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HRA Agenda 02-19-1988MINUTES MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY MEETING Wednesday, February 10, 1988 - 7:OOAM City Hall Members Present: Chairperson Ken Maus, Lovell Schrupp, Ben Smith, and Al Larson. Members Absent: Everette Ellison. 1. CALL TO ORDER. The HRA meeting was called to order by Chairperson Kenneth Maus at 7:10AM. 2. APPROVAL OF THE JANUARY 6, 1988 AND THE JANUARY 26, 1988 HRA MINUTES. Lovell Schrupp made a motion to approve the January 6th and the January 26th HRA minutes, seconded by Al Larson, the motion carried 4-0. UPDATE ON THE NEGOTIATIONS FOR TAX INCREMENT DISTRICT 92 PARCELS FOR A POSSIBLE ELDERLY HOUSING PROJECT 02. At the January 26, 1988 HRA meeting the committee had elected Al Larson and Ken Maus to initial negotiations with Joe O'Connor and Donna and Ervin Stelton. Mr. Larson reported that Mr. O'Connor was out of town; however. Al had obtained Joe's phone number from his daughter. Mr. Larson proceeded to contact Mr. O'Connor who was definitely interested in neg- gotiations with the City, he to more interested in relocation than to retire his business. Mr. O'Connor may be home this weekend. Ken Maus reported that Rick Wolfsteller, Donna and Ervin Stalton, Gary DeBoor, 011ie Koropchok and himself had met and discussed concept of the project but had no discussion of numbers. The HRA is not interested In the building but recognize they may have to purchase the property, the business and ft's goodwill, and pay for relocation and moving expense. Gary Do Boer was to check on relocation sites such as Kjollberg's, Harry Bobo's and the A-V Room (old meat market). Perception from the Stolton's was it may be doablo. The HRA than discussed the rationale of the O'Connor and Stelton's appraisal, the $17,500 and $15,500 estimated market value respectively, based on the boat use of the property was for demolition; however, the HRA recognizes to the owners they are selling an existing business. The appraisal of the Jones property not being completed at this time, the HRA questions if the property will be treated the same. The HRA further discussed the possibility to relocate O'Connor with Dahlhoimor or at another site, Ken Moue didn't foal the HRA had time for a trade. Koropchak reported that the proposed development would be 28 unite If the three properties were acquired and 24 units if only Stalton's and O'Connor's were acquired. Relocation costs are determined HRA Minutes — 2/10/88 3. CONTINUED. by two methods by Actual Coats or Fixed Payment. According to Mr. Tom Hayes, City Attorney, if the HRA has a willing buyer and willing seller, and a fixed payment is agreeable the HRA would need to hold a public hearing since the relocation and moving expenses are the use of taxpayers monies. Bud Schrupp inquired about improvement of the alley? Ken Maus responded if the TID has sufficient monies and with the deletion of 3 to 4 property owners it may be easier for the City to acquire easements from the remaining property owners than a few years ago because of the fewer number of property owners. Koropchak had recaped the project cost using $50,000 per property acquisition coat. The HRA discussed how to arrive at acquisition cost, Nr. Larson suggested to start by comparisons to the Flake property acquisition, another questioned if Stelton's had their property appraised. Rick Wolfateller estimated the project was workable with numbers at $80,000 to $90,000 per property. Ken Maus suggested that the HRA go at one step at a time: first,negotia to with O'Connor; second, negotiate with Stelton's; and third, negotiate with Jones. Metcalf and Larson needs the HRA to obtain options on the properties for FmHA application deadline March 1, 1988. 4. NOTIFICATION OF MEETING AT THE SENIOR CITIZEN'S LOUNGE. Ben Smith. Al Larson, and 011ie Koropchak had met with a handful of citizens at the Senior Citizens Lounge on February 3. 1988 in the afternoon. The small group of citizens agreed that the concept of townhouse housing close to downtown as a good idea; however, of that group no one was Interested as a possible purchaser. A portion of Block 33 has been considered by the HRA as one possible site location for the elderly townhouse project. Koropchak had previously reported that the Olson property's asking price is 174,900.00. Ben Smith reported the Lindberg property to for solo but no numbers given. Suggested interested parsons (purchasers) of the said project are: Lee Trunnall, Lots Racine, Dr. Charles Fish, and Jean Brouillard. Koropchak having chocked with Wright County State Bank for guidelines for a builder to secure financing on such a project. The bank replied it is not always necessary for a builder to have a percentage of the units sold prior to securing financing. it is based on one's credit rate and possible known local builder. Based on this information, Al Larson expressed he thought the HRA was proceeding in the wrong direction and suggested the HRA act am the catalyst for the site location and as a catalyst to a builder for the need of an elderly townhouao project close to downtown. on the upper scale, and the size of units; therebyo, tho builder takes the risk of selling the units. The committee is aware the first unit is the hardest to sell and that the elderly want to sea and walk through a unit. • HRA Minutes - 2/10/88 4. CONTINUED. Koropchak is to verify the location of the water and sever lines to Block 33 and is to verify if the HRA according to Minnesota Statutory can purchase and demolish property for the purpose of selling property to a developer for an upscale elderly housing project. Other suggested site locations were in the vicinity of River, Locust, and Linn Streets. S. RECAP OF 1988 MONTICELLO TAR INCREKENT DISTRICTS. The HRA accepted the report as written. 6. OTHER BUSINESS. None. 7. ADJOURNMENT. The HRA meeting adjourned by consensus of the committee. 011ie Koropchak HRA Executive Secretary Amendments to the said above Option Agreement: 1) The total purchase price to be paid to the OWNER shall 5V .V c) 1 be $61-,,16000, or the amount determined by FmHA for mortgage purposes, whichever is greater. (This due to the acquisition cost to the HRA for the three parcels of Jones Manufacturing Company, Stelton's Laundromat and Dry Cleaning, and Monti Truck Repair.) 4) If said title is not marketable or is not made so within said thirty (30) day period, than this agreement shall at the option of the OPTIONEE or the OWNER be and become void and of no further force and effect. (Delete remaining sentence.) - 8) A11 parties hereto are advised and are on notice that the OPTIONEE intends to use the premises herein for the purpose of at least a 28 -unit elderly development. This agreement is contingent upon the OPTIONEE'S obtaining proper toning of the premises, adequate utilitas from the City of Monticello, for such residential purposes, tax increment financing, and soil boring tests that confirm the site's soils and water tablas being compatible with the proposed site usage. 11) This option agreement is contingent upon the OWNER'S obtaining approval for Modification 03 of the Tax Increment Finance Plan for Redevelopment District 02. * Olive Koropchak HRA Exacucive Secretary February 26, 1988 * An addition OPTION AGAFJKE10= For and in consideration of the sum of One Dollar and Other Good and Valuable Consideration ($1.00), in hand paid, the receipt of which is hereby acknowledged, the undersigned, MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY (hereinafter called OWNER), does hereby grant unto BROADWAY SQUARE LIMITED PARTNERSHIP, a Minnesota Limited Partnership (hereinafter called OPTIONEE), its successors and assigns, an exclusive and irrevocable option to purchase at any 0k")�<<' time up to midnight, June 30, 1988, for a total purchase price of $667O06:0O, or the amount determined by FmHA for mortgage purposes, whichever is greater, the following described premises located in the City of Monticello, County of Wright, State of Minnesota, to -wits Lots 1, 2, 3, 4 and 5, and the South 15 feet of Lot 15, Block 51, Original Plat of Monticello. OPTIONEE shall be deemed to have exercised said Option if a written notice expressing such intention is deposited in the U.S. Mails, postage prepaid, within the time above specified, the notice shall be by certified mail. In the event that said option is exercised by the OPTIONEE, then said purchase shall be on the following terms and conditions: 1. The total purchase price to be paid to the OWNER shall be cc :,0 466,OOOr00, or the amount determined by PmRA for mortgage purposes, whichever is greater. 2. OWNER shall furnish and deliver to OPTIONEE an Abstract of Title certified to date evidencing marketable title to the OWNER. 3. After receipt of said Abstract, OWNER shall be allowed thirty (30) days to cure such defects after written receipt of objections from the OPTIONEE. 4. If said title is not marketable or is not made so within said thirty (30) day period .than this agreement shall at the option e1 �uro'V of the OPTIONS an coma void end of no further force and effect. pro, 4A,A _thot thia_4�.toVi Pe4vo_OPTI034EE 5. Within ton (10) days after it has boon determined that OWNER has marketable title, than this transaction shall be closed, the money paid over to the OWNER and dead delivered to the OPTIONEE. 6. OWNER shall pay the real *state taxes duo and payable for that portion of the year determined to be before the data of sale of the property from the OWNER to the OPTIONEE. The OWNER shall pay for and satisfy all existing aonocamonto presently levied against the property. Said assessments to include, but not to be limited to storm sower, sanitary sower, water, paving and any other a000ssmonto. 7. Possession of the premises shall be given to the OPTIONEE immediately after the dead is delivered to the OPTIONEE and the purchase price paid to the OWNER. S. All parties hereto are advised and are on notice that the OPTIONEE intends to use the premises herein for the purpose of reoideatiai development. This agreement is contingent upon the OPTIONEE'S obtaining proper coning of the premises, adequate utilities from the City of Monticello, for such residential purposes, tax increment financing, and soil boring tests that confirm the site's soils and water tables being compatible with the proposed site usage. 9. Time is of the essence of this agreement and OPTIONEE represents that it will pursue the purpose for which this pption was given with all deliberate speed. The provisions of this agreement shall be binding upon the legal representatives, successors, heirs and assigns of the parties hereto. 10. In the event that OPTIONEE receives written notice from the Farmers Home Administration of the United States Department of Agriculture, that the residential development proposed for this site will not be funded, said notice shall be forwarded to the OWNER and upon receipt shall void this Option Agreement. Dated this 24th day of February, 1988. MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY By1 Kenneth Maus, Chairperson By% 011ie Koropchak, Director STATE OF MINNESOTA 1 1 sa. COUNTY OF WRIGHT 1 On this 24th day of February, 1988, before me, a Notary Public within and for said County, personally appeared Kenneth Maus, as Chairporeon and 011ie Koropchak, as Director, of MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY and who executed the foregoing instrument and acknowledged that they executed the same on behalf of the MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY. Notary Public DRAFTED BY1 METCALP 4 LARSON Attorneys at Low 313 W. Broadway, P.O. Box 446 Monticello, MN 95362-0446 (612) 295-32321 421-3393 -2- MONTI TRUCK REPAIR - 247 West Broadway, Monticello, Minnesota 55362 LAND - 5,115 square feet Building- 2,110 square feet APPRAISAL - St. Cloud Appraisal, January, 1988 CROSS LAND VALUE ESTIMATE - $25,500.00 ENV $17,500.00 ESTIMATED MARKET VALUE, 1987 Tax Book - $27,800.00 $11,500.00 Land $16,300.00 Building 1988 PROJECTED TAXES - CURRENT ASSESSED VALUE - TAXES $8,570.00 $838.80 1988 ASSESSMENTS - CURRENT DUE - REMAINING BALANCE 74-I $ 92.00 $152.08 77 -SI 14.16 108.80 $106.16 $260.88 AA###RA*AAAAAAR#A#AAA###AAAAAAR#*#A#ARfRA#RRRAARR**f AA###A*AARA#*A#AA STELTON'S LAUNDROMAT 6 DRY CLEANING - 237 West Broadway, Monticello, Minnesota LAND - 4,537.5 square feet Building - 2,915 square feet APPRAISAL - ST. Cloud Appraisal, January, 1988 CROSS LAND VALUE ESTIMATE - $22,500.00 EMV - $15,500.00 ESTIMATED MARKET VALUE. 1987 Tax Book - $39,900.00 $10,200.00 Land $29,700.00 Building 1988 PROJECTED TAXES - CURRENT ASSESSED VALUE - TAXES $12,295.00 $1,203.39 1988 ASSESSMENTS - CURRENT DUE - REMAINING BALANCE 60-1 $ 13.04 $ 22.12 61-I 4.12 9.94 74 -PI 118.30 195.50 77 -SI 12.56 96.67 $148.02 $324.23 ARAAAAA#RBBB#R#A#RRRAAAR*AMA*R#AAR#AAAAAAA*RAA*R####RAA#RAARAAAAAARAAA JONES MANUFACTURING - 110 North Locust, Monticollo, Minnesota 55362 LAND - 3,690 square feet Building - 2,120 square feet APPRIASAL - ST. Cloud Appraisal, January. 1988 CROSS LAND VALUE ESTIMATE - $13,000.00 EMV - $52,000.00 Land $13.000.00 Building $39,000.00 ESTIMATED MARKET VALUE. 1987 Tax Book - $39,100.00 $6,100.00 Land $33,000.00 Building 1988 PROJECTED TAXES - CURRENT ASSESSED VALUE - TAXES $12,043.00 $1,178.72 1988 ASSESSMENTS - CURRENT DUE = REMAINING BALANCE 61-1 $ 1.86 $ 4.50 77-8I 46.84 359.97 $ 48.70 $364.47 FORMER MONTICELLO FORD BUILDING - 249 West Broadway, Monticello, Minnesota LAND - 14,872.5 square feet Building - 6,661 square feet APPRAISAL - St. Cloud Appraisal, May 1987 GROSS LAND VALUE ESTIMATE - $78,000.00 EMV - $67,000.00 ESTIMATED MARKET VALUE, 1987 Tax Book - $43,400.00 (vacant property) $23,400.00 Land $10,000 Building SOLD - SEPTEMBER 15, 1987 $10,000.00 Land $75,000.00 Purchase Price - 25,000.00 Down Payment $50,000.00 Contract for Deed at 102 over 4.5 years 13,000.00 Projected Demolition (Actual cost $6,494.00) 2,000.00 Administration Cost ANNUAL DEBT/SERVICE OF =14,000.00 TO RECOVER ALL HRA COST 7 YEARS. RRA ARRAAAARMARAffifffRRARAAAAAAffAAffRRRRRRAARARARRAAAARRAARAAAAAA APPRAISAL COMPARISONS $5.0428 $74,999.043 FORMER MONTICELLO FORD BUILDING - $67,000.00 divided by 14,872.5 sq ft $4.5049 per sq ft land $25,779.60 MONTI TRUCK REPAIR - $17,500.00 divided by 5,115 sq ft - $3.4213 per eq ft land $22,881.705 STELTON"S LAUNDROMAT 6 DRY CLEANING -$15,500.00 divided by 4,537.5 eq ft -$3.4159 per sq ft land $18,607.932 JONES' MANUFACTURING - $13,000.00 divided by 3,690 sq ft = $3.5230 land $39,000.00 divided by 2,120 sq ft - $18.40 building CITY ENV COMPARISONS FORMER MONTICELLO FORD BUILDING - $33,400.00 divided by 14,872.5 - $2.25 $10,000.00 divided by 6,661 - $1.50 vac bldg. MONTI TRUCK REPAIR - $11,500.00 divided by 5.115 - $2.25 per sq ft land $16,300.00 divided by 2.170 - $7.50 per aq ft bldg. STELTON'S - $10,200.00 dividod by 4,537.5 - $2.25 per sq ft land $29,700.00 divided by 2,915 - $10.19 per sq ft building JONES' - $6,100.00 divided by 3,690 - $1.65 per sq ft land $33,000.00 divided by 2.120 - $15.57 par sq ft building Expenditures, Purchasing, and Contracts Employees can easily test many products by counting, measuring, or weighing. In other cases, the city may need to have an outside agency per- form the tuts. Many cities may find the certification plan that the United States Bureau of Standards established useful . Under it, a list of manufacturers have in- dicated their willingness to supply commodities in accordance with standard federal specifications. These manufacturers certify that their products comply with the specifications. In many instances, cities may adopt the specifications of the federal government and then require potential suppliers to state whether or not their products meet those specifications. Central Storage Some cities establish a central storehouse of goods. This may help the city get the lowest pos- sible wholesale prices, but the city should consider the costa and risks in storage. For many com- modities, the 'price agreement' method may be better and more economical . Salvage Operations Cities can often save by disposing of surplus supplies and property. A city can sell excess materials from construction work, excess inven- tories, obsolete or out -grown equipment, and other items, or another department may be able to use them. Some official, preferably the city purchasing agent, should maintain a list of all surplus property, selling unneeded items and promoting in- terdepartmental sharing of equipment whenever possible. This procedure helps eliminate unneccs- sary duplications of equipment. E. Contracts Only the council may make contracts on behalf of the city. Individual council members, council committees, and city administrative officers may not enter into such contracts. However, the manager in Plan 8 statutory cities may let con- tracts when the amount does not exceed SI,000. Charters often give the city manager similar limited authority. Other than this, the statutes do not Gmit or restrict a city's contracting authority. A long as its actions aro reasonable and honest, a� and so long as it does not bind the city for an sea - reasonable length of time, the council may enter into contracts on any terms it secs appropriate. If a contract does not require a tax levy higher than that allowed by law or result in indebtedness which exceeds the city's statutory debt limit, the law does not put an expenditure limit on such agreements. Execution of Contracts The council must approve, by resolution, every contract. In addition, the mayor and the clerk (or the manager in Plan B cities) must sign the con- tract and affix the city seal upon it. As long as the contract expresses an agreement of the council as a whole, and as long as there is no other reasonable doubt concerning the contract's legality, these officiab may not, on the basis of their own judgment, refuse to execute it. F. Competitive Bidding Requirements Competitive bidding is accessary in the follow- ing instances. 1. A city must competitively bid contracts for local improvements under the local im- provement code when the estimated coat of the improvement exceeds 315,0011. ag 2 All contracts for the sale or purchase of supplies, materials, equipment; rental of equipment; or the construction, alteration, repair, or maintenance of real or personal properly, when the estimated amount of the contract exceeds $15,000, aced com- petitive bids. The uniform municipal con- tracting law requires these bids. This law supersedes all inconsistent laws governing contracts. 49 While the law makes no men- tion of its effect on cities with inconsistent charter provisions, the attorney general hes rut d that it supersedes such provi- sions. Public notice specifics in home rule charter cities are left to the local charter. Specialized charters or statutory provisions may require bidding in instances when the uniform municipal contracting taw would not, sub as group insurance for city employees. 3. A city must let to the lowest responsible bidder, a public improvement project which the city is financing with special asseu- Page 358 Handbook fur Minnesota Cities The four basic purchasing procedures are: 1. The regular purchasing procedure, which may or may not involve competitive bids; 2. Purchasing through price agreements; 3. Emergency purchasing; and 4. Purchasing from petty cash funds. Regular Purchasing Procedures Whether or not competitive bids are necessary, all normal purchasing, except those with other price agreements or which come out of petty cash funds, should adhere to the following process. 1. The department or person needing the item should prepare a requisition form. This should include a description of the product, quantity, applicable specifica- tions, and any similar information. It should go to either the purchasing agent or the clerk for presentation to the council. 2. The purchasing agent or the clerk should then see whether the budget has author- ized the purchase and if sufficient funds are available for that item The clerk or purchasing agent should cancel the requisi- tion if the budget doesn't allow the pur- chase or if funds are not available. The council may modify the budget or make an emergency appropriation. Except for Op- tional Plan B cities, 42 the statutes do not require these two checks, but cities may wish to use them. 3. After completing the first two steps, the purchasing official may then proceed to ac- quire the requested item. 4. If the city has no purchasing agent, if the ppurchase is beyond the agent's authority, or if the city needs to get bids for the proposed purchase, the requisition should go to the council for further action. 5. After the city has received the item and tested compliance with specifications, the city may process and pay the biU. Chapter 23 Price Agreements Cities often use price agreements to acquire items it frequently purchases in small quantities. For example, cities often buy gasoline and heating fuel under price agreements. A price agreement is a contract between the city and a merchant . Under it, the merchant agrees to supply all of the city's requirements for the specified commodities during the period of the agreement. The price may be fixed or variable, such as a fixed discount from market price. While not obligated to purchase any definite quantity, the city usually estimates its probable needs. Price agreements expedite delivery, reduce paper work, and generally result in lower prices. The city may then make purchases as the need arises. Depending on the commodity and the fre- quency of purchases, the council may or may not require separate requisition forms. It should set some check, however, to prevent the city from overspending its budgetary appropriation. Emergency Purchasing The law requires cities to let all contracts for materials or construction costing $15,000 or more, to the lowest responsible bidder after publishing notice in the official newspaper. 43 Exceptions are available for emergencies. While the council determines whether an emer- gency exists, the attorney general has said that the emergency must be real and not just an incon- venience, in order for the council to dispense with regular bidding requirements. 44 The attorney general has ruled for example, that thef ilure of a well might constitute an emergency, 49,but the breakdown of public works equipment does not justify dispensation of bidding requirements. 46 Before deciding that an emergency exists, the council should consult the city attorney. Inspection and Testing After the city has received purchased items, but before it pays for them, someone should determine whether they conform to specifications. Normally, the purchasing aotacy, or an employee in the department reecivntg the item, makes the check. Handbook for Minnesota Cities Page 357 meats, undertaken by day labor contracts under the local improvement code, for the purchase of supplies, materials and equip. ment which exceed S5,000.51 d. The city must competitively bid gree? in- surance for 25 or more employees. SS Problem Areas The law requiring bids is in effect, regardless of which fund the city uses to pay for the contract, except for improvements the city finance& with special assessments under the local improvement code. (See the note at the end of the footnotes for a discussion of the problem of the conflicting dol- lar limits in the statutes.) The statutes do not d s. tinguisb between new and used equipment or materials, and cine& must get bids even if it is seeking used 'items. S3 The uniform municipal contracting law covers purchases of supplies, materials, and equipment and construction alteration, repair, or maintenance of real or personal property where the amount in- volved is more than 513,000. 54 Deflnition of Contract Another problem area in the uniform municipal contracting law is the definition of a 'contract.* The definition covers any agreement for the sale or purchase of supplies or materials or rental of them From this broad definition it seems dear that all cities must advertise for bids when selling materially and equipment or when mating such items. Advertising for Bids If a council fails to advertise for bids when the law reqquires compelitive bidding, the contract is void. TAc cGy must pay for any benefits it received in order to avoid injustice to the party who per. formed work under the contract and to prevent un- just enrichment of the city by its own failure to advertise for bids. So Council members probably would not be personally I�Vlc to the contractor if they acted in good faith. 77 Chapter 23 Splitting a Contract In general, a city cannot avoid bidding require- ments by splitting a contract into several contracts, each of which is below the minimum amount re- quiring bids. 58 For example, the city could not purchase lumber in several transactions, each in. volving an expenditure of less than $15,000. However, if materials or work logically fall into two Separate contracts because they involve separate transactions, as for the service of con. tractors specializing in different kinds of work, there is no reason why the city couldn't negotiate the contracts individually withou bids if they do not exceed the 515,000 minimum S91f splitting the purchase into separate contracts serves no specific purpose except to reduce the amount of the con- tracts to less than $15,000, the courts will probably consider the contract invalid. The City may not accept a bid which includes a number of items when the . d%Artisement called for separate bids for each item Changes la Specifications Cities must re -let competitive bids when they make a material change in the specifications of the contract, even if the change would have no effe on the rank order of the bids the city received. 61 The tough issue is the determination of the materiality of the change in relation to the entire contract. It is not clear in Minnesota whether this is a fact question for the jury or a legal issue for the court. Certainly a city should not make changes in a contract or the specifications without consulting with the city attorney. The Minnesota Supreme Court has granted attorney tea to an on. successful bidder and expenses for the cost of chal- lenging improper bidding procedures when a governmental unit makes an error and when rebidding is impractical. Generally, however o unsuccessful bidder canna recover damages. Wages and Hours The municipal contracting law does out prohibit any city from adopting rules, regulations, or or- dinanee& which utabl'uh the prevailing wage rue Handbook far Minnesota Cities Page 359 Expenditures, Purchasing, and Contracts in Minnesota law, 63 as a minimum standard for wa�cs, and which establish hours and working con- ditions prevailing for the largest number of workers in the same class of labor as a minimum standard for a contractor's employees. 64 Contracts for Less Than $IS,000 Councils must follow certain procedures with respect to contracts of less than $15,000. If the es- timated amount of the contract exceeds $10,000 but is less than $15,000, the city may use sealed bids or direct negotiation, by obtaining two or more quotations and without advertising for bids or otherwise complyittpt with the requirement of competitive bidding. 63 The city must keep all quotations un Gk for at least one year. If the estimated amount of the contract is less than $10,000, the council may make the contract either upon quotation or in the open market. As far as practical, the contract should be based on at Least two quotations which the city should keep on ride for at least one year. 9 For All practical purposes, the procedure of purchases under $15,000 Is the same regardless if the contract is over or under $10,000. If the city publicly solicits bids where the law /does not require competitive bidding the Court has held that the city must 'pursue such method in a manner reasonablX designed to accomplish its normal purpose of giving all contractors an equal normal to bid and of assuring the ttaxpayers e beat bargain for the least money.' 67 ompedtivs Speciflestlons When a city calls for bids for the purchase of supplies or equipment which arc competitive in na- ture, it cannot prepare specifications to exclude all but one type of supplies or equipment. 68 While the statute does not apply to construction con - trans, it is clear from the Minnesota court cases that the same general principle applies. The proposals and specifications must allow free and full competition. They may not give a prospectsvq bidder an unfair advantage over asy otber. 6Y However, a city can include a reasonable specifica- tion, even it its inclusion results in fewer bidders being able to Md than could do so without the specification. 70 Specifications must be sufficiently definite d precise to afford a basis for comparable bids.�I If the city cannot determine in advance the number of unitWt will need it can ask for bids on a unit basis. The city should, however, estimate the number of units since the number may affect the unit price. Rejecting Bids The local improvement code gives the city the right to reject any asci all bids. 3Because of the statute, this right exists even if the city doesn't in- clude such a statement in the advertisement for a local improvement . The same is true of any city with a similar charter provision applying to other contracts. In any other case, the city may and should reserve the right to reject any or all bids, or to waive informalities or irregularities. +y It is possible that if the local improvement code is not involved, and the city has not reserved the right to reject any and all bids, a court action could compel the city to take the low bidder. The council probably has authority to waive ir- regularities in bids when they do not result in a substantial departure from specificatiQns or favor the bidder guilty of the irregularities. 15 A failure by a few minutes to comply with a bid deadline or a failure to seal a bid until after it has been sub. mitted are irregularities which the council may waive. 76 Lowest Responsibte Bidder Statutory city contracts and contracts of all cities for improvements under the local improve- mcni code must go to the lowest responsible bid- der. Most home rule charters contain similar re- quirements which govern contracts not under the control of the local improvement code, but some use varying terms, such as 'lowest bidder; or 'lowest and best bidder. - The bidder who submits the lowest bid in dollars is not necessarily the lowest responsible bidder' and the quoted phrase given the council reasonable discretion in choosing among bidders. 'Responsibility; in bid statutes, meant not only financial responsibility but also integrity, skill, and the likelihood of the bidder's doing faithful and satisfactory work. Prompt{Ass, for example, is an element of responsibility. While it Is not clear under Minnesota law whether a bidder has a right to a hearing before the council rejecu the bid on grounds of imspon- Page 360 Handbook for Minnesota Cities sibility, councils should reject bids based on tack of bidder responsibility only after reasonable notice to the affected bidder of an opportunity to present his or her side of the issue. 78 Value does not always depend on price alone. The council may also consider the quality, suitability, and adaptability of the articles. Where plans and specifications demand consideration of several factors and no single bid is lowest in all these factors, the council may decide what weight to give to the various factors, and, considering all of them, accept what it deems to be the lowest responsible bid. 79 Variances la Bids Principles of competitive bidding require that the successful bid conform to the specifications. If the final contract contains provisions beneficial to the successful bidder and not in the specifica- tions, the contract is void. 80 Similarly, an award of a contract is invalid if the bid does not adgress a material provision of the specifications. I A material variance is one that gives a bidder a sub- stantial advantage or benefit that other bidders do not enjoy. For example, when the company will in- stall equipment according to the company's specifications instead of those of the city, and when the bidder does not agree to pay for a city inspector during the six-month trial period as the specificaons required, the variances are material . Whether a variance gives a bidder substantial advantage or benefit is not the sole test for. deter- mining if such variance is material. Unless the bid responds to the specifications in all material respects, it is not a bid, but a new proposition the city should reject. 83 Lire Cycle Costs Cities must use competitive bidding when amounts over $13,000 aro involved. Yet the initial purchase price or construction cost measures only one part of the total ciq expenditure in respect to most buildings or equipment . For this reason, cities ought to consider life cycle costs in many bid- ding situations. Consider this elampple. The city needs to pur- chase one or more pol cars. Any ear purchased must meet certain criteria as to space and per formanee. Using traditional bidding methods, the Chapter 23 dealer submitting the low dollar bid on a car meeting the interior space, engine size, and op. tional equipment criteria set out in the specifica- tions makes the sale. Over a two-year, 100,000 mile useful life, however, a squad car which averages 10 miles per gallon may consume an amount of fuel costing approximately as much as the purchase price of the car. On the other hand, a car similar in other ways, but averaging 15 miles per gallon could easily save the city a substantial amount of money during the same period. Maintenance cost and salvage value are also cru- cial to an accurate determination of 'lifetime cost.' An auto that needs frequent tuning and a major engine overhaul prior to retirement from city service obviously can cost the city more in total outlay than a similar vehicle aeeding less fre- queat or less costly service. The same considerations apply to design and construction of public buildings sewer systems, etc. A public swimming pool budding which is well insulated and equipped with a solar pool heater may be substantially more expensive to construct than a similar conventional building. Yet, the total costs of construction, interest, energy use, and maintenance may show that the design entailing more construction expense may be substantially more economical on a long-term basis. Public officials can apprcach fife cycle costs in at least two ways. First, specifications can demand a product with characteristics that will assure utility and economy. This is the traditional ap- proach to bidding. It can include some additional specifications so as to exclude bids from suppliers of goods that aro not economical and suitable for the intended use. For most buildings or other con- struction, and for most equipment, the city can usually make reliable calculations of total energy costs involved in the alternatives under considera- tion. Likewise, the city may be able to estimate maintenance costs relying on the rity's own ex- perience or published statistical information. In the police car example, operating economy estimates may be available from annual EPA mileage fires. After calculating the dollar im- pact of mileage at the likely price of fuel to the city during the period of the ear's on. the city can draft specif uicationa to demand reasonable mini - mm tiPA mileage figures, as well as any other reasonable performance or physical measurement standards. Handbook lbr Minnesota Cgles Page 361 Expenditures, Purchasing, and Contracts The city can estimate maintenance costs by ex. amining owner's manual maintenance schedules. However, unless fleet statistics on maintenance costs are available to justify the specification of one or a limited number of models of specific manufacture, it will be difficult to access main- tenance costs without subjecting the city to pos- sible legal challenge. The second method of taking account of life cycle costs is through 'total cost bidding.' This method can take into account mechanical durability, or at least the dealer's most realistic as- sessment of quality. It is a solicitation of bids which guarantee [imitations on the citys costs of ownership and operation of the product. Using this approach, the burden of making an accurate assessment of the product's durability and quality belongs to the dealer or distributor. This requires each bidder, in addition to submitting a bid price, to guarantee that maintenance costs will not exceed a certain amount during a certain period of time. Presumably, the city could require bidders to provide the same kinds of guaranteed limitations as to total fuel use. However, because operator care has an even greater impact on fuel usage than on equipment fife, such a demand is likely to dis- courage most potential bidders. Most total cost bid solicitations also require each bidder to guarantee a minimum salvage value by agreeing to submit a bid for repurchase of the item at a time the solicitation specifies. Major impedimenta to total cost bidding are doubts about its legality; the complexity of developing specifications to take operating and maintenance costs into account; dealer or contrac• for resistance to the more complex bidding procedure; the longer term commitment required of the supplier; and the additional expense to the city and the supplier resulting from the need to keep detailed records over an extended period of time. Despite these potential difficulties, cities have used total cost bidding extensively for the purchase of heavy construction equipment . It may also be practical in other areas, such as the design and construction of wastewater treatment facilities. The Minnesota Supreme Court has recognized reasonable council discretion to choose among bids, on the basis of quality and adaptability, when the goods are not capable of precise or exact specification. 84 Therefore, a city whose specifications contain defensible criteria relating to quality (including economy of operation) and adapta¢ility, is almost always in a sound legal position. i The attorney general has recognized the validity of such an approach. 86 Consequently, specifica. tions which contain reasonable economy of opera. tional standards and require servicing for a stated period at a stated price, with perhaps a guaranteed salvage value, are legal in Minnesota. Which purchasing approach the city should take will depend on many factors, such as the dollar amount of the purchase, availability to the city of reliable information as to specific quality elements of the available products, and distributor coopers. tiveness. Regardless of the approach, careful analysis of long-term utility and economy is the key to wise purchasing. Bidding Procedures Once the engineer or purchasing agent has prepared the necessary specifications, the council should seek competitive bids if the law requires them or the council feels they are desirable. The city should award the contract in the following manner. If the council seeks bids, the city must follow all statutory procedures wheth r or not the law required bids on the contract . Requests for olds The statutory requirements are as follows. 1. Except as noted in points 2 and 3 below, the city must publish all requests for com- petitive bids in the city's official newspaper at least 10 days byfmc the lust day for sub- mission of bids. ee For other than local Im• provements, 89 a charter may provide other publishing requirements. 2. When special assessments will finance a to. cal improvement project, under the local Page 362 Handbook for Minnesota Cities CI:"-' OF tWTICELLO TAX INCREMENT FINANCE APPLICATION Name of Company Company Address Company Mailing Acdress Company Telephone Number Owner's Name(s) Owner's Address Owner's Telephone Number Proposed Number of New Jobs Total square footage of proposed building Square footage of office area Square footage of manufacturing area Square footage of cold storage area Describe type of structure (masonry, concrete, metal) Acreage of land Requirements A. Initial Fee: For an estimated project cost less than $50,000, the initial fee is 5% of the project cost. For an estimated project cost of $50,000 and over, the maximum initial fee is $2,500. The initial fee is due after approval of the financial statements and business plans. The initial fee will be refunded at the time the Development Agreement is executed and the land acquired. No initial fee will be refunded if the Development Agreement is not executed and the land not acquired. B. Company Financial Statements 1. Balance Sheets (three years prior) 2. Profit and Loss Statements (three years prior) 3. Either Projections (three years) or Business Plans C. Preliminary Building and site Plans (Gary Anderson, Building/Zoning Administrator). For BRA review, prior to setting a public hearing date on the sale of public lands. D. Final Building and Site Plans. Prior to Public Nearing on TIP Plan. E. Proposed Development Time Table. F. Statement of Financial Commitment and Arrangements to date. G. Execution of Development Agreement and Acquisition of Land. ins use of TIF must be approved by the Monticello Housing and Redevelopment Authority, the Planning Commission, and the City Council. 0. Authorized Signature Date TAX INCREMENT FINANCING CHECKLIST Preliminary Phase Site Plan Building Plan Legal Description Land Cost (Current Market Askinq Price) Statement of Developer's Financial Committmont Comprehensive Plan Original Asucanod Value (UAV) New Assessed Value (NAV) Captured Assessed Value (CAV) Proliminary Devolopment Agremront Certification Phase Final Site Plan Final Building Plan Purchase Agrcoment/Option on Land HRA Resolution Approvinq Proposal Notice of Public Hoarinq on Salo of Public Lands Minutes of Public Hearinq on Salo of Public Lands HRA Resolution Adontinq T.I.N. Plan letters to School District and County Sign-offo by School District e. County (if available) Notice of Public Ilcarinq on T.I.F Plan Minutes of Public Iloarinq on T.I.F. Plan Cuuncll Rcuolution Adontirul T.I.F. Plan County Auditor's Certification of OAV Asua000r'o letter Sottinq Futimatwi NAV T.I.F. Plan (Final) Executed Developer'u Agreement C. STAFF RECOMENDATION. No recommendation is given by the staff only to consider that debt services should be retired as quickly as possible within reason, consider the mill rate does not remain consistent, and the assessed valuation of River View Park may fluctuate. D. SUPPORTING DATA. Projected Cost Options A. B-1. B-2. Letter from John Simola. Site plan (presented at meeting). TAX INCREMENT DISTRICT /2 DISTRICT PROJECT COSTS Securities (9 years remaining) Metcalf 6 Larson 1996 Old Monticello Ford Garage Contract for Deed $50,000 Interest (pay off 6/88) 2,500 Demolition Cost 6,500 Administrative 2,000 Assessments 980 Downpayment 25,000 $86,980 Less FmHA 56,000 2,5 remaining years 1990 Jones Property 52,000 Relocation 6 Moving Exp 5,000 Demolition 51000 Taxes (I of 1988) 590 $62,590 O'Connor Raw Land 45,000 Relocation 6 Moving Exp 5,000 Demolition 5,000 Assessments 370 Taxes 0 of 1988) 420 Administrative $55,790 Stelton's Property 60,000 Relocation 6 Moving Exp 5,000 Demolition 5,000 Taxes U of 1988) 600 $70,600 Administrative 91000 Bond Discount 4,000 Plan/Dev 5,000 Bond Issuance 12,000 Copltaliced Interest (18mos) 36 000 66,00 TOTAL $39,465 30,980 254,980 Bond Issuance 260,000 ANNUAL $ 4,385 14.000 • 3. CONSIDERATION TO APPROVE MODIFICATION p3 OF THE TAX INCREMENT FINANCE PLAN FOR TAX INCREMENT REDEVELOPMENT DISTRICT /2. A. REFERENCE AND BACKGROUND. The RRA does have executed purchase option agreements on the Stelton. O'Connor, and Jones' properties through June 30, 1988, and an executed option agreement with Metcalf and Larson. The final breakdown of the project costs are included in the Supporting Data. Also, included as Supporting Data is Option A., projected tax increment based on $24,500 per unit on the proposed 28 -unit elderly project and River Park View 31 -unit. Since no development agreement was made for the River Park View development, no assessment dgreement has been executed guaranteeing a minimum assessed value on the apartment. The assessed value per unit will decrease from $27,500 (Tax Book 1988) to $24,500 (Tax Book 1989), therefore, projected tax increment had to be recaluated. Option B., has the aseessed value of the proposed 28 -unit at $27,500 per unit and the River Park View at $24,500. With a development agreement for the 28 -unit apartment the county assessor will guarantee a minimum assessed value of $27,500, thereby, increasing the tax increment. According to Doug Gruber, County Assessor, the decrease is determined by using the gross rent multiplier versus the actual gross rent of subsidized apartments. The HRA needs to vote on which Option to use for the modification of the finance plan. According to Brad Larson, the application was submitted to FmRA on March 1, 1988 and the needs study was completed by updating Hornig's study. The architect for Hornig has been informed to develop site plans for strictly low income family units which leads one to believe the FmRA is anticipating funding the elderly project on West Broadway. This is verified by Gary Anderson, Building/Zoning Administrator. Brad estimates that in three weeks (week of April 25), they should hear from the St. Cloud FmHA Office. Time is crucial on this project - • approved funding • Stalton's request of 30 days from closing date to move • Demolition time • Streetscape project to begin July 5. Enclosnd is o letter from John Simola on the old galvanized sarvice to properties on Broadway. This may be an added cost to our project. It's my understanding the properties of O'Connors and Staltons is also galvanized service. B. ALTERNATIVE ACTIONS. 1. Option A 2. Option B-1 3. Option B-2 4. Decline the Modification. MODIFICATION ;3 OF THE TAX INCREMENT FINANCE PLAN REDEVELOPMENT DISTRICT j2 BASED ASSESSED VALUES OAV NAV 155-010-050010 City of Monticello exempt exempt 050011 Teslow, Marguerite S. $ 9,860 S 14,424 050081 Metcalf & Larson 13,574 15,908 050100 Broadway Partners 10,536 73,798 050101 City of Monticello exempt exempt 050111 Hollenbeck, Duane R. 6 Lois 8,960 9,550 051010 Monticello HRA (Ford) 4,455• 051011 Monticello HRA (Jones) 3,690* 051020 Monticello HRA (Ford) 10,418* 051040 Monticello HRA (O'Connor) 5,115* 051050 Monticello HRA (Stelton) 4,537* 161,182 051111 Gustafson, Clifford M. 6,277 6,173 051130 River Park View 9 660000 $ 87,022 175,142 *Total square footage X $2.50 X 40% not tax exempt but 408 of vacant land Building - 28 unite 0 $24,500 per unit $686,000 Land - 28,215 aq ft @ $2.50 per aq ft 70,537 686,000 70,537 20 34 T577M 3TITg NAV for 28 -unit elderly project $161,182 District 12 HAV $456,177.00 OAV 87,022.00 CAV $368,364.00 1988 Mill Rate .097876 TI payable 1990 $ 36,013.57 OPTION A I pq DEBT SERVICE 1988 1989 1990 1991 1992 1993 1994 1995 1996 SECURITIES ; 4,385 ; 4,385 ; 4,385 ; 6,385 $77-385 ; 4,385 ; 4,385 ; 4,385 ; 4,385 FORD 14,000 14,000 7,000 PROJECTED TAX INCREMENT 25,319 23,497 36,073 36,073 36,073 36,073 36,073 36,073 36,073 BALANCE 6,934 4,888 24,688 31,688 31,688 31,688 31,688 31,688 31,688 BOND ISSUANCE ;260,000 @ 9.25% 22,000 30,000 30,000 30,000 30,000 30,000 30,000 over 16 years 1997 1998 1999 2000 2001 2002 2003 2004 2005 34,500 34,500 34,500 34,500 34,500 34,500 34,500 34,500 34,500 ;260 x ;122.17 - ;31,764.20 x 16 years - ;508,227.20 OPTION A (1990) 22,000 x 1 year - ; 22,000.00 (1991-1996) 30,000 x 6 years - 180,000.00 (1997-2005) 34,500 x 9 years - 310,500.00 DEBT RETIRED ;512,500.00 MODIFICATION 03 OF THE TAX INCREMENT FINANCE PLAN REDEVELOPMENT DISTRICT 02 BASED ASSESSED VALUES OAV NAV 155-010-050010 City of Monticello exempt exempt 050011 Teslow, Marguerite S ; 9,860 ; 14,424 050081 Metcalf 6 Larson 13,574 15.908 050100 Broadway Partners 10,536 73,798 050101 City of Monticello exempt exempt 050111 Hollenbeck, Duane R 6 Lois 8,960 9,550 051010 Monticello HRA (Ford) 4,455* 051011 Monticello HRA (Jones) 3,690* 051020 Monticello HRA (Ford) 10,418* 051040 Monticello HRA (O'Connor) 5,115* 051050 Monticello HRA (Stelton) 4,537* 177,982 051111 Gustafson, Clifford 6,277 6.173 051130 River Park View 9,600 175,142** ;87,022. ;472,977. * Total square footage x ;2.50 x 402 Not tax exempt but 402 of vacant land when sold to developer •* Based at ;24,500 per unit x 31 x 202 plus land valuation ;2.00 x 342 Building 28 unite @ ;27,500 per unit ;770,000 Land 28,215 sq ft @ ;2.50 per sq ft 70,537 ;770,000 ;70,537 .20 .34 ;154,000 ;23,982 NAV for the proposed 28 unit elderly project is ;177,982 District 02 NAV ;472,977 GAY 87,022 GAY ;385,955 1988 Mill Rate .097876 Tax Increment (1990) ; 37,775 OPTION B BOND ISSUANCE $260,000 @ 9.252 24,500 31,500 31,500 31,500 over 15 years 1997 1998 1999 2000 2001 2002 36,000 36,000 36,000 36,000 36,000 36,000 $260 x $125.90 - $32,734 x 15 years - $491,010.00 OPTION B-1 (1990) 24,500 x 1 year - $ 24,500.00 (1991-1996) 31,500 x 6 years - 189,000.00 (1997-2004) 36,000 x 8 years - 288,000.00 DEBT RETIRED $501,500.00 DURATION OF DISTRICT $2 Is 2010 $260,000 @ 9.152 over 14 years $260 x $130.25 - $33,865 x 14 years - $474,110.00 OPTION B-2 (1990) 24,890 x 1 year - $ 24.690.00 (1991-1996) 31.890 x 6 years - 190,340.00 (1991-2003) 36,275 x 7 years - 253.925.00 DEBT RETIRED $470,155.00 31,500 31,500 31,500 2003 2004 2005 367o00 36,000 DEBT SERVICE 1988 1989 1990 1991 1992 1993 1994 1995 1996 SECURITIES $ 4,385 $ 4,385 $ 4,385 $ 4,385 $ 4,385 i 4.385 $ 4,385 S 4,385 $ 4,385 FORD 14,000 14,000 7,000 PROJECTED TAR INCREMENT 25,319 23,497 37,115 37,775 37,775 37,775 37,775 37,775 37,775 BALANCE 6,934 4,888 26.390 33,390 33,390 33,390 33,390 33,390 33,390 BOND ISSUANCE $260,000 @ 9.252 24,500 31,500 31,500 31,500 over 15 years 1997 1998 1999 2000 2001 2002 36,000 36,000 36,000 36,000 36,000 36,000 $260 x $125.90 - $32,734 x 15 years - $491,010.00 OPTION B-1 (1990) 24,500 x 1 year - $ 24,500.00 (1991-1996) 31,500 x 6 years - 189,000.00 (1997-2004) 36,000 x 8 years - 288,000.00 DEBT RETIRED $501,500.00 DURATION OF DISTRICT $2 Is 2010 $260,000 @ 9.152 over 14 years $260 x $130.25 - $33,865 x 14 years - $474,110.00 OPTION B-2 (1990) 24,890 x 1 year - $ 24.690.00 (1991-1996) 31.890 x 6 years - 190,340.00 (1991-2003) 36,275 x 7 years - 253.925.00 DEBT RETIRED $470,155.00 31,500 31,500 31,500 2003 2004 2005 367o00 36,000 Phone (612) 29&2711 Metro (612) 3335739 Apr i 1 4, 1988 CiE� o� l�onficel[o MONTICELLO, MN 55352.9245 samamo ArveQhCAuMI: old Monticello Ford Garage Property c/o Monticello HRA Den sampan 250 East Broadway Fran Falr Monticello, MN 55362 William Fair Warren 6mlth Attn: 011ie Koropchak Director HRA Administrator: Rick Wofteft' Re: Replacement of Old Galvanized Water Services Pudic Works: John Slmda Dear Ms. Koropchak: a rl= Ecwromm owwakpmem: The City of Monticello is proposing two projects in the near future (Xle Kwopchak which may have an effect on your water service. The City is proposing a new water reservoir that could increase the water pressure in the downtown area by as much as 25 pounds per square inch. This increase in pressure could cause a rupture of a deteriorated, old galvanized service. With the 1960 Street Inprovement Project along Broadway, the City of Monticello replaced almost all of the old galvanized water services to the property line shut-off valve with copper. Many of the property owners at that time then replaced the rest of the water service from the valve into their building to the water meter with copper also. A recent investigation of your water service indicates that your water service from the valve outside your building to the water meter may still be an old galvanized type of pipe which could rupture with the increase in water pressure. This summer, starting in July, the City will be doing a otreetocape project and will remove all of the concrete sidewalk from in front of your building and replace a sidewalk with decorative pavement as well as additional lighting, trees, etc. If you were to replace your old galvanized service just prior to the City project, you would save tho costly replacement of the sidewalk. In addition, you would greatly reduce the possibility of having to repair your service in the immediate future. We, therefore, request that you have a plumber verify as to whether you have one of these old galvanized type of serviceor and if you do, replace it during the month of June. You may at that time fill the excavation with gravel to the top of the nearby sidewalk and pimply maintain it in a safe, passable condition until the City begins its project in early July. 250 East aroeamy MonacNo. Minnowta 65302.6246 Ms. 011ie Koropchak April 4, 1988 Page 2 If you have any questions or need any assistance concerning verification of the type of service you have or the replacement of same, please contact us. P ully, Simola Public Works Director JFS/kd cc: Walt Mack, Water Supt. is Pile 4. CONSIDERATION TO DETERMINE DEMOLITION OPTIONS FOR THE STELTON AND JONES' PROPERTIES. A. REFERENCE AND BACKGROUND. Within the projected project cost the HRA has allowed $5,000.00 per property for demolition cost or a total of $10,000 for Stelton's and Jones'. We are aware that Joe O'Connor is interested in demolition of these properties. The low bid for the demolition of the Old Ford Garage was $6,494 by David Spinler of Austin, MN which was awarded. Mr. O'Connor's bid was $12,500 for that project. The Ford Garage was 6,661 square feet. The Stelton's building is $2,915 aq ft and the Jones' building is 2,120 aq ft. Building demolition will be within city specifications. Options for bidding. 1. A city must competitively bid contracts for local improvements under the local improvements code when the estimated coat of the improvement exceeds $15,000. 2. Contracts for Less than $15,000. If the estimated amount of the contract exceeds $10,000 but is less than $15,000, the city may use sealed bids or direct negotiation, by obtaining two or more quotations and without advertising for bids or otherwise complying with the requirement of competitive bidding. The city must keep all quotations on file for at least one year. If the estimated amount of the contract is less than $10,000. the council may make the contract either upon quotation or in the open market. As far as practical, the contract should be based on at least two quotations which the city should keep on file for at least one year. If the city publicly solicits bids where the law does not require competitive bidding, the Court has held that the city must "pursue such method in a manner reasonably designed to accomplish its normal purpose of giving all contractors an equal opportunity to bid and of assuring the taxpayers the beat bargain for the least money. Based on this information, the HRA could consider using sealed bids or direct negotiation, by obtaining two or more quotations and without advertising for bids. TO: The Monticello Planning Commission. FROM: 011ie Koropchak, Monticello HRA Director and Executive Secretary. SUBJECT: 9) Public Hearing - A rezoning request to rezone platted lots from B-4 to PZM. Applicant, Metcalf 6 Larson. DATE: February 8, 1988. Unfortunately, I'm unable to attend the Planning Commission meeting on February 9, 1988; however, I would like to inform the Planning Commission members of the HRA's position on Metcalf and Larson's rezoning request to rezone platted lots from B-4 to PZM zoning. The HRA supports the above said request. At a special HRA meeting held January 26, 1988, a motion was made, seconded, and passed by the HRA members establishing the development of Block 51 (portions of) it's first choice to assist a subsidized elderly housing project with the tool of Tax Increment Financing based on 1) this area has been earmarked by the HRA as a prime concern for some years, 2) this area is in created Redevelopment Tax Increment District 02, 9) the project eliminates blight, and 4) the project would enhance pedestrian traffic for the retail/ commerical businesses. The HRA has acquired and demolished the Old Ford Garage building and has proceeded to have the properties of Steltons', Monti Truck Repair, and Jones' appraised, these appraisals completed by St. Cloud Appraisal, Inc. Initial contacts by the HRA with property owners Steltons and O'Connor has been made for acquisition negotiations. Negotiations would include the acquisition of said properties with possible inclusion of moving and relocation expenses, whereafter, the HRA plane demolition of said properties. The HRA meets Wednesday AM and will establish negotiation plane for the Jones' property. HRA officers and members: Ken Maus, President Lowell Schrupp, Vice President Ban Smith Al Larson Everette Ellison i � Cif o� �%nEice[[o r MONTICELLO, MN 65382-9246 ytJ February S, 1988 Ph" (612) 2852711 Metro (612) 333.6739 Ms Gib -no Cay Council: Dan 8brrfpan Fran FW W,Mwn Fair W°fen Smith Dear HRA Member: Please note the regular HRA meeting scheduled for akaW Wednesday, February 3, 1988, was canceled and is Public works: rescheduled for Wednesday, February 10, 1988, 7:OOAM, .lam Simsta Monticello City Hall. Cancellation was due to the p wngar fact that attendance at the meeting would not consist of three committee members which is necessary to E Oft Koropchsk constitute a quorum for the purpose of conducting business. See you the 10th. Sincerely. / Cyt qt -' 011ie Koropchak HRA Executive Secretary 250 East 8101119 at MDmCro, MYaesm 66302.8245