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Special Street Maintenance DistrictCity of Kalispell Post Office Box 1997 - Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 Mayor Fisher and members of council, We will be meeting together on Monday evening, June 271h in a work session for the purpose of introducing an alternative funding mechanism for Kalispell's special street maintenance district; what to date has been referred to as a Retail Transaction Fee. Once this has been introduced, my intent is to begin a community conversation on this alternative which hopefully will culminate in a more equitable distribution of street maintenance costs to the users of our public infrastructure. The information included in your packet provides a legal review of the current code authorizing special street maintenance districts and the methodologies provided in said code. This review is followed by a summary review of how the current distribution is imbalanced, a proposed alternative information sheet and a budget summary to indicate how a redistribution of the current funding mechanism could adequately fund the street maintenance needs. As you review this information in preparation for Monday evening, I'm sure you'll notice the majority of the increased budget proposal falls under capital. In this discussion, capital is defined as a good or service costing more than $5,000 and having a life longer than 5 years. By definition, this means street repair projects such as reconstruction, milling or re -surfacing would fall under capital projects as would major equipment replacement such as dump trucks, snow plows, etc. This distinction is important to understand in our discussions as the city has often used capital to define growth related projects in the past. As mentioned, following Monday evening's work session, I would anticipate a process of public input sessions to work with community members and businesses on reviewing this proposed funding alternative, after which staff would present council with a subsequent report and recommendation. As always, I encourage you to stop in or call should you have any questions. Thank you for your thoughts and comments as we work together to develop alternative solutions to our local conditions. _/Jane Charles A. Harball Office of City Attorney City Attorney 201 First Avenue East P.O. Box 1997 Kalispell, MT 59903-1997 ! C; . �I1. l►t TO: Mayor Tammi Fisher and Kalispell City Council FROM: Charles Harball, City Attorney Tel 406.758.7709 Fax 406.758.7771 charball@kalispell.com SUBJECT: Discussion of Possible Modifications to the Structure of Street Maintenance Assessments MEETING ATE: June 28, 2011— Council Workshop ISSUE: There has been some discussion about the adequacy of the City's current formula for assessing the costs of street maintenance. Generally speaking, there seems to be consensus that the formula we currently use is found wanting in a couple of aspects. First, it fails to raise the revenue necessary to pay the costs for adequate maintenance and operations of the city's transportation system. Second, it fails to obtain any contribution from the users of the city's transportation system that do not own property in the city, leaving the city resident and property owner to bear all of the costs of street maintenance. State law for assessment of the costs of street maintenance. Montana state law at MCA 7- 12-4422 gives the city the authority to assess the costs of street maintenance by five different methods which may be used individually or in combination. The rationale and analysis behind these methods is the effort to charge the property an assessment that is proportional to the benefit that it (the owner) receives from the maintenance and operations of the city transportation system. 1. The first method of assessment, and the method utilized by the city, is based upon the area size of the property in proportion to the area of the entire district (the City, less streets, alleys and public places). The assumption here is that the larger the parcel, the more benefit received from street maintenance. 2. The second method of assessment is based upon the property's linear feet of abutting street in proportion to the total linear feet of city streets. This assumption is that a property receives more benefit from street maintenance when its access to city streets is greater. Street Maintenance Assessment Methods Memorandum June 22, 2011 Page - 2 3. The third method of assessment is simply a flat fee assessed equally across the properties assuming equal benefit from street maintenance is received by all of the properties in the city. 4. The fourth method of assessment is based upon the taxable value of a property in proportion to the total taxable value of property within the city. The assumption here is that properties of higher value receive more benefit from street maintenance than properties of lesser value. 5. The fifth method of assessment, and the most recent legislative alternative to be provided, is essentially based upon reasonably estimated vehicle trips generated for a property proportional to all vehicle trips generated throughout the city. This method is based upon the assumption that a property that has many vehicles traveling to and from the property receives more benefit from street maintenance than a property that has fewer vehicles traveling to and from it. It should be apparent that not one of these methods of assessment is a perfect analysis of benefit received and costs shared fairly. Probably for this reason, local governments are allowed to use a combination of these methods as is deemed appropriate to reasonably spread the costs in an equitable manner that reflects the p 3portion of benefits received from the maintenance and operation of the transportation system. Basic Proposal of Assessment. Given the permissible structure of analysis set forth above, the staff has constructed a basic outline of an assessment methodology to consider and for further discussion. It can be simply broken down as follows: 1. The current method of assessment utilized by the city is based solely upon the size of the property with a cap on vacant land at 2 acres, on residential land at 1/2 acre and with a distinction on commercial property based upon coverage of property by improvements and impermeable surface. Staff is recommending that this method of assessment may not be the best method of reasonably assessing the properties based upon benefit received and should therefore be reconsidered. 2. Staff would like to consider using more than one method of assessment based upon the assumption that no one method works equitably across all property uses. For instance, the residential use of property is fairly consistent in its demand upon the transportation system. Size, street frontage and value of the property probably have little to do with the level of benefit that the property receives from street maintenance and it might be fair to say that all residences receive roughly the same benefit. Therefore it is worth considering applying a flat rate of assessment for all residential properties. (That is not to say that single family residences shouldn't have a different flat rate from an apartment complex.) Office of City Attorney City of Kalispell Street Maintenance Assessment Methods Memorandum June 22, 2011 Page - 3 3. It may further be a reasonable gross calculation to make the same assumption about many other commercial properties e.g. offices providing services. We can intuitively presume that the benefit received by these properties is greater than a property used as a residence because more vehicles travel to and from the property across the city's transportation system. However, a flat fee, greater than the flat fee assessed to the residential property, may well be appropriately applied. 4. Staff is suggesting that retail establishments customarily rely heavily upon the city's transportation system. The city streets bring customers to and from the property to transact business. Because of the necessity of these many face to face transactions, properties used for retail businesses generally benefit the most from street maintenance. The assessment method based upon reasonably estimated vehicle trips may be the most appropriate approach to gauge the benefit that retail properties receive from street maintenance. A Closer Analysis of Property Trip Generation. The analysis that takes into account traffic volume that is driven by particular property uses was scrutinized by the City in the establishment of the transportation impact fee system. Traffic studies indicate and can show that traffic patterns and volume are directly affected by property uses. A method, therefore, that can reasonably establish a proportion of street usage to a particular land use can be utilized to calculate a street assessment. This has been generally accepted by the courts around the country that have examined it and it became a part of Montana street maintenance assessment law in 2005. The most accurate method of determining the traffic volume produced by a particular land use (e.g. a grocery store) is to conduct a traffic study for that use. However, the cost of conducting a traffic study for each property is excessive and unwieldy in practice. Manuals are published that compile and digest the many traffic studies conducted and produce averages that may be used for any given use. This method does produce gross estimates that are legally acceptable but must be tempered to allow the land owner to obtain a more accurate number if desired. This is the method used by the City in its transportation impact fee system. Another practical method and the method recommended for consideration here by the staff, is to measure traffic generation based upon transactions conducted at the property. It is suggested that this method be applied to property used for retail sales because transactions are, in the course of retail business, a matter of record and easily analyzed. We believe that this will provide a closer estimate than the manual references and will more accurately reflect the actual revenue cycles experienced by the businesses. Office of City Attorney City of Kalispell Street Maintenance Assessment Methods Memorandum June 22, 2011 Page - 4 Property Trip Generation Assessment in Practice. Owners of property used for retail purposes certainly want to know how this will look in practice. First and foremost it should be understood that this is not a tax upon the consumer but rather an assessment against the property. The assessment would be billed on the property tax statement issued by the county and paid twice yearly just as the assessments are currently billed and paid. Nor is this a tax against the retail business but rather attaches to the real property on which the business is located. Given these facts, further questions will be raised regarding if and how the landowner recaptures the assessment costs from the business or the consumers. A very brief answer is that it may be recaptured in the same fashion as the other property taxes are currently being recaptured. The transaction rules between the landowner and the tenant business owner is governed by the terms of the lease agreement between them. A standard triple net lease requires the tenant business owner to pay the value of the property taxes to the landlord as a part of the lease costs. The street maintenance assessments are a property tax and will continue to be a property tax subject to the terms of the lease. When a consumer makes a transaction to purchase goods, the price that he pays for those goods is based, at least partially, upon the various costs the retailer must pay to provide those goods. Included within those costs are its lease costs and/or property taxes. The retailer may choose to embed the street maintenance assessment costs into the price of the goods in any fashion it chooses. One choice would be to simply place a transaction fee on every transaction receipt. Or, if this seems unreasonable on small ticket items to concentrate the charges on the higher cost goods. The City does not have the authority in this situation to dictate to the retailer how it charges for its products. The City staff would appreciate any input offered by landowners and retailers to assist further in this analysis. It is not the intent to overburden either party with unfair assessments or unwieldy processes. Suggestions and comments from the public will be extremely valuable in coming to a final methodology. Respectfully submitted, Charles Harball, City Attorney Office of City Attorney City of Kalispell ACi Total Street Percent of Total Total Trip Ends Percent of Total Structure TI]2e # Parcels Assessment Assessments Per Dal Trig Ends Residential 7,337 $838,598 46.9% 84,485 21.7% Non -Retail 541 $318,905 17.9% 62,128 16.0% Commercial Retail Commercial 329 $315,420 17.7% 242,055 62.3% City of Kalispell Post Office Box 1997 - Kalispell, Montana 59903 Telephone: (406) 758-7701 Fax: (406) 758-7758 PROPOSED RETAIL TRANSACTION FEE INFORMATION SHEET May 12, 2011 What: Currently all Kalispell street maintenance costs are paid by owners of property within the City. All other users who benefit from use of the Kalispell streets do not currently pay into the system. The proposed change in assessments for street maintenance aims to redistribute the cost burden to more equitably have all users of the infrastructure pay their fair share. The proposed method would introduce fees for retail transactions and is designed to reduce the burden on the property owners. A transaction fee is a small fixed fee for every transaction conducted regardless of the transaction size. Where: The current street maintenance district is defined by the corporate limits of the City of Kalispell. This district would remain the same. Who: Almost all property owners will see a decrease in their street maintenance assessment. Anyone conducting a retail transaction in the City would pay a small transaction fee. 1v,'/_TtA The proposal to redesign our street maintenance funding program is proposed to initiate the transaction fees on January 1, 2012. The change to the street maintenance assessment on the property tax bills is proposed to take effect with the tax bills beginning in the fall of 2012. Why: The street maintenance fund is responsible for maintaining local street infrastructure, sidewalks, leaf collection, snow removal operations and capital needs of Kalispell's public ways. The current method of funding requires assessments to be placed on property owners tax bills for these costs. As a commerce center and tourist destination point, Kalispell's public infrastructure supports close to 80,000 to 100,000 people per day yet the entire funding burden is assumed by the 9,654 property owners in the city. The proposed method of including transactions in the assessment process will provide a more equitable funding solution and lift some of the burden off the property owners while at the same time providing an increased revenue stream to more adequately address Kalispell's street infrastructure and capital needs. To analyze how your street maintenance assessment may be modified with the proposed assessment/transaction redistribution, follow these simple steps: 1. Refer to your property tax bill and identify what your present street maintenance assessment is. This information can also be accessed through the internet at http://flathead.mt.gov/lipublic/ under the "TAX BILL" tab with the heading "KAL SPEC MAINT DIST1". 2. Use the following formula to determine the proposed assessment: a. For a single family dwelling unit, the base fee will be $50.00 per unit. b. For non-residential properties, the base assessment fee will be a multiple of the single family dwelling unit based on square footage. The average square feet for a residential dwelling unit is approximately 1,000 square feet. Therefore, using your square footage, simply divide it by this average to get the equivalent residential units (eru's) and multiply by the base fee of $50.00. Retail establishments will be responsible for collection of a $.09 transaction fee on all transactions. Example Calculations: Single family residential property Base fee = $50.00 2. Apartment building (6 units) Base fee = $50.00 x 6 = $300.00 Professional office with a building area of 10,000 square feet Base fee = 10,000 sq. ft. / 1,000 sq. ft. = 10 x $50 = $500.00 4. Retail Store with a building area of 60,000 square feet Base fee = 60,000 sq. ft. / 1,000 sq. ft. = 60 x $50 = $3,000 Transaction fee = $.09 x # of transactions = $ CURRENT PROPOSED Revenue $2,341,604 $4,860,000 Expenditures (12.35 FTEs) (14.35 FTEs)* Personnel $ 991,685 $1,108,700 Materials/Operations $1,161,859 $1,276,859 Debt $ 35,485 $ 55,500 Capital $ 871,100 $2,000,000 Startup (1 time costs) $ 200,000 $3,060,029 $4,641,059 *includes one new FTE and 50% of two current employees being transferred with reassigned job duties. Exa mp I tm for p. rop as ed. St re et, Mai me n an ce Ass ess m ents 6{24{2tl11 NON -RETAIL ptAMPLES" asessar structure bldgsq fE narn riew.assessttent($53per1000 old assessrm'-nt #" tV Pe alft bldg) difference M91176 7290Bank Val leeBank $3645o SS3200 ($16750) Goo8328 'G I '6'ice'bldg 42'BruyerWay? 'S3 60 55826G (523406) 0426180 49410 Office.bldg Kfvt bl 52,4700,50 $665.00 57,30S,Stl 0976975 52791,0' iceibld ' NationralFlood Qtrpordte;dr 2;639.85, "54�02,36 � (57.962,51) , 0391275 4412 Rank lrivethr Valle `BankD`rivetfro 579;:00 M 5577:40' °aver eofffce.bl.. . m. R'ETAf L=EXAM R-M' _ anneal esttraMactlonfees l0i?7 Sq ft tildgt teta l l ITP rate tri ends! tfiakrsactibrs{;" rtrartsaetn>t .fee5.s AS s:° taseasssrtttt xx:x reuvass{ srrerd-*s**r oldas.x�rner¢ diffeteme, S02836 131S32 EEDlscouht De a tco-6ALISPEGOL. 577.24 0:09 . 27 1 045 236 620 5111295.8.4 S6'S76.60 CosLL (SMITHS $117£s7 -.44 $1tl Oq0 64 5107791d0 , 07600 52b53¢Supermarket FOOD & DRU 102.24 0.09 1,964 84 884,19E 579;577.79 52;632:65 S62,210.44 51 42a 00.. 80,785:44 9829905 2685 Past Flo' od Wendys MULBERRY 496.12 0.09 486;210 212;795 519,691.51 5134,25T �$19 25.7b �Stl464 519,321:12 511,16950 0230600 1'6556 Retail Muhl C Cenex EWITYSUPPLY 44.32 0.09 267�52 120,520 510,046.84 5827.80 $11,674,64 50484 S9 3461,4 0230451 14550 Oe` artment S :WALGREEN CO 4432 0.OS , 235372 105 91S S9 532.93 5727.50 $10 260.0 5913.94 'ExamPleforassesser#05 02886=57.24°'-131:532'365=2;743;045,annuaftripends.. Thiskis:theestimated -number oftripsgenerated bythis :prop ertyuseaccordingtothelTEtrip ,manuals:: 0 ° Exa mp l e fo �:as'ess o r'#0502886 =( 2, 748, 045 {;2) a:9=� t t ra n; acti ore This is: the estimated number of retail t rans acti o ns,b m edan trips. t°0 E<amplefor;assessor'--0502Z6=1,336,620°A9-$111295.80 est. a nn ual transact ion fees Thh'is;the estimated annual tram action portion ofthe proposedstreet maintenance assessment.. Exa mp I e fu r ass ess a r# 050288 6 l a1 S 32 • 50 - S 6576.60 t as a assess me m IThis,is, th e b m. e. ass essm ent wh i dt equal $50 p e r 1000 s q ft of bldg. tY° yExampieforassessar#OS0288 $6576.60+i5111,295.84 5117872.44tataimsessmenf Th's�isthecombinedbaseandretailwhichmakesthetotalstreetassessment: PASS -BY ITE AVG. TRIP ADJUST. Code NAME DESCRIPTION UNIT TRIPS FACTOR AVTs Typically less than 500 employees, free standing and single use. Examples: printing plants, material testing INDUSTRIAL 110 General Light Industrial laboratories, data processing and equipment assembly. 1000 SF GFA 6.97 1 6.97 Industrial park areas that contain a number of industrial and/or related facilities. A mix of manufacturing, service 130 Industrial Park and warehouse 1000 SF GFA 6.96 1 6.96 Facilities that convert raw materials or parts into finished products. Typically have related office, warehouse, 140 Manufacturing research and associated functions. 1000 SF GFA 3.82 1 3.82 Facilities devoted to storage of goods and materials. 150 Warehouse Includes offices and maintenance facilities 1000 SF GFA 4.96 1 4.96 151 Mini -Warehouse Storage units or vaults rented for storage of goods 1000 SF GFA 2.5 1 2.5 Lodging facility that may include restaurants, lounges, LODGING 310 Hotel meeting rooms and/or convention facilities ROOM 8.17 1 8.17 Sleeping accommodations and often restaurants. Free 320 Motel on -site parking and little or no meeting spaces. ROOM 5.63 1 5.63 Municipal owned parks, varying widely as to location, RECREATIONAL 412 Local Park type and number of facilities. ACRES 2.28 1 2.28 Regional park authority owned parks, varying widely as 417 Regional Park to location, type and number of facilities. ACRES 4.57 1 4.57 Municipal and private golf courses. May or may not have 430 Golf Course a driving range and clubhouse. ACRES 35.74 1 35.74 Multi -purpose recreational facilities containing two or more of the following uses at one site: mini -golf, batting cages, video arcade, bumper boats, go-carts and driving 435 Multipurpose Recreation Facility ranges. ACRES 90.38 1 90.38 Privately owned with weightlifting and other facilities often including swimming pools, hot tubs, saunas, 493 Athletic Club racquetball, squash and handball courts. 1000 SF GFA 43 1 43 Page 1 PASS -BY ITE AVG. TRIP ADJUST. Code NAME DESCRIPTION UNIT TRIPS FACTOR AVTs Recreational facilities similar to and including YMCAs, often including classes, day care, meeting rooms, swimming pools, tennis, racquetball, handball, 495 Recreational Community Center weightlifting, locker rooms and food service. 1000 SF GFA 22.88 1 22.88 Recreational facilities with bowling lanes which may 437 Bowling Alley include a small lounge, restaurant or snack bar. LANE 33.331 1 33.33 Serves students attending kindergarten through 5th or INSTITUTIONAL 520 Elementary School 6th grade. Public or private. 1000 SF GFA 14.49 1 14.49 Public. Serves students that have completed elementary 522 Middle School and not yet in high school. 1000 SF GFA 13.78 1 13.78 530 High School Public. Typically serving 9 to 12th Grades 1000 SF GFA 12.89 1 12.89 540 Junior / Community Collage Two-year junior or community colleges 1000 SF GFA 27.49 1 27.49 Contains worship area. May include meeting rooms, 560 Church classrooms, dining area and facilities 1000 SF GFA 9.11 1 9.11 Facility for pre-school children care primarily during the daytime hours. May include classrooms, meeting area 565 Day Care and playground 1000 SF GFA 79.26 0.1 7.93 Public or Private. Contains shelved books, reading 590 Library rooms and sometimes meeting rooms 1000 SF GFA 54 1 54 550 University / College Four-year and graduate institutions STUDENT 2.38 1 2.38 Includes a clubhouse with dining and drinking facilities, recreational and entertainment areas and meeting 591 Lodge / Fraternal Organization rooms MEMBER 0.29 1 0.29 Page 2 PASS -BY ITE AVG. TRIP ADJUST. Code NAME DESCRIPTION UNIT TRIPS FACTOR AVTs Medical and/or surgical care facility with overnight accommodations for ambulatory and non- ambulatory MEDICAL 610 Hospitals patients. 1000 SF GFA 17.57 1 17.57 A facility whose primary function is to care for persons 620 Nursing Home who are unable to care for themselves BEDS 2.37 1 2.37 Usually contains offices, meeting rooms, file storage areas, restaurants or cafeteria and other service OFFICE 715 Single Tenant Office Building functions 1000 SF GFA 11.57 1 11.57 Provides diagnosis and outpatient care. Typically 720 Medical -Dental Office operated by private physicians or dentists. 1000 SF GFA 36.131 1 36.13 Park or campus -like planned unit development that contains office buildings, banks, restaurants and service 750 Office Park stations. 1000 SF GFA 11.42 1 11.42 Single building or complex of buildings devoted to Research and Development research and development. May contain light fabrication 760 Center facilities. 1000 SF GFA 8.11 1 8.11 Group of flex -type or incubator 1-2 story building served by a common road system. Typically includes a mix of offices, retail and wholesale stores, restaurants, recreational areas, warehousing, manufacturing, light industrial or research. The average mix is 20% to 30% office / commercial and 70% to 80% industrial / 770 Business Park warehouse. 1000 SF GFA 12.761 1 12.76 Small free standing building that sells hardware, building materials and lumber. May include yard storage and sheded storage areas which are not included in the unit RETAIL 812 Building Materials and Lumber calculation. 1000 SF GFA 45.16 0.82 37.03 A free-standing discount store that also contains a full 813 Discount Super Store service grocery department under the same roof. 1000 SF GFA 49.21 0.821 40.35 Small strip shopping centers containing a variety of retail shops that typically specialize in apparel, hair goods, services such a real estate, investment, dance studios, 814 Specialty Retail florists and small restaurants. 1000 SF GFA 44.32 0.82 36.34 Free-standing store that offers a variety of customer services, centralized cashiering and a wide range of 8151 Discount Store products. 11000 SF GFA 56.021 O.821 45.94 Page 3 PASS -BY ITE AVG. TRIP ADJUST. Code NAME DESCRIPTION UNIT TRIPS FACTOR AVTs Typically free-standing buildings with parking that sell 816 Hardware / Paint Store hardware and paints. 1000 SF GFA 51.29 0.82 42.06 Free-standing building with yard containing planting and landscape stock. Unit calculation only applies to building 817 Nursery / Garden Center and not yard and storage. 1000 SF GFA 36.08 0.82 29.59 A shopping center that primarily houses factory outlet 823 Factory Outlet stores. 1000 SF GFA 26.59 0.52 13.83 Integrated group of commercial establishments that is planned, developed and managed as a unit. Provides THIS IS DEVELOPED BY enough on -site parking to serve its own demand. May A COMPOSITE OF ALL include office buildings, theatres, restaurants, post PROPOSED USES 820 Shopping Center office, health club and recreation. 1000 SF GLA WITHIN THE CENTER New and used car dealership with sales, service and 841 Car Dealership parts. 1000 SF GFA 33.34 0.82 27.34 848 Tire Store Primary business is selling and repair of tires. 1000 SF GFA 24.87 0.82 20.39 Free-standing grocery store. May also contain ATMs, 850 Supermarket photo center, pharmacies and video rental. 1000 SF GFA 102.24 0.64 65.43 Sells convenience foods, newspapers, magazines and 851 Convenience Market - 24 hours often beer and wine. Open 24 hours per day. 1000 SF GFA 737.99 0.39 287.82 Convenience Market - 15 to 16 Sells convenience foods, newspapers, magazines and 852 hours often beer and wine. Open 15 to 16 hours per day. 1000 SF GFA 500.37 0.39 195.15 Discount store / warehouse where shoppers pay a fee to get wholesale prices. May have a wide variety of goods. 861 Discount Club Many items are sold in bulk or large quantities. 1000 SF GFA 41.8 0.52 21.74 Pharmacy without drive thru Facilities filling medical prescriptions without a drive thru 880 window window. 1000 SF GFA 90.06 0.47 42.33 Pharmacy with drive thru Facilities filling medical prescriptions with a drive thru 881 window window. 1000 SF GFA 86.16 0.51 43.94 Page 4 PASS -BY ITE AVG. TRIP ADJUST. Code NAME DESCRIPTION UNIT TRIPR FACTOR AVT. Sells furniture, accessories and often carpet / floor 890 Furniture Store covering. 1000 SF GFA 5.06 0.47 2.38 Usually a free-standing building with a parking lot SERVICES 911 Walk -In Bank offering banking services. May have ATMs 1000 SF GFA 156.48 0.53 82.93 Usually a free-standing building with a parking lot Walk -In Bank with Drive Thru offering banking services. Has a drive thru window. May 912 Window have ATMs 1000 SF GFA 246.49 0.53 130.64 High quality eating establishment with turnover rates 931 Quality Restaurant greater than 1 hour 1000 SF GFA 89.591 0.56 50.17 High Turnover Sit -Down Sit down eating establishment with turnover rates of less 932 Restaurant than 1 hour. 1000 SF GFA 127.15 0.56 71.2 933 Fast Food without Drive- Thru Fast food without a drive through window. 1000 SF GFA 716 0.5 358 934 Fast Food With Drive-Thru Fast food with a drive through window. 1000 SF GFA 496.12 0.5 248.06 Sells gasoline and may also provide vehicle service and 944 Gas Station repair. FUELING POSITIONS 168.56 0.58 97.76 Gas Station with Convenience Sells gasoline and may also provide vehicle service and 945 Market repair. Also contains a convenience market. FUELING POSITIONS 162.78 0.44 71.62 Sells gasoline and may also provide vehicle service and Gas Station with Convenience repair. Also contains a convenience market and car 946 Market and Car Wash wash. FUELING POSITIONS 152.84 0.44 67.25 Allows self cleaning of cars by providing stalls for 947 Self -Service Car Wash drivers. WASH STALLS 108 0.44 47.52 Page 5 Y fratber fCornierce Providing Economic, Community, and Workforce Development Services www.kalispelichamber.com DATE: June 23, 2011 TO: The Honorable Mayor Tammi Fisher and embers of Kalispell City Council FROM: Joe Unterreiner, President and CEO RE: Membership Survey Results: Retail ra saction Fee Proposal I would like to transmit the results of the survey of our member attitudes and opinions on the City of Kalispell's proposed Retail Transaction Fee. The survey was conducted during the period of June 8-21, 2011 and resulted in 116 responses. We consider the results to be representative of the thinking of the overall membership at this point in time. Some of the highlights and major themes include: • The respondents were uncomfortable with the proposal at this point in time. Sixty-four percent felt that the fee should be opposed or strongly opposed. • There is confusion about which transactions may or may not be included in this ordinance. There was also confusion about how non-payment by a retailer might affect the underlying landlord. That is, could a property owner have their property encumbered because of non- payment by their tenant? • Some alternatives were offered for consideration by policy -makers, including: use existing authority for a local option gas tax; seek authority from the legislature for a local option sales tax, and others. • Importantly, half of the respondents offered written comments — some in great detail. I think this indicates the seriousness with which businesses are taking this important topic. Please feel free to contact me if you should have any questions about these survey results. OFFICE 406.758.2800. 406.758.2805 FAX • 15 Depot Park, Kalispell, MT 59901 Retail Transaction Fee Survey SurveyMonxey 1. Business dame: Response Count Agriculture, Forestry, Fishing and 1.7% 2 Hunting Mining 0.0% 0 Utilities [ 1.7% 2 Construction 0.0% 0 Manufacturing [ 5.2% 6 Wholesale Trade 0.9% 1 Retail Trade. , _ 20.7% 24 'Transportation and Warehousing 1.7% 2 Information El 3.4% 4 Finance and Insurance ten. 12.9% 15 Real Estate and Rental and Leasing min, 13.8% 16 Professional, Scientific, and 8.6°J° 10 Technical Services - Management of Companies and 0.0% 0 Enterprises Administrative and Support and Waste Management and 0.0 0 Remediation Services Educational Services 3.40//0 4 Health Care and Social Assistance 6.9% 8 Arts, Entertainment, and Recreation 2.6% 3 Accommodation and Food Services ' 6.9% 8 Other Services (except Public Administration) 7.8°o Public Administration 0.0% 0 Not sure 1.7% 2 Other (please specify) 19 answered question 116 skipped question 0 . Number of Employees: Response Count 116 answered question 116 skipped question 5. My Business would like to see the Chamber take the following action on the retail fee: Strongly Strongly Rating Resi Support Neutral Oppose Undecided support oppose average Cc 14.6% 6.8% 15.5% 48.5% Please choose one 7.8% (8} 6.8% (7) 2.04 (15) (7) (16) (50) answered question skipped question 6. Hoerr will the retail fee affect your business costs? Response Response Percent Count Lower costs 7.8% 8 Unchanged 20.4% 21 Increase costs . • 37.9% 39 Unknown 34.0% 35 answered question 103 skipped question 13 7. If lower, by how much? Response Count 9 answered question 9 skipped question 107 8.:If higher, how much? Response Count 30 answered question 30 skipped question 66 9. Comments: Response Count 62 answered question 62 skipped question 54 Page 2, Q5, Comments: It's thinking outside the box, which is good, but a tax is a tax, why not impose a Jun 20, 2011 5:34 PM1 sales tax? What about Sykes and ten cent coffee? We probably wouldn't pass the cost on to our customer, but instead absorb it which decreases the bottom line. Added accounting costs and equipment 3 Seems Unfair. 4 Now would collection take place? Jun 20, 2011 4:08 PM Jun 20, 2011 3:50 PM Jun 20, 2011 3:30 PM 5 We support the concept of user fees which the proposed transaction fee is. Jun 20, 2011 11:51 AM Business owners and private property owners in Kalispell shoulder infrastucture cost that benefit significant numbers of people that use but don't pay for the benefit. 6 My position is that while I understand the logic for spreading the street Jun 20, 2011 9:44 AM maintenance cost, 9% is an excessive tax on retail sales. This would make my business non-competitive to businesses outside of Kalispell and for nation-wide internet sales. 2-3% might be more acceptable. 7 1 believe that the current proposal is not equitable as it imposed a $.09 fee on the Jun 20. 2011 9:37 AM purchase of a pack of gum as well as a S.09 fee on the purchase of luxury items like visual art, computers, or vehicles. I believe a sales, with exemptions for food, etc., would be more equitable in terms of being more porpotional to the purchase... those who can afford more high-priced items pay more than those who are buying less. Also, you could raise more money to address the real needs of our growing community. 8 Small business already has too much paperwork to file with all levels of Jun 18, 2011 10:35 PM government hierarchy. This would be a significant impact from the accounting aspect. To pass this on to the business community places us in the business of Jun 18, 2011 3:20 PM collecting taxes. It raises the cost of doing busines and, therefore, these "costs" will be passed along to the consumer in the form of higher prices (disguised taxes). The end result is the loss of business to other markets and the loss of jobs as a result. 10 Any time a "tax" is added, it is never taken away. In fact it will be raised next Jun 17, 2011 5:15 PM year -- either it is so "painless" or so much money was generated that we need to increase the "tax" and use it for other necessities. It would be preferable to look at the budget to see what can be eliminated until more revenue comes in. Most households that are responsible have to eliminate items from their usual spending when there is not money available for them. 11 another way to tax the people..... Let's think of ways to add value rather than Jun 17, 2011 4:12 PM use the business community to collect taxes for a city. 12 1 don't like the idea of charging 9 cents per transaction when we sell to walk in Jun 17, 201 1 2:06 PM customers some items for .10 cents for a single copy. That just doubled the cost to our customers. I Would move my business to outside city limits. 13 It feels to me like a back door sales tax. Jun 17, 2011 1:49 PM Page 2, Q5. Comments: 14 when we had the Whitefish resort tax implemented in our Whitefish store we saw a decrease in sales of 15 to 20% and it continues to be a reason to not shop in Whitefish for some people. The tax as presented is not fair in my opinion and has not been presented in a thoughtful manner and solicited enough comment by the businesses that will be affected. This would seem to be the worst time to consider this when the economy and the unemployment is the way it is in the Flathead. 15 1 have had comments from customers that will not shop in Kalispell if this passes. Thanks 16 the costs of tracking it might outweigh the money collected. 17 1 am ONLY in favor of this IF property taxes are reduced by a substantial amount in regard to the road maintenence portion of the tax bill. 18 don't want to be forced to collect taxes and then have a new city department police me Jun 17, 2011 1:37 PM Jun 17, 2011 12:46 PM Jun 17, 2011 12:32 PM Jun 17, 2011 12:31 PM Jun 17, 2011 12:24 PM 19 Our revenue has gone to 50%-60% of what is was pre -recession and we are Jun 16, 2011 7:09 PM taking action to do more with less. I cannot pass along my volume problem to anyone else. The city needs to do the same thing ---figure it out --multi skill, multi task folks to do more. I'm already stuck with a large allocation of the cost of the new Evergreen fire hall via property tax. they now have the nicest facility in town. Smaller governemt is the answer. 20 We have on average of 1500-2000 classified ads per week and many are place Jun 16, 2011 1:52 PM a week at a time. At $5 per ad a 90 'fee' would have a huge and I feel unfair impact! The bookkeeping to keep track would also add to our costs. 21 It will increase labor and bookkeeping costs to facilitate collecting the fee and Jun 16, 2011 1:19 PM paying it to the City. You do the math ... salary, ui tax, work comp ins, health ins., payroll tax, etc. 22 Our ads are kept reasonable for common folk to use--$5 for 15 words. This fee Jun 15, 2011 11:24 PM would be very obtrusive to deal with the number of customers we have on our deadline day! A flat rate would be more fair, 23 Finally! Jun 15, 2011 10:29 AM 24 Am unsure what the definition of "retail transactions" is. Is providing services for Jun 15, 2011 10:00 AM fees considered "retail". 25 Add to the gas tax. system already in place Jun 14, 2011 2:10 PM 26 The city streets are in poor shape, and I agree that a solution is needed, but Jun 14, 2011 12:18 PM respectfully, this is NOT the answer. It is not equitable, logical, fair, or well thought out. Difficult to administer, and impossible to explain with a straight face. 27 how are bank transactions covered? Jun 14, 2011 11:19 AM 28 1 haven't had time to see what I have paid on my property taxes. I am interested Jun 14, 2011 11:16 AM in more info. My transaction dollar amounts may be larger than a retailer that sells alot of little items. So if it is based on the # of transactions it would be better for me than it may be for a "gift shop" I need more info. jane olson Page 2, Q5. Comments: 29 1 believe a fee is just another word for tax and we don't need another tax we Jun 14, 2011 9:18 AM need to look at where we can cut back before we look into increased spending. Retail businesses in the city will suffer because customers will be looking into purchasing outside of the city limits and businesses will (to survive) move out of the city limits.away from imposed fees/taxes. 30 This is a tax not unlike the resort tax in Whitefish which has been very beneficial Jun 14, 2011 9:11 AM in upgrading the road infrastructure within the city limits. 31 Not clear if this fee would apply to our billing to Medicaid and patients throughout the state - various counties? 32 This fee is inherently unfair to businesses with large numbers of low dollar transactions and is impossible to administer as proposed. If 3 members of a family come to the theatre in one car and Dad buys all three tickets, there is 1 transaction and one 9 cent fee. If three friends come to the theatre in one car and each buys a ticket, the fee is 27 cents. Once in the theatre, the same analysis holds for concession sales. This is unworkableand leads to an unfair burden on this kind of business.Next, this is essentially a second traffic impact fee. Saying that the fee is not on the landowner, but on the retailer is nothing less than form over substance.lf I own the building on which I paid a traffic impact fee and olso own the business operation, I am paying an impact fee twice. Finally, if the bulsiness and land owner are different, then this is nothing more than a poorly disguised Sales tax. In Montana, Sales taxes are not legal unless they meet certain criteria. Those criteria are not met here. 33 There is a large difference between what both my commercial buildings pay for the maintenance fee. It makes no sense. I rent out one building. Would they have to pay the transaction fee? In the restaurant, if it is 9 cents per ticket and was passed down to the customer it would not change the price enough to stop business. Would it be per person? I guess I would like more information. I figured the fee based on tickets and even with that I can see that the city would make more. That would lower my monthly tax less than $100 a month but anything will help with the economy there! Jun 14, 2011 9:08 AM Jun 14, 2011 9:05 AM Jun 14, 2011 8:41 AM 34 Proposal is vague as to what a retail transaction is. I believe the authors Jun 14, 2011 8:39 AM envisioned transactions at traditional retail establishments ie restaurants, shops, gas stations, clothing stores etc but there is no definition of what transactions are inclueded. Does it include or exclued financial transactions such as deposits, withdrawals or ATM useage? What about payments for insurance policies, utility payments or rents -are they transactions for this purpose? 35 It is a great idea as long if the reporting does not cause to much burden on Jun 14, 2011 8:31 AM retailers 36 This proposal would increase our tax bill. Details of the transaction fee and too Jun 13, 2011 12:55 PM vague. I assume insurance would not fall under the retail definition. More information is needed. We need to generate income for the city from residents and businesses of the county but I don't think this is the correct avenue. 37 1 respect the out -of -the -box thinking and the concept of getting more money from Jun 13, 2011 12:31 PM the users rather than property tax payers. However the implementation and execution leave significant room for improvement. Page 2, Q5. Comments: 38 Unclear how it will apply to law firm & legal services (or any professional services firm). Per client, per service charged (a flat rate project of $3,000 is a single transaction as is a .2 hour phone call ???). How will it apply to medical doctors and KRMC -- lotsa transactions (they do flat fee for specific service) and revenue there ! Poor idea as cost of tracking and admninistration of "per transaction" will cause private firms to incur cost to comply & potential compliance audit cost. Better idea is sales tax or a tax based on % of gross revenue to firm. I support the need to raise revenue for this purpose and agree with the fairness concept, but question the proposed method for the reasons stated above. Thank you, Jim Cossitt 39 This is a creative way to raise needed funds for roads. What we really need is a sales tax, both City and County, to fund much needed services. 40 Adding paperwork will take me away from the emphasis of my business 41 We pay substantial property taxes to support municipal services. If this tax reduces those fees (and re -distributes it to other users), we're for it. 42 1 NEED MORE INFORMATION. HOW DOES IT AFFECT LANDLORDS FOR COMMERCIAL RETAIL PROPERTY? Jun 10, 2011 '10:46 AM Jun 10, 2011 8:13 AM Jun 9, 2011 5:43 PM Jun 9, 2011 4:38 PM Jun 9, 2011 1:44 PM 43 The retail tray �sactio fee- is not the best method of fix the problem of our streets, Jun 9, 201.1 1 Al PM but the Only one available. 44 1 agree that people that come from other areas should foot some of the bill for Jun 9, 2011 1:08 PM the maintenance of our city, but I also think there should be some protection for people who live in the area, and do business on a constant basis in the city, from basically an increase in what they pay. There should be some tax relief for people who live and shop here year around - whether in the form of so many "free" transactions, or a reduction on their taxes when they are due. Thank you, 45 HIDDEN CHARGES ARE THE $50 FOR BUSINESSES THAT ARE NON- Jun 9, 2011 12:22 PM RETAIL, THAT WOULD BE A BUSINESS LICENSE FEE? OR ARE THEY GOING TO ADD THAT ON LATER! CAN'T REDUCE PROPERTY TAXES $50 AND THEN ADD IT TO THE BUSINESSES. THANKS 46 1 simply do not have enough information as to how it might or might not affect my Jun 9, 2011 11:25 AM business much less those whom actually have to track, report and pay the retail transaction fee. 47 How high would the transaction fee have to be to eliminate the parking Jun 9, 2011 11:01 AM commission and those fees? 48 we are a nonprofit 501c3 Jun 9, 2011 10:41 AM 49 We support the retail fee in an effort to lower property taxes and increase the Jun 9, 2011 10:20 AM standard of City streets, etc. 50 While I understand the need to raise taxes for street repairs, the method for Jun 9, 2011 10:17 AM collection is not reasonable. Specifically, PER TRANSACTION is simply not equitable. It will cause customer dissatisfaction, challenges by customers at the point of sale stations, and unnecessary administrative work. In addition, although there may be exemptions from the tax, there are just too many Rage 2; Q5. Comments: 51 We sell mostly small ticket items and have a small margin to work with. Any Jun 9, 2011 9:16 .AM increase would be harmful to our business and may drive clients to the bigger box stores. 52 Such a fee means retail businesses must become tax collectors and foot the bill Jun 9, 2011 8:40 AM for administering that. They then become subject to any penalties or punishments associated with conducting collection improperly. The burden is thus shifted from the $9000+ residents to even fewer business owners and does not necessarily exempt or reduce what residents pay. Furthermore, the main retail center of Kalispell is not even within the city limits so the ability to generate revenue from retail sale fees is greatly diluted. 53 Unless the Transaction impact Fee is repealed before this is added, it is just Jun 9, 2011 8:22 AM another burden on commercial business. 54 An unknown for our company is the service work/sales that we do inside the City Jun 9, 2011 7:59 AM and whether that will fall under this program. 55 The current proposed Retail Transaction Fee does not include a repeal of the Jun 9, 2011 7:55 AM Transportation Impact Fee which had been part of the initial discussions regarding this new fee. Repeal of the Transportation Impact Fee is a crucial component of the proposal. It is a major impediment to business expansion and growth. Current impact fees impose significant additional upfront costs to property owners and developers. The Retail Transaction Fee was a way to upgrade and maintain our infrastructure, but also spread the costs to business over time while providing property tax relief. As proposed, the majority of property tax reductions would benefit residential property owners with minimal impact on commercial. As proposed, this new fee would make Kalispell less business -friendly by increasing operating costs and imposing additional bureacracy. We encourage the Chamber to support the original proposal including a repeal of the Transportation Impact Fee and offsetting reduction in all property taxes. 56 The direct costs to our business would be the implementation of this change and Jun 9, 2011 7:46 AM the ongoing admin costs associated with tracking it. 57 Small taxes grow in to large ones. No new taxes. Look for places to cut costs Jun 8, 2011 5:55 PM and start at the City Hall administrative offices. Maybe the City should not try to annex so much land that needs to be maintained. 58 1 think a % fee would make more sense rather than the same fee regardless of Jun 8, 2011 5:52 PM the value of the transaction 59 Since all (99%) of our business transactions are out of the area this --we sell Jun 8, 2011 5:24 PM educational training materials to mostly out of state districts --I'm not sure how this will impact me as a business owner. Our business dealings are over the phone --no walk in or drive in customers --do we still have to pay??? Also, who is enforcing this, collecting $$, processing, doing paperwork? Hmmm .. . 60 Rather than a flat fee of 9 cents per purchase, I believe they should make it a Jun 8, 2011 5:18 PM percent tax like Whitefish. Maybe 1 % or higher if needed to maintain road repair cost? 61 Mostly buy a lot in a few transactions. It will increase my business costs less Jun 8, 2011 5:02 PM than it will save in personal property taxes as a Kalispell resident.