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08-20-2019 (Impact Fee Advisory) Agenda Packet Impact Fee Advisory CommitteeTy NOTICE OF MEETING Meeting Agenda August 20, 2019 — 6:00 pm Following the P&Z Regular Meeting Wylie Municipal Complex - Council Chambers 300 Country Club Road, Building #100 Wylie, TX 75098 Ron Smith Chair Randy Owens Vice Chair Brad Emerson Commissioner Cory Plunk Commissioner Mike McCrossin Commissioner Bryan Rogers Commissioner Charla Riner Commissioner Tommy Pulliam Commissioner Jasen Haskins Planning Manager Kevin Molina Senior Planner Mary Bradley Administrative Assistant In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie Municipal Complex, distributed to the appropriate news media, and posted on the City website: www.wylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: www.wylietexas.gov. The Chair and Commissioners request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation. The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020. Hearing impaired devices are available from the Secretary prior to each meeting. CALL TO ORDER Announce the presence of a Quorum CONSENT AGENDA A. Consider and act upon approval of the Minutes from August 6, 2019,Meeting. EXECUTIVE SESSION If during the course of the meeting covered by this notice,the Impact Fee Advisory Committees should determine that a closed or executive meeting or session of the Impact Fee Advisory Committee or a consultation with the attorney for the Impact Fee Advisory Committee should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act, Texas Government Code § 551.001 et. seq.,will be held by the Impact Fee Advisory Committee at the date,hour and place given in this notice as the Impact Fee Advisory Committee may conveniently meet in such closed or executive meeting or session or consult with the August 20,2019 Impact Fee Advisory Committee Meeting Agenda Page 2 of 2 attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,including,but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on August 16, 2019 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Stephanie Storm,City Secretary Date Notice Removed Impact Fee Advisory Committee CT'°" C Minutes Regular Meeting August 6, 2019—6:00 p.m. Wylie Municipal Complex—Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum. Vice Chair Owens presided the meeting and called the meeting to order at 7:40PM. Commissioners present: Vice Chair Randy Owens, Commissioner Bryan Rogers, Commissioner Cory Plunk, Commissioner Brad Emerson and Commissioner Charla Riner. Commissioners Absent: Commissioner Mike McCrossin, Chair Ron Smith and Commissioner Tommy Pulliam. Staff present: Mr. Jasen Haskins, Planning Manager, Mr. Kevin Molina, Senior Planner, Ms. Mary Bradley, Administrative Assistant, Mr. Tim Porter, Public Works Director, Ms. Renae 011ie, Assistant City Manager, Mr. Wes Lawson, Project Engineer, and Mr. Sam Satterwhite, Wylie Economic Development Director. CONSENT AGENDA A. Consider and act upon approval of the Minutes from July 16, 2019,. Regular Meeting. Commission Action A motion was made by Commissioner Rogers, seconded by Commissioner Plunk, to approve the minutes from July 16, 2019 meeting, as presented. A vote was taken and the motion carried 5-0. REGULAR AGENDA 1. Consider and Act upon approval of written comments and direct a member of the committee to file the written comments with the Planning Manager. Staff Comments Mr. Porter approached the Commissioners, stated that one edit was made on the Water, Wastewater Study, essentially on page 37 of the original study, there was a mathematical error on the tables. No final impact fees were affected. The fees presented are the maximum total that can be charged. Minutes August 6,2019 Impact Fee Advisory Committee Page 1 A study was done on some surrounding cities and cities close to same population and is included in the packet. Also included were comments from Commissioner Tommy Pulliam, who was not able to attend the meeting. Mr. Porter briefly went over Commissioner Pulliam comments, that agreed to keep the east and west zones the same for roadway fees, with recommended rate of$400 to $500 per service unit. Board Discussion Commissioner Plunk asked for clarification on the units versus population numbers for the water and wastewater rates. Staff responded that there are existing single uses on Agricultural property, which lowers the population number. Staff also stated that first and foremost the population of City of Wylie and the population of water serves. Chair Owens stated to clarify, the water and wastewater rates are not separated by east and west zones. Commissioner Plunk questioned the cost of roadways fees. Staff responded that construction costs do not decrease over time, rather they increase. Mr. Joe Carter, Birkhoff, Hendricks and Carter, LLP, 11910 Greenville Avenue, Suite 600, Dallas, Texas, stated that with increase of construction costs,the amount of growth available in the future decreases. The impact fees can only be collected on the percentage of the construction that is attributable to growth. As the potential for growth goes down, the potential for available units to collect the fee goes down, and if improvements not built, then the price per unit increases. Mr. Sam Satterwhite, Director of WEDC, stated that five years ago the WEDC were big proponents of equalized fees for the two zones of the roadway impact fees. Mr. Satterwhite asked the Commissioners how to treat development within the community. He stated that if a project came in on the east side, the roadway fees are significantly increased compared to the west side. Commissioner Emerson stated when comparing the rates with neighboring cities, the consideration for land acquisition cost is important. Commissioner Rogers stated that in his experience, the west side has FM 544, and the nonresidential development is there. He is a good proponent of equalization, and increasing the roadway fees 128 percent on the east side from the current rates will stifle the small business developer. Commissioner Rogers further stated to equalize the roadway fees on both the east and west side will bring in more businesses to the east side because the property costs are lower. After much discussion on the roadway impact fees, Chair Owens polled the Commissioners to the rates recommended, and agreed to adjust the water rate to $4,294.24 and wastewater rate to $914.63 as proposed in the updated study. For the roadway impact fees the Commissioners agreed to adjust the fees to $914.00 for the east and west zones. Commissioner Plunk and Chair Owens recommended that for the east zone the fee be increased to $2,000.00. Commissioners Action A motion was made by Commissioner Riner, and seconded by Commissioner Emerson, to appoint Commissioner Rogers to file the written comments with the Planning Manager no later than before the 5`' business day before the date of the public hearing to be held by the City Council regarding Land Use Assumptions, Capital Improvements Plan, and Impact Fees. A vote was taken and carried 5 —0. Minutes August 6,2019 Impact Fee Advisory Committee Page 2 ADJOURNMENT A motion was made by Commissioner Rogers, and seconded by Commissioner Emerson, to adjourn the meeting. A vote was taken and carried 5 —0. Randy Owens, Chair ATTEST: Mary Bradley, Administrative Assistant Minutes August 6,2019 Impact Fee Advisory Committee Page 3