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EDA Agenda 01-30-2001 . AGENDA MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY Tuesday, January 30, 2001 - 7:00 p.m. City Hall - Academy Room MEMBERS: Chair Bill Oemeules, Vice Chair Barb Schwientek, Assistant Treasurer Ken Maus, Clint Herbst, Roger Carlson, Ron Hoglund, and Darrin Lahr. ST AFF: GUESTS: 1. 2. 3. 4. . 5. 6. 7. . Treasurer Rick Wolfsteller, Executive Director Ollie Koropchak, and Recorder Lori Kraemer. Kevin Heaton, property owner of 113 West Broadway. Call to Order. Consideration to approve the November 8, 2000 EOA minutes. Consideration of adding agenda items. Consideration to review for approvaVdisapproval the second OMRF application for 113 West Broadway. Consideration to review GMEF No. 014 relative to late payments for action to call loan. Executive Director's Report. Other Business. a) Annual meeting of the EOA - Tuesday, April 24, 2001. 8. Adjournment. . . . EDA Agenda - 1/30/01 4. Consideration to review for approval/disapproval the second DMRF application for 113 West Broadwav. A. Reference and backeround: At the August 29, 2000 EDA meeting, the commissioners approved DMRF No. 110 for the property located at 113 West Broadway after much discussion relative to the three plans approved by the DA T and the three bids presented by Kevin Heaton. Approved DMRF No. 110 was for up to 50% of the rehabilitation costs, not to exceed $11,000, for the front facade and signage. The one time exception to the DMRF Guidelines was due to unusual circumstances; length oflinear front footage, prominent location (heart of town), and extreme per square footage rehabilitation costs. Attached are the DA T minutes and reVIew. After the approvals by DAT and EDA, Heaton elected not to move forward with the brick facade options and proceeded with a front facade treatment of stucco retaining the cornice and installing a canvas awning. Prior to applying the stucco, Mr. Heaton informed the Building Official and EDA Office of his change in plans and the DAT Chair was notified. Mr. Heaton inquired ifthe awning would qualify for funding, he was advised to re-apply with the knowledge of no promises. The awning was included with the three (brick facade) plans and bids approved by the DAT and EDA On January 2,2001 DAT was requested to review the design ofthe awning associated with the second funding application. The DAT minutes and review are attached. OAT did not accept the application as the request came after the installation of the awning. It was the Office of the EDA that suggested Mr. Heaton submit a new application for funding. It appears that the first approved DA T plans include awnings with either of the brick facade options. In review of the approval for the design and funding ofDMRF No. 107, it appears Mr. Johnson received approval for design and funding for the awning on the MCP office at the time the stucco was applied. The DA T review noted stucco would not be recommended ifthis were a restoration but for rehabilitation purposes it is just fine. However, Mr. Johnson was never reimbursed because he did not complete the cornice treatment as approved. Two points of consistency: First, OMRF No. 110 or 107 did not receive reimbursement because they did not complete the projects as approved for design. Secondly, application No. 107 and 112 both request funding for an awning only with a new stucco facade. Again, January 2 OAT motion" application not accepted as request after completion of the installation of the awning." Mr. Heaton stopped by the Office of the EOA on October 17 or November 1, 2000 relative to his change in plans. OAT and Bob Claybaugh were 1 . EDA Agenda -1/30/01 both notified for input and to encourage the brick facade as well as city staff. The building permit for the stucco was issued October 23,2000, and the permit for the awning was mailed December 21,2000. The DMRF application is dated December 27,2000. It is unclear as to the commencement or completion date of the installation of the awning. Certainly every effort was made by the city staff and DA T to encourage a brick facade treatment. Mr. Heaton can address his reasons for the change in facade treatment. If! recall correctly, it was a concern of economics and timing (the high facade investment to an old building.) Skip Sorenson, a new member ofDAT and local architect, is researching other community design guidelines. It is his view if the design guidelines are only enforceable by those wanting EDA funding, the design guidelines have no teeth and the objectives ofthe downtown revitalization facade program will not be met. B. Alternative Actions: 1. A motion to approve DMRF No. 112 in the amount of $2,250 for the front signage improvement at 113 West Broadway. 2. A motion to deny approval ofDMRF for 113 West Broadway. . 3. A motion to table any action. C. Recommendation: Although it is very important for the EDA to endorse the DAT design findings, it is also important that the design approvals be consistent. Everyone worked very hard to encourage this project as a prime example for downtown revitalization and was let down with the stucco facade; however, the second application is for funding of the awning only similar to another application. Whether DAT's request to review the application came after completion of the installation ofthe awning is unclear to the Office of the EDA D. Supportine: Data: Second DMRF application, DAT minutes and review. Previous DAT minutes and review. . 2 . . . DOWNTOWN MONTICELLO REVITALIZATION FUND Monticello Economic Development Authority - 271-3208 250 East Broadway, POBox 1147 Monticello, MN 55362 FUND APPLICATION I. Basic Information: Name of Applicant/Property Owner \<' ~ \.l i",", L. \-\ e...1:L~ 0 '<"'- -)..\ b 'b "':).. -r J\. ~ ~ 'Q. OJ 0.......:> Address of Applicant/Property Owner ~ \..AD ~"'v ""' "^ N '5 s ~ ':).. C Telephone Number of ApplicantJProperty Owner ,??-o - S S ~ - \.., <\, <t S Social Security of ApplicantlProperty Owner L.\.l\ f) - r'). t - Co 0 J~~ Tax: ID# of Applicant/Property Owner II. Nature of Revitalization Fund Request: Street Address of Revitalization Property \ \. ~ \......J '\22!\...c cd I....V ~ . "rr\~ PID Number of Revitalization Property \ s c;, - c \ 0 - b S "').. 0 la..'C Legal Description of Revitalization Property 0Block ';, :,).... Lot(s) L-b\ ~ ~ 'e \" ~t \ 8 h"" . tl " Lo \" S Revitalization Property is currently: Occupied ~ Prospective Occupant Unoccupied If awlicable, Name of Occupant (Business) or Prospective Occupant (Business) '< AL~IU'~ \' ~\ e_ If applicable, brief description of the nature of the business of the occupant: ~ ~U& ' ~J\""~ ~ c..9.--:,..~ ~ \~ I 4 .1 . . . Downtown Monticello Revitalization Fund Fund Application ill. Type of Revitalization Fund Request: A. Facade Grants 1. Front Facade and Sianasze Grant (Matching funds of up to $2,500) Amount of Request $ ~ ~ ~ S 0 Projected Cost ofImprovements $ l\. s 0 () Amount of Equity $ Amount of Private Loans $ Please submit a minimum of two written cost estimates for the proposed revitalization improvements, any deviation must be approved by the Design Advisory Team (OAT). The DMRF does not cover routine maintenance or insured losses. Brief description of the improvements for which applicant is seeking funds: 2. Rear Facade Grant (Matching funds of up to $2,500) Amount of Request $ Projected Cost of Improvements $ Amount of Equity $ Amount of Private Loans $ Please submit a minimum of two written cost estimates for the proposed revitalization improvements, any deviation must be approved by the Design Advisory Team (DAT). The DMRF does not cover routine maintenance or insured losses. Brief description of the improvements for which applicant is seeking funds: 2 4 ., . . . Downtown Monticello Revitalization Fund Fund Application 3. Side Facade Grant (ifa"olicable) (Matching funds of up to $2,500) Amount of Request $ Projected Cost of Improvements $ Amount of Equity $ Amount of Private Loans $ Please submit a minimum of two written cost estimates for the proposed revitalization improvements, any deviation must be approved by the Design Advisory Team (DAT). The DMRF does not cover routine maintenance or insured losses. Brief description of the improvements for which applicant is seeking funds: B. Rehabilitation Loan (Maximum amount is the lesser of25% of total cost of the improvements or $20,000) Amount of Request $ Projected Cost ofImprovements $ Amount of Equity $ Amount of Private Loans $ Please submit a minimum of two written cost estimates for the proposed revitalization improvements, any deviation must be approved by the Design Advisory Team (DAT). The DMRF does not cover routine maintenance or insured losses. Brief description of the improvements for which applicant is seeking funds: c. Fee Reimbursement (Reimbursement of City fees in an amount equivalent of 10% of the total cost of the improvements up to a maximum of $500) Amount of Request $ Projected Cost of City Fees $ 3 -I 4 . . . Downtown Monticello Revitalization Fund Fund Application IV. Lender Information: Name of Participating Lender Contact Person Telephone number Vwe certify that all information provided in this application is true and correct to the best of my/our knowledge and I/we agree to apply for and receive all applicable building permits prior to the start of work and to comply with all building inspection requirements. ~~+l-L- Signa re of Applicant/Property Owner / ~ ~ d '7 -a?J Date 4 ., t-f G & J Awning and Canvas, Inc. Invoice . 1260 10th Street North Sauk Rapids, MN 56379 I---;~TE -f'- ~~o~~~~J \~;;O/'o~ -~l--- \ L__. ._______. ---.---,.,..---...--- ." 1"----..--"-....-------.-.--.---1 I BILL TO r~~b~~~T~~L:,~~:~~AT::- - 1113 WEST BROADWAY III i PO BOX 727 I MONTICELLO, MN 55362 I _ ___.____. ...._.___.._n.____..___._._.._ ._____.______.._____._.....J I----;~p T~----------..-------------1 r-.'..'...---.'''-----'.'- -----."..,--~ ---- -. --.,...-...,.___,,0. ----. _._~ \ SAME .___ ...____ ,.___.'._.___ _____ '."____. ,.___ __' ._.___ .",____,., ,,-_no... '=-- ":o~O~l___~~R;';i=-J~~~-~TE ~T= -;;~P_- I I I I I NET 10 i 12/30/'00 - i TS i I-----J ------ ----"- ---T-L- T- -- -Lr-- -----j r~: --I ~ ~~~;'~~&O~TYLf:3~:.~:~~~~J- Pi;~5:~ ~:~::%I~~~~~~~:~~oj i W/GRAPHICS I .. . I I ! I I ~~::s~~:~? a~~~e3~~~~s;_I~~~YOU!-~-- IT otalj- -- - $~::5:~O 1 L_.__. ____._.._. ___ _ __ _ ___ ,__ __~___ ----- -.. -----1-- ,---- --- ----- _____n________J '1 . . . KC & THE BOYS, LLC 21082 FRANKLIN ROAD CLEARWATER, MN 55320-1307 ~170 919 4271610394 Date --' "'" ..,} '7 -0lJ 5067 / " Pay to the /1 -r' " . ...... I $ tTO Orderof _(,2:+""" 1"'tWf\''',:\ Q,LAr"\VfA"::> a,4S0' _L ~."'. ~fr-~- j-<"-0-6-:01-~~.t~- Dollars iiiill~ d8 Norwest Bank Minnesote South, N.A. ..iJiI.~1II NORWSr8ANKS St. Cloud Office 1II~.GIf'il 400 First Street South ....,,,JI St.C/oud,MN56301 V ~ ~~~ .'lOO!; 'l81:~ 2?1 ~O l'l~II'~~ ;cZ:' uu . M' m'''"'~'''M'' L!.I~~'DolI:>; \ '-I '3 w. /3 c I I Building constructed about 1912. The storefronts were reconstructed prior to this 1930's photograph. Two-bay storefront with decorative brick com Ice and band above storefront. Exposed steel beam over storefront. Canvas roll-up awning above display windows. Wood and glass storefronts with transom windows. Wall signs and projecting signs. Historic Photograph -."i~~~:7~.-'::~_:5-'-, ' ." '.,,:'. .'" IV '-, . II I~~ ..... Existing Conditions . , '~ Transom windows have been covered with a painted wood panel that serves as a sign panel. Projected lighting over sign panel. Brick building front facade and bulkheads below the display windows have been painted. The historic wood and glass display windows at Preferred litle, Inc. have been replaced with a aluminum and glass system. The wood and glass display windows are stili in place at Mountain Top. One of the wood entry doors has been replaced with an aluminum door. Preferred Title, Inc 113 West Broadway, Monticello, Minnesota PT-O 1 ! Apr. 10, 2000 CCLAYBAUGH PRESERVATION ARCHITECTURE INC L/ . . . ~--"-- .~ . , Ii 'j I I , i .. I ~.~ ..-1 ~ ." : f 't 1! ~ c( . Minutes Regular Meeting - Design Advisory Team Tuesday, January 2, 2001 Monticello City Hall - Academy Room MEMBERS PRESENT: Pam Campbell, Dennis Sullivan, Ron Hoglund, Mike Cyr MEMBERS ABSENT: Susie Wojchouski, Amanda Gaetz, Skip Sorenson OTHERS PRESENT: Jeff O'Neill Ollie Koropchak, and Fred Patch 1. Call to Order Pam Campbell called the meeting to order at 4:30pm 2. Approval of minutes Mike Cyr made a motion to approve the minutes of December 5.2000 Seconded by Pam Campbell Motion Passed 3. Consideration of adding items a) Renewal of expiring Terms b) Agenda Preparation c) Update on Methodist Church 4. . ~ s. Heaton Property at 113 West Broadway Heatons are requesting funding for a matching grant for the installation of ~ ,12- a\vnings. In effect the application is requesting design approval <Ukr '\f\-.. installation has heen complete~. Motion to not accept the application was made by Mike Cyr and seconded by Dennis Sullivan. Motion passed Update on Broadway Avenue Improvement. The Wright County Highway committee approved the application for variance to the State of Minnesota. By the time this was accomplished. the quickest it could be considered will be in March. This pushes the project off until the 2002 season. 6. Update on 'Valnut Street Landscaping plan Steve Grittman is still working the details. 7. Discussion with the City Council concerning strengthening the design guidelines. a) Jeff O"Neill made copies of the city ordinance covering the CCD district and passed them around for study. . L/ . . . Design Advisory Team Final Review of Project Date January 12,2001 Project Preferred Title Building Name of Property Owner Kevin and Cindy Heaton Address of Property 113 West Broadway Team Memben Present Dennis Sullivan, Mike Cyr, Ron Hoglund, Pam Campbell Team Memben Absent: Susie WoJchouski, Skip Sorenson Staff Memben: Ollie Koropchak, Jeff O'Neill, Fred Patch Findings: From the DAT minutes of Tuesday January 2,2001, "Heatons are requesting funding for a matching grant for the installation of awnings. In effect the application is requesting design approval after the installation has been completed. Motion to not accept the application was made - by Mike Cyr and seconded by Dennis Sullivan. Motion passed." Approve Disapprove Not accept the application Comment: The Design Advisory T earn worked with the Heatons for over a year to rehabilitate their building facade at 113 West Broadway. Bob Claybaugh. historic preservation architect, assessed the building in March 2000. At the August 2,2000 meeting the DAT approved three possible treatments for this facade based on his assessment. They were: repainting the brick with an appropriate color, stripping the existing paint to expose the original brick, or rebricking the entire front facade. Awnings were an option with any of the choices approved by DAT. The Heatons chose instead to stucco the exterior. This treatment of a turn of the century building does not comply with the design guidelines. In fact, the design guidelines encourage the removal of such inappropriate materials to retain the. architectural character of a building. While the awnings alone would otherwise be eligible for matching funds, the Heatons did not get DAT approval prior to installation. y F MONTICELLO / BUILDING PERMIT · nut. Street/Suite 1/Monticello, MN 55362 (612) 295-3060 ;;ite Address: 113 West Broadwa Legal:' 6 Block . Property Owner Name: Preferred Title. ruc. - Kevin Heaton Address: 113 West Broadway City: Monticello PERMIT # 00-5501 Plat Zone: Original Plat Addition PID # 155-010-052060 CCD 52 Contractor Name: S tate License # Address: Phone #' 295-6140 State: MN Zip: 55302 Phone # City: Eng./Architect Name: Address: Plumber Name: Address: l1echanical Name: Address: State: Zip: Phone # State: Phone # State: Phone # State: City: Zip: City: Zip: City: ~. Jescription of work: Stucco front of buildil1~ facinK Broadwav. Est. Value: $ 4.000.00 'vue of Work: ~ew ~ Addition OX Alteration o Repair o Move o Other Tree Ordinance Applies: 0 Yes:1::l No Other Handouts Required: 0 Yes JIXI No Additional Information: Const. type: VIi Occ. group: H/B Division: Sq. Ft.: 1 , # Stories: . # Res. units: 0 Max. occ.load: NA Fire zone: NA Fire sprinklers: 0 yes D no Off-street parking covered: Off-street parking uncovered: _ 'xve of Construction: o Single Family o Duplex o Multi-Family ~ Commercial o Industrial o Res. Garage o Other ******************* Work performed without required inspections will result in removal of materials at owner/contractor's expense until inspections are completed. NO EXCEPTIONS. I have read and examined this permit and agree to comply with tbe building code in effect at the time of this application. I agree to comply witb the ordinances of the City of Mon~. 1.1.~ t ~ \.. 'U! ;~. .~~ Applicant} . -" Zip: FEES: BIg. pennit 91.25 Plan review State surtax 2.00 Big. Total 99.25 PIbg. pennit Fixtures State surtax Plbg. Total Mech.pennit Fixtures State surtax Mech. Total Sewer access Water access Water meter Meter sales tax Meter Total Sew & water pennit Trunk: water Trunk: san. sewer Storm sewer Lift sta1ion Park & Pathway Fire Lock Box TOT AL FEES 99.25 Reccipt# ~ 17~ _ ' I' Date /'. D57 A. (f"!..> /6 - t ~ ~ /! .....; ,.....,..:: j. ~l CITY OF MONTICELLO / 8 ILDING PERMIT 505 Walnut Street/Suite 1/Monticello MN 362 (612) 295-3060 PERMIT # 00-5561 PID # 155-010-052060 Zone: CCD Plat Original Plat Addition Site Address: 113 West. :Rroadwa: . Legal: Lot Property Owner Name: Kevin L.. Heaton Address: 21082 Franklin Road City: Clearwater Phone # 320-558-6795 State: MN Zip: 55320 Contractor Name: State License # Address: Phone # City: Eng./Architect Name: Address: Plumber Name: Address: Mechanical N axve: .~ Address: City: City: City: Description of work: Install Awning on Store Front.. Est. Value: $ 4 ~ 000.. 00 y=: New Addition c:J Alteration o Repair o Move o Other Tree Ordinance Applies: 0 Yes DNo Other Handouts Required: DYes 0 No Additional Information: Const. type: Qcc. group: Division: Sq. Ft.: # S toties: # Res. units: Max. acc. load: Fire zone: Fire sprinklers: 0 yes 0 no Off-street parking covered: Off. street parking uncovered: _ TY9f! of Construction: o Single Family o Duplex o Multi-Family eiJ Commercial o Industrial o Res. Garage o Other ******************* Work performed without required inspections will result in removal of materials at owner/contractor's expense until inspections are completed. NO EXCEPTIONS. \-:)- cL\-('() Date \ ~-a \ -l:() Date FRRS: Big. pennit 97. _15 Plan review S tate surtax 2.. 00 Big. Total Plbg. permit Fixtures State surtax Plbg. Total Mech.pennit Fixrures S tate surtax Mech. Total Sewer access Water access Water meter Meter sales tax Meter Total Sew & water pennit Tnmk water Trunk san. sewer Storm sewer Lift station Park & Pathway Fire Lock Box 99.25 TOTAL FEES 99.25 . . . MINUTES Special Meeting - Design Advisory Team Wednesday, August 2 - 10:30am Monticello City Hall - Academy Room MEMBERS PRESENT: Pam Campbell, Ron Hoglund, Susie Wojchouski, Mike Cyr, Amanda Gaetz OTHERS PRESENT: Ollie Koropchak, Cindy Heaton, Jeff Heaton, Bruce Hamond 1. Call to Order Pam Campbell called the meeting to order at 10:30. 2. Add Items Not all DA T members were present so no agenda items could be added during the special meeting. 3. Review of proposed building improvements to Heaton property (113 W Broadway) The Heaton's expressed their appreciation of the Bob Claybaugh concept drawing completed for their building, but also expressed concern with the idea of removing the gray paint from the brick on the front fac;ade. It is very possible that major patching and poor tuckpointing has been completed on the brick underneath the paint and would look quite poorly if exposed. Pam stated that the best historical preservation work would be to remove the paint and expose the original brickwork. Mike stated that this building has great potential to be restored and that it may be possible to rebrick the front fac;ade if the paint is removed and the original brick is found to be in poor condition. Kevin Heaton stated that they will be having an awning made by Steve Houle in Clearwater. They will have signage on the awning and the windows. The east side of the building is in good shape and probably will not be touched. The boards will be removed over the transon windows and the windows underneath will be repaired and exposed. Doors will be repaired or new doors will be found. DA T members decided to approve the proposed improvements in a 3-tract format so as to allow the Heatons to attain assessments for removing the paint and for an entire rebricking of the front fac;ade. Pam Campbell moved and Susie Wojchouski seconded the motion to approve the design improvements plans for the Heaton property at 113 W Broadway provided that they follow one of the following three plans: Plan A includes repair of existing brick and repainting of brick in a new color scheme; refurbishing of aluminum trim, uncovering & repair of transom windows, restoration of door, and awning addition. Plan B includes all items from plan A except that the front fac;ade brick will have its paint removed and all necessary tuckpointing Li . . . and repair will be completed. Plan C includes all items from plan A except that the front fa9ade brick will be removed and replaced with new or refurbished brick, with the understanding that DA T will make a recommendation to the EDA to increase the funding for this project. The Heaton's will move forward with either plan A, B, or C at their own discretion. Motion carried. 4. Review of proposed building improvements to Hamond property (214 W Broadway) Bruce Hamond handed out copies of his DMRF application. He stated that he is requesting grant monies for all four sides of the building and is also applying for the rehabilitation loan. The Hamond property improvements will be done in 2 phases. Phase 1 has already begun and is designed to get the building in decent condition for their tenant to open her business. Phase 2 will involve more major improvements and is the phase that will be using the Dl\1RF program. Phase 2 may include removal of the front staircase provided that it will meet code requirements. They will be adding a side entryway to the small green space on the west side of the building whether or not the staircase is removed, but the staircase removal will dictate where the entryway is located. The front fa9ade will look similar to the concept drawing completed by Bob Claybaugh. Bruce stated that they will probably use siding rather than clapboard because of the lower cost and maintenance associated with siding. Mike Cyr stated that masonry siding should be used instead of vinyl siding as it is not much more expensive than vinyl siding and it is much more aesthetically pleasing. Susie Wojchouski moved and Mike Cyr seconded the motion to approve the design and materials presented for the Hamond property at 214 W Broadway with the recommendation that masonry siding be used instead of vinyl siding. Motion carried. 5. Adjourn Pam Campbell moved and Amanda Gaetz seconded the motion to adjourn. Motion carried. Respectfully Submitted, Amanda Gaetz, DA T Secretary 4 Design Advisory Team Review Date August 24, 2000 . Team Members Present Ron Hoglund, Susie Wojchouski, Mike Cyr, Amanda Gaetz, Pam Campbell Team Members Absent Gail Cole Ex.Officio Members Present Ollie Koropchak, Applicant Present Kevin and Cindy Heaton Property Owner Kevin and Cindy Heaton Building Address 113 West Broadway Sketch or Proposed Facade Improvements: See attached Improvements in confonnance with the Design Guidelines: All improvements listed in the report by Bob Claybaugh are in conformance with the Design Guidelines. . Improvements in Don-conronoance with the Design Guidelines: None at this time Design Advisory Team Recommendation: To approve the application. . Comments: The DAT approved three alternatives for this project regarding the brick facade. First, and least complicated is to simply repaint. Second, chemically remove the existing paint on the brick, repair damaged brick and retuckpoint the mortar joints where necessary. Third, if the historic brick is so damaged as to be unrepairable, the front of the building will be refaced with new brick. Obviously this is the most costly of the alternatives. Until an assessment of the condition of the brick is done, the owners have not reached a decision. At this time they are considering the options. Any of the three will meet the revitalization guidelines. My initial recommendation would be option two. Find out what condition the brick is in by chemically removing the existing paint and repairing the brick and mortar joints. Although there is a chance the building will have to be repainted if the bricks are not in good enough shape, there seems to be an equal chance they could be exposed to recapture the original facade of the building. However, the DAT will work with the Heatons on whichever option they choose. This building is one of the few with a reasonable chance of easily exposing the historic brick meade. The owners seem committed to completing a quality project that will restore the integrity and character of this building. It is a fine example of early twentieth century small town architecture. y . . . EDA Agenda - 1/30/01 5. Consideration to review GMEF No. 014 relative to late payments for action to call loan. A. Reference and back~round: As you recall, GMEF Loan No. 014 with T. 1. Martin (Lake Tool, Inc.) has been a topic of discussion at previous EDA meetings. The loan payments consistently appear to be late. Letters dating November 2000 and August 2, 1999 and numerous telephone calls relative to late payments have been made. The company eventually pays but not on a timely basis. EDA loans have no penalty for late payments. You will notice on the attached record, the October 1 and November 1,2000 payments were paid on November 21,2001. The December 1, 2001 payment was paid on January 19, 2001 leaving the January 1,2001 payment unpaid with the February 1,2001 payment due within days. The February, 1998, 7-year loan amount was $87,500, 6.5% interest rate. Interest payments commenced the first day of the second month following the Loan Closing date and principal payments commenced on the first day of the twenty-fifth month immediately following the Loan Closing date. Monthly principal and interest payments are $1,716.12 with last payment due April 1, 2004. Remaining principal balance is $76,152.03. Recently, I also notified the company relative to the tax increment deficiency of some $3,000 due immediately and another approximately $1,500 due February 1,2001. The GMEF Guidelines read: LATE PAYMENT POLICY: Failure to pay principal and interest when due may result in the loan being immediately called. Events of default under the Loan Agreement: (a) failure to pay when due any principal or interest on the Loan. This appears on the agenda for two reasons: Notice to EDA member and consideration of action. Below are some altemativesfor the EDA to consider. B. Alternative Action. 1. A motion directing staff to draft a letter stating late payment due within - days, ifpayment not received the EDA authorizes staff to contact legal consultant to begin proceedings to call for loan. 2. A motion directing staff to contact our legal consultant to research the potential of an amendment to the Loan Agreement adding an interest rate penalty of % or a flat monthly late fee of for GMEF No. 014 as an alternative to calling the loan. 3. A motion to continue notifying the borrower of late payments due. 1 . EDA Agenda ~ 1/30/01 4. A motion to table any action. c. Recommendation. Recommendation is alternative no. 2. An interest rate or flat monthly fee with substance may act as an incentive for the borrower to pay on time. This gives the borrower the choice to agree to a late fee or call ofthe loan. However, the penalty involves more bookkeeping but doable. D. Supportin~ Data: Copy of previous letters and loan payment record. . . 2 ., ~ . . August 2, 1999 MONTICELLO Mr. Eric G. Bondhus, Vice President T. 1. Martin, Inc. 1347 Dundas Circle Monticello, MN 55362 Re: GMEF Loan No. 014 Dear Eric: Per the Loan Agreement between T. 1. Martin, Inc. and the Monticello Economic Development Authority dated February 18, 1998, the Borrower received a loan in the amount of$87,500 from the Lender. The interest payment on the repayment of the loan is due and payable the first day of each and every month thereafter until paid in full. No payment has been received for the months of June, July, and August of 1999, the total past due amount is $1,453.48. Please remit this amount to the Monticello EDA, PO Box 1147, Monticello, MN 55362. Should you have any questions, please do not hesitate to call me at 271- 3208. Sincerely, ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO Cj~t~ ~V' ~0-~ Ollie Koropchak Executive Director c: GMEF No. 014 File V' ::> Monticello City Hal\, 250 E. Broadway, PO Box 1147, Monticello, MN 55362-9245 . (612) 295-2711 . Fax: (612) 295A404 Office of Public Works, 909 Golf Course RJ., Monticello, MN 55362 . (612) 295-3170. Fax: (612) 271-3272 J, _, . . ~ November 14,2000 -- MONTICELLO Mr. Eric G. Bondhus, Vice President T. 1. Martin, Inc. 1347 Dundas Circle Monticello, MN 55362 Re: GMEF Loan No. 014 Dear Eric: Per the Loan Agreement between T. 1. Martin, Inc. and the Monticello Economic Development Authority dated February 18, 1998, the Borrower received a loan in the amount of$87,500 from the Lender. The following shall be an event of default under the Loan Agreement: (a) failure to pay when due any principal or interest on the Loan. . No payment has been received for the months of October and November of2000, the total past due amount is $3,432.24. Please remit this amount to the Monticello EDA, 505 Walnut Street, Suite 1, Monticello, MN 55362. At the next EDA meeting, the Commissioners of the EDA will consider calling the loan if the principal and interest payment is not current. Should you have any questions, please do not hesitate to call me at 271-3208. Your immediate attention to this matter is greatly appreciated. Sincerely, ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO ~,~, ~ eJi '" "\ 5). c~ Ollie Koropchak Executive Director c: Sharon Mros, Marquette Bank Monticello Roger Belsaas, Mayor Rick W olfsteller, Administrator GMEF No. 014 File v s . Monticello City Hal!, 505 Walnut Street, Suite 1, Monticello, MN 55362-8831' (763) 295-2711' Fax: (763) 295-4404 Office of Public Warks, 909 Golf Course Rd., Monticello, MN 55362 . (763) 295-3170 . Fax: (763) 271-3272 \.~. \(V\~ \.. o~ G '{Y\ E~ ~o t)t l{ i:i 02-18-1998 ** AMORTIZATION SCHEDULE ** 08:31:23 ( Actual/360 ) Page G ~~~~=_~_~___~:=~___~~.~J~~~~2~&~~~-~~~l~~__~_--~:~--~~J' 24 I 02/18/98 I 6.500% I $87500.00 I $87500.00 . ----------------------------------------------------------------- I x ) 1 04/01/98 663.54"" 0.00 87500.00 fs.,!SqQ,-fT2.,3J/3 L2 05/01/98 473.96v 0.00 87500.00 ." 3,...__ 06jQ1.L21L"__M489. 76.~ __...~-----.O--'-O~------lTI5J)J)--n~-m----. , 0'!ih~ -1f <2.21.L~'L_.... ....Q1LQJJ2~----..----.1..n-,-2.Q.~----- __O~1L___.8_'I5.QQ..Qa....____~_ _ 'IiI" _fta: '1 L, 1.2 _5.._._ ~Ql.L98_____489. 76"-:: ______--.ll.-'-OlL_.___ 87500.00 .I!..~1iZLi3~~1J_e._?}h1J _~__..Q_~IQ1L2~L_ ..___ _.__1~;?_.36 0.--. ___~.__ 0 ._90 875_Q.9~_.,-___~ ~-fl&Tr ~m L~- i~~lli}- -----:-- :~~ : ~~ ~ ---= ~ :~g- =-.....-~~;&~-g6~--=~ __ 11/3r.).1'8 :_3-'1(,-1.__ 9 12 0!l98 ._ 473.96 V:::. 0.0-9_ _~_:Z.500.0_9_~__n__ YEAR 1998 4518.42 0.00 87500.00 _____ _~L/J2J'l'l_ _.x.1"&:l_1_HL__ __0;l/0l/99,. .___. _48;L,)_9~ 0.00 87500.00 ~ ---W/J0(CZ{-------1f~-~- ---f~~----- --6~)6~7~;~- ~ _n_ :-:}:~-~S-..... 6:66 ~~;66:66 '-__ _ _____ _ __ _ _ ~ 13_ 04/01/99 489.76 0.00 87500.00 _ ______ _ _,14_ 05/oi/99- 473-'-96V'" 0.00 87500.00 8/'1/91 11307 ~15_ ... 0_6/01j99__ 489,.7?_.______ 0.00 87500.00 (16 07/01/99 473.96 0.00 87500.00 'l/as!9'1?J'1 i 17 .. 08/01799 489. 76 v- 0.00 87500.00 8f3/f9c;"1 1.)3 18 09/01/99 -4~9-'-76v"-" 0.00 87500.00 _____/9 'Il'f 19'1 (;, 'f~ 19 10/01/99 . 4 73.96~ . 0.00 87500.00 ___ II),.)-/ 79 7 ~ '1 20 11/01/99 489.76. 0.00 87500.00 _" _jJl.IL~ (1(1--~2.j,j- 21 .. .12/01/99 473.96 v 0.00 87500.00 YEAR 1999---' "5766:52 --- 0.00 87500.00 ~ ~~_:L7d, _ _ _ _ 22 _ _ 01/01100 489.76'/ 0.00 87500.00 ,) Jil)y _ ..1093. 23 n - o2/oijo"o' . _ - 48'9-56_/ - . ~___ _ .0.00 8'7500.00 ~/5:3 /ao 13d_'CJ. ~~1..__ _ruOUQSL_ __ ..________~?~~:),,?~ ___~__8'??09_. 00 0 . 00 YEAR 2000 1437.68 87500.00 0.00 Payment Arrount $ Fina~. Pay!l1E;~~ ... J?rroul1l:::__$_ "___.~7.~?8 .l?___,______.______ ~O~Q ~ \., . c; 0/0 'J,. .. \ " -q ~ COpy . s ( 86273.64 2 05 01 00 467.32 85024.84 3 06 01 00 475. 0 . 83784.62 4 07 01 00 453.83 82522.33 5 08 01 00 461.90 81268.11 6 09 01 00. 454.88 V' 80006.87 7 0 7 v 78724 .12 8 11 01 00 440.64 v 1275.48 77448.64 9 12 01 00 419.51 1296.6- 76152.03 YEAR 2000 4097.11 11347.97 76152.03 10 01/01/01 426.24 1289.88 74862.15 11 02/01/01 419.02 1297.10 73565.05 12 03/01/01 371.91 1344.21 72220.84 13 04/01/01 404.24 1311.88 70908.96 14 05/01/01 384.09 1332.03 69576.93 15 06/01/01 389.44 1326.68 68250~25 16 07/01/01 369.69 1346.43 66903.82 17 08/01/01 374.48 1341.64 65562.18 18 09/0~/01 366.97 1349.15 64213.03 19 10/01/01 347.82 1368.30 62844.73 20 11/01/01 351.76 1364.36 61480.37 21 12/01/01 333.02 1383.10 60097.27 YEAR 2001 4538.68 16054.76 60097.27 22 01/01/02 336.38 1379.74 58717.53 23 02/01/02 328.66 1387.46 57330.07 24 03/01/02 289.84 1426.28 55903.79 25 04/01/02 312.91 1403.21 54500.58 26 05/01/02 295.21 1420.91 53079.67 27 06/01/02 297.10 1419.02 51660.65 28 07/01/02 279.83 1436.29 50224.36 29 08/01/02 281.12 1435.00 48789.36 30 09/01/02 273.08 1443.04 47346.32 31 10/01/02 256.46 1459.66 45886.66 32 11/01/02 256.84 1459.28 44427.38 33 12/01/02 240.65 1475.47 42951.91 YEAR 2002 3448.08 171.45.36 42951.91 34 01/01/03 240.41 1475.71 41476.20 35 02/01/03 232.15 1483.97 39992.23 36 03/01/03 202.18 1513.94 38478.29 37 04/01/03 215.37 1.500.75 36977.54 38 05/01/03 200.30 1515.82 35461.72 39 06/01/03 198.49 1517.63 33944.09 40 07/01/03 183.86 1532.26 32411.83 41 08/01/03 181.42 1534.70 30877.13 42 09/01/03 172.83 1543.29 29333.84 43 10/01/03 158.89 1557.23 27776.61 44 11/01/03 155.47 1560.65 26215.96 45 12/01/03 142.00 1574.12 24641.84 YEAR 2003 2283.37 18310.07 24641.84 46 01/01/04 137.93 1578.19 23063.65 47 02/01/04 129.09 1587.03 21476.62 48 03/01/04 112.45 1603.67 19872.95 49 04 01 04 111. 3 1604.89 1826B. 06 Monticello City Hall, 505 Walnut Street, Suite 1, Monticello, MN 55362-8831 . (763) 295-2711 . Fax: (763) 295+4404 Office of Public Works, 909 Golf Course Rd., Monticello. MN 55362. (763) 295-3170' Fax: (763) 271-3272 .. ~ ~ I'll!" · .( J..- . . . [I.::r; J'.'\. a. r-n \ Y'- GJVl€F #Ol'f (L~\) 02-18-1998 "Ad, AM)RTIZATIQ\T SCHEDULE ** 08 :29 :36 ( Actual/360 ) Page 1 ~~~= - ~ - i - - - ~== _ _ _ i .~E:ji.=~o__]. -lSt~li~h, _ ~ __ _ ~::~=~ __ 60 I 03/01/00 I 6.500% I $67500.00 I $87500.00 --------------------------------------------------------------- 5 . . . EDA Agenda ~ 1/30/01 6. Executive Director's Report. a) GMEF No. 010 (Vector Tool) - The modifications to the Loan Agreement and other documents were drafted and executed by appropriate individuals at the closings on November 29,2000. Attached is the new amortization schedule at the approved interest rate and a letter of payment due for costs associated with the modification. Appropriate filings at the Secretary of State and Wright County have been recorded and originals returned. b) GMEF No. 017 (Twin City Die Castings) - Invoice for costs associated with UCC filing on equipment. UCC not filed the City $500,000 as all equipment not arrived and paid. c) EDA Annual Meeting is scheduled for April 24, 2001 - I've attached a copy of minutes from a budget workshop of the city council on November 16, 2000. On page 3 notes some discussion relative to the EDA funds. After the year-end report, the EDA may give some consideration to begin payback for Liquor Funds. This a thought for consideration not necessary. Secondly, relative to the DMRF - I will research a few parcels which received DMRFs for a comparison of increased market value over the years to see ifthe EDA investment is paying off. d) Integrated Recycling Technologies, Inc. - The Prospect Team visited this Rogers company. They are a auto catalyst refiner with 3 FT and 2 PT employees. The owner, Steve Budd, purchased Kermit Benson's home. He's looking to perhaps build a 10,000 sq ft metal building on a 2-acre parcel along Fallon Avenue. He would add 3-4 FT workers within 2 years. Wages between $35,000 to $50,000 annually wlo benefits. e) Barger/Harwood - Looking to construct another 15,000 sq ft metal building behind Vector Tool. This resulted after C. H. Holt Company called my office for the need for another 5,000 sq ft and B&B Metal Stamping need for additional space. Space may also accommodate a St. Cloud and Big Lake company. f) Red Wing Foods - Meeting scheduled with Charlie Pfeffer, company, staff, and builder relative to construction of a 50,000 sq ft precast building on 6 acres ofland to the west of Twin City Die Castings. Red Wing Foods would take 20,000 sq ft and the remaining for lease. Red Wing Foods is a packager and distributor of gourmet foods with contacts to Byerly's, Lund's, Target, etc. g) North Anchor - Still working on acquisition of parcels along Front Street and working on concepts for Amoco Block. Slow going. h) Economic Development Goals for 2001 - Does the EDA have some goals in mind? There has been some suggestion to think about the City of Monticello combining the powers of the HRA or EDA. Simplicity and consistency. Give some thought to this for discussion at the annual meeting. Secondly, looking to host a Lenders Breakfast with HRA/EDA again this year. Thirdly, looking at the MTED community assessment for level of readiness for E-commerce. i) DMRF No. 111 Hamond - Following the EDA motion of November 8, I mailed Mr. Hamond Attachment D for signature and confirmation. It was never returned and the lender, Mr. Doty, has heard nothing from him. 1 NOV. 30. 2000 10:51AM EHLERS & ASSOCIATES csr. (877 P.2 . G \0r\ c: y '0J 'D ' 0(0 D\v~ \? City of Monticello ~o \:~ . Amortization Schedule ( \j -"- ,--,~Lh <l-D0 I ) r' Pnnapal Amount of Debt: .------.. ------$42,962.81 I Interest Rate 7.50% Term: 10 year schedule with balloon in year 3 L. Close Date: .. .. _ lnte!.~st from 11/1 to 11/30 at 6.75O!o - ....-----.. Payment Principal Interest Total Month End .!'i\Jmber Month favment Payment Monthlv Payment Princical Balance 1 12/01/00 $241.31 $241.67 $482.98 $42,721.50 2 01/01/01 $242.97 $267.01 $509.98 $42,478.53 3 02101/01 $244.49 $265.49 $509.98 $42,234.04 4 03/01/01 $246.02 $263.96 $509.98 $41,988.02 5 04/01/01 $247.55 $262.43 $509.98 $41,740.47 6 05/01/01 $249.10 $260.88 $509.98 $41,491.37 7 06/01/01 $250.66 $259.32 $509.98 $41,240.71 6 07/01/01 $252.23 $257.75 $509.98 $40,988.48 9 08/01/01 $253.80 $256.18 $509.98 $40,734.68 10 09/01/01 $255.39 $254.59 $509.98 $40,479.29 11 10/01/01 $256.98 $253.00 $509.98 $40,222.31 12 11/01/01 $258.59 $251.39 $509.98 $39,963-72 13 12/01/01 $260.21 $249.77 $509.98 $39,703.51 14 01/01/02 $261.83 $248.15 $509.98 $39,441.68 15 02101/02 $263.47 $246.51 $509.96 $39,178.21 . 16 03/01/02 $265.12 $244.86 $509.98 $38.913.09 17 04/01/02 $266.77 $243.21 $509.98 $38,646.32 18 05/01/02 $268.44 $241.54 $509.98 $38,377.88 19 06/01102 $270.12 $239.86 $509.98 $38,107.76 20 07/01/02 $271.81 $238.17 $509.96 $37.835-95 21 08/01/02 $273.51 $236.47 $509.98 $37,562.44 22 09/01/02 $275.21 $234.77 $509.98 $37,287.23 23 10/01102 $276.93 $233.05 $509.98 $31,010.30 24 11101102 $278.67 $231.31 $509.98 $36,731.63 25 12/01/02 $280.41 $229.57 $509.98 $36,451.22 26 01/01/03 $282.16 $227_82 $509.98 $36,169.06 27 02/01/03 $283.92 $226.06 $509.98 $35,885.14 28 03/01/03 $285.70 $224.28 $509.98 $35,599.44 29 04/01/03 $287.48 $222.50 $509.98 $35,311.96 30 05/01/03 $289.28 $220.70 $509.98 $35,022.68 31 06/01/03 $291.09 $218.89 $509.98 $34,731.59 32 07/01/03 $292.91 $217.07 $509.98 $34,438.68 33 08/01/03 $294.74 $215.24 $509.98 $34,143.94 34 09/01/03 $296.58 $213.40 $509.98 $33,847.36 35 10/01/03 $298.43 $211.55 $509.98 $33,548.93 36 11/01/03 $33,548.93 $209.68 $33,758.61 $0.00 . 11/30/00 Prepared by Ehlers and Associates ~) fa . . December 27,2000 -- MONTICELLO Mr. Jim Harwood Blue Chip Development Company 18071 Territorial Road Maple Grove, MN 55369 Re: GMEF No. 010 (Vector Tool) Dear Jim: Attached are copies of two invoices associated with the costs to modify the Loan Agreement and other documents for extension of the balloon payment date for GMEF No. 010. Kennedy & Graven's legal fee in the amount of $208 and Ehlers & Associates' fee in the amount of$93.75 for a total of$301.75. Please remit the amount of$301.75 to the Monticello EDA, Attn: Ollie Koropchak, 505 Walnut Street, Suite 1, Monticello, MN 55362. Thank you for the attention of this matter. Wishing you a great 2001. Sincerely, ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO Ollie Koropchak Executive Director Attachments c: File 6 ~ Monticello City Hall, 505 Walnut Street, Suite I, Monticello, MN 55362-8831 · (763) 295-2711 . Fax: (763) 295-4404 Office of Public Works, 909 Golf Course Rd., Monticello, MN 55362 . (763) 295-3170 . Fax: (763) 271-3272 . Page: 2 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 City of Monticello November 30,2000 G'ff\8Y '\'0'C) MN190-00050 Vector Tool LaRa S::lle \........... ~ 1/' ,...,..- Through November 30, 2000 For All Legal Services As Follows: 11/13/2000 DJG Draft amendments to EDA loan agreement o\t> 11/21/2000 DJG Revise EDA loan amendments; draft closing instructions Total Services: Hours . Total Services and Disbursements: $ . 1.10 0.50 $ Amount 143.00 65.00 208.00 208.00 ~ . . Monticello HRA 505 Walnut Avenue, Suite 1 Monticello, MN 55362 December 10,2000 MC100-01 GENERAL Professional Services Invoice # 17901 11/27/00 MTR Amortization - blue chip t:.-- \) ~ ~ G.- \fV\ t: c; 11/30/00 MTR Discussions with Ollie - housing and redo amortization Hours Amount 0.75 - r93.'75\ 1.00 ~ Total Due This Month: Status of Account: Current $218.75 30 Days $0.00 roo, 0\ 0 \+R\C\ G-~-1'_iU,c.JL ~ 1.75 $218.75 Total $218. 75 . 60 Days $0.00 90 Days $0.00 120+ Days $0.00 PLEASE KEEP WHITE COpy FOR YOUR FILE AND REMIT PINK COpy WITH PA YMENT TO: . EHLERS & ASSOCIATES INC 3060 Centre Pointe Drive Roseville, MN 55113-1105 651.697.8500 b . . . q-- 0u O\'l t; G\f'A Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612) 337-9300 41-1225694 November 10, 2000 Invoice # 35380 Monticello EDA Ollie Koropchak 505 Walnut Street Suite 1 Monticello, MN 55362 MN325-00008 Twin City Die and Casting GMEF Loan Through October 31,2000 For All Legal Services As Follows: 10/4/2000 DJG Revise UCC-1 and draft cover letter re same 10/10/2000 TLB Filing of UCC-1 with Minnesota Secretary of State. Total Services: Hours 0.30 0.50 $ For All Disbursements As Follows: 10/4/2000 10/10/2000 Postage Photocopies Lightning Express Courier - Courier Service Minnesota Secretary of State; UCC-1 filing Total Disbursements: Total Services and Disbursements: $ Amount 39.00 45.00 84.00 $ 0.33 1.20 15.73 20.00 37.26 121.26 ~~ . . . Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612) 337-9300 November 10, 2000 Statement No. 35380 Monticello EDA Ollie Koropchak 505 Walnut Street Suite 1 Monticello, MN 55362 Through October 31,2000 MN325-00008 Twin City Die and Casting GMEF Loan Expenses 84.00 37.26 Total Current Billing: I declare, under penalty of law, that this account, claim or demand is just and correct and that no part of !~has aid. EQ\;\ G\JY\ ~ ~ Signature of Claiment ~~ \ \- 121.26 \\)0 O\~ Q....~. - .~O " ~ \ 'I - 0 0 ~ . . . MINUTES WORKSHOP MEETING - MONTICELLO CITY COUNCIL Thursday, Novemher 16, 2000 ~ 5:30 p.m. Members Present: Roger Belsaas, Roger Carlson. Clint Herbst, Brian Stumpf and Bruce Thielen. Members Absent: None Stafr Present: City Administrator. Rick WolL'iteller: Deputy City Administrator, Jeff O'Neill; Public Works Director, John SinlOla; City Engineer, Bret Weiss, Community Center Director, Kitty Baltos Mayor Belsaas called the workshop meeting to order at 5:45 p.m. and declared a quorum present. The purpose of the meeting was to review and finalize the 2001 budget and tax levy and to discuss and formulate an assessment policy for street reconstruction. City Administrator, Rick Wolf'iteller summarized the changes made in the budget since the last budget workshop. The primary revision was to include $29200 which would allow for adding four more hours of police coverage starting in July. The other area of change was to reallocate the expenses and revenues from the Monticello Community Center operating budget to the city hall. senior citizen center and National Cluard portions of the building. The reallocation did not change any tax levy requirements. I Ie noted that the proposed levy of $5.067.342 would be an increase of $328.000 or 6.9% over what was collected in 2000. Rick Wolfsteller indicated that based on information he had received from the Wright County Assessor's office. there is an increase in tax capacity value from $] 3,085.763 to $13,641,431. The Council looked at the following areas as possible changes to the budget: Law Enforcement - The preliminary budget was increased by $29200 to allow for an additional four hours of police coverage to be added tllid-year. The Council indicated that thc additional $29.200 would remain in the budget. Community Education - The preliminary budget did not include funding the $17.500 contribution to the community education program. Duane Gates from Monticello Community Education was present and explained to the Council that funding for their SUmtller programs comes solely li'om the City and the school district and fees collected fronl the programs. "r"he Council felt that the programs offered by community education were available to residents in the entire school district which is comprised of all or parts of the cities of Monticello and Otsego and Monticello. Maple Lake and Silver Creek Tmvnships and that all the entities should participate in the funding of the programs. When the City initially contributed to the funding. the City did not havc other programs and facilities for youth that they were supporting. lhe City now funds the parks and trails system and the community center. The Counci I indicated that they were in support of the program but felt that it should be supported by all the 6 c) . Council Minutes.. 11/1 6/00 entitics who utilized it. The Council encouraged Mr. (iates to go bef()fe the other entities and request funding. The consensus of the Council was that the City would commit to funding at least 50% of the requested $17.500. The Council also stated that if a formula was arrived at by all the entities involved that would split the funding based on market value, population or sonle other proportionate basis, the City would fund their portion. YMCA Dctachcd Workcr Program - The $7,500 contribution request was not funded in the preliminary hudget. Karen Trondsen and Brian Burns representing the YMCA were present and requested the Council to consider continued funding of the detached worker program. They explained the program and the people it serves. The Council noted that this request was similar to that of the community cducation program in that it was tlwa program that served residents from a number of communities but was receiving financial support only from the City of Monticello. The Council encouraged the YMCA to go to the other communities that also participate in the program and request their financial support. The Council determined that the City would budget funds to cover 50% of the budget request of $7,500. Ccntral Minnesota Initiative Fund - Representatives from the Central Minnesota Initiative Fund had spoken earlier to the Council about support for the program which provides grants and loans to various businesses in Wright County. The Central Minnesota Initiative Fund was requesting the city to consider a contribution 01'$2,000. The Council determined not to inelude this request in the 2001 budget. . Rivers of Hope - This agency provides services 1ix victims of domestic violence and was requesting a contribution of $3,378 which was hased on the number of individuals served in Monticello. The Council decided not to fund this request. Bikc Park/Ramps - Kitty Baltos indicated that in preliminary discussions with Tru-Ride the cost li)r a small bike park would be approximately $55,000 for the ramp only. In addition there would be the cost of a 4' x 6' concrete pad over the entire ramp area and fencing for the ramp area. The fencing should be compatible with that of the skate park. Kitty Baltos noted that a cheaper but probably less desirable option would be a dirt track on the vacant lot adjacent to the Eisele property. The price estimate for the larger bike park was $64,000. The ('ouncil discussed the possibility of getting grant funds, approaching local organization and groups having charitable galnbling funds and estahlishing other types of fund raisers to wine up with some of the cost for constructing a bike park. The Council felt they should fund approximately $40,000 wi th the idea that the balance could be raised by other sources. If the City would proceed with this it would be the only Illcility like it in this area. Based on the use and revenue Qenerated bv the skate ))arl(, the feelinQ was that this tYI)e of facilitv should be ...... .,I ',- or se I f-s upport ing. MCP Contl'ihution - Rick Wolfsteller indicated that there is $] 5,000 in the budget for Cunding the MCP. Last year in the budget deliberations the Council indicated that they would be rcducing the annual contribution to the MCr>. The 2000 budget allotted $25,000 lilr the MCr> and the 2001 budget dropped this to $] 5.000. There \vas discussion on how long to continue funding for the MCP and the . ro o ! Council Minutes - 11/16/00 . future of the group. The Council decided to leave the $15,000 budgeted and review funding again next year. I{ick Wolfsteller suggested that $90,000 in the capital outlay fund f"l)r funding the acquisition of industrial park land could be used as a possible source of funding for some of the items discussed. There was discussion on the amount of funds that lIRA had and whether any of those could be used. Roger Carlson indicated that based on preliminary information, it may be possible that a proposal would come up where the HRA would need all their funding sources to support the development and Roger Carlson didn't feci the city should be looking at using the lIRA funds. Rick Wolfsteller cautioned the Council on the reserve funds. lIe stated the perception is that there is money in the reserve fund. llowever, a good portion of the money is comlnitted for specific uses and the balance of the reserve fund is needed to fund operations until the city receives state aid and tax settlements in July. Clint Herbst suggested that the EDA money since it is designated for revolving fund loans is unallocated and should be considered. It was also pointed out that initially transfers from the liquor store were made to the EDA and the EDA could be paying some of the transfer back. The Council tabled further discussion of the budget to consider the assessment policy. . City I.:ngineer, Bret Weiss presented information which outlined the city's current assessment policies and summarized assessment policies used by other communities. Clint Herbst stated his position that any new construction should be fully assessed but any replacement of existing bituminous or curb and gutter should be funded through general taxes. The City Engineer submitted in map tlwm a street inventory which designated the ages of the streets within the city. lhere is approximately 39.90 lniles of city streets and 15.96 miles of these streets are 20 years or older. Streets that are 20 years or older are at the end of their design life and would need to be reconstructed within the near future. Bret Weiss provided examples of street design and costs. If the City is going to fund street maintcnance through the ad valorem taxes an estimate ofthe cost for the replacement and maintenancc of the streets would have to be determined. In initial estimates, the City Engineer projected that to reconstruct existing streets with eurb and gutter would be approxinwtely $7,516,XOO. To reconstruct strcets that currently do not have curb and gutter would be $3.177.050. This viOuld be a total of $1 0,693,X50 for reconstruction. In addition overlay and sealcoat costs for strcets would be an additional $1,000,000 I. I f the city was going to embark on a program where thc reconstruction work f"lw just the core streets would be spread out over seven years, based on the engineer's preliminary estimates, the city would have to generate approximately $ 1.300.000 each year in taxes to cover the cost of the work.. Rick WoI L"teller presented some infl)nnation that showed \.vhat the ilnpact would be on a residence with a market value of $115.000 and a business with a market value 01'$100.000 il'the city would levy f"l)r the streets. In the past the city has normally bonded for street in111rOVelnents and assessed back the cost to the bencJitting property owners. If the city would go to a tax levy. they may not be able to bond for these ilnprovelnenls since bond regulations require that 20(~) of the cost to be assessed. If the city cannot . '"' .) ~ c) . . . Council Minutes - 11/16/00 hond for the street improvements, then a reserve would need to he set up so that funds would he in place to cover the construction costs as they occur. I f the city would go the route of levying f()I' street improvements through ad valorem taxes, the first year the levy could appear on the taxes would he the year 2002. ]n addition to reconstruction of existing city streets, the City Engineer and Puhlic Works Director also presented cost estimates I()]" new street projects such as Fallon A venue, CSAH 18 interchange i:lI1d Jlh Street improvernents. The Council also has to consider how to fund the city's share of the proposed project to improve CSAH 75 f,'om Washington Street to Oller Creek. The Council discussed at length how much revenue would need to be generated in 2002 to cover the city's expenditures for street ilnprovements. The Council discussed whether to begin with a smaller levy amount and huild up to an amount that would equal the $1,300,000 needed to fund the annual estimated street construction cost or to initially levy the full amount needed. The Council also discussed whether some of the street projects could even be delayed until the city would be able to levy for the improvement. Rick Wolfsteller stated that at the present time there are no levy limits and it is possible that this could change. If that happens then the city's ability to levy the necessary amounts needed for the street construction would he hampered. The Mayor asked ahout the bonded indebtedness or the city and whether as bond issues are retired irthere would be funds the city could utilize for the street construction program. Rick Wolfsteller responded that most of the smaller bond issues would he retired within five year or so but the two remaining issues were large ones covering the wastewater treatment plant and the community center and run around 18 years. Mayor Belsaas asked that John Silnola provide a list of the street projects and their estimated cost to be included in the next agenda packet. The City Administrator was requested to provide inf(mnation on the outstanding bonded indebtedness. The Council felt that there needs to be an education process for the residents as Llr as the city's proposal to levy f(lr street improvements rather than assessing them and the general feeling of the Council was that the first year's levy amount should generate at least $600.000. The Council then addressed the projects that were considered at the November 13th meeting, specitically the CSAH 75 ]mprovelnent, Project No. 98-17C. In reviewing the project. the Council determined that there were three properties that were affected. These properties which initially were proposed to receive an assessment should not be charged since it was not new construction but replacelnent. The Council went back to the budget discussion. The Council directcd that in making final budget changes. no further use of the reserves should be made and that liquor store funds, or other sources should be considered. BRIAN STUMPF MOVED TO ADJOURN AT R:30. RO(H~R CARLSON SECONDED TI-lE MCHlON. MOT]ON CARRII::D lJNAN]MOUSL.Y. Recording Secretary en 4 ~ . .riJOQl " i \ \ _l1t0I5/2000 HON 15: 02 FAX Project:#: Project Oesc: OM~ 111 0Jv Date; November 5. 2000 Rev Date; Document #: Subject: Rehab Property 2121218 west Broadway ~ WorkPaperft. WRkPPR1.00c T.v- - Requlllt . change to ;uideII-. for rehabilitatIOn loan. 1. 1rwtea4 of bank ~g. I ~-personally funding the =- not funGed by the grant- I wW be praenUng reoeiptl to CWo for the GOmpletecl WOf1(.. 2. I am ukInG for an ,*ntIon 01 time from May, 2001 to August. 2001 fotr the grant DMRF #111. ' EDA MEETING OF NOVEMBER 8. 2000. 7:00 P.M. EDA Commissioner Ron Hoglund made a motion f';- the approved DMRF No. 111 19ao must remain in second pos~tion behind the lender. Amount of loan $10.644 at fixed interest rate of 5;5%, 10 years amortization with balloon payment in 3 years. . And ~o extend the no~-performance date from May 29. 2001 to August 29.2001. Non- performance means t1;l~apptoved DMRF No. 111 -shall become null and void if funds are not drawn or d1sburs~d by August 29. 200~. EDA Commiss1oner'Rog~r Carlson seconded the"'lD.ot1on and the motion passed unanimously. The EDA dollars are ~ot intended as competitive dollars with the lending institutions. The combination of tre below prime rate EOA. dollars llnd'Ttlie-lenaersl'tlaU"PtTov:1:.des"for s""bIlenlied interest rr~e. The intent of the EDA programs. I DATED ~~ ~~t~ \ \'- ~ ~ C 0 BORROWER1APPLICANT m- :\ ~~e,J'w --X' evU ~ \. '\ ~ <....../ . .