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4.3. SR 09-21-2015 EGty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.3 Agenda Section Meeting Date Prepared by Consent September 21, 2015 Tim Simon, Finance Director Item Description Reviewed by Quiet Zone Interfund Loan Amendment Cal Portner, City Administrator Reviewed by Action Requested Approve,by motion, an amendment to Resolution 14-49 regarding interfund loan for the Quiet Zone improvements. Background/Discussion On September 2, 2014, the Council approved an interfund loan agreement for the implementation of Quiet Zone improvements. This loan combined with the Street Improvement Reserve Budget line item is anticipated to fund the Quiet Zone improvement. Due to the recent updates regarding the timing of the improvements, staff is recommending adjusting Resolution 14-49 since the project more than likely won't be completed in 2015. The new resolution and repayment schedule is only an estimate and once the project is complete a final amortization schedule will be completed with the actual interfund loan amounts. Financial Impact Anticipated to be included in the 2016 levy for taxes payable 2017 once final costs are determined in regards to the implementation of quiet zone improvement project. Attachments ■ Modified Resolution 14-49 ■ Updated quiet zone interfund loan resolution and amortization schedule ■ 2015-2019 Quiet Zone Capital Improvement Plan sheet POWERED 6T AR City of Elk *�� River Resolution 14- A Resolution of the City of Elk River Authorizing an Interfund Loan for the Implementation of Quiet Zone Improvements WHEREAS, the Gtr6ty has determined to construct quiet zone improvement to reduce the sound of train horns in the community;and WHEREAS, the cEity is requesting a capital advance in the amount up to $850,000 from the Liquor Enterprise Fund to the Street Improvement Reserve Fund as an interim financing source: and WHEREAS, it is deemed in the best interest of this community wide project to approve the Interfund Loan to finance quiet zone improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: authorizes the Interfund Loan for the quiet zone improvements, subject to the following requirements: 1. The principal amount of the Interfund Loan not to exceed $850,000. 2. There will be interest charged on the Interfund Loan at the annual rate of 2.46%. 3. Maintain the schedule of payments to expire on 08/01/2026x2027 or 10 years. 4. Repayments will be made from an annual tax levy starting in 2015 2016 levy year and taxes payable 204-62017. 5. There will be no prepayment penalty. Passed and adopted this 21st day of September— 204-42015. John J. Dietz,Mayor ATTEST: Tina Allard, City Clerk UREJ City of Elk River Resolution 15- A Resolution of the City of Elk River Authorizing an Interfund Loan for the Implementation of Quiet Zone Improvements WHEREAS, the city has determined to construct quiet zone improvement to reduce the sound of train horns in the community; and WHEREAS, the city is requesting a capital advance in the amount up to $850,000 from the Liquor Enterprise Fund to the Street Improvement Reserve Fund as an interim financing source: and WHEREAS, it is deemed in the best interest of this community wide project to approve the Interfund Loan to finance Quiet Zone improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River,Minnesota, as follows: authorizes the Interfund Loan for the quiet zone improvements, subject to the following requirements: 1. The principal amount of the Interfund Loan not to exceed $850,000. 2. There will be interest charged on the Interfund Loan at the annual rate of 2.46%. 3. Maintain the schedule of payments to expire on 08/01/2027 or 10 years. 4. Repayments will be made from an annual tax levy starting in 2016 levy year and taxes payable 2017. 5. There will be no prepayment penalty. Passed and adopted this 21st day of September 2015. John J. Dietz,Mayor ATTEST: Tina Allard, City NATUREJ 7 00 C u .6 O O T T t� gM O A N W �: 00 K O N N: ? O s r b 7 � M N M Y3 cA V3 Y3 d3 Y, Ffi � 'A vi V3 E5 to V; d3 f2 V3 EA V) H: 4 C g N '6 n M S6 O O .+ F O 'p '= tH Efl (!3 v? H3 K 4ii Uj vi Yi fA Vi v3 fA ffi M EA fF Vi EF, C n N T M W N a W T a T W N T O M h N a V G t!A O C d' M V1 N (VN C W O In 'T «1 pp W I N v� T N a h W W M a d� T m N O m N O N M L +C In O O N C T W M A n Ei O T P 6� C � h t\ m � � y N � c9 H: N N � C H3 Y3 c9 V3 U3 W :A K V1 u3 J3 ffj u3 fn E9 V3 K Y: (A EA N M N T H N T .--I a d' N N M W N N N N '. N T ,6 IW ..�h N W W T m d. T C L. 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