HomeMy WebLinkAbout12-29-2011 CCMPCity of Lake Elmo
3800 Laverne Avenue North
Lake Ehno, MN 55042
SPECIAL CITY COUNCIL MEETING
December 29, 2011
The Lake Elmo City Council will hold a Special meeting Thursday, December 29, 2011,
from 9:00 a.m. — 10:00 a.m. at Lake Elmo City Hall, Council Chambers, 3800 Laverne
Avenue North, Lake Elmo, MN. The purpose of the meeting is to address the
employment of a City Administrator.
Carole Luczak, Interim City Clerk
City of Lake Elmo
3800 Laverne avenue North
Lake Elmo, MN 55042
NOTICE OF SPECIAL MEETING
December 29, 2011
10:00 a.m.
A. CALL TO ORDER
B. ATTENDANCE: Johnston Emmons Park Pearson Smith
C. APPROVAL OF AGENDA: (The approved Agenda is the order in which the
City Council will do its business.)
D. PUBLIC COMMENTS/INQUIRIES:
E. REGULAR AGENDA:
1. Library
F Adjourn
AY013 & COUNCIL COMMUNICATION
DATE: December 29, 2011
AGENDA ITEM: Various Issues regarding Potential Purchase
of 3537 Lake Elmo Avenue North
** Non-public Information (relates to real estate negotiations) **
SUBMITTED BY: Craig W. Dawson, Interim City Administrator
The City Council and the Library Board have recently started to pursue the possible purchase of
3537 Lake Elmo Avenue North, which has also been referred to as the "Clock Building" or the
"Bush Building", as the facility in which to locate the Lake Elmo Public Library. It is currently
in foreclosure, and the financial institution holding it is open to discounting its price for the
property. In their discussion during the December 20, 2011, meeting of the City Council, there
was general agreement that it would be worthwhile to get processes underway to develop further
information needed in deciding whether to purchase the property.
Due Diligence Structural Assessment: On December 21, the Library Board authorized engaging
services for up to $2,000 to perform a "due diligence" assessment/evaluation of the building, in
order to gain an understanding of general building conditions and building code issues that may
need correction, and to have an estimate of the cost to address them. On December 22, I gave
authorization to Partner Engineering and Science to perform the work. Partner's standard
performance condition is to provide a full report within 12 business days after receipt of
authorization. The cost for the study will be assigned to the Library Fund.
Possible Structural Engineering Analysis: This due diligence assessment may indicate that it
would be prudent to have an engineering firm do the detailed structural analysis of what
improvements are needed and their likely range of costs. The City Engineer has estimated that
this work would probably fall in the $3,000 to $5,000 range. It would likely take a few weeks
for this process to take place.
Phase I and Phase II Environmental Reviews: It is a very common and prudent practice to
conduct an enviromnental review of a property. A Phase I review is research on the property
regarding its past uses and finding any known or likely activity which may require environmental
clean-up. This work generally costs around $2,000 and can be done in a fairly short period of
time. Phase 11 reviews are not as commonly performed, and rely on the findings of a Phase I
review to deterniine the scope of work to be performed. Consequently, the cost and time to
complete a Phase II review can vary considerably from site to site.
-- page 1 --
Concerns with Sewage: The adequacy of the sewage system for the property has been raised as a
concern. Washington County will provide technical assistance to the City, but it does not
perform a full compliance review that a buyer would want. The City would likely want to have a
firm hired to do the full compliance review. (A firm is planning to visit the site on Dec. 29 and
prepare an estimate for its work to do the full compliance review.) In a usual real estate
transaction, it is the seller's responsibility to disclose the adequacy of the sewage system. In this
case, the City could engage the services of a firm to do the review as part of its own due
diligence. If it is determined that the property used for a public library and private services needs
to be served with holding tanks, then the City would be put in a position of granting itself a
variance for the property to be served in this manner.
Transaction Framework and Financing: I have spoken with Paul Donna of Northland Securities,
the firm that does the City's bond issuance work. The method of acquiring and financing the
property would be with "annual appropriation" (aka "lease -revenue") bonds, and would not
require a referendum. As these bonds may be defaulted if an annual appropriation is not made,
they carry a perceived higher amount of risk, and hence have a higher rate of interest — usually
up to 0.5%. The City would purchase the property and issue the bonds, with the revenue to pay
them off from an annual appropriation from the Library Fund, Given the probable size of the
issue, it is quite possible that bonding could be done with a bank, who would act as trustee on the
bonds for the duration of the issue. Mr, Donna believes that the process to, closing on the bonds
would be 60 to 90 days, and more likely toward the 60-day end of the range, after work is
authorized. There would be no compensation due Northland Securities unless and until the
bonds are sold.
One key concern is that the bond issue is sufficient to cover all of the costs of the project. This
would occur after the sale price on the property is agreed, and after costs for building
improvements (either through bids or confident cost estimates) are determined.
For purposes of illustration, around Thanksgiving I asked Mr. Donna for some estimates of costs
for 10-, 15-, and 20-year bond issues that would yield $500,000 in proceeds. This illustration is
attached. As we have spoken about the structure of the bond sale, the figures under columns D,
E, and F are the ones to consider.
Summary of Action Iterns/Timeframe:
1) Due diligence structural assessment: Underway; due ca. Jan. 10; $1,800
2) Possible structural engineering analysis: After #1; a few weeks to perform; $3,000 - $5,000
3) Phase I environmental review: After #1 & concurrent w/#2; a few weeks; $2,000
4) Sewage system review: After #1 & concurrent w/#2 & 3; a few weeks?; $ ?
5) Cost estimating: After #1 thru #4; a few weeks to perform (by mid -Feb?); $ ?
6) Bond work: After #5; 60-90 days to perform (done late Apr -early May?) $ incl. w/bonds
-- page 2 --
City of Lake Elmo, Minnesota
City Library Project
Summary of Preliminary Bond Financing Scenarios
A
Project Funds $500,000
Financing Costs $34,206
Par Amount of Bonds $535.000
REE
D
$500,000 $500,000 $500,000 $500,000
$34,206 $34,206 $37,250 $37.125
Total Principal $535,000 $535,000
Estimated Average Interest Rate 2.15% 2.71%
Estimated Total Interest $71,733 $131,353
Estimated Total P&I $606,733 $666,353
Term 10
Est. Avg. Annual Pymt. $60,673
DSR Impact $0
Net P+I $60,673
Northland Securities
Public Finance Group
$535.000 $600,000
59 404
$535,000 $600,000 $595,000
3.17% 2.47% 3.14%
$203,911 $91,875 $170,040
$738,911 $691,875 $765,040
15 20 10 15
$44,424 $36,946 $69,188 $51,003
$0 $0 $1,472 $1,667
$44,424 $36,946 $67,715 $49,336
$500,000
$36.875
$585,000
$585,000
3.65%
$258,579
$843,579
20
$42,179
$1,590
$40,589
Prepared 12/28/2011
OnTuesday, | visited the Larsen Family Library ofVVebsterVNsconsin. The building had been ocar
dealership, founded in 1974 by Terry Larsen. The Larsens moved their dealership south to Frederick
Wisconsin about five years ago and the building remained empty. |t|slocated nnHighway 3Sin
Webster. After some years, the Larsen family donated the building to the city of Webster, |amsending
some photos that I took, however there are many more on the flicker website:
httn://vvvvwf|ickr.cOnn/ohotos/vvehstor54893/vvith/4771989442/
The library had been inabank building smaller than our current library. They used aUSDA grant tnhelp
remodel the car dealership, The current square footage ufthe library isZ1OOsquare feet, The library ix
open 47 hours in winter and summer, which include evening and Saturday hours. The library has seven
computers used by patrons. There are 3,S7Uborrowers, ofwhich only 463are residents ofWebster,
The city of Webster has aboutr 650 residents, with a median price of a house at-$100,000. Contrast
with Lake Elmo, with a population approximately 8,000, and a median price of a house at $400,000, jn
2010,
The community atlarge donated books much as is happening here in Lake Elmo. Once people began to
see the Library as a community resource, the donations went up. The book shelves were built in the high
school shop class. The local bank gave $8OOOO.tothe Library for the initial remodeling, The annual
budget comes from funds dedicated by Burnett County to the library of $49,000, and the Village of
Webster contributes $37,147. With two small grants, the budget for the library for 2DIU,was $94,OOO.
The head librarian ispaid annual salary ofmhnut$24,0OU,for 4Ohours aweek and the assistant et
about $8,000.for 1Shours aweek, Volunteers make upthe rest ofthe team, agroup nfabout 14 toZO
volunteers check out books, help patrons find books, use the computers, dostory time, and provide
other services tothe library, The Friends ofthe Library were deeply involved and have anoffice inthe
new facility. The library board helped topush through the change fnomesmoU|ibrarytothenevv
library. The library board members come from Danbury, Webster, Siren, and other small townships.
There isaconference room and community groups can sign uptouse the room. They have now
community book clubs for both adults, and teens including a Murder Book Club ... those who love a good
murder mystery. Local community groups use the conference room. They also had some extra room
that they turned into o tutoring room for students. There is a computer there and in the chi/dren's area.
The local fire department and local business groups got involved in helping in some part of the library
remodeling and housing, The library now houses business and investment periodicals, such as the Wall
Street Journal, Barons, and Investment Digest, where once those had to be found only in larger
communities. Having a library visible in the main business area is good for business. As our local wine
store observed that when the library has author events, people th-en use the time before and after to
visit other businesses, Artists provide their work, shown oneasels throughout the library. The pictures
onf|idkrand the ones |amincluding show interiors.
The biggest expense for the library was the remodeling since the building was an empty shell with large
garage like storage. The operating expenses, including salaries, technology, and acquisitions were about
9O7,U0Ofor 2O1O.
| want tocontrast this scenario ofthe Webster library with its normal budget ofless than $1OOOOD and
numoney bvwhich tupay back apart nfthe remodeling loan, (which the small town nfWebster will
have tocome upwith) with our $26O,O0Oannual budget, and the likelihood ofbuying abuilding like the
"Clock" building which already has been transformed into office like structures. | certainly think this is
very possible. | am going to propose that m/e do more community outreach to businesses to help with
our efforts in terms of acquisitions and furnishings which will free up money for the building itself.