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3.3. SR 12-14-1998ity of River TO: FROM: DATE: SUBJECT: MEMORANDUM Item Mayor & City Council Paul Steinman, Director of Economic Development December 14, 1998 Consider Resolution 98- Requesting a Public Hearing for TIF District No. 21 Consider Resolution 98- Requesting the Council to Call a Public Hearing for TIF District No. 21 Issue The City Council is being requested at this time to consider calling a pubhc hearing for the estabhshment of a new economic development tax increment district in the West Business Park. This would be Tax Increment Financing District No. 21. Background Several months ago the EDA discussed a concept for a West Business Park project with a company planning to expand out of Minneapolis. That project did not proceed. Since that time, however, staff has discussed a similar concept with a company looking at Elk River to expand its business operations. This company has now made formal application to the city/EDA for tax increment financing and a micro loan to aid in their planned expansion project in the Elk River West Business Park. The purpose of this agenda item is to start the tax increment schedule and to authorize staff to begin to prepare the necessary documents and plans to put a tax increment district in place. The EDA will plan several future opportunities to discuss the specific tax increment plan and details of the development agreement with the business prospect. The incentive package concept being discussed at this time is as follows: · 6 acres of land provided by the EDA up-front to the project · Allowance for site improvements/grading/fill $280,000 (app.) 25,000 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 · Allowance for construction of a berm along the south/southwest lot lines of the site 35,000 · Incentive loan at interest rate of 6.5% & term of 10 years 50,000 Project Assumptions · Phase I - Minimum building size of 50,000 s.f. · Phase II - Future expansion - minimum building size of 20-35,000 s.f. · Business Park standards for construction · Specific standards to be met for creating new jobs vs relocation of existing jobs Other issues/activities to be completed as part of this project include: · execute purchase agreement with Tony Emmerich · Tony Emmerich to complete plat of property · negotiate details of Development Agreement · coordinate a developer/EDA worksession to discuss details of project · EDA to consider Developer Agreement at February meeting · determine funding sources for up-front dollars · review micro loan application with EDA Finance Committee · EDA to consider micro loan at February meeting · close deal in March 1999 Attachments · Resolution 98- · Tax Increment District No. 21 Schedule Recommendation St~W recommends approval of Resolution 98- calling for a public hearing to be scheduled for establishment of TIF District No. 21. RESOLUTION 98 - A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE MODIFICATION OF DEVELOPMENT DISTRICT NO. 1 AND THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 21 BE IT RESOLVED by the City Council (the "Council") for the City of Elk River, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on Monday, February 8, 1999, at approximately 6:30 p.m., to hold a public hearing on the proposed modification of Development District No. i and the establishment of Tax Increment Financing District No. 21 (an Economic Development Tax Increment Financing District), all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 through 469.1081, inclusive, as amended, and Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and, Section 2. Notice of Public Hearing, Filing of Program and Plan. Staff is authorized and directed to prepare the Modification to the Development Program and the Tax Increment Financing Plan (the "Program and Plan") and to forward documents to the appropriate taxing jurisdictions including Sherburne County and Independent School District No. 728. The City Administrator is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10 nor more than 30 days prior to January 8, 1999, and to place a copy of the Program and Plan on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Passed and adopted by the City Council of the City of Elk River this 14th day of December, 1998. ATTEST: Henry A. Duitsman, Mayor Sandra A. Peine, City Clerk THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AND THE ELK RIVER CITY COUNCIL FOR THE ESTABLISHMENT OF TAX INCREMENT DISTRICT NO. 21 (an economic development district) Schedule December 14, 1998 December 14, 1998 December 18, 1998 December 22, 1998 January 4, 1999 January 11, 1999 January 20, 1999 January 27, 1999 February8,1999 February9,1999 EDA requests City Council to call for a public hearing to be held on February 8, 1999 to establish Tax Increment Financing District No. 21. City Council calls for a public hearing to be held on February 8, 1999 to establish Tax Increment Financing District No. 21. Complete Tax Increment Plan. Planning Commission reviews Plan for compliance with the comprehensive plan. (altemate January 26, 1999) Plan forwarded to School District and County Board (at least 30 days prior to public hearing) EDA approves Plan. Send public hearing notice and map to local paper Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to public hearing) City Council holds public hearing on the establishment of Tax Increment Financing District No. 21 and passes resolution approving Plan. Send Plan to County/State for certification TI21 sch