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4.1. SR 12-21-1998ity of Item 4.1. · lver MEMORANDUM TO: Mayor & City Council /FROM: Paul Steinman, Director of Economic Development DATE: December 21, 1998 SUBJECT: Consider Resolution 98- Approving Budget Modification - Tax Increment District No. 9 (Tescom) Issue A public hearing has been advertised and scheduled to be held at approximately 6 p.m., Monday, December 21, 1998, to provide an opportunity for the public to comment on a proposed budget modification to Tax Increment Financing District No. 9. This issue is before the City Council at this time for the purpose of allowing such a public hearing and considering a resolution approving such budget modification. Background The proposed modification will increase tax increment expenditures from TIF District No. 9 by a maximum of $90,000. This amount is detailed as follows: · Land Purchase $24,000 · Administration 6,000 · Pubhc Improvements 60,000 Total $90,000 Land Purchase - The city will be using tax increment dollars to reimburse itself for additional costs associated with the land purchase for this project which was completed in the fall of 1993. At that time the project costs did not include a piece of land which was later purchased by the EDA for the project. Administration - The city has the authority to utilize tax increment dollars to pay a portion of its administrative costs regarding this TIF 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 District. The proposed budget modification identifies that the city will use $6,000 of tax increment for this purpose. Public Improvements - Staff has proposed two public improvement projects in the Elk River Industrial Park utilizing tax increment dollars from TIF District No. 9. These projects include the construction of a sidewalk on the interior side of Industrial Boulevard and the modification/rehabilitation of the Elk River Industrial Park entrance sign. Staff is estimating the cost of construction of the sidewalk will be approximately $35-$45,000. There is no estimate for improvements to the Industrial Park signage at this time. Attachments Resolution 98 - · TIF No. 9 Budget Modification · TIF No. 9 Public Hearing Notice - Published December 9, 1998 · Notification letters to county and school district regarding TIF No. 9 budget modification Recommendation Staff recommends approval of the attached Resolution 98- regarding a budget modification to the Tax Increment Plan for Tax Increment Financing District No. 9. RESOLUTION 98 - __ CITY OF ELK RIVER COUNTY OF SHERBURNE STATE OF MINNESOTA A RESOLUTION MODIFYING THE BUDGET IN THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 9 BE IT RESOLVED by the City Council ( the "Council") of the City of Elk River, Minnesota (the "City") as follows: Section 1. - Recitals. 1.01. It has been proposed that the Council modify the budget in the Tax Increment Financing Plan ("Plan Modification") for Tax Increment Financing District No. 9, and adopt the related Plan Modification therefor, pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 through 469.1081 and 469.174 through 469.179, all inclusive, as amended, all as reflected in the Plan Modification showing an adoption date of December 21, 1998, and presented for the Council's consideration. 1.02. The Council has investigated the facts relating to the Plan Modification. 1.03. The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed Plan Modification, including, but not limited to, notification of Sherburne County and School District No. 728 having taxing jurisdiction over the property located within District No. 9, a review of and action taken on the Plan Modification by the City Planning Commission, and the holding of a public hearing upon published notice as required by law. 1.04. Certain written reports (the "Reports") relating to the Plan Modification and to the activities contemplated therein have heretofore been prepared by staff and submitted to the Council and/or made a part of the City files and proceedings on the Plan Modification. The Reports include data, information, and/or substantiation constituting or relating to the basis for findings and determinations made in this Resolution. The Council hereby confirms, ratifies, and adopts the Reports which are hereby incorporated into and made as fully a part of this Resolution to the same extent as if set forth in full herein. Section 2. - Findings for the Adoption and Approval of the Plan Modification. 2.01. The Council hereby finds that the Plan Modification is intended, and in the judgment of this Council, the effect of such actions will be, to provide an impetus for development for the public purpose and to accomplish certain objectives as specified in the Development Program for Development District No. 1 and the original Tax Increment Financing Plan for Tax Increment Financing District No. 9, which are hereby incorporated herein. Section 3. - Findings for the Modification of Tax Increment Financing District No. 5. 3.01. The Council hereby ratifies, in their entirety, the original findings established at the time of approval of the Tax Increment Financing Plan for Tax Increment Financing District No. 9, made on March 8, 1993, and appearing in the City of Elk River Resolution No. 93-09, and determines that the Plan Modification is consistent therewith. Section 4. - Approval and Adoption of the Plan Modification. 4.01. The Plan Modification, 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 Executive Director of the Economic Development Authority. 4.02 The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plan Modification and to negotiate, draft, prepare, and present to this Council for its consideration all further Plans, Resolutions, Documents, and Contracts necessary for this purpose. The motion for the adoption of the foregoing resolution was introduced by Councilmember and duly seconded by Councilmember ., and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Dated: December 21, 1998 Henry A. Duitsman, Mayor ATTEST: Sandra Peine, City Clerk TAX INCREMENT FINANCING PLAN BUDGET MODIFICATION FOR TAX INCREMENT FINANCING DISTRICT NO. 9 City of Elk River, Minnesota December 21, 1998 TAX INCREMENT FINANCING PLAN BUDGET MODIFICATION TO TAX INCREMENT FINANCING DISTRICT NO. 9 This will be a modification to Section E (1) Tax Increment Financing District No. 9 cost estimates - budget. This budget modification to Tax Increment Financing District No. 9 will provide for additional expenditures in the maximum amount of $90,000 as follows: · Land purchase $24,000 · Administration 6,000 · Public improvements 60,000 Total: $90,000 This budget modification is being undertaken for the primary purpose of constructing a sidewalk in the Elk River Industrial Park and to complete improvements to the Industrial Park entrance signage. IMPACT ON TAX RATES CURRENT PERCENT ENTITY'S POTENTIAL IMPACT ON ENTITY TAX RATE OF TOTAL TOTAL NET TC TAXES ON TAX RATE Sherburne County .27253 .24 58,246,430 $21,600 (.00037) City of Elk River .26255 .24 12,383,123 $21,600 (.00174) School District No. 728 .56539 .51 26,390,619 $45,900 (.001 74) Other .01475 .01 12r383,123 $ 900 (.00007) TOTAL 1.11504 1.00 $90,000 (.00392) The estimates listed above display impact on tax rates upon expenditure of tax increment to a maximum amount of $90,000. The tax rates are the payable 1998 figures for all jurisdictions. sh rdoc~eda\tif~budmod9.doc TAX IHCREMEHT DISTRICT HO. 9 ELK RIVER IHDUSTRIAL PARK NOTICE OF PUBLIC HEARING CITY OF ELK RIVER COUNTY OF SHERBURNE STATE OF MINNESOTA Notice is hereby given that the City Council of the City of Elk River, County of Sherburne, State of Minnesota, will hold a public hearing on Monday, December 21., 1998, at approximately 6:00 p.m. in the Elk River City Council Chambers at the Elk River City Hall, Elk River, Minnesota, relating to the proposed Budget Modification to Tax Increment Financing Plan for Tax Increment Financing District No. 9 (an Economic Development Tax Increment Financing District), and the adoption of such Budget Modification relating thereto, pursuant to Minnesota Statutes, Section 469.090 through 469.1081 and Sections 469.174 through 469.179, all inclusive, as amended. Copies of the Budget Modification are on file and available for public inspection at the office of the City Administrator, Elk River City Hall, 13065 Orono Parkway, Elk River, Minnesota. This public hearing is required to be held prior to any Budget Modification in Tax Increment Financing District No. 9 in the City of Elk River. Tax Increment District No. 9 was established in 1993 for the purpose of providing a financing mechanism for a Tescom Corporation expansion project in the Elk River Industrial Park. A map of Tax Increment Financing District No. 9 is set forth below. TAX INCREMENT DISTRICT NO. 9 ELK RIVER INDUSTRIAL PARK 4tUl 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 ELK RIVER, MINNESOTA, Patrick D. Klaers, City Administrator ty of November 9, 1998 Superintendent of Schools and School Board Members Independent School District No. 728 327 King Avenue Elk River, Minnesota 55330 Attn: Dr. David Flannery, Superintendent of Schools SUBJECT: City of Elk River's Proposed Modification to the Tax Increment Financing Plan Budget for Tax Increment Financing District No. 9 The City of Elk River will be considering the modification of the Tax Increment Financing Plan budget for Tax Increment Financing District No'. 9 (an economic development district) at a public hearing to be held at City Hall, City of Elk River, on Monday, December 21, 1998, at approximately 6 p.m. Enclosed please find one draft copy of the proposed modification to the Tax Increment Financing Plan budget for Tax Increment Financing District No. 9. The proposed modification is to provide a source of funds to construct public improvements in the Elk River Industrial Park. The boundary map of District No. 9 can be seen as found in the enclosed information. The Minnesota Tax Increment Financing Act at Minnesota Statutes, Section 469.175, Subdivision 2 and 4, requires that prior to the holding of a public hearing on the modification of a Tax Increment Financing Plan, the city must provide an opportunity to the members of the affected School Board and County Board to review the fiscal and economic implications of the proposed modified Plan 30 days fxom the transmittal of the enclosed modification to the Tax Increment Financing Plan or until the School Board or County Board has presented written comment on the proposal, whichever is less. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 :y of ver November 9, 1998 Chair Terry Nagorski and Sherburne County Board Members Sherburne County Board of Commissioners 13880 Highway 10 Elk River, Minnesota 55330 Atto: Dave Loch, Sherburne County Administrator SUBJECT: City of Elk River's Proposed Modification to the Tax Increment Financing Plan Budget for Tax Increment Financing District No. 9 The City of Elk River will be considering the modification of the Tax Increment Financing Plan budget for Tax Increment Financing District NO. 9 (an economic development district) at a public hearing to be held at City Hall, City of Elk River, on Monday, December 21, 1998, at approximately 6 p.m. Enclosed please find one draft copy of the proposed modification to the Tax Increment Financing Plan budget for Tax Increment Financing District No. 9. The proposed modification is to provide a source of funds to construct pubhc improvements in the Elk River Industrial Park. The boundary map of District No. 9 can be seen as found in the enclosed information. The Minnesota Tax InCrement Financing Act at Minnesota Statutes, Section 469.175, Subdivision 2 and 4, requires that prior to the holding of a pubhc hearing on the modification of a Tax Increment Financing Plan, the city must provide an opportunity to the members of the affected School Board and County Board to review the fiscal and economic imphcations of the proposed modified Plan 30 days from the transmittal of the enclosed modification to the Tax Increment Financing Plan or until the School Board or County Board has presented written comment on the proposal, whichever is less. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425