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04-23-23 Impact Fee Advisory Committee MinutesIMPACT FEE ADVISORY COMMITTEE (IFAC) MEETING MINUTES Date: Thursday, April 20, 2023 Location: City Hall Council Chambers Attendees: Board members ® Jeff Zauner (Chair) ® Brandon Theis 4:00 P.M. — 4:55 P.M. ® Brian Plunkett Others Present: ® Susie Turner ® Terri Loudermilk ® Doug Overman ® Dan Pearce ® Ben Sutton Jeff Zauner called the meeting to order at 4:00 PM Approval of Minutes: Jeff asked if everyone had a chance to review the minutes. Brandon requested a typo for the word sift be corrected to shift. Correction made and Jeff asked for a motion to approve the minutes. Brandon motioned to approve minutes from July 19, 2022 and Brian seconded motion. All voted in favor to approve. Public Comment: None. Agenda Items: Jeff opened meeting asking for questions on the Final Draft Police and Fire Impact Fee Reports. Jeff mentioned the IFAC members had voted to approve the exhibits for the reports at the last meeting, with the request additional language be added that newly annexed areas be assessed impact fees, including existing buildings. Susie indicated the additional language was added under Implementation and Application of Impact Fees on page 3-4, section 3.5. Susie indicated Summary Table 3-1 was also added to the report to show the 2015 calculated fee and then what was adopted by council, as requested by the committee at the last meeting. Discussion followed regarding what happens and who pays for growth -related projects if the council doesn't adopt the fully calculated fee. The IFAC members indicated they would like to be notified when the reports go to a council work session so they would have the opportunity to be part of the discussion. It was noted 2022 will be corrected to 2023 to the Summary Table 3-1 in the Police report. Further discussion followed regarding the change in the call ratios, which show an increase in commercial calls vs residential, and how this affects the fees. After no further questions, Jeff asked for a motion to approve the Fire and Police Impact Fee Reports and recommend them to council. Brian moved to approve, and Brandon seconded. All voted in favor. Moved onto the FY21 & FY22 Financial Review. Terri went through each individual impact fees (Police, Fire, Storm, Water, Sanitary Sewer, and Wastewater) Revenues, Expenses, Cash Balances, and Debt Summary. Page 1 of 2 Old Business: None New Business: Next impact fee to review is Stormwater. Susie stated we had just started working with a consultant to update the Stormwater Facility Plan. The Facility plan will generate the Capital Improvement plan, including growth related projects which will be inputted into the next Stormwater Impact Fee Report. The Facility plan is expected to be completed early next year. Susie mentioned there are currently impact fee related bills being reviewed at the legislative session that might change impact fees. If any impact fee related bills are passed the IFAC may need to meet to review those changes. Next meeting tentatively scheduled for early next year. Jeff adjourned the meeting at 4:55 P.M. Page 2 of 2