1999-10-04 CC Packetc T
ALBERTVILLE CITY COUNCIL
AGENDA
October 4, 1999
7:00 PM
1. CALL TO ORDER — ROLL CALL — ADOPT
AGENDA
2. MINUTES
• September 20, 1999, regular City Council Meeting
3 3. CITIZEN FORUM - (io Minute Limit)
4. CONSENT AGENDA
(a) Approval of Check #'s 12219 -12251
(b) WWTF Monthly Operations Report
3 5. PUBLIC HEARING- Business Subsidy
• Resolution # 1999-45 (Business Subsidy Policy)
6. DEPARTMENT BUSINESS
a.VoW
��
3 (1) Report
(2) Forestry Program - Joan Spence
b. Engineering
(1) 63`d Street Storm Sewer "
(2) Project Updates
c. Legal
3 (1) Land of Lakes TIF Agreement
f (2) Closed Session (Attorney -Client Privilege) - Savitski Assessment
Appeal
d. Administration'f`
(1) Water/Wastewater Operator position - Schedule interviews with
applicants
,3 (2) Committee Report - Otsego/Albertville joint issues
.7 (3 Discussion on supporting City of St. Michael's bond issue for JPWB -
dBm Asleson, Juran & Moody
(4) Request from Pilot Land Development Company to designate a
representative to work with Wright County Highway Department
regarding a trail along County Road 18
F z4 fi%
7. ADJOURNMENT
(ow
i
ALBERTVILLE CITY COUNCIL
September 20, 1999
Albertville City Hall 7.00 PM
PRESENT: Mayor John Olson, Councilmembers Robert Gundersen, Patti
Stalberger, Duane Berning and John Vetsch, City Administrator -Clerk Linda Goeb,
City Attorney Mike Couri and City Engineer Peter Carlson
Mayor Olson called the regular meeting of the Albertville City Council to
order.
The agenda was amended as follows:
• Delete Items 5b(3) and 5b(4)
• Add Item 4d(3) - Fire and Rescue Truck
• Add Item 4d(4) - Discuss shared parking lot for park and ice arena
Stalberger made a motion to approve the agenda as amended. Gundersen seconded the
motion. All voted aye.
Stalberger made a motion to approve the minutes of the September 20, 1999,
meeting. Berning seconded the motion. All voted aye.
No one was present to address the Council under the Citizen Forum portion of
the agenda.
Gundersen made a motion to approve payment of Check No.'s 12174 - 12204 as
presented. Vetsch seconded the motion. All voted aye.
Gundersen made a motion to approve the Financial Statement for August 1999
as presented. Vetsch seconded the motion. All voted aye.
The Council discussed the two option presented by the. Public Works
Department for storage of the City's pickups and snow plow until the Fire Department
moves to the new site. One option is to rent a heated garage from Don's Bus Company
for $200 per month to store the two pickups and the snowplow. Another option it o
have the Public Works personnel take the pickups home overnight and to squeeze the
snowplow into the maintenance building. The consensus of the Council is to park the
pickups in the City Hall parking lot until the Fire Department moves,to, its new
location.
Gundersen made a motion authorizing the Public Works to spend up to $1200
for grass and erosion blanketing to seed the ditch along Barthel Industrial Drive.
Stalberger seconded the motion. All voted aye.
L
ALBERTVILLE CITY COUNCIL
September 20, 1999
Page 2 of 3
Stalberger made a motion to accept the Public Works Department Report as
presented. Gundersen seconded the motion. All voted aye.
City Engineer Pete Carlson explained that the Oakside tennis courts surfacing
has been damaged. He met with the contractor to make him aware of the situation and
they are in the process of determining how best to correct the problem.
Carlson reported there will be a cost overrun on the Oakside Park tennis court
bids. He explained that the select granular borrow used for the tennis courts will
exceed the bid quantity by approximately 30%. Granular borrow is typically bid as
wither a placed volume or as a loose volume. The bid proposal was set up as loose
volume, but the bid quantity of 1400 cubic yards was computed as a placed volume. If
the bid was set up as a placed volume, the contractor would have bid a higher unit
price.
Carlson presented a proposal for analyzing the benefit of a full diamond
interchange for I-94 at Wright County Highway 19. The study will look at the benefit
of adding the eastbound entrance ramp and the westbound exit ramp. The work plan
will consist of reviewing prior traffic studies and evaluating the current and year 2000
peak hour traffic patterns. The study could be completed within three weeks at a cost
of $3,000.
Berning made a motion to proceed with the study analyzing the need for a full
diamond interchange at a cost of $3,000. Gundersen seconded the motion. All voted
aye.
Carlson presented an estimate on the cost of paving the driveway and parking
area at the wastewater treatment plant of $29,000, or $17.35 square yard. The Council
agreed to include the paving project as a part of the total bid for the wastewater plant
expansion.
Carlson updated the Council on the progress of various city projects.
City Administrator Goeb explained that the City's current firearms, ordinance
allows hunting on properties within the city limits that are west of County Road 19 and
north of County Road 37. She recommended that Council update the ordinance by
prohibiting hunting and the discharge of firearms totally within the corporate limits.
ALBERTVILLE CITY COUNCIL
September 20,1999
Page 3 of 3
Gundersen made a motion to adopt ORDINANCE #1999-6 titled AN
ORDINANCE AMENDING ORDINANCE NO. 1982-1. Stalberger seconded the
motion. All voted aye.
The Council discussed the proposed water treatment plant and the rate structure
needed to finance the treatment plant. The Council believes that the connection fees
should be increased to help pay for the plant. The City's two representative will
present the city's concerns at the next Joint Powers Board meeting.
The administrator will check with the Fire Chief to see if he has located a city
who needs the fire/rescue truck. If not, an ad will be placed in the LMC Bulletin.
At this time, the city has no definite plans for the construction of a parking lot
at the northwest end of the new City Park land that could be shared by the ice arena.
The Ice Arena Board will be advised by the city representatives that the parking lot
will not be constructed at this time.
Gundersen made a motion to adjourn at 8:30 PM. Stalberger seconded the
motion. All voted aye.
John A. Olson, Mayor
Linda Goeb, City Administrator
4 11
CLAIMS FOR PAYMENT
October 4,1999
Check N Vendor
12219
Action Radio
12220
AirTouch Cellular
12221
Brock White Company
12222
Buffalo Bituminous
12223
Couri & MacArthur
12224
Delta Dental
12225
Diversified Inspections
12226
ECM Publishers
12227
Fehn Excavating
12228
Goeb, Linda
12229
Harvest Printing
12230
HealthEast Med Home
12231
LMC
12232
Medica
12233
Miller, Bridget
12234
Minnegasco
12235
MN Dept. of Revenue
12236
NCPERS
12237
Newman Traffic Signs
12238
Northern Tool & Equipment
12239
PERA
12240
Printing Systems
12241
PSG
12242
Randy Kramer Excavating
12243
Scherber &Sons
12244
Security State Bank of ML
12245
S.E.H.
12246
Sprint
12247
Sprint-LITS
Purpose
Repairs pager/Cases
FD Cell Phones
Erosion Blanket
Paymeny #2 - Street Overlay
Legal Services
Group Insurance
Building inspections
Water/Wastewater Operator Ad
Payment #5 - 57th Street
Mileage
Fire Dept. Supplies
B & F Regulator
Membership Dues
Group Insurance
Reimbursement for Supplies
Monthly Service
September State Taxes
Payroll Deduction - Linda
Replacement signs
PW Supplies
Pay Period 9/11- 9/24
A/P Checks
Water/Wastewater Operations
Payment #2 - 62nd Street
Salt Shed Blueprints
September Federal Taxes
WWTF Expansion
Long Distance Calls
Monthly Service
Amount
127.47
19.62
975.54
5,656.49
3,835.60
170.40
6,578.40
432.00
279,579.66
35.38
44.73
255.44
1,976.00
2,115.40
13.29
38.23
462.00
12.00
213.06
37.25
517.42
730.02
41,358.23
129,190.32
452.00
4,053.81
26,470.00
53.37
329.02
CLAIMS FOR PAYMENT
October 4,1999
12248 U.S. Bank Return of Tax Increment - TIF #7 $ 2,994.42
12249 Wright County Recorder Vacation Document $ 29.50
12250 Wright.County Treasurer 2nd Half Taxes/Assessments $ 4,129.79
12251 Wright -Hennepin Cooperative Greenhaven Street Lights $ 23.54
Total $ 511,909.40
T
6
Albertville Wastewater
Treatment Facility
)Oow
P G
aqua ALUANa
Monthly Operations Report
August 1999
3
Submitted by:
Kelly BnAwning
Project Manager
Date:
utive Sumdary
Albertville met all of its NPDES permit req for the month OfAugust. Influent now ava4pd
0.256 millionPUMpa day, Biochmical WWVn did in the CMuent was 3.9 mgA and total
10 fended 0no1. was 20 n1911 Total Phosphorow in the doom averaged 0.5 n*q and focal colifcrm was
pump failed and isPbnd 03 has been pcogtesaiag,mdil recently. As of the writing of this report, the
6 some MAJor repairs. A portable pump was retitled and tried, but dace not have
enough tY to melee a OPMCM dffereaoe in the levels over time. As theca are no bW VMp
far nett, we will be VVOdoPg with Noon
tea schedule IL
to pump pond #3 as sooti as that'
one aerator can irm an tun on Pond #1 for mat c ntroL
Still monitoring Pond #2 weddy, she bypassing Pond M.
Received new alum ftment Alum usage a bqOw due to increased pbospborow levels leaving Pb nd #2.
Continuing to use degreasa on DJ's lift station.
m
Cable with kwm maintenance and weed control on flaw dOw
Completed monthly preventative maintenance work ordem
Chanpoed mower blades and dwipened old ones.
UV control panel hikd. Wire running in conduit to control bur'lchng shorted. Ran new wire. Control
panel blur from this short and was not reepwable, thwelbre replaced.
Chwiped dwphmgm in alum feed pump.
Cleared grease and debris off main lift station floats.
Replaced suction line on alum food pump.
Cleaned UV system.
Removed back-up battery at DJ's lift station and replaced.
Peftmcd monthly safety mating,
Project vehicle received some: recall repairs to i9mition switch and cMW control. Also hard-vnzed Sash
bar to a penny switcda.
r
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all activity m do budget year. Tire 8n3a1 repot doss nt re m Angag bills
paid in Sepumber.
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567
404
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148
209
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19e Jen
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500
910
414
437
112.63%
118.64%
193
149
183
49.75%
Feb
0.1613
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874
481
130.65%
306
150
173
47.07%
Mr
0.235 0.1658
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391
708
497
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237
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301
650
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152
153
155
154
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994
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318
154
158
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300
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165.25%
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158
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Aug
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372
158
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Oct83
d
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378
607
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158
152
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248
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472
674
663
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159
154
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180
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Liar540
0.220 0 2203
0.224 0.2193
MA2%
69.63%
901
678
184.29%
220
162
163
158
42.53%
42.80%
Apt
0.249 0.2185
69.37%
340
456
ON
947
972
697
182.85%
236
164
159
4 3i.07%
Mr/
0.202 0.2257
71.64%
478 1.124
700
1S9.37%
192.54%
262
165
180
43.34%
Jun
0.265 0.2294
72A3%
304
972
723
196.34%
314
252
166
161
43.61%
Jul
Aug
0.235 0.2322
0.256 0.2348
73.70%
74.52%
232
494
730
200.93%
198
197
168
102
163
43.89%
44.16%
402
ON
744
20208%
140
169
164
44.43%
bMusnt 80w eertwed fills 10 nnu old for opb menl.
• AEGIS PIMPS;
PAGI I
PIO19SSIOIAL
SERVICES GROUP,
INC.
DATE 0 9108/9,
9/519,
NONTILY
CLIENT
REPORT
TIME
TI1010I PERIOD
l0-99, ENDING 08/27/9F
PROJECT NGt: ([L®( [ELLY BRO/lltNt•
Contrut: C9241 ALIE1?VtLLE fi
DISTRICT MGR:
NNB PEG HECtER
:tart Date: 01/01199
god
Date: 12/31/99
REGIONAL NOR:
PIO19CT 161:
TAC BILL COLEMAN
XLB 99LLY BRONNING
"OTAL
IUD09T
:::2::: CURRENT PE1I0D
ACTUAL BUDGETED
==:::::
7AIIANCE
::::::
ACTUAL
PROJECT TO
BUDGETED
DATE nuzz:
VARIANCE
labor and Benefits
3A,246
3,320
2,3i3
(9671
24,903
19,127
(i ,076)
.teetricity
Otter Utilities
11,683
21190
l,iOS
G
1935
770)
8,153
7,980
(173)
►:4eoicats
12,414
11578
0
632
0
(946)
1,032
81917
1,206
81665
167
(252)
NAintenancs and Repair#
Egoimett tental
328
9
69
iA
947
S52
(393)
Outside Services
11011
61103
S6
681
34
$19
31
(161j
338
3,376
072
4,090
1U
713
Travel and Neais
All Otter
744
0
62
62
332
496
163
Allocation and Scope Adjot heats
51920
11195
1129S
78
493
100
(302)
21
5,098
3,944
(1,154i
Overhead
0
0
0
2361'
800
(1,361)
0
0,
0
0
TOTAL WE= COST
72,334
8,S24
5,047
(3,477)
55,661
48,226
(7,43$j
DAB PEE
21,$40
1,79S
1,79S
0
14,360
14,360
0
TOTAL CONTRACT
93,374
11,319
6,842
(3,477)
70,021
62486
(7,435)
• AEGIS 0110911SG
PAGE 2
PROFESSIONAL SERVICES GROUP, INC.
DATE 09/OdJlk
NONTNLT CLIENT REPORT
TINE 7:32AM
TBROUGN FIRM10.99, ENDING 08/27/94
PROJECT NOR: (KLB) KELLY
BROWNING
Contract: C92411
ALBERTVILLB WATER RAR
DISTRICT NGt: RD
PEG DECKER
Start Date: 06/01/99 End Date: 12/31/99
REGIONAL MGR: WAS
PROJECT NGR: KLB
BILL COLENAN
99LLY BROWNING
TOTAL ::::::: CURRENT PERIOD ss:::::
:. PROJECT TO DATE zsssass
BUDGET ACTUAL BUDGETED VARIANCE
ACTUAL
BUDGETED VARIANCE
Maintenance and Repairs
3.erheaa
11,Od3 0 1,583
1,583
4
4,749 4,144
,3 0 0
}
0
0 0
TOTAL DIRECT COST
11,083 0 1,Sd3
I,S83
4
4,349 4,744
BASE FBI
0 0 0
0
g
0
0
TOTAL CONTRACT
11,083 0 11583
I'm
4
4,749 4,744
�EGIJ fCR109psG
a
PAGE 3
PIOF938101AL SERVICES GROUP, INC.
M 0 N
DATE 09/08/99
T N L Y CLIENT REP 0 R T
tNROUGN lBRIOD 10-99, ENO[AG 48/27/99
TINE 7;57 �
PROJECT Vol: (tLB1 RELY
HRONNI�
Coatraet: C9141R
ALB$RTVILtE IN R!R
DISTRICT NOR: NNH
PEG DECKER
Start Date: 01/01/99 old Date: 12/31/99
REGIONAL NOR: NAC
BILL COLEMAN
TOTAL ::::::: CURRENT PERIOD :::::-
PROJECT NOR: [LB KELLY BRONIIING
::s : PROJECT TO DATE :asses
BUDGET ACTUAL BUDGETED VARIANCE
ACTUAL
BUDGETED VARIANCE
Naiateaaace.sad Repairs
Onside services
4.020 183 33S
iii
S,011
1,680 12,392)
Overhead
.y
?
375
0 (37SI
0 0
TOTALMUCT COST
4,020 183 333
151
S,447
2,630 (1,167i
BASE EBE
0 4 0
0
0
0 0
TOTAL CONTRACT
4,020 133 33S
131
5,447
11680 (2,7671
` AEGIrs iC1109PSG
PAGE
PROFESSIONAL SERVICES GROUP,
INC.
DATE09l08/'g
4
101TILI
CLIENT
REPORT
TINE 1 :57 VI
TNROU�t PERIOD
10.99, ENDII'Ni 08l21/99
PROJECT NOR: (1LIJ 19LLT DRINKING
Contract: C92419 ALIERTYILLE 1ATE1
DISTRICT NOR: ANN
PEG DEER
Start Date: 06/01/99 gad
Date: 12/31/99
REGIONAL MR: VAC
PROJECT 101:41,1
1ILL COLENAN
KELLT 1101/111
TOTAL
:ass:: CURRENT PERIOD :za:::
za:::r PROJECT TO DATE a:zzzs
BUDGET
ACTUAL BUDGETED
VARIANCE
ACTUAL
BUDGETED VARIANCE
Labor sad leeefits
E4'iplat Rental
21,178
11113
21823
11051
21312
3,473 6 162
13
Ostsids sarticea
143
1,881
0
211
120
169
120
0
360
869
Travel Neais
1S8
0
23
231All
81r
69,
end
wllocatioia gad Score "Joshonts
Is0
&,643
0
133
0
292
58
313
176 $62
Overhead
0
0
0
0
0
0
$04
0 (SO)
0
6 0
TOTAL DIRECT COST
26,103
2,218
31329
11250
3,940
10,S81 6,646
DASE PER
9129S
1,328
1,328
0
3,984
3,914 i
TOTAL CONTRACT
33,398
3,606
41151
i, 2S0
7,924
14, 311 61646 '
}
r
MEMORANDUM
TO: LINDA GOEB, CITY ADMINISTRATOR; CITY COUNCIL
MEMBERS
FROM: M KE COURI, CITY ATTORNEY
SUBJECT: 1999 BUSINESS SUBSIDY ACT
DATE: SEPTEMBER 29, 1999
This year the State Legislature passed a new law requiring local
governments which provide business subsidies to private businesses to have a
business subsidy policy in place prior to granting a business subsidy. A business
subsidy could take the form of a low interest loan, a TIF project, subsidized utility
or street construction, etc. Once the subsidy policy is in place, the City must enter
into a business subsidy agreement with the recipient if the subsidy exceeds
$251000. That agreement must contain the following:
• a description of the subsidy;
• a statement of the public purpose;
• goals for the subsidy;
• a description of the financial obligation of the recipient if the goals are
not met;
• a statement of why the subsidy is needed;
• a commitment to continue operations at the site for at least five years
after the benefit date;
• the name and address of the parent corporation of the recipient, if any;
• a list of all financial assistance by all grantors (e.g. DTED, etc.) for the
project.;
• Specific job and wage. goals specifying the number of jobs created (or
retained), wage goals for the jobs created or retained, and a condition
that the job and wage goals must be attained within two years of the
benefit date.
If the subsidy will exceed $100,000.00, the City must hol" public hearing on the
issue of granting the particular subsidy unless the law already requires that a
public hearing be held (as in the case of a TIF district, which requires a public
- hearing to establish the TIF and adopt the TIF plan). If the recipient fails to meet
the goals stated in the subsidy agreement, the recipient must pay the subsidy back
to the City.
1
I have prepared a resolution containing a Business Subsidy policy for
consideration by the City Council. The proposed policy is very general (it is based
on the policy adopted by the City of Crystal) so that the City will be able to
maintain a large degree of flexibility depending upon the type of subsidy.For
example, the City may want to require more strict job creation goals for a business
which will be receiving $300,000 in TIF assistance than for a business that will be
receiving $25,000 in revolving loan funds.
Please note that I have left the wage rate blank in the resolution. State
statute does not require that we establish a wage rate in the policy (only in the
individual agreements with each business which receives a subsidy). However,
since we were required to set a wage rate in our revolving loan policy (adopted
earlier this year), I thought the Council may want to consider setting a policy for
general business subsidies. The rate set for the revolving loan fund was the
minimum required by the State, or l 10% of the federal poverty level for a family
of four ($8.71 per hour in 1998). The Council can certainly set it higher than this
figure if it likes. The TIF agreement with Land of Lakes Stone will require six
new full-time jobs to be created at a minimum of $13.00 per hour.
2
iay�t
CITY OF ALBERTVILLE
RESOLUTION #99- 45
BUSINESS SUBSIDY POLICY
WHEREAS, the City of Albertville is a developing community and pursues
development and redevelopment as a way to maintain and increase tax base, create
new job opportunities, remove blighted structures and maximize underutilized
sites; and
WHEREAS, the State of Minnesota requires local governments to adopt
business subsidy policies as specified in Minnesota Statutes, Sections 1161993
through 116J.994; and
WHEREAS, Minnesota Statutes 116J.993, Subdivision 3 defines business
subsidy as "...local government agency grant, contribution of personal property,
real property, infrastructure, the principal amount of a loan at rates below those
commercially available to the recipient, any reduction or deferral of any tax or any
fee, any guarantee of any payment under any loan, lease, or other obligation, or
any preferential use of government facilities given to a business", subject to
various exceptions; and
WHEREAS, the Albertville City Council recognizes that it undertakes
development and redevelopment projects to achieve public purposes, including the
creation or retention of new jobs that pay living wages; and
WHEREAS, the Albertville City Council also recognizes that job creation
may not be a primary purpose for some redevelopment projects which are intended
to eliminate blight, increase community vitality and serve broad public purposes.
NOW, THEREFORE, BE IT RESOLVED, by the AlbertvillWe City Council
as follows:
1. That each business subsidy will be evaluated on a case by case basis,
recognizing each project's importance and benefit to the community;
2. That the City Council will determine job goals for each business
subsidy (excluding the assistance described in Section 3) which
goals will be sensitive to local market and economic conditions,
economic and market forces over which neither the community or
developer have control, the financial resources of the developer and
the competitive enviro 'en
of the market. Wages for any jobs
which the City requires o be established shall not be less than
$_�� per hour. The City may require a higher wage rate on
any particular project if it deems the wage rate stated in this
paragraph to be inadequate in light of the proposed business subsidy.
3. That consistent with Minnesota Statutes 116J.993, Subdivision 3, the
following forms of financial assistance are not a business subsidy,
and recipients will not typically be required to meet specific job and
wage goals:
A. Business subsidy of less than $25,000;
B. Assistance that is generally available to all businesses or to a
general class of similar businesses, such as a line of business,
size, location, or similar general criteria;
C. Public improvements to buildings or lands owned by the state
or local government that serve a public purpose and do not
principally benefit a single business or defined group of
businesses at the time the improvements are made;
D. Redevelopment property polluted by contaminants as defined
in Minnesota Statutes, Section 116J.552, Subdivision 3
E. Assistance provided for the sole purpose of renovating old or
decaying building stock or bringing it up to code, provided
that the assistance is equal to or less than 50 percent of the
total cost;
F. Assistance provided to organizations whose primary mission
is to provide job readiness and training services if the sole
purpose of the assistance is to provide those services;
G. Assistance for housing;
H. Assistance for pollution control or abatement;
L Assistance for energy conservation;
J. Tax reductions resulting from conformity with=federal tax
law;
K. Worker's compensation and unemployment compensation;
L. Benefits derived from regulation;
M. Indirect benefits derived from assistance to educational
institutions;
N. Funds from bonds allocated under Minnesota Statutes,
Chapter 474A;
O. Assistance for a collaboration between a Minnesota higher
education institution and a business;
2
P
P. Assistance for a tax increment financing soils condition
district as defined under Minnesota Statutes, Section 469.174,
Subdivision 19;
Q. Redevelopment when the recipient's investment in the
purchase of the site and in site preparation is 70 percent or
more of the assessor's current year's estimated market value;
R. General changes in tax increment financing law and other
general tax law changes of a principally technical nature; and
S. Any other forms of assistance that may be defined by law as
not constituting a business subsidy under Minnesota Statutes,
Section 116J.993, Subdivision 3.
Approved this 4�' day of October, 1999.
Mayor
ATTEST:
3
TO:
FROM:
DATE:
City of Albertville
Mayor and City Council
Tim Gruimont, Public Works
SUBJECT: PUBLIC WORKS DEPARTMENT REPORT
�n
• Public Works I would like the Council to reconsider renting a stall from
Don's Bus Service. We need a spot for three (3) vehicles and three (3)
snowplows. It would be nice to have these vehicles in a heated space so the
snow and ice can melt off of them after plowing.
We would not have to rent the stall at Albert's house for $75 per month. The
additional cost would only be $125 per month until the Fire Hall is done.
• Compost Site For Your Information - In the past several months there has
been an increased amount of people leaving their compost in the bags. The
amount of brush is a very high volume. It also looks like big trucks are
dumping brush there, as well as landscape timbers, railroad ties and other
lumber. We have found used carpet and bed mattresses.
I don't know how to solve this problem. I don't care to spend my weekend
monitoring what is being dropped off at the compost site.
• Streets During the month of October we will be working on the
snowplows. We will be getting them ready for the 1999-2000 suqwplowing
season.
* Parks The ballfield at Oakside Park should be completed by the end of
the week. We will be trimming trees in all of the parks and along the
boulevards. We will also be planting trees at Oakside Park.
TG.bmm
ow Weft SKSW 1"I-Wd o
. Minnesota DNR - Minnesota ReLeaf
Minnesota ReLeaf:
Now Grant $$ Available to Help Your Trees
The Minnesota Department of Natural Resources - Division of Forestry now has
$875,000 in matching funds available for local communities and non-profit organizations
through the Minnesota ReLeaf Program. These funds were approved by the Minnesota
Legislature in part from the Natural Resources Trust Fund. These competitive matching
grants can be used for:
Community Forest Heal, practices that have a direct and immediate impact on tree health
and to promote educational programs to sustain community -wide tree health efforts. Any of
the Forest Health fivais may be used for oak wilt suppression, but $290,000 are being
targeted for oak wilt control. $515,000 available, maximum $20,000 for oak wilt, $10,000 for
other Forest Health projects. Applications are now available and may be submitted at any
time. These grants will be awarded by Regional ReLeaf Steering Committees on the
following dates: July 15,19" - November 1, 1999 - June 1, 2000 and November 1, 2000.
All applications must include a Needs Determination by your DNR Area Forester to be
considered. Application Packe#
Community Forest inventories, to assess the extent and condition of your trees as the first
step toward integrating management of natural resources into public infrastructure, zoning
and comprehensive planning processes. $75,000 available, maximum $7,500 per project.
Applications will be available August 26, 1999 and must be received by DNR by November
1,19". All applications must include a Needs Determination by your DNR Area Forester to
be considered. Awl+mlion Packet
Community Tree Planting, to plant predominantly native trees on public and private
property within Minnesota communities. $270,000 available, maximum $?;5{10 per project.
Applications will be available July 22, 1999 and must be received by DNR by November 1,
19". All applications must include a Needs Determination by your DNR Area Forester to be
considered. AVILUcation Packet
These fiords are NOT intended to supplant or replace local funds for normal tree maintenance
practices or general pest detection. They are intended to demonstrate that tree planting is
only one part of a complete local tree management program, which also should include an
inventory, inspections, pruning and removals.
WHO'S ELIGIBLE ?
Local units of government and nonprofit organizations are eligible to apply and must
contribute at least 50°!0 of the total project cost either in cash or in -kind contributions. Any
http://www.dnr.sMte.mn.us/forestry/relmV 9/29/99
• Minnesota DNR - Minnesota ReLeaf
Page 2 of 2
applicant may receive more than one grant.
PEOPLE AND PUBLICAT'
Foresters are available in each of
application process. Your local T
before you submit your applicatic
program criteria and has the best
you receive will include complete
funded projects and factsheets on
For more information, contact the
check the phone book or call the I
Cities metro area, or toll free at 1-
INS TO ASSIST YOU
tr 5 Regions and 40 Area offices to guide you through the
fR Area Forester must sign off on a Needs Determination
This helps ensure that your project meets the basic
ance of being funded. in addition, the application packet
sample applications, examples of eligible and previously
variety of topics.
DNR area forestry office. For the phone number,
nformation Center at (651) 296-6157 from the Twin
GNNDNR from the remainder of Minnesota.
DNR Information Center E- 1: infc►Caldnr.state.mn.us
500 Lafayette Road Pho e: 651-29b-6157 or 8$8-MINNDNR law
St. Paul, MN 55155-4040 TD;. 651-29b-54$4 or 8t?0-65�-3929. D,��
irections
Contents C 19" Minnesota Department of Natural Resources. All rights reserved.
w
http://www
9/29/99
t
+.09✓29/10 06:42 FAX 320_253 1009 w _ __. SEH.RCX ST CLOUD ALBERTV:
MEMGrc^IVIjum
1'fa: Croeb
City Administrator
AlberiviUc. Minuscts
FROM J. Carbon, P.c.
city En&W_
LATE: Sopimber29,1999
RE: 63rd Street SUM Sayer
Cedar Cheek Norte Addition
AlbattvilK MinaeroRa
SEH No. A ALH'EVOOOLOO 14.00
An existing drain tila # ROWS ftm the city of OWV into Albertville wee conawW to city sum
at the time muaw4W iasprtrva9tnent3 were installed for Cedar Crack North. Upon further MSPedm'
it qpms the flow from Otsego is &Wdc and is possibly draining a failed Septic systear in Chsego. I have
couucftd Jerry Ohxm, Otsep BWUM later, regarding " iUm. He is reviewing the skustion and
cond tiom with OMVs City Eo&m and will gat back to me with his findings. I hope to have
%odback to repot to the City Coumil atdw next Council meatiug.
It1C Oftu lot " 1W the Upper mmWestE qt�
we hdppu !1m *98m
CONTRACT
FOR
PRIVATE DEVELOPMENT
By and Among
CITY OF ALBERTVH LE, M1NNESOTA
and
GEM DEVELOPMENT COMPANY, LLC
and
LAND OF LAKES STONE, LLC
Dated as of: October 119"
This document was drafted by:
KENNEDY &c GRAVEN, Chartered
470 Pillsbury Center
Minneapolis, Minnesota 55402
Telephone: 337-9300
TABLE OF CONTENTS
ARTICLE I
Definitions
Section1.1. Definitions......................................................................................................................2
ARTICLE II
Representations and Warranties
Section 2.1. Representations by the City ........................................................... 4
Section 2.2. Representations and Warranties by the Developer.............................................................4
ARTICLE III
Acquisition and Conveyance of Property;
Assessments and Land Acquisition
Section 3.1.
Acquisition and Conveyance of the Development Property .....................
....................6
Section 3.2.
Site Improvements............................................................................................................6
Section 3.3.
Financing of Site Improvements.........................................................................
........... 6
Section 3.4.
Payment of Administrative Costs......................................................................................
7
Section3.5.
Records.............................................................................................................................
7
Section 3.6.
Soil Conditions ..................................................................................................................
7
Section 3.7.
Business Subsidy Agreement............................................................................................
8
Section 3.8.
Incorporation of and Effect on Purchase Agreement........................................................
8
ARTICLE IV
Construction of Minimum Improvements
Section 4.1. Construction of Minimum Improvements ...................................... ......................... ... 9
Section 4.2. Construction Plans 9
............................................................................................................
Section 4.3. Commencement and Completion of Construction..........................................................10
Section 4.4. Certificate of Completion..................................................................I: .........................10
ARTICLE V
Insurance and Condemnation
Section 5.1. Insurance 11
ARTICLE VI
Tax Increment; Taxes
Section 6.1. Right to Collect Delinquent Taxes..................................................................................13
Section 6.2. Use of Tax Increments .. 13
DJo-165606
AL141-29
ARTICLE VII
Mortgage Financing
Section7.1. Mortgage Financing........................................................................................................14
Section 7.2. City's Option to Cure Default on Mortgage ...................................................................14
ARTICLE VIII
Prohibitions Against Assignment and Transfer; Indemnification
Section 8.1. Representation as to Development .......................................... ........15
................................
Section 8.2. Prohibition Against Developer's Transfer of Property and
Assignment of Agceement..............................................................................15
Section 8.3. Release and Indemnification Covenants..........................................................................16
ARTICLE IX
Events of Default
Section 9.1.
Events of Default Defined
18
Section 9.2.
Remedies on Default......................................................................................................
18
Section 9.3.
No Remedy Exclusive.....................................................................................................18
Section 9.4.
No Additional Waiver Implied by One Waiver...............................................................18
ARTICLE X
Additional Provisions
Section 10.1. Conflict of Interests; City Representatives Not
IndividuallyLiable .............................................. ............... .....................20
Section 10.2.
Equal Employment Opportunity .................... ....20
............................................................
Section 10.3.
Restrictions on Use
20
Section 10.4.
Provisions Not Merged With Deed...........................................................................20
Section 10.5.
Titles of Articles and Sections
20
Section 10.6.
Notices and Demands...................................................................................................20
Section 10.7.
Counterparts.................................................................................................................21
Section 10.8.
Recording
Section 10.9.
.......................................................................................
Choice ofLaw & Venuex .........21
............................................................... .. ........................
21
EXHIBIT BIT A Description of Property
EXHIBIT B Certificate of Completion
DJG463606 11
AL141-29
CONTRACT FOR PRIVATE DEVELOPMENT
THIS AGRMv1ENT, made on or as of the day of , 1999, by and among
THE CITY OF ALBERTVILLE, MINNESOTA, a municipal corporation, under the laws of
Minnesota (the "City"), GEM DEVELOPMENT, LLC (the "Land Owner") and LAND OF LAKES
STONE, LLC (the "Lessee) (collectively, the Land Owner and the Lessee are the "Devedoper").
WITNESSETH:
WHEREAS, pursuant Sections 469.124 through 469.134 (the "Act"), the
City has undertaken a program to promote economic development and job opportunities and to
promote the development of land which is underutilized within the City, and in this connection created
the Development District No. 1(hereanafter referred to as the `Project in an area (hereinafter referred
to as the "Project Area") located in the City and a Tax Increment Financing District No. 11 (the "TIF
District") within the Project Area, all pursuant to the Act and Iv i cr t to Sections 469.174 to
469.179; and
WHEREAS, the City is authorized to undertake certain activities to prepare such real property
for development by private enterprise; and
WHEREAS, in order to achieve the objectives of the Project Plan the City is prepared to
reimburse certain land acquisition and development costs of the Project, in order to bring about
development in accordance with the Development Plan and this Agreement; and
WHEREAS, the City believes that the development of the Project Area pursuant to this
Agreement, and fulfillment generally of this Agreement, are in the vital and best interests of the City
and the health, safety, morals, and welfare of its residents, and in accord with the public purposes and
provisions of the applicable State and local laws and requirements under which the Project has been
undertaken and is being assisted.
NOW, THEREFORE, in consideration of the premises and the mutual obligations of the
parties hereto, each of them does hereby covenant and agree with the other as follows:
DJo-165606
AL141-29
ARTICLE I
Section 1.1. Definiti In this Agreement, unless a different meaning clearly appears from the
context:
"Agreement" means this Agreement, as the same may be from time to time modified, amended,
or supplemented.
"City" means the City of Albeatville, Minnesota.
"Certificate of Completion" means the certification provided to the Developer pursuant to
Section 4.4 of this Agreement.
"City Development District Act" or "Act" means Minnesota Statutes, Sections 469.124
through 469.134, as amended.
"Construction Plans" means the plans, specifications, drawings and related documents on the
construction work to be performed on the Development Property which (a) shall be as detailed as the
plans, specifications, drawings and related documents which are submitted to the appropriate building
officials of the City, and (b) shall include at least the following: (1) site plan, (2) landscape plan; and
(3) such other plans or supplements to the foregoing plans as the City may reasonably request to allow
it to ascertain the nature and quality of the proposed construction work. The Construction Plans for
any building to be constructed on the Development Property shall additionally include the following:
(1) foundation plan; (2) basement plans; (3) floor plan for each floor; (4) cross sections of each (length
and width); and (5) elevations (all sides);
"County" means the County of Wright, Minnesota.
"Developer" means, collectively, the Land Owner and the Lessee, or their permitted successors
and assigns.
R.
"Developer's Agreement" means that agreement by the Land Owner in favor of the City, dated
, 1999 and recorded with the County as document number
"Development Property" means the real property described as such in Exhibit A of this
Agreement. After construction of the Minimum Improvements, the term means the Development
Property as improved.
"Development Plan" means the City's Project Plan for Development District No. 1, as
amended, and as it may be fiuther amended.
"Event of Default" means an action by the Developer listed in Article IX of this Agreement.
"Holder" means the owner of a Mortgage.
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"Land Owner" means GEM Development, LLC, a Mnnresota limited liability company.
"Lessee» means Land of Lakes Stone, LLC, a Minnesota, limited liability company
"Minimum Improvemects» means construction of an approximately 3�,1'r%U square foot
manufacturing and retail facility.
'Mortgage" means any mortgage made by the Developer which is secured, in whole or in part,
with the Development Property and which is a permitted encumbrance pursuant to the provisions of
Article VIII of this Agreement.
"Project" means the City's Development District No. 1.
"Project Area" means the real properly located within the boundaries of the Project.
"State" means the State of Mnnesota.
"Tax Increment" means that portion of the read property taxes which is paid with respect to the
Development Property and which is remitted to the City as tax increment pursuant to the Tax Increment
Act.
"Tax Increment Act" means the Tax Increment Financing Act, Minnesota Statutes, Sections
469.174 to 469.179, as amended.
"Tax Increment District" or "TIF District" means the City's Tax Increment Financing District
No. 11.
"Tax Increment Plan" or '71F Plan" means the City's Tax Increment Financing Plan for Tax
Increment Financing District No. 11, as approved May 3, 1999 and as may be amended.
"Tax Official" means any County assessor, County auditor, County or State board of
equalization, the commissioner of revenue of the State, or any State or federal district court, the tax court
of the State, or the State Supreme Court. .
"Termination Date" means the earlier of February 1, 2010, or the date on which the Developer
has been fudly reimbursed for the Land Acquisition and Site Improvement Costs (as defined in Section
3.2 of this Agreement) in accordance with the terns and conditions of this Agreement.
"Unavoidable Delays" means delays beyond the reasonable control of the party seeking to be
excused as a result thereof which are the direct result of strikes, other labor troubles, prolonged adverse
weather or acts of God, fire or other casualty to the Minimum Improvements, litigation commenced by
third parties which, by injunction or other similar judicial action, directly results in delays, or acts of any
federal, state or local governmental unit (other than the City in exercising its rights under this Agreement)
which directly result in delays. Unavoidable Delays shall not include delays in the Developer's obtaining
of permits or governmental approvals necessary to enable construction of the Minimum Improvements
by the dates such construction is required under Section 4.3 of this Agreement.
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ARTICLE II
Representations and Warranties
Section 2.1. Representations by the City The City makes the following representations as the
basis for the undertaking on its part lawn contained:
(a) The City has the power to enter into this Agreement and carry out its obligations
hereunder.
(b) The activities of the City are undertaken for the purpose of fostering the development
of certain real property which for a variety of reasons is presently unutilized and underutilized, and for
the purpose of promoting economic development and the creation of employment opportunities.
Section 2.2. Rgpresentations and Warranties by the DevelgM. The Developer represents and
warrants that:
(a) The Developer has power to enter into this Agreement.
(b) The Developer will cause to be constructed, operated, and maintained the Nfu imum
Improvements in accordance with the terms of this Agreement, the Development Plan, and all local,
state, and federal laws and regulations (including, but not limited to, environmental, zoning, building
code, and public health laws and regulations).
(c) The Developer has received no notice or communication from any local, state, or
federal official that the activities of the Developer or the City in the Project Area may be or will be in
violation of any environmental law or regulation (other than those notices or communications of which
the City is aware). The Developer is aware of no facts the existence of which would cause it to be in
violation of or give any person a valid claim under any local, state, or federal environmental law,
regulation or review procedure.
(d) The Developer will cause the Minimum Improvements to be constructed in accordance
with all local, state, or federal energy -conservation laws or regulations. .
(e) The Developer will obtain or cause to be obtained, in a timely manner, all required
permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable
local, state, and federal laws and regulations which must be obtained or met before the Minimum
Improvements may be lawfully constructed.
(f) Neither the execution and delivery of this Agreement, the consummation of the
transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of
this Agreement is prevented, limited by, or conflicts with or results in a breach of the terms, conditions,
or provisions of any restriction or any evidences of indebtedness, agreement, or instrument of whatever
nature to which the Developer is now a party or by which it is bound, or constitutes a default under any
of the foregoing. I
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(g) Whenever any Event of Default occurs and if the City shall employ attorneys or incur
other expenses for the collection of payments due or to become due, or for the enforcement of
performance or observance of any obligation or aft on the part of the Developer under this
Agreement, the Developer agrees that it shall, within ten days of written demand by the City, pay to the
City the reasonable fees of such attorneys and such other expensw so insured by the City.
(h) The proposed development by the Developer herd would not occur but for the
tax increment financing assistance being provided by the City hereunder.
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ARTICLE III
Acauisi 'on and Conveyance of Prouertv:
Assessments and Land Acquisition
Section 3.1. AQuisition and Conveyance of the Development EaMaly. As of the date of this
Agreement, the Developer has entered into a purchase agreement for the Development Property. The
City has no obligation to acquire any interest in the Development Property
Section 3.2. Site Lnprovements. (a) In order to make development of the Minimum
Improvements economically feasible, the City will reimburse the Developer, in the manner sex forth
herein, for up to $418,252 of the Land Acquisition and Site Improvement Costs, hereby defined as up
to $300,000 of the cost of acquiring the Development Property (the `.and Acquisition Costs') plus up
to $118,252 of the costs of grading, excavation, landscaping, soil corrections, installation of sanitary
sewer, water, and storm sewer utilities, park dedication and construction of footings and parking
facilities (the "Site Improvements") (the costs of making the Site Improvements are referred to herein
as the "Site Improvement Costs"); provided that all such costs are incurred by the Developer and
designed to serve the Minimum Improvements. In no case shall the City reimburse the Developer for
more than $418,252 of the Land Acquisition and Site Improvement Costs incurred by the Developer,
in the individual amounts shown. Any Land Acquisition and Site Improvement Costs in excess of this
amount shall be the responsibility of the Developer. The City mall have no obligation to the Developer
or to any third party with respect to any defects in the construction of improvements financed or
reimbursed by the City pursuant to this Agreement.
(b) The City will reimburse the Developer for the Land Acquisition and Site Improvements
Costs in accordance with the terms and conditions set forth in Section 3.3.
Section 3.3. Financing of Site Improvements (a) The Land Acquisition and Site Improvement
Costs will be paid, with simple interest thereon at 7.500/a per annum, by the City to the Developer in
semi-annual installments payable on each Febnuuy 1 and August 1 ("Payment Dates") commencing
August 1, 2001 and concluding no later than the Termination Date. These payments will be made from
Available Tax Increment as defined in this Section 3.3 and from no other source.
(b) The term "Available Tax Increment" means, subject to section 3.3(h) of this
Agreement, 100 percent of the Tax Increment with respect to the Development Property as calculated
by the County and paid to the City during the six months preceding any Payment Date.
(c) If on any Payment Date there is available to the City insufficient Available Tax
Increment to pay the amounts due on such date, the amount of such deficiency shall be deferred and
shall be paid, without interest thereon, on the next Payment Date on which the City has available to it
Available Tax Increment in excess of the amount necessary to pay the amount due on such Payment
Date.
(d) The City shall have no obligation to pay any portion of the Land Acquisition and Site
Improvement Costs that remains unpaid after the Termination Date. The City may prepay the Land
Acquisition and Site Improvement Costs at any time.
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(e) The City shall not be obligated to make any payment under this Section if: (i) there is
an Event of Default on the Developer's part under this Agreement that has not been clued as of the
Payment Date, or (ii) the Developer has fared to comply with the payment procedures described in
paragraph (f) herein.
(f) At least 30 days before the first Payment Date, the Developer must submit to the City a
payment request certificate signed by its duly authorized representative stating that the Developer has
paid Land Acquisition Costs in an amount that equals at lead $300,000 and Site Improvement Costs in
an amount that equals at least $118,252, and that no Event of Default has occurred and is continuing
under this Agreement. The first payment request certificate must be accompanied by a certificate of a
project engineer or other project supervisor showing in adequate detail that the Land Acquisition and
Site Improvement Costs have been insured and paid by the Developer.
(g) The City makes no warranties or representations that Available Tax Increment will be
sufficient to pay the Land Acquisition and Site Improvement Costs. The Developer agrees and
understands that Available Tax Increment is subject to calculation by the County and change in State
law, and that a significant portion of Land Acquisition and Site Improvement Costs may and likely will
remain unpaid after the Termination Date. The Developer further agrees and understands that TIF
estimates provided by the City, and its agents, officers, or employees are estimates only and not
intended for the Developer's reliance.
(h) The Developer agrees and acknowledges that its right to any Available Tax Increment
pursuant to this Agreement is subordinate to the City's rights to reimbursement of Administrative
Costs set forth in Section 3.4, and that the City shall have no obligation to make any payment of
Available Tax Increment to the Developer if the City has not been fully reimbursed pursuant to that
Section 3.4.
Section 3.4. Payment of Administrative Costs. (a) In order to reimburse itself for
Administrative Costs it incurs, the City shall on every Payment Date retain out of Available Tax
Increment an amount equal to the amount of Administrative Costs incurred and not previously
reimbursed as of that Payment Date. For the purposes of this Agreement, the term "Administrative
Costs" means costs and expenses, including without limitation legal fees, insured by the City and
attributable to or incurred in connection with the negotiation and preparation of this Agreement and
other documents and agreements in connection with the development contemplated hereunder, the
creation and administration of the TiF District, and any other "Administrative expenses" as defined in
Minnesota t tutu, Section 469.174, subd. 14.
(b) If on any Payment Date there is available to the City insufficient Available Tax
Increment to fully reimburse itself for Administrative Costs insured and not previously reimbursed, the
amount of such deficiency shall be deferred and shall be paid, without interest thereon, on the next
Payment Date or Payment Dates on which the City has available to it sufficient Available flax
Increment to recover such deficiency.
(c) The terms of this Section 3.4 are for the sole benefit of the City, and nothing in this
Section 3.4 shall be construed to limit the City's ability to lawfully recover Administrative Costs from
Tax Increment during or after the termination of this Agreement.
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Section 3.5. Record . The City may at all reasonable times, after reasonable notice, inspect,
examine and copy all books and records of the Developer relating to the Minimum Improvements. The
Developer shall use its best efforts to cause the contractor or contractors, all subcontractors, and their
agents and lenders to make their books and records relating to the Site Improvements available to the
City upon reasonable notice, for inspection, examination and audit. These records shall be kept and
maintained by the Developer for a period of four years following completion of construction of the Site
Improvements.
Section 3.6. Soil Conditions. The Developer acknowledges that the City makes no
representations or warranties as to the condition of the soils on the Development Property or its fitness
for construction of the Minimum Improvements or any other purpose for which the Developer may
make use of the Development Property, provided fiirther that in any event the Developer further agrees
that it will indemnify, defend, and hold harmless the City, and its governing body members, officers,
agents, and employees, from any claims or actions arising out of the presence, if any, of hazardous
wastes or pollutants on the property.
Section 3.7. Business Subsidy Bement. The provisions of this Section 3.7 constitute the
"business subsidy agreement" for the purposes of the Business Subsidy Act.
(a) General Terms The parties agree and represent to each other as follows:
(1) The subsidy provided to the Developer includes the Available Tax Increment paid
to the Developer for Land Acquisition and Site Improvement Costs, which disbursement
represents a forgivable loan that is repayable by the Developer in accordance with this Section.
The Available Tax Increment is payable from a portion of the Tax Increments from the TIF
District, an economic development tax increment financing district.
(2) The public purposes of the subsidy are to promote development of a
manufacturing facility in the City, generate spin-off development at a key location in the City,
increase net jobs in the City and the State, and increase the tax base of the City and the State.
(3) The goals for the subsidy are: to secure development of the Minimum.
Improvements on the Development Property; to maintain such improvements as a
manufacturing facility with related warehouse and showroom space for at least five nears as
described in clause (6) below, and to create the jobs and wage levels in accordance with
Section 3.7(b) hereof.
(4) If the goals described in clause (3) are not met, the Developer must make the
payments to the City described in Section 3.7(c).
(5) The subsidy is needed because site development costs, and the cost of Public
Improvements assessed against the Development Property, make development of a granite
countertop cutting and manufacturing facility with related warehouse and showroom space
financially infeasible without public assistance, all as determined by the City upon approval of
the TIF Plan.
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(6) The Developer must continue operation of the Minimum Improvements as a
granite countertop cutting and manufacturing f mility with no more than 10% of the Minimum
Improvements devoted to related warehouse and showroom qx= for at least five years after
the date of issuance of the certificate of completion
(7) The Developer does not have a parent corporation
(8) The Developer has not received, and does not expect to receive, financial
assistance from any other "grantor" as defined in the Business Subsidy Act, in connection with
the Development Property or the h6nimum Improves.
(b) Job and Wage Gaak Within two years after the date of issuance of the certificate of
completion of the Minimum Improves (the "Compliance Date"), the Developer shall cause to be
created at least 6 new full-time equivalent jobs on the Development petty (excluding any jobs
previously existing M a tate as Wit -he or t rrs Agreement and relocated to this site) and shall
cause the wages for all employees on the Development Property to be no less than $13.00 per hour, —
exclusive of benefits. Notwithstanding anything to the contrary herein, if the wage and job goals
described in this paragraph are met by the Compliance Date, those goals are deemed satisfied despite
the Developer's continuing obligations under Sections 3.7(ax6) and 3.7(d). The City may, after a
public hearing, extend the Compliance Date by up to one year, provided that nothing in this section will
be construed to limit the City's legislative discretion regarding this matter.
(c) Remedies If the Developer fails to meet the goals described in Section 3.7(ax3), the
Developer shall repay to the City upon written demand from the City (a) a "pro rata share" of the
amount of any Available Tax Increment disbursed to the Developer for Land Acquisition and Site
Improvement Costs under Section 3.3 hereof and (b) interest on the amount in clause (a) at the
implicit price deflator as defined in Minnesota Statutes, Section 275.70, subd. 2, accrued from the date
of issuance of the certificate of completion to the date of payment. The term "pro rata share" means
percentages calculated as follows:
(i) if the failure relates to the number of jobs, the jobs required less the jobs created,
divided by the jobs required;
ills if the failure relates to wages, the number of jobs required legs the number of jobs
that meet the required wages, divided by the number of jobs required,
(iii) if the failure relates to maintenance of the Minimum Improvements in accordance
with Section 3.7(a)(6), 60 less the number of months the Minimum Improvements were
operated in accordance with Section 3.7(ax6) (where any month in which the Minimum
Improvements is in operation for at least 15 days constitutes a month . of operation),
commencing on the date of the Certificate of Completion and ending with the date the
Minimum Improvements ceases operation in accordance with Section 3.7(aX6), as determined
by the City Representative, divided by 60; and
(iv) if more than one of clauses (i) through (iii) apply, the sum of the applicable
percentages, not to exceed 100%.
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Nothing in this Section sha—be construed to Wait the City's remedies under Article IX thereof.
In addition to the remedy described in this Section and any other remedy available to the City for
failure to meet the goals stated in Section 3.7(ax3), the Developer agrees and understands that it may
not a receive a business subsidy from the City or any grantor (as defined in the Business Subsidy Act)
for a period of five years from the daze of the failure or until the Developer satisfies its repayment
obligation under this Section, whichever occurs first.
(d) Reports The Developer must submit to the City a written report regarding business
subsidy goals and results by no later than March 1 of each year, commencing March 1, 2000 and
continuing until the later of (i) the date the goals stated Section 3.7(ax3) are met; (fi) 30 days after
expiration of the five-year period described in Section 3.7(ax6); or (ll) if the goals are not met, the
date the subsidy is repaid in accordance with Section 3.7(c). The report must comply with Section
1161994, subdivision 7 of the Business Subsidy Act. The City will provide information to the
Developer regarding the required forms. If the Developer fails to timely file any report required under
this Section, the City will mail the Developer a warning within one week after the required filing date.
K after 14 days of the postmarked date of the warning, the Developer fitils to provide a report, the
Developer must pay to the City a penalty of $100 for each subsequent day until the report is filed. The
maximum aggregate penalty payable under this Section $1,000.
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ARTICLE IV
Construction of Minimum Imorovemenb
Section 4.1. Construction of Minimupprovements. The Developer agrees that it will cause
to be constructed the 1Vt'inimum Improvements on the Development Property in accordance with the
approved Construction Plans, and at all times prior to the Termination Date will operate and maintain,
preserve and keep the Minimum Improvements or cause the Minimum Improvements to be maintained,
preserved, and kept with the appurtenances and every part and parcel thereof; in good repair and
condition.
Section 4.2. Construction Plans. (a) Before beginning construction of the Minimum
Improvements, the Developer shall submit to the City Construction Plans. The Construction Plans
shall provide for the construction of the Minimum Improvements and shall be in conformity with the
Development Plan, this Agreement, and all applicable State and local laws and regulations. The City
will approve the Construction Plans in writing if: (i) the Construction Plans conform to the terms and
conditions of this Agreement; (H) the Construction Plans conform to the goals and objectives of the
Development Plan; (iii) the Construction Plans conform to all applicable federal, state and local laws,
ordinances, rules and regulations; Cv) the Construction Plans are adequate to provide for construction
of the N4iinimum Improvements; (v) the Construction Plans do not provide for expenditures in excess of
the funds available to the Developer for construction of the Mi i mum Improvements; and (vi) no Event
of Default has occurred. Approval may be based upon a review by the City's Building Official of the
Construction Plans. No approval by the City shall relieve the Developer of the obligation to comply
with the terms of this Agreement or of the Development Plan, applicable federal, state and local laws,
ordinances, rules and regulations, or to construct the Mulimum Improvements in accordance therewith.
No approval by the City shall constitute a waiver of an Event of Default. If approval of the
Construction Plans is requested by the Developer in writing at the time of submission, such
Construction Plans shall be deemed approved unless rejected in writing by the City, in whole or in part.
Such rejections shall set forth in detail the reasons therefore, and shall be made within 30 days after the
date of their receipt by the City. If the City rejects any Construction Plans in whole or in part, the
Developer shall submit new or corrected Construction Plans within 30 days after written notification to
the Developer of the rejection. The provisions of this Section relating to approval, rejection and
resubmission of corrected Construction Plans shall continue to apply until the Construction Plans have
been approved by the City. The City's approval shall not be unreasonably withheld. Said approval
shall constitute a conclusive determination that the Construction Plans (and the Minimum
Improvements constructed in accordance with said plans) comply to the City's satisfaction with the
provisions of this Agreement relating thereto.
(b) If the Developer desires to make any material change in the Construction Plans after
their approval by the City, the Developer shall submit the proposed change to the City for its approval.
If the Construction Plans, as modified by the proposed change, conform to the requirements of this
Section 4.2 of this Agreement with respect to such previously approved Construction Plans, the City
shall approve the proposed change and notify the Developer in writing of its approval. Such change in
the Construction Plans shall, in any event, be deemed approved by the City unless rejected, in whole or
in part, by written notice by the City to the Developer, setting forth in detail the reasons therefor. Such
rejection shall be made within ten (10) days after receipt of the notice of such change. The City's
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approval of any such change in the Construction Plans will not be unreasonably withheld.
Section 4.3. Commencement and Completion of Construction. Subject to Unavoidable Delays,
the Developer shall complete the construction of the of Minimum Improvements by June 1, 2000. All
work with respect to the Minimum Improvemernts to be constructed or provided by the Developer on
the Development Property shall be in conformity with the Construction Plans as submitted by the
Developer and approved by the City.
The Developer agrees for itself its successors and assigns, and every successor in mterest to
the Development Property, or any part thereog that the Developer, and such successors and assigns,
shall promptly and diligently prosecute to completion the developmerit of the Development Property
through the construction of the Minimum Improvements thereon, and that such construction Shall in
any event be commenced and completed within the period specified in this Section 4.3 of this
Agreement. Subsequent to the Developer's acquisition of title to the Development Property, or any
part thereof; and until construction of the Minimum Improvements has been completed, the Developer
shall make reports, in such detail and at such times as may reasonably be requested by the City, as to
the actual progress of the Developer with respect to such construction.
Section 4.4. Certificate of Completion. (a) Promptly after substantial completion of each the
Minimum Improvements in accordance with those provisions of this Agreement relating solely to the
obligations of the Developer to construct the Minimum Improvements (including the dates for
beginning and completion thereof), the City will furnish the Developer with the Certificate shown as
Exhibit C. Such certification by the City shall be a conclusive determination of satisfaction and
termination of the agreements and covenants in this Agreement with respect to the obligations of the
Developer, and its successors and assigns, to construct the Minimum Improvements and the dates for
the beginning and completion thereof. Such certification and such determination shall not constitute
evidence of compliance with or satisfaction of any obligation of the Developer to any Holder of a
Mortgage, or any insurer of a Mortgage, securing money loaned to finance the Minimum
Improvements, or any part thereof.
(b) If the City shall refuse or fail to provide any certification in accordance with the
provisions of this Section 4.4 of this Agreement, the City shall, within thirty (30) days after written
request by the Developer, provide the Developer with a written statement, indicating in adequate detail
in what respects the Developer has failed to complete the Minimum Improvemegts in accordance with
the provisions of this Agreement, or is otherwise in default, and what measures or acts it will be
necessary, in the opinion of the City, for the Developer to take or perform in order to obtain such
certification.
(c) The construction of the Minimum Improvements shall be deemed to be substantially
completed when the Developer has received an occupancy permit from the responsible inspecting
authority.
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ARTICLE V
Insurance and Condemnation
Section 5.1. . (a) The Developer will provide and maintain at all times during the
process of constructing the Mmimum Improvements an All Risk Broad Form Basis Insurance Policy
and, from time to time during that period, at the request of the City, f unish the City with proof of
payment of premiums on policies covering the following:
(i) Builder's risk insurance, written on the so-called "Builder's Risk -- Completed
Value Basis," in an amount equal to one hundred percent (1000%) of the insurable value of the
Ivfinimum improvements at the date of complexion, and with coverage available in
nonreporting form on the so-called "all risk" form of policy. The interest of the City shall be
protected in accordance with a clause in form and content satisFactory to the City;
(ii) Comprehensive general liability insurance (including operations, contingent
liability, operations of subcontractors, completed operations and contractual liability insurance)
together with an Owner's Contractor's Policy with limits against bodily injury and property
damage of not less than $1,000,000 for each occurrence (to accomplish the above -required
limits, an umbrella excess liability policy may be used); and
(iii) Workers' compensation insurance, with statutory coverage.
(b) Upon completion of construction of the Mlnlmum Improvements and prior to the
Termination Date, the Developer shall maintain, or cause to be maintained, at its cost and expense, and
from time to time at the request of the City shall furnish proof of the payment of premiums on,
insurance as follows:
(i) Insurance against loss and/or damage to the Minimum Improvements under a
policy or policies covering such risks as are ordinarily insured against by similar businesses;
(6) Comprehensive general public liability insurance, including personal injury
liability (with employee exclusion deleted), against liability for injuries to persons and/or
property, in the minimum amount for each occurrence and for each yeai of $1,000,000, and
shall be endorsed to show the City as additional insured; and
(iii) Such other insurance, including workers' compensation insurance respecting all
employees of the Developer, in such amount as is customarily carried by like organizations
engaged in like activities of comparable size and liability exposure; provided that the Developer
may, if permitted by law, be self -insured with respect to all or any part of its liability for
workers' compensation.
(c) All insurance required in Article V of this Agreement shall be taken out and maintained
in responsible insurance companies selected by the Developer which are authorized under the laws of
the State to assume the risks covered thereby. Upon request, the Developer will deposit annually with
the City policies evidencing all such insurance, or a certificate or certificates or binders of the respective
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insurers stating that such insurance is in force and effect. Unless otherwise provided in this Article V of
this Agreement, each policy shall contain a provision that the insurer shall not cancel nor modify it in
such a way as to reduce the coverage provided below the amounts required herein without giving
written notice to the Developer and the City at least thirty (30) days before the cancellation or
modification becomes effective. In lieu of separate policies, the Developer may maintain a singlle
policy, blanket or umbrella policies, or a combination thereof having the coverage required herein, hi
which event the Developer shall deposit with the City a certificate or certificates of the respective
insurers as to the amount of coverage in farce upon the 111imrnum Imprave�merts.
(d) The Developer agrees to notify the City immediately in the case of damage exceeding
$100,000 in amount to, or destruction og the Minimum Improvements or any portion thereof resulting
from fire or other casualty. In such event the Developer either will forthwith repair, reconstruct, and
restore the Minimum Improvements to substantially the saner or an improved condition or value as it
existed prior to the event causing such damage and, to the Bade t necessary to accomplish such repair,
reconstruction, and restoration, the Developer will apply the Net Proceeds of any insurance relaxing to
such damage received by the Developer to the payment or reimbursement of the costs thereof.
The Developer shall complete the repair, reconstruction, and restoration of the Minimum
Improvements, whether or not the Net Proceeds of insurance received by the Developer for such
purposes are sufficient to pay for the same. Any Net Proceeds remaining after completion of such
repairs, construction and restoration shall be the property of the Developer.
(e) The Developer and the City agree that all of the insurance provisions set forth in this
Article V shall terminate upon the Termination Date.
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ARTICLE VI
Tam Increment: Taxes
Section 6.1. Right to Collect Ddinauent Taxes. The Developer acknowledges that the City is
providing substantial aid and assistance in furtherance of the development. The Developer understands
that the tax increment intended to pay eqxnses of the City and the Developer are derived from real
estate taxes on the Development Property, which taxes must be promptly and timely paid. To that end,
the Developer agrees for itselt its successors and assigns, in addition to the obligation pursuant to
statute to pay real estate taxes, that it is also obligated by reason of this Agreement to pay before:
delinquency all real estate taxes assessed against the Development Property and the Minimum
Improvements. The Developer acknowledges that this obligation creates a contractual right on bed
of the City to sue the Developer or its successors and assigns to collect delinquent real estate taxes and
any penalty or interest thereon and to pay over the same as a tax payment to the county auditor. In any
such suit, the City shall also be entitled to recover its costs, expenses and reasonable attorney fees.
Section 6.2. Use of Tax Increments. Except for its obligations under this Agreement regarding
Available Tax Increment, the City shall be free to use any tax increment received from the Property for
any purpose for which such increment may lawfully be used, pursuant to the provisions of Minnesota
law, and the City shall have no obligations to the Developer with respect to the use of such increment.
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. 1 n f
ARTICLE VII
Mortgage Financing
Section 7.1. MortgW Financings. (a) Before commencement of construction of the Min mum
Improvements, the Developer shall submit to the City evidence of one or more commitments fair
mortgage financing which, together with committed equity for such construction, is sufficient for the
acquisition of the Development Property, platting, construction of the public improvements in
connection with the plat, and undertaking the Minimum Improvements. Such commitiri«lts may be
submitted as short tern financing, long term mortgage financing, a bridge loan with a long term take-
out financing commitment, or any combination of the foregoing. Such commitment or commitments
for short term or long tern mortgage financing shall be subject only to such conditions as are nor W
and customary in the mortgage banking industry.
(b) If the City finds that the mortgage financing is sufficiently committed and adequate in
amount to provide for the construction of the Minimum Improvements then the City shall notify the
Developer in writing of its approval. Such approval shall not be unreasonably withheld and either
approval or rejection shall be given within thirty (30) days from the date when the City is provided the
evidence of mortgage financing. A failure by the City to respond to such evidence of mortgage
financing shall be deemed to constitute an approval hereunder. If the City rejects the evidence of
mortgage financing as inadequate, it shall do so in writing specifying the basis for the rejection. In any
event the Developer shall submit adequate evidence of mortgage financing within thirty (30) days after
such rejection.
Section 7.2. City's Qgtion to Cure Default on Mortgage. In the event that there occurs A
default under any Mortgage authorized pursuant to this Agreement, the Developer shall cause the City
to receive copies of any notice of default received by the Developer from the holder of such Mortgage.
Thereafter, the City shall have the right, but not the obligation, to cure any such default on behalf of
the Developer within such cure periods as are available to the Developer under the Mortgage
documents.
DJG-163606
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16
ARTICLE VM
Prohibitions Against Assignment and Transfer; Indemnification
Section 8.1. Rgpresentation as to Ihmftment. The Developer represents and agrees that its
undertakings pursuant to this Agreement are for the purpose of development of the Development
Property and not for speculation m land.
Section 8.2. Prohibition Against Developer's Transfer of Propga and Assig sM of
A& M=. The Developer represents and agrees that prior to issuance of the Certificate of
Completion for the Minimum Improvements:
(a) Except only by way of security for, and only for, the purpose of obtaining financing
necessary to enable the Developer or any successor in interest to the Development Property, or any
part thereof; to perform its obligations with respect to constructing the Mnimum Improvements, and
any other purpose authorized by this Agreement, the Developer has not made or created and will not
make or create or suffer to be made or created any total or partial sale, assignment, conveyance, or
lease (except any lease by and between the Land Owner and the Lessee (which such lease shall not
impair the obligations under this Agreement of the Land Owner or the Lessee)), or any trust or power,
or transfer in any other mode or form of or with respect to this Agreement or the Development
Property or any part thereof or any interest therein, or any contract or agreement to do any of the
same, except for any part or portion of the Development Property for which the Developer has
received a Certificate of Completion, without the prior written approval of the City unless the
Developer remains liable and bound by this Agreement in which event the City's approval is not
required. Any such transfer shall be subject to the provisions of this Agreement.
(b) In the event the Developer, upon transfer or assignment of the Development Property
or any portion thereof; seeks to be released from its obligations under this Agreement as to the portion
of the Development Property that is transferred or assigned, the City shall be entitled to require, except
as otherwise provided in this Agreement, as conditions to any such release that:
(i) Any proposed transferee shall have the qualifications and financial
responsibility, in the reasonable judgment of the City, necessary and #dequate to fulfill the
obligations undertaken in this Agreement by the Developer as to the portion of the
Development Property to be transferred.
(H) Any proposed transferee, by instrument in writing satisfactory to the City and
in form recordable among the land records, shall, for itself and its successors and assigns, and
expressly for the benefit of the City, have expressly assumed all of the obligations of the
Developer under this Agreement as to the portion of the Development Property to be
transferred and agreed to be subject to all the conditions and restrictions to which the
Developer is subject as to such portion; provided, however, that the fact that any transferee of;
or any other successor in interest whatsoever to, the Development Property, or any pant
thereof; shall not, for whatever reason, have assumed such obligations or so agreed, and shall
not (unless and only to the extent otherwise specifically provided in this Agreement or agreed
to in writing by the City) deprive the City of any rights or remedies or controls with respect to
DJG-165606 17
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the Development Property or any part thereof or the construction of the Minimum
Improvements; it being the intent of the parties as expressed in this Agreement that (to the
fullest extent permitted at law and in equity and excepting only in the manner and to the extent
specifically provided otherwise in this Agreement) no transfer og or change with respect to,
ownership in the Development Property or any part the eog or any interest tter* however
consummated or occurring, and whether voluntary or involuntary, shall operate, legally or
practically, to deprive or limit the City of or with respect to any rights or remedies on controls
provided in or resulting from this Agreement with respect to the Minimum Improvements that
the City would have had, had there been no such transfer or change. In the absence of specifib
written agreement by the City to the contrary, no such transfer or approval by the City thereof
shall be deemed to relieve the Developer, or any other party bound in any way by this
Agreement or otherwise with respect to the construction tion of the ]Minimum Improve its, from
any of its obligations with respect thereto.
(iii) Any and all instruments and other legal documents involved in effecting the
transfer of any interest in this Agreement or the Development Property governed by this Article
VIM shall be in a form reasonably satisfactory to the City.
In the event the foregoing conditions are satisfied then the Developer shall be released from its
obligation under this Agreement, as to the portion of the Development Property that is transferred,
assigned or otherwise conveyed.
After issuance of the Certificate of Completion for the Minimum Improvements, the Developer
may transfer or assign the part or portion of the Development Property for which the Certificate of
Completion has been issued without the prior written consent of the City, provided that the transferee
or assignee is bound by all the Developer's obligations hereunder. The Developer shall submit to the
City written evidence of any such transfer or assignment, including the transferee or assignee's express
assumption of the Developer's obligations under this Agreement. If the Developer fails to provide
such evidence of transfer and assumption, the Developer shall remain bound by all it obligations under
this Agreement.
Section 8.3. Release and Indemnification Covenants. (a) The Developer releasers from and
covenants and agrees that the City and the governing body members, officers, agents, servants, and
employees thereof shall not be liable for, and agrees to defend, indemnify and llpld harmless the City
and the governing body members, officers, agents, servants, and employees thereof against, any loss or
damage to property or any injury to or death of any person occurring at or about or resulting from any
defect in the N inimum Improvements or the Development Property.
(b) Except for any willful misrepresentation or any willful or wanton misconduct of the
following named parties, the Developer agrees to protect and defend the City and the governing body
members, officers, agents, servants, and employees thereof now or forever, and fisher agrees to hold
the aforesaid harmless from any claim, demand, suit, action or other proceeding whatsoever by any
person or entity whatsoever arising or purportedly arising from this Agreement, or the transactions
contemplated hereby, or the acquisition, construction, installation, ownership, and operation of the
Minimum Improvements and the Development Property. Without limitation of the foregoing, the
Developer agrees to protect and defend the City and the governing body members, officers, agents,
servants, and employees thereof now or forever, and further agrees to hold the aforesaid harmless
DJO-163606 18
AL141.29
from any claim, demand, suit, action or other proceeding whatsoever by the State, its agencies, the
County, or any other governmental entity seelang recoupment from or repayment by the City of any
Tax Increment paid to or expended by the City pursuant to this Agreement or the existence of the TIF
District, and to reimburse the City, to the fullest extent permitted by law, for any Tax Increment
recouped by or repaid to any of the foregoing entities.
(c) The City and the governing body members, officers, agents, servants, and employees
thereof shall not be liable for any damage or injury to the persons or property of the Developer or its
officers, agents, servants or employees or any other person who may be about the Development
Property, the Minimum Improvements due to any act of negligence of any person.
(d) All covenants, stipulations, promises, agreements, and obligations of the City contained
herein shall be deemed to be the covenants, stipulations, promises, agreements, and obligations of the
City and not of any governing body member, officer, agent, servant, or employee of the City in the
individual capacity thereof
(e) All covenants, stipulations, promises, agreements, and obligations of the Developer
contained herein shall be the joint and several responsibility and liability of the Land Owner and the
Lessee.
DJG165606 19
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ARTICLE IX
Events of Default
Section 9.1. Events of Default Defined. The following shall be "Events of Default" under this
Agreement and the term "Event of Default" shall mean, whenever it is used in this Agreement (unless
the context otherwise provides), any failure by any party to observe or perform any other covenant,
condition, obligation or agreement on its part to be observed or performed hereunder, or under the
terns of the Developer's Agreement.
Section 9.2. Remedies on Default. Whenever any Event ofDef cult referred to in Section 9.1
of this Agreement occurs, the non -defaulting party may exercise its rights under this Section 9.2 after
providing thirty days written notice to the defaulting party of the Event of Default, but only if the Event
of Default has not been cured within said thirty days or, if the Event of Default is by its nature incurable
within thirty days, the defaulting party does not provide assurances reasonably satisfactory to the non -
defaulting party that the Event of Default will be cured and will be cured as soon as reasonably
possible:
(a) Suspend its performance under this Agreement until it receives assurances that the
defaulting party will cure its default and continue its performance under this Agreement.
(b) Cancel and rescind or terminate this Agreement.
(c) Take whatever action, including legal, equitable or administrative action, which may
appear necessary or desirable to collect any payments due under this Agreement, or to enforce
performance and observance of any obligation, agreement, or covenant under this Agreement.
In addition, the City may withhold issuance of a Certificate of Completion upon a default by
the Developer.
Section 9.3. No Remedy Exclusive. No remedy herein conferred upon or reserved to the City
or Developer in this Agreement is intended to be exclusive of any other available remedy or remedies,
but each and every such remedy shall be cumulative and shall be in addition tp~ every other remedy
given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or
omission to exercise any right or power accruing upon any default shall impair any such right or power
or shall be construed to be a waiver thereof, but any such right and power may be exercised from time
to time and as often as may be deemed expedient. In order to entitle the City to exercise any remedy
reserved to it, it shall not be necessary to give notice, other than such notice as may be required in this
Article IX.
Section 9.4. No Additional Waiver Implied by One Waiver. In the event any agreement
contained in this Agreement should be breached by either party and thereafter waived by the other
party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive
any other concurrent, previous or subs�quent breach hereunder.
DJG-165606 20
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ARTICLE X
Additional Provisions
Section 10.1. Conflict of Intmesm Cb Representatives_Not brldividually Liable. The City and
the Developer, to the best of their respective knowledge, represent and agree that no member, official,
or employee of the City shall have any personal its, direct or indirect, in this Agreement, nor shall
any such member, official, or employee participate in any decision relating to this Agreement which
affects his personal interests or the interests of any corporation, Partnership, or association in which he
is, directly or indirectly, interested No member, official, or employee of the City shall be personally
liable to the Developer, or any successor in interest, in the event of any default or breach by the City or
County or for any amount which may become due to the Developer or successor or on any obligations
under the terms of this Agreement.
Section 10.2. Equal Em ly lQyment Qprtunity. The Developer, for itself and its successors and
assigns, agrees that during the construction of the Muwnum Dmprovements provided for in this
Agreement it will comply with all applicable federal, state, and local equal employment and non-
discrimination laws and regulations.
Section 10.3. Restrictions on Use. The Developer agrees that the Developer, and its
successors and assigns, shall not discriminate upon the basis of race, color, creed, sex, or national
origin in the sale, lease, or rental, or in the use or occupancy of the Development Property or any
improvements erected or to be erected thereon, or any part thereof.
Section 10.4. Provisions Not Merced With Deed. None of the provisions of this Agreement
are intended to or shall be merged by reason of any deed transferring any interest in the Development
Property and any such deed shall not be deemed to affect or impair the provisions and covenants of this
Agreement.
Section 10.5. Titles of Articles and Sections. Any titles of the several parts, Articles, and
Sections of this Agreement are inserted for convenience of reference only and shall be disregarded in
construing or interpreting any of its provisions.
R-
Section 10.6. Notices and Demands. Except as otherwise expressly provided in this
Agreement, a notice, demand, or other communication under this Agreement by either party to the
other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage
prepaid, return receipt requested, or delivered personally; and
(a) in the case of the Developer, is addressed to or delivered personally to the Developer at
, Albertville, MN 55301; and
(b) in the case of the City, is addressed to or delivered personally to the City at City Hall,
5975 Main Avenue NE, P.O. Box 9, Albertville, MN 55301, Attn: City Administrator,
or at such other address with respect to either such party as that party may, from time to time,
designate in writing and forward to the other as provided in this Section.
DIG-165606
AL141-29
21
Section 10.7. C . This Agreement may be executed in any number of counterparts,
each of which shall constitute one and the same instrument.
Section 10.8. . The City may record this Agreement and any amendments thereto
with the Wright County recorder. The Developer shall pay all costs for recording.
Section 10.9. Choice of Law and Venue. This Agreement shall be governed by and construed
in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising
out of this Agreement shall be hard in the state or federal courts of Minnesota, and all parties to this
Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or
otherwise.
Dlo-165606 22
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IN WITNESS WHEREOF, the City has caused this Agreement to be duly executed in its
name and behalf and its seal to be hereunto duly aced and the Developer has caused this Agreement
to be duly executed in its name and behalf on or as of the date first above written.
CITY OF ALBERTVHIA MINNESOTA
By
Its Mayor
By
Its city Administrates
STATE OF MINNESOTA )
SS.
COUNTY OF WRIGHT )
The foregoing instrument was acknowledged before me this _ day of , 1999 by
and , the and
of the City of Albertville, Minnesota, on behalf of the City.
Notary Public
DJO-165606 23
AL141-29
GEM DEVELOPMENT, LLC
By
Its
By
Its
STATE OF M[NNESOTA )
ss•
COUNTY OF )
The foregoing instrument was acknowledged before me this day of , 1999 by
and the and
of GEM Development, LLC, a Minnesota limited liability company.
Notary Public
DJO-163606
AL141-29
LAND OF LAKES STONE, LLC
By
Its
By
Its
STATE OF MINNESOTA )
ss-
COUNTY OF )
The foregoing instrument was acknowledged before me this day of , 1999 by
and , the and
of Land of Lakes Stone, LLC, a Minnesota limited liability company.
Notary Public
DJG-165606
AL141-29
25
r t t
EX IT A
DEVELOPMENT PROPERTY
That real property in the Wright County, state of Ninnesota, legally descnbed as follows:
Lot 1, Block 1, Gem Business Parr according to the plat of record filed in the Wright County
Recorder's Office, Wright County, Minnesota
DJO-165606 A
AL141.29
CERTIFICATE OF COMPLETION
The undersigned hereby certifies that GEM Development, LLC and Land of Lakes Stone,
(collectively, LLC the "Developer") have firlly complied with their obligations under Articles III and IV
of that document titled "Contract for Private Development" dated , 1999 by and among
the City of Albertville and the Developer, with respect to construction of the Minimum, Improvements
in accordance with the Construction Plans, and that the Developer is released and forever discharged
from its obligations to construct the Minimum Improvements under Articles III and IV.
CITY OF ALBERTVILLE, MINNESOTA
By
Its Mayor
By
Its City Administrator
STATE OF MINNESOTA )
SS.
COUNTY OF WRIGHT )
The foregoing instrument was acknowledged before me this _ day of , by
, and , the and of the City of
Albertville, Minnesota, on behalf of the City.
Notary Public
w.
This document was drafted by:
KENNEDY & GRAVEN, Chartered
470 Pillsbury Center
Minneapolis, Minnesota 55402
Telephone: 337-9300
DJO-165606 B
AL141-29
09/30/99 THU 12:31 FAX 6512241305
(0,45
J 100 Minnesota World Tr
30 East Seventh Street
y. St. Paul, MN55101-4901
1800) 950-4666
JURAN & MOODY (651) 291-3028
nDnu�or�or Ioau+sopse�m=.Dac�aro�uasn
1 N, is as r sc a tv rynx: i aM j 1t s s I_xv a x: 1 9 3 9 Far (651) 224-1305
FAX MEMO
612-497-3210
Pages Including This Page 1
DATE: September 30,19"
TO: The Mayor and Members of the City Council, City of Albertville
Ms. Linda Goeb, City Administrator
FROM: Dick Asleson9%
RE: JOINT POWERS WATER BOARD PROJECT
Request For Item To Be on Albertville City Council Agenda
Meeting Date October 4,1999
The Joint Powers Powers Water Board is considering financing certain improvements with the issuance of
General Obligation bonds through the City of St. Michael. In turn, the City of Albertville would issue a
contingent GO Water Revenue Bond to St. Michael for its defined share. George Eilertson of our office
appeared before you at your meeting on September 7 to explain the information in concept form. Further
discussions have occurred among the participants including the involved bond lawyers. It is my
understanding that the City of Albertville wishes to receive comments from its financial advisor, Springsted
incorporated before making any commitments.
I first contacted Paul Donna of Springsted about 2 weeks ago. Today, I have delivered to his office various
background data. I would anticipate that you will be receiving a call from him this afternoon. I have
requested that he prepare for review and discussion by the City Council on Monday (1014) a memo that
discusses the GO matter.
At your Monday meeting, it would be our request that the City Council adopt a motion that states that thev
will support using their General Obligation bonding authority for their defined share, subject to taking final
action when the involved bond lawyers prepare the final paperwork. Assuming positiye action on 10/4 (and
by Hanover on 10/5), we would then expect St. Michael to take action on October 12 to set a bored sale date
of November 9.
RGA: ra
Enclosures
cc: Chris Catlin (Via Fax 651-644-9446)
Paul Donna (Via Hand Delivery)
1y,,w
PILOT
LAND DEVELOPMENT COMPANY
August 30, 1999
Mayor & City Council Members
Planning Commissioners
C/o City Administrator Goeb
5975 Main Avenue NE,
Albertville, MN 55301
RE: Highway 118 Trail Impacts to approved Cedar Creek Golf Course plans
Dear Mr. Mayor and Members of the Council, City Staff and Planning Commissioners:
This letter is our second request that Albertville designate a representative to work with
Wright County Highway Department to determine the appropriate side of the Highway to
widen a shoulder for a bike path. All discussion we have had with Assistant County
Engineer Virgil Hawkins at the DOH is that the City has not yet participated. Currently,
there are no agreements by the DOH to allow a trail in any portion of any acquired or
dedicated Right of Way (ROW).
This position is unacceptable since it does not acknowledge the need for many trail
sections to be in the ROW to avoid environmental and safety cost increases around
wetlands etc. A secondary, but important reason is that it will be cheaper for Albertville
to create a community of trails if you can use a right of way that has been taken from
municipal residents for multiple public purposes. It will be cheaper because you will not
need to acquire gap easements to assure that trails built, tie together and go some where.
There are several Counties, which have created bike trails as part of the shoulder of
roadways, most notably Washington County. On the busiest roads they have used off
road designs beyond the RI OW to separate trail users, but, when posed vrith emiren-mental
or easement purchase obstacles, they have used the ROW. r
Since there is still sufficient time, until July 200, the City could be sure that the trail work
on 118 is incorporated into the proposed design and bid plans. With all of the talk about
trails over the last 2-1/2 years, no one was responsible to add the appropriate design into
the Highway 119 upgrade. We would be disappointed if a second opportunity was
missed. I
The City and their residents would be in a substantially better financial position by creating
a maintenance agreement with Wright County to widen the shoulder on 118 to allow
improved pedestrian or bike access to the clubhouse and school campus as part of the
trails master plan. Without this agreement, you will spend at least 13.00 +.08% or 14.04 a
1 \\Server011don\LMDDEV\LETTERS\PROJECTS\ALBRTVLE\COMMERCfOWY118T
13736 Johnson Street NE - Ham Lake, MN 55304 • 757-9816 - Fax: 757-4094
L
lineal foot and waste opportunities for tax and park fee dollars to go further. My
preliminary estimates are as follows:
• Off road out of ROW trail; 2850 LF (on golf and TH. Landss) @ $14.04 LF $40,014
• Extra wide 9' shoulder @ $8.60 LF + 20% County admin. = $10.31 $29,410
• Berning Exception 430 LF plus slope easements, possible walls $6,037
$4,433
Subtotals $46,051 $33,843
Using County ROW could yield $12,208 savings under this example.
In closing, we believe that this series of requested actions allows for a safer long term
traffic, drainage and pedestrian system, enables current planning and grading to continue,
and allows the conceptual trail plan to be implemented as presented by NAC. Thank you
for your understanding.
Sincerely,
Donald Jens
Land Development Director
cc: NAC, Pete Carlson @ SEH, Scott Dahlke ® Meyer-Rohlin, Virgil Hawkins @ WCHD
J, "
\\ServerOlWon\LANDDEW.ETTERS\PROJECTS\ALBRTVLE\COMMERCI\HW Y 118T
PILOT
LAND DEVELOPMENT COMPANY
August 30, 1999
Mr. Virgil Hawkins
Assistant County Engineer
Public Works Building
1901 Highway 25 North
Buffalo, MN 55313-3303
RE. Mehivay 18 Construction design proeress, staging, and communications
Dear Mr. Hawkins:
I received your voice mail update this morning regarding Highway 18. You informed us that with the
remaining construction this year you would not finish to Highway 37 from Monticello. Regarding design
in front of Cedar Creek, you may not finish until 2000. It is the current schedule that construction work
would likely stop at the intersection of Highway 37 and 18 during the 2000 season in order to construct
the intersection changes there. You then projected that in 2001 plans were to bid the entire project to
Highway 19 but only construct to the golf course entrance from Highway 37 in one season. Finally, in
2002 your would construct to Highway 19 which would allow for a paved access to Cedar Creek golf
course under all construction scenarios. Cedar Creek Golf and the Longshot Bar and Grill would be
named on any detour signage package as a business needing consideration for possible interruption.
This is the schedule the County Commissioners agreed upon at the 1997-1998 review of a five-year capital
improvement plan. Any changes to move the schedule back would not have a major impact on our
business growth plan. However, any plans to make the construction schedule a one phase build from
Highway 19 to Highway 37 would be considered a major change to the business plans of both townhome
marketing and golfing. If any such change were to be formally contemplated, please contact us in writing.
Issues which the City of Albertville has on the planning board include bike trails on wider shoulders,
additional storm sewer, sanitary sewer and water line crossings of Highway 18 in the area of our
toN,,mhome phases immediately west of Ditch 9 (Cedar Creek). Please keep them actively involved in your
design progress. Thank you.
Sincerely,
Donald Jense'
Land Development Director
Cc: Pete Carlson — SEH Scott Dahlke, Meyer-Rohlin Kent Roessler - Pilot President Linda Goeb -- Albertville
Ross Johnson — Cedar Creek Golf
11Server0l\donlLANDDEW.ETTERS\PROJECTSWLBRTVLEICDRCRGLFWahwayl8whedule.doc
13736 Johnson Street NE Ham Lake, MN 55304 - 757-9816 - Fax: 757-4094
10
CITY OF ALBERTVILLE
Tax Increment Financing Policy
For the purpose of this policy, the "City" shall also mean the Albertville Economic
Development Authority (EDA), which serves in conducting various economic
development, housing and redevelopment programs and activities within the City of
Albertville.
SECTION I. GENERAL POLICY.
The purpose of this policy is to establish the City's position relating to the use of Tax
Increment Financing for private development. This policy shall be used as a guide in
processing and reviewing applications requesting Tax Increment assistance. The
fundamental purpose of tax increment financing in Albertville is to encourage desirable
development and/or redevelopment that would not otherwise occur "but for" the
assistance provided through TIF.
The City of Albertville shall consider Tax Increment Financing for projects that serve to
accomplish the City's goals for housing and economic development as they may change
over time. The goals include facilitating projects that would result in the creation of
quality jobs (e.g. stable employment and/or attractive wages and benefits) and the
attraction, retention and expansion of business and housing options in the City.
SECTION II. CITY'S OBJECTIVE FOR THE USE OF TIF.
All requests for Tax Increment Financing shall be consistent with the City's
Comprehensive Land Use Plan and its components. Only those requests that are
comprehensive in nature will be accepted. Fragmented projects that exclude adjacent
parcels will not be encouraged.
SECTION III. COSTS WHICH QUALIFY FOR TAX INCREMENT FINANCING
ASSISTANCE.
• Project Design fees including utilities, landscape, architectural and engineering
design
• Site related work, including permits for site work, earthwork/excavation, soil
correction, landscaping, utilities, streets and roads, street/parking lot paving,
street/parking lot lighting, curb and gutter, sidewalks
• Land acquisition
• Special assessments
• Legal fees (acquisition, finance, closing)
• Soil tests
• Environmental studies
• Surveys
• Park and open space dedication
• Interest rate write downs
• Relocation assistance
• Replacement or clean-up of contaminated soils which would otherwise preclude
development
• Rehabilitation
• Any other costs allowable by Statute
SECTION IV. PROJECTS WHICH MAY QUALIFY FOR TAX INCREMENT
FINANCING ASSISTANCE.
All new TIF projects considered by the City of Albertville must meet each of the
following minimum qualifications. All projects will also be evaluated based on their
ability to meet the desired qualifications for assistance. However, it should not be
presumed that a project meeting any of the qualifications will automatically be approved.
Meeting the qualifications creates no contractual rights on the part of any potential
developer to have its project approved.
Minimum Qualifications:
1. At a minimum, the project shall:
(a) Remove blight and/or encourage development or redevelopment in the
commercial and industrial areas of the City in order to encourage high quality
development or redevelopment and private reinvestment in those areas.
(b) Facilitate the development process to achieve development on sites which would
not be developed without this assistance.
2. The developer must demonstrate that the project is not financially feasible "but for"
the use of tax increment financing.
3. The project must be consistent with the City's Comprehensive Plan and Zoning
Ordinances, or required changes to the plan and ordinances must be under active
consideration by the City at the time of final TIF application submittAft
4. Prior to approval of a TIF financing plan, the developer shall provide any requested
market and financial feasibility studies, appraisals, soil boring, private lender
commitment, and/or other information the City or its financial consultants may
require in order to proceed with an independent underwriting of the proposal.
5. The developer must provide adequate financial guarantees to ensure the repayment of
the TIF loan and completion of the project. These may include, but are not limited to,
assessment agreements, letters of credit, personal deficiency guarantees, guaranteed
maximum contract, etc.
2
6. Any developer requesting TIF assistance should be able to demonstrate past
successful general development capability, as well as specific capability in the type
and size of the proposed development. TIF will not be used when the developer's
credentials, in the sole judgment of the City, are inadequate due to past tract record
relating to completion of projects, general reputation and/or bankruptcy, or other
problems or issues considered relevant by the City.
7. The developer should retain ownership of the project at least long enough to complete
it, to stabilize its occupancy, to establish the project management, and to initiate
repayment of the TIF loan.
Desired Qualifications: �>
TIF proposals creating a higher ratio of property taxes paid before and after
redevelopment will receive priority consideration. A 1:2 ratio of taxes paid before
and after redevelopment is desired.
2. TIF proposals will not normally be used to support speculative industrial,
commercial, office or housing projects. In general, the developer should be able to
provide market data, tenant letters of commitment or finance statements which
support the market potential/demand for the proposed project.
v
3. TIF will normally be used in a project that involves an excessive land and/or property
price. This will normally be where the acquisition price is more than 20% in excess
of market value as determined by an independent appraisal of the property.
4. TIF will not be used in projects that would give a significant competitive financial
advantage over similar projects in the area due to the use of tax increment subsidies.
Developers should provide information to support that TIF assistance will not create
such a competitive advantage. Priority consideration will be given to projects that fill
an unmet market need.
5. TIF will be provided on a pay-as-you-go basis. Any request for upfront assistance
will be evaluated on its own merit in accordance with the City's general financing
policies. Projects requesting pay-as-you-go financing will receive priority
consideration.
6. TIF will not be used to support projects that place extraordinary demands on City
services. Preference will be given to projects that do not place extraordinary demands
on City services.
7. TIF will not be used for projects that generate significant environmental problems in
the opinion of the local, state or federal governments. Priority will be given to
projects tat aim to clean-up existing contaminated sites and would facilitate the
location of an industry or business that has an environmentally sound tract record, or
meet a housing need in the City.
Preference will be given to projects that meet good public policy criteria as
determined by the City Council, including:
• High project quality (e.g. sound architectural design, quality construction and
materials, extraordinary landscaping)
• Projects that are in accord with the Comprehensive Plan, Zoning Ordinance,
Strategic Plan and other redevelopment plans of the City
• Projects that provide significant improvement to surrounding land use, the
neighborhood, and/or the City
• Projects that provide a significant increase in tax base
• Projects that provide significant new, or retained, employment
• Projects that meet financial feasibility criteria established by the City
• Projects that provide the highest and best desired use for the property
• Projects consistent with Livable Communities principles
SECTION V. MAXIMUM SUBSIDY.
All requests for Tax Increment Financing shall be subject to a subsidy cap. The subsidy
shall be based on a percentage of the project's finished market value (for tax purposes) as
determined by the County Assessor. Except for redevelopment projects which may
require more assistance than other projects, the Tax Increment subsidy shall not exceed
15% of the project's finished value. Under extraordinary circumstances, the City
reserves the right to increase the subsidy level.
SECTION VI. APPLICATION FEE.
All persons and companies requesting Tax Increment Financing shall be required to pay a
non-refundable application fee of $2,000. This fee is intended to cover the City's legal,
financial and administrative analysis involved with processing the application.
The applicant shall also deposit a sum equal to ten percent (10%) of the tax increment
requested up to a maximum of $7,500 with the City to cover its attorney's and
consultants' costs incurred as part of amending or establishing a TIF district, drafting and
A =4f negotiating a development agreement, and conducting any fiscal analysis that may be
'TZF required to meet the requirements of utilizing TIF. If additional expenses are incurred
beyond the $7,500, prior to the execution of a development agreement, the City shall
' notify the applicant in writing and the applicant will be required to deposit additional
funds upon notice.
If the project is approved and the applicant proceeds with the project, the City shall
reimburse the applicant any unused portion of the deposit as of the date of execution of
the development agreement. If the applicant does not proceed with the project, the City
shall reimburse the applicant for the unused portion of the deposit as of the date that the
City is notified in writing that the applicant desires to withdraw its application.
Upon receipt of a completed Tax Increment Financing application, and upon payment of
the application fee, the request for assistance shall be reviewed by staff consisting of the
City Administrator, the City Engineer, the City Attorney, the City Planner, and the
Financial Consultant. A recommendation from staff will be made to the City Council or
the Economic Development Authority. Following a public hearing as required by
Minnesota Statutes, the City Council shall approve or deny the Tax Increment Financing
request.
The City Council reserves the right to approve or reject each request.
66 �3)
CITY OF ALBERTVILLE
RESOLUTION # 1999-26
A RESOLUTION APPROVING THE WETLAND REPLACEMENT PLAN FOR THE
ALBERTVILLE CROSSING PROJECT TO FILL 1.17 ACRES OF WETLAND TO
FACILITATE THE CONSTRUCTION OF A CITY STREET
BE IT RESOLVED by the City Council of the City of Albertville, Minnesota, as follows:
1. That the City of Albertville is the Local Government Unit (ALGU-) responsible for making
exemptions and approving replacement plans.
2. That the City of Albertville, by and through its City Council, sitting as the Local Government
Unit (ALGU_), adopts the following finds of fact regarding the application by the City of Albertville
to fill 1.17 acres of wetland to facilitate the construction of 57th Street, Lambert Avenue, and
Lachmahn Avenue:
That the application submitted to fill wetlands on the described site satisfies the Minnesota
Wetland Conservation Act procedural guidelines for:
1. Pre -Application Communications (Minnesota Rules 8420.0510)
2. Sequencing (Minnesota Rules 8420.0520)
3. Replacement Plan Components (Minnesota Rules 8420.0530)
4. Wetland Replacement Standards (Minnesota Rules 8420.0550)
3. That the City of Albertville, as ALGU= has fully exercised its responsibilities in ensuring
the compliance of the application with the described rules. In addition, it has satisfied application
Notification Procedures (Minnesota Rules 8420.0230).
ADOPTED BY THE CITY COUNCIL OF THE CITY OF ALBERTVILLE THIS 7TH
DAY OF JUNE,1999.
John Olson, Mayor
ATTEST:
Administrator/Clerk
APPLICATION FOR TAX INCREMENT FINANCING
CITY OF ALBERTVILLE, MINNESOTA
Business Name
Address
Telephone
Officers
Contact Person
Title
Business Form
(Corporation,
Partnership, etc.
Years in Operation
Sales/Revenues
$
Brief Description of
Business, Principal
Products, etc.
Has applicant ever filed for bankruptcy? ❑ Yes ❑ No
If yes, provide details on separate page(s).
Has applicant ever defaulted on any bond or mortgage commitment? ❑ Yes ❑ No
If yes, provide details on separate page(s).
Does applicant have commitments for conventional fmancing for the project? ❑ Yes ❑ No
Ulaoon lio+ +hrnn iin�nninrr rnfarnnnne•
1.
2.
3.
Name
Address
Contact
Phone
Name and address of applicant's legal counsel and accountant:
C:\My Documents\Application - Tax Increment Financing.doc Page I of 4
APPLICATION FOR TAX INCREMENT FINANCING
CITY OF ALBERTVILLE, MWNESOTA
' 1i1 1 '0,CJ 1
Describe Project
Location
Site plan attached? ❑ Yes ❑ No
Type of Project (check box below):
Commercial
Industrial
Residential
New Construction
Expansion
Rehab
Current Number of Employees
Current PayToll
Number of Jobs Created
Number of Jobs Retained
Revised Payroll
UO C g J .
Land Acquisition
$
Site Development
$ -
Construction
$
Machinery & Equipment
$
Architectural and Engineering Fees
$
Le al Fees
$
Interest During Construction
$
Debt Service Reserve
$
Contingencies
$
TOTAL',
C:VAIy Documents\Application - Tax Increment Financing.doc Page 2 of 4
APPLICATION FOR TAX INCREMENT FINANCING
CITY OF ALBERTVILLE, MINNESOTA
Conventional Loan
$
Equity
$
SBA Loan
$
Revenue Bond
$
Tax Increment Financing
$
Grants
$
Other
$
TOTAL
Name and address of architect, engineer and contractor for project:
Target Dates: Start of Construction:
Construction Completed:
The undersigned, (a) (the) of applicant, hereby represents and
warrants to the City that (he)(she) has carefully reviewed this application, and that the statements
and information contained herein and submitted herewith are accurate and complete to the best
of the undersigned's knowledge and belief.
Applicant
Its
Date
The City reserves the right to require additional information and supporting data from the
applicant after the filing of this Application.
C:\My DocumentsWpplication - Tax Increment Financing.doc Page 3 Of 4
APPLICATION FOR TAX INCREMENT FINANCING
CITY OF ALBERTVILLE, MINNESOTA
1. Site Plan Consistent with Submittal Requirements of the Building and Zoning
Department.
2. Audited Financial Statements or Tax Returns from the Past Two Years.
3. Current Financial Statement
4. Three Year Pro Forma Analysis
5. Other Information Related to the Project
6. Application Fee
CAMy Documents\Application - Tax Increment Financing.doc
Page 4 of 4
r OCT-,04-SS 13:23 FROM:SPRINGSTED INC
!l
85 E. SEVENTH PLACE, SUrrE 100
SAINT PAUL, MN 55101-28$7
65I-M-3000 FAX 65I-M-3002
October 4, 1999
Mayor John Olson and City Council Members
Ms. Linda Goeb, City Administrator
Mr. Mike Couh, City Attorney
City of Albertville
5975 Main Avenue NE
P.O. Box 9
Albertville, MN 55301-0009
ID;651 223 3083 PAGE 2/3
SPRINGSxED
Public 1'inante Advisors
0
Re: Financing Water Utility Improvements for the Joint Powers Water Board of Albertville.
Hanover and St. Michael (JPB)
Dear Mayor Olson and Council Members:
The City has asked Springsted to briefly review the potential impact(s) the above mentioned
financing may have on the City of Albertville. This memo draws upon information submitted to
Springsted by the JPB's financial advisor.
It is our understanding the JPB's preferred method of financing approximately $5,000,000 of
water improvements is through the issuance of General Obligation Revenue Bonds through the
City of St. Michael. The general obligation pledge is additional security behind the net revenues
of the JPB's water system for repayment of debt service.
In order for the City of St. Michael to share" in the liability of the general obligation pledge with
the member communities, a number of underlying agreements will be entered into including the
assignment of a general obligation revenue note. The cities of Hanover and Albertville would
each "issue" a general obligation revenue note to the City of St. Michael for their respective
share of the project secured by their respective full faith and credit pledge.
We see a few key points the City needs to be aware of when considering the general obligation
pledge:
Potenfial Budget Impact — Like all general obligation issues of the City, the City of Albertville
is ultimately responsible for its share of the debt service. Under this financing arrangement,
the City would be required to fund its share of the debt service on the City of St. Michael's
$5,000,000 G.O- Revenue Bond should JPB's water revenue funds and reserves be
insufficient. The City will be required to make up any shortfall from other funds of the City
including a property tax levy. Currently, the City's share is identified at approximately 33%
or $1,650,000. Using an estimated debt service schedule prepared by JPB's financial
advisor, the maximum annual exposure to the City of Albertville, based on a 33% share,
would be approximately $137,000.
SAINT PAUL, SIN * AUNNRAPOUS, W • BROOKFFU D,WI • OVERLAND PARK, KS - WASHING, -CON. DC • IDES I+1OTM, IA
OCT-04-99 13:24 FROM=SPRINGSTED INC
113=651 223 3093 PAGE 3/3
City of Albertville, Minnesota
October 4, 1999
Page 2
It is our understanding the pro-rata share
respective users but the procedure for
reviewed.
is proposed to be subject to change based on
adjusting the City's G.O. liability is still being
If a tax levy is necessary, the levy will be qualified as a "special levy" and fall outside of the
current levy limits.
Although a full budget impact on the City of Albertville is unlikely, a slowdown in
development will reduce the JPB's water system revenues available to pay debt service on
the bonds. We have not reviewed any cash flow to determine the likelihood of a budget
impact.
Debt. -Limit Impact — The general obligation revenue note issued by the City of Albertville to
the City of St. Michael will not count against the City's statutory debt limit.
• Administrative Impact — After the bonds are issued, given the current organization of the
JPB and representation from each member city, direct administrative impact would only
result if the cities were called upon for funds to make a debt service payment.
We hope this information is helpful. Please do not hesitate to call if you have any questions.
Sincerely,
Paul . Donna, CIPFA
Vice President
emc
i
JOINT POWERS WATER BOARD
CAPITAL PROEJCTS FUNDING SUMMARY
PROPOSED SOURCES AND USES OF FUNDS (Subject to Change)
1 SOURCES OF FUNDS
2 Bond Issue Par Amount 5,005,000
3 JPWB Existing Funds 2,066,400
4 Construction Account Investment Earnings 97,500
5 Total 7,168, 900
6 USES OF FUNDS
7
Water Treatment Plant
3,997,293
8
Well No. 4
247,025
9
Generator
70,000
10
Booster Station
130,000
11
St. Michael Tower
1,771,000
12
Subtotal
6,215,318
13
Interest During Construction
358925
14
Debt Service Reserve
435,000
15
Discount Allowance @ 1.96% of Par
98,098
16
Costs of Bond Issuance
60,000
17
Rounding Amount
1,559
18
Total
7,168,900
JPWB07d - 03 Page 1 10/4/99
CITY OF ALBERTIVILLE, MINNESOTA
GENERAL OBLIBATION BONDING PARTICIPATION
FOR THE
JOINT POWERS WATER BOARD PROJECT
1 Estimated maximum Albertville Obligation - See Page 5 143,863
2 Assumes Albertville's Share is 33%
3 Payable 1999 City of Albertville Taxable Tax Capacity 1,459,274
4 Albertville's Tax Rate to fund 100% of its share of 9.859%
5 a 100% JPWB Payment Default (Line 1 / Line 3)
6 Tax Rate for a 20% JPWB default (Line 4 * .20) 1.972%
7 Tax Capacity of a $150,000 Home 1,981
8 Annual Dollar Impact to a $150,000 Home (Line 6 * Line 7) $39.07
JPWB07d - 02 Page 2 10/4/99
CITY OF ST. MICHAEL, MINNESOTA
GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1999
DEBT SERVICE SCHEDULE
SEMI
INTEREST
ANNUAL
ANNUAL
DATE
PRINCIPAL
RATE
INTEREST
PYMT
OBLIGATION
YEAR
2/1/00
71,785.00
71,785.00
215,355.00
2000
8/1/00
143,570.00
143,570.00
287,140.00
2001
211 /01
143.570.00
143, 570.00
287,140.00
2002
8/1/01
143,570.00
143,570.00
384,840.00
2003
2/1/02
143,570.00
143.570.00
433,897.50
2004
8/1102
143,570.00
143,570.00
431,415.00
2005
2/1/03
100,000
4.60%
143,570.00
243,570.00
433,410.00
2006
8/1 /03
141,270.00
141,270.00
434,745.00
2007
2/1/04
155,000
4.70%
141,270.00
296,270.00
435,400.00
2008
8/1/04
137,627.50
137,627.50
435,355.00
2009
2/1/05
160,000
4.80%
137.627.50
297,627.50
429,722.50
2010
8/1/05
133,787.50
133,787.50
433,350.00
2011
211/06
170,000
4.90%
133,787.50
303,787.50
435,947.50
2012
8/1/06
129,622.50
129,622.50
432,625.00
2013
2/1/07
180,000
5.00%
129,622.50
309,622.50
433,355.00
2014
8/1 /07
125,122.50
125,122.50
428,115.00
2015
2/1/08
190,000
5.10%
125,122.50
315,122.50
431,730.00
2016
8/1/08
120,277.50
120,277.50
429,025.00
2017
2/1/09
200,000
5.20%
120,277.50
320,277.50
429,962.50
2018
8/1/09
115,077.50
115,077.50
424,510.00
2019
211/10
205,000
5.30%
115,077.50
320,077.50
422,630.00
2020
8/1/10
109,645.00
109.645.00
423,970.00
2021
2/1/11
220,000
5.40%
109,645.00
329,645.00
423,325.00
2022
8/1 /11
103,705.00
103,705.00
2/1112
235,000
5.50%
103,705.00
338,705.00
8/1/12
97,242.50
97,242.50
2/1/13
245,000
5.60%
97,242.50
342,242.50
8/1/13
90,382.50
90,382.50
2/1/14
260,000
5.70%
90,382.50
350,382.50
8/1/14
82,972.50
82,972.50
2/1/15
270,000
5.80%
82,972.50
352,972.50
8/1115
75,142.50
75,142.50
211 /16
290,000
5.90%
75,142.50
365,142.50
8/1/16
66,587.50
66,587.50
2/1/17
305,000
6.00%
66,587.50
371,587.50
8/1/17
57,437.50
57,437.50
2/1/18
325,000
6.10%
57,437.50
382,437.50
8/1/18
-
47,525.00
47,525.00
2/1/19
340,000
6.20%
47,525.00
387,525.00
8/1/19
36,985.00
36,985.00
2/1/20
360,000
6.30%
36,985.00
396,985,00
8/1/20
25,645.00
25,645.00
2/1/21
385,000
6.40%
25,645.00
410,645.00
8/1 /21
13,325.00
13,325.00
2/1/22
410,000
6.50%
13,325.00
423,325.00
TOTALS
5,005,000
4,351,965.00
9,356,965.00
9,356,965.00
Dated Date:
11/1/99
Bond Years:
73,176.25
435,948 = Max
Close Date:
11/1/99
Average Life:
14.6206
Annual
1st Interest:
2/1/00
Average Coupon:
5.9472%
D/S
Discount:
1.96%
Net Interest Cost:
6.0813%
Page 3
JPWB07d Interest Rates Are Estimated Above The Existing Market 10/4/99
CITY OF ST. MICHAEL, MINNESOTA
GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1999
DEBT SERVICE SCHEDULE
60.00% St. Michael Share
SEMI
INTEREST
ANNUAL
ANNUAL
DATE
PRINCIPAL
RATE
INTEREST
PYMT
OBLIGATION
YEAR
211 /00
0
43,071.00
43,071.00
129,213.00
2000
8/1 /00
0
86,142.00
86,142.00
172, 284.00
2001
2/1 /01
0
86,142.00
86,142.00
172, 284.00
2002
8/1 /01
0
86,142.00
86,142.00
230, 904.00
2003
2/1 /02
0
86,142.00
86,142.00
260, 338.50
2004
8/1 /02
0
86,142.00
86.142.00
258,849.00
2005
2/1 /03
60,000
4.60%
86,142.00
146,142.00
260,046.00
2006
8/1/03
0
84,762.00
84,762.00
260,847.00
2007
2/1/04
93,000
4.70%
84,762.00
177,762.00
261,240.00
2008
8/1/04
0
82,576.50
82,576.50
261,213.00
2009
2/1/05
96,000
4.80%
82,576.50
178,576.50
257,833.50
2010
8/1 /05
0
80,272.50
80,272.50
260,010.00
2011
2/1/06
102,000
4.90%
80.272.50
182,272.50
261,568.50
2012
8/1/06
0
77,773.50
77,773.50
259,575.00
2013
2/1/07
108,000
5.00%
77,773.50
185,773.50
260,013.00
2014
8/1/07
0
75,073.50
75,073.50
256,869.00
2015
2/1/08
114,000
5.10%
75,073.50
189,073.50
259,038.00
2016
8/1 /08
0
72,166.50
72,166.50
257,415.00
2017
2/1 /09
120,000
5.20%
72,166.50
192,166.50
257,977.50
2018
8/1/09
0
69,046.50
69,046.50
254,706.00
2019
2/1/10
123,000
5.30%
69,046.50
192,046.50
253,578.00
2020
8/1/10
0
65,787.00
65,787.00
254,382.00
2021
2/1/11
132,000
5.40%
65,787.00
197,787.00
253,995.00
2022
8/1/11
0
62,223.00
62,223.00
2/1/12
141,000
5.50%
62,223.00
203,223.00
8/1/12
0
58,345.50
58,345.50
2/1/13
147,000
5.60%
58,345.50
205,345.50
8/1/13
0
54.229.50
54,229.50
2/1/14
156,000
5.70%
54,229.50
210,229.50
8/1/14
0
49,783.50
49,783.50
2/1/15
162,000
5.80%
49,783.50
211,783.50
8/1/15
0
45,085.50
45,085.50
2/1/16
174,000
5.90%
45,085.50
219,085.50
8/1/16
0
39,952.50
39,952.50
2/1117
183,000
6.00%
39,952.50
222,952.50
8/1/17
0
34,462.50
34,462.50
2/1/18
195,000
6.10%
34,462.50
229.462.50
8/1/18
0
28,515.00
28,515.00
2/1/19
204,000
6.20%
28,515.00
232,515.00
811119
0
22,191.00
22,191.00
2/1 /20
216,000
6.30%
22,191.00
238,191,00
8/1/20
0
15.387.00
15,387.00
2/1/21
231,000
6.40%
15,387.00
246,387.00
8/1/21
0
7,995.00
7,995.00
2/1/22
246,000
6.50%
7,995.00
253,995.00
TOTALS
3,003,000
2,611,179.00
5,614,179.00
5,614,179.00
Dated Date:
11/1/99
Bond Years:
43,905.75
261,569 = Max
Close Date:
11/1/99
Average Life:
14.6206
Annual
1st Interest:
2/1/00
Average Coupon:
5.9472%
D/S
Discount:
1.96%
Net Interest Cost:
6.0813%
Page 4
JPWB07d Interest Rates Are Estimated Above The Existing Market 10/4/99
CITY OF ST. MICHAEL, MINNESOTA
GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1999
DEBT SERVICE SCHEDULE
33.00% Albertville Share
SEMI
INTEREST
ANNUAL
ANNUAL
DATE
PRINCIPAL
RATE
INTEREST
PYMT
OBLIGATION
YEAR
2/1/00
0
23,689.06
23,689.06
71,067.18
2000
8/1/00
0
47,378.12
47,378.12
94,756.24
2001
211/01
0
47,378.12
47,378.12
94,756.24
2002
8/1/01
0
47,378.12
47,378.12
126,997.24
2003
2/1/02
0
47,378.12
47,378.12
143,186.21
2004
8/1/02
0
47,378.12
47,378.12
142,366.98
2005
2/1/03
33,000
4.60%
47,378.12
80,378.12
143,025.33
2006
8/1/03
0
46,619.12
46,619.12
143,465.88
2007
2/1/04
51,150
4.70%
46,619.12
97,769.12
143,682.03
2008
8/1/04
0
45,417.09
45,417.09
143,667.18
2009
2/1/05
52,800
4.80%
45,417.09
98,217.09
141,808.45
2010
8/1 /05
0
44,149.89
44,149.89
143,005.52
2011
2/1 /06
56,100
4.90%
44,149.89
100,249.89
143,862.69
2012
8/1/06
0
42,775.44
42,775.44
142,766.26
2013
2/1/07
59,400
5.00%
42,775.44
102,175.44
143,007.16
2014
8/1 /07
0
41,290.44
41,290.44
141,277.96
2015
2/1/08
62,700
5.10%
41,290.44
103,990.44
142,470.91
2016
8/1/08
0
39.691.59
39,691.59
141,578.26
2017
211/09
66,000
5.20%
39,691.59
105,691.59
141,887.63
2018
8/1/09
0
37,975.59
37,975.59
140,088.30
2019
211/10
67,650
5.30%
37,975.59
105,625.59
139,467.90
2020
8/1 /10
0
36,182.86
36,182.86
139, 910.10
2021
2/1111
72,600
5.40%
36,182.86
108,782.86
139,697.25
2022
8/1/11
0
34,222.66
34,222.66
2/1/12
77,550
5.50%
34,222.66
111,772.66
8/1/12
0
32.090.03
32,090.03
2/1/13
80,850
5.60%
32,090.03
112,940.03
8/1/13
0
29,826.23
29,826.23
2/1/14
85,800
5.70%
29,826.23
115,626.23
8/1/14
0
27,380.93
27,380.93
2/1/15
89,100
5.80%
27,380.93
116,480.93
8/1/15
0
24,797.03
24,797.03
2/1/16
95,700
5.90%
24,797.03
120,497.03
8/1/16
0
21,973.88
21,973.88
2/1/17
100,650
6.00%
21,973.88
122,623.88
8/1/17
0
18,954.38
18,954.38
2/1/18
107,250
6.10%
18,954.38
126,204.38
8/1/18
0
15,683.25
15,683.25
211/19
112,200
6.20%
15,683.25
127,883.25
8/1/19
0
12,205.05
12,205.05
2/1/20
118,800
6.30%.
12.205.05
131,005.05
8/1/20
0
8,462.85
8,462.85
2/1/21
127,050
6.40%
8,462.85
135,512.85
8/1/21
0
4,397.25
4,397.25
2/1/22
135,300
6.50%
4,397.25
139,697.25
TOTALS
1,651,650
1,436,148.90
3,087,798.90
3,087,798.90
Dated Date:
11/1/99
Bond Years:
24,148.16 143,863 = Max
Close Date:
11/1/99
Average Life:
14.6206 Annual
1st Interest:
2/1/00
Average Coupon:
5.9472% D/S
Discount:
1.96%
Net Interest Cost:
6.0813%
Page 5
JPWB07d Interest Rates Are Estimated Above The Existing Market 10/4/99
CITY OF ST. MICHAEL, MINNESOTA
GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 1999
DEBT SERVICE SCHEDULE
7.00% Hanover Share
SEMI
INTEREST
ANNUAL
ANNUAL
DATE
PRINCIPAL
RATE
INTEREST
PYMT
OBLIGATION
YEAR
2/1/00
0
5,024.96
5,024.96
15,074.88
2000
8/1/00
0
10,049.92
10,049.92
20,099.84
2001
2/1/01
0
10,049.92
10,049.92
20,099.84
2002
8/1/01
0
10,049.92
10,049.92
26,938.84
2003
2/1/02
0
10,049.92
10,049.92
30,372.86
2004
8/1/02
0
10,049.92
10,049.92
30,199.08
2005
2/1/03
7,000
4.60%
10,049.92
17,049.92
30,338.73
2006
8/1/03
0
9,888.92
9,888.92
30,432.18
2007
2/1/04
10,850
4.70%
9,888.92
20,738.92
30,478.03
2008
8/1/04
0
9,633.94
9,633.94
30,474.88
2009
2/1 /05
11,200
4.80%
9,633.94
20,833.94
30,080.60
2010
8/1/05
0
9,365.14
9,365.14
30,334.52
2011
211/06
11,900
4.90%
9.365.14
21,265.14
30,516.34
2012
8/1/06
1 0
9,073.59
9,073.59
30,283.76
2013
2/1/07
12,600
5.00%
9,073.59
21,673.59
30,334.86
2014
8/1107
0
8,758.59
8,758.59
29,968.06
2015
2/1/08
13,300
5.10%
8,758.59
22,058.59
30,221.11
2016
8/1/08
0
8,419.44
8,419.44
30,031.76
2017
2/1/09
14,000
5.20%
8,419.44
22,419.44
30,097.38
2018
8/1/09
0
8,055.44
8,055.44
29,715.70
2019
2/1/10
14,350
5.30%
8,055.44
22,405.44
29,584.10
2020
8/1/10
0
7,675.16
7,675.16
29,677.90
2021
211/11
15,400
5.40%
7.675.16
23,075.16
29,632.75
2022
8/1/11
0
7,259.36
7,259.36
2/1/12
16,450
5.50%
7,259.36
23,709.36
8/1/12
0
6,806.98
6,806.98
2/1/13
17,150
5.60%
6,806.98
23,956.98
8/1/13
0
6,326.78
6,326.78
2/1/14
18,200
5.70%
6,326.78
24,526.78
8/1/14
0
5,808.08
5,808.08
2/1/15
18,900
5.80%
5,808.08
24,708.08
8/1/15
0
5,259.98
5,259.98
2/1/16
20,300
5.90%
5,259.98
25,559.98
8/1/16
0
4,661.13
4,661.13
2/1/17
21,350
6.00%
4,661.13
26,011.13
8/1/17
0
4,020.63
4,020.63
2/1/18
22,750
6.10%
4,020.63
26,770.63
8/1/18
0
3,326.75
3,326.75
2/1/19
23,800
6.20%
3,326.75
27,126.75
8/1/19
0
2,588.95
2,588.95
211/20
25,200
6,30%
2,588.95
27,788.95
8/1/20
0
1,795.15
1,795.15
2/1/21
26,950
6.40%
1,795.15
28,745.15
8/1 /21
0
932.75
932.75
2/1/22
28,700
6.50%
932.75
29,632.75
TOTALS
350,350
304,638.00
654,988.00
654,988.00
Dated Date:
11/1/99
Bond Years:
5,122.34 30,516 = Max
Close Date:
11/1/99
Average Life:
14.6206 Annual
1st Interest:
2/1/00
Average Coupon:
5.9472% D/S
Discount:
1.96%
Net Interest Cost:
6.0813%
Page 6
JPWB07d Interest Rates Are Estimated Above The Existing Market 10/4/99