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EDA Agenda 08-15-2011EDA MEETING Monday, August 15, 2011 6:00 p.m. Mississippi Room - 505 Walnut Street, Monticello, MN Commissioners: President Bill Demeules, Vice President Bill Tapper, Treasurer Tracy Hinz, Matt Frie, and Council members Tom Perrault and Brian Stumpf Staff: Executive Director Megan Barnett 1. Call to Order 2. Approve Meeting Minutes: a. July 13, 2011 3. Consideration of additional agenda items 4. Approval of EDA Invoices 5. Public Hearing: Suburban Manufacturing a. Consideration of approving the Purchase and Redevelopment Contract between the EDA and Suburban Manufacturing, the Business Subsidy Agreement, and the conveyance of land b. Consideration of approving an Interfund Loan for advance of certain costs in connection with Tax Increment Financing District No. 1 -39 6. Consideration of recommending the City Council appoint a candidate to fill the EDA open seat 7. Consideration of requesting the City Council call for a public hearing to modify the budget plan for TIF District 1 -5 8. Consideration of approving initiatives utilizing surplus TIF from District 1 -22 9. Director Report 10. Adjourn MINUTES ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, July 13, 2011- 6:00 p.m. Commissioners Present: President Bill Demeules, Treasurer Bill Tapper, Tracy Hinz, Matt Frie, Council Member Tom Perrault Commissioners Absent: Brian Stumpf Staff Present: Finance Director Tom Kelly Staff Absent: Executive Director Megan Barnett - Livgard 1. Call to Order Bill Demeules called the meeting to order at 6 p.m. 2. Approve Meeting Minutes BILL TAPPER MOVED TO APPROVE THE JUNE 22, 2011 EDA MINUTES. MOTION WAS SECONDED BY MATT FRIE. MOTION CARRIED 4 -0. (Tom Perrault Abstained.) 3. Consideration of additional agenda items None 4. Approval of EDA Invoices BILL TAPPER MOVED TO APPROVE THE EDA INVOICES. MOTION WAS SECONDED BY TRACY HINZ. MOTION CARRIED 5 -0. 5. Consideration of Authorizing Final Annual Dues Payment to Wright County Economic Development Partnership The Wright County Economic Development Partnership has gone through numerous transitions in the last six months and some positive progress has been made. Other cities are now joining the organization and efforts are in place to market Wright County. Staff recommended the EDA continue membership until the end of the year and then reevaluate the issue. TRACY HINZ MOVED TO APPROVE AUTHORIZING PAYMENT IN THE AMOUNT OF $1,087 FOR THE SECOND HALF OF 2011 MEMBERSHIP DUES TO WRIGHT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP. MOTION WAS SECONDED BY BILL DEMEULES. MOTION CARRIED 5 -0. 6. Consideration of Adopting Resolution #2011 -68 calling for a Public Hearing on the proposed business subsidy and conveyance of certain EDA property to Suburban Manufacturing and concurring with the City Council action to call for a Public Hearing for the creation of TIF District 1 -39 Suburban Manufacturing, currently located at 301 Chelsea Road in Monticello, has proposed 7. Economic Development Authority Minutes 07/13/11 to construct a 35,000 to 40,000 square foot office, machining, and warehouse facility in the Monticello Business Center. They would like to subdivide Outlot C of Otter Creek and situate the building adjacent to Chelsea Road and Dalton Avenue. The project would bring new full -time permanent jobs to Monticello. The EDA is asked to consider supporting this local business expansion through a proposed business subsidy, conveyance of property and the creation of a new TIF District to assist in the write -down of land and infrastructure costs for Suburban Manufacturing. The City Council approved calling for a public hearing for August 22, 2011, eq tl'ngent upon EDA approval, to move forward with this project. BILL TAPPER MOVED TO CONCUR WITH ADOPT RESOLUTION #2011 -61 CALLING FOT AUGUST 22, 2011, TO CONSIDER THL -T REDEVELOPMENT PLAN FOR CENT AI PROJECT NO. 1 AND THE PROPOSED h1 FINANCING DISTRICT 1 -39 (SUBURBAN MA THE TIF PLAN. MOTION WAS SECONDED BY TOM PERRAULT MOVED TO All PUBLIC HEARING ON THE PROPC CONVEYANCE OF CERTAIN EDA MOTION WAS SECUNDED'BY MA Bill to vgard. 8. Proceed toi,closed meetingto consider th 9. Adjournment The meeting was adjourned at 618 p.m. Recorder: Kerry Burri Approved: August 15, 2011 Attest: Tom Kelly, Finance Director 7 �'S ACTION TO TO BE HELD ON �TION TO THE INCREMENT )PROVAL OF ARRIED 5 -0. 1 -68 CALLING FOR A ISINESS SUBSIDY AND �N MANUFACTURING. ,D 5 -0. to updates included with the EDA 4. APPROVAL OF INVOICES: a. Kennedy and Graven $1,780.98 *Chadwick Property & General EDA b. McComb Group $9,934.28 *Embracing Downtown Study c. Bullfrog Sweatshop $720.00 *Necessary website changes (approved in July) d. Ehlers $2,707.50 *TIF Analysis / Potential business subsidy e. MNCAR $225.00 *Quarterly membership dues f Campbell Knutson $140.00 *Land purchase consultation g. American Community News $45.60 *Pay as you go notices f. Pay as you go payments PF 00 00 O O � O z M �O x d � N N U o O N O o � N N z M C aaA V O N U cei N v Vl C a M H r7 QG W U W °n ecnt9 'I cl clcl N M I C:� 00 00 00 O O O O M �O N N M o 00 O o O N O o � N N z M C O O O N U cei N v Vl C a M H r7 QG W U W V Q C:� 00 00 00 O O O O �O �O N N O O O O N N M C O O O N O O N V1 01 Vl M N N 000 000 b cl clcl N M lD cl Q� .-. .-. M M O C O Q o c� o o a a N N V0 O V O O O O O N O O M M N N \�m O 7 O N N v I h i N C O O O N O O N N O O O b O b O w d W O O\O 00 0 o Q o Q o o a a Q A cd id id •" D O O y O id O M V p `o y va r�r En bb N O ,, O � O a W O ti co m U 3 N N h U 0 0 U u W H H U Q�Q U W Q C7 C7 cG U O � a M M N N \�m O 7 O N N v I h Kennedy & Graven, Chartered _ 200 South Sixth Street ._.> Suite 470 Minneapolis, MN 55402 (612) 337-9300 J u L 2 5 2011 Tax ID No. 41-1225694 July 22, 2011 Statement No. 103273 City of Monticello Accounts Payable 505 Walnut Avenue, Suite 1 Monticello, MN 55362 Through June 30, 2011 MN190-00101 General EDA Matters I declare, under penalty of law, that this account, claim or demand is ' st and correct and that it ben ald. Signature of baimant 1,257.50 Total Current Billing; 1,257.50 Page: 1 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 City of Monticello Minneapolis, MN 55402 June 30, 2011 MN190-00101 General EDA Matters Through June 30, 2011 For All Legal Services As Follows; Hours Amount 4/19/2011 CAH Review M Ingram voicemail regarding relocation question; 1.00 215.00 research issue and provide email response 4/19/2011 MNI Research on relocation benefits; office conference with C 1,70 306.00 Heine regarding same. 4/19/2011 MNI Phone conversation with M Barnett regarding relocation if 0.80 144.00 EDA purchases apartment building; preliminary research regarding same. 4/1912011 MNI Phone conversation with M Barnett regarding proposed 0.50 90.00 terms for purchase agreement for Outlot F, Otter Creek Crossing; review terms. 4/20/2011 MNI Compile and send list of relocation consultants to M 0.40 72.00 Barnett, 4/21/2011 MNI Review issues related to selfer's request for condemnation 0.80 144,00 letter from city (Outlot F, Otter Creek Crossing) 4/22/2011 SJS Research regarding sample "threat of condemnation" 0.25 47.50 letter. 4/2512011 SJS Intraoffice conference with M. Ingram regarding 0.50 95.00 condemnation threat letter; e-mail M, Ingram regarding same; research regarding same. 4/26/2011 MNI Phone conversation with M Barnett regarding use of TIF 0.20 36.00 for relocation costs, 5/2/2011 MNI Phone conversation with M Barnett regarding spending 0.60 108.00 plan with regard to new project; review spending plan and follow-up email. Total Services: $ 1,257.50 Total Services and Disbursements: $ 1,257.50 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612)337-9300 Tax ID No. 41-1225694 July 21, 2011 Statement No. 103198 Monticello EDA 505 Walnut Ave Suite 1 Monticello, MN 55362 Through June 30, 2011 MN325-00022 Chadwick Purchase Agreement I declare, under penalty of law, that this account, claim or demand is just and correct a d that no part of it has been paid. Signature of C i ant Total Current Billing, 397.48 397.48 JUL262011 ; Page: 1 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Monticello EDA Minneapolis, MN 55402 June 30, 2011 MN326-00022 Chadwick Purchase Agreement Through June 30, 2011 For All Legal Services As Follows: Hours Amount 6/1/2011 CBR Revise letter to title; emails regarding closing; attend 3.00 381.00 closing at Commercial Partners, copy and distribute closing documents; draft leiter Total Services: $ 381.00 For All Disbursements As Follows: Photocopies 13.40 Postage 3.08 Total Disbursements: $ 16.48 Total Services and Disbursements: $ 397.48 MCCOMB GROUP' Ltd. R .E A L E S T A T E A N D RE TAIL CONSULTANTS :Tidy 12, 2011 Statement #3928 CITY OF MONTICELLO 505 Walnut Street Monticello, Minnesota 55362 Attention: Ms. Megan Barnett STA7'EMEN'f -ISE: i,.MBRA :iI�G 1)0\ II ` 'OWN M(31NTICEL O STUDY Previous Balance $ :3:,811.58 Payments Received $ 0.00 Professional Services McComb Group, Ltd $ 13,712.11 Less: Retainer -10,626.81 Economic Development Services, Inc. 2,497.50 Architectural Consortium L.L.C. 2,225.65 Westwood Professional Services 6,267.50 Less: Retainer -4,141.67 Subtotal $ 9,934.28 Total This Statement BALANCE DUE Retainer Balance $ 44,231.52 Statements for each firm are attached. $ 9,934;28 $ 13,745.86 222 South Ninth Street Suite 380 Minneapolis, Minnesota 55402 • (612) 339-7000 Pax, (612) 338-5572 .❑ ❑ ❑ MCCOMB GROUP Ltd. 1:10-F R E A L E S T A T E A N D ❑❑❑ RE TAIL CONSULTANTS July 12, 2011 Statement 93928A CITY OF MONTICELLO 505 Walnut Street Monticello, Minnesota 55362 Attention: Ms. Megan Barnett STATEMENT — RE: EMBRACING DOWNTOWN MONTICELLO STUDY Previous Balance Payments Received Professional Services James B. McComb Linda 0 i Subtotal Expenses Mileage Reproduction Computer Report Production Subtotal Total This Statement 39.50 hrs. @ $ 275 15.75 hrs. @ $ 150 5.00 hrs. @ $ 45 $ 1,638.80 Retainer - Applied $ -10,626.81 BALANCE DUE $ 4,724.10 Terms: Net ten days. Interest (at a rate of 1.5 percent per month) will be charged on all balances outstanding at the end of the month. 222 South Ninth Street Suite 380 Minneapolis, Minnesota 55402 • (612) 339-7000 Fax: (612) 338-5572 $ 0.00 $ 10,862.50 2,362.50 $ 1.3,225.00 $ 87.21 111.90 63.00 225.00 $ 487.11 $ 13.712.11 Retainer - Applied $ -10,626.81 BALANCE DUE $ 4,724.10 Terms: Net ten days. Interest (at a rate of 1.5 percent per month) will be charged on all balances outstanding at the end of the month. 222 South Ninth Street Suite 380 Minneapolis, Minnesota 55402 • (612) 339-7000 Fax: (612) 338-5572 Economic Development 5ervicoo July 6, 2011 James B. McComb, President McComb Group, Ltd. 222 South Ninth Street Suite 380 Minneapolis, MN 55402 Invoice Embracing Downtown Monticello Professional Services at $135/hour for May 2011 Preferred alternative (4.75 hr) 641.25 Feasibility (2.75 hr) 371.25 Meeting with mayor/councilmember (1.5 hr) 202.50 Project Management/team & staff coordination (3.5hr) 472.50 Communications (.5 hour) 67.50 Community engagement -- public mtg (5.5 hr) 742.50 Total $2,497.50 Please make checks payable to Economic Development Services, Inc. 3109 West 50`x' St. #204 Minneapolis, MN 55410 (612) 925-2,013 fax (612) 925-2.942 email: jking @ econdevelop, coin f 90 1 1 him, 51Jire ?20 KI [.T,4 July 5, 2011 McComb Group Ltd. 222 South Ninth Street, Suite 380 Minneapolis, 'MN 55402 Attn: Jim McComb Project: Downtown Monticello Architectural Consortium LLC Project# 10-1068-01 Invoice #10 Billing Period: June 2- July 1, 2011 ARCHITECTURAL DESIGN SERVICES Basic Services: Design guidelines draft Power point presentation Presentation to city Architectural fees: $2$200.00 Reimbursable Expenses: Color Copies $12,40 Sales -tax @7.75 % $,93 Mileage $12.32 TOTAL DUE $2,225.65 Payment due within 30 days of receipt of invoice Thank You. Payable to: Architectural Consortium LLC 901 North Third Street, Suite 220 Minneapolis, MN 55401 Attn: Kathy Anderson INVOICE Westwood June 17, 2011 McComb Group, Ltd, Project No: Attn: James B. McComb Invoice No: 222 South Ninth Street, Ste.#380 Minneapolis, MN 55438 rroressionai services TEAM Mav o1, 201 1 to May 28, 2011 Project McComb Group/Monticello/Downtown Revitalization Plan For Professional Services provided per our agreement. Task 2020 Project Management & Coordination Task 2520 Traffic Issues Analysis Service Hours Rendered 3.00 Service Hours Rendered 9.00 Task 2560 Transportation Alternatives & Feasibliit Thank you. Service Hours Rendered 34.50 Westwood Professloeal SerAces 7699 Anagram Drive Eden Prairie, MN 55344 s,ArN 952.937-5150 FAX 952.937.5822 r OLL FREE 1-888.437-5150 EMAIL wps®westwoodps.mm www.westwoodps.cam 20101228.00 1105375 Total this Task Total this Task Total this Task Total Amount Due Less Credit From Retainer Amount 525.00 Amount 1,080.00 Amount 4,662.50 $525.00 $1,080.00 $4,662.50 $6,267.50 -4,141.67 Total this Invoice $2,126.831 ✓� E 4 g& =;4 - Miles Lindberg E S TA D L I S Ii E D IN 1972 ARIZONA COLORADO MINNESOTA KANSAS OREGON 7EUS Interest will accrue at 1.25% per month on Invoices over 30 days Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 (612) 337-9300 Tax ID No. 41-1225694 April 8, 2011 Statement No. 101585 City of Monticello Accounts Payable 505 Walnut Avenue, Suite 1 Monticello, MN 55362 Through March 31, 2011 MN190-00001 General I declare, under penalty of law, that this account, claim or demand is just and correct and that n rt o's b n paid. 14 v Signature of Ci imant w F JUL i 2011 t _ 516.00 Total Current Billing: 516.00 Page; 1 Kennedy & Graven, Chartered 200 South Sixth Street Suite 470 Minneapolis, MN 55402 City of Monticello March 31, 2011 MN190-00001 General Through March 31, 2011 For All Legal Services As Follows: Hours Amount 7/14/2010 MNI Review new bond presale report; email communication 0.70 126.00 with B Kimmel regarding fees and schedule. 3/15/2011 SJB Review IRS audit regarding 2005 bonds, draft response 1.00 210.00 3/15/2011 MNI Review OR for Series 2005A bonds. 1.00 180.00 Total Services: $ 516.00 Total Services and Disbursements: $ 516.00 EHLERS 3060 Centre Pointe Drive Roseville, MN 55113 (651) 697-8500 LEADERS IN PUBLIC FINANCE Financial Advisory Services Invoice Monticello Economic Development Authority 505 Walnut Avenue, Suite 1 Monticello, MN 55362-8822 Invoice #: 343086 Invoice Date: July 8, 2011 Project: TIF District 1-22 Analysis For financial advisory services provided to update performance and identify any changes in the TIF district related to the above project. Date Worked By Description of Services 06-01-2011 BKi Expand and edit TIF 1-22 analysis memo 06-09-2011 BKi Identify needed update to analysis Hours Amount 1.75 332.50 .25 47.50 2.00 $380.00 Amount Due This Invoice $380.00 U U L 2 2 2011 (Detach at perforation and return lower porllon to Ehlers) Monticello Economic Development Authority, MN Invoice #: 343086 Invoice Date: July 8, 2011 Amount Due This Invoice $380.00 Please remit payment to: Ehlers Attn: Accounts Receivable Due Upon Receipt 3060 Centre Pointe Drive i Roseville, MN 55113 r—I oma,N g 0 O� Oa, v N g z M 00 M r� N T M N O N U (, N N o0 N 0 .i. ryry > N V �s O w) U1 N N 14 �o M t- o0 o0 O L- 10 O oo t- oo 4-�- h O N •--� A M A �JJve N N O� en M M U � v H W a U G� � •� u a.a a o °� o { c o Q a G r tiG rn Ena0i p y c ops rn U U 'o r—I O oma,N g l� O� Oa, v N g ~ M 00 M r� N T M N O N ct (, N N o0 N 0 v ryry > N M M t-: O w) U1 N N h �o M t- o0 o0 O L- 10 O oo t- oo In a, h O N •--� A M V z N N O� en M M U .�. v H W a U c� � •� u a.a a o °� O oma,N M V' l� O� Oa, v N N Le) t- M 00 M V1 r N T M N O N N V1 W M NOrn NrnOOO v t ON oo Vl 4 M t-: O w) U1 N N h �o M t- o0 o0 O L- 10 O oo t- oo In a, h O N •--� A M V oo N N O� en M M .�. H W .N-� H W O W M O W 00 0o ao a� �o N oma,N � N o N N N v N N N rn N N C. O M a rn NO a a ` N v� a a, N vt N NNO n NOrn NrnOOO v N N kn I O O N N M M O Cl 'T IT I M M A a : M ca N N a N N Q w Wy H W H W O W O W a.a a o °� o w 0 0 •y 'a rn Ena0i p y ti Q R. O q rn U U 'o p, �+ 0 v O O > y > a y a a a o •0 60q a°o W bOtl o0u o°U W 0 bOq bOq od m R chid cp c0 m cy0 N c3 cd cTV cC c0 N A N P. 04 A. P. ow P. P. P. A. J w w F F U U U a a 0o w d OO aa, �d W W O O U U W W 00 oo Pa Pa P. 00 �a'3w' W�aWW�aW xx O O z z U U aw 14 1:4 IFi,�i O O O O O O O O O O IT IT IT IT IT N N kn I ry N N N M M IrIT 'T IT IT I M M M M M m : M H N N N N N N N N N N 5i O N Cl ti N W E"0 O0 to Check No.: Vendor No,: Payee: CITY OF MONTICELLO VOUCHER ❑ Recurring ❑ Manual ® Disb. Ck. Batch ❑ Needs Cril, Pay by: IMINOMM , F •. ay'y ��` 4ri �,'S.�,'G: 3� .;'„�., 'sit ' c5�„ietliSu£ita'.�,...e Statement/ Invoice No: DISTRIBUTION OF EXPENSE Acct. No. Amount Description Proj ect Code -213-9-,1-72�� 10 7 0- jul Iz1171��'».:FCS' TOTAL: $0.00_• EN° RED voucher.xis Mississippi Shores Pay-as-you-go blalance District: 19 Payment to; Presbyterian Homes Original Amount 332,139.00 Interest Rate 8.000% Payments Commence 8/1/97 Ending no Later Than 2/1/12 Available TIF 90.00% Increment Total Balance Date Received Principal Interest Payment Remaining 8/22/1997 -14,781.00 2,494.00 -12,287.00 346,920.00 1/22/1998 -10,678.00 2,479.00 -8,199.00 357,598.00 7/29/1998 -827.00 11,929.00 11,102.00 358,425.00 1/29/1999 11,925.00 11,925.00 358,425.00 7/2211999 1,327.00 12,781.00 14,108.00 357,098.00 1/20/2000 14,105.00 14,105.00 357, 098.00 7/28/2000 2,791.00 11,313.00 14,104.00 354,307.00 1/11/2001 1,786.00 13,121.00 14, 907.00 352, 521.00 7/26/2001 5,256.00 12,061.00 17,317.00 347,265.00 1/15/2002 4,474.00 12,839.00 17,313.00 342,791.00 7/16/2002 1,975.00 11,735.00 13,710.00 340,816.00 1/14/2003 1,112.00 12,581.00 13,693.00 339,704.00 7/24/2003 439.00 11,633.00 12,072.00 339,265.00 1/23/2004 12,069.00 12,069.00 339,265.00 7/22/2004 -1,482.00 10,623.00 9,141.00 340,747.00 1/20/2005 10,623.00 10,623.00 340,747.00 7/21/2005 -2,398.00 11,315.00 8,917.00 343,145.00 1/19/2006 -912.00 11,315.00 10,403.00 344,057.00 7/20/2006 1,579.00 12,260.00 13,839.00 342,478.00 1/18/2007 1,385.00 12,455.00 13,840.00 341,093.00 7/19/2007 6,472.00 8,287.00 14,759.00 334,621.00 1/28/2008 2,650.00 12,141.00 14, 791.00 331, 971.00 811/2008 3,176.00 13,132.00 16,308.00 328,795.00 8/1/2009 16,645.84 1,829.46 13,151.80 14,981.26 326,965.54 1/1/2010 16,645.84 1,902.63 13,078.62 14,981.26 325,062.91 8/1/2010 16,228.57 1,603.20 13,002.52 14,605.71 323,459.71 111/2011 16,228.58 1,667.33 12,938.39 14,605.72 321,792,38 8/1/2011 16,343.56 1,837.51 12,871.70 14,709.20 319,954.87 1/1/2012 16,343.56 1,911.01 12,798.19 14,709.20 318,043.86 8/1/2012 16,343.56 1,987.45 12,721.75 14,709.20 316,056.41 1/1/2013 16,343.56 2,066.95 12,642.26 14,709.20 313,989.46 Total 18,149.54 358,421.23 376,570.76 Check No.: Vendor No.: Payee: CITY OF MONTICELLO VOUCHER 0 Recurring ❑ Manual Disb. Ck. Batch El Needs CC oval Pay by: V, N Acct. No. Amount Description Project Code ;;kMV��D—W-710 fe/W3 M4 -A-A, -11/0- A 2)3.,x —YKS-110 3 � / 7 -'/, &Z 7 TOTAL: $0.00 voucher.x1s Prairie West Pay-as-you-go blalance District: 20 Payment to: Linda Smith Original Amount 65,000.00 Interest Mate 8.500% Payments Commence 811/99 Ending no Later Than 8/1/18 Avaialbe TIF 40.00% Increment Total Balance Date Received Principal Interest Payment Remaining 12/31/1998 -6,602.00 -6,602.00 71,602.00 12/31/1999 -6,216.00 -6,216.00 77,818.00 7128/2000 -3,902.00 2,853.00 -1,049.00 81,720.00 1/11/2001 1,637.00 1,637.00 81,720.00 7/2612001 -1,981.00 3,406.00 1,425.00 83,701.00 1/15/2002 2,039.00 2,039.00 83,701.00 7/1612002 -2,236.00 2,904.00 668.00 85,937.00 1/14/2003 284.00 2,030.00 2,314.00 85,653.00 7/2412003 -1,338.00 3,993.00 2,655.00 86,991.00 1/2312004 418.00 2,569.00 2,987.00 86,573.00 7/2212004 -710.00 4,145.00 3,435.00 87,283.00 1/20/2005 152.00 3,709.00 3,861.00 87,131.00 7/21/2005 190.00 3,704.00 3,894.00 86,941.00 1/19/2006 155.00 3,695.00 3,850.00 86,786.00 7/20/2006 1,597.00 3,688.00 5,285.00 85,189.00 1/18/2007 220.00 3,620.00 3,840.00 84,969.00 7/19/2007 757.00 3,611.00 4,366.00 84,212.00 1/28/2008 27.00 3,579.00 3,606.00 84,185.00 8/1/2008 922.00 3,856.00 4,778.00 83,263.00 1/9/2009 11,941.00 1,237.72 3,538.68 4,776.40 82,025.28 8/1/2009 11,967.96 1,301.11 3,486.07 4,787.18 80,724.17 1/1/2010 10,824.35 898.96 3,430.78 4,329.74 79,825.20 8/1/2010 11,994.18 1,405.10 3,392.57 4,797.67 78,420.10 1/1/2011 9,950.66 647.41 3,332.85 3,980.26 77,772.69 8/1/2011 10,435.67 868.93 3,305.34 4,174.27 76,903.77 1/1/2012 10,435.67 905.86 3,268.41 4,174.27 75,997.91 8/1/2012 10,435.67 944.36 3,229.91 4,174.27 75,053.55 1/1/2013 10,435.67 984.49 3,189.78 4,174.27 74,069.06 8/1/2013 10,435.67 1,026.33 3,147.94 4,174.27 73,042.73 1/1/2014 10,435.67 1,069.95 3,104.32 4,174.27 71,972.77 8/1/2014 10,435.67 1,115.43 3,058.84 4,174.27 70,857.35 1/1/2015 10,435.67 1,162.83 3,011.44 4,174.27 69,694.52 8/1/2015 10,435.67 1,212.25 2,962.02 4,174.27 68,482.27 1/1/2016 10,435.67 1,263.77 2,910.50 4,174.27 67,218.50 811/2016 10,435.67 1,317.48 2,856.79 4,174.27 65,901.01 1/1/2017 10,435.67 1,373.47 2,800.79 4,174.27 64,527.54 8/1/2017 10,435.67 1,431.85 2,742.42 4,174.27 63,095.69 1/1/2018 10,435.67 1,492.70 2,681.57 4,174.27 61,602.99 8/1/2018 10,435.67 1,556.14 2,618.13 4,174.27 60,046.85 Total 4,953.15 117,107.13 122,060.28 Check No.: Vendor No,: CITY OF MONTICELLO VOUCHER ❑ Recurring ❑ Manual ❑ Needs CC Approval Pay by: ® Disb. Ck. Batch payee: RaW<�c3 r` rig y DISTRIBUTION OF EXPENSE Acct, No. Amount Description Proj ect Code 1/ —W .c /4 773 c 0 ell V JUL 22 2011 AW -12 7 TOTAL: $0.00 voucher.xls St Bens Pay-as-you-go District: 24 Payment to: St. Cloud Hospital Original Amount 440,000.00 Interest Rate 8.000% Payments Commence 8/1/01 Ending on Later Than 2/1126 Available TIP 90.000% Total 463,597.00 319,611.23 783,208.23 Increment Total Balance Date Received Principal Interest Payment Remaining 7/26/2001 23,597.00 17,433.00 41,030.00 440,000.00 1/1512002 24,374.00 16,656.00 41,030.00 415,626.00 7/2512002 16,772.00 15,521.00 32,293.00 398,854,00 1114/2003 17,283.00 15,010.00 32,293.00 381,571.00 7/24/2003 13,919.00 14,351.00 28,270.00 367,652.00 1/23/2004 14,508.00 13,762.00 28,270.00 353,144.00 7/22/2004 (73.00) 11,083.00 11,010.00 353,217.00 12/3112005 5,140.00 13,185.00 18,325.00 348,077.00 1/19/2006 0.00 3,665.00 3,665.00 348,077.00 7/2012006 8,609.00 12,979.00 21,588.00 339,468.00 12131/2006 5,355.00 12,635.00 17,990.00 334,113.00 1/18/2007 21,588.00 13,365.00 34,953.00 312,525.00 7/19/2007 8,635.00 12,421.00 21,056.00 303,890.00 7/31/2007 8,900.00 12,156.00 21,056.00 294,990.00 1/2812008 9,255.00 11, 800.00 21,055.00 285, 735.00 8/1/2008 11,409.00 11,151.00 22,560.00 274,326.00 1/1/2009 25,067.00 11,587.26 10,973.04 22,560.30 262,738.74 8/112009 26,930.11 13,727.55 10,509.55 24,237.10 249,011.19 111/2010 26,930.11 14,276.65 9,960.45 24,237.10 234,734.54 8/1/2010 24,078.90 12,281.63 9,389.38 21,671.01 222,452.91 1/1/2011 24,078.91 12,772.90 8,898.12 21,671.02 209,680.01 8/1/2011 23,511.43 12,773.09 8,387.20 21,160.29 196,906.92 111/2012 23,511.43 13,284.01 7,876.28 21,160.29 183,622.91 8/1/2012 23,511.43 13,815.37 7,344.92 21,160.29 169,807.54 1/1/2013 23,511.43 14,367.99 6,792.30 21,160.29 155,439.56 8/1/2013 23,511.43 14,942.70 6,217.58 21,160.29 140,496.85 1/1/2014 23,511.43 15,540.41 5,619.87 21,160.29 124,956.44 8/1/2014 23,511.43 16,162.03 4,998.26 21,160.29 108,794.41 1/112015 23,511.43 .16,808.51 4,351.78 21,160.29 91,985.90 8/112015 23,511.43 17,480.85 3,679.44 21,160.29 74,505.05 1/1/2016 23,511.43 18,180.09 2,980.20 21,160.29 56,324.96 8/1/2016 23,511.43 18,907.29 2,253.00 21,160.29 37,417.67 1/1/2017 23,511.43 19,663.58 1,496.71 21,160.29 17,754.09 8/1/2017 23,511.43 17,754.09 710.16 18,464.26 0.00 Total 463,597.00 319,611.23 783,208.23 Check No.: Vendor No.: Payee: CITY OF MONTICELLO VOUCHER ❑ Recurring ❑ Manual ❑ Needs CC Approval Pay by: ® Disb, Ck. Batch _ .���JJJ I.`�;�rh�'��nFr:.i-�.���,'r`p�.`Y��$''•.«v�i�i. �.. •:-� R.,�;;,,.� �>.,. , f �9>i i Y�N�t7'4y�i ,•� � .�]-'. �• � i r5 �i�. � f ��� 4 c ,� z !N 1 z.:"H�..<E':...-�z:,.Tt�r flt4:::s:.t�!,.'�`f,.,:�.i,_.'::!i'w:A`e:•ia{,C-1:::tih5�✓i riasc-�w.`'�ry!�� Acct. No. Amount Description Project Code 2 2(11 TOTAL: $0.00 voucher.xls Front Porch Assoc. Pay-as-you-go District: 29 Payment to: Front Porch Associates LTD./Michael Cyr Original Amount 220,000.00 Interest Rate 7.250% Payments Commence 811/04 Ending on Later Than 211/20 Available TIF 80.000% Increment Total Balance Date Received Principal Interest Payment Remaining 7/22/2004 (4,110.00) 3,865.00 (245.00) 224,110.00 1/20/2005 (5,734.00) 2,390.00 (3,344.00) 229,844.00 7/21/2005 1,052.00 8,332.00 9,384.00 228,792.00 1/19/2006 (1,362.00) 6,932.00 5,570.00 230,154.00 7/20/2006 3,614.00 8,343.00 11,957.00 226,540.00 1/18/2007 2,688.00 8,212.00 10,900.00 223,852.00 7119/2007 5,240.00 8,115.00 13,355.00 218,612.00 1/28/2008 1,452.00 7,925.00 9,377.00 217,160.00 8/112008 3,629.00 7,872.00 11, 501.00 213, 531.00 1/1/2009 18,949.00 7,418.70 7,740.50 15,159.20 206,112.30 8/1/2009 15,390.35 4,840.71 7,471.57 12,312.28 201,271.59 1/1/2010 14,460.64 4,272.42 7,296.10 11,568.51 196,999.17 8/1/2010 13,081.79 3,324.21 7,141.22 10,465.43 193,674.96 1/1/2011 13,081.74 3,444.67 7,020.72 10,465.39 190,230.29 8/1/2011 12,064.21 2,755.52 6,895,85 9,651.37 187,474.77 1/1/2012 12,064.21 2,855.41 6,795.96 9,651.37 184,619.36 8/1/2012 12,064.21 2,958.92 6,692.45 9,651.37 181,660.44 1/1/2013 12,064.21 3,066.18 6,585.19 9,651.37 178,594.26 8/1/2013 12,064.21 3,177.33 6,474.04 9,651.37 175,416.94 1/1/2014 12,064.21 3,292.50 6,358.86 9,651.37 172,124.44 8/1/2014 12,064.21 3,411.86 6,239.51 9,651.37 168,712.58 1/1/2015 12,064.21 3,535.54 6,115.83 9,651.37 165,177.04 8/1/2015 12,064.21 3,663.70 5,987.67 9,651.37 161,513.34 1/1/2016 12,064,21 3,796.51 5,854.86 9,651.37 157,716.83 8/1/2016 12,064.21 3,934.13 5,717.24 9,651.37 153,782.70 111/2017 12,064.21 4,076.75 5,574.62 9,651.37 149,705.95 8/1/2017 12,064.21 4,224.53 5,426.84 9,651.37 145,481.43 1/1/2018 12,064.21 4,377.67 5,273.70 9,651.37 141,103.76 8/112018 12,064.21 4,536.36 5,115.01 9,651.37 136,567.40 1/1/2019 12,064.21 4,700.80 4,950.57 9,651.37 131,866.60 Total 88,133.40 194,714.31 282, 847.70 Check No.: Vendor No.: Payee: .- CITY OF MONTICELLO VOUCHER ❑ Needs CC Approval Pay by: Statement/ Invoice No: DISTRIBUTION OF EXPENSE 37 TOTAL: $0,00 voucher.xfs U. M. C. Pay-as-you-go blalance District: 31 Payment to: UMC Real Estate LLC. Original Amount 395,000.00 Interest Rate 7.250% Payments Commence 8/1104 Ending no Later Than 2/1/13 Avaialbe TIF 90.00% Increment Total Balance Date Received Principal Interest Payment Remaining 7/22/2004 700.00 700.00 395,000.00 1/20/2005 700.00 700.00 395,000.00 7/21/2005 23,047.00 14,319.00 37,366.00 371,953.00 1/19/2006 23,882.00 13,483.00 37,365.00 348,071.00 7/20/2006 21,582.00 12,618.00 34,200.00 326,489.00 1/18/2007 22,364.00 11,835.00 34,199.00 304,125.00 7/19/2007 21,723.00 11,025.00 32,748.00 282,402.00 1/28/2008 22,511.00 10,237.00 32,748,00 259,891.00 8/1/2008 26,393.00 9,421.00 35,814.00 233,498.00 1/9/2009 39,793.00 27,349.40 8,464.30 35,813.70 206,148.60 8/1/2009 39,996.77 28,524.21 7,472.89 35,997.09 177,624.40 1/1/2010 39,996.77 29,558.21 6,438.88 35,997.09 148,066.19 8/1/2010 39,703.48 30,365.73 5,367.40 35,733.13 117,700.46 1/1/2011 39,703.48 31,466.49 4,266.64 35,733.13 86,233.96 8/1/2011 41,140.01 33,900.03 3,125.98 37,026.01 52,333.94 1/1/2012 41,140.01 35,128.90 1,897.11 37,026.01 17,205.03 8/1/2012 41,140.01 17,205.03 623.68 37,026.01 0.00 Total 395,000.00 121,994.88 536,192.18 CITY OF MONTICELLO VOUCHER Check No.: ❑ Recurring ❑ Needs CC Approval Vendor No.: ❑ Manual Pay by: ® Disb. Ck, Batch ..:....::..::::. Payee: r .,. .rte,_ r•�^. ,.r:::,y.-,.�. ....y .. �'7 . k. a�.t .l•_.:,. fir.. ..... _.. .:. �..... �.. ...... . ...... ... � .'.:...'.�::�:� ..i ��. � i -,e "fj?S X'"trT'tr`,.iri : •r_£ 1 {ice c r - la .. . , :. :..... .. �.�.,v&tL.t..,.r�.S.:Y,.:Y,.....,sS:a,�.,....a...�_...,..:.•�'.i��..:'6�i�'� Statement/ Invoice No: DISTRIBUTION OF EXPENSE TOTAL: $0.00 voucherAs Landmark Square Phas( Pay-as-you-go blalance District: 22.5 Payment to: Master's Fifth Avenue Original Amount 185,000.00 Interest Rate 8.000% �� Payments Commence 8/1/03 Ending no Later Than 2/1/23 %d— Avaialbe TIF 90.00% PID 155.010.036130 & 155.010.036140 N %� Increment Total Balance Date Received Principal Interest Payment Remaining %1 811/2003 0.00 185,000.00 1/1/2004 0.00 165,000.00 8/1/2004 3,085.00 3,085.00 185,000.00 1/1/2005 3,084.00 3,084.00 185,000.00 8/1/2005 6,393.00 6,393.00 165,000.00 1/1/2006 6,393.00 6,393.00 185,000.00 , 81112006 6,830.00 6,830.00 185,000.00 1/1/2007' 6,830.00 6,830.00 185,000.00 8/1/2007 90.00 7,400.00 7,490.00 184,910.00 1/28/2008 94.00 7,396.00 7,490.00 184,816.00 8/1/2008 5,106.00 5,106.00 184,816.00 1/9/2009 6,332.00 5,698.80 5,698.80 164,816.00 8/1/2009 6,304.90 5,674.41 5,674.41 184,816.00 1/1/2010 6,304.90 5,674.41 5,674.41 164,816.00 8/1/2010 6,266.02 5,639.42 5,639.42 184,816.00 1/1/2011 6,266.02. 5,639.42 5,639.42 184,816.00 8/1/2011 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2012 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2012 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2013 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2013 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2014 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2014 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2015 5,668.11 5,101.30 5,101.30 164,816.00 8/1/2015 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2016 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2016 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2017 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2017 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2018 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2018 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2019 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2019 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2020 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2020 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2021 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2021 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2022 5,668.11 5,101.30 5,101.30 184,816.00 8/1/2022 5,668.11 5,101.30 5,101.30 184,816.00 1/1/2023 5,668.11 5,101.30 5,101.30 184,816.00 Total 94.00 163,259.63 163, 353.63 ►3 A A O A z 1 A wl A w d w w w w Vi a S .� V] �s V1 0 b0 3 GO c �D bNA Ln o w N r% c v y d L r � U a Y U ' d h A 064 O ti � U a z w 0.� a U � � w l d ►3 A olo �I� olo olo olo a, C, h m h h o0 00 A A A A 1 A wl A w w w w w w Vi a S .� V] •y V1 0 b0 3 GO c �D bNA Ln o w N r% c v y L U Y U ' d h A 064 O ti � U a z w 0.� a U olo �I� olo olo olo a, C, h m h h o0 00 Oo o M M M M V M O O O O O N N '7 A A A A 1 A wl A w w w w w w Vi a S .� V] •y V1 0 b0 3 GO c �D bNA Ln o w N r% c v U Y U ' d h A 064 O ti � U a z w 0.� a U � � w Oo o M M M M V M O O O O O N N '7 O II O M cq N .d w CAMPBELL KNUTSON Professional Association Attorneys at Law Federal Tax I.D. #41-1562130 317 Eagandale Office Center 1380 Corporate Center Curve Eagan, Minnesota 55121 (651) 452-5000 City of Monticello City Hall 505 Walnut Street Monticello MN 55362 RE: ADMINISTRATION SERVICES RENDERED TO DATE: 05/02/2011 AMP Planning - Review emails from Angela; draft summary ordinance; email to Angela. JJJ Emails with Angela and Cathy re: adult use ordinance, summary, publication. JJJ Emails with Bruce re: garbage enclosure, license to use. 05/03/2011 JJJ Emails with Bruce re: garbage corral, easement vacation, releaselwaiver, NSP/Xcel road easement/county realignment project. 05/0412011 SMM Telephone call property owner re: property maintenance letter. JJJ Emails with Bruce re: Cty. 75, JJJ Emails with Angela re: estoppel certificate, JJJ Telephone calls with Jeff and Glen. 05/05/2011 SRN Review email re: easements for sanitary sewer interceptor line along 1-94. 05/06/2011 JJJ Telephone calls with Jeff, etc. re: EDA land purchase. JJJ Telephone call and voice mails with Jeff re: Council meeting, 'I JUN 1. 0 1011 i Page: 1 May 31, 2011 count # 2348-OOOG 106 HOURS 1.00 140.00 0.50 70.00 0.50 70.00 1.00 140.00 0.30 42.00 0.30 42.00 0.50 70.00 1.00 140.00 0.20 15.00 1.00 140.00 Page: 2 City of Monticello May 31, 2011 Account # 2348-OOOG RE. ADMINISTRATION 106 SERVICES RENDERED TO DATE: x" HOURS personnel. 0.40 6.00 JJJ Emails with Bruce re: dumpster enclosure license, follow-ups. 1.30 182.00 05/09/2011 SRN Review email re: sanitary sewer interceptor line along 1-94; research; office conference. 0.30 22.50 JJJ Emails with Kerry re: schedule; telephone call with Jeff re: Council meeting (2nd call re: EDA, etc.) 0.50 70.00 05/10/2011 JJJ Emails with Cathy; telephone call with Jeff re: Council meeting, minutes revision requested by Tom P., EDA property matter, cable franchise. 1.00 140.00 05/16/2011 JJJ Emails with Kerry re: schedule; emails with Deb re: zoning violation notice for signs in ROW or on public property. 0.60 84.00 JJJ Emails with Angela re: Carlisle Village and Sunset Ponds PUDs; review and respond. 1.40 196.00 05/17/2011 JJJ Follow-ups with Angela re: Carlisle Village/Sunset Ponds. 1.00 140.00 05/19/2011 SRN Office conference; research; draft template Assignment of Development Contract; office conference; edit Assignment and email to Angel Schumann. 0.80 60.00 JJJ Emails from and to Angela re: reduced SACIWAC for PUBs; follow-ups. 0.50 70.00 JJJ Review personnel/council matter. 0.50 70.00 05/20/2011 SRN Email from Angela Schumann re: assignment of development contract template. 0.20 15.00 JJJ Telephone call with Jeff and follow-ups re: City Council meeting, schedule. 0.50 70.00 05/23/2011 JJJ Review City Council agenda and materials; telephone all and Page: 3 City of Monticello May 31, 2011 Account # 2348-000G 106 RE: ADMINISTRATION SERVICES RENDERED TO DATE: HOURS r emails with Angela. 1.00 140.0 JJJ Meeting with Ron re: hazardous buildings/process issues, grass cutting, etc. 0.40 56.00 JJJ Emails with Jeff re: Council agenda items. 0.30 42.00 JJJ Attend City Council meeting. 3.50 490.00 05/24/2011 JJJ Review City Council actions; follow-ups, 1.00 140.00 JJJ Emails with Jeff re: LMCIT payment. 0.20 28.00 05/26/2011 JJJ Emails with Jeff re: OML, committees of council. 0.50 70.00 05/31/2011 JJJ Review weekly schedule. 0.20 28.00 JJJ Telephone call with Angela re: street vacation, final plat approval: timing. 0.20 28.00 JJJ Emails with Angela re: mortgage consent. 0.20 28.00 AMOUNT DUE 22.80 3,094.50 05/31/2011 Westlaw Research Charges - May. 94.51 TOTAL DISBURSEMENTS 94.51 TOTAL CURRENT WORK 3,189.01 PREVIOUS BALANCE $2,530.50 05/25/2011 Payment - thank you -2,530.50 TOTAL AMOUNT DUE $3,189.01 Amounts due over 30 days will be subject to a finance charge of 5% per month (or an annual rate of 6%). Minimum charge - 50 cents. EHLERS LEADERS IN PUBLIC FINANCE Financial Advisory Services Invoice Monticello Economic Development Authority 505 Walnut Avenue, Suite 1 Monticello, MN 55362-8822 Project: Mielke Landmark Development Analysis 2011 3060 Centre Pointe Drive Roseville, MN 55113 (651) 697-8500 COP7V�* Invoice #: 342901 Invoice Date: June 10, 2011 For financial advisory services provided to assist in analysis of developer proposals and selection of a developer. Date Worked By Description of Services 05-02-2011 BKi Email with megan, martha 05-05-2011 BKi Evaluate info needed, schedule mtg 5/9 05-09-2011 BKi Prep for and attend mielke mtg at city, plus 1/2 travel 05-10-2011 BKi Analyze information and build development budget 05-11-2011 BKi Analyze information and build developer proforma 0.5-13-2011. BKi .. Review new mielke materials (requested at 5/9 mtg) " • : 05.--16-2011 BKi . `.Cprr.Olete review of new material, discuss with city 05-17-201`1 BKi ..-- Email exchanges with city re gap analysis alternatives UL Vk/ to tifpooling - 7 2011 Hours. Amount .25 47.50 .50 95.00 2.25 427.50 1.75 332.50 1.25 237.50 .50 95.00 .50 95.00 .50 95.00 7.50 $1,425.00 Amount Due This Invoice $1,425.00 ,Oust rn Monticello Economic Development Authority, MN Invoice #: 342901 Invoice Date: June 10, 2011 Amount Due This Invoice $1,425.00 Please remit payment to: Ehlers Attn: Accounts Receivable Due Upon Receipt 3060 Centre Pointe Drive Roseville, MN 55113 XONTUrzELLO TIDIES 10997 VALLEY VIEW ROAD EDEN PRAIRIE MN 55344 (952) 392-6890 Fax(763)295-3080 Advertising Invoice and Statement . �. ..� � /Sdeertinar�flia�`iJa 06/2011 ITY OF MONTICELLO N/A N%A - 45.60 x —=f 04 N/A N/A N/A N/A 1 06/23/11 1.33 MEGAN. 133 CITY OF MONTICELLO ATTN: ACCOUNTS PAYABLE 505 WALNUT ST STE 1 MONTICELLO MN 55362 "In the Community. With the Community. For the community.- moi! Amount Paid: Comments: THt:Kt i* A yLU UMAKLOM rVK Kr -J URrycv k.nck.na. RGiVRI CIC1XVR.7 Vill l fill\ J L/f11 V -- --1- UNPAID .-1 UNPAID BALANCES OVER 30 DAYS OLD INCUR A 1.5% FINANCE CHARGE PER MONTH. Due upon receipt Q4—fomnn4 nF AAAA7I n'i _ Ani..n ni Deni nein Aronunie 1taa'f37etl�ai a't s— N/A N%A N/A N/A allia 2X 4.0 1 6/23/11 1057738 EMBRACING DOWNTOWN MTG 523 2 0 RNW1 ,__06/23 8.00 0.00 45.60 45.60 MT11/mo JULj. - 7 2011 .. THt:Kt i* A yLU UMAKLOM rVK Kr -J URrycv k.nck.na. RGiVRI CIC1XVR.7 Vill l fill\ J L/f11 V -- --1- UNPAID .-1 UNPAID BALANCES OVER 30 DAYS OLD INCUR A 1.5% FINANCE CHARGE PER MONTH. Due upon receipt Q4—fomnn4 nF AAAA7I n'i _ Ani..n ni Deni nein Aronunie 1taa'f37etl�ai a't s— N/A N%A N/A N/A 45.60 MONTICELLO TIMES (952) 392-6890 " UNAPPLIED AMOUNTS ARE INCLUDED IN TOTAL AMOUNT DUE 2:ff.dMIfiRMi1111 IS - - 1324655 06/2011 133 133 CITY OF MONTICELLO 5375 Sunset Lane, Independence Stately 2 story home on Lake Sarah fea- tures a sunken living room, main floor fam- ily room with fireplace, formal dining room, master bedroom with private bath & lakeviews, new carpet and freshly paint- ed plus 100' of hard bottom lakeshore, lakeside deck & patio, boulder retaining walls&mature trees! faspCommute -just BETTER HEARING.., +GUI�RANTEEW Your full setwe' hearing .center offering: Free No Obllgation Evaluagon§ .:AiF`rypes.oi Instiumernt Repairs The Newest State -Of TheArV ftital Hearing Instruments CALK TOI>pl! N 11j6Olt:,'irC}6h FI;EE EXAM .�o�T�cEL�o HEAR1TER bffT _T1 urs " WtilarrF3o�a:ba: `:'.':.Saturday 13y'Appt, a 538 Walnut St. Kraig Fladung =<;t. Monticello MN cert1p d Hearing -°" 763-271.4000 P f s'lo al 11 13 T8W Mortgage DATE s THE June 28, 2011. 4:00pm - 6:00pin Certi Monticello Community Center You've seen the preliminary design concepts, now it is time to start talking about how we work together to make redevel- opment and revitalization a reality in downtown Monticello.: Your input and feedback is critical to the success and imple- mentation of downtown. Together, we can create a vibrant downtown. .Don't miss this critical meeting: * Review preferred design concept, including transportation & pedestrian movement Discuss preliminary implementation strategies ` ,Please RSVP to Megan Barnett Livgardj"`L at 763-271-3208 or Megan.Barnett@ci.monticello.mn.us CM K 13 MNCAR F' ; � CHANGE LO Fq LOz a z 0 LU 0 10 u.i w LU U Z 0 O 00 10 LU U Z Q U X LU Uf U Z LU Bill To: City of Monticello Attn: Megan Barnett 505 Walnut St W Monticello MN 55362 The MNCAR Exchange 6800 France Avenue, Suite 760 • Edina, MN 55435 Phone: 952-908-1780 Fax: 952-908-1799 "The Conzn:emial Property Database" Amount Paid $ 3rd Quarter Exchange Fees OLM-QTR-PP First User - MNCAR Member 1 $225.00 $225.00 JUL -8 2011 I' rSib`fpta"'' `T' $225.00 $0.00 $225.00 The Board of Directors of the MNCAR Exchange has implemented a policy regarding late payments, Any subscriber who is 60 days post due with their payment will be cut off from the MNCAR Exchange database and will be required to pay a $100 reinstatement fee to rejoin, NOTE: IF PAYING BY CREDIT CARD, AN ADDITIONAL 3% WILL BE ADDED FOR CREDIT CARD PROCESSING. CREDIT CARD NUMBER 517269 EXPIRATION DATE SIGNATURE INVOICE TOTAL TO BE CHARGED PLUS 3% CREDIT CARD FEE 517269 .711/2011 t ;Y .t• 502211229 ,,OyAnnr7iais?k'° Due Upon Receipt Amount Paid $ 3rd Quarter Exchange Fees OLM-QTR-PP First User - MNCAR Member 1 $225.00 $225.00 JUL -8 2011 I' rSib`fpta"'' `T' $225.00 $0.00 $225.00 The Board of Directors of the MNCAR Exchange has implemented a policy regarding late payments, Any subscriber who is 60 days post due with their payment will be cut off from the MNCAR Exchange database and will be required to pay a $100 reinstatement fee to rejoin, NOTE: IF PAYING BY CREDIT CARD, AN ADDITIONAL 3% WILL BE ADDED FOR CREDIT CARD PROCESSING. CREDIT CARD NUMBER 517269 EXPIRATION DATE SIGNATURE INVOICE TOTAL TO BE CHARGED PLUS 3% CREDIT CARD FEE laiwvnmw JWMW EHLERS MW LEADERS IN PUBLIC FINANCE Financial Advisory Services Invoice Monticello Economic Development Authority 505 Walnut Avenue, Suite 1 Monticello, MN 55362-8822 Project: TIF District 1-22 Analysis 3060 Centre Pointe Drive Roseville, MN 55113 (651) 697-8500 Invoice #: Invoice Date: 342902 June 10, 2011 For financial advisory services provided to update performance and identify any changes in the TIF district related to the above project. Date Worked By Description of Services Flours Amount 05-27-2011 BKi Review past analysis, new information 1.25 237.50 05-31-2011 BKi Review information and prepare draft report for City 3.50 665.00 4.75 $902.50 --%I ^ 0 bu VIP - (Detach at perforation and return lower portion to Ehlers) Amount Due This Invoice $902.50 Monticello Economic Development Authority, MN `akht��,� Invoice #: 342902 Invoice Date: June 10, 2011 Amount Due This Invoice $902.50 Please remit payment to: Ehlers Attn: Accounts Receivable Due Upon Receipt 3060 Centre Pointe drive Roseville, MN 55113 EDA: 08/15/11 5. PUBLIC HEARING. CONSIDERATION OF ADOPTING RESOLUTION #2011 -73 AND #2011 -74 APPROVING A PURCHASE AND REDEVELOPMENT CONTRACT BETWEEN THE EDA AND SUBURBAN MANUFACTURING, THE BUSINESS SUBSIDY AGREEMENT, THE CONVEYANCE OF LAND, AND AN INTERFUND LOAN. (MBL) A. REFERENCE AND BACKGROUND: The public hearing is associated with the modification of the Redevelopment Plan of the Central Monticello Redevelopment Project No. 1 and establishment of TIF District No. 1 -39 and approval of the TIF Plan. TIF District No. 1 -39 will be created as an Economic Development District to assist in the write -down of land and infrastructure costs to Suburban Manufacturing. Suburban Manufacturing is a local manufacturing company providing solutions in areas such as hydraulics, lubrication, fluid mechanics, and pneumatics. Their current facility is located at 301 Chelsea Road. Suburban is experiencing tremendous growth and has determined it is time to expand their current facility. They are proposing to construct a 39,000 square foot office, machining, and warehouse facility in the Monticello Business Center. The proposed project will bring 12 — 14 new full -time permanent jobs to Monticello. They would like to subdivide Outlet C of Otter Creek and situate the building adjacent to Chelsea Road and Dalton Avenue. The proposed interfund loan will assist in writing down the purchase price of from $2.41 to .65 per square foot. The cost of the property will include tnmk storm fees. The Developer will be required to pay trunk sanitary and trunk water fees at time of closing. B. ALTERNATIVE ACTIONS: 1. Motion to adopt Resolution #2011 -73 approving the purchase and redevelopment contract between the City of Monticello Economic Development Authority and Suburban Manufacturing Inc. AND the Business Subsidy Agreement AND Conveyance of Land. 2. Motion to adopt Resolution #2011 -74 authorizing an Interfund Loan for advance of certain costs in connection with Tax Increment Financing District 1 -39. 3. Motion to deny approving Resolution 2011 -73. 4. Motion to deny approving Resolution 2011 -74 4. Motion to table the item for further research and discussion. EDA: 08/15/11 C. STAFF RECOMMENDATION: City staff recommends approval. Suburban Manufacturing is a local company looking to expand. The proposed interfund loan and subsidy meets the EDA's Business Subsidy guidelines and is very similar to past transactions. D. SUPPORTING DATA: 1. Resolution #2011 -73 2. Resolution #2011 -74 3. Draft Purchase and Redevelopment Contract (email a copy on Monday) 4. Proposed site plan and building elevations 2 CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO .2011 -73 RESOLUTION APPROVING THE PURCHASE AND REDEVELOPMENT CONTRACT BETWEEN THE CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY AND SUBURBAN MANUFACTURING INC. AND THE BUSINESS SUBSIDY AGREEMENT AND CONVEYANCE OF LAND PROVISIONS CONTAINED THEREIN BE IT RESOLVED by the Board of Commissioners ( "Board ") of the City of Monticello Economic Development Authority ( "Authority ") as follows: Section 1. Recitals. 1.01. The Authority currently administers Central Monticello Redevelopment Project No. 1 (the "Project "); and on the date hereof recommends approval by the City of the creation of Tax Increment Financing District No. 1 -39 (the "TIF District ") within the Project, all pursuant to Minnesota Statutes, Sections 469.090 to 469.1082 and Sections 469.174 to 469.1799, as amended. 1.02. To facilitate redevelopment of certain property in the TIF District, the Authority proposes to enter into a Purchase and Redevelopment Contract (the "Contract ") between the Authority and Suburban Manufacturing Inc. or a related entity (the "Redeveloper "), under which among other things the City will convey to the Authority, and the Authority will reconvey to Redeveloper, certain property described as a portion of Outlet C, Otter Creek Crossing 2 "d Addition (the "Redevelopment Property") at a cost below market value. 1.03. The assistance under the Contract constitutes a "business subsidy" exceeding $150,000 within the meaning of Minnesota Statutes, Section 116J.993 to 116J.995 (the "Business Subsidy Act "). 1.04. The "business subsidy agreement" as required under the Business Subsidy Act is included as one section of the Contract, and the Authority has on this date conducted a duly noticed public hearing regarding both the sale of the Redevelopment Property to Redeveloper and the business subsidy agreement, at which all interested persons were given an opportunity to be heard. 1.05. On August 2, 2011, the planning commission of the City determined by resolution that conveyance of the Redevelopment Property by the City to the Authority for reconveyance to the Redeveloper complies with the City's comprehensive plan. 1.06. The Authority finds and determines that conveyance by the Authority of the Redevelopment Property to the Redeveloper is for a public purpose and is in the public interest because it will further the objectives of the Project. 390272v1 MNIMN190 -139 Section 2. Contract Approved; Further Proceedings. 2.01. The Board approves the Contract as presented to the Board, including the business subsidy agreement and provisions for the conveyance of the Redevelopment Property therein, subject to approval by the City Council of the establishment of the TIF District and subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the documents by those officials shall be conclusive evidence of their approval. 2.02. Authority staff and officials are authorized to take all actions necessary to perform the Authority's obligations under the Contract as a whole, including without limitation execution of any deed or other documents necessary to convey the Redevelopment Property to Redeveloper. Approved by the Board of Commissioners of the City of Monticello Economic Development Authority this 15th day of August, 2011. President ATTEST: Secretary 390272YI MNIMN190 -139 2 CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 2011 -74 AUTHORIZING INTERFUND LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH TAX INCREMENT FINANCING DISTRICT NO. 1 -39 BE IT RESOLVED By the Board of Commissioners of the City of Monticello Economic Development Authority (the "Authority ") as follows: Section 1. Background. 1.01. The Authority has established tax increment financing district no. 1 -39 (the "TIF District ") within the Central Monticello Redevelopment Project No. 1 (the "Redevelopment Project ") pursuant to Minnesota Statutes, Sections 469.174 to 469.179 (the "TIF Act ") and Sections 469.001 to 469.047 (the "HRA Act "). 1.02. The Authority may incur certain costs related to the TIT District, which costs may be financed on a temporary basis from available Authority funds. 1.03. Under Section 469.178, Subdivision 7 of the TIF Act, the Authority is authorized to advance or loan money from any fund from which such advances may be legally made in order to finance expenditures that are eligible to be paid with tax increments under the TIF Act. 1.04. The Authority owns or will acquire certain property (the "Redevelopment Property ") and has incurred or will incur certain costs to prepare such property for redevelopment. The Authority has determined that the market price of the improved Redevelopment Property is at least $461,910, or $2.41 per square foot. 1.05. The Authority proposes to enter into a Purchase and Redevelopment Contract (the "Contract ") with Suburban Manufacturing, Inc. (the "Redeveloper "), under which the Authority will (among other things) convey the Redevelopment Property to the Redeveloper for a purchase price of $124,582, subject to Redeveloper's obligation to pay a portion of City trunk fees in the amount of $37,856. 1.06. By conveying the Redevelopment Property under the Contract, at Closing the Authority will forgo receipt the full market price of the Redevelopment Property. Such forbearance represents an advance of Authority fiords in the amount of $299,472 (the write -down in purchase price net of Redeveloper's trunk fee payment). 1.07. The Authority intends to designate such advances as an interfund loan in accordance with the terms of this resolution and the TIF Act. Section 2. Repayment of Interfund Loan. 2.01. The Authority will reimburse itself for the land advance in the principal amount of $299,472, together with interest at the rate of 4% per annum (the "Interfund Loan "). Interest 390003v1 MNIMN190 -139 accrues on the principal amount from the date of Closing on conveyance of the Redevelopment Property to the Redeveloper under the Development Agreement (hereafter, the "Closing Date "). The interest rate is no more than the greatest of the rate specified under Minnesota Statutes, Section 270.75 and Section 549.09, both in effect for calendar year 2011. The interest rate will, without further action by the Authority, be adjusted on January I of each year to reflect the greater of the rate specified under Minnesota Statutes, Section 270.75 and Section 549.09 in effect for that calendar year. 2.02. Principal and interest ( "Payments ") on the Interfund Loan shall be paid semi- annually on each August 1 and February 1 (each a "Payment Date "), commencing on the first Payment Date on which the Authority has Available Tax Increment (defined below), or on any other dates determined by the City Administrator, through the date of last receipt of tax increment from the TIE District. 2.03. Payments on the Interfimd Loan will be made solely from Available Tax Increment, defined as tax increment from the TIF District received by the Authority from Wright County in the six -month period before any Payment Date, less any amounts determined by the Authority to be applied toward administrative expenses in accordance with the TIF Act. Payments shall be applied first to accrued interest, and then to unpaid principal. Interest accruing from the Closing Date will be compounded semiannually on February I and August 1 of each year and added to principal until the first Payment Date, unless otherwise specified by the City Administrator. 2.04. The principal sum and all accrued interest payable under this resolution is pre- payable in whole or in part at any time by the Authority without premium or penalty. 2.05. This resolution is evidence of an internal borrowing by the Authority in accordance with Section 469.178, subdivision 7 of the TIF Act, and is a limited obligation payable solely from Available Tax Increment pledged to the payment hereof under this resolution. The Interfimd Loan shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the Authority and the City. Neither the State of Minnesota, nor any political subdivision thereof shall be obligated to pay the principal of or interest on the Interfimd Loan or other costs incident hereto except out of Available Tax Increment. The Authority shall have no obligation to pay any principal amount of the Interfimd Loan or accrued interest thereon, which may remain unpaid after the final Payment Date. 2.06. The Authority may at any time make a determination to forgive the outstanding principal amount and accrued interest on the Interfimd Loan to the extent permissible under law. 2.07. The Authority may from time to time amend the terms of this Resolution to the extent permitted by law, including without limitation amendment to the payment schedule and the interest rate; provided that the interest rate may not be increased above the maximum specified in Section 469.178. subd. 7 of the TIF Act. Section 3. Effective Date. This resolution is effective upon execution in full of the Contract. 2 390003v1 MNIMN190 -139 Adopted this 15th day of August, 2011. President ATTEST: Executive Director 3 390003v1 MNI MN 190-139 of I 1p Z 0 a W 4 2 ; O�Z T eI Z 0 a W " W 0 z 0 S J O�N alf Cpl z 0 w J W ¢ N� 7. CONSIDERATION OF REQUESTING THE CITY COUNCIL CALL FOR A PUBLIC HEARING TO AMEND THE BUDGET PLAN FOR TIF DISTRICT 1 -5. (MBL) A. REFERENCE AND BACI {GROUND: The EDA authorized the purchase of Landmark II at their July meeting. The funding source for the proposed purchase is through surplus TIF in District 1 -5. The district will have a fund balance of approximately $489,490 at the end of the year. It should also be noted that the district will expire at the end of 2011 and any fund balance will be required to be returned to the County. In order to utilize this funding source for the proposed purchase, the City is required to go through the budget amendment process. Due to the fact the funds will be expended outside of the district boundary lines. This will require the City Council hold a public hearing and the EDA adopt an amended budget. The EDA and City Council have completed similar TIF amendments in the past. B. STAFF RECOMMENDATION: City staff recommends the EDA request the City Council call for a public hearing to consider amending the budget plan for TIF District 1 -5. C. ALTERNATIVE ACTION: 1. Motion adopting Resolution #2011 — requesting the City Council call for a public hearing on the proposed adoption of a modification to TIF District 1 -5. 2. Motion to deny requesting calling for a public hearing. 3. Motion to table action for further research. D. ATTACHMENTS: 1. Resolution #2011 - EDA 8.15.11 CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY CITY OF MONTICELLO WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. RESOLUTION REQUESTING THAT THE CITY COUNCIL OF THE CITY OF MONTICELLO CALL FOR A PUBLIC HEARING ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND THE PROPOSED MODIFICATION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1 -5. BE IT RESOLVED, by the Board of Commissioners (the "Board ") of the City of Monticello Economic Development Authority (the "Authority ") as follows: WHEREAS, the Central Monticello Redevelopment Project No. 1 (the "Project') was established pursuant to Minnesota Statutes, Sections 469.001 to 469.047, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City of Monticello; and WHEREAS, the Authority is proposing a modification to the Redevelopment Plan for the Project, and a modification to the Tax Increment Financing Plan for Tax Increment Finance District No. 1 -5 (the "TIF District') within the Project (together, the "Modifications "), pursuant to, and in accordance with, Minnesota Statutes, Sections 469.001 to 469.047, Sections 469.090 to 469.1081 and Sections 469.174 to 469.1799, as amended (the "Act "). NOW, THEREFORE BE IT RESOLVED by the Board as follows: 1. The Authority hereby requests that the Council call for a public hearing to be held on 2011, to consider the proposed Modifications and cause notice of said public hearing to be given as required by law. 2. The Authority directs the Executive Director to transmit copies of the Modifications to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Modifications are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the Authority is hereby directed to submit a copy of the Modifications to the Council for its approval. 4. The Authority directs the Executive Director to transmit the Modifications to Wright County and Independent School District No. 882 pursuant to the Act. 5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Modifications and related documents and to undertake other actions necessary to bring the Modifications before the Council. 390354v1 MNTMN190 -101 Adopted by the Board of Commissioners of the City of Monticello Economic Development Authority this 15th day of August, 2011. President ATTEST: Secretary 390354v1 MNIMN190 -101 8. CONSIDERATION OF APPROVING INITIATIVES UTILZING SURPLUS TIF FROM DISTRICT 1 -22. (MBL) A. REFERENCE AND BACKGROUND: The City Council and the EDA held a joint meeting on August 10, 2011. The policy bodies were asked to consider authorizing negotiations to begin with key property owners within downtown to assist in redevelopment opportunities and continue improving the intersection of Highway 25 and 75. Staff also requested the EDA and City Council support hosting developer forums in an attempt to generate interest in developing the garden center property. Generating private development" interest is critical to maximizing utilizing of surplus TIF funds in the next year. B. STAFF RECOMMENDATION: Due to a timing challenge, this staff report needed to be written prior to the joint EDA and City Council meeting in order to get the EDA packet out in time. Staff recommendations will coincide with the outcome of the joint meeting on August 10, 2011. However, in the event the City Council and EDA agree to moving forward with purchasing key parcels downtown, staff has asked Dan Wilson, a relocation specialist, to provide a letter outlining his services and associated fees. C. ALTERNATIVE ACTION: 1. Motion to approve engaging the services of Dan Wilson to assist in purchasing key parcels in downtown Monticello. 2. Motion to approve initiating developer forums for the development of the garden center property. 3. Motion to deny engaging the services of Dan Wilson. 4. Motion to table discussion on ways to utilize surplus TIF from district I -22 and direct staff accordingly. D. ATTACHMENTS: 1. Proposal from Dan Wilson EDA 8.15.11 Megan Barnett From: Dan Wilson [ mailto: danwilsonC alwilsondevelopmentservices .com1 Sent: Wednesday, August 10, 20111:49 PM To: Megan Barnett Subject: Montgomery Farms Date: August 10, 2011 To: Megan Barnett City of Monticello From: Dan Wilson Re: 100 Broadway East Acquisition and Relocation Proposal I am writing in response to our telephone conversation regarding the City's possible acquisition of the above parcel fora road intersection and redevelopment project. The following is a brief proposal to provide the necessary real estate acquisition and relocation assistance to successfully negotiate the purchase and displacement of the occupants in compliance with applicable Federal and State regulations. Project Understanding The City is in the preliminary stages of planning a road intersection and redevelopment project at the intersection of Highways 25 &75 in downtown Monticello. TIF funds would be the primary funding source. It remains somewhat unclear to the actual occupants of the property. Apparently Lakeland Family Dentist and Dance Studio are current occupants. The Pizza Factory and Nails have likely vacated as they have different addresses currently in Monticello. It appears that at one time the property had multiple tenants and may very well have multiple vacant spaces or unknown additional occupants. The property at 112 Broadway is also a rental property with both commercial and residential tenants. This property is not being purchased at this time. The City might expect the owners to suggest that all their holdings be purchased. Appraisal Services We will contact a real estate appraiser to provide an appraisal. I will discuss the appraiser selection with the City attorney and City administrator for guidance in the selection. The appraisal will bill the City directly. Appraisal Budget $3,500 Title Preliminary title should be reviewed. Perhaps the City attorney has or will do that. We can provide 40 year owners and encumbrance reports by a licensed abstractor for $150. Final title is typically provided by title insurance policy. Acquisition All property owner contacts would be through our office for consistency. 1. Prepare field title report. 2. Discuss /process City Council authorization of offer (just compensation). 3. Prepare and present written offer. 4. Negotiate with owners or their representatives. 5. Prepare purchase agreement. 6. Prepare administrative settlement memo for Council review. 7. Coordinate closing through City attorney's office and or title company. 8. Maintain contact log and file for audit. Relocation We need to be a little flexible since the actual displacee list has yet to be finalized. 1. Contact displacees, provide assistance and explanation of rights, benefits and process. 2. Prepare and deliver all notices. 3. Make site referrals and other advisory services. 4. Process all claims with proper documentation and explanation for owner and city review. 5. Maintain contact log and file for audit. 6. Coordinate /communicate with City staff for status and cost of displacements. Estimated Cost Service Name Estimated Cost Relocation Primary Tenant 1 $4,500 Mileage Sub tenant x $2,500 .15/.30 each Sub tenant x $3,500 Approximate Relocation Estimate $10,500 Acquisition Montgomery Farms -100 E Broadway $3,500 Wilson Development Services Maximum Not to Exceed $14,000 Alternative O & E Report $150 Alternative Appraisal $3,500 2011 Charee Rates Principal $110.00 Associate $95.00 Administrative $75.00 Mileage IRS Allowable Copies .15/.30 each Postage, other At Cost All work will be provided on a time and material basis based upon the above charge rates up to the maximum not to exceed amount. Thank you for the opportunity to submit this proposal. I am available to meet at your convenience to discuss this proposal and any questions or concerns you may have. PM Wilson Development Services, LLC 510 North Chestnut Street, Suite 200 Chaska, MN 55318 952- 448 -4630 or 800 448 -4630 Fax 952 - 448 -4676 DanWilson(a7 WilsonDevelopmentServices.com Economic Development Director Updates: IEDC: The IEDC discussed the Embracing Downtown plan at their July meeting. City Council: The City Council approved allocating matching finds to continue to purchase phase 3 of Bertram Chain of Lakes, the Park and Trail map was approved, and they approved rezoning the old bowling alley from I -1 to B -2 for the purposes of allowing Quarry Church to develop on the site. On July 11, 2011 the City Council approved replacing pavers along Walnut Street and installing a box culvert for CSAH 75 Pedestrian Underpass as part of the CSAH 75 and 120`h Street intersection improvement project BR &E: No new updates. Inquiries: Aroplax's warehouse addition continues to move forward. Staff sent an email to the owner's (Steve and Paul) inquiring how the addition was coming along and congratulating them on making their expansion plans a reality. Steve and Paul 'responded stating the expansion was proceeding in good order. Marketing / Venues: The Greater MSP organization is a private and public organization recently established to collectively address economic development in the state of MN. Below is a description of Greater MSP's mission and objectives: Greater MSP is a private - public partnership whose mission is to stimulate economic growth and prosperity in the Minneapolis Saint Paul region. Its primary role is to be a value -added resource to all economic development organizations and activities throughout the region, with the goal of a brighter future for all residents of the region. Together with our economic development partners, Greater MSP will provide vision, strategy, resources, and staff support to link state and local governments and organizations involved with job creation, regional marketing, and business recruitment and retention. Specifically, Greater MSP will lead or partner with existing organizations to: • Set a strategic vision for regional economic development • Define and guide a tactical economic development agenda • Brand and market our region to internal and external audiences • Retain and expand current businesses in the region • Attract new businesses to the region • Connect businesses with local resources and incentives City Staff has been contacted by Ted Mondale, a consultant working with Greater MSP, to assist in efforts connecting Wright County to Greater MSP. Aligning ourselves with an organization like Greater MSP has the potential to give Monticello great exposure to robust companies. For example, the Board of Directors for the organization consists of executives from Ecolab, General Mills, Cargill, and US Bank Corporation. Wright County business leaders were asked to participate in an informative meeting on July 27, 2011. It will be important for businesses to continue to interject their input to ensure the organization has the tools in hand to make Minnesota a better place to keep and attract businesses. Please check out the economic development website: www. buildingbusinessinmonticello .com. Changes continue to be made in order to keep the site fresh and relatable to site selectors, brokers, and businesses. Normal social media, direct mailings, and attendance at important conferences continue to occur. Business Communications & Retention Initiatives: Staff completed a second business video update through Wright County Cable commission. The video will be posted on the economic development website as soon as we can work through a few formatting issues. Jim Mcklenburg and the Economic Development Director met in June to discuss Project Lead the Way. Staff received detailed information related to the curriculum and manner in which it is often integrated into the public schools. Subsequent to this meeting, staff met with Jim Johnson and Linda Borgerding from the Monticello schools. Monticello school district is very open to ways they can better connect their students to businesses in Monticello, particularly as it relates to manufacturing companies. Linda and Jim relayed the message that they believe science, technology, and math is critical to student education in order to foster a future workforce for manufacturing companies. They believe the Project Lead the Way course is a good tool and are not opposed to trying to implement it in some fashion. Jim and Linda do believe their curriculum already includes a lot of components established in Project Lead the Way. City Staff and the school district are going to continue to evaluate the feasibility and best approach to potentially implement Project Lead the Way or a similar program. In the mean time, City Staff is going to work with Jim and Linda on finding better ways to connect high school students with local manufacturing companies. It is our goal to have a big tour and job education event in October to celebrate manufacturing month. In an effort to implement a local education or training program to Monticello businesses, City Staff has been working with St. Cloud Technical College to create an effective list of appropriate classes. A few ideas have been discussed with local businesses including: safety, technical math, geometrical tolerance & dimensioning, and welding. Staff contacted several manufacturing companies inquiring about their interest to send their employees to any of these classes. Staff has received a luke warm response. However, staff does iuiderstand the importance of continuing to offer education opportunities to businesses and therefore will continue to follow up to potentially offer a pilot class this fall. Embracing Downtown: Part of regular agenda. EDA August 15, 2011 Economic Development related articles: According to the Minneapolis St. Paul Business Journal, Monticello is the l Ot" fastest growing City in the metro area. See attached list for the Top 25 Cities. Misc. City Staff would like to meet with the zoning code rewrite group to begin discussing acceptable building materials in the industrial district. If you participated on the small zoning group previously, please tentatively mark your calendars for September 6, 2011 immediately following the regular IEDC meeting. Future Meeting Dates: 1. Embracing Downtown Steering Committee September 1, 2011 2. IEDC: September 6, 2011 3. EDA: September 14, 2011 EDA August 15, 2011