1985-07-09 Special Council mtg minutesPage No. 2296
July 9, 1985
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Special Meeting
Held Tuesday, July 9, 1985
The special meeting of the Mendota Heights City Council was held at 7:30 o'clock
P.M. at City Hall, 750 South Plaza Drive, Mendota Heights, Minnesota.
Mayor Lockwood called the meeting to order at 7:36 P.M. The following members
were present: Mayor Lockwood, Councilmembers Blesener, Hartmann, Cummins.
Councilmember Witt arrived at 7:50 P.M.
YORKTON DEVELOP-
MENT CORP.
Mr, Larry Lee, developer, And Mr. Pat Pelstring, financial
adviser, were present to discuss the Alpha Environments
project proposed for the Gould property site.
Mr. Lee said that he would be purchasing the strip of land
currently owned by Resurrection Cemetery, which would make
his total parcel approximately 46 acres. He said that the
City had approved $5 million in IDB authority for the Alpha
Environments project in the previous year.
City Finance Consultant Larry Shaughnessy indicated that Mendota
Heights has 3.165 million dollars in IDB authority, and that
Mr. Pelstring was working with Washington County HRA to obtain
the additional authorizationdauthority. He indicated that to
satisfy federal law, the Council would need to hold a public
hearing on the increase in the total IDB authority above the
$5 million that had previously been approved.
Mr. Lee explained that his Conference Center would be operated
by Alpha Environments Inc., which is headed up by Mr. Steve
Musado. Mr. Lee said that he and his partners would be both
owners of the building, and part-owners of the buiness itself.
Mr. Pelstring said that he was confident that Mendota Heights
could get the necessary IDB application authority from Washington
County. He then explained their proposal whereby the City's tax
increment district would advance the money for all of the
utilities to the site, as well as site development costs in
the total amount of approximately $850,000. Their proposal is
that half or $425,000, would be a direct write down subsidy from
the tax increment district, and that the other $425,000 would be
repaid by the developer to the City over a 10 year period at 8%
,interest. Mr. Pelstring said that this would provide a cash
flow back to the City of $60 - $63,000 per year, and that there
were statutorially no limit on the use of these funds. They
would be available for use at Council discretion. He said that
under law there are two ways to recoup those monies. First, to
special assess the developer for the $425,000 of improvements,
but the special assessment payments come to the City as general
revenue, rather than repayment of special assessment bonds which
are taken care of by the tax increment district.
Page No. 2297
July. 9, 19.85
The second option is a payment in lieu of taxes made by the
developer to the City. Mr. Pelstring said that the proposal
was of interest to the developer because the entire tax increment
amount is considered an equity position in the project, and enables
the developer to secure a larger loan.
Financial Advisor Shaughnessy said that the Yorkton proposal was
a departure from our past use of tax increment financing.
Historically, theCity has used tax increment financing to under-
write the unusual utility cost associated with development of a
particular site, but that the City gets none of that back in
terms of a repaid loan, except its allowable administrative cost
for the tax increment district. He said that it appeared the
utility assessments on this project would be approximately twice
that on a normal piece of developable property, so our past
practice would be to underwrite those extraordinary costs.
Mr. Shaughnessy also said that in his estimation, the annual tax
payments from the project to the City would be in the range of
$120,000, as opposed to the $300,000 Mr. Pelstring had suggested.
Mr. Lee explained that he was also going to be building a "high-
tech" office building on this site of 40,000 square feet, which
would be a lab/research type facility. He said that they hoped
to have the Alpha Environments Conference Center operational in
a year.
Mr. Shaughnessy said that we will know by next Wednesday whether
or not we will get our IDB allocation request from Washington
County HRA, and that the Council should probably act at its
meeting of July 16 to call a public hearing for the next meeting
to increase the IDB authority from $5 to $6 million dollars.
Mr. Lee said that he also has two hospitals that are interested
in putting satellite medical clinics on the property, Health
Resources Inc., and the Baptist Hospital Fund. He indicated
that either would build a general services type clinic with OB/
gyn, internists, etc.
Mr. Lee said that he is proposing to serve the property with a
100 foot divided boulevard coming directly off TH 110, then
circling back east to Lexington. He said that he would be
platting the one lot for the Alpha Environments Center, and then
showing the rest as outlot in his preliminary plat. Ultimately,
he hopes to have six buildings on the currently owned site, and
a potential for four more on the property currently owned by
Resurrection. He said that he was thinking in terms of one of
these being a 10 story office building, and envisioned that there
would ultimately be approximately 600,000 square feet of finished
space on the property.
There was a concensus of the Council to take action at the July
16 meeting to call for the public hearing on IDB authority.
PROPOSED SEWER
RATE INCREASES
Page No. 2298
July 9, 19.85
Public Works Director Danielson explained the way that sewage
from Mendota Heights flows under the Mississippi River through
three pipes, and into the MWCC system. He explained that the
MWCC had traditionally thought only one of the pipes was
carrying any significant amount of flow, but upon beginning to
meter a second pipe in 1984, they found that the flow going into
that line was quite substantial.
Mayor Lockwood said that he thought the community may have a
real problem with people who have sump pumps and drain tiles
going directly into the sanitary sewer system.
Mr. Danielson said that the MWCC figures show that we are getting
an inflow/infiltration of almost 100% of water consumption.
The I/I study done earlier by the City indicated that it was about
50%. He said that staff was beginning to be suspicious that we
just simply have a lot of little holes contributing to inflow,
rather than one big hole.
Financial Consultant Shaughnessy then discussed the implications
for sewer billings. He said that the City had held its sewer
rate constant for the past several years, and that those revenues
had been able to cover the MWCC bill, plus have $125,000 for
maintenance. However, he said that in 1986, the City's MWCC
bill would go from $266,000 to $456,000, including a $36,000
debit for excess flows that were metered in the last half of
1984. In 1987, he said that the City would be picking up full
flow deficit for 1985 and would be looking at an MWCC bill of
approximately $520,000, minus some unknown credit due to under-
expenditure by the MWCC.
He said that the current rate structure would raise approximately
$320,000 in 1986. He also said that by increasing sewer revenues
30% in the third quarter of 1985, and continuing through 1986,
we would raise a total of $148,000 additional revenue for a total
or $468,000 for payment of the 1986 MWCC bill. He said that-an
additional 15% would likely be needed in the last quarter of 1986,
to meet the 1987 MWCC bill.
Mr. Shaughnessy said that if the Council wished to take action
similar to that recommended by staff, itwouldhave to adopt an
ordinance the last meeting in August in order to put in in
effect for the third quarter billings.
Mr. Shaughnessy then gave a presentation of current and proposed
Mendota Heights sewer rates compared to those of other surrounding
communities. He then presented three optional ways of structur-
ing the increased sewer revenues, ranging from a percent increase
on all levels of useage, to one that keeps the minimum for small
users at basically existing levels, but increases the flow charge
beyond that point.
Mayor Lockwood said that he felt the City had been penalizing
the small users for several years, and that maybe as a part of
our rate restructuring, there should actually be a decrease for
the minimum users. He proposed two additional rate tables for
consideration along with the above three options.
ADJOURN
Ayes: 5
Nays: 0
Page No. 2299
July 9, 1985
Other Council members, however, felt that in the face of an
emergency problem and very sizeable sewer increase, everyone
should have to pay a little of the burden, and that it would
not be a time to be looking at reducing rates for some categories
of users.
Generally, there was a concensus to leave the minimum quarterly
charge at its current $20.00, then step up the rates from there
to create the necessary extra revenues.
Staff was directed to prepare a presentation on the problem for
the public and press at the July 16th Council meeting, and to
lay out some options for Council. It was agreed that Council
would then plan to try to take action by the second meeting in
August.
There being no further business to come before the Council,
Councilmember Blesener moved that the meeting be adjourned.
Councilmember Witt seconded the motion.
TIME OF ADJOURNMENT: 10:24 o'clock P.M.
Kevin D. Frazell
City Administrator
ATTEST:
.0tar.1),4
Robert G. Lockwood
Mayor