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3.0. & 4.0. SR 06-10-1996~ity of TO: FROM: DATE: SUBJECT: MEMORANDUM Mayor & City Council Pat Klaers, City Adr~inistrator June 17, 1996 TIF No. 15 Public Hearing and Developer Contract ITEM 3. & 4. I made a mistake in the public hearing notice for this District. The public hearing notice should have been published on May 29, 1996, but did not get published until June 5, 1996. Prior to this public hearing notice getting in the paper, the error was noticed and the public hearing date was changed to June 17 in order to meet the ten day notice requirement. Accordingly, the City Council public hearing cannot be held on June 10 and must be held on June 17, 1996. The background material distributed in the EDA packet on TIF No. 15, the TIF application, and the TIF Plan should be brought to the June 17, 1996, Council meeting. The Contract between the EDA/city and McChesney Cabinets will be sent out prior to the June 17, 1996, meeting. Recommendation It is recommended that the City Council table the public hearing and consideration of the developer contract until the June 17, 1996, meeting. council\tif15hrg 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 ITEM 3. .ity of 'Vel' FROM: DATE: SUBJECT: MEMORANDUM Mayor & City Council ~ tn eKlla01 r~ 9C6i t Y~nistrat°r Public Hearing on Tax Increment Financing Plan for Tax Increment Financing District No. 15 (McChesney Cabinets) Introduction At its May 13, 1996, meeting, the City Council authorized a public hearing for June 10, 1996, to consider a TIF Plan for TIF District No. 15 for McChesney Cabinets. Background Please see the attached material that was provided to the EDA on TIF No. 15 for McChesney Cabinets. This material should provide the City Council with all the background information necessary on this company and proposed District. Action Requested After conducting the public hearing on the TIF Plan for TIF District No. 15, the Council is requested to adopt the attached resolution. Approval of the TIF Plan is subject to the execution of Contract for Private Development. This Contract will be presented to the Council following the public hearing on the TIF proposal. If this TIF Plan is approved, it is also recommended that the City Council approve the use of funds generated through the land transaction between the City/EDA and the School District for the Industrial Park lot as the qualifying local contribution of 10 percent. This contribution is recommended instead of selecting the local government aid loss option. councilXtifl5 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425 RESOLUTION 96 - A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION FOR THE CITY OF ELK RIVER RELATING TO THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 15 AND THE ADOPTION AND APPROVAL OF THE TAX INCREMENT FINANCING PLAN RELATED THERETO, LOCATED WITHIN DEVELOPMENT DISTRICT NO. 1 BE IT RESOLVED by the City Council (the Council) of the City of Elk River, Minnesota (the City), as follows: Section 1. - Recitals. 1.01. It has been proposed and adopted by the Economic Development Authority for the City of Elk River, Minnesota (the EDA) that the EDA establish Tax Increment Financing District No. 15 within Development District No. 1 pursuant to and in accordance with Minnesota Statutes. 1.02. The EDA has caused to be prepared, and this Council has investigated the facts with respect thereto, a proposed Tax Increment Financing Plan for Tax Increment Financing District No. 15 (the Plan). 1.03. The EDA and the City have performed all actions required by law to be performed prior to the establishment of Tax Increment Financing District No. 15 and the adoption of the Plan relating thereto. 1.04. The Council hereby determines that it is necessary and in the best interest of the City at this time to establish Tax Increment Financing District No. 15 and the adoption of the Plan relating thereto. Section 2. - Findings for the Establishment of Tax Increment Financing District No. 15. 2.01. The Council hereby finds, determines, and declares that the establishment of Tax Increment Financing District No. 15 located within Development District No. I is intended and, in the judgement of this Council, its effects will be, to provide an impetus for commercial and industrial development, increase employment, and otherwise promote certain public purposes and accomplish certain objectives as specified in the Plan for Tax Increment Financing District No. 15. 2.02. The Council further finds, determines, and declares that Tax Increment Financing District No. 15 qualifies as an Economic Development District pursuant to Minnesota Statutes, Section 469.174, Subdivision 12. 2.03. The Council further finds, determines, and declares that the proposed development, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future and, therefore, the use of Tax Increment Financing is deemed necessary. 2.04. The Council further finds, determines, and declares that the proposed Plan for Tax Increment Financing District No. 15 conforms to the Comprehensive Plan of the City. 2.05. The Council further finds, determines, and declares that the proposed Plan for Tax Increment Financing District No. 15 will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of Development District No. 1 by private enterprise. 2.06. The Council determines and declares that Tax Increment Financing District No. 15 located within Development District No. I is hereby established. Section 3. - Adoption of the Plan. 3.01. The Plan presented to the Council on this date, is hereby approved and adopted and shall be placed on file in the office of the City Clerk. Section 4. - Implementation of the Plan. The City Administrator and Assistant City Administrator are authorized and directed to proceed with the implementation of this Plan, and for this purpose, to negotiate, draft, prepare, and present to the Council for its consideration, all future plans, resolutions, documents, and contracts necessary for this purpose. Adopted by the City Council of the City of Elk River, Minnesota, this 17th day of June, 1996. Henry A. Duitsman, Mayor ATTEST: Sandra A. Thackeray, City Clerk ~ity of iver ITEM 4. FROM: DATE: SUBJECT: MEMORANDUM Mayor & City Council Pat Klaers, City A~nistrator June 10, 1996 I/' ' Development Contract Whenever a TIF project is approved, the city enters into a private development contract between the applicant and the city. This contract outlines the terms and conditions of the agreement. In general, this agreement indicates that the city will pay back taxes up to the amount of $35,000. In turn, Mr. McChesney of McChesney Cabinets will construct a 10,000 square foot facility valued at a minimum of $300,000 and will hire two new employees over the next three years. Other legal language will be incorporated into the document to protect both the city and Mr. McChesney. The contract is not included in this packet and will be sent out next week. It is anticipated that the City Council will hold a public hearing on the TIF Plan on June 17th and consider the contract following that public hearing. council\pdcontct 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425