Muyni
← Back to Topeka

Governing Body

Regular Meeting

Topeka, KS · February 18, 2025

AgendaMinutes

Minutes

Governing Body Minutes – February 18, 2025 CITY COUNCIL CHAMBERS, Topeka, Kansas, Tuesday, February 18, 2025. The Governing Body members of the City of Topeka met in regular session at 6:00 P.M. with the following Councilmembers present: Councilmembers Hiller, Valdivia-Alcala, Ortiz, Kell, Dobler, and Duncan- 6. Mayor Padilla presided –1. Absent - Councilmembers Banks, Miller and Hoferer -3. Public comment for the meeting was available via Zoom or in-person. Individuals were required to contact the City Clerk's Office at 785-368-3940 or via email at cclerk@topeka.org by no later than 5:00 p.m. on February 18, 2025, after which the City Clerk's Office provided the Zoom link information and protocols prior to the meeting start time. Written public comment was also considered to the extent it was personally submitted at the meeting or to the City Clerk's Office located at 215 SE 7th Street, Room 166, Topeka, Kansas, 66603 or via email at cclerk@topeka.org on or before February 18, 2025 for attachment to the meeting minutes. AFTER THE MEETING WAS CALLED TO ORDER, the Invocation was provided by Ana Wilkins. THE PLEDGE OF ALLEGIANCE was recited by meeting participants. Dr. Robert M. Perez, City Manager, requested to defer, Item 2, a PRESENTATION of the 2025 Strategic Goals and Priorities to the March 4, 2025, agenda. Upon hearing no objections, Mayor Padilla announced the presentation would be deferred to the March 4, 2025 agenda. RESOLUTION NO. 9620 introduced by Councilmember Karen Hiller granting The Celtic Fox an exception to the provisions of City of Topeka Code Section 9.45.150, et seq., 2-18-25 53 concerning noise prohibitions, was presented. (Council District No. 1) The MINUTES of the regular meeting of January 21, 2025, was withdrawn from the agenda and deferred to the March 4, 2025, Governing Body meeting. Councilmember Miller joined the meeting virtually. Councilmember Kell moved to approve the consent agenda. The motion seconded by Councilmember Duncan carried unanimously on roll call vote. (8-0-0) PUBLIC HEARING PUBLIC HEARING to consider annexation and incorporation of certain lands, hereinafter described, into the City of Topeka, Kansas, was presented. ORDINANCE NO. 20547 introduced by City Manager Dr. Robert M. Perez, to annex lands, all pursuant to K.S.A. 12-520 et seq., located at 5928 SW 53rd Street and Unaddressed SW Wanamaker Road within unincorporated Shawnee County, Kansas, and adjacent to the City of Topeka corporate limits and being annexed for all City purposes, was presented. (A24/05) (Council District No. 7) Dan Warner, Planning Division Director, provided an overview of the proposal to annex land at 53rd and Wanamaker that would facilitate further annexations for lands used in residential development. He reported the 20.9 acres includes right-of-way owned by USD 437 Auburn Washburn School District and the site was currently used for an administration building and surface parking for school buses. Mayor Padilla opened the public hearing and asked if there was anyone present who would like to speak to the matter. Upon no one appearing, the public hearing was closed. Councilmember Duncan moved to approve the ordinance. The motion seconded by Councilmember Ortiz carried unanimously. 2-18-25 54 The ordinance was adopted on roll call vote as follows: Ayes: Hiller, Valdiva-Alcala, Ortiz, Kell, Miller, Dobler, Duncan and Mayor Padilla -8. Councilmember Hoferer joined the meeting virtually. RESOLUTION NO. 9621 introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841098.01 for street improvement for SW Harrison Street from 10th Avenue to 8th Avenue, was presented. (Public Infrastructure Committee recommended approval on January 31, 2025.) Steven Groen, Public Works Director, reported approval would allow street improvements on Southwest Harrison from 8th Avenue to 10th Avenue, and noted the State of Kansas will share the cost of the project. Councilmember Ortiz moved to approve the resolution. The motion seconded by Councilmember Hiller carried unanimously on roll call vote. (9-0-0) RESOLUTION NO. 9622 introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of the 2025 Micro Surfacing Project No. 841104.01, part of the Street Preventative Maintenance Program to be performed in the southwest quadrant of the city, was presented. (Public Infrastructure recommended approval on January 31, 2025.) Steve Groen, Public Works Director, reported approval would authorize a total project budget of $1.2 Million for the 2025 Micro Surfacing Program. Councilmember Duncan left the room. Councilmember Dobler moved to approve the resolution. The motion seconded by Councilmember Ortiz carried unanimously on roll call vote. (8-0-0) 2-18-25 55 Councilmember Duncan entered the room. RESOLUTION NO. 9623 introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.02 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) treatments for segments of NE Quincy, SE Branner, NE Seward, SE 6th, SE California and NE Strait, was presented. (Public Infrastructure Committee recommended approval on January 31, 2025.) Steve Groen, Public Works Director, reported, the project was a part of the 2025 Street Preventative Maintenance Program. Councilmember Kell spoke in support of the test project conducted in District 5 in 2024 and commended Staff for how well the roads have held up. Councilmember Kell moved to approve the resolution. The motion seconded by Councilmember Ortiz carried unanimously on roll call vote. (9-0-0) RESOLUTION NO. 9624 introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.03 for 2025 Crack Sealing part of the Street Preventative Maintenance Program to be performed in the southeast quadrant of the city, was presented. (Public Infrastructure Committee recommended approval on January 31, 2025.) Steve Groen, Public Works Director, reported the project was a part of the 2025 Street Preventative Maintenance Program. Councilmember Ortiz moved to approve the resolution. The motion seconded by Councilmember Dobler carried unanimously on roll call vote. (9-0-0) APPROVAL of amendments to the Governing Body Rules and Procedure 2.2(d), was presented. 2-18-25 56 Amanda Stanley, City Attorney provided an overview of the amendments to the Governing Body rules in which Councilmembers will be allowed to vote electronically whether attending the meeting in-person or virtually. Dr. Robert M. Perez, City Manager, reported the new system would also allow Governing Body members to request to speak electronically. Councilmember Duncan spoke in support of the voting system and questioned if there would be recourse or consequences if a Councilmember allowed someone else to use the voting system in an improper manner. Amanda Stanley, City Attorney, explained if a Councilmember were to allow someone else to vote on something they are legally required to vote on as an elected official, it could be grounds for removal from office. Councilmember Miller spoke in support of the voting system and inquired if Councilmembers will be able to use their City issued phones to vote. Dan Garrett, Director of Communications, reported Councilmembers will be issued City of Topeka tablets set up on a secure server; however, Councilmembers will also be able to access the voting system from other devices from a web-based portal as well. Councilmember Duncan expressed concern with the cost of the tablets. Councilmember Hiller expressed concern with the cost of the tablets and questioned if she would be able to use her laptop to access the voting system. She stated she believes it would be easier to connect one device with the double authentication system, rather than having multiple devices. Dan Garrett, Director of Communications recommended two separate devices to avoid switching back and forth on browser pages in order to vote. 2-18-25 57 Councilmember Ortiz moved to approve the proposed amendments to the Governing Body Rules and Procedure 2.2(d). The motion seconded by Councilmember Duncan carried unanimously on roll call vote. (9-0-0) RESOLUTION NO. 9625 introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Community Improvement Districts and rescinding Resolution No. 8392, was presented. (Policy & Finance Committee recommended approval on January 28, 2025.) Rhiannon Friedman, Director of Planning and Development, provided an overview of key updates and proposed changes to the CID, TIF and RHID Policies and Procedures, which included: CID: • Adding a funding agreement of $25,000 to the Capital Improvement District (CID) Policy, which would provide an allowance of funding to cover the City’s cost for financial and legal advisors, as well as direct costs of outside Consultants. • Increasing the CID Application fee from $1,500 to $5,000 • Addition of language requiring signage to be displayed in each business within the CID sales tax district. • Additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. • Adjustment to have the Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning and Development, and the City Attorney, or their designees. The committee may also include City staff and individuals designated by the City Manager, including but not limited to the Utilities Director, City’s bond counsel and City financial advisor. • Adding language in the CID Policy regarding sensitive financial records Developers provide to the City to be legally exempt from the Open Records Act, as well as having the ability to enter into a non-disclosure. TIF: • Addition of any Engineering fees to be a reimbursable item under the funding agreement, covering the review of plans and traffic impact studies. • Additional language to the program goals adding in creation of affordable housing and any efforts to increase affordable housing. 2-18-25 58 • Adjustment to have the Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning and Development, and the City Attorney, or their designees. The committee may also include City staff and individuals designated by the City Manager, including but not limited to the Utilities Director, City’s bond counsel and City financial advisor. RHID: • Adding language spelling out the timeline to enter into a funding agreement with the City within 15 days of receipt of the complete Housing Development Plan allowing the City access to sufficient funds to cover the City’s cost in analyzing the proposed Housing Development Plan. • Changing language to the District Application and the Housing Development Plan. This change helps provide a clear distinction in the two steps of the application process. Councilmember Valdivia-Alcala inquired on what would be considered sensitive financial information to ensure the public knows this was not a way to hide information. Amanda Stanley, City Attorney explained the sensitive financial information could include private bank account information as well as social security information; she continued to explain that many cities have this provision within their Economic Development Plans. Councilmember Hiller inquired if they would still be allowed to discuss in executive session the finances of developers regarding the Economic Development Plans under the new language. She also asked if developers would be charged separate fees for each application. City Attorney Stanley explained financial affairs would be allowed to be discussed in executive sessions and each application would require a separate fee. Danielle Twemlow distributed a handout (Attachment A) and recommended looking at ways to improve Economic Development Plans to benefit all residents not just those of a higher income bracket. She spoke of the need to prioritize more equity-based funding projects, and commended Staff for taking a closer look at these policies. Councilmember Duncan moved to approve the resolution. The motion seconded by Councilmember Ortiz carried unanimously on roll call vote. (9-0-0) 2-18-25 59 RESOLUTION NO. 9626 introduced by City Manager Dr. Robert Perez amending the City of Topeka's policy for Tax Increment Financing Districts and rescinding Resolution No. 9016, was presented. (Policy & Finance Committee recommended approval on January 28, 2025.) Danielle Twemlow spoke of the Kansas Legislative Post-Audit report (published in October 2024) which exposed major issues of TIF districts across the State. She noted while conducting the Audit they found the College Hill TIF Project was the most expensive. She urged that the TIF be structured to prevent displacement and promote truly inclusive growth. Councilmember Duncan moved to approve the resolution. The motion seconded by Councilmember Kell carried unanimously on roll call vote. (9-0-0) RESOLUTION NO. 9627 introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Reinvestment Housing Incentive Districts and rescinding Resolution Nos. 9379 and 9452, was presented. (Policy & Finance Committee recommended approval on January 28, 2025.) Danielle Twemlow stated although the RHID funds are not costing the City, they are not infinite. She recommended being diligent in setting parameters for its distribution to meet the needs of the community. Councilmember Duncan moved to approve the resolution. The motion seconded by Councilmember Kell carried unanimously on roll call vote. (9-0-0) DISCUSSION to consider naming and dedicating the City’s facility located at 3425 NW Water Works Drive, as the Jack Alexander Water Treatment Plant, was presented. Councilmember Duncan reported he introduced the resolution to recognize F.S. Jack Alexander for serving as a pivotal role in the City of Topeka and to honor him by naming the 2-18-25 60 City of Topeka Water Treatment Facility as the Jack Alexander Water Treatment Plant. Councilmember Ortiz recognized Jack Alexander as a mentor to many and spoke in support of the resolution. Councilmember Hiller spoke in support of the resolution and recognized the many contributions Jack Alexander made to the community. Councilmember Kell recommended looking at places within the community to recognize those who have made a difference in the city. PUBLIC COMMENT was provided by the following individuals: Richard Laird distributed a handout (Attachment B) and referenced code violations he received on his property and reported he was unable tom meet the deadlines due to bad weather. He recommended structural requirements not be addressed during the Winter Season. Sean Knittle referenced the February 11, 2025 Governing Body meeting agenda item concerning raising sales tax and stated he agrees with Councilmember Kell’s statement that the sales tax would affect everyone including those who travel to Topeka. He stated he would like to see the plan of how the Governing Body plans to spend the additional sales tax funds and spoke in support of allowing Citizens to make the choice in the matter. ANNOUNCEMENTS BY THE CITY MANAGER, MAYOR AND MEMBERS OF THE COUNCIL: Megan Brunson, Assistant City Clerk, provided an overview of the March 4, 2025 Governing Body Meeting agenda, and announced a Citizen Government Review Committee meeting would be held on February 19, 2025, from 6:00 p.m. to 8:00 p.m. and noted, the meeting would be held virtual due to inclement weather. Dr. Robert M. Perez, City Manager, thanked Staff for their work during the inclement 2-18-25 61 weather. Councilmember Hiller announced the February 19, 2025, Public Health and Safety meeting was cancelled due to inclement weather. Councilmember Valdivia-Alcala thanked Staff for keeping citizens safe during the severe weather conditions. Councilmember Kell commended Staff for the work they have done to keep streets clear. Councilmember Duncan announced he would host District 8 Open Office Hours on February 22, 2025, at 3:00 p.m. at Fairlawn Plaza. NO FURTHER BUSINESS appearing the meeting adjourned at 7:30 p.m. (SEAL) Brenda Younger City Clerk 2-18-25 62 Attachment A Attachment B

Agenda

City Council Chambers 214 SE 8th St. 2nd Floor Topeka, KS 66603 https://www.topeka.org Governing Body Agenda February 18, 2025 6:00 PM Mayor: Michael A. Padilla Councilmembers Karen A. Hiller District No. 1 Marcus D.L. Miller District No. 6 Christina Valdivia-Alcala District No. 2 Neil Dobler District No. 7 Sylvia E. Ortiz District No. 3 Spencer Duncan District No. 8 David Banks District No. 4 Michelle Hoferer District No. 9 Brett D. Kell District No. 5 City Manager: Dr. Robert M. Perez Addressing the Governing Body: Public comment for the meeting will be available via Zoom or in-person. Individuals must contact the City Clerk's Office at 785-368-3940 or via email at cclerk@topeka.org by no later than 5:00 p.m. on the date of the meeting, after which the City Clerk's Office will provide Zoom link information and protocols prior to the meeting. View the meeting online at https://www.topeka.org/communications/live-stream/ or at https://www.facebook.com/cityoftopeka/. Written public comment may also be considered to the extent it is personally submitted at the meeting or to the City Clerk's Office located at 215 SE 7th Street, Room 166, Topeka, Kansas, 66603 or via email at cclerk@topeka.org on or before the date of the meeting for attachment to the meeting minutes. If you need any accommodations for the meeting, please contact the City ADA Coordinator at 785-368-4470. Kansas Relay Service at 800-766-3777. Please provide a 48 Hour Notice if possible. Assistive listening devices are available for use in the community forum. Agendas are available by 5:00 p.m. on Thursday in the City Clerk's Office, 215 SE 7th Street, Room 166, Topeka, Kansas, 66603 or on the City's website at https://www.topeka.org. CALL TO ORDER: INVOCATION: PLEDGE OF ALLEGIANCE: 1. ROLL CALL: 2. PRESENTATIONS: 2025 Strategic Goals and Priorities 3. CONSENT AGENDA: A. Resolution - St. Patrick's Day Street Party 2025 - Noise Exception RESOLUTION introduced by Councilmember Karen Hiller granting The Celtic Fox an exception to the provisions of City of Topeka Code Section 9.45.150, et seq., concerning noise prohibitions. (Council District No. 1) (Approval would allow for amplified music and sound during the hours of 9:00 a.m. and 7:00 p.m. on March 15, 2025 on 8th Street between S. Kansas Avenue and Jackson Street.) B. MINUTES of the regular meeting of February 11, 2025 C. APPLICATIONS: 4. ACTION ITEMS: A. Public Hearing and Ordinance - Auburn Washburn Annexation (A24/05) PUBLIC HEARING and ORDINANCE introduced by City Manager Dr. Robert M. Perez, to annex lands, all pursuant to K.S.A. 12-520 et seq., located at 5928 SW 53rd Street and Unaddressed SW Wanamaker Road within unincorporated Shawnee County, Kansas, and adjacent to the City of Topeka corporate limits and being annexed for all City purposes. (A24/05) (Council District No. 7) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Annexation of 20.9 acres. The tracts will be assigned to Council District No. 7) B. Resolution - SW Harrison 10th Avenue to 8th Avenue - Project No. 841098.01 RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841098.01 for street improvement for SW Harrison Street from 10th Avenue to 8th Avenue. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $800,000 for street improvements on SW Harrison Street from 10th Avenue to 8th Avenue.) C. Resolution - Micro Surfacing - Southwest Quadrant - Project No. 841104.01 RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of the 2025 Micro Surfacing Project No. 841104.01, part of the Street Preventative Maintenance Program to be performed in the southwest quadrant of the city. (Public Infrastructure recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $1.2 Million for the 2025 Micro Surfacing Program in the southwest quadrant of the city from SW 21st Street, south to the south city limits, and from SW Topeka Boulevard west to the west city limits.) D. Resolution - 2025 Ultrathin Bonded Asphalt Surface (UBAS) Treatments - Project No. 841104.02 RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.02 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) treatments for segments of NE Quincy, SE Branner, NE Seward, SE 6th, SE California and NE Strait. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $947,573 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) Treatment Project No. 841104.02.) E. Resolution - Crack Sealing - Southeast Quadrant - Project No. 841104.03 RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.03 for 2025 Crack Sealing part of the Street Preventative Maintenance Program to be performed in the southeast quadrant of the city. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $522,000 for 2025 Crack Sealing Project No. 841104.03 as part of the 2025 Street Preventative Maintenance Program, in the southeast quadrant of the city from SW 21st Street, south to the south city limits and from SW Topeka Boulevard, east to the east city limits.) F. Approval - Governing Body Rules and Procedure Amendment - Virtual Voting Application APPROVAL of amendments to the Governing Body Rules and Procedure 2.2(d). Voting Requirement: At least six (6) votes of the Governing Body is required. (Approval would allow Governing Body members to vote by a virtual voting application.) G. Resolution - Community Improvement District (CID) Policy Amendment RESOLUTION introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Community Improvement Districts and rescinding Resolution No. 8392. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval of the proposed amendments would provide for a more uniform approach to the current CID policy and procedure.) H. Resolution - Tax Increment Financing (TIF) District Policy Amendment RESOLUTION introduced by City Manager Dr. Robert Perez amending the City of Topeka's policy for Tax Increment Financing Districts and rescinding Resolution No. 9016. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval of the proposed amendments would provide for a more uniform approach to the current TIF policy and procedure.) I. Resolution - Rural Housing Incentive District (RHID) Policy Amendment RESOLUTION introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Reinvestment Housing Incentive Districts and rescinding Resolution Nos. 9379 and 9452. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Bod. (Approval of the proposed amendments provides for a more uniform approach to the current RHID policy and procedure.) 5. NON-ACTION ITEMS: A. Discussion - Naming/Dedicating the Jack Alexander Water Treatment Plant DISCUSSION to consider naming and dedicating the City’s facility located at 3425 NW Water Works Drive, as the Jack Alexander Water Treatment Plant. 6. PUBLIC COMMENT: Public comment for the meeting will be available via Zoom or in-person. Individuals must contact the City Clerk's Office at 785-368-3940 or via email at cclerk@topeka.org by no later than 5:00 p.m. on the date of the meeting, after which the City Clerk's Office will provide Zoom link information and protocols prior to the meeting. Written public comment may also be considered to the extent it is personally submitted at the meeting or to the City Clerk's Office located at 215 SE 7th Street, Room 166, Topeka, Kansas, 66603 or via email at cclerk@topeka.org on or before the date of the meeting for attachment to the meeting minutes. View the meeting online at https://www.topeka.org/communications/live-stream/ or at https://www.facebook.com/cityoftopeka/. 7. ANNOUNCEMENTS: 8. EXECUTIVE SESSION: Executive Sessions are closed meetings held in accordance with the provisions of the Kansas Open Meetings Act. (Executive sessions will be scheduled as needed and may include topics such as personnel matters, considerations of acquisition of property for public purposes, potential or pending litigation in which the city has an interest, employer-employee negotiations and any other matter provided for in K.S.A. 75-4319.) 9. ADJOURNMENT: City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Dr. Robert M. Perez, DOCUMENT #: City Manager SECOND PARTY/SUBJECT: PROJECT #: CATEGORY/SUBCATEGORY CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: 2025 Strategic Goals and Priorities VOTING REQUIREMENTS: POLICY ISSUE: STAFF RECOMMENDATION: BACKGROUND: BUDGETARY IMPACT: SOURCE OF FUNDING: ATTACHMENTS: Description FY Strategic Goals Presentation FY 2025 Strategic Goals |FY 2025 Strategic Goals 2 1|Quality of Life 2|Inclusive Communities 3|Housing/Economic Development 4|Homelessness 5|Budget 6|Public Safety 7| Economic Development 8| Infrastructure 1. Quality of Life 3 • Streamline Customer Service • 311 Call Center/See Click Fix and SMS Texting Service(Community Engagement and Police Department • Convert to Digital Ticketing(Municipal Court) • Implement new AVL system with foreword facing interface(Public Works) • Strengthen Code Compliance team and Inspection • Support legislation that increases inspections of residential properties that receive public funding. (Legal Department) 2. Inclusive Communities 4 • Establish Office of Inclusive Communities and determine program goals. • Strengthen community partnerships to foster inclusivity (Community Engagement and Police Department) 3. Housing 5 • Pursue opportunities to grow tax base (Planning and Development • Review City's current rehabilitation, social service, and financial housing for optimal effectiveness • Identify ways to sustainably activate Affordable Housing Trust Fund ($1mil) and Economic Development Funds (500k) • Continue to attract new commercial and residential developments 4. Homelessness 6 • Select one Homelessness initiative: One-stop Shop, Low- Barrier Shelter, or Tiny Home • Select a point person or committee and develop an implementation plan and project budget. • Continue collaboration with Built for Zero and All Hands on Deck (AHOD) 5. Fiscal Stability and Sustainability 7 • Develop a sustainable budget for FY 2026 and beyond • Increase revenue to strengthen the City's long-term financial position • Evaluate cost of services with key department heads 6. Public Safety 8 • Continue or implement public safety strategies • Violent Crime Reduction plan with a public engagement component (Police Department) • Strengthen external law enforcement partnerships (Police Department) • Strengthen the partnership with Valeo to advance our Mental Health Court and collaborate with County and State Probation to better utilize resources. (Municipal Court) 6. Public Safety Cont. 9 • Form partnerships with research institutions to enhance policing practices and address public safety challenges (Police Department) • EmpowerHER: Self-defense course being offered to the community and high schools across the city(Community Engagement) 7. Economic Development 10 • Sell Hotel Topeka • Develop Digital Kiosk Program (Public Works) • Small Business Collaboration 8. Infrastructure 11 • Continue delivery of annual CIP projects and regular maintenance (Public Works) City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Councilmember Hiller DOCUMENT #: SECOND PARTY/SUBJECT: Katie Turner PROJECT #: CATEGORY/SUBCATEGORY 020 Resolutions / 005 Miscellaneous CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by Councilmember Karen Hiller granting The Celtic Fox an exception to the provisions of City of Topeka Code Section 9.45.150, et seq., concerning noise prohibitions. (Council District No. 1) (Approval would allow for amplified music and sound during the hours of 9:00 a.m. and 7:00 p.m. on March 15, 2025 on 8th Street between S. Kansas Avenue and Jackson Street.) VOTING REQUIREMENTS: At least six (6) votes of the Governing Body are required. POLICY ISSUE: City of Topeka Code Section 9.45.170, et seq., authorizes the Governing Body to grant noise exceptions. Approval grants a noise exception to The Celtic Fox for the St. Patrick’s Day Street Party, March 15, 2025. STAFF RECOMMENDATION: Staff is recommending the Governing Body approve the resolution as part of the consent agenda. BACKGROUND: The Celtic Fox is requesting the noise exception due to amplified music and sound at the St. Patrick’s Day Street Party located on 8th Street between Kansas Avenue and Jackson Street during specified dates and times. BUDGETARY IMPACT: There is no budgetary impact to the City. SOURCE OF FUNDING: Not Applicable. ATTACHMENTS: Description Resolution - Noise Exception 1 RESOLUTION NO. 2 3 A RESOLUTION introduced by Councilmember Karen Hiller, approving a special event 4 known as the 2025 St. Patrick’s Day Street Party. 5 6 BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF TOPEKA, 7 KANSAS, that: 8 Section 1. Pursuant to state law, alcoholic liquor may be consumed at a special 9 event to be held on designated public streets, alleys, and sidewalks when a temporary 10 permit has been issued by the Kansas Division of Alcohol Beverage Control (ABC) and the 11 governing body has approved the event as required by K.S.A. 41-719 and 41-1201 and 12 amendments thereto. 13 Section 2. Having considered the request of the sponsor of the St. Patrick’s Day 14 Street Party to allow the possession and consumption of alcoholic liquor, the governing 15 body hereby approves the event to be held on March 15, 2025, from 9:00 a.m. to 7:00 16 p.m., provided the sponsor secures a temporary permit from ABC and complies with all 17 state laws and ordinances regulating alcoholic liquor. 18 Section 3. A portion or all of the following streets and alleys shall be closed to 19 motor vehicle traffic during the dates and times identified in Section 2: SW 8th Avenue 20 between Kansas Avenue and Jackson Street. Pursuant to K.S.A. 41-719 and 41-1201, the 21 sponsor shall ensure that the area in which alcoholic liquor is possessed or consumed is 22 clearly marked by signs, a posted map or other means (“Designated Barricaded Area”). 23 Section 4. Event attendees may purchase, possess and consume alcoholic 24 beverages within the Designated Barricaded Area. Pursuant to K.S.A. 41-719, no alcoholic 25 liquor may be removed from Designated Barricaded Area or consumed inside vehicles 26 while on public streets or alleys at the event. RES/St. Patrick’s Day Street Party 2024 1/26/2024 1 27 Section 5. This Resolution shall take effect and be in force after its approval by 28 the governing body. 29 ADOPTED and APPROVED by the Governing Body on . 30 CITY OF TOPEKA, KANSAS 31 32 33 34 35 Michael A. Padilla, Mayor 36 ATTEST: 37 38 39 40 _______________________________ 41 Brenda Younger, City Clerk RES/St. Patrick’s Day Street Party 2024 1/26/2024 2 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Dan Warner, AICP, DOCUMENT #: Planning Division Director SECOND PARTY/SUBJECT: PROJECT #: CATEGORY/SUBCATEGORY 014 Ordinances – Non-Codified / 001 Annexation CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: PUBLIC HEARING and ORDINANCE introduced by City Manager Dr. Robert M. Perez, to annex lands, all pursuant to K.S.A. 12-520 et seq., located at 5928 SW 53rd Street and Unaddressed SW Wanamaker Road within unincorporated Shawnee County, Kansas, and adjacent to the City of Topeka corporate limits and being annexed for all City purposes. (A24/05) (Council District No. 7) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Annexation of 20.9 acres. The tracts will be assigned to Council District No. 7) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to approve the annexation of 20.9 acres per K.S.A. 12-520(a)(3). STAFF RECOMMENDATION: Staff recommends the Governing Body conduct the public hearing and move to adopt the ordinance. BACKGROUND: City of Topeka Planning Division is requesting annexation of land that adjoins the City per K.S.A. 12-250(a)(3), which is used in this case because the property owner has not provided consent and the property is owned by a public taxing entity. The land is 20.9 acres including right-of-way owned by USD 437 Auburn Washburn School District. The site is currently used for an administration building and surface parking for school buses. No development of the site is proposed. The February 18, 2025, Public Hearing date was authorized pursuant to Resolution No. 9607, approved by the Governing Body on December 17, 2024. Land Use and Growth Management Plan 2040 The property lies within the Service Tier 3 of the Urban Growth Area and the primary service area. Tier 3 areas comprise the bulk of the UGA outside of Tier 1. Developing these areas requires graduating services to Tier 2, meaning, it is cost effective for the City to make investments for all of the urban services in the area. The subject property is designated as Urban Growth Area (residential). The continuance of the existing land use is consistent within that designation. Street Network SW Wanamaker Road is a three-lane minor arterial built to urban standards, which will be annexed to the existing City boundary line by the City. SW 53rd Street is a local road that is partially built to urban standards and will be annexed to the centerline of the road. No new public roads are anticipated with the development. The existing private drives will serve the property. The Topeka Planning commission reviewed the annexation proposal at their meeting on November 19, 2024, and found the annexation to be consistent with the City's Land Use and Growth Management Plan. While state law does not require that annexation be reviewed by the Planning Commission, the City's adopted Comprehensive Land Use and Growth Management Plan 2040 requires that the Planning Commission make a determination that annexation of 10 acres or more are consistent with the plan. BUDGETARY IMPACT: Property Taxes Estimated future annual property tax revenue of $0. Stormwater and Sewer Estimated future annual utility revenue: $13,079. Water Water service will be provided by Rural Water District #3. Streets Due to the north half of SW 53rd Street being annexed, there is an estimated annual operation and maintenance cost of $30,825 Services There are no additional costs for Fire, Police, and Forestry. SOURCE OF FUNDING: Not Applicable ATTACHMENTS: Description Ordinance Public Hearing Notice: Resolution 9607 (Dec 2024) Annexation Service Plan A24/05 Aerial Map Memo to Planning Commission (Nov 18, 2024) Annexation Fact Sheet Topeka Planning Commission Minutes (Nov 18, 2024) WashRural Annex Presentation 1 (Published in the Topeka Metro News ) 2 ORDINANCE NO. ______ 3 AN ORDINANCE introduced by City Manager Dr. Robert M. Perez annexing land to the 4 City of Topeka, Kansas, in accordance with K.S.A. 12-520, located at 5 the northeast corner of SW Wanamaker Road and SW 53rd Street, 6 within Shawnee County, Kansas and adjacent to the City of Topeka 7 corporate limits, and said land being annexed for all City purposes. 8 9 BE IT ORDAINED BY THE GOVERNING BODY OF THE CITY OF TOPEKA, 10 KANSAS: 11 12 Section 1. That the following described land, meeting the conditions for 13 annexation prescribed in K.S.A. 12-520(a)(3), is hereby annexed and made a part of the 14 City of Topeka, Kansas: 15 A tract of land in the Southeast Quarter of Section 29, Township 12 South, Range 16 15 East of the 6th P.M. in Shawnee County, Kansas, described as follows: 17 Commencing at the Southeast corner of said Quarter Section; thence North 00 18 degree 15 minutes 52 seconds West along the East line of said Quarter Section, 19 40.00 feet to the POINT OF BEGINNING; thence continuing North 00 degree 15 20 minutes 52 seconds West along said East line, 1284.55 feet, more or less to the 21 Northeast corner of the Southeast Quarter of the said Southeast Quarter of Section 22 29; thence Westerly along the North line of said Quarter-Quarter Section to an 23 intersection with a line which is 40.00 feet West of the East line of said Quarter- 24 Quarter Section; thence South 00 degrees 15 minutes 52 seconds East, 1189.27 25 feet; thence South 16 degrees 46 minutes 48 seconds West, 53.30 feet to a point 26 which is 85.00 feet north of the South line of the said Southeast Quarter Section 27 and 55.62 feet West of the said East line; thence South 77 degrees 37 minutes 36 28 seconds West, 80.57 feet to a point which is 69.00 feet north of the said South line; 29 thence South 00 degrees 57 minutes 05 seconds East, 29.00 feet to line that is 30 40.00 feet North of the said South line; thence Westerly along the said line that is 31 40.00 feet North of the said South line to the POINT OF BEGINNING. The above 32 described tract contains 1.27 acres, more or less. 33 34 And a tract of land in the Southwest Quarter of Section 28, Township 12 South, 35 Range 15 East of the 6th P.M. in Shawnee County, Kansas, described as follows; 36 All of the West Half of the Southwest Quarter of the said Southwest Quarter of 37 Section 28. The above described tract contains 20.12 acres, more or less. 38 39 Which land meets one or more conditions set forth in K.S.A. 12-520(a), as amended. 40 41 ORD/Auburn Washburn Annexation 1 42 Section 2. That all land described in Section 1 of this Ordinance is taken into and made a 43 part of the City for all City purposes and is assigned to City Council District No. 7. 44 Section 3. This Ordinance shall take effect and be in force from and after its passage, 45 approval and publication in the official city newspaper. 46 Section 4. Upon passage and publication, the City Clerk shall file a certified copy of this 47 Ordinance with the County Clerk, the Register of Deeds, and the Shawnee County Election 48 Commissioner. 49 PASSED AND APPROVED by the Governing Body on ___________________________. 50 51 52 CITY OF TOPEKA, KANSAS 53 54 55 56 Michael A. Padilla, Mayor 57 ATTEST: 58 59 60 61 Brenda Younger, City Clerk 62 To Be Codified 63 Not To Be Codified X ORD/Auburn Washburn Annexation 2 Annexation Service Plan For the area generally bound by SW Wanamaker RD to the west ,and 615 feet to the east and, the centerline of SW 53rd Street, and 2,585 feet to the north. Table of Contents Contents Table of Contents .......................................................................................................... 2 Table of Authorities ....................................................................................................... 3 List of Maps:.............................................................................................................. 3 List of Tables: ............................................................................................................ 3 Introduction ................................................................................................................. 4 Areas Proposed for Annexation ................................................................................... 4 Land Use and Zoning ................................................................................................. 6 Services Plan ................................................................................................................ 9 Public Streets ............................................................................................................ 9 Water........................................................................................................................ 9 Sanitary Sewer ........................................................................................................ 10 Stormwater and Flood Protection ............................................................................. 12 Fire Protection ......................................................................................................... 12 Police Protection ..................................................................................................... 12 Parks ...................................................................................................................... 12 Impact on Finances ..................................................................................................... 14 Ad Valorem Property Tax Revenues ........................................................................... 14 Legal Descriptions for Proposed Annexation Areas ........................................................ 14 2|Page Table of Authorities List of Maps: 1. General Vicinity (Cover) 2. Proposed Annexation Areas 3. Existing Zoning Pattern 4. Existing and Future Sewer System List of Tables: 1. Annexation Schedule 2. Timing and Financing of Services 3. Tax Levies and Collections, Before and After Action 3|Page Introduction The City of Topeka is proposing to annex two USD 437 Washburn Rural parcels of land by the means of unilateral annexation under K.S.A. 12-520(a)(3). State law requires a service extension plan whenever a city pursues annexation in the absence of a petition or request for annexation from the property owners. This report describes the prospective extension of City services to these properties pursuant to the requirements of state law found in Kansas Statues Annotated (KSA) 12-520 et seq. Areas Proposed for Annexation The areas proposed for annexation are located, generally, in an area bounded by the west right-of-way line on Wanamaker Road on the west and the centerline of SW 53 rd Street on the south. The two properties are addressed as 5928 SW 53rd Street and unaddressed SW Wanamaker Road (PID:1482803001003000). The two properties generally extend 605 feet to the east from the west property line. The General Vicinity Map (Map #1) illustrates the subject areas. In its entirety, this annexation area contains approximately 20.1 acres with a total of two properties currently developed by Auburn-Washburn USD 437. The sites are currently used as administrative o ices and school bus parking. Neither of these properties are platted and include no right-of-way. The Proposed Annexation Areas (Map #2) map outlines the subject properties. To meet the statutory requirement that property be contiguous with the City before annexation, these parcels will be annexed following the schedule outlined in Table 1. 4|Page Map #2 5|Page Land Use and Zoning The land use pattern of the area proposed for annexation is predominately single-family residential, with two large vacant lots immediately to the east of the proposed annexation. Many of the existing single-family homes that front SW Wanamaker are currently on unplatted lots that were built prior to current platting exemption standards being adopted. These lots are roughly 180 to 200 feet in width and vary from 200 to 600 feet in depth. There are several subdivisions within ¼ mile of the proposed annexation that are platted and include urban densities but are zoned RR-1. The land proposed for annexation is identified as Urban Growth Area Residential, which is meant for primarily urban residential neighborhoods and is expected to urbanize in a compact manner. The existing uses are consistent with the Land Use and Growth Management Plan 2040. 6|Page Map #3 7|Page Table 1: Annexation Schedule Annexation Process Expected Date City of Topeka Planning Commission November 2024 Review City of Topeka Governing Body Passes December 17th, 2024 Resolution with Statement of Intent to Annex Notices sent City of Topeka Public Hearing February 18th, 2025 Governing Body Passes Annexation March 2025 Ordinance 8|Page Services Plan The following paragraphs detail the level of municipal services to be provided to the annexed areas following annexation action. As these properties are currently adjacent to the City’s corporate boundaries, citizens will not see a significant change in the services provided to them. A schedule for service timing is provided in Table 2. Public Streets The paved minor arterial SW Wanamaker Road and the paved secondary road SW 53 rd Street (centerline of road) serve as the west and south boundary of the annexation area. SW Wanamaker Road is built to an urban standard with asphalt with curb and gutter and designated sidewalks. SW 53rd Street is partially built to an urban standard with asphalt pavement and curb and gutter but transitions to a rural standard (asphalt with open ditches) on the east side of the annexation area. The circulation pattern and tra ic volume for these roads are not anticipated to change due to this annexation. Both SW Wanamaker Road and SW 53rd Street are currently maintained by Shawnee County Public Works. SW Wanamaker Road will be annexed and maintained by the City of Topeka’s Public Works Department. SW 53rd Street will be annexed to the centerline of the road and will be maintained by the City of Topeka’s Public Works Department. There are no projects in the City’s 2024-2033 Capital Improvement Program a ecting this area. Shawnee County also shows no projects in their Capital Improvement Program. Water Properties in the annexation area are currently served by a four-to-six-inch Rural Water District #3 (RWD#3) water main that runs north to south along SW Wanamaker Road. The segment of SW 53rd Street is served by a less than four-inch water main served by RWD#3. The closest City water main and local lines are located within the Lauren’s Bay Subdivision, located to the northwest of the property. Per the City’s contract with RWD #3, the City and district would be required to negotiate an annexation fee to retire any long-term debt associated with the annexation. However, the City has no desire to serve water to the property and the current contract will remain in place. The City has no CIP projects planned for the annexation area. 9|Page Sanitary Sewer The two properties in the annexation area are currently served by City of Topeka sanitary sewer. A City of Topeka pump station is located on one of the annexation parcels and ultimately connects to the City owned and maintained Southwest Interceptor. On October 28, 2008 USD 437 signed an interlocal agreement with the City of Topeka authorizing a joint cooperation to construct a sanitary sewer interceptor, lines and pump stations to connect certain facilities owned by USD 437 to the City’s sanitary sewer system. Connection to sanitary sewer and access to this utility is required for annexation. 10 | P a g e Map #4 11 | P a g e Stormwater and Flood Protection According to the Federal Emergency Management Agency (FEMA) Firm Panel #20177CO282E this annexation area is in an area of low risk. For any future projects, the stormwater management will be handled by City of Topeka Utilities Department. All properties will be charged a user fee based on the amount of impervious area on the property. Fire Protection "Fire protection is currently provided to the area on a first-responder basis by the Topeka and Mission Township Fire Department (MTFD). The City of Topeka has an MUTUAL aid agreement with the MTFD to respond to emergencies in this area. After the annexation the area will be served on a first-responder basis by the City of Topeka Fire Department (TFD). TFD furnishes fire protection to this area from Fire Station 8 at 2700 SW Fairlawn Road & Station 10 at 2010 SW 37th Street. Response times to the annexed area are anticipated to be 7 minutes, 38 seconds from Station #10 and 8 minutes, 19 seconds from Station #8, under normal conditions. The City's fire insurance rating is currently a Class 2. It is assumed that upon annexation, the MUTUAL aid agreement will remain in place. Upon annexation, the City’s general property taxation and other general revenues will finance fire protection. Police Protection The City of Topeka Police Department will provide police protection to the area upon annexation. The City’s district-based patrol patterns ensure timely response times to this area for high-priority calls. City-wide. The area will continue to receive services from the Shawnee County Sheri ’s O ice as needed or by the Topeka Police Department. Upon annexation, the City’s general property taxation and other general revenues will finance police protection. Parks The annexation area does not include any park space. No additional parks are proposed or programmed within the annexation area. 12 | P a g e Table 2: Timing, Financing, and Servicing Agency Proposed Serving Service Timing Financing for Area Agency Street Maintenance Yes Upon Annexation City-At-Large City of Topeka Arterial Street Yes N/A City-At-Large City of Topeka Improvements Local Street Improvements Yes N/A City-At-Large City of Topeka Shawnee Streetlights No N/A N/A County Public Works Shawnee Ditch No N/A N/A County Public Cleaning/Maintenance Works Shawnee Culvert Cleaning No N/A N/A County Public Works Rural Water Water Mains No N/A N/A District #3 Rural Water Fire Hydrants No N/A N/A District #3 Sewer Mains/Laterals* Yes Existing N/A City of Topeka Fire Protection Yes Upon Annexation City-At-Large City of Topeka Police Protection Yes Upon Annexation City-At-Large City of Topeka Shawnee Parks No N/A N/A County Parks and Recreation City Building Code Yes Upon Annexation City-At-Large City of Topeka Enforcement City Environmental Code Yes Upon Annexation City-At-Large City of Topeka Enforcement Other Government Yes Upon Annexation City-At-Large City of Topeka Services Note: Services currently provided by the township or special district in the area to be annexed shall be maintained at a level equal to or better than the level of service provided prior to annexation * Sewer mains and laterals already serve the properties, and annexation will be a continuing use. 13 | P a g e Impact on Finances The following paragraph and table detail the tax levies on the properties before and after annexation. Ad Valorem Property Tax Revenues Due to the properties being owned by Auburn Washburn School District there are no taxes collected by the taxing entities. Attached is a tax levy table if the site were to redevelop as a di erent land use with di erent ownership. Table 3: Tax Levies, Before and After Annexation 2023 Tax Levies Before Annexation After Annexation State of Kansas 1.500 1.500 Shawnee County 48.653 48.653 USD 437 Auburn/Washburn 55.091 55.091 Top & SNCO Public Library 8.192 8.192 Mission Township 18.895 - Metro Topeka Airport Authority 2.157 2.157 Wakarusa Watershed 1.500 1.500 Washburn University - 3.450 Metro Transit Authority - 4.200 City of Topeka - 36.952 Legal Descriptions for Proposed Annexation Areas A tract of land in the Southeast Quarter of Section 29, Township 12 South, Range 15 East of the 6th P.M. in Shawnee County, Kansas, described as follows: Commencing at the Southeast corner of said Quarter Section; thence North 00 degree 15 minutes 52 seconds West along the East line of said Quarter Section, 40.00 feet to the POINT OF BEGINNING; thence continuing North 00 degree 15 minutes 52 seconds West along said East line, 1284.55 feet, more or less to the Northeast corner of the Southeast Quarter of the said Southeast Quarter of Section 29; thence Westerly along the North line of said Quarter- Quarter Section to an intersection with a line which is 40.00 feet West of the East line of said Quarter-Quarter Section; thence South 00 degrees 15 minutes 52 seconds East, 1189.27 feet; thence South 16 degrees 46 minutes 48 seconds West, 53.30 feet to a point which is 85.00 feet north of the South line of the said Southeast Quarter Section and 55.62 feet West of the said East line; thence South 77 degrees 37 minutes 36 seconds West, 80.57 feet to a point which is 69.00 feet north of the said South line; thence South 00 degrees 57 minutes 05 seconds East, 29.00 feet to line that is 40.00 feet North of the said 14 | P a g e South line; thence Westerly along the said line that is 40.00 feet North of the said South line to the POINT OF BEGINNING. The above described tract contains 1.27 acres, more or less. And a tract of land in the Southwest Quarter of Section 28, Township 12 South, Range 15 East of the 6th P.M. in Shawnee County, Kansas, described as follows; All of the West Half of the Southwest Quarter of the said Southwest Quarter of Section 28. The above described tract contains 20.12 acres, more or less. 15 | P a g e Planning Division Dan Warner, AICP, Planning Division Director 620 SE Madison, Unit 11 Tel: 785-368-3728 Topeka, KS 66607 www.topeka.org MEMORANDUM To: Topeka Planning Commission From: Dan Warner, AICP; Planning Division Director Date: November 8, 2024 RE: A24/05 – Annexation of SW Wanamaker Rd, 10.74 acres, (PID: 1482803001003000) owned by Washburn Rural High School 3 and 5928 SW 53rd St, 6.89 acres, (PID: 1482803001004000) owned by Common School Dist NO 2. Proposal City of Topeka seeks to annex 20.9 acres owned by Washburn Rural High School 3 and Common School District No. 2. The property owners have not consented to annexation but the land is eligible for annexation under K.S.A. 12-520(a)(3), which states: the land adjoins the city and is owned by or held in trust for any governmental unit other than another city except that no city may annex land owned by a county without the express permission of the board of county commissioners of the county. The properties are located at the northeast corner of SW Wanamaker Road and SW 53rd Street (see Map 1). There is no proposed development associated with the site. Background Annexations of this type, one in which the property owner has not consented to the annexation, but the property is held by a governmental unit and contiguous to the City, requires the City of Topeka Governing Body to pass a resolution with statement of intent to annex the property, hold a public hearing prior to annexation, and pass an annexation ordinance. A process and tentative schedule can be found on Table 1. However, the Land Use and Growth Management Plan 2040 (LUGMP) established a policy that the Planning Commission review annexations greater than 10 acres for consistency with growth management principles of the LUGMP. Table 1: Annexation Schedule Annexation Process Expected Date City of Topeka Planning Commission Review November 2024 City of Topeka Governing Body Passes December 17th, 2024 Resolution with Statement of Intent to Annex Notices sent for Public Hearing City of Topeka Public Hearing February 18th, 2024 Governing Body Passes Annexation March 2024 Ordinance City of Topeka Planning & Development Department LUGMP Review The property lies within Tier 3 of the Urban Growth Area (see Map 1). Tier 3 areas are the bulk of the UGA outside of Tier 1. Generally speaking, Tier 3 areas of the UGA are not ready for urbanization because investments have not been made in all five of Topeka’s urban services (fire, police, water, sewer, and streets). Four of the five City services are currently available to the site, with water being supplied by Rural Water District No. 3. Sanitary Sewer was connected to the property as part of an interlocal agreement in 2008. SW Wanamaker Road will be annexed along the frontage of the property. City of Topeka Fire Department and Police Department can serve the properties and have no issue with the proposal. The subject property is designated as Urban Growth Area (residential) (see Map 2). The proposed use aligns with the Future Land Use identified in the Land Use and Growth Management Plan 2040. Street Network Existing access to the sites will come from SW Wanamaker Road, a three-lane minor arterial and SW 53rd Street and unimproved two-lane county road. SW Wanamaker Road will be annexed as part of this process. SW 53rd Street will be annexed to the centerline of the road along the south property line. Recommendation Annexing the subject property is consistent with the Comprehensive Plan. Page 2 of 5 Map 1 – Property Location Relative to the UGA Page 3 of 5 Map 2 – Future Land Use Page 4 of 5 Attachments: Auburn/Washburn School District Annexation Fact Sheet Page 5 of 5 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments Site Address/Location: 5928 SW 53rd Street & Unaddressed SW Wanamaker Road Owner: Common School District No. 2 & Washburn Rural High School No. 3 Size: Approximately 20.9 acres Existing Land Use: Administration Building and School Bus Parking Proposed Land Use: Administration Building and School Bus Parking Subdivision: N/A Land Use Breakdown: The 6.89-acre parcel is currently used for USD 437 Administrative Services. The larger 10.74-acre parcel to the north is primarily used for school bus parking. The uses are expected to be continued as currently described. Planning Existing Zoning: RR-1 Residential Reserve District Proposed Zoning: R-1 Single-Family District Current Population: N/A Projected Population: N/A Density: N/A Comprehensive Plan: Urban Growth Area – Service Tier 3 Primary Service Area (Sewer Required): Sewer service is available to the two parcels currently, provided by the City of Topeka. Water is provided to the parcels by Shawnee County Rural Water District #3. City of Topeka Planning Department 11/7/2024 Page 1 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments Urban Growth Area Map City of Topeka Planning Department 11/7/2024 Page 2 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments Annexation Procedure Contiguous?: Yes. Consent?: No, property is being annexed per K.S.A 12-520(a)(3). The land adjoins the city and is owned by or held in trust for any governmental unit other than another city except that no city may annex land owned by a county without the express permission of the board of county commissioners of the county other than as provided in subsection (f). Requirements: Eligible for annexation under KSA 12-520a(3). • Resolution with Statement of Intent to Annex by the Governing Body • Public Notice to entities impacted • Public Hearing • City of Topeka Governing Body Passes Ordinance Approval Method: COT governing body passes ordinance following process identified above. Revenue/Expenses Estimates Property tax revenue to the City of Topeka in 2024 would be approximately $0 following annexation. Current property tax revenue to Mission Township was $0 in 2024. There is existing utility revenue, but annexation would lead to a reduction in utility rates for wastewater. Existing COT wastewater revenue would reduce $1,609 annually. Future annual COT Stormwater revenue to the City of Topeka upon development of the property is estimated to be approximately $14,687.64. Water will continue to be provided by Rural Water District #3. Streets will incur an additional operations and maintenance cost of $30,825 per year. A 1,250-foot segment of SW Wanamaker Road and the north half of SW 53rd Street are proposed for annexation. There are no additional costs to serve the proposed annexation for Fire, Police, and Forestry. Stormwater will have an no new annualized maintenance and repair costs and generate an annual revenue of $14,687.64. Water will continue to be served by Rural Water District Number 3. Sanitary sewer will not have any new annual maintenance costs, but the change in utility rate upon annexation will lead to a loss of revenue of $1,609 per year. Utility and Service Providers Current Proposed Water RWD #3 COT Wastewater COT COT City of Topeka Planning Department 11/7/2024 Page 3 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments Fire Mission Township COT Police Shawnee County COT Streets – Local Shawnee County Public Works COT Parks Shawnee County Shawnee County Governing Body Shawnee County (#3) COT (#7) Metro Bus Service Fixed-route service is currently not offered to this and there are no plans to expand service to this area. Ability to Provide Adequate Public Services POLICE 1) What is the estimated cost (operational and capital) to your Department/Division to provide adequate service to the proposed annexation? I don’t anticipate any additional cost from the proposed annexation. 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? I believe services can be provided under our current/future budget. 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. I don’t anticipate issues that would impact our ability to provide an adequate level of service to the area. Ability to Provide Adequate Public Services FORESTRY 1) What is the estimated cost (operational and capital) to your Department/Division to provide adequate service to the proposed annexation? No major cost to department. 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? Yes 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. Single small annexations can be taken care of by forestry with no major impacts to operating budget. However, the cumulative effects of multiple annexations will ultimately not be sustainable. City of Topeka Planning Department 11/7/2024 Page 4 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments Ability to Provide Adequate Public Services FIRE 1) What is the estimated cost (operational and capital) to your Department/Division to provide adequate service to the proposed annexation? No additional. 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? Yes. 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. Other than extended response times, similar to a few developments we currently provide services to in the area, there are no additional impacts anticipated. Ability to Provide Adequate Public Services STREETS 1) What is the estimated cost/benefit of providing adequate service to the proposed annexation (in current year $’s): a. Estimate annualized operations/maintenance/reconstruction cost over the lifecycle of the assets? $1,541,226 b. Estimate annualized operations/maintenance/reconstruction cost of the asset? $30,825 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? Not at current funding levels. Will need to explore in future increase funding for street maintenance and pavement management programs. 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. N/A Ability to Provide Adequate Public Services STORMWATER 1) What is the estimated cost/benefit of providing adequate service to the proposed annexation (in 2024 $’s): a. Estimate annualized operations/maintenance cost over the lifecycle of the assets. No new public asset. b. Estimate annualized replacement cost of the asset This is based on 100-year replacement cycle. City of Topeka Planning Department 11/7/2024 Page 5 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments No new public asset. c. Estimate annualized revenue over the lifecycle of the assets). $14,687.64 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? Yes 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. N/A Ability to Provide Adequate Public Services WASTEWATER 1) What is the estimated cost/benefit of providing adequate service to the proposed annexation (in 2024 $’s): a. Estimate annualized operations/maintenance cost over the lifecycle of the assets No new public asset. b. Estimate annualized replacement cost of the asset This is based on 100-year replacement cycle. No new public asset. c. Estimate annualized revenue over the lifecycle of the assets). Loss of $1,609 per year upon annexation. 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? Yes 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. N/A Ability to Provide Adequate Public Services WATER 1) What is the estimated cost/benefit of providing adequate service to the proposed annexation (in 2024 $’s): a. Estimate annualized operations/maintenance cost over the lifecycle of the assets N/A b. Estimate annualized replacement cost of the asset This is based on 100-year replacement cycle. N/A c. Estimate annualized revenue over the lifecycle of the assets). N/A City of Topeka Planning Department 11/7/2024 Page 6 Annexation Proposal Auburn/Washburn USD 437 Fact Sheet & Department Comments 2) Can the estimated cost of service be carried out under your current or anticipated future budget? If not, what would it take to do so? N/A 3) Describe any other issues that would affect your ability to provide adequate service to the annexation area, or impact service levels to existing residents/businesses of the city. N/A Ability to Provide Adequate Public Services Topeka Metro Bus Service 1) Do you currently provide service to this subdivision/immediate area? No, we do not provide service to the area. 2) If not, can you provide service? No. 3) What is the estimated cost of providing service to this subdivision? No cost estimate at this time. This location is approximately 2.5 to 4 miles away from any existing route. City of Topeka Planning Department 11/7/2024 Page 7 TOPEKA PLANNING COMMISSION Monday, November 19, 2024 CASE MINUTES Members present: Jennifer Hannon, Jim Kaup, Jeff Lolley, Joesph Mauk William Naeger, Katy Nelson, (6) Members Absent: Willie Brooks, Del-Metrius Herron, and Donna Rae Pearson (3) Staff Present: Rhiannon Friedman, Planning & Development Director; Dan Warner, Planning Director Michael Hall, Land Use Planning Manager; Ann-Marie Driver; Planner, Bryson Risley, Planner; Amanda Tituana-Feijoo, Administrative Officer; Mathew Mullen, Legal A24/05, Annexation of SW Wanamaker Road. City of Topeka seeks to annex 20.9 acres owned by Washburn Rural High School 3 and Common School District No. 2. The property owners have not consented to annexation, but the land is eligible for annexation under K.S.A. 12-520(a)(3), which states: the land adjoins the city and is owned by or held in trust for any governmental unit other than another city except that no city may annex land owned by a county without the express permission of the board of county commissioners of the county. The properties are located at the northeast corner of SW Wanamaker Road and SW 53rd Street. Staff: Bryson Risley presented the staff report and staff’s recommendations of approval. Questions/Comments from Commissioners: None Applicant/Owner Representative: None Commissioner. Naeger opened the hearing for public comment. With no one coming forward, the public hearing was closed. Discussion by Commissioners: NA Motion by Commissioner Kaup, second by Commissioner Nelson that the proposed annexation is consistent with the comprehensive plan. Approved 6-0-0 A25-05 Auburn Washburn Annexation A24/05 Auburn Washburn Annexation 2 • Properties contiguous to city limits (SW 53rd and SW Wanamaker) • 20.9 acres • Property connected to public sanitary sewer Subject • Water provided by RWD #3 Subject Property Property • Annexing per KSA 12-520(a)(3) A24/05 Auburn Washburn Annexation 3 Requirements for Annexation: • Resolution with Statement of Intent to Annex by the Governing Body • Public Notice Sent to impacted entities • Plan for extension of services • Public Hearing • City of Topeka Governing Body Passes Subject Ordinance Subject Property Property Timeline: December – Governing Body approves resolution and sets public hearing date February 18, 2025 – Public Hearing City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Mark Schreiner, City DOCUMENT #: Engineer SECOND PARTY/SUBJECT: SW Harrison Project PROJECT #: 841098.01 841098.01 CATEGORY/SUBCATEGORY 020 Resolutions / 004 Public Improvements CIP PROJECT: Yes ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841098.01 for street improvement for SW Harrison Street from 10th Avenue to 8th Avenue. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $800,000 for street improvements on SW Harrison Street from 10th Avenue to 8th Avenue.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to adopt the Public Infrastructure Committee’s recommendation. STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The Governing Body adopted a Resolution approving the 2024-2033 Capital Improvement Program and the 2024- 2026 Capital Improvement Budget (Resolution No. 9425). The Resolution requires Governing Body approval for projects that are ready for construction and whose total project budget exceeds $250,000. At its meeting on January 31, 2025, the Public Infrastructure Committee recommended approval of project no.841098.01 for street improvement for SW Harrison Street from 10th Avenue to 8th Avenue. BUDGETARY IMPACT: $800,000 SOURCE OF FUNDING: Citywide Half-Cent Sales Tax ATTACHMENTS: Description Resolution & Exhibit A PI Committee Referral Report (January 31, 2025) PI Committee Meeting Excerpt (January 31, 2025) 1 RESOLUTION NO. ___________ 2 3 A RESOLUTION introduced by Public Infrastructure Committee comprised of 4 Councilmembers Sylvia Ortiz, David Banks and Neil Dobler 5 recommending approval of Project No. 841098.01 for street 6 improvement for SW Harrison Street from 10th Avenue to 8th Avenue. 7 8 WHEREAS, the Governing Body adopted a Resolution approving the 2025-2034 9 Capital Improvement Program and the 2025-2027 Capital Improvement Budget (Resolution 10 9520); and 11 WHEREAS, the Resolution requires Governing Body approval for projects that are 12 ready for construction and whose total project budget exceeds $250,000; and 13 WHEREAS, on January 31, 2025, the Public Infrastructure Committee 14 recommended approval of the project(s). 15 NOW, THEREFORE, BE IT RESOLVED, BY THE GOVERNING BODY OF THE 16 CITY OF TOPEKA, KANSAS, that Project No. 841098.01 for street improvement for SW 17 Harrison Street from 10th Avenue to 8th Avenue, as further described in Exhibit A is hereby 18 approved. 19 ADOPTED and APPROVED by the Governing Body on _____________________. 20 CITY OF TOPEKA, KANSAS 21 22 23 24 25 Michael A. Padilla, Mayor 26 ATTEST: 27 28 29 30 ________________________________ 31 Brenda Younger, City Clerk RES/2025 CIP Projects Exceeding $250,000 841098.01 Street Improvement – SW Harrison 1/29/2024 EXHIBIT A COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Public Infrastructure Committee: Title: RESOLUTION – Project Budget Exceeding $250,000 – SW Harrison St: 10th Ave to 8th Ave Pavement Rehabilitation Project No. 841098.01 Date referred from Council meeting: Date referred January 31, 2025 from Committee: Committee MOTION: Committee member Dobler made a motion to Action: approve the request. Committee Chair Ortiz seconded. Approved 2-0-0. Comments: Committee member Banks absent. Amendments: Members of Councilmembers Sylvia Ortiz (Chair), David Banks, and Committee: Neil Dobler Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT CITY OF TOPEKA, Topeka, Kansas, Friday, January 31, 2025. The Public Infrastructure Committee members met at 9:00 A.M. with the following Committee members present: Sylvia Ortiz (Chair), and Neil Dobler. Absent David Banks The following is an excerpt of the draft minutes from the meeting: APPROVAL of the Resolution to approve CIP Project Exceeding $250,000 and recommend approval of Project No. 841098.01 for street improvement for SW Harrison Street from 10th Avenue to 8th Avenue. SW Harrison St: 10th Ave to 8th Ave Pavement Rehabilitation Project No. 841098.01 Public Works Director Steve Groen spoke to the project consisting of pavement rehabilitation funded under the Pavement Management Program. Pavement reconstruction costs for the 900 block segment will be covered by the State of Kansas, and mill and overlay on the 800 block segment will be covered by the City of Topeka. He added it is the hope that the project can be completed when the Docking State Office Building reopens on June 1, 2025. MOTION: Committee member Dobler made a motion to approve. Committee chair Ortiz seconded. Motion approved 2-0-0. *************************** Presented at the February 18, 2025 Governing Body Meeting Page 1 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Mark Schreiner, City DOCUMENT #: Engineer SECOND PARTY/SUBJECT: Southwest Quadrant; PROJECT #: 841104.01 2025-2034 CIP and 2025-2027 CIB CATEGORY/SUBCATEGORY CIP PROJECT: Yes ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of the 2025 Micro Surfacing Project No. 841104.01, part of the Street Preventative Maintenance Program to be performed in the southwest quadrant of the city. (Public Infrastructure recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $1.2 Million for the 2025 Micro Surfacing Program in the southwest quadrant of the city from SW 21st Street, south to the south city limits, and from SW Topeka Boulevard west to the west city limits.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to adopt the Public Infrastructure Committee’s recommendation. STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The Governing Body adopted a Resolution approving the 2024-2033 Capital Improvement Program and the 2024- 2026 Capital Improvement Budget (Resolution No. 9425). The Resolution requires Governing Body approval for projects that are ready for construction and whose total project budget exceeds $250,000. At its meeting on January 31, 2025, the Public Infrastructure Committee recommended approval of project no. 841104.01 for the 2025 Micro Surfacing part of the Contract Street Maintenance Program. BUDGETARY IMPACT: $1,209,923 SOURCE OF FUNDING: Citywide Half-Cent Sales Tax ATTACHMENTS: Description Resolution & Exhibit A PI Committee Referral Report (January 31, 2025) PI Committee Meeting Excerpt (January 31, 2025) 1 RESOLUTION NO. ___________ 2 3 A RESOLUTION introduced by Public Infrastructure Committee comprised of 4 Councilmembers Sylvia Ortiz, David Banks and Neil Dobler 5 recommending approval of Project No. 841104.01 for 2025 Micro 6 Surfacing part of the Street Preventative Maintenance Program to be 7 performed in the southwest quadrant of the City. 8 9 WHEREAS, the Governing Body adopted a Resolution approving the 2025-2034 10 Capital Improvement Program and the 2025-2027 Capital Improvement Budget (Resolution 11 9520); and 12 WHEREAS, the Resolution requires Governing Body approval for projects that are 13 ready for construction and whose total project budget exceeds $250,000; and 14 WHEREAS, on January 31, 2025, the Public Infrastructure Committee 15 recommended approval of the project(s). 16 NOW, THEREFORE, BE IT RESOLVED, BY THE GOVERNING BODY OF THE 17 CITY OF TOPEKA, KANSAS, that Project No. 841104.01 for 2025 Micro Surfacing part of 18 the Street Preventative Maintenance Program to be performed in the southwest quadrant 19 of the City, as further described in Exhibit A is hereby approved. 20 ADOPTED and APPROVED by the Governing Body on _____________________. 21 CITY OF TOPEKA, KANSAS 22 23 24 25 26 Michael A. Padilla, Mayor 27 ATTEST: 28 29 30 31 ________________________________ 32 Brenda Younger, City Clerk RES/2025 CIP Projects Exceeding $250,000 841104.01 for 2025 Micro Surfacing – SW Quadrant 1/24/2025 EXHIBIT A COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Public Infrastructure Committee: Title: RESOLUTION – Project Budget Exceeding $250,000 – 2025 Micro Surfacing Project No. 841104.01 Date referred from Council meeting: Date referred January 31, 2025 from Committee: Committee MOTION: Committee member Dobler made a motion to Action: approve the request. Committee Chair Ortiz seconded. Approved 2-0-0. Comments: Committee member Banks absent. Amendments: Members of Councilmembers Sylvia Ortiz (Chair), David Banks, and Committee: Neil Dobler Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT CITY OF TOPEKA, Topeka, Kansas, Friday, January 31, 2025. The Public Infrastructure Committee members met at 9:00 A.M. with the following Committee members present: Sylvia Ortiz (Chair), and Neil Dobler. Absent David Banks. The following is an excerpt of the draft minutes from the meeting: APPROVAL of the Resolution to approve CIP Project Exceeding $250,000 and recommend approval of Project No. 841104.01 for 2025 Micro Surfacing part of the Street Preventative Maintenance Program to be performed in the southwest quadrant of the City. 2025 Micro Surfacing Project No. 841104.01 Public Works Director Steve Groen stated the project is part of the 2025 Street Contract Preventative Maintenance Program, which will be performed in the southwest quadrant of the City from SW 21st Street south to the south city limits and from SW Topeka Boulevard west to the west city limits. He added the project is funded by the Citywide Half-Cent Sales tax with the final estimate being at $1,209,923. MOTION: Committee member Dobler made a motion to approve. Committee chair Ortiz seconded. Motion approved 2-0-0. *************************** Presented at the February 18, 2025 Governing Body Meeting Page 1 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Mark Schreiner, City DOCUMENT #: Engineer SECOND PARTY/SUBJECT: 2025 Ultrathin Bonded PROJECT #: 841104.02 Asphalt Surface (UBAS) Treatments CATEGORY/SUBCATEGORY 020 Resolutions / 004 Public Improvements CIP PROJECT: Yes ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.02 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) treatments for segments of NE Quincy, SE Branner, NE Seward, SE 6th, SE California and NE Strait. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $947,573 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) Treatment Project No. 841104.02.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to adopt the Public Infrastructure Committee’s recommendation. STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The Governing Body adopted a Resolution approving the 2024-2033 Capital Improvement Program and the 2024- 2026 Capital Improvement Budget (Resolution No. 9425). The Resolution requires Governing Body approval for projects that are ready for construction and whose total project budget exceeds $250,000. At its meeting on January 31, 2025, the Public Infrastructure Committee recommended approval of project no. 841104.02 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) treatments of NE Quincy, SE Branner, NE Seward, SE 6th, SE California, and NE Strait. BUDGETARY IMPACT: $947,573 SOURCE OF FUNDING: Citywide Half-Cent Sales Tax ATTACHMENTS: Description Resolution & Exhibit A PI Committee Referral Report-January 31, 2025 PI Committee Excerpt-January 31, 2025 1 RESOLUTION NO. ___________ 2 3 A RESOLUTION introduced by Public Infrastructure Committee comprised of 4 Councilmembers Sylvia Ortiz, David Banks and Neil Dobler 5 recommending approval of Project No. 841104.02 for the 2025 6 Ultrathin Bonded Asphalt Surface (UBAS) treatments for segments of 7 NE Quincy, SE Branner, NE Seward, SE 6th, SE California and NE 8 Strait. 9 10 WHEREAS, the Governing Body adopted a Resolution approving the 2025-2034 11 Capital Improvement Program and the 2025-2027 Capital Improvement Budget (Resolution 12 9520); and 13 WHEREAS, the Resolution requires Governing Body approval for projects that are 14 ready for construction and whose total project budget exceeds $250,000; and 15 WHEREAS, on January 31, 2025, the Public Infrastructure Committee 16 recommended approval of the project(s). 17 NOW, THEREFORE, BE IT RESOLVED, BY THE GOVERNING BODY OF THE 18 CITY OF TOPEKA, KANSAS, that Project No. 841104.02 for the 2025 Ultrathin Bonded 19 Asphalt Surface (UBAS) treatments for segments of NE Quincy, SE Branner, NE Seward, 20 SE 6th, SE California and NE Strait, as further described in Exhibit A is hereby approved. 21 ADOPTED and APPROVED by the Governing Body on _____________________. 22 CITY OF TOPEKA, KANSAS 23 24 25 26 27 Michael A. Padilla, Mayor 28 ATTEST: 29 30 31 32 ________________________________ 33 Brenda Younger, City Clerk RES/2025 CIP Projects Exceeding $250,000 841104.02 – 2025 UBAS – East Topeka Segments 1/24/2025 EXHIBIT A COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Public Infrastructure Committee: Title: RESOLUTION – Project Budget Exceeding $250,000 – 2025 UBAS Project No. 841104.02 Date referred from Council meeting: Date referred January 31, 2025 from Committee: Committee MOTION: Committee member Dobler made a motion to Action: approve the request. Committee Chair Ortiz seconded. Approved 2-0-0. Comments: Amendments: Members of Councilmembers Sylvia Ortiz (Chair), David Banks, and Committee: Neil Dobler Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT CITY OF TOPEKA, Topeka, Kansas, Friday, January 31, 2025. The Public Infrastructure Committee members met at 9:00 A.M. with the following Committee members present: Sylvia Ortiz (Chair), and Neil Dobler. Absent David Banks. The following is an excerpt of the draft minutes from the meeting: APPROVAL of the Resolution to approve CIP Project Exceeding $250,000 and recommend approval of Project No. 841104.02 for the 2025 Ultrathin Bonded Asphalt Surface (UBAS) treatments for segments of NE Quincy, SE Branner, NE Seward, SE 6th, SE California and NE Strait. 2025 UBAS Project No. 841104.02 Public Works Director Steve Groen provided information on the project consisting of Ultrathin Bonded Asphalt Surface (UBAS) treatment to the following segments: NE Quincy from Laurent to Morse, SE Branner from I-70 to 10th Ave, NE Seward from Forest to Rice, SE 6th Avenue from Branner to Golden, SE California from I-70 to 10th Ave, and NE Strait from Seward to Sardou. He stated the project funding source is the Citywide Half-Cent Sales Tax fund. Assistant City Manager Braxton Copley confirmed that this project will not be at SE 6th Street and SE Golden Avenue. Currently, the area is in the design phase for a separate project. Committee chair Ortiz expressed her thoughts that the intersection at SE 6th Street and SE Golden has been waiting for years for repair and continues to be a concern for constituents. Committee member Dobler questioned the status of the balance for the Citywide Half-Cent Sales tax. Assistant City Manager Braxton Copley stated he will get the balance from the Finance Department. He added when he took the position of Public Works Director there was a surplus of $17million sitting in the Citywide Half-Cent Sales Tax fund. He noted the Department continue to strategize and has increased funding. MOTION: Committee member Dobler made a motion to approve. Committee chair Ortiz seconded. Motion approved 2-0-0. Presented at the February 18, 2025 Governing Body Meeting Page 1 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Mark Schreiner, City DOCUMENT #: Engineer SECOND PARTY/SUBJECT: Southeast Quadrant; PROJECT #: 841104.03 2025-2034 CIP and 2025-2027 CIB CATEGORY/SUBCATEGORY CIP PROJECT: Yes ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by the Public Infrastructure Committee comprised of Councilmembers Sylvia Ortiz, David Banks and Neil Dobler recommending approval of Project No. 841104.03 for 2025 Crack Sealing part of the Street Preventative Maintenance Program to be performed in the southeast quadrant of the city. (Public Infrastructure Committee recommended approval on January 31, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval would authorize a total project budget of $522,000 for 2025 Crack Sealing Project No. 841104.03 as part of the 2025 Street Preventative Maintenance Program, in the southeast quadrant of the city from SW 21st Street, south to the south city limits and from SW Topeka Boulevard, east to the east city limits.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to adopt the Public Infrastructure Committee’s recommendation. STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The Governing Body adopted a Resolution approving the 2024-2033 Capital Improvement Program and the 2024- 2026 Capital Improvement Budget (Resolution No. 9425). The Resolution requires Governing Body approval for projects that are ready for construction and whose total project budget exceeds $250,000. At its meeting on January 31, 2025, the Public Infrastructure Committee recommended approval of project no. 841104.03 for the 2025 Crack Sealing part of the Street Preventative Maintenance Program. BUDGETARY IMPACT: $522,000 SOURCE OF FUNDING: Citywide Half-Cent Sales Tax ATTACHMENTS: Description Resolution & Exhibit A PI Committee Referral Report-January 31, 2025 PI Committe Excerpt-January 31, 2025 1 RESOLUTION NO. ___________ 2 3 A RESOLUTION introduced by Public Infrastructure Committee comprised of 4 Councilmembers Sylvia Ortiz, David Banks and Neil Dobler 5 recommending approval of Project No. 841104.03 for 2025 Crack 6 Sealing part of the Street Preventative Maintenance Program to be 7 performed in the southeast quadrant of the City. 8 9 WHEREAS, the Governing Body adopted a Resolution approving the 2025-2034 10 Capital Improvement Program and the 2025-2027 Capital Improvement Budget (Resolution 11 9520); and 12 WHEREAS, the Resolution requires Governing Body approval for projects that are 13 ready for construction and whose total project budget exceeds $250,000; and 14 WHEREAS, on January 31, 2025, the Public Infrastructure Committee 15 recommended approval of the project(s). 16 NOW, THEREFORE, BE IT RESOLVED, BY THE GOVERNING BODY OF THE 17 CITY OF TOPEKA, KANSAS, that Project No. 841104.03 for 2025 Crack Sealing part of 18 the Street Preventative Maintenance Program to be performed in the southeast quadrant of 19 the City, as further described in Exhibit A is hereby approved. 20 ADOPTED and APPROVED by the Governing Body on _____________________. 21 CITY OF TOPEKA, KANSAS 22 23 24 25 26 Michael A. Padilla, Mayor 27 ATTEST: 28 29 30 31 ________________________________ 32 Brenda Younger, City Clerk RES/2025 CIP Projects Exceeding $250,000 841104.03 – 2025 Crack Sealing – SE Quadrant 1/24/2025 EXHIBIT A COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Public Infrastructure Committee: Title: RESOLUTION – Project Budget Exceeding $250,000 – 2025 Crack Sealing Project No. 841104.03 Date referred from Council meeting: Date referred January 31, 2025 from Committee: Committee MOTION: Committee member Dobler made a motion to Action: approve the request. Committee Chair Ortiz seconded. Approved 2-0-0. Comments: Committee member Banks absent. Amendments: Members of Councilmembers Sylvia Ortiz (Chair), David Banks, and Committee: Neil Dobler Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT CITY OF TOPEKA, Topeka, Kansas, Friday, January 31, 2025. The Public Infrastructure Committee members met at 9:00 A.M. with the following Committee members present: Sylvia Ortiz (Chair), and Neil Dobler. Absent David Banks The following is an excerpt of the draft minutes from the meeting: APPROVAL of the Resolution to approve CIP Project Exceeding $250,000 and recommend approval of Project No. 841104.03 for 2025 Crack Sealing part of the Street Preventative Maintenance Program to be performed in the southeast quadrant of the City. 2025 Crack Sealing Project No. 841104.03 Public Works Director Steve Groen stated that the project is part of the 2025 Street Contract Preventative Maintenance Program and is funded through the Citywide Half-Cent Sales Tax with a final cost estimated at $522,000. The project will be from SW 21st Street south to the south city limits and from SW Topeka Boulevard east to the east city limits. MOTION: Committee member Dobler made a motion to approve. Committee chair Ortiz seconded. Motion approved 2-0-0. *************************** Presented at the February 18, 2025 Governing Body Meeting Page 1 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Amanda Stanley, City DOCUMENT #: Attorney SECOND PARTY/SUBJECT: Governing Body Rules PROJECT #: and Procedure 2.2 Voting CATEGORY/SUBCATEGORY 006 Communication / 003 Requests CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: APPROVAL of amendments to the Governing Body Rules and Procedure 2.2(d). Voting Requirement: At least six (6) votes of the Governing Body is required. (Approval would allow Governing Body members to vote by a virtual voting application.) VOTING REQUIREMENTS: At least six (6) votes of the Governing Body is required. POLICY ISSUE: Whether to amend the Governing Body Rules to allow Governing Body members to utilize virtual voting applications. STAFF RECOMMENDATION: Staff recommends approval of the proposed amendment. BACKGROUND: The current voting system is outdated and no longer available for updates. Governing Body members are allowed to attend Governing Body meetings in-person or virtually; however, the current Governing Body Rules require members to be "physically" present in the chambers to utilize a voting device. The proposed amendment will remove this requirement and allow Governing Body members to vote by virtual application. BUDGETARY IMPACT: Not Applicable SOURCE OF FUNDING: Not Applicable ATTACHMENTS: Description Proposed Governing Body Rules and Procedure (Redline Version) Current Governing Body Rules & Procedures (December 2021) CITY OF TOPEKA Governing Body Rules and Procedures Effective: December 21, 2021February 18, 2025 TABLE OF CONTENTS 1. AUTHORITY ............................................................................................................ 1 1.1 Charter............................................................................................................................................. 1 2. GENERAL RULES .................................................................................................. 1 2.1 Meetings to be Public .................................................................................................................... 1 2.2 Quorum; Voting .............................................................................................................................. 1 2.3 Electronic Participation ................................................................................................................. 1 2.4 Record of Proceedings .................................................................................................................. 2 2.5 Right of Floor .................................................................................................................................. 2 2.6 Duties of City Manager Relative to Governing Body .................................................................. 2 2.7 Duties of City Attorney Relative to Governing Body .................................................................. 3 2.8 Duties of City Clerk Relative to Governing Body ........................................................................ 3 2.9 Officers and Employees ................................................................................................................ 3 2.10 Rules of Order ................................................................................................................................ 4 2.11 Television Coverage ...................................................................................................................... 4 2.12 Seating During Meetings ............................................................................................................... 4 3. TYPES OF MEETINGS; LOCATION ....................................................................... 4 3.1 Regular Governing Body Meetings .............................................................................................. 4 3.2 Special Governing Body Meetings ............................................................................................... 4 3.3 Committee Meetings ...................................................................................................................... 5 3.4 Attendance of Media at Meetings ................................................................................................. 5 4. CHAIR AND DUTIES ............................................................................................... 5 4.1 Chair ................................................................................................................................................ 5 4.2 Call to Order.................................................................................................................................... 5 4.3 Preservation of Order .................................................................................................................... 5 4.4 Point of Order ................................................................................................................................. 6 4.5 Questions to be Stated .................................................................................................................. 6 5. GOVERNING BODY MEETING AGENDAS .............................................................. 6 5.1 Preparation and Circulation .......................................................................................................... 6 5.2 Addition and Removal of Items from the Agenda ...................................................................... 6 5.3 Agenda Contents ........................................................................................................................... 6 5.4 Planning Department Agenda Items ............................................................................................ 7 5.5 Presentations and Public Comment ............................................................................................ 7 5.6 Procedure for Addressing the Governing Body ......................................................................... 8 5.7 Rules of Decorum .......................................................................................................................... 8 5.8 Communication with the Governing Body .................................................................................. 9 5.9 Adjournment ................................................................................................................................... 9 6. RULES OF ORDER ................................................................................................. 9 6.1 Questions Related to Agenda Items ............................................................................................ 9 6.2 Governing Procedure .................................................................................................................... 9 6.3 Motions............................................................................................................................................ 9 7. ORDINANCES AND RESOLUTIONS ................................................................... 11 7.1 Preparation ................................................................................................................................... 11 Adopted December 21, 2021 February 18, 2025 i 7.2 Input from the Governing Body .................................................................................................. 12 7.3 Consideration ............................................................................................................................... 12 7.4 Numbering .................................................................................................................................... 12 8. COMMITTEES ....................................................................................................... 12 8.1 Purpose ......................................................................................................................................... 12 8.2 Standing Committees .................................................................................................................. 12 8.3 Special Committees ..................................................................................................................... 13 8.4 Duties and Powers of Committees ............................................................................................. 13 8.5 Procedure for Committee Items ................................................................................................. 14 8.6 Meeting Participation; Attendance ............................................................................................. 15 8.7 Meeting Times .............................................................................................................................. 15 8.8 Agenda Preparation ..................................................................................................................... 15 8.9 Minutes .......................................................................................................................................... 15 8.10 Public Comment ........................................................................................................................... 16 8.11 Expenses....................................................................................................................................... 16 8.12 Rules Applicable .......................................................................................................................... 16 8.13 Television Coverage .................................................................................................................... 16 9. SUSPENSION AND AMENDMENT OF RULES .................................................... 16 9.1 Suspension of These Rules ........................................................................................................ 16 9.2 Amendment of These Rules ........................................................................................................ 16 Adopted December 21, 2021 February 18, 2025 ii 1. AUTHORITY 1.1 Charter: TMC A2-30 provides that the governing body may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the governing body and until such time as they are amended or new rules adopted in the manner provided by these rules. 2. GENERAL RULES 2.1 Meetings to be Public: All meetings of the governing body shall be open to the public, except for executive sessions as provided for by state statute. Persons attending meetings shall turn off or mute any device or instrument capable of emitting an audible sound or tone before entering the meeting room. 2.2 Quorum; Voting: (a) Six (6) members of the governing body shall constitute a quorum and be necessary for the transaction of business. (b) All actions by the governing body shall be taken by an affirmative vote of six (6) or more members, unless a greater or lesser number of votes is required by state law, city ordinance or these rules. (c) All actions by the council with regard to ordinances enacted pursuant to the City’s home rule power (ordinary ordinances) that are subject to a mayoral veto shall be taken by an affirmative vote of five (5) or more council members. (d) When any vote is called, each member shall indicate his or her vote. (1) If all members of the governing body are physically present, they shall utilize a device that displays their vote or abstention. (2) If one or more member of the governing body are not physically present, but participating remotely, votes shall be taken by roll call, with the member who is called upon to vote first rotated for each vote taken. (e) No member shall vote in absentia or by proxy. (f) All votes shall be reported in the minutes. 2.3 Electronic Participation: Governing body members shall be allowed to participate in an unlimited number of meetings electronically provided there is an arrangement for the voice of the remote participant to be heard by all Adopted December 21, 2021February 18, 2025 1 persons at the primary or central meeting location commencing January 1, 2022. 2.4 Record of Proceedings: An account of all proceedings of the governing body shall be kept by the city clerk and shall constitute the official record. 2.5 Right of Floor: Any member desiring to speak shall be recognized by the meeting chair, and shall confine his or her remarks to the subject under consideration or the one to be considered. 2.6 Duties of City Manager Relative to Governing Body: (a) The members of the governing body and the city manager shall observe scrupulously the relationship and the respective authorities and responsibilities of each as provided by the statutes, city ordinances, governing body rules or procedure and the ethics of good conduct. Generally speaking, the governing body shall act as a policy-making body only except as specifically provided otherwise by statute and the city manager shall act as the administrative head of the city. The governing body shall delegate to the city manager all administrative duties not specifically required by statute to be performed by the governing body. No member of the governing body shall interfere directly with the conduct of any municipal department. All instructions or direction to the city manager shall come from the governing body after approval of a majority (six) of the members. The city manager shall disregard any other instructions or directions and shall refer them to the governing body as a whole. Requests for routine information may be made to the city manager, department heads or their designees by individual councilmembers or the mayor, but all requests for lengthy or detailed reports shall be made only to the city manager. Except for the assistant to the Council, no instructions or directions shall be given by any member of the governing body to department heads or to other city employees who shall refer such instructions immediately to the city manager, who, in turn, shall bring such improper actions to the attention of the governing body for such action as may be appropriate in each individual case. Notwithstanding this subsection (a), when the city manager delegates a specific task to a particular staff member(s), including staffing a committee, direct communication may occur between council members and that staff member(s). (b) The city manager shall act as the administrative head of the city and in such capacity shall direct the affairs of the city within the limits of the budget, the policies established by the governing body and the requirements of the statutes. The city manager or a designee shall attend all meetings of the governing body unless excused by a Adopted December 21, 2021February 18, 2025 2 majority of the governing body. The city manager shall prepare and submit the annual budget to the governing body, shall keep the governing body advised as to the financial condition and requirements of the city and shall make recommendations on all matters concerning the welfare of the city. The city manager shall have no vote in the public meetings of the governing body and shall refrain from attempting to establish policy except to make recommendations to the governing body. The city manager shall observe the highest standard of ethics of the city manager profession. The city manager shall consult with the governing body on matters pertaining to the affairs of the city. 2.7 Duties of City Attorney Relative to Governing Body: (a) The city attorney or a designee shall attend all meetings of the governing body. He or she shall draft or cause to be drafted all ordinances, resolutions, contracts, releases, agreements and other instruments pertaining to legal actions of the city which shall have been approved as to form and legality by the city attorney or a designee before presentation to the governing body. When requested by any member of the governing body, the city attorney shall furnish an opinion, either written or oral as may be appropriate in each case, concerning parliamentary rulings, interpretations of governing body rules of procedure and opinions as to legality of matters under consideration. The city attorney is the chief legal advisor to the city through its governing body, as a whole, as well as the city manager; but not individual residents or individual governing body members. (b) The city attorney shall be the parliamentarian for the governing body and shall provide advice and counsel to the meeting chair on all interpretations of the rules and procedures for the conduct of meetings. However, the meeting chair shall rule on all such matters, as provided by Rule 4.4. 2.8 Duties of City Clerk Relative to Governing Body: The City Clerk or a designated representative shall attend all meetings of the governing body; keep the official record (minutes); tally the votes taken; announce the votes both for and against; and perform such other duties as may be requested. 2.9 Officers and Employees: (a) Notwithstanding TMC A2-54, which gives the city manager the power to appoint, discipline and remove any employee in accordance with City personnel policies, the mayor and council members may provide input to the city manager regarding the employment and evaluation Adopted December 21, 2021February 18, 2025 3 of the assistant to the mayor and assistant to the council, respectively. (b) When there is pertinent business from their departments on the agenda, department heads or their designees shall attend such meetings upon request of the city manager. 2.10 Rules of Order: "Roberts Rules of Order Revised" shall supplement these governing body rules and procedures, unless they are in conflict with these rules. 2.11 Television Coverage: Except as otherwise provided herein, the public portions of governing body meetings shall be televised live, subject to budget constraints, technical difficulties, or emergency situations. 2.12 Seating During Meetings: The council shall be seated in council district order for meetings pursuant to TMC 2.15.020. 3. TYPES OF MEETINGS; LOCATION 3.1 Regular Governing Body Meetings: The governing body shall meet in the governing body chambers for regular meetings and call such meetings in accordance with applicable provisions of the City Charter, Chapter 2.15 TMC and these Governing Body Rules. 3.2 Special Governing Body Meetings: (a) Special meetings may be called by the city manager, the mayor or by four (4) or more members of the council. (b) The call for a special meeting shall be submitted to the city clerk, except an announcement of a special meeting during any meeting at which a quorum of members are present shall be sufficient notice of such special meeting. (c) The notice calling for a special meeting shall specify the day, the hour, the location and an agenda that lists the subject or subjects that will be considered during the special meeting. Only such business may be transacted at a special meeting as may be listed in the agenda that is part of the notice. (d) Except for emergencies, the city clerk shall provide documented notice of a special meeting to the city manager, as well as the entire governing body, and shall post the notice on the City’s web site at least 24 hours prior to the meeting date and time. Adopted December 21, 2021February 18, 2025 4 (e) The governing body may work in conjunction with staff to develop procedures to address particular issues during special meetings (i.e., budget meetings and how budget amendments will be handled, special public hearings). 3.3 Committee Meetings: Committee meetings may be held pursuant to provisions contained in Rule 8. 3.4 Attendance of Media at Meetings: All meetings of the governing body and its committees shall be open to the media, freely subject to recording by radio, television, and photographic services at any time, provided that such arrangements do not interfere with the orderly conduct of the meetings. 4. CHAIR AND DUTIES 4.1 Chair: (a) Mayor. The mayor, if present, shall preside as chair at all meetings of the governing body. (b) Deputy Mayor. In the absence of the mayor, the deputy mayor shall preside. Anytime there is a need for an election of a deputy mayor, council members who have served the longest period of time and have not previously served as deputy mayor will automatically be nominated. (c) City Clerk. In the absence of both the mayor and deputy mayor, the city clerk shall preside until a chair is elected from among the council members present. 4.2 Call to Order: The meetings of the governing body shall be called to order by the mayor or, in the mayor’s absence, by the deputy mayor. In the absence of both the mayor and the deputy mayor, the meeting shall be called to order by the city clerk for the election of a temporary chair. 4.3 Preservation of Order: The chair shall preserve order and decorum, prevent attacks on personalities or the impugning of member’s motives, and confine members in debate to the question under discussion. All rules of decorum and conduct established by these Rules and Procedures, as set forth in Section 5.7, shall apply. Any governing body member who violates the rules of decorum will be warned by the chair and if the behavior continues, the governing body member will be asked to leave the governing body chambers upon a two-thirds (2/3rds) vote of the governing body (seven (7) or more). If necessary, the governing body member will be Adopted December 21, 2021February 18, 2025 5 escorted from the chambers if such member persists in interfering with the ability of the governing body to reasonably carry out its functions. 4.4 Point of Order: The chair shall determine all points of order, subject to the right of any member to appeal to the council. If any appeal is taken, the question shall be, "Shall the decision of the chair be sustained?" 4.5 Questions to be Stated: The chair shall state all questions submitted for a vote and announce the result. 5. GOVERNING BODY MEETING AGENDAS 5.1 Preparation and Circulation: (a) The city manager shall create an agenda for regular governing body meetings. Each Thursday, the city clerk shall post the agendas for the next two consecutive meetings to the City’s website, along with the final version of any supporting documents related to items included as part of the final agenda and all available supporting documents related to items included as part of the preliminary agenda; provided, however, that no technical difficulties would prevent this from occurring. (b) The agenda of any special governing body meeting shall be set by the city manager and included as part of the notice calling for such meeting, as prepared by the city clerk in accordance with Rule 3.2. 5.2 Addition and Removal of Items from the Agenda: (a) Notwithstanding section 5.1, the city manager or governing body member(s) may add an item(s) to a regular governing body meeting agenda. The item shall be introduced by the city clerk at the beginning of the meeting after which the city manager or governing body member(s) shall provide an explanation for the necessity of adding the item. The item shall only be added if its addition is approved by a vote of six (6) or more members of the governing body. [See TMC 2.15.040] (b) The city manager may remove any item from a regular governing body meeting agenda if the item is not ready for consideration unless the governing body has taken action to defer the item to a date certain or the item has been considered by a committee pursuant to Council Rule 8.5(b). 5.3 Agenda Contents: Each agenda for a regular governing body meeting shall include the following: • Call to order. • Invocation. Adopted December 21, 2021February 18, 2025 6 • Pledge of Allegiance. • Roll Call. • Mayoral Proclamations. • Appointments. Appointments made by the Mayor to boards and commissions will be confirmed collectively by the Council. Any appointment may be considered separately by request of a council member, in which event the item will be moved to Action items. • Presentations. Presentations include staff reports. • Consent agenda. The consent agenda is comprised of routine matters to be approved collectively (e.g. meeting minutes, license applications, claims). Any item may be considered separately by request of a governing body member or the city manager, in which event the item will be moved to Action items. • Action Items. Action items include matters where the council members or governing body, as appropriate, takes action. (e.g. ordinances, resolutions, directives). • Non-action Items. Non-action items include discussions, public hearings, and any other agenda items that do not require action. Non- action items may not be voted on unless the governing body votes to first suspend the rule pursuant to Rule 6.3(h). • Public Comment. • Announcements. The city manager, mayor, and council members may offer comments regarding City business and/or bring to the attention of the public upcoming events of interest. The Clerk shall briefly summarize items that are on the agenda for the next scheduled governing body meeting. • Executive Session(s) (called when needed). • Adjournment. 5.4 Planning Department Agenda Items: Public hearings on zoning matters shall be conducted by the Planning Commission in accordance with state law. No additional public hearings shall be held by the governing body. 5.5 Presentations and Public Comment: (a) Presentations: The City Manager may invite individual(s) to make a presentation to the governing body under the “Presentation” section of the agenda and discuss an appropriate time frame for such presentation; taking into consideration the subject matter involved. (b) Sign-Up; Time Limitation for Public Comment: (1) Members of the public desiring to comment during a regular governing body meeting must notify the City Clerk by 5:00 p.m. on the day of such meeting, or sign up at such meeting before 6:00 p.m. Adopted December 21, 2021February 18, 2025 7 (2) Members of the public desiring to comment on a special governing body meeting agenda item must notify the City Clerk at least one hour prior to the time such meeting is scheduled to begin, as set out in the corresponding meeting notice, or sign up at such meeting prior to it start-time. (3) The requirement to notify the City Clerk will not apply to public hearings required by any state or federal law. (4) Members of the public will be limited to four (4) minutes of comment during any regular or special governing body meeting, unless the governing body, by a two-thirds (2/3rds) vote of the members (seven (7) or more), extends the limitation; provided, however, that question/answer dialogue or discussion with governing body members will not be counted towards the four (4) minute time limitation. (c) Public comment on a specific agenda item: Comments from members of the public concerning a specific agenda item will be heard at the time the item is considered. Persons will be limited to addressing the governing body one (1) time on a particular matter unless otherwise allowed by a vote of six (6) or more members of the governing body. (d) General public comment: Requests by members of the public to speak during the public comment portion of a regular governing body meeting will be placed on the agenda on a "first-come, first-served" basis. The request should state the name of the individual(s) desiring to be heard. Each such individual shall be limited to addressing the governing body one (1) time and his or her comments shall be limited to topics directly relevant to business of the governing body; provided however, that comments pertaining to personnel and litigation matters shall not be allowed. 5.6 Procedure for Addressing the Governing Body: Each person shall step up to the microphone and shall state his or her name and city of residence in an audible tone or voice for the record. All remarks shall be addressed to the governing body as a whole and not to any individual member thereof. No person, other than members of the governing body and the person who has the floor, shall be permitted to enter into any discussion, either directly or through the members. Any questions asked by the person who has the floor or by governing body members shall be allowed at the sole discretion of the meeting chair. 5.7 Rules of Decorum: The following behavior will not be tolerated from members of the public, governing body or staff: uttering fighting words, Adopted December 21, 2021February 18, 2025 8 slander, speeches invasive of the privacy of individuals, unreasonably loud speech, repetitious speeches or debate, or speeches so disruptive of proceedings that the legislative process is substantially interrupted. Any individual engaging in this type of behavior will be warned once by the chair and, if the behavior continues, the speaker will be ordered to cease his/her behavior. If necessary, the speaker will be escorted to a seat in the governing body chambers, or escorted from the chambers if such person persists in interfering with the ability of the governing body to reasonably carry out its functions. Members of the public, governing body and staff are expected to treat one another with respect. 5.8 Communication with the Governing Body: Nothing in these Rules and Procedures shall be construed to limit a person’s ability to contact members of the governing body outside of a regular, special or committee meeting. 5.9 Adjournment: Adjournment from a regular governing body meeting shall occur no later than the hour of 10:00 p.m. or as shall be announced by the chair at the conclusion of business. Meetings may be continued beyond the hour of 10:00 p.m. only when approved by a majority of members present. 6. RULES OF ORDER 6.1 Questions Related to Agenda Items: The governing body shall direct questions related to any agenda item to the Mayor or the City Manager, who shall either answer the question or call upon the appropriate staff member to answer the question. 6.2 Governing Procedure: The Governing Body Rules and Procedures shall govern the proceedings. "Roberts Rules of Order Revised" shall supplement the Governing Body Rules and Procedures, unless they are in conflict with these rules. 6.3 Motions: Except as otherwise provided by ordinance, statute or these rules, all motions shall require a second before such motion may be considered. The following motions may be used: (a) Substantive Motion. Only one main substantive motion may be pending on the floor at any one time. It must be withdrawn or advance to a vote before another substantive motion is introduced. (b) To Amend a Motion Prior to Adoption. The purpose is to retain the original motion but with a few changes accomplished by deleting or adding verbiage. Treatment of amendments will depend upon timing. More specifically: Adopted December 21, 2021February 18, 2025 9 (1) After the original motion has been made and seconded - but before the Chair or the City Clerk states such motion: any suggested modifications will require the consent of the two individuals who made and seconded the original motion (a “friendly amendment”). (2) After the Chair states the motion: members of the governing body may propose amendments without such consent. (c) To Reconsider. A motion to reconsider can be made without notice to bring back for further consideration a motion that has already been voted on for the purpose of permitting correction of a hasty, ill- advised or erroneous action; provided, however, that such motion must be made (i) by a person who voted on the prevailing side of the motion to be reconsidered and (ii) during the same meeting as the initial action was taken on the motion to be reconsidered. (d) To Defer. Consideration of any ordinance, resolution or other matter on a meeting agenda may be deferred for up to six (6) months. The deferral date may be amended by the approval of a motion establishing a new date for consideration of the item. The new date for consideration shall be no sooner than the next governing body meeting following approval of the motion. (e) To Refer. Such action shall be appropriate in connection with investigation and report (e.g. refer a matter to a committee). (f) To Amend Something Previously Adopted or Rescind Action Previously Taken. The purpose is to enable the governing body to bring back for further consideration a motion that has already been voted on for the purpose of taking into account added information, or a changed situation, that developed since the vote was taken. It can be applied to something (e.g. bylaw, rule, policy, decision or choice) that has continuing force and effect and was made or created at any time(s) as the result of the adoption of one or more main motions. (1) Voting Requirements. If the governing body member who wishes to make the motion provides prior notice of his or her intentions at the meeting prior to the one at which he or she will be making such motion, a majority vote is required. If no prior notice is given, a two-thirds (2/3rds) vote of the governing body (seven (7)) or more) will be required. (2) Wait Period. An item previously acted upon may not be amended or rescinded until four (4) months has elapsed since the previous action. This limitation shall apply to any matter Adopted December 21, 2021February 18, 2025 10 upon which a vote was taken (including the consideration of ordinances or resolutions that repeal, in their entirety, previously adopted ordinances or resolutions). This four (4) month limitation shall not apply when the amendment pertains to correcting a typographical or legal error in the original item, or if the new item amends or differs in a substantive manner from the previously adopted or considered item. (3) Restrictions. This motion is not in order when something has been done as a result of the vote on the main motion that is impossible to undo (e.g., when a resignation has been acted upon, the person was present or has been officially notified of the action. (g) To Call the Previous Question. This motion is not debatable and requires a vote. If passed by a two-thirds (2/3rds) vote of the governing body (seven (7) or more), there shall be an immediate vote on the substantive motion; provided however, that the call of the previous question shall not be implemented until all members of the governing body have had an opportunity to speak to the current motion. After the formal vote has been taken, all further discussion of the matter shall cease unless appropriate affirmative action follows to place the matter again for reconsideration. (h) To Suspend a Rule. In order to temporarily suspend any particular rule for a particular purpose not contrary to statute or city ordinance, a motion "to suspend" a rule shall be in order. Suspension of a rule shall be approved by a two-thirds (2/3rds) vote of the governing body (seven (7) or more), shall take effect for the particular rule in question and shall not be considered as a permanent suspension of a rule. (i) To Adjourn a Meeting. When it appears that there is not further business, the chair may adjourn the meeting. Alternatively, a motion "to adjourn" shall be in order providing such motion is made at the ordinary or usual conclusion of business on the agenda and providing that motions to adjourn shall not be used to embarrass, to harass, to foreclose discussion and debate, or for any other purpose other than the orderly termination of proceedings at such times as may be appropriate in each particular meeting. 7. ORDINANCES AND RESOLUTIONS 7.1 Preparation: (a) Ordinances and resolutions shall be prepared by the city attorney or designee upon request by the city manager. In keeping with TMC Adopted December 21, 2021February 18, 2025 11 A2-28(c), which prohibits governing body members from giving orders to staff, any requests by members of the governing body for preparation of ordinances or resolutions shall be directed to the city manager. (b) All ordinances and resolutions shall address fiscal impacts, if any, and identify funding sources. 7.2 Input from the Governing Body: Each member of the governing body is entitled to ask questions or offer comments or proposed revisions related to any item included as part of a governing body meeting agenda. If reasonably possible, governing body members are encouraged to submit their questions, comments and proposed revisions to the city manager by 8:00 a.m. on the Monday immediately preceding the regular governing body meeting at which the item will be discussed or initially considered to assist with moving the item forward in a more timely fashion, (avoiding unnecessary delay and/or deferrals). 7.3 Consideration: (a) Notice. No action shall be taken on any ordinance or resolution unless the item has been provided to the governing body at least five days prior to a meeting. This restriction shall not apply to ordinances or resolutions that (1) have no administrative impact; and (2) no fiscal impact greater than $5,000.00. (b) Manner of Voting. When any vote is called, each member shall indicate the member’s vote in the manner specifically set forth in Rule 2.2. 7.4 Numbering: Upon passage, a number shall be assigned to each ordinance or resolution by the city clerk. 8. COMMITTEES 8.1 Purpose: The orderly and timely transactions of the city government shall be better served by having in place a committee framework whereby resolution of certain issues may be developed prior to consideration by the governing body. The committee framework shall include the use of standing committees and special committees. 8.2 Standing Committees: (a) The governing body shall have the following five (5) standing committees, each comprised of three (3) members of the council: Adopted December 21, 2021February 18, 2025 12 • Policy and Finance. • Public Health and Safety. • Public Infrastructure. • Social Service Grants. • Transient Guest Tax. (b) Appointment. The deputy mayor shall appoint the members to each standing committee referenced in subsection (a) above and shall make a reasonable effort to stagger terms for the purpose of establishing familiarity and continuity from year to year. Appointments shall be made by the first meeting in February. Each councilmember shall fill out a committee preference list for a standing committee and the deputy mayor shall make every effort to appoint councilmembers to the committee of their choice. (c) Term. Councilmembers who are appointed to any standing committee referenced in subsection (a) above shall serve on their assigned committees for a one (1) year term. Councilmembers who wish to change committee assignments may do so with permission from the deputy mayor. Each standing committee shall elect the chair from among its members. 8.3 Special Committees: (a) Special committees may be established when there is an issue that needs special focus and would be better handled outside standing committees. Special committees may be created by a vote of six (6) or more members of the governing body. Any proposition addressed to the establishment of a special committee must state tasks and the time period in which the committee should complete its assignment. (b) The deputy mayor shall appoint the members of any special committee. The chair shall be designated by committee members. 8.4 Duties and Powers of Committees: (a) It shall be the duty of the committees to act promptly and faithfully in all matters referred to them. This does not preclude standing committees from considering other matters within the scope of their duties. (b) All committees shall have the power to hold hearings and request production of records relating to any subject within its jurisdiction. Standing committees may appoint subcommittees from their committee membership. Adopted December 21, 2021February 18, 2025 13 8.5 Procedure for Committee Items: (a) Reference to Committee; Initiation by Committee. (1) Any item may be referred to a committee by a vote of six (6) or more members of the governing body. The governing body may set a fixed date for the committee to report back to the governing body. (2) The examination of any subject can be initiated by a committee chair or by majority vote of the committee. (b) Committee Action. A committee may take any of the following actions: (1) Recommend approval of the item. (2) Recommend approval, with amendments. (3) Recommend that the item not be approved. (4) Make no recommendation (no second means no recommendation). (c) Committee Action Deadlines. (1) Each item referred to a standing committee shall be acted upon on or before any deadline set by the governing body or ninety (90) calendar days of the date upon which it was referred, whichever occurs first. Although the standing committee shall make every reasonable effort to act upon the item prior to expiration of the established deadline or ninety (90) calendar days, if this is not possible then the item shall be placed on an agenda for purposes of allowing the committee chair to provide an update regarding the committee’s progress. (2) Each item referred to a special committee shall be acted upon within the time period assigned, in accordance with Rule 8.3(a) above. (d) Placement on Governing Body Meeting Agenda. (1) An item referred to and considered by a committee pursuant to section 8.5(a)(1) shall be placed on a regular governing body meeting agenda as a discussion or action item and the Adopted December 21, 2021February 18, 2025 14 chairperson or designee shall report to the governing body. (2) An item initiated and considered by a committee pursuant to section 8.5(a)(2) may be placed on a regular governing body meeting agenda as a discussion or action item and the chairperson or designee may report to the governing body. 8.6 Meeting Participation; Attendance: Committee members may choose to attend committee meetings in person or by electronic communication; provided, however, that the latter option must be approved by the chairperson and there must be an arrangement for the voice of the remote participant to be heard by all persons at the primary or central meeting location. If a committee member cannot be present at a meeting, an alternate council member may be appointed to serve at that meeting, with full voting rights. The alternate shall be appointed by one of the following individuals, listed in order of priority: (a) The absent committee member. (b) The committee chair. (c) The deputy mayor. 8.7 Meeting Times: Each committee shall meet as needed. Meetings may be called by the committee chair or by action of the committee. The city manager shall be notified of committee meetings at least twenty-four (24) hours in advance of any meeting. Any request for resource staff will be included in the notification. Council staff shall notify the city clerk of the time, place, and agenda at least twenty-four (24) hours in advance of the meeting. The city clerk shall post the notification to the city web site upon notification by council staff. 8.8 Agenda Preparation: The chair shall be responsible for establishing the agenda for each committee meeting. Members desiring an item to be placed on the agenda should contact the chair directly or through the council staff. 8.9 Minutes: Minutes shall be kept of each meeting. Minutes are defined as an overview of the proceedings, to include those in attendance, a brief summary of the issues discussed and a record of the action(s) taken (including the result of any vote(s) taken). Minutes shall be reviewed and approved by the committee at a subsequent meeting. However, in the event that the committee will not meet within the next thirty (30) days, the chairperson may approve the minutes if there are no objections or changes from other committee members. In the event of objections or changes, the committee shall meet to discuss and take action. Adopted December 21, 2021February 18, 2025 15 8.10 Public Comment: Public comment may be allowed on any matter on a committee agenda, at the discretion of the chairperson. All rules of decorum and conduct for comment established by these Rules and Procedures shall be applicable to public speakers. 8.11 Expenses: No committee shall incur any expense without having been authorized by a vote of six (6) or more members of the governing body. 8.12 Rules Applicable: These Rules and Procedures shall apply to committees unless inconsistent with this section. 8.13 Television Coverage: Except as otherwise provided, the public portions of any committee meeting shall be televised, subject to budget constraints, technical difficulties or emergencies. 9. SUSPENSION AND AMENDMENT OF RULES 9.1 Suspension of These Rules: Any provision of these rules not governed by the city charter or city code may be temporarily suspended by a two- thirds (2/3rds) vote of the governing body, (seven (7) or more). The vote on any such suspension shall be included in the record. 9.2 Amendment of These Rules: These rules may be amended on a periodic basis. Review may be initiated by staff or governing body members. If revisions or new rules are proposed, standard rules for agenda posting, consideration and referral to committee shall apply. A vote of six (6) or more members of the governing body shall be required to adopt any such amendments. Adopted December 21, 2021February 18, 2025 16 CITY OF TOPEKA Governing Body Rules and Procedures Effective: December 21, 2021 TABLE OF CONTENTS 1. AUTHORITY ............................................................................................................ 1 1.1 Charter............................................................................................................................................. 1 2. GENERAL RULES .................................................................................................. 1 2.1 Meetings to be Public .................................................................................................................... 1 2.2 Quorum; Voting .............................................................................................................................. 1 2.3 Electronic Participation ................................................................................................................. 1 2.4 Record of Proceedings .................................................................................................................. 2 2.5 Right of Floor .................................................................................................................................. 2 2.6 Duties of City Manager Relative to Governing Body .................................................................. 2 2.7 Duties of City Attorney Relative to Governing Body .................................................................. 3 2.8 Duties of City Clerk Relative to Governing Body ....................................................................... 3 2.9 Officers and Employees ................................................................................................................ 3 2.10 Rules of Order ................................................................................................................................ 4 2.11 Television Coverage ...................................................................................................................... 4 2.12 Seating During Meetings ............................................................................................................... 4 3. TYPES OF MEETINGS; LOCATION ....................................................................... 4 3.1 Regular Governing Body Meetings .............................................................................................. 4 3.2 Special Governing Body Meetings ............................................................................................... 4 3.3 Committee Meetings ...................................................................................................................... 5 3.4 Attendance of Media at Meetings ................................................................................................. 5 4. CHAIR AND DUTIES ............................................................................................... 5 4.1 Chair ................................................................................................................................................ 5 4.2 Call to Order ................................................................................................................................... 5 4.3 Preservation of Order .................................................................................................................... 5 4.4 Point of Order ................................................................................................................................. 6 4.5 Questions to be Stated .................................................................................................................. 6 5. GOVERNING BODY MEETING AGENDAS ............................................................ 6 5.1 Preparation and Circulation .......................................................................................................... 6 5.2 Addition and Removal of Items from the Agenda ...................................................................... 6 5.3 Agenda Contents ........................................................................................................................... 6 5.4 Planning Department Agenda Items ............................................................................................ 7 5.5 Presentations and Public Comment ............................................................................................ 7 5.6 Procedure for Addressing the Governing Body ......................................................................... 8 5.7 Rules of Decorum .......................................................................................................................... 8 5.8 Communication with the Governing Body .................................................................................. 9 5.9 Adjournment ................................................................................................................................... 9 6. RULES OF ORDER ................................................................................................. 9 6.1 Questions Related to Agenda Items ............................................................................................ 9 6.2 Governing Procedure .................................................................................................................... 9 6.3 Motions............................................................................................................................................ 9 7. ORDINANCES AND RESOLUTIONS ................................................................... 11 7.1 Preparation ................................................................................................................................... 11 Adopted December 21, 2021 i 7.2 Input from the Governing Body .................................................................................................. 12 7.3 Consideration ............................................................................................................................... 12 7.4 Numbering .................................................................................................................................... 12 8. COMMITTEES ....................................................................................................... 12 8.1 Purpose ......................................................................................................................................... 12 8.2 Standing Committees .................................................................................................................. 12 8.3 Special Committees ..................................................................................................................... 13 8.4 Duties and Powers of Committees ............................................................................................. 13 8.5 Procedure for Committee Items ................................................................................................. 14 8.6 Meeting Participation; Attendance ............................................................................................. 15 8.7 Meeting Times .............................................................................................................................. 15 8.8 Agenda Preparation ..................................................................................................................... 15 8.9 Minutes .......................................................................................................................................... 15 8.10 Public Comment ........................................................................................................................... 16 8.11 Expenses ...................................................................................................................................... 16 8.12 Rules Applicable .......................................................................................................................... 16 8.13 Television Coverage .................................................................................................................... 16 9. SUSPENSION AND AMENDMENT OF RULES.................................................... 16 9.1 Suspension of These Rules ........................................................................................................ 16 9.2 Amendment of These Rules ........................................................................................................ 16 Adopted December 21, 2021 ii 1. AUTHORITY 1.1 Charter: TMC A2-30 provides that the governing body may determine its own rules of procedure for meetings. The following set of rules shall be in effect upon their adoption by the governing body and until such time as they are amended or new rules adopted in the manner provided by these rules. 2. GENERAL RULES 2.1 Meetings to be Public: All meetings of the governing body shall be open to the public, except for executive sessions as provided for by state statute. Persons attending meetings shall turn off or mute any device or instrument capable of emitting an audible sound or tone before entering the meeting room. 2.2 Quorum; Voting: (a) Six (6) members of the governing body shall constitute a quorum and be necessary for the transaction of business. (b) All actions by the governing body shall be taken by an affirmative vote of six (6) or more members, unless a greater or lesser number of votes is required by state law, city ordinance or these rules. (c) All actions by the council with regard to ordinances enacted pursuant to the City’s home rule power (ordinary ordinances) that are subject to a mayoral veto shall be taken by an affirmative vote of five (5) or more council members. (d) When any vote is called, each member shall indicate his or her vote. (1) If all members of the governing body are physically present, they shall utilize a device that displays their vote or abstention. (2) If one or more member of the governing body are not physically present, but participating remotely, votes shall be taken by roll call, with the member who is called upon to vote first rotated for each vote taken. (e) No member shall vote in absentia or by proxy. (f) All votes shall be reported in the minutes. 2.3 Electronic Participation: Governing body members shall be allowed to participate in an unlimited number of meetings electronically provided there is an arrangement for the voice of the remote participant to be heard by all Adopted December 21, 2021 1 persons at the primary or central meeting location commencing January 1, 2022. 2.4 Record of Proceedings: An account of all proceedings of the governing body shall be kept by the city clerk and shall constitute the official record. 2.5 Right of Floor: Any member desiring to speak shall be recognized by the meeting chair, and shall confine his or her remarks to the subject under consideration or the one to be considered. 2.6 Duties of City Manager Relative to Governing Body: (a) The members of the governing body and the city manager shall observe scrupulously the relationship and the respective authorities and responsibilities of each as provided by the statutes, city ordinances, governing body rules or procedure and the ethics of good conduct. Generally speaking, the governing body shall act as a policy-making body only except as specifically provided otherwise by statute and the city manager shall act as the administrative head of the city. The governing body shall delegate to the city manager all administrative duties not specifically required by statute to be performed by the governing body. No member of the governing body shall interfere directly with the conduct of any municipal department. All instructions or direction to the city manager shall come from the governing body after approval of a majority (six) of the members. The city manager shall disregard any other instructions or directions and shall refer them to the governing body as a whole. Requests for routine information may be made to the city manager, department heads or their designees by individual councilmembers or the mayor, but all requests for lengthy or detailed reports shall be made only to the city manager. Except for the assistant to the Council, no instructions or directions shall be given by any member of the governing body to department heads or to other city employees who shall refer such instructions immediately to the city manager, who, in turn, shall bring such improper actions to the attention of the governing body for such action as may be appropriate in each individual case. Notwithstanding this subsection (a), when the city manager delegates a specific task to a particular staff member(s), including staffing a committee, direct communication may occur between council members and that staff member(s). (b) The city manager shall act as the administrative head of the city and in such capacity shall direct the affairs of the city within the limits of the budget, the policies established by the governing body and the requirements of the statutes. The city manager or a designee shall attend all meetings of the governing body unless excused by a Adopted December 21, 2021 2 majority of the governing body. The city manager shall prepare and submit the annual budget to the governing body, shall keep the governing body advised as to the financial condition and requirements of the city and shall make recommendations on all matters concerning the welfare of the city. The city manager shall have no vote in the public meetings of the governing body and shall refrain from attempting to establish policy except to make recommendations to the governing body. The city manager shall observe the highest standard of ethics of the city manager profession. The city manager shall consult with the governing body on matters pertaining to the affairs of the city. 2.7 Duties of City Attorney Relative to Governing Body: (a) The city attorney or a designee shall attend all meetings of the governing body. He or she shall draft or cause to be drafted all ordinances, resolutions, contracts, releases, agreements and other instruments pertaining to legal actions of the city which shall have been approved as to form and legality by the city attorney or a designee before presentation to the governing body. When requested by any member of the governing body, the city attorney shall furnish an opinion, either written or oral as may be appropriate in each case, concerning parliamentary rulings, interpretations of governing body rules of procedure and opinions as to legality of matters under consideration. The city attorney is the chief legal advisor to the city through its governing body, as a whole, as well as the city manager; but not individual residents or individual governing body members. (b) The city attorney shall be the parliamentarian for the governing body and shall provide advice and counsel to the meeting chair on all interpretations of the rules and procedures for the conduct of meetings. However, the meeting chair shall rule on all such matters, as provided by Rule 4.4. 2.8 Duties of City Clerk Relative to Governing Body: The City Clerk or a designated representative shall attend all meetings of the governing body; keep the official record (minutes); tally the votes taken; announce the votes both for and against; and perform such other duties as may be requested. 2.9 Officers and Employees: (a) Notwithstanding TMC A2-54, which gives the city manager the power to appoint, discipline and remove any employee in accordance with City personnel policies, the mayor and council members may provide input to the city manager regarding the employment and evaluation Adopted December 21, 2021 3 of the assistant to the mayor and assistant to the council, respectively. (b) When there is pertinent business from their departments on the agenda, department heads or their designees shall attend such meetings upon request of the city manager. 2.10 Rules of Order: "Roberts Rules of Order Revised" shall supplement these governing body rules and procedures, unless they are in conflict with these rules. 2.11 Television Coverage: Except as otherwise provided herein, the public portions of governing body meetings shall be televised live, subject to budget constraints, technical difficulties, or emergency situations. 2.12 Seating During Meetings: The council shall be seated in council district order for meetings pursuant to TMC 2.15.020. 3. TYPES OF MEETINGS; LOCATION 3.1 Regular Governing Body Meetings: The governing body shall meet in the governing body chambers for regular meetings and call such meetings in accordance with applicable provisions of the City Charter, Chapter 2.15 TMC and these Governing Body Rules. 3.2 Special Governing Body Meetings: (a) Special meetings may be called by the city manager, the mayor or by four (4) or more members of the council. (b) The call for a special meeting shall be submitted to the city clerk, except an announcement of a special meeting during any meeting at which a quorum of members are present shall be sufficient notice of such special meeting. (c) The notice calling for a special meeting shall specify the day, the hour, the location and an agenda that lists the subject or subjects that will be considered during the special meeting. Only such business may be transacted at a special meeting as may be listed in the agenda that is part of the notice. (d) Except for emergencies, the city clerk shall provide documented notice of a special meeting to the city manager, as well as the entire governing body, and shall post the notice on the City’s web site at least 24 hours prior to the meeting date and time. Adopted December 21, 2021 4 (e) The governing body may work in conjunction with staff to develop procedures to address particular issues during special meetings (i.e., budget meetings and how budget amendments will be handled, special public hearings). 3.3 Committee Meetings: Committee meetings may be held pursuant to provisions contained in Rule 8. 3.4 Attendance of Media at Meetings: All meetings of the governing body and its committees shall be open to the media, freely subject to recording by radio, television, and photographic services at any time, provided that such arrangements do not interfere with the orderly conduct of the meetings. 4. CHAIR AND DUTIES 4.1 Chair: (a) Mayor. The mayor, if present, shall preside as chair at all meetings of the governing body. (b) Deputy Mayor. In the absence of the mayor, the deputy mayor shall preside. Anytime there is a need for an election of a deputy mayor, council members who have served the longest period of time and have not previously served as deputy mayor will automatically be nominated. (c) City Clerk. In the absence of both the mayor and deputy mayor, the city clerk shall preside until a chair is elected from among the council members present. 4.2 Call to Order: The meetings of the governing body shall be called to order by the mayor or, in the mayor’s absence, by the deputy mayor. In the absence of both the mayor and the deputy mayor, the meeting shall be called to order by the city clerk for the election of a temporary chair. 4.3 Preservation of Order: The chair shall preserve order and decorum, prevent attacks on personalities or the impugning of member’s motives, and confine members in debate to the question under discussion. All rules of decorum and conduct established by these Rules and Procedures, as set forth in Section 5.7, shall apply. Any governing body member who violates the rules of decorum will be warned by the chair and if the behavior continues, the governing body member will be asked to leave the governing body chambers upon a two-thirds (2/3rds) vote of the governing body (seven (7) or more). If necessary, the governing body member will be Adopted December 21, 2021 5 escorted from the chambers if such member persists in interfering with the ability of the governing body to reasonably carry out its functions. 4.4 Point of Order: The chair shall determine all points of order, subject to the right of any member to appeal to the council. If any appeal is taken, the question shall be, "Shall the decision of the chair be sustained?" 4.5 Questions to be Stated: The chair shall state all questions submitted for a vote and announce the result. 5. GOVERNING BODY MEETING AGENDAS 5.1 Preparation and Circulation: (a) The city manager shall create an agenda for regular governing body meetings. Each Thursday, the city clerk shall post the agendas for the next two consecutive meetings to the City’s website, along with the final version of any supporting documents related to items included as part of the final agenda and all available supporting documents related to items included as part of the preliminary agenda; provided, however, that no technical difficulties would prevent this from occurring. (b) The agenda of any special governing body meeting shall be set by the city manager and included as part of the notice calling for such meeting, as prepared by the city clerk in accordance with Rule 3.2. 5.2 Addition and Removal of Items from the Agenda: (a) Notwithstanding section 5.1, the city manager or governing body member(s) may add an item(s) to a regular governing body meeting agenda. The item shall be introduced by the city clerk at the beginning of the meeting after which the city manager or governing body member(s) shall provide an explanation for the necessity of adding the item. The item shall only be added if its addition is approved by a vote of six (6) or more members of the governing body. [See TMC 2.15.040] (b) The city manager may remove any item from a regular governing body meeting agenda if the item is not ready for consideration unless the governing body has taken action to defer the item to a date certain or the item has been considered by a committee pursuant to Council Rule 8.5(b). 5.3 Agenda Contents: Each agenda for a regular governing body meeting shall include the following: • Call to order. • Invocation. Adopted December 21, 2021 6 • Pledge of Allegiance. • Roll Call. • Mayoral Proclamations. • Appointments. Appointments made by the Mayor to boards and commissions will be confirmed collectively by the Council. Any appointment may be considered separately by request of a council member, in which event the item will be moved to Action items. • Presentations. Presentations include staff reports. • Consent agenda. The consent agenda is comprised of routine matters to be approved collectively (e.g. meeting minutes, license applications, claims). Any item may be considered separately by request of a governing body member or the city manager, in which event the item will be moved to Action items. • Action Items. Action items include matters where the council members or governing body, as appropriate, takes action. (e.g. ordinances, resolutions, directives). • Non-action Items. Non-action items include discussions, public hearings, and any other agenda items that do not require action. Non- action items may not be voted on unless the governing body votes to first suspend the rule pursuant to Rule 6.3(h). • Public Comment. • Announcements. The city manager, mayor, and council members may offer comments regarding City business and/or bring to the attention of the public upcoming events of interest. The Clerk shall briefly summarize items that are on the agenda for the next scheduled governing body meeting. • Executive Session(s) (called when needed). • Adjournment. 5.4 Planning Department Agenda Items: Public hearings on zoning matters shall be conducted by the Planning Commission in accordance with state law. No additional public hearings shall be held by the governing body. 5.5 Presentations and Public Comment: (a) Presentations: The City Manager may invite individual(s) to make a presentation to the governing body under the “Presentation” section of the agenda and discuss an appropriate time frame for such presentation; taking into consideration the subject matter involved. (b) Sign-Up; Time Limitation for Public Comment: (1) Members of the public desiring to comment during a regular governing body meeting must notify the City Clerk by 5:00 p.m. on the day of such meeting, or sign up at such meeting before 6:00 p.m. Adopted December 21, 2021 7 (2) Members of the public desiring to comment on a special governing body meeting agenda item must notify the City Clerk at least one hour prior to the time such meeting is scheduled to begin, as set out in the corresponding meeting notice, or sign up at such meeting prior to it start-time. (3) The requirement to notify the City Clerk will not apply to public hearings required by any state or federal law. (4) Members of the public will be limited to four (4) minutes of comment during any regular or special governing body meeting, unless the governing body, by a two-thirds (2/3rds) vote of the members (seven (7) or more), extends the limitation; provided, however, that question/answer dialogue or discussion with governing body members will not be counted towards the four (4) minute time limitation. (c) Public comment on a specific agenda item: Comments from members of the public concerning a specific agenda item will be heard at the time the item is considered. Persons will be limited to addressing the governing body one (1) time on a particular matter unless otherwise allowed by a vote of six (6) or more members of the governing body. (d) General public comment: Requests by members of the public to speak during the public comment portion of a regular governing body meeting will be placed on the agenda on a "first-come, first-served" basis. The request should state the name of the individual(s) desiring to be heard. Each such individual shall be limited to addressing the governing body one (1) time and his or her comments shall be limited to topics directly relevant to business of the governing body; provided however, that comments pertaining to personnel and litigation matters shall not be allowed. 5.6 Procedure for Addressing the Governing Body: Each person shall step up to the microphone and shall state his or her name and city of residence in an audible tone or voice for the record. All remarks shall be addressed to the governing body as a whole and not to any individual member thereof. No person, other than members of the governing body and the person who has the floor, shall be permitted to enter into any discussion, either directly or through the members. Any questions asked by the person who has the floor or by governing body members shall be allowed at the sole discretion of the meeting chair. 5.7 Rules of Decorum: The following behavior will not be tolerated from members of the public, governing body or staff: uttering fighting words, Adopted December 21, 2021 8 slander, speeches invasive of the privacy of individuals, unreasonably loud speech, repetitious speeches or debate, or speeches so disruptive of proceedings that the legislative process is substantially interrupted. Any individual engaging in this type of behavior will be warned once by the chair and, if the behavior continues, the speaker will be ordered to cease his/her behavior. If necessary, the speaker will be escorted to a seat in the governing body chambers, or escorted from the chambers if such person persists in interfering with the ability of the governing body to reasonably carry out its functions. Members of the public, governing body and staff are expected to treat one another with respect. 5.8 Communication with the Governing Body: Nothing in these Rules and Procedures shall be construed to limit a person’s ability to contact members of the governing body outside of a regular, special or committee meeting. 5.9 Adjournment: Adjournment from a regular governing body meeting shall occur no later than the hour of 10:00 p.m. or as shall be announced by the chair at the conclusion of business. Meetings may be continued beyond the hour of 10:00 p.m. only when approved by a majority of members present. 6. RULES OF ORDER 6.1 Questions Related to Agenda Items: The governing body shall direct questions related to any agenda item to the Mayor or the City Manager, who shall either answer the question or call upon the appropriate staff member to answer the question. 6.2 Governing Procedure: The Governing Body Rules and Procedures shall govern the proceedings. "Roberts Rules of Order Revised" shall supplement the Governing Body Rules and Procedures, unless they are in conflict with these rules. 6.3 Motions: Except as otherwise provided by ordinance, statute or these rules, all motions shall require a second before such motion may be considered. The following motions may be used: (a) Substantive Motion. Only one main substantive motion may be pending on the floor at any one time. It must be withdrawn or advance to a vote before another substantive motion is introduced. (b) To Amend a Motion Prior to Adoption. The purpose is to retain the original motion but with a few changes accomplished by deleting or adding verbiage. Treatment of amendments will depend upon timing. More specifically: Adopted December 21, 2021 9 (1) After the original motion has been made and seconded - but before the Chair or the City Clerk states such motion: any suggested modifications will require the consent of the two individuals who made and seconded the original motion (a “friendly amendment”). (2) After the Chair states the motion: members of the governing body may propose amendments without such consent. (c) To Reconsider. A motion to reconsider can be made without notice to bring back for further consideration a motion that has already been voted on for the purpose of permitting correction of a hasty, ill- advised or erroneous action; provided, however, that such motion must be made (i) by a person who voted on the prevailing side of the motion to be reconsidered and (ii) during the same meeting as the initial action was taken on the motion to be reconsidered. (d) To Defer. Consideration of any ordinance, resolution or other matter on a meeting agenda may be deferred for up to six (6) months. The deferral date may be amended by the approval of a motion establishing a new date for consideration of the item. The new date for consideration shall be no sooner than the next governing body meeting following approval of the motion. (e) To Refer. Such action shall be appropriate in connection with investigation and report (e.g. refer a matter to a committee). (f) To Amend Something Previously Adopted or Rescind Action Previously Taken. The purpose is to enable the governing body to bring back for further consideration a motion that has already been voted on for the purpose of taking into account added information, or a changed situation, that developed since the vote was taken. It can be applied to something (e.g. bylaw, rule, policy, decision or choice) that has continuing force and effect and was made or created at any time(s) as the result of the adoption of one or more main motions. (1) Voting Requirements. If the governing body member who wishes to make the motion provides prior notice of his or her intentions at the meeting prior to the one at which he or she will be making such motion, a majority vote is required. If no prior notice is given, a two-thirds (2/3rds) vote of the governing body (seven (7)) or more) will be required. (2) Wait Period. An item previously acted upon may not be amended or rescinded until four (4) months has elapsed since the previous action. This limitation shall apply to any matter Adopted December 21, 2021 10 upon which a vote was taken (including the consideration of ordinances or resolutions that repeal, in their entirety, previously adopted ordinances or resolutions). This four (4) month limitation shall not apply when the amendment pertains to correcting a typographical or legal error in the original item, or if the new item amends or differs in a substantive manner from the previously adopted or considered item. (3) Restrictions. This motion is not in order when something has been done as a result of the vote on the main motion that is impossible to undo (e.g., when a resignation has been acted upon, the person was present or has been officially notified of the action. (g) To Call the Previous Question. This motion is not debatable and requires a vote. If passed by a two-thirds (2/3rds) vote of the governing body (seven (7) or more), there shall be an immediate vote on the substantive motion; provided however, that the call of the previous question shall not be implemented until all members of the governing body have had an opportunity to speak to the current motion. After the formal vote has been taken, all further discussion of the matter shall cease unless appropriate affirmative action follows to place the matter again for reconsideration. (h) To Suspend a Rule. In order to temporarily suspend any particular rule for a particular purpose not contrary to statute or city ordinance, a motion "to suspend" a rule shall be in order. Suspension of a rule shall be approved by a two-thirds (2/3rds) vote of the governing body (seven (7) or more), shall take effect for the particular rule in question and shall not be considered as a permanent suspension of a rule. (i) To Adjourn a Meeting. When it appears that there is not further business, the chair may adjourn the meeting. Alternatively, a motion "to adjourn" shall be in order providing such motion is made at the ordinary or usual conclusion of business on the agenda and providing that motions to adjourn shall not be used to embarrass, to harass, to foreclose discussion and debate, or for any other purpose other than the orderly termination of proceedings at such times as may be appropriate in each particular meeting. 7. ORDINANCES AND RESOLUTIONS 7.1 Preparation: (a) Ordinances and resolutions shall be prepared by the city attorney or designee upon request by the city manager. In keeping with TMC Adopted December 21, 2021 11 A2-28(c), which prohibits governing body members from giving orders to staff, any requests by members of the governing body for preparation of ordinances or resolutions shall be directed to the city manager. (b) All ordinances and resolutions shall address fiscal impacts, if any, and identify funding sources. 7.2 Input from the Governing Body: Each member of the governing body is entitled to ask questions or offer comments or proposed revisions related to any item included as part of a governing body meeting agenda. If reasonably possible, governing body members are encouraged to submit their questions, comments and proposed revisions to the city manager by 8:00 a.m. on the Monday immediately preceding the regular governing body meeting at which the item will be discussed or initially considered to assist with moving the item forward in a more timely fashion, (avoiding unnecessary delay and/or deferrals). 7.3 Consideration: (a) Notice. No action shall be taken on any ordinance or resolution unless the item has been provided to the governing body at least five days prior to a meeting. This restriction shall not apply to ordinances or resolutions that (1) have no administrative impact; and (2) no fiscal impact greater than $5,000.00. (b) Manner of Voting. When any vote is called, each member shall indicate the member’s vote in the manner specifically set forth in Rule 2.2. 7.4 Numbering: Upon passage, a number shall be assigned to each ordinance or resolution by the city clerk. 8. COMMITTEES 8.1 Purpose: The orderly and timely transactions of the city government shall be better served by having in place a committee framework whereby resolution of certain issues may be developed prior to consideration by the governing body. The committee framework shall include the use of standing committees and special committees. 8.2 Standing Committees: (a) The governing body shall have the following five (5) standing committees, each comprised of three (3) members of the council: Adopted December 21, 2021 12 • Policy and Finance. • Public Health and Safety. • Public Infrastructure. • Social Service Grants. • Transient Guest Tax. (b) Appointment. The deputy mayor shall appoint the members to each standing committee referenced in subsection (a) above and shall make a reasonable effort to stagger terms for the purpose of establishing familiarity and continuity from year to year. Appointments shall be made by the first meeting in February. Each councilmember shall fill out a committee preference list for a standing committee and the deputy mayor shall make every effort to appoint councilmembers to the committee of their choice. (c) Term. Councilmembers who are appointed to any standing committee referenced in subsection (a) above shall serve on their assigned committees for a one (1) year term. Councilmembers who wish to change committee assignments may do so with permission from the deputy mayor. Each standing committee shall elect the chair from among its members. 8.3 Special Committees: (a) Special committees may be established when there is an issue that needs special focus and would be better handled outside standing committees. Special committees may be created by a vote of six (6) or more members of the governing body. Any proposition addressed to the establishment of a special committee must state tasks and the time period in which the committee should complete its assignment. (b) The deputy mayor shall appoint the members of any special committee. The chair shall be designated by committee members. 8.4 Duties and Powers of Committees: (a) It shall be the duty of the committees to act promptly and faithfully in all matters referred to them. This does not preclude standing committees from considering other matters within the scope of their duties. (b) All committees shall have the power to hold hearings and request production of records relating to any subject within its jurisdiction. Standing committees may appoint subcommittees from their committee membership. Adopted December 21, 2021 13 8.5 Procedure for Committee Items: (a) Reference to Committee; Initiation by Committee. (1) Any item may be referred to a committee by a vote of six (6) or more members of the governing body. The governing body may set a fixed date for the committee to report back to the governing body. (2) The examination of any subject can be initiated by a committee chair or by majority vote of the committee. (b) Committee Action. A committee may take any of the following actions: (1) Recommend approval of the item. (2) Recommend approval, with amendments. (3) Recommend that the item not be approved. (4) Make no recommendation (no second means no recommendation). (c) Committee Action Deadlines. (1) Each item referred to a standing committee shall be acted upon on or before any deadline set by the governing body or ninety (90) calendar days of the date upon which it was referred, whichever occurs first. Although the standing committee shall make every reasonable effort to act upon the item prior to expiration of the established deadline or ninety (90) calendar days, if this is not possible then the item shall be placed on an agenda for purposes of allowing the committee chair to provide an update regarding the committee’s progress. (2) Each item referred to a special committee shall be acted upon within the time period assigned, in accordance with Rule 8.3(a) above. (d) Placement on Governing Body Meeting Agenda. (1) An item referred to and considered by a committee pursuant to section 8.5(a)(1) shall be placed on a regular governing body meeting agenda as a discussion or action item and the Adopted December 21, 2021 14 chairperson or designee shall report to the governing body. (2) An item initiated and considered by a committee pursuant to section 8.5(a)(2) may be placed on a regular governing body meeting agenda as a discussion or action item and the chairperson or designee may report to the governing body. 8.6 Meeting Participation; Attendance: Committee members may choose to attend committee meetings in person or by electronic communication; provided, however, that the latter option must be approved by the chairperson and there must be an arrangement for the voice of the remote participant to be heard by all persons at the primary or central meeting location. If a committee member cannot be present at a meeting, an alternate council member may be appointed to serve at that meeting, with full voting rights. The alternate shall be appointed by one of the following individuals, listed in order of priority: (a) The absent committee member. (b) The committee chair. (c) The deputy mayor. 8.7 Meeting Times: Each committee shall meet as needed. Meetings may be called by the committee chair or by action of the committee. The city manager shall be notified of committee meetings at least twenty-four (24) hours in advance of any meeting. Any request for resource staff will be included in the notification. Council staff shall notify the city clerk of the time, place, and agenda at least twenty-four (24) hours in advance of the meeting. The city clerk shall post the notification to the city web site upon notification by council staff. 8.8 Agenda Preparation: The chair shall be responsible for establishing the agenda for each committee meeting. Members desiring an item to be placed on the agenda should contact the chair directly or through the council staff. 8.9 Minutes: Minutes shall be kept of each meeting. Minutes are defined as an overview of the proceedings, to include those in attendance, a brief summary of the issues discussed and a record of the action(s) taken (including the result of any vote(s) taken). Minutes shall be reviewed and approved by the committee at a subsequent meeting. However, in the event that the committee will not meet within the next thirty (30) days, the chairperson may approve the minutes if there are no objections or changes from other committee members. In the event of objections or changes, the committee shall meet to discuss and take action. Adopted December 21, 2021 15 8.10 Public Comment: Public comment may be allowed on any matter on a committee agenda, at the discretion of the chairperson. All rules of decorum and conduct for comment established by these Rules and Procedures shall be applicable to public speakers. 8.11 Expenses: No committee shall incur any expense without having been authorized by a vote of six (6) or more members of the governing body. 8.12 Rules Applicable: These Rules and Procedures shall apply to committees unless inconsistent with this section. 8.13 Television Coverage: Except as otherwise provided, the public portions of any committee meeting shall be televised, subject to budget constraints, technical difficulties or emergencies. 9. SUSPENSION AND AMENDMENT OF RULES 9.1 Suspension of These Rules: Any provision of these rules not governed by the city charter or city code may be temporarily suspended by a two- thirds (2/3rds) vote of the governing body, (seven (7) or more). The vote on any such suspension shall be included in the record. 9.2 Amendment of These Rules: These rules may be amended on a periodic basis. Review may be initiated by staff or governing body members. If revisions or new rules are proposed, standard rules for agenda posting, consideration and referral to committee shall apply. A vote of six (6) or more members of the governing body shall be required to adopt any such amendments. Adopted December 21, 2021 16 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Amanda Stanley, City DOCUMENT #: Attorney SECOND PARTY/SUBJECT: Community PROJECT #: Improvement District (CID) Policy CATEGORY/SUBCATEGORY 020 Resolutions / 005 Miscellaneous CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Community Improvement Districts and rescinding Resolution No. 8392. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval of the proposed amendments would provide for a more uniform approach to the current CID policy and procedure.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Weather to approve the amendments providing for a more uniform approach to the current policy. STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The purpose of the amendments is to bring a more uniform approach across the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. On January 28, 2025, the Policy & Finance Committee recommended approval of the policy by the Governing Body. BUDGETARY IMPACT: There is no budgetary impact to implement the policy. SOURCE OF FUNDING: Not Applicable ATTACHMENTS: Description Proposed Resolution CID Policy (REDLINED Version) Presentation: TIF/CID/RHID Policy Procedure Updates Proposed Resolution CID Policy (CLEAN Version) P&F Committee Referral Report (January 28, 2025) P&F Committee Meeting Excerpt (January 28, 2025) 1 CITY OF TOPEKA 2 COMMUNITY IMPROVEMENT DISTRICT (“CID”) POLICY 3 4 Effective Date: October 25, 2011 5 6 Sections: 7 8 I. OBJECTIVES 9 II. SCOPE 10 III. DEFINITIONS 11 IV. PROVISIONS 12 V. PROCEDURES 13 VI. STATUTORY AMENDMENTS 14 VII. EFFECTIVE DATE 15 VIII. RESPONSIBILITY FOR ENFORCEMENT 16 ___________________________________________________________ 17 18 SECTION I. OBJECTIVES. 19 20 The proper use of a Community Improvement District (CID) should promote, stimulate 21 and develop the general and economic welfare of and quality of life in the City of 22 Topeka. A CID involves public financing of all or a portion of a “Project” as defined in 23 the Community Improvement District Act (“Act”) within a prescribed area (the District). A 24 CID Project should provide public benefit such as strengthening economic development 25 and employment opportunities; enhancing tourism; upgrading older real estate through 26 redevelopment or rehabilitation; or promoting sustainability. Public financing is 27 achieved by levying and collecting special assessments and/or a CID sales tax upon 28 property in the District. 29 30 SECTION II. SCOPE. 31 32 An applicant may petition the City to utilize CID financing to fund Projects eligible under 33 the Act. The authority and decision to approve a petition establishing a CID for a 34 Project is within the sole discretion of the Governing Body. However, Projects in which 35 the anticipated total project costs are less than $1 million dollars will not be considered. 36 The Governing Body is under no obligation to approve any petitioned Project. This 37 Policy is intended to provide a guide in considering applications. The Governing Body 38 reserves the right to deviate from this Policy when it believes it is in the City’s best 39 interest. 40 41 SECTION III. DEFINITIONS. 42 43 A. “CID Sales Tax” means a retailers’ sales tax over and above the aggregate 44 amount of the retailers’ sales tax contained in K.S.A. 12-187 through 12-197, and 45 amendments thereto, on the selling of tangible personal property at retail or 46 rendering or furnishing services taxable pursuant to the provisions of the Kansas 47 retailer’s sales tax act, within a District, in any increment of .10% or .25% not to 48 exceed 2% as authorized by the Act, pledging such revenue to pay the bonds CID Policy 10/12/112/3/25 1 49 issued for the Project or to reimburse the cost of the Project pursuant to pay-as- 50 you-go financing. 51 B. “Cost” means the definition set out in K.S.A. 12-6a27, as amended. The City, on 52 a case by case basis, may consider costs incurred within 12 months prior to 53 District establishment, provided the costs were incurred after July 1, 2009. The 54 City reserves the right to exclude otherwise eligible costs under the Act. . The 55 approved project costs shall be described in detail in a Development Agreement. 56 C. “Owner” means the owner or owners of record, whether resident or not, of real 57 property within the District. The applicant shall be an owner. 58 D. “Pay-As-You-Go” means a method of financing in which the costs of a Project 59 are financed privately, and the approved costs of such Project are reimbursed 60 after Project completion as monies are deposited in the District fund. 61 E. “Project” may include any item eligible under the Act, as described in K.S.A. 12- 62 6a27, as amended, but the City reserves the right to exclude otherwise eligible 63 Projects under the Act; determine eligible and ineligible projects; and determine 64 the amount of funding for a Project on a case by case basis. These terms and 65 approvals shall be set out in a Development Agreement. 66 F. “Review Committee” includes the Assistant City Manager, Deputy City Manager, 67 Director of Chief Financeial Officer, Director of Public Works, Director of Planning 68 & Development, Director of Development Coordination, and the City Attorney, or 69 their designees. The Committee may also include City staff and individuals 70 designated by the City Manager, including but not limited to the Utilities Director, 71 City’s bond counsel and City financial advisor. 72 73 SECTION IV. PROVISIONS. 74 75 A. Criteria. The Governing Body shall consider establishment of a CID when it 76 determines it is in the best interest of the City and provided the Project meets 77 one or more of the following criteria: 78 79 1. Creates facilities which promote the cultural, historical, or artistic elements 80 of the City and enhance tourism and quality of life. 81 82 2. Attracts unique commercial, office, industrial, and/or mixed use 83 development which will enhance the economic climate of the City and 84 diversify the economic base. 85 86 3. Substantially promotes economic development, investment or 87 reinvestment in the community. 88 89 4. Encourages retail projects that enhance the retail base by either attracting 90 new sales or capturing sales moving to other markets. CID Policy 10/12/112/3/25 2 91 92 5. Provides for the construction of facilities that promote tourism or enhance 93 the quality of life within the City. 94 95 6. Upgrades older commercial real estate through redevelopment and/ or 96 rehabilitation. 97 98 B. Applicant Responsibility. The application process shall include an application 99 form and the petition required by the Act. As part of the process, the applicant 100 shall complete the following prior to submission of the petition to the Governing 101 Body: 102 103 1. Provide evidence in a form satisfactory to the City of the applicant’s 104 financial ability to complete the proposed project in a timely manner. 105 106 2. Provide documentation substantiating the applicant’s sources of funding, 107 including the amount/percentage of equity funding. 108 109 3. Submit a financial analysis demonstrating that the projected revenue is 110 sufficient to pay the costs of the project, including bond debt service. The 111 Review Committee may secure an independent feasibility study, the costs 112 of which shall be borne by the applicant. Additionally, the Chief Financial 113 Officer may secure an independent feasibility or ‘but-for’ analysis, the 114 costs of which shall be borne by the applicant. As authorized under the 115 Kansas Open Records Act, the City will treat as confidential any such 116 sensitive financial information provided by the applicant or its guarantors 117 to the City's Chief Financial Officer, other city advisors or legal counsel, 118 and will, if requested, enter on the City's behalf into a non-disclosure 119 agreement; provided, however, that such advisors or legal counsel must 120 have the right under such agreement to convey their conclusions about 121 the applicant's ability to meet the requirements above based upon its 122 review. 123 124 4. Pay all required fees and comply with all procedural requirements of the 125 Act and the City’s CID Policy. 126 127 5. Execute a Development Agreement contemporaneous with presentation 128 of the CID petition to the governing body. 129 130 6. If a CID Sales Tax is first levied or modified after [insert date], the 131 applicant shall ensure that each retailer responsible for collecting the CID 132 Sales Tax complies with the following requirements: 133 134 (a) Upon establishment of a CID sales tax district, each business within 135 the CID sales tax district shall display prominently at each public 136 entrance, for the duration of time that the CID sales tax is collected, 137 a sign that contains, at a minimum, the following: “This project 138 made possible by Community Improvement District Financing. CID Policy 10/12/112/3/25 3 139 Additional Community Improvement District sales tax of ___% 140 collected here.” 141 (b) The sign shall be a minimum size of four (4) inches square. 142 (c) The font size of the printed message shall be at least 18 pt. 143 144 7. Provide additional information requested by one or more members of the 145 Review Committee to permit the members to assess the need for the 146 amount and timing of the CID subsidy requested. 147 148 8. Provide certification that neither the developer entity nor any of its 149 shareholders/partners/members is delinquent on its property tax or special 150 assessment payments on any property it owns or controls in Shawnee 151 County; 152 153 C. Review Committee Consideration. The Review Committee shall review each 154 application and petition and make a recommendation to the Governing Body. In 155 determining whether to recommend approval of a CID petition and the method of 156 financing, the Review Committee may consider all of the following: 157 158 1. Whether creation of a CID meets one or more of the criteria set forth in 159 Section IV(A); 160 161 2. The total development costs and investment, including estimated Project 162 costs for which public financing is sought; 163 164 3. Sources of funding, including the amount of equity funding in comparison 165 to public financing; 166 167 4. Experience and financial stability of Developer; 168 169 5. Whether tenants for the Project are in place and the nature and quality of 170 the tenants; 171 6. Financial viability of the Project, including potential competition; 172 7. The amount and purpose of the funding request, including the percentage 173 of funding for capital costs; operational costs; and public costs; Whether 174 the requested CID funding is necessary to incentivize the project “but-for” 175 analysis; 176 8. If bonds are requested, the projected debt service coverage ratio of 1.25 177 from projected revenues; any additional security pledged by the 178 Developer; and the marketability of the bonds; and 179 9. Whatever other factors or considerations the Review Committee believes 180 the Governing Body would find relevant to its decision. CID Policy 10/12/112/3/25 4 181 D. Governing Body Review. The Governing Body shall review the financial viability 182 of each CID and shall use this information in determining whether to grant the 183 Petition and, if granted, the appropriate term of the CID, which may be less than 184 the duration allowed by the Act. 185 1. In the event pay-as-you-go financing is utilized, the CID sales tax shall 186 expire on a date approved by the City, but no later than twenty-two (22) 187 years from the date the state director of taxation begins collecting such tax 188 or when the pay-as-you-go costs have been paid. 189 2. CID Bonds issued to finance the Project shall mature on a date approved 190 by the City, but no later than twenty-two (22) years from date of issue, 191 unless otherwise provided by law. 192 3. In no event shall any CID sales tax extend later than the date the bonds 193 issued to finance such project or refunding bonds issued for the Project 194 mature. 195 E. Financing. 196 1. Source of Funds. The cost of all or a portion of any authorized CID 197 Project may be financed by any or all of the following sources: 198 a. Pay-As-You-Go financing based either on a special assessment or 199 a CID sales tax within the District, or both; 200 b. Special Obligation Bond financing payable wholly through special 201 assessments within the CID; 202 c. Special Obligation Bond financing payable in part through special 203 assessments within the CID and in part through a CID sales tax; 204 d. General Obligations Bonds; 205 e. Any other funds appropriated by the City; or 206 f. A combination of the foregoing methods. 207 2. Development Agreement. If after review of the application, the Review 208 Committee determines to recommend approval of the CID to the 209 Governing Body, the Applicant shall supply an executed the City Attorney 210 will negotiate a Development Agreement (the “Development Agreement”) 211 which shall be presented to the Governing Body for consideration 212 contemporaneous with the Petition. The Development Agreement shall 213 address the recommended method of financing, approved Project(s) and 214 approved Costs; the feasibility of the Project, the steps to be taken to 215 minimize the risk of default; and any other terms the Committee deems 216 appropriate. CID Policy 10/12/112/3/25 5 217 3. Bonds. The City encourages the use of private financing (“Pay-As-You- 218 Go”) with reimbursement to the applicant for eligible, approved costs 219 associated with a CID Project, but the City may consider the issuance of 220 Bonds. Any determination to issue Bonds is within the sole discretion of 221 the Governing Body. 222 a. CID Bonds. The City may issue special obligation notes or bonds 223 (“CID Bonds”) (collectively, “Bonds”) to finance one or more 224 Projects. In no event shall special assessments be levied against 225 the City. The City will not provide credit enhancements for CID 226 Bonds; however, credit enhancement provided by an applicant will 227 be viewed favorably. 228 b. G.O. Bonds. The City discourages the use of full faith and credit 229 notes or bonds (G.O. Bonds) to finance a Project under this Act, but 230 may consider such action for that portion of a CID Project that is 231 exclusively for public improvements. 232 Prior to the issuance of any Bonds, the applicant must receive a 233 Certificate of Completion from the City. In addition, the applicant must 234 agree to certain disclosures required by the City and the Bond 235 underwriters and ensure that if necessary, such disclosure requirements 236 are included in all subsequent tenant leases and land sales within the 237 District. 238 4. Project Funds. A separate fund shall be created for each District and such 239 fund shall be identified by a suitable title (the “Fund”). CID sales tax 240 receipts, special assessments paid to the City under this Act, the proceeds 241 from the sale of Bonds, and any other moneys appropriated by the 242 Governing Body for the purpose of paying Project Costs, including the 243 principal and interest on the bonds issued pursuant to this Act shall be 244 credited to such Fund. 245 a. The Fund shall be solely used to pay the Costs of the Project either 246 through the issuance of Bonds or Pay-As-You-Go financing, and 247 shall be limited to approved costs included in the ordinance 248 authorizing the Project or in the Development Agreement. 249 b. Reimbursement of approved Costs may only be made after a 250 Certificate of Completion has been issued by the City. 251 c. In the event moneys remain in the Fund after the expiration of the 252 CID sales tax, such moneys shall continue to be used solely to pay 253 the Cost of the Project. Upon payment of all Project Costs and 254 principal and interest on any bonds issued for such District, the City 255 has the authority to terminate the CID and spend any moneys 256 remaining in such Fund for the purposes for which local sales tax 257 receipts may be spent. CID Policy 10/12/112/3/25 6 258 5. Fees. When submitting its application the applicant shall pay a non- 259 refundable application fee to cover City expenses associated with 260 reviewing and processing the CID request. The City shall also require the 261 applicant to reimburse all costs incurred by the City for additional legal, 262 financial, and/or planning and engineering consultants, for direct out-of- 263 pocket expenses, and for other costs relating to services rendered for the 264 City to review, evaluate, process and consider the petition for a CID. If 265 bonds are requested and subsequently approved by the City the applicant 266 shall also be responsible for all costs of issuance associated therewith. 267 The applicant shall also be responsible for paying an annual 268 administrative fee to cover the cost of monitoring and administering the 269 CID. Fee amounts shall be set out in the CID Procedures as described in 270 Section 271 SECTION V. PROCEDURES. 272 City staff shall develop procedures for processing CID applications and filing CID 273 petitions, in addition to such other matters such as the establishment of fees. Such 274 procedures shall be approved, and amended as appropriate, by the City Manager. 275 276 SECTION VI. STATUTORY AMENDMENTS; CONFLICT WITH STATE LAW. 277 278 Any amendment to the Act or any statute cited herein or used as a source of authority 279 for development of the City’s CID Policy shall apply without the need to modify or 280 amend this Policy. If any part of this policy conflicts with state law, the latter shall 281 control. 282 SECTION VII. EFFECTIVE DATE. 283 This CID Policy shall take effect upon passage by the City Council Governing Body. 284 SECTION VIII. RESPONSIBILITY FOR ENFORCEMENT. 285 The City Manager shall be responsible for the enforcement of this Policy. CID Policy 10/12/112/3/25 7 TIF/CID/RHID Policy & Procedure Updates Purpose 2 Outlined in this presentation are key updates and changes being proposed for our Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose of this is to bring a uniform approach across our various City of Topeka incentive programs and their structure. Changes 3 Funding Agreement • CID – Adding funding agreement of $25,000 that will align with TIF & RHID. This allows for funding to cover the City’s cost for financial and legal advisors and direct costs of outside consultants including, but not limited to, civil engineers and traffic engineers. • TIF – Addition of any Engineering Fees to reimbursable items under funding agreement. Covering review of plans and traffic impact studies. • RHID - language was added spelling out the timeline to enter into a funding agreement with the City within 15 days of receipt of the complete Housing Development Plan allowing the City access to sufficient funds to cover the City’s cost in analyzing the proposed Housing Development Plan. Changes 4 Application Fees • The proposed change to the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. Changes 5 Signage • CID – Addition of language requiring signage to be displayed in each business within the CID sales tax district. • Prominently at each public entrance for duration of the CID sales tax collection. • The font size of the printed message shall be at least 18 pt. • The sign shall be a minimum size of 4 inches square. Changes 6 Affordable Housing • TIF – Additional language to the program goals adding in creation of affordable housing and any efforts to increase affordable housing. Changes 7 Provisions & Policy Guidelines • CID – Additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. • This language already exists in both TIF & RHID policies. Changes 8 Review Committee • CID & TIF – Adjustment to have Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. The committee may also include City staff and individual designated by the City Manager, including but not limited to the Utilities Director, City’s bond counsel and City financial advisor. • This is consistent with the RHID policy for internal staff and external advisors and counsel. Changes 9 RHID Language • Updates have been made changing language to District Application and Housing Development Plan. This change helps provide a clear distinction in the two steps of the application process. 1 RESOLUTION NO. __________ 2 3 A RESOLUTION introduced by City Manager Dr. Robert M. Perez amending 4 City of Topeka's policy for Community Improvement Districts 5 and rescinding Resolution No. 8392. 6 7 NOW, THEREFORE, BE IT RESOLVED THAT THE COMMUNITY 8 IMPROVEMENT DISTRICT POLICY FOR THE CITY OF TOPEKA, KANSAS WILL BE 9 AS FOLLOWS: 10 CITY OF TOPEKA 11 COMMUNITY IMPROVEMENT DISTRICT (“CID”) POLICY 12 13 SECTION I. OBJECTIVES. 14 15 The proper use of a Community Improvement District (CID) should promote, stimulate 16 and develop the general and economic welfare of and quality of life in the City of 17 Topeka. A CID involves public financing of all or a portion of a “Project” as defined in 18 the Community Improvement District Act (“Act”) within a prescribed area (the District). A 19 CID Project should provide public benefit such as strengthening economic development 20 and employment opportunities; enhancing tourism; upgrading older real estate through 21 redevelopment or rehabilitation; or promoting sustainability. Public financing is 22 achieved by levying and collecting special assessments and/or a CID sales tax upon 23 property in the District. 24 25 SECTION II. SCOPE. 26 27 An applicant may petition the City to utilize CID financing to fund Projects eligible under 28 the Act. The authority and decision to approve a petition establishing a CID for a 29 Project is within the sole discretion of the Governing Body. However, Projects in which 30 the total project costs are less than $1 million dollars will not be considered. The 31 Governing Body is under no obligation to approve any petitioned Project. This Policy is 32 intended to provide a guide in considering applications. The Governing Body reserves 33 the right to deviate from this Policy when it believes it is in the City’s best interest. 34 35 SECTION III. DEFINITIONS. 36 37 A. “CID Sales Tax” means a retailers’ sales tax over and above the aggregate 38 amount of the retailers’ sales tax contained in K.S.A. 12-187 through 12-197, and 39 amendments thereto, on the selling of tangible personal property at retail or 40 rendering or furnishing services taxable pursuant to the provisions of the Kansas 41 retailer’s sales tax act, within a District, in any increment of .10% or .25% not to 42 exceed 2% as authorized by the Act, pledging such revenue to pay the bonds 43 issued for the Project or to reimburse the cost of the Project pursuant to pay-as- 44 you-go financing. RES/CID Policy 2/3/25 1 45 B. “Cost” means the definition set out in K.S.A. 12-6a27, as amended. The City, on 46 a case by case basis, may consider costs incurred within 12 months prior to 47 District establishment, provided the costs were incurred after July 1, 2009. The 48 City reserves the right to exclude otherwise eligible costs under the Act. The 49 approved project costs shall be described in detail in a Development Agreement. 50 C. “Owner” means the owner or owners of record, whether resident or not, of real 51 property within the District. The applicant shall be an owner. 52 D. “Pay-As-You-Go” means a method of financing in which the costs of a Project 53 are financed privately, and the approved costs of such Project are reimbursed 54 after Project completion as monies are deposited in the District fund. 55 E. “Project” may include any item eligible under the Act, as described in K.S.A. 12- 56 6a27, as amended, but the City reserves the right to exclude otherwise eligible 57 Projects under the Act; determine eligible and ineligible projects; and determine 58 the amount of funding for a Project on a case by case basis. These terms and 59 approvals shall be set out in a Development Agreement. 60 F. “Review Committee” includes the Assistant City Manager, Deputy City Manager, 61 Chief Financial Officer, Director of Public Works, Director of Planning & 62 Development, and the City Attorney, or their designees. The Committee may 63 also include City staff and individuals designated by the City Manager, including 64 but not limited to the Utilities Director, City’s bond counsel and City financial 65 advisor. 66 67 SECTION IV. PROVISIONS. 68 69 A. Criteria. The Governing Body shall consider establishment of a CID when it 70 determines it is in the best interest of the City and provided the Project meets 71 one or more of the following criteria: 72 73 1. Creates facilities which promote the cultural, historical, or artistic elements 74 of the City and enhance tourism and quality of life. 75 76 2. Attracts unique commercial, office, industrial, and/or mixed use 77 development which will enhance the economic climate of the City and 78 diversify the economic base. 79 80 3. Substantially promotes economic development, investment or 81 reinvestment in the community. 82 83 4. Encourages retail projects that enhance the retail base by either attracting 84 new sales or capturing sales moving to other markets. 85 86 5. Provides for the construction of facilities that promote tourism or enhance 87 the quality of life within the City. RES/CID Policy 2/3/25 2 88 89 6. Upgrades older commercial real estate through redevelopment and/ or 90 rehabilitation. 91 92 B. Applicant Responsibility. The application process shall include an application 93 form and the petition required by the Act. As part of the process, the applicant 94 shall complete the following prior to submission of the petition to the Governing 95 Body: 96 97 1. Provide evidence in a form satisfactory to the City of the applicant’s 98 financial ability to complete the proposed project in a timely manner. 99 100 2. Provide documentation substantiating the applicant’s sources of funding, 101 including the amount/percentage of equity funding. 102 103 3. Submit a financial analysis demonstrating that the projected revenue is 104 sufficient to pay the costs of the project, including bond debt service. The 105 Review Committee may secure an independent feasibility study, the costs 106 of which shall be borne by the applicant. Additionally, the Chief Financial 107 Officer may secure an independent feasibility or ‘but-for’ analysis, the 108 costs of which shall be borne by the applicant. As authorized under the 109 Kansas Open Records Act, the City will treat as confidential any such 110 sensitive financial information provided by the applicant or its guarantors 111 to the City's Chief Financial Officer, other city advisors or legal counsel, 112 and will, if requested, enter on the City's behalf into a non-disclosure 113 agreement; provided, however, that such advisors or legal counsel must 114 have the right under such agreement to convey their conclusions about 115 the applicant's ability to meet the requirements above based upon its 116 review. 117 118 4. Pay all required fees and comply with all procedural requirements of the 119 Act and the City’s CID Policy. 120 121 5. Execute a Development Agreement contemporaneous with presentation 122 of the CID petition to the governing body. 123 124 6. If a CID Sales Tax is first levied or modified after [insert date], the 125 applicant shall ensure that each retailer responsible for collecting the CID 126 Sales Tax complies with the following requirements: 127 128 (a) Upon establishment of a CID sales tax district, each business within 129 the CID sales tax district shall display prominently at each public 130 entrance, for the duration of time that the CID sales tax is collected, 131 a sign that contains, at a minimum, the following: “This project 132 made possible by Community Improvement District Financing. 133 Additional Community Improvement District sales tax of ___% 134 collected here.” 135 (b) The sign shall be a minimum size of four (4) inches square. RES/CID Policy 2/3/25 3 136 (c) The font size of the printed message shall be at least 18 pt. 137 138 7. Provide additional information requested by one or more members of the 139 Review Committee to permit the members to assess the need for the 140 amount and timing of the CID subsidy requested. 141 142 8. Provide certification that neither the developer entity nor any of its 143 shareholders/partners/members is delinquent on its property tax or special 144 assessment payments on any property it owns or controls in Shawnee 145 County; 146 147 C. Review Committee Consideration. The Review Committee shall review each 148 application and petition and make a recommendation to the Governing Body. In 149 determining whether to recommend approval of a CID petition and the method of 150 financing, the Review Committee may consider all of the following: 151 152 1. Whether creation of a CID meets one or more of the criteria set forth in 153 Section IV(A); 154 155 2. The total development costs and investment, including estimated Project 156 costs for which public financing is sought; 157 158 3. Sources of funding, including the amount of equity funding in comparison 159 to public financing; 160 161 4. Experience and financial stability of Developer; 162 163 5. Whether tenants for the Project are in place and the nature and quality of 164 the tenants; 165 6. Financial viability of the Project, including potential competition; 166 7. The amount and purpose of the funding request, including the percentage 167 of funding for capital costs; operational costs; and public costs; Whether 168 the requested CID funding is necessary to incentivize the project “but-for” 169 analysis; 170 8. If bonds are requested, the projected debt service coverage ratio of 1.25 171 from projected revenues; any additional security pledged by the 172 Developer; and the marketability of the bonds; and 173 9. Whatever other factors or considerations the Review Committee believes 174 the Governing Body would find relevant to its decision. 175 D. Governing Body Review. The Governing Body shall review the financial viability 176 of each CID and shall use this information in determining whether to grant the 177 Petition and, if granted, the appropriate term of the CID, which may be less than 178 the duration allowed by the Act. RES/CID Policy 2/3/25 4 179 1. In the event pay-as-you-go financing is utilized, the CID sales tax shall 180 expire on a date approved by the City, but no later than twenty-two (22) 181 years from the date the state director of taxation begins collecting such tax 182 or when the pay-as-you-go costs have been paid. 183 2. CID Bonds issued to finance the Project shall mature on a date approved 184 by the City, but no later than twenty-two (22) years from date of issue, 185 unless otherwise provided by law. 186 3. In no event shall any CID sales tax extend later than the date the bonds 187 issued to finance such project or refunding bonds issued for the Project 188 mature. 189 E. Financing. 190 1. Source of Funds. The cost of all or a portion of any authorized CID 191 Project may be financed by any or all of the following sources: 192 a. Pay-As-You-Go financing based either on a special assessment or 193 a CID sales tax within the District, or both; 194 b. Special Obligation Bond financing payable wholly through special 195 assessments within the CID; 196 c. Special Obligation Bond financing payable in part through special 197 assessments within the CID and in part through a CID sales tax; 198 d. General Obligations Bonds; 199 e. Any other funds appropriated by the City; or 200 f. A combination of the foregoing methods. 201 2. Development Agreement. If after review of the application, the Review 202 Committee determines to recommend approval of the CID to the 203 Governing Body, the City Attorney will negotiate a Development 204 Agreement (the “Development Agreement”) which shall be presented to 205 the Governing Body for consideration contemporaneous with the Petition. 206 The Development Agreement shall address the recommended method of 207 financing, approved Project(s) and approved Costs; the feasibility of the 208 Project, the steps to be taken to minimize the risk of default; and any other 209 terms the Committee deems appropriate. 210 3. Bonds. The City encourages the use of private financing (“Pay-As-You- 211 Go”) with reimbursement to the applicant for eligible, approved costs 212 associated with a CID Project, but the City may consider the issuance of 213 Bonds. Any determination to issue Bonds is within the sole discretion of 214 the Governing Body. RES/CID Policy 2/3/25 5 215 a. CID Bonds. The City may issue special obligation notes or bonds 216 (“CID Bonds”) (collectively, “Bonds”) to finance one or more 217 Projects. In no event shall special assessments be levied against 218 the City. The City will not provide credit enhancements for CID 219 Bonds; however, credit enhancement provided by an applicant will 220 be viewed favorably. 221 b. G.O. Bonds. The City discourages the use of full faith and credit 222 notes or bonds (G.O. Bonds) to finance a Project under this Act, but 223 may consider such action for that portion of a CID Project that is 224 exclusively for public improvements. 225 Prior to the issuance of any Bonds, the applicant must receive a 226 Certificate of Completion from the City. In addition, the applicant must 227 agree to certain disclosures required by the City and the Bond 228 underwriters and ensure that if necessary, such disclosure requirements 229 are included in all subsequent tenant leases and land sales within the 230 District. 231 4. Project Funds. A separate fund shall be created for each District and such 232 fund shall be identified by a suitable title (the “Fund”). CID sales tax 233 receipts, special assessments paid to the City under this Act, the proceeds 234 from the sale of Bonds, and any other moneys appropriated by the 235 Governing Body for the purpose of paying Project Costs, including the 236 principal and interest on the bonds issued pursuant to this Act shall be 237 credited to such Fund. 238 a. The Fund shall be solely used to pay the Costs of the Project either 239 through the issuance of Bonds or Pay-As-You-Go financing, and 240 shall be limited to approved costs included in the ordinance 241 authorizing the Project or in the Development Agreement. 242 b. Reimbursement of approved Costs may only be made after a 243 Certificate of Completion has been issued by the City. 244 c. In the event moneys remain in the Fund after the expiration of the 245 CID sales tax, such moneys shall continue to be used solely to pay 246 the Cost of the Project. Upon payment of all Project Costs and 247 principal and interest on any bonds issued for such District, the City 248 has the authority to terminate the CID and spend any moneys 249 remaining in such Fund for the purposes for which local sales tax 250 receipts may be spent. 251 5. Fees. When submitting its application the applicant shall pay a non- 252 refundable application fee to cover City expenses associated with 253 reviewing and processing the CID request. The City shall also require the 254 applicant to reimburse all costs incurred by the City for additional legal, 255 financial, planning and engineering consultants, for direct out-of-pocket RES/CID Policy 2/3/25 6 256 expenses, and for other costs relating to services rendered for the City to 257 review, evaluate, process and consider the petition for a CID. If bonds are 258 requested and subsequently approved by the City the applicant shall also 259 be responsible for all costs of issuance associated therewith. The 260 applicant shall also be responsible for paying an annual administrative fee 261 to cover the cost of monitoring and administering the CID. Fee amounts 262 shall be set out in the CID Procedures as described in Section 263 SECTION V. PROCEDURES. 264 265 City staff shall develop procedures for processing CID applications and filing CID 266 petitions, in addition to such other matters such as the establishment of fees. Such 267 procedures shall be approved, and amended as appropriate, by the City Manager. 268 269 SECTION VI. STATUTORY AMENDMENTS; CONFLICT WITH STATE LAW. 270 271 Any amendment to the Act or any statute cited herein or used as a source of authority 272 for development of the City’s CID Policy shall apply without the need to modify or 273 amend this Policy. If any part of this policy conflicts with state law, the latter shall 274 control. 275 SECTION VII. EFFECTIVE DATE. 276 277 This CID Policy shall take effect upon passage by the Governing Body. 278 SECTION VIII. RESPONSIBILITY FOR ENFORCEMENT. 279 280 The City Manager shall be responsible for the enforcement of this Policy. 281 282 NOW, THEREFORE BE IT FURTHER RESOLVED that Resolution No. 8392 is 283 hereby rescinded. 284 ADOPTED and APPROVED by the Governing Body on _______________. 285 CITY OF TOPEKA, KANSAS 286 287 288 289 290 Michael A. Padilla, Mayor 291 292 ATTEST: 293 294 295 296 ______________________________ 297 Brenda Younger, City Clerk RES/CID Policy 2/3/25 7 COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Policy & Finance Committee: Title: Resolution: Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. Date referred from Council meeting: Date referred January 28, 2025 from Committee: Committee MOTION: Committee chair Duncan made a motion to Action: approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures amendments. Committee member Miller seconded. Approved 3-0-0. Comments: Members of Councilmembers Spencer Duncan (Chair), Marcus Miller, Committee: Michelle Hoferer Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT HOLLIDAY 1st FLOOR CONFERENCE ROOM, Topeka, Kansas, Tuesday, January 28, 2025. The Policy & Finance Committee members met at 1:00 P.M., with the following Committee members present: Duncan (Chair), Marcus Miller, Michelle Hoferer. The following is an excerpt of the draft minutes from the meeting: APPROVAL by the Committee for RESOLUTION authorizing Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policy and procedure amendments. Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman both spoke to the presentation of Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose is to bring a uniform approach across the various City of Topeka incentive programs and their structures. • Funding Agreement: (1) CID; adding funding agreement of $25,000 that will align with TIF & RHID. (2) TIF; the addition of any Engineering Fees to reimbursable items under funding agreement. (3) RHID; modify the policy to have the funding agreement signed once the project plan is submitted before further analysis is competed. • Application Fees: the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. • Signage: CID will have additional language requiring signage to be displayed in each business within the CID sales tax district. • Affordable Housing: TIF will have additional language to the program goals adding in creation of affordable housing. • Provisions & Policy Guidelines: CID- would have an additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. Presented at the February 18, 2025 Governing Body Meeting • Review Committee: Adjust to have the Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. • RHID terminology- adjust the language to Application & Project Plan. Committee chair Spencer Duncan spoke to the signage size. He believes when a consumer goes into a business there should be clear signage displayed to allow the public to know the tax percentage. There was support for the signage to be smaller than 8.5 inches by 11 inches. Committee member Miller expressed his concern if the sign information would persuade the public from going into a business. Council member Valdivia-Alcala expressed the importance of transparency for consumers to understand the tax programs. Committee chair Duncan spoke to the requirements for a traffic study and questioned who is responsible for conducting. Planning & Development Director Rhiannon Friedman spoke to the guidelines that call out a project that would be subject to a traffic study analysis. City Attorney Amanda Stanley added the request to add language for Deputy City Manager or Assistant City Manager. Committee member Michelle Hoferer inquired about the application process. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman provided a general example of the application process. Council member Miller questioned if the TIF Public Hearing portion makes it hard to keep consistent with the RHID deadline. City Attorney Amanda Stanley confirmed that they each have different requirements and staff is able to keep it all consistent and stay organized. MOTION: Committee Chair Duncan made a motion to approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedure amendments. Committee member Miller seconded. Approved 3-0-0. *************************** Presented at the July 18, 2023 Governing Body Meeting Page 2 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Amanda Stanley, City DOCUMENT #: Attorney SECOND PARTY/SUBJECT: Tax Increment PROJECT #: Financing (TIF) District Policy CATEGORY/SUBCATEGORY 020 Resolutions / 005 Miscellaneous CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by City Manager Dr. Robert Perez amending the City of Topeka's policy for Tax Increment Financing Districts and rescinding Resolution No. 9016. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Body. (Approval of the proposed amendments would provide for a more uniform approach to the current TIF policy and procedure.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The purpose of the amendments is to bring a more uniform approach across the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. On January 28, 2025, the Policy & Finance Committee recommended approval of the policy by the Governing Body. BUDGETARY IMPACT: There is no budgetary impact to implement the policy. SOURCE OF FUNDING: Not Applicable ATTACHMENTS: Description Proposed Resolution TIF Policy (REDLINED Version) Presentation - TIF/CID/RHID Policy & Procedures Update Proposed Resolution TIF Policy (CLEAN Version) P&F Committee Referral Report (January 28, 2025) P&F Committee Excerpt (January 28, 2025) 1 RESOLUTION NO. 9016 2 A RESOLUTION INTRODUCED BY CITY MANAGER BRENT TROUT 3 ESTABLISHING THE CITY OF TOPEKA’S POLICY FOR TAX INCREMENT 4 FINANCING. 5 WHEREAS, the City of Topeka, Kansas (the “City”) recognizes that it is essential to stimulate 6 economic growth and development of new commercial enterprise in order to provide services, 7 employment and tax revenues for the benefit of the community; and 8 9 WHEREAS, it is further recognized that the stimulation of balanced economic development is a 10 joint responsibility of the private and public sectors, working closely together to create a positive 11 business environment and induce commercial development and expansion in the City; and 12 13 WHEREAS, the economic development program goals of the City include economic 14 diversification, broadening of the property tax base, stimulation of private investment, 15 enhancement and support of new development, creation and quality employment opportunities, 16 and increased per capita income, and creation of affordable housing; and 17 18 WHEREAS, to meet these economic development goals, the City recognizes the need to 19 occasionally assist in the redevelopment of property located within the City by the creation of 20 Tax Increment Financing (“TIF”) redevelopment districts; an economic development vehicle 21 established by K.S.A. 12-1770 et seq. for the financing of qualified redevelopment projects; and 22 23 WHEREAS, the City finds it in the best interest of the public it serves to establish certain 24 policies and guidelines for the consideration of proposals that may be presented to the City by 25 private developers requesting TIF assistance; and 26 27 WHEREAS, all prospective TIF projects must be carefully evaluated by the City because the 28 character of tax revenues generated by different developments can vary widely, and in most 29 cases will impact other taxing jurisdictions in the Topeka community; and 30 31 WHEREAS, the City desires to use TIF for projects that demonstrate the highest public benefit 32 by eliminating blight, financing desirable public improvements, strengthening the employment 33 and economic base, increasing property values, reducing poverty, creating economic stability, 34 upgrading older neighborhoods, increasing affordable housing, facilitating economic self- 35 sufficiency, and implementing the Comprehensive Plan and economic development goals of the 36 City; and 37 38 WHEREAS, each TIF application submitted to the City will be evaluated on its own merits, and 39 an evaluation of the proposal will be performed by a TIF Committee comprised of City staff 40 and/or consultants; and 41 42 WHEREAS, all projects must demonstrate financial and economic reasons such that but for TIF 43 assistance, conditions of blight, extenuating circumstances regarding the site, location, or other 44 factors preclude the viability of project. 45 1 Revised for 2/20/20181/28/2025 46 NOW, THEREFORE, THE TAX INCREMENT FINANCING REDEVELOPMENT 47 DISTRICT POLICY FOR THE CITY OF TOPEKA, KANSAS WILL BE AS FOLLOWS: 48 49 SECTION ONE: GENERAL POLICY STATEMENT. 50 1. It shall be the policy of the City to consider creation of a one or more TIF redevelopment 51 districts, each hosting one or more qualifying TIF redevelopment projects. 52 2. It is the policy of the City to consider the judicious use of TIF for projects that 53 demonstrate a substantial and significant public benefit by constructing public 54 improvements in support of developments that will, by creating new jobs and retaining 55 existing employment, eliminate blight, strengthen the employment and economic base of 56 the City, increase property values and tax revenues, reduce poverty, create economic 57 stability, upgrade older neighborhoods, increase affordable housing, facilitate economic 58 self-sufficiency, promote projects that are of community wide importance, diversify the 59 City’s tax base and implement the Comprehensive Plan and/or economic development 60 goals of the City. 61 3. The City will use care in the employment of TIF by thoroughly evaluating each proposed 62 TIF redevelopment project to ensure that there is an appropriate balance between the 63 benefits that will accrue from the approval of TIF and the corresponding costs, and that 64 they are equitable to the City as a whole. 65 4. The City may unilaterally initiate the creation of a TIF redevelopment district which may 66 contain a TIF redevelopment project plan or plans, or the City may respond to a third- 67 party request to create such district and related project plan or plans. 68 5. The City will charge a TIF application and an administrative service fee as set forth in 69 this policy. 70 6. It shall be the policy of the City to give priority considerations to TIF applications that 71 request only pay-as-you-go-financing. 72 73 SECTION TWO: POLICY GUIDELINES (TIF DISTRICTS). The following criteria are to 74 be used by members of the City’s TIF Committee, with input from appropriate staff, to evaluate 75 applications for the creation of a TIF redevelopment district: 76 77 1. The City seeks to avoid the creation of single-parcel TIF redevelopment districts, 78 preferring instead to encourage the redevelopment of larger scale projects that positively 79 impact multiple land uses and bring economic activity to surrounding neighborhoods. 80 81 2. For third-party requests to create TIF redevelopment districts, the City will not consider 82 creation of a TIF district unless the applicant certifies that it intends to submit a 83 Redevelopment Plan and begin negotiating a Redevelopment Agreement within sixty 84 (60) days of creation of the TIF district. Thereafter, the City will require satisfactory 85 assurance that the project will be completed in a timely manner in accordance with the 86 Redevelopment Plan and Agreement. 87 88 3. Within fifteen (15) business days of a third-party making application for the creation of a 89 TIF redevelopment district, such third-party shall execute the City’s standard Funding 90 Agreement and deposit with the City, in immediately available funds, $2530,000 to cover 91 the City’s costs of evaluating such request which may include, but not necessarily be 2 Revised for 2/20/20181/28/2025 92 limited to, direct costs of the City’s financial and legal advisors on TIF and direct costs of 93 outside consultants on TIF. The Funding Agreement shall provide that if the balance of 94 such deposit declines below $10,000 at any point in time, the applicant shall restore such 95 balance to $2530,000 within ten (10) business days by making a subsequent deposit with 96 the City in immediately available funds. 97 98 Should the applicant withdraw its application, the City will use its best efforts to refund 99 any unused balance of the deposit to the applicant within thirtyten (310) business days. 100 101 The applicant may seek reimbursement from TIF proceeds (if any) for any such City 102 costs charged against the deposit. 103 104 SECTION THREE: POLICY GUIDELINES (TIF PROJECT PLANS). The following 105 criteria are to be used by members of the City’s TIF Committee, with input from appropriate 106 staff, to evaluate applications for the creation of a TIF project plan within a TIF redevelopment 107 district: 108 109 1. Each TIF project plan application must demonstrate that “but-for” the use of TIF, the 110 project is not feasible and would not be completed without the proposed TIF assistance. 111 The City (through staff or its advisors and consultants; and at its sole discretion) will 112 conduct the but-for analysis and the applicant shall be responsible for providing all 113 information reasonably requested by the City to conduct such analysis. 114 115 The City’s but-for requirement is a greater burden than the statutory burden for approval 116 of a TIF project plan. The City shall, in its reasonable discretion, select the calculation 117 methodology for such but-for analysis but it shall generally compare the return of the 118 project and/or its developer taking into account TIF and other incentives against market 119 rates of return for similar projects developed on “greenfield” sites (that is, those without 120 the physical and legal impediments leading to the request for TIF). The but-for analysis 121 will use time value of money discounting using reasonable assumptions (at the discretion 122 of the City). 123 124 The but-for analysis shall take into account all incentives requested by the developer 125 from any governmental or other source (such as GO Topeka), not just those benefits 126 provided by the TIF. 127 128 The City will generally seek to target a level of TIF incentive sufficient to provide the 129 applicant with a market rate of return, including the effects of the incentives, but the City, 130 at its discretion, may choose to provide a greater rate of return to the applicant in 131 exchange for extraordinary benefits to the public. 132 133 The City will provide priority consideration for projects where less than twenty percent 134 (20%) of the project’s costs (excluding any interest on private financing) are expected to 135 be paid from public incentives. 136 137 2. Each TIF project plan application must include evidence that the applicant: 3 Revised for 2/20/20181/28/2025 138 a. Has a complete capital stack established with sources and uses in balance; 139 b. Has the financial ability to complete the project, on time, as proposed; 140 c. Has a firm, demonstrable commitment from a lending institution(s) for any 141 private borrowing required to complete the project; 142 d. Has the financial wherewithal to make the equity contribution to the project 143 required to secure such borrowing(s); 144 e. Has a reasonable basis for its project cost estimates, with preference provided to 145 applications that include professionally-estimated project costs; and 146 f. Has the capacity, for itself or through experienced operators, to operate the project 147 profitably over its lifecycle. 148 149 The City will generally agree to permit the applicant to provide sensitive financial 150 information to the City’s advisors or legal counsel on the City’s behalf under non- 151 disclosure agreement; provided, however, that such advisors or legal counsel must have 152 the right under such agreement to convey their conclusions about the applicant’s ability 153 to meet the requirements above based upon its review. 154 155 3. The City places priority on TIF redevelopment districts in areas of greatest need such as 156 any approved neighborhood revitalization area, redevelopment planning area, and/or 157 other similar areas where significant public/private investment has been directed 158 consistent with the infill growth policies of the comprehensive plan. 159 160 4. The City will give preference to TIF project plan applications which request 161 reimbursement of eligible project costs solely from the incremental real property taxes 162 generated by the TIF project. Should an applicant request reimbursement of eligible 163 project costs from the City’s one percent (1%) general sales tax or other locally-levied 164 taxes or fees, the applicant shall demonstrate the necessity of including such other 165 locally-levied taxes or fees. 166 167 5. The City will give preference to TIF project plan applications that do not seek one 168 hundred percent (100%) capture of incremental real property taxes or other locally-levied 169 taxes or fees and/or that provide tangible, immediate public benefits (such as constructing 170 high-priority infrastructure at the project’s cost, producing high-wage jobs, making 171 quality jobs available in highly-distressed neighborhoods, etc.). 172 173 6. The applicant will include in its TIF project plan application a uses-by-source-of-funding 174 schedule illustrating the project costs that will be reimbursed from TIF and any other 175 incentive program (public or private) for which the applicant has or plans to apply. 176 177 7. If businesses are to be relocated from other areas of the city to the proposed TIF project 178 plan area, the applicant must provide sufficient justification to indicate why the City 179 should subsidize such relocation. 180 181 8. The City may reasonably request of the applicant, at the applicant’s cost, a thorough, 182 third-party market analysis identifying: (1) the likelihood of success of the business mix 183 proposed for the TIF project plan area; and (2) the potential economic impacts on existing 4 Revised for 2/20/20181/28/2025 184 businesses and corresponding tax revenues should the TIF project plan develop as 185 proposed. 186 187 9. The applicant and/or developer must demonstrate that all real property taxes and 188 assessments currently due on any real property owned by the applicant and located within 189 the City limits have been paid and, furthermore, that the applicant is not indebted to the 190 City. If the applicant is a business entity, this requirement will apply to any owner, 191 member, or partner. If the applicant is a corporation, this requirement will apply to any 192 shareholder holding a five (5) percent or greater interest. 193 194 10. Each TIF redevelopment project plan approved will expire not later than the 20th 195 anniversary of the date upon which the Topeka Governing Body takes action to approve 196 such project plan. 197 198 SECTION FOUR: DEVELOPMENT AGREEMENT. Concurrent with the City’s review of 199 an application for a TIF project plan, the City will negotiate a Development Agreement to be 200 considered and adopted by the Topeka Governing Body concurrent with its consideration of 201 approval of the TIF project plan. Among other things, the Development Agreement will provide 202 for: 203 204 1. A minimum private expense requirement for the developer and maximum permitted 205 reimbursement amount to the developer. 206 2. Specific developer performance requirements, corresponding to the proposed 207 improvements provided in the TIF project plan application. 208 3. Consequences for developer non-performance, including reductions in the amount of 209 incentives available, reductions in the maximum permitted reimbursement amount and/or 210 acceleration of the date of expiration of the TIF. 211 4. The mechanics for reimbursement of TIF-eligible expenses. 212 5. The mechanics for establishing base year values for non-ad valorem taxes captured by the 213 TIF. 214 6. Payment-in-lieu-of-tax requirements if applicableCharges for city services provided to 215 the Developer. 216 7. Conditions under which the applicant could request the City issue special obligation TIF 217 bonds on its behalf. 218 219 SECTION FIVE: FEES. 220 221 City Cost Reserve 222 At the point in time of an application for TIF redevelopment district is initiated by a third-party, 223 such applicant shall deposit $2530,000 with the City (as provided in Section Two herein) to 224 cover the City’s Application Fee and its direct costs (including costs related to its outside 225 advisors, consultants and counsel) associated with the review and evaluation of the application 226 for a TIF redevelopment district, the review and evaluation of the application for the initial TIF 227 project plan or plans and the negotiation of the Development Agreement. 228 5 Revised for 2/20/20181/28/2025 229 Should an applicant make application within an existing TIF redevelopment district for a new or 230 modified TIF project plan, it shall similarly deposit $2530,000 with the City to cover the costs of 231 such review. 232 233 The City shall return any balance from this reserve upon the applicant’s withdrawal of all 234 applications then pending, or the conclusion of the approval processes. 235 236 Costs charged to the reserve are TIF eligible costs to the extent permitted by law. 237 238 Application Fee 239 The City shall charge a non-refundable application fee, paid from the City Cost Reserve, for each 240 application as follows: 241 242 Application to create or modify a TIF redevelopment district $5,000 243 The application fee is a TIF eligible cost. 244 245 TIF Administration Service Fee 246 During the life of the TIF, the City will charge an administrative fee of two percent (2%) against 247 the tax increment generated from the project prior to disbursement of the increment to the 248 developer or bond trustee to cover the administrative costs incurred by the City for the 249 administration of, and other City costs associated with each approved TIF Project. Such 250 administrative service fee shall be in addition to the TIF application fee and any other fees 251 associated with the TIF Project. 252 253 Additional Costs 254 City bond issuance costs will be paid from proceeds of TIF bonds issued. 255 256 City-Initiated Developments 257 The City reserves the right, at its sole discretion, to reduce or waive the above fees if a 258 redevelopment project is City initiated and/or it is determined to be in the best interest of the City 259 to do so. 260 261 SECTION SIX: DESIGN CRITERIA. Development proposals under a TIF application are 262 expected to meet the “highest development standards” as outlined by the City’s adopted 263 development policies for commercial, industrial, multi-family, and mixed use buildings, as well 264 as all Design Guidelines adopted by the Topeka Planning Commission and Governing Body. 265 Development proposals are expected to demonstrate innovative design with human scale that 266 exceeds the design standards of conventional development throughout the City. A TIF project 267 requires the use of high quality building materials, noteworthy architectural design and site 268 design to achieve visual interest, provide human scale, place a premium on developing land in 269 harmony with existing natural features, and enhance the value and function of adjacent 270 properties. 271 272 All TIF projects will be required to utilize a Planned Unit Development and will include strict 273 architectural, site, and landscape design requirements. In addition, the redevelopment plan and 274 agreement, development review process, and zoning ordinances will establish land use controls, 6 Revised for 2/20/20181/28/2025 275 allowed uses and materials, traffic improvements, environmental preservation areas and other 276 design criteria to ensure the development will achieve the highest development standards 277 possible. 278 279 The TIF project shall be compatible with the Comprehensive Plan of the City and the availability 280 of existing infrastructure facilities and essential public services. The compatibility of the TIF 281 project with land use and development plans of the City and the availability of existing 282 infrastructure facilities and essential public services will be a consideration. The project must be 283 environmentally acceptable to the location intended as well as the surrounding area. Preference 284 will be given to businesses that do their own pre-treatment or do not require extensive 285 environmental controls. The proposed use must be clean, nonpolluting, and consistent with all 286 policies, ordinances, and codes. The applicant must provide a traffic study on any projected 287 traffic impact increase on the City based upon future growth. 288 289 SECTION SEVEN: METHOD OF FINANCING. 290 The City’s general policy is that development should pay for itself. As a result, the City will 291 consider general obligation or general fund support of TIF bonds only in extraordinary cases and 292 typically only on City-initiated projects. 293 1. The City will give priority considerations to TIF applications that request only pay-as- 294 you-go financing. 295 2. For third-party applications, the City will generally not consider full faith and credit TIF 296 bonds or TIF bonds with other City credit enhancements. 297 3. The City will consider providing the applicant with the right to seek permit issuance of 298 “special obligation” bonds (i.e. supported solely from TIF revenues) in the City’s sole 299 discretion. The City may include in the development agreement specific conditions 300 precedent to this right becoming available (minimum leasing commitments, minimum 301 revenue thresholds, etc.). 302 4. The City’s financial advisor will manage the bond issuance process on the City’s behalf, 303 including advising the City on the selection of members of the bond financing deal team 304 (to include, but not be limited to, underwriters, trustees, feasibility consultants, etc.). 305 5. The City’s bond counsel will serve as bond counsel on all TIF bond transactions. 306 6. For any bond financing, all City fees for itself, its counsel and advisors, will paid from 307 TIF bond proceeds (or by the applicant through an equity contribution to the financing). 308 7. For any special obligation bond financing, the City may request up to $50,000 to cover its 309 staff costs involved in preparing and managing the financing. Additionally, the City will 310 charge to the TIF fund an additional one percent (1%) annually on all TIF collections for 311 ongoing administration of the bonds. 312 8. If required by bond counsel, the applicant agrees to be a party to the tax compliance 313 agreement and/or continuing disclosure agreement (if applicable) on any TIF bond 314 transaction. 315 316 SECTION EIGHT: AUTHORITY OF GOVERNING BODY. The Governing Body reserves 317 the right to deviate from any policy, but not any procedure set forth in state law, when it 318 considers such action to be of exceptional benefit to the City or extraordinary circumstances 319 prevail that are in the best interests of the City. 320 7 Revised for 2/20/20181/28/2025 321 SECTION NINE: EFFECTIVE DATE. This Resolution shall take effect __________, 2018. 322 323 ADOPTED and APPROVED by the Governing Body on ______________, 2018. 324 325 326 CITY OF TOPEKA, KANSAS 327 328 329 __________________________ 330 Michelle De La Isla, Mayor 331 ATTEST: 332 333 334 _____________________________ 335 Brenda Younger, City Clerk 8 Revised for 2/20/20181/28/2025 TIF/CID/RHID Policy & Procedure Updates Purpose 2 Outlined in this presentation are key updates and changes being proposed for our Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose of this is to bring a uniform approach across our various City of Topeka incentive programs and their structure. Changes 3 Funding Agreement • CID – Adding funding agreement of $25,000 that will align with TIF & RHID. This allows for funding to cover the City’s cost for financial and legal advisors and direct costs of outside consultants including, but not limited to, civil engineers and traffic engineers. • TIF – Addition of any Engineering Fees to reimbursable items under funding agreement. Covering review of plans and traffic impact studies. • RHID - language was added spelling out the timeline to enter into a funding agreement with the City within 15 days of receipt of the complete Housing Development Plan allowing the City access to sufficient funds to cover the City’s cost in analyzing the proposed Housing Development Plan. Changes 4 Application Fees • The proposed change to the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. Changes 5 Signage • CID – Addition of language requiring signage to be displayed in each business within the CID sales tax district. • Prominently at each public entrance for duration of the CID sales tax collection. • The font size of the printed message shall be at least 18 pt. • The sign shall be a minimum size of 4 inches square. Changes 6 Affordable Housing • TIF – Additional language to the program goals adding in creation of affordable housing and any efforts to increase affordable housing. Changes 7 Provisions & Policy Guidelines • CID – Additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. • This language already exists in both TIF & RHID policies. Changes 8 Review Committee • CID & TIF – Adjustment to have Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. The committee may also include City staff and individual designated by the City Manager, including but not limited to the Utilities Director, City’s bond counsel and City financial advisor. • This is consistent with the RHID policy for internal staff and external advisors and counsel. Changes 9 RHID Language • Updates have been made changing language to District Application and Housing Development Plan. This change helps provide a clear distinction in the two steps of the application process. 1 RESOLUTION NO. _______ 2 A RESOLUTION introduced by City Manager Dr. Robert M. Perez amending 3 the City of Topeka’s policy for Tax Increment Financing 4 Districts and rescinding Resolution No. 9016. 5 WHEREAS, the City of Topeka, Kansas (the “City”) recognizes that it is essential 6 to stimulate economic growth and development of new commercial enterprise in order to 7 provide services, employment and tax revenues for the benefit of the community; and 8 9 WHEREAS, it is further recognized that the stimulation of balanced economic 10 development is a joint responsibility of the private and public sectors, working closely 11 together to create a positive business environment and induce commercial development 12 and expansion in the City; and 13 14 WHEREAS, the economic development program goals of the City include 15 economic diversification, broadening of the property tax base, stimulation of private 16 investment, enhancement and support of new development, creation and quality 17 employment opportunities, and increased per capita income, and creation of affordable 18 housing; and 19 20 WHEREAS, to meet these economic development goals, the City recognizes the 21 need to occasionally assist in the redevelopment of property located within the City by the 22 creation of Tax Increment Financing (“TIF”) redevelopment districts; an economic 23 development vehicle established by K.S.A. 12-1770 et seq. for the financing of qualified 24 redevelopment projects; and 25 26 WHEREAS, the City finds it in the best interest of the public it serves to establish 27 certain policies and guidelines for the consideration of proposals that may be presented 28 to the City by private developers requesting TIF assistance; and 29 30 WHEREAS, all prospective TIF projects must be carefully evaluated by the City 31 because the character of tax revenues generated by different developments can vary 32 widely, and in most cases will impact other taxing jurisdictions in the Topeka community; 33 and 34 35 WHEREAS, the City desires to use TIF for projects that demonstrate the highest 36 public benefit by eliminating blight, financing desirable public improvements, 37 strengthening the employment and economic base, increasing property values, reducing 38 poverty, creating economic stability, upgrading older neighborhoods, increasing 39 affordable housing, facilitating economic self-sufficiency, and implementing the 40 Comprehensive Plan and economic development goals of the City; and 41 42 WHEREAS, each TIF application submitted to the City will be evaluated on its own 43 merits, and an evaluation of the proposal will be performed by a TIF Committee comprised 44 of City staff and/or consultants; and 45 RES/TIF Policy 2/3/2025 1 46 WHEREAS, all projects must demonstrate financial and economic reasons such 47 that but for TIF assistance, conditions of blight, extenuating circumstances regarding the 48 site, location, or other factors preclude the viability of project. 49 50 NOW, THEREFORE, BE IT RESOLVED THAT THE TAX INCREMENT 51 FINANCING REDEVELOPMENT DISTRICT POLICY FOR THE CITY OF TOPEKA, 52 KANSAS WILL BE AS FOLLOWS: 53 CITY OF TOPEKA 54 TAX INCREMENT FINANCING DISTRICT (“TIF”) POLICY 55 56 SECTION ONE: GENERAL POLICY STATEMENT. 57 58 1. It shall be the policy of the City to consider creation of a one or more TIF 59 redevelopment districts, each hosting one or more qualifying TIF redevelopment 60 projects. 61 2. It is the policy of the City to consider the judicious use of TIF for projects that 62 demonstrate a substantial and significant public benefit by constructing public 63 improvements in support of developments that will, by creating new jobs and 64 retaining existing employment, eliminate blight, strengthen the employment and 65 economic base of the City, increase property values and tax revenues, reduce 66 poverty, create economic stability, upgrade older neighborhoods, increase 67 affordable housing, facilitate economic self-sufficiency, promote projects that are 68 of community wide importance, diversify the City’s tax base and implement the 69 Comprehensive Plan and/or economic development goals of the City. 70 3. The City will use care in the employment of TIF by thoroughly evaluating each 71 proposed TIF redevelopment project to ensure that there is an appropriate balance 72 between the benefits that will accrue from the approval of TIF and the 73 corresponding costs, and that they are equitable to the City as a whole. 74 4. The City may unilaterally initiate the creation of a TIF redevelopment district which 75 may contain a TIF redevelopment project plan or plans, or the City may respond 76 to a third-party request to create such district and related project plan or plans. 77 5. The City will charge a TIF application and an administrative service fee as set forth 78 in this policy. 79 6. It shall be the policy of the City to give priority considerations to TIF applications 80 that request only pay-as-you-go-financing. 81 82 SECTION TWO: POLICY GUIDELINES (TIF DISTRICTS). 83 84 The following criteria are to be used by members of the City’s TIF Committee, with input 85 from appropriate staff, to evaluate applications for the creation of a TIF redevelopment 86 district: 87 88 1. The City seeks to avoid the creation of single-parcel TIF redevelopment districts, 89 preferring instead to encourage the redevelopment of larger scale projects that RES/TIF Policy 2/3/2025 2 90 positively impact multiple land uses and bring economic activity to surrounding 91 neighborhoods. 92 93 2. For third-party requests to create TIF redevelopment districts, the City will not 94 consider creation of a TIF district unless the applicant certifies that it intends to 95 submit a Redevelopment Plan and begin negotiating a Redevelopment Agreement 96 within sixty (60) days of creation of the TIF district. Thereafter, the City will require 97 satisfactory assurance that the project will be completed in a timely manner in 98 accordance with the Redevelopment Plan and Agreement. 99 100 3. Within fifteen (15) business days of a third-party making application for the creation 101 of a TIF redevelopment district, such third-party shall execute the City’s standard 102 Funding Agreement and deposit with the City, in immediately available funds, 103 $25,000 to cover the City’s costs of evaluating such request which may include, 104 but not necessarily be limited to, direct costs of the City’s financial and legal 105 advisors on TIF and direct costs of outside consultants on TIF. The Funding 106 Agreement shall provide that if the balance of such deposit declines below $10,000 107 at any point in time, the applicant shall restore such balance to $25,000 within ten 108 (10) business days by making a subsequent deposit with the City in immediately 109 available funds. 110 111 Should the applicant withdraw its application, the City will use its best efforts to 112 refund any unused balance of the deposit to the applicant within thirty (30) 113 business days. 114 115 The applicant may seek reimbursement from TIF proceeds (if any) for any such 116 City costs charged against the deposit. 117 118 SECTION THREE: POLICY GUIDELINES (TIF PROJECT PLANS). 119 120 The following criteria are to be used by members of the City’s TIF Committee, with input 121 from appropriate staff, to evaluate applications for the creation of a TIF project plan within 122 a TIF redevelopment district: 123 124 1. Each TIF project plan application must demonstrate that “but-for” the use of TIF, 125 the project is not feasible and would not be completed without the proposed TIF 126 assistance. The City (through staff or its advisors and consultants; and at its sole 127 discretion) will conduct the but-for analysis and the applicant shall be responsible 128 for providing all information reasonably requested by the City to conduct such 129 analysis. 130 131 The City’s but-for requirement is a greater burden than the statutory burden for 132 approval of a TIF project plan. The City shall, in its reasonable discretion, select 133 the calculation methodology for such but-for analysis but it shall generally compare 134 the return of the project and/or its developer taking into account TIF and other 135 incentives against market rates of return for similar projects developed on 136 “greenfield” sites (that is, those without the physical and legal impediments leading RES/TIF Policy 2/3/2025 3 137 to the request for TIF). The but-for analysis will use time value of money 138 discounting using reasonable assumptions (at the discretion of the City). 139 140 The but-for analysis shall take into account all incentives requested by the 141 developer from any governmental or other source (such as GO Topeka), not just 142 those benefits provided by the TIF. 143 144 The City will generally seek to target a level of TIF incentive sufficient to provide 145 the applicant with a market rate of return, including the effects of the incentives, 146 but the City, at its discretion, may choose to provide a greater rate of return to the 147 applicant in exchange for extraordinary benefits to the public. 148 149 The City will provide priority consideration for projects where less than twenty 150 percent (20%) of the project’s costs (excluding any interest on private financing) 151 are expected to be paid from public incentives. 152 153 2. Each TIF project plan application must include evidence that the applicant: 154 a. Has a complete capital stack established with sources and uses in balance; 155 b. Has the financial ability to complete the project, on time, as proposed; 156 c. Has a firm, demonstrable commitment from a lending institution(s) for any 157 private borrowing required to complete the project; 158 d. Has the financial wherewithal to make the equity contribution to the project 159 required to secure such borrowing(s); 160 e. Has a reasonable basis for its project cost estimates, with preference 161 provided to applications that include professionally-estimated project costs; 162 and 163 f. Has the capacity, for itself or through experienced operators, to operate the 164 project profitably over its lifecycle. 165 166 The City will generally agree to permit the applicant to provide sensitive financial 167 information to the City’s advisors or legal counsel on the City’s behalf under non- 168 disclosure agreement; provided, however, that such advisors or legal counsel must 169 have the right under such agreement to convey their conclusions about the 170 applicant’s ability to meet the requirements above based upon its review. 171 172 3. The City places priority on TIF redevelopment districts in areas of greatest need 173 such as any approved neighborhood revitalization area, redevelopment planning 174 area, and/or other similar areas where significant public/private investment has 175 been directed consistent with the infill growth policies of the comprehensive 176 plan. 177 178 4. The City will give preference to TIF project plan applications which request 179 reimbursement of eligible project costs solely from the incremental real property 180 taxes generated by the TIF project. Should an applicant request reimbursement of 181 eligible project costs from the City’s one percent (1%) general sales tax or other 182 locally-levied taxes or fees, the applicant shall demonstrate the necessity of 183 including such other locally-levied taxes or fees. 184 RES/TIF Policy 2/3/2025 4 185 5. The City will give preference to TIF project plan applications that do not seek one 186 hundred percent (100%) capture of incremental real property taxes or other locally- 187 levied taxes or fees and/or that provide tangible, immediate public benefits (such 188 as constructing high-priority infrastructure at the project’s cost, producing high- 189 wage jobs, making quality jobs available in highly-distressed neighborhoods, etc.). 190 191 6. The applicant will include in its TIF project plan application a uses-by-source-of- 192 funding schedule illustrating the project costs that will be reimbursed from TIF and 193 any other incentive program (public or private) for which the applicant has or plans 194 to apply. 195 196 7. If businesses are to be relocated from other areas of the city to the proposed TIF 197 project plan area, the applicant must provide sufficient justification to indicate why 198 the City should subsidize such relocation. 199 200 8. The City may reasonably request of the applicant, at the applicant’s cost, a 201 thorough, third-party market analysis identifying: (1) the likelihood of success of 202 the business mix proposed for the TIF project plan area; and (2) the potential 203 economic impacts on existing businesses and corresponding tax revenues should 204 the TIF project plan develop as proposed. 205 206 9. The applicant and/or developer must demonstrate that all real property taxes and 207 assessments currently due on any real property owned by the applicant and 208 located within the City limits have been paid and, furthermore, that the applicant is 209 not indebted to the City. If the applicant is a business entity, this requirement will 210 apply to any owner, member, or partner. If the applicant is a corporation, this 211 requirement will apply to any shareholder holding a five (5) percent or greater 212 interest. 213 214 10. Each TIF redevelopment project plan approved will expire not later than the 20 th 215 anniversary of the date upon which the Topeka Governing Body takes action to 216 approve such project plan. 217 218 SECTION FOUR: DEVELOPMENT AGREEMENT. 219 220 Concurrent with the City’s review of an application for a TIF project plan, the City will 221 negotiate a Development Agreement to be considered and adopted by the Topeka 222 Governing Body concurrent with its consideration of approval of the TIF project plan. 223 Among other things, the Development Agreement will provide for: 224 225 1. A minimum private expense requirement for the developer and maximum 226 permitted reimbursement amount to the developer. 227 2. Specific developer performance requirements, corresponding to the proposed 228 improvements provided in the TIF project plan application. 229 3. Consequences for developer non-performance, including reductions in the amount 230 of incentives available, reductions in the maximum permitted reimbursement 231 amount and/or acceleration of the date of expiration of the TIF. 232 4. The mechanics for reimbursement of TIF-eligible expenses. RES/TIF Policy 2/3/2025 5 233 5. The mechanics for establishing base year values for non-ad valorem taxes 234 captured by the TIF. 235 6. Charges for city services provided to the Developer. 236 7. Conditions under which the applicant could request the City issue special 237 obligation TIF bonds on its behalf. 238 239 SECTION FIVE: FEES. 240 241 City Cost Reserve 242 At the point in time of an application for TIF redevelopment district is initiated by a third- 243 party, such applicant shall deposit $25,000 with the City (as provided in Section Two 244 herein) to cover the City’s Application Fee and its direct costs (including costs related to 245 its outside advisors, consultants and counsel) associated with the review and evaluation 246 of the application for a TIF redevelopment district, the review and evaluation of the 247 application for the initial TIF project plan or plans and the negotiation of the Development 248 Agreement. 249 250 Should an applicant make application within an existing TIF redevelopment district for a 251 new or modified TIF project plan, it shall similarly deposit $25,000 with the City to cover 252 the costs of such review. 253 254 The City shall return any balance from this reserve upon the applicant’s withdrawal of all 255 applications then pending, or the conclusion of the approval processes. 256 257 Costs charged to the reserve are TIF eligible costs to the extent permitted by law. 258 259 Application Fee 260 The City shall charge a non-refundable application fee, paid from the City Cost Reserve, 261 for each application as follows: 262 263 Application to create or modify a TIF redevelopment district $5,000 264 The application fee is a TIF eligible cost. 265 266 TIF Administration Service Fee 267 During the life of the TIF, the City will charge an administrative fee of two percent (2%) 268 against the tax increment generated from the project prior to disbursement of the 269 increment to the developer or bond trustee to cover the administrative costs incurred by 270 the City for the administration of, and other City costs associated with each approved TIF 271 Project. Such administrative service fee shall be in addition to the TIF application fee and 272 any other fees associated with the TIF Project. 273 274 Additional Costs 275 City bond issuance costs will be paid from proceeds of TIF bonds issued. 276 277 City-Initiated Developments 278 The City reserves the right, at its sole discretion, to reduce or waive the above fees if a 279 redevelopment project is City initiated and/or it is determined to be in the best interest of 280 the City to do so. RES/TIF Policy 2/3/2025 6 281 282 SECTION SIX: DESIGN CRITERIA. 283 284 Development proposals under a TIF application are expected to meet the “highest 285 development standards” as outlined by the City’s adopted development policies for 286 commercial, industrial, multi-family, and mixed use buildings, as well as all Design 287 Guidelines adopted by the Topeka Planning Commission and Governing Body. 288 Development proposals are expected to demonstrate innovative design with human scale 289 that exceeds the design standards of conventional development throughout the City. A 290 TIF project requires the use of high quality building materials, noteworthy architectural 291 design and site design to achieve visual interest, provide human scale, place a premium 292 on developing land in harmony with existing natural features, and enhance the value and 293 function of adjacent properties. 294 295 All TIF projects will be required to utilize a Planned Unit Development and will include 296 strict architectural, site, and landscape design requirements. In addition, the 297 redevelopment plan and agreement, development review process, and zoning 298 ordinances will establish land use controls, allowed uses and materials, traffic 299 improvements, environmental preservation areas and other design criteria to ensure the 300 development will achieve the highest development standards possible. 301 302 The TIF project shall be compatible with the Comprehensive Plan of the City and the 303 availability of existing infrastructure facilities and essential public services. The 304 compatibility of the TIF project with land use and development plans of the City and the 305 availability of existing infrastructure facilities and essential public services will be a 306 consideration. The project must be environmentally acceptable to the location intended 307 as well as the surrounding area. Preference will be given to businesses that do their own 308 pre-treatment or do not require extensive environmental controls. The proposed use must 309 be clean, nonpolluting, and consistent with all policies, ordinances, and codes. The 310 applicant must provide a traffic study on any projected traffic impact increase on the City 311 based upon future growth. 312 313 SECTION SEVEN: METHOD OF FINANCING. 314 315 The City’s general policy is that development should pay for itself. As a result, the City 316 will consider general obligation or general fund support of TIF bonds only in extraordinary 317 cases and typically only on City-initiated projects. 318 1. The City will give priority considerations to TIF applications that request only pay- 319 as-you-go financing. 320 2. For third-party applications, the City will generally not consider full faith and credit 321 TIF bonds or TIF bonds with other City credit enhancements. 322 3. The City will consider providing the applicant with the right to seek permit issuance 323 of “special obligation” bonds (i.e. supported solely from TIF revenues) in the City’s 324 sole discretion. The City may include in the development agreement specific 325 conditions precedent to this right becoming available (minimum leasing 326 commitments, minimum revenue thresholds, etc.). 327 4. The City’s financial advisor will manage the bond issuance process on the City’s 328 behalf, including advising the City on the selection of members of the bond RES/TIF Policy 2/3/2025 7 329 financing deal team (to include, but not be limited to, underwriters, trustees, 330 feasibility consultants, etc.). 331 5. The City’s bond counsel will serve as bond counsel on all TIF bond transactions. 332 6. For any bond financing, all City fees for itself, its counsel and advisors, will paid 333 from TIF bond proceeds (or by the applicant through an equity contribution to the 334 financing). 335 7. For any special obligation bond financing, the City may request up to $50,000 to 336 cover its staff costs involved in preparing and managing the financing. Additionally, 337 the City will charge to the TIF fund an additional one percent (1%) annually on all 338 TIF collections for ongoing administration of the bonds. 339 8. If required by bond counsel, the applicant agrees to be a party to the tax 340 compliance agreement and/or continuing disclosure agreement (if applicable) on 341 any TIF bond transaction. 342 343 SECTION EIGHT: AUTHORITY OF GOVERNING BODY. 344 345 The Governing Body reserves the right to deviate from any policy, but not any procedure 346 set forth in state law, when it considers such action to be of exceptional benefit to the City 347 or extraordinary circumstances prevail that are in the best interests of the City. 348 349 NOW THEREFORE, BE IT FURTHER RESOLVED that Resolution No. 9016 is 350 hereby rescinded. 351 ADOPTED and APPROVED by the Governing Body on ____________________. 352 353 354 CITY OF TOPEKA, KANSAS 355 356 357 358 __________________________ 359 Michael Padilla, Mayor 360 ATTEST: 361 362 363 364 _____________________________ 365 Brenda Younger, City Clerk RES/TIF Policy 2/3/2025 8 COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Policy & Finance Committee: Title: Resolution: Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. Date referred from Council meeting: Date referred January 28, 2025 from Committee: Committee MOTION: Committee chair Duncan made a motion to Action: approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures amendments. Committee member Miller seconded. Approved 3-0-0. Comments: Members of Councilmembers Spencer Duncan (Chair), Marcus Miller, Committee: Michelle Hoferer Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT HOLLIDAY 1st FLOOR CONFERENCE ROOM, Topeka, Kansas, Tuesday, January 28, 2025. The Policy & Finance Committee members met at 1:00 P.M., with the following Committee members present: Duncan (Chair), Marcus Miller, Michelle Hoferer. The following is an excerpt of the draft minutes from the meeting: APPROVAL by the Committee for RESOLUTION authorizing Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policy and procedure amendments. Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman both spoke to the presentation of Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose is to bring a uniform approach across the various City of Topeka incentive programs and their structures. • Funding Agreement: (1) CID; adding funding agreement of $25,000 that will align with TIF & RHID. (2) TIF; the addition of any Engineering Fees to reimbursable items under funding agreement. (3) RHID; modify the policy to have the funding agreement signed once the project plan is submitted before further analysis is competed. • Application Fees: the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. • Signage: CID will have additional language requiring signage to be displayed in each business within the CID sales tax district. • Affordable Housing: TIF will have additional language to the program goals adding in creation of affordable housing. • Provisions & Policy Guidelines: CID- would have an additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. Presented at the February 18, 2025 Governing Body Meeting • Review Committee: Adjust to have the Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. • RHID terminology- adjust the language to Application & Project Plan. Committee chair Spencer Duncan spoke to the signage size. He believes when a consumer goes into a business there should be clear signage displayed to allow the public to know the tax percentage. There was support for the signage to be smaller than 8.5 inches by 11 inches. Committee member Miller expressed his concern if the sign information would persuade the public from going into a business. Council member Valdivia-Alcala expressed the importance of transparency for consumers to understand the tax programs. Committee chair Duncan spoke to the requirements for a traffic study and questioned who is responsible for conducting. Planning & Development Director Rhiannon Friedman spoke to the guidelines that call out a project that would be subject to a traffic study analysis. City Attorney Amanda Stanley added the request to add language for Deputy City Manager or Assistant City Manager. Committee member Michelle Hoferer inquired about the application process. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman provided a general example of the application process. Council member Miller questioned if the TIF Public Hearing portion makes it hard to keep consistent with the RHID deadline. City Attorney Amanda Stanley confirmed that they each have different requirements and staff is able to keep it all consistent and stay organized. MOTION: Committee Chair Duncan made a motion to approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedure amendments. Committee member Miller seconded. Approved 3-0-0. *************************** Presented at the July 18, 2023 Governing Body Meeting Page 2 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Amanda Stanley, City DOCUMENT #: Attorney SECOND PARTY/SUBJECT: Rural Housing Incentive PROJECT #: District (RHID) Policy CATEGORY/SUBCATEGORY 020 Resolutions / 005 Miscellaneous CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: RESOLUTION introduced by City Manager Dr. Robert M. Perez amending City of Topeka's policy for Reinvestment Housing Incentive Districts and rescinding Resolution Nos. 9379 and 9452. (Policy & Finance Committee recommended approval on January 28, 2025.) Voting Requirement: Action requires at least six (6) votes of the Governing Bod. (Approval of the proposed amendments provides for a more uniform approach to the current RHID policy and procedure.) VOTING REQUIREMENTS: Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: STAFF RECOMMENDATION: Staff recommends the Governing Body move to approve the resolution. BACKGROUND: The purpose of the amendments is to bring a more uniform approach across the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. On January 28, 2025, the Policy & Finance Committee recommended approval of the policy by the Governing Body. BUDGETARY IMPACT: There is no budgetary impact to implement the policy. SOURCE OF FUNDING: Not Applicable ATTACHMENTS: Description Proposed Resolution RHID Policy (REDLINED Version) Presentation: TIF/CID/RHID Policy Procedure Updates Proposed Resolution RHID Policy (CLEAN Version) P&F Committee Referral Report (January 28, 2025) P&F Committee Meeting Excerpt (January 28, 2025) 1 RESOLUTION NO. 9452 2 3 A RESOLUTION introduced by Interim City Manager Richard U. Nienstedt amending 4 Resolution No. 9379 to change the references from ‘Rural’ to 5 ‘Reinvestment’ in the City of Topeka's policy for Reinvestment 6 Housing Incentive Districts in order to conform to K.S.A. 12-5241, as 7 amended by 2023 S.B. 17 8 9 WHEREAS, the City of Topeka, Kansas (the "City") recognizes that it is essential 10 to stimulate economic growth and development of new residential housing developments 11 in order to provide services, employment and tax revenues for the benefit of the 12 community; and 13 14 WHEREAS, the declared purpose of the Reinvestment Housing Incentive District 15 Act is to encourage the development and renovation of housing in areas of Kansas that 16 experience a shortage of housing by authorizing cities and counties to assist directly in 17 the financing of public improvements that will support such housing; and 18 19 WHEREAS, the Housing Study identified a need for approximately 420 units per 20 year over the next 5 years to keep up with anticipated demand and another 2,300 units 21 to catch up from past demand in order to have a balanced market with lower housing cost 22 burdens; and 23 24 WHEREAS, to meet these housing goals, the City recognizes the need to 25 occasionally assist in the redevelopment of property located within the City by the creation 26 of Reinvestment Housing Incentive Districts (RHID), an economic development tool 27 established by K.S.A. 12-5241 et seq. for the financing of qualified redevelopment 28 projects; and 29 30 WHEREAS, the City finds it in the best interest of the public it serves to establish 31 certain policies and guidelines for the consideration of proposals that may be presented 32 to the City by private developers requesting RHID assistance; and 33 34 WHEREAS, all prospective RHID projects must be carefully evaluated by the City 35 because the character of tax revenues generated by different developments can vary 36 widely, and in most cases, will impact other taxing jurisdictions in the Topeka community; 37 and 38 39 WHEREAS, the City desires to use RHID for projects that demonstrate the highest 40 public benefit and encourage an equitable distribution of projects citywide, including 41 downtown, in keeping with the documented demand for housing; and 42 43 WHEREAS, each RHID application submitted to the City will be evaluated on its 44 own merits, and an evaluation of the proposal will be performed by a RHID Committee 45 comprised of City staff and/or consultants; and 46 RES/RHID Policy 1/23/2025 Page 1 of 10 47 WHEREAS, all projects must demonstrate financial and economic reasons such 48 that but-for RHID assistance, the project could not proceed or could not address the City’s 49 housing goals. 50 51 NOW THEREFORE, THE REINVESTMENT HOUSING INCENTIVE DISTRICT 52 POLICY FOR THE CITY OF TOPEKA, KANSAS WILL BE AS FOLLOWS: 53 54 SECTION ONE: PREFERENCES FOR PROJECTS 55 56 1. The City will use RHID to address housing needs as described in its July 57 2020 Citywide Housing Market Study and Strategy document (the “Housing Study”) as 58 amended from time to time as needed. The City will amend this policy from time to time 59 to adjust the targets below for progress to date or to address changing needs as identified 60 by updates to its Housing Study. The Housing Study identified a need for approximately 61 420 units per year over the next 5 years to keep up with anticipated demand and another 62 2,300 units to catch up from past demand in order to have a balanced market with lower 63 housing cost burdens. The City’s current 3-year average is almost 270 new units per year. 64 Therefore, a target of up to 3,100 units over a 5-year period is the substantiated need that 65 is not being met by the market thus necessitating additional incentives. This total is further 66 broken down by affordable, workforce, senior, market rate, and upscale units as 67 referenced in the Housing Needs Analysis completed as an update to the Housing Study. 68 69 2. The City will use RHID to encourage an equitable distribution of projects 70 citywide in keeping with the documented demand for 900 new units in downtown by 2030. 71 72 3. Per the Housing Study findings for greater housing choices, priority should 73 be given to those projects that diversify the City’s inventory with more attached unit 74 typologies such as duplexes, townhomes, and multi-family projects. 75 76 4. The City will reserve a portion of projected RHID benefits to develop, 77 improve or replace public infrastructure supporting housing developments and to fund 78 multi-modal connections (transit, biking, walking) to housing developments. 79 80 5. The City will use a “but-for” approach (i.e., but-for the presence of the RHID 81 incentive the project could not proceed or could not address the City’s housing goals) in 82 assessing the amount of RHID benefit granted to a housing development, maintaining 83 flexibility with respect to the amount of incremental taxes permitted to be captured and/or 84 the length of time an RHID will remain in place. 85 86 6. Housing developers seeking RHID assistance will need to be prepared to: 87 88 • Bear the costs of effecting an RHID incentive (estimated at $25,000 89 to $50,000 per project plan). Cost may include, but are not limited to, 90 updating the housing study, preparation of necessary resolutions, 91 ordinances, publication notices, development agreement, and 92 statutory feasibility findings. The City will first apply the RES/RHID Policy 1/23/2025 Page 2 of 10 93 nonrefundable application fee described below towards the costs. 94 Once a better estimate of costs is obtained, the City may, at its sole 95 discretion, require a deposit to cover outstanding costs. If an 96 additional deposit is required in addition to the nonrefundable 97 application fee, the City shall return any balance from this deposit 98 upon the applicant’s withdrawal of the application or the conclusion 99 of the approval processes. 100 • Provide the contractual and financial feasibility guarantees 101 contemplated in the RHID statute (see K.S.A. 12-5245(a)(6)). 102 • Provide detailed information regarding the type, timing and 103 implementation plan for the housing they propose to develop. 104 • Provide all information to the City required to effect an RHID project 105 plan, as contemplated by Kansas law. 106 • Provide evidence in support of its need for RHID incentive under the 107 but-for principle. 108 109 SECTION TWO: PROCESS 110 111 1. Creation of a District. The City intends to use the Housing Study, as updated 112 from time-to-time at the discretion of the City, to meet the statutory requirement (K.S.A. 113 12-5244) that the City conduct a “housing needs analysis” to determine that “housing 114 needs exist” in Topeka. 115 116 Either the City or a housing developer may initiate the district creation process by 117 delivering to the City Manager a District Pre-Application consisting of the following: 118 119 a) A cover letter requesting the creation of a district, including a general 120 description of the housing development expected to occur within the district, 121 the names of the housing developer or developers expected to construct 122 such housing, the expected timing of such housing development, a narrative 123 describing how the district is likely to address the policy goals of the Housing 124 Study and discussion of how the use of RHID is consistent with the City’s 125 but-for principle. 126 b) A legal description of the proposed district and a map depicting the existing 127 parcels of real estate in the proposed district. 128 c) Evidence of site control or a detailed plan for which the developer intends 129 to secure site control. 130 d) A certification that neither the developer entity nor any of its 131 shareholders/partners/members is delinquent on its property tax or special 132 assessment payments on any property it owns or controls in Shawnee 133 County. 134 e) A certification that neither the developer entity nor any of its 135 shareholders/partners/members has any outstanding utility bills, zoning or 136 property maintenance, or other code cases pending with the city. 137 f) A non-refundable application fee of $5,000. If the Developer withdraws the 138 application, the City Governing Body elects not to create the District or does RES/RHID Policy 1/23/2025 Page 3 of 10 139 not approve the Housing Plan, or Kansas Secretary of Commerce elects to 140 not approve the application, the City shall keep the application fee to 141 reimburse it for the costs of processing and reviewing the application. The 142 Developer shall not be entitled to any refund of the fee. 143 144 Within thirty (30) days of receipt of a complete District Pre-Application, the City Manager 145 will direct the preparation of a resolution for consideration by the Topeka Governing Body 146 at a regular meeting not later than sixty (60) days following the City Manager’s receipt of 147 a complete District Pre-Application. The resolution shall include: 148 149 a) The legal description and the map provided in the District Pre-Application; 150 and 151 b) The findings required in K.S.A. 12-5244(a)(1) through (a)(4). 152 153 If the resolution is adopted by the Topeka Governing Body, the City Manager or designee 154 will provide for publication of the adopted resolution as required in K.S.A. 12-5244(b) and 155 will request approval by the Kansas Secretary of Commerce in the manner provided in 156 K.S.A. 12-5244(c). 157 158 2. Creation of a Housing Development Plan. Once the Kansas Secretary of 159 Commerce has approved creation of a district, one or more housing developers may 160 petition the City Manager for the execution of a housing development plan within such 161 district. This petition will need to include all of the following: 162 163 a) Narrative describing the overall development plan specifically addressing 164 how the plan meets the policy goals of the Housing Study. 165 b) A legal description of the proposed project area if such project area is not 166 coterminous with the district boundaries. 167 c) A map of the proposed project area if such project area is not coterminous 168 with the district boundaries. 169 d) A table (Excel format preferred) listing (i) each parcel within the proposed 170 project area, listing the current Shawnee County assessed valuation of land 171 and improvements separately and (ii) the property owner’s name and 172 address for each parcel. 173 e) A narrative and a graphical description of the housing and public facilities 174 that the developer will construct or improve, and the location of each within 175 the project area. 176 f) A narrative describing any improvements the developer expects the City to 177 make to support the planned project, including any on or off-site public 178 infrastructure and coordination with other public agencies, etc. 179 g) A listing of the names, addresses and specific interests in real estate in the 180 project area of the housing developer(s) responsible for development of the 181 housing and public facilities in the project area. 182 • For the purpose of this requirement, “housing developer(s)” means 183 both the name of the business entity or entities, and the natural 184 persons comprising the ownership of such entity or entities. RES/RHID Policy 1/23/2025 Page 4 of 10 185 h) A detailed total development cost budget for the housing and other 186 improvements to be constructed including an identification of costs for which 187 the developer will seek reimbursement from RHID proceeds. 188 i) A narrative describing all public incentives sought in support of the planned 189 project (including those that might be provided by other government 190 agencies, foundations or non-profits), including identification of whether the 191 developer seeks potential bond financing related to the RHID. 192 j) A detailed construction schedule, identifying any phasing of construction 193 anticipated. 194 k) A detailed financial pro forma, showing the operation of the project over the 195 life of the RHID, including sufficient detail on assumptions so the City may 196 determine, among other things, the developer’s expectations for the number 197 and potential valuation of housing units to be constructed, the developer’s 198 expected private financing for the project (including debt, equity and other 199 sources), and sufficient other detail to permit the City to make the required 200 statutory finding as provided in K.S.A. 12-5245(a)(7). 201 l) A detailed description of the contractual assurances the developer is willing 202 to make, including any financial guarantees it is willing to provide, to 203 “guarantee the financial feasibility” of the project, all as required by K.S.A. 204 12-5245(a)(6) (together, the “Housing Development Plan Pre-Application”), 205 along with commercially reasonable information evidencing developer’s 206 financial and operational capabilities to effect the proposed project as 207 presented. 208 209 Unless there are extenuating circumstances, within fifteen (15) days of receipt of a 210 complete Housing Development Plan Pre-Application, the City Manager will direct the 211 City’s Finance Director, or other City Manager designee, to review the Housing 212 Development Plan Pre-Application for completeness (compared both to statutory 213 requirements and the requirements of this policy), to prepare a financial analysis of the 214 developer’s proposal and to provide a written report to the City in conformance with K.S.A. 215 12-5245(a)(7). 216 217 Also, within fifteen (15) days of receipt of the complete Housing Development Plan, the 218 Developer shall enter into a funding agreement with the City under which the developer(s) 219 will agree to pay the City sufficient moneys to cover the City’s costs in analyzing and 220 effecting the Housing Development Plan. 221 222 The City’s Finance Director may request additional information from the developer to 223 assist in its analysis and the developer may request to provide certain information directly 224 to the City’s Finance Director, particularly with respect to its financial capacity to perform. 225 The Finance Director may also consider: (a) the extraordinary or unique costs of the 226 housing development plan; (b) the developer’s (and its shareholders’/partners’/members’) 227 compliance with other City development agreements; (c) the creditworthiness of the 228 developer; and (d) the experience of the developer constructing, completing and 229 managing projects of a similar nature, scale and complexity. The City’s Finance Director 230 will provide its written report in draft to the City Manager within thirty (30) days after receipt RES/RHID Policy 1/23/2025 Page 5 of 10 231 of the Housing Development Plan Pre-Application and any supplemental information it 232 requests of the developer. 233 234 As authorized under the Kansas Open Records Act, the City will treat as confidential any 235 such sensitive financial information provided by the applicant or its guarantors to the City's 236 Finance Director, other city advisors or legal counsel, and will, if requested, enter on the 237 City's behalf into a non-disclosure agreement; provided, however, that such advisors or 238 legal counsel must have the right under such agreement to convey their conclusions 239 about the applicant's ability to meet the requirements above based upon its review. 240 241 Concurrently with the City Finance Director’s work, the City Manager will coordinate with 242 City departments, as applicable, to identify any concerns with the City’s ability to support 243 the proposed project, including, but not limited to, availability of utilities, the cost to 244 construct public infrastructure identified by the developer as the City’s responsibility, 245 traffic considerations and the ability to provide public safety services to the project, etc. 246 247 3. RHID Review Team. Within fifteen (15) days of receipt of the City Finance 248 Director’s draft analysis, the City Manager will convene a meeting of the RHID Review 249 Team to include: the Mayor, Deputy Mayor, affected district council member(s), City 250 Manager, Finance Director, Public Works Director, Utilities Director, Planning Director 251 and City Attorney. In the absence of one of the named members above, the City Manager 252 may designate alternative members to the RHID Review Team as appropriate. The RHID 253 Review Team will review the Housing Development Plan Pre-Application, the City 254 Finance Director’s draft analysis and the City Manager’s review of the City’s ability to 255 support the project, and may call on the financial advisor, City bond counsel and other 256 resources to assist in its deliberations. 257 258 After reviewing the information presented, the RHID Review Team may (i) request the 259 City Manager to seek additional information or provide additional analysis; (ii) make a 260 recommendation to the Governing Body to establish the District and approve the plan 261 with or without conditions; or (iii) not approve the plan. 262 263 In the event the RHID Review Team requests the City Manager obtain additional 264 information from the developer, it will include a reasonable timeline for the completion of 265 such additional work and a schedule for its reconsideration. Upon reconsideration, the 266 RHID Review Team may take one of the actions identified above. 267 268 In the event the RHID Review Team makes a recommendation to not approve, the City 269 Manager will report on the action of the RHID Review Team at a future Governing Body 270 meeting. 271 272 In the event the RHID Review Team makes a recommendation of approval: 273 274 a) The City Attorney, or appropriate designee, will prepare the resolution 275 contemplated in K.S.A. 12-5245(b), setting a date for a public hearing on RES/RHID Policy 1/23/2025 Page 6 of 10 276 the creation of the district for inclusion on a regular City Governing Body 277 agenda within thirty (30) days of the action of the RHID Review Team. 278 b) The City Attorney, or appropriate designee, will prepare a funding 279 agreement, to be considered at the same meeting as the resolution setting 280 the public hearing, under which the developer(s) will agree to pay the City 281 sufficient moneys to cover the City’s costs in analyzing and effecting the 282 district’s creation. 283 c)b) The City Attorney, or appropriate designee, will draft a development 284 agreement and enter into negotiations with the developer and its counsel 285 on the contents of such development agreement. The purpose of the 286 development agreement will be to translate into contract form the rights, 287 responsibilities and obligations of both the City and the developer in the 288 implementation of the housing development plan. The City Attorney may 289 involve the City’s financial advisor, bond counsel and other resources in the 290 development and review of the development agreement. 291 d)c) The City’s Finance Director will finalize its analysis for inclusion in the 292 Governing Body agenda packet and will incorporate any provisions from the 293 development agreement that might affect its analysis. 294 e)d) The City Manager will work with appropriate City departments to review 295 project budgets for any capital improvements required to effect the housing 296 development plan. 297 f)e) The City Planning Director, or appropriate designee, will work with the 298 developer to effect any planning and zoning approvals required to effect the 299 housing development plan. 300 301 4. Governing Body Review and Approval. Once a housing development plan 302 is recommended for approval from the RHID Review Team, it will appear on the 303 Governing Body agenda as follows: 304 305 a) Approval of a funding agreement with the developer(s). 306 b)a) A resolution setting a public hearing on the creation of the district, consistent 307 with the requirements of K.S.A. 12-5245(b), at least thirty (30) and not more 308 than seventy (70) days from the adoption date of this resolution. 309 c)b) After this public hearing is held, at the same meeting or at a subsequent 310 meeting, the Governing Body may consider an ordinance creating the 311 district and adopting the housing development plan. 312 d)c) At the meeting at which the Governing Body considers the ordinance 313 creating the district and adopting the housing development plan it will also 314 consider: 315 i. Approval of the fully-negotiated development agreement(s) with the 316 housing developer(s) for the project(s). 317 ii. Approval of any other City-provided incentives related to the 318 project(s). 319 iii. Approval of project budgets related to any City-financed 320 infrastructure related to the project(s) including the adoption or 321 amendment of the CIB/CIP, if necessary. RES/RHID Policy 1/23/2025 Page 7 of 10 322 iv. Approval of any planning or zoning matters required to effect the 323 project(s). 324 e)d) The effectiveness of all such related matters will be conditioned upon the 325 RHID district creation ordinance surviving the thirty (30) day veto period of 326 Shawnee County and any affected school district. 327 328 SECTION THREE: INCENTIVE STRUCTURE 329 330 1. Presumption of Pay-As-You-Go Incentives. The City will begin negotiations 331 with housing developers with the presumption that it will structure RHID incentives on a 332 pay-as-you-go basis. 333 334 2. Reimbursable Costs. The City will generally consider all statutorily- 335 permitted uses of RHID proceeds as reimbursable costs (see K.S.A. 12-5249); provided, 336 however, the City will generally not reimburse land acquisition costs from owners affiliated 337 with the housing developer unless the developer provides evidence of its actual 338 acquisition costs from a bona fide arms-length purchase from an unaffiliated owner or the 339 housing developer can provide satisfactory evidence to the City Manager that the land 340 acquisition was purchased at fair market value which may include the cost of reimbursing 341 delinquent special assessments or other delinquent taxes from an owner affiliated with 342 the housing developer and that the reimbursement of the acquisition costs satisfy the 343 public purpose doctrine. 344 345 3. Downtown. Buildings or structures must be more than twenty-five (25) 346 years old and used primarily for residential use located in the central business district or 347 in a business or commercial district within a qualified census tract as approved by the 348 Secretary of Commerce. Certification of the building/structure’s age must be provided to 349 the Secretary of Commerce. Improvements are limited to the second or higher floors. 350 Improvements for commercial purposes are not eligible. K.S.A. 12-5249 351 352 4. Bonds. The City will generally not consider the issuance of special 353 obligation bonds. A housing developer may petition the City Manager in writing to issue 354 bonds secured by the proceeds of an RHID if: 355 356 a) The project is complete, leased-up (multifamily)/substantially occupied 357 (single family) and stabilized (multifamily). 358 b) Shawnee County has completed at least four (4) tax valuations of the 359 district. 360 c) RHID-eligible costs exceed $3 million. 361 362 Upon receiving a petition for bond issuance, the City Manager will engage the City’s 363 financial advisor to assess the feasibility of bond issuance given the track record of the 364 project, the potential size of the financing and then-current market conditions. If the City’s 365 financial advisor determines that a bond financing would be feasible and par offered 366 would be likely to exceed $3 million, the financial advisor will report its findings to the City 367 Manager along with an estimate of the potential transaction costs to effect the financing. RES/RHID Policy 1/23/2025 Page 8 of 10 368 369 If a bond financing would be feasible, upon receipt of the financial advisor’s findings, the 370 City Manager will communicate the findings with the housing developer to determine 371 whether the housing developer desires to proceed. If the housing developer desires to 372 proceed, the City Manager will, within fifteen (15) days, convene the RHID Review Team 373 to evaluate the housing developer’s petition for bond issuance and the financial advisor’s 374 report. 375 376 After reviewing the information presented, the RHID Review Team may (i) request the 377 City Manager seek additional information or provide (or commission) additional analysis; 378 (ii) decline to advance the housing developer’s petition for bond issuance; or (iii) direct 379 the City Finance Director to proceed with execution of a potential bond issuance. 380 381 Upon direction from the RHID Review Team to proceed, the Finance Director will 382 coordinate with the City’s financial advisor and bond counsel to commence execution of 383 a bond financing. The financial advisor will advise on method of sale and will assist the 384 Finance Director in the selection of one or more underwriters for the financing. City bond 385 counsel will prepare a bond sale intent resolution, describing the intended sale and 386 authorizing appointment of the underwriter, directing staff and advisors/counsel to effect 387 the financing, and causing the preparation of customary bond and sale documents. 388 389 Within thirty (30) days of bond counsel’s preparation of the bond sale intent resolution, 390 the City Manager will calendar the resolution for consideration by the Governing Body. If 391 the Governing Body adopts the bond sale intent resolution, the City will use its best efforts 392 to cause the issuance of the bonds. 393 394 5. No Issuance by Third Parties. The City will not consent to and will include 395 language in any development agreement prohibiting the issuance of bonds by any third- 396 party on behalf of the developer to be secured by an assignment of the developer’s rights 397 under the development agreement. For the purposes of clarity, this language is not 398 intended to prevent or preclude developer’s collateral assignment of the development 399 agreement to a bank to secure the developer’s private financing of the project. 400 401 SECTION FOUR: HOUSING DEVELOPER GUARANTEES 402 403 1. Assurances Required. The City interprets K.S.A. 12-5245(a)(6) as requiring 404 that housing developers provide contractual assurances of their performance under a 405 development agreement related to an RHID project. The City will expect a housing 406 developer to offer one or more of the following contractual assurances of performance as 407 part of the development agreement. The City does not expect a developer to provide all 408 of these contractual assurances and will work with the developer on what is the most 409 appropriate assurance for a particular project: 410 411 a) A firm commitment to construct and complete a substantial percentage of 412 the housing units and related infrastructure proposed in its Housing 413 Development Plan Pre-Application within a specified timeframe. RES/RHID Policy 1/23/2025 Page 9 of 10 414 b) A performance and payment bond sufficiently sized to cause completion of 415 a substantial percentage of the housing units and infrastructure proposed 416 in its Housing Development Plan Pre-Application. 417 c) A bank letter of credit sufficiently sized to secure completion of a substantial 418 percentage of the housing units and infrastructure proposed in its Housing 419 Development Plan Pre-Application. 420 d) Personal financial guarantees of one or more owners of the developer to 421 ensure completion of a substantial percentage of the housing units and 422 infrastructure proposed in its Housing Development Plan Pre-Application. 423 e) Other contractual assurances that, in the sole determination of the City, 424 meet the intent of the statute. 425 426 SECTION FIVE: CITY REMEDIES IN THE EVENT OF DEVELOPER DEFAULT 427 428 Each development agreement will identify the conditions under which a developer may 429 cause a default under the agreement. The City may impose one or more of the following 430 remedies if a default occurs and is not cured timely: 431 432 a) Reduction to or elimination of the amount of RHID proceeds that can be 433 used to reimburse eligible costs. 434 b) Shortening of the expiration of the RHID incentive. 435 c) Cross-default against other incentives granted by the City. 436 d) Other penalties or claw backs unique to each development agreement. 437 438 ADOPTED and APPROVED by the Governing Body on ______________________. 439 CITY OF TOPEKA, KANSAS 440 441 442 443 444 Michael A. Padilla, Mayor 445 446 ATTEST: 447 448 449 450 ______________________________ 451 Brenda Younger, City Clerk RES/RHID Policy 1/23/2025 Page 10 of 10 TIF/CID/RHID Policy & Procedure Updates Purpose 2 Outlined in this presentation are key updates and changes being proposed for our Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose of this is to bring a uniform approach across our various City of Topeka incentive programs and their structure. Changes 3 Funding Agreement • CID – Adding funding agreement of $25,000 that will align with TIF & RHID. This allows for funding to cover the City’s cost for financial and legal advisors and direct costs of outside consultants including, but not limited to, civil engineers and traffic engineers. • TIF – Addition of any Engineering Fees to reimbursable items under funding agreement. Covering review of plans and traffic impact studies. • RHID - language was added spelling out the timeline to enter into a funding agreement with the City within 15 days of receipt of the complete Housing Development Plan allowing the City access to sufficient funds to cover the City’s cost in analyzing the proposed Housing Development Plan. Changes 4 Application Fees • The proposed change to the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. Changes 5 Signage • CID – Addition of language requiring signage to be displayed in each business within the CID sales tax district. • Prominently at each public entrance for duration of the CID sales tax collection. • The font size of the printed message shall be at least 18 pt. • The sign shall be a minimum size of 4 inches square. Changes 6 Affordable Housing • TIF – Additional language to the program goals adding in creation of affordable housing and any efforts to increase affordable housing. Changes 7 Provisions & Policy Guidelines • CID – Additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. • This language already exists in both TIF & RHID policies. Changes 8 Review Committee • CID & TIF – Adjustment to have Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. The committee may also include City staff and individual designated by the City Manager, including but not limited to the Utilities Director, City’s bond counsel and City financial advisor. • This is consistent with the RHID policy for internal staff and external advisors and counsel. Changes 9 RHID Language • Updates have been made changing language to District Application and Housing Development Plan. This change helps provide a clear distinction in the two steps of the application process. 1 RESOLUTION NO. __________ 2 3 A RESOLUTION introduced by City Manager Dr. Robert M. Perez amending 4 City of Topeka's policy for Reinvestment Housing Incentive 5 Districts and rescinding Resolution Nos. 9379 and 9452. 6 7 WHEREAS, the City of Topeka, Kansas (the "City") recognizes that it is essential 8 to stimulate economic growth and development of new residential housing developments 9 in order to provide services, employment and tax revenues for the benefit of the 10 community; and 11 12 WHEREAS, the declared purpose of the Reinvestment Housing Incentive District 13 Act is to encourage the development and renovation of housing in areas of Kansas that 14 experience a shortage of housing by authorizing cities and counties to assist directly in 15 the financing of public improvements that will support such housing; and 16 17 WHEREAS, the Housing Study identified a need for approximately 420 units per 18 year over the next 5 years to keep up with anticipated demand and another 2,300 units 19 to catch up from past demand in order to have a balanced market with lower housing cost 20 burdens; and 21 22 WHEREAS, to meet these housing goals, the City recognizes the need to 23 occasionally assist in the redevelopment of property located within the City by the creation 24 of Reinvestment Housing Incentive Districts (RHID), an economic development tool 25 established by K.S.A. 12-5241 et seq. for the financing of qualified redevelopment 26 projects; and 27 28 WHEREAS, the City finds it in the best interest of the public it serves to establish 29 certain policies and guidelines for the consideration of proposals that may be presented 30 to the City by private developers requesting RHID assistance; and 31 32 WHEREAS, all prospective RHID projects must be carefully evaluated by the City 33 because the character of tax revenues generated by different developments can vary 34 widely, and in most cases, will impact other taxing jurisdictions in the Topeka community; 35 and 36 37 WHEREAS, the City desires to use RHID for projects that demonstrate the highest 38 public benefit and encourage an equitable distribution of projects citywide, including 39 downtown, in keeping with the documented demand for housing; and 40 41 WHEREAS, each RHID application submitted to the City will be evaluated on its 42 own merits, and an evaluation of the proposal will be performed by a RHID Committee 43 comprised of City staff and/or consultants; and 44 RES/RHID Policy 2/3/2025 1 45 WHEREAS, all projects must demonstrate financial and economic reasons such 46 that but-for RHID assistance, the project could not proceed or could not address the City’s 47 housing goals. 48 49 NOW THEREFORE, BE IT RESOLVED THAT THE REINVESTMENT HOUSING 50 INCENTIVE DISTRICT POLICY FOR THE CITY OF TOPEKA, KANSAS WILL BE AS 51 FOLLOWS: 52 CITY OF TOPEKA 53 REINVESTMENT HOUSING INCENTIVE DISTRICT (“RHID”) POLICY 54 55 SECTION ONE: PREFERENCES FOR PROJECTS 56 57 1. The City will use RHID to address housing needs as described in its July 58 2020 Citywide Housing Market Study and Strategy document (the “Housing Study”) as 59 amended from time to time as needed. The City will amend this policy from time to time 60 to adjust the targets below for progress to date or to address changing needs as identified 61 by updates to its Housing Study. The Housing Study identified a need for approximately 62 420 units per year over the next 5 years to keep up with anticipated demand and another 63 2,300 units to catch up from past demand in order to have a balanced market with lower 64 housing cost burdens. The City’s current 3-year average is almost 270 new units per year. 65 Therefore, a target of up to 3,100 units over a 5-year period is the substantiated need that 66 is not being met by the market thus necessitating additional incentives. This total is further 67 broken down by affordable, workforce, senior, market rate, and upscale units as 68 referenced in the Housing Needs Analysis completed as an update to the Housing Study. 69 70 2. The City will use RHID to encourage an equitable distribution of projects 71 citywide in keeping with the documented demand for 900 new units in downtown by 2030. 72 73 3. Per the Housing Study findings for greater housing choices, priority should 74 be given to those projects that diversify the City’s inventory with more attached unit 75 typologies such as duplexes, townhomes, and multi-family projects. 76 77 4. The City will reserve a portion of projected RHID benefits to develop, 78 improve or replace public infrastructure supporting housing developments and to fund 79 multi-modal connections (transit, biking, walking) to housing developments. 80 81 5. The City will use a “but-for” approach (i.e., but-for the presence of the RHID 82 incentive the project could not proceed or could not address the City’s housing goals) in 83 assessing the amount of RHID benefit granted to a housing development, maintaining 84 flexibility with respect to the amount of incremental taxes permitted to be captured and/or 85 the length of time an RHID will remain in place. 86 87 6. Housing developers seeking RHID assistance will need to be prepared to: 88 89 • Bear the costs of effecting an RHID incentive (estimated at $25,000 90 to $50,000 per project plan). Cost may include, but are not limited to, RES/RHID Policy 2/3/2025 2 91 updating the housing study, preparation of necessary resolutions, 92 ordinances, publication notices, development agreement, and 93 statutory feasibility findings. The City will first apply the 94 nonrefundable application fee described below towards the costs. 95 Once a better estimate of costs is obtained, the City may, at its sole 96 discretion, require a deposit to cover outstanding costs. If an 97 additional deposit is required in addition to the nonrefundable 98 application fee, the City shall return any balance from this deposit 99 upon the applicant’s withdrawal of the application or the conclusion 100 of the approval processes. 101 • Provide the contractual and financial feasibility guarantees 102 contemplated in the RHID statute (see K.S.A. 12-5245(a)(6)). 103 • Provide detailed information regarding the type, timing and 104 implementation plan for the housing they propose to develop. 105 • Provide all information to the City required to effect an RHID project 106 plan, as contemplated by Kansas law. 107 • Provide evidence in support of its need for RHID incentive under the 108 but-for principle. 109 110 SECTION TWO: PROCESS 111 112 1. Creation of a District. The City intends to use the Housing Study, as updated 113 from time-to-time at the discretion of the City, to meet the statutory requirement (K.S.A. 114 12-5244) that the City conduct a “housing needs analysis” to determine that “housing 115 needs exist” in Topeka. 116 117 Either the City or a housing developer may initiate the district creation process by 118 delivering to the City Manager a District Application consisting of the following: 119 120 a) A cover letter requesting the creation of a district, including a general 121 description of the housing development expected to occur within the district, 122 the names of the housing developer or developers expected to construct 123 such housing, the expected timing of such housing development, a narrative 124 describing how the district is likely to address the policy goals of the Housing 125 Study and discussion of how the use of RHID is consistent with the City’s 126 but-for principle. 127 b) A legal description of the proposed district and a map depicting the existing 128 parcels of real estate in the proposed district. 129 c) Evidence of site control or a detailed plan for which the developer intends 130 to secure site control. 131 d) A certification that neither the developer entity nor any of its 132 shareholders/partners/members is delinquent on its property tax or special 133 assessment payments on any property it owns or controls in Shawnee 134 County. RES/RHID Policy 2/3/2025 3 135 e) A certification that neither the developer entity nor any of its 136 shareholders/partners/members has any outstanding utility bills, zoning or 137 property maintenance, or other code cases pending with the city. 138 f) A non-refundable application fee of $5,000. If the Developer withdraws the 139 application, the City Governing Body elects not to create the District or does 140 not approve the Housing Plan, or Kansas Secretary of Commerce elects to 141 not approve the application, the City shall keep the application fee to 142 reimburse it for the costs of processing and reviewing the application. The 143 Developer shall not be entitled to any refund of the fee. 144 145 Within thirty (30) days of receipt of a complete District Application, the City Manager will 146 direct the preparation of a resolution for consideration by the Topeka Governing Body at 147 a regular meeting not later than sixty (60) days following the City Manager’s receipt of a 148 complete District Application. The resolution shall include: 149 150 a) The legal description and the map provided in the District Application; and 151 b) The findings required in K.S.A. 12-5244(a)(1) through (a)(4). 152 153 If the resolution is adopted by the Topeka Governing Body, the City Manager or designee 154 will provide for publication of the adopted resolution as required in K.S.A. 12-5244(b) and 155 will request approval by the Kansas Secretary of Commerce in the manner provided in 156 K.S.A. 12-5244(c). 157 158 2. Creation of a Housing Development Plan. Once the Kansas Secretary of 159 Commerce has approved creation of a district, one or more housing developers may 160 petition the City Manager for the execution of a housing development plan within such 161 district. This petition will need to include all of the following: 162 163 (a) Narrative describing the overall development plan specifically addressing 164 how the plan meets the policy goals of the Housing Study. 165 (b) A legal description of the proposed project area if such project area is not 166 coterminous with the district boundaries. 167 (c) A map of the proposed project area if such project area is not coterminous 168 with the district boundaries. 169 (d) A table (Excel format preferred) listing (i) each parcel within the proposed 170 project area, listing the current Shawnee County assessed valuation of land 171 and improvements separately and (ii) the property owner’s name and 172 address for each parcel. 173 (e) A narrative and a graphical description of the housing and public facilities 174 that the developer will construct or improve, and the location of each within 175 the project area. 176 (f) A narrative describing any improvements the developer expects the City to 177 make to support the planned project, including any on or off-site public 178 infrastructure and coordination with other public agencies, etc. RES/RHID Policy 2/3/2025 4 179 (g) A listing of the names, addresses and specific interests in real estate in the 180 project area of the housing developer(s) responsible for development of the 181 housing and public facilities in the project area. 182 For the purpose of this requirement, “housing developer(s)” means both the 183 name of the business entity or entities, and the natural persons comprising 184 the ownership of such entity or entities. 185 (h) A detailed total development cost budget for the housing and other 186 improvements to be constructed including an identification of costs for which 187 the developer will seek reimbursement from RHID proceeds. 188 (i) A narrative describing all public incentives sought in support of the planned 189 project (including those that might be provided by other government 190 agencies, foundations or non-profits), including identification of whether the 191 developer seeks potential bond financing related to the RHID. 192 (j) A detailed construction schedule, identifying any phasing of construction 193 anticipated. 194 (k) A detailed financial pro forma, showing the operation of the project over the 195 life of the RHID, including sufficient detail on assumptions so the City may 196 determine, among other things, the developer’s expectations for the number 197 and potential valuation of housing units to be constructed, the developer’s 198 expected private financing for the project (including debt, equity and other 199 sources), and sufficient other detail to permit the City to make the required 200 statutory finding as provided in K.S.A. 12-5245(a)(7). 201 (l) A detailed description of the contractual assurances the developer is willing 202 to make, including any financial guarantees it is willing to provide, to 203 “guarantee the financial feasibility” of the project, all as required by K.S.A. 204 12-5245(a)(6) (together, the “Housing Development Plan”), along with 205 commercially reasonable information evidencing developer’s financial and 206 operational capabilities to effect the proposed project as presented. 207 208 Unless there are extenuating circumstances, within fifteen (15) days of receipt of a 209 complete Housing Development Plan, the City Manager will direct the City’s Finance 210 Director, or other City Manager designee, to review the Housing Development Plan for 211 completeness (compared both to statutory requirements and the requirements of this 212 policy), to prepare a financial analysis of the developer’s proposal and to provide a written 213 report to the City in conformance with K.S.A. 12-5245(a)(7). 214 215 Also, within fifteen (15) days of receipt of the complete Housing Development Plan, the 216 Developer shall enter into a funding agreement with the City under which the developer(s) 217 will agree to pay the City sufficient moneys to cover the City’s costs in analyzing and 218 effecting the Housing Development Plan. 219 220 The City’s Finance Director may request additional information from the developer to 221 assist in its analysis and the developer may request to provide certain information directly 222 to the City’s Finance Director, particularly with respect to its financial capacity to perform. 223 The Finance Director may also consider: (a) the extraordinary or unique costs of the 224 housing development plan; (b) the developer’s (and its shareholders’/partners’/members’) RES/RHID Policy 2/3/2025 5 225 compliance with other City development agreements; (c) the creditworthiness of the 226 developer; and (d) the experience of the developer constructing, completing and 227 managing projects of a similar nature, scale and complexity. The City’s Finance Director 228 will provide its written report in draft to the City Manager within thirty (30) days after receipt 229 of the Housing Development Plan and any supplemental information it requests of the 230 developer. 231 232 As authorized under the Kansas Open Records Act, the City will treat as confidential any 233 such sensitive financial information provided by the applicant or its guarantors to the City's 234 Finance Director, other city advisors or legal counsel, and will, if requested, enter on the 235 City's behalf into a non-disclosure agreement; provided, however, that such advisors or 236 legal counsel must have the right under such agreement to convey their conclusions 237 about the applicant's ability to meet the requirements above based upon its review. 238 239 Concurrently with the City Finance Director’s work, the City Manager will coordinate with 240 City departments, as applicable, to identify any concerns with the City’s ability to support 241 the proposed project, including, but not limited to, availability of utilities, the cost to 242 construct public infrastructure identified by the developer as the City’s responsibility, 243 traffic considerations and the ability to provide public safety services to the project, etc. 244 245 3. RHID Review Team. Within fifteen (15) days of receipt of the City Finance 246 Director’s draft analysis, the City Manager will convene a meeting of the RHID Review 247 Team to include: the Mayor, Deputy Mayor, affected district council member(s), City 248 Manager, Finance Director, Public Works Director, Utilities Director, Planning Director 249 and City Attorney. In the absence of one of the named members above, the City Manager 250 may designate alternative members to the RHID Review Team as appropriate. The RHID 251 Review Team will review the Housing Development Plan, the City Finance Director’s draft 252 analysis and the City Manager’s review of the City’s ability to support the project, and may 253 call on the financial advisor, City bond counsel and other resources to assist in its 254 deliberations. 255 256 After reviewing the information presented, the RHID Review Team may (i) request the 257 City Manager to seek additional information or provide additional analysis; (ii) make a 258 recommendation to the Governing Body to establish the District and approve the plan 259 with or without conditions; or (iii) not approve the plan. 260 261 In the event the RHID Review Team requests the City Manager obtain additional 262 information from the developer, it will include a reasonable timeline for the completion of 263 such additional work and a schedule for its reconsideration. Upon reconsideration, the 264 RHID Review Team may take one of the actions identified above. 265 266 In the event the RHID Review Team makes a recommendation to not approve, the City 267 Manager will report on the action of the RHID Review Team at a future Governing Body 268 meeting. 269 270 In the event the RHID Review Team makes a recommendation of approval: RES/RHID Policy 2/3/2025 6 271 272 (a) The City Attorney, or appropriate designee, will prepare the resolution 273 contemplated in K.S.A. 12-5245(b), setting a date for a public hearing on 274 the creation of the district for inclusion on a regular City Governing Body 275 agenda within thirty (30) days of the action of the RHID Review Team. 276 (b) The City Attorney, or appropriate designee, will draft a development 277 agreement and enter into negotiations with the developer and its counsel 278 on the contents of such development agreement. The purpose of the 279 development agreement will be to translate into contract form the rights, 280 responsibilities and obligations of both the City and the developer in the 281 implementation of the housing development plan. The City Attorney may 282 involve the City’s financial advisor, bond counsel and other resources in the 283 development and review of the development agreement. 284 (c) The City’s Finance Director will finalize its analysis for inclusion in the 285 Governing Body agenda packet and will incorporate any provisions from the 286 development agreement that might affect its analysis. 287 (d) The City Manager will work with appropriate City departments to review 288 project budgets for any capital improvements required to effect the housing 289 development plan. 290 (e) The City Planning Director, or appropriate designee, will work with the 291 developer to effect any planning and zoning approvals required to effect the 292 housing development plan. 293 294 4. Governing Body Review and Approval. Once a housing development plan 295 is recommended for approval from the RHID Review Team, it will appear on the 296 Governing Body agenda as follows: 297 298 (a) A resolution setting a public hearing on the creation of the district, consistent 299 with the requirements of K.S.A. 12-5245(b), at least thirty (30) and not more 300 than seventy (70) days from the adoption date of this resolution. 301 (b) After this public hearing is held, at the same meeting or at a subsequent 302 meeting, the Governing Body may consider an ordinance creating the 303 district and adopting the housing development plan. 304 (c) At the meeting at which the Governing Body considers the ordinance 305 creating the district and adopting the housing development plan it will also 306 consider: 307 i. Approval of the fully-negotiated development agreement(s) with the 308 housing developer(s) for the project(s). 309 ii. Approval of any other City-provided incentives related to the 310 project(s). 311 iii. Approval of project budgets related to any City-financed 312 infrastructure related to the project(s) including the adoption or 313 amendment of the CIB/CIP, if necessary. 314 iv. Approval of any planning or zoning matters required to effect the 315 project(s). RES/RHID Policy 2/3/2025 7 316 (d) The effectiveness of all such related matters will be conditioned upon the 317 RHID district creation ordinance surviving the thirty (30) day veto period of 318 Shawnee County and any affected school district. 319 320 SECTION THREE: INCENTIVE STRUCTURE 321 322 1. Presumption of Pay-As-You-Go Incentives. The City will begin negotiations 323 with housing developers with the presumption that it will structure RHID incentives on a 324 pay-as-you-go basis. 325 326 2. Reimbursable Costs. The City will generally consider all statutorily- 327 permitted uses of RHID proceeds as reimbursable costs (see K.S.A. 12-5249); provided, 328 however, the City will generally not reimburse land acquisition costs from owners affiliated 329 with the housing developer unless the developer provides evidence of its actual 330 acquisition costs from a bona fide arms-length purchase from an unaffiliated owner or the 331 housing developer can provide satisfactory evidence to the City Manager that the land 332 acquisition was purchased at fair market value which may include the cost of reimbursing 333 delinquent special assessments or other delinquent taxes from an owner affiliated with 334 the housing developer and that the reimbursement of the acquisition costs satisfy the 335 public purpose doctrine. 336 337 3. Downtown. Buildings or structures must be more than twenty-five (25) 338 years old and used primarily for residential use located in the central business district or 339 in a business or commercial district within a qualified census tract as approved by the 340 Secretary of Commerce. Certification of the building/structure’s age must be provided to 341 the Secretary of Commerce. Improvements are limited to the second or higher floors. 342 Improvements for commercial purposes are not eligible. K.S.A. 12-5249 343 344 4. Bonds. The City will generally not consider the issuance of special 345 obligation bonds. A housing developer may petition the City Manager in writing to issue 346 bonds secured by the proceeds of an RHID if: 347 348 (a) The project is complete, leased-up (multifamily)/substantially occupied 349 (single family) and stabilized (multifamily). 350 (b) Shawnee County has completed at least four (4) tax valuations of the 351 district. 352 (c) RHID-eligible costs exceed $3 million. 353 354 Upon receiving a petition for bond issuance, the City Manager will engage the City’s 355 financial advisor to assess the feasibility of bond issuance given the track record of the 356 project, the potential size of the financing and then-current market conditions. If the City’s 357 financial advisor determines that a bond financing would be feasible and par offered 358 would be likely to exceed $3 million, the financial advisor will report its findings to the City 359 Manager along with an estimate of the potential transaction costs to effect the financing. 360 RES/RHID Policy 2/3/2025 8 361 If a bond financing would be feasible, upon receipt of the financial advisor’s findings, the 362 City Manager will communicate the findings with the housing developer to determine 363 whether the housing developer desires to proceed. If the housing developer desires to 364 proceed, the City Manager will, within fifteen (15) days, convene the RHID Review Team 365 to evaluate the housing developer’s petition for bond issuance and the financial advisor’s 366 report. 367 368 After reviewing the information presented, the RHID Review Team may (i) request the 369 City Manager seek additional information or provide (or commission) additional analysis; 370 (ii) decline to advance the housing developer’s petition for bond issuance; or (iii) direct 371 the City Finance Director to proceed with execution of a potential bond issuance. 372 373 Upon direction from the RHID Review Team to proceed, the Finance Director will 374 coordinate with the City’s financial advisor and bond counsel to commence execution of 375 a bond financing. The financial advisor will advise on method of sale and will assist the 376 Finance Director in the selection of one or more underwriters for the financing. City bond 377 counsel will prepare a bond sale intent resolution, describing the intended sale and 378 authorizing appointment of the underwriter, directing staff and advisors/counsel to effect 379 the financing, and causing the preparation of customary bond and sale documents. 380 381 Within thirty (30) days of bond counsel’s preparation of the bond sale intent resolution, 382 the City Manager will calendar the resolution for consideration by the Governing Body. If 383 the Governing Body adopts the bond sale intent resolution, the City will use its best efforts 384 to cause the issuance of the bonds. 385 386 5. No Issuance by Third Parties. The City will not consent to and will include 387 language in any development agreement prohibiting the issuance of bonds by any third- 388 party on behalf of the developer to be secured by an assignment of the developer’s rights 389 under the development agreement. For the purposes of clarity, this language is not 390 intended to prevent or preclude developer’s collateral assignment of the development 391 agreement to a bank to secure the developer’s private financing of the project. 392 393 SECTION FOUR: HOUSING DEVELOPER GUARANTEES 394 395 1. Assurances Required. The City interprets K.S.A. 12-5245(a)(6) as requiring 396 that housing developers provide contractual assurances of their performance under a 397 development agreement related to an RHID project. The City will expect a housing 398 developer to offer one or more of the following contractual assurances of performance as 399 part of the development agreement. The City does not expect a developer to provide all 400 of these contractual assurances and will work with the developer on what is the most 401 appropriate assurance for a particular project: 402 403 (a) A firm commitment to construct and complete a substantial percentage of 404 the housing units and related infrastructure proposed in its Housing 405 Development Plan within a specified timeframe. RES/RHID Policy 2/3/2025 9 406 (b) A performance and payment bond sufficiently sized to cause completion of 407 a substantial percentage of the housing units and infrastructure proposed 408 in its Housing Development Plan. 409 (c) A bank letter of credit sufficiently sized to secure completion of a substantial 410 percentage of the housing units and infrastructure proposed in its Housing 411 Development Plan. 412 (d) Personal financial guarantees of one or more owners of the developer to 413 ensure completion of a substantial percentage of the housing units and 414 infrastructure proposed in its Housing Development Plan. 415 (e) Other contractual assurances that, in the sole determination of the City, 416 meet the intent of the statute. 417 418 SECTION FIVE: CITY REMEDIES IN THE EVENT OF DEVELOPER DEFAULT 419 420 Each development agreement will identify the conditions under which a developer may 421 cause a default under the agreement. The City may impose one or more of the following 422 remedies if a default occurs and is not cured timely: 423 424 (a) Reduction to or elimination of the amount of RHID proceeds that can be 425 used to reimburse eligible costs. 426 (b) Shortening of the expiration of the RHID incentive. 427 (c) Cross-default against other incentives granted by the City. 428 (d) Other penalties or claw backs unique to each development agreement. 429 430 NOW, THEREFORE BE IT FURTHER RESOLVED that Resolution Nos. 9379 and 431 9452 are hereby rescinded. 432 ADOPTED and APPROVED by the Governing Body on _______________. 433 CITY OF TOPEKA, KANSAS 434 435 436 437 438 Michael A. Padilla, Mayor 439 440 ATTEST: 441 442 443 444 ______________________________ 445 Brenda Younger, City Clerk RES/RHID Policy 2/3/2025 10 COMMITTEE REFERRAL SHEET COMMITTEE REPORT Name of Policy & Finance Committee: Title: Resolution: Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. Date referred from Council meeting: Date referred January 28, 2025 from Committee: Committee MOTION: Committee chair Duncan made a motion to Action: approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures amendments. Committee member Miller seconded. Approved 3-0-0. Comments: Members of Councilmembers Spencer Duncan (Chair), Marcus Miller, Committee: Michelle Hoferer Agenda Date February 18, 2025 Requested: CITY OF TOPEKA CITY COUNCIL Tonya Bailey, Sr Executive Assistant City Hall, 215 SE 7th St., Room 255 Tara Jefferies, Sr Executive Assistant Topeka, KS 66603-3914 E-mail: councilassist@topeka.org (785) 368-3710 www.topeka.org EXCERPT HOLLIDAY 1st FLOOR CONFERENCE ROOM, Topeka, Kansas, Tuesday, January 28, 2025. The Policy & Finance Committee members met at 1:00 P.M., with the following Committee members present: Duncan (Chair), Marcus Miller, Michelle Hoferer. The following is an excerpt of the draft minutes from the meeting: APPROVAL by the Committee for RESOLUTION authorizing Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policy and procedure amendments. Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman both spoke to the presentation of Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedures. The purpose is to bring a uniform approach across the various City of Topeka incentive programs and their structures. • Funding Agreement: (1) CID; adding funding agreement of $25,000 that will align with TIF & RHID. (2) TIF; the addition of any Engineering Fees to reimbursable items under funding agreement. (3) RHID; modify the policy to have the funding agreement signed once the project plan is submitted before further analysis is competed. • Application Fees: the CID procedure will increase the CID application fee from $1,500 to $5,000 putting it in alignment with both TIF and RHID programs. • Signage: CID will have additional language requiring signage to be displayed in each business within the CID sales tax district. • Affordable Housing: TIF will have additional language to the program goals adding in creation of affordable housing. • Provisions & Policy Guidelines: CID- would have an additional requirement of certification that neither the developer entity nor any of its shareholders/partners/members is delinquent on its property tax or special assessment payments on any property it owns or controls in Shawnee County. Presented at the February 18, 2025 Governing Body Meeting • Review Committee: Adjust to have the Review Committee include the following: Assistant City Manager, Chief Financial Officer, Director of Public Works, Director of Planning & Development, and the City Attorney, or their designees. • RHID terminology- adjust the language to Application & Project Plan. Committee chair Spencer Duncan spoke to the signage size. He believes when a consumer goes into a business there should be clear signage displayed to allow the public to know the tax percentage. There was support for the signage to be smaller than 8.5 inches by 11 inches. Committee member Miller expressed his concern if the sign information would persuade the public from going into a business. Council member Valdivia-Alcala expressed the importance of transparency for consumers to understand the tax programs. Committee chair Duncan spoke to the requirements for a traffic study and questioned who is responsible for conducting. Planning & Development Director Rhiannon Friedman spoke to the guidelines that call out a project that would be subject to a traffic study analysis. City Attorney Amanda Stanley added the request to add language for Deputy City Manager or Assistant City Manager. Committee member Michelle Hoferer inquired about the application process. City Attorney Amanda Stanley and Planning & Development Director Rhiannon Friedman provided a general example of the application process. Council member Miller questioned if the TIF Public Hearing portion makes it hard to keep consistent with the RHID deadline. City Attorney Amanda Stanley confirmed that they each have different requirements and staff is able to keep it all consistent and stay organized. MOTION: Committee Chair Duncan made a motion to approve the Tax Increment Financing (TIF) District, Community Improvement District (CID), and Reinvestment Incentive Housing District (RHID) policies and procedure amendments. Committee member Miller seconded. Approved 3-0-0. *************************** Presented at the July 18, 2023 Governing Body Meeting Page 2 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: Dr. Robert M. Perez, DOCUMENT #: City Manager SECOND PARTY/SUBJECT: Water Treatment Plant PROJECT #: Renaming CATEGORY/SUBCATEGORY CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: DISCUSSION to consider naming and dedicating the City’s facility located at 3425 NW Water Works Drive, as the Jack Alexander Water Treatment Plant. VOTING REQUIREMENTS: Discussion only. Action requires at least six (6) votes of the Governing Body. POLICY ISSUE: Whether to name and dedicate the City facility as the Jack Alexander Water Treatment Plant. STAFF RECOMMENDATION: Staff is making no recommendation. BACKGROUND: City of Topeka Resolution 7698 establishes the policy for naming/renaming of City facilities. Councilmember Duncan and Councilmember Ortiz have made a request to consider naming the Water Treatment Plan located at 3425 NW Water Works Drive, as the Jack Alexander Water Treatment Plant. BUDGETARY IMPACT: Cost of Signage to be determined. SOURCE OF FUNDING: General Fund ATTACHMENTS: Description Proposed Resolution Resolution 7698 - Establishing Policy (October 2005) Resolution 7601 - Naming Cyrus K. Holliday Building (March 2005) 1 RESOLUTION NO. ___________ 2 3 A RESOLUTION introduced by City Manager Dr. Robert M. Perez, concerning the 4 City’s facility at 3425 NW Water Works Drive, naming and dedicating 5 the building as the Jack Alexander Water Treatment Plant. 6 7 NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE 8 CITY OF TOPEKA, KANSAS, that the facility at 3425 NW Water Works Drive shall 9 hereafter be named and dedicated as the “Jack Alexander Water Treatment Plant”, after 10 former Water Commissioner and City Council member Jack Alexander. . 11 ADOPTED and APPROVED by the Governing Body on . 12 CITY OF TOPEKA, KANSAS 13 14 15 16 17 Michael A. Padilla, Mayor 18 19 ATTEST: 20 21 22 23 ______________________________ 24 Brenda Younger, City Clerk /RES/Naming the WTP 1/8/2025 City of Topeka Council Action Form Council Chambers 214 SE 8th Street Topeka, Kansas 66603 www.topeka.org February 18, 2025 DATE: February 18, 2025 CONTACT PERSON: DOCUMENT #: SECOND PARTY/SUBJECT: Public Comment PROJECT #: Protocol CATEGORY/SUBCATEGORY CIP PROJECT: No ACTION OF COUNCIL: JOURNAL #: PAGE #: DOCUMENT DESCRIPTION: PUBLIC COMMENT PROTOCOL VOTING REQUIREMENTS: POLICY ISSUE: STAFF RECOMMENDATION: BACKGROUND: Governing Body Rule 5.5 (c) Public Comment on a specific agenda item: Comments from members of the public concerning a specific agenda item will be heard at the time the item is considered. Persons will be limited to addressing the governing body one (1) time on a particular matter unless otherwise allowed by a vote of six (6) or more members of the governing body. (d) General public comment: Requests by members of the public to speak during the public comment portion of a regular governing body meeting will be placed on the agenda on a "first-come, first-served" basis. The request should state the name of the individual(s) desiring to be heard. Each such individual shall be limited to addressing the governing body one (1) time and his or her comments shall be limited to topics directly relevant to business of the governing body; provided however, that comments pertaining to personnel and litigation matters shall not be allowed. Procedures for Addressing the Governing Body In accordance with Governing Body Rules 5.6 and 5.7, the following protocols for public comment apply: Each person shall state his or her name and city of residence in an audible tone for the record. All remarks shall be addressed to the Governing Body as a whole -- not to any individual member. In order to provide additional time for as many individuals as possible to address the Governing Body, each individual signed up to speak will need to complete his or her comments within four minutes. The following behavior will not be tolerated from any speaker: Uttering fighting words Slander Speeches invasive of the privacy of individuals (no mention of names) Unreasonably Loud Speech Repetitious Speech or Debate Speeches so disruptive of proceedings that the legislative process is substantially interrupted Any speaker who engages in this type of behavior will be warned once by the presiding office (Mayor). If the behavior continues, the speaker will be ordered to cease his or her behavior. If the speaker persists in interfering with the ability of the Governing Body to carry out its function, he or she will be removed from the City Council Chambers or Zoom meeting room. Members of the public, Governing Body and staff are expected to treat one another with respect at all times. Zoom Meeting Protocol Make sure your Zoom name, email and/or phone number matches what was submitted to the City Clerk when you signed up for public comment. Any misnamed or unauthorized users will not be admitted to Zoom. Please keep your mic muted and your camera off until you are called by the Mayor to give your comment. If you are cut off during your comment time due to an internet connection or technical issue, you will need to submit your comments in writing to the City Clerk at cclerk@topeka.org or 215 SE 7th Street, Room 166, Topeka, KS 66603 for attachment to the minutes. If you break any of the public comment rules, you will receive one warning from the Mayor. If you continue any prohibited behavior, you will be removed from the Zoom meeting room and will not be allowed to rejoin. Public comment is limited to four minutes. You may receive an extension at the discretion of the Governing Body. The timer will be visible to you in the ‘City of Topeka Admin’ window on the Zoom app. Call-in users will hear one beep when a minute is remaining and then another beep when time has expired. Please do not share the Zoom login information with anyone. Any unauthorized users will not be admitted to the Zoom meeting room. BUDGETARY IMPACT: SOURCE OF FUNDING: