[HISTORY: Adopted by the 5-20-2004 Special Town Meeting of the Town of Topsham, Art. 19. Amendments noted where applicable.]
GENERAL REFERENCES
Building construction — See Ch. 91.
Site plan review — See Ch. 175.
Subdivision and land development — See Ch. 191.
Zoning — See Ch. 225.
This chapter imposes an impact fee on land development requiring review under the Town's subdivision, site plan or conditional use regulations. These fees will be used to provide new roads and related facilities necessitated by new development that impacts traffic in the Topsham Fair Mall Area of the Town, as defined herein. It also provides for the placement of impact fee revenues into a road impact fee trust fund established for that purpose and for the administration of the Impact Fee Ordinance, including the expenditure of funds derived from road impact fees and the refunds of unexpended funds.
The Town Meeting of Topsham, Maine, finds, determines and declares as follows:
A. 
To maintain adequate levels of service in the Topsham Fair Mall area the existing road system must be expanded to accommodate future traffic increases. New development in the Topsham Fair Mall area and elsewhere that affects traffic in the Topsham Fair Mall Area must be accommodated safely and without decreasing current levels of service. This must be done to promote and protect the public health, safety and welfare;
B. 
The State of Maine has authorized municipalities to adopt impact fees for various purposes, including the construction of off-site capital improvements such as roads and traffic control devices, pursuant to 30-A M.R.S.A. 4354;
C. 
The imposition of impact fees is a preferred method of insuring that new development bears a proportionate share of the cost of capital investments necessary to accommodate such development. Appropriate locations for new development in the Town and the capital improvements necessary to accommodate such development are identified in the Town's Comprehensive Plan and capital improvements program;
D. 
New development generates additional traffic, necessitating the acquisition of rights-of-way, road construction and road improvements;
E. 
Fees established by § 199-6 hereof are derived from, are based upon, and do not exceed the costs of providing additional rights-of-way, road construction and road improvements necessitated by the new developments for which the fees are levied.
F. 
The report entitled "Traffic Impact Fee Development Plan," dated March 2004, sets forth in more detail a reasonable methodology and analysis for the determination of the impact of new development on the need for additional rights-of-way, road construction and road improvements in the Town.
A. 
Title. This Ordinance shall be known and may be cited as the "Topsham Traffic Impact Fee Ordinance."
B. 
Authority. The Town Meeting of the Town of Topsham has the authority to enact this ordinance pursuant to 30-A M.R.S.A. 4354 and its statutory and constitutional home rule powers.
C. 
Applicability. This ordinance shall apply to all new development seeking subdivision or site plan approval, the extension of previously approved subdivisions or site plans, or any change in use when the proposed development is located in the Topsham Fair Mall area if a building permit is issued on or after the date this Ordinance is enacted.
As used in this chapter, the following terms shall have the meanings indicated:
CAPITAL IMPROVEMENT
A. 
Includes transportation planning, preliminary engineering, engineering design studies, land surveys, right-of-way acquisition, engineering, permitting and construction of all the necessary features for any public infrastructure, including but not limited to:
(1) 
Construction of new through lanes;
(2) 
Construction of new turn lanes;
(3) 
Construction of new bridges;
(4) 
Construction of new drainage facilities in conjunction with new roadway construction;
(5) 
Purchase and installation of traffic signalization (including new and upgraded signalization);
(6) 
Construction of curbs, medians, and shoulders;
(7) 
Relocating utilities to accommodate new roadway construction;
(8) 
Construction public utilities to accommodate new development.
B. 
Capital improvements do not include site-related improvements defined herein.
DEVELOPER
A person or entity commencing a land development activity which generates or attracts traffic in the Topsham Fair Mall area and which requires subdivision or site plan approval from the Town of Topsham.
DEVELOPMENT
Any change in land use or any construction of buildings or structures or any change in the use of any structure within the Topsham Fair Mall area which leads to increased traffic generation.
EXPANSION OF ROAD CAPACITY
All road and intersection capacity enhancements, including but not limited to extensions, widening, intersection improvements, upgrading signalization, and expansion of bridges.
INDEPENDENT FEE CALCULATION STUDY
The traffic engineering and/or economic documentation prepared by a developer to allow the determination of the impact fee other than by the use of the methodology outlined in § 199-6 of this chapter.
MANDATORY OR REQUIRED RIGHT-OF-WAY DEDICATIONS AND/OR ROADWAY IMPROVEMENTS
Such noncompensated dedications and/or roadway improvements required by the Town during subdivision or site plan review.
ROADS
Includes arterial streets and transportation facilities associated with the arterial and state-aid highway network within the Topsham Fair Mall area of the Town and under the jurisdiction of the Town or the State of Maine.
SITE-RELATED IMPROVEMENTS
Capital improvements and right-of-way dedications for direct access improvements to and/or within the development in question. Direct access improvements include but are not limited to the following:
A. 
Access roads leading to the development;
B. 
Driveways and roads within the development;
C. 
Acceleration and deceleration lanes, and right and left turn lanes leading to those roads and driveways; and
D. 
Traffic control measurers for those roads and driveways.
TOPSHAM FAIR MALL AREA
The area of Topsham, including Topsham Fair Mall Road and State Route 196, as follows:
A. 
All land serviced by Topsham Fair Mall Road in its entirety;
B. 
All land serviced by State Route 196, from its intersection with State Route 201 to its intersection with Interstate 295; and
C. 
All land serviced by Monument Place, from its proposed intersection with Topsham Fair Mall Road to its intersection with State Route 201.
A. 
Any developer who, after the effective date of this ordinance, seeks to develop land by applying for subdivision or site plan approval, or for an extension of subdivision or site plan approval issued prior to the effective date hereof, to make an improvement to land or to change the use of any land or building in the Topsham Fair Mall area is hereby required to pay a road impact fee in the manner and amount set forth in this ordinance. Preliminary determinations regarding whether a proposed development will generate traffic in the Topsham Fair Mall area shall be made by the Town Planner and the Town's consulting traffic engineer, if any. Actual impacts shall be determined by a traffic study prepared by a traffic engineer at the developer's expense and approved by the Town's consulting engineer, unless the developer agrees with the Town's determination.
B. 
No new building permit for any activity requiring payment of an impact fee pursuant to this Ordinance shall be issued or renewed unless and until the road impact fee hereby required has been paid.
C. 
No extension of a building permit issued prior to the effective date of this ordinance, for any activity requiring payment of an impact fee pursuant to this Ordinance, shall be granted unless and until the road impact fee hereby required has been paid.
The amount of the traffic impact fee shall be determined by a fee schedule established by the Board of Selectmen. The provisions of this paragraph shall govern the setting of the impact fee schedule by the Board of Selectmen and the computation of impact fees by the Town.
A. 
The amount of the impact fee to be paid shall be determined in accordance with the schedule of fees approved by order of the Board of Selectmen, based on the number of vehicle trips generated by the proposed use.
B. 
Where a development involves a mixed use, the fees shall be determined in accordance with the applicable schedule by apportioning traffic generation to the specific uses.
C. 
Where an extension is sought for a building permit, the amount of the fee shall be the difference between the fee applicable at the time of the extension and any amount previously paid pursuant to this ordinance.
D. 
Impact fees for change of use, redevelopment, or expansion or modification of an existing use which has previously paid an impact fee or which did not require payment of an impact fee when originally approved and which requires the issuance of a building permit shall be based upon the net positive increase in the impact fee for the new use as compared to the previous use.
A. 
The developer shall pay the traffic impact fee required by this ordinance to the Building Inspector or his designee prior to the issuance of a building permit.
B. 
All funds collected shall be properly identified as traffic impact fees and promptly transferred for deposit in the Traffic Impact Fee Trust Fund to be used solely for the purposes specified in this Ordinance.
A. 
There is hereby established a Traffic Impact Fee Trust Fund, to be used to accomplish the goals of this chapter, in accordance with § 199-9 of this chapter.
A. 
Funds collected from traffic impact fees shall be used for the purpose of capital improvements to and expansion of transportation facilities associated with the Topsham Fair Mall area.
B. 
No funds shall be used for periodic or routine maintenance.
C. 
Funds shall be used exclusively for capital improvements or expansion within the traffic impact fee area, as identified in the report entitled "Computation Procedure." Funds shall be expended in the order in which they are collected.
D. 
In the event that bonds or similar debt instruments are issued for advanced provision of capital facilities for which traffic impact fees may be expended, impact fees may be used to pay debt service on such bonds or similar debt instruments to the extent that the facilities provided are of the type described in Subsection A of this section.
E. 
Funds may be used to provide refunds as described in § 199-10.
A. 
If a building permit is surrendered or expires without commencement of construction, the developer shall be entitled to a refund, without interest, of the impact fee paid as a condition for its issuance, except that the Town shall retain three (3) percent of the impact fee paid to offset a portion of the costs of collection. The developer must submit an application for such a refund to the Code Enforcement Officer not later than fifteen (15) days after the expiration of the permit.
B. 
Any funds not expended or obligated by contract by the end of the calendar quarter immediately following ten (10) years from the date the fee was paid shall, upon application of the developer, be returned to the developer, provided that the developer submits an application for a refund to the Code Enforcement Officer within 180 days of the ten (10) year period.
A. 
Alterations or expansions of an existing building which do not result in the generation of additional vehicle trips shall be exempt from payment of the traffic impact fee.
B. 
Construction of accessory buildings or structures which do not generate additional vehicle trips shall be exempt from the payment of traffic impact fees.
C. 
The replacement of a destroyed or partially destroyed building or structure with a new building or structure of the same size and use shall be exempt from the payment of the impact fee.
D. 
Any claim of exemption shall be made prior to the time for payment of the impact fee. Any claim not so made shall be deemed waived.
A. 
Credit for the dedication of land for rights-of-way shall be valued at the most recent assessed value by the Town Assessor or by fair market value established by private appraisers acceptable to the Town. Credit for the dedication of land shall be provided when property has been conveyed at no charge to, and accepted by, the Town in a manner satisfactory to the Board of Selectmen.
B. 
Credit for construction of capital improvements shall be given only where:
(1) 
The Town and developer agree in writing that it would be more cost-effective or expeditious for the developer to construct improvements authorized for funding under this Ordinance; or
(2) 
For the cost of constructing capital improvements as a condition of Planning Board approval under the Site Plan Review or Subdivision Ordinances of the Town, provided such capital improvements would be eligible for designation by the Board of Selectmen for funding under this Ordinance. In such cases, the developer shall submit acceptable engineering drawings and specifications and construction cost estimates to the Town, which shall determine credit for construction based upon either these cost estimates or upon alternative engineering criteria and construction cost estimates, if the Town determines that estimates submitted by the developer are either unreliable or inaccurate. Upon final determination of all credits, the Town shall provide the developer with a letter or certificate setting forth the dollar amount of the credit, the reason for the credit, and the legal description or other adequate description of the project or development to which the credit may be applied. The developer must sign and date a duplicate copy of such letter or certificate indicating his/her agreement to the terms of the letter or certificate and return such signed document to the Town before credit will be given. The failure of the developer to sign, date and return such document with the balance of the impact fees and building permit fees within 60 days shall nullify the credit.
C. 
Except as otherwise provided in Subsection D, credit against impact fees otherwise due will remain provisional until:
(1) 
Construction is completed and accepted by the Town or the state, whichever is applicable; and
(2) 
A suitable maintenance and warranty bond is received and approved by the Town, where applicable.
D. 
Security shall be given for provisional credit in the form of a performance bond, irrevocable letter of credit or escrow agreement posted with and approved by the Planning Director or Planning Board and Town Attorney in an amount determined by the Planning Department or Planning Board. If the project will not be constructed within two years of the acceptance of the offer by the Town, the amount of the security shall be increased by 10% compounded for each year of life of the security. If the construction project is not to be completed within five years of the date of the developer's offer, the Board of Selectmen must approve the construction project and its scheduled completion date prior to the acceptance of the offer by the Town. The security or replacement shall state the date for commencement of the project and the time period for estimated completion. This date and/or time period may be extended by the Town for good cause shown, conditioned upon extension of the security.
E. 
Credit may also be given for the costs of constructing capital improvements required as a condition of Planning Board subdivision approval or a Department of Transportation Traffic Movement Permit if the development was approved prior to enactment of this ordinance but building permits are issued after enactment. Credit shall be in an amount determined by the Planning Board, based upon the scope of the development approved by the Planning Board and/or MeDOT and the value of the capital improvements actually constructed. Credit shall be given only to the extent that the traffic impact of the proposed development, as determined at the time of construction, does not exceed the impacts anticipated by the subdivision or site location of development approval. The developer shall have the burden of establishing the cost of capital improvements constructed.
F. 
Any claim for credit must be made prior to the time for payment of impact fees. Any claim not so made shall be deemed waived.
G. 
Credits shall not be transferred from one project or development to another without the approval of the Board of Selectmen.
H. 
Determination pursuant to this section may be appealed to the Town Manager by filing a written request with the Town Manager within 30 days of the determination order setting impact fees and designating approved projects.
This Traffic Impact Fee Ordinance may be amended from time to time to include other defined areas and/or districts if the Town of Topsham determines, after appropriate study and hearing, that increased traffic from new developments in those other areas and/or districts affects traffic in those areas and/or districts in a manner that must be accommodated safely and without decreasing current levels of service, and that will promote and protect the public health, safety and welfare.
BE IT ORDERED by the Topsham Board of Selectmen that pursuant to the Town of Topsham Traffic Impact Fee Ordinance, the fees and charges shall be as specified in the Schedule of License, Permit and Application Fees established by the Board of Selectmen for development from the Traffic Impact Fee Trust Fund.