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3.5. SR 07-10-2000~ity of iver o: FROM: SUBJECT: City Council Marc Nevinski, Assistant Director of Economic Development July 10, 2000 Tax Rebate Financing Resolution Issue In a motion on May 22, 2000, the City Council approved the use of Tax Rebate Financing by R&W Associates for the construction of leasible space in the McChesney Industrial Park. Unfortunately, as an oversight on my part, the TRF request should have been approved by a resolution and not simply by a motion. Action Requested To correct this error and comply with state statutes, I am requesting that the city council adopt the attached resolution approving the use of TRF by R&W Enterprises. Attachments · City Council Minutes from May 22, 2000 · Resolution Approving the use of Tax Rebate Financing by R&W Enterprises 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 City Council Minutes May 22, 2000 3.7. 3.8, 3.10. 3.11. Page 2 PAY ESTIMATES: a. #2 - EAST ELK RIVER STREET & STORM SEWER IMPROVEMENTS TO LATOUR CONSTRUCTION IN THE AMOUNT OF $338,546.11 - APPROVED b. #12 - EAST ELK RIVER WATER & SEWER IMPROVEMENTS - TO S.R. WEIDEMA IN THE AMOUNT OF $173,484.94 - APPROVED APPOINTMENT OF AUSTIN WHITFORD AS LEAD OPERATOR FOR WWTS EFFECTIVE MAY 6, 2000 AT PAY GRADE 10, STEP E -- APPROVED RENEWAL OF CITY'S INSURANCE WITH THE LEAGUE OF MINNESOTA CITIES INSURANCE TRUST FOR THE COVERAGE PERIOD OF APRIL 1,2000 TO APRIL 1, 2001 FOR PROPERTY, LIABILITY, OPEN MEETING LAW, PETRO FUND, BOND, AND MISCELLANEOUS OTHER INSURANCE COVERAGE - APPROVED REQUEST TO HIRE FINANCE DEPARTMENT INTERN WITH FUNDS TO COME FROM COUNCIL CONTINGENCY - APPROVED REQUESTS BY CITY ADMINISTRATOR AND FINANCE DIRECTOR TO ATTEND NATIONAL CONFERENCES - APPROVED COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. 4.1a. Consider Hosting an AII-NJ.clht Dance at the Elk River Ice Arena Larry Farber arrived at 6:15 p.m. Rich Czech stated that a promoter would like to host an all-night dance at the Elk River Ice Arena. Rich commented that the Ice Arena would need to monitor the noise levels to make sure the residents in the area would not be affected. Rich noted that no drugs or alcohol would be allowed at the event and he would have security on hand. COUNClLMEMBER THOMPSON MOVED TO ALLOW THE ICE ARENA TO HOST ALL- NIGHT EVENTS. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. 4.1b. Consider Proclamation Dedicating June 2, 2000, as Elk River Police Reserve Unit Day George Zabee, Captain Advisor for the Elk River Police Reserves gave a brief history of the Elk River Police Reserve Unit. George discussed how the reserve unit supports the Elk River Police Department and thanked the Council for their support to the Reserves. Tom Zerwas appointed four new reserves and distributed their badges. COUNCILMEMBER THOMPSON MOVED TO PROCLAIM JUNE 2, 2000 AS ELK RIVER POLICE RESERVE UNIT DAY. COUNClLMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. Public Hearing: Consider Proposal for Use of Tax Rebate Financinq (Tax Abatement) in the Construction of an Industrial Building on Lot 3, Block 1, McChesney Industrial Park Acting Director of Economic Development Marc Nevinski stated that the EDA recommended R&W Enterprises receive Tax Rebate Financing for the construction of a multi-tenant industrial building in the McChesney Industrial Park. City Council Minutes Page 3 May 22, 2000 Vice Mayer Motin opened the public hearing. There being no one for or against the matter, Vice Mayor Motin closed the public hearing. Councilmember Dietz questioned whether abating taxes in the amount of $6,159 per year is that significant to keep R&W Enterprises from building this project. Councilmember Die~ stated that he was concerned that the county may not go atong with abating their portion of the taxes and the city shouldn't abate the taxes unless the county does dso. Councilmember Thompson stated that he supports the project because it is a challenging site to develop and there is a lack of this type of facility in the city. COUNCILMEMBER THOMPSON MOVED TO APPROVE TAX REBATE FINANCING FOR R&W ENTERPRISES. COUNClLMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 3-1. Councilmember Diet-z opposed. 4,3, Liquor Compliance Hearin.q: Tom Zerwas, Elk River Police Chief informed the Council that on April 19, 2000, the Elk River Police Department conducted liquor compliance checks at all of the liquor establishments in Elk River. Tom noted that Pi77a Hut, Applebees, and Ron's Foods failed the compliance check. Pizza Hut Cecelia Robbins, manager of Pizza Hut apologized to the Council for the actions of the Pizza Hut employee. Cecelia informed the Council that the employee has since been terminated. COUNCILMEMBER DIETZ MOVED TO IMPOSE A $500 CIVIL PENALTY FOR THE FIRST VIOLATION BY PIZZA HUT IN A 24 MONTH PERIOD. COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0. Appiebees Bruce Hanson, a lawyer representing Applebees was apologetic to the Council and stated that Applebees has a zero-tolerance policy towards serving minors. Bruce stated that the employee has since been terminated and Applebees cards everyone who looks under 40, uses training videos, and holds store-wide meetings. Bruce noted that Applebees is looking at a machine that would swipe driver's licenses. COUNCILMEMBER FARBER MOVED TO IMPOSE A $500 CIVIL PENALTY FOR THE FIRST VIOLATION BY PIZZA HUT IN A 24 MONTH PERIOD. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 4-0. Ron's Foods Tom Zerwas, Elk River Police Chief commented that Ron Dargis of Ron's Foods, would like to have his ticensed revoked in lieu of paying the $500 penalty. Ron Dargis stated that he has removed all beer from his store shelf and he would like his license revoked. VICE MAYOR MOTIN MOVED TO ACCEPT RON'S FOODS LIQUOR LICENSE IN LIEU OF PAYING THE $500 CIVIL PENALTY AND THAT RON'S FOODS BE PROHIBITED FROM RESOLUTION 00- CITY OF ELK RIVER A RESOLUTION APPROVING THE USE OF TAX REBATE FINANCING BY R&W ENTERPRISES Whereas, R&W Enterprises, LLC has filed an application for Tax Rebate Financing pursuant to Minnesota Statute 469.1812 to 469.1815 (Tax Abatement) for the construction of an 18,000 square foot multi-tenant industrial building on Lot 3, Block 1 of the McChesney Industrial Park, Elk River, MN; Whereas, R&W Enterprises, LLC has submitted a Tax Rebate Financing application that satisfies the requirements of the City of Elk River's Tax Rebate Financing policy; Whereas, R&W Enterprises is requesting Tax Rebate Financing in the amount of $24,638 (estimated) over a period of four years on a pay-as-you-go basis; Whereas, R&W Enterprises, as a development corporation, cannot be directly responsible for the number of jobs created by the project or the wages paid, agrees, as its goal under the business subsidy law, to construct within one year of the benefit date, an 18,000 sf multi-tenant building. Whereas, the project will satisfy the following public purposes: 1) enhancement and diversification of the city's economic industrial base, and 2) contributes to the fulfillment of the Strategic Plan for Economic Development; Now Therefore Be It Resolved, the Elk River City Council approves the use of Tax Rebate Financing for the purposes of industrial economic development as described above. Where Upon the resolution is adopted and passed this 10th day of July 2OO0. ATTEST: Stephanie Klinzing, Mayor Sandra A. Peine, City Clerk s: \eda\taxabate\trf#1kresolut.doc