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HomeMy WebLinkAboutAgenda Packets - 2016/01/04 CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, January 4, 2016 7:00 p.m. ROLL CALL: Flaherty, Gunn, Hull, Meehlhause, Mueller PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. Agenda Items Discussed by Consensus 1. Energy Savings Partnership Update 2. Review Public Works Space Needs Study 3. Discuss the 2015 Citizen of the Year Award 4. Review Revisions to the Business Subsidy Policy 5. Review Results of the Organized Collection Telephone Survey Next Work Session: Monday, February 1, 2016, at 7pm Next City Council Meeting: Monday, January 11, 2016 at 7pm Item No. 1. Meeting Date: January 4, 2016 Type of Business: Work Session City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian Erickson, P.E., Public Works Director/City Engineer Item Title/Subject: Energy Savings Partnership Update Introduction January 12, 2015, the City of Mounds View entered into an agreement with Trane for an Energy Savings Partnership to address a number of areas where new technology would allow the city to lower the current utility costs. These improvements included: • Community Center interior lighting retrofit and upgrades (LED) • Community Center exterior lighting retrofit and upgrades • Community Center replace RTU #3,#5, #6 and #7 & kitchen MUA with BAS upgrades • City Hall HVAC controls • City Hall interior lighting retrofit and upgrade to T-8 • City Hall boiler BAS control upgrades • City Hall and Community Center install solar panels 20KW system • Trail Lights upgrade to LED Discussion Since the beginning of this project Trane has completed several of the proposed items including the trail lighting, building automation system upgrades and a majority of the interior and exterior lighting upgrades. However, one item that has continued to lag behind is the installation of the solar panels on City Hall and the Community Center. Several issues have led to this situation including clarification of rebates allowed for the subcontractor and building structural analysis. Staff has been meeting with Trane and their subcontractors in order to clarify and establish a timeline for completion of the rest of this project. In order to provide additional information to and address these questions for the Council, Jeff Groth, District Contracting Operations Leader and Bill Nicol, Jr. Area Contracting Manager will be attending the work session. Respectfully Submitted, Brian Erickson, P.E. Item No. 2. Meeting Date: January 4, 2016 Type of Business: Work Session City Administrator Review: ______ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Brian Erickson, P.E., Director of Public Works /City Engineer Item Title/Subject: Review Public Works Space Needs Study Introduction At the September 8, 2015 City Council Work Session, staff discussed need to retain a consultant to perform a space needs study. The request for proposals was subsequently approved at the September 14, 2015 Council Meeting. On October 12, 2015 the City Council approved an agreement between the City of Mounds View and Oertel Architects to perform the study. Oertel Architects completed a draft of the space needs study on December 14, 2015 which also incorporated staff comments. This study was provided to the City Council on December 17, 2015. Discussion As a kick off to the project, the architect reviewed the existing facility and fleet. In addition, he spoke with a number of staff members regarding the operations that occur in and around the Public Works Facility. With this background, he was able to establish a baseline for five scenarios: 1. Reconstruct existing facility at the same size, which is useful for comparing costs with the subsequent 4 scenarios (22,191 square feet). 2. Construct new facility to meet current needs (21,490 square feet). 3. Construct new facility to meet projected 10-year growth needs (22,989 square feet). 4. Construct new facility to meet projected 20-year growth needs (25,527 square feet). 5. Construct new facility to meet projected 30-year growth needs (29,272 square feet). With each of these scenarios a budget estimate was prepared. This estimate included costs for design, construction, contingency, furniture, and other miscellaneous costs. The resulting estimates range from $3.3 million (for scenario 1) to $4.5 million (for scenario 5). It should be noted that there may be additional items in this program which would lead to overall lifecycle cost savings. These may include LEED strategies, Energy Star and other items. It may also be prudent to consider items such as renewable energy (i.e. solar or wind power), which could be added at a future time. However, designing for this now would allow easier installation any time after construction is completed. Representatives from Oertel Architects will be attending the work session to address questions and concerns of Council. Respectfully Submitted, Brian Erickson, P.E. Item No: 03 Meeting Date: January 4, 2016 Type of Business: Work Session Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: 2015 Citizen of the Year Award Introduction: The City of Mounds View Citizen of the Year Award recognizes ordinary citizens who have demonstrated initiative to improving the community. Past recipients of this award include: 2004: David Jahnke 2005: Frank Silvis 2006: Ed Lanz 2007: Don Hodges 2008: Barbara Haake 2009: Diane Wuori 2010: Jean Miller 2011: Jerry Skelly 2012: Greg Belting 2013: Gary Stevenson 2014: Theresa Cermak Nominations are open to the public and the award is subject to the following guidelines below: Eligibility: Nominees must be a Mounds View resident, business owner or land owners. Current elected officials, City employees, City contractors, or past Citizen of the Year Award recipients are not eligible. Selection Criteria: Courage: Exemplifies courage and determination to follow one’s own values. Initiative: Demonstrates drive and initiative in his/her approach and overcoming challenges on the way. Time Commitment: Volunteers a significant amount of time and energy to the betterment of the City of Mounds View and its residents; more than just financial contributions. Effectiveness: Generates positive results for the community. Unselfishness: Does not expect anything in return for his/her actions, i.e., financial compensation, fame or political notoriety. Item 03 January 4, 2016, Work Session Page 2 Discussion: This award is currently scheduled to be awarded at the Monday, March 21, 2016, Town Hall Meeting, located at City Hall. Below is the timeline for applications and City Council approval. Staff will advertise on the City’s website, City’s Facebook page, and submit press releases to the Sun Focus and the Bulletin. Applications Available at City Hall & on the City Website: Tuesday, January 5, 2016 Applications due to Assistant City Administrator: Friday, January 29, 2016 Applications to the City Council for Review: Monday, February 1, 2016 (WS) 2015 Citizen of the Year Awarded by City Council Resolution: Monday, February 8, 2016 (Council Meeting) 2015 Citizen of the Year Award Recipient Contacted: Tuesday, February 9, 2016 2015 Citizenship Award Plaque Ordered: Wednesday, February 10, 2016 2015 Citizenship Award Presented to Recipient: Monday, March 21, 2016 Recommendation: This is to inform the City Council that Staff is starting the process to accept nomination applications for the 2015 Citizen of the Year Award. Applications for the 2015 Citizen of the Award will be available at City Hall and the City’s website starting on Tuesday, January 5, 2016. Respectfully submitted, ________________________ Desaree Crane City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 1 of 8 Business Subsidy Policy Amended: (Expected) January, 2016 City Council Adopted: (Expected) January, 2016 EDA Adopted: (Expected) January, 2016 Original Adopted: City Council May, 2003 Economic Development Authority May, 2003 City of Mounds View 2401 County Road 10 Mounds View , MN 55112 763.717.4029 City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 2 of 8 Table of Contents I. Purpose 3 II. Definition of “Business Subsidy” 3 III. Public Purpose Objectives of Business Subsidies 5 IV. General Policies for the Use of Business Subsidies 5 V. Guidelines for Commercial/Industrial Business Subsidies 6 VI. Subsidy Agreement and Reporting Requirements 7 VII. Subsidy Application Process and Procedure 8 City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 3 of 8 CITY OF MOUNDS VIEW POLICY AND PROCEDURES RELATING TO THE USE OF BUSINESS SUBSIDIES I. PURPOSE For the purposes of this document, the term “City” shall include the Mounds View Economic Development Authority (EDA). The original Business Subsidies Policy was adopted at a joint meeting of the EDA/City Council on May 12, 2003. The purpose of this policy is to establish guidelines and criteria regarding the use of business subsidies, such as tax increment financing (TIF), tax abatement, and other business subsidies for private development projects within the City of Mounds View. This policy shall be used as criteria for providing subsidies, in addition to the requirements and limitations set forth by provisions of Minnesota State Statute 116J.993 to 116J.995 (Minnesota Business Subsidy Law), and by the City’s policy and guidelines of the particular form of subsidy. These guidelines shall be used in processing and reviewing applications requesting business subsidies assistance. The fundamental purpose of business subsidies in the City is to encourage desirable development or redevelopment that would not otherwise occur “but for” the assistance provided through business subsidies. It is the intent of the City to provide a minimum amount of business subsidies, as well as other incentives that the City may deem appropriate, at the shortest term required for the project to proceed. The City reserves the right to approve or reject projects on a case -by-case basis, taking into account established policies, specific project criteria, and demand on city services in relation to the potential benefits to be received from a propo sed project. Meeting policy guidelines or other criteria does not guarantee the award of business subsidies. Furthermore, the approval or denial of one project is not intended to set precedent for approval or denial of another project. Whenever possible it is the City’s intent to coordinate the use of business subsidies with other applicable taxing jurisdictions. II. DEFINITION OF “BUSINESS SUBSIDY” “Business subsidy” means a 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. The following forms of financial assistance are not considered a business subsidy that would require a public hearing: City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 4 of 8 1. a business subsidy of less than $150,000; 2. 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; 3. public improvements to buildings or lands owned by the state or local government that serve a public purpose and do not pri ncipally benefit a single business or defined group of businesses at the time the improvements are made; 4. redevelopment property polluted by contaminants as defined; 5. assistance provided for the sole purpose of renovating old or decaying building stock or bringing it up to code and assistance provided for designated historic preservation districts, provided that the assistance is equal to or less than 50 percent of the total cost; 6. assistance to provide job readiness and training services if the sole purpose of the assistance is to provide those services; 7. assistance for housing; 8. assistance for pollution control or abatement, including assistance for a tax increment financing hazardous substance sub district as defined; 9. assistance for energy conservation; 10. tax re ductions resulting from conformity with federal tax law; 11. workers' compensation and unemployment insurance; 12. benefits derived from regulation; 13. indirect benefits derived from assistance to educational institutions; 14. funds from bonds allocated under chapter 474A, bonds issued to refund outstanding bonds, and bonds issued for the benefit of an organization described in section 501(c)(3) of the Internal Revenue Code of 1986, as amended through December 31, 1999; 15. assistance for a collaboration between a Minnesota higher education institution and a business; 16. assistance for a tax increment financing soils condition district as defined; 17. 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; 18. general changes in tax increment financing law and other general tax law changes of a principally technical nature; 19. federal assistance until the assistance has been repaid to, and reinvested by, the state or local government agency; 20. funds from dock and wharf bonds issued by a seaway port authority; 21. business loans and loan guarantees of $150,000 or less; 22. federal loan funds provided through the United States Department of Commerce, Economic Development Administration; and 23. property tax abatements granted under section 469.1813 to property that is subject to valuation under Minnesota Rules, chapter 8100. City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 5 of 8 Notwithstanding the definitions listed above under 1 and 23, "business subsidies" as defined also includes the following forms of financial assistance and is subject to this policy, with the exception of a public hearing as the amount of assistance is less than $150,000, with limited reporting forms required: 1. a business subsidy of $25,000 or more; and 2. business loans and guarantees of $75,000 or more. The definition of a “business subsidy” is in compliance with the current Minnesota Business Subsidy Law and is subject to any law changes that may occur. III. PUBLIC PURPOSE OBJECTIVES OF BUSINESS SUBSIDIES In accordance with the Minnesota Business Subsidy Law, the City will consider using business subsidies to assist private development projects to achieve one or more of the following public purpose objectives:  To retain local jobs and/or increase the number and diversity of jobs that offer stable employment and/or attractive wages and benefits.  To enhance and diversify the City of Mounds View’s economic base and to increase the tax base.  To achieve development on sites which would not be developed without business subsidies assistance.  To remove blight and/or encourage development of commercial, industrial or high priority areas in the city that result in higher quality redevelopment and private investment.  To encourage the revitalization and redevelopment of the County Road 10 Corridor.  To encourage additional unsubsidized private development in the area, either directly or indirectly through “spin off” development.  To offset increased costs of redevelopment (i.e. contaminated site cleanup, demolition expenses, etc.) over and above the costs normally incurred in development and when the unique physical characteristics of the site may otherwise preclude private investment.  To finance the costs associated with public infrastructure and public facilities. IV. GENERAL POLICIES FOR THE USE OF BUSINESS SUBSIDIES A. Business subsidy assistance will be provided from the City, by a “pay-as-you-go” note method, to the developer if the b usiness subsidy is tax increment financing or tax abatement. Requests for up front financing will be considered on a case -by-case basis. City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 6 of 8 B. It is the intent of the City to provide the minimum financing, as well as other incentives, at the shortest term required for the project to proceed. C. A developer requesting business subsidy assistance must demonstrate, to the satisfaction of the City, sufficient cash equity investment in the project as required within the City’s policy for the particular form of subsidy. D. Business subsidy assistance may not be provided in circumstances where land/or property price is demonstrated by the County Assessor to be in excess of fair market value. This would normally be where the acquisition price is more than 10% in excess of market value. Determination will be provided on a case -by-case basis. E. developer must be able to demonstrate to the City, or, if applicable, to the underwriting authority, a market-demand for a proposed project. F. Business subsidy will not be used in cases where the subsidy would create an unfair and significant competitive financial advantage over other similar projects in the area. G. Business subsidy will not be used for projects that would place extraordinary demands on city infrastructure and services. H. If requested by the City, the developer shall provide adequate financial guarantees to ensure completion of the project, including, but not limited to: minimum assessment agreements, letters of credit, cash escrows, and personal guaranties. I. Each developer must be able to demonstrate to the City’s satisfaction, an ability to construct, operate, and maintain the proposed project based on past experience, general reputation, and credit history. J. If requested by the City, or its consultants, the developer shall pro vide sufficient market, financial, environmental, or other data relative to the successful operation of the project. The requested information will be used to evaluate the necessity of the requested assistance, and/or establish the “but for” test. K. Projects receiving business subsidy approval from other affected taxing jurisdictions i.e. (County, School District) will be more favorably received by the City. V. GUIDELINES FOR COMMERCIAL/INDUSTRIAL/RETAIL BUSINESS SUBSIDIES A. Business subsidies may be considered for retail or service businesses if it will result in satisfying a clear strategic goal of the City, including, but not limited to substantial City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 7 of 8 increase in tax base and a significant improvement in a redevelopment project, and quality employment. B. The project must be consistent with the City’s Comprehensive Plan, Land Use Plan, and Zoning Ordinances. C. The project must result in the retention of existing jobs that would be lost “but for” the proposed development or result in an increased and diversifica tion in local jobs. Business retention jobs will be considered on a one -for-one match to job creation only in cases where job loss is specific and demonstrable in accordance with the Minnesota Business Subsidy Law. D. Specific wage and job goals will be dete rmined by the City giving consideration to the particular form of the subsidy, nature of the development, the purpose of the subsidy, local economic conditions and similar factors. The recipient will have up to two years from the benefit date, which is the date the recipient receives the subsidy, to meet the job and wage goals established by the City. The City may, at its discretion, extend the deadline for up to one additional year if the job and wage goals have not been met within two years as per State Statutes. E. The minimum wage for a job to be considered a new or retained job shall be the greater of $15.00 per hour or 150% of state or federal minimum wage, exclusive of benefits required by law. Deviations from the job and wage goal may be considered for projects that will result in a significant increase in tax base. Deviations less than the wage floor will be considered on a case -by-case basis and in accordance with the requirements of the Minnesota Business Subsidy Law. F. Business subsidies will not be used for commercial/industrial/retail projects that have a history of inconsistent compliance with applicable environmental rules and r egulations. VI. SUBSIDY AGREEMENT AND REPORTING REQUIREMENTS Each company receiving a business subsidy shall be subject to the subsidy agreement and reporting provisions and requirements set forth by the Minnesota Business Subsidy Law and summarized below: A. Progress Reports The recipient shall file a report annually for two years after receiving the subsidy or until all goals set forth in the subsidy agreement have been met, which ever is later. Reports shall be completed using the format drafted by the State of Minnesota and shall be filed with the City no later than March 1 of each ye ar for the progress made the previous year. City of Mounds View Business Subsidy Policy Amended (Expected) January 2016 Page 8 of 8 B. Maintain Facility The recipient agrees to maintain and operate its facility at the site where the subsidy is used for a period of five years after the date the subsidy is provided. C. Failure to Comply Businesses failing to comply with the subsidy agreement will be subject to the terms of the individual agreement, repayment requirements at the rate established within the Minnesota Business Subsidy Law, and be deemed ineligible by the State to receive any loans or grants from public entities for a period of five years. VII. SUBSIDY APPLICATION PROCESS AND PROCEDURE A. Application for business subsidies shall be made using the Public Assistance Application provided by the City of Mounds View Economic Development Coordinator, or designee. B. The Public Assistance Application shall request information required within the City’s policies including but not limited to; a detailed description of the project; a prelimi nary site plan; the amount of business subsidy requested; the public purpose of the project; the number and types of jobs to be created; the wages and benefits to be paid new employees; a detailed project budget with verifiable funding sources and uses; and a detailed operating pro forma, if applicable. C. The applicant agrees and acknowledges to pay a non-refundable $3,000 Public Assistance Application Fee. D. At the time of acceptance by staff of the Public Financing Application, the applicant shall deposit $10,000 with the City to cover attorney and consultant costs incurred as part of establishing a TIF district or abatement, drafting and negotiating a development agreement, and conducting any fiscal analysis that may be required to meet the requirements of utilizing any public financing. If additional expenses are incurred beyond the $10,000, prior to the execution of a de velopment agreement, the City shall notify the applicant in writing and the applicant will be required to deposit additional funds upon notice. E. Following a revi ew by appropriate City Staff/Consultants the application shall be referred to the Economic Development Authority for further action. F. Before granting a business subsidy that exceeds $150,000, the City shall provide public notice and hold a hearing on the s ubsidy unless a hearing and notice on the subsidy is otherwise required by law. CITY OF MOUNDS VIEW POLICY AND PROCEDURES RELATING TO THE USE OF BUSINESS SUBSIDIES I. PURPOSE For the purposes of this document, the term “City” shall include the Mounds View Economic Development Authority (EDA). This revised Business Subsidies Policy was adopted at a joint meeting of the EDA/City Council on May 12, 2003. The purpose of this policy is to establish guidelines and criteria regarding the use of business subsidies, such as tax increment financing (TIF), tax rebate financing (TRF), otherwise referred to as tax abatement, and other business subsidies for private development projects within the City of Mounds View and shall be in addition to the requirements and limitations set forth by provisions of Minnesota State Statute 116J.993 (Minnesota Business Subsidy Law), and by the City’s policy and guidelines of the particular form of subsidy. These guidelines shall be used in processing and reviewing applications requesting business subsidies assistance. The fundamental purpose of business subsidies in the City is to encourage desirable development or redevelopment that would not otherwise occur “but for” the assistance provided through business subsidies. It is the intent of the City to provide a minimum amount of business subsidies, as well as other incentives that the City may deem appropriate, at the shortest term required for the project to proceed. The City reserves the right to approve or reject projects on a case -by- case basis, taking into account established policies, specific project criteria, and demand on city services in relation to the potential benefits to be received from a proposed project. Meeting policy guidelines or other criteria does not guarantee the award of business subsidies. Furthermore, the approval or denial of on e project is not intended to set precedent for approval or denial of another project. II. DEFINITION OF “BUSINESS SUBSIDY” The following types of assistance having a value equal to or in excess of $25,000 are defined as a “business subsidy” within the Minnesota Business Subsidy Law:  State and local government agency grants;  Contributions of personal property, real property, or infrastructure;  The principal amount of a loan that exceeds $75,000 at rates below those commercially available;  Reductions or deferrals of taxes or fees;  Guarantees of any payment under any loan, lease, or other obligation; and,  Preferential use of government facilities. III. PUBLIC PURPOSE OBJECTIVES OF BUSINESS SUBSIDIES In accordance with the Minnesota Business Subsidy Law, the City will consider using business subsidies to assist private development projects to achieve one or more of the following public purpose objectives:  To retain local jobs and/or increase the number and diversity of jobs that offer stable employment and/or attractive wages and benefits.  To enhance and diversify the City of Mounds View’s economic base and to increase the tax base.  To remove blight and/or encourage development of commercial, industrial or high priority areas in the city that result in highe r quality redevelopment and private investment.  To encourage the revitalization and redevelopment of the County Highway 10 Corridor.  To encourage additional unsubsidized private development in the area, either directly or indirectly through “spin off” development.  To offset increased costs of redevelopment (i.e. contaminated site cleanup, demolition expenses, etc.) over and above the costs normally incurred in development.  To finance the costs associated with public infrastructure and public facilities. IV. GENERAL POLICIES FOR THE USE OF BUSINESS SUBSIDIES A. Business subsidy assistance will be provided from the City, by a “pay -as-you-go” note method, to the developer if the business subsidy is tax increment financing or tax abatement. Requests for up fron t financing will be considered on a case-by- case basis. B. It is the intent of the City to provide the minimum financing, as well as other incentives, at the shortest term required for the project to proceed. C. A developer requesting business subsidy assistance must demonstrate, to the satisfaction of the City, sufficient cash equity investment in the project as required within the City’s policy for the particular form of subsidy. D. A developer must be able to demonstrate to the City, or, if applicable, to t he underwriting authority, a market-demand for a proposed project. E. Business subsidy will not be used in cases where the subsidy would create an unfair and significant competitive financial advantage over other similar projects in the area. F. Business subsidy will not be used for projects that would place extraordinary demands on city infrastructure and services. G. If requested by the City, the developer shall provide adequate financial guarantees to ensure completion of the project, including, but no t limited to: assessment agreements, letters of credit, cash escrows, and personal guaranties. H. Each developer must be able to demonstrate to the City’s satisfaction, an ability to construct, operate, and maintain the proposed project based on past experie nce, general reputation, and credit history. I. If requested by the City, or its consultants, the developer shall provide sufficient market, financial, environmental, or other data relative to the successful operation of the project. V. GUIDELINES FOR COMMERCIAL/RETAIL BUSINESS SUBSIDIES A. Business subsidies will not be used for commercial, retail or service businesses unless it is a development or redevelopment project that demonstrates that it will result in a significant increase in tax base. B. The project must be consistent with the City’s Comprehensive Plan, Land Use Plan, and Zoning Ordinances. C. Specific wage and job goals will be determined by the City giving consideration to the particular form of the subsidy, nature of the development, the pur pose of the subsidy, local economic conditions and similar factors. The recipient will have up to two years to meet the job and wage goals established by the City. The City’s job goal is that each commercial/retail business receiving assistance will create at least one new fulltime job through the implementation of the project. A retention project must result in the retention of existing jobs that would be lost “but for” the proposed development or result an increase and diversification in local jobs. B usiness retention jobs will be considered on a one -for-one match to job creation only in cases where job loss is specific and demonstrable in accordance with the Minnesota Business Subsidy Law. D. The minimum wage for a job with a commercial/retail business to be considered a new or retained job shall be equal to at least 125% of the federal minimum wage or currently $6.44 per hour exclusive of benefits. Deviations less than the wage floor will be considered on a case-by-case basis and in accordance with the requirements of the Minnesota Business Subsidy Law. E. Business subsidies will not be used for commercial/retail projects that have a history of inconsistent compliance with applicable environmental rules and regulations. VI. GUIDELINES FOR INDUSTRIAL BUSINESS SUBSIDIES A. Business subsidies will not be used for industrial businesses unless it is a development or redevelopment project that demonstrates that it will result in a significant increase in tax base. B. The project must be consistent with the City’s Comprehensive Plan, Land Use Plan, and Zoning Ordinances. C. Specific wage and job goals will be determined by the City giving consideration to the particular form of the subsidy, nature of the development, the purpose of the subsidy, local economic conditions and similar factors. The recipient will have up to two years to meet the job and wage goals established by the City. The City’s job goal is that each industrial business receiving assistance will create at least one new fulltime job through the implementation of the project. A retention project must result in the retention of existing jobs that would be lost “but for” the proposed development or result an increase and diversification in local jobs. Business retention jobs will be considered on a one-for-one match to job creation only in cases where job loss is specific and demonstrable in accordance with the Minnesota Business Subsidy Law. D. The minimum wage for a job with an industrial applicant to be considered a new or retained job shall be equal to at least 140% of the federal minimum wage or currently $7.21 per hour exclusive of benefits. Deviations less than the wage floor will be considered on a case-by-case basis and in accordance with the requirements of the Minnesota Business Subsidy Law. E. Business subsidies will not be used for industrial projects that have a history of inconsistent compliance with applicable environmental rules and regulations. VII. SUBSIDY AGREEMENT AND REPORTING REQUIREMENTS Each company receiving a business subsidy shall be subject to the subsidy agreement and reporting provisions and requirements set forth by the Minnesota Business Subsidy Law and summarized below: A. Progress Reports The recipient shall file a report annually for two years after the receiving the subsidy or until all goals set forth in the subsidy agreement have been met, which ever is later. Reports shall be completed using the format drafted by the State of Minnesota and shall be filed with the City no later than March 1 of each year for the progress made the previous year. B. Maintain Facility The recipient agrees to maintain and operate its facility at the site where the subsidy is used for a period of five years after the date the subsidy is provided. C. Failure to Comply Businesses failing to comply with the subsidy agreement will be subject to fines, repayment requirements, and be deemed ineligible by the State to receive any loans or grants from public entities for a period of five years. VIII. SUBSIDY APPLICATION PROCESS AND PROCEDURE A. Application for business subsidies shall be made on forms for the particular form of assistance provided by the City of Mounds View Economic Development Coordinator, or designee. A deposit fee of $ 5,000.00 shall accompany an y Tax Increment Finance request application to cover the City’s initial legal, administrative, and planning costs. A fee of $1,000.00 shall accompany any Tax Rebate (or Abatement) Financing to cover the City’s legal, administrative, and planning costs. Following a review by appropriate City Staff the application shall be referred to the Economic Development Authority for recommendation to the City Council for further action. B. The application for business subsidies shall request information required within the City’s policies on the particular form of subsidy including but not limited to; a detailed description of the project; a preliminary site plan; the amount of business subsidy requested; the public purpose of the project; the number and types of jobs to be created; the wages and benefits to be paid new employees; and verifiable funding sources and uses. \\Trout\CommDev\Economic Development\TIF\Business Subsidies\M.V. Business Subsidy Policy 5.12.03 Final.doc Item No: 04 Meeting Date: January 4, 2016 Type of Business: Work Session City of Mounds View Staff Report To: Mounds View Economic Development Authority From: Brian Beeman, Business Development Coordinator Item Title/Subject: Review Revisions to the Business Subsidy Policy Introduction: At its November 20, 2015, meeting, the Economic Development Commission (EDC) reviewed the Business Subsidy policy and is making the recommendation that the Economic Development Authority (EDA) consider approving the proposed amendments. Since any changes to the Business Subsidy policy requires a Public Hearing by the Council/EDA per State Statute, staff is requesting that the Council review the policy first at a Council work session then hold the Public Hearing on January 24, 2016 in conjunction with the EDA to consider adopting a resolution accepting the amended policy. Background: As staff was reviewing the fee schedule and policies for 2016 in relation to Tax Increment Financing (TIF) and Tax Abatements, it became apparent that the business subsidy and incentive policies were outdated and in need of attention. As a result, staff is in the process of reviewing each of the City’s financial incentive policies and will provide a recommended draft of each policy to the EDA for review once the EDC has had a chance to review and recommend each policy. Discussion: The City of Mounds View’s Business Subsidy Policy was last updated May 2003. As staff was reviewing the policy, it became apparent that some of the language in the policy is in need of updating due to statutory changes and to clarify language that often causes confusion in agreements. Below is a summary of the changes.  Added a title page and table of contents. Included the dates of adoption and which authority adopted the policy. This saves staff time from sorting through old sets of minutes and packets to determine who and when the policy was last amended.  Throughout the document, deleted confusing and wordy language with simple clarifying language.  When possible referred to the statute number instead of writing out the statutory language. This way the policy does not have to change each time there is a change in statute. I. Changed Tax Rebate Financing back to original statutory name of Tax Abatement II. Added the definition of a “Business Subsidy” per current statue. Since the statutory criteria of a Public Hearing changed, it was easier to spell out the instances where a Public Hearing would not be required rather than when it would be required. III. Added additional instances of public purpose objectives and removed any reference to housing. Business Subsidy Policy Report January 4, 2016 Page 2 IV. Added D. giving a guideline of excess fair market value but leaving discretion to the EDA on a case-by-case basis. Added H. “minimum” assessment. This language is recommended since many cities were caught with a negative increment during the housing crisis. Going forward, adding a minimum assessment in Business Subsidy Policies protects the city by maintaining a minimum threshold to base the property valuation and eventual increment. Added K. this spreads the risk among other taxing jurisdictions. V. Added A. criteria for retail or service business. Under C. Clarified the meaning of “retention” since this often creates confusion. D. Defined, “Benefit Date”. This creates confusion in policies that don’t define the benefit date. E. Specified the minimum wage rate to be considered a new or retained job must be the greater of at least $15.00 per hour or 150% of state or federal minimum wage. VII. Simplified the application process and procedure. Added, $3,000 non-refundable application fee and $10,000 deposit to cover consulting, legal, fees etc. Mounds View’s existing policy was structured around another city’s Business Subsidy Policy which uses the same law firm as Mounds View. That city recently updated their Business Subsidy Policies and has shared their current policy with Mounds View to use as an example. The updated version seeks to clarify and bring the policy up-to-date with current statutes. Since the policy was reviewed and recommended for approval by the same law firm that Mounds View utilizes, staff feels confident that the recommended changes utilize the most current language. Scott Riggs, City Attorney and Ehler’s, the City’s financial consultant, has reviewed the policy. Recommendation: 1. Review the Mounds View Business Subsidy Policy (attached) and provide direction to staff, highlighting any recommended changes, if any. 2. If accepted, staff will make any recommended changes and have the updated policy ready for the January 24, 2016 joint Council/EDA meeting and Public Hearing. Respectfully submitted, ________________________ Brian Beeman Business Development Coordinator Attachments: 1. Mounds View Business Subsidy Policy (Proposed Draft Amendment 2016) 2. Mounds View Business Subsidy Policy (Existing Original Adopted May 2003) Item No: 5 Meeting Date: January 4, 2016 Type of Business: Work Session City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Review Results of the Organized Collection Telephone Survey Introduction: The City Council has agreed to work with the Morris Leatherman Company to prepare and conduct a telephone survey of 400 Mounds View residents in an effort to ascertain resident opinion on the issue of organized collection. A flyer was sent to utility account holders and an article printed in the Mounds View Matters to inform the residents of the impending survey, which was planned for the first week of December. The survey has been completed and a summary has been prepared by the company for the City’s consideration. Discussion: The survey results, which are attached for the Council to review, indicate that 35% of respondents would support organized collection while 53% are opposed to it, with 13% unsure or unresponsive to the question. In addition to the telephone survey, staff collected survey results from residents who chose to proactively take the survey, either online or by picking up a survey document at City Hall. The results of the proactive survey, which may not be statistically valid, reflect a similar breakdown of sentiment regarding organized collection. Finally, staff collected responses from residents via email who wrote in to share their opinions. The breakdown of opinion via email correspondence represents the same as the telephone survey and the online / paper copy survey results. 52 residents wrote in, three of which were not verified with an address, leaving 49 opinions to draw from. Of those indicating definitely one way or the other, 40% supported Organized Collection while 60% were opposed. Many residents expressed concern about their rates increasing, or services changing, or their current hauler not being chosen. A few who expressed opposition or no opinion admitted they could be supportive if the negotiated rates were substantially better than existing rates. Some simply responded that their support would depend on other factors, such as senior pricing, smaller cans, pricing guarantees, level of service, etc. Naturally, we cannot predict what the rates could be without going through the process. Recommendation: Review and discuss the survey results and provide direction to staff. Respectfully submitted, ________________________ James Ericson City Administrator