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City Council Minutes 04-27-2015 Special (solar)MINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL, Monday, April 27, 2015 — 5:30 p.m. North Mississippi Room, Monticello Community Center Present: Brian Stumpf, Charlotte Gabler, Lloyd Hilgart, Tom Perrault, Glen Posusta Absent: None Others: Jeff O'Neill, Angela Schum.arr., Shibari Bissor. (WSB',, Bret Weiss (WSB',, Steve Grittman (NAC), Dean Leischow (Sunrise Energy Ventures, LLC), Phil Carlson (Stantech), Jim Coit (landowner), Mel Enger (landowner) 1. Call to Order Brian Stumpf called the special meeting to order at 5:30 p.m. 2. Purpose of Meeting: Sunrise Ventures Solar Array Proposal Jeff O'Neill explained that the purpose of the meeting is to review the proposed solar facility concept and consider potential land use and infrastructure financing implications of developing such a facility within the city's planned growth area. 3. Workshop: Solar Energy Legislation O'Neill introduced Dean Leischow, Managing Director of Sunrise Energy Ventures, who presented a brief overview of the solar facility proposed for Monticello. Leischow explained that Sunrise had contracted to purchase the 640 acre Silver Springs golf course property and had been working with City staff to address annexation concerns. Leischow said that Sunrise had considered alternate sites but had selected this site primarily due to its proximity to three distribution lines to the Xcel Energy substation. He pointed out that Sunrise had identified several site configurations which can be adjusted to stay out of the way of roads and development. Leischow noted that the proposed facility would be the largest megawatt facility that Sunrise had developed. Leischow said that the solar facility would create no sight line issues as it would be 5 -6 feet off the ground in a flat position and 10 feet at its highest point. He said that there would be no reflection and no lighting other than a security light at the gate. There would be a 6 -7 foot chain link fence with three strands of barbed wire. He indicated that the facility would be very quiet. .Leischow pointed out that the property had not generated any tax benefit when zoned for agricultural use. He noted that developing the site as a solar facility use would generate some incremental revenue and property taxes. He pointed to a total area energy credit benefit of $21 million. This includes $7 million for the school district, $3.2 million for the hospital district, $1.1 million for Wright County, $3.4 million in production taxes and a $6 million reduction in energy bill for Monticello. City Council Special Meeting Minutes —April 27, 2015 Page 1 Bret Weiss pointed out that the City has the option of buying a subscription from another energy provider. Leischow listed numerous organizations that had already signed up for the 300 megawatts of solar energy approved through Xcel Energy. He said that building the facility at this location guarantees Monticello a seat at the table. He indicated that there would be a 10% reduction in the energy bill at the start and a 3% increase annually. He suggested that participation results in an instant savings and a perfect hedge against inflation. Leischow summarized that the proposed facility would provide for a community -based solar program. He said that Sunrise is offering to make Monticello the greenest city in Minnesota. This includes providing residents (with at least a 660 credit score), the opportunity to participate as a solar subscriber. He suggested that this program provides a good alternative for residents who would like to utilize solar energy without having to buy it, install it on their roof, and maintain it. He pointed out that Sunrise has the financing structure and administrative capabilities to offer this type of solar program. Leischow explained that Xcel has contracted with Sunrise to purchase all of the solar power produced by the proposed facility. He indicated that the program would be fully subscribed when established. He suggested, however, that there may be options which could offer subscriptions to new businesses. Steve Grittman said that Monticello is likely to grow at a faster pace than it had over the last 25 years. He indicated that the primary land use concern is that the proposed development may impede or displace other opportunities for development in an area planned for long term growth. He explained that a certain density of development is necessary to support the cost of establishing the infrastructure required to serve the area. Grittman suggested that losing a significant amount of development potential would negatively impact the City's ability to finance future transportation needs. Shibani Bisson explained that the Monticello Orderly Annexation Agreement requires that any land annexed be served by water and sewer infrastructure. She pointed out that the City had already invested in a large lift station and associated piping to serve the area at the time that Chelsea Road was constructed. Staff estimate that Sunrise would be assessed for 50% of a 2700 feet trunk sewer extension from the lift station to the corner of the property. They would also pay a lateral share of the cost extending utilities (less the cost of oversizing pipes) 6500 feet along County Road 39. City policy requires that trunk fees be paid at time of building permit. General sewer water storm fees would be applied to the property like any other development. SAC and WAC charges would not apply because the solar facility would not connect to those services. Bisson also explained that the City has been discussing future interchange locations with MnDOT. She noted that the proposed solar facility site is included within the interchange City Council Special Meeting Minutes —April 27, 2015 Page 2 planning area and that the property would be assessed based on the estimated benefit of its proximity to the interchange. Bisson indicated that staff had also developed conceptual cost estimates and alignments to accommodate connections from collector road networks identified in the Transportation Plan from County Road 39 to the Orchard Road overpass. The developer would be required to pay their share of the lateral road assessments when development occurs. Sunrise would also be responsible for providing the necessary roadway for right of way extension. Phil Carlson stated that Sunrise has agreed to pay its fair share of costs like any other developer would be required to do. He indicated that they have worked cooperatively with staff and that they are very close to agreeing on most terms. He indicated, however, that there is a need to continue the discussion related to trunk fees because the facility would not utilize the trunk lines. He also pointed out that the site would not require services of any kind. Jeff O'Neill suggested that the requirement that developers share in the cost of trunk fees enables the City to fund future development. Bret Weiss suggested that the tax benefit of $400,000 and the solar production benefit of $600 - 700,000 over 25 years is of marginal value to the City. He acknowledged that opportunity to develop infrastructure in that area would be beneficial but does not think the City should consider an agreement without collecting trunk fees. He recommended that the City wait and see what happens with the interchange because there may be changes in development patterns. Leischow suggested that Sunrise would like to move forward with a letter of intent and is ready to determine what kind of assessment agreement would be involved. Brian Stumpf suggested that Sunrise pay for the cost of staff and attorney time spent reviewing these issues. Leischow agreed that would be fair. Stumpf also indicated that he'd like the full council to attend a second workshop to further consider the issues. 3. Adjournment LLOYD HILGART MOVED TO ADJOURN THE SPECIAL MEETING AT 6:54 P.M. TOM PERRAULT SECONDED THE MOTION. MOTION CARRIED 5 -0. Recorder: Derry Burri W Approved: May 26, 2015 Attest: 04;;�_Z &A14_1U CiqWinistrator City Council Special Meeting Minutes —April 27, 2015 Page 3