7.0. SR 01-25-1999
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Item #7
River
MEMORANDUM
TO:
Mayor & City Council
FROM:
Pat Klaers, City Administrator
DATE:
January 25, 1999
SUBJECT: East Elk River Development
As most everyone is aware, the east Elk River improvement project has a long
and involved history. For the past six years, the project has been a priority of
the City Council and a public informational meeting on the proposal was held
over 2~ years ago in July 1996, at Salk Junior High. The project really
started to gain momentum about a year ago when the city received petitions
for the extension of utilities from the developers of the Waddy Schulz farm and
the developers of the Earl Hohlen property.
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Last January a number of City Council worksessions were held on the east Elk
River project. One of the focuses of those worksessions was a debate over
whether a large or small public improvement project should be undertaken.
At that time, staff strongly supported only doing the small project based on the
deficit, the overall financial size of the projects, and especially the potential
cash flow problems due to deferred assessments. By doing the small project
there was less risk.
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Following those worksessions, the city received $2.8 million in federal funding
for the street component of the project. This funding significantly changed the
picture of the east Elk River project. The sewer, water, street, and storm
drainage public improvement project still does not cash flow, but with the
federal funds for the street, it is in a better overall financial condition. With
these federal dollars for the street, the city would not be depleting its
municipal state aid construction fund for the foreseeable future, although
some MSA money is still needed. Also, with the federal street money there
would be less tax increment financing monies needed for the street. However,
with the federal dollars for the street, also came a requirement for the city to
complete the project within six years. Since the trunk sewer and water has to
be under the street, the large versus small project debate has now changed to
become a debate over phasing in the project with the entire project being
required within six years and the small project being phase I to be done now.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420. Fax: (612) 441-7425
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Over the past six months or so, the city has approved the preliminary plat for
the Trott Brook Farms residential project, the Planning Commission has
approved the preliminary plat and CUP for the commercial redevelopment
project, the city has rezoned the commercial redevelopment area to PUD, and
the industrial plat south of the commercial redevelopment project has been
approved. Additionally, public hearings on the extension of trunk sewer and
water have been held, bids have been received for the project, and the
assessment hearing for the large project has been conducted. Assessments for
the large project have been levied in the amount of $6,000 per acre and three
property owners have appealed this assessment.
This east Elk River public improvement project is incredibly complex with all
of the various funding sources, matching funding requirements, and numerous
governmental agencies involved, not to mention the overall cost of the project
exceeding $10 million. It is difficult to discuss the project in an orderly
manner without having the topic under discussion being interconnected with
many of the other components of the project. Staff hopes to adequately review,
discuss, and answer council questions on the east Elk River project on Monday
evening. We would like to somewhat follow the outline shown on the next
page.
For financial information on the project, please see the attached 11/23/98
summary from Lori Johnson. Also attached as background information are
the minutes and staff memo from the last worksession on 11/30/98.
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1.
TRUNK SEWER AND WATER PROJECT
· Bid Amount, Assessment Revenues, Project Shortage, and Cash Flow
Concerns
. Water Department Contribution
· Proposed Sewer Department Contribution
· Proposed TIF Funding for the Lift Station
· Status of the Assessment Appeals
· Status of Necessary Right-of-way and Easements
· When to Consider and Finalize the Project (Big versus Small, with
Small being Phase I)
· Timing of Bid Award and Construction
II. STREET AND STORM DRAINAGE PROJECT
· Federal Approval of Project and Availability of Funds
· Street Financing Overview (south of CR 12 & North of CR 12;
Developer payments, TIF funds, MSAfunds, and federal funds)
. Railroad Crossing and 171 st Signal
. Storm Drainage Financing Overview
. Right-of-way Acquisition
. Timing of Bids and Construction
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III. OVERALL FINANCES AND ISSUES
. Water Shortage and Water Department Contribution
· Sewer Shortage and Sewer Department Contribution (City Council
action needed) and TIF Financing of the Lift Station
. Street - Federal Funds, MSA Funds, TIF and Developer Charges
. Storm Drainage - City Tax Levy and TIF
· City Matching Fund Requirement - TIF and Federal Grant
. Cash Flow and Deferred Assessment Concerns
IV. COMMERCIAL REDEVELOPMENT AND INpUSTRIAL PROJECT
(SEE ATTACHED MEMO FROM PAUL)
· Review Development Plans and Planning Commission Comments
. TIF 19 Goals, Finances, and Development Agreement
. Eminent Domain Process (and status of appraisals)
. Wetlands Issue
V. OTHER ISSUES
. Purchase of the Brown and Kirkeide Properties
. Scenic and Wildlife Ordinance
. Status of the Trott Brook Farms Plat
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Item #7.
MEMORANDUM
TO:
Mayor & City CouncillEconomic
Development Authority
~M:
Paul Steinman, Director of Economic
Development
DATE:
January 21, 1999
SUBJECT: TIF 19/Hohlen Redevelopment Project
Issue
One of the east Elk River public improvement project discussion topics for
tonight's meeting will be the various financing issues involving the Hohlen
redevelopment project and TIF District No. 19.
. BackI!round
Associated Developers recently closed on the purchase of the Hohlen Mobile
Home Park and adjacent Hohlen properties. Associated Developers is now in
control of enough of the properties within TIF District No. 19 to proceed to
the next steps for redevelopment of these properties into a commercial and
industrial component. The EDA has started eminent domain proceedings on
the two remaining residential properties within TIF District No. 19.
The current boundaries of TIF District No. 19 include approximately 40 acres
of property previously owned by the Vandenbergs. This 40 acre parcel is
zoned Business Park and is located adjacent to and south of the proposed
commercial redevelopment area. Further conversations with the city's
financial consultant and bond attorney have indicated that it is likely that
this 40 acre business park parcel cannot be included within the boundaries of
TIF District No. 19. At the present time this change does not appear to be a
major challenge to accomplishing our previously discussed goal of building
the industrial park. One advantage of this change to the boundary of the
District is that all of the tax base created in the industrial park will lie
outside the TIF District, and therefore provide immediate benefit to all
taxing jurisdictions. A potential disadvantage with this proposed smaller
. TIF boundary, is that TIF District No. 19 may have to remain in existence for
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420 . Fax: (612) 441-7425
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a longer time period than was originally planned due to less tax base being
generated from that District.
A proposed outline of a development agreement has been discussed and
negotiated over the past couple of months. The significant components of this
development agreement outline have not changed due to a decrease in size of
the District. These are as follows:
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· Developer to receive approximately $2.9 million in assistance in the
following manner:
o $300,000 at the time of issuance of a certificate of occupancy
on the first 50,000 square foot multi tenant industrial
building
o $2.6 million in the form of a pay-as-you-go note holding an
interest rate of approximately 8% for a term which will likely
be identical to the life of the tax increment district.
. Developer will be required to meet specific goals regarding
construction of buildings in the industrial park (an additional
50,000 square foot building every other year), or a certain
percentage of tax increment will be withheld in that given year.
· Tax increment received annually by the city will first be applied to
the annual debt service retirement of any city general obligation
bonds for which tax increment has been pledged.
A likely scenario will be that the developer will receive little or no tax
increment in the first years of the project. The reason for this is that it is
projected to take a couple of years to build out the commercial project,
thereby generating enough tax increment revenue to pay the city's annual
debt service on its general obligation bonds and have enough left over to
make payments to the developer on the pay-as-you-go note.
The other major financial issue with regard to TIF District No. 19 is the
dollar amount of tax increment anticipated to be used by the city for public
improvement portions of the project. The amount of TIF that the city uses
will determine the size of the general obligation bond, thereby helping staff
and the developer determine both parties' risk based upon the anticipated
build out of the commercial project. The following costs have been discussed
by staff and the previous council as appropriate expenditures for tax
increment generated from District No. 19:
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· Approximately $630,000 for a lift station to provide sanitary sewer
service to the redevelopment project and greater east Highway 10
area.
. Approximately $1.9 million in street and storm sewer costs within
the redevelopment property.
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· Approximately $1 million to acquire the Brown and Kirkeide
business park properties lying south of TIF District No. 19.
Also, an additional approximately $4 million in tax increment proceeds are
proposed to be used to pay interest charges on various tax increment general
obligation bonds, and pay-as-you-go notes issued to fund the expenditures
identified above. The tax increment expenditures proposed break down as
follows:
. Developer incentive - $ 2.9 million
. City costs - approximately $ 3.5 million
. Interest costs - approximately $ 4 million
. Total $10.4 million (approx.)
At the present time staff is working with Dave MacGillivray of Springsted,
Inc. to complete various TIF cash flows based upon the following scenarios:
. Approximately $10.4 million in costs to be funded through tax
increment revenues.
· Approximately 140,000 square feet of commercial space completed
within TIF District No. 19 in 1999.
· Approximately square feet of additional commercial
space to be completed in the year 2000.
Staff proposes to complete an administrative modification to the boundary of
TIF District No. 19, and the budget within this TIF District, at the
completion of the negotiation.
EAST ELK RIVER PROJECT
. November 17 Bid
Water Sewer Lift Station Total
Proiect Costs
Construction 1,929,269 2,623,684 492,201 5,045,153
Overhead 540,195 734,631 137,816 1,412,643
Total Costs 2,469,464 3,358,315 630,017 6,457,796
Revenues
Trunk Assessments 1,395,460 2,790,920 4,186,380
Hohlen Lateral Assmts 103,500 103,500 207,000
Trott Brook Oversizing Cr. (99,000) (176,000) (275,000)
Trott Brook Addl Trunk Assmt. 270,887 436,088 706,975
Total Identified Revenues 1,670,847 3,154,508 4,825,355
Balance to be Funded 798,617 203,807 630,017 1,632,441
.er Financino Sources
TIF 19 XXX XXX 630,017 630,017
Water Fund XXX
Sewer Fund XXX
Financing to be Identified 1,002,424
(amounts from above sources
not yet determined)
July estimated shortfall (without TIF for Liftstation) was $964,745.
November bid shortfall (without TIF for Liftstation) is $1,632,441
Budget vs Actual
Construction
Water Sewer Lift Station Total Only
Budget 1,809,313 2,47~,206 800,606 5,083,125 3,971,191
Actual 2,469,464 3,358,315 630,017 6,457,796 5,045,153
(Less Trott Brook Request) 165,120 541,775 706,895 552,262
Adjusted Actual 2,304,344 2,816,540 630,017 5,750,901 4,492,891
Variance (Over Budget) (495,030) (343,334) 170,588 (667,775) (521,700)
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11/24/98
Page 1
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EAST ELK RIVER PROJECT
July 1998 Construction Estimates
Proiect Costs
Construction
Overhead
Land Acquisition
South of CR 12
North of CR 12
Railroad Crossing
Total Costs
Revenues
High Priority Project $
TEA 21
.tt Brook Farms Assessment
fV1SA Funds (Land N of 12)
Total Identified Revenues
Balance to be Funded
Other Financino Sources
TIF 18
TIF 19
SWM Tax Levy
Tax Levy
Other
Financing to be identified
(amount from above sources
not yet determined)
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11/24/98
Storm
Streets Sewer TOTAL
1,976,598 1,621,527 3,598,126
553,448 454,028 1,007,475
458,500 458,500
300,000 300,000
508,992 508,992
3,797,538 2,075,555 5,873,093
2,400,000 2,400,000
264,320 183,680 448,000
295,764 264,457 560,220
300,000 300,000
3,260,084 448,137 3,708,220
(537,454) (1,627,418) (2,164,873)
508,992 508,992
(1 ,655,881)
Page 2
EAST ELK RIVER PROJECT
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Projected Shortfall
PROJECT SUMMARY
Water Sewer Lift Station Streets* Storm Sewer* TOTAL
798,617 203,807 630,017 537,454 1,627,418 3,797,313
630,017 508,992 1,139,009
798,617 203,807 28,462 1,627,418 2,658,304
Other Funding Sources
TIF
FUNDING TO BE IDENTIFIED
Possible Sources include:
Additional TIF 19-
Tax Levy
SWM Tax Levy
Water and Sewer Funds
MSA
Other
*Based on July Estimates
-TIF 19 projections assume including some City costs.
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11/24/98
Page 3
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LEGEND
PROPOSED TRANSPORTA~ON
AND UTILITY CORRIDOR
TRUNK SANITARY SEWER
LATERAL SANITARY SEWER
11I011I0101111I11I11111I111 FORCEMAIN
TRUNK WA TERMAIN
LIFT STATION
COUNTY ROAD NO. 12
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Joouory 22. 1999 9:36:12 o,m,
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DRAWN:
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EAST ELK RIVER
UTILITY ALIGNMENTS
AJB
APPROVED:
JANUARY 1999
DAlE:
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JOB NO,
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Elk River City Council Meeting
November 30. 1998
Page 3
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5.2.
Resolution Providinq for the Issuance and Sale of the City's $1,375,000 General
Obliqation Improvement Bonds, Series 1998A .
Resolution Providinq for the Issuance and Sale of the City's $820,000 General
Obliqation Water Improvement Bonds, Series 1998B
5.3.
Bond Consultant Dave MacGillivray indicated that the GO Improvement Bonds
fund the 1998 overlay. Railroad Drive, Boston, Business Center Drive. Lake Orono.---
and Guardian Angels projects. He indicated that the low bidder for the GO
Improvement Bonds was Piper Jaffray. Inc. at 4.3091 percent. Dave MacGillivray
indicated that the $820.000 GO Water Revenue Bonds Series 1998B would fund
well #6 and related treatment facilities. He indicated that the low bid for the
GO Bonds was from Norwest Investment Services, Inc. at 4.7755 percent. Dave
MacGillivray recommended that the City Council adopt the resolutions
providing for the issuance and sale of the GO Bonds and the Water Revenue
Bonds.
COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 98.130 PROVIDING FOR
THE ISSUANCE AND SALE OF THE CITY'S $1,375.000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 1998A. COUNCILMEMBER DIETZ SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
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COUNCILMEMBER FARBER MOVED TO ADOPT RESOLUTION 98-131 PROVIDING FOR
THE ISSUANCE AND SALE OF THE CITY'S $820,000 GENERAL OBLIGATION WATER
REVENUE BONDS, SERIES 1998B. COUNCILMEMBER THOMPSON SECONDED THE
MOTION. THE MOTION CARRIED 4-0.
5.4.
Discuss Proposed Public Improvements for East Elk River
City Administrator Pat Klaers indicated that the purpose of this Council
worksession is to update the City Council on the issues relating to the east Elk
River project. He reviewed the issues to be discussed which included reviewing
the bids for the project, the shortage between the bids and the assessment
amounts. funding options for the shortage. and cash flow issues. The City
Administrator informed the Council that the trunk sewer and water project is only
part of the entire east Elk River public improvement project.
Assistant City Administrator Lori Johnson reviewed the project costs. revenues.
and balance to be funded. Following her review of the east Elk River project
funding options, she noted that there is funding yet to be identified in the
amount of $2.6 million to cover the shortage in the streets. storm sewer. sewer.
and water improvements, after funding the railroad crossing and lift station
through tax increment financing.
Bond Consultant Dave MacGillivray addressed the shortfall. He indicated that
some of the uncertain issues include the life of the T1F District, special
assessments, connection fees, and storm water management fund.
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Mayor Duitsman indicated that there are other issues that are not part of the
equation. Some of the issues include expenses for County Road 12 and the
purchase of the Brown property.
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Elk River City Council Meeting
November 30. 1998
Page 4
Discussion was held regarding possible funding for the purchase of the Brown
property. Mayor Duitsman indicated that 10 percent of the total TIF issue can be
used off site. The Mayor further suggested putting the total deficit. $2.6 million.
into the TIF District. Discussion was held about the possibility of using the
Development Fund for the purchase of the Brown property and for the payment
of assessments on the Brown property.
Council member Dietz stated that. if eligible. he would like to plan some of the TIF
revenue for the sewer and water shortfall. The City Administrator indicated that
he felt the city should keep the length of the TIF District as short as possible.
Dave MacGillivray discussed the risk factors which included non payment of
assessments. cash flow concerns associated with Green Acres. the TIF district not
being developed as projected. etc. He discussed options to address these risk
factors which included internal transfers or a different type of bond structuring.
Lori Johnson indicated that cash flow and making sure that the timing of
revenues matches debt and other payment obligations is a concern which
needs to be considered.
Mayor Duitsman indicated he felt it was important that the Council was fully
aware of all of the risk factors and various components involved in this project.
6.
Other Business
There was no other business.
7.
Staff Updates
There were no staff updates.
8. Adiournment
There being no further business. Mayor Duitsman adjourned the meeting at 8: 1 0
p.m.
Respectfully submitted.
~VL- .
Sandra Peine ~
City Clerk
Item 5.4.
MEMORANDUM
TO:
Mayor & City Council
FROM:
Pat Klaers, City Admi~or
November 30, 1998 1 ~
DATE:
SUBJECT: East Elk River
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The trunk sewer and water bids have been received and are being evaluated.
The bids are higher than the engineer's estimate as included in the July 1997
feasibility report. The trunk sewer and water assessment public hearing is
scheduled for a special city council meeting on Thursday, December 3, 1998,
at 6 p.m. in the City Council Chambers. On December 3 it is expected that
the City Council will assess the benefited property owners in the trunk sewer
and water project area $6,000 per acre, and other City Council action (on the
bid award) is possible.
The purpose of this November 30 agenda item it to try to get everyone
prepared for the 12/3 assessment public hearing. In this regard, on Monday
evening, staff plans to review the bids with the Council, discuss the shortage
between the bids and the assessment amounts; review funding options for
the shortage, and most importantly, discuss cash flow issues with making
bond payments. Additionally, we will discuss the anticipated property owner
comments, requests, and assessment appeals. The agenda and background
material for the assessment public hearing V\ill be distributed Monday
evenIng.
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The trunk sewer and water project is only part of the entire eastern Elk
River public improvement project. In order to adequately prepare for the
12/3 meeting, the Council also needs to look at the other components of the
east Elk River project. Mter federal grant paper work is completed, the city
anticipates bidding out the street and storm sewer components of the east
Elk River project. There are less financial shortage concerns related to the
street project because of the number of funding sources available (grant,
developer payments, TIF, MSA funds, etc.). However, there are significant
13065 Orono Parkway. P.O. Box 490. Elk River, MN 55330. TOO & Phone: (612) 441-7420. Fax: (612) 441-7425
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East Elk River
November 30, 1998
Page 2
concerns about the shortage in the storm drainage component of the project
and the lack of funding sources to eliminate this shortage. Additionally,
when we look at the big picture out east, we also have to take into
consideration the anticipated acquisition of the Brown and Kirkeide
properties, along with the city assuming the Brown assessments.
Last July, when staff met with the City Council to review this project, I noted
that the trunk sewer and water numbers were getting closer and that this
project was less of a financial concern than previously indicated. These
comments were based in part on the TIF redevelopment project financing the
sanitary sewer lift station. Now that the bids have been opened, we have a
different situation to discuss with the City Council. The funding shortage
has gotten larger as the low bid is about 10 percent above the July 1997
estimate. Mter financing the lift station with TIF 19 funds, and after
assessments are levied, the water and sewer components are underfunded by
about $1 million. We knew the trunk sewer and water project was
underfunded, but we did not know it would be to this extent. (Inflation and
demand are part of the reason for higher bids. Additionally, the city is still
working on obtaining the trunk utility easements and necessary right-of-way
so there may be some additional costs.) TIF 19 could finance all of the trunk
water and sewer shortage as it is an eligible activity, but a more likely source
of funds is for the water department and sewer department to each fund
their shortages. This is based on the goal of keeping the total number of
years in TIF District No. 19 as small as possible, along with the fact that the
city has some other needs for TIF 19 funds such as financing as much of the
storm drainage component as possible.
In spite of reviewing a $1 million shortage in the trunk utility project after
TIF 19 fund finances the lift station, I need to indicate to the City Council
that the biggest concern 'with the trunk sewer and water project is the cash
flow of receiving assessments in order to make bond payments. How to
structure the bond repayment schedule when considering assessment and/or
interest deferrals is the issue. Dave MacGillivray, the city's bond consultant
from Springsted, "will present information on this issue on Monday.
As previously noted, the trunk sewer and water project at a cost of about $6
million, is only part of the total east Elk River proposal. The other two
components of the overall proposal are the street and storm drainage
improvements. Also as previously noted, the street improvement is not as big
of a financial concern as the storm drainage improvement, due mainly to the
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East Elk River
November 30, 1998
Page 3
federal grants that have been obtained. Additionally, we have municipal
state aid funds which are eligible to be used on this street project, some TIF
money that can be used if necessary, and some developer participation from
the Trott Brook Farms project is anticipated.
Based on the July 1997 feasibility study, the most underfunded improvement
in this project is the storm drainage component. There are limited funding
resources that can be used for this improvement and we are concerned about
depending heavily on the surface water management (SWM) tax levy. This
is because the SWM tax levy available for new debt is very limited, and also
there will be future SWM projects that are not known at this time.
Accordingly, it is most appropriate to try to have TIF 19 finance as much of
the storm drainage improvements as possible. However, this is in conflict
\\lith the goal of keeping the TIF 19 total years small.
Additional financial issues related to the overall project include a desire to
acquire the Brown property and the Kirkeide property and, if this takes
place, then the city has to deal 'with financing the assessments associated
with the Brown property. Two other financial considerations that everyone
needs to keep in mind are the grant matching requirements placed upon the
city and the TIF penalty or participation requirement. At this time staff
believes there are viable options for the TIF penalty or participation and also
the grant matching requirement, but these are additional pieces of the puzzle
that need to be put into place, and with any puzzle, these pieces are
interrelated with the whole.
On Monday evening we will visit 'with the City Council about the options for
funding this project, the goal of keeping the TIF District as short as possible
while at the same time not depleting all of our other funding sources (i.e.
IVISA funds, SWM funds, development funds), and the issue of meeting all of
our bonding debt and cash flow requirements.