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7.1. EDSR 09-19-2022Request for Action To Item Number Economic Development Authority 7.1 Agenda Section Meeting Date Prepared by General Business September 19, 2022 Brent O’Neil, Economic Development Director Item Description Reviewed by 2023 Budget and Goals Cal Portner, City Administrator Reviewed by Action Requested Approve, by motion, the 2023 EDA budget and goals and attached resolution establishing the EDA Tax Levy of $396,000 for collection in year 2023. Background/Discussion The 2023 EDA Budget addresses several of the goals and line items discussed at the budget workshop on August 15, 2022. EDA bylaws require budget approval its regular September meeting. The EDA established at its August 2022 meeting a preliminary levy of $396,000 for 2023 which was presented to the City Council and approved at the Council’s September 6 meeting. Approval by the EDA finalizes the 2023 budget and goals as well as the final levy amount for inclusion in the City’s levy. The proposed budget for 2023 is $405,000 and includes similar expenses to the 2022 budget. Notable changes are increasing funding for the wetland bank by $15,000, including $15,000 for development of a Public Art Program and including $7,500 for the EDA’s cost share of analytics software (Placer.ai). The proposed property tax levy of $396,000, projected interest income of $5,000 and $4,000 in funding from the HRA would balance revenue and expenses. Also of note, the EDA operating levy is capped by state statute at 0.01813% of estimated market value of property in Elk River. A maximum levy is estimated to be in excess of $600,000. For reference, the approved levy for the 2022 budget year was $363,150. Financial Impact Proposed expenditures for 2023 total $405,000. Mission/Policy/Goal EDA Bylaws require the Executive Director to prepare a budget and present it to the Commissioners of the Authority for consideration each year. Attachments  Resolution Establishing the EDA Final Levy for Collection in 2023  Proposed EDA Budget for 2023  Proposed EDA Goals for 2023 The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 2023 BUDGET DETAIL Dept:920-6210 - Economic Development Authority Acct.20222023 201920202021 Explanation/Detail of Supplies or Services No.BUDGETBUDGET ActualActualActual REVENUES: 3111Property Taxes 331,581 334,277 362,164 363,150 396,000 3322MV Credit 171 160 199 - - 3621Interest Income 16,511 4,579 1,396 5,000 5,000 3629Miscellaneous Revenue - 4,200 23,506 - - 3949Transfers In - HRA 3,500 3,500 3,500 3,500 4,000 TOTAL EDA REVENUES 351,763 346,716 390,765 371,650 405,000 EXPENDITURES: PERSONAL SERVICES 4101Regular Pay 100,800 102,259 83,612 113,100 113,350 4103Part-time Pay 11,625 12,600 12,600 12,600 12,600 4104PERA 7,710 6,955 5,697 8,650 8,700 4105FICA 6,238 6,515 5,816 7,700 7,700 4107Medicare 1,502 1,576 1,412 1,800 1,850 4108Insurance 15,955 14,725 5,131 18,500 24,300 4109Workers Comp 453 438 483 500 500 TOTAL PERSONAL SERVICES 144,283 145,068 114,751 162,850 169,000 SUPPLIES Office Supplies 4201 1,628 1,522 2,584 3,500 2,500 Office supplies 1,650 2,500 Computer Software/Licensing (Sketchup, etc.) 1,850 - Fuels & Lubes 4212 211 - 80 50 50 Unleaded gas 50 50 TOTAL SUPPLIES 1,839 1,522 2,664 3,550 2,550 SERVICES & CHARGES Legal Fees 4304 10,613 8,715 9,237 8,000 9,500 Misc. 8,000 9,500 Other Professional Services 4319 - 50,846 7,590 10,000 6,000 Consulting 5,000 5,000 Process mapping 5,000 1,000 Telephone 4321 1,693 742 430 1,000 1,000 Cell phone (2) 1,000 1,000 Postage 4322 417 93 26 500 500 Marketing mailings 500 500 Conferences/Schools 4331 11,278 4,461 10,769 14,800 10,000 EDAM 1,800 2,000 Annual IEDC Conference 2,400 - Chamber Events 150 300 MREJ 300 350 MNCREW 50 100 CMMA 100 300 Baker Tilly Symposium 400 450 Site Selector Event (SSG/Economix/Etc) 3,150 3,500 Economix Spring and/or Fall -remove 2,250 - Misc. training - IEDC Certification 1,200 - MAEDC (BP and Competitive Conf.) 3,000 - Other 3,000 Advertising/Marketing 4349 71,194 60,516 44,780 74,850 72,100 Community Profiles 1,000 1,000 Advertising (Production & Publication) 12,850 13,000 Direct Mailings - Mfg Week 200 200 Promo items 2,500 2,500 Special events 3,250 3,000 Sponsorships (City/EDA) 9,950 3,000 Catalyst 4,500 4,500 Trade Shows & Lead Generation (includes travel) 11,900 10,000 EDA Website (EDA share - 1/2 EDA & 1/2 HRA) 5,700 5,700 Lead Forensics (Shared by EDA/HRA) 1,200 2,400 Promotion & Awards 1,500 1,500 Holiday card marketing 300 300 Together Elk River Campaign 10,000 15,000 Energy City Program (rebates) 10,000 10,000 Publishing 4359 136 656 312 250 350 Public notices, etc 250 350 Insurance 4361 210 212 220 200 250 Auto insurance 200 250 Software Subscriptions 4404 - - - - 9,350 Computer Software/Licensing (Sketchup, etc.) 1,850 Analytics Software 7,500 Dues/Subscriptions 4433 4,779 4,244 3,694 4,650 5,100 EDAM 450 500 Chamber 550 600 CMMA 300 300 MNCAR 300 300 IEDC 650 700 Finance and Commerce 300 350 Rotary 300 300 MN Marketing Partnership 700 800 MAEDC 300 300 MPLS/ST Paul Business Journal 300 350 GROW MN/Salesforce License 500 600 Miscellaneous 4440 3,092 8,633 18,890 48,000 73,000 Initiative Foundation 3,000 3,000 Wetland credit bank 45,000 60,000 Public Art - 10,000 IT Equipment Charge 4462 1,300 TOTAL SERVICES & CHARGES 103,412 139,118 95,948 162,250 188,450 TRANSFERS OUT 43,000 45,000 General Fund 4721 38,000 39,500 41,000 43,000 45,000 TOTAL EDA EXPENDITURES 287,534 325,208 254,363 371,650 405,000 REVENUES OVER/(UNDER) EXPENDITURES 64,229 21,508 136,402 - - ^^^^^ Division: Completed by: Date: Performance Measure 2020 Actual 2021 Actual 2022 Estimated 2022 YTD 2023 Projected GrowMN Partnership Visits 18 Business Engagements (BRE)50 Prospect Engagements 36 Facilitate Site Visits to Elk River 3 1 4 2 4 Commercial - Industrial permit value $20,000,000 $58,000,000 $35,000,000 $56,000,000 $50,000,000 Net impressions from placed ads 355,000 310,000 350,000 110,000 250,000 EDA Website Traffic 5,000 5,000 5,000 2,700 5,200 Maintain financial incentives to enhance economic development Maximize and leverage city programs, MnDEED monies, Initiative Foundation, Sherburne County Revolving Loan Fund and other financial tools and incentives Position the Together Elk River campaign/brand to support ongoing community priorities and challenges. Build off the momentum Together Elk River delivered throughout the Covid pandemic to support prevailing economic matters in the community such as workforce recruitment and the 169 Redefine project. Increase the number of companies actively manufacturing products or components of products directly or indirectly used in renewable energy or energy efficiency by 2024 Work with ERMU and Environmental Departments Partner with peer organizations Continue to work with Sherburne County, Elk River Area Chamber of Commerce, GreaterMSP, DEED, MN Marketing Partnership, ERMU, and Elk River Schools. Maintain an inventory of private and public properties available for future development Keep a detailed and regularly-updated inventory of properties which may be suitable for developent and likely available to promote to business prospects. In addition to utilizing the MNCAR system for actively available properties, also identify properties in coordination with Consider new programs that promote the community image and support local tourism. Support beautification efforts, public art, events, and investments that attract visitors to Elk River. Direct investment in certain programs may lead to enhanced community perception and increase in visitors to Elk River. Support Elk River's existing businesses through relationship building, programmatic offerings, and high quality city services Continue to conduct BRE visits, and to receive feedback on city factors impacting businesses. Provide technical assistance as necessary and through feedback ensure economic development programs of the city are in line with business needs and utilization. Support businesses through stated needs such as workforce development and recruitment. Attract new business development to Elk River to build the City's economic vibrancy, job offerings and tax base Continue to market and promote the community. Make contact with prospective businesses and siting professionals and specifically highlighting the community's strengths. Market existing properties (EDA and private) and capture opportunities for land development and assembly. Direct targeted focus on specific sectors, including those identified in the EDA strategic plan: precision manufacturing, renewable energy, regional distribution, biomedial manufacturers, and health care services. Promote available properties on MNCAR and other marketing vehicles. Support impacted businesses and capitalize on opportunities associated with the 169 Redefine Project Proactively support the community and businesses impacted by the 169 Redefine Project. Set up a mechanism for communication among businesses in conjunction with Public Works, City Communications team, and MN/DOT. Provide resources to address challenges created during the project and facilitate business relocation within the city if necessary. Foster and promote new opportunities created from implementation of the project. Performance Measures & Goals for 2023 Economic Development Brent O'Neil Sept. 16, 2022 Division Goal Goal Objective/Task Resolution 22-03 A Resolution of the City of Elk River Economic Development Authority, Establishing the Tax Levy for the Elk River Economic Development Authority for the City of Elk River, Minnesota WHEREAS, Minnesota Statutes §469.107, Subd. 1, authorizes the Economic Development Authority to levy an amount not to exceed .01813 percent of the estimated market value within the city to be used for economic development purposes; and, WHEREAS, the Elk River Economic Development Authority approved a motion at its meeting on August 15, 2022, recommending to the City Council a preliminary levy of $396,000 which was subsequently adopted by the Council on September 6, 2022; and, WHEREAS, the Elk River Economic Development Authority has adopted and approved its budget and recommended final levy and will forward such to the City of Elk River pursuant to Minnesota Statutes §469.100, Subd. 2. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Elk River, Minnesota, that it hereby requests the City Council of the City of Elk River to levy a tax in the amount of $396,000 for the year 2023 for the benefit of the Authority to be used for Economic Development Authority purposes as provided by the statute. th Passed and adopted this 19 day of September, 2022. Dan Tveite, EDA President ATTEST: Brent O’Neil, EDA Executive Director