Impact Fee Advisory Committee

1. Open Meeting with Roll Call (Sharon Harris) 2. Introduction of new committee members, staff and consultants, and agenda comments (Sullivan) 3. Approval of Past Meeting Minutes (Sharon Harris) 4. Impact Fee Process (Colin McAweeny – Tishlerbise) a. Impact Fee Fundamentals Impact Fee Advisory b. Methodology Examples: Plan Based vs. Incremental Expansion Model c. Growth data Committee d. Land Use Recommendations December 7, 2023 5. FY22 Department updates for Police, Parks, Streets, Fire, Sewer, Water and Pressurized Irrigation (presented by Directors) a. Fund Balance Forward b. Impact Fee Revenue c. is This Expenditures an interactive version of the meeting agenda. For a copy of the d. Projects and Purchases original meeting agenda, please select the PDF agenda option. e. Proposed CIP revisions 6. FY23 Meeting revenue Call projections based on first quarter FY23 (Patrick Sullivan) to Order Roll Call 7. Action Items: (1) Approval of Minutes 7-1. Motion: Recommendation to City Council to approve annual impact fee increases to (2)include NewaBusiness 5.9% increase to Police, Parks and Fire Fees, and a 19.98% increase to Streets, Wastewater, Water, and Pressurized Irrigation. (Patrick Sullivan & Tom Points) Adjournment a. Police, Parks, Fire Fees Increase: Staff recommends of a 5.9% Annual Increase for based on the Engineering News Record Construction Cost Index (CCI) b. Streets and Utilities Fees Increase: Staff recommends 19.98% based on the annual increase on the Producers Price Index (West) c. Motion 7-2. Motion: Recommendation for staff to initiate a new fee study, with TishlerBiseGalena, to evaluate land use growth data, expansion of land use categories, and modification of impact fee study methodology, and proposed revisions to capital improvement plans (CIPs). a. Presentation of Fee Proposal Scope of Work b. Motion 7-3 Motion: Recommendation that staff initiate an ordinance amendment to exempt committee member approvals from public hearings by moving committee requirements to City Code; Title 2 - Administrative Commissions and Boards and to increase the committee member term from 2 years to 4 years. a. Presentation b. Motion