Ordinance 033-1992 ORDINANCE NO. 33-1992 FLED FOP: R rCOP
IMPACT FEE PROCEDURAL ORDINANCE
TEXT AMENDMENT
`92 NOV 13 N10 :54
AN ORDINANCE AMENDING THE LAND DEVELOPMENT r -
REGULATIONS OF THE COUNTY OF MONROE, c4014-;
DA, ESTABLISHING PROCEDURES FOR alligNalgROAMiY. FLA.
TION, CALCULATION, COLLECTION, EXPENDITURE
AND ADMINISTRATION OF IMPACT FEES ON NEW
DEVELOPMENT; PROVIDING A PURPOSE AND INTENT;
PROVIDING DEFINITIONS; PROVIDING GENERAL
PROVISIONS AND APPLICABILITY; PROVIDING
PROCEDURES FOR THE IMPOSITION, CALCULATION
AND COLLECTION OF IMPACT FEES; PROVIDING FOR
THE ESTABLISHMENT OF IMPACT FEE ACCOUNTS,
THE APPROPRIATION OF IMPACT FEE FUNDS AND
FOR REFUNDS; PROVIDING FOR APPEALS; PROVID-
ING FOR THE EFFECT OF THE AMENDMENT ON
EXISTING COUNTY ORDINANCES OR REGULATIONS;
PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
ARTICLE X. IMPACT FEES
Section 9 .5-490 . Impact Fee Procedures.
(A) Purpose and Intent
(1) The purposes and intent of the Impact Fee
Procedures are:
(a) To establish uniform procedures for the
imposition, calculation, collection,
expenditure and administration of impact fees
imposed on new development;
(b) To facilitate implementation of goals,
objectives and policies set forth in the
Florida Keys Comprehensive Plan and Land
Development Regulations relating to assuring
that new impact-producing development
contributes its fair share towards the costs
of capital improvements reasonably
necessitated by such growth;
(c) To ensure that new development is reasonably
benefitted by capital improvements made with
proceeds of impact fees;
(d) To ensure that all applicable legal standards
and criteria are properly incorporated in
these procedures.
Section 9 .5-490 . 1 Definitions.
The words or phrases used herein shall have the meaning
prescribed in the Monroe County Land Development Regulations,
except as otherwise indicated herein:
1. "Applicant" means and refers to the property owner, or
duly designated agent of the property owner, of land on
which a request for a building permit is received by the
County and, on which an impact fee is due or has been
paid. See Monroe County Land Development Regulations
Sec. 9 .5-4 (F-1) for the comparable definition of
"Feepayer. "
2 . "Appropriation" or "to appropriate" means and refers to
an action by the Board to identify specific capital
improvements for which impact fee funds may be
utilized. Appropriation shall include, but shall not
necessarily be limited to: inclusion of a capital
improvement in the adopted County budget, capital
improvements program or County road plan; execution of a
contract or other legal encumbrance for a capital
improvement using impact fee funds in whole or in part;
and actual expenditure of impact fee funds through
payments made from an impact fee account.
3 . "Capital Improvements" means and refers to those
improvements as defined in Sec. 9 .5-4 (C-5) of the
Monroe County Land Development Regulations and those
improvements related to fire protection service, ,and
expressly includes amounts appropriated in connection
with the planning, design, engineering and construction
of such improvements; planning, legal, appraisal and
other costs related to the acquisition of land,
financing and development costs; the costs of compliance
with purchasing procedures and applicable administrative
and legal requirements; and all other costs necessarily
incident to provision of the capital improvement.
Capital improvements eligible for impact fee funding, in
whole or in part, shall be set forth in greater detail
in the resolutions adopting the specific impact fee
schedules .
4. "Commercial Retail Use" means and refers to uses that
sell goods or services at retail as that term is defined
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in Sec. 9 .5-4 (C-13) of the Monroe County Land
Development Regulations.
5 . "District" or "Impact Fee District" means and refers to
a defined geographic area or subarea of the County
within which impact fees are collected, appropriated,
and expended for capital improvements serving new
development within such area or subarea.
6. "Dwelling Unit" means and refers to those residential
units as defined in Sec. 9 .5-4 (D-30) of the Monroe
County Land Development Regulations. The term "dwelling
unit" is applicable to both permanent and transient
residential development.
7. "Governmental Agency" means those entities as defined in
Sec. 9 .5-4 (G-1) of the Monroe County Land Development
Regulations.
8 . "Impact Fee" means and refers to a monetary exaction
imposed on a pro rata basis in connection with and as a
condition of development approval and calculated to
defray all or a portion of the costs of capital
improvements required to accommodate new
impact-producing development and reasonably benefiting
the development.
9 . "Impact Fee District Maps" means and refers to the
map (s) defining the geographical extent of the impact -
fee districts and subdistricts for each adopted impact
fee.
10 . "Impact-producing" means and refers to any development
which has the effect of:
(a) increasing the need or demand for a capital
improvement; or
(b) utilizing existing capital improvement capacity; or
(c) causing an existing capital improvement level of
service standard to decline.
11. "Industrial Use" means and refers to uses devoted to
manufacturing and related operations as that term is
defined in Sec. 9 .5-4 (I-3) of the Monroe County Land
Development Regulations and expressly includes heavy
industrial uses as that term is defined in Sec. 9 .5-4
(H-2) of the Monroe County Land Development Regulations
and light industrial uses as that term is defined in
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Sec. 9 .5-4 (L-5) of the Monroe County Land Development
Regulations.
12 . "Institutional Use" means and refers to uses that serve
the community as that term is defined in Sec. 9 .5-4
(I-4) of the Monroe County Land Development Regulations
and expressly includes hospitals .
13 . "Multiple Uses" means and refers to a development
consisting of both residential and non-residential uses
or one (1) or more different types of non-residential
uses on the same site or part of the same development
project.
14 . "Nonresidential Development" means and refers to
commercial retail use as defined in Sec. 9 .5-4 (C-13) of
the Monroe County Land Development Regulations, marinas
as defined in Sec. 9 .5-4 (M-5) of the Monroe County Land
Development Regulations; destination resort as that term
is defined in Sec. 9 .5-4 (D-5) of the Monroe County Land
Development Regulations; hotel use as that term is
defined in Sec. 9 .5-4 (H-7) ; room, hotel or motel as
those terms are defined in Sec. 9 .5-4 (R-16) of the
Monroe County Land Development Regulations; industrial
use as that term is defined in Secs. 9 .5-4 (I-3) , (H-2)
and (L-5) of the Monroe County Land Development
Regulations; institutional uses as defined in Sec. 9 .5-4
(I-4) of the Monroe County Land Development Regulations;
office use as defined in Sec. 9 .5-4 (0-1) of the Monroe
County Land Development Regulations; shopping centers as
defined in Sec. 9 .5-4 (S-6) of the Monroe County Land
Development Regulations; public buildings as defined in
Sec. 9 .5-4 (P-18) of the Monroe County Land Development
Regulations.
15 . "Office" means and refers to a use where business,
professional or governmental services are made available
to the public as that term is defined in Sec. 9 .5-4
(0-1) of the Monroe County Land Development Regulations.
16 . "Participating Municipality" means a municipality
participating in the County impact fee system pursuant
to an interlocal agreement with the County.
17. "Public Buildings" means those buildings and uses as
defined in Sec. 9 .5-4 (P-18) of the Monroe County Land
Development Regulations.
18 . "Residential Development" means and refers to a
residence or residential use as that term is defined in
Sec. 9 .5-4 (R-7) of the Monroe County Land Development
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Regulations; dwelling units as that term is defined in
Sec. 9 .5-4 (D-30) of the Monroe County Land Development
Regulations; campground spaces as defined in Sec. 9 .5-4
(C-2) of the Monroe County Land Development Regulations;
mobile homes as defined in Sec. 9 .5-4 (M-13) of the
Monroe County Land Development Regulations,
institutional residential use as defined in Sec. 9 .5-4
(I-5) of the Monroe County Land Development Regulations,
except hospitals, live aboard vessels as defined in Sec.
9 .5-4 (L-6) of the Monroe County Land Development
Regulations; employee housing as defined in Sec. 9 .5-4
(E-1) of the Monroe County Land Development Regulations;
permanent residential unit as that term is defined in
Sec. 9 .5-4 (P-4) of the Monroe County Land Development
Regulations; and affordable housing as that term is
defined in Sec. 9 .5-4 (A-5) of the Monroe County Land
Development Regulations.
19 . "Shopping Center" means and refers to commercial retail
and professional services developments as defined in
Sec. 9 .5-4 (S-6) of the Monroe County Land Development
Regulations.
20 . "Transient Residential Development" means and refers to
the development of transient residential units as that
term is defined in Sec. 9 .5-4 (T-3) .
Section 9 .5-490 .2 General Provisions; Applicability.
(A) Term. Article X shall remain in effect unless and until
repealed, amended or modified by the Board in accordance
with applicable State law and local ordinances and
procedures .
(B) Annual Review.
(1) At least once every year prior to Board adoption of
the Annual Budget and Capital Improvements Program, the
Director of Planning shall prepare a Report on the
subject of impact fees.
(2) The Report shall include the following:
(a) recommendations on amendments, if appropriate,
to this Ordinance or to Resolutions imposing
and setting specific impact fees for
particular categories of capital improvements;
(b) proposed changes to the Capital Improvements
Element and/or an applicable Capital
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Improvements Program, including the
identification of capital improvement projects
anticipated to be funded wholly or partially
with impact fees;
(c) proposed changes to the boundaries of impact
fee districts or subdistricts;
(d) proposed changes to impact fee schedules as
set forth in the Resolutions imposing and
setting specific impact fees;
(e) proposed changes to levels of service;
(f) proposed changes in calculation methodology;
(g) other data, analysis or recommendations as the
Director of Planning may deem appropriate, or
as may be requested by the Board.
(3) Submission of Impact Fee Annual Report. The
Director of Planning shall submit the Impact Fee
Annual Report to the Planning Commission which
shall receive the Report and take such actions as
it deems appropriate, including, but not limited
to, requesting additional data or analyses and
holding public workshops and/or public hearings.
(4) Planning Commission Action. The Planning
Commission shall attach its recommendations to the
Annual Report and forward the Report and
Recommendations to the Board.
(C) Effect of Annual Review. This Annual Review may, in
whole or in part, form the basis for County
recommendations to the Board and Board actions to
repeal, amend or modify Article X and/or fee schedules;
provided, however, that the County may cite and the
Board may rely upon such other data, information,
reports, analyses and documents relevant to such
decisions as may be available.
(D) Amendments . Changes to Article X must be made by
ordinance; changes to resolutions imposing and
establishing specific impact fee schedules may be made
by resolution of the Board. Nothing herein precludes
the Board or limits its discretion to amend Article X or
the resolutions imposing specific impact fee schedules
at such other times as may be deemed necessary.
(E) Affected Area.
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(1) Impact Fee District. Impact fees shall be imposed
on impact-producing development within the Monroe
County Impact Fee District, comprised of the entire
area of Monroe County, Florida excluding the cities
of Key West and Layton, which, for purposes hereof,
has been divided into impact fee subdistricts as
follows:
(a) Upper Keys Impact Fee Subdistrict - - the area
of Monroe County north of Fiesta Key,
excluding the City of Layton.
(b) Middle Keys Impact Fee Subdistrict - - the area
of Monroe County and including Fiesta Key
south to Seven Mile Bridge (MM 40) .
(c) Lower Keys Impact Fee Subdistrict - - the area
of Monroe County south of Seven Mile Bridge
(MM 40) , excluding the City of Key West.
(2) Municipalities . Impact fees adopted by the County
may be imposed by a participating municipality on
new development within the municipality pursuant to
an interlocal agreement with the County which
provides that the impact fees collected be
transferred to the County for expenditure in
accordance with the terms of Article X.
(3) Map. The affected area, including impact fee
districts and participating municipalities, shall
be shown on the Impact Fee District Map, which is
attached hereto as Appendix "A" and which is hereby
adopted by reference and incorporated herein as
though fully set forth. The Impact Fee District
Map shall be identified by the signature of the
Mayor/Chairman of the Board of County Commissioners
and shall bear the seal of the County, and the date
of adoption of this Ordinance.
(4) Change in Boundaries of Impact Fee Districts . The
Board may amend the boundaries of the Impact Fee
Districts pursuant to Sec. 9 .5-490 .2 (D) at such
times as may be deemed necessary to carry out the
purposes and intent of Article X and applicable
legal requirements for use of impact fees. In the
event of annexation of unincorporated County land
by a municipality, the unincorporated County impact
fee boundaries shall be deemed to have been changed
by operation of law, without action of the Board;
provided, however, that following the Annual
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Review, the Board shall cause the Map to be changed
to reflect the new impact fee district boundaries.
(F) Type of Development Affected. Article X shall apply to
all impact-producing residential and non-residential
development for which a building permit is required by
the Monroe County Land Development Regulations and which
building permit has not been issued prior to the
effective date of adoption of Section 9 .5-490, except as
provided in Sec. 9 .5-490 .2 (H) and (I) below.
(G) Effect on Development with Building Permits.
Impact-producing residential and non-residential
development for which a building permit has been issued
prior to the effective date of adoption of Section
9 .5-490, but for which neither issuance of a certificate
of occupancy has occurred nor payment of applicable
impact fees has been made, shall be subject to payment
of applicable impact fees pursuant to Sections 9 .5-491
through 9 .5-496 of the Monroe County Land Development
Regulations; provided, however, that within two (2)
years of the effective date of adoption of Section
9 .5-490, the Applicant, at his option, may elect to come
within the confines of Section 9 .5-490 of the Monroe
County Land Development Regulations and the resolutions
implementing the impact fees authorized pursuant to that
section. If the Applicant elects the Section 9 .5-490
alternative, he will be subject to all applicable impact
fees as provided therein and in the implementing
Resolutions.
(H) Type of Development Not Affected.
(1) Replacement Residential Unit. Redevelopment or
rehabilitation which replaces but which does not
increase the number of legally permitted
residential dwelling units above that existing on
the site prior to redevelopment or rehabilitation.
(2) Replacement Nonresidential Development.
Redevelopment or rehabilitation which replaces, but
which does not increase the legally permitted floor
area above that existing on the site prior to
redevelopment or rehabilitation nor changes the use
to one which has a greater impact-producing effect
with respect to any capital improvement than that
existing on the site prior to redevelopment or
rehabilitation.
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(3) Public capital improvements (as defined by Sec.
9 .5-4 (C-5) of the Monroe County Land Development
Regulations) .
(4) Public buildings (as defined by Sec. 9 .5-4 (P-18)
of the Monroe County Land Development Regulations)
owned and operated by a governmental agency which
is statutorily exempt from the payment of
locally-adopted impact fees .
(5) Any other use, development, project, structure,
building, fence, sign or other activity which is
not impact-producing.
(6) Affordable or employee housing units (as defined by
Sec. 9 .5-4 (A-5) and (E-1) of the Monroe County Land
Development Regulations) for which a deferred
payment of impact fees has been recorded on the
chain of title.
(I) Minimum Fee Requirements. Upon receipt of an
Application, the Director of Planning is hereby
authorized to establish a minimum fee requirement not
less than the amount which would be imposed on 1, 000
square feet of building space of industrial development,
for certain proposed non-residential developments upon a
finding that (a) the impact produced by the proposed use
is de minimis, (b) that the proposed use is not
included in the applicable impact fee schedule nor is it
similar to any listed use, and (c) that the cost of an
Individual Impact Analysis would outweigh the impact fee
otherwise calculated to be due. The burden shall be on
the applicant to establish that the required findings as
set forth above will be met with respect to the proposed
use.
(J) Effect of Payment of Impact Fees on a Determination of
Concurrency; a Dwelling Unit Allocation; and Other Land
Development Regulations
(1) The payment of impact fees shall not entitle the
applicant to a determination of concurrency except
as otherwise provided in the Monroe County Land
Development Regulations. The requirement for a
determination of concurrency is a separate,
independent and additional requirement imposed by
the Monroe County Land Development Regulations .
(2) The payment of impact fees shall not entitle the .
applicant to a Residential Dwelling Unit Allocation
Award pursuant to Secs . 9 .5-120 through 9 .5-124 of
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the Monroe County Land Development Regulations.
The requirement for a residential dwelling unit
allocation award is a separate, independent and
additional requirement imposed by the Monroe County
Land Development Regulations.
(3) Neither Article X nor the specific impact fee
resolutions shall affect, in any manner, the
permissible use of property, density/intensity of
development, design and improvement standards or
other applicable standards or requirements of the
Monroe County Land Development Regulations, all of
which shall be operative and remain in full force
and effect without limitation.
Section 9 .5-490 .3 Procedures for Imposition, Calcula-
tion and Collection of Impact Fees .
(A) Imposition. After the effective date of Section
9 .5-490, no building permit shall be issued by the
County for impact-producing residential or
non-residential development unless the applicant has
paid the applicable impact fees in accordance with these
procedures and requirements.
(B) Calculation.
(1) Upon receipt of an application for a building
permit, the Director of Planning shall determine
whether the proposed project is impact-producing
and, if so, (a) whether it is residential or
non-residential, (b) the specific category of
residential or non-residential development, (c) if
residential, the number of dwelling units, (d) if
non-residential, the number of square feet of floor
area, and (e) the impact fee district in which the
proposed project is located.
(2) After making these determinations, the Director of
Planning shall calculate the demand for capital
improvements added by the proposed project and
calculate the applicable impact fee by multiplying
the demand of the proposed project by the impact
fee per demand unit in effect at the time of
building permit issuance, less any applicable
credit.
(3) If the type of land use proposed for development is
not expressly listed in the specific impact fee
resolution, the Director of Planning shall (a)
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identify the most similar land use type listed and
calculate the impact fee based on the impact fee
per demand unit for that land use, or (b) identify
the broader land use category within which the
specific land use would fit and calculate the
impact fee based on the impact fee per demand unit
for that land use category.
(4) If neither of the alternatives set forth above are
appropriate for the proposed development, the
demand may be determined by an Individual Impact
Analysis performed by the applicant if authorized
by the specific impact fee resolution and if
requested by the applicant and approved by the
Director of Planning or if requested by the
Director of Planning. Any Individual Impact
Analysis shall conform to the requirements of the
applicable impact fee resolution and Section
9 .5-490 .3 (E) .
(5) An applicant may request a non-binding estimate of
impact fees due for a particular development at any
time.
(6) The calculation of impact fees due from a
multiple-use development shall be based upon the
aggregated demand for each capital improvement
generated by each land use type in the proposed
development.
(7) The calculation of impact fees due from a phased
development shall be based upon the demand
generated by each specific use for which a separate
building permit application is received.
(8) All impact fees shall be calculated based on the
impact fee per demand unit in effect at the time of
building permit issuance.
(C) Credits .
(1) Credits against the amount of an impact fee due
from a proposed development shall be provided for
the dedication of land and/or the provision of
capital improvements by an applicant when such land
or capital improvements provide additional capacity
to meet the demand generated by the development and
when either (a) the costs of such land or
improvements have been included in the fee
calculation methodology for the applicable category
of capital improvement or (b) the land dedicated or
11 •
capital improvement provided is determined by the
Director of Planning to be a reasonable substitute
for the cost of improvements which are included in
the applicable fee calculation methodology.
(2) Credit applications shall be made on forms provided
by the County and shall be submitted at or before
the time of building permit application. The
application shall be accompanied by relevant
documentary evidence indicating the eligibility of
the applicant for the credit. When a credit
application accompanies a building permit
application, the Director of Planning shall
calculate the applicable impact fee without the
credit and shall then determine whether a credit is
due and, if so, the amount of the credit. The
credit shall be applied against the impact fee
calculated to be due; provided, however, that in no
event shall a credit be granted in an amount
exceeding the impact fee due.
(3) Credits for dedication of land or provision of
capital improvements shall be applicable only
against impact fees for the same category of
capital improvements. Even if the value of the
dedication of land or provision of a capital
improvement exceeds the impact fee due for that
capital improvement category, the excess value may
not be transferred to impact fees calculated to be
due from the applicant for other categories of
capital improvements nor may the excess value be
transferred to other applicants or properties .
(D) Collection. The Director of Planning shall collect all
applicable impact fees at the time of building permit
issuance unless:
(1) the applicant is determined to be entitled to a
full credit; or
(2) the applicant is not subject to the payment of
impact fees; or
(3) the applicant has taken an appeal and a bond or
other surety in the amount of the impact fee, as
calculated by the Director of Planning, has been
posted with the County.
(E) Individual Impact Analysis.
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(1) The applicant may request, and the Director of
Planning may approve or require the submittal by
the applicant of an Individual Impact Analysis if
the proposed impact-producing development is a land
use type generating unusual demand for one or more
types of capital improvements or is a land use type
for which the County does not have adequate and
current demand data.
(2) An Individual Impact Analysis shall include:
(a) the application for building permit including
all information described in Sec. 9 .5-490 .3 (B) (1) ;
(b) the demand generated by the impact-producing
development and the methodology used to calculate
the demand; (c) copies of any recorded conditions
on the subject property operating to limit the
demand for capital improvements generated by the
proposed development; (d) information and data
which may be required by a specific impact fee
resolution; (e) any additional information, data or
analysis deemed necessary by the Director of
Planning.
(3) If authorized or required by the Director of
Planning, the Individual Impact Analysis may be
submitted by the applicant at the time of building
permit application or within a time period
established by the Director of Planning.
(4) All costs of the preparation, submittal and review
of an Individual Impact Analysis, whether prepared
at the request of the applicant or required by the
Director of Planning, and whether performed by the
County, the applicant, or a Consultant, shall be
borne by the applicant. These costs shall be
itemized by the County and paid by the applicant
upon completion of the Individual Impact Analysis,
but in no event later than at building permit
issuance. The costs incurred shall be charged to
the applicant regardless of whether the applicant
proceeds to building permit issuance or whether the
demand as calculated in the Individual Impact
Analysis is accepted or rejected by the Director of
Planning.
(5) Within thirty (30) days of the receipt of an
Individual Impact Analysis, the Director of
Planning shall provide a written determination of
the demand generated by the proposed development
and may (a) find that the impact fee shall be
calculated based on the demand as set forth in the
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Individual Impact Analysis, (b) find that the
impact fee shall be calculated based on the demand,
as set forth in the Individual Impact Analysis, as
modified by the Director of Planning, or (c) find
that the Individual Impact Analysis does not
support a different demand and, therefore, that the
impact fee should be calculated based on the demand
as calculated pursuant to the specific impact fee
resolution. The findings of the Director of
Planning shall be set forth in writing and shall be
provided to the applicant.
Section 9 .5-490 .4 Establishment of Impact Fee
Accounts; Appropriation of Impact
Fee Funds; and Refunds .
(A) Impact Fee Accounts. An impact fee account shall be
established by the County for each category of capital
improvements for which impact fees are imposed.
Subaccounts shall be established for individual impact
fee districts. All impact fees collected by the County
shall be deposited into the appropriate impact fee
account or subaccount, which shall be interest bearing
accounts. All interest earned shall be considered funds
of the account. The funds of these accounts shall not
be commingled with other funds or revenues of the
County. If an impact fee account has previously been
established pursuant to a separate ordinance for deposit
of impact fee funds, such account shall be deemed to be
an impact fee account pursuant to this Ordinance. The
County shall establish and implement necessary
accounting controls to ensure that the impact fee funds
are properly deposited and appropriated in accordance
with Article X and other applicable legal requirements.
(B) Appropriation of Impact Fee Funds .
(1) In General. Impact fee funds may be appropriated
for capital improvements and for the payment of
principal, interest and other financing costs on
contracts, bonds, notes or other obligations issued
by or on behalf of the County to finance such
capital improvements.
(2) Restrictions on Appropriations. Impact fees shall
be appropriated only (a) for the category of
capital improvement for which they were imposed,
calculated and collected; (b) within the impact fee
subdistrict where collected unless the impact fee
funds will be appropriated for a capital
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improvement necessitated by or serving the proposed
development as provided herein; and (c) within six
(6) years of the beginning of the Fiscal Year
immediately succeeding the date of collection,
unless such time period is extended as provided
herein. Impact fees shall not be appropriated for
funding maintenance or repair of capital
improvements nor for operational expenses.
(3) Appropriation of Impact Fee Funds Outside of
District Where Collected. Impact fee funds may be
appropriated for a capital improvement located
outside of the subdistrict where collected if the
demand for the capital improvement is generated in
whole or in part by the development or if the
capital improvement will serve the development.
(4) Appropriation of Impact Fee Funds Beyond Six (6)
Years of Collection. Notwithstanding Sec.
9 .5-490 .4 (D) , impact fee funds may be appropriated
beyond six (6) years from the beginning of the
Fiscal Year immediately succeeding the date of
collection if the appropriation is for a capital
improvement which requires more than six (6) years
to plan, design and construct and the demand for
the capital improvement is generated in whole or in
part by the development or the capital improvement
will serve the proposed development.
(C) Procedure for Appropriation of Impact Fee Funds .
(1) The County, as part of the annual budget and
capital improvements programming process, shall
each year identify capital improvement projects
anticipated to be funded in whole or in part with
impact fees. The capital improvement
recommendations shall be based upon the impact fee
annual review set forth in Sec. 9 .5-490 .2 (B) and
such other information as may be relevant.
(2) The recommendations shall be consistent with the
provisions of Article X, the specific impact fee
resolutions, applicable legal requirements and
guidelines to be adopted by the Board.
(3) The Board may include impact fee-funded capital
improvements in the adopted annual budget and
capital improvements program. If included, the
capital improvement description shall specify the
nature of the improvement, the location of the
improvement, the capacity to be added by the
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improvement, the service area of the improvement,
the need/demand for the improvement and the timing
of completion of the improvement.
(4) The Board may recommend impact fee-funded capital
improvements at such other times as may be deemed
necessary and appropriate. Such improvements shall
also be described, as set forth above, on a project
description sheet.
(5) The Board shall verify that adequate impact fee
funds are or will be available from the appropriate
impact fee accounts for the capital improvements.
(D) Refunds.
(1) Abandonment of Development After Issuance of
Building Permit. An applicant who has paid an
impact fee for a proposed development for which the
applicable building permit has expired pursuant to
Sec. 9 .5-115 of the Monroe County Land Development
Regulations or has been revoked pursuant to Sec.
9 .5-116 of the Monroe County Land Development
Regulations shall be eligible to apply for a refund
of impact fees paid.
(2) Abandonment of Development After Initiation of
Construction. An applicant who has paid an impact
fee for a proposed development for which a building
permit has been issued and construction initiated,
but which is abandoned prior to issuance of a
certificate of occupancy shall not be eligible for
a refund unless the uncompleted building is
completely demolished pursuant to a County
demolition permit.
(3) Failure of County to Appropriate Impact Fee Funds
Within Time Limit. The current property owner may
apply for a refund of impact fees paid by an
applicant if the County has failed to appropriate
the impact fees collected from the applicant within
the time limits established in Sec. 9 .5-490 .4 (B) (2)
and (4) .
(4) Refunds shall be made only to the current owner of
property on which the impact-producing development
was proposed or occurred.
(5) Applications for refunds due to abandonment of a
development shall be made on forms provided by the
County and shall be made within sixty (60) days
16
following expiration or revocation of the building
permit or demolition of the structure. The
applicant shall submit (a) evidence that the
applicant is the property owner or the duly
designated agent of the property owner, (b) the
amount of the impact fees paid by capital
improvements category and receipts evidencing such
payments, and (c) documentation evidencing the
expiration or revocation of the building permit or
demolition of the structure pursuant to a valid
County-issued demolition permit. Failure to apply
for a refund within sixty (60) days following
expiration or revocation of the building permit or
demolition of the structure shall constitute a
waiver of entitlement to a refund. Upon receipt of
a complete application for refund, the Director of
Planning, within sixty (60) days, shall review the
application and documentary evidence submitted by
the applicant and make a determination of whether a
refund is due. Refunds by direct payment shall be
made within sixty (60) days following an
affirmative determination by the Director of
Planning. No interest shall be paid by the County
with such refunds .
(6) Applications for refunds due to the failure of the
County to appropriate fees collected from the
applicant within the time limits established in
Sec. 9 .5-490 .4 (B) (2) and (4) shall be made on forms
provided by the County and shall be made within one
(1) year following the expiration of such time
limit. The applicant shall submit (a) evidence
that the applicant is the property owner or the
duly designated agent of the property owner, (b)
the amount of the impact fee paid and the capital
improvement category for which a refund application
is being made, (c) receipts evidencing the impact
fee payments, and (d) description and documentation
of the County' s failure to appropriate impact fee
funds for relevant capital improvements . Upon
receipt of a complete application for refund, the
Director of Planning shall review the application
and documentary evidence submitted by the applicant
as well' as such other information and evidence as
may be deemed relevant, and make a determination of
whether a refund is due within sixty (60) days.
Refunds by direct payment shall be made within
sixty (60) days following an affirmative
determination by the Director of Planning. Refunds
shall include a pro rata share of interest earned
by the applicable impact fee account calculated at
17
• the average annual rate of interest for each of the
years during which the applicant' s impact fees were
in the account divided by the number of years in
which the fees were in the account.
(7) The County may, at its option, make refunds of
impact fees by direct payment, by offsetting such
refunds against other impact fees due for the same
category of capital improvements for development on
the same property, or by other means subject to
agreement with the property owner.
Section 9 .5-490 .5 Appeals.
(A) An appeal from any decision of the Director of Planning
pursuant to Article X shall be made to the Planning
Commission in accordance with Sec. 9 . 5-521 of the Monroe
County Land Development Regulations; provided, however,
that notwithstanding Sec. 9 .5-521 (d) of the Monroe
County Land Development Regulations, if the notice of
appeal is accompanied by a bond or other sufficient
surety satisfactory to the County Attorney in an amount
equal to the impact fee calculated by the Director of
Planning to be due, the building permit shall be
issued. The filing of an appeal shall not stay the
collection of the impact fee as calculated by the
Director of Planning unless a bond or other sufficient
surety has been provided.
(B) The burden of proof shall be on the appellant to
demonstrate that the decision of the Director of
Planning is erroneous .
Conflict.
To the extent of any conflict between other County Ordinances or
regulations and this Ordinance, the more restrictive is deemed to
be controlling. This Ordinance is not intended to amend or repeal
any existing County Ordinance or regulation.
Severability.
If any section, subsection, sentence, clause, phrase or portion of
this Ordinance is, for any reason, held invalid or unconstitutional
by any court of competent jurisdiction, such section, subsection,
sentence, clause, phrase or portion shall be deemed a separate,
distinct and independent provision and such holding shall not
affect the validity of the remaining portions of this Ordinance.
18
Effective Date
This Ordinance shall take effect after it has been approved by the
State land planning agency pursuant to F.S. Chapter 380 and upon
acknowledgement of its receipt for filing, in the Office of the
Secretary of the State of the State of Florida, has been received.
The Clerk is hereby directed to send a certified copy of this
Ordinance to the Florida Department of Community Affairs.
The Clerk is hereby directed to send a certified copy of this
Ordinance to the Secretary of the State of the State of Florida.
PASSED AND ADOPTED by the Board of County Commissioners of
Monroe County, Florida, at a regular meeting of said Board held on
the 16th day of October, A.D. , 1992 .
Mayor Harvey Yes
Mayor Pro Tem London Yes
Commissioner Cheal —es
Commissioner Jones Auld
Commissioner Stormont Yes
BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA
By: •
MAYOR/CHAIRMAN
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
Al/
By: //
DEP4TY CLER
.QPPP,Oy 70FAND LEV1C
47T
°Y�Office
19
APPENDIX A. IMPACT FEE DISTRICT AND SUBICTS
PALO ALTO
KEY b
RD •
SOUCAND
• BARNES
• • , k ,�' �D ` SOUND
S .
an O • 4 r�j UNDTER r
1.6 „coo r 0 �f
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p o Do O O d ii• ea
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•
VjINDLEY j""
M KEY e
.0— PLANTATION
o KEY UPPER KEYS
CRAIG r�ER
•
KEY MATECUMBE SUBDISTRICT
LOWER
MATECUMBE
FIESTA KEY
f
LONG
KEY
t/ )4 DucK KEY
.,1.,.."KEY
PIGEON MARATHON41111101114r-FAT DEER
«
KEY ,. --�y YACAKEY
BOOT KEY
MIDDLE KEYS
SUBDISTRICT
a :t. ar •� • 9
;� 4
• • TORCH' �' �• LITTLE
//••� Q MIDD G FINE DUCK
J ,,..�. •jJ' • b 1,....v, TORCH
�ti . • • ir'�! r �NO NAME KEY
ky.% ��i, [ • • ./j�OHIO
'C V •.. `� ` *11 BAMIA KEY
•• �• \� T ' ^C AM 2 - HONDA
iVE
RAMROD
4
• . ' CUDJOE BUMMERLAND
•EIG COPPRT' Z•, • f UGARLOAF
ti "
"-: r
•� ,� CPBADDILLE,BBUNCH
K 'BOGMICA
LOWER KEYS
KEY WEST SUBDISTRICT
Date of Adoption Mayor/Chairman
of ct�... 11111
D WE
FLORIDA DEPARTMENT OF STATE
Jim Smith
Secretary of State
DIVISION OF ELECTIONS
Room 2002, The Capitol, Tallahassee, Florida 32399-0250
(904) 488-8427
November 19, 1992
Honorable Danny L. Kolhage
Clerk of the Circuit Court
Monroe County Courthouse
500 Whitehead Street
Key West, Florida 33040
Attention: Rosalie L. Connolly, Deputy Clerk
Dear Mr . Kolhage:
Pursuant to the provisions of Section 125 .66, Florida Statutes,
this will acknowledge your letters of November 17 , 1992 and
certified copies of Monroe County Ordinance Numbers '9 -30,
92-31 , 92-32 , m3 and 92-34, which were received and filed
in this office on November 19, 1992.
f .
Sinc rely,
Liz Clou , Chief
Bureau of Administrative Code
LC/mb
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' SENDER: •
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y • Print your name and address on the reverse of this form so that we can fee): '7
8 return this card to you.
> • Attach this form to the front of the mailpiece,or on the back if space . 1. ❑ Addressee's Address VI d.• 0
® does not permit. O.0.
• Write"Return Receipt Requested"on the mailpiece below the article number. N 1
s 2. ❑ Restricted Delivery >2 (p�'(
•. • The Return Receipt will show to whom the article was delivered and the date •V o m 0 (f
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