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1999-12-14AGENDA MOUND CITY COUNCIL TUF_3DAY, DECEMBER 14, 1999 7:30 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. 1. OPEN MEETING - PLEDGE OF ALLEGIANCE. PAGE 2. APPROVE AGENDA. 3. *CONSF~NT AGENDA Ao MINUTES OF THE NOVEMBER 1, 1999, COMMITTEE OF THE WHOLE MEETING ......................... 3912-3931 MINUTES OF THE OF THE NOVEMBER 9, 1999, REGULAR MEETING .......................... 3932-3939 o CASE # 99-40: MINOR SUBDIVISION; TO READJUST PROPERTY LINE TO ADD I 0 FEET TO 1583 BLUEBIRD LANE FROM 1587 BLUEBIRD LANE; LOTS 15,16, 21, AND 22, BLOCK 6, WOODLAND POINT; RUTH KILBY, BOB & CAROL LEIN, 62200; PID # 12-117-24 43 0047 ................... 3940-3951 APPROVAL OF 2 YEAR LIQUOR STORE LEASE ........ 3952-3953 PAYMENT OF BILLS ........................... 3954-3974 PUBLIC HEARING: TAX INCREMENT FINANCING DISTRICT NO. 1-2 DEVELOPMENT DISTRICT NO .............. 3975-4030 PUBLIC HEARING: BUSINESS SUBSIDIES CRITE~A ......... 4031-4038 RESOLUTION APPROVING THE FINAL 2000 GENERAL FUND BUDGET IN THE AMOUNT OF $3,084,750; SETTING THE LEVY AT $1,975,330 LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $502,790, RE, SULTING IN A FINAL CERTIFIED LEVY OF $1,472,540; APPROVING THE OVERALL BUDGET FOR 2000. 4039-4041 3910 RESOLUTION ESTABLISHING LOTTERY SYSTEM FOR THE MOUND COMMONS DOCK APPLICATION FOR NEW APPLICANTS FOR NONABUTYING USE ............................... 4042-4043 8. CANCEL LAST CITY COUNCIL MEETING IN DECEMBER. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT REGARDING ITEMS NOT ON THE AGENDA. (PLEASE LIMIT THIS TO 3 MINUTES PER PERSON) 9. INFORMATION/MISCELLANEOUS Financial Report for November,. as prepared by Finance Director, Gino Businaro .................................... 4044 B. DCAC Minutes from October 21, 1999 ................. 4045-4050 C. DCAC Minutes from November 18, 1999 ............... 4051-4056 D. Planning Commission Minutes from November 22, 1999 ...... 4057-4068 E. Panning Commission Minutes from December 6, 1999 ....... 4069-4075 F. POSC Minutes from November 10, 1999 ................ 4076-4078 G. Public Works schedule for December 31, 1999 ................ 4079 3911 MINUTES - MOUND COMMITTEE OF THE WHOLE -NOVEMBER 1, 1999 The Committee of the Whole for the City of Mound, Hennepin County, Minnesota, met in special session on Monday, November 1, 1999, at 7:30 P.M., in the Council Workroom at 5341 Maywood Road, in said City. Those present were Mayor Pat Meisel, Councilmembers: Andrea Ahrens, Bob Brown, Mark Hanus, and Leah Weycker. Also in attendance: Acting City Manager Fran Clark, Finance Director Gino Businaro, City Engineer John Cameron, City Planner Loren Gordon, Building Official Jon Sutherland, and Secretary Sue McCulloch. Others present: James D. Prosser, Ehlers & Associates. Mayor Meisel opened the meeting at 7:31 p.m. 1.1 BUSINESS SUBSlDY CRITERIA. Mayor Meisel introduced Jim Prosser, Ehlers & Associates, TIF consultant. Mr. Prosser reviewed his memorandum, dated October 6, 1999. Beginning August 1, 1999, state and local governments face new requirements for granting business subsidies. These requirements replace the current wage and job goal reporting. The new law will be codified as Minnesota Statutes, Section 116J.993. The regulation of business subsidies adds new complexities to the development process. It is important that the Council understand the statutory requirements before providing direct or indirect assistance to any for-profit or non-profit entity. If in doubt, ask questions. Many of these provisions are subject to interpretation. There appears to be a recognition that the statute contains flaws that should be addressed in the Legislature next year. The new law applies to any state or local government agency or public entity (including cities, housing and redevelopment authorities, economic development authorities, counties, townships, and potentially school districts) with the power to grant business subsidy. It requires that, in addftion to any requirements that may be attached to a particular form of subsidy (e.g. requirements to create a TIF plan and hold a public hearing), the entity must do the following: (1) Determine that the subsidy meets a public purpose -- other than increasing the tax base. Job retention is a public purpose only if job loss is "imminent and demonstrable;" (2) Establish business subsidy criteria. The entity must establish and hold a public hearing to adopt the criteria. The only statutory requirement for contents of the criteria is a policy for wages on jobs created by the subsidies. The statute does not discuss a process for amending the criteria. This provision seems to impose separate requirements for each potential grantor. If, for example, a city, a county and a school district were all abating a business' taxes, MOUND COMMITFEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 all three (including the school distric0 would need to establish and approve separate criteria. (3) Enter into a subsidy agreement. The statue requires that the subsidy agreement define, among other things enumerated in the statute, wage and job goals, the nature of, the amount of, the reasons for, and the goals for the subsidy. The agreement must also describe what happens if the recipient falls to fulfill its obligations, and must contain a commitment from the recipient "to continue operations at the site where the subsidy is used for at least five years after the benefit date. Failure to meet goals requires partial or full repayment of the assistance with interest. The subsidy agreement requirement seems to apply to each grantor, which in the case of abatement could potentially mean the city, the county and the school district. This law may even apply to development agreements that were approved before, but executed (signed) after, August 1, 1999. This agreement must be signed by the local elected goveming body. (4) Hold a public hearing on the subsidy if it exceeds $100,000. The statute contains specific criteria for the notice of heating. The notice must be published at least 10 days prior to the heating. Mr. Prosser then explained what a business subsidy is. The statute defines business subsidy as "grant, contribution of personal property, real property, infrastructure, the principal amount of a loan at rates below those commercially available to the recipient, any reduction or deferral of any tax or any fee, any guarantee of any payment under any loan, lease, or other obligation, or any preferential use of government facilities given to a business". The Statute specifically excludes certain items from the definition. The following are not business subsidies: * business subsidy of less than $25,000. * asistance generally available to all business or to a similar class of business. public improvements to buildings or land owned by state or local government that serve a public purpose and do not principally benefit a single business or a defined group of businesses at the time the improvements are made. * polluted redevelopment property (M.S. 116J.552) 2 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 * renovating old or decaying building stock or bringing it up to code if not more than 50% of the total cost. * Assistance to job training/readiness organizations to assist with those services. * housing. * pollution control or abatement. * energy conservation. * tax reduction from conformity with federal tax law. * workers and unemployment compensation. * benefits derived from regulations. * funds from bonds allocated under Chapter 474A. * collaboration between Minnesota higher education institution and a business. * soils condition TIF district. * redevelopment when recipient's investment in the purchase of the site is 70% or more of the current assessor's estimated market value. * general changes in TTF law and other general tax law for a principally technical nature. The statute establishes a set of subsidy reporting procedures. The recipient of the assistance is required to provide information to the grantor for two years after the benefits date or until the goals are met, whichever is later. The information shall be reported on forms developed by DTED. The statute creates penalties for failure to provide the appropriate reports. Mr. Prosser then presented the following Business Subsidy Criteria: MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 BUSINESS SUBSIDY CRITERIA 1. PURPOSE 1.01 The purpose of this document is to establish the Housing and Redevelopment Authority's (hereinafter refereed to as HRA) criteria for granting of business subsidies, as defined in Minnesota Statutes 116J.993, Subdivision 3, for private development. This criteria shall be used as a guide in processing and reviewing applications requesting business subsidies. 1.02 The criteria set forth in this document are guidelines only. The HRA reserves the right in its discretion to approve business subsidies that vary from the criteria stated herein if the HRA determines that the subsidy nevertheless serves a public purpose. 1.03 The HRA may amend this document at any time. subject to public hearing requirements pursuant 116J.993 through I 1 6J. 994. Amendments to these criteria are to Minnesota Statutes, Sections 2 . STATUTORY LAMATIONS 2.01 In accordance with the Business Subsidy Criteria, Business Subsidy requests must comply with applicable State Statutes. The HRA of Mound's ability to grant business subsidies is governed by the limitations established in Minnesota Statutes 116J.993 through 116J.994. 3. PUBLIC POLICY REQUIREMENT 3.01 All business subsidies must meet a public purpose other than increasing the tax base. Job retention may only be used as a public purpose in cases where job loss is imminent and demonstrable 4. BUSINESS SUBSIDY APPROVAL CRITERIA 4.01 All new projects approved by the HRA of Mound should meet the following minimum approval criteria. However, it should not be presumed that a project meeting these criteria will automatically be approved. Meeting these criteria creates no contractual rights on the part of any potential developer. 4.02 The business subsidy shall be provided within applicable state legislative restrictions, debt limit guidelines, and other appropriate financial requirements and policies. 4.03 4.05 4.06 4.07 4.08 4.10 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1. 1999 The project must be in accord with the Comprehensive Plan and Zoning Ordinances, or required changes to the plan and Ordinances must be under active consideration by the HRA at the time of approval. Business subsidies will not be provided to projects that have the financial feasibility to proceed without the benefit of the subsidy. In effect, business subsidies will not be provided solely to broaden a developer's profit margins on a project. Prior to consideration of a business subsidy request, the HRA may undertake an independent underwriting of the project to help ensure that the request for assistance is valid. Prior to approval of a business subsidies financing plan, the developer shall provide any required market and financial feasibility studies, appraisals, soil boring, information provided to private lenders for the project, and other information or data that the HRA or its financial consultants may require in order to proceed with an independent underwriting. Any developer requesting a business subsidy should able to demonstrate past successful general development capability as well as specific capability in the type and size of development proposed. The developer must retain ownership of the project at least long enough to complete it, to stabilize its occupancy, to establish the project management, and to initiate repayment of the business subsidy, if applicable. A recipient of a business subsidy must make a commitment to continue operations at the site where the subsidy is used for at least five years after the benefit date. Any business subsidy will be the lowest possible level and least amount of time necessary, after the recipient maximizes the use of private debt and equity financing first. Recipients of any business subsidy will be required to meet wage and job goals determined by the HRA on a case-by-case basis, giving consideration to the nature of the development, the purpose of the subsidy, local economic conditions and similar factors. 5.01 TAX INCREMENT PROJECT EVALUATION CRITERIA All tax increment requests will be evaluated under the general criteria in Section I to 4 and the specific criteria in this Section.. Changes in local markets, costs of MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 construction, and interest rates may cause changes in the amounts of Tax Increment subsidies that a given project may require at any given time. Some criteria, by their very nature, must remain subjective. However, wherever possible 'benchmark~ criteria have been established for review purposes. The fact that a given proposal meets one or more "benchmark" criteria does not mean that it is entitled to funding under this policy, but rather that the HRA is in a position to proceed with evaluations of (and comparisons between) various business subsidy requests, using uniform standards whenever possible. 5.03 Following are the evaluation criteria that will be used by the HRA of Mound All business subsidy requests should optimize the private development potential of a site. Be All business subsidy requests should obtain the highest possible private to public financial investment railo. The HRA establishes a benchmark ratio of 3 parts private to I part public funding for manufacturing/warehouse projects. Housing and retail/commercial projects shall be reviewed on an individual basis. Co All business subsidy requests should create or retain the highest feasible number of jobs on the site at the highest feasible wages. Do All business subsidy requests should create the highest possible ratio of property taxes paid before and after redevelopment. Given the different assessment circumstances in the City, this ratio will vary widely. However, under normal circumstances, the HRA will expect at least a 1:2 ratio of taxes paid before and after redevelopment. Ee Business subsidy requests should normally not be used to support speculative industrial, commercial, and office projects. In general, speculative projects are defmed as those projects which have letters of intent or pre-leasing for less than 50 % of the available leasable space. All business subsidy requests will be reviewed to determine the feasibility to provide the HRA with equity participation in new developments (through a share of the profits), or to treat the business subsidy as a second mortgage with fixed payments. Ge All business subsidy requests involving displacement of low and moderate income residents should give specific attention to the re-housing needs of those MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 residents. Normally, this should be done as a part of the business subsidy. Adequate solutions to these re-housing needs will be required as a matter of public policy. Ho All business subsidy requests will need to meet the "but for" test. Business subsidies will not be granted unless the need for the HRA's economic participation is sufficient that, without that assistance the project could not proceed in the manner as proposed. Business subsidies will not be used when the developer's credentials, in the sole judgement of the HRA, are inadequate due to past track record relating to: completion of projects, general reputation and/or bankruptcy, or other problems or issues considered relevant by the HRA Business subsidies will not be used to support projects that place demands on City services, or other capital or operating expenditures, that exceed the average City expenditures for similar facilities. Consideration will be given to the total public costs that are required to support the project, including offsite facilities costs that are required. Business subsidies will not normally be used for projects that would generate significant environmental problems in the opinion of the local, state, or federal governments. Mr. Prosser stated the Policy should show and demonstrate a public purpose. The Policy should help provide new jobs or new redevelopment improvements. The Policy would take on the format of a development agreement. Mr. Prosser stated it is important that all Councilmembers understand the Policy and are comfortable with the written information within the Policy. Mr. Prosser stated the Policy could be changed. He also stated the Policy should be generally acceptable to all Councilmembers. Councilmember Ahrens wanted to be certain if something unforeseen comes up that is not currently mentioned in the Policy, that the Policy could then be amended to reflect this unforeseen situation. Mr. Prosser stated this is a true statement. Councilmember Hanus stated, and councilmember Brown agreed that the language was "soft" and there appeared to be a lot of flexibility in the Policy which would be a benefit for the City of Mound. Mr. Prosser agreed with councilmember Hanus' statement. MOUND COMMITI'EE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 Counci!member Weycker mentioned a footnote in the Policy that may affect Coast to Coast agreements. Mr. Prosser stated the City Attorney is well aware of the Policy and that if there is a need to formulize any agreements under this Policy, then the City Attorney will accomplish these tasks. Mayor Meisel stated she wanted all Councilmembers to be aware of this Policy so the Council can act on it at the next City Council meeting. 1.2 STORM SEWER RATES STUDY/CAPITAL IMPROVEMENT PLAN (CIP). The City Engineer handed out a summary of storm sewer rates from other cities. Mr. Prosser presented the storm sewer rates study information to the Councilmembers. He stated he is aware the City of Mound has some storm sewer projects that need to be done and the City of Mound would like to gain some revenue in order to provide funds for operating as well as completing the projects. Mr. Prosser stated he would like to define more specifically the range of operating costs under this revenue and try to develop a short term and a long term plan in terms of capital improvements for storm sewer and then bring back some funding options. Mr. Prosser stated the Councilmembers need to determine where a comfortable rate exists for the City of Mound. He stated typically the city identifies its short-term priorities for storm sewer work and then looks at longer term priorities at a later date. Mr. Prosser stated the City could issue some bonds and borrow monies and use revenues from this utility to repay those bonds. Mr. Prosser stated the City could also wait to make improvements until the funds are raised thorough the utility. Councilmember Hanus asked if hardcover would would be a factor in establishing rates? Mr. Prosser stated if hardcover is a factor, the City ordinance would need to be changed to accommodate this. Mr. Prosser stated to refine the ordinance for hardcover would cause more administrative work. He stated the trade-off would be more equity, but is it worth the extra administrative costs involved? Mr. Prosser stated there could be ponding to help with this issue also. Mr. Prosser stated the City of Mound should keep the plan simple. If the citizen is a commercial user, then the rate would be determined by area. If there are special exceptions that the City wants to provide, then that is appropriate but there needs to be guidelines set. Mr. Prosser stated in order to gain the support of all citizens, the council needs to communicate to the citizens: a. the purpose of the tax; and b. where the money that gets collected will be spent. MOUND COMM1TI'EE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 The Councilmembers then discussed the Capital Improvement Plan (CIP). Mr. Prosser stated in the past cities have put together key financial strategies for a capital improvement plan. To accomplish this task, a city identifies all potential capital improvements for the next five years. Then the resources are located and then a financial plan is put together to accomplish this plan. Mr. Prosser stated once this capital improvement plan is put into place, the City would then have a plan to follow for any capital improvements. Mr. Prosser stated there should be a list of priorities to follow, which can be changed, but at least there is something to follow for improvements. Mr. Prosser stated capital improvement plans work great, but if is not followed through properly by Staff and City Councils, it is not a benefit. Mr. Prosser recommends starting a plan that includes the key financial strategies, but this will entail a lot of work for the Councilmembers and Staff. The Capital Improvement Plan (CIP) can change from year to year with Councilmembers changing, but if there is a strategy in place, there will not be too much turmoil. Mr. Prosser stated the key financial strategies involve about four, one hour workshops. There is a lot of study time by the Councilmembers between each workshop, but this will educate everyone. Mr. Prosser stated the capital improvement plan will benefit the City of Mound when it xomes to budgeting. Councilmember Ahrens stated she would like to have a new City Manager on board before the capital improvement plan is initiated directly. Mayor Meisel asked that Staff go over infrastructures that would pertain a Capital Improvement Plan. Mr. Prosser stated the storm sewer rate study can be accomplished by itself. Mr. Prosser suggested initiating the first phase of the key financial strategies, but to not include that first session with the Councilmembers until a new City Manager has been hired. Mr. Prosser recommendeds no decisions until a new City Manager has been hired. Mr. Prosser stated the storm sewer rate study could be implemented separately and included in the first phase of the key financial strategies. The Councilmembers agreed with Mr. Prosser's suggestion above. The consensus of the Council was that the storm sewer rate study and the capital improvement plan are separate documents and can be accomplished as such. Mr. Prosser agreed with this. Mr. Prosser asked to have Staff, City Engineer and City Planner meet with him and identify all storm sewer operating costs and capital improvements that will need to be made. The format will probably include a menu for the Councilmembers to chose from which would MOUND COMMITFEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1. 1999 include a prioritized list of infrastructure items and the approximate dollar amount for the improvements. Mr. Prosser asked the Councilmembers what their expectation of a timeframe is for accomplishing a capital improvement plan. Mr. Prosser suggested the first report to be presented to the Councilmembers within 30 days of today's date and then the Councilmembers could review it. After the review there would be another meeting within two weeks and this process would continue through the months. As a confirmation, the Acting City Manager requested that Mr. Prosser forward a letter of understanding to the City regarding tonight's discussions concerning the sewer storm rate study and the capital improvement plan. 1.3 COMPREHENSIVE PLAN. Councilmember Brown stated the Planning Commission will be going through the Comprehensive Plan on November 8, 1999, so he would like to table this matter until the Planning Commission has reviewed the Plan. The City Planner stated essentially the Planning Commission has gone through the whole document in sections over the past nine months so this review the Planning Commission will be doing on the 8~ of November should be done within a reasonable timeframe. The City Planner stated everything in the document has been looked at once, except for some updates to the public facilities and implementation sections. The City Planner stated the Surface Water Management Plan could be approved with the Comprehensive Plan. If the Surface Water Management Plan does not get approved at the same time, it can be reviewed and approved at a later time and date. The deadline for the Comprehensive Plan is December 31, 1999. Councilmember Hanus wanted to be assured that if the Plans got adopted and there needed to be some more revisions, that this was totally acceptable to the Metropolitan Council. The City Planner stated there should not be a problem with minor revisions that are made to the Plans. The City Council would like to see a redlining copy done by the Staff which could be presented to them after the November 8, 1999, Planning Commission Meeting. The City Planner stated there was a new section added entitled Public Communication and Public Access. He stated this will emphasize greater and more thorough communications with the public through the internet, mailers, etc. The City Planner also stated the Natural Cultural Resources section has been updated to include all of Mound's indian mounds and 10 MOUND COMMITrEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 their locations. This is public information and the public should be made aware that these mounds are protected by Federal Law. The City Planner stated the Demographics section stated the population of Mound was going to stay about the same for the upcoming years. He stated there are comparison graphs created by the Metropolitan Council and him for the Councilmembers to review when they see the Plan. Councilmember Hanus stated the maps showing rezoning, specifically at Maple Manors, that needs to be corrected before the Comprehensive Plan is finalized. There was a suggestion to have a key code to reflect the zoning changes. The City Planner stated in the Housing section there is a notation that the City of Mound is trying to promote multiple family units. There were no changes to the Transportation Section of the Comprehensive Plan, except notations of the transit hub. The City Planner stated the Parks Section has a few changes that the Councilmembers should take note of. The City Planner stated there is a section entitled Capital Improvement Plan which does need to be implemented by December 31, 1999, into the Comprehensive Plan. The City Planner did state the Capital Improvement Plan could be very general identifying the water tower, road improvements,etc, and this would probably be enough for the Metropolitan Council. Councilmember Hanus asked if there is a penalty for not approving the Comprehensive Plan by the due date? The City Planner stated there are no penalties, although they may withhold funding. The City Planner stated he does not see any problems with the City of Mound's Comprehensive Plan. Mayor Meisel wanted to make sure when the Capital Improvement Plan is changed, there will not be a problem implementing it into the Comprehensive Plan. The City Planner stated he thought the Metropolitan Council would think highly of Mound for accomplishing a Plan in more detail. 11 MOUND COMMIttEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 1.4 ORDINANCE AMENDMENT TO ALLOW A LOTTERY SYSTEM FOR THE COMMONS DOCK PROGRAM AND RESOLUTION FOR THE LOTTERY SYSTEM. Mr. Fackler stated the demand for docks has increased over the years. Mr. Fackler stated the proposed lottery system would be more organized and would only affect first-time nonabutting people who wish to rent a dock. Mr. Fackler stated the City Attorney has proposed the following amendment to Section 437:05 of the Dock Ordidnance: Section 437:05 Applications for and Issuance of Dock Lic. Subd. 5. First Time Application for a Non-Abutting Docking Site. Application must be filed With the City on or before the last day of February of each year. Applicants will be notified of whether they have been awarded a license by the first day of May. Selection shall be by lottery in accordance with such process as the City Council shall from time to time determine by resolution. The following is the proposed resolution as recommended by the Dock & Commons Commission: PROPOSED RESOLUTION NO. 99- RESOLUTION ESTABLISHING LOTTERY SYSTEM FOR THE MOUND COMMONS DOCK APPLICATION FOR NEW APPLICANTS FOR NON ABUTTING USE WHEREAS, the City of Mound has, by ordinance, established a lottery for new applicants for non abutting docking; and WHEREAS, the ordinance provides that the lottery will be in accordance with the process established from time to time by City Council resolution; and WHEREAS, the City Council has now received the report and recommendation of Staff and the Dock and Coommons Advisory Commission regarding such process. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound that the following rules of procedure are adopted: 12 MOUND COMMIT'tEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1. 1999 The application must include the required fees, and must have the following information: complete name, boat size (length and beam), boat license and first and second docking area preference. The application must be received by the City of Mound on or before the last day of February of each year. The lottery will be conducted by drawing at the regularly scheduled Dock and Commons Advisory Commission Meeting in March of the current year. The drawing will determine the Applicants' position on the docking wait list. All applicants will be notified of their position on the docking wait list by the first day of May. Applicants will be separated into groups based on ntunbcr of consecutive years they have applied as follows. Group 1, four years of more, Group 2, two or three years and Group 3, one year. The lottery drawing will begin with group I until all openings are filled or there are no more applicants remaining in the group. Once all names have been drawn from Group 1, then the drawing will move to Group 2 and finally to Group 3. All attemPts will be made to provide the applicant with his/her choice, however, if one is not available, the closest available site will be assigned. The applicant may decline the available docking locations however if it is not an exceptable location for the applicant, they may reapply for the next boating season and will gain credit towards the applicable Group. Mr. Fackler stated the proposed Resolution will still require the applicants to fill out the application, pay the fee in advance, list boat size, and license number. No applications would be accepted after the last day of February of each year. There would be no exceptions for late applications. Mr. Fackler stated the lottery system as proposed would have three groups to pick names from. The first group would be Group 1 which would consist of names that have applied for a dock four or more years; the second group would be Group 2 which would consist of names that have applied for a dock two or three years; and Group 3 would consist of names that have applied for a dock their first year. Mr. Fackler stated names would get picked in a seniority type way from Group 1 first, and then Group 2 and finally Group 31. The applicants would not know until April if their name got picked. Mr. Fackler stated the City 13 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 would keep accepting applications with the appropriate fee after the lottery, and those names would be listed first in the Groups the upcoming years. Mayor Meisel was concerned that a lot of people would fall into Group 1, but according to previous minutes of the Dock and Commons Advisory Commissioin, the Group 1 has decreased over the years. Councilmember Hanus asked Mr. Fackler approximately how many new docks open up each year and Mr. Fackler stated about three to five docks may become available. This number seemed lower than what Councilmember Hanus expected to hear. Councilmember Brown proposed a lottery system that he felt would be appropriate. He stated the City should have a lottery starting the year 2000 and have all persons interested apply in January or February. When the individuals have all applied and paid the appropriate fee, they would be assigned a number according to the lottery system. This number that is assigned to the applicant is their number until they receive their dock or leave and a list will be made to reflect the applicant's number. As the docks are given to first numbers, the numbers after them get moved up on the list. Then, in the year 2001, there would be a new lottery again for new people and they would be assigned a number, but their numbers would be put at the back of the first list of the year 2000. This would then continue throughout the years. Councilmember Ahrens stated the City of Mound has never had a list and could really use such a tool. She agreed with the lottery system Councilmember Brown is proposing. Councilmember Hanus restated there does need to be a new lottery for newcomers each year and the new applicants have to pay at the same time they apply or they cannot be put on the list. Councilmember Weycker stated the applicants should be made to reapply each year. Mr. Fackler agreed that this lottery system presented by Councilmember Brown would be functional as long as each applicant reapplies each year. Mayor Meisel suggested if the applicant is presented with a dock and does not want it because of its location, he or she should go to the end of the line and be reassigned a new number. Councilmember Ahrens stated, and Councilmember Hanus agreed, the people that do not want a dock because of its location should turn down the dock and allow another individual to receive it, but they should keep their number until another dock opens up that would be 14 MOUND COMMITFEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 more suitable. The reason behind this theory is why have someone be forced to take a dock where thy do not like the location and have it not being used by themselves, or anyone else. Councilmember Hanus had a concern about how the lottery would affect individuals sharing docks. Mr. Fackler stated there could be a shared dock language put into the ordinance for individuals that share docks. Councilmember Ahrens asked why a person who is sharing a dock gets precedence over those who have not and have been waiting. There was a consensus that the City of Mound wants to encourage sharing of docks, but for the right reasons and not to "beat the system". Councilmember Brown stated the individuals that are sharing docks should also be put on the lottery list, but they can continue sharing a dock. He stated that if a dock opens up and the person who is sharing the dock does not have his/her name of the lottery list, then they would not be offered the dock. Mr. Fackler suggested that an individual that would be sharing a dock would have his/her name in the lottery system, and if the dock they are sharing becomes available, they would be offered first choice for that dock. The consensus agreed with Mr. Fackler's statement. The consensus of the Councilmembers was agreement with Councilmember Brown's lottery system. Mayor Meisel directed Mr. Fackler to organizes the lottery that Councilmember Brown suggested above. It was also suggested to have the City Attorney review the city ordinance and the proposed resolution so that they have the appropriate legal language for the lottery system. There was discussion that the ordinance does have to include the keeping of a "list" which can also be reviewed by the City Attorney. There was discussion of having in the resolution and/or ordinance language which discussed shared docks. The consensus stated there should be a clause that states the individual who is sharing a dock has to have been sharing a dock for one complete year before he/she is eligible for that shared dock. It was also agreed that no late applications or fees would be accepted. If individuals who are applying for a dock miss the deadline, their name would go on the next year's lottery list. Also, if the applicant is offered a dock and does not pay for the dock at the time he is offered, he will lose that dock as well. 15 MOUND COMMITFEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 There was also discussion what completes the application. The consensus tonight would appreciate having the applicants fill the application out in its entirety, including boat size, license number, with the appropriate fee attached; otherwise, the applicant would be charged a fee for not disclosing this information at the time of applying. This item was presented because the City has to pay fees according to boat sizes and, if an applicant does not have ownership of a boat but does have a dock, the City will be charged a fee as if there is a boat there. Consequently, this fee gets paid by the City and in actuality, this fee should be passed on to the applicant as his/her expense. It was agreed the above notations should be incorporated into the ordinance and/or resolution according to what the City Attorney deems appropriate. Mayor Meisel stated this ordinance will be put on the agenda at the next City Council meeting. 1.4 DOCK FEES FOR MUNICIPAL DOCKS. Mr. Fackler discussed a comparison of rates in other Lake Minnetonka communities. He stated there is no one else with a system like the City of Mound. He stated there are various charges for various cities. Mr. Fackler stated there are currently 383 dock sites for renters, which does include the Woodland Point area. He stated there are 59 city installed dock slips and 4 personal watercraft sites on city installed docks. Mr. Fackler then presented the rates of fees for each type of dock. Mr. Fackler stated the DCAC has recommended no increases for the year 2000. Mayor Meisel stated she would like to discuss having an increase in the docks for the upcoming year. Councilmember Brown stated the City of Mound is undercharging on their docks program. He suggested a rate of $300 per year for each dock renter. Councilmember Brown also stated the docks should be set up to accommodate 24-foot slips, and if there are any 30-foot slips than those should be left. Councilmember Brown would like to see consistency in rates and lengths of docks. Mr. Fackler agreed the docks should be standardized. Councilmember Ahrens stated the multiples docks should be identified appropriately and boat owners should be charged the rate of the dock according to its size even though there may be a smaller boat using a much longer dock slip. 16 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 There was discussions amongst the Councilmembers about how the size of a boat is identified by the manufacturers. This labeling makes it hard for owners to know "exactly" the length of their boat and what size dock they will need for their boat. Councilmember Weycker was concerned the dock program was turning into a moneymaking business. Mayor Meisel stated she did not see any concern of having the dock program turned into a moneymaking business as long as the monies that get collected are spent on the docks and commons program. Mayor Meisel suggested having a fee structure for three types of individuals that are renting docks. They include abutters, nonabutters, and others. There was discussion regarding this type of structure, but nothing was resolved. Councilmember Ahrens stated the multiple dock owners should pay more because of the services they are getting, the nonabutters should pay more because they are getting a dock even though they are not on the lake and the abutters should pay less because they are already paying more because of their taxes with living on the lake. Councilmember Brown restated putting the docks in one category, showing no partiality to anybody, and having a straight-across-the-board fee of $300. The consensus of the Committee agreed the L, T, U and A system of the docks should be eliminated. Mr. Fackler agreed that if everyone would pay the same, it would even out over the years because of some areas having to have riprapping, some needing tree work, etc. He also stated that an increase of the docks could include a rate for the multiples only, and deal with the abutters and nonabutters at a later date and time. This increase would include a step increase for the multiples. Mayor Meisel stated she would like to enforce a regular maintenance plan for the docks program and have it maintained much better. She also stated an increase would allow the City of Mound's rate to be more competitive with other cities that are currently much higher and still have a great dock program. Mayor Meisel suggested a second plan of having the dock rates stay the same for abutters, but the multiples and the nonabutters rates would increase because of their conveniences being received by the owner of having this type of dock. 17 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 Councilmember Brown stated instead of a $300 rate, have a $100 increase across the floor. He restatexl the rates should be increased. Councilmember Hanus stated he is against any increase in dock rates because, in his eyes, there is no documentation to support the increase of docks at this time. Mayor Meisel stated with no decision having been agreed upon by Councilmembers, this matter would be tabled for the year 2000. She stated the dock rates will not increase for the year 2000. She stated there will be another meeting in February, 2000, and at that time a decision will be made regarding a dock fee increase for 2001. 1.5 POSC MINUTES OF THE SPECIAL MEETING OF OCTOBER 28, 1999. Councilmember Hanus stated the Alwin property is priced at over $2.5 million dollars which does not seem appropriate at this time. Councilmember Brown stated he feels the Park Commission over-stepped its bounds by inferring that the City of Mound is interested in buying this property. Councilmember Hanus stated he does not like any type of land trust agreements. There was the consensus tonight that the resolution put together by the Park Commission amending the Comprehensive Plan is bypassing the City Council and this is looked upon as procedurally incorrect. 1.6 LETTER FROM COUNCILMEMBER WEYCKER TO THE POSC AND PARK DIRECTOR REGARDING THE REX ALWIN PROPERTY. The consensus was that the above letter was prematurely disclosed before there was a group decision by the Council regarding the above-mentioned property. 1.7 RESOLUTION FROM THE POSC REGARDING THE DOWNTOWN BALLFIELDS AND THE COMPREHENSIVE PLAN. Councilmember Brown stated this Resolution was looked at by the Planning Commission and was unanimously rejected. Councilmember Brown stated there were incorrect statements within the Resolution, i.e., the first, third, and fourth Whereas paragraphs on page 3675. The information about eminent domain was not appreciated either by the Planning Commission. It was agreed that this type of resolution does not belong in the Comprehensive Plan. 18 MOUND COMMI'I'TEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 1.8 RESOLUTION FROM THE POSC REGARDING THE REX ALWIN PROPERTY AND THE COMPREHENSIVE PLAN. Councilmember Weycker was concerned why the first draft of the resolution concerning the Rex Alwin property got rejected by the Planning Commission. See above comments in Items 1.5 and 1.6. 1.9 SURFACE WATER MANAGEMENT PLAN. There was no discussion from the City Engineer regarding the Surface Water Management Plan or the Councilmembers. See also Item 1.2 above. 1.10 ENCROACHMENT POLICY. The Building Official stated the Encroachment Policy is appropriate and has minimal additions and he would recommend it be presented at the next City Council meeting for adoption. Councilmember Weycker wanted to be assured all of Mr. Casey's questions were addressed in the Policy and the Building Official stated they had been addressed. Mayor Meisel stressed any new items that will come regarding land alterations will have to come before the City Council for approval. There was discussion regarding the subd. 1 section and instances where that would apply. The Building Official stated instances of retaining walls, right-of-ways and public ways. The Building Official stated he will present a report of all encroachments in June, and if there is something that is not agreed upon, then the City Council can address it then. The Building Official stressed this encroachment policy is an improvement from the past and it does not give up anything in the code. Councilmember Hanus stated this is trying to recognize encroachments in areas that will do no harm to any citizen of the City of Mound. Staff was directed to reword page 3862, subd. 7B to include an inspection of properties on a rotating basis of every four years. This would havw Staff inspecting a quarter of the city each year. INFORMATION ITEMS Information from Mercer was distributed to Councilmembers tonight. 19 MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 ADJOURN. MOTION by Brown~ seconded by Hanus~ to adjourn at 12:10 A.M. The vote was unanimously in favor. Motion carried. Francene C. Clark, Acting City Manager Attest: Council Secretary 2O MINUTES - CITY COUNCIL -NOVEMBER 9, 1999 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 9, 1999, at 7:30 P.M., in the Council Chambers at 5341 Maywood Road, in said City. Those present were Mayor Pat Meisel, Councilmembers: Andrea Ahrens, Bob Brown, Mark Hanus, and I2ah Weycker. Also in attendance were City Attorney John Dean, Acting City Manager Fran Clark, City Planner Loren Gordon, and Secretary Sue McCulloch. The following interested citizens were also present: Kim Anderson, Marshall Anderson, Martin Carlsen, Jane Carlsen, Tom Casey, Wayne E. Ehlebracht, Kim Gabby, Laurel Gabby, Barb Johnson, Skip Johnson, Kevin Johansen, Peter C. Meyer, Pat Murphy, Sheila Murphy, Tom Murphy, Sandy Moen, David Osmek, . *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. OPEN MEETING - PLEDGE OF ALLEGIANCE The Mayor opened the meeting at 7:34 P.M. and welcomed the people in attendance. The Pledge of Allegiance was recited. APPROVE AGENDA AND CONSENT AGENDA Mayor Meisel stated she would like to move Comments and Suggestions of Concerned Citizens to Item 6. Mayor Meisel stated the City Planner is delayed slightly tonight so she would like to change Item 5, to Item 4; and Item 4, to Item 5. Councilmember Brown would like to add an Item E to Information, which would include an update from the Planning Commission regarding the Comprehensive Plan. Councilmember Weycker would like to pull Item C from the Agenda. Councilmember Hanus would like to pull Item A from the Agenda. MOTION by Ahrens, seconded by Weycker, to approve the Agenda and Consent Agenda with the removal of Items A and C, the addition of an Item E to Information, and the rearrangement of the Agenda. A roll call vote was unanimously in favor. Motion carried. 5-0. MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 CONSENT AGENDA *1.0 SET PUBLIC HEARING FOR ADOPTION OF THE COMPREHENSIVE PLAN. NOVEMBER 12, 1999 IS THE SUGGESTED DATE. MOTION. Ahrens, Weycker, unanimously. *1.1 PAYMENT OF BlLLS. MOTION. Weycker, Hanus, unanimously. 1.2 APPROVE MINUTES OF OCTOBER 26, 1999. REGULAR MEETING. Councilmember Hanus stated on page 3717, paragraph 8 should read as follows: "Councilmember Hanus, Councilmember Brown, Councilmember Ahrens agreed on removing the native species language and indicated they do not want to set a precedent by restricting applicants when they are using their own money to improve city property." MOTION by Ahrens, seconded by Hanus, to approve the minutes as amended above. The vote was unanimously in favor. Motion carried. 5-0. 1.3 ORDINANCE AMENDMENT TO ALLOW A LOTTERY SYSTEM FOR THE COMMONS DOCK PROGRAM. Councilmember Weycker recommends removing the words "first time" from the title of the ordinance to include it within the ordinance in line 4, and have it read "Selection shall be made by lottery for a first time applicant in accordance..." Councilmember Ahrens stated the title alludes to the fact that an individual only has to apply once when, in fact, they have to apply each year. Councilmember Hanus stated the rest of code does clarify this misunderstanding of the interpretation of the code. The City Attorney suggested removing the language "first time" in the title of the code but not replacing it anywhere else within the code. The Council agreed. Councilmember Hanus suggested if the language is conflicting with the rest of the code, to have it changed again at a later date. Weycker moved and Brown seconded the following ordinance amendment as amended above: 2 MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 ORDINANCE//104-1999 AN ORDINANCE AME~ING SECTION 437:05 OF THE CITY CODE FOR THE ESTABLISHMENT OF A LOTTERY SYSTEM FOR THE COMMONS DOCK PROGRAM The vote was unanimously in favor. Motion carried. 1.4 AGREEMENT WITH LMCC FOR LOCAL ACCESS. The Acting City Manager stated the Agreement proposes the City dedicate not only the $.84 per subscriber per month which the City receives for support of PEG access from Triax/Medicom, but also a portion of the City's franchise fees to help offset the costs associated with the operation of the studio. The consensus of the City Council was they would rather not give up any of the City's franchise fees, but they realize they need the service of the studio. The Council asked if use of the studio could be reviewed in 3 months to see if paying more was justified. The Acting City Manager will check on this. Councilmember Ahrens and Councilmember Brown agreed, there is the possibility to review the proposed Agreement within three months. At that time, the Agreement can possibly be amended. Mayor Meisel stated, and Councilmember Hanus agreed, they are against having to give up dollars, but stated the City needs to get back on tract with the taping of the meetings. Councilmember Hanus suggested having an audit system set up to verify the amount of the City's use at three-month and six-month review processes. The Acting City Manager stated other cities are getting $.50/per subscriber in PEG fees and contributing their entire franchise fee to the LMCC. The City of Mound is getting $.84/per subscriber in PEG fees and was going to allocate all of that to LMCC for Mound's portion. The Acting City Manager stated the LMCC has estimated their costs to be $1.40 per stibscriber per city to run the studio. The Council all agreed with the need to have the City Council meetings taped and aired on a local access station. MOTION by Brown, seconded by Hanus, to move the Agreement along, with a provision stating there will be a three-month review and audit. The vote was unanimously in favor. Motion carried. 5-0. 1.5 REQUEST FROM RESIDENT FOR THE CITY COUNCIL TO DIRECT THE BUILDING INSPECTOR TO ISSUE A BUILDING PERMIT FOR THE REPLACEMENT OF A FOUNDATION AT 3018 ISLAND VIEW DRIVE. MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 Mayor Meisel announced we would begin this case even though the City Planner has not yet arrived. The applicant will present the case. Ferner (Skip) Johnson lives at 3018 Island View Drive. Mr. Johnson stated he is requesting a building permit on Section 350:420. He stated the City's Building Official did not agree that this section of the code applies and stated he should present his case to the City Council. Mr. Johnson stated his house was built in 1914. The house was built with ground beams and then a house was put on top. Later, an individual built almost a basement under the house. Mr. Johnson stated the foundation is in need of attention. He stated at the north side of the house the foundation is moving and there is about a four-inch space between the rim joist and the floor joist. Even though the City's Building Official stated there is no current safety issue, there eventually could be a safety issue. Mr. Johnson stated this would be a big problem in the future if it does not get fixed now. Mr. Johnson would need to move the basement out about 3 feet toward the street and 1 foot on the south side in order to have the edges of the house on the basement walls. Mr. Johnson stated he is proposing to replace the foundation. This contractor has been successful with this type of replacement several times previous to this project. Councilmember Brown agreed with Mr. Johnson because there will be a major problem down the road if this basement does not get fixed now. Councilmember Brown stated this would be good preventive maintenance and believes it falls under Section 350, subd. 2 and subd. 3. Mayor Meisel stated the purpose of this ordinance was to make life easier for residents who are trying to maintain their properties. She stated the City of Mound has an area of older homes that are in need of work. Councilmember Brown stated the applicant's house is currently nonconforming and the footprint of the house is not changing. Councilmember Weycker agreed with Councilmember Brown and restated there is no expansion of the nonconformity in the plan. Councilmember Hanus argued and stated the applicant is asking the City Council to replace a nonconforming structural portion of the home. This action does not concur with Section 350:420 of the City code. Councilmember Hanus stated allowing this applicant his permit is circumventing the variance process. Councilmember Brown stated Section 350:420, subd. 7 may possibly apply to the applicant's case. This code refers to normal maintenance to a nonconforming structure that will improve the structure and livability of the house. Councilmember Brown does not want to deny the applicant's permit. Councilmember Weycker suggested Section 350:420, subd. 9 would apply in this case. MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 Councilmember Hanus gave a scenario if we pass this applicant's permit, what will the City Council do if an applicant would like to take off the roof of his house to make his house a three-story home. We certainly could not deny it if we approve this permit. The applicant stated he would like his permit approved according to subd. 8 and not subd. 9. Councilmember Ahrens stated the house is not going anywhere and it seems inappropriate to give a variance. She agreed with the scenario Councilmember Hanus gave earlier regarding a roof removal. Councilmember Ahrens stated this ordinance needs more "tweaking." MOTION by Brown, seconded by Weycker, to approve the permit under Section 350:420, subds. 2 and 8. Discussion: The City Attorney stated subd. 2 does not seem appropriate because the house is not considered unsafe yet and the applicant admitted to this also. The City Attorney stated subd. 8 does not apply either because he reads this code to refer to multiple units. The City Attorney stated if he would permit any subdivision to apply, he would consider subd. 7. Subd. 7 refers to normal maintenance of a nonconforming structure. The City Attorney stated the scenario Councilmember Hanus referred to relating to subd. 7 concerning a roof removal would not fall under subd. 7, therefore, allowing the applicant his permit would not set a precedent in the future. The City Attorney agreed the streamlining ordinance does need more "tweaking". AMENDED MOTION by Brown, seconded by Weycker, to approve the permit under Section 350:420, subd. 2 and 7. Discussion: Councilmember Brown stated to support his amended motion is the deterioration of the present structure causing unsafe conditions. Councilmember Weycker stated she would recommend the motion to exclude subd. 2. The City Attorney stated the motion does not need to include subd. 2 to allow approval of the permit. Councilmember Ahrens recommends more "tweaking" of the ordinance before allowing a permit of this type to be approved by the City Council. AMENDED MOTION by Brown, seconded by Weycker, to approve the permit under Section 350:420, subd. 7. Motion carried. Mayor Meisel, Brown, and Weycker voting aye; Ahrens and Hanus voting nay. MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 Councilmember Hanus stated he does not feel replacement of walls is normal maintenance under the ordinance. The City Attorney stated on a positive note the structure will remain nonconforming. He also stated to the applicant that streamlining has potential down the road which he should be kept apprised of. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. (PLEASE LIMIT THIS TO 3 MINUTES PER PERSON). The following persons supported keeping the ballfields on the School District site: Peter Meyer, 5748 Sunset Road, Mound. Pat Murphy, 2044 Bellaire, Mound. Kim Anderson, 5736 Lynwood Boulevard, Mound. Laurel Gabby, a young girl who presented pictures of the ballfields, Mound. Bob Johnson, 2928 Westedge Boulevard, Mound. Linda Skorseth, 5638 Alder Road, Mound. Wayne Elhbracht, 4873 shoreline Drive, Mound. Tom Casey, 2854 Cambridge Lane. Mr. Casey asked if the City Council could inform the public tonight what the timeframe is for the legal process in terms of getting the referendum on the ballot. The Acting City Manager stated the legal time clock does not start running until the names and addresses on the petition have all been reviewed and verified. Mayor Meisel stated the City is considering having an outside individual help with the verification of the names and addresses on the petition, but there is no discretionary monies to assist with this endeavor. The Acting City Manager stated, after all names have been verified, the legal process could take anywhere from two to four months before the election would take place. The reason for this timeframe is notice needs to be given, the voting machines need to be programmed and ballots need to be printed and all other legal requirements need to b3 met. Councilmember Brown stated to double check the names and addresses on a petition is a very time-consuming process. The City Attorney stated haVing an election in the "dead of winter" is not always a favorable idea for the public either. Dave Osmek, 2160 Basswood Lane. Mr. Osmek asked the City Council if the ballfields were currently on the tax roll and was told they are not. Mr. Osmek stated he is already paying taxes for this property because the school has owned it for years, and now if the City of Mound purchases the property, he will have to pay taxes again on this same property. Mr. Osmek stated within six blocks there are other parks with ballfields, such as Shirley MOUND CITY COUNCIL MINUTEs - NOVEMBER 9, 1999 Hills and Grandview Middle School. Mr. Osmek also stated the new high school will have much better facilities than the current ballfields have to offer. Brian Johnson, 2928 Westedge Boulevard. Mr. Johnson is in support of keeping the ballfields on the School District site. Mr. Johnson stated the ballfields in question are locked on the weekends. Councilmember Brown stated he was surprised to hear the ballfields were locked on the weekends. Marshall Anderson, 5736 Lynwood Boulevard. Mr. Anderson asked if the public could help speed along the verification process of the petition. Mr. Anderson stated he can donate a computer to assist in getting the names entered into a computer bank and have them sorted appropriately and in a timely manner. Councilmember Brown stated the City is very busy with items that the City is mandated by the state to have completed. He mentioned the Comprehensive Plan as one example. He stated the Comprehensive Plan did not get the Planning Commission approval the previous night because of all the discussion regarding the School District site. Councilmember Brown asked the public if anyone knew how many acres existed at the Babe Ruth field. Mr. Anderson will investigate this question and report back to Councilmember Brown. Mr. Osmek stated he had a solution regarding ownership of the ballfields. Mr. Osmek stated there should be a nonprofit organization that would purchase the property from the school district or the developer. At that time, an alumni organization should then be organized and funds should start being collected to pay for the ballfields. Doing this process, the City does not have to spend tax dollars and the people get the ballfields. Mayor Meisel stated to keep the public apprised of how the referendum process is progressing, there can be an update at City Council meetings for the public. INFORMATION/MIS C ELLANEOUS. 1. Financial Report of October 31, 1999, prepared by Gino Businaro, Finance Director. 2. Planning Commission minutes of October 25, 1999. Information from the Suburban Area Authority (SRA) regarding Metricom Agreement. Letter from Leah Weycker, Coordinator of the Westonka Healthy Community Collaborative. Memo from Greg Nybeck dated November 5, 1999, attaching the LMCD Board Attendance Record. MOUND CITY COUNCIL MINUTES - NOVEMBER 9, 1999 e Memo to the LMCD Board stating there will be only one meeting in November which will be November 17, 1999. e Memo from Greg Nybeck dated November 4, 1999, notifying the EWM/Exotics Task Force meeting has been cancelled. Comprehensive Plan update from the Planning Commission presented by Councilmember Brown. Councilmember Brown stated the Planning Commission met last night for four hours with hopes of getting through the Comprehensive Plan. Councilmember Brown stated the Surface Water Management Plan was discussed by the Commissioners, but the Comprehensive Plan was not. Councilmember Brown stated there will be no recommendation from the Planning Commission tonight regarding the Comprehensive Plan. He stated the public hearing was continued until November 22, 1999. Councilmember Brown recommended a special meeting but that was voted down. Councilmember Brown stated the Surface Water Management Plan states a buffer requirement of 20 feet along new development for the City of Mound. Mr. Parks who presented the Plan stated this is a real "buzz" word for the Metropolitan Council and Mr. Parks stated the Plan needs to keep this section in the Plan. Councilmember Brown stated rather than having a buffer area considered for the City of Mound, educate the people of Mound regarding non-phospherous fertilizers. The citizens of Mound could be educated through the newsletter or notes posted at local stores including the contamination that occurs from the run-off when using products that are not non-phospherous. There was other further discussion amongst councilmembers that concluded educating citizens of Mound by saying to keep all chemicals completely off the lawn to prevent contamination of the lakes. Councilmember Brown stated the Planning Commission is completely against the buffer zone. MOTION by Ahrens, seconded by Brown, to adjourn the meeting at 9:40 p.m. The vote was unanimously in favor. Motion carried. 5-0. Francene C. Clark, Acting City Manager Attest: Council Secretary December 14, 1999 RESOLUTION # 99- RESOLUTION APPROVING A MINOR SUBDIVISION TO ADJUST PROPERTY LINES BETWEEN 2 EXISTING LOT OF RECORD AT 1583 AND 1587 BLUEBIRD LANE, LOTS 14 AND 23 BLOCK 6 WOODLAND POINT AND LOTS 14, 22 AND THE NORTHERLY HALF OF LOTS 16 AND 21 BLOCK 6, WOODLAND POINT, PID #'S 12-117-24 43 0046 AND 12-117-24 43 0047 P & Z CASE # 99-40 WHEREAS, the applicant, Carol and Bob Lien, has applied for a minor subdivision to adjust property lines between 2 existing lots of record at 1583 and 1587 Bluebird Lane; and, WHEREAS, the subject properties are located within the R-lA Single Family Residential Zoning Distdct which according to City Code requires a minimum lot area of 6,000 square feet; and, WHEREAS, the property line readjustment will move the shared side lot line south approximately 10 feet resulting in more equally sized parcels. The lot size of 1583 Bluebird Lane (Tract A) will be enlarged to 8510 square feet with 50 feet of frontage. Correspondingly, 1587 Bluebird Lane (Tract B) will decrease in area to 8044 square feet and 50 feet of frontage; and, ~of t~hat~ WHEREAS, the properties have~wnership portion of Wawonassa Common lying within the extended side yard hnes which allows the inclusion of this area for hardcover purposes. The total lot area of each parcel exceeds what is indicated on the survey. As proposed, Tract A would include approximately 13,100 square feet of lot area with an estimated 25% hardcover surface. Tract B would include approximately 12,500 square feet of lot area with and estimated 33% hardcover surface; and, WHEREAS, the minor subdivision process causes each property to lose its lot of record status which impacts the sideyard setbacks and hardcover surface of the home at 1587 Bluebird Lane. The 7.6 feet sideyard conforms to lot of record setbacks, but would be nonconforming to the required 10 feet non lot of record setback. Additionally hardcover would exceed the 30% limit by 3%; and, WHEREAS, The readjustment appears to be a good approach to upsize the Tract A to create a more usable parcel. Although there are some downsides with each property losing lot of record status, it could offer a better long-term solution for 1583 which is currently 40 feet wide; and, WHEREAS, the Planning Commission has reviewed the request and recommended approval of the property line readjustment as recommended by staff; and, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota as follows: The City does hereby grant a minor subdivision of the property pursuant to ,~ ~-' , ~:~_~ Section 330:20, Subdivision 1.B. with the following conditions: ,~ i,{,,~ ,"~' ',' :-': ' " a. Both parcels retain lot of record status. -" This Minor Subdivision is granted for the following new legally described property: 1583 BLUEBIRD LANE (TRACT A), LOTS 14 AND 23 AND THE NORTHERLY 10.00 FEET OF LOTS 15 AND 22, BLOCK 6 WOODLAND POINT, HENNEPIN COUNTY, MINNESOTA. 1587 BLUEBIRD LANE (TRACT B), LOTS 15 AND 22 EXCEPT THE NORTHERLY 10.00 FEET THEREOF. ALSO THE NORTHERLY ONE HALF OF LOTS 16 AND 21, BLOCK 6, WOODLAND POINT, HENNEPIN COUNTY, MINNESOTA. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. Mound ~lannin(: Commission Minutes - November 8, ! 999 CASE¢.- 99-40: MINOR SUBDIVSION; TO READJUST PROPERTY LINE TO ADD 10 FEET TO 1583 BLUEBIRD LANE FROM 1587 BLUEBIRD LANE; LOTS 15, 16, 21, AND 22, BLOCK 6, WOODLAND POINT; RUTH KILBY, BOB AND CAROL LIEN, 62200; PID# 12-1'17-24 43 0047. The applicant submiEed an application for a minor subdivision to adjust a prope~y line be.,¢~n the two properties 1583 and 1587 Bluebird Iane. The subdMsion proposes to move the common property line south 10 ,'~t :e~ of ,-.=. resulting in two tots with 50: '"' frontage. Both properties exceed the 6,000 square feet minimum, 1583 Bluebird with 8,510 square feet, and 1587 Bluebird with 8,04-4 square ',=,"' ,_~t. Lot widths are curren,.,y 40 feet for 1583 and 60 feet for 1587. The lots would change from a lot of record to a non-lot of record status. This impacts both hardcover, reducing from ~-O to 30 percent. and side yard setbacks, increasing from 6 to 10 feet. , ne reaojus;ec property line l.~.rea.'[es each s. rocer:.v. Ir t=,m~ of hardcc'.,er. ' ~"~ ~l,nou=~, nc hardcover ;s The readjustment appears to be a .~:s.d approach, :: u:size the ~0 fee: !or :c :rea;e a more ,~.~,~,~-k:~ parcel. Although there are acme dowr. sldes- '.Nith each pr:pe~y icsins to: :f feet wide. Another item to consider :,s future owners mav not have the abiiity to readjust th e .....~, ~,~,=;~;, lines. Both owners are ...... ~'~' ;' , =~, ===~ ~e ,~ ,ow, so this is as good of oppo~unity as any to get a larger parcel. The ares has a mix of 40, 60 and 80 feet iots, with. zC feet being more common ~i:ng Bluebird L~ne. ' -' * *'-~' interests add ~* e~ther pmpe~y woulc .... ;'- '.,'=':=-~=~ if the, =:ue=t is ~w Staff,' .... m*'''~ , ,'""' " " ' , =~,~, ,,.=.,. s the Planning,..,.."' ~"- ~':--:; ,,, ,~- ~,un ...... ,=~..,, ,,,.~-"~,=., ,.. Co,., ,,..d a*...rov...., the minor su~.c:,,~l,.,n as requ"st"d. Mueller stated he was concerned about the hardcover once the minor subdivision OCCURS. Mueller asked how hardcover.is caicutated with privately held commons. Gordon stated the owners have fee owners but not title ownership. This means that structures can be built up to the end of the commons and the commons area for hardcover is not used as pa~ of the property. Muetler directed staff to acquire a letter from the City At'torney regarding zoning code Mound Ptannino Commission Minut~.s - November 8. 1999 requirements with privately owned propeCj but having joint ownership of commons. Mueller recommended to the applicant removal of hardcover on tract ~ to get it into the 40 percent conforming amount. The applicant agreed he would make this tract hardcover conforming. MOTION by Brown, seconded by Voss, to approve the minor subdivision according to staff recommendations and with the removal of hardcover to make the property conforming. Discussion: Mue!ler s;atec, anc Vess agreed, .'.here should aisc be AMENDED MOTION by Brown, seconded by Voss, to approve the minor subdivision according to staff recommendations, including a lot line rearrangement not changing the lot of record status for either prope~y and with the removal of hardcover to make the prope~y conforming. MOTION CARRIED. ?-0. Chair Michae! stated to the a~t~.=nL his :ase ,vill be presented to City Council on PLANNING REPORT Hoisington Koegler Group Inc. mill TO: Mound Council, Planning Commission and Staff FROM: Loren Gordon, AICP DATE: November 8 1999 SUBJECT: Minor Subdivision OWNER: Ruth Kilby / Carol and Bob Lien CASE NUMBER: 99-40 HKG FILE NUMBER: 99-5 LOCATION: 1583 Bluebird Lane ZONING: Residential District R-IA COMPREHENSIVE PLAN: Residential BACKGROUND/DISCUSSION: An application has been submitted for a minor subdivision to adjust a property line between the two properties 1583 and 1587 Bluebird Lane. The subdivision proposes to move the common property line south 10 feet resulting in two lots with 50 feet of frontage. Both properties exceed the 6000 square feet minimum, 1583 Bluebird with 8510 square feet, and 1587 Bluebird with 8044 square feet. Lot widths are currently 40 feet for 1583 and 60 feet for 1587. The lots would change from a lot of record to a non lot of record status. This impacts both hardcover, reducing from 40 to 30 percent, and sideyard setbacks, increasing from 6 to 10 feet. The readjusted property line creates some trade offs with nonconforming conditions on each property. In terms ofhardcover, both properties would be over the 30 percent threshold, although no hardcover is really being added. Tract B is currently conforming, Tract A is currently nonconforming. The readjustment also impacts the sideyard setbacks of the home on 1587. The 7.6 feet sideyard conforms to lot of record setbacks, but would be nonconforming to the 10 feet non lot of record setback. The readjustment appears to be a good approach to upsize the 40 feet lot to create a more usable parcel. Although there are some downsides with each property losing lot of record status, it could offer a better long-term solution for 1583 which is currently 40 feet wide. Another item to consider is future owners may not have the ability to readjust the property lines. Both owners are agreeable to it now, so this is as good of opportunity as any to get a larger parcel. The area has a 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 p. 2 #99 - 40 Kilby/Lien Minor Subdivision November 8, 1999 mix of 40, 60 and 80 feet lots, with 40 feet being more common along Bluebird Lane. There really doesn't appear to be a clear right or wrong answer in this case. The property owners obviously feel it is in their best interests to move the property line. Outside of the issues presented there is not compelling evidence that approval of the request would jeopardize either property. Proposals which would add to either property would require variances if the request is approved. In the situation with a teardown however, variances may be avoided. RECOMMENDATION: Staff recommends the Planning Commission recommend Council approve the minor subdivision as requested. 123 North Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338-0800 Fax (612) 338-6838 Rev. 12-30-98 Application for MINOR SUBDIVISION OF LAND City of Mound, 5341 Maywood Road, Mound, MN Phone: 472-0600, Fax; 472-0620 55364 Commission Date: City Council Date:' \ Distribution: City Planner'/ City Engineer-/ Case No. Application Fee: Escrow Deposit: Deficient Unit Charges? Delinquent Taxes? VARIANCE REQUIRED? $75.00 $1,000 ~' Please type or print the following information: PROPERTY Subject Address INFORMATION EX,ST,NO Lot DE S~15~ O N Subdivision 'ZONING DISTRICT Circle: R-1 R-2 R-3 B-1 ~APPLICANT The applicant is:~owner other: Phone(H)"-~q~- q~:.~(~ (W)~C~-"~ [-~-'~L (M) (if other than · applicant) Address ~ ~~ ~~ ,~'~ ~ ~ ~ SURVEYOR/ - Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. This application must be signed by all owners of the sub, ct property. Owner's Signature Owner's Signature or an explanation given why this is not the case. Date Date z3.~"/ RH_CH_.IVH--L~ 1999 ~ - i ?z; l,,.., /.r ;:, ,,f: F_::ISTING LEGALS Lots 14 and 23. Block ~'~. \Voodland Pmnt and Lots 14, 22 and the Northerly IlalfoFLots 1o and 21. Block O, Woodland Point. PROPOSED LEGAL TRACT A I_ots 14. 23 and the northerly 10.00 feet or'Lots 15 and 22, Block 6, Woodland Point. PROPOSED LEGAL TRACT B Lots 15 and 2'2 except the northerly 10.00 tibet thereoE Also the northerly one half of Lots 16 anti 21. Block 6, Woodland Point. e.77 /4, l??q SCHOBORG I_~,N D SURVEYING INC. ,'~g7 C,'y. ,r~. 13,~E [ De~ana. MN ~ I hereby :ertify that this plan. su~e¥, or report was. ;re~arecl ~y "ne or under my direct suDervisien ~ncl that I am RECEIVED OCT 1999 MOUND PLANNING & OWNER'S NAME: ,~~ "~ LOT AREA ~o'r A~EA SQ. FF. X 30% - (for ali lots) .............. J J $~. FF. X '442% - (for Lore of FJecarc~*) ....... J ~.¢'47~z.~ J LOT AREA $¢,. FT. X 15% = (far de~ached buildings only) *Existing Lots of ~ecord may have ~tO percent coverage Proviciecl :nat :acP, niques are utilized, as oudined in Z:ning Ordinance Section 35(2: ~ 225,$ubd. 6. El. 1. (see back). A I=lan mu~ be submi~ed and aDl=rovect by l:t~e Suiiding Official. sc. ~-, ":CTAL ~OUS~ ......................... TO~AL ~ETACH~'~ ~.L2G~ ................ TOTAL DRIVEWAY, ETC; .................. TOTAL HARDCOVER t IMPERVIOUS SURFACE OVER ~F~EPARE~ BY (in ciicat~ di f f..e r~ nc'. ~ ............................... RECEIVED OCT 1 ~ 1999 MOUND PLANNIN6 & }NSF', C'I'FY OF MOUND HAROC~VI=R CALCU! AllmN-~ (IMPERVIOUS SURFACE COVERAGE} LOT AREA SO. F'l'. X 30% - (fora, Iotsl .............. SQ. FF. X ~1~)% ,. (for Lots of Recorcl*) ....... LOT AREA SC,. FI'. X 15% --' (f~r detached buildings ontv) . . e Exisdng Lots of Record may have mO ~)ercant coverage provieed t~at tac~nicrues are u~iJizecJo as outlined in Z~ning Ordinance Sec:ion ~50:! 2:~5.Subd. 6. ~. 1. (see beck). A ptan mus~ be submi~ed and a00reved I~y the 5uiiding Cfficiat. DET, AC',"iED 5L3G=-. (GARAGE.,'~HE~I TOTAL HOUSE ......................... X = × = TCTAL ~.='T. AC:--!,E~. ~,L~.~ ................. TOTAL DRIVEWAY, -.'TO .................. X = X TOTAL D E'-',~ .......................... CTHE~ X = TCTAL OTH E.=: ......................... TOTAL HARDCOVER / IMPERVIOUS SURFACE UND 6.~ i ~indic-~t%diff/e;enc?~ ~, '7/,,-~' '/' .-: .......... """ ....... SURVEY ON FILE. LOT OF RECORD.'? YES / YARD IlOUSE ......... FRONT FRONT SIDE SIDE REAR LAKE TOP OF BLUFF CITY NO NO DIRECTION OF MOUND ZONING INFORMATION SttEET ZONING DISTRICT, LOT SIZE/WIDTH: R1 10,000/60 Bi 7,500/0 ~-'"R~a ~.0oo/4o~ .2 20,000/80 KZ 6,000/40 B3 10,000/60 R2 14,000/80 R3 SEE ORD. I1 30,000/100 REQUIRED ] EXISTING/PROPOSED s E w 7_._0 SEW s E w ,-'1.¢,7t_. 10' OR 30' .FX'ISTINO LOT SIZE: LOT WIDTIt: LOT DEPTH: VARIANCE GARAGE, SIIED ..... DETACItED BUILDINGS FRONT N S E W FRONT N S E W SIDE N S E W 4'OR6' SIDE N $ E W 4' OR 6' REAR N S E W LAKE N S E W 50' TOP OF BLUFF I0' OR 30' IIARDCOVER 30% OR 40% This Zoning Information Sheet only summarizes a portion of the tt'quirement$ outlined in the City of Mound Zooing Ordinance. For further information, contact the City of Mound Planning Dcpartzrlen~ at 472-0600. ~ I'"?5' SURVEY ON FILE? Y~S<? NO ~"'"A LOT OF RECORD?~ NO YARD I DIRECTION HOUSE ......... FRONT N S E W FRONT N S E W SIDE N S E W SIDE N S E W REAR N S E W LAKE N S E W TOP OF BLUFF CITY OF MOUND - ZONING INFORMATION SHEET ZONING DISTRICT, LOT SIZE/WIDTH: R 1 _,10,000/60 B1 7,500/0 lA 6,000/40~ B2 20,000/80 R2 b,O00/40 B3 10,000/60 R2 14,000/BO R3 SEE ORD. I1 30,000/100 REQUIRED I EXI,~rllNG~ROPOSED I0' OR 30' LOT WIDTH: LOT DEPTH: VARIANCE FRONT N 5 E W SIDE N S E W 4' OR6' SIDE N S E W 4'OR6' REAR N S E W 4' LAKE N S E W 50' TOP OF BLUFF 10' OR 30' HARDCOVER 30% OR 40% CON~O~,::N~: Y~, No, ~ I"~: r-.L- I~^TE~: I0-I~--q ~ I ~ This Zoning Information Sheet only summarizes a portion of the requirements outlined in the City of Mound Zoning Ordinance. For further information, contact the City of Mound Planning Department at 472-0600. ~ 'ore. ~£S ........... OTEAM PROPERTIES, INC, ASSET ~ AMOND HiLL CENTER ONE M Lt N D R E D HIGHWAY SEVEN )UIS PARK~ N~N 55416 920-8555 i612~ 920-8z174 November 26, 1999 Ms. Fran Clark City Manager City of :Mound 5341 Maywood Road Mound, NfN 55364 Dear Fran, Enclosed is the lease extension you requested, with a few changes. I did a two (2) year lease without options, as I don't believe in them unless we negotime a rent increase based on CPI or some other index. I also raised your rent $0.25 each ),ear to keep up with inflation. Your rent has not changed since 1992 and maybe before that. This increase is around $60.00 per month. If you have any questions, please let me know. Sincerely. Partner P.S.: I vote for you for City Manager since you have been doing this job, ever since I have known you. (1984 FYI) LEASE RENEWAL AGREEMENT WHEREAS, Mark A. Saliterman (Saliterman), as Landlord, and the City of Mound, a Minnesota municipal corporation (City), as Tenant, entered into a Lease Agreement (Lease) dated December 30, 1992 for the premises known as 2324 Wilshire Boulevard, Mound, Minnesota (more fully described in the Lease), for the operation by city of the Mound Municipal Liquor Store for the period January 1, 1993 to December 31. 1995, and extended through December 31, 1999; and WHEREAS. upon expiration of the Lease, City has remained in possession and occupied the leased premises pursuant to the terms, covenants and conditions of the Lease; and WHEREAS. Saliterman and City have agreed to renew the Lease. NOW, THEREFORE, for One Dollar and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Saliterman. as Landlord. and City. as Tenant, hereby agree that City's tenancy at 2324 Wilshire Boulevard. Mound. Minnesota (more fully described in the Lease), shall be renewed for a period of two (2) years commencing January 1, 2000 and terminating December 31,2001, and that said tenancy shall be pursuant to all of the terms, covenants and conditions as set forth in the Lease and prior extensions, except the base rent will increase to $7.75 beginning January 1, 2000 and will increase to $8.00 beginning January 1, 2001. IN WITNESS WHEREOF, this Lease Renewal Agreement has been executed by Saliterman and City. Dated: Dated: Mark A. Saliterman (Landlord) CITY OF MOUND, a Minnesota municipal corporation, Tenant By Its: Mayor and Dated: By Its: City Manager PAYMENT BILLS DATE: DECEMBER 14, 1999 BILLS ACCOUNTS PAYABLE BATCH # #9113 AMOUNT $177,726.33 TOTAL BILLS $177,726.33 PAGE 1 AP-C02-OZ VENT, oR IN'VOICE DUE dOLD NO. IqVOICE NMBR DATE DATE STATdS AOlil 991214 12/14/99 AIRT.JUCH CELLULAh/BELLEVOE VENDOR TOTAL A0331 $17502 AY, STERDAN PRINTING A0333 991122 PURCHASE JOURNAL CITY OF HOUND AMOUNT-' DESCRIPTION 2&.02 THRU 11-20-99 581-6405 INV£S'~I 12/14/99 ...... 2&-. 02 JRNL-:CD 28.02 ACCOUNT NUMBER 01-4140-3220 1010 39.97 MAILING LABELS 01-4020-2100 39.97 MAILING LABELS 01-4C40-2100 ' 39.97 MAILING LABELS - 0I"419~'2100 13.3i MAILING LABELS 01-4280-2100 i3.3i MAILING LABELS 73-7300-2100 ......... 13.31- HAILING-'LNBELS ................. 78;7800'21C0 - 39.97 MAILING LABELS 01-4340-2100 39.9~ MAILING LABELS 81-4350-2100 12/14/99 i2/I4/99 239.79 ' ~RNE-CD ~010 VENDOR TOTAL 239.79 242.75 NOv 99 SIATEMENT GAS CHARGES 73-7300-2210 i4.83 NOV 99 STATEMENT GAS CHANGES 7~-7800-2210 .................. 47.29 .... Nov-gg"STA-TEM~NT'GAS CH-ARGES 7~-7800'-2210 12/14/99 12/14/99 304.87 JRNL-CD 1010 AMOCC OI~ COMPANY VENDOR TOTAL ...... 30~.87 .................................. A0339 6761 186.15 BATTERIES (3) 73-7300-231( 12/14/99 12/14/99 .... 1~6.15 J~NE-CD ....... A~;DERSO~; GARAGE V~NDOR TOTAL lg~.15 A040Z 457021 1,496.62 HYDRAULIC UNIT AND A$SESSOt, I~S 12114/99 12114/99 1,49~.02 JRNL-CD 73-7300-5090 lC'lO VENDOR IOTAL ]496.02 A64C3 9g1204 12/14199 12/14/99 2~4.80 STW SCBA-~AG AND E~BRCIDER 22-,170-2200 204.80 JRNL-CD iL'lO ASPEN ~0549 32910400 17791000 17755100 3100o200 17~23500 17874200 ,~"::o'~iDERV,..,~ , g DESIGN VEI~DOR TOTAL 204.80 70.55 MISCELLANFOUS 7i-7100-9550 12/14/99 12/14799 .... 70.58- JPNE-CD .................... !010 - 1,669.65 LIvUUR 71-7100-9510 12/14/99 12/14/99 1,669.65 JPNL-CD- ' lOlo 417.50 LIQUOR 71-7100-9519 12/I4/~9 12/14/99 417.50 JRNL-CD !010 16~.~3 MIX AND M~SCELLANEOU$ 71-7100-9550 12/14/99-12/~4/99 i69.83 JF~L-CD' lOlO 367.65 LIQUOR 71-7100-o510 12/14/99 12/14/99 367.65 JRNL-CD iOlO 203.90 L]DUOR 71-7100-9510 12/14/99 12/14/99 203.90 JR~L-CD PAGE 2 P U R C hi A S E J O U k N A L AP-Cu2-01 C[TY OF HOUND vENDOr. ]HVOiCE DUE hiOLD NO. IXVOiCE NMBR DATE ;)ATE STATUS AMOUNT DESCR]PT]ON ACCOUNT 17675600 1,5g?.ll 12/14/99 12/!4/99 1,5&?.ll ]1006100 301.41 12/14/99 12/14/99 301.41 B[LLSOY CORPORATION VENDOR TOTAL 4787.63 ~05~7 1301~0 16.50 6.25 8.25 12/14/99 12/14/99 33.00 COFFEE COMPANY vENPOR TO?AL bERqY 30572 9~1129 ~EST BUY COMPANY bO5?l 5441 m]G A AuTO PARTS ~0611 397 zFYL!, 12/14/99 12/14/99 VENDOR TOTAL 12/14/99 12/14/99 VENDOR TOTAL 12114/~9 12114/99 VENDOR TOTAL 12114/99 12/I~/V9 fi:LC!:. Pi O:LICT$ v~hDOk TO¥;L 1Z714799 12114/99 5CA/FORENSIC SCIENCE LAB VEtCDOR TOTAL ~0705 127o6c 12/14/99 12714/99 5U$1~E3S ~3, C~!kE3 SALE5 ~:;: V£NDO~ TUiAL C~g30 23~1i2 12/14/99 12/14/~9 'i~'5n FESI$IE:~ 3LLE5 ViqbOfi TOIAL C0~59 D!7630 12/14/9¥ 1~/14/99 ~z797~ t I C~UOR JRNL-CD 71-7100-0510 10!0 OPERATING SUPPLIES 71-7100-2200 JPNL-CD 1010 COFFEE 01-4020-4120 COFFEE 01-4190-4120 COFFEE 01-4340-4120 J~NL-CD lOlO 33.00 117.03 VIDEOTAPES 117.03 JPNL-CD 117.03 ............. 16.36 AUIO SUPPLIES 01-4280-2310 - 16.36 JRN[-CO .................... I010 16.36 73-7300-2340 75-7800-2340 1GlO 256.14 BANKFILL 11-10-99 STOCKPILE 256.14 5ANKFILL 11-10-99 STOCKPILE 512.28 J~NL-CD ....... 5!2.2~ 154.4~ 3/4 ~INUS (Ct 2) 154.4~ J~NL-CD 154.47 2C$.00 IUTOX COURSE BEC'L, NOV 15-1P ~06.00 ..... PS.00 MAINIENANCE' Y~AR ~000 IYPEWRII P5.00 JmNL-fD ' ?5.UO 1C7.54 "mEW JI~ IN PARTS" 107.54 J~NL-{D 107.54 ]4.gP FUEL FILTYK !4.89 14.57 SEA FOAM 01-~140-2200 1010 73-7300-2340 !C:!o 01-4140-4110 1010 01-4140-3B00 10!0 71-710C'-2200 1~10 01-4340-3g10 1010 01-4340-2310 PAGE 3 P U R C H A S E J 0 U R r; A L AP-C02-Oi CITY OF ~OUND VENDuR INVOICE DUE HOLD NS. I~,;VOICE NMBR DATE DATE STATUS Ar~OUNT DESCRIPTION ' ACCOUNT NdMBE~ 12/14199 12/14199 14.87 JR ~L-CD 1010 CHAMPION AuTO VENDOR TOTAL 29.76 C0920 991115 - 16.46 OCT 99 WATER AND SEWER .... 71-7100-3740 16.46 JRNL-CD 1010 CIIY OF ?iOOND C096~ 991201 12/14/99 12/14/99 VENDOR IOTA[ ...... 67.78- 40.24 36.bl ............................ 26.35' 15.89 12/14/99 12/14/99 599.81 COAST IL COAST VENDOR TOTAL 599.~1 C0970 64~24207 - 121.95 12/14/99 12/14/99 121.95 61321165 77.85 12114199 12114199 77.35 64~ 3]196. 77.15 12/14/99 12/14/9o 77.15 COC~ COLA 5CiTLi~;G-~:iDWYST VE~.;DDR TOTAL 276.95 CLOT'/ 12639 i,OOO.uO 12/14/99 12/]4/R9 !,000.00 16.46 ~9.23 THRU 11-30-99 SUPPLIES 01-4340-2200 8.30 TH~U ~l'30'99'SUPPL]ES ..... 01-4340-2300 6.i6 THRU 1io30-99 SUPPLIES 01-4340-2330 58.49 THRU 11-30-99 SUPPLIES 01-4280-~250 5~.49 TNRU 11-30-99 SUPPLIES ' ' 73-7300-2250 58.48 IHRU 1i-30-99 SUPPLIES 7&-7g00-2250 7.01 THRU 11-30-99 SUPPLIES 0i-4280-2200 39.34 THRU 1I'30-9'9 SUPPLIES ..... 01-2300-0500 I14.69 THRU ii-30-99 SUPPLIES 73-7300-2200 22.75 THRU i1-30-99 SUPPLIES 73-7300-2300 THRU-11~30-99 5UPP[I£S - 78-7800-2200 THRU 11-30-99 SUPPLIES 22-4340-2200 THRU 11-30-99 SUPPLIES 01-4340-2310 THRU-11~3'0:9~ SUPPLIE~ .......... 01-4280-2310 .... THRU 11-30-99 SUPPLIES 01-4320-3830 JRNL-CD lOlO PRE A ~IX ............................ 7i:7100-95£0 ....... JRNL-CD lOlO ~.IX- ................. JFNL-CD 7.-,1U 0 i010 71-7100-9540 ' -"~ -r' 1010 J~, ,,, ~ .,j m~GE ,,'OkK Ok[aG.'-' Ur, D:--N¢IE~n 01-,.290-426.0 JRNL-CD .... 1010 CONCEPI LANDSCAPING, INC. YENDOA IOTAL lO00.OO CliO4 99±2~6 3,330.00 12/14/9¥ 12/14/99 3,330.00 KOEHLER vE~D~R IOTAL NOV 9c~ PROSESCuTION CRIM1NAL 01-,+ii0-3120 J~NL-CD 1010 DAHLiiE ]'IE R BEER ' 71-7100-o530 JPNL-CD 1010 ChAP~ICK, ~:EdTZ ~ 3330.00 DI154 56v49 192.~5 12/14/99 12/14/99 192.05 57295 393.b5 BEER 12/14/99 12/i4/99 393.b5 JRNL-CD D!STrI~UTING CO VE~;DOR TOTAL - 586.30 - 71-7100-9530 1010 P~GF_ 4 P U ~ C tt A S E J 0 U R [,, A L AP-Cb2-Ol CITY OF I~ObND vENDUR ]NVO]CF DuE HOLD NO. I':VJICE N,~'BR DATE DATE STATUS A~OUNT DESCRIPTION ....... ACCOUNT PRE- HUHBER A? Dllq5 2221 '' 221:00 ~ UqlFORM-COF;MERDATION EARS' 01:4140-2240 12/14/99 12/14/99 221.00 JRNL-CD 1010 2313 70.00- Ur~IFORH COMMENDATION-mARS 12/14/~9 12/1./99 70.00 JRNL-CD 5TAXTON VE~:DOR TOTAL 2~1.00 60.40 SEER 12/14/99 12/14/99 ~0.40 JRNL~CD 78154 b41.10 BEER 12/14/99 12/14/99' 8~1.10 JR\L-CD DAVIS AND ~12'30 77582 01-4140-22~0 1010 71-7100-9530 1010 71-7100-9530 1010 56.45 HISCELLANEOUS 71-7100-9550 12/i4/99 12/14/99 56.45--JRI~L-CD ..................... 75742 1,413.62 BEER 71-7100-9530 12/14/99 12/14/99 .......... 1,4~3.62- J~U-CD ............................................. 101'0 79019 78.00 BEER 71-7100-9530 - - 12/1'4/99 12/!4/99 ..... 7~:~0- JR';E-CD ............................... 1010 71-7100-Q530 1~10 71-7100-9550 1010 71-7!00-o530 lOlO 71-7100-9530 lOlO 71-7100-9550 1~10 71-7100-9550 1010 71-7100-~530 10!0 FDISTRImuTING CO VENDOR TOTAL 2419.57 EZ~2u 552~24 ~,574.70 BEER 12/14/99 12/lq/~9 5,574.70 JRNL-C~ 552325 45.25 MISCELLAEh:OUS 12/1q/99 12/~4/99 ~5.25 JR\L-CD 55293~ 60.00 BEER 12/14/~9 i2/14/99 5U.O0 J~NL-CD 55464~ i,~76.70 bEER 1211c/99 22/14199 1,~76.70 ~5~,49 ~ 30.25 HISCELLANFOUS 12/1~/09 12/14/v9 30.25 JmNL-CO 55~052 73.00 BEER ~EG5 12/14/99 12/14/99 73.00 JRNL-CD 5577C3 730.05 BEER 12/14/99 12/14/99 730.35 JR'JL-CD £A5I SID[ mEVER$GE VENDOR TOIAL I09E9.95 ~1552 $71~ 4EC.O0 SERV 11-01-o9 IHRU 1i-15-99 12/14/99 f2/i~/~9 4~O.uO JR\L-CD EVE~GREE;~ LAND SERVICES CO VENDOR TOTAL 4~0.00 [1515 991123 0,779.35 NOV 99 REEYfLING ]2/14/99 12/14/99 6,779.35 55-5~85-3!00 !010 70-4270-4200 1010' PAGE 5 P u R C H A S E J O U R N A L AP-Ct)Z-01 CITY OF MOUND VEt,,DUR I N'VO! CE DUE MOLD NO. I:',VOICE NNER DATE DATE' STATUS AHOUNT - DESCRIPTID'N ACCOUNT NUMBER E-Z RECYCLING INC VENDOR TOTAL- F1631 4202o3 12/14/99 12/14/99 FIRSTAR T2UST CCMPANY VENDOR TOTAL Fi641 9528 12/14/99 12/14/99 6779.35 268.38 04-01-99 THRU 09-30-99 SERVICE 54-5600-6120 268~38- JRNL-CD ................ 10i0 26~.3S 219.60 NIX 71-7100-9540 219.60 JRNL-CD lglO FLAHERTY'S HAPPY TYME F1723 25500750 VENDOR TOTAL 219.60 FRANKLIN COVEY F172~ 0744 FRONTLINE PLuS G1750 229416 229417 23~ 234026 G ~ Y. SERVICES bl°90 lllgOb3145 GLEN,EOOD 114GL E~¢'OD .61972 1350C5 12/14/99 12/I4/99 5.07 4X6 STORAGE CASE BURGUI~DY 01-4140-2100 5.07 JRNL-CD 1010 COHPA;,Y VENDOR TOTAL .... 5.07 95.00 BUNKER EOOTS 22-4170-2200 12/14/99 12/14/99 ....... 95;00" -3RiSE'CD ..................................... 10t0 ' F1RE & RESC VENDOR TOfAL 95.00 12/14/99 12/14/99 5.35 HATS 01-4280-2250 5.35 MATS 73-7300-2250 5.35 MATS ................... 73-7300-2250 41.36 UHIFORHS 01-4290-2200 41.36 UNIFORMS 73-7300-22~0 4'i'.35- UNIFORMS ................. 7&-THO0-2200 140.12 J~NL-CD lOlO 12/14/99 12/14/99 108.44 MA'TS 01-4320-4210 10~.44 JRWL-CD 1310 12114/99 12/14/99 19.68 M;TS ' 22-4170-2230 19.68 JPNL-CD 1010 i2/14/~9 i2/!4/99 19.62 HATS 71-7100-9556 19.m2 J;:NL-CD !010 12/14/99 12/14/V9 31.78 31.78 M&TS ................. 01-4340-2330 JRNL-CD lOlO VENDOR TOTAL 319.84 12/14/99 12/14/99 16.60 WATER ~5158500 (50%) 01-4020-2200 16.60 WATER #5i59500 (5Or;) - 01-4140-4100 35.20 JRNL-CD 1010 VENDOR TOTAL 33.20 ' ' 12/14/99 12/14/99 2,493.01 .,- 71-7100-0520 2,493.61 JRNL-CD 1010 137954 1,287.19 LIWUOR 71-7100-9510 ..... 12/14/99 I~/14/99 1,287.19 JRNL-CD .................... ]010 PA~E 6 P U it C H A S E J 0 U R N A L AP-C02-01 CITY OF MOUND vLNDoR INVOICE DUE MOLD NO. IW¢OICE NHBR DATE DATE 'STATUS A~OUNT DESCRIPTION .... ACCOUNT NU~;bER 139988 1,462.72 L]WUOR ...... 71-7100-O510 12/14/99 12/]4/99 1,4t2.72 JPNL-£D 1010 142669 524.04 '-]NE 71-7100-9520 12/14/99 12/14/99 52~.04 JRNL-CD t010 143599 74.40 wINE 71-7100-9520 12/i~799 12/14/99 74.40 J~NL-CD lolO 143600 ' - 1,001,07 L I '%"UOR ....... 71-7100-9510 12/14/99 12/14/99 1,001.07 JDNL-fD 1010 14.3601 44.08 z]SCELLANEUUS ' 71-7100-9550 12/14/99 12/14/9~ &4.08 JPNL-fD 1010 g COMPANY VENDOR IOTA[ 68~7.71 174.60 472-1155 THRU 11-19-99 01-4320-3220 17~,60 472~f155 THRd-I !'L19~99 .......... 01-4190-3220' ~ 174.60 472-1155 T~RU 11-19-99 01-4340-3220 174.60 472-1155 ThRU 11-19-V9 01-4090-3220 174.61 472-1155 THRU 11~19-99 ' 01-4040'3220 9.00 LONG DISTANCE THRU 11-19-99 01-4095-3220 ~.06 LONG DISIANCE THRU Ii-19-99 01-~040-3220 ...... 6.9~ LONG DIDTAkCE-~HRU 1]-19-99 .... 01-~2-80-3220 ~.65 LUNG DISTANCE TH~U 11-19-99 01-432C-3220 6.65 Lf)NG DiSTaNCE THRU 11-19-99 0i-~190-3220 6.65 LONG DISTANCE THRU 11-19-99 01-~340-3220 ~.62 LONG 5ISIAKCE THRU 1i-i9-~9 01-4090-3220 2.67 LQN6 DISIANCE THRU 11-19-99 01-42~0-3220 2.07 LOWG PISTANCE THRU' 1i-i9-~9 75-7300~3220 2.67 LO,~G ~'ISTANCE THRU 11-19-99 78-7800-3220 ~,3.27 472-1251 Td~d il-l~-v9 01-4260-322b 3{5.52 472-1251 THRU I1-I~-~ 73-73~-~20' ~!3.2~ 472-1251 TH~U 11-19-99 7~-7EOC-3220 75,.04 472-3771 TMRU ll-!~-~q 0i-4140-3220 ~_,14/~9 12/14/v9. ~,77g.00 J=UL-CD ~0!0 vENDOR TOTAL 2775.00 710.ol dYD=OrLUSIL ~E16 AEID/2dLORINE 73-7309-2260 12/14/99 12/14/~9 710.61 gRNL-CD I010 IREATMENT VENDOR lOl~L 716.61 362.49 ~=T ~ F, OOKING FE~ PER DiE~t ~2/14/99 12/1~/99 3~2.49 J:~ NL-CD 10!0 VENDOF IOTAL 760.75 Of I 99 600~ AND ~OAPw 01-41i0-4250 12/14/99 t2/14/~9 76g.75 JqNL-~ 1ClO GPIGGS CO :)PER 61977 991220 6 T E MINi,~iSOTA H206! 2266~9 mA,[INS ,,' Al ER Hi:';:, CO .*,J,L!,'~ r F., n2151 GUk465 HENNEPIN COUNIY TREASURER VENDOR TOIAL 76b.75 PAGE 7 P U R C it A S E J 0 U R N A L AP-C02-01 CITY OF HOUND VENDL)R INVOICE DuE HOLD ND. I';VOICE K~BR DATE DAVE ~TATUS A'qOUNT DESCRIPTIDN ....... ACCOUNT NU~IbER PRE A 12309 23509805 90.72 10-24-99 THRU 11-22-99 COPIES 01-4140-2140 ' 12/14/99 12/14/99 ' - 90.72- J'RNL'-CD ............. 1010 iKON OFFICE 12400 4105 4208 4113 ISLAND PARK SKELLY 'J2579 10477~5 ' 1047787 ' iC477~4 i~52732 105 ~7~,~ SOLUTIONS VENDOR TOTAL 90.72 70.50 REPAIR PLOW WIRING 1994 FORD 01-4340-3610 12/14/99 12/14/99 70.50 JRNL-CD 1010 32.75 REPLACE FITTING/LUBE 1994 FOND 01-4340-3810 12/14/99 12/14/99 32.75 JRNL-CD 1010 2~.00 FLAT TIRE REPAIR 01-4040-3810 12/14/99 12/14/99 26.00 JRNL-CD 1010 i~5273~ VENDOR TOTAL 131.25 · 1,06~.45 ~IN'E .................. 71-7100-9520 12/14/99 12/1~/~9 1,064.45 JRNL-CD 1010 ..... 1,436.70 ~INE ............................. 7i-710-0-9520 ........ 12/14/99 12/14/99 1,436.70 JRNL-CD 1010 ...... 373.~- LI~R ........................... 7t-71'00-9519 .... ' 12/14/99 12/14/~9 373.44 JPNL-CD lOlO 12/14/99 12/1~/99 12114/99 12/1~/9o 12/i4/99 i21i~/~9 12114199 12/14/99 12114/99 JOHNbON gRUS 'LI(¢UOR CO ' VENDOR TOTAL J261~ 17~.90 LIOUOR ...................... 71'7100-0510 172.90 JRNL-CD 1010 2,697.56 ~I~UOR ...... ' ............... 71'7100-9510 - 2,607.56 JRNL-CD ]OlO 520.50 ~'lhE .... 71-7100-°520 526.50 JPNL-CD 1010 190.40 i90.40 kq~iE ........ 71-7t00-9520 JRNL-CD !010 561.93 JRNL-CD 71'7!0(!-0520 1010 7323.85 .......... 36.6& COUNCIL COOKIES 35.6B JPNL-CD 01-4020-4120 1010 12/14/99 12/14/99 JUBILEE FOODS K26V9 522~ KEN,',L[;Y }, .3RAVhh L2755 232345 LAGER~UIST VE ~';OOR IOTAL 12/14/99 12/14/99 V ~. f,,~ 3~-, IOTAL 12/14/99 12/1~,/99 CORPORATION VENDOR TOTAL 3&.68 4,5~5.34 IHRU OCl 99 PRO SERVICES 4,5~5.34 JR:~L-CD ~5k5.3~ 147.92 DEC 99 ELEVATOR SERVICE 147.92 JRNL-CD i47.92 55-5~50-3100 !Gl0 01-4320-4200 1~10 ~ AP-C~;2-OL VENDOR INVOtCE [UE HOLD NO. I'VOICE ;4FBR DATE DATE STATUS 12809 99111g 12/14/99 12/1,;/99 LANE HA;;SEN VENDOR TOTAL 12~11 10217 12/14/99 12/1;/99 LARSON PAINTING g GnAFH]C$ VENDOR TOTAL 12~t9 991108 12/14/99 12/!;/99 LAW [NFORCE"ENT COURDINAI'I VENDOR TOTAL 12822 i19 8958 PRODUCTS, 991119 LEU',AHd fl Ai-:RE L L 12930 5-2S3740 5-2~.52c5 12114/99 12114/99 INC. VENOOR TOTAL 12/14/99 12/14/99 V£NDOR TOTAL 12114199 12/14/99 12114/09 '2/lc/V9 5-273901 5-29390 5-2?3972 12/i4t99 i2/14/99 12114/99 12114199 !2114199 12/14/99 12/14/99 12/14/99 LO.ELL'S AoTU~LIIVE/ZITCO~ VENDOR TOTAL h3016 ~91!15 12/14/99 12/!4/9~ 991~ 12/14/99 t2714/99 P U R C H A S E J O U R N A L CITY OF HOUND ' A'IO LINT DESCRIPTION PRE -$ ACCOUNT NuHUER AM[ 1,000.00 1,OOO.O0 1000.00 1,032.61 1,032.61 ESCROW ACCOUNT REFUND JRNL-CD 01-2300-1079 1CiO FALL 1999 ~UARTERLY NEWSLETTER 01-4020-3500 JR~tL-CD '- lOlO 1031.61 30§.00 SAFE FAMILY CONFERENCE 01-4140-4110 300.00 JRNL-CD lOlO 300.00 13.94 COMPUTER 'SAFE CIRCUIT -TESTER " 01-q280-2250 13.94 COMPdTER SAFE CIRCUIT TESTER 73-7300-2250 13.95 COMPUTER SAFE CIRCUIT TESTER 78-7~0~-2250 4!.b3 'JPQL-C'~ ................................. 1010' 41.83 4!9.~8 419.~B 4!9 23.42 23.42 11 .o3 !2 .~2 151 .d7 151.87 ~5.09 ila.O9 151.84 REi~?DURSE~,ENT TRAVEL CONFERENC 01-4140-4110 JRNL-CD I010 POLY-V BEET .................... 0i-4340-2310 JPNL-CD 1010 P~LY-V ~ELT ......... 01-~34c,-231o J~NL-CD lOlO DISC ~AD SET ..... 01-4280-2310 DISK °AD SEI 73-7300-2310 DISK PAD SET 78-7806-2310 JRNL-CD -- 1010 5ALL JoINT/DISC PAD SET JRNL-CD ............. lOlO DISK mAD SET/BALL JOINT/~D TO0 01-4280-2310 JRNL-CD .......... ALTERHATD~ 01-4340-23~0 JmNL-CD 1010 510.5B 22'1.20 22!.Z0 242.90 2~2.90 11-01-99 TmPU i1-15-~9 TRUCK1N 71-7100-9500 JPNL-CD !GlO 1]-16-99 THPU 11-30-99 TRUCKIN 71-7100-9600 JRNL-CD lO10 PAGE 9 P U R C H A S E J O U R N A L AP-C02-01 CITY OF MOUND VENDOR iNVOICE DUE HOLD NO. Ih~VOICE NHBR DATE DATE STATUS AeOUNT DESCRIPTION ..... ACCOUNT NUMSER HARL1N'S TRUCKING VENDOR TOIAL 464.10 ~3025 991206 1.012.35 REImBURSEmENT MILEAGE EXPENSE 01-4020-4110 12/14/99 12/14/99 1.012.3S JPNL-CD 1010 HARK HANJS VENDOR IOIAL 1012.35 M3030 971.B92 - 2,171.05 6[ER .... 71-7100-9530 12/14/99 12/14/99 2,171.05 JRNL-£D 1010 -' 974439 ....... 93,50 BEER .............................. 71"7~00-9530 12/14/99 12/14/99 93.50 JRNL-CD 1010 974438 ~ - ' 2,547.05 BEER ......... 71-7100-9530 12/14/9v 12/14/99 2,547.05 JRNL-CD 1DlO ' " 976~19 1,51~.90 BEER .......................... 71-7100-9530 12/14/99 12/I~/V9 1,516.90 JRNL-CD I010 -MAR~- VII DISTRIBUTOR VENDOR TOTA~ ...... 632&-,50 ...................................... ~30~0 31907 2.606.00 NOV 99 AUDITORS RD ALTA SURVEY ~0-5640-~t00 ........ 12/14/9912/14799 ......... 2,606~00 .... JRN[~CD ........................................ !OiO- - 31906 599.00 NOV 99 COAST TO COAST SURVEY 55-5880-3100 - 12/14/99 12/]~/99'- ' 599.00 J~NL-CO ................................ lOlO 31905 904.00 NOV 99 DOWNTOWN TIF ENG SERVlC 55-58~0-3i00 12/14/99 12/14/99 "' 904.00 JRN[-CD ...................... !010 ..~04 12~.00 N~V 99 CTY RD 15 RELOCATION 55-5880-3100 12/14/99 iP/i~/99' 129.00- JR~[-CD .................... 1010 31903 224.40 NOV 90 SIORM WATER UIILITY 0i-4280-31~0 12/14/99 12/14/99 224.40" JR~L-CD ........... lOlO 31V00 l,Og4.&O NOV 99 HALSTEAD/WESTEDGE SEWER 01-42b0-3100 12/1~/99 i2/14/99' i,OS4.gO Jqr;l.CD ......... 1010 31499 172.00 Ng'~ 99 LOST LAKE CANAL REHABIL 30-5616-3100 12/14/99 12/14/99-' 172.00 JP~['CD .......................... !010 31~98 3,663.00 NOV 99 SURFACE WATER HANAGEM£N 01-4190-3100 12/14/99 12/!~/99 - '3.603.00 JRNL-CD ............ 101o 31~97 347.00 NOV 99 LANGDON DIS ALTA SLIRVEY 55-5880-3100 12/14/99 12/14/99 347.00 J~'N['CD .......................... !01'0 -- 31690 129.00 NOV 99 ENG SERVICES FOR STREET 0i-4280-3100 12/14/99 12/14199 129.00 J~IL-CD ...... 1010 ~90b 4~.00 NOV 99 ~INOR SObDIVIStON ~9938 01-2300-10~1 12/14/99 12/14/99 a3.0O J~N['CD ....... 1010 51901 20.00 NOV 99 MAJOR SUB MAPLE MANORS 01-2300-104~ 12/1~/99 12/14/99 20.00 JRNL-CD 1010 PAGE 10 P U R C H A S E J O U k N A L AP-COZ-U1 CITY OF MOUND VE:4ZOR Ih'VOICE DUE HOLD PRE ND. I~iVOICE I,'~,BR DATE '3ATE STATUS A~OUNT DESCRIPTI3N ............. ACCOUNT NUHbER A 31909 12/14/99 12/14/v9 364.00 JPNL-CD 1010 31932 i29.00 NOV 99 CO ~O liOk3 TlS BLVD 01-4i90-3100 i2/i4/99 12/14/99 129.~0 J~L-CD lOlO 31595 559.00 ~OV 99 EhG SERVICES P/I 01-4190-3100 12/14/99 12/14/99 559.00 JRNL-CD lOlO 31~94 1,683.00 NOV 99 ENG SERV 'P/I ...... 01-4190-3100 31193 172.00 NOV 99 ERG SERVICES ~O~ILE PAR 01-4190-3100 12/!4/99 12/14/99 I72.00 J~,NL-CD 1010 ~CCOM~S FRANK RODS ASSOCIe CE~DDR TOTAL - 12758.20 ~3111 00086~2L 46.00 DRUG SCREENING/TESTING 73-7300-3140 12/14/99 ~2/14/99 46.00 JR~L-CD ............................ 1010 qEDTOX LA~ORATORIES VENDOR TOTAL 46.00 115 991129 26.40 REIMBURSE~ENI POSTAGE 22-4170-3210 12/14/99 12/14/99 26.~0 JR%L-CD 1010 ~ELISSA JOHRbON VENDOR TOTAL 26.40 ~'~'~ 300.~0 REi"~U~SE~ENT 6ULLE~PROOF VEST 01-~140-2200 12/1~/99 12/1~/9V 300.00 JRNL-CD 1010 riIC~!AEL ~qUC~t'<ER VE;;DOE TOTAL 300.0~ "g25~ ~ll3? 75.~6 5~vl 5A~TLETT DLVD. 0i-~340-3720 275.6~ 4~i~ CUFBERLAI~D ' 01-~3~-~720 ~C.62 LI~DLIOR STORE 71-7!00-3720 37.2~. 2a15 WILS~IRE 22-4170-3720 5~C.70 5Z41 A .~ OD PGAD 01-4320-3720 70.13 PUBLIC i,'OP~5 ~;,JILDIN6 01-428C-3720 39.85 PU6LIC ~3R~;S ~,d]LD~'~5 73-7300-3720 49.41 PUBLIC WORK5 6~ILDT~G .... 12/14/09 22/14/99 2,1~0.~9 JRNL-CD ~OlO tiIN~;~GASCU VENDOR TOTAL 11~0.49 ~2~ /~1 70.00 RFP~IP POWER DOOR 71-7~0, -~820 !Z/14/9~ 12/14/99 70.00 JPqL-CD 1310 R£FRIGERA1]ON VENDOR TOTAL 76.00 46.~,5 SEARCH WARRAN1/FORFEIIuRE FO~ 01-41'~-2120 12/14/9V 12/14/¥0 40.85 JRNL-C~ lOlO VERDOR TOiAL :'iZP~ ~ 4~77 Hr,, COUNTY ATTORNEY ASSN ~3295 991202 40 350.00 07-01-99 THRu 06-30-00 MEMBERS 01-~320-4130 PAGE 11 P U R C H A S E J 0 U k N A L AP-C02-01 CITY OF MgUND VE:~'5'OR INVG'IC£ L;uE NO~ It~vOICE NMBR DATE bATE STATUS ' A~OUNT DESCRIPTION' 12/14/99 12/14/99 350.00 JRNL-CD MN CPV P~OGRAM VENDOR TOTAL 350.00 ACCUUNT ,NUbilE R 12114/99 t2/14/99 8,004.17 MOUND FIRE RELIEF ASSN VENDOk TOTAL 8004.17 N3680 991202 .......... ll5~'O0-' 'MEIqB'ERSHIP 'RENEWAl ............. 22-4170-413~ 12/14/99 i2/14/99 1!5.00 JRNL-CD ~010 NATL FIRE PRCTECTION ASSN' VENDO~ TOTAL ..... 115~00 ...................................................... ~332~ 99U713 35.00 CERTIFICATION TEST T~ ~EYEKS 22'4170-4110 I2/14/99 12/14/99 35.00 JRNL-CD 1010 FIRE SERV CERTIFICATN ~ VENDOR TOTAL 35.00 ~3470 24659 70.00 COLIFORM, MF-WATER 73-7300-4215 ' 12/14/99 12/14/9'9- ' 70.00 JRNL;CD ................... 1010 V~LL£Y TESTING LAbORATO VENDOA TOTAL 70.~0 H3500 99i20i 8,004.17 DEC 99 FIRE RELIEF 95-9500-1400 JRNL-CD lO10 12/14/99 12/14/99 I.NDEPE~'~DENT BILLI VENDOR TOTAL B2.66 ~-2 FOR.MS FOR 1999 02-4095-2200 303.65 UTILITY-BILLING POSTCARDS 73~730~-2200 343.6~ UTILITY BILLING POSTCARDS 76-7800-2200 770.02 JRNL-CD /OlD 77~.02 ?0.39 THRU ti-l~-9~ ~&12 FACKLER 0S-~340-322~ 70.39 T~RJ 11-i~-99 o&!3 TUF ~1-b450-3220 40.77 TH~U 11-1~-99 ~365 B~{AD 0!-~340-3220 23.46 THRU ii-l~-o9 6811 S~I~N£R 01-4280-3950 23.~6 TtRU !i-1E-99 6~I1 $~!,~N~R 73-7300-3950 23.47 THRU 1~-~8-99 65~ S~iNNER 70-700~-39)0 40.76 THRU I!-1~-99 6~i4 HEITZ, ~. 0i-42~0-395~ 40.76 THRU t1-1~-99 ~15 Jo~SON 0i-4200-3950 40.76 THRU !2-1~-99 5~16 H£NKE 73-7300-3950 40'.75- THRU ]1-1~=99 6817 SHANEEY -' 73-7300-3950 40.76 THRU 11-~-99 o8~8 HARDINA 76-7500-3950 40.76 TNRU ~]-~-99 0819 KIvISTO 75-7~00-3950 &0.76 THRU 11-1S-99 5520 GRAVY 0~-~250-3950 40.76 THRU ~-1¥-99 552~ HEITZ. F. 0~-42B0-3950 ~3.5~ THRU 11-1~-99 ~822 N~L~Oi~ J. 01-4250-3950 ~3.59 THRU ~-~-~9 6822 NELSON J. 7~-7300-3950 ~3.55 THRU ~1-1~-99 5822 NLLbON J. 75-7800-3950 01B.78 JRNL-CD 1010 515.78 220.00 2000 USER GROUP DUES 'AND ~EE£ 0~-4095-3800 220.00 JRNL-CD luiO 12114199 12/1~/99 NLXTcL Cu~!~O;,ICAI IONS, IRC VENDOR TOTAL N373~ 991102 i2/14/99 12/I~/99 TOTAU ...... 220. NISI USER GPUUP - 'VENDO'R PRE - PAGE 12 P U R C H A S E J U U R N A L ^F-C02-Oi CITY OF HOUND VENSOR INVOICE DUE HOLD h'O. !',,VOICE I,,MBR DATE DATE STATUS A~'OUKT DESCRIPTIDN ...... ACCUUKT Nd,~bER N3740 TI-0036!08 49.82 5I-GNS ....... 01-4280-2360 12/14/99 12/14/99 49.62 3qNL-CD 10]0 NEW",AN SISNS VENDOR TOTAL 49.32 N3~OO ~,91230 5,049.64 NOV 99 STREET LIGHTS 01-4280-3710 12/14/99 12/14/99 5,0~9.64 JP NL-C[~- 1010 99i130 12/14/99 12/14/99 989.16 NOV 99 ~2245-301-939 01-4320-3710 21.99 NOV 99-~046616072223 - 01-4150-3710 391.63 NOV 99 ~1~14-601-425 71-7100-3710 2,744.72 NOV 99 ~0217-606-329 73-7300-3710 463.06--NO~' 9g-~2164~407-147 22-4170-3710 18.~.11 NOV 99 ~0047-005-229 01-4340-3710 102.46 NOV 99 #0~04-508-832 01-4280-3710 1~2.46 NOV 99 ~Og~'SCg~832- 73-730013710 102.46 NOV 99 #0864-508-832 78-7800-37!0 1,175.17 NOV 99 #0018-802-634 78-7800-3710 302.76 NOV-99-~000'9~60-4'~g35 ........... 01~4280-3710 6,584.58 JPNL-CD 1010 3RTHERN STATES POWER CO- VENDOR TOTAL 11a34.22 991112 12/14/99 !T/141~9 - 375.00 AGENT FEES 54-5600-6120 375,00JR-'J'L-CD ................. i010 NORJtSI CSRSuqATE 3~-Fi CE L:L PuT ~"~ ' Yq" )5 TRUST S:~ VENDOR TOTAL !2/1~/9¥ 12/14/9g VENDOk IOTAL 12114199 12/I~/99 375.00 37.55 OFFICE SUPPLIES 22-4170-2100 37.55 JRi~L-CD 37.55 <~.06 MISCELLANEOUS ITEUS 01-4140-2200 5~.06 J~NL-CD P£TTY C.:SH VE':DOE TCTAL 69 P395~ 0C4-~3~565Z 12114/99 12/14/99 164.77 11-01-¥9 ThRU 01-31-00 SERVICE 01-4140-3950 164.77 JqNL'[D ....... i~10 PAGENEI OF ~'INN£SOTA VENDOR TOTAL P39~4 ii~757 I£/14/go 12/i*/99 PAUSi!S ~ 30:15 ,iN£ COMPAN VENDOR TOTAL 12/14/99 12/14/9~ 164.77 255.00 ~INE 255.00 J~NL-CD 255.00 113.80 MIX 135.60 J~Nt-Cb 71-7100-0520 1010 71-7105-0540 1010 325~9596 PEPS1-CCLA CON?ANY 12114/99 12114/¥9 VENDOR TOTAL R6.70 MIX ~6.70 J~NL-CD 220.50 7i-7100-g540 1010 PAGE 13 P U R C H A S E J 0 U R N A L AF:_C02-01 CITY OF MOUND VENDOR I~4VOICE DUE MOLD PRE ,NO. INVOICE k'-'BR DATE DATE STATUS AMGUkT DESCRIPTJDN ........... ACCOUNT NU~':~ER A P4O21 553734 .... 911.75 'Ci~UOR ................... 7i-7i00-9510" 12/14/99 12/14/99 911.75 JRNL-CD 1010 553735 ...... 757.90 ~INE .................... 71-7100-9520 12/14/99 12/14/99 757.90 JRNL-CD 1010 557907 370,50 LIQUOR ........ 71-7100-9510 12/14/99 12/14/99 370.50 JRNL-C2 1010 557908 .... 669~00 LIQUOR ..................... 71z7100'9520 12/14/99 12/14/99 o69.00 J~NL-CD 1010 PHILLIPS giNI & SoI~ITS, · VENDOR TOTAL 2709.15 PaOSd 590604 813 12/14/99 12/14/99 - 813 590605 590795 590914 12/14/99 12/14/99 .14 CIGARETTES 71-710C-9550 .14 JRNLZCD .................... 10i0 ' 365.25 CIGARS 71-7100-9550 1010 365%25' JRN[-C'D ............................................... 65~.99 CIGARETTES 71-7100-9550 12/14/99 1~/i-4/99 12/14/99 12/14/99 600.55 CIGARETTES 71-7100-9550 6OO'.S~- JRNI-CD ................ PIt4k~CLE DISTPISOTiNG VENDOR TOTAL 2437.93 ~04v 5S~309 36.90 ~,9'V DEC JAN PEST CONTROL 71-7100-4299 12/1~/g9 12/14/99 3~.90 JRNL-CD 1010 ~Lo:~;LETT'S, i'~C VE',DOR IOlAL 3b.90 ';.~172 775259-~0 2,956.29 L~&UOP ...... 71-7100-9510 12/1~/a9 12114/99 2,95a.29 JP~L-CD !bio 77~56Y-2' 47~.i? .)t~E -' 71-7100-9520 " 775g65-00 - 525.70- W'I!~Y ............... 71-7100-0520- 12/14/99 12/1~/99 525.70 JRNL-CD 1010 776621-20 1,341.71 LIQUOR ....... 71'7100-9510 770624-?0 1,395'149-'LI~lroR ........ 71-710-0z9510 ....... j 12/14/99 12/14/99 1,395.49 JRNL-CD 1010 77696~-30 165.95 WINE 71-7100-9520 7~0452-~C0 ~;0.19 wI!;E 71-7100-9520 j 12/14/99 12/14/99 gO.t9 JR~;L-CD !010 7~0431-~0 1,261.01 ~INE 71-7100-9520 r'AGE 24 P U R C H A S E J 0 U R N A L AF-Cu2-C:I CITY OF NOUND vENDOR INVOICE DbE MOLD NC.' IWVOICE ~;h'bR DATE DATE STATUS- ' AYOUNT DESCRIPTION- ACCOUNT NU~.BER 12/1&/~9 12/14/99 1,261.0i JRNL-CD lOlO 77~54-00 2,536.30 LIJUOR 71-710C-Q510 12/!C/99 12/14/99 2,536.30 JRNL-CD 1010 ~UALITY :,INE g SPIKITS VENDOR TOTAL 10740.84 RC2,19 12~2 10i.26 NOV 99 TRASH SERVICE 01-4320-3750 12/14/99 12/14/99 lCl.2§ JRNL-CD 1010 RANDY'S SA;;ITAT!ON VEhDOR TOTAL 101.26 .... R4242 991111 12/14/99 12/14/~9 KIDGiVIEw bUblNESS HEALTH VENDOR TOTAL R4290 52335 52474 52C23 27.00 RANDOM BREATH TEST - P/W 73-7300-3140 27.00 JRNL'CD - 1010 27.00 51.93 ~ISCELLANEOUS TAXABLE 71-7100-9550 12/14/99 12/14/99 51.93 JRNL-CD 1010 37.33 MISCELLANEOUS TAXABLE 71-7100-9550 12114/99 12114199 37.33 JNNL-CD t010 47.20 MISCELLANEOUS 71-7100-9550 12/14/99 12/14/99 47.20 JRNL-CD i010 V~NDOR TOTAL 13~.45 9013565'_12 5.00 WASTE- OIL .-PICKUP 70-4270-4200 12/14/99 12/14/99 15.00 JONL-CD 1610 bAF[IY-CL[[~': Vi~DOF ~$7AL 15.00 5~3f, i ~1202 ~2.00 SECRETAPY FOR £DC MTG il-lc-W9 01-~020-3t00 12lla/9~ 12114/9~ F, 2.00 J~NL-CD 1010 S4~{; vc~12ol 2,586.25 DEC 99 nE~,"TAL SPACE 12/14/~9 12/14/99 2,5~6.25 J~NL-CD 3H,3:-ELILE PLAZA ' VENDO~ TO~ AL 25go .25 34~V0 79~2i 1,067.17 SPRING, H~GER, ETC. 12/14/99 12/]4/~ i,~7.17 J~NL-Cu SIA~:b, ARD SPhlN6 CO ViNDOE TOTAL 10F, 7.i7 34o00 137~39.1 . 3~4.17 LIGWT mAR FILTERS 12/1&/99 12/~4/99 394.17 JRNL-CD 13362~.I 41.11 GUN CLEANING SUPPLIES 12/14/99 12/14/9~ 41.11 JPNL-CD 13~384.1 63.79 STROBE TUBE REPLACEMENT 12/14/99 12/~4/9~ ..... 63.79 '- JPNi-CD ......... 7t-71uC-3~20 lO!O 01-~2&0-3810 1~10 01-4140-2270 1510 01-4140-2270 1010 73-7300-2310 lOiO PAGE 15 AP-C02-OI VENDOR I~VOICE JUE HOLD NO. I'~VOICE NMBR DATE DATE STATdS P U R C H A S E J O U r~ N A L CITY OF HOUND A~OUNT DESCkIPTIDN ACCOUNT NUMBER PRE' A 130056.2 ' ~,861. 12/14/99 12/14/99 4,861. i36510.1 - 1,277. 12/14/99 12/14/99 1,277. 130D24.1 ..... 76~ 12/14/99 i2/14/99 76. .... 137939.2 ................ 186, 12/14/99 12/14/99 186. 135510.2 .... 207 12/14/99 12/14/99 207 $1REICHER'S VENDOR IOTA[ - 7109 S4605 996593 1,600 .... 12/14/99 12/14/99 ......... SIS CONSULIANTS LTD VENDOR TOTAL 1606 S4530 991224 72 -PISTOLS .............. 01-4140-2270 72 JP:~L-CD !010 57 HYDRA SHOK HP/PRACTICE ......... 01'-41~0-2270 57 JRNL-CD 1010 95 REPA'IR OF FIREAR~ .... 01-4140-2270 95 JRNL-CD 1010 11 DOAE:MX'-OPPER OUTBOARD CLEAR 0-1£4140-2270 11 JRNL-CD 1010 .0~ HYDmA SMOK-HP-'(50/~X) 01-~140-2270 .o$ JRNL-CD 1010 .00 PRO SERVICES 5377 SHOFiELiNE DR 55-5880-3100 .00 JRN[-CL~ ............................ 1010 .00 1,1P, i.86 THRU 11-24-99 GAS CHARGES 01-4280-2210 298.36 THRU ii-24-99 GAS CHARGES 73-7300-2210 ................. 353.00" THRU 1i~2~-99 -GAS CHA-R~E~ ...... 78-750~-22!0 410.78 IHRU 11-24-99 GAS CHARGES 01-4340-2210 ~.05 THRU ii-24-99 GAS CHAAGES 01-4090-2210 ........... !7,i7' THRU-11~2~99'-6AS C~ARGES ...... 01-4190-221~0 12/14/99 12/24/99 2,269.22 J~NL-CD 1010 SP[EDWAY SUP~WA'IERICA LLC VENDOR TOTAL" S-oSl 991224 !~/14/99 SP[E~AY S~E~iR1CA LLC i~7J$ 9~1122 I-CH£K SYSTEMS LLC 1~716 ~65B 12/~_-4/99 ~ F ;,.DOi~ TOTAL 8735 T£MPURARIE$ TO GO ?269.22 2,140.25 2,140.25 214~J.25 THRU 1i-25-99 GASOLI~.~E CHARGES JR!,IL-CD .... 2~ n I!~I~RNEI ~ ~ ;'~ V I , .,~. c: , CE 12/14/99 i2/i4/99 25.00 J~NL-CD V~NuOR TOTAL 12/i4/99 12114/99 12/14/g9 12/14/99 1~/14/99 12/!~/90 25.00 52~.00 WF END 11-07-99 RO~SUS 5RENDA 52~.00 JRi~L-CD 391.88 W~ ENDll-21-99 RO~SOS, BRENAD 39i.~8 JPNL-CD 264.00 W~ END 11-2~-o9 RO~'SOS,--~RENDA 2F, 4.00 JRNL-CD 272.25 WK END 12-05-9~ ROMSOS, ~RENCA 272.25 JRNL-CD ']456.13 .... 12/14/99 12/14/99 VENDOR TOTAL - 31-4146-2210 1010 01-~320-?~00~. ISlO 01-4190-3100 1010 01-4!90-3100 1OlO 01-4190-3100 1010 01-4!90-31~0 1010 FAGE i6 P U R C H A S E J 0 d N N A L AP-C02-Oi CITY OF MOUND cEN[,uR I'WVOI£E DUE HOLD ND. INVOICE NNBR 'DATE DATE STATUS AMOUNT DESCR]PTI9}~ .............. ACCOUNT PR T4723 99Ztt6 ' ~ ' 325 12/14/99 12/14/99 325 I~STIT. FOR FORENSIC PSYC¢ VE~4DOR TOTAL 325 14730 662 162 12/14/99 12/14/99 1~2 .00- PSYCHOLOGICAL EXAM-NEL~ONTmOUG Ol-~l&O-3110 ' · 00 JRi,L-CD lOlO .00 .91 PUBLIC HEANING TAX INCREMENT 01-4020-3510 .91' J~NL-CD ....... I010 678 133.05 BUDGET g PROPERTY TAX NOTICE 01-4020-3510 12/14/9~ 12/14/99 i33.05 3RNLLCD .......... 1010 6,1 22.4? BUSINESS SUBSIbI£S CRITERIA 01-4020-3510 12/1~/99 12/1~/99 22.47 JRNL-CD 1010 THE LAKER VENDOR TOTAL 319.03 T4733 991127 1,4!9.~2 PRO SERVICES NEW CiTY ~ANAGER 01-4040-3100 12/14/99 12/14/~9 1,419.62 JRNL-CD 1010 INE HERCER GROUP YENDOR TOTAL 14!9.g2 T4770 175073 ..... 153.&5 MISCELLANEOUS .... 71-71U0-9550 12/14/99 12/14/99 i53.85 JRNL-CD 1010 094 3,957. ~5 12114/99~ 2/I~/9~ 3,957.85 ~E~ ......................... 7i'7100-9550 JRNL-£D 1010 175603 4,445.42 ~EER- 71-7100-9530 12/1a/99 12/14/9~ 4,445.42 JPNL-CD 1010 17~602 24.20 MISCELLANEOUS 71-7100-9550 Ifl1410~ 12/I~/90 2~.20 JPNL-CD lOlO i75504 !6~.75 BEER 71-7!00-05~0 1Z/i4/~9 12/1,/99 i60.75 JR,~L-CD !010 1773~0 136.50 BEER ' 7i-7100-9539 12/14/99 12/1q/9~ 13o.50 JP:~L-Cb I0!0 12/14/09 12/14/99 306.00 BEER KEGS ............... 71-7100-'9530' 30~.00 JPNL-CD i010 17%101 2,957i05 m~,.~==R .......... 71-7100-Q5~0 i2/14/99 12/14/90 2,957.05 3~NL-CD 1010 17!]179 24.20 MISCELLANEOUS ...... 71-7100-9550 12114/99 12/1~/~9 24.20 JRNL-CD lOlO l?+i~O ' 5,4~4.15 ~FE? 71-7100-9530 12714/9V 12/i4/~9 5,4~4.15 JPNL-CD 1010 17~i~4 4E1.20 BEEP 71-7100-~530 12/14/~9 12/14/99 4EI.20 JRNL-CD 1910 IHORPE DISTRIBUTING CO VEkDOR IOTAL 18131.17 PAGE 17 P U R C H A S E J 0 U R N A L AP-C02-01 CITY OF MOUND VENDOR INVOICE DUE hOLD NO. INVOICE NMBR DATE DATE 5TATUS AMOUNT DESCRIPTION " ACCOUNT NUMBER T4501 00019 - 7~'0.00 CITY'CO~iJT~ACT FAL'L"IS'~bE .... 01'4020-3100 12/14/99 12/14/99 700.uo JRNL-CD lOlO TIM BUSSE' VENDOR TOTAL 700.00 ....... 14808 12198 .... 12210 12222 - 12213 107.25 16o.25 12/14/99 12/14/99 273.50 ..... 192.75 t2/i4/99 12/]4/99 192.75 299.25 12/14/99 12/14/99 299.25 125,25 12/14/99 12/14/99 125.25 TIME SAVER OFF SITE SECRT$ VENDOR TOTAL - T4810 OIO0025-IN ............ !2/14/99 12/14/99 ' ' TIM~ERWALL LANDSCAPING VENDOR TOTAL T4531 20~699 TOLL GAS T4940 t~tll2 12/i4/99 12/14/99 t W'- nLu.~NG SLI?PLY V'EUD.SR TOTAL F~I-STATE PU:P 14935 2311~4-0 232426-0 TWIN CITY OFFICE 05030 5&05~3!~ JS FILTER 12/1~/99 12/14/99 ~ CoHTROL I VENDOk TOTAL i2/14/99 !Z/14/V9 12/14/99 12/14/99 SUPPLY CO V~NDL)K TOTAL 12/14/99 12/14/99 12/14/G9 i2/14/99 VENDOR TOTAL PARK OPEN SPACE ADVISORY MTG 01-4340-4200 COW HTG 11-16-99 01-4020-3100 J~aL-CD 1010 P['ANNING-COMM'MTG- 11-22'99' ' 01-4190%4200 ' J~NL-CD 1010 HRA/CTY COUNCIL MTG 11-23-99 J~NL-CD DC~C-MTG-l-i~lE~99 ...................... JRNL-CD 01-4020-3100 1010 81-4350-4200 1010 890L75 ................................................. 269.85 6XSX8 EARTHTONE TIMBERS 01-4340-2350 269.~5 JRNL-CD ..................................................... 1'010 - - 269.85 12.71 wELDAID,NnZZLE,DIFFUSER GAS 01-4280-2250 12.71 W[LDAID,NOZZLE,DIFFUSER GAS 73-7300-2250 12.70 WELDAID,NOZZLE,DtFFUSER GAS - 7~-7800-2250 38.i2 JPNL-CD 10!0 3~.i2 4~1.03 REPAIR 4118 DAILER 7~-7~0C-4200 4gi.03 JP~L-CD lOlO 451.u3 9.il GOLF FOIL gLANK AWARD CERT1FIC 0i-~i40-2100 9 .i4 J~NL-CD 1010 110.55 INK JET 01-4140-2200 07.U9 CASSETTE VMS 01-4020-2200 177.04 J~NL-CD 1010 -rX ~ 282.56 CURB 50 ,pUSHING,ETC. 73-7300-2300 2F2.56 JmNL-CD 1010 i,134.2~ g'O" wU67 DDP HYDT 1,134.29 JRNL-CD ]416.85 1,439.82 INITIAL U~:IFOR~S, ~RUCKNE~ ti. 73-73v'i-2300 1010 01-4140-2240 PAGE L8 P U R C H A S E J 0 U R h' A L AF-C~;'~-r'~. ,,. CITY OF HOdND VENDOR INVOICE DUE HOLD NO. I':VJlCE N~3R DATE DATE STATdS 4£c, 259 457600 4~7993 3{;0645 300759 393597 3042&Q 12114/99 12/14/99 12114/99 12114/99 12/14/99 12114/99 12114/99 12114/99 12114/99 12114/99 12/14/99 12/14/99 A~OUNT DE~CRIPTIDN 1,439.&2 JRNL-CD 15O.0g U~IFORH SHIRTS, 150.09 JRNL-CD 115.96 uNIFORM SH1RTS, 115.96 JR NL-CD ~,RU CK~E R H. HAKRELL L. 108.67 T-NECK BLACK (7) 10~.o7 JRNL-CD i43.72 DUTY HOLSTER, HARRELL L. 143.72 JR ~L-CD 143.72 MI~-R[DE HuLST£~, BECK K. 145.72 JRNL-CD ACCOUNT NUMBER iOiO 01-4140-2240 1~0 01-4140-2240 lO10 01-4140-2240 lO10 01-4140-2240 1010 01-4140-2240 1010 'J5102 17.95 T-NECKS, HARRELL L. 01-4140-2240 i2/14/99 12/14/99 17.95 JRNL-CD 1010 540.11 INITIAL UNFOR~ ISSUE CARNES Il. 01-4140-2240 12/14/99 i2/14/V9 540.11 JRNL-CD 1UlO VENDOR TOTAL 2660.04 30.00 DEC 1999 LEAS~ ...... 01-4280-4200 30.00 DEC 1999 LEASE 73-7300-4200 30.00 b~C 1999 LEASE 7j-780~-4200 PC.OO - JRNL-CD ....... !010 90.00 1,900.00 T£UCK TOPPER g BUG DEFLECTOR 22-4170-2200 i,900 .GO JFNL-CD 1Ol0 IPbS,.0O 1,126.00 DSC 99"'CLEANING- 71-4320-4210 ;1.33 DEC 99 CLEANING 0i-4280-4200 9i.33 D~C 99 CLEANING 73-7300-4200 gl.3~-'DEC 99 CL~ANI'NG ...................... 78-7800~4200 12/14/99 12/14I~9 JLiTED ~OPERTIES viN~k IOTAL 12/i~/99 i2Ii~/~9 ~CC JlA FDhD '~LRCURY VikDO~ TOIAL W54?~ ?71214 Bi.O0 SOAP/URINAL SUPPLIES 01-4320-4210 12/I4/99 1~/!4/99 1,481.00 JRNL-CD lOiO ,,rEST '~T:.~O ~'JIL.SING MAINT. VENDOR TOTAL 14~1.00 ~'5571 27376 BE.55 METER WORK ON ALEXARD~R LANE 73-7300-4200 12/14/99 12/1~/Y9 58.55 JRNL-CD 1010 ~'[~TdRr, t. M£CHAI~ICAL CONIE::: VE;~DOK TO]AL -qc5.55 Y5350 ~413 3,14&.52 NOV 9~ PROFE551OhAL 5EKV]CE5 55-5880-3100 IZ/14/99 12/14/~9 3,14'8.52' JE]~[~CD ................... 1010 YHk HA~TNE~5 V~NDOR TO]AL 3148.52 FAGE 19 AP-Ct2-¢i - NO. I'<VOICE N~!BR 15~50 19456 ZACK'S INC Z61~5 9¢1130 TOM BERENT Z61g~ 99ii30 JESS HUSBY Z&lg9 991130 SUE SCHEBLER 16359-~1130 ~ICK 16497 9c1130 991203 JE35ICA IAZILLO 1~49a 991130 MIE£ ZC5~O 991129 P U R C H A S E J 0 U k N A L CITY OF MOUND iNVOICE DUE HOLD PRi DATE DATE STATUS AMOUNT DESCRIPTION ACcOuNT N~M~ER 49.95 LI@ CAR WASH, EAR PLUGS, ETC 01-&2~0-2250 49.95 L]~ CAR WASH, EAR PLUGS, ETC 78-7~00-2250 12/t4/99 12/14/99 I49.~5 J~L-CD 1010 VENDOR TOTAL 149.85 ..... 65'00 i999 RESERVE~EXPEi~SE .... 01-~50-4110 12/14/99 12/~4/99 65.00 JRNL-CD iOlO VEt~OOR'TOTAL ........ 65'00 91.00 i999 RESERVE EXPENSE 01-4150-4110 12/14/99 12/14/99 '- 91.00 JRNL-CD ........ !010' VENDOR TOTAL 91.00 6.50 1999 RESERVE EXPENSE 01-4150-4110 12/14/99 12/1~/99 6.50 JRNL-CD 1010 VEkDOR TOTAL 6.50 ....................... 13'.00-- 1-gP'9'-RES'ERg~ EXPENS~ ................... 0i~i5~:~i'i~ 11/14/99 12/14/99 13.00 JRNL-CD 101n YENDOR TOTAL 13.00 1P2.00 1099 RESERVE EXP~NSE 01-4150-4i10 I2/14/99 12/~4/99 182.00' JRNL-C-D ................................... 1010 100.00 12/14/99 12/14/99 10C.00 VShgOR TOTAL 272.00 0.50 12/14/99 12/14/~9 6.50 V£<DDR TOiAL ~.50 '- i05.00 12/14/99 12/14/99 105.60 VENDOR TOTAL Z6595 9~i206 12z14/99 12/14/9° Ar. RO~OOD ~A~!SSOq RESORT VENDOR TOTAL ZcS?o 9gli30 PATRICK ,iA~l V~fJDOR IOTAL Zc597 991i3Q REIMBURSEMENT PEP ON UNIFORM 01-2300-2240 JmNL-C-D 1010 1999 RESERVE ~ ~ ~' = _ ,X, E,S, 01-4153-4~10 JPNL-CD 1010 VIDEO TAPE' (SF MTGS JRNL-CD 105.00 72.00 JUVENILE OFFICERS CONFERENCE 72.00 'JPNE-CD ............... 72.00 !30.50 1999 PESE~VE EXP£~$E 13o.50 J~NL-CD i36.50 32.50 1999 RESERVE EXPENSE . _ 0i_4050~3100 - lOlO 01-4149-4110 1010 01-4150-4110 1010 ~,_ 4150-4110 PAGE 2o P U R C H A S E J 0 U R N A L AP-C02-O1 CITY OF HOUND vE;¢DUR INVOICE DdE HOLD p;~ ~;0. I'!VDICE t¢~BR DATE DATE STATUS AKOUtcT DESCRIPTION - ACCUUNT~U~BER 12/1~/99 12/14/99 S2.50 JRNL-CD 1010 VE~DDR TOTAL 32.50 30.00 'WATER REIMUURSEMENl 79-3890-0000 30.00 JR;4L-CD 1010 P~dL HAARSTAD Z~595 991208 12/14/99 12/14/99 GARY COGS4ELL VE~4DOR TOTAL 30.00 16599 9~1208 DOUGLAS LARSE~ 12/14/99 12/14199 VEtCDOR IOTAL TOTAL ALL CENDORS 2.50 wATER REI~BURSEMEkT 2.50 J=i4L-CD- 2.50 177,726.33 79-3895-0000 1CIO Affidavit of Publication State of Minnesota, County of Hennepin. Bill Holm, being duly sworn on oath, says that he is an authorized agent and employee of the publisher of the newspaper known as THE LAKER, Mound, Minnesota, and has full knowledge of the facts which are stated below: A.) The newspaper has complied with all the requirements constituting qualifications as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. B.)/heprinted Public Hearing Tax Increment Financing District Development District No. 1 which is attached was cut from the columns of said newspaper, and was printed and published once each week for 1 successive weeks: It was first published Saturday the 27th day of November 1999__, and was thereafter printed and published every Saturday, to and including Saturday, NO. 1-2 the day of Subscribed and sworn to me on this 27th day of November ,1999 ~ ....... Nota~ Public ¢ ~ KRIST' HOLM ~ ~%.~:j MY COMMISSION ~PIRES (1) Lowest classified ate paid by commemial users for comparable space: $13.45 per inch. (2) Maximum rate allowed by law for above ma~er: $13.45. (3) Rate aduaily charged for above ma~er: $7.49 per inch. Each additional su~essive week: $5.44. (665 ~ 'z~ '^ON ~e~e'l eqt u! peqs!lqnc[) ¥10S3NNI~N 'GN~3OtN dO A J JO BHI dO qlONfKT3 AJJO ~HI :~0 ~BG~O Aa *Su.a[~ u! 5u.~eeu~ e~ oi ~opd ~o ~lle~O s~e!^ J!eq~ luese~d pue 5u!Jeeq e~ le ~eedde ~euJ suos~ed pa~seJe~U! IIV · ~ 'ON ~3~s.K3 luemdole~e(] jo sep~punoq eq~ u!~!~ sesn elq!6!le uo lueds eq/,eu~ ~-t 'oN 33!as!a 5u!ou~u!:l lueu~e~3ul Xe.L uJo~t [ueu~e~3u! xel 'suo!]el!Lu!l o3 ~3e!qnS '~oleq q~Joj les $! 'u!eJeql z-~ 'oN to!as!Q 5u!3ueu!d lueu~eJ3ul Xe.L pue '~ 'ON ~3!J~s!O ~ueuJdole^eo pa!j!Poifl ,to deu~ ¥ ~'i. 'ON ~mlslO BUlOg~'Uld lueuJ~oUl Xel eql epnlou! oi pe!l!pouJ 5u!aq e~e t *ON ~3!J|S.l~ lue,,,dola~eo jo seuepunoq DEC 87 '9g 01:58PM EHLERS & ASSOCIATES P.1/18 EHLERS & ASSOCIATES INC 3060 Centre Pointe Drive Roseville, Minnesota 55113-1105 (651) 697-8500 Fax: (65'1) 697-8555 FAX TRANSMISSION COVER SHEET Date: To: Fax: December 7, 1999 Fran C/ark (612) 472-0620 Sender: Sid Inman/Robin Caufman YOU SHOULD RECEIVE /~.~ PAGE(S), INCLUDING THIS COVER SHEET. IF YOU DO NOT RECEIVE ~LL THE PAGES, PLEASE CALL (651) 697-8531. Attached are the following documents related to the establishment of TI F District No. 1-2: HRA resolution approving the District City Council resolution approving the District TIF District Overview that summarizes the TIF District for use at the public hearing. Please review these documents. Let me know if you have any comments or questions. Also, when will or did the Planning Commission meet to review the Plan? Please let me know, as the date of review is in the City council resolution. Thanks!! December 10, 1999 TO: Mound City Council and Planning Commission FROM: Tom Casey, Parks and Open Space Commissioner telephone: 472-1099 RE: proposed Tax Increment Financing District - Request to remove "Community Center" Property from TIF District Thank you for allowing me the opportunity to explain why the community center property should not be included in the TIF district at this time. 1. The community center property does not satisfy the "But For" requirement of Minnesota Statute 469.175, Subd. 3(2). Minnesota Statute 469.175, Subdivision 3 states in part, "Before or at the time of approval of the tax increment financing plan, the municipality shall make the following findings, and shall set forth in writing the reasons and supporting facts for each determination: ... (2) that the proposed development or redevelopment ... would not reasonably be expected to occur solely through private investment within the foreseeable future ..." This is the "But For" requirement - but for TIF, the property would not reasonably be expected to occur solely through private investment. Obviously, the community center property can be developed by a private investor without TIF. In June, 1999, Trail Head Land Development Corporation signed a purchase agreement to buy the community center property from the Westonka School District. The purchase agreement contains no provision that the transaction is contingent upon the receipt of TIF benefits. By the terms of the purchase agreement, a closing date is scheduled for December 15, 1999. Therefore, development is reasonably expected to occur on the community center property through private investment and the property fails the "But For" legal standard for inclusion in the TIF district. In other words, corporate welfare will result if the developer receives TIF benefits. 2. Private development of the community center property does not conform to the present and proposed comprehensive plan, thereby failing the requirement of Minnesota Statute 469.175, Subd. 3(3). Minnesota Statute 469.175, Subdivision 3 states in part, "Before or at the time of approval of the tax increment financing plan, the municipality shall make the following findings, and shall set forth in writing the reasons and -1- City of Mound 12/10/99 supporting facts for each determination: (3) that the tax increment financing plan conforms to ~ general plan for development or redevelopment of the municipality as a whole In October, 1999, the City of Mound Park and Open Space Commission passed a Resolution by unanimous vote that the "community center" property remain as a park and be purchased through a bond referendum process. (See attached Exhibit 1). On December 9, 1999, the City of Mound Park and Open Space Commission passed a Resolution by a 4-1-1 vote that the open space portion of the community center property not be included in the TIF plan. (See attached Exhibit 2) On November 22, 1999, the City of Mound Planning Commission recommended that the 1999 Comprehensive Plan contain a "public/institutional" designation for the open space portion "community center" property. (See attached Exhibit 3.) The Park and Recreation Section of Mound's 1990 Comprehensive Plan contains a language that includes the open space "community center" property as part of the community's park system. However, the entire parcel is listed as public property in the 1990 Comprehensive Plan. The Downtown Concept Plan for Mound Visions does not include the community center open space. The Mound City Council has not finally approved the 1999 Comprehensive Plan. Therefore, inclusion of the community center property in the TIF plan for tax benefits for private development does not conform to the current and proposed comprehensive plan and, therefore, fails the legal standard contained in Minn. Stat. 469.175, Subd. 3(3). [CAUTION: It is important to remember that even though the Park Commission and Planning Commission recommended that only the open space portion of the community center be kept as public open space, the entire community center property fails the "But For" legal requirement.] 3. TIF benefits cannot be used for the community center property if it remains as a park or public building. The proposed TIF plan, Subsection 2-27 (on page 2-15), misstates the law pertaining to using TIF revenues for construction of public parks and facilities. The statute cited was amended by the Minnesota legislature in 1999. (See Chapter 243, Article 10, Sections 2 and 29, attached as Exhibit 4.) The current language of Minn. Stat. 469.176, Subd. 4g states in part, "No revenues derived from tax increment in any district ... shall be used for the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government, or for a commons area -2- City of Mound 12/10/99 used as a public park, or a facility used for social, recreational, or conference purposes ..." (See certain inapplicable exceptions.) Please note also that the 1999 Session Laws, Article 10, Section 29 contains exceptions if the expenditures were made before January 1, 2000 or if contractual obligations were entered into before January 1, 2000. Of course, if the Mound City Council quickly decided that it wished to keep the community center property in the public domain, amended the comprehensive plan, and entered into a binding contractual obligation in this regard before January 1, 2000, then TIF benefits could occur. 4. The proposed TIF plan contains no explanation for inclusion of the community center property in the TIF district. The proposed TIF plan, page 2-13, contains only perfunctory justification for the TIF district as a whole and contains no reason at all why the community center property must be included at this time. 5. The TIF plan can include non-contiguous areas. If the community center property is removed from the TIF plan, the law allows noncontiguous areas to be included in the plan. See Minn. Stat. 469.174, Subd. 10(f). Therefore, the Pond Area could remain in the TIF plan. 6. The TIF plan can be amended later to include the community center property, in the unlikely event that the bond referendum fails. In the unlikely event that the bond referendum fails, the TIF plan can be modified to include the school district property. (See Minnesota Statute 469.175, Subd. 4.) Ordinarily, these requirements are not burdensome or expensive. Moreover, expenses would be less than usual because the homework has already been accomplished for the community center property. In addition, the cost of modification can be recaptured through TIF financing. (See Minn. Stat. 469.174, Subd. 14 and 469.176, Subd.3.) 7. Inclusion of the community center property in the TIF plan increases Trail Head Development Corporation's incentive not to sell the property to the City of Mound an4 may increase the market value (purchase price). When the bond referendum passes, the City of Mound will begin negotiations to purchase the community center property. The City of Mound would give away a bargaining chip by including the community center property in the TIF district at this time. Moreover, the market value of the property may -3- City of Mound increase if the Droperty is included in the TIF district, resulting in greater expense to the taxpayers. Finally, the developer would have less incentive to sell the property, knowing that he has a greater possibility of receiving TIF benefits. 8. City of Mound voters have not yet decided what they want to do with the community center property. The voters must be given a chance to decide if they want to buy the property. Therefore, it is premature to place the community center property in a TIF district to encourage private development. CONCLUSION In conclusion, the entire community center property should not be included in the TIF district because it: (1) fails two legal requirements; (2) would give away an important "bargaining chip" to a private developer; and (3) may increase the price the City of Mound would pay to purchase the property. In the event that the voters decide not to buy the property and the property later conforms to the legal requirements, the TIF plan can be easily and inexpensively amended to include the community center property within the TIF district. Please note that the PID numbers for the community center property are: 14-117-24-41-0052; 14-117-24-41-0011; 14-117-24-41-0058; 14-117-24-41-0010; and 14-117-24-44-0007. It is requested that these numbers be removed from the list in Appendix C-2 of the TIF plan. Please include this memorandum with attachments in the public record for the Planning Commission meeting on 12/13/99 and the City Council meeting on 12/14/99. TF~%NK YOU for you kind attention and consideration. ATTACHED EXHIBITS: 1. October, 1999 POSC resolution 2. December 9, 1999 POSC resolution 3. Planning Commission minutes, November 10, 1999 (page 10) 4. 1999 Session Laws - Chapter 243, Article 10, Sections 2 and 29 cc: John Dean, City Attorney Haddorff Field of Dreams Association Pete Meyer, Park and Open Space Commission Chair -4- RESOLUTION TO AMEND THE CITY OF MOUND COMPREHENSIVE PLAN WHEREAS, the Parks and Recreation Section of the 1990 City of Mound Comprehensive Plan describes the 15-acre "community center" site as approximately 1/2 of the total inventory of "community playfields" within the City of Mound; WHEREAS, the Parks and Recreation Section of the 1990 City of Mound Comprehensive Plan states in part, "The goal of this plan is to provide recreational opportunities to meet the needs of all Mound residents" (see page 71); WHEREAS, the "community center" site is in the process of being sold to a private developer; WHEREAS, the citizens of Mound have adequately demonstrated at several recent public meetings that the "community center" site is an invaluable public asset; and WHEREAS, the City of Mound is in the process of updating the 1990 Comprehensive Plan to reflect the current needs of our citizens; and WHEREAS, the "community center" site and other government-owned parcels have zoning classifications that are inconsistent with their existing use; NOW, THEREFORE, BE IT RESOLVED: That the City of Mound Park and Open Space Advisory Commission recommends that the Parks and Recreation Section of 1999 City of Mound Comprehensive Plan contain the following language: "The 15-acre "community center" site should be retained as public land for park and recreational purposes. If necessary to protect the property from being developed by a private owner, the City of Mound should use all available legal tools, including the Power of eminent domain. In the event that the City of Mound does not have adequate funds to purchase this property, the City of Mound should hold a bond referendum at the earliest possible date." "The Mound City Council should amend the Zoning Code to establish a zoning classification and land use controls for open space areas owned by government entities." That a copy of this resolution be forwarded immediately to City Planner and the City of Mound Planning Commission for inclusion in the 1999 Comprehensive Plan recommendations. '1599 REG[TLAR SESSION Ch. 243, Art. 10, § 3 (ii) the improvements, equipment, or items that (i) pr/rnarily serve a decorative or aesthetic purt~ose, or {,ii) se~we a functional purpose, but their cost is increased by more than percent as a result of the selection of materials, desil~n, or type as compared with more commonly used materials, designs, or types for similar improvements, equipment, or items. (2) The provisions of this paragn'aph do not apply to expenditures related to the rehabilita- %ion of histo~'ic structures that are: (i) individually listed on the National Re,stet of Historic Places; or (ii) a contHbutin~ element to a histotsc district listed on the National Register of Historic Places. Sec. 3. .~innesota Statutes 1998, section 469.1763, is amended by adding a subdivision read: Subd. 6. POOLING PERMITTED FOR DEFICITS. (a) This subdivision applies ~o districts for which the request for certification was made before June 2, 1997. ih) The municipality for the district may transfer available increments from another tax incren~ent financing dist~dct located in the municipality, if the t~ransfer is necessary eliminate a deficit in the district to which the increments are transferred. A deficit in the disu'/cr for purposes of this subdivision means the lesser of the following two amounts: (1)(i) the amount due during the calendar year to pay preeydsting obligations of the dis[idct; III[IILIS (ii) the total increments to be collected from properties located ,~dthin the district that are av~dlable for the calendar year, plus (iii) total increments fi'om properties located in other districts in the municipality that are available to be used to meet the district's obligations under this section, excluding this subdivision, or other provisions of law (but excluding a special tax under section 469.1791 and the re'ant prolm'am under Laws 1997, chapter 231, article l, section 19); or (2) the reduction in increments collected from properties located in the district for the calendar year as a result of the changes in class rates in Laws 1997, chapter 231, article Laws 199S, chapter 389, article 2; and this act. (c) A preex/sting obligation means bonds issued and sold before June 2, 1997, and bond:s issued to refund such bonds or to reimburse expenditures made in conjunction ,~Sth a si ~g-ned contractual a~-eement entered into before June 2, 1997, to the extent that the bonds are secured by a pledge of increments fi'om the tax increment financing district. For pu~)oses ol' this subdivision, bonds exclude an obligation to reimburse or pay a developer or owner of' property located in the distr/ct for amounts incurred or paid by the developer or owner. td) The municipality may require a development authority, other than a seaway port authority, to transfer available increments for any of its 'tax increment financing' districts in the municipality to make up an insufficiency in another district in the municipality, regardless of whether the district was established by the development authority or another development authority. This authmdty applies notwithstanding any law to the contrary., but applies only to a development authority that: (1) was established by the municipality; or (2) the governing body of which is appointed, in whole or part, by the municipality or an officer of the municipality or which consists, in whole or part, of members of the governin~ bodv of the municipality. (e) The authm'ity under this subdivision to spend tax increments outside of the area oI' the disu'ict from which the tax increments were collected: (1) may only be exercised after obtaining approval of the use of the increments, in writing, by the commissioner of revenue; (2) is an exception to the rest~dctions under section 469.176, subdivision 4i, and the other proxisions of this section, and the percentage restrictions under subdivision 2 must be calculated after deductin~ increments spent under this subdivision from the total increments for the disra'ict; and 1999 REGULAR SESSION Ch. 243, Art. 11, § 1 t nanci2 dis 'icts and to a dis iqc designated in the future that contains the former federal reserve bank building in the city of Minneapolis. Subd. 2. EFFECTIVE DATE. This section is effective upon compliance by the city of Minneapolis with the requirements of Minnesota Statutes 1998, section 645.021, subd. ivision 3. Sec. 27. APPROPRIATION; TIF GRANTS. $4,000.000 is appropriated to the commissioner of revenue for purposes of grants under Laws 199T, ehaptor 231, a~icle 1, section 19, go municipalities to offset deficits in tax increment financing districts. Sec. 28. REPEALER. Laws 1997, chapter 231, article 1, section 19, subdivision 2, is' repealed. Sec. 29. EFFECTIVE DATE. Section 1 is effective for requests for certification of a new district or fbr the addition geo~'at3hie area to a district made after June 30, 1999. iSecuon z]is effective for all tax increment financing districts, regardless of when the request for certification was made, but does not apply to (-12 expenditures made before Janua~'y 1, 2000; ~ expenditures made under ~ binding contract entered before Januat7 2000: or ¢~J expenditures made under a binding contract entered pursuant t.o a letter of intent with the developer or contractor if the letter of intent was entered before Januaw 2000. Section 3 is effective for all districts for which the request for certification was made before June 2, 1997. Section 4 is effective the day following final enactment and applies to districts for which the request for certification was made after July 31, 1979, and before July 1, 1982. Sections 5 and 6 apply to all districts for which the request for certification was made after August 1, 1979, but is limited to final letters of noncompliance issued by the state auditor · after December 31, 1999. Sections 8 to 17, and 28 are effective the day following final enactment. ARTICLE 11 STATE FUNDING OF DISTRICT COURTS TRANSFER OF FINES, FEES, AND OTHER MONEY TO STATE Section 1. Minnesota Statutes 1998, section 97A.065, subdivision 2, is amended to read: Subd. 2. FINES Aa\'D FORFEITED BAIL. (a) Fines and forfeited bail collected from prosecutions of violations of: the game and fish laws; sections 84.091 to 84.15; sections 84.81 to 84.91; section 169.121, when the violation involved an off-road recreational vehicle as defined in section 169.01, subdivision 86; chapter 348; and any other law relat, ing to x~41d animals or aquatic vegetation, must be paid to the treasurer of the county where the violation is prosecuted. The county treasurer shall submit one-half of the receipts to the commissioner and credit the balance to the county general revenue fund except as provided in paragraphs (b), (c), and (d)? In a county in a judicial district under section 480.181, subdivision 1, paragraph (b), as added in 1999 S.F. No. 2221, article 7, section 26, the share that would othm~dse go to the county under this paragraph must be submitted to the state treasurer fbt- deposit in the state ta-easury and credited to the general fund. (b) The commissioner must reimburse a county, from the game and fish fund, ibr the cost of keeping prisoners prosecuted for violations under this section if the county board, by resolution, directs: (1) the county treasurer to submit all fines and forfeited bail to the commissioner; and (2) the county auditor to certify and submit monthly itemized statements to the commissioner. (c) The county treasurer shall submit one-half 5f the receipts collected under paragraph (a) fi.om prosecutions of violations of sections 84.81 to 84.91, and 169.121, except receipts that a~-e surcharges imposed under section 357.021, subdivision 6, to the state treasurer and credit the 11:12 F.~ 1 612 472 4771 THOMAS E, CASE¥ 3.999 TO: Mound City Council (via fax 472-0620) FROM: Tom Casey, Parks and Open Space Commissioner telephone: 472-1099 RE: proposed Tax Increment Financing District - Request to remove "Community Center" Property from TIF District Unfortunately, due to a work obligation, I will not be able to attend the city Council meeting on Tuesday, December 14, 1999, However, I would like the courtesy of your assurance that my 12/10/99 memo and this memo be included in the public record. I submit this memo as a supplement to my 12/10/99 memo to offer the following additional points: 1. The TIF district is larqe enouqh without includinq the community center property. If re-development is ever going to occur in Mound by giving TIP benefits, there is plenty of property in the proposed TIF district without including the community center property. Some parcels should be left out of the TIF district to "stand on their own two feet." 2. The community centez p~operty was nevez a tax produc%ng parcel in the first place. Therefore, it is not essential to include the community center property in the TIF district at this time. 3. If the community center property was left out of the TIF district now, the consultants have not shown that the community center property could not later qualify as a "soils oondition district." Minnesota Statute 469.174, Subd. 19 and 469.176, Subd. 4b provide for some TIF relief through the creation of a "soils condition district." ~. ~f the community center property was left out of the TIF district now, consultants have not shown that the co.unity center property could not later qualify as a ~housing district." Minnesota Statute 469.174, Subd. 11 and 469.176, Subd. 4d provide for some TIF relief through the creation of a "housing district" for low or moderate income housing. pS'nla ~nclusion of the community center propert~ in the TIF increases Trail Head Development Corporation's incentive not to sell the property to the City of Mound and will increase the market value (purchase price). -1- 12/14/99 11:12 FAX 1 612 472 4771 THOMAS E. CASEY [~02 December 10, 1999 TO: Mound City Council and Planning Commission FROM: Tom Casey, Parks and Open Space Commissioner telephone: 472-1099 RE: proposed Tax Increment Financing District - Request to remove "Community Center" Property from TIF District Thank you for allowing me the opportunity to explain why the community center property should no__t be included in the TIP district at this time. 1. The oommu~ity center property does not satisfy the "Bu~ For" requi~emen~ of ~innesota Statute 469,175, 8%1]~%. 3 (2). Minnesota Statute 469.175, Subdivision 3 states in part, "Before or at the time of approval of the tax increment financing plan, the municipality shall make the following findings, and shall set forth in writing the reasons and supporting facts for each determination: ... (2) that the proposed development or redevelopment would not reasonably be expected to occur solely'~Arough private investment within the foreseeable future ..." This is the "But For" requirement - but for TIF, the pruperty would not reasonably be expected to occur solely through private investment. Obviously, the community center property can be developed by a private investor without TIF. In June, 1999, Trail Head Land Development Corporation signed a purchase agreement to buy the community center property from the Westonka School District. The ~urchase agreement contains no provision that the transaction is contingent upon the receipt of TIF benefits. By the terms of the purchase agreement, a closing date is scheduled for Decen%ber 15, 1999. Therefore, development is reasonably expected to occur on the community center property through private investment and the property fails the "But For" legal standard for inclusion in the TIF district. In other words, ~orpora~e welfare will result if the developer receives TIF benefits. 2. Private development of the community center property does no~ conform to the present and proposed comprehensive plan, thereby failing the requirement of Minnesota Statute 469,Z75, Subd.. 3(3). Minnesota Statute 469.175, Subdivision 3 states in part, "Before or at the time of approval of the tax increment financing plan, the municipality shall make the following findings, and shall set forth in writing the reasons and -1- ~03 12/14/99 11:12 FAI 1 612 472 4771 THOMAS E. CASEY City of Mound 12/10/99 supporting facts for each determination: ... (3) that the tax increment financing plan conforms to the general plan for development or redevelopment of the municipality as a whole ,! In October, 1999, the City of Mound Park and Open Space Commission passed a Resolution by unanimous vote that the "community center" property remain a~ a park and be purchased through a bond referendum process. (See attached Exhibit 1). On December 9, 1999, the City of Mound Park and Open Space Commission passed a Resolution by a 4-1-1 vote that the open space portion of the community center p~operty not be included in the TIF plan. (See attached Exhibit 2) On November 22, 1999, the city of Mound Planning Commission recommended that the 1999 Comprehensive Plan contain a "public/institutional" designation for the open space portion "community center" property. (See attached Exhibit 3. ) The Park and Recreation Section of Mound's 1990 Comprehensive Plan contains a language that includes the open space "community center" property as part of the community's park system. However, the entire parcel is listed as public property in the 1990 Comprehensive Plan. The Downtown Concept Plan for Mound Visions does not include the community center open space. The Mound city Council has not finally approved the 1999 Comprehensive Plan. Therefore, inclusion of the community center property in the TIF plan for tax benefits for private development does not conform to the current and proposed comprehensive plan and, therefore, fails the legal standard contained in Minn. Stat. 469.175, Subd. 3(3). [CAUTION: It is important to remember that even though the Park Commission and Planning Commission recommended that only the open space portion of the community center be kept as public open space, the entire community center property fails the "But For" legal requirement.] 3. TIF benefits cannot be used fo~ the community center proper~y if it renmins as a park or public building. The proposed TIF plan, Subsection 2-27 (on page 2-15), misstates the law pertaining to using TIF revenues for construction of public parks and facilities. The statute cited was a~ended by the Minnesota legislature in 1999. (See Chapter 243, Article 10, Sections 2 and 29, attached as Exhibit 4. ) The current language of Minn. Stat. 469.176, Subd. 4g states in part, "No revenues derived from tax increment in any district ... shall be used for the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government, or for a commons area -2- 12/14/99 11:12 FA~ 1 612 472 4771 THOMAS E, CASE¥ City of Mound ;~ZllO19~ used as a public park, or a facility used for social, recreational, or conference purposes ..." (See certain inapplicable exceptions.) Please note also that the 1999 Session Laws, Article 10, Section 29 contains exceptions if the expenditures were made before January 1, 2000 or if contractual obligations were entered into before January 1, 2000. Of course, if the Mound City council quickly decided that it wished to keep the community center property in the public domain, amended the comprehensive plan, and entered into a binding contractual obligation in this regard before January 1, 2000, then TIF benefits could occur. 4. The proposed TIF plan contains no explanation for inclusion of the community centez property in t~e TIF district. The proposed TIF plan, page 2-13, contains only perfunctory justification for the TIF district as a whole and contains no reason at all why the community center property must be included at this time. The TIF plan can include non-conti~uous areas. If the community center property is removed from the TIF plan, the law allows noncontiguous areas to be included in the plan. see Minn. Stat. 469.174, Subd. lC(f). Therefore, the Pond Area could remain in the TIF plan. 6. The TIF plan can be amended later to include the oommunity oenter p{~operty, in the unlikely event that the ~ond referendum fa3.1s. In the unlikely event that the bond referendum fails, the TIF plan can be modified to include the school district property. (See Minnesota Statute 469.175, Subd. 4.) Ordinarily, these requirements are not burdensome or expensive. Moreover, expenses would be less than usual because the homework has already been accomplished for the community center property. In addition the cost of modifxcation can be recaptured through ~IF financing. (See Minn. Stat. 469.174, Subd. 14 and 469.176, Subd.3.) 7. Inclusion of the community center property in the TIF plan increases Trail Head Development Corporation's incentive not to Soil ~he property to tho City of Mound and may increase the ~arket value (purchase price). When the bond referendum passes, the City of Mound will begin negotiations to purchase the commun%t¥ center property. The City of Mou~d would give away a bargaining chip by including the community center property in the TIF district at this time. Moreover, the market value of the property may -3- ' 12/14/99 11:12 FAX 1 612 472 4771 THOMAS E, GASEY ~05 City of Mound ~z/~o/9~ increase if the property is included in the TIF district, resulting in greater expense to the taxpayers. Finally, the developer would have less incentive to sell the property, k~lowing that he has a greater possibility of receiving TIF benefits. 8. City of Mound voters havo not yet decided what they want ~o do with the oo~unity oenter property. The voters must be given a chance to decide if they want to buy the property. Therefore, it is premature to place the community center property in a TIF district to encourage private development. CONCLUSION In conclusion, the entire community center property should not be included in the TIF district because it: (1) fails two legal requirements; (2) would give away an important "bargaining chip" to a private developer; and (3) may increase the price the City of Mound would pay to purchase the property. In the event that the voters decide not to buy the property and the property later conforms to the legal requirements, the TIF plan can be easily and inexpensively amended to include the community center property within the TIF district. Please note that the PID n,~hers for the community center property are: 14-117-24-41-0052; 14-117-24-41-0011; 14-117-24-41-0058; 14-117-24-41-0010; and 14-117-24-44-0007. It is requested that these numbers be removed from the list in Appendix C-2 of the TIP plan. Please include this memorandum with attackmen~s in the public record for the Planning Co~mission meeting on 12/13/99 and the City Council meeting on 12/14/99. THANK YOU for you kind attention and consideration. ATTACHED EXHIBITS: 1. October, 1999 POSC resolution 2. December 9, 1999 POSC resolution 3. Planning Commission minutes, November 10, 1999 (page 10) 4. 1999 Session Laws - Chapter 243, Article 10, Sections 2 and 29 cc: John Dean, city Attorney Haddorff Field of Dreams Association Pete Meyer, Park and Open Space Commission Chair -4- DEC-i~-lg99 08:05 HENN CO TRXPRYER SERUICES 612 ~48 96?? P.Ol/O~ "' :': '"".". ..... ... Hennepin County z v,, :!'.'. :', ' ,' ." 7~; .An £quul Oi~Ix~'gni~ gml~loym' December 6, 1999 Sid Inman Ehlers & Associates, Inc. 3060 Centre Pointe Ddve Roseville, MN 55113-1105 Mound Proposed Adoption of the Tax increment Financing Plan for tax Increment Financing District No. 1-2 Dear Sid: Enclosed is a report from Sandra Vargas, Hennepin County Administrator, to the Hennepin County Board, concerning the proposed Mound adoption of the Tax increment Financing Plan for tax Increment Financing District No. 1-2 Please arrange to have the report entered into the record of the public hearing of the Mound City Council on Tuesday, December 14, 1999, to reflect the input of Hennepin County, as provided by Minnesota Statutes, Section 469.175, Subd. 2. If you have any questions about this information, please call me at 348,5076. Sincerely, ~Jea~ M. Bierbaum,~~ Senior Administrative Assistant Financial Analysis and Support Division Cc Francene C. Clark-Leisinger, City Clerk, City of Mound JMB:jb RevuMound121499VTrensmittalLetter Taxpayer Services Department A.600 Hennepin C'k~un~y Government Center Minne~potis, M[m~eso[,~ 55487-0060 DEC-13-1999 88:85 HENN CO TAXPAYER SERVICES 612 348 969? DATE: December 6, 1999 , TO: ' Board of Commissione~ FROM: Sandra L. Verges, County Administrator~' SUBJECT: Proposed Modification to the Development Program for Development District No. 1 and Redevelopment '['ax Increment Financing District No. 1-2 for the City of Mound Hearing Scheduled: Tuesday, December 14, 1@9@ at 7:30 p.m., Mound City Hall. History: The City of Mound has one redevelopment tif district created in 1984. The Town Square TIF District has generated $2,505,559.71 of tax increment through tax payable year 1998. Mound submitted a proposal for Redevelopment Tax Increment Financing District No. 1-2, scheduled for a public hearing on September 14, 1999. However, the District was not approved at that time, due to some proposed changes in the size of the district and the scope of the project. Nature of Current Proposal for Development District No, 1: The boundaries of Development District No. 1 are being expanded to include the corporate limits of the City of Mound. Nature of Current Proposal for Tax Increment Financing District No, 1-2; The proposed Redevelopment TIF District No. 1-2 is being created to facilitate construction of a mixed-use residential and commercial project. The Redevelopment TIF Distdct will contain 112 parcels located either where the address is unassigned or on Commerce Boulevard, Bartlett Boulevard, Bush Road, Shoreline Ddve, Cypress Lane, VVilshire Boulevard, Maywood Road and Lynwood Boulevard. Spreadsheets included in the Plan identify the ~ollowing development: Complete by Current Development Tax Payable Year Market Value Coast-to-Coast 2002 $316,400 New Market Value $ 1,500,000 Retail/Office 2003 $ 3,850,000 Apartments 2003 $10,200.000 $970,000 $14,050,000 Retail/Office 2003 $ 1,500,000 Townhomes 2003 4,800,000 Condos 2003 9,000,000 Apartments 2003 2,520,000 $1,191,500 $17,820,000 The following information has been provided for clarification of the development planned: "The Development Program for the City of Mound Development District No. 1 includes the removal of two rental units with a rental range of $200 to $450 monthly and two units with a rental range or $500 to $600 monthly. The following new units are planned: HOUSING TYPE NUMBER Attached Single Family Townhomes 42 Attached Single Family Townhomes 18 Attached Single Family Townhomes 21 Rental Apartments 53 Rental Apartments 112 Rental Apartments 7 Continued... PURCHASE OR RENTAL RANGE tgo,000- t130,000 $13o, ooo. $180,000 $180,0OO + $650-$750 $850-$1,200 $950-$1,4OO DEC-13-1999 08:06 HENN CO TAXPAYER SERUICES 612 348 9699 P.03/03 December 6, 1999 Board of Commissioners Redevefopment Tax Increment Financing District No. 1-2 for the City of Mound Page 2 Fiscal Impact: The projected captured tax capacity by completion of development in tax payable year 2003 will be $660,993. This captured tax capacity wiil generate approximately $901,621 of tax increment per year or a total tax increment of $21,418,103 over the 26-year tax increment generating life of the Redevelopment TIF District. The annual captured tax capacity represents .0714% of Hennepin County's total tax capacity. Hennepin County's share/contribution* to the annual tax increment of $901,621 will be $270,967 or 30.05% of the annual tax increment for this TIF District. *Note: The term "share/contribution" assumes that the development would occur without the use of tax increment. However, the Plan states in Subsection 2-25 in its reasons and facts supporting the findings for the adoption of the TIF Plan: "The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through prfvate investment within the reasonably foreseeable future.., due to the high cost of redevelopment on the parcels currently occupied by substandard buildings, the limited amount of commercial and residential property for expansion adjacent to the existing project, the incompatible land uses at close proximi~', and the cost of financing the proposed improvements .... " The estimate of public costs and sources of funds is as follows: PUBLIC COSTS: Land Acquisition Relocation & Demolition Public Improvements Site Improvements Interest Administrative Costs Total 5,500,000 1,700,000 6,000.000 2,000,000 5,415,000 2,170,000 $22,785,000 SOURCES OF FUNDS: Tax Increment Local Contribution Total $21,700,000 1.085,000 $22,785,000 As presently ~r..0f~.osed, the project will be financed by a pay-as-you-go note. However, if bonds are issued, they will not exceed $5,([~000 without a modification to the Plan. SUMMARY The Plan does not identify the targeted audience of the housing component. However, the townhome and apartment sale and rental ranges appear to be beyond the reach of Iow income residents. Since development of Iow to moderate income housing is a compelling use of tax increment financing, the Plan's silence on this issue suggests that the targeted audience for this development will be mid to upper-mid income residents, As such, this plan, albeit for development of 253 housing units, does not appear to satisfy the preference of the Hennepin County Board of Commissioners for use of tax increment financing, as identified in Resolution 92-10-017R1, adopted 10/27192.. A copy of this report wile be sent to the City of Mound with a request that it be entered into the public record of the December 14, 1999, public hearing to reflect the county's position on this proposal. (w:RevuMound121499V) TOTRL P.03 Park and Open Space Commission 12/09/99 RESOLUTION REQUESTING T~LAT THE "COMe,UNITY CENTER" PROPERTY NOT BE INCLUDED IN THE TAX INCREMENT FINANCING ("TIF") DISTRICT WHEREAS, on November 11, 1999, the City of Mound Park and Open Space Commission passed a resolution by unanimous vote which states in part: "... the Parks and Recreation Section of 1999 City of Mound Comprehensive Plan contain the following language: The 15-acre 'community center' site should be retained as public land for park and recreational purposes. If necessary to protect the property from being developed by a private owner, the City of Mound should use all available legal tools, including the power of eminent dcmaln. In the event that the City of Mound does nc5 have adequa5e funds to purchase this property, the Cicy cf Mound should hold a bcnd referendum a~ the earliest possible date." WHEREAS, a Tax Increment Financing ("TIF") Plan has been proposed that would include the "co~unity center" property (PID Nos. 14-117-24-41-0052; 14-117-24-41-0011; 14-117-24-41- 0058; 14-117-24-41-0010; and 14-117-24-44-0007) within the TIF district; WHEREAS, inclusion of the "community center" property within the TIF district is premature, would not conform to the proposed 1999 Comprehensive Plan, and would tend to discourage a private property owner from negotiating with the City of Mound for the sale of the property; NOW, THEREFORE, BE IT RESOLVED that the City of Mound Park and Open Space Commission requests: That the "community center" property not be included within the proposed Tax Increment Financing District at this time; and That a copy of this resolution be forwarded immediately to the Mound Planning Commission and City Council and included in their deliberations. Draft #2 .7.0123/99 WHZRF_%S, the Parks and Recreation Section of t_he 1990 City of Mound Comprehensive Plan describes t_he 15-acre "community center" site as approximately 1/2 of the total inventory of "community playfields" within the City of Mound; ~S, the Parks and Recreation Section of the 1990 City of Mound Comprehensive Plan states in part, "The goal of this plan is to provide recreational opportunities to meet the needs of all Mound residents" (see page 71); WHY/tEAS, the "community center" site is in the process of being sold to a private developer; WH~RLXS, the citizens of Mound have adequately demonstrated at several rmcent public meetings that the "community center" sits is an invaluable public asset; and N'.,-ii".i2~-~, the City of Mound is in the process of updating the 1990 Compr=._hensive P!~n ~c r~_fiect the ~arr~nt needs of our citizens; mud WH~--_R~AS, the "community center" site mud o~her government-owned parc~_!s have zoning classifications that are inconsistent wi.~h t_heir existing use; That the City cf Mound Park and Open Space Advisory Commission recommends that the Parks and Recreation Section of 1999 City of Mound Comprehensive Plan contain the following language: "The 15-acrs "community canter" site should be retained as public land for park and recreational purposes. If necessary to protect the proper~y from being developed by a private o%~er, the City of Mound ~hould use all available legal tools, including the po~er of ~inant domain. In the event that the City of Mound doe~ not have adequate funds to purchase this property, the City of Mound should hold a bond referend~ at the earliest possible ~ate." "The Mound city Council should amend the Zoning Code to establish a zoning classification and land use controls for open space areas owned by government entities." That a copy of this resolution be forwarded immediately to City Planner and the City of Mound Planning Commission for inclusion in the 1999 Comprehensive Plan recommendations. LOTS 14 AND 23 BLOCK 6 WOODLAND POIN~'AND LOTS 14, 22 AND THE NORTHERLY HALF OF LOTS 16 AND 21 BL(~CK 6, WOODLAND POINT, PID #'S 12-117-24 43 0046 AND 1~,117-24 43 0047 P & Z CASE # 99 WHEREAS, the applicant, Carol and Bo~Lien,~as applied for a minor subdivision to adjust property lines between 2 ex'istin~ lots of record at 1583 and 1587 Bluebird Lane; and, WHEREAS, the subject properties are located within the R-lA Single Family Residential Zoning District which according to City Code requires a minimum lot area of 6,000 square feet; and, WHEREAS, the property line readjustment will move the shared side lot line south approximately 10 feet resulting in more equally sized parcels. The lot size of 1583 Bluebird Lane (Tract A) will be enlarged to 8510 square feet with 50 feet of frontage. Correspondingly, 1587 Bluebird Lane (Tract B) will decrease in area to 8044 square feet and 50 feet of frontage; and, WHEREAS, the properties have ~ ownership of that portion of Wawonassa Common lying within the extended side yard lines which allows the inclusion of this area for hardcover purposes. The total lot area of each parcel exceeds what is indicated on the survey. As proposed, Tract A would include approximately 13,100 square feet of lot area with an estimated 25% hardcover surface. Tract B would include approximately 12,500 square feet of lot area with and estimated 33% hardcover surface; and, WHEREAS, the minor subdivision process causes each property to lose its lot of record status which impacts the sideyard setbacks and hardcover surface of the home at 1587 Bluebird Lane. The 7.6 feet sideyard conforms to lot of record setbacks, but would be nonconforming to the required 10 feet non lot of record setback. Additionally hardcover would exceed the 30% limit by 3%; and, WHEREAS, The readjustment appears to be a good approach to upsize the Tract A to create a more usable parcel. Although there are some downsides with each property losing lot of record status, it could offer a better long-term solution for 1583 which is currently 40 feet wide; and, WHEREAS, the Planning Commission has reviewed the request and recommended approval of the property line readjustment as recommended by staff; and, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota as follows: The City does hereby grant a minor subdivision of the property pursuant to Section 330:20, Subdivision 1 .B. with the following conditions: a. Both parcels retain lot of record status. .2 ~ /-0 zn//v°''t / This Minor Subdivision is granted for the following new legally described property: 1583 BLUEBIRD LANE (tract A), LOTS 14 AND 23 AND THE NORTHERLY 10.00 FEET OF LOTS 15 AND 22, BLOCK 6 WOODLAND POINT, HENNEPIN COUNTY, MINNESOTA. 1587 BLUEBIRD LANE (TRACT B), LOTS 15 AND 22 EXCEPT THE NORTHERLY 10.00 FEET THEREOF. ALSO THE NORTHERLY ONE HALF OF LOTS 16 AND 21, BLOCK 6, WOODLAND POINT, HENNEPIN COUNTY, MINNESOTA. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. MOUND MOUSING AND REDEVELOPMENT AUTHORITY CITY OF MOUND HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. RESOLUTIONMODIFYING DEVELOPMENT DISTRICT NO. 1 AND ADOPTING THE MODIFICATION TO THE DEVELOPMENT PROGRAM THEREFOR; AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 1-2 THEREIN AND ADOPTING THE TAX INCREMENT FINANCING PLAN THEREFOR. WHEREAS, it has been proposed that the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority (the "HRA)" for the City of Mound (the "City") modify Development District No. 1 and adopt the Modification to the Development Program therefor and establish Tax Increment Financing District No. 1-2 therein and adopt the Tax Increment Financing Plan therefor, (collectively, the "Program and Plan"), all pursuant to and in conformity with existing law, including Minnesota Statutes, Sections 469.001 through 469.047, and Sections 469.174 to 469.179, inclusive, as amended, all as reflected in the Program and Plan and presented for the Board's consideration; and WHEREAS, the HRA has investigated the facts relating to the Program and Plan and has caused the Program and Plan to be prepared; and WHEREAS, the proposed developments as described in the Program and Plan, in the opinion of the HRA, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary; and WHEREAS, the HRA has performed all actions required by law to be performed prior to the adoption of the Program and Plan, including but not limited to, notification of Hennepin County and School District No. 277 having taxing jurisdiction over the property to be included in Tax Increment Financing District No. 1-2, notice of a proposed redevelopment district to the local county commissioner, a request for review of and written comment on the Program and Plan by the City Planning Commission, and a request that the Council schedule a public hearing on the Program and Plan upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The HRA hereby finds that Tax Increment Financing District No. 1-2 is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1), and finds that the adoption of the proposed Program and Plan will advance the HRA's and City's objectives of encouraging redevelopment within Development District No. 1. 2. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Program and Plan, as presented to the HRA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Clerk. N:\Minnsota2Vlound\T1F 2\hra res.wpd 3. Upon approval of the Program and Plan by the City Council, the staff, the HRA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Program and Plan and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. Approval of the Program and Plan does not constitute approval of any project or a Development Agreement with any developer. 4. Upon approval of the Program and Plan by the City Council, the City Clerk is authorized to forward a copy of the Program and Plan to the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, subdivision 2. 5. The City Clerk is authorized and directed to forward a copy of the Program and Plan to the Hennepin County Auditor and request that the Auditor certify the original tax capacity of District No. 1-2 as described in the Program and Plan, all in accordance with Minnesota Statutes 469.177. Approved by the Board of Commissioners of the Mound Housing and Redevelopment Authority this __ day of ,1999. ATTEST: Chair Secretary N:~linnsota\Mound\TlF 2~hra res.wpd DEC 07 '99 01:59PM EHLERS & ASSOCIATES P.4/18 CITY OF MOUND HENNEPIN COUNTY STATE OF MINNESOTA Council member,:.:::!'.'!~,, '"-.'.'.::." ~"' ~" ' "-.,::: ,":~. .' ...... :",::;:"' RESOLUTION NO. ','.;~. :,.:'.'~., '":....i ;'~:,, ..... R~SOLUTION MODIFYING DEVELOPMENT DISTRICTNO. 1 AND ADOPTING 'i.:}~i!}:i'.::':.:';:'THE MODIFICATION TO THE DEVELOPMENT PROGRAM THEREFOR; AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 1-2 THEREIN AND ADOPTING THE TAX INCREMENT FINANCING PLAN TItEREFOR. introduced the following resolution and moved its adoption: BE IT RESOLVED by the City Council (the "Council") of the City of Mound, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The Ciw has heretofore established Development District No. I and adopted the Development program therefor. I~ has been proposed that the City modify Development District No. 1 and adopt the Modification to the Development Program therefor and establish Tax Increment Financing District No. 1-2 ("District No. 1-2") therein and adopt the Tax Increment Financing Plan therefor (collectively, the "Program and Plan"); all pursuant to and in conformiW with applicable law, including Minnesota Statutes, Sections 469.001 througt~ 469.047 and ~,69. ] 74 through ~,69.179, all inclusive, as amended, (the "Act") all as reflected in thc Program and Plan, and presented for the Council's consideration. 1.02. The Council has investigated rite facts relating to the Program and Plan and has caused the Program and Plan to bc prepared.. 1.03. The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed Program and Plan, including., but not limited to, notification of Hennepin County and School District No. 277 having r~xing jurisdiction over the property to be included in District No. 1-2, notice of a potential redevelopment district to the local county commissioner, a review of and written comment on the Program and Plan by the City Planning Commission, and the holding ora public hearing upon published notice as required by law. Section 2. Findings for the Adoption and Ao~)roval of the Program and Plan. 2.01. The Council hereby finds that the Program and Plan, are intended and, in thc judgment of th is Council, the effect of such actions will be, to provide an impetus for redevelopment in the public purpose and accomplish certain objectivesas specified in the Program and Plan, which are hereby incorporated herein. N:\MiansocaXMound\TIle ~\¢it¥ res.wix/ DEC 8? 'gg 02:00PM EHLERS & ASSOCIATES P.$xl@ Section 3. Findings for the Establishment of Tax Increment Financing District No. 1-2. 3.01. The C0uricil',herebv finds that Tax Increment Financing District No. 1-2 is in the public n :'. ~'~'" ';'~.::~i;', ~. '?-" · . · . interest and is a rcdovelopme~t.d:str]ct under Minnesota Statutes, Section 469.174, subd. 10 (a)(l). ,. '/' ~:i 3 .02. ~h~i~oii~] ~rther finds that the proposed redevelopment would not occur solely through .... · .{t,~d. % .:," private mvestment~itFiin the reasonably foreseeable future and that the increased market value of the that could rea~'6nt/bly..be expected to occur without the use of tax increment financing would be less than the mcre~e ia:ilie rriarg~et value estimated to result from the proposed development after subtracting the present value..'.o,~.6"tb,~jected tax increments for the maximum duration of District No. 1-2 permitted by the Tax In~"~'~e~i~;~inan¢ing Plan, that the Program and Plan conform to the general plan for the development or redeve!~ment of the City as a whole; and that the Program and Plan will afford maximum opportunity, c~6~..s, isti~gt with the sound needs of the City as a whole, for the development or redevelopmentofDistrict No. 1-2 by private enterprise. 3.03. The City elects to make a qualifying local contribution in accordance with Minnesota Statutes, Section 273.1399, subd. 6(d), in order to qualify DistrietNo. !-2 for exemption from state aid losses set forth in Section 273.1399. 3.04. The Council further finds, declares and determines that the City made the above findings stated in this Section and has set forth the reasons and supporting facts for each determination in writing, attached hereto as Exhibit A, 3.05. The City. of Mound elects to calculate fiscal disparities for District No. 1-2 in accordance with Minnesota Statutes, Section 469.177, subdivision 3, clause a, which means the .fiscal disparities contribution would not be taken from within District No, 1.2.. Section 4. Public Purpose 4.01. The adoption of the Program and Plan conforms in all respects to the r~uirements of the Act and will help fulfill a need to develop an area of the City which is already built up, to provide employment opportunities, to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. Section 5. Ao~)roval and Adoption of the Program and Plan. $.01. The Program and Plan, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, established, and adopted and shall be placed on file in the office of the City Clerk. 5.02. The staffoftbe City, the City's adviso~ and legal counsel are authorized and directed to proceed with the implementation of the Program and Plan and to negotiate, draPq prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 5.03 The Auditor of Hennepin County is requested to certify the original net tax capacity of District No. 1-2, as described in the Program and Plan, and to certify Jn each year thereaRer the amount by N :xMinnsotaXM o~=~I\TIF 2\city DEC 8? '99 08:00PM EHLERS & ASSOCIATES which the original net tax capacity, has increased or decreased; and the City of Mound is authorized and directed to forthwith transrgil;.~is request to thc County Auditor in such form and content as The Auditor ma), sp~c~fy, together with;.~ li~.~fall prol~rttes w~th~n D~smct No. I-2, for which budding permits have been i.qsued during the 18 horilh~'~!~'~diately preceding the adoption of thi~ resolution. ~.04. Tl~e'~.|~lerk is further authorized and directed ~o ~le a copy ofth~ Program and Plan wi~h ~he Corem ...,": .... ~::motion for the adoption of the foregoing r, mlution w~ duly s~conded by Council member ~.;,: ..:: , ~d upon a vote being token thereon, ~e following voted in favor thereofi ":.::~:~.;.~: :~ ...... and the following voted against the same: Dated: December 14, 1999 ATTEST: Mayor, City Clerk (Seal) N ;~tiflr~.ota~.M oundXTlF 2~clty DEC 87 '99 08:01PM EHLERS & ASSOCIATES P,7/18 EXHIBIT A RESOLUTION # The reasons and f/ct,'~h~Porting the findings for the adopt/on of,he Tax Increment Financing Plan for Tax Increment Financing Di~tri¢~'~?:]:~ ("District No. 14") as required pursuant to Minnesota Statutes. Section 469.175, Subdivision 3 ~i~e"ias follows: .,'D~i~{'~°,~:,':"'~,,;~.~. ,, 1-2 consists' of l 12 parcels, with plans to redevelop the area for a mixed use commereml and ,/"res~Tde~tial purposes. At least 70 ~reent of,be ~ea in the parcels in District No. 1-2 are occupied by ,5" build:i~'gs, streets, utilities, or other improvements and more than 50 percent of the buildings in District No. ?~?~"'.:~...~,2, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance (See Appendix F). Finding that the proposed development, in lhe opinion of the City Council. would not reasonably be expected to occur solely' Ihrough private investment within the reasonably foreseeable future and that the increased market value of the site that could reasonably be expected to occur without the use of lax increment.financing would be less' than the increase in lhe market value estimated to result front the proposed development after subtracting the present value of the projected tax increments for the maximum duration of District No. l-2 permitted by the Plan. The proposed development, in the opinion of the City, wouM not reasonably be expected to occur solely throughpri~ate investment within the reaso,ablyforeseeablefulure: This finding is supported by ,ha fact that the redevelopment proposed in this plan meets the City's objectives for redevelopment. Due to the high cost of redevelopment on the parcels currently occupied by substandard buildings, the limited amount ofcommercial and residential property for expansion adjacent to the existing project, the incompatible land uses at close proximity, and the cost of financing the proposed improvements, this project is feasible only through assistance, in part, from tax increment financing. The increased market value of the site that could rea.,onable be expected to occur without the use of tax increment financing wouM be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the Plan: The City supported this finding on the grounds that the' cost of land acquisition and site improvements add to the total redevelopment cost. Historically, acquisition and site improvements costs in this area have made redevelopment infeasible without tax increment assistance. Therefore, the City reasonably determines that no other redevelopment of any kind is anticipated on this site without substantially similar assistance being provided ,o the development. Accordingly, the increased market value anticipated without tax increment assistance is $0, A comparative analysis of estimated market values both with and without establishment of Tax Increment Financing District No. 1-2 and the use of tax increments has been performed as described above. If all development wh ich is proposed to be assisted with tax increment were to occur in District No. 1-2, fl~e total increase in market value would be up to $16,8a2,100. The present value of tax increments from District No. I-2 is estimated to be $7,730,691. [t is the Council's finding that no development with a market value of greater than $9,111,409 would occur without tax increment assistance in this district within 25 years. This finding is based upon evidence from general past experience with the high cum of acquisition and site DEC 07 'g9 O~:O1PM EHLERS & ASSOCIATES P.Sx18 improvements in the general area of District No. 1-2 (see Cashfl0w in Appond/x D), 3. ~nding that the Tax I,,.n.c.,.[ement Financing Plan for District Bro. 1-2 conforrrt~ to the general plan.for the develo, p ment or ,:,,r,t&'v¢lo;,.,.:,p, ment, of the municirp ality as a whole. ').....:': The Plan was r.e.~i~d by the Planning Commission on November 22, 1999. The Planning Commission tbund that th.,>'l~.lan' i:onforms to the general development plan of thc City, 4. Finding;!~'hct~h¢!:;- '- ~ Increment Yi~a,cing Plan for District No. 1-2 will afford maximum opportunity, .,cons, i~t~nt .~i~' lhe ~ow~d need~ of the City as a whole, for the development or redevelopment of '".::,:'!~5~, *'~,'~:.",. . ?~:~l...:.O./p..r~.' nt Dtstrtct No. I by private, enterprise. .~5' The}:p~oject to b~ assisted by District No. 1-2 will result in increas~ employment in the City and the State ':(:"...gl'Minnesota, the renovation of substandard properties, increased tax base of the State and add a high ........ quality development to the City. N: ~M inn.,,ota~M ound\Tl F 2xcit), DEC 8? '99 08:0~PM EHLERS & ASSOCIATES P.Bx18 Ehlers and Associates Tax Increment Financing District Overview City of Hound- Tax Increment Financing District No. 1-2 Proposed action: 1. Expand the boundaries of DevelopmentDistrict No. I to be the corporate city limits and adoption of the Modificatio,~ '~o the Dcelopment Program 2 Establishment of Tax Increment Financing District No. 1-2 a,~d the adoption of'the TIF plan. Type of TIF District: Parcel Number: A Redevelopment District See the anached list Location: Proposed development: See the attached map To facilitate redevelopment and constructio,a ora mixed use residential and commercial project in the City of'Mou,~d Est. annual tax increment: Proposed uses: $901,621 The TIF Plan contains the following budget (maximums only). Land Acquisition ........................... $5,500,000 Relocation and Demolition .................... 1,700,000 Public Improvements ........................ 6,000,000 Site Improvements .......................... 2,000,000 Interest .................................... 5,415,000 Administrative Costs (up to 10%) ............... 2.170.000 TOTAL ................................... $610,000 Form of financing: Maximum duration: Pay-as-you-go Note The duration of Dis~ct No. 1-2 will be 25 years from the date of receipt of the first increment. The date of receipt of the first tax increment will be approximately 2001. Thus, it is estimated that DistrictNo. 1-2. including any modifications of the Plan for subsequent phases or other changes, would terminate after 2025, or when the Plan is satisfied. If increment is received in 2000 due to inflation, the term of the Distrlet will be 2024. Administrative fee: LGA/HACA penalty; Fiscal Disparities Electiom Up to 10% of annual increment, if costs are justified. The City elects to make the annual local contribution to the project to exempt itself from the LGA-HACA penalty. Contribution for a redevelopment district is 5% ofa~mual tax increment. The contribution can be made annually or in larger contribution throughout the life of the district. The City chooses to calculate fiscal disparities by clause a.(outside District No. 1-2) DEC 07 '99 OE:BEPM EHLERS & ASSOCIATES P.10x18 TIF District Overview 3 Year Activity Rule (§469.176 Subd. la) At least one of thc following activities must take place in the District within 3 years from the date of certification: D bonds have been issued o the authority has acquired property within the district [] thc authority has constructed or caused to be constructed public improvements within the district The estimated date ,*'hereby this activity must take place is December, 2002. 4 Year Activity Rule (.~ 469. ! 76 Subd 6) 5 Year Rule (.lc 469.1763 Subd 3) If after four years from thc date of certification of the District one of the following activities must have been commetlced on each parcel in the District: demolition o rehabilitation o renovation [] other site preparation (not including utility services such as sewer and water) If the activity has not been started by the approximately December, 2003, no additional tax increment may be taken from that parcel until the commencement of a qualifying activity. Within $ years of certification revenues derived from tax increments must be expended or obligated to'be expended. Tax increments are considered to have been expended on an activity within the District if one of the following occurs: [] the revenues are actually paid to a third party with respect to the activity bonds, tile proceeds of which must be used to finance the activity, are issued and sold to a third party, the revenues are spent to repay the bonds, and the proceeds of the bonds either are reasonably expected to be spent before the end of the later of (i) the five year period, or (ii) a reasonable temporary period within the meaning of the use of that term under §. 148(c)(!) of the Internal Revenue Code, or are deposited in a reasonably required reserve or replacement fund [] binding contracts with a third party are entered into for performance of the activity and the revenues are spent under the coqtractual obligation [] costs with respect to the activity are paid and the revenues are spent to reimburse a pay for payment of the costs, including interest on unreimbursed costs. made after eligible for Any obligations in the Tax. Increment District approximately December, 2004, will ,lot be repayment from tax increments. The previous summary contains an overview of the basic elements of the proposed Tax Increment Financing Plan for Tax Increment Financing District No.l-2. More detailed information on each of these topics can be found in the complete TIF Plan. Page 2 DEC 87 'gg 02:08PM EHLERS.& ASSOCIATES P.11/18 TIF District Overview The reasons and facts supporting the findings for thc adoption of the Tax Increment Financing Plan for District No. I-2 as required pursuant to M.$., Section 469.775, Subd. $ are as follows: 1. Finding that District No. 1-2 is a redevelopment district ay defined in M.S., Section 469.174, Subd. District No. 1-2 consists of 112 parcels, with plans to redevelop the area for a mixed use commercial and residential purposes. At least 70 percent of the area in the parcels in District No. 1-2 are occupied by buildings, streets, utilities, or other improvements and more tha,~ 50 percent of the buildings in District No. I-2, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance (See Appendix Fi. 2. Finding that the proposed development, in the opinion of the City Council, wouM not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the site that couM reasonably be expected lO occur without the use of tax incrementjqnancing would be les~' than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of Dt~trict No. I-2 permitted by the Plan. The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future: This finding is supported by the fact that the redevelopment proposed in this plan meets the City's objectives for redevelopment. Due to the high cost ofredeve!opment on the parcels currently occupied by substandard buildings, the limited amount of commercial and residential property for expansion adjacent to the existing project, the incompatible land uses at close proximity, and the cost of financing the proposed improvements, this project is feasible only through assistance, in part, from tax increment financing. The increased market value of the site that could reasonable he expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of lhe projected tax increments for the maximum duration qf the TIF District permitted by the Plan: The City supported this finding on the grounds that the cost of land acquisition and site improvements add to the total redevelopment cost. l-listorically, acquisition and site improvements costs in this area have made redevelopment infeasi without tax increment assistance. Therefore, the City reasonably determines that no other redevelopment of any kind is anticipated on this site without substantially similar assistance being provided to the development. Accordingly, the increased market value anticipated without tax increment assistance is $0. A comparative analysis of estimated market values both with and without establishment of Tax Increment Financing District No. 1-2 and the use of tax increments has been performed as described above. If all development which is proposed to be assisted with tax increment were to occur in District No. 1.2, the total increase in market value would be up to $16,842,100. The present value of tax increments from District No. 1-2 is estimated to be $7,730,691. It is the Council's finding that no development with a market value of greater than $9,111,409 would occur without tax increment assistance in this district within 25 years. This finding is based upon evidenc, e from general past experience with the high cost of acquisition and site improvements in the general area of District No. 1-2 (see Cashflow in Appendix D). Pa~e 3 DEC 07 '99 02:03PM EHLERS & ASSOCIATES P.18x18 TIF District Overview o Finding that the Tax Increment Financing Plan for District No. 1-2 conforms to the general plan for the development or redevelopment of the municipality as' a whole, The Plan was reviewed by the Planning Commission on November 22, 1999. The Planning Commission found that the Plan conforms to the general development plan of the City. Finding that the Tax Increment Financing Plan for District No. 1-2 will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of Development District No. 1 by private enterprise. The project to bc assisted by District No. I-2 will result in increased employment in the City and the State of Minnesota, the renovation of substandard properties, increased tax base of the State and add a high quality development to the City. Page 4. DEC 07 '99 08:03PM EHLERS & ASSOCIATES P.l~xl8 TIF Dim'ic~ Overview PROPERTY TO BE INCI.UDED IN TAX INCREMENT FINANCING DISTRICT NO. ! -2 PID Addres~ 23-117-24 14 0008 2642 COMMERCE BLVD 23-117-24 14 0007 2630 COMMERCE BLVD 23-117-24 14 0004 5661 BARTLETT BLVD 23-117-24 14 0044 5668 BARTLETT BLVD 23-117-24 14 0051 5680 BARTLETT BLVD 23-117-24 14 0050 2620 COMMERCE BLVD 23-117-24 14 0043 2606 COMMERCE BLVD 23-117-24 14 0042 2600 COMMERCE BLVD 23-117-24 14 0047 5667 BUSII RD 23-II 7-24 I I0011 2574 COMMERCE BLVD 23-I 1%24 11 0010 2558 COMMERCE BLVD 23-117-24 I !0009 2544 COMMERCE BLVD 23-117-24 I 10028 ADDRESS UNASSIGNED 23-117-24 11 0027 2510 COMMERCE BLVD 23-117-24 11 0006 2500 COMMERCE BLVD 23-117-24 11 0005 2480 COMMERCE BLVD 23-117-24 t I0004 2462 COMMERCE BLVD 23-l 17-24 11 0003 2444 COMMERCE BLVD 23-117-24 1 t0001 2434 COMMERCE BLVD 23-117-24 1I 0002 2426 COMMERCE Bt. VD 24- I !7-24 22 0001 24-117-24 22 0013 13-11%24 33 0057 13-117-24 33 0056 13-117-24 33 0055 13-117-24 33 0082 13-I 17-24 33 0052 13-117-24 33 0020 13-117-24 33 0051 13-117-24 33 0050 13-117-24 33 00~9 13-117-24 33 00t8 13-117-24 33 0047 13-117-24 33 0017 13-117-24 33 0016 13-117-24 33 0015 13-117-24 33 0014 13-117.24 33 0004 13-117-24 33 0005 13-117-24 33 0006 2420 COMMERCE BLVD 2400 COMMERCE BLVD 2396 COMMERCE BLVD 2388 COMMERCE BLVD 2380 COMMERCE BLVD 2372 COMMERCE BLVD 2360 COMMI2RCE BLVD 2362 COMMERCE BLVD 2348 COMMERCE BLVD 2334 COMMERCE BLVD 5579 AUDITORS RD ADDRESS UNASSIGNED 2316 COMMERCE BLVD 2306 COMMERCE BLVD 2300 COMMERCE BLVD 5581 SHOP-d~LINE DR 5575 SHORELINE DR 5567 SHORELINE DR 5555 SHORELINE DR 5545 SHORELINE DR DEC 07 'gg 02:04PM EHLERS & ASSOCIATES P.14/18 TIF District Overview PID 13-117-24 33 0076 13-117-24 33 0009 13-117-24 33 0010 13-117-24 33 0011 13-1 I7-24 33 0019 13-117-24 33 0013 13-117-24 33 0012 13-117-24 33 0069 Address 5533 SHORELINE DR 5519 SHORELINE DR ADDRESS UNASSIGNED 5501 SHORELINE DR ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED 13-117-24 34 0063 13-117-24 34 0075 13-117-24 34 0062 {3-] 17-24 34 0042 i3-117-24 34 0043 13-117-24 34 0044 2346 13-117-24 34 0045 5322 13-117-24 34 0071 2385 13-117-24 34 0050 2373 13-117-24 34 0097 2361 13-117-24 34 0059 2337 13-1 [7-24 34 0060 2333 13-117-24 34 0092 5309 13-11%24 34 0021 5293 13-117-24 34 0072 5229 13- I 17-24 34 0022 2354 I3-117-24340100 5300 13-I 1%24 33 0083 13-I 17-24 33 0003 13- I 1%24 33 0077 13-117-24 33 0024 t 3- I 1%24 33 0075 13-117-24 33 0038 13-117-24 33 0039 13-117-24 33 0041 13-I 17-24 33 0073 13-I 17-24 33 0084 13-117-24 33 0085 14-117-24 41 0052 14-I 17-24 41 00l l 14-1 i%24 41 0058 14-117-2441 0010 14-117-24 41 0057 i 4-117-24 44 0007 5377 SHORELINE DR ADDRESS UNASSIGNED 2345 CYPRESS LA ADDRESS UNASSIGNED 2333 WILSH'IRE BI.VD CYPRESS LA MAYWOOD RD WILSHIKE BLVD WILSHIRE BLVD WILSHIRE BLVD WILSFIIR. E BLVD WII.SHIRE BLVD SHORELINE DR SHOKELINE DR SHORELINE DR WILSHIKE BLVD SHORELINE DRIVE 2290 COMMERCE BLVD ADDRESS UNASSIGNED 2250 COMMERCE BLVD 5448 SHORELINE DR 5424 SHORELINE DR 5473 I..YNWOOD BLVD 5501 LY'NWOOD BLVD ADDRESS UNASSIGNED 2240 COMMERCE BLVD 85 ADDRESS PENDING 85 ADDRESS PENDING ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED 2201 COMMERCE BLVD 2121 COMMERCE BLVD 5700 LYNWOOD BLVD Page 6 DEC 07 'gg 0~:04PM £NLERS & ~SSOCI~TES P. 1~/18 TIF District Overview PID 14-117-24 44 0032 14-11%24 44 0035 14-1 I7-24 44 0034 14-I 17-24 44 0033 14-117-24 44 0038 14-117-24 44 0037 14-117-24 44 0039 14-117-24-44-0036 14-117-24 44 0064 14-117-24 44 0041 14-11%24 44 0042 14-117-24 44 0001 14-117-24 44 0002 14-117-24 44 0004 14-117-24 44 0003 14- I, 17-24 44 0006 14-117-24 44 0056 14- I 17-24 44 006 I 14-117-24 44 0060 t 4-117-24 44 0043 14-117-24 44 0044 14-117-24 44 0045 14-117-24 44 0046 14-117-24 44 0047 14- I 17-24 44 0048 14-117-24 44 0049 14-I 17-24 44 0050 14-117-24 44'0051 14-117-24 44 0062 14-117-24 44 0057 Address 5709 LYNWOOD BLVD 5701 LYNWOOD BLVD 5665 LYNWOOD BLVD 5631 LYNWOOD BLVD 2251 COMMERCE BLVD 2261 COMMERCE BLVD 2271 COMMERCE BLVD 2281 COMMERCE BLVD 2281 COMMERCE BLVD 2301 COMMERCE BLVD 2313 COMMERCE BLVD 2321 COMMERCE BLVD 2339 COMMERCE BLVD 234:~ COMMERCE BLVD 2.~65 COMMERCE BLVD ADDRESS UNASSIGNED ADDI:CESS UNASSIGNED ADDRESS UNASSIGNED ADDKESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS LrNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED Page 7 DEC 07 '99 0~:04PM EHLERS & ~SSOCI~TES P.16x18 TIF Dlstric~ Overview BOUNDARY MAPS OF DEVELOPMENT DISTRICT NO, 1 AND TAX INCREMENT FINANCING DISTRICT NO. 1-2 Page 8 DEC 87 '9g 08:OSPM EHLERS & ASSOCIATES P.17/18 DEc 87 ,gg 02:05PM EHLERS & ASSOCIATES P.18/18 Tax Increment Financing District No. Development District No. 1 City of Mound Hennepin County, Minnesota Ill t~ N~ m Draft as of December 1, 1999 Draft for City Council Review MODIFICATION TO THE DEVELOPMENT PROGRAM for the Modification of DEVELOPMENT DISTRICT NO. 1 and the TAX INCREMENT FINANCING PLAN for the establishment of TAX INCREMENT FINANCING DISTRICT NO. 1-2 (a redevelopment district) MOUND HOUSING AND REDEVELOPMENT AUTHORITY CITY OF MOUND HENNEPIN COUNTY STATE OF MINNESOTA Public Hearing: December 14, 1999 Adopted: Prepared by: EHLERS & ASSOCIATES, INC. 3060 Centre Pointe Drive Roseville, Minnesota 55113-1105 Phone: (651) 697-8500 Fax: (651) 697-8555 E-mail: info~ehlers-inc.com Web Site: www.ehlers-inc.com TABLE OF CONTENTS -~, ,,/~(for reference purposes only) SECTION I- MODIF!¢;tTtON TO THE DE['ELOPMENT PROGRAM FOR DEI/ELOPMENT DISTraCT . . .-: ........................................................ Foreword ... ;...,:,; ............................................................. 1-I Boundarie~'0fDev;lopment District No. 1 .......................................... 1-1 Statement 0f Qbjectives ........................................................ I- 1 ~:~ DeyeJ, opment'Activities and/or Projects to be Financed ............................... 1-1 SEG~ONH2 T~ INCREMENT FINANCING PLAN FOR T~ INC~MENT FINANCING DISTRICT NO. ...... SUbsection 2-1. ' ~;;~'~'~Subsection 2-2. Subsection 2-3. Subsection 2-4. Subsection 2-5. Subsection 2-6. Subsection 2-7. Subsection 2-8. Subsection 2-9. Subsection 2-10. Subsection 2-11. Subsection 2-12. Subsection 2-13. Subsection 2-14. Subsection 2-15. Subsection 2-16. Subsection 2-17. Subsection 2-18. Subsection 2-19. Subsection 2-20. Subsection 2-21. Subsection 2-22. Subsection 2-23. Subsection 2-24. Subsection 2-25. Subsection 2-26. Subsection 2-27. Subsection 2-28. Subsection 2-29. Subsection 2-30. Subsection 2-31. Foreword .................................................... 2-1 Statutory Authority ............................................ 2-1 Statement of' Objectives ......................................... 2-1 Development Program Overview .................................. 2-1 Legal Description of Property in Tax Increment Financing District No. 1-2 2-2 Classification of Tax Increment Financing District No. 1-2 ............. 2-2 Original Tax Capacity and Tax Rate ............................... 2-3 Estimated Captured Net Tax Capacity Value,qncrement ................ 2-3 Property To Be Acquired ........................................ 2-4 Uses of Funds ................................................. 2-4 Sources of Revenue/Bonded Indebtedness .......................... 2-5 Definition of Tax Increment Revenues ............................. 2-5 Duration of Tax Increment Financing District No. 1-2 ................. 2-6 Estimated Impact on Other Taxing Jurisdictions ...................... 2-6 Modifications to Tax Increment Financing District No. 1-2 ............. 2-7 Administrative Expenses ........................................ 2-7 Limitation of Increment ......................................... 2-8 Use of Tax Increment ........................................... 2-9 Notification of Prior Planned Improvements ........................ 2-9 Excess Tax Increments ......................................... 2-10 Requirements for Agreements with the Developer ................... 2-10 Assessment Agreements ....................................... 2-10 Administration of Tax Increment Financing District No. 1-2 ........... 2-11 Financial Reporting Requirements ............................... 2-11 Municipal Approval and Public Purpose ........................... 2-12 Fiscal Disparities Election ...................................... 2-14 Other Limitations on the Use of Tax Increment ..................... 2-15 State Tax Increment Financing Aid ............................... 2-16 County Road Costs ............................................ 2-17 Economic Development and Job Creation .......................... 2-17 Summary ................................................... 2-17 APPENDIX A - PROJECT DESCRIPTION ............................................. A-1 -BOUND~Y~MAPS OF DEVELOPMENT DISTRICT NO. I AND APPENDIX B TAX INCREi~--~" ~--~ ; ~' ~, J~ A~CING DISTRICT NO. 1-2 . ............................... B-I APPENDIX C- LE~,,"~D, ESCRIPTION OF PROPERTY TO BE INCLUDED IN TAX INCRE~ :FINANCING'" '"~' DISTRICT NO. 1-2 ............................... C-I APPENDIX!iD ~ESTIMATED CASH FLOW FOR TIF DISTRICT NO. 1-2 ................... D-1 APPE~bI~..,.,,.... ~-MINNESOTA BUSINESS ASSISTANCE FORM (~ESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT) ...... E- l A~PENDIX F - REDEVELOPMENT QUALIFICATIONS FOR TAX INCREMENT FINANCING DISTRICT NO. 1-2 ............................................................ F-I SECTION I MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 Fo rewo rd : The following text ¢~PreSents a Modification to the Development Program for Development District No. 1. This modificati6n (eP~:~'~nts a continuation of the goals and objectives set forth in the Development Program for Development District No. 1. Generally, the substantive changes include modifying the boundaries of Development.District No. I as specified below. For: further information, a review of the Development Program for Development District No. 1, is recommended.. It is available from the City Clerk at the City of Mound. Other relevant information is c'0h~ined in the lax Increment Financing Plans for the Tax Increment Financing Districts located within Development District No. 1. Boundaries of Development District No. 1 The boundaries of Development District No. 1 are being expanded to include the corporate limits of the City. of Mound. Statement of Objectives Tax Increment Financing District No. 1-2 is created to facilitate construction of a mixed use residential and commercial project in the City of Mound. Development Activities and/or Projects to be Financed Tax increment will be used to finance the land acquisition and site preparation activities and are outlined in subsection 2.10 Uses of Funds in the Tax Increment Financing Plan for Tax Increment Financing District No. 1-2. City of Mound Modification to the Development Program for Development District No. I I-1 SECTION H TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-2 Subsection 2-1. voreworad, ,.~ The City of Mound'("Ei~d~.'.), the Mound Housing and Redevelopment Authority (the "HRA"), staff and consultants havo prepar~ the following information to expedite the estabhshment of Tax Increment Financing District.i~o:~ ~2 ("District No. 1-2"), a redevelopment tax increment financing district, located in Developmeni' Di~iriet No. 1. Subse~|0n ~ Statutory Autho ity ?ithin ~.the City, there exist areas where public involvement is necessary to cause development or r~$~i~i~pment to occur. To this end, the City and HRA have certain statutory powers pursuant to Minnesota Statutes ("M.S. '9, Sections d6P. O01 through d69.0d7, inclusive, as amended, and ,~.S., Sections d69.17d through d6~,17P, inclusive, as amended (the "Tax Increment Financing Act" or "TIF Act"), to assist in financing public costs related to this project. This Section contains the Tax Increment Financing Plan (the "Plan") for District No. 1-2. Other relevant information is contained in the Modification to the Development Program for Development District No. 1. Subsection 2-3. Statement of Objectives District No. 1-2 currently consists of 112 parcels of land and adjacent and internal rights-of-way. District No. 1-2 is created to facilitate construction ora mixed use residential and commercial project in the City of Mound. This plan is expected to achieve many of the objectives outlined in the Modification to the Development Program for Development District No. 1. The activities contemplated in the present Modification to the Development Program and the Tax Increment Financing Plan do not preclude the undertaking of other qualified development or redevelopment activities. These activities are anticipated to occur over the life of District No. 1-2 and Development District No. 1. Subsection 2-4. Development Program Overview Property to be Acquired - Selected property located within District No. 1-2 may be acquired by the City or HRA and is further described in this Plan. Relocation - Complete relocation services are available pursuant to M.S., Chapter 117 and other relevant state and federal laws. Upon approval of a developer's plan relating to the project and completion of the necessary legal requirements, the Ci~ or HRA may sell to a developer selected properties that they may acquire within District No. 1-2 or may lease land or facilities to a developer. The City or HRA may perform or provide for some or all necessary acquisition, construction, relocation, demolition, and required utilities and public streets work within District No. 1-2. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. I-2 2-1 Subsection 2-5. Legal Description of Property in Tax Increment Financing District No. 1-2 District No. 1-2 encomp~seg~ ali property and adjacent rights-of-way identified by the parcels listed in Appendix C. Please see tlie:Inap tn Appendix B for further information on the location of District No. 1-2. Subsection 2-6. ClaSSification of Tax Increment Financing District No. 1-2 The City and:~;' in determining the need to create a tax increment financing district in accordance with M.S. Section~ 469-j 74 to 469.179, as amended, inclusive, find that District No. I-2, to be established, is a redev, elgprnent dtstrlct pursuant to M.S., Sectton 469.174, Subd. lO(a)(1) as defined belo : : ~ (a):i::'"Redevelopment district" means a type of tax incrementfinancing district consisting of ~: ~ aproject, orportions of aproject, within which the authorityfinds by resolution that one m~ of the following conditions, reasonably distributed throughout the district, exists: parcels consisting of 70 percent of the area in the district are occupied by buildings, streets, utilities, or other improvements and more than 50percent of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance; or The property consists of vacant, unused, underused, inappropriately used, or infrequently used railyards, rail storage facilities or excessive or vacated railroad rights-of-way. For purposes of this subdivision, "structurally substandard"shall mean containing defects in structural elements or a combination of deficiencies in essential utilities and facilities, light and ventilation, fire protection including adequate egress, layout and condition of interior partitions, or similar factors, which defects or deficiencies are of sufficien! total significance to justify' substantial renovation or clearance. A building is not structurally substandard if it is in compliance with the building code applicable to new buildings or could be modified to satisfy the building code at a cost of less than 15percent of the cost of constructing a new structure of the same square footage and type on the site. The municipality may find that a building is not disqualified as structurally substandard under the preceding sentence on the basis of reasonably available evidence, such as the size, type, and age of the building, the average cost ofplumbing, electrical, or structural repairs or other similar reliable evidence. The municipality may not make such a determination without an interior inspection of the property, but need not have an independent, expert appraisal prepared of the cost of repair and rehabilitation of the building. An interior inspection of the property is not required, if the municipali~, finds that (1~ the municipality or authority is unable to gain access to the property after using its best efforts to obtain permission from the party that owns or controls the property; and (2) the evidence otherwise supports a reasonable conclusion that the building is structurally substandard... Forpurposes of this subdivision, aparcel is not occupied by buildings, streets, utililies or other improvements until 15 percent of the area of the parcel contains improvements. In meeting the statutory criteria described above, the City and HRA rely on the following facts and findings: City of Mound Tax Increment Financing Plan for Tax Increment Financing District No, 1-2 2-2 · District No. 1-2 is a redevelopment district consisting of 112 parcels. · An inventory of the parcels shows that at least 70 percent of the parcels in District No. 1-2 are occupied as definedi~in~*~he TIF Act. An inspection of the buildings located within District No. 1-2 .~ ,~_~. finds that more!~an~.0~erCyht of the buildings are structurally substandard as defined in the TIF Act. (See Appendii~' '~: :::;' Subsection 2-7.,~:~:~ Original Tax CapaciW and T~ Rate Purscant . SeCtion 469.174, Subd 7 and ~S., Section 469.17L Subd 1, the Original Net Tax Ca as ce~ified for District No. 1-2 is based on the market values placed on the prope~ by the for t~es payable 2001. Pursuant~io M.S., Section 469.177, Subds. 1 and 2, the County Auditor shall certify in each year (beginning iff ~ii~yment year 2000) the amount by which the original value has increased or decreased as a result of: 2. 3. 4. 5. 6. change in tax exempt status of property; reduction or enlargement of the geographic boundaries of the district; change due to adjustments, negotiated or court-ordered abatements; change in the use of the property and classification; change in state law governing class rates; or change in connection with previously issued building permits. In any year in which the current Net Tax Capacity value of District No. 1-2 declines below the ONTC, no value will be captured and no tax increment will be payable to the City or HRA. The original local tax rate for District No. 1-2 will be the local tax rate for taxes payable 2000. The Original Tax Capacity and the Original Local Tax Rate for District No. 1-2 appear in the table below. Original Tax Capacity Value Percent Retained by City Original Local Tax Rate $375,873 100% 1.36404 Subsection 2-8. Estimated Captured Net Tax Capacity Value/Increment Pursuant to M.S., Section 469.174 Subd. 4 and M..S., Section 469.177, Subd. 1, 2, and 4, the estimated Captured Net Tax Capacity (CTC) of District No. 1-2, within Development District No. 1, upon completion of the project, will annually approximate tax increment revenues as shown in the table [~,!ow. The City and HRA request 100 percent of the available increase in tax capacity for repayment of its obligations and current expenditures, beginning in the tax year payable 2001. The project tax capacity listed is an estimate of values when the project is completed. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. I-2 2-3 Project Esti.mated Tax Capacity upon Completion of Project (PTC) 1,036,866 Original Estimated Net Tax Capacity (ONTC) 375,873 ~' Estimated Captured Tax Capacity (CTC) 660,993 · '~ i:~-Estimated Annual Tax Increment '~.(CTC x Local Tax Rate) $901,621 Subsection 2~9. Property To Be Acquired The~i~ or HRA may acquire any parcel within District No. 1-2 including interior and adjacent street rights of way. l~ii~;i::~ny properties identified for acquisition will be acquired by the City or HRA only in order to accomplish one or more of the following: storm sewer improvements; provide land for needed public streets, utilities and facilities; carry out land acquisition, site improvements, clearance and/or development to accomplish the uses and objectives set forth in this plan. 2. The following are conditions under which properties not designated to be acquired may be acquired: The City or HRA may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of this tax increment financing plan. Such acquisitions will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Subsection 2-10. Uses of Funds Currently under consideration for District No. 1-2 is a proposal to facilitate construction of a a mixed use residential and commercial project. The CiD' and HRA have determined that it will be necessary to provide assistance to the project for certain costs. The City has studied the feasibility of the development or redevelopment of property in and around District No. 1-2. To facilitate the establishment and development or redevelopment of District No. I-2, this Plan authorizes the use of tax increment financing to pay for the cost of certain eligible expenses. The estimate of public costs and uses of funds associated with District No. 1-2 is outlined in the following table. Uses of Funds Total Land Acquisition Relocation and Demolition Public Improvements Site Improvements Interest Administrative Costs (up to 10%) $5,500,000 1,700,000 6,000,000 2,000,000 5,415,000 2,170,000 TOTAL $22,785,000 Estimated costs associated with District No. 1-2 are subject to change among categories without a modification to this Plan. The cost of all activities to be considered for tax increment financing will not City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. 1-2 2-4 exceed, without formal modification, the budget above pursuant to the applicable statutory requirements. Pursuant to M.S., Section 469.1763, Subd. 2, no more than 25 percent of the tax increment paid by property within District No. 1-2 will~o~-~pent on activities related to development or redevelopment outside of District No. 1-2 but within thff~o¢~[~i~s,of Development District No. 1, (including administrative costs, which are considered to be s e~t~tsid~:~District No. 1-2) subject to the limitations as described in this Plan. Subsection 2-11..,::~'~0~es of Revenuemonded Indebtedness Site i~pr6~¢ment Costs, acquisition, relocation, and site preparation costs and other costs outlined in the Uses of Fu e financed primarily through the annual collection of tax increments. The Ci~ or H~ res~'~es ~6;~ight to use other sources of revenue legally applicable to the Modification to the Development Pr~r~:~nd the Plan, including, but not limited to, special assessments, general prope~ taxes, state aid for r~intenance and construction, proceeds from the sale of land, other contributions from the developer and investment income, to pay for the estimated public costs. The City or HRA reserves the right to incur bonded indebtedness or other indebtedness as a result of the Plan. As presently proposed, the project will be financed by a pay-as-you-go note. Additional indebtedness may be required to finance other authorized activities. The total principal amount of bonded indebtedness or other indebtedness related to the use of tax increment financing will not exceed $5,000,000 without a modification to the Plan pursuant to applicable statutory requirements. This provision does not obligate the City or I-IRA to incur debt. The City or HRA will issue bonds or incur other debt only upon the determination that such action is in the best interest of the City. The City or HRA may also finance the activities to be undertaken pursuant to the Plan through loans from funds of the City or HRA or to reimburse the developer on a "pay-as-you-go" basis for eligible activities paid for by the developer. The estimated sources of funds for District No. 1-2 are contained in the table below. Sources of Funds Total Tax Increment Local Contribution $21,700,000 1,085,000 TOTAL $22,785,000 Subsection 2-12. Definition of Tax Increment Revenues Pursuant to M.S., Section 469.174, Subd. 25, tax increment revenues derived from a tax increment financing district include all of the following potential revenue sources: taxes paid by the captured net tax capacity, but excluding any excess taxes, as computed under M.S., Section 469.177; the proceeds from the sale or lease of property, tangible or intangible, purchased by the authority with tax increments; repayments of loans or other advances made by the authority with tax increments; and interest or other investment earnings on or from tax increments. City of Mound Tax Incrcmcnt Financing Plan for Tax Increment Financing District No. I-2 2-5 Subsection 2-13. Duration of Tax Increment Financing District No. 1-2 Pursuant to A/L.S., must be indicated No. 1-2 will be 25 receipt by the District No. 1-2 of the the Subsectiofi~-14. Subd. 1, and Section 469.176, Subd. 1, the duration of District No. 1-2 to M.S., Section 469.176. Subd l(b), the duration of District date of receipt of the first increment by the City or HRA. The date of of the first tax increment will be approximately 2001. Thus, it is estimated that any modifications of the Plan for subsequent phases or other changes, would the Plan is satisfied. If increment is received in 2000 due to inflation, the term b~ 2024. The City or HRA does reserve the right to decertify District No. 1-2 prior to date. Estimated Impact on Other Taxing Jurisdictions Theestlmated impact on other taxing jurisdictions assumes construction which would have occurred without the creation of District No. 1-2. If the construction is a result of tax increment financing, the impact is $0 to other entities. Notwithstanding, the fact that the fiscal impact on the other taxing jurisdictions is $0 due to the fact that the construction would not have occurred without the assistance of the City or HRA, the following estimated impact of District No. 1-2 would be as follows if the "but for" test was not met: IMPACT ON TAX BASE Hennepin County I.S.D. No. 277 City of Mound Est. 1998/1999 Estimated Captured Total Net Tax Capacity (CTC) Percent of CTC Tax Capacity Upon Project Completion to Entitw Total 925,993,876 660,993 0.0714% 17,871,585 660,993 3.6986% 6,450,815 660,993 10.2467% IMPACT ON TAX RATES 1998/1999 Percent Potential Extension Rates of Total CTC Taxes Hennepin County 0.409940 30.05% 660,993 270,967 I.S.D. No. 277 0.672860 49.33% 660,993 444,756 City of Mound 0.185430 13.59% 660,993 122,568 Metro Special Taxing Rates 0.060350 4.42% 660,993 39,891 Others 0.035460 2.60% 660,993 23.439 Total 1.364040 100.00% 901,621 The estimates listed above display the captured tax capacity when all construction is completed. The tax rate used for calculations is the 1998/Pay 1999 rate. The total net capacity for the entities listed above are based on Pay 1999 figures. District No. I-2 will be certified under the actual 1999/2000 rates, which were unavailable at the time this Plan was prepared. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. i-2 2-6 Subsection 2-15. Modifications to Tax Increment Financing District No. 1-2 In accordance with M.~.,.,~ ~,_&cti~on 469.175, Subd. 4, any: reductioff~bre~!gg~ra'ent of the geographic area of Development District No I or District No 1. 2. increase zn~;~ount of bonded indebtedness to be ]ncu~ed, including a dete~ination to cap~t~e interest on debt ffthat deter]nation was not a pan of the original plan, or to Increase or d~rease the amount of ~nterest on the debt to be cap]tahzed; 3 ..... /mc~ease In the pomon of the captured net tax capac]W to be retained bv the CiW or H~; 4. "~ancrease In total estimated t~ increment expenditures; or · 5~,~des]gnat]on of additional prope~ to be acquired by the CiW or H~, s~ll bea~proved upon the notice and after the discussion, public hearing and findings required for approval 6~e~6~iginal plan. The geographic area of District No. 1-2 may be reduced, but shalI not be enlarged after five years folIowing the date of certification of the original net tax capacity by the county auditor. If a redevelopment district is enlarged, the reasons and supporting facts for the determination that the addition to the district meets the criteria ofM. S., Section 469.174, Subd. I0, paragraph (a), clauses (1) to (5), must be documented in writing and retained. The requirements of this paragraph do not apply if(l) the only modification is elimination of parcel(s) from Development District No. 1 or District No. 1-2 and (2) (A) the current net tax capacity of the parcel(s) eliminated from District No. 1-2 equals or exceeds the net tax capacity of those parcel(s) in District No. 1-2's original net tax capacity or (B) the City agrees that, notwithstanding M.S., Section 469.177, Subd. 1, the original net tax capacity will be reduced by no more than the current net tax capacity of the parcel(s) eliminated from District No. 1-2. The City or HRA must notify the County Auditor of any modification that reduces or enlarges the geographic area of District No. 1-2 or Development District No. 1. Modifications to Tax Increment Financing District No.'l-2 in the form of a budget modification or an expansion of the boundaries will be recorded in the Plan. Subsection 2-16. Administrative Expenses In accordance with M.S., Section 469.174, Subd. 14, and M.S., Section 469.176, Subd. 3, administrative expenses means all expenditures of the City or I-IRA, other than: amounts paid for the purchase of land or amounts paid to contractors or others providing materials and services, including architectural and engineering services, directly connected with the physical development of the real property in the district; relocation benefits paid to or services provided for persons residing or businesses located in the district; or amounts used to pay interest on, fund a reserve for, or sell at a discount bonds issued pursuant to M..S., Section 469.178. Administrative expenses also include amounts paid for services provided by bond counsel, fiscal consultants, and planning or economic development consultants. Tax increment may be used to pay any authorized and documented administrative expenses for District No. 1-2 up to but not to exceed 10 percent of the total tax increment expenditures authorizedby the tax increment financing plan orthe total tax increment expenditures for Development District No. 1, whichever is less. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. I-2 2-7 Pursuant to M.S., Section 469.176, Subd. 4h, tax increments may be used to pay for the county's actual administrative expenses incurred in connection with District No. 1-2. The county may require payment of those expenses by Februa,~,15 of the year following the year the' expenses were incurred. Pursuant to M.S., se~tio~n 460~':177, Subd 11, the county treasurer shall deduct an amount equal to 0.25 percent of any incre~:~[~distributed to the City or HRA and the count3' treasurer shall pay the amount deducted to the st~trea§~er for deposit in the state general fund to be appropriated to the State Auditor for the cost of fin~c~....al reporting of tax increment financing information and the cost of examining and auditing authorities,~ U§e of tax increment financing. Limitation of Increment pUrsuant:toM. S, Section 469.176, Subd l(a), no tax increment shall be paid to the City or HRA for District N6i:~:1,2 after three (3) years from the date of certification of the Original Net Tax Capacity value of the taxable property in District No. 1-2 by the County Auditor unless within the three (3) year period: (a) bonds have been issued pursuant to M.S., Section 469.178, or in aid of a project pursuant to any other law, except revenue bonds issued pursuant to M.S., Sections 469.152 to 469.165, or (b) the City or HRA has acquired property within District No. 1-2, or (c) the City or HRA has constructed or caused to be constructed public improvements within District No. 1-2. The bonds must be issued, or the City or HRA must acquire property or construct or cause public improvements to be constructed by approximately December, 2002. The tax increment pledged to the payment of bonds and interest thereon may be discharged and may be terminated if sufficient funds have been irrevocably deposited in the debt service fund or other escrow account held in trust for all outstanding bonds to provide for the payment of the bonds at maturity or redemption date. Pursuant to M.S., Section 469.176, Subd 6: if, after four years from the date of certification of the original net tax capacity of the tax increment financing district pursuant to M.S., Section 469.177, no demolition, rehabilitation or renovation of property or other site preparation, including qualified improvement ora street adjacent to a parcel but not installation of utility service including sewer or water systems, has been commenced on a parcel located within a tax increment financing district by the authority or by the owner of the parcel in accordance with the tax increment .financing plan, no additional tax increment may be taken from that parcel and the original net tax capacity of that parcel shall be excluded from the original net tax capacity of the tax increment financing district. If the authority or the owner of the parcel subsequently commences demolition, rehabilitation or renovation or other site preparation on that parcel including qualified improvement ora street adjacent to that parcel, in accordance with the tax increment financing plan, the authority shall certify to the county auditor that the activity has commenced and the county auditor shall certify the net tax capacity thereof as most recently certified by the City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. 1-2 2-8 commissioner of revenue and add it to the original net tax capacity of the tax increment financing district. The county auditor must enforce the provisions of this subdivision... For purposes of this~.:sf~d~y~sion, qualified improvements of a street are limited to (1) construction or opemng of a ne.~et,~:~(2) relocatton of a street, and (3) substanaal reconstrucaon or rebuilding of ~ist~.~S~eet. The City or H ~KA~ bra p~t0Perty owner must improve parcels within District No. I-2 by approximately December, 2q9~.,,,/' :'C::~:' of Tax Increment The City 6fHRA hereby determines that it will use 100 percent of the captured net tax capacity o£taxable prop~4ocated:~:: ~ in District No. 1-2 for the following purposes: 1. to pay the principal of and interest on bonds used to finance a project; 2. to finance, or otherwise pay public redevelopment costs of the Development District No. 1 pursuant to the M.S., Sections 469. 001 to 469. 047; 3. to pay for project costs as identified in the budget; 4. to finance, or otherwise pay for other purposes as provided in M.S., Section 469.176, Subd. 4; 5. to pay principal and interest on any loans, advances or other payments made to the City or HRA or for the benefit of Development District No. 1 by the developer; 6. to finance or otherwise pay premiums and other costs for insurance, credit enhancement, or other security guaranteeing the payment when due of principal and interest on tax increment bonds or bonds issued pursuant to the Plan or pursuant to M.S., Chapter 462C and M.S., Sections 469.152 through 469.165, or both; and 7. to accumulate or maintain a reserve securing the payment when due of the principal and interest on the tax increment bonds or bonds issued pursuant to M.S., Chapter 462C and M.S., Sections 469.152 through 469.165, or both. These revenues shall not be used to circumvent any levy limitations applicable to the City nor for other purposes prohibited by M.S., Section 469.176, subd 4. Tax increments generated in District No. 1-2 will be paid by Hennepin County to the City of Mound for the Tax Increment Fund of said District No. 1-2. The City or HRA will pay to the developer(s) annually an amount not to exceed an amount as specified in a developer's agreement to reimburse the costs of land acquisition, public improvements, demolition and relocation, site preparation, and administration. Remaining increment funds will be used for City or HRA administration (up to 10 percent) and the costs of public improvement activities outside District No. 1-2. Subsection 2-19. Notification ot~Prior Planned Improvements The City or HRA shall, after due and diligent search, accompany its request for certification to the County Auditor or its notice of District No. 1-2 enlargement with a listing of all properties within District No. 1-2 or area of enlargement for which building permits have been issued during the eighteen (18) months immediately preceding approval of the Plan by the municipality pursuant to M.S., Section 469.175, Subd. 3. The County Auditor shall increase the original value of District No. 1-2 by the value of improvements for which a building permit was issued. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. I-2 2-9 Pursuant to M.S., Section 469.177, Subd. 4, the City is reviewing the area to be included in District No. 1-2 to determine if any building permits have been issued during the 18 months immediately preceding approval of the Plan bY ~ity and HRA. Subsection 2-20. Excess ~'~:Increments Pursuant to M.S.~ SeCtion469.176 Subd. 2, in any year in which the tax increment exceeds the amount necessary to paY the d6§is authorized by the Plan, including the amount necessary to cancel any tax levy as provided in M.S.;Se~tion 475.61, Subd. 3, the City or HRA shall use the excess amount to do any of the fo llo~ng: i ~ ' prepay any outstanding bonds; discharge the pledge of tax increment therefor; pay into an escrow account dedicated to the payment of such bonds; or return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their local tax rates. In addition, the City or HRA may, subject to the limitations set forth herein, choose to modify the Plan in order to finance additional public costs in District No. 1-2 or Development District No. 1. Subsection 2-21. Requirements for Agreements with the Developer The City or HRA will review any proposal for private development to determine its conformance with the Development Program and with applicable municipal ordinances and codes. To facilitate this effort, the following documents may be requested for review and approval: site plan, construction, mechanical, and electrical system drawings, landscaping plan, grading and storm drainage plan, signage system plan, and any other drawings or narrative deemed necessary by the City or HRA to demonstrate the conformance of the development with city plans and ordinances. The City or HRA may also use the Agreements to address other issues related to the development. Pursuant to M.S., Section 469.176, Subd. 5, no more than 25 percent, by acreage, of the property to be acquired in District No. 1-2 as set forth in the Plan shall at any time be owned by the City or HRA as a result of acquisition with the proceeds of bonds issued pursuant to M.S., Section 469.178, to which tax increments from property acquired is pledged, without the City or HRA having, prior to acquisition in excess of 25 percent of the acreage, concluded an agreement for the development or redevelopment of the property acquired and which provides recourse for the City or HRA should the development or redevelopment not be completed. Subsection 2-22. Assessment Agreements Pursuant to M.S., Section 469.177, Subd. 8, the City or HRA may enter into an agreement in recordable form with the developer of property within District No. 1-2 which establishes a minimum market value of the land and completed improvements for the duration of District No. 1-2. The assessment agreement shall be presented to the assessor who shall review the plans and specifications for the improvements constructed, review the market value previously assigned to the land upon which the improvements are to be constructed and, so long as the minimum market value contained in the assessment agreement appears, in the judgment of the assessor, to be a reasonable estimate, the assessor may certify the minimum market value agreement. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. i-2 2-10 Subsection 2-23. Administration of Tax Increment Financing District No. 1-2 Adm~mstrat~on of D~strlct~o'. 1-2 will be handled by the City Clerk of the City of Mound. Subsection 2-24. l~nfinci~i~;porting Requirements · . . ~:~ ~;~;,;~ . A. Fflmg w~th Stal{;~ud~tor, Coun~ Auditor, Coun~ Board and School Board: Pursuit to M~, Secuon 469.1~, gub~5, the C~ or H~ must file an ~nual d~sclosure repo~ for all tax increment . .:~' . ~ f . .... financing dmtr~c~,mcludmg D~stnct No. 1-2. The repo~ shah be filed wtth the Coun~ Board, County Aud~ ~fi~l~oard, and the State Auditor on or before August I of each year. The report to be filed by the C~ ~r~ shall include the following ~nfomat~on: 3. o 5. 6. 7. 8. the amount and source of revenue in the tax increment account; the amount and purpose of expenditures from the account; the amount of any pledge of revenues, including principal and interest, on any outstanding bond indebtedness; the original net tax capacity of District No. 1-2; the captured net tax capacity retained by the City or HRA; the captured net tax capacity shared with other taxing districts; the tax increment received; and any additional information necessary to demonstrate compliance with the tax increment financing plan. B. Newspaper Statement: M.S., Section 469.175, Subd 5 also provides that an annual statement shall be published in a newspaper of general circulation in the City showing: 2. 3. 4. 5. 6. 7. the tax increment received and expended in that year, the original net tax capacity, captured net tax capacity, amount of outstanding bonded indebtedness, the amount of District No. 1-2's increment paid to other governmental bodies, the amount paid for administrative costs, the sum of increments paid, directly or indirectly, for activities and improvements located outside of District No. 1-2, and any additional information the City or HRA deems necessary. C. State Auditor filing for District No. 1-2: Pursuant to M.S., Section 469.175, Subd. 6, the City or HRA must annually submit to the State Auditor, on or before August 1, a financial report which shall: provide for full disclosure of the sources and uses of the public funds in District No. 1-2; permit comparison and reconciliation with the City and HRA's accounts and financial reports; permit auditing of the funds expended on behalf of District No. 1-2 or that is funded in part or whole through the use of a development account funded with tax increments from other tax increment districts or with public money; and be consistent with generally accepted accounting principles. The financial report must also include the following: City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. 1-2 2-11 the original net tax capacity of District No. 1-2; the captured net tax capacity of District No. 1-2, including the amount of any captured net tax capac:~,Shared with other taxing districts; the..: ~°ufi"t!~ibudgeted under the Plan, and the actual amount expended for, at least, the follO'~g ca~'~b'ries (for the reporting period and for the duration of District No. 1-2): ~'~':~'acquisition of land and buildings through condemnation or purchase; ~ ~"ib, ~ ~..Site improvements or preparation costs; ci':~ installation of public utilities, parking facilities, streets, roads, sidewalks, or other similar public improvements; d. administrative costs, including the allocated cost of the city; e. public park facilities, facilities for social, recreational, or conference purposes, or other similar public improvements; and the total costs of the property to the City or HRA and the price paid the developers (for properties sold to developers); the amount of increments rebated or paid to developers or property owners for privately financed improvements or other qualifying costs, other than those reported under clause (3), that were issued on behalf of private entities for facilities located in District No. 1-2. D. State Auditor filing for all Tax Increment Financing Districts: Pursuant to M.S., Section 469. ] 75. Subd. 6a, the City or HRA must also annually report to the State Auditor before or on August 1 of each year the following amounts for the entire City: the total principal amount of nondefeased bonds that are outstanding at the end of the previous calendar year; and the total annual amount of principal and interest payments that are due for the current calendar year on: (i) general obligation tax increment financing bonds and (ii) other tax increment financing bonds; and for each tax increment financing district within the City: the type of tax increment financing district; the date on which the district is required to be decertified; the amount of any payments and the value of in-kind benefits, such as physical improvements and the uses of building space, that are financed with revenues derived from increments and are provided to another governmental unit (other than the municipality) during the preceding calendar year; the tax increment revenues for taxes payable in the current calendar year; whether the tax increment financing plan or other governing document permits increment revenues to be expended outside of each district; and any additional information that the State Auditor may require. Copies of this report must also be provided to the county and school district boards. If the City fails to make a disclosure or submit a report containing the information required by Section 469.175 sudb. 5, 6 and 6a, the State Auditor will direct the County Auditor to hold the distribution of tax increment from District No. 1-2. Subsection 2-25. Municipal Approval and Public Purpose City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. 1-2 2-12 The reasons and facts supporting the findings for the adoption of the Tax Increment Financing Plan for District No. 1-2 as required.pfirsuant to M.S., Section 469.175, Subd 3 are as follows: I. Finding tha[Dij~trict'~*:"l-2 is a redevelopment district as defined in M.S., Section 469.174, Subd. Distric(N6;.' 125 ~°nsists of 112 parcels, with plans to redevelop the area for a mixed use commercial and:~Sid~ntihl pu¢oses. At least 70 percent of the area in the parcels in District No. 1-2 are ~k. o6eO~iefl by buildings, streets, utilities, or other improvements and more than 50 percent of the :~bu!~mgs ~n District No. 1-2, not including outbuildings, are structurally substandard to a degree reqU~nng substantial renovation or clearance (See Appendix F). 22e~;,~.:~:~ Fmdmg that the propOsed development, in the opinion of the Ci~ Council would not reasonab& be expected to occur solely through private investment within the reasonably foreseeab le ~ture and that the incre~ed market value of the site that could re~onably be expected to occur without the use of t~ increment financing wouM be less than the incre~e in the market value estimated to result flora the proposed development after subtracting the present value of the projected t~ increments for the m~imum duration of District No. 1-2 permitted by the Plan. The proposed development, in the opinion of the City, would not reasonably be expected to occur solely throughprivate investment within the reasonably foreseeable future: This finding is supported by the fact that the redevelopment proposed in this plan meets the City's objectives for redevelopment. Due to the high cost of redevelopment on the parcels currently occupied by substandard buildings, the limited amount of commercial and residential property for expansion adjacent to the existing project, the incompatible land uses at close proximity, and the cost of financing the proposed improvements, this project is feasible only through assistance, in part, from tax increment financing. The increased market value of the site that could reasonable be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the Plan: The City supported this finding on the grounds that the cost of land acquisition and site improvements add to the total redevelopment cost. Historically, acquisition and site improvements costs in this area have made redevelopment infeasible without tax increment assistance. Therefore, the City reasonably determines that no other redevelopment of any kind is anticipated on this site without substantially similar assistance being provided to the development. Accordingly, the increased market value anticipated without tax increment assistance is $0. A comparative analysis of estimated market values both with and without establishment of Tax Increment Financing District No. 1-2 and the use of tax increments has been performed as described above. If all development which is proposed to be assisted with tax increment were to occur in District No. 1-2, the total increase in market value would be up to $16,842,100. The present value of tax increments from District No. 1-2 is estimated to be $7,730,691. It is the Council's finding that no development with a market value of greater than $9,111,409 would occur without tax increment assistance in this district within 25 years. This finding is based upon evidence from general past experience with the high cost of acquisition and site improvements in the general area of District No. City of Mound Tax incrcmcnt Financing Plan for Tax Incrcmcnt Financing District No. 1-2 2-13 1-2 (see Cashflow in Appendix D). 3. Finding that the ~a~..~,~increment Financing Plan for District No. 1-2 conforms to the general plan for the deve~mehLor, redevelopment~:.. . ' ~.~ :,~ of the municipality as a whole. The Plan w~:i;eViewed by the Planning Commission on November 22, 1999. The Planning Commiss~01fflfoun~l that the Plan conforms to the general development plan of the City. 4. Findi~g~th~ the T~ Increment Financing Plan for District No. 1-2 will afford maximum ~.~o~rtu~¥ consistent with the sound needs of the Ci~ as a whole for the development or .... ~r~bde~7opment of Development Datrict No. 1 by private enterprise. ~)~ ,~e project to be assisted by District No. 1-2 will result in increased employment in the Ci~ and the State of Minnesota, the renovation of substandard propeaies, increased tax base of the State and add a high quali~ development to the Ci~. Additional findings are set forth in the Authorizing Resolution of the City. Subsection 2-26. Fiscal Disparities Election Pursuant to M..S., Section 469.177, Subd. 3, the City or HRA may elect one of two methods to calculate fiscal disparities. If the calculations pursuant to M.S., Section 469.177, Subd 3, clause a, (outside District No. 1-2) are followed, the following method of computation shall apply: The original net tax capacity and the current net tax capacity shah be determined before the application of the fiscal disparity provisions of Chapter 276A or 473F. Where the original net tax capacity is equal to or greater than the current net tax capacity, there is no captured net tax capacity and no tax increment determination. Where the original net tax capacity is less than the current net tax capacity, the difference between the original net tax capacity and the current net tax capacity is the captured net tax capacity. This amount less any portion thereof which the authority has designated, in its tax increment financing plan, to share with the local taxing districts is the retained captured net tax capacity of the authority. The county auditor shah exclude the retained captured net tax capacity of the authority from the net tax capacity of the local taxing districts in determining local taxing district tax rates. The local tax rates so determined are to be extended against the retained captured net tax capacity of the authority as well as the net tax capacity of the local taxing districts. The tax generated by the extension of the lesser of(A) the local taxing district tax rates or (B) the original local tax rate to the retained captured net tax capacity of the authority is the tax increment of the authority. If the calculations pursuant to M.S., Section 469.177, Subd. 3, clause b, (within District No. 1-2) are followed, the following method of computation shall apply: (O The original net tax capacity shah be determined before the application of the .fiscal disparity provisions of Chapter 276A or 473F. The current net tax capacity shall exclude any fiscal disparity commercial-industrial net tax capacity increase between the original City of Mound Tax Incremcnt Financing Plan for Tax Incrcmcnt Financing District No. 1-2 2-14 year and the current year multiplied by the fiscal disparity ratio determined pursuant to M.S., Section 276A.06, subdivision 7or M.S., Section 473F. 08, subdivision 6. Where the original ne~.t~lx capacity is equal to or greater than the current net tax capacity, there is no capt~d}~?~,:~aeityandnotax increment determination. Where the original taxcapacity . -.~ ~,~ ~.~ ..... ts less than theresa rent tax capactty, the difference between the original net tax capacity and the c~tr~nt~net tax capacity is the captured net tax capacity. This amount less any portion !hk~of Ch:}ch the authority has designated, in its tax increment financingplan, to share with 7 the local taxing districts is the retained captured net tax capacity of the authority. v~e county auditor shall exclude the retained captured net tax capacity of the authority from the net tax capacity of the local taxtng distr~cts tn determmtng local taxing distrwt tax rates. The local tax rates so determmed are to be extended agamst the retamed captured net tax capacity of the authority as well as the net tax capacity of the local taxing districts. The tax generated by the extension of the less of(A) the local taxing district tax rates or (B) the original local tax rate to the retained captured net tax capacity of the authority is the tax increment of the authority. The City or HRA shall submit to the County Auditor at the time of the request for certification which method of computation of fiscal disparities the City or HRA elected. The City of Mound will choose to calculate fiscal disparities by clause a. According to M..S., Section 469.177, Subd 3: The method of computation of tax increment applied to a district pursuant to paragraph (a) or fo} shall remain the same for the duration of the district, except that the governing body may elect to change its election from the method of computation in paragraph (a) to the method in paragraph (b9. Subsection 2-27. Other Limitations on the Use of Tax Increment General Limitations. All revenue derived from tax increment shall be used in accordance with the Plan. The revenues shall be used to finance, or otherwise pay public redevelopment costs of the Development District No. 1 pursuant to the M.S., Sections 469. 001 to 469. 047; These revenues shall not be used to circumvent existing levy limit law. No revenues derived from tax increment shall be used for the acquisition, construction, renovation, operation or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the state or federal government. This provision shall not prohibit the use of revenues derived from tax increments for the construction or renovation of a parking structure, a commons area used as a public park or a facility used for social, recreational or conference purposes and not primarily for conducting the business of the municipality. Pooling Limitations. At least 75 percent of tax increments from District No. 1-2 must be expended on activities in District No. 1-2 or to pay bonds, to the extent that the proceeds of the bonds were used to finance activities within said district or to pay, or secure payment of, debt service on credit enhanced bonds. Not more than 25 percent of said tax increments may be expended, through a City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. 1-2 2-15 development fund or otherwise, on activities outside of District No. 1-2 except to pay, or secure payment of, debt service on credit enhanced bonds. For purposes of applying this restriction, all administrative ex~nses must be treated as if they were solely for activities outside of District No. 1-2. -~ i..'~ !~ii.::~ .... 3. Five Year Li~i~tion on Commitment of Tax Increments. Tax increments derived from District No. 1-2 shall be deem:~d to have satisfied the 75 percent test set forth in paragraph (2) above only if the five year rule'se{ forth in M.S., Section 469.1763, Subd. 3, has been satisfied; and beginning with the· sixth, year following certification of District No. 1-2, 75 percent of said tax increments that '. :;~;;:rem~!n after expen&tures permitted under smd fiv~ year rule must be used only to pay previously · ~:~;~cOmmltted expenditures or cre&t enhanced bondsas more fully set forth in M.S., Section 469.1763, ff~d. 5. 4!:; i.,:~' ;:'"Redevelopment District. At least 90 percent of the revenues derived from tax increment from a redevelopment district must be used to finance the cost of correcting conditions that allow designation of redevelopment and renewal and rmovation districts under M.S., Section 469.176 Subd. 4j. These costs include, but are not limited to, acquiring properties containing structurally substandard buildings or improvements or hazardous substances, pollution, or contaminants, acquiring adjacent parcels necessary to provide a site of sufficient size to permit development, demolition and rehabilitation of structures, clearingofthe land, the removal of hazardous substances or remediation necessary for development of the land, and installation of utilities, roads, sidewalks, and parking facilities for the site. The allocated administrative expenses of the City or HRA, including the cost of preparation of the development action response plan, may be included in the qualifying costs. Subsection 2-28. State Tax Increment Financing Aid Pursuant to M.S., Section 2 73.1399, for tax increment financing districts for which certification was requested after April 30, 1990, a municipality incurs a reduction in state tax increment financing aid (RI STIFA) applied to the municipality's Local Government Aids (LGA) first and, Homestead and Agricultural Aid (HACA) second, in an amount equal to a formula based upon the equalized qualifying captured tax capacity (QCTC) of the tax incremen: financing district. Pursuant to M.S., Section 273.1399, Subd. 6, the City or HRA may choose an option to the LGA-HACA penalty. District No. 1-2 is exempt from the LGA-HACA reduction if the City or HRA elects to make a qualifying local contribution at the time of approving the tax increment financing plan. To qualify for the exemption in each year, the City or HRA must make a qualifying local contribution to the project of a certain percentage. The local contribution for a redevelopment district is 5 percent. The maximum local contribution for all districts in the City in any year is limited to two percent of the City's net tax capacity, after which point the City or HRA must make an additional contribution equal to the lesser of (a) 0.25 percent of the City's net tax capacity or (b) 3 percent of tax increment revenues for that year. The amount of the local contribution must be made out of unrestricted money of the City or HRA, such as the general fund, a property tax levy, or a federal or state grant-in-aid which may be spent for general government purposes. The local contribution may not be made, directly or indirectly, with tax increments or developer payments. The local contribution must be used to pay project costs and cannot be used for general government purposes. City of Mound Tax lncrcmcnt Financing Plan for Tax Incrmacnt Financing District No. 1-2 2-16 The City elects to make the annual local contribution to the project to exempt itself from the LGA- HACA penalty. The City or HRA will pay for costs of the project described in this Plan, in an amount equal to 5 percent of annual tax inclement for District No. 1-2, subject to the limitations described above, in any year in which such afi/~$u~kceedg 2 percent of the City's net tax capacity. Such contribution may be in ~, ~ ~,~.~ - . ..... form of either lump sam:or annaal payments 0n ad&t~on to tax increment payments) towards costs ~dentffied in this Plan or other c~i'elated to that development or redevelopment. The contribution may also be made in the form of publiC, improvements financed by the City or HRA or other unit of government with unrestricted funds.. ~!!;~ Sub~6~eti6h~2.291 County Road Costs Pursuant ~6 MS., Section 469.175, Subd. la, the county board may require the City or HRA to pay for all or part ofthe cost of county road improvements if the proposed development to be assisted by tax increment wfil~iiri the judgement of the county, substantially increase the use of county roads requiring construction of road improvements or other road costs and if the road improvements are not scheduled within the next five years under a capital improvement plan or other county plan. In the opinion of the City and HRA and consultants, the proposed development outlined in this Plan will have little or no impact upon county roads. If the county elects to use increments to improve county roads, it must notify the City or HRA within thirty days of receipt of this Plan. Subsection 2-30. Economic Development and Job Creation To the extent applicable, the City or HRA agrees to comply with M.S., Section 1161.991, which states that a business receiving state or local government assistance for economic development or job growth purposes, including tax increment financing, must create a net increase in jobs and meet wage level goals in Minnesota within two years of receiving assistance (See Appendix E). Subsection 2-31. Summary The City of Mound is establishing District No. 1-2 to preserve and enhance the tax base, redevelop substandard areas, and provide employment opportunities in the City. The Tax Increment Financing Plan for District No. 1-2 was prepared by Ehlers & Associates, Inc., 3060 Centre Pointe Drive, Roseville, Minnesota 55402-4100, telephone (651) 697-8500. City of Mound Tax Increment Financing Plan for Tax Increment Financing District No. I-2 2-17 APPENDIX A ~ ~i~,~~ PROJECT DESCRIPTION To be added prior t° ~i;'~:~ublic hearing. · APPENDIX A-I APPENDIX B BOUNDAI~Y MAPS OF DEVELOPMENT DISTRICT NO. 1 AND :~'~:~!N.~REMENT FINANCING DISTRICT NO. 1-2 APPENDIX B-I .i Tax Increment Financing District No. 1-2 Development District No. 1 City of Mound Hennepin County, Minnesota f-- .o SEC.24,T ' APPENDIX APPENDIX C ~. -' PROPERTY TO BE INCLUDED IN T~ IN(~REMENT FINANCING DISTRICT NO. 1-2 PID Address 23-117-24 14 0008 2642 COMMERCEBLVD 23-117-24 14 0007 2630 COMMERCE BLVD 23-I 17-24 14 0004 5661 BARTLETT BLVD 23-117-24 14 0044 5668 BARTLETT BLVD 23-117-24 14 0051 5680 BARTLETT BLVD 23-117-24 14 0050 2620 COMMERCE BLVD 23-117-24 14 0043 2606 COMMERCE BLVD 23-117-24 14 0042 2600 COMMERCE BLVD 23-117-24 14 0047 5667 BUSH RD 23-117-24 11 0011 2574 COMMERCE BLVD 23-117-24 11 0010 2558 COMMERCE BLVD 23-117-24 11 0009 2544 COMMERCE BLVD 23-117-24 11 0028 ADDRESS UNASSIGNED 23-117-24 11 0027 2510 COMMERCE BLVD 23-117-24 11 0006 2500 COMMERCE BLVD 23-117-24 11 0005 2480 COMMERCE BLVD 23-117-24 11 0004 2462 COMMERCE BLVD 23-117-24 11 0003 2444 COMMERCE BLVD 23-117-24 11 0001 2434 COMMERCE BLVD 23-117-24 11 0002 2426 COMMERCE BLVD 24-117-24 22 0001 24-117-24 22 0013 13-117-24 33 0057 13-117-24 33 0056 13-I 17-24 33 0055 13-117-24 33 0082 13-117-24 33 0052 13-117-24 33 0020 13-I 17-24 33 0051 13-117-24 33 0050 13-117-24 33 0049 13-117-24 33 0048 13-117-24 33 0047 13-117-24 33 0017 13-117-24 33 0016 13-I 17-24 33 0015 13-117-24 33 0014 13-117-24 33 0004 13-117-24 33 0005 13-117-24 33 0006 13-117-24 33 0076 13-117-24 33 0009 2420 COMMERCE BLVD 2400 COMMERCE BLVD 2396 COMMERCE BLVD 2388 COMMERCE BLVD 2380 COMMERCE BLVD 2372 COMMERCE BLVD 2360 COMMERCE BLVD 2362 COMMERCE BLVD 2348 COMMERCE BLVD 2334 COMMERCE BLVD 5579 AUDITORS RD ADDRESS UNASSIGNED 2316 COMMERCE BLVD 2306 COMMERCE BLVD 2300 COMMERCE BLVD 5581 SHORELINE DR 5575 SHORELINE DR 5567 SHORELINE DR 5555 SHORELINE DR 5545 SHORELINE DR 5533 SHORELINE DR 5519 SHORELINE DR C-I APPENDIX PID 13-117-24 33 0010 13-117-24 33 0011 13-117-24 33 0019 13-117-24 33 0013 13-117-24 33 0012 13-117-24 33 0069 13-117-24 34 0063 13-117-24 34 0075 13-117-24 34 0062 13-117-24 34 0042 13-117-24 34 0043 13-117-24 34 0044 13-I 17-24 34 0045 13-117-24 34 0071 13-I 17-24 34 0050 13-117-24 34 0097 13-117-24 34 0059 13-117-24 34 0060 13-117-24 34 0092 13-117-24 34 0021 13-117-24 34 0072 13-117-24 34 0022 13-117-24 34 0100 13-117-24 33 0083 13-I 17-24 33 0003 13-117-24 33 0077 13-117-24 33 0024 13-117-24 33 0075 13-117-24 33 0038 13-117-24 33 0039 13-117-24 33 0041 13-I 17-24 33 0073 13-117-24 33 0084 13-I 17-24 33 0085 14-117-24 41 0052 14-117-2441 0011 14-117-24 41 0058 14-117-24 41 0010 14-117-24 41 0057 14-117-24 44 0007 14-117-24 44 0032 14-117-24 44 0035 14-117-24 44 0034 14-117-24 44 0033 14-117-24 44 0038 Address ADDRESS UNASSIGNED 5501 SHORELINE DR ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED 5377 SHORELINE DR ADDRESS UNASSIGNED 2345 CYPRESS LA ADDRESS UNASSIGNED 2333 WILSHIRE BLVD 2346 CYPRESS LA 5322 MAYWOOD RD 2385 WILSHIRE BLVD 2373 WILSHIRE BLVD 2361 WILSHIRE BLVD 2337 WILSHIRE BLVD 2333 WILSHIKE BLVD 5309 SHORELINE DR 5293 SHORELINE DR 5229 SHORELINE DR 2354 WILSHIRE BLVD 5300 SHORELINE DRIVE 2290 COMMERCE BLVD ADDRESS UNASSIGNED 2250 COMMERCE BLVD 5448 SHORELINE DR 5424 SHORELINE DR 5473 LYNWOOD BLVD 5501 LYNWOOD BLVD ADDRESS UNASSIGNED 2240 COMMERCE BLVD 85 ADDRESS PENDING 85 ADDRESS PENDING ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED 2201 COMMERCE BI. VD 2121 COMMERCE BLVD 5700 LYNWOOD BLVD 5709 LYNWOOD BLVD 5701 LYNWOOD BLVD 5665 LYNWOOD BLVD 5631 LYNWOOD BLVD 2251 COMMERCE BLVD PID 14-117-24 44 0037 14-117-24 44 0039 14-117-24-44-0036 14-117-24 44 0064 14-117-24 44 0041 14-117-24 44 0042 14-117-24 44 0001 14-117-24 44 0002 14-117-24 44 0004 14-117-24 44 0003 14-117-24 44 0006 14-117-24 44 0056 14-117-24 44 0061 14-117-24 44 0060 14-117-24 44 0043 14-117-24 44 0044 14-117-24 44 0045 14-117-24 44 0046 14-117-24 44 0047 14-117-24 44 0048 14-117-24 44 0049 14-117-24 44 0050 14-I 17-24 44 0051 14-117-24 44 0062 14-117-24 44 0057 Address 2261 COMMERCE BLVD 2271 COMMERCE BLVD 2281 COMMERCE BLVD 2281 COMMERCE BLVD 2301 COMMERCE BLVD 2313 COMMERCE BLVD 2321 COMMERCE BLVD 2339 COMMERCE BLVD 2345 COMMERCE BLVD 2365 COMMERCE BLVD ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED ADDRESS UNASSIGNED APPENDIX C-3 APPENDIX D ESTIMATED CASH FLOW FOR TAX INCREMENT FINANCING DISTRICT NO. 1-2 APPENDIX D-I ........................... PROJECT VALUE INFORMATION Market Value Taxes TIx Capacay T__y~ ...................... _u_nes _ _ .U_~Rs Sq Ft/'.JneTaxes Fis. Dis ...~. o~.~ a.~m,,. Ro~ $11000 33.0~0 ~27 18'.395 129.400 · =.~me~_ ...... A__~R_O~e. __ $~75.~.___O0 136 $2.430 00 330.480 244.a00 a~,~,. Of~c~ ~,~==~ $10000 IS.000 $4 70 70.338 49.500 _A=*~nn~__ ! .... ~ S70.000 __0~) .... 36 S2.268 00 81.64a 60.480 T0(ll Tax Clpac~y Tax Market Rale Value Payable 311.054 2.4%/34% 11.159.900 49.S~02.4~,(~34%1.500.000 2002 49500 1.500 129.40~ 2.4~3 4% 3.850,0<~ 2003 244.~002.40% . 374 200 49.~30 2.4%/34% 73.272 1 00%-1 65%4.800.0002003 118.~60 1 00%-1 65%9.000.0002003 ~0.4aO 2.40% 2.520.0002003 ........................ TAX INCREMENT CASH FLOW Taxable 00 02-012000 373,873 373.873 0 0 0 0 0 0 0.0 08-012(300 375,873 375.873 0 0 0 0 0 0 0.0 02-012001 375.873 375.673 0 0 0 0 0 0 00 0~-012001 375.873 375.873 0 0 0 0 0 0 0.0 02-012002 375.873 417.0~0 41.206 27,814 C/0) 27.745 0 27.745 0.S 0~-012002 375.873 417.0~0 41.206 27.814 (70) 27.745 0 27.745 1.0 02-012003 375.873 1.036.~6 ~&0.gg2 446.170 (1.115) 445.054 0 445.054 1.5 08-012003 375.873 1.03&.~ 6~0.992 446.170 (1.115) 445.054 0 445.054 20 02.012004 375.873 1.03&.86~ 6643.992 446.170 (1.115) 4./,5.054 0 4.45.054 2.5 08-012004 375.873 1.036.~ ~60.9<J2 446.170 (1.115) 445.054 0 445.054 3.0 02-012~35 375.a73 1.03~.8~6 ~6~.~32 44~.170 (1.115) ~45,054 0 445.054 3 5 0~-0', 2O(35 375.873 1.03~.~66 660.992 44~.170 (1.115) ~45.054 0 445.054 4.0 02-012006 375.873 1.03~.B66 ~.992 446.170 (1.115) 445+054 0 445.054 4.5 0~*0120(~ 375,873 1,036.~66 ~30,992 a,4~,170 (1,115) 445,054 0 445,034 5.0 02.012007 375,873 1.03~.866 ~60.992 446,170 (1.113) 445,054 0 a,45,054 5.5 O&-012~07 375.873 1.036.~6~ 660.992 446.170 (1.118) 445.054 0 445.0~4 6.0 02-01200~ 375.873 1,036.866 660,9<J2 44~1170 (1.115) 448.054 0 445.034 TOTALS 21.471.782 Payment Date (53.679) 21418.103 . ._ 0~ _ _. 21.41~B_:1.0~3 ................ 1_:07_3:589 (19.327) 7.711.364 ...... 0 __ ~ ~1.41~._103 ................ o o o o8-ol20OO ' O 0.0 02-0!2001 0 0 0 0~01 2001 0 oo 02-0120432 1.391 0 5 0S-012002 1.391 1 0 02-012003 22.308 24 S 08.01 202~ 22,308 250~ BUT / FOR ANALYSIS Current Ma~t- Value - Est New Mar~el Value - Est. Difference 16.842.100 Present Value of Tax Inc~'ement 7.730.691 Difference 9.111.409 Value L~ely Io Occur W'_~t ~out TIF ~s Less Tflan .... 9~I 11.409 Develof:~nt PID ...................................... BASIC ASSUMPTIONS · inflation Rate Every 4 year~ Pay AS You Go Rate F~.Cal Disp. Co~tdbution Ratio EST Tax Capecity (~¢[em~ion) Rate . AREA W1DE RATE - Est BASE TAX CAPACITY Base Lan~ 0.0000% 0.000% 1.~00000 Base B~se Base 220.000 $.~0 17.0GQ a7,~ 1~.~ 2.4~ 4~ 43.~ ~.~ 2.~ ~.~ 10.~ ~.~ ~ ~.~ 374.~ 11.216 27.~ ~,~ ~,~ 2.1~ ~.~ 75.~ 1~.~ 3.240 0 0 ~.~ 1~.~ 17e.~ 4.552 3S.~ 1~.~ 1~.~ 55.~ K,~ 135,~ 3.2~ 43.~ 157.~ 2~.~ 5.3~ S~ 0 5.~ 125 ~ 0 2,~ 67 2.~ 0 ~ ~ 0 2~ 53 0 0 0 0 APPENDIX E ~i~NNESOTA BUSINESS ASSISTANCE FORM (MINNES0~~,~.,~TMENT OF TRADE AND ECONOMIC DEVELOPMENT) To be replaced with:the ~;;iness subsidy reporting forms when prepared by DTED. APPENDIX E-I .Trade & Economic Development February 12, 1999 To all Minnesota state and local government agencies: With unemployment rates at record low levels for many regions in the state, the need for state and local economic development agencies to use taxpayer dollars efficiently and effectively is greater than ever. The Department of Trade and Economic Development (DTED) created the Minnesota Business Assistance Form to assist state and local agencies in reporting their use of taxpayer dollars for business assistance and to meet the accountability measures of M.S. 116J.991. M.S. 116J.991 requires a business receiving state or local government assistance to create a net increase in jobs in Minnesota within two years of receiving the assistance. This two-year period begins when the recipient begins to receive benefits of the assistance, i.e. when project is placed in service. The law also requires the business to meet wage level and job creation goals established by the funding agency. Until the wage and job goals are achieved, each government agency that works with these businesses is mandated to annually report the goals and any progress toward these'goals to DTED. I_t'the goals are not achieved, the business must repay the assistance to the governmental agency at the terms negotiated in the assistance agreement. "Business assistance" refers to any business grant or loan using state or local dollars in excess of $25,000 or any.new business activity within a tax increment ..district. While not defined in statute, our interpretation ii that this would include grants, loans, interest subsidies; tax increment financing (T[F) or any other public monies directly benefitting a business and given for economic development or job growth purposes. Please use the enclosed Minnesota Business Assistance Form to comply with M.S. 116J.991. This statute requires that all financial assistance agreements signed since July 1, 1995 should be reported, regardless when the assistance was awarded, unless a form has previously been submitted indicating that the business has met the established wage and job creation goals. Moreover, a new form should be submitted each year tmill DTED receives a form documenting that the business has achieved the goals. Please mail or fax your completed form(s) to DTED before April 1, 1999. The legislative report will not include any forms not postmarked or faxed by that date. The form does not need to be submitted if assistance has not been provided to a business. Commissioner 500 Metro Square, 121 7th Place East, Saint Paul, Minnesota 55101-2146 USA 651-297-1291 · 800-657-3858 · Fax 651-296-4772 · TTY/TDD 800-627-3529 www.dted.state.mn.us 1999 Minnesota Business Assistance Form (Please return by April I, 1999) Please complete lines 1 through 16 for ali agr~m~ntm 1. Funding government agency name 2. Contact name EconomTrade &. ]C Development 3. Agency street address 4. City 5. Zip code 6. Phone number (area code) 7. Fax number (area code) 9. Name of business receiving assistance 8. Type of government agency __ City _~County Regional __ Other (Please indic, ale) 10. Industry of recipient (SIC code) __State 1 I. Type of a~kstance (e.g. loan, TIF, grant, infra, stmcmre, tlc.) 12. Name of TIF disuict (if applicable) 13. Date of business as~tance agreement 14. Date a.ssistance f~t provided 15. Date project (building/ maehineast/etc.) was placed in service 16. Doll~ value of business a~sistance For aq~Lqance agreements signed between July 1, 1.995 and December 31, 1997, complete lines 17 through 20. For agreements signed during 1998 and future years, please complete lines 21 through 24. 17. Job creation goals for business receiviag assistance 18. Average hourly wage level goals for business receiviag 19. Actual jobs created since business received assistance 20. Actual average hourly wage paid to employees hired since business received assistance Goals of business receiving assistance: (Please indicate number of employees at each wage level and indicate the corresponding benefit leveL) 21. Job Creation Hourly Wage Level Full-time Part-time (excLbenefits) less than $7.00 $7.00 to $7.99 $8.00 to $9.99 $I0.00 to $11.99 $12.00 and higher If necessary, ple. ase attach additional documentation. Please complete lines 25 through 27 for all agreements. 25. Last date actual wage and job creation levels documented Actual performance since project placed in service: (Please indicate number of employees at each wage level and indicate the convapon~g benefit level.) 22. Hourly Value 23. Job Creation Hourly Wage 24. Hourly Value of Voluntary Level of Voluntary Benefits ($) Full-time Part-time (excL benefits) Benefits ($) less ti'ma $7.00 $7.00 to $7.99 $8.00 to $9.99 $10.00 to $11.99 $12.00 aad higher If necessary, please aRaeh additional documentation. 26. Date this Minnesota Business Assistance Form completed 27. Have all wage and job goals been achieved? II Yes-- do not submit future forms for this project. ['3 No -- please submit the 2000 Minnesota Business ~ee Form. This form replaces all previous fortm. Pleaxe complete one form for each business ussirtance agreement your agency signed between July 1, 1995 and December 31,1998 which provided $25,000 or more in public funds or used tax increment financing. A form should be submitted annmdly for each assistance agreement until a submitted form indicates that all wage andjob creation goals have been achieved. Do not submit this form ~f your agency has not agreed to provide assistance to a business since July 1, 1995. (ovex) Trade & Economic Development Please send completed form annually by April 1, 1999 to: Minnesota Business Assistanc~ Form ~ AEO Minnesota Dcparimcnt of Trade and Economic D~v¢lopment Analysis and Evaluation Office 500 Metro Square 121 East 7th Place St. Paul, M~nnesota 55101 or fax report to: (65 I) 215-3841 For information, call: (651) 297-2335 or 1-800-657-3858 Minnesota Statutes 116J.991: A business that receives state or local government assistance for economic development or job growth purposes must create a net increase in jobs in Minnesota within two years of receiving the assistance. The government agency providing the assistance must establish wage level and job creation goals to be met by the business receiving the assistance. A business that fails to meet the goals must repay the assistance to the government agency. Each government agency must report the wage and job goals and the results for each project in achieving those goals to the department of trade and economic development. The department shall compile and publish the results of the reports for the previous calendar year by June 1 of each year. The reports of the agencies to the department and the compilation report of the department shall be made available to the public. For the purposes of this section, "assistance" means a grant or loan in excess of $25,000, or tax increment financing. APPENDIX F REDEVELOPMENT,QU~i'FICATIONS FOR TAX INCREMENT FINANCING DISTRICT NO. 1-2 APPENDIX F-I TIF Property Eveluatione for Mound, MN Conducted by YHR Partners, 3989 Central Ave NE, Mlnneapolii, MN 55421, (6t2)788-5319 Proposed "rlF District 1-2' District 24-Nov-99 Current percentage of properties meeting site coverage requirements (Minimum of 70% required Current percentage of qualifying 'structurally substandard" structures (based on TIF requlremen 73% 83% Site Coverage Coverage Code Total # of # Sub- Cond PID_Code Site Area (s.f.) Coverage (s.f.) (%) Quantity FCI' Buildings standard FCI" Sun~ey Method Used 9943001-0001 10,000 10,000 100~ 10,000 13% 1 0 49% Inte~ evaluaton 9943.001-0002 I0,000 8821 ~ 10.000 46% 1 1 50% Inten~ evalua~on 9943.001-0003 23,440 10295 4.t% 23,440 23% 1 I ~ Extu~' eva~ua~on 9943.001-0004 7,500 2591 35% 7,500 27% 1 1 42% Exten(x evauaaon 9943.001-0005 16.2~0 4199 25% 16,260 2B% 2 2 42% Exte~o' evaua~on 9943001-0006 75,000 11250 15% 75,000 52% 1 1 .~% Inter,or eva[ua~on 9943.001-0007 3,750 3,750 100% 3,750 0 0 Vacant lan(] I Pawng improvement~ only 9943.001-0005 3.750 1,959 52% 3,750 25% 1 I 42% Exter~ ev~ua%n 9943.00%0009 15.000 2,710 19% 15.000 11% 1 0 36% Exter~ evalua13on 9943.001-0011 17,344 1995 12% 0 90% 1 1 42% Exte~x evaiua~On 9943.001-0012 62,249 10384 17% 62.249 0 0 Vacant land I pa~ng improvements onty 9943.001-0013 14,760 11832 ~ 14,760 0 0 Vacant rand / Pa"~ng ~nprovements only 9943.001-0014 16,575 16109 97% 16,575 7% 1 0 36% Intef~x evalua~on 9943.001-0015 15,650 1636 10% 0 67% 1 1 41% Inte~4~' evalua'oon 9943.001-0016 11,887 1795 15% 11,887 32% 1 1 43% Exte~x evaiua~on ~43.001-0017 15,000 7521 50% 15.000 0 0 Vacant land I Pa~ng irr~0rovements only 9943.001-0018 30,000 25212 87% 30,000 0% 1 0 31% E.,m~ evaiua~on 9943.001-0019 13,656 3702 27% 13,656 24% I 1 41% Exterior evalL~on 9943.001-0020 61,962 17355 ~ 61,9~2 9% 1 0 35% Exlefior evalua~on 9943.001-0021 13,650 3489 26% 13,650 26% 1 1 37% Extm~ evaluaaon 9943.001-0022 328,563 2329 1% 0 43% 9943.001-0~23 19,850 4~29 24% 19.850 26% 9943.001-0024 7,500 4600 61% 7,500 17% 9943.001-0025 7,500 1375 18% 7.500 30% 9943.001-0026 7,500 2720 36% 7,500 29% 9943.001-0027 11,250 9274 8~/. 11,250 0% 9943.001-0028 20,500 20,500 100% 20,500 19% 9943.001-0029 33,575 756 2% 0 9943.00t-0030 6,580 1750 27% 6,5~0 9943.001-0031 10,200 7817 77% 10.200 9943.001-0032 4,000 692 17% 4,000 9943.001-0033 7,500 6584 88% 7,500 9943.001-0034 4,395 3535 ~ 4,395 2~% 9943.001-0035 3,000 2500 83'/. 3,000 38% 9943.001-0036 2,440 2,440 100% Z440 43% 9943.00143037 10,469 7973 76% 10,469 90% 9943.001-0038 1,562 1381 88% 1.562 40% 9943.00143039 7,200 7.200 100% 7,2~0 27% 9943.001-0040 13,680 13880 100% 13.680 16% 9943.001.0041 7,500 5064 68% 7,500 30% 9943.001-0042 15,825 11760 75% 15,625 32% 9943.001.0043 4,125 240 6% 0 9943.001.0044 10,150 8555 65% 10,150 9943.001-0045 15,000 14383 96% 15,0~ 10% 9943.001.0046 18,820 816 5% 0 9943.001-0047 22,500 4650 21% 22.500 9943,001.0048 48,182 14755 31% 48,162 9943.001-0049 240,000 3625 2% 0 9943.001.0050 18,375 0 0% 0 0 9943.001-0051 51.225 0 0% 0 0 9943.001-0052 151,950 97133 64% 151,950 0 9943.001-0053 13,860 13860 100% 13.880 0 9943.001-0054 7.200 7,200 100% 7,200 O 9943.001-0066 24,000 173~8 72% 24.000 16% 1 9943.001-0056 18.000 14217 79% 1~.000 2~% 1 9943.001-0057 IZ~ ~924 &:1% 12,000 7% 1 ~3.~1~ [~ ~ 1~ 3,~ 61% 1 ~3.~1~59 24.~ 18,828 ~ 24.~ 7% 1 ~3.~1~ 3,~ 3,~ 1~ [~ 112% 1 TIF_Dis'o"ictl-2_Summat7 42% Exte~ evadua~on 42% .Exte~ evaluation 45% Extedor evaluabon 4~ E~ evau~n 4~ ~ ev~u~n 31% ~ evau~n 35% ~ ev~u~n ~ eva~n V~ ~d I P~ng ~ro~ omy v~lP~~ V~ ~d I P~ng ~ only V~ I~d / P~ng ~ro~n~ on~ ~% ~ eva~ 4~ I~ ev~u~ 41% I~ ~au~n 4~ ~ eva~n 51% I~ eva~n 3~ I~ evau~n V~t land / Pa~ng ~m~n~ only ~% In~ evau~n V~ I~a / P~ng ~m~ only V~t I~d / P~ng ~n~ only V~t I~a I Pa~n9 ~ro~n~ only V~ t~d / P~ng ~ro~n~ only 0 Vacant ~ I Pavan9 mprovements only 0 Vacant la~d ! Paving improvements only 0 Vacant ~ / Pa~ng impmvemcmts only 0 Vacant ta~d I PaWng impmvements o~kf 0 Vacant la~d / PaVing improve~nents o~Y ~% ~ 0 41% 0 ~ levi~ 43% I~ evau~o Page I 9943.001,.0061 7,200 4351 60'% 7.200 30% 9943.001,.0062 16.600 13.130 78% 16,800 9943001-0063 17,420 17,420 10(~ 17.420 9943.001,.0064 134,035 134,035 100% 134,035 17'% 9~3.~,1,.~065 G.~(~, 1360 Z~% 6,000 15% 9943.001,.0114 41.650 41650 100% 41,650 9943.0o1,-0~ 13.125 9181 70% 13,125 9943.001-0067 184,120 73600 40% 184,120 0 9943.001-0068 43,354 16171 37% 43.354 21% 1 9943.001-~069 8,703 4090 47% 8,703 55'% 2 9943.001-0070 35,720 18137 51% 35.720 9% 9943001-0071 13,000 1276 10% 0 36% 1 9943.001-0072 13.650 10500 77% 13.650 34% 1 9943001-0073 3,438 3,438 100% 3,438 0 ~943 001-0074 43,354 43142 100% 43,354 25% 1 9943.001-0075 28,500 420 1% 0 0 9~43.001-0078 24,700 0 0% 0 0 9943.001.-0077 170,4.06 91751 54% 170,406 0 9943.001.-0078 317,000 207178 65% 317,000 0 ~43.001.0079 124,800 101~7 81% 124,800 0 gCJ43,001.0080 175.500 1~421 11% 0 20% 2 g943.001.0081 57,670 43603 78% 57.070 4% 9943.001-0082 12,500 1904 15% 12,500 1 26% Inlaa' evalua~oa 0 Vac~l la~ I pawng "~erovements only 1 38% Irfen~ e~alua~oo 0 1g% Ii ~u~ 47% ~ Even 41% Exleaa' Evalua~on 0 Vaca~ ~ / Pa~ng m'~Pro~ements only 32% I~en~x Evaua~on 0 Vacant land / Pa~ng iml~oeements only 0 Vacant ta~ I PaWn9 .~np~rovemen~ ont'f 0 Vaca~ land I Pawng imp~o~ement~ only 0 Vaca~ land I P~ng ~m~n~ only 0 V~I ~ I P~ng ~o~ only 2 45% I~ Even 0 ~% I~ Ev~u~ 9943.001-0083 12,684 1503 12% 0 25'/, 1 9943.001-0084 17,100 12634 74% 17,100 23% I 9943.001,0085 15.010 10331 69% 15.010 24% 1 9943.001-0086 13.875 2562 18% 13,875 0 9943.001-0087 5,355 4776 89% 5,355 37% 1 9943.001-0088 3,570 34~5 9~% 3,570 24% 9943.001-0089 4,960 4,960 100% 4,960 45% 1 9943.001-0090 7,735 7242 94% 7,735 12% 1 9943.0<H -0091 7,200 6200 86"/, 7,200 0 9943.001-0092 9,420 9,420 100% 9,420 0% 1 6643.001-0(~3 4,350 4,350 100% 4,350 19% 1 9943.001-0094 10,000 10000 100% 10,000 25% 1 9943.001-0095 19,376 19,376 100"/, 19,376 81% 1 9943.001-0096 10,624 10,524 100% 10,524 60% 9943.001-0097 10000 9950 100% 10,000 19% 1 9943.001-0098 10,000 10000 100% 10,000 0 9943.001-0099 4,500 0 0% 0 0 9943.001-0100 9,961 0 0% 0 0 9943001-0101 12,800 0 0% 0 0 9943.001-0102 2810 0 0% 0 0 9943.001-0103 25.205 0 0% 0 0 9943.0~1-~104 9,555 0 0% 0 0 9943.001-0105 15,121 0 0% 0 0 9943.001-0100 8,700 0 0% 0 0 9943.001-0107 9,000 0 0% 0 9943.001-0108 7,851 0 0% 0 0 9943.0~1-01~ 6,125 0 0% 0 0 9943.001-0110 5,225 0 0% 0 0 9943.001-0111 10,176 0 0% 0 0 ou~,3 001-0112 55,300 0 0% 0 0 43% Etl~or Evau~on 38% Exte~i0r Evalua~on 37% Extm~ Evaua~n V~ ~d I P~ng ~r~nm only ~ I Evau~n ~% ~ Even 16% I~E~ ~ ~ ~n 33% ~ Ev~ 4~ 33% i~ E~u~n 35% I~ V~ I~a I p~ng i~ro~n~ only V~ ~ I ~ ~n~ ~ly V~ ~ I ~ng ~ only V~ ~d I P~ng i~n~ only V~ V~ ~ I P~ng ~ ~y V~l~ng ~ o~ V~ ~ I P~og ~n~ o~y V~ ~ / P~ng ~n~ o~y V~IP~~Y V~ ~ I P~ ~ ~Y V~ ~ / P~ng ~ only V~ ~d I P~ i~ro~n~ o~y 9943.001-0113 832,765 832.765 100% 832,765 0 0 Totals 4~319,987 3,157,797 70 58 Vaca~ land I Pa~ng irrc~mvement~ only Percentages 73% 83% * Code FCI is a percentage refering to the total code def~encies of a property I estimated replacement value **Condition (Cond) FCl is a percentage referring to the total building condition deficiencies of a property / estimated replacement value report prepared by: YHR Partners Facilities Group 3989 Central Ave NE Ste 520 Minneapolis, MN 55421 ph: (612) 788-5319 fx: (612) 788-5324 email jkrebsbach~yhr.com TIF_Distnct 1-2._Su~a~/ P~e 2 Affidavit of Publication . * NOTICE OF PUBLIC HEARING ' ~ CITY OF MOUND .... 'COUNTY OF HENNEPIN STATE OF MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Mound, County of Hennepin, State of Minnesota, will hold a public hearing on Tuesday, December 14, 1999, at approximately 7.30 pm at the Mound City Council Chambers in the Mound City Haft, 5341 Maywood Road, Mound, Minnesota, relating to the eslaldishment of business subsidies criteria, pursuant to Minnesota Statutes, Sections 116J.993 through 116J.995. Copies of the business subsidies criteria are on file and available for public inspection at the office of the City Clerk at City Hall. · All interested persons may appear at the hearing and present their views orally, or prior to the meeting in writing. BY oRDeR OF THE CITY COUNCIL OF THE CITY OF MOUND, MINNESOTA (Published in The Laker Nov. 27, 1999) State of Minnesota, County of Hennepin. Bill Holm, being duly sworn on oath, says that he is an authorized agent and employee of the publisher of the newspaper known as THE LAKER, Mound, Minnesota, and has full knowledge of the facts which are stated below: A.) The newspaper has complied with all the requirements constituting qualifications as a qualified newspaper, as provided by Minnesota Statute 331A.02, 331A.07, and other applicable laws, as amended. B.)The printed ?ubl±c Hear-lng' Business Subsidies Criteria which is attached was cut from the columns of said newspaper, and was printed and published once each week for 1 successive weeks: It was first published Saturday the 27t-hdayof November 19 99 , and was thereafter printed and published every Saturday, to and including Saturday, the__ day of Subscribed and sworn to me on this 27th day of November ,19 99 By: ~, '~'~/;i~J Notary Public KR,ST HOLM t ~ ~,~ MY COMMISSION ~"IRES ) (1) L~=~~ ~i~ ~r~Jal users for comparable space: $13.45 per inch. (2) Maximum rate allowed by law for above ma~er: $13.45. (3) Rate actually charged for above ma~er: $7.49 per inch. Each additional successive week: $5.44. To: City of Mound From: Jim Prosser, Ehlers and Associates Subj@ Business Subsidies Date: October 6, 1999 Beginning August 1, 1999, state and local governments face new requirements for granting business subsidies.' These requirements replace the current wage and job goal reporting. The new law will be codified as Minnesota Statutes, Section 116J.993. The regulation of business subsidies adds new compleidties to the development process. Make sure that you understand the statutory requirements before providing direct or indirect assistance to any for-profit or non-profit entity. If in doubt, ask questions. Many of these provisions are subject to interpretation. There appears to be a recognition that the statute contains flaws that should be addressed next year. What does the new business subsidy law mean for your community? The new law applies to any state or local government agency or public entity (including cities, housing and redevelopment authorities, economic development authorities, counties, townships, and potentially school districts) with the power to grant business subsidy. It requires that, in addf~ion ~o any requirements that may be attached to a particular form of subsidy (e.g. requirements to create a TIF plan and hold a public hearing), the entity must: (1) Determine that the subsidy meets a public purpose -- other than increasing the tax base. Job retention is a public purpose only if job loss is "imminent and demonstrable;" (2) Establish business subsidy criteria. The entity must establish and hold a public hearing to adopt the criteria. The only statutory requirement for contents of the criteria is a policy for wages on jobs created by the subsidies. The statute does not discuss a process for amending the criteria. This provision seems to impose separate requirements for each potential grantor. If, for example, a city, a county and a school district were all abating a business' taxes, all three (including the school district) would need to establish and approve separate criteria. (3) Enter into a subsidy agreement. The statue requires that the subsidy agreement define, among other things enumerated in the statute, wage and job goals, the nature of, the amount of, the reasons for, and the goals for the subsidy. The agreement must also describe what happens if the recipient fails to fulfill its obligations, and must contain a commitment from the recipient "to continue operations at the site where the subsidy is used for at least five years after the benefit date". Failure to meet goals requires partial or full repayment of the assistance with interest. Again, the subsidy agreement requirement seems to apply to each grantor, which in the case of abatement could potentially mean the city, the county and the school district. Please be aware that we believe this law may even apply to development agreements that were approved before, but executed (signed) after, August 1, 1999. This agreement must be signed by the local elected governing body. (4) Hold a public hearing on %he subsidy if it exceeds $100,000 (or, if the grantor is the state government, $500,000). The statutes contains specific criteria for the notice of hearing. The notice must be published at least 10 days prior to the hearing. What is a business subsidy? The statute is important for both the definition and the specific exclusions. Business subsidy are defined as "grant, contribution of personal property, real property, infrastructure, the principal amount of a loan at rates below those commercially available to the recipient, any reduction or deferral of any tax or any fee, any guarantee of any payment under any loan, lease, or other obligation, or any preferential use of government facilities given to a business". The-statute specifically excludes certain items from definition. The following are not business subsidies: the ;usiness subsidy of less than $25,000. Lsistance generally available to all business or to a similar class of business. public improvements to buildings or land owned by state or local government that serve a public purpose and do not principally benefit a single business or a defined group of businesses at the time the improvements are made. @lluted redevelopment property (M.S. 116J.552) 0 renovating old or decaying building stock or bringing it up to code if not more than 50% of the total cost. Lsistance to job training/readiness organizations to assist with those services. ;ousing. Dilution control or abatement. energy conservation. tax reduction from conformity with federal tax law. workers and unemployment compensation. @nefits derived from regulations. Lnds from bonds allocated under Chapter 474A. Collaboration between Minnesota higher education institution and a business. soils condition TIF district. redevelopment when recipient's investment in the purchase of the site is 70% or more of the current assessor's estimated market value. ;neral changes in TTF law and other general tax law for a principally technical nature. Reporting The statute establishes a set of subsidy reporting 'procedures.. The recipient of the assistance is required to provide info~-mation to the grantor for two years after the benefits date or until the goals are met, whichever is later. The information shall be reported on forms developed by DTED. The statute creates penalties for failure to provide the appropriate reports. MOUND COMMITTEE OF THE WHOLE REGULAR MINUTES - NOVEMBER 1, 1999 BUSINESS SUBSIDY CRITERIA 1. PURPOSE 1.01 The purpose of this document is to establish the Housing and Authority's (hereinafter refereed to as HRA) criteria for granting of as in Minnesota Statutes 116J.993, Subdivision 3, for shall be used as a guide in processing and business subsidies. subsidies, development. applications 1.02 The in its the HRA forth in this document are guidelines only. to approve business subsidies that vary that the subsidy nevertheless serves reserves the right criteria stated herein if 1.03 The HRA may subject to public 116J.993 through I 1 this document at any time. requirements 994. to these criteria are to Minnesota Statutes, Sections 2. STATUTORY 2.01 In accordance with the comply with applicable State subsidies is governed by the through 116J.994. Criteria, Business Subsidy requests must The HRA of Mound's ability to grant business established in Minnesota Statutes 116J.993 3. PUBLIC POLICY 3.01 All business subsidies Job retention may and demonstrable meet a public be used as a public other than increasing the tax base. in cases where job loss is imminent 4. BUSINESS APPROVAL CRITERIA 4.01 All new approved by the HRA of Mound approval HoWever, it should not be criteria ,. automatically be approved. Meeting these rights/n the part of any potential developer. meet the following minimum a project meeting these creates no contractual 4.02 The business subsidy shall be provided within applicable state debt limit guidelines, and other appropriate financial requirements restrictions, policies. 1.01 1.02 1.03 2.01 3.01 CITY COUNCIL CITY OF MOUND Business Subsidy Criteria PURPOSE The purpose of this document is to establish the City Council's (hereinafter refereed to as CC) criteria for granting of business subsidies, as defined in Minnesota Statutes 116J.993, Subdivision 3, for private development. This criteria shall be used as a guide in processing and reviewing applications requesting business subsidies. The criteria set forth in this document are guidelines only. The CC reserves the right in its discretion to approve business subsidies that vary from the criteria stated herein if the CC determines that the subsidy nevertheless serves a public purpose. The CC may amend this document at any time. Amendments to these criteria are subject to public hearing requirements pursuant to Minnesota Statutes, Sections 116J.993 through I 1 6J. 994. STATUTORY LAMATIONS In accordance with the Business Subsidy Criteria, Business Subsidy requests must comply with applicable State Statutes. The CC of Mound's ability to grant business subsidies is governed by the limitations established in Minnesota Statutes 116J.993 through 116J.994. PUBLIC POLICY RE%UIREMENT Ail business subsidies must meet a public purpose other than increasing the tax base. Job retention may only be used as a public purpose in cases where job loss is imminent and demonstrable 4.01 4.02 4.03 4.04 BUSINESS SUBSIDY APPROVAL CRITERIA Ail new projects approved by the CC of Mound should meet the following minimum approval criteria. However, it should not be presumed that a project meeting these criteria will automatically be approved. Meeting these criteria creates no contractual rights on the part of any potential developer. The business subsidy shall be provided within applicable state legislative restrictions, debt limit guidelines, and other appropriate financial requirements and policies. The project must be in accord with the Comprehensive Plan and Zoning Ordinances, or required changes to the plan and Ordinances must be under active consideration by the CC at the time of approval. Business subsidies will not be provided to projects that have the financial feasibility to proceed without the benefit of the subsidy. In effect, business subsidies will not be provided solely to broaden a developer's profit margins on a project. Prior to consideration of a business subsidy request, the CC may undertake an independent underwriting of the project to help ensure that the request for assistance is valid. 4.05 4.06 4.07 4.08 4.09 4.10 Prior to approval of a business subsidies financing plan, the developer shall provide any required market and financial feasibility studies, appraisals, soil boring, information provided to private lenders for the project, and other information or data that the CC or its financial consultants may require in order to proceed with an independent underwriting. Any developer requesting a business subsidy should able to demonstrate past successful general development capability as well as specific capability in the type and size of development proposed. The developer must retain ownership of the project at least long enough to complete it, to stabilize its occupancy, to establish the project management, and to initiate repayment of the business subsidy, if applicable. A recipient of a business subsidy must make a commitment to continue operations at the site where the subsidy is used for at least five years after the benefit date. Any business subsidy will be the lowest possible level and least amount of time necessary, after the recipient maximizes the use of private debt and equity financing first. Recipients of any business subsidy will be required to meet wage and job goals determined by the CC on a case-by-case basis, giving consideration to the nature of the development, the purpose of the subsidy, local economic conditions and similar factors. 5.01 5.02 5.03 TAX INCREMENT PROJECT EVALUATION CRITERIA Ail tax increment requests will be evaluated under the general criteria in Section I to 4 and the specific criteria in this Section.. Changes in local markets, costs of construction, and interest rates may cause changes in the amounts of Tax Increment subsidies that a given project may require at any given time. Some criteria, by their very nature, must remain subjective. However, wherever possible "benchmark" criteria have been established for review purposes. The fact that a given proposal meets one or more "benchmark" criteria does not mean that it is entitled to funding under this policy, but rather that the CC is in a position to proceed with evaluations of (and comparisons between) various business subsidy requests, using uniform standards whenever possible. Following are the evaluation criteria that will be used by the CC of Mound Ail business subsidy requests should optimize the private development potential of a site. B. Ail business subsidy requests should obtain the highest possible private to public financial investment ratio. The CC establishes a benchmark ratio of 3 parts private to I part public funding for manufacturing/warehouse projects. Housing and retail/commercial projects shall be reviewed on an individual basis. Ail business subsidy requests should create or retain the highest feasible number of jobs on the site at the highest feasible wages. Ail business subsidy requests should create the highest possible ratio of property taxes paid before and after redevelopment. Given the different assessment circumstances in the City, this ratio will vary widely. However, under normal circumstances, the CC will expect at least a 1:2 ratio of taxes paid before and after redevelopment. E. Business subsidy requests should normally not be used to support speculative industrial, commercial, and office projects. In general, speculative projects are defmed as those projects which have letters of intent or pre-leasing for less than 50% of the available leasable space. Ail business subsidy requests will be reviewed to determine the feasibility to provide the CC with equity participation in new developments (through a share of the profits), or to treat the business subsidy as a second mortgage with fixed payments. Ail business subsidy requests involving displacement of low and moderate income residents should give specific attention to the re-housing needs of those residents. Normally, this should be done as a part of the business subsidy. Adequate solutions to these re-housing needs will be required as a matter of public policy. Ail business subsidy requests will need to meet the "but for" test. Business subsidies will not be granted unless the need for the CC's economic participation is sufficient that, without that assistance the project could not proceed in the manner as proposed. I. Business subsidies will not be used when the developer's credentials, in the sole judgement of the CC, are inadequate due to past track record relating to: completion of projects, general reputation and/or bankruptcy, or other problems or issues considered relevant by the CC. J. Business subsidies will not be used to support projects that place demands on City services, or other capital or operating expenditures, that exceed the average City expenditures for similar facilities. Consideration will be given to the total public costs that are required to support the project, including offsite facilities costs that are required. K. Business subsidies will not normally be used for projects that would generate significant environmental problems in the opinion of the local, state, or federal governments. December 14, 1999 RESOLUTION NO. 99- RESOLUTION APPROVING THE FINAL 2000 GENERAL FUND BUDGET IN THE AMOUNT OF $3,084,750; SETTING THE LEVY AT $1,975,330 LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $502,790, RESULTING IN A FINAL CERTIFIED LEVY OF $1,472,540; APPROVING THE OVERALL BUDGET FOR 2000 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the following 2000 General Fund Budget appropriations: City Council Promotions Cable TV City Manager/Clerk Elections/Registration Assessing Finance Computer Legal Police Emergency Preparedness Planning/Inspections Street City Property/Buildings Parks Recreation Contingencies Transfers 77,620 4,000 26,000 198.750 12,450 68 000 175 400 22 100 146.980 1,049,650 12,150 208,250 485,990 76,890 208,050 39,570 106,780 166.120 TOTAL GENERAL FUND 3,084,750 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby direct the County Auditor to levy the following taxes for collection in 2000: December 14, 1999 SPECIAL LEVIES Bonded Indebtedness 82,770 Unfunded Accrued Liability of Public Pension Funds 33,350 Total Special Levies 116,120 TOTAL OPERATING REVENUE LEVY 1.859.210 TOTAL TO BE LEVIED FOR 2000 1,975,330 Less Homestead Agricultural Credit Aid (HACA) -502.790 FINAL CERTIFIED LEVY 1,472,540 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the final overall budget for 2000 as follows: GENERAL FUND As per above 3,084,750 SPECIAL REVENUE FUNDS Area Fire Service Fund Capital Improvement Fund Cemetery Fund Dock Fund TOTAL SPECIAL REVENUE FUNDS 411,520 869,340 8,190 80,640 1,369,690 ENTERPRISE FUNDS Recycling Fund Liquor Fund Water Fund Sewer Fund TOTAL ENTERPRISE FUNDS 124,980 318,420 458,360 956.410 1,858,170 December 14, 1999 SUMMARY General Fund Special Revenue Funds Enterprise Funds TOTAL ALL FUNDS 3,084,750 1,369,690 1.858.170 6.312.610 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, held the Truth in Taxation Public Hearing on Monday, December 6, 1999, for consideration of the 2000 Proposed Budget and determined that the Monday, December 13, 1999, meeting was not necessary. The foregoing resolution was moved by Councilmember seconded by Councilmember , and The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk Mound Dock and Commons Advisory Commission October 21, 1999 REVIEW: PROPOSED RESOLUTION FOR LOTTERY SYSTEM FOR NEW DOCKING APPLICATIONS FOR 2000 Park Director Fackler summarized the resolution establishing lottery system for the Mound commons dock application for new applicants for non abutting use. Councilmember Hanus expressed concern that the lottery method is not addressed. Park Director Fackler stated that names on labels, in a box, drawn at an open meeting, would be the most simPle, direct method. Councilmember Hanus also expressed concern about the grouping, as almost everyone will be in the high priority group right away. Dock Inspector McCaffrey stated that upon examination, there were not as many duplicate people as were originally thought, and the groups as defined will likely work well. Motion made by Ahrens, seconded by Burma, to recommend approval of the resolution establishing lottery system for the Mound commons dock application for new applicants for non abutting use, and to recommend approval of the ordinance change. Motion carried unanimously. DISCUSS: MULTIPLE SLIP DOCKS a. Multiple slip dock objectives and transition To be discussed at November meeting. b. Boat size limitations on multiple slip docks To be discussed at November meeting. c. Personal Water Craft on multiple slip docks Mr. Mike Savage, 3125 Highland Boulevard, questioned ifa Sea-Doo is allowed at multiple dock sites. Specifically, Highland End site. Commissioner Burma summarized how the personal water craft issue was accepted at Avalon Park, the pilot program. Abutters have not indicated a problem with the single craft which is on this dock. Burma's assessment is that the pilot program was a success, and each area should be looked at individually to determine specific needs. Dock Inspector McCaffrey stated no complaints have been received about the personal water craft, and Mr. Savage has requested the ability to keep this craft on the Highland End dock throughout the last year. RESOLUTIONMOUND ESTABLISHING COMMONS DOCK LOTTERY APPLICATION SYSTEM FOR FOR THE NEW APPLIC.~NTS FOR NON ABUTTING USE WHEREAS, the City of Mound has, by ordinance, established a lottery for new applicants for non abutting docking. WHEREAS, the ordinance provides that the lottery will be in accordance with the process established from time to time by the City Council resolution. WHEREAS, the City, Council has now received the report and recommendation of staff and the advisory Dock and Commons Commission regarding such process. NOW THEREFORE, BE IT RESOLVED bv the Cit~' Council of the Cit' of Mound that the following rules of procedure are adopted: 1. The application must include the required fees, and must have the following information complete Name, boat size (len,m.h and beam), boat license and first and second doc'king area preference. 2. The application must be received by the City of Mound on or before the last da,v of February of each year. 3. The lottery will be conducted by drawing at the regularly schedule Dock and Commons Advisory Commission meeting in March of the current year. The drawing will determine the Applicants' positions on the docking wait list. 3. All applicants will be notified of their position on the docking wait list by the first day of May. ' Zeo 0 :~-:~-~(t~ 4. _Applicants will be'seParated into.groups based on number of consecutive years the>' have applied as follows. Group 1, four years of more, Group 2, two or three years and Group 3, one year. / /~~he lottery drawing will begin with group 1 until all openings are filled or there are no more applic.an~ remaining in the group. Once all names have been dravm from Group 1, then the drawing will move to,._Grqup 2 and finally to Group 3. 6. All att~lt/oe made to'provide the applicant with his/her choice, however, if one is not available the closest availat~le site will be assigned. The applicant my decline the available docking locations however if it is not a except able location for the applicant they may re apply for the next boatlng season and will gain credit towards the applicable Group. Attest: City Clerk TO: FROM: RE: MAYOR AND CITY COUNCIL GINO BUSINARO, FINANCE DIRECTOR NOVEMBER FINANCE DEPARTMENT REPORT Investment Activity Balance: November 1, 1999 $3,756,113 Bouaht: Money Market 4M Plus 3,353 Money Market USBank 30,160 Money Market Salomon Smith Barney 145 CP Salomon Smith Barney 327,855 CP Salomon Smith Barney 328,022 CP USBank 435,547 Matured: Money Market 4M Plus (425,000) Money Market USBank (38,569) CP Salomon Smith Barney 5.458% (324,122) CP USBank 5.376% (430,686) CP Salomon Smith Barney 5.375% (327,855) Balance: November 30, 1999. $3,334,963 Cities 2000 Le~lislative Policies On November 19th I attended the League of Minnesota Cities Policy Adoption Conference. The Speaker of the House, Steve Sviggum, gave the opening speech on Tort Reform Fairness. A number of discussions followed on liability insurance issues, electric deregulation, the future of property tax reform under the Ventura administration by Commissioner Smith, and a discussion on the changing political climate for cities in Minnesota. Many mayors, city council members, and city administrators were in attendance. At the end of the conference the 2000 legislative policies were approved with some minor changes. If you have an interest in getting a copy of the cities' platform for the 2000 legislative session, please let me know. CITY OF MOUND DOCK AND COMMONS ADVISORY COMMISSION OCTOBER 21, 1999 Present were: Commissioners Mark Goldberg, Frank Ahrens, Orvin Burma and Greg Eurich (7:36 p.m.), and Council Representative Mark Hanus. Also present were Park Director Jim Fackler, Dock Inspector Tom McCaffrey, and Secretary Kristine Kitzman. Absent: Chair Jim Funk Acting Chair Goldberg called the meeting to order at 7:30 p.m. 1. MINUTES Motion was made by Ahrens, seconded by Goldberg, to approve the minutes of the September 16, 1999 DCAC meeting as amended. Motion carried 410 (Commissioner Eurich had not yet arrived). Page 1, Item 3, Paragraph 4, sentence 2: "...enough room to add anothor boat to this dock, providing an additional dock sitc. more boats, providing additional dock sites." 2. AGENDA CHANGES Agenda approved as presented. DISCUSS: PROPOSED MULTIPLE SLIP DOCK LOCATION AT WATERBURY AND TWIN PARK Park Director Fackler presented a proposed configuration for Waterbury Access, allowing four boats, and Twin Park Access, allowing six boats. Both of these proposals meet LMCD setbacks. Councilmember Hanus questioned the setbacks, as they are not consistent with previous setbacks stated by the LMCD. Park Director Fackler stated the information is directly from the LMCD for every configuration, to avoid misinterpretation on the part of staff. The next step would be to invite citizens affected to a meeting, for their input. Commissioner Burma suggested proceeding with notification for Waterbury and Twin Park. Park Director Fackler addressed the issue of one site holder who has two boats, suggesting allowing two sites for this person, making an additional temporary site which would be dropped when this site holder does not renew his application. Consensus was reached to proceed with notification for Waterbury and Twin Park. Also, when a person does have two boats, the guidelines to follow will be: Option #1, hold a hard line, allowing one boat per person. Option #2: Find another site for the second boat. Mound Dock and Commons Advisory Commission October 21, 1999 Option #3, add an additional site temporarily, to accommodate the second boat for a predetermined period of time. 4. REVIEW: EXISTING MULTIPLE SLIP DOCK LOCATIONS Park Director Fackler presented his memo giving suggestions for each site. Consensus was to address each site individually, beginning with sites where concerns have been brought to the attention of the Commission. DEVON LANE ACCESS - Staff suggestion: Three slips (27.5' x 10' - 1,6,8); Four slips (24' x 10'- 2,3,4,5); Two slips (10'x 8'- 7,9). Site 8 should be 10'x 8' and sites 8 & 9 were listed as temporary sites. Commissioner Ahrens stated the issue here is where this dock is positioned, as there is a single dock next to the multiple, and the multiple is too far in front of an abutters house. Dock Inspector McCaffrey added that he had mistakenly issued locations 8 and 9, since they were supposed to be temporary, which is why there are still 9 boats there. Commissioner Ahrens suggested staff pull together all the minutes on this site, and have a separate agenda item on this issue. Park Director Fackler agreed this issue is unique and may need some additional attention. Fackler cautioned that renewal applications go out in January, so a decision should be reached by then. FAIRVIEWACCESS - Staff suggestion: Two slips (27.5' x 10'- 1,4); Two slips (24'x 10'- 2,3); Two slips (18' x 8' - 5,6). Slip 6 is considered a temporary site. Commissioner Ahrens stated setbacks are in question here, as they are not consistent with Waterbury, discussed earlier tonight. Park Director Fackler stated this site should probably be revisited, and the LMCD should be approached again on the subject of the setbacks. AMHURST ACCESS - Staff suggestion: Two slips (27.5' x 10' - 1,4); Two slips (24' x 10' - 2,3); One slip (18'x 8'- 5). Acting Chair Goldberg stated that site 5 is now empty, and if it was designated temporary it can now be deleted. Dock Inspector McCaffrey stated he would check on this, and change the map accordingly. Mound Dock and Commons Advisory Commission October 21, 1999 5. REVIEW: PROPOSED RESOLUTION FOR LOTTERY SYSTEM FOR NEW DOCKING APPLICATIONS FOR 2000 Park Director Fackler summarized the resolution establishing lottery system for the Mound commons dock application for new applicants for non abutting use. Councilmember Hanus expressed concern that the lottery method is not addressed. Park Director Fackler stated that names on labels, in a box, drawn at an open meeting, would be the most simple, direct method. Councilmember Hanus also expressed concern about the grouping, as almost everyone will be in the high priority group right away. Dock Inspector McCaffrey stated that upon examination, there were not as many duplicate people as were originally thought, and the groups as defined will likely work well. Motion made by Ahrens, seconded by Burma, to recommend approval of the resolution establishing lottery system for the Mound commons dock application for new applicants for non abutting use, and to recommend approval of the ordinance change. Motion carried unanimously. 6. DISCUSS: MULTIPLE SLIP DOCKS a. Multiple slip dock objectives and transition To be discussed at November meeting. b. Boat size limitations on multiple slip docks To be discussed at November meeting. c. Personal Water Craft on multiple slip docks Mr. Mike Savage, 3125 Highland Boulevard, questioned ifa Sea-Doo is allowed at multiple dock sites. Specifically, Highland End site. Commissioner Burma summarized how the personal water craft issue was accepted at Avalon Park, the pilot program. Abutters have not indicated a problem with the single craft which is on this dock. Burma's assessment is that the pilot program was a success, and each area should be looked at individually to determine specific needs. Dock Inspector McCaffrey stated no complaints have been received about the personal water craft, and Mr. Savage has requested the ability to keep this craft on the Highland End dock throughout the last year. Mound Dock and Commons Advisory Commission October 21, 1999 Acting Chair Goldberg stated his concern is that over use of these craft may become a problem. Councilmember Hanus agreed that heavy use may create problems in a given area. Granting the right is easy, taking it away after the fact is near impossible, so caution is advisable. Commissioner Ahrens suggested having rules in place to stop abusing the right to keep these water craft on the docks, if need should arise. Councilmember Hanus stated enforcement would be unlikely on any rules made. Park Director Fackler stated that no complaints have been received as yet regarding personal water craft. If it becomes an issue, and application for dock site does not have to be renewed. Also, Fackler suggested not addressing the issue on any site until there is a request for a specific site. Commissioner Eurich agreed that a request by request basis for sites would be a logical way to proceed, rather than over regulating right off the bat. Acting Chair Goldberg suggested determining the maximum number of personal watercraft which could work at Highland End site, and add them on a trial basis for the next season. Park Director Fackler stated that the priority would be first come, first served on these secondary sites so someone already using a site would not lose it until they do not renew their dock site. Councilmember Hanus stressed his concern to take it very slowly, giving out these privileges with extreme caution since they nearly cannot be reversed. Park Director Fackler stated the next step needs to be to change the ordinance to cover the addition of these secondary sites. Consensus was reached that Avalon has worked out well and will be permanent, and Highland End will begin on a trial basis next year. Councilmember Hanus stressed that any change to any dock should be noticed to any and all citizens who are affected at each site. Commissioner Burma pointed out that in the original motion, this privilege is extended only to primary dock holders. This needs to be stated in writing in any ordinance amendment. Acting Chair Goldberg reiterated that the LMCD rules would cover behavior. Also, site by site upon request is the agreed upon method for proceeding. No additional cost should be incurred on any dock, and when the 2000 Dock Location Map changes are discussed, Avalon will have permanent secondary craft sites, and Highland End will be started on a trial basis. 4 Mound Dock and Commons Advisory Commission October 21, 1999 Motion made by Goldberg, seconded by Eurich, to expand the May 20, 1999 motion, which reads: "to allow for second crafts with a maximum size of 75 square foot, including any protrusions such as motors, or any lift devices used in this space, with Council dock revisions, approve of a fee of $50.00 along with the applicable LMCD fees, and that staff direct applicants through the lottery system." Additionally, personal water craft sites are to be held only by primary dock holders at a designated site; lifts are not allowed for boats, but are mandatory for personal water craft. Canopies, however, are not allowed. Motion carried unanimously. 10:00 p.m. Motion made by Burma, seconded by Goldberg to extend the meeting for an additional 5 minutes. Motion carried unanimously. d. Boat lifts at multiple slip docks To be discussed at November meeting. 7. REVIEW: YEAR 2000 DOCK FORMS To be discussed at November meeting. 8. DISCUSS: 2000 DOCK LOCATION MAP CHANGES To be discussed at November meeting. 9. DISCUSS: DCAC REPRESENTATIVE FOR PEMBROKE DOCK CONFIGURATION Commissioner Burma stated he was the other representative for Pembroke Dock. 10:05 p.m. Motion made by Burma, seconded by Ahrens to extend the meeting to 10:15 p.m. Motion carried unanimously. 10. DISCUSS: NOVEMBER DCAC AGENDA Some items to be included on the November agenda are: 1. Review: Existing Multiple Slip Dock Locations 2. Discuss: Multiple Slip Docks a. Multiple slip dock objectives and transition b. Boat size c. Boat lifts at multiple slip docks 3. Review: Year 2000 Dock Forms 4. Discuss: 2000 Dock Location Map Changes 5. Discuss: Fairview and Devon Lane Access Multiple Docks 6. Public Meeting: Personal Water Craft at Avalon and Highland End 7. New multiple slip dock locations Mound Dock and Commons Advisory Commission October 21, 1999 Public Land permits Review 2000 Capital Outlay status/budget For December DCAC Meeting: 1. Public Meeting: Waterbury and Twin Park Multiple Docks 11. FYI A) B) c) D) E) F) G) LMCD INFORMATION POSC MINUTES MONTHLY EVENTS CALENDAR CITY COUNCIL MINUTES PLANNING COMMISSION MINUTES APPLICATION OF RICHARD LILLEHEI FOR MINOR SUBDIVISION DEDICATED COMMONS BREAKDOWN INFORMATION 12. REPORTS A) CITY COUNCIL REPRESENTATIVE No report at this time. B) PARK DIRECTOR No report at this time. C) DOCK INSPECTOR No report at this time. 10. ADJOURN Motion made by Burma, seconded by Goldberg, to adjourn the meeting at 10:15 p.m. Motion carried unanimously. CITY OF MOUND DOCK AND COMMONS ADVISORY COMMISSION November 18, 1999 Present were: Chair Jim Funk, Commissioners Mark Goldberg, Frank Ahrens, Orvin Burma and Greg Eurich, and Council Representative Mark Hanus. Also present were Park Director Jim Fackler, Dock Inspector Tom McCaffrey, and Secretary Kristine Kitzman. The following public were present: Pat Salden, Tom Eikenberry, Pat Meisel, Paul Glynn, Carol Burma, Carolyn Schmidt and Andrea Ahrens. Chair Funk called the meeting to order at 7:30 p.m. 1. MINUTES Motion was made by Burma, seconded by Hanus, to approve the minutes of the October 21, 1999 DCAC meeting as amended: Page 2, 2nd to last paragraph: "...designated temporary it can not now be deleted." Motion carried 5~0. 2. AGENDA CHANGES Agenda approved as amended: Move item 11D to 3A. 3. PUBLIC HEARING: YEAR 2000 DOCK LOCATION MAP Dock Inspector McCaffrey summarized his recommended changes, which are to remove dock site 61130 at Ridgewood Park, and to remove dock sites 41407, 41790 and 41956, leaving dock site 42043 as the only non-abutting dock site on the Roanoke subdivision. Councilmember Hanus questioned whether the Ridgewood Park site could be saved if a multiple was there. Dock Inspector McCaffrey described the situation and it was agreed that a multiple may not be a good opti'on at this location due to the density of docks and boats. Chair Funk opened the Public Hearing at 7:40 p.m. Hearing no public input, Chair Funk closed the Public Hearing at 7:41 p.m. Motion made by Goldberg, seconded by Funk, to approve the Year 2000 Dock Location map, contingent upon researching and approving the recommended changes. Motion carried unanimously. 3A. POSSIBLE IMPROVEMENTS TO DOCKING AREAS Mayor Pat Meisel was in attendance and addressed the Commission summarizing her letter in favor of raising the dock fees over the next 3 to 5 years to cover the cost of better maintenance for all City docks. Mounds Dock and Commons Advisory Commission November 18, 1999 Commissioner Eurich raised some concerns about the tone of the memo being fairly anti- non-abutter. Mayor Meisel stated abutters are paying higher taxes, as if they lived directly on lakeshore, rather than abutting commons land, which is why she suggested raising fees for non- abutters but not abutters. Commissioner Burma stated there are certain advantages the abutters have which may offset the tax difference. Dock fees probably should not reflect anything but the dock program issues. Chair Funk stated that he is in agreement that abutters are not treated fairly by the tax assessments. However, the City should not try to equalize this issue using the Dock Program. Commissioner Burma stated he is in agreement on the improvements and maintenance that is needed, and the dock fees going up is a logical place to get the funds. Details on whose to raise and how much needs more discussion however. Commissioner Ahrens stated he is not comfortable with the fees of Mound being so much lower than surrounding communities, as this seems to aid many abuses of the system. Commissioner Goldberg suggested putting together a plan of the maintenance and improvement needed, and set up a plan on how much and how fast the dock fees need to go up to cover all costs. Mayor Meisel stated the abutter/non-abutter argument will likely never go away, and the Commissioners can only try to do what they think will best serve the community as a whole. Commissioner Burma suggested making the improvement plan an agenda item for the next meeting. Once this is done, quotes can be obtained and funding options or raising dock fees can be addressed. Tom Eikenberry, 4445 Manchester Road, stated he has no problems with a raise in fees, but would like to see it distributed fairly. Carolyn Schmidt, 3001 Island View Drive, stated she is in favor of a rate increase, as there has not been one for many years. The cost, though, should be equal. If some of the taxes go into the dock program, then it should have an impact. If not, the dock program is it's own entity. Carol Burma, 3011 Island View Drive, also stated she would like the fees to be shared equally. Consensus was reached to add "Review of an Improvement Plan" to a future agenda, when staff is able to complete the work involved. This time frame cannot be determined right now, as it is very weather dependent. 2 Mounds Dock and Commons Advisory Commission November 18, 1999 Commissioner Eurich asked if areas that are high priority and could be worked on this winter could be brought to the Commission sooner. Park Director Fackler stated this could be done. Mr. Eikenberry suggested input from the people who use the slips may also be valuable. For instance, his site is very shallow and would benefit from some dredging. Chair Funk asked that different quality options be included in the information from staff regarding the repair and maintenance. 4. DISCUSS: PERSONAL WATER CRAFT AT AVALON AND HIGHLAND PARK Commissioner Ahrens summarized the discussion from the last meeting. Mr. Eikenberry stated he is in favor of the program and believes it is a nice option for Mound residents. Councilmember Hanus advised caution in granting 4 permanent spots, noting that temporary spots can be taken away, if need be, in the future. Consensus was reached that docksites 405501 and 40550J will be changed to "Secondary Small Craft" sites. Docksites 40550K and 40550L will be changed to "Temporary Secondary Small Craft" sites. Motion made by Burma, seconded by Goldberg, to reconsider the motion of approval of the dock location map. Motion carried unanimously. Motion made by Burma, seconded by Funk, to amend the dock location map by making 2 permanent secondary small craft sites at Avalon, and 2 temporary secondary small craft sites at Highland. Motion carried unanimously. 5. REVIEW: DOCKING APPLICATIONS FOR THE YEAR 2000 Dock Inspector McCaffrey summarized the new applications and a new cut off date of the last day of February, which has not been strictly enforced in the past, but now must be for the lottery system to work. McCaffrey also presented the various letters which will go to affected people, which were all well received by the Commission. Commissioner Ahrens questioned if boat registrations consistently come in with the application. Dock Inspector McCaffrey stated if it does not, the application is sent back as incomplete. Park Director Fackler stated the $7.50 LMCD boat fee could be charged on all applications, as the LMCD charges the City for all docks, boat or not. Mounds Dock and Commons Advisory Commission November 18, 1999 Consensus was reached that this should be looked at in 2000 and would need to be presented as an ordinance change on the next agenda. Motion made by Ahrens, seconded by Funk, to approve the dock application process, with the noted changes regarding cut off date, additional letters, and the addition of the LMCD boat fee. Motion carried unanimously. 6. REVIEW: MULTIPLE SLIP DOCK FAIRVIEW ACCESS Commissioner Ahrens stated that after reading the LMCD response to reviewing this setback, he has even less understanding of their regulations. It seems it would be better to just leave it alone. Councilmember Ahrens_ was present and provided information to the Commissioners regarding a conversation she had discussing LMCD regulations. She concurred that there are too many exceptions to make any rules apply, but a starting point may be: The first 50' out requires a 10' setback. After 50', a 15' setback is required. Multiple docks need to double these requirements. Other rules were discussed, but even more confusion was the result as the rules almost always seem to counter each other. Commissioner Ahrens stated he'd like to leave the Fairview issue alone. Chair Funk agreed, and consensus was reached to simply continue the process as it is at present, approaching the LMCD with each individual project. Commissioner Goldberg stated concern that Mound may soon begin to near or exceed the BSU amount. 10:00 p.m. Chair Funk tabled the discussion. Motion made by Burma, seconded by Ahrens to continue the meeting for 10 minutes. Motion carried unanimously. Park Director Fackler replied with the actual numbers indicated approximately 30 more boat/spaces available. Commissioner Goldberg asked if the number of boats is increasing each year. Dock Inspector McCaffrey stated it did increase this year, and this is something to keep an eye on. 7. REVIEW: EXISTING MULTIPLE SLIP DOCK LOCATIONS 4 Mounds Dock and Commons Advisory Commission November 18, 1999 To be moved to December. REVIEW: EXISTING MULTIPLE SLIP DOCK LOCATION AT DEVON LANE ACCESS To be moved to December. DISCUSS: MULTIPLE SLIP DOCK a. Multiple slip dock objective and transition. b. Boat size limitations on multiple slip docks. c. Personal water craft on multiple slip docks. d. Boat lifts at multiple slip docks To be moved to December. 10. DISCUSS: DECEMBER DCAC AGENDA To be included on the December agenda are: 1. Discuss: Ordinance change regarding LMCD boat fee 2. Item #7 above. 3. Item #8 above. 4. Item #9 above. 5. Review: 2000 Approved Budget 6. Discuss: Priority maintenance and repair projects within the dock program To be included on the January agenda: 1. Discuss: New multiple slip docks at Waterbury and Twin Park. 11. FYI A) CITY COUNCIL MINUTES B) PARK & OPEN SPACE ADVISORY COMMISSION MINUTES C) PLANNING COMMISSION MINUTES D) DRAFT OF POSSIBLE IMPROVEMENTS TO DOCKING AREAS E) MUNICIPAL DOCK RENTAL COSTS ON LAKE MINNETONKA 12. REPORTS A) CITY COUNCIL REPRESENTATIVE No report at this time. B) PARK DIRECTOR No report at this time. Mounds Dock and Commons Advisory Commission November 18, 1999 10. C) DOCK INSPECTOR No report at this time. ADJOURN Motion made by Ahrens, seconded by Eurich, to adjourn the meeting at 10:10 p.m. Motion carried unanimously. MINUTES MOUND ADVISORY PLANNING COMMISSION MONDAY, NOVEMBER 22, 1999 Those present: Chair Geoff Michael; Commissioners: Jerry Clapsaddle, Becky Glister, Cklair Hasse, Michael Mueller, Bill Voss, Orv Burma; Absent and unexcused: Council Liaison Bob Brown and Commissioner Frank Weiland. Staff present: City Planner Loren Gordon, Building Official Jon Sutherland, and Secretary Sue McCulloch. The following public were present: Klm Anderson, Marshall Anderson, Lora Bloomquist, Tom Casey, Wayne E. Ehlebracht, Klm Gabby, Peter C. Meyer, Linda Skorseth. Chair Michael welcomed the public and called the meeting to order at 7:41 p.m. MINUTES - APPROVAL OF THE NOVEMBER 8, 1999, MINUTES OF THE PLANNING COMMISSION MEETING. Mueller stated the following changes to the November 8, 1999, minutes: Page 5, paragraph 9. "Mueller requested staff to acquire a letter from the City Attorney regarding zoning code as it deals with joint ownership of commons property which is privately held." Page 6, paragraph 4. "Mueller stated, and Voss agreed, there should also be a lot line rearrangement with the minor subdivision similar to the Jack Cook property which allowed the lot of record status to be retained by the parties." Page 9, paragraph 5. "He stated these pipes lack baffles that prevent siltation. Mr. Parks stated these pipes could be repaired and have baffles on them, but the most effective way to prevent bad siltation going into Lake Minnetonka is by ponding." Page 9, paragraph 9. "Brown stated the ballfields referred to by Mr. Meyer have been sold by the school district and this does not involve the park at this time." MOTION by Clapsaddle, seconded by Hasse, to accept the November 8, 1999, Planning Commission meeting minutes as amended. MOTION CARRIED: 7-0. Off the record during break, Mr. Parks suggested throughout the document the words "prosperous-free" should be changed to "phosphorus-free." He also suggested page 8, paragraph 11 should be changed to state: "Mr. Parks said that a phosphorus-free ordinance may or may not be more beneficial to lake water quality than buffer zones. Mound Plannin(~ Commission Minutes-November 22. 1999 Fertilizer and phosphorus will generally not cause water quality problems when properly applied at proper rates." CONTINUATION OF PUBLIC HEARING: COMPREHENSIVE PLAN. Chair Michael welcomed the public to the hearing. Mueller stated it is on record from the November 8, 1999, meeting the Planning Commission has agreed to some concerns the citizens of Mound presented. He stated the Comprehensive Plan should add wording approved by staff stating the possibility of a loss asset with respect to the community center school district property and have it noted to encourage purchase of parkland which could specify the Alwin property. Mueller stated Mr. Casey brought up the following important facts that should be added to the Comprehensive Plan: (1) Having the Comprehensive Plan state the deed restrictions and plat dedications appropriately and (2) having the Plan state the green area and the Lost Lake as different categories and not park acreage. Clapsaddle stated, and Mueller agreed, he strongly acknowledges the potential loss of the park and recreation land and he strongly encourages the City of Mound to make every effort possible to replace what has been potentially lost. Gordon stated he has reviewed Mr. Casey's recommendations to the Comprehensive Plan and is comfortable deciding what shows merit and how to reword the Comprehensive Plan to include the appropriate suggestions. Gordon presented his written suggested changes to Mr. Casey's letter to the Planning Commission. Mueller suggested Mr. Casey's concern regarding the resolution to purchase particular property to be included in the Comprehensive Plan. Mr. Mueller understands the importance of this loss asset to the City of Mound, but he strongly stated the City of Mound should not adopt a resolution this specific in its Comprehensive Plan. Clapsaddle stated the resolution at hand should be presented to the City Council and not the Planning Commission, and he does not disagree with the intent Mr. Casey has presented. Gordon stated the Planning Commission does recognize the school district's ownership of the parcel in question. Gordon stated the parcel of property is shown as medium density residential. Chair Michael opened the public hearing at 8:01 p.m. Mound Plannin(~ Commission Minutes- November 22, 1999 Linda Skorseth, 5648 Alder Road. She stated she appreciated the Planning Commission being receptive of the citizens of Mound's concerns. She stated she would appreciate having the Lost Lake green area on the map to have it reflect a blue or rust color. Lora Bloomquist, 5748 Lynwood Boulevard. She stated she appreciates the city planner putting the parcel in question as medium density with residential. She was concerned, although, where the access road would be. Gordon stated the purpose of this plan is to show land use and at this point the plan does not show access. This is a more detailed observation to address in the future. Ms. Bloomquist stated a buffer is encouraged between the red retail space and the surrounding neighborhood at the time of development. Mueller stated the city codes exist stating a 50-foot buffer must exist in this type of scenario and the City of Mound will adhere to the codes. Ms. Bloomquist also questioned the house located on the community center site and whether this area would be sold off as residential or commercial property. Gordon stated this issue will be addressed in the future, although, currently the property is zoned as commercial. Mueller stated this is an issue for the developer to address also. Ms. Bloomquist questioned the tower location for the lights and whether US West would deem the location appropriate. Gary Pettus, works for a competitor of US West. He stated he has dealt with this situation before and stated this is a school board issue, not a city issue. Evidently, the developer agreed to the lights and this will remain because of the revenues that are being generated from the tower and also the restrictions that exist of how many wireless companies can be on the tower. Ms. Bloomquist addressed the ownership of the ice arena and it was mentioned the Pond Association has ownership. She was concerned because her church uses the parking lot right next to the arena. Ms. Bloomquist would also recommend keeping the new development area a two-way street to avoid high traffic speeds. Ms. Bloomquist asked what the new development is proposed to look like and which organizations have a say in how it is developed. Councilmember Hanus stated this will be discussed at the November 23, 1999, meeting from 6:30 p.m. until 7:00 p.m. and the Economic Commission and the Planning Commission will express their thoughts in how development will take place, but a final decision will come from the City Council. 3 Mound Planninq Commission Minutes- November 22, 1999 Mueller stated the proposed rezoning of the downtown visions project will have a minimum of two stories, but nothing has been approved at this point. Gary Pettus, 6200, Minnetrista. Mr. Pettus stated he has attended one park commission meeting, one city council meeting and now one planning commission meeting and, as an outsider, believes the property that was sold by the school district to a developer, was inappropriate by a majority of citizens and committee members and stated the City of Mound should try and regain its ownership in this property. He thanked the Planning Commission for its time. Kim Anderson, 5736 Lynwood Boulevard. Ms. Anderson stated the green space in question is a much-needed asset for the City of Mound and should be acquired in some fashion if at all possible. Chair Michael redirected the public to stay focused on the Comprehensive Plan and make their recommendations as they seem appropriate. Ms. Anderson stated she would like to see the Rex Alwin property listed in the Comprehensive Plan as stated in the noted resolution. Ms. Anderson also is concerned if residential property is required to be a certain distance from the tower. Councilmember Hanus stated there is City ordinance indicates a drop zone and also this is an area of discussion that is regulated mostly by the Federal government. Ms. Anderson stated she was concerned the vision project was a minimum of a two- story development. Gordon stated there would be a range of two and three-story buildings. Ms. Anderson would also like the park property on the map to be presented in a blue color. Peter Meyer, 5748 Sunset Road. Mr. Meyer strongly supports Mr. Casey's comments in his letter presented to the Planning Commission and stated there is statute that supports listing specific land in a Comprehensive Plan. Mr. Meyer thanked the commissioners for their support with the ideas presented by Mr. Casey in the Surface Water Management Plan. Tom Casey, 2854 Cambridge. Mr. Casey asked if the Planning Commission had adequate time to read what he presented in the agenda packet tonight. This would include pages 31, 32, 33, 34 and 35, along with the attachments dealing with statutes and buffer zones. It was agreed most commissioners had read the mentioned pages. Mr. Casey stated it is proper to have specific properties mentioned in a land use section of the Comprehensive Plan according to statutes. 4 Mound Plannincl Commission Minutes - November 22, 1999 Chair Michael stated he would like to have the resolution go directly to the City Council and have it reviewed there and then directed back to the Planning Commission. Mr. Casey stated the language was given to the City of Mound and Gordon directed it to the Planning Commission for review. Gordon stated he forwarded it on to the Planning Commission first because the Planning Commission is the body that makes the Comprehensive Plan recommendations to the Council. Chair Michael questioned the 15-acre site directed as the park site on page 32, paragraph 8 of the agenda packet. Mr. Casey stated the 15-acre site includes the entire site. Mueller disapproved of this section also and stated the words "if necessary" should be reworded to refer to a statement which does not present a negative attitude in having the 15-acre property developed. Mueller stated the corner house near the 15-acre property should be stated as commercial and should be changed on the map from orange to blue. Chair Michael suggested Mr. Casey attend the City Council meeting scheduled for November 23, 1999, to discuss his recommendations of the park space to the councilmembers at that time. There will also be counsel present which Mr. Casey should appreciate when asking questions of this nature. Clapsaddle stated it is not the position of the Planning Commission to have the exact wording in the Comprehensive Plan. There should be an intent noted and then the language will be put together by the appropriate staff members. Mr. Casey continued on to the Surface Water Management Plan. He agreed to have stricter water restrictions than what the DNR is imposing on the City of Mound. Mueller stated he will oppose approval of the Surface Water Management Plan at the meeting tonight because of the lack of information concerning buffers. He stated the document that currently exists does not read appropriately for the City of Mound and would appreciate more time to review it before approving the document. Mueller stated he would consider Mr. Casey's recommendations when the time was appropriate. Chair Michael asked Gordon if he was comfortable having the Planning Commission approve some recommendations in Mr. Casey's letter without a document drafted up tonight for the Planning Commission to approve. Gordon stated Mr. Casey's letter has some real issues that need to be addressed by the Planning Commission before he could draft revisions. These issues include: addressing the Rex Alwin property, the school district property and the Lost Lake area as submitted by the Park and Open Space Commission. Gordon is comfortable writing up a document knowing the intent is 5 Mound Plannin(~ Commission Minutes- November 22, 1999 to take the document to the City Council for possible adoption but the exact wording would have to follow later. He restated this is a policy document. There was discussion amongst commissioners to go through the Comprehensive Plan page by page tonight and to review Mr. Casey's letter point by point. Chair Michael stated there is a comfort zone with staff and members to have an intent to have some notations of future parkland being suggested from the Rex AIwin property, to put some language to balance the community center to show commercial up front and the rest as public, and to have notations showing the Lost Lake area something other than park property. Marshall Anderson, 5736 Lynwood Boulevard. Mr. Anderson stated the City should have planned for parks and green space in the City of Mound these past 10 years. He also stated more time to review the Comprehensive Plan by all citizens and appropriate committees would have been appreciated by all. Chair Michael closed the public hearing at 9:15 p.m. Mueller recommended the Comprehensive Plan state the City recognizes the park and open space commission's recommendations and would strongly encourage the City to use its power to acquire the 15-acre community site owned by the school district but that it deem not be "necessary" the full 15-acre be included in this request. Voss disagreed with Mueller. Voss stated specific property should not be included in the Comprehensive Plan and what is stated currently in the Comprehensive Plan about obtaining parks is suitable. He stated the public should approach the school board about the property they sold to the developer and see if the school board can get it back. Mueller stated the Comprehensive Plan does not address acquire park space appropriately. He stated there should be a section that states if park space is lost than how will it be obtained back. Voss stated he does not support the Comprehensive Plan as a whole. He stated with his experience in this area this document gives too much control to a larger governmental body and takes away from the City its rights. Voss is concerned the City of Mound cannot support this Plan financially or economically. He stated he will vote against the approval of the Comprehensive Plan tonight. Chair Michael dismissed Mr. Parks and stated the Surface Water Management Plan will be addressed in the future. Gordon stated the Metropolitan Council probably may not hold anything against the City of Mound if the Surface Water Management Plan is not presented with the Mound Planninq Commission Minutes-.November 22, 1999 Comprehensive Plan. He is not aware of any monies by the Metropolitan Council that will assist in following through with this Plan when completed. Gordon stated at a previous Committee of the Whole meeting a capital improvements plan' is being discussed which will assist in determining what the needs are and their priorities. Clapsaddle agreed mostly with Mueller's statement. He would like it stated in the Comprehensive Plan the potential the school board has of losing the parkland, the potential problem and serious loss of losing this parkland, and a serious thought of how the City of Mound can replace this potential loss. Voss stated the goal section of the Comprehensive Plan already addresses Clapsaddle's concerns. Voss also stated there were a lot of specifics listed that should be mentioned in other areas as well besides the parks. Voss is concerned again about the economic effects of this Plan for the City of Mound. Chair Michael and Glister are in agreement to not include specifics in the Comprehensive Plan. MOTION by Mueller, seconded by Clapsaddle, to not include the Surface Water Management Plan as part of the recommendation for the Comprehensive Plan. Discussion. Gordon stated he anticipated this motion by the Planning Commission. He stated the Metropolitan Council could hold off approving the City of Mound's Comprehensive Plan until the Surface Water Management Plan is approved and presented, but doesn't know what the penalties are for the lack of a SWMP. Mueller stated the Surface Water Management Plan is a document which affects everybody individually and the Comprehensive Plan is a more policy-based Plan. Mueller stated there has not been enough time to review the Surface Water Management Plan in detail. Mueller does commend the Planning Commission for a job well done to date. Gordon recommended if the Planning Commission does not approve the Surface Water Management Plan solely because of the buffer, then he recommended taking that section of the Plan out for now and amend it later it the need arises. Mueller stated besides the buffers there is the phosphorus-free information that needs to be reviewed and presented more thoroughly to the commissioners. He stated two months is not enough time to put together an appropriate Surface Water Management Plan. Mueller will not recommend approval of this Plan tonight. Mound Plannin(~ Commission Minutes- November 22, 1999 MOTION CARRIED. 7-0. There was agreement that further discussions will include only information referred to in the Comprehensive Plan. Mueller recommended the following changes to the Goals and Polices section of the ComPrehensive Plan. Mueller stated under Land Use on page 8, number 9 at the top of page should read: "City Council, Planning Commission and Park and Open Space Commission shall review and analyze publicly owned land to ensure that it is needed for public purposes." MOTION by Mueller, seconded by Burma, to approve the amendment to the Land Use section noted above. MOTION CARRIED. 7-0. Mueller stated under Recreation on page 10, number 6 should read: "Promote a balanced park system which includes neighborhood parks, community parks, nature conservation areas, special use facilities, schools and private developments." MOTION by Mueller, seconded by Voss, to approve the amendment to the Recreation section noted above. MOTION CARRIED. 7-0. Mueller stated under Public Communication/Information Access section the words "continue to" where noted in two locations should be removed. MOTION by Mueller, seconded by Voss, to approve the amendment to the Public Communication/Information Access section noted above. MOTION CARRIED. 7-0. Mueller stated under Public Communications/Information Access number 3 should read as follows: "Ensure that elected and appointed officials are provided timely and accurate information to assist with decision making through adequate staff and resources." MOTION by Mueller, seconded by Glister, to approve the amendment to the Public Communications/Information Access section amended above. MOTION CARRIED. 7-0. Voss noted that concludes the Goals and Policies Section of the Comprehensive Plan. MOTION by Mueller, seconded by Clapsaddle, to approve the Goals and Policies Section of the Comprehensive Plan with the amended changes above. MOTION CARRIED. 6-1, Voss voting nay. Mound Plannina Commission Minutes- November 22, 1999 ross reiterated the reason for him voting nay is he does not believe there is sufficient information of the financial impact on the city this Plan will have, it does not show how this Plan will effect property rights, and does not demonstrate the impact to local government. MOTION by Mueller, seconded by Clapsaddle, to approve the Natural and Cultural Resources section of the Comprehensive Plan. MOTION CARRIED. 7-0. MOTION by Mueller, seconded by Clapsaddle to approve the Socio- Economic Section of the Comprehensive Plan. MOTION CARRIED. 7-0. Mueller stated the Land Use section be changed to read: "Land by deed restrictions or plat dedications is identified for use principally by owners of specific subdivisions." MOTION by Mueller, seconded by Hasse, to approve the amendment to the Land Use section as amended above. MOTION CARRIED. 7-0. Mueller stated the Land use section under pedestrian district should read as follows: is an intense downtown area with a mix of retail, office and attached residential housing." "It Clapsaddle is concerned the whole downtown area will become totally multi-family residential construction because of the financial gain with the above noted change in the Land Use section. MOTION by Mueller, seconded by Chair Michael, to approve the amendment to the Pedestrian District of the Land Use section as amended above. MOTION CARRIED. 5-2, Hasse and Clapsaddle voting nay. Mueller stated changing the Land Use Map coloration on page 37. Mueller stated the green area regarding the Lost Lake area should be recolored and the south 90 percent of it be white and the top portion be green. MOTION by Mueller, seconded by Chair Michael, to approve the amendment to the Land Use Map at amended above. Gordon suggested stating the Lost Lake area be noted as a conservation area on the Land Use Map. Mueller suggested to have the map show green and white checkered for the Lost Lake area, except the area above the ordinary high water mark which should be green. AMENDED MOTION by Mueller, seconded by Clapsaddle, to approve the amendment to the Land Use Map stated above. MOTION CARRIED. 7-0. Mound Plannincl Commission Minutes-.November 22, 1999 Mueller suggested on the Land Use Map for the property located on the corner of Lynwood and Commerce which is a public institution to have the corner two pieces remain red and the remainder change to blue. MOTION by Mueller, seconded by Clapsaddle, to approve the amendment to the Land Use Map involving the property located at Lynwood and Commerce as stated above. MOTION CARRIED. 7-0. MOTION by Mueller, seconded by Chair Michael, to approve the Land Use Section of the Comprehensive Plan as amended. MOTION CARRIED. 6-1, Clapsaddle voting nay. Clapsaddle voted nay because of the change noted to the pedestrian district section of Land Use. MOTION by Mueller, seconded by Voss, to approve the Housing Section of the Comprehensive Plan. MOTION CARRIED. 7-0. Mueller stated to make no changes to the Park and Recreation Section, but allow the park and open space commission to make recommended changes to the Park and Recreation Section at the City Council meeting on November 23, 1999. MOTION by Mueller, seconded by Hasse, to approve the Park and Recreation Section with comments as noted above. MOTION CARRIED. 7- 0. MOTION by Mueller, seconded by Voss, to approve the Public Facilities and Services Section of the Comprehensive Plan. MOTION CARRIED. 7-0. MOTION by Voss, seconded by Hasse, to approve the Transportation Section of the Comprehensive Plan. MOTION CARRIED. 6-1, Mueller voting nay. Voss made the motion to pass the Transportation Section because he was not concerned about the impact the comments suggested in the Goals and Policies Section of the Comprehensive Plan. Mueller opposed this motion because neighborhood roadways should not be considered "municipal state aid streets." He stated this would increase traffic flow at a higher speed and a requirement by another governmental body. MOTION by Mueller, seconded by Voss, to approve the Implementation Section of the Comprehensive Plan. MOTION CARRIED. 7-0. 10 Mound Plannin(~ Commission Minutes - November 22, 1999 Mueller stated the Planning Commission should recommend to the City Council the Parks and Recreation portion of the Comprehensive Plan should include input from the Park and Open Space Committee regarding an immediate potential loss of activity type-park areas and the immediate potential acquisition of property to replace the loss. MOTION by Mueller, seconded by Clapsaddle, to approve the amendment to the Park and Recreation section as noted above. MOTION CARRIED. 6- 1, Voss voting nay. Discussion. Voss asked to elaborate how each Commissioner portrays the Comprehensive Plan. ross has already stated his position. Mueller stated does not appreciate the jurisdiction the Metropolitan Council has over the City of Mound. Mueller stated the Planning Commission has done an adequate job at reviewing the Plan and commends the Planning Commission for all of their hard work. Burma stated the Comprehensive Plan is a Plan the City now has with the potential of amending or possibly making exceptions to the Plan as the future may permit it. Glister stated the Comprehensive Plan is now an itinerary and the City will now move forward. Hasse passed on stating any thoughts regarding the Comprehensive Plan. Voss stated in favor of having a Comprehensive Plan for the City. He understands the need for it, but also understands the danger that takes away local government and their rights. Voss stated he voted against the goals and policies because he did not have enough information to understand the financial impact to the City of Mound and the rights of property regarding taxes. Clapsaddle passed on stating any thoughts regarding the Comprehensive Plan. Mr. Casey thanked the Planning Commission for listening to public needs. Mr. Casey stated the public may not have had adequate review and information regarding the Comprehensive Plan. Chair Michael is discouraged to realize the reason the people are here tonight discussing the Comprehensive Plan is because of the school board problem. He recommends the people attend all meetings and it is upsetting when the public does not follow the meetings. He stated he would like a solution on how to get the public to attend the meetings. 11 Mound Plannina Commission Minutes - November 22, 1999 Mueller stated the review of the Surface Water Management Plan will still happen and would like input from Mr. Casey and others. Gordon stated the Surface Water Management Plan may not move forward until after the new year because there is only one meeting in December. INFORMATION: 1. City Council Minutes dated October 26, 1999. 2. Park and Open Space Advisory Minutes dated November 10, 1999. 3. Information received from Tom Casey regarding Comprehensive Plan. ADJOURNMENT MOTION by Voss, seconded by Clapsaddle, to adjourn the meeting. MOTION CARRIED: 7-0. Chair Michael adjourned the meeting at 10:43 p.m. 12 MINUTES? SPECIAL MOUND ADVISORY P NING COMMISSION MONDAY, DECEMBE 6, 1999 Those present: Chair Geoff M~chael;:Comm~ss~oners: Orv Burma, Jerry Clapsaddle, Becky Glister, CklamHasse;.M~chael Mueller, Bill Voss (arrived 7:31 p.m.), Frank Weiland. Absent a~d Uhexcused: Council Liaison Bob Brown. Staff present: City Planner Loren ~rd~i,~ Building Official Jon Sutherland, and Secretary Sue McCulloch. The following public were present: Marshall Anderson, Tom Casey, Wayne E. Ehlebracht, Peter C. Meyer, James D. Prosser, Bruce Chamberlain. Chair Michael welcomed the public and called the meeting to order at 6:40 p.m. DISCUSSION: CONSIDERATION OF A RESOLUTION FINDING THAT THE MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-2 CONFORM TO THE GENERAL PLANS FOR THE DEVELOPMENT AND REDEVELOPMENT OF THE CITY. REPORT PRESENTED BY JAMES PROSSER OF EHLERS AND ASSOCIATES, INC. Jim Prosser stated he is the Financial Advisor retained by the City of Mound to assist with the project coordination of the redevelopment of Mound. Mr. Prosser stated his previous experience as the City Manager of Richfield would assist him greatly with this project. Mr. Prosser stated the City Council and the Housing and Redevelopment Authority have proposed adoption of a plan for the redevelopment of downtown Mound. He stated in order to finance a portion of the cost to redevelop, the City would benefit by using tax increment financing. He stated the use of tax increment would require the adoption of a development program and a tax increment financing plan. Mr. Prosser informed those present the program describes what is going to be redeveloped and the plan describes how the redevelopment will occur. He stated the Planning Commission is responsible to review the program and plan to determine it conforms to the current City of Mound's Comprehensive Land Use Plan. Mr. Prosser stated this is just one of several actions that will be presented to the Planning Commission. He stated a major responsibility by the Planning Commission would include making decisions regarding the request of development within each area of the redevelopment, i.e., condition use permits. Mound Planning Commission Minutes- December 6, 1999 The City Planner stated he prepared a compariscn report using the 1990 version and the 1999 revised version of the ComprehehsiCe' Plan and showed essentially the goals and policies section of both documents Were very similar. The City Planner recommends the Planning Commi,.s. sl%% m~ye for approval to the City Council stating the Tax Increme~ Finan,¢~';'~] P!~n !~fesented by, Mr. Prosser does comply with the goals and policieS:§ se~ii~?~f ¢'e City of Mound s Comprehensive Plan. E ,'? ~ ~.:,~ Mueller asked Mr. Prosser what if~sant to have "an assurance of funding" when referring to acquisitions in th~SPl~'~';;" Mr. Prosser clarified this statement means to make sure there is enough f~nds available, either from proceeds from the development or from other public funds. Mueller asked Mr. Prosser if interest is considered outside of the district cost included in the 10 percent. Mr. Prosser stated if there is interest accruing to expenses outside of the district than "no", interest would not be considered outside. Mueller confirmed that any interest on funds borrowed by the city for the project, then the interest on the money would be included as administrative of the 10 percent and not included in the 90 percent. Mr. Prosser stated only monies that had been borrowed initially for expenses within the district would this statement apply. Mueller stated any monies through bonding and interest paid on the bonds by the City may not be considered an outside fund but would come out of the 90 percent. Mr. Prosser agreed with Mr. Mueller. Mr. Prosser stated this situation is used mostly in cases when tax increment funding is being utilized to write down the land cost of the market value. He stated you have to fund develop before redevelop. In use of funds, the interest portion is not considered an outside cost for the district. Mueller asked if relocation cost is considered outside of the district. Mr. Prosser stated it is not considered an administrative cost but it is considered a district cost. Mueller asked how the financing was going to be issued for substandard housing. The Building Official stated the City of Richfield was involved with this same type of scenario, so he felt confident in Mr. Prosser's ability to handle this question. Mr. Prosser stated it is possible to finance but it also is complicated. He stated the City of Mound will probably require some upfront funding just like the City of Richfield. Mueller asked if $5 million dollars would be enough funds for the project. Mr. Prosser stated this statement means they will not bond in excess of $5 million dollars and maybe the City of Mound will not need to bond at all. Mound Plannin~ Commission Minutes -D¢ccrnbcr 6. ] 999 Mueller wanted an example of a tangible proce.ed.;,.by Mr. Prosser and at that moment one did not come to mind but Mr. Pro~se.r,~ill examine this further. Chair Michael asked if the ocal cont ibut'o_n is~ pprtion of each one of the items listed under the use of funds. Mr.. Pross~r ~taf~d ~s an aggregate local contribution. '~-,, ~ ¢~'~, ~ ;,,,~ Mueller was concerned about hoW~ ,:ffind§~°uld be invested if they were not used immediately. Mr. Prosser sta{~d th!$~section of a plan is hardly utilized but if there is no mention of this in a Plan, it cannot be instilled. He stated the City of Mound has an investment pohcy that is clearly identified and would need City Council and HRA direction before activated. Mueller was concerned about a statement concerning estimated impact on other taxing jurisdictions. Mueller referred to a statement that seems to imply there could be no construction in a certain district for the next 25 years if there was no establishment of tax increment funding. Mr. Prosser stated this is a false statement. Mr. Prosser stated each time there is a proposal, a review will occur to examine the development and the economics in that area. Mueller asked why this Plan would have to be modified to capitalize interest on debt. Mr. Prosser stated if the City would be in a position to issue bon~is and there was interest occurring on the bonds prior to the actual proceeds being available to repay the debt. This will just provide for the situation, but not necessarily go through with it. Mueller asked if the administrative expenses, such as the City Planner, could be paid out of the 10 percent of the tax increment funding, as well as funds expended by staff for upcoming meetings, etc. Mr. Prosser stated this was a true statement. There was discussion regarding a statute. It was explained the county may require the 1999 expenses to be paid by 2/15/00 to qualify under the tax increment financing program. Mueller noted the Plan states the bonds must be issued by the City and the City must acquire the property by December 2002. Mueller would like to know if this limits the City in any way. He would like it to possibly have the year 2003 rather. Mr. Prosser stated this does not limit the City but this may need to be modified in the future. He stated the State does not want this to be left wide open. Mueller asked how many bonds are we going to need, how long will the process take, and do we have an adequate timeframe for bonds to be issued. Mr. Prosser stated he does not know for sure. He stated once the Plan is approved they will work on different sections of redevelopment. After 2002 if the Mound Planning Commission Minutes - December 6, I999 redevelopment of the entire area is still not done';{:then the City of Mound may have to issue bonds and the plan will have to b~e ~ddified. Right now, this is the maximum the State will issue. Mueller would I~'k(~o know if the City of Mound should bond early because of the above s~tuat~on~: Mr. Presser recommends not to bond early for redevelopment.~ l'~ ~ ~ ' Mr. Presser wanted to remind the d6mmis§iofiers that the regulations are from ..... ,~-~'~ ~,~ ~,. !;~ State Legislature which ~s trying to ~tcromanage the whole process. He stated if this Plan makes sense to the~o~,~Ssioners they are doing well because most financial advisors find it challenging. There was discussion regarding the "knock down" provision. Mueller asked if the City knows of partials that are not going to be involved in the plan, should they be removed. Mr. Presser stated removing partials at this point would not be a wise decision. That can be modified at a later date and time. Mueller asked about use of tax increment funding regarding paying principle and interest on any loans or advances made to the city by the developer. Mr. Presser stated this is an example where the developer may provide funds to acquire property. He stated the HRA would acquire the property at that time. Mueller asked a question about requirements for a developer. He stated the Plan says no more than 25 percent of property shall be owned by the City or HRA without the City having concluded an agreement for the property which is acquired. Mr. Presser stated this would be a case to use bond proceeds to acquire property more than 25 percent of the property in the district and without the agreement, this would not be possible. Mueller asked what would be considered incompatible land use stated in the Plan. Mr. Prosser stated a residential use next to a commercial area or a lower intensity commercial use. The incompatibility would be determined by the Planning Commission guidelines and practical use guidelines. Mueller mentioned a clerical error that the plan was not reviewed on the 22nd. Mueller asked the City Planner what portion of the land use map got adopted by the City Council on November 23, 1999. The City Planner stated there was no action taken and the hearing was continued to February 9, 2000. He stated the plan will come back to the City Council on that date. Mueller was frustrated to hear there was a special meeting planned tonight to discuss information pertaining to the tax increment funding plan and how it relates to the Comprehensive Plan which did not get adopted on November 23, 1999, by the City Council. Mound Plannin~ Commission Minutes - December 6. )999 The City Planner stated the Planning Commissioo',s changes were largely in agreement with the City Council, although the ~i!~-,6ouncil would like to see the Surface Water Management Plan and the iss~§~garding parks completely reviewed before the Comprehensive Plan js ~i~op['ed. The City Planner stated the goals and poi'des portions o,f..~,the Comp."~rel~ens~e Plan wi l not change and this is the portion that is being c~m~e~t~!by~ti:he Tax Increment Financing Plan ton,ght. /~ ~ Chair Michael asked the City?la~nCrwhy did the Planning Commission need to meet tonight if everything will~ot'~ done by the end of the year as presumed earlier. The City Planner did a~sure the Commissioners the final decision regarding the Comprehensive Plan will occur in February. Mr. Prosser stated the findings in the Plan and that of the Planning Commission can be made simultaneously with the changes to the Comprehensive Plan. He stated the actions are not dependent on whether or not the city approved the Comprehensive Plan. Mr. Prosser stated the plan could state to have the Comprehensive Plan changed in some fashion which would be consistent to what the Planning Commission would desire. Chair Michael asked when the deadline of this Tax Increment Plan was and Mr. Prosser stated next Tuesday. Chair Michael asked why the deadline was then and Mr. Prosser stated the Tax Increment Plan will permit us to negotiate development agreements with a developer and also allow for qualified costs incurred as part of this redevelopment to be included in part of this plan. Mr. Prosser stated the Plan would allow expenses to be recaptured as part of this development. Mueller asked how can the Planning Commission adopt a Tax Increment Financing Plan which is consistent with the Comprehensive Plan where there is no approved Comprehensive Plan at this time. Mr. Prosser stated the City Attorney would say as long as this was approved and consistent with plans forwarded on to the City Council, this will meet the requirements. Mr. Prosser stated he would ask the City Attorney to answer this concern by next Tuesday. Mueller stated any funding that is coming from the tax increment funding can be used for purchase of a park. Mr. Prosser agreed with this statement. Mueller asked to have the statement which says the allocated expenses of the City may be included in the qualifying costs to be located elsewhere in the Plan. Mr. Prosser thought this was doable. There was discussions regarding administrative costs of whether they are considered inside or outside of the district. Mr. Prosser stated the expenses and can be considered either way. Mueller then asked when administrative Mound Planning Commission Minutes- December 6. 1999 expenses would not be considered within the district. Mr. Prosser stated expenses related to the housing program woul~l b~-:bonsidered outside expenses. ~-'~i · ' Mueller would hke a statement w!~in t_he'p'[{tn ~haf;S~tates only a portion of the administrative expenses could go o~ts~de the 8~stnct. Mueller asked how much of the adminis{~tive costs are spent inside the district. Mr. Prosser stated the enbre ~10 percent could be spent ~ns~de the district. Mr. Prosser will consult with the C}t:y:A~orney regarding spending up to 25 percent outside the district regarding administrative expenses. Mueller asked how much does the City have to spend out of other funds. Mr. Prosser stated it is five percent of the actual project costs, and that could be donated land or terms of improvements made through utility funds. Mueller stated if improvements were made that would be considered a contribution. Chair Michael stated the City Council has a meeting tonight at 7:30 p.m. so the Planning Commission meeting would have to adjourn shortly. Mueller asked since we modified what was sent to include the land use portion to the City Council including that of the school district property to be in the park color, should that be included in the tax increment financing district. Secondly, Mueller questioned the whole area considered for tax increment funding. The City Planner stated if we evaluate the tax increment plan on the 1990 Comprehensive Plan rather than the revised 1999 Comprehensive Plan, the goals and policies are largely the same and have not changed. He stated there are now six goals rather than five. He stated the recreation goals do not address redevelopment. He stated there is great consistency between the two plans. Mueller stated in order to better understand the tax increment financing, if the Planning Commission decides to pass this portion as parks, this should not be included with the plan. Bruce Chamberlain commented regarding the district boundary analysis. Mr. Chamberlain stated there is a great deal to qualify this overall space as a district. He stated in order to maintain flexibility and provide the greatest return on tax increment district, he would move forward with the boundaries suggested today. He stated this does not mean a certain area will qualify or not, but it does provide flexibility for redevelopment. Mueller asked what the impact would if the boundaries to the district were changed and Mr. Chamberlain stated there is no impact. He stated right now the City does not know if this is going to be redeveloped or not. He stated there 6 Mound Planning Commission Minutes-December 6. 1999 could be a district that does qualify hOWl but it ??.[_s the flexibility if redevelopment arises. He stated we can spen~l ,~'ffre dollars within the district. Clapsaddle stated if the development project ~m~ in for the area, it is quite feasible that it would be park grounds an~ou"'~d b~ied into infrastructures. Mr. Prosser stated the Planning~.C:.0~mi~si6h ~s not approving all of the plans, just the appropriate land use s~c[~o~ rvlu~iier stated the Planning Commiss on · ~. ~ already decided a specific pq~t~oa sl'iould be considered park, therefore, it should · , ~. ~i~¢? be removed as d~stnct boundaries-. Sutherland stated the Planning Commission is not being cut short and was presented a good introduction of the tax increment funding tonight. He stated if the Commissioners wish to continue the meeting, they can do so in another room or table this discussion until December 13th for further discussions. MOTION by Burma, seconded by Clapsaddle to table consideration to the meeting of December 13, 1999, at 7:30 p.m. MOTION CARRIED. 7-1, Glister voting nay. ADJOURNMENT MOTION by Mueller, seconded by Clapsaddle to adjourn the meeting. MOTION CARRIED. 8-0. Chair Michael adjourned the meeting at 7:40 p.m. MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION November 10, 1999 Present were: Commissioners Peter Meyer, Tom Casey, Christina Cooper and City Council Representative Leah Weycker. Also present were Park Director Jim Fackler, and Secretary Nancy Czajkowski. Absent were: Commissioners Norman Domholt and John Beise. 1. APPROVAL OF THE OCTOBER 14, 1999 POSC MINUTES Motion made by Casey, seconded by Cooper, to approve the minutes of the October 14, 1999 Park and Open Space Commission (POSC) meeting, as presented. Motion carried unanimously (Abstain -Weycker). 2. APPROVAL OF THE SPECIAL OCTOBER 28. 1999 POSC MINUTES Motion made by Cooper, seconded by Casey, to approve the minutes of the Special October 28, 1999 Park and Open Space Commission (POSC) meeting, as presented. Motion carried unanimously. 3. AGENDA CHANGES The agenda was approved with the following amendments: 1. Add item 7A: DISCUSS: REX ALWIN PROPERTY 2. Add item 7B: DISCUSS: COMMUNITY CENTER GREENSPACE 4. DISCUSS: PROPOSED PLAY STRUCTURE AT SWENSON PARK Park Director Fa~-' ~=r ,.K,~, presented the proposed play ~' ' ~" ~,ru,.~ure for Swenson Park, noting the final decisions regarding color, style, and size would be made at a tater time. He indicated the estimated cost of the project would be from S30.000 to $35,000. Discussion followed on possible colors and "' s~yles. Commissioner Casey expressed his concern that the public be able to be part of the process' in making decisions. Commissioner Cooper stated her concerns regarding safety. Mr. Fackler responded that any structure to be purchased would meet the existing safety requirements and meet ADA requirements for access. City Council Representative Weycker stated her concern regarding the ability to obtain the funds for this project in this year's budget process. Mound Advisory Park and Open Space Commission November 10, 1999 5. REVIEW: REVIEW 1999 SUMMER PLAYGROUND AND BEACH PROGRAM Mr. Tim Piepkorn reviewed the 1999 Summer Playground and Beach Program and advised that he is concerned with retaining staff. Mr. Piepkorn stated organization of the staff and staff salaries need to be reviewed prior to next season. In addition, Mr. Piepkorn stated his concerns regarding the storm drain located in the middle of Highland Park. Discussion followed on how the Commission could be of assistance. 6. REVIEW: REGISTRY PROGRAM Agenda item tabled until December POSC meeting. 7. REVIEW: DRAFT OF COMPREHENSIVE PLAN Park Director Fackter presented the most recent draft of the Comprehensive Plan for informational purposes. Discussion followed on the response by the Planning Commission to the Resolution to Amend the City of Mound Comprehensive Plan suggested by the Commission. Commissioner Casey expressed his concern that no specific comments were provided by the Planning Commission as to their reasons for rejecting the amendment. He further stated the concern that the Commission delayed the public hearing and was reluctant to take public comment on this issue. Discussion followed on what would be the best way to proceed. Consensus was reached that each person would consider alternative ',anguage to the amendment. 7A. DISCUSS' REX ALWIN PROPERTY Commissioner Casey presented material on Minnesota Land Trusts. Discussion followed on how best to proceed. Consensus was reached that although the Commission would continue to discuss the status of the issue, no further action would be taken at this time. Individual Commissioners interested in this issue will continue to seek information that may be helpful to the Commission. 7B. UPDATE: COMMUNITY CENTER GREENSPACE Agenda item was discussed in conjunction with agenda item 7A. Motion made by Weycker, seconded by Casey to continue the meeting for ten more minutes. Motion carried unanimously. 2 Mound Advisory Park and Open ,Space Commission November 10, 1999 8. POSC DECEMBER AGENDA Some items for the December POSC agenda are: 2. 3. 4. Update on Budget Review: Registry Program Update on Rex Alvin's Property Review: Final Draft of Comp Plan FOR YOUR INFORMATION' City Council Minutes DCAC Minutes Planning Commission Minutes Encroachment Policy Recommendation Update of the 1999 Capital Outlay Purchases City of Shorewood Eueka Open Space Preserve 10. REPORTS: a. City Council Representative City Council Representative Weycker stated the City Council is working to obtain prices for storm water management. She added the Council is working diligently on a flier to be used in the search for a city manager. She noted the Council will also review the Comprehensive Plan. b. Park Director No repoE at this time. Motion made by Weycker, seconded by Casey, to adjourn the meeting at 10:12 p.m. Motion carried unanimously. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-166; (612) 472-0600 FAX (612) 472~0620 December 10,1999 TO: "- Fran Subject: Y2K Fran, pUblic Works will be on Stand-by from 10:O0pm December 31, 1999 to 2:00 am. 1-1-00o Public Works staff will check-in with the Public Works Superintendent at 10:00 pm. 12-31-99 by telephone or city radio to verify their location. Greg Skinner PW Superintendent cc. Gino ! prinled on recycled paper