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HomeMy WebLinkAboutDTS-10-016 - Stormwater Utility & Rate ImplementationREPORT REPORT TO: Councillor B. Vrbanovic, Chair, and Members of the Finance and Corporate Services Committee DATE OF MEETING: January 11, 2010 SUBMITTED BY: Grant Murphy, Director Engineering Services PREPARED BY: Grant Murphy, Director Engineering Services WARD(S) INVOLVED: All DATE OF REPORT: January 4, 2010 REPORT NO.: DTS-10-016 SUBJECT: STORMWATER UTILITY AND RATE IMPLEMENTATION RECOMMENDATION: That the sustainable level of service of $9.9M (2007 dollars) be annually funded as outlined in DTS Report 09-042; That the principle of shifting the stormwater program from a property tax supported program to a user rate funded program be approved; That the “Tiered Flat Fee” stormwater funding rate model as outlined in DTS Report 09-042 be adopted for implementation beginning on January 1, 2011; That a ten (10) year capital and operating forecast, a stormwater rate schedule and a phased-in rate implementation schedule is presented to Council for consideration, on or before May 30, 2010. BACKGROUND: In November 2004, Council directed staff to proceed with undertaking a Stormwater Management Program and Funding Review Study (Study) collaboratively with the City of Waterloo as part of the Shared Services Initiative. The Study purpose is to identify the City’s current level of service, compare this to the legislated requirements and guidelines, develop a suggested level of service, and to evaluate appropriate funding mechanisms to support these needs. The interim findings of the Study were presented to Council (DTS Report 07-073) in April 2007; which identified the City’s current level of service, as well as a sustainable level of service based on Federal and Provincial legislative requirements and guidelines. The report acknowledged the concern that a sustainable level of service was not being delivered with respect to SWM. This ïë ó ï component of the study reviewed operations and maintenance frequencies compared to available guidelines — it is evident that Kitchener is falling short on many of its practices. th On October 5, 2009, Council received the Stormwater Management Program and Funding Review (DTS Report 09-042) and concluded that an equitable and defendable rate structure for stormwater is feasible. The Study recommended that a utility structure and user rate approach be implemented in order to fully fund SWM programming within the City of Kitchener. DTS Report 09-04 was received for information by Council and staff were directed to report on this matter to Council by May 2010 seeking further direction at that time. Over the past several years, there have been many studies which made recommendations to Council about required infrastructure improvements or established the need for the City to put into place long-term preventive system maintenance and monitoring programs, in order to provide source water protection and protect the local environment. One such study, initiated in 2008, is the Victoria Park Lake Class Environmental Assessment (EA) Study. It explored alternatives and provided a preliminary design that addressed Victoria Park Lake’s sediment accumulation and water quality problems. The Class EA Study Report was received and approved by Council on June 15th 2009 (DTS Report 09-096). As part of the 10 year (2010 to 2019) capital forecast process, staff analyzed options to implement the Class EA Study Report recommendations. The Class EA Study Report estimated the cost of these projects to be $9.45M (Class “C” estimate). The cost estimate was revised to approximately $16M based upon additional information from other stormwater management pond retrofit work already tendered and taking place in the City in 2009. Based on these estimates, it was determined that the Victoria Park Lake and associated works could not be included in the forecast until 2019. On November 23, 2009 Council provided further direction to staff to develop an implementation plan which would see phasing of the preferred alternative of the Victoria Park Lake Class EA Study much sooner than 2019. On January 11, 2010, staff presented to Council a budget issue paper under the cover report Victoria Park Lake – Implementation of Class EA Study (DTS Report 10-015). The budget issue paper provides recommendations associated with phasing of implementation and funding options for Council’s consideration. It must be stressed that there is currently no funding available in the current 2010-2019 capital forecast in order to carry out this set of projects — expediting these projects is contingent upon securing a new sustainable funding source. This report provides recommendations to move forward with the stormwater utility implementation program be moved forward in order to address pressing issues related to a variety of stormwater management needs, including Victoria Park Lake remediation and upstream stormwater management improvements. REPORT: A primary purpose of the Stormwater Management Program and Funding Review Study (Study) was to review options and identify a sustainable manner to fund the SWM program needs. Further to this point, the Study considered if the funding of the current SWM program can be modified to reflect the public service values of fairness and equity. In other words, is there an advantage in adopting a different funding model for a SWM program that involves charging property owners a rate based on how much they use the SWM system? The consultant (AECOM Canada Ltd) and Study team reviewed approaches to fully fund SWM programming within the City of Kitchener and the City of Waterloo, and the following funding mechanisms were investigated: ïë ó î Taxes; Fees and special charges; Special levies that have specific designations and limitations for usage; Other means i.e. fines, debentures, grants, bonds, and loans Combinations of the above The Study investigated various funding mechanisms that will support a sustainable level of service and includes taxes, fees, and special charges or other means such as partnerships, grants, etc. Options were presented for Council’s consideration in DTS Report 09-042 and reference should be to this report and the Study for more detail about the benefits and costs. As mentioned in DTS Report 09-042, the current service level for the SWM program budget (2007) is pegged at $5,820,910 and proposed rate structures were based on this service level. The service level includes both operating and capital budget requirements, such as SWM pond clean-outs, street sweeping, leaf collection, stream and water course maintenance, spill response, SWM pond retrofits, and replacing of aging storm sewer pipes. However, the Study concludes that Kitchener is falling short on many of its practices and recommends an increase to the current service level in order to better address changing facility monitoring and maintenance and sediment removal from SWM ponds and oil/grit separators. Further the current service level is unable to accommodate the proposed remediation and upstream SWM works, identified in the Victoria Park Lake Class EA Study Report. As such, it is recommended that a sustainable level of service be increased from $5,820,910 to $9,910,590 (2007). Beginning in 2001, a rate structure would be initiated and based on the sustainable level of service. Staff are recommending that the “tiered flat fee” structure made up of four (4) tiers (single family, multi-family, non-residential, and tax-exempt non-residential) be adopted for implementation. The principle is that if a property owner was served by the local water utility through a water meter, that the amount of stormwater service being charged would be based on land parcel usage. The “flat fee” stormwater funding mechanism would enable a shift from residential users to the non-residential sector, where taxable non-residential properties would be paying their fair share of stormwater services, due to the amount of stormwater run-off generated from their properties. Reflecting the sustainable service level for the stormwater program ($9.9M in 2007 dollars), an estimated fee for each tier is shown in Table 1. For the purposes of this report, the fee for each tier is determined based on overall impervious area contribution determined in the 2008 Study. That is, the water rate revenue distribution among the four (4) tiers matches the tiered SFU revenue distribution identified in the Study. Tax-exempt properties would be required to contribute to the municipality’s SWM Program. Tax exempt properties include governmental parcels (e.g. municipal, regional, provincial, and federal buildings) as well as institutional parcels (e.g. schools, hospitals, and churches) and other charitable organizations that are registered with the Canada Revenue Agency and therefore exempt from taxation under the Income Tax Act. ïë ó í Table 1 – Estimated Kitchener Stormwater Rate by Property Type with Increased Service Level (tiered flat fee method) 133 Property Type Stormwater Stormwater Rate Stormwater Rate 2 Portion of Tax Bill$/month$/year $/month Single Family$5.46 $7.92 $95.04 $62.36 $113.63 $1,363.54 Multi-Family Non-residential$65.75 $126.89 $1,522.69 Tax Exempt or Payment $81.66 $979.90 in Lieu of Taxes $0.00 Notes 1. Rate revenue proportioned by parcel type to match Tiered SFU revenue distribution from 2008 Study. 2. Tax levy revenue based on 2007 tax information and is based on current service level of $5.8M annually (2007 dollars). 3. Average impact (per water account per month) for a water rate stormwater charge and is based on sustainable service level of $9.9M annually (2007 dollars). This option offers efficient administrative costs and may remove many of the obstacles in obtaining buy-in from the public. The rate charged would appear as a separate charge on the monthly water bill for Kitchener Utilities customers and itemized as stormwater management service. This rate structure has been adopted by several communities in Canada and it is consistent with the approach that the City of Waterloo is adopting in 2011. The Study recommends that a utility structure and user rate approach be implemented in order to fully fund SWM programming within the City of Kitchener. It has demonstrated that an equitable and defendable rate structure for stormwater is feasible. Staff are in agreement with the Study recommendations also recognize that moving to this model represents a philosophical shift in how stormwater is viewed by the community, as well as an economic impact to the tax- exempt sector of the community. Based on Council approval, staff would begin work on the stormwater utility implementation program and would build on the detailed financial analysis completed in the Study. In May 2010, Council would be presented with a rate structure to implement the ten (10) year operating and capital forecast, and a rate implementation phase-in period to deliver a sustainable level of service for stormwater management which will enable the City to better protect the environment. FINANCIAL IMPLICATIONS: Staff have recommended that a stormwater utility implementation program be funded during 2010, in order to further advance the concept of having all property owners contribute financially into the SWM program. In the 2010 capital budget, staff have included funding of $80,000 to initiate the stormwater utility implementation program and these would be utilized develop a rationalized fee structure, implementation phasing and supporting policies. CONCLUSION: The purpose of the Stormwater Management Program and Funding Review Study has demonstrated and concluded that an equitable and defendable rate structure for stormwater is ïë ó ì feasible. Through the adoption and implementation of the stormwater rate, it is estimated that there will be an average annual tax levy savings of $5.8M or equivalent to a one-time reduction in the tax levy of 6.24%. Staff are recommending that a service level be adopted that takes into consideration the proposed remediation and upstream SWM works, identified in the Victoria Park Lake Class EA Study Report, starting in 2011. The sustainable level of service of $9,910,590 (2007) would be adopted by the City and the recommended rate structure would be based on this service level. Staff would begin work on the stormwater utility implementation program — building on the detailed financial analysis completed in the Study. In May 2010, Council would be presented with a rate structure to implement the ten (10) year operating and capital forecast, and a rate implementation phase-in period to deliver a sustainable level of service for stormwater management which will enable the City to better protect the environment. ACKNOWLEDGED BY: Jeff Willmer, General Manager, Development and Technical Services Appended Report - Stormwater Management Program and Funding Review (DTS Report 09-042) ïë ó ë REPORT Report To: Development and Technical Services Committee Date of Meeting: October 5, 2009 Submitted By: Grant Murphy, Director of Engineering Services Prepared By: Grant Murphy, Director of Engineering Services Ward(s) Involved: All Wards Date of Report: September 25, 2009 Report No.: DTS-09-042 Subject: STORMWATER MANAGEMENT PROGRAM AND FUNDING REVIEW RECOMMENDATION: That Council receive the findings of the Kitchener-Waterloo Stormwater Management Program and Funding Review: Stormwater Funding Analysis, October 2008 for information, and That Council direct staff to report on this matter to Council on or before May 1, 2010 seeking further direction on the adoption of a specific stormwater rate approach at that time, and That Council direct staff to include the Stormwater Utility Implementation Project in the 2010 capital budget for the amount of $80,000. EXECUTIVE SUMMARY: Stormwater management (SWM) systems represent valuable public assets that provide a number of community benefits. By controlling floodwaters and preventing pollutants from reaching our rivers, lakes, and coastlines, stormwater management systems protect the health and safety of the public and the environment. These clean and healthy water resources support public drinking water supplies and stimulate local investment through increased land values. Furthermore, clean and healthy water resources support recreation, tourism, and basic manufacturing activities that rely on clean water. The City of Kitchener has SWM assets valued at approximately $300M. Nonetheless, the operation of stormwater management systems is a service that keeps a low profile in the City and if not properly funded, can cause serious future problems. ïë ó ê In November 2004, Council directed staff to proceed with undertaking a Stormwater Management Program and Funding Review Study (Study) collaboratively with the City of Waterloo as part of the Shared Services Initiative. The Study purpose is to identify the City’s current level of service, compare this to the legislated requirements and guidelines, develop a suggested level of service, and to evaluate appropriate funding mechanisms to support these needs. In April, 2007 the interim findings of the Study were presented to Council (DTS Report 07-073); which identified the City’s current level of service, as well as a sustainable level of service based on Federal and Provincial legislative requirements and guidelines. The report acknowledged the concern that a sustainable level of service was not being delivered with respect to SWM and that the following objectives need to be addressed: Provide a more proactive and preventative maintenance program; Provide additional activities to meet provincial and federal water quality requirements; Manage assets in a more sustainable manner; and Meet service level expectations of the public. The 2007 Stormwater Management Program Budget was pegged at $5,820,910 (while the 5 year average between 2003-2007 is $4,495,037). The study also identified the sustainable level of service as being $9,910,590 (2007). This means that currently the City only allocates enough funds to meet 59% of the sustainable level of service to ensure that stormwater management facilities are functioning to provide adequate flood control and acceptable levels of water quality enhancement. Successive studies, such as the 2008 SWM Audit (DTS Report 09-131), Upper Blair Creek Functional Drainage Study (DTS Report 09-010), Victoria Lake Remediation Class Environmental Assessment Study (DTS Report 09-096), and the Alder Creek Watershed Study and Upper Strasburg Creek Subwatershed Plan Update (DTS Report 08-032), either make recommendations about required infrastructure improvements or establish the need for the City to put into place long-term preventive system maintenance and monitoring programs. As such these future program needs will present additional challenges to the City in its attempts to deliver a sustainable level of SWM service. A primary purpose of the Study was to review options and identify a sustainable manner to fund the SWM program needs. Further to this point, the Study considered if the current SWM program can be modified to reflect the public service values of fairness and equity. The consultant (AECOM Canada Ltd) and Study team reviewed approaches to fully fund SWM programming within the City of Kitchener and the City of Waterloo, and the following funding mechanisms were investigated: Taxes; Fees and special charges; Special levies that have specific designations and limitations for usage; Other means i.e. fines, debentures, grants, bonds, and loans Combinations of the above In October 2008, the final draft report of the Study was completed — recommending that a utility structure and user rate approach be implemented in order to fully fund SWM programming within the City of Kitchener. The Study has demonstrated that there are a number of public ïë ó é service values that can be brought into the system by introducing a stormwater rate structure, such as: 1. A dedicated funding source to stormwater management, hence sustainability; 2. A rate based on the user’s amount of runoff contribution as opposed to property value; 3. A mechanism to charge tax-exempt properties for municipal stormwater management services, resulting in an increased customer base which would then lower the rate of the average household contribution; 4. A potential incentive for property owners to reduce stormwater runoff and pollutant discharge. The Study recommends that a “tiered single family unit (SFU)” rate structure be implemented. This rate structure takes into consideration the amount of impervious area (i.e. surfaces resistant to water penetration) that a citizen or business owns as opposed to the current method of apportioning stormwater funding based on property assessment values for eligible taxpayers (many properties are tax-exempt). The more impervious area an individual property owner has, the greater the demand on the City’s SWM system, either for flood control or water quality treatment purposes. Staff are supportive of the Study recommendations to implement the “tiered single family unit” rate based funding model. This form of user rate approach has been successfully applied in hundreds of municipalities in the United States and in some jurisdictions in Canada, such as Alberta. For an average residential property owner the annual SWM rate would be approximately $79 or $6.50 a month. For non-residential property owners the amount would be 2 based on a base rate of $6.56 per 290 mof impervious area on their properties. The Study sampled various non-residential and tax-exempt properties and these results are identified in Table 6 of this report. As part of the study a Stormwater Advisory Committee was formed consisting of various stakeholders from across the Cities of Kitchener and Waterloo. Representation has included the school boards and universities, the Chamber of Commerce, other business representation and members of the public. Eight meetings over the last 4 years have been held with the SWAC, as well as individual meetings with the various stakeholders to identify issues and concerns. A Public Open House and research focus groups were also held for the general public to provide comment and insight as well. During the public consultation process, it was apparent that there were significant concerns from the institutional, industrial and tax-exempt property owners related to implementation of the rate structure, and the affects that it would have on their bottom-line. But it was also clearly noted that there was significant support from the residential property owners for this rate approach. Staff recognize that moving to this model represents a significant philosophical shift in how stormwater is viewed by the community, as well as an economic impact to citizens, business and industry and the current tax-exempt sector of the community. It is recommended that the Study and report be received for information by Council and that staff be directed to report on this matter to Council by May 2010 seeking further direction at that time. ïë ó è As such, staff are recommending that a stormwater utility implementation program be funded during 2010 and 2011 in order to further advance the concept of having all property owners contribute financially into the SWM program. The stormwater utility implementation program would build on the detailed financial analysis completed in the Study to provide a rationalized fee structure approach, an updated financial analysis, a draft of the enacting by-law, drafts of the supporting rate and credit policies. These would be brought forward for Council’s consideration and adoption in early 2011. Further that staff be directed by Council to develop a budget issue paper as it relates to the stormwater utility implementation program and that this be considered as part of the Council‘s 2010 budget deliberations with a decision being made on January 18, 2010. BACKGROUND: The City of Kitchener currently maintains approximately 690 km of storm sewer, 10,400 catchbasins, 73 ponds, 17 oil grit separators, and 95 km of watercourses (2007). The total asset value of the Storm Drainage System is approximately $300,000,000. The City of Kitchener current stormwater management (SWM) program consists of four general components— operation and maintenance, environmental compliance, capital improvement projects, and planning and management. Many of the best management practices (BMPs) that have been constructed within the City (e.g. storm ponds, oil/grit separators, etc.), are not only designed to prevent against flooding and erosion, but improve water quality for aquatic and terrestrial habitat and downstream drinking water recipients. All of the stormwater flow within the City of Kitchener is directed towards the Grand River with the ultimate receiver being Lake Erie. Stormwater-related works are subject to such legislation as the Ontario Water Resources Act, Canadian Environmental Protection Act, the Federal Fisheries Act, and several guidelines published through the Ministry of Environment and Ministry of Natural Resources. The Grand River Conservation Authority (GRCA) also provides a significant role in the permitting and approvals process as well as being a lead on the new Clean Water Act which will have municipal effects as work related to this Act evolves. Totten Sims Hubicki Associates (now known as AECOM Canada Ltd) was retained in June 2005 to conduct the study following a formal consultant selection process. This study was prompted by a variety of SWM program needs, including: Identification of deficiencies in the current levels of service and with respect to legislative requirements, where new and more stringent regulatory requirements are continually being introduced Urbanization and intensification is exceeding the capacity of the existing system, not only making profound changes on the area being developed but also causing significant impact of the downstream natural surface water bodies (i.e. streams and creeks) Aging infrastructure priorities taking precedence, resulting in an inability to fund current SWM infrastructure needs (both construction and maintenance); Rapidly evolving types of “state of the art” infrastructure requiring more frequent monitoring, maintenance, and specialized staff knowledge; Need to improve the existing level of service, and better plan, schedule, and proactively manage respective SWM programs; ïë ó ç Desire to consolidate and coordinate SWM activities and services that are currently spread across multiple departments and budgets; and Increasing environmental awareness and public expectation regarding the quality of receiving wetlands and streams. Sustainable Service Level for Stormwater Management In May, 2007 City staff presented the interim findings of the study which identified the City’s current level of service and identified a sustainable level of service based on Federal and Provincial legislative requirements and guidelines (DTS Report 07-073). This component of the study reviewed operations and maintenance frequencies compared to available guidelines — it is evident that Kitchener is falling short on many of its practices. A review of the current City practices and programs identified the following elements that require improvement: Facility inventory, monitoring and maintenance Sediment removal from SWM ponds and oil/grit separators SWM asset management Development of operation and maintenance programs, procedures and schedules Annual audit/cash-in-lieu implementation and follow-up Table 1 shows a comparison between the current level of service and the sustainable level of service required. The 2007 Stormwater Management Program Budget is pegged at $5,820,910 (while the 5 year average between 2003 and 2007 has only been $4,495,037). The study identifies a sustainable level of service as being $9,910,590 (2007). This means that currently the City only allocates enough funds to meet 59% of the sustainable level of service to ensure that stormwater management facilities are functioning to provide adequate flood control and acceptable levels of water quality enhancement. Table 1 – SWM Program Expenditures Comparison of Current and Sustainable Level of Service (LOS) Activity2007 Level of Sustainable Level Funding% Current to Serviceof Service DeficitSustainable Target Operation and $ 1,591,015 $ 2,523,615 $932,600 63% Maintenance Environmental $ 90,000 $ 97,000 $7,000 93% Compliance Capital Improvement $ 4,085,380 $ 6,862,869 $2,777,489 60% Projects Planning and $ 54,515 $ 427,106 $372,591 13% Management SWM Program Total $ 5,820,910 $ 9,910,590 $4,089,68059% Additionally, in 2008 and 2009, three significant studies were completed by City staff and approved by Council: The Upper Blair Creek Functional Drainage Study (UBCFDS) relating to the development potential within the Doon South Community Plan – Phase 2 (DTS Report 09-010), ïë ó ïð The Victoria Lake Remediation Class Environmental Assessment Study, relating to the dredging and reconfiguration of the lake and upstream water quality facilities (DTS Report 09-096), The Alder Creek Watershed Study and Upper Strasburg Creek Subwatershed Plan Update, relating to management strategies that will support the long-term preservation and protection of the existing natural features within the study area, while permitting development to proceed on lands where deemed appropriate (DTS Report 08-032). The City has had a stormwater management policy since 2001, and part of its role is to provide guidance and direction on protection of watercourses. The policy includes an annual SWM audit which monitors water quality parameters in watercourses, evaluates the effectiveness of stormwater ponds, and prioritizes maintenance activities to be conducted. th On October 5, 2009, Council received the 2008 SWM audit (DTS Report 09-131) for their consideration and adoption. The Audit identifies that more than $120M of stormwater pond retrofits and watercourse capital works are necessary over the next 20 years in order to meet water quality targets. These studies have wide-ranging effects on water quality improvements of source water and the local environment. Importantly, these studies either make recommendations about required infrastructure improvements or establish the need for the City to put into place long-term preventive system maintenance and monitoring programs. As such these programs will present additional challenges to the City in its attempts to deliver a sustainable level of SWM service. Funding Mechanisms A primary purpose of the Study was to review options and identify a sustainable manner to fund the SWM program needs. Further to this point, the Study considered if the funding of the current SWM program can be modified to reflect the public service values of fairness and equity. In other words, is there an advantage in adopting a different funding model for a SWM program that involves charging property owners a rate based on how much they use the SWM system? The consultant (AECOM Canada Ltd) and Study team reviewed approaches to fully fund SWM programming within the City of Kitchener and the City of Waterloo, and the following funding mechanisms were investigated: Taxes; Fees and special charges; Special levies that have specific designations and limitations for usage; Other means i.e. fines, debentures, grants, bonds, and loans Combinations of the above In October 2008, the final draft report of the Study was completed — recommending that a utility structure and user rate approach be implemented in order to fully fund SWM programming within the City of Kitchener. The executive summary of this Study is attached for Council’s reference in Appendix A. The study findings have demonstrated that there are a number of public service values that can be brought into the system by introducing a stormwater rate structure, such as: 1. A dedicated funding source to stormwater management, hence sustainability; 2. A rate based on the user’s amount of runoff contribution as opposed to property value; ïë ó ïï 3. A mechanism to charge tax-exempt properties for municipal stormwater management services, resulting in an increased customer base which would then lower the rate of the average household contribution; 4. A potential incentive for property owners to reduce stormwater runoff and pollutant discharge. The Study investigates various funding mechanisms that will support a sustainable level of service and includes taxes, fees, and special charges or other means such as partnerships, grants, etc. Property taxes are the primary source of funding for SWM programs in Ontario. At least three municipalities (i.e., London, St. Thomas, and Aurora) have implemented a special stormwater user fee that charges a flat rate to residential properties and an area-based charge to commercial/industrial properties. Other municipalities in Ontario are known to be evaluating various stormwater rate structures. There are approximately a dozen municipalities in western Canada that have either adopted a flat rate user fee or have implemented a stormwater rate based on zoning and intensity of development. Over 600 stormwater rates based on measured impervious area, have been implemented in communities throughout the United States. The following four (4) options are presented for Council’s consideration and explained in more detail – including the identification of strengths and weaknesses and potential costs to ratepayers: I. Stormwater Management User Rate II. Dedicated Tax Levy for Stormwater Management III. Stormwater Management Tiered Flat Fee IV. Do Nothing – Maintaining the Status Quo Approach Option 1 – Stormwater Management User Rate A stormwater management user rate is calculated based on the contribution of stormwater runoff from each property to the municipal drainage system (ditches, sewers) and end of pipe infrastructure (i.e. ponds or creeks), as measured by the amount of impervious area contained on each property. The primary advantage of a user rate is that it is a more equitable funding mechanism than any other funding source. Rates are assessed to each parcel of land based on usage of the drainage system rather than on property value. The secondary advantage associated with a stormwater rate is that all parcels (including tax- exempt properties) can be assessed a user rate that reflects their relative stormwater run-off contribution to the municipal SWM system. Table 1 provides a summary of the advantages and disadvantages of the SWM user rate option. The rate is typically applied on a monthly basis and would appear as a separate charge on the monthly water bill for Kitchener Utilities customers, itemized as stormwater management service. Revenues generated through the rate can be used for any SWM program related costs. Tax-exempt properties would be required to contribute to the municipality’s Stormwater Management Program. Tax exempt properties include governmental parcels (e.g. municipal, regional, provincial, and federal buildings) as well as institutional parcels (e.g. schools, ïë ó ïî hospitals, and churches) and other charitable organizations that are registered with the Canada Revenue Agency and therefore exempt from property taxation under the Income Tax Act. Table 1: Summary of Advantages and Disadvantages of a Stormwater Management User Rate Advantages Disadvantages Dedicated funding source and therefore a Additional implementation costs (e.g. stable funding source for all SWM program database management, billing, and customer activities to allow long-range planning, large-service). However, this could be minimized scale capital improvements, and leverage for through the use of other existing billing debentures. systems such as water/sewer. Fair and equitable rate that is based on runoff New rate may not be well received by the contribution rather than property value. public. Costs for municipal SWM services are There is no way to remove or discontinue equitably distributed to all privately and publicly services for non-payment. owned developed properties. The service is provided to all properties A credit program could induce incentive to without choice. property owners to reduce stormwater runoff The actual service rendered to each individual and pollutant discharge. property is often difficult to quantify. Provides a mechanism to help ensure privately owned SWM infrastructure is properly maintained. Option 2 – Dedicated Tax Levy for Stormwater Management A dedicated tax levy can be administered specifically to raise revenue for stormwater services, as a fixed property tax rate is applied and itemized on the property owner’s annual tax bill. Unlike a stormwater rate based on impervious area, the dedicated tax levy has inherent weaknesses in achieving the principles of fairness and equity. In addition, there are no financial incentives for property owners to provide onsite controls to reduce stormwater and pollutant loads to the municipal SWM system. However, this option is easier to implement as it offers significantly lower administrative costs. Table 2 summarizes the advantages and disadvantages of this option. Table 2 - Summary of Advantages and Disadvantages of a Dedicated Tax Levy for Stormwater Management Advantages Disadvantages Property-tax-based revenues are already Property taxes are based on a property’s accepted as the primary existing source of assessed value, which may not equate to its revenue for municipalities. runoff contribution, so the fairness and equity of this revenue source is low. Can be used to fund all SWM program activities. Property owners have limited ability to reduce their charge (i.e. no incentive to adopt source The billing system is already established for controls). property taxes. Tax-exempt properties contribute very little or Maintains status quo for property owners nothing to support the SWM program. Maintains tax exemption and payment-in-lieu- ïë ó ïí of-taxes (PILOT) contributions for currently Inequitable among parcels, since charge is eligible properties. based on property value not runoff. Additional administration costs are negligible. When revenue requirements change, it is Maintains constant revenue stream for the difficult to equitably increase the charge City’s SWM program. commensurate with runoff. No additional database management system required to implement the charge. Option 3 – Stormwater Management Flat Fee Staff also considered the option of a “flat fee” stormwater funding mechanism. This option was not originally explored in the Study Terms of Reference and is presented for Council’s consideration. The principle is that if a property owner was served by the local water utility through a water meter, that the amount of stormwater service being charged would be based on land parcel usage. The “flat fee” stormwater funding mechanism would enable a shift from residential users to the non-residential sector, where taxable non-residential properties would be paying their fair share of stormwater services, due to the amount of stomrwater run-off generated from their properties. Tax-exempt properties would be required to contribute to the municipality’s SWM Program. Tax exempt properties include governmental parcels (e.g. municipal, regional, provincial, and federal buildings) as well as institutional parcels (e.g. schools, hospitals, and churches) and other charitable organizations that are registered with the Canada Revenue Agency and therefore exempt from taxation under the Income Tax Act. Table 3 summarizes the advantages and disadvantages of this option. This option is easier to implement as it offers lower administrative costs and may remove many of the obstacles in obtaining buy-in from the public. The rate charged would appear as a separate charge on the monthly water bill for Kitchener Utilities customers and itemized as stormwater management service. This approach has been adopted by several communities in Canada, but this option has inherent weaknesses in achieving the principles of fairness and equity. Table 3 - Summary of Advantages and Disadvantages of a SWM Flat Fee Advantages Disadvantages Low administration cost (i.e. compared to an Charge does not correlate with the runoff impervious area based stormwater rate). contribution from each property. Maintains constant revenue stream for the Inequitable among parcels since all customers City’s SWM program. are charged the flat fee equally (i.e. parcels Minimal database management system with the largest runoff contribution pay an required to implement the charge. identical charge to the smallest contributors). Tax exempt properties would contribute, Property owners have limited ability to reduce reducing the overall burden on residential their charge (i.e., no incentive to adopt source property owners. controls). ïë ó ïì Subject to legal challenges, since no rational nexus exists between the service provided and the allocation of charges. Option 4 – Do Nothing – Maintaining the Status Quo Approach The “do nothing” option maintains the status quo and makes no change to the funding mechanism in order to increase the service levels associated with the SWM Program. More revenue would ultimately need to be generated from the tax base in address long term SWM program needs as it maintains the current property tax funding model. However, tax increases in order to accommodate for a sustainable level of SWM programming would only amplify the current inequity between different property classes. Tax-exempt properties would continue not to contribute to the municipality’s Stormwater Management Program. The Municipal Act authorizes a “heads and beds” charge to institutions (e.g. hospitals, postsecondary schools, and correctional facilities), where payments of $75 per person/year or per bed/year in lieu of taxes are made under this program. Unlike a stormwater rate based on impervious area (option #1), there are no financial incentives for property owners to provide onsite controls to reduce stormwater and pollutant loads to the municipal SWM system. This option would not likely face opposition from various stakeholders in the public, as nothing changes. Table 4 summarizes the advantages and disadvantages of this option. Table 4: Summary of Advantages and Disadvantages of Maintaining the Status Quo Advantages Disadvantages Property-tax-based revenues are already Property taxes are based on a property’s accepted as the primary existing source of assessed value, which may not equate to its revenue for municipalities. runoff contribution. Fairness and equity of this revenue source is low. Can be used to fund all SWM program activities. There is no incentive for property owners to reduce stormwater runoff and pollutant The billing system is already established for discharge. property taxes. Tax-exempt properties contribute very little or nothing to support the Stormwater management program. It is not a dedicated funding source. There is annual competition for general tax funds to support other community services and can therefore prove difficult to sustain the SWM program. ïë ó ïë FINANCIAL IMPLICATIONS: As mentioned previously the current SWM program budget (2007) is pegged at $5,820,910 with a sustainable level of service of $9,910,590 (2007). Rate or tax levy calculations associated with the various funding mechanism options utilize the current SWM program budget (2007), but the Study does go into additional detail around what the calculations would look like relative to the sustainable level of service of $9,910,590 (2007). A brief summary of this analysis is provided below. Financial Analysis of Option 1 - Stormwater Management User Rate Structure The Study has demonstrated and concluded that the “tiered single family unit (SFU)” rate structure is an equitable and defendable rate structure. The “tiered SFU” rate structure takes into consideration the amount of impervious area (i.e. surfaces resistant to water penetration) that a citizen or business owns as opposed to the current method of apportioning stormwater funding based on property assessment values for eligible taxpayers (many properties are tax- exempt). The more impervious area an individual property owner has, the greater the demand on the SWM system, either for flood control or water quality treatment purposes. Impervious areas include all surfaces that water cannot penetrate such as roofs, driveways, parking lots and sidewalks. Water travelling over these surfaces is transported to the City’s stormwater infrastructure system, moving more quickly and accumulating more pollutants than from an equivalent, more natural area such as a lawn, garden, or green roof. If the water could be slowed down it could absorb into the ground, and the pollutants could settle out before they reach the City’s storm sewer system or watercourse. The estimated rate structure was based on the total impervious areas of selected land parcels. The analysis provided estimated rates however further precise measurements of individual properties would be required at the time of implementation. The estimated values are adequate for the purpose of evaluation and is based on the “tiered SFU” method. The estimated stormwater rate is provided in Table 5. In order to determine the estimated stormwater rate for different types of properties for the purposes of the feasibility study, the following steps would be taken: I. Parcel Analysis - determines the impervious characteristics of a sampling of properties to determine the estimated number of billing units II. Stormwater Billing Unit Analysis - uploads of the customer information database and coding for rate structure III. Sample Property Impacts - a sample of specific properties were analyzed to compare financial impacts of a stormwater rate versus tax. ïë ó ïê Table 5 - Estimated Stormwater Rate by Property Type (tiered single family unit method) 1 Property TypeKitchener Stormwater Rate- Waterloo Stormwater Rate- $/month$/month 2 Single Family small $3.94$4.09 2 (<170 m impervious area) 2 Single Family medium$6.56$6.82 2 (170 - 340 m impervious area) 2 Single Family large $8.53$8.87 2 (>340 m impervious area) Duplex (per dwelling unit) $2.62$3.41 Townhouse (per dwelling unit) $4.59$2.05 Multi-Family 3-5 Units (per $2.62$3.41 dwelling unit) Multi-Family >5 Units (per $1.31$1.36 dwelling unit) 2 Non-residential (per every 259 m$6.56$6.82 2 (2,788 ft) of impervious area) Notes: 1. Residential property owners would be charged these rates on a per-dwelling unit basis. Non-residential property owners would be charged by impervious area (rate times measured impervious area divided by 2 259 m). 2. The SFU method includes three tiers for single family detached homes: 2 Single Family (small): the smallest 10 percentile of impervious area (i.e., <170 m); o Single Family (medium): the middle 80 percentile of single family homes; and o 2 ). Single Family (large): the largest 10 percentile of impervious area (i.e., >340 m o For the typical residential property owner (using $6.56 per month) this would equate to about $79 annually. Additional analysis was performed on random sample properties to provide examples of individual property monthly rate contribution. A summary of this analysis is provided in Table 6. There would be an implementation cost for the initial programming of GIS software applications and other technological changes for grouping of account numbers and incorporating GIS property information. There would also be ongoing administrative support (customer service) and billing costs for the program that can be minimized by deploying existing staff and retooling the existing water and gas utility billing format. There would be a one time implementation cost to upload the tiered flat rate structure in the existing water meter billing data of $250,000. ïë ó ïé Table 6 - Comparison Showing Monthly Rate Charges versus Tax Charges for Selected Properties Item100% Tax 100% Rate Total Stormwater Program $5,820,000 $6,070,000 Expense Program Expense paid by Tax Levy $5,820,000 $0 Program Expense paid by $0$6,070,000 Stormwater Rate Stormwater Portion of Tax Levy 6.6%0.0 Stormwater Rate Charge n/a$6.56 ($/SFU/mo) 12 Sample Property / Monthly Charge TaxRateDifference % Res’l Taxpayer (Single Family – Small)$2.4 $3.9$1.563% Res’l Taxpayer (SF Medium, $150,000) $3.6 $6.6$3.083% Res’l Taxpayer (SF – Medium, $250,000) $6.0$6.6$0.610% Res’l Taxpayer (SF – Medium, $350,000) $8.4$6.6 $(1.8) -21% Res’l Taxpayer Single Family – Large) $9.6$8.5 $(1.1) -11% Res’l Taxpayer (Mulit-Family)$582.3$225.6 $(356.7) -61% Tax Exempt (Church #1) $ - $86.6$86.6n/a n/a Tax Exempt (Church #2) $ - $350.2$350.2 n/a Tax Exempt (Fire Station) $ - $48.5$48.5 n/a Tax Exempt (elementary school) $ - $287.2$287.2 n/a Tax Exempt (secondary school #1) $ - $985.6$985.6 n/a Tax Exempt (secondary school #2) $ - $775.1$775.1 Non res’l Taxpaper (Commercial #1) $19.8$37.4$17.689% Non res’l Taxpaper (Industrial #1) $730.6$851.4$120.817% Non res’l Taxpaper (Industrial #2) $1,729.5 $6,240.6$4,511.1261% Non res’l Taxpaper (Commercial #2) $723.3$46.6$(676.7) -94% Non res’l Taxpaper (Commercial #3) $209.3$63.6$(145.7) -70% Notes: 1. Current 100% tax funding scenario. 2. Scenario in which the entire SWM program is funded through a stormwater rate using the tiered SFU method. These are base charges and do not include potential credits for on-site source controls. ïë ó ïè 3. Monthly charges have been rounded to the nearest decimal place, stormwater program expenses rounded to the nearest ten thousand dollars (a $250,000 rate admin charge has been added). 4. The tax charge is based on 2007 Assessed Values, 2007 Final Tax Rates, and the 2007 total Tax Levy. Financial Analysis of Option 2 - Dedicated Tax Levy for Stormwater Management A dedicated tax levy would be a fixed property tax rate of 6.6% and itemized on the property owner’s annual tax bill. The amount paid by the taxpayer would be based on the value of the land. Tax-exempt properties would continue not to contribute to the municipality’s Stormwater Management Program. The Municipal Act authorizes a “heads and beds” charge to institutions (e.g. hospitals, postsecondary schools, and correctional facilities), where payments of $75 per person/year or per bed/year are made in lieu of taxes under this program. Financial Analysis of Option 3 - Stormwater Management Flat Fee This option presents a “tiered flat fee” structure made up of four (4) tiers (single family, multi- family, non-residential, and tax-exempt non-residential). The fee for each tier is determined based on overall impervious area contribution determined in the 2008 Study. That is, the water rate revenue distribution among the four (4) tiers matches the tiered SFU revenue distribution identified in the 2008 Study. Table 7 - Estimated Stormwater Rate by Property Type (tiered flat fee method) 122 Kitchener Stormwater RateWaterloo Stormwater Rate Property Type $/month$/month Single Family4.646.86 Multi-Family66.5754.64 Non-residential74.3466.41 Tax Exempt + PILOT 47.8467.50 Notes 1. Rate revenue proportioned by parcel type to match Tiered SFU revenue distribution from 2008 Study. 2. Average impact (per water account per month) for a water rate stormwater charge Table 8 compares the dedicated tax levy and tiered flat fee option for the City of Kitchener for the revenue requirement scenario described above. Table 8 - Tiered Flat Fee versus Dedicated Tax Levy Comparison Table 4-10a City of Kitchener Annual Tax versus Water Rate Comparison (distributed by SFU proportion) Water Tax Levy Water Water RateRate vs. 26 ParcelRevenueRateRateRevenue Tax Average 345 Type Amount %AccountsChargeAmount%Annual $ %(account/mo) - Single Family $3,526,000 60.6%53,795 $4.64$2,993,000 51.0%$533,000 -15.1%-$0.8 Multi-Family $785,000 13.5%1,049$66.57 $838,000 14.3%$53,000 6.8%$4.2 Non-Residential $1,324,000 22.7%1,678$74.34 $1,497,000 25.5%$173,000 13.1%$8.6 Tax Exempt + PILOT $185,000 3.2%944$47.84 $542,000 9.2%$357,000 193.0% $31.5 Total $5,820,000 100.0% 57,466 $5,870,000 100.0% $50,000 0.9% $0.07 $8.51 ïë ó ïç Notes 1. All dollars have been rounded to the nearest thousand. 2. Tax levy revenue based on 2007 tax information. 3. Water rate accounts by parcel type are based on actual current water customers for each parcel type. 4. Base charge per water meter per month and assuming 100% collection rate. 5. Rate revenue proportioned by parcel type to match Tiered SFU revenue distribution from 2008 Study. 6. Average impact (per water account per month) for a water rate stormwater charge compared to tax levy funding. Financial Analysis of Option 4 - Do Nothing – Maintaining the Status Quo Approach The current situation would be retained, variable tax rates would be applied to tax classes and the SWM program would be funded from the general tax levy fund. A move towards a sustainable level of service for the stormwater program would equate to a $4.1M annual increase to the general tax levy fund and would account for an increase of about 4% from current levels. Legal Analysis If a rate or a dedicated tax levy approach is implemented there needs to be a by-law enacted in order to charge special rates or taxes and then allocate these to the stormwater management program. Under the authority of the Municipal Act (2001) the City has authority to pass a “Fees and Charges” By-law for the purpose of funding stormwater management. As such, tax exempt property owners would be required to pay the stormwater management fee. Additionally staff have retained external legal counsel to seek advice on this matter and their opinion supports the user rate option recommended in the Study. COMMUNICATIONS: In November 2004, Council approved Engineering staff to proceed with undertaking a Storm Drainage Utility Feasibility Study collaboratively with the City of Waterloo as part of the Shared Services Initiative. Totten Sims Hubicki Associates was retained in June 2005 to conduct the study following a formal consultant selection process. This is a Citywide study, is being conducted jointly with the City of Waterloo, and the costs for the project to date have been shared equally by both Kitchener and Waterloo. As part of the study a Stormwater Advisory Committee (SWAC) was formed consisting of various stakeholders from across the Cities of Kitchener and Waterloo. Representation has included the school boards and universities, the Chamber of Commerce, other business representation and members of the public. Eight meetings over the last 4 years have been held with the SWAC, as well as individual meetings with the various stakeholders to identify issues and concerns. A Public Open House and research focus groups were held for the general public to provide comment and insight as well. As a result of the input received, the study name was changed from the Stormwater Utility Feasibility Study to the Stormwater Management Program and Funding Review study. The project team circulated the Draft Final Report to the SWAC members on October 22, 2008 th for their review and comments. At the December 4, 2008 SWAC meeting, these comments ïë ó îð were addressed, the Final Study Report was presented, and the consultation process formally concluded. In written submissions by members of the Stormwater Advisory Committee (SWAC), specifically the Region of Waterloo, Waterloo Catholic District School Board and University of Waterloo are not in favour stormwater rate funding model option. Their preferred option is to maintain the tax- based status quo, of which they are currently exempted or make payments in lieu of taxes to the City. Representation from the GRCA and the community at large members preferred the user rate model (refer to Appendix B and C). The City’s Communications Division is committed to developing a full communications plan to ensure public education and awareness about any future decisions of Council that would affect the funding of the City’s SWM program. CONCLUSION: The purpose of the Stormwater Management Program and Funding Review Study is to identify the deficiencies within the Stormwater Management Program, develop a suggested level of service with respect to stormwater, and explore and recommend a preferred funding mechanism to fund the suggested program. The Study has demonstrated and concluded that an equitable and defendable rate structure for stormwater is feasible and identifies the “tiered single family unit” method as preferred approach to establish a SWM rate structure. Staff are in agreement with the Study recommendations also recognize that moving to this model represents a philosophical shift in how stormwater is viewed by the community, as well as an economic impact to the tax-exempt sector of the community. It is recommended that the Study and report be received for information by Council and that staff be directed to report on this matter to Council by May 2010 seeking further direction at that time. Staff are also recommending that a stormwater utility implementation program be funded during 2010 and 2011 in order to further advance the concept of having all property owners contribute financially into the SWM program. The stormwater utility implementation program would provide to Council for their consideration and approval; a rationalized fee structure approach, an updated financial analysis, a draft of the enacting by-law, drafts of the supporting rate and credit policies. Further that staff be directed by Council to develop a budget issue paper as it relates to the stormwater utility implementation program and that this be considered as part of the Council‘s 2010 budget deliberations with a decision being made on January 18, 2010. ACKNOWLEDGED BY: Jeff Willmer General Manager, Development and Technical Services ïë ó îï