet that indicate that if the City charged
50% of the proposed maximum impact fee, the City would be 4th of 12 cities for water fees
and 11th of 12 cities for wastewater. Ms. Griffith stated that if the City continued to charge
25%, Euless would be 9th of 12 cities for water and 11th of 12 cities for wastewater, which
she said seemed unreasonably low.
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CAPITAL IMPROVEMENTS ADVISORY COMMITTEE MINUTES
April 6, 1999
Chairman Young asked Ms. Griffith to go over the information about line segment 703.
Ms. Griffith stated that this very short line segment had not been included in the maximum
impact fee calculation, but should have been since it crosses City property and the City
will have to pay for its construction. Ms. Baxter mentioned that if this line segment is
included in the maximum fee calculation, it can be paid for out of the impact fee account,
and this is why it is important to have it included.
Mr. Birkhoff mentioned that Council can increase the percentage of the maximum impact
fee charged at any time, without having to go through the entire update process.
Commissioner Zahn moved to send Resolution 99-01-CIAC forward to City Council as
presented. Commissioner Houk seconded the motion.
The vote was as follows:
Ayes: Chairman Young, Commissioners Bright, McNeese, Zahn, Houk
Nays: Commissioner Owens
The motion carried.
Chairman Youns adjourned the meeting.
Chairman Ro = d sung,00 to
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