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04-053 RES RESOLUTION NO. 04-53 CITY OF ELK RIYER RESOLUTION APPROVING PROPERTY TAX ABATEMENTS BE IT RESOLVED by the City Council (the "Council") of the City of Elk River, Minnesota (the "City"), as follows: 1. Recitals. (a) Badger Ventures, LLC (the "Developer") proposes to construct an approximately 13,000 square foot light manufacturing facility in the City (the "Project"). The Developer has requested that the City provide financial assistance to the Developer for the Project. The City proposes to use the abatement for the purposes provided for in the Abatement Law (as hereinafter defined), including the Project. The proposed term of the abatement will be for up to ten years in an amount not to exceed $72,778. The abatement will apply to 100% of the City's share of the property taxes (the "Abatement") derived from the property described as the East 143.83 feet of Lot 4, Block 1, Elk River Business Park, and the West 125.98 feet of Lot 5, Block 1, Elk River Business Park, according to the recorded plat thereof, Sherbume County, Minnesota, Elk River Business Park (the "Property"). (b) On the date hereof, the Council held a public hearing on the question of the Abatement, and said hearing was preceded by at least 10 days but not more than 30 days prior published notice thereof. (c) The Abatement is authorized under Minnesota Statutes, Sections 469.1812 through 469.1815 (the "Abatement Law"). findings: Findings for the Abatement. The City Council hereby makes the following (a) The Council expects the benefits to the City of the Abatement to at least equal or exceed the costs to the City thereof. (b) Granting the Abatement is in the public interest because it will increase or preserve the tax base of the City and provide employment opportunities in the City. (c) The Property is not located in a tax increment financing district. (d) In any year, the total amount of property taxes abated by the City by this and other resolutions, if any, does not exceed the greater of ten percent (10%) of the current levy or $200,000. 3. Terms of Abatement. The Abatement is hereby approved; provided, however, the this approval is contingent upon the approval by Sherburne County of an abatement program for the Project upon the same terms as set forth below for the County's share of property tax amount which the County receives from the Property. The terms of the Abatement are as follows: 04-53 (a) The Abatement shall be for up to ten (10) years and shall apply to the taxes payable in the years 2006 through 2015, inclusive. (b) The City will abate 100% of the City's share of property tax amount which the City receives from the Property, not to exceed $72,778. (c) The Abatement shall be subject to all the terms and limitations of the Abatement Law. (d) The Abatement may not be modified or changed during its term. The motion for the adoption of the foregoing resolution was made by Councilmember Motin and duly seconded by Councilmember Kuester and, upon a vote being taken thereon after full discussion thereof, the following voted in favor thereof: Mayor Klinzing, Councilmembers Motin, Kuester, Tveite, and Dietz and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted on June 21, 2004. linzing, ~ 2 04-53 STATE OF MINNESOTA ) ) SS COUNTY OF SHERBURNE) I, the undersigned, being the duly qualified and acting Clerk of the City of Elk River, Minnesota (the "City"), by reason of my office as Clerk, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of the City, duly called and held on the date therein indicated, insofar as such minutes relate to property tax abatements for the Badger Ventures, LLC Project. WITNESS my hand this 21st day of June, 2004. Joan Sc.c.c~idt, City Clerk 04-53