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HomeMy WebLinkAboutCity Council Packet 01-26-2010.pdfCITY OF PLYMOUTH AGENDA REGULAR COUNCIL MEETING JANUARY 26, 2010, 7:00 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PLYMOUTH FORUMIndividuals may address the Council about any item not contained on the regular agenda. A maximum of 15 minutes is allotted for the Forum. If the full 15 minutes are not needed for the Forum, the City Council will continue with the agenda. The City Council will take no official action on items discussed at the Forum, with the exception of referral to staff or Commission for future report. 4. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS 4.01 Announce Fire and Ice Festival on February 6 (Park Director Eric Blank) 4.02 Announcement of "Skate with the Mayor" on January 29 (Mayor Kelli Slavik) 5. APPROVE AGENDA—Councilmembers may add items to the agenda including items contained in the Council Information Memorandum for discussion purposes or staff direction only. The Council will not normally take official action on items added to the agenda. 6. CONSENT AGENDA—These items are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. 6.01 Approve proposed City Council Minutes 6.02 Approve disbursements (Res2010-028) 6.03 Approve Ammendment to Sanitary Sewer Service Agreement with Maple Grove for the Extension of Trunk Sanitary Sewer (3106 – Res2010-029) 6.04 Order Preliminary Engineering Report for the South Shore Drive Rehabilitation Project (10002 – Res2010-030) Regular Council Meeting 1 of 2 January 26, 2010 6.05 Accept Public Improvements for Continual Maintenance for Taryn Hills 5th Addition (2007018 — Res2010-031) 6.06 Approve Cost Sharing Agreement with the Metropolitan Council for the Elm Creek Interceptor (Res2010-032) 7. PUBLIC HEARINGS 7.1 Project Hearing for 2010 Street Reconstruction Project, East Parkers Lake Area 10001 — Res2010-033) 7.2 Vacation of a portion of a platted drainage easement within Lot 5, Block 5, Sunny Acres S econd Addition (Res2010-034) 8. GENERAL BUSINESS 8.1 Approve Modifications of Development Program for Development District Number 7 and Tax Increment Financing District 7-6 and Redevelopment Plan for Redevelopment Project Area Number 1 and Tax Increment Financing District 1-1 (tabledfrom November 24, 2009) (Res2010-035) 8.2 Approve 2010 Metro Cities Dues (tabled from January 12) (This item was removed from the agenda and tabled to February 9) 8.3 Consider appointment to Human Rights Commission (Res2010-036) 9. REPORTS AND STAFF RECOMMENDATIONS 10. ADJOURNMENT Regular Council Meeting 2 of 2 January 26, 2010 6.01 Proposed Minutes Special Council Meeting January 12, 2010 Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 5:42 p.m. in the Medicine Lake Conference Room, 3400 Plymouth Boulevard, on January 12, 2010. COUNCIL PRESENT: Mayor Slavik, Councilmembers Johnson, Murdock, Stein, Willis, Black 5:47 p.m.), and Bildsoe (5:50 p.m.). ABSENT: None. STAFF PRESENT: City Manager Ahrens, Park Director Blank, Administrative Services Director Portner, Community Development Director Juetten, Housing Manager Barnes, and City Clerk Engdahl. Discussion of Modifications to TIF Districts Mark, from Ehlers, discussed with the Council the Tax Increment Financing (TIF) District Management and Review Analysis Report which was requested by the Council at their November 24, 2009 Council meeting. Briefly, he stated that the City has seven outstanding districts with three of those housing districts and the remainder redevelopment districts. The length of the districts is 26 years after the first increment is made. Councilmember Johnson asked what the future holds for cities regarding the legislature and TIF districts. Mark stated that some cities are pushing to extend the terms of the TIF districts to spawn redevelopment. He noted the opportunities for affordable housing and minimizing the use of general obligation bonds for TIF projects. Councilmember Willis asked why TIF District 7-6 is providing pooling funds to TIF District 7-5. Mark replied that TIF Districts 7-6 and 101 are authorized on an contingent basis to assist with TIF for senior housing. Councilmember Willis stated he's concerned about how TIF money flowing in the funds will be spent. The Council should give that careful thought before approving the extensions. He noted the Council will need to think about the tax impact when the general operating levy is increased, which will be under continuing pressure. It would be harder for the Council to increase the levy with this issue. He also asked if TIF District 7-6 could be paid off earlier which could reduce the levy by $100,000. Mark replied yes. There being no further discussion, staff stated the proposed modifications of development program for Development District 7 and TIF District 7-6 and redevelopment plan for Proposed Minutes 1 of 2 Special Meeting of January 12, 2010 Page 1 Redevelopment Project Area No. 1 and TIF District 1-1 would be on the January 26 Council agenda. Visit Minneapolis North David Looby, Executive Director of Visit Minneapolis North, discussed with the Council the possibility of the City joining Visit Minneapolis North. He explained that Visit Minneapolis North derives its funding from a local option lodging tax of 3% that would be collected from individual guests of hotel/motel properties and administered by the local governments of the member cities. In return, Visit Minneapolis North would market the hotels/motels and the Plymouth area for conventions, sporting events, trade shows, etc. Currently, the cities of Maple Grove, Brooklyn Center, and Brooklyn Park are their member cities. Councilmember Willis asked how many of the seven hotel facilities in Plymouth support this. Mr. Looby replied they have met with the hotels and motels, but they are unsure how many support the tax. There were a few representatives from the hotels/motels in Plymouth, but those representatives were unsure if they supported the proposal. The Council thanked Mr. Looby for meeting with them, and they requested that if any of the hotels/motels are supportive of this program, to please contact the City Manager or the Councilmembers. Set Future Studv Sessions Mayor Slavik stated she would add this to the regular agenda this evening. Adjournment Mayor Slavik adjourned the meeting at 7:03 p.m. Sandra R. Engdahl, City Clerk Proposed Minutes 2 of 2 Special Meeting of January 12, 2010 Page 2 Proposed Minutes Regular Council Meeting January 12, 2010 Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:06 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on January 12, 2010. COUNCIL PRESENT: Mayor Slavik, Council Members Bildsoe, Johnson, Murdock, Willis, Black, and Stein. ABSENT: None. STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Park Director Blank, Administrative Services Director Portner, Community Development Director Juetten, Fire Chief Kline, Police Chief Goldstein, Superintendent of Recreation Evans, Public Works Director Cote, and City Clerk Engdahl. Plymouth Forum No one was present to address the Council. Presentations and Public Information Announcements Mayor Slavik announced the Plymouth Citywide Kickoff Event of the book "Population 485" on February 1. Approval of Agenda Mayor Slavik added setting future study sessions as item No. 8.4. Motion was made by Councilmember Black, and seconded by Councilmember Stein, to approve the amended a _ egnda. With all members voting in favor motion carried. Consent Agenda Motion was made by Councilmember Bildsoe, and seconded by Councilmember Black, to adopt the Consent Agenda that included the followingitems: tems: 6.01) Approval of Special and Regular Meeting minutes of December 8, 2009. Proposed Minutes 1 of 6 Regular Meeting of January 12, 2009 Page 3 6.02) Resolution Approving Disbursements ending January 2, 2010 (Res201 0-00 1). 6.03) Appointment of Dr. Ronald Mcgown as City Health Officer for 2010. 6.04) Appointment of Sandra Engdahl as City Council Secretary for 2010. 6.05) Resolution Approving Appointing Official Depositories for City Funds for 2010 Res2010-002). 6.06) Resolution Designating the Plymouth Sun Sailor as the City of Plymouth's Official Newspaper for 2010 (Res2010-003). 6.07) Resolution Authorizing the Mayor and City Clerk to sign the Land Surveyor Certificate of Correction for Lots 7 and 8, Block 1, Elm Creek Highlands (2009046 — Res2010-004). 6.08) Resolution Approving a Final Plat and Development Contract for 5505 Vicksburg LLC, for "Spring Meadows" for Property located at 5505 Vicksburg Lane (2009025-F — Res2010-005) and a Resolution Adopting Assessments for Trunk Sanitary Sewer and Watermain for Spring Meadows (2009025-F — Res2010-006). 6.09) Resolution Correcting an Error in the Property covered under Resolution 86-462 Approving a Site Plan for Ryan Construction for Groves Office Park Phase I (86044 — Res2010- 007) and a Resolution Approving a Site Plan for Ryan Construction for Groves Office Park Phase I (86044 — Res2010-008). 6.10) Resolution Approving Renewal of 3.2 Malt On -Sale and Off -Sale Liquor, Off -Sale Intoxicating Liquor, On -Sale and Sunday Intoxicating Liquor, and Wine Licenses (Res2010-009). 6.11) Resolution Approving Agreement with Kids Around the World (Res2010-010). 6.12) Resolution Approving the Bonding Grant Contract (B36993) with the Minnesota Department of Natural Resources, Division of Forestry (Res2010-011). 6.13) Resolution Approving a Two Year Contract for Tree Removal, Trimming and Hauling for the Years of 2010-2011 (Res2010-012). 6.14) Resolution Approving Change Order No. 3 for County Road 9/61 Erosion Repair (4135 — Res2010-013) and a Resolution Approving Payment No. 6 and Final for County Road 9/61 Erosion Repair (4135 — Res2010-014). 6.15) Resolution Amending the Professional Engineering Services Agreement with Bonestroo for the Four Seasons Well Rehabilitation (7114 — Res2010-015). Proposed Minutes 2 of 6 Regular Meeting of January 12, 2010 Page 4 6.16) Resolution Ordering Abatement of Hazardous Building located at 1655 Evergreen Lane North (Res2010-016). 6.17) Resolution Awarding Contract for Campus Drive/ 26th Avenue Mill and Overlay and Culvert Replacement Project (8107 — Res2010-017). 6.18) Resolution Accepting an Energy Conservation Report and Recommended Projects and Authorizing Staff to Proceed with the Preparation of a Request for Proposal to hire a Consultant for Final Design, Project Management, Bidding of Improvements, and Monitoring to be funded from the City's Energy Efficiency and Conservation Block Award (2009020 — Res2010-018). 6.19) Resolution Receiving the Preliminary Engineering Report and Calling for Hearing for the 2010 Street Reconstruction Project, East Parkers Lake and Parkers Lake Corporate Center Area 10001 — Res2010-019). 6.20) Resolution Ordering Preliminary Engineering Report for 2010 Mill and Overlay Project for 36th Avenue, Highway 169 to Zachary Lane, and Nathan Lane/Highway 55/Revere Lane Area 10005 — Res2010-020). 6.21) Resolution Terminating the Water Quality Pond Maintenance Agreement for Camelot Overlook (Res2010-021). 6.22) Resolution Approving Amendment to extend Agreement between the Metropolitan Council and Plymouth Metrolink for Transit Convenience/Prepaid Fare Reimbursements Res2010-022). 6.23) Resolution Approving First Amendment to Parking Lot Agreement to Extend Agreement between the Messiah United Methodist Church and the City of Plymouth for Park and Ride Lot Res2010-023). 6.24) Resolution Approving Adoption of a Policy for the Transit Special Revenue Fund 203 Res2010-024). 6.25) Resolution Authorizing Payment of the 2010 Membership Dues for Bassett Creek Watershed Management Commission, Elm Creek Watershed Management Commission, and Shingle Creek Watershed Management Commission (Res2010-025). 6.26) Resolution Authorizing Payment for Purchases that may exceed $100,000 (Res2010-026). 6.27) Approval of the Plymouth Advisory Committee on Transit 2010 Work Plan. 6.28) Approval of the Environmental Quality Committee 2009 Annual Report and 2010 Work Plan. Proposed Minutes 3 of 6 Regular Meeting of January 12, 2010 Page 5 With all members voting in favor motion carried. Public Hearings There were no scheduled public hearings. General Business 8.1) Variance for Freestanding Signage and Wall Signage for Stone Source located at 15831 State Highway 55 (2009058) Community Development Director Juetten reported on the proposed Variance application for two types of signage. The first request involves a 30 square foot freestanding sign on 32nd Avenue which would replace the existing sign. The Variance would be allowing this sign as well as the sign along Highway 55 when the Zoning Ordinance only allows one free standing sign on the site. The Planning Commission recommended approval of this Variance on a 5-2 vote, and their rationale was that the access to this business is via 32nd Avenue. The second request is for wall signage on the building itself. The Variance request is for 15%, with a maximum of 765 square feet. The applicant's request indicates 107 square feet for business names and 658 square feet for window signage. The Planning Commission voted 5-2 vote to deny the request. Cort Naab, applicant, explained that when the windows were installed, they were put in specifically for signage. If they could make the windows smaller, they could. They are trying to make this corner property fit in with the City Center area. They intend to put a new stone face on the building this year as well as landscaping. Regarding the freestanding sign on 32nd Avenue, they need that signage to direct the traffic there. The size of the sign was based on the Fire Department's recommendation on the size of the letters. They intend to lease space in the building for one to two tenants so the 30 square foot sign would allow those tenants to advertise their business name on the sign. Motion was made by Councilmember Johnson, and seconded by Mayor Slavik, to adopt a Resolution Approving Both Variances for Stone Source for Property located at 15831 State Highway 55 (2009058 — Res2010-027). Steve noted that the maximum square footage is 765 feet in case the building gets larger in the future. Councilmember Stein stated he supports the sign on 32nd Avenue, but he doesn't support limiting the wall signage to 765 square feet in case the building becomes larger in the future. Proposed Minutes 4 of 6 Regular Meeting of January 12, 2010 Page 6 Councilmember Johnson stated she supports the motion as the look of the signage is similar to the Four Seasons building. This would be an upgrade to the use and aesthetics of this corner. Councilmember Black stated she agrees with comments made by Councilmembers Stein and Johnson. She stated the Variance goes with the building so she doesn't like the idea of something in the future that would be beyond the City's control. Councilmember Willis stated he wouldn't be supporting the motion, and he's more inclined to go with the Planning Commission's recommendation. Mayor Slavik stated she's unsure if the signage will make the building look more retail versus industrial. She stated the City wants this corner to be successful and blend with the City Center area. She noted the access issue to this property is difficult for the property owner. She stated she isn't so concerned about this coming back in a future use. A friendly amendment was made and accepted to amend condition No. 1 of the Resolution to state, "This resolution approves 1) a variance to allow two freestanding signs, one 100 -square foot sign on Highway 55 and one 30 -square foot sign on 32nd Avenue; and 2) a maximum 765 square feet of wall signage on the north side of the building, in accordance with the application and materials received by the City on October 1 and 26, 2009, November 17, 2009, December 23, 2009 and January 7, 2010 except as amended by this resolution." The Council voted on the amended main motion and with Johnson, Murdock, Bildsoe, and Slavik voting yes, and Stein, Black, and Willis voting no, the motion carried. 8.2) Plymouth Farmers Market Recreation Superintendent Evans discussed a proposed plan for a farmers market on Wednesdays from July 7 -September 8. The farmers market would be held in the rear parking lot of Lifetime Fitness. Staff would be coordinating the farmers market and is proposing renting 15-20 stalls at resident/non-resident rates of $200/$225 season per season and community tables at $20 per day. The farmers market would be established as a break-even program unless vendor participation exceeds program minimums. She stated at the start, the items for sale would be limited to produce (Minnesota grown), meat, and bakery, but more items would be added in the future such as cut flowers, jams, and jellies. She noted that the City would be contacting local grocers as usually they will partner with farmers markets. The Council directed staff to proceed with a farmers market beginning this year. 8.3) Approve 2010 Metro Cities Dues Administrative Services Director Portner reported that the Metro Cities dues in the amount of 13,097 are due March 1. The dues were budgeted and approved for 2010. Proposed Minutes 5 of 6 Regular Meeting of January 12, 2010 Page 7 Councilmember Willis asked staff, from their perspective, if it's worth renewing the membership. City Manager Ahrens replied many of the issues that the Metro Cities represents the League of Minnesota Cities also lobbies. However, she stated that Metro Cities is a watchdog for the Metropolitan Council. The biggest issue is that staff is unsure how effective they are with the lobbying areas or if those efforts could be received from another agency. It's very difficult to measure. Councilmember Johnson stated this is a good group and there is value; however, if the City isn't fully able to participate, then the Council needs to question the dues. Councilmember Bildsoe stated he's not sure this organization benefits the City on a day to day basis. Councilmember Willis suggested this item be tabled to the January 26 meeting. Mayor Slavik stated she would like to know if other cities have dropped their memberships. Motion was made by Councilmember Willis, and seconded by Mayor Slavik, to table this item to the January 26 meeting. With all members voting in favor, the motion carried. 8.4) Set Future Study Sessions No study sessions were scheduled, but the Council added reviews of the sign ordinance for sports athletic associations (sponsorship signage) as a study session topic. When this issue was discussed a number of years ago, staff had prepared a report, and the Council requested that staff provide copies of that report for the Council to review. The Council removed lake sediment deltas report from the study session topic list as that should be part of the CIP discussion. Reports and Staff Recommendations There were no Reports and Staff Recommendations. Adjournment Mayor Slavik adjourned the meeting at 8:17 p.m. Sandra R. Engdahl, City Clerk Proposed Minutes 6 of 6 Regular Meeting of January 12, 2010 Page 8 City of Plymouth Adding Quality to Life REGULAR COUNCIL MEETING January 26, 2010 Agenda 6.02Number: To: Laurie Ahrens, City Manager Prepared by: Deb Luesse, AP thru Jodi Bursheim, Finance Manager Reviewed by: Calvin Portner, Director of Administrative Services Item: Disbursements Ending January 16, 2010 1. ACTION REQUESTED: Adopt the attached resolution to approve the disbursements for the period ending January 16, 2010. 2. BACKGROUND: Attached is a list of city fund disbursements for the period ending January 16, 2010. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: Check Registers Resolution Page 1 Invoice Expense Distribution for Period Ended 1.16.10/Council meeting 1.26.10 FUND 100 General Fund 200 Recreation Fund 210 Parker's Lake Cemetery Maint 220 Transit System Fund 204 Community Development Fund 205 Public Safety Grants 207 Economic Development Fund 208 Lawful Gambling 234 Economic Development Fund 250 Comm Dev Block Grant Fund 254 HRA Section 8 Fund 254 HAP Check Summary 258 HRA General Fund 301 2003D Open Space Refunding 302 2003B GO Street Reconstruction 305 2004A GO Public Safety 308 2005A TIF #1-1 400 General Capital Projects Fund 401 Minnesota State Aid Fund 405 Park Replacement Fund 406 Infrasturcture Replacement Fund 407 Project Administration Fund 408 Park Construction 409 Capital Improvement Fund 412 Utility Trunk Fund 413 Improvement Project Construction 414 Shenandoah Administration 416 Public Safety Expansion 851 HRA Senior Apt. Constr Fund 418 Utility Trunk System Expansion 420 Water Sewer Construction 421 Enterprise -Other Construction 998 TIF # 7-2 O.S. (Const) 998 TIF # 7-3 P.O.S. (Const) 422 TIF #7-4 P.T.P (Const) 423 TIF # 7-5 Rottlund (Const) 424 TIF #7-6 Continental (Const) 425 TIF Housing Assistance Program 426 TIF #7-7 Stonecreek ('Const) 427 TIF #7-8 Shops @ Plymouth Creek 428 TIF HRA Senior Apt. Constr. Fund 429 TIF HRA 1-3 Crossroads Station 430 CON -Open Spaces Series 500 Water Fund 510 Water Resources Fund 520 Sewer Fund 530 Solid Waste Management Fund 540 Ice Center Fund 550 Field House Fund 600 Central Equipment Fund 610 Public Facilities Fund 620 Information Technology Fund 630 Risk Management Fund 640 Employee Benefits Fund 650 Design Engineering 660 Resource Planning 850 Senior Housing Bond Trustee Total Invoice Expense Distribution: 270,230.60 3,923.97 0.00 300,832.67 0.00 0.00 0.00 0.00 0.00 0.00 524.17 1,966.00 200, 815.00 0.00 7,000.00 0.00 0.00 5,065.91 0.00 81,803.61 0.00 0.00 0.00 0.00 0.00 198.53 0.00 0.00 0.00 0.00 45,477.66 15,760.34 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41,731.95 17,810.38 412,683.90 2,094.62 16,792.49 5,479.88 44,844.05 45,189.42 67,269.81 8,950.81 1,489.56 0.00 400.92 0.00 0.00 1,598,336.25 Page 2 Page 3 City of Plymouth Check 108859 Date Paid: 01/08/2010 Inv. A84393 12/16/2009 Inv. A84405 12/16/2009 Check 108860 Date Paid: 01/08/2010 Inv. 6387 12/15/2009 Inv. 6405 12/22/2009 Check Payment Register 01/03/2010 to 01/16/2010 Ace Lock & Safe Co Inc PW-Plate/simplex combination chamber CC-7keys/4 yale spindals Action Fleet Inc Squad console equipment 36 LED light bar Check 108861 Date Paid: 01/08/2010 Adam's Pest Control, Inc. Inv. 543941 12/25/2009 Dec09 PCC Pest Control Check 108862 Date Paid: 01/08/2010 Aerotek Inc Inv. 0004070371 12/24/2009 12.12.09 PW temp help Inv. 0004078240 12/31/2009 12.19.09 PW temp help Check 108863 Date Paid: 01/08/2010 Inv. 125965 12/31/2009 Check 108864 Date Paid: 01/08/2010 Inv. 6998 12/10/2009 Check 108865 Date Paid: 01/08/2010 Inv. 70790 12/01/2009 ru a.,VllvG %'VillNally IC Concession coffee resupply Allied Electrical Contractors Inc PW electrical for gen set American Laser Cut Grafix 15 Metrolink graphics/installation Check 108866 Date Paid: 01/08/2010 American Messaging Services LLC Inv. D2081166KA 01/01/2010 Jan'10 PD pager rental Check 108867 Date Paid: 01/08/2010 Association of Minnesota Building Officials Inv. 100101 01/04/2010 2010 11 Memberships/Bldg Dept Check 108868 Date Paid: 01/08/2010 Auto Electric Specialists Inv. 13449 12/17/2009 New starter 2,350.00 Citrix Systems Inc Check 108869 Date Paid: 01/08/2010 BIDS Laundry Systems Inv. S010015410 11/20/2009 FS3 Dryer repairs Inv. S010016564 12/29/2009 FS3 rplc motor, puIley, blower wheel 218.34 Bertelson Total Office SolutionsCheck108870DatePaid: 01/08/2010 Inv. W05948241 12/16/2009 Dry erase starter se/fldrs/pens/steno bk/mrkr Inv. W05948311 12/16/2009 1dz precise stick rolling ball pen Check 108871 Date Paid: 01/08/2010 BMI/Broadcast Music Inc Inv. 100101 01/04/2010 2010 Music licensing fee Check 108872 Date Paid: 01/08/2010 Pat Brink Inv. 091231 12/31/2009 11.14/12.31.09 Metrolink services Check 108873 Date Paid: 01/08/2010 Bro-Tex Inc. Inv. 381464 12/15/2009 1 c 9.5x17",1 15x18 oil towels Amount: $515.31 380.65 134.66 Amount: $2,903.57 1,153.57 1,750.00 Amount: $74.81 74.81 Amount: $2,640.00 1,320.00 1,320.00 Amount: 465.00 465.00 Inv. RDK9444 12/14/2009 Amount: 2,350.00 2,350.00 Citrix Systems Inc Amount: 10,833.12 10,833.12 Jan-Dec'10 Advantage Renewal Amount: 218.34 218.34 Amount: 800.00 800.00 Inv. 23764900122109 12/22/2009 Amount: $85.50 85.50 Amount: $696.18 236.62 459.56 Amount: $78.58 59.89 18.69 Amount: $608.00 608.00 Amount: $6,926.60 6,926.60 Amount: $57.82 57.82 Check 108874 Date Paid: 01/08/2010 CDW Government Inc Amount: $56.73 Inv. RDK9444 12/14/2009 Pny geforce 8400 256MB 56.73 Check 108875 Date Paid: 01/08/2010 Citrix Systems Inc Amount: $1,068.75 Inv. 91019788 11/24/2009 Jan-Dec'10 Advantage Renewal 1,068.75 Check 108876 Date Paid: 01/08/2010 City of Plymouth/Sewer & Water Amount: $135.36 Inv. 23764900122109 12/22/2009 Greenwood Park 135.36 Page 1 of 17 Page 4 1/19/2010 Check 108877 Date Paid: 01/08/2010 City of Wayzata Inv. 091229A 12/29/2009 Forfeiture title #401 '01 Ford Escape Check 108878 Date Paid: 01/08/2010 Corner House Inv. 100101 01/07/2010 2010 Forensic Interview services Check 108879 Date Paid: 01/08/2010 Cushman Motor Co., Inc. Inv. 148689 12/28/2009 2 -skid shoe left/2-skid shoe right Check 108880 Date Paid: 01/08/2010 Dalbec Roofing Inc Inv. 44086 10/29/2009 Well 8 Roof replacement Inv. 44087 10/29/2009 Well 4 sheet metal/skylight Inv. 44088 10/29/2009 Well 4 roof rplcmnt change order Check 108881 Date Paid: 01/08/2010 Data Recognition Corporation Inv. 206DEC09 12/30/2009 Dec09 UB postage Check 108882 Date Paid: 01/08/2010 Inv. 334 12/11/2009 Check 108883 Date Paid: 01/08/2010 Inv. 8270191009 11/17/2009 Check 108884 Date Paid: 01/08/2010 Inv. 00110221N 12/22/2009 Inv. 00110231N 12/22/2009 Check 108885 Date Paid: 01/08/2010 Inv. 32315 11/20/2009 Check 108886 Date Paid: 01/08/2010 Inv. 46721 12/29/2009 Check 108887 Date Paid: 01/08/2010 Inv. MM5940 12/18/2009 Dehn Tree Company Inc City owned tree stump grinding DPC Industries Inc CWP 420gl Zinc Orthophosphate Electrical Installation & Mnt Electrical repairs Ridgemount Hockey rink3 Electrical trouble shoot electrical problem at Historical house Embedded Systems Inc. Jan-Jun'10 11 Siren Maintenance Amount: $20.00 20.00 Amount: $7,616.95 7,616.95 Amount: $335.00 335.00 Amount: $15,971.98 9,877.00 5,574.00 520.98 Amount: $3,851.04 3,851.04 Amount: $1,973.80 1,973.80 Amount: $4,048.80 4,048.80 Amount: $635.76 435.76 200.00 Amount: $2,504.70 2,504.70 Emergency Apparatus Maint. Amount: $270.63 Unit 34 rplc sub assmbly for an Akron valve $270.63 ESS Bros. Amount: $262.91 2 301 C/P San lid only $262.91 Check 108888 Date Paid: 01/08/2010 Factory Motor Parts Co Inv. 13243997 12/16/2009 Splash 55 drum Inv. 13247175 12/22/2009 Core return #13243997 Inv.61192864 12/15/2009 Resistor/connector Inv. 61194066 12/17/2009 4 -Oil Tilt Check 108889 Date Paid: 01/08/2010 Fastenal Inv. MNPLY36848 12/01/2009 Misc parts Inv. MNPLY36952 12/16/2009 Various galv nipples,couplings Inv. MNPLY37160 12/16/2009 20-5/8 hev hx/30-5/8 A194 Check 108890 Date Paid: 01/08/2010 FBI - LEEDA Inv. 100101 01/07/2010 2010 Goldstein/Plekkenpol Membership Check 108891 Date Paid: 01/08/2010 FedEx Inv. 94437917 12/23/2009 11.23/12.18.09 IT,PD,Fin, UT, IC Check 108892 Date Paid: 01/08/2010 Fendler Patterson Construction Inc Inv. 091218 12/18/2009 Proj7114 #8 Well 16 Pumphouse Check 108893 Date Paid: 01/08/2010 Inv. 01334061 12/30/2009 Check 108894 Date Paid: 01/08/2010 Inv. 1006155916 12/18/2009 Force America 20 pulse auger G & K Service Inc Public Works Uniform Rental Amount: $212.46 110.12 15.00) 97.29 20.05 Amount: $1,066.21 81.86 961.32 23.03 Amount: $100.00 100.00 Amount: $300.44 300.44 Amount: $45,477.66 45,477.66 Amount: $129.03 129.03 Amount: $319.13 319.13 Page 5 Page 2 of 17 1/19/2010 Check 108895 Date Paid: 01/08/2010 GoodPointe Technology Inc Amount: $1,750.00 Inv. 2010PIymouth 11/16/2009 Jan-Dec'10 ICON Std PMS support 1,750.00 Check 108896 Date Paid: 01/08/2010 Gopher State One -Call, Inc. Amount: $272.90 Inv. 9120781 12/31/2009 Dec09 176 SW locates 264.20 Inv. 9120782 12/31/2009 Dec09 6 CC SW locates 8.70 Check 108897 Date Paid: 01/08/2010 Government Finance Off. Assoc. Amount: $895.00 Inv. 100101 11/17/2009 20104 895.00 Memberships/Bursheim,Mastey,Potz,Weitgenant Check 108898 Date Paid: 01/08/2010 Inv. 9138390555 12/09/2009 Inv. 9138919866 12/10/2009 Inv. 9141646092 12/14/2009 Inv. 9143250034 12/16/2009 Inv. 9143250042 12/16/2009 Inv. 9143393156 12/16/2009 Inv. 9143393164 12/16/2009 Inv. 9143610658 12/16/2009 Inv. 9144282705 12/17/2009 Inv. 9144699155 12/18/2009 Inv. 9144699163 12/18/2009 Inv. 9144699171 12/18/2009 Inv. 9147912209 12/23/2009 Inv. 9148938799 12/28/2009 Inv. 9150212034 12/30/2009 Check 108899 Inv. 74495 Inv. 74503 Inv. 74508 Inv. 74541 Inv. 74555 Inv. 74578 Inv. 74652 Inv. 74669 Inv. 74688 Inv. 74734 Inv. 74796 Inv. 74802 Inv. 74851 Inv. 74862 Inv. 74869 Inv. 74890 Inv. 74894 Inv. 74932 Inv. 74972 Inv. 74983 Page 3 of 17 Date Paid: 01/08/2010 12/22/2009 12/01/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/23/2009 12/22/2009 12/22/2009 12/31/2009 Grainger Door closer Monitor line voltage Flashlight/AAA batteries 2 -Heat gun Ear muff/battery lantern/quartz light/hard case lantern Handheld flashlight Return 36 -lamps #9131982689 Toggle switch Rescue 11 light/lamp Hard cap/wire visor/faceshield frame/ear muff See cr 9147912209/rtn carriage bolt Hearing protector pk10 Cr Inv 9144699163/rtn carriage bolt Bamboo handle/fir sweep/broom brace/couplers/superklip tube Return Coupler plug #9148938799 Hamel Lumber and Supply Inc Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Dec09 Hardware Supplies Amount: $1,226.45 280.39 173.38 50.22 131.58 257.01 70.99 38.48) 4.20 12.72 122.89 33.18 53.15 33.18) 124.36 15.96) Amount: $977.11 37.88 39.42 2.64 3.12 9.82 29.22 36.65 54.98 76.96 28.92 7.53 61.75 38.64 52.52 38.65 23.34 174.42 14.27 188.48 57.90 Page 6 1/19/2010 Check 108900 Date Paid: 01/08/2010 Hartland Fuel Products LLC Inv. SO10063675 12/18/2009 5501gl Unleaded, 2499g1 Diesel fuel Check 108901 Date Paid: 01/08/2010 Hawkins Water Treatment Inv. 3079445RI 12/15/2009 CWP 925gl Hydrof,550gl Sodium Permang 2010 Goldstein Membership Hennepin Co Info Tech DeptCheck108902DatePaid: 01/08/2010 Inv. 29098645 09/30/2009 Sep09 PD Radio/MDC interest credit Inv. 29118042 11/30/2009 Nov09 PD MDC,Radio Lease Check 108903 Date Paid: 01/08/2010 Inv. 2792 11/30/2009 Check 108904 Date Paid: 01/08/2010 Inv. 200911 Plymouth 12/08/2009 Check 108905 Date Paid: 01/08/2010 Inv. 100101 12/02/2009 Hennepin County Sheriff/Bookng Nov09 Booking Fee prisoners Hennepin County Treas/Room-Brd Nov09 Room/Board prisoners Hennepin County Treasurer 2010 M100 Maintenance fee 28 machines Check 108906 Date Paid: 01/08/2010 Hennepin Tech College Inv. 00189427 12/18/2009 9.24.09 Terrorism seminar/MNJAC Check 108907 Date Paid: 01/08/2010 Holiday Fleet Inv. 091221 12/22/2009 11/23-12/21 16 E85 trips Check 108908 Date Paid: 01/08/2010 International Association of Chiefs of Police Inv. 100101 01/07/2010 2010 Goldstein Membership 3,948.00 3,948.00 IPMA - HRCheck108909DatePaid: 01/08/2010 Inv. 100101 01/04/2010 2010 Sobania Membership Check 108910 Date Paid: 01/08/2010 IPMA - HR Inv. 100101A 01/04/2010 2010 Sobania Membership Check 108911 Date Paid: 01/08/2010 John Ballew Photography Inv. 102279 12/17/2009 PD portrait Amount: $18,619.14 18,619.14 Amount: $11,734.25 11,734.25 Amount: $4,011.22 135.67) 4,146.89 Amount: 2,092.84 2,092.84 Amount: $433.00 Amount: 5,511.50 5,511.50 433.00 Amount: 3,948.00 3,948.00 Amount: $134.29 Amount: 3,000.00 3,000.00 134.29 Amount: $329.83 329.83 Amount: $120.00 120.00 Amount: $145.00 145.00 Amount: $60.00 60.00 Amount: $133.59 133.59 Check 108912 Date Paid: 01/08/2010 Kidd Plumbing Inc Amount: $433.00 Inv. 6579 11/11/2009 IC RTU #2 froz regulator 433.00 Check 108913 Date Paid: 01/08/2010 Kris Engineering Inc i Amount: $134.29 Inv. 17830 12/15/2009 3 Wear strip for snow plows 134.29 Check 108914 Date Paid: 01/08/2010 Law Enforcement Technology Group LLC Check 108917 Amount: $54,337.32 Inv. 12154 12/27/2009 2010 LETG sftwr maint agrmnt 54,337.32 Check 108915 Date Paid: 01/08/2010 Little Falls Machine Inc. Amount: 405.13 Inv. 00043393 12/17/2009 Patrol wing bolt/castle nut 405.13 Check 108916 Date Paid: 01/08/2010 LSC Resource Inc Amount: 531.44 Inv. 22038 12/18/2009 500 brochure -resource list 2010 531.44 Check 108917 Date Paid: 01/08/2010 MAAO/MN Assoc Assess Officers Amount: 450.00 Inv. 100101 01/04/2010 20106 450.00 Memberships/Kingsbury,Vand,Bowman, Olson, Pi dde,Hebert Check 108918 Date Paid: 01/08/2010 Maple Crest Landscape LLC Amount: 194.00 Inv. 25175 12/15/2009 12.9/12.10.09 Snowplowing services 194.00 Check 108919 Date Paid: 01/08/2010 Matt's Lawn and Landscape Amount: 5,625.00 Inv. 6155 12/29/2009 12.9/12.26.09 Snowplowing services 5,625.00 Check 108920 Date Paid: 01/08/2010 MEMA/Metropolitan Emergency Managers Amount: 100.00 Inv. 100101 01/07/2010 20103 100.00 Memberships/Goldstein,Plekkenpol,Hellekson Page 7 Page 4 of 17 1/19/2010 Check 108921 Date Paid: 01/08/2010 Metro Garage Door Co. Amount: 269.27 Inv. 185738 12/11/2009 FS1-Relay 120 volt 269.27 12/23/2009 Check 108922 Date Paid: 01/08/2010 MIAMA Amount: 140.00 Inv. 1243 12/30/2009 2010 Abel Membership 140.00 Amount: 357.83Check108923DatePaid: 01/08/2010 Minnesota Glove & Safety Inc Inv. 236055 12/15/2009 24 pr blue Ithr palm sc 111.75 Inv. 236056 12/15/2009 36pr lime safety gloves 246.08 Minnesota NAHROCheck108924DatePaid: 01/08/2010 Amount: 322.50 Inv. 100101 01/04/2010 2010 Agency+5 indiv 322.50 Memberships/Whalen, Melillo, Dorn, Barnes, Bergl Check 108925 Date Paid: 01/08/2010 Inv. 100101 01/04/2010 Check 108926 Date Paid: 01/08/2010 Inv. 475071 12/03/2009 Inv. 475468 12/07/2009 Inv. 476895 12/16/2009 Inv. 477477 12/21/2009 Inv. 477755 12/23/2009 Inv. 478586 12/30/2009 Minnesota Recreation & Park Association 2010 12+Agency Membership Minnesota Valley Testing Lab Inc 12.1.09 Water Analysis 12.4.09 Water Analysis 12.15.09 Water Analysis 12.18.09 Water Analysis 12.21.09 Water Analysis 12.29.09 Water Analysis Amount: $1,805.00 1,805.00 Amount: $845.00 160.00 165.00 168.00 160.00 32.00 160.00 cneCK Iutsazi nate rasa: uwutsizu'iu mn uept OT vapor & maustry Amount: sz,tsua.vo Inv. 091231A 12/31/2009 Conf# 7918053180 Dec09 Bldg Permit Surcharge $2,809.95 Check 108928 Date Paid: 01/08/2010 MN PRIMA Inv. 100101 01/04/2010 2010 McLearen Membership Check 108929 Date Paid: 01/08/2010 Mobile Lock And Safe Co. Inv. 04116 12/17/2009 Reservoir door repairs Check 108930 Date Paid: 01/08/2010 Inv. 1006208471 01/04/2010 Check 108931 Date Paid: 01/08/2010 Inv. 100101 01/04/2010 Check 108932 Date Paid: 01/08/2010 Inv. 100101 01/07/2010 IVArimu 2010 HRA Membership renewal National Fire Protection Association 2010 Scofield Membership National Information Officers 2010 Cox Membership Check 108933 Date Paid: 01/08/2010 Noble Wear Apparel Inv. 61092 12/16/2009 11 Fleece Vest Check 108934 Date Paid: 01/08/2010 North Memorial EMS Education Inv. PSA203 12/18/2009 12.10.09 38 First Responder refresher Inv. PSA204 12/18/2009 12.16.09 1 First Responder Refresher Check 108935 Date Paid: 01/08/2010 North Suburban Towing Inc Inv. 162344 12/15/2009 #38 tow to FS froz brakes cnecK iutsasb uate vasa: uvutsizuiu Nortnern sanitary suppiy Loo Inv. 139587 12/29/2009 Handsoap/glss clnr/gloves/refill Check 108937 Date Paid: 01/08/2010 Northern Water Works Supply Inv. S01233398001 12/16/2009 3-12 pipe descaler Check 108938 Date Paid: 01/08/2010 Northland Business Systems Inv. IN10818 12/22/2009 1.24.10/1.23.11 WindScribe prev maint Page 5 of 17 Amount: $40.00 40.00 Amount: $1,489.77 1,489.77 Amount: 485.00 485.00 Amount: 810.00 810.00 Amount: 80.00 80.00 Amount: 175.50 175.50 Amount: $975.00 950.00 25.00 Amount: $130.00 130.00 Amount: $413.93 413.93 Amount: $155.68 155.68 Amount: $4,029.66 4,029.66 Page 8 1/19/2010 Check 108939 Date Paid: 01/08/2010 Oakwood Pet Clinic Amount: $135.00 Inv. 76889 12/29/2009 12.28.09 Veteriarian services $135.00 Check 108940 Date Paid: 01/08/2010 Office Depot Amount: $422.46 Inv. 501152895001 12/14/2009 Envelopes/Isr labels 59.85 Inv. 501175593001 12/14/2009 Air duster/pens/scissors/pert pad/post it notes 154.32 Inv. 501350486001 12/15/2009 3dz-Pens 90.03 Inv. 501353785001 12/15/2009 3bx envelopes 39.28 Inv.501390950001 12/15/2009 Pencil/accustamp 12.44 Inv. 501900416001 12/18/2009 Clasp envelopes/kraft mailers 66.54 459.80 Amount: $8.75Check108941DatePaid: 01/08/2010 Office of Enterprise Technolog Inv. W09110708 11/30/2009 Nov09 PD Language line 8.75 Check 108942 Date Paid: 01/08/2010 Office of the Secretary of State Inv. 100108 01/07/2010 2010 3 Notary renewals/Denise, Mary, Michelle, 1,875.50 Ole and Lena's Garage Door SvcCheck108943DatePaid: 01/08/2010 Inv. 43784 12/09/2009 PW door repairs Inv. 44513 12/22/2009 Anchor point bolt for accuator arm sheard off Check 108944 Date Paid: 01/08/2010 OnTrac Inv. 8396522 12/15/2009 12.7.09 Attorney courier services Check 108945 Date Paid: 01/08/2010 Oriental Trading Co Inc Inv. 63593535601 12/16/2009 Spec event various supplies Check 108946 Date Paid: 01/08/2010 Inv. 32144 12/16/2009 Inv. 32145 12/16/2009 Inv. 32149 12/16/2009 Inv. 32334 12/28/2009 Inv. 32339 12/29/2009 Check 108947 Date Paid: 01/08/2010 Inv. 3526 12/31/2009 Owens Companies Inc PS -humidifiers were not working/humidity problems ZWP Boiler #1 was down/pipe joint was leaking on boiler PW secured loose blower bracket on woodshop heater PS - cold areas and radiation problems Hwy 55 transit station repairs Permagreen 12.9/12.26.09 Snowplowing services Check 108948 Date Paid: 01/08/2010 Phasor Electric Company Inv. 038526 12/18/2009 CC -troubleshoot coiling door at CD Inv. 038527 12/18/2009 City Hall & Fire 1 electrical Check 108949 Date Paid: 01/08/2010 Printers Service Inc Inv. 244913 12/10/2009 2 -ice knife sharp Check 108950 Date Paid: 01/08/2010 Professional Aquarium Mnt Inc Inv. 091231 12/01/2009 Dec09 PCC Aquarium Maint Check 108951 Date Paid: 01/08/2010 Protek Painting Inc Inv. 091210 12/10/2009 PCC bev rail,kitchen buffet door&frame Check 108952 Date Paid: 01/08/2010 Quality Flow Systems Inv. 21901 12/17/2009 Lancaster LS pump install Check 108953 Date Paid: 01/08/2010 Quality Seasons Inc Inv. 091225 12/31/2009 12.9/12.25.09 Snowplowing services Check 108954 Date Paid: 01/08/2010 Quantum Development, Inc. Inv. 090930 09/30/2009 Sep09 Aerobic Dance class rent Inv. 091231 12/31/2009 Dec09 Aerobic Dance class rent Page 6 of 17 Amount: 120.00 120.00 Amount: 2,155.50 1,875.50 280.00 2,512.00 Amount: 19.25 19.25 10,956.79 Amount: 181.93 181.93 2,000.00 Amount: 2,750.62 736.20 482.40 191.80 459.80 880.42 Amount: 2,175.00 2,175.00 Amount: $1,364.32 131.25 1,233.07 Amount: 36.00 36.00 Amount: 376.00 376.00 Amount: 2,512.00 2,512.00 Amount: 10,956.79 10,956.79 Amount: 2,000.00 2,000.00 Amount: $187.00 117.00 70.00 Page 9 1/19/2010 Check 108955 Date Paid: 01/08/2010 Qwest Inv. 51914431209 12/01/2009 Dec09 519.1443 Olson/Investigations Check 108956 Date Paid: 01/08/2010 Randy's Sanitation Inc Inv. 112118191209 12/18/2009 Dec09 CWP Rubbish Removal Inv. 112572181209 12/18/2009 Dec09 ZWP Rubbish Removal Inv. 141321209 12/18/2009 Dec09 PW/PM Rubbish Removal Inv. 141571209 12/18/2009 Dec09 CC Rubbish Removal Amount: $104.89 104.89 Amount: $884.03 54.02 59.10 308.23 462.68 Check 108957 Date Paid: 01/08/2010 Rapit Printing Company Amount: 215.97 Inv. 81925 12/18/2009 Tree trimming door hanger 215.97 Check 108958 Date Paid: 01/08/2010 RDO/PowerPlan Amount: 900.96 Inv. P50744 12/02/2009 Unit 203 cutting edge for John Deere Loader 900.96 Check 108959 Date Paid: 01/08/2010 RJF Agencies Amount: 5,000.00 Inv. 5000.00 01/04/2010 Jan-Mar'10Agent/Broker fees 5,000.00 Check 108960 Date Paid: 01/08/2010 RMR Services LLC Amount: 4,448.70 Inv. 2009986 12/10/2009 Nov09 9886 meter readings 4,448.70 Check 108961 Date Paid: 01/08/2010 Rose Companies Amount: 7,500.00 Inv. 15009 12/30/2009 12.9/12.26.09 Snowplowing services 7,500.00 Check 108962 Date Paid: 01/08/2010 Rotary Club of Plymouth Amount: 140.00 Inv. 100101 01/04/2010 2010 Membership 140.00 Check 108963 Date Paid: 01/08/2010 Roto -Rooter Amount: 150.00 Inv. 04815339370 12/21/2009 12.21.09 4120 Berkshire big jet 150.00 Check 108964 Date Paid: 01/08/2010 Ruffridge - Johnson Equip Amount: 48.67 Inv. C54293 12/14/2009 Handle 48.67 Check 108965 Date Paid: 01/08/2010 Safe Kids/NMHC Amount: 48.00 Inv. 091130 11/30/2009 11.30.09 1 bx foam noodles/car seat program 48.00 resale Check 108966 Date Paid: 01/08/2010 Scott County Amount: 335.00 Inv. 091222 12/22/2009 W#2009002686 R2009.5872 Bail 335.00 Check 108967 Date Paid: 01/08/2010 SESAC Inc Amount: 917.00 Inv. 3117610 01/04/2010 2010 Music licensing fee 917.00 Check 108968 Date Paid: 01/08/2010 Shred N Go Inc Amount: 219.00 Inv. 14769 12/30/2009 Dec09 Shredding service 219.00 Check 108969 Date Paid: 01/08/2010 Snap-On Industrial Amount: 166.54 Inv. ARV11650242 12/18/2009 12 socket 1/2 166.54 Check 108970 Date Paid: 01/08/2010 SourceOne Graphics Inc i Amount: 101.78 Inv. 56205 12/08/2009 Engraved 8x8 vinyl name/City hall engraved 101.78 11 x4.5 Check 108971 Date Paid: 01/08/2010 Strategic Insights Inc Amount: $1,442.81 Inv. 09Planit166 11/25/2009 2010 Plan -It license renewal $1,442.81 Page 10 Page 7 of 17 1/19/2010 Check 108972 Date Paid: 01/08/2010 Streicher's Inc Inv. CM239084 12/30/2009 Cr 11685474 Rtn gun rack Inv. 1685474 11/19/2009 See CM239084/ rtn gun rack Inv. 1689901 12/07/2009 Polo shirt xxlarge performance left chest Inv. 1692428 12/14/2009 Bore scrubber/gun scrubber/bore brush Inv. 1693050 12/15/2009 Alteration/shirt tex trop Inv. 1693520 12/16/2009 10 -Transport hood Inv. 1694884 12/18/2009 Embroidery D Mcgann Check 108973 Date Paid: 01/08/2010 Suburban Tire Wholesale Inc Inv. 10087980 12/28/2009 Credit Inv. 10088370 12/03/2009 5 P235/55R17 98V Eag tires Inv. 10088391 12/04/2009 4 P235/55R17 98V Eag tire Inv. 10088507 12/08/2009 4 P235/55R17 98V Eag tire Inv. 10088700 12/14/2009 4 P235/55R17 tires 98V Eag tires Inv. 10088701 12/14/2009 4 P235/55R17 98V Eag tire Inv. 10088820 12/17/2009 4 P225/60R18 99V Eag tires Check 108974 Date Paid: 01/08/2010 Supreme Building Maintenance Inv. 121519 12/05/2009 Dec09 Cheshire Pkwy shelter cleaning Inv. 1215209 12/05/2009 Dec09 Station 73 shelter cleaning Check 108975 Date Paid: 01/08/2010 Taho Sportswear Inv. 09TF2481 12/28/2009 82 -Department issue t -shirts Amount: $755.54 287.49) 287.49 84.98 532.24 59.40 64.02 14.90 Amount 23.44) 590.06 472.05 472.05 472.05 472.05 519.24 2,974.06 Amount: $891.34 223.37 667.97 Amount: $605.90 605.90 Check 108976 Date Paid: 01/08/2010 Terminal Supply Company Amount: 696.67 Inv.2448900 12/14/2009 Wh-3pcobocr 262.12 Inv.2500200 12/16/2009 Coupling/nipples 434.55 Ultramax 802.00Amount: Check 108977 Date Paid: 01/08/2010 Inv. 102999 12/14/2009 2cs Federal 40 180 tactical HP 802.00 Check 108978 Date Paid: 01/08/2010 Uniforms Unlimited Inc. Amount: 605.85 Inv. 15200 12/14/2009 Jon Goldenman/armor vest 605.85 Check 108979 Date Paid: 01/08/2010 UniqueScreen Media Amount: 6,000.00 Inv. 1268665 12/18/2009 Feb-Apr'10 Plymouth Cinema 12 advertising 2,500.00 Inv. 1268666 01/04/2010 May-Oct'10 Willow Creek 12 Theatre advertising 3,500.00 Check 108980 Date Paid: 01/08/2010 USA Bluebook Amount: 152.00 Inv. 951853 12/10/2009 Sensor for multipro gas detector 152.00 Check 108981 Date Paid: 01/08/2010 USA Mobility Wireless Inc Amount: 125.70 Inv. S0320490L 12/21/2009 12.22/1.21.10 RAD pager rentals 125.70 Check 108982 Date Paid: 01/08/2010 Valley Rich Co Inc Amount: 4,867.16 Inv. 15096 12/07/2009 15829 50th PI Water main break repairs 2,205.00 Inv. 15115 12/18/2009 10000 51st Ave N/Water main break repairs 2,662.16 Check 108983 Date Paid: 01/08/2010 Viking Trophies Amount: 88.49 Inv. 97695 12/15/2009 3-8x10 black matte finish plaque - soccer 88.49 Check 108984 Date Paid: 01/08/2010 Watson Company Amount: 1,045.81 Inv. 780374 12/17/2009 IC Concession food resupply 1,045.81 Well Groomed Lawns Inc Amount: 1,990.00Check108985DatePaid: 01/08/2010 Inv. 091231 12/31/2009 12.09/12.26.09 Snowplowing services 1,990.00 Wright County Sheriffs Dept Amount: 200.00Check108986DatePaid: 01/08/2010 Inv. 091218 12/18/2009 Plymcase 09.057441 R2009.5858 bail 200.00 Page 11 Page 8 of 17 1/19/2010 Check 108987 Date Paid: 01/08/2010 Wright -Henn Elec. Co. Inv. 091229 12/22/2009 Street Lighting 12-15-09 Check 108988 Date Paid: 01/08/2010 Yogastudio in Plymouth LLC Inv. 1093 12/22/2009 10.27/12.17.09 Yoga classes Check 108989 Date Paid: 01/08/2010 City of Wayzata Inv. 100105 01/05/2010 Unit3026 trailer sales tax,plates,tabs Amount: $6,878.30 6,878.30 Amount: $775.61 775.61 Amount: $300.00 300.00 Check 108990 Date Paid: 01/08/2010 City of Wayzata Amount: 20.00 Inv. 091229 12/29/2009 Forfeiture title #403 '00 Chev Silverado 20.00 109001 Check 108991 Date Paid: 01/08/2010 Sally Fiecke Amount: 40.00 Inv. 091216 12/16/2009 Notary renewal til 1.31.15 40.00 Metropolitan Council -Waste Check 108992 Date Paid: 01/08/2010 Sarah Hellekson Amount: 85.25 Inv. 091217 12/17/2009 10.30/12.17.09 155 Mileage Reimb 85.25 Jan'10 PCC Rubbish Removal Check 108993 Date Paid: 01/08/2010 MN Child Support Payment Ctr Amount: 1,489.56 Inv. 2009-00000371 12/29/2009 CHD SUPPORT - Child Support* 1,489.56 Check 108994 Date Paid: 01/08/2010 Robert Moberg Amount: 25.00 Inv. 091216 12/16/2009 12.16.09 ASCE Luncheon meeting registr 25.00 Muncy, ReneCheck108995DatePaid: 01/08/2010 Amount: 431.37 Inv. 091231 12/22/2009 Tuition Reimbursement - Intro to Marketing R 431.37 Muncy Check 108996 Date Paid: 01/08/2010 Mike Passig Amount: 103.66 Inv. 091209 12/09/2009 12.6/12.9.09 Iowa conf meals/gas"street crimes" 103.66 Check 108997 Date Paid: 01/08/2010 Tammy Ward Inv. 091216 12/16/2009 Notary renwal til 1.31.15 Check 108998 Date Paid: 01/08/2010 Arsenal FC Inv. Park - 2 01/05/2010 Parks and Rec Refund Check 108999 Date Paid: 01/08/2010 Boyum, Warner Inv. Park - 1 01/05/2010 Parks and Rec Refund Check 109000 Date Paid: 01/08/2010 Meuser, Ron Inv. Park - 3 01/05/2010 Parks and Rec Refund Check 109001 Date Paid: 01/08/2010 Young, Barbara Inv. Park - 4 01/05/2010 Parks and Rec Refund Check 109002 Date Paid: 01/08/2010 Metropolitan Council -Waste Inv. 0000914942 01/01/2010 Jan'10 Wastewater services Check 109003 Date Paid: 01/08/2010 Randy's Sanitation Inc Inv. 114317480110 12/18/2009 Jan'10 PCC Rubbish Removal Check 109004 Date Paid: 01/11/2010 Barton Sand & Gravel Co Inv. 091231 12/31/2009 12.16/12.31.09 944.99ton CL 5 Recylce Check 109005 Date Paid: 01/15/2010 Accurint - Account # 1034558 Inv. 103455820091231 12/31/2009 Dec09 LexisNexis Check 109006 Date Paid: 01/15/2010 Ace Lock & Safe Co Inc Inv. A84460 12/28/2009 IC Ickrm 8 rplc cylinder Check 109007 Date Paid: 01/15/2010 Action Fleet Inc Inv. 6392 12/22/2009 Claim 2009.41 Unit 1006 Inv. 6409 12/30/2009 Unit 1007 New squad setup Page 9 of 17 Amount: $40.00 40.00 Amount: $426.00 426.00 Amount: $95.00 95.00 Amount: 4.00 4.00 Amount: 78.00 78.00 Amount: 393,824.96 393,824.96 Amount: 248.45 248.45 Amount: 12,499.38 12,499.38 Amount: $108.70 108.70 Amount: $131.38 131.38 Amount: $9,318.15 3,698.47 5,619.68 Page 12 1/19/2010 Check 109008 Date Paid: 01/15/2010 Aerotek Inc Inv. 0004085598 01/07/2010 12.26.09 PW temp help Check 109009 Date Paid: 01/15/2010 AIA Minnesota Inv. 100101 01/12/2010 2010 Senness Membership/Chapter dues Check 109010 Date Paid: 01/15/2010 AI's Coffee Company Inv. 72215 12/22/2009 IC Concession coffee resupply Check 109011 Date Paid: 01/15/2010 Allied Waste Services Inv. 0894002012938 12/31/2009 12.7.09 PM Rubbish Removal Check 109012 Date Paid: 01/15/2010 Alpha Video Inc Inv. SVCINC10833 11/24/2009 8.21/11.18.09 UT Camera repairs Check 109013 Date Paid: 01/15/2010 American Fastener Inv. 00164094 12/21/2009 Misc nuts and bolts Check 109014 Date Paid: 01/15/2010 Arrow Terminal LLC Inv.0065230IN 12/22/2009 2 -Alarm Amount: $1,631.16 1,631.16 Amount: $145.00 145.00 Amount: $382.00 382.00 Amount: $474.94 474.94 Amount: $958.08 958.08 Amount: $199.59 199.59 Amount: $55.53 55.53 Check 109015 Date Paid: 01/15/2010 Association of Minnesota Emergency Amount: $200.00 Inv. 100101 01/12/2010 2010 Goldstein/Plekkenpol Membership $200.00 Check 109016 Date Paid: 01/15/2010 Astleford International Amount: $113.84 Inv. T189176 12/07/2009 Pad,switch/unit 247 $113.84 Check 109017 Date Paid: 01/15/2010 Athletica/Sport Systems Unlimited Inv. 00299931N 12/09/2009 IC arena glass repairs Check 109018 Date Paid: 01/15/2010 Inv.21753218 01/04/2010 ATOM 5 Registr"Critical Incident Reviews"Lynch, Kuklok, Passig, Kroeg,W h Amount: $766.29 766.29 Amount: $200.00 200.00 Check 109019 Date Paid: 01/15/2010 Bertelson Total Office Solutions Amount: 105.40 Inv. WO5956201 12/21/2009 File folders/in line adj desktop copyhldr 94.56 Inv. WO5956211 12/21/2009 Low odor dry erase markers chisel tip 5.55 Inv. WO5958921 12/23/2009 5dz-Economy woodcase pencils 5.29 Brauer & Assoc Ltd Inc 5,065.91Check109020DatePaid: 01/15/2010 Amount: Inv. 1202743 12/31/2009 Proj10009 Thru 12.31.09 Hilde improve 5,065.91 Check 109021 Date Paid: 01/15/2010 Pat Brink Amount: 1,800.00 Inv. 091231A 12/31/2009 Newsletter/PS writing&photo 1,800.00 Check 109022 Date Paid: 01/15/2010 Cadd/Engineering Supply Inc Amount: 196.60 Inv. 234483 12/22/2009 Sup3000-103/starprint toner 196.60 Check 109023 Date Paid: 01/15/2010 CDW Government Inc Amount: 343.87 Inv. RCM7372 12/09/2009 Magtek dual head swipe 70.74 Inv. RFL1071 12/17/2009 Return Magtek dual head swipe USB #RCM7372 61.99) Inv. RFT5565 12/21/2009 AVL acrobat 9 win/win med 199.54 Inv. RGD8818 12/22/2009 HP 3180 inkjet 300x300 fax 144.33 Inv. RHD7402 12/30/2009 CDW freight adj #RCM7372 8.75) Check 109024 Date Paid: 01/15/2010 CenterPoint Energy Amount: 1,070.20 Inv. 602784621209 12/28/2009 11.17.12.18.09 CWP So 1,070.20 Check 109025 Date Paid: 01/15/2010 City of Plymouth/Sewer & Water Amount: 17.66 Inv. 24181138122109 12/21/2009 Southwood Green 4.66 Inv. 24202295122109 12/21/2009 Lawndale Lane 13.00 Page 13 Page 10 of 17 1/19/2010 Check 109026 Date Paid: 01/15/2010 Coffee Mill Amount: $3,473.44 Inv. 0740321 IN 12/18/2009 10 Coffee makers/city bldgs $3,473.44 Check 109027 Date Paid: 01/15/2010 Cub Foods /3550 Vicksburg Inv. 091230 12/15/2009 Dec09 Food charges Check 109028 Date Paid: 01/15/2010 Dakota Supply Group Inv. 6322673 12/22/2009 12 3/4" M35 shorts, 12 3/4"x7-1/2" setters Check 109029 Date Paid: 01/15/2010 Dalco Inv. 2166804 12/24/2009 CC-20cs towels/10cs tissue Inv. 2166805 12/24/2009 20cs-Cormatic towel Check 109030 Date Paid: 01/15/2010 DMJ Corporation Inv. 091215 12/15/2009 Proj9123 #1 2009 Trail project Check 109031 Date Paid: 01/15/2010 Ehlers & Associates Inc Inv. 60259 12/18/2009 Str Recon bonds 2003B arbitrage monitoring Check 109032 Date Paid: 01/15/2010 Electrical Installation & Mnt Inv. 00110251N 12/22/2009 Signal relamp Revere @ 6th Ave Inv. 00110271N 12/22/2009 Rplc 8 ea GFI receptacles Inv. 00110291N 12/22/2009 Signal relamp Th55 & Medicine Lake Drive Check 109033 Date Paid: 01/15/2010 eQuality Pathways to Potential Inv. 091231 12/31/2009 Dec09 PCC Janitorial Inv. 091231A 12/31/2009 Dec09 IC Janitorial Check 109034 Date Paid: 01/15/2010 Evenflo Inv. IN893583 12/22/2009 6 Big Kid, 2 Embrace, 1 Aura Select car Element 27.76 seats/resale Inv. IN894381 12/23/2009 12 Triumph Advance DLX car seats/resale Amount: $446.66 446.66 Amount: $2,988.23 2,988.23 Amount: $2,553.89 1,556.10 997.79 Amount: $81,803.61 81,803.61 Amount: $7,000.00 7,000.00 Amount: $1,134.84 213.21 714.63 207.00 Amount: $769.50 673.31 96.19 Amount: $1,407.60 483.72 923.88 Check 109035 Date Paid: 01/15/2010 Factory Motor Parts Co Amount: 792.77 Inv. 13247445 12/21/2009 2 -winter blade 21.78 Inv. 13249961 12/23/2009 Element 27.76 Inv. 61190247 12/04/2009 Pro batt PP66 90.16 Inv. 6119079 12/04/2009 Cr inv 61190247 core charge 10.00) Inv. 61191737 12/10/2009 Batteries,perf blad,brk pad kit 262.73 Inv. 61192175 12/11/2009 Batteries,filter/core 248.15 Inv. 61192380 12/10/2009 Cr inv 61191737 2 core 20.00) Inv. 61193220 12/11/2009 Cr inv 61192175 2 re charge 20.00) Inv. 61194728 12/21/2009 4 -Oil filter/sealed beam 24.76 Inv. 61195551 12/23/2009 AFPP 216 7.95 Inv. 61195652 12/24/2009 Unit 407 battery/core 90.16 Inv. 61196320 12/29/2009 Prof Battery UN2794 101.32 Inv. 61197175 12/29/2009 Cr inv 61196320 core charge 16.00) Inv. 611986786 12/30/2009 Cr inv 61195652 batter core 16.00) Check 109036 Date Paid: 01/15/2010 First State Tire Recycling Amount: 39.95 Inv. J7741 12/16/2009 30 Pass, 8 LT p/u used tires 39.95 Check 109037 Date Paid: 01/15/2010 G & K Service Inc Amount: 344.33 Inv. 1006167379 12/25/2009 Public Works Uniform Rental 344.33 Check 109038 Date Paid: 01/15/2010 Glass Doctor Amount: 282.06 Inv. 115674 12/23/2009 Warming House glass repairs 282.06 Page 14 Page 11 of 17 1/19/2010 Check 109039 Date Paid: 01/15/2010 Grainger Inv. 9147311972 12/22/2009 Tippette switch/foam tape Inv. 9147789292 12/23/2009 Pressure washer reel,hose Inv. 9147789300 12/23/2009 Hose reel bumper Inv. 9148008080 12/23/2009 Modular tote box/can caddy steel Check 109040 Date Paid: 01/15/2010 Graybar Inv. 945162204 12/14/2009 Conduit for SCADA system Inv.945287560 12/21/2009 Conduit Inv. 945331119 12/23/2009 Conduit for SCADA system Inv. 945366139 12/28/2009 Conduit for SCADA system Check 109041 Date Paid: 01/15/2010 HAB Inc Inv. 00593921N 12/22/2009 '091099forms,envelopes Check 109042 Date Paid: 01/15/2010 Hawkins, Ash,Baptie & Co. LLP Inv. 144822 12/31/2009 2009 REAC audited submission Inv. 144822A 01/06/2010 Jan'10 Section 8 Acctg services Check 109043 Date Paid: 01/15/2010 Hennepin County Treasurer Inv. 091231A 12/31/2009 Dec09 2.50ton Waste Hauling Check 109044 Date Paid: 01/15/2010 Inv. UTIL01231 12/21/2009 Check 109045 Date Paid: 01/15/2010 Inv. SIGN00370 12/21/2009 Check 109046 Date Paid: 01/15/2010 Inv. 100105 01/05/2010 Hennepin County Treasurer 09 4th qtr Oct Utility Permits Hennepin County Treasurer 09 3rd qtr Aug -Sep Signal Maintenance Hennepin County Treasurer Denise Whalen/Notary renewal Check 109047 Date Paid: 01/15/2010 Home Depot Inv. 091217 12/15/2009 11/30-12/26 Hardware Charges Check 109048 Date Paid: 01/15/2010 Hopkins Parts Co. Inv. 042975 12/02/2009 Dec09 Equipment repair Inv. 042987 12/15/2009 Dec09 Equipment repair Inv. 043254 12/08/2009 Dec09 Equipment repair Inv. 043270 12/08/2009 Dec09 Equipment repair Inv. 043363 12/09/2009 Dec09 Equipment repair Inv. 043364 12/09/2009 Dec09 Equipment repair Inv. 043655 12/15/2009 Dec09 Equipment repair Inv. 043661 12/15/2009 Dec09 Equipment repair Inv. 043908 12/18/2009 Dec09 Equipment repair Inv. 043909 12/18/2009 Dec09 Equipment repair Inv. 044194 12/23/2009 Dec09 Equipment repair Inv. 044308 12/28/2009 Dec09 Equipment repair Inv. 044490 12/30/2009 Dec09 Equipment repair Check 109049 Date Paid: 01/15/2010 Hydrant Specialist Inc Inv. 3283 12/23/2009 39th&Trenton hydrant repairs Amount: $863.79 56.21 770.70 9.12 27.76 Amount: $4,957.24 285.37 2,543.63 1,848.14 280.10 Amount: $71.67 71.67 Amount: $460.00 225.00 235.00 Amount: $117.00 117.00 Amount: $480.00 480.00 Amount: $345.63 345.63 Amount: $100.00 100.00 Amount: $987.70 987.70 Amount: $840.18 14.82 7.96 11.19 24.00 121.60 63.23 14.33 40.20 3.32 43.16 41.60 33.68 421.09 Amount: $410.00 410.00 Check 109050 Date Paid: 01/15/2010 Industrial Equities LLP Amount: $200,000.00 Inv. 100105 01/05/2010 Met Council clean-up grant final payment $200,000.00 Check 109051 Date Paid: 01/15/2010 John's Auto Electric Inc Inv. 091208 12/08/2009 Alternator Check 109052 Date Paid: 01/15/2010 K & S Engraving Inv. 2159 01/05/2010 3 FD name tags Page 12 of 17 Amount: $162.06 162.06 Amount: $11.22 11.22 Page 15 1/19/2010 Check 109053 Date Paid: 01/15/2010 Kidd Plumbing Inc Amount: $313.00 Inv. 6602 12/29/2009 IC plumbing/HVAC repairs $313.00 Check 109054 Date Paid: 01/15/2010 Laidlaw Transit Services Inc Inv. 10327742 12/31/2009 Dec09 DAR Metrolink services Inv. 10327748 12/31/2009 Dec09 DAR Metrolink services Inv. 10327755 12/31/2009 Dec09 DAR Metrolink services Inv. 168103 Leffler Printing Company IncCheck109055DatePaid: 01/15/2010 Inv. 16084 12/31/2009 Jan-Feb'10 Plymouth Newsletter/PS Extra Check 109056 Date Paid: 01/15/2010 Inv. 20286 01/05/2010 Inv. 20287 01/05/2010 Inv. 20288 01/05/2010 Check 109057 Date Paid: 01/15/2010 Inv. 100414 01/13/2010 Steven Leuer 12.24.09 Snowplowing services 12.25.09 Snowplowing services 12.26.09 Snowplowing services Local 49 Operating Engineers Kevin Mastey/4.14.10 Hazmat training Check 109058 Date Paid: 01/15/2010 Lowe's Inv. 100102 01/02/2010 12.7/12.31.09 Instore charges Check 109059 Date Paid: 01/15/2010 LSC Resource Inc Inv. 22023 12/11/2009 15,000 Police Dept letterhead Check 109060 Date Paid: 01/15/2010 Maple Crest Landscape LLC Inv. 25227 12/17/2009 12.14/12.15.09 Snowplowing services Check 109061 Date Paid: 01/15/2010 Metro Fire Inv.36622 12/21/2009 Components Inv. 36649 12/22/2009 Thermal imaging camera Inv. 36658 12/23/2009 Camera vehicle battery charger Check 109062 Date Paid: 01/15/2010 Minncor Industries Inv. 168103 11/04/2009 IC foaming hand soap Amount: $281,209.57 43,165.73 91,211.75 146,832.09 Amount: $6,870.00 6,870.00 Amount: $52,655.00 18,603.25 18,964.00 15,087.75 Amount: $100.00 100.00 Amount: $491.41 491.41 Amount: $734.23 734.23 Amount: $97.00 97.00 Amount: $10,798.93 49.85 9,906.97 842.11 Amount: $44.25 44.25 Check 109063 Date Paid: 01/15/2010 Minnesota Chiefs of Police Association/MCPA Amount: $295.00 Inv. 2100 01/12/2010 2010 Membership 295.00 Check 109064 Date Paid: 01/15/2010 MN Dept of Labor & Industry Amount: $45.00 Inv. 100131 01/12/2010 2010 Mike Engler boiler license renewal 45.00 Check 109065 Date Paid: 01/15/2010 Inv. B42351R1713021 11/02/2009 Check 109066 Date Paid: 01/15/2010 Inv. B42351R1713051 11/02/2009 Check 109067 Date Paid: 01/15/2010 Inv. B42351 R1 722331 11/02/2009 Check 109068 Date Paid: 01/15/2010 Inv. B42351R1713331 11/02/2009 MN Dept of Labor & Industry CC 5 Boiler/vessel permits MN Dept of Labor & Industry PW 6 Boiler/vessel permits MN Dept of Labor & Industry Zachary 2 boiler/vessell permits MN Dept of Labor & Industry Towne Sq apts 2 Boiler/vessel permit Check 1u`Juby uate Paid: 01/15/2010 MN uept of Lanor tk Industry Inv. B42351R1712971 11/02/2009 FS 2 1 Boiler/vessel permit Check 109070 Date Paid: 01/15/2010 MN Dept of Labor & Industry Inv. B42351R1712991 11/02/2009 FS 3 1 Boiler/vessel permit Check 109071 Date Paid: 01/15/2010 MN Dept of Labor & Industry Inv. B42351R1713041 11/02/2009 IC 12 Boiler/Vessel permits Page 13 of 17 Amount: $50.00 50.00 Amount: $60.00 60.00 Amount: $20.00 20.00 Amount: $20.00 20.00 Amount: $10.00 10.00 Amount: $10.00 10.00 Amount: $120.00 120.00 Page 16 1/19/2010 Check 109072 Date Paid: 01/15/2010 MN Dept of Transportation Amount: $198.53 Inv. PA000181011 12/17/2009 Proj8104 11.30.09 Lab testing $198.53 Check 109073 Date Paid: 01/15/2010 MN Park Supervisors Assn Amount: $105.00 Inv. 100101 01/12/2010 2010 3 Memberships/Peterson,Luebeck,Heitke $105.00 Check 109074 Date Paid: 01/15/2010 MPELRA Amount: $95.00 Inv. 100204A 01/12/2010 Sobania 2.4/2.5.10 conf registr $95.00 Check 109075 Date Paid: 01/15/2010 Inv. 635442 12/24/2009 Check 109076 Date Paid: 01/15/2010 Inv. 170094 12/09/2009 Inv. 170342 12/11/2009 Inv. 172561 12/31/2009 Check 109077 Date Paid: 01/15/2010 Inv.200908428 01/05/2010 MPH Industries Inc Keypad, rubber, remote NAPA Geniune Auto Parts Co D earth Lift sup marin #34 Battery/antifreeze Nasseff Mechanical Contractors Inc 605 State Hwy 169 P200908428 Mech/ALT refund Check 109078 Date Paid: 01/15/2010 National Recreation & Park Assoc Inv. 100101 01/12/2010 2010 Agency Membership Check 109079 Date Paid: 01/15/2010 Robert Nesbitt Inv. 3302P 12/30/2009 12.20/12.30.09 GRT330 MN Joint Analysis Check 109080 Date Paid: 01/15/2010 Inv. 70448018 12/21/2009 Check 109081 Date Paid: 01/15/2010 Inv. 22874 12/21/2009 Check 109082 Date Paid: 01/15/2010 Inv. 139462 12/18/2009 Check 109083 Date Paid: 01/15/2010 Inv. 502028029001 12/21/2009 Inv. 502036028001 12/21/2009 Inv. 502280646001 12/23/2009 Inv. 502425364001 12/24/2009 Inv. 502604354001 12/28/2009 Check 109084 Date Paid: 01/15/2010 Inv. DV09120361 01/11/2010 North American Salt Co 12.21.09 305.26tn Road salt Amount: $61.57 61.57 Amount: $104.63 7.99 22.69 73.95 Amount: $3.00 3.00 Amount: $550.00 550.00 Amount: $703.00 703.00 Amount: $21,003.75 21,003.75 Northern Safety Technology Amount: $114.57 Lens clear w/seal/reflector $114.57 Northern Sanitary Supply Co Amount IC-6-bleach/neutrl clnr/spice island/handsp/urinal $348.89 screen Office Depot Lettering tape 30x40 board/adhesive hook Mth planner Counterfeit pen Return 30x40 board #502036028001 Office of Enterprise Technolog Dec09 Wide Area Network 348.89 Amount: $74.95 32.94 37.86 7.29 22.91 26.05) Amount: $90.00 90.00 Check 109085 Date Paid: 01/15/2010 Ole and Lena's Garage Door Svc Amount: $1,020.00 Inv. 43768 11/17/2009 CWP door opener work $1,020.00 cnecK ivyvav uaie rasa: u'11'131ZU1u un ane oannaiion Inv. A383633 12/31/2009 12/12-1/1 Maintenance facility Check 109087 Date Paid: 01/15/2010 Owens Companies Inc Inv. 32279 12/22/2009 Come - make up air unit for the field house Check 109088 Date Paid: 01/15/2010 Plymouth Automotive Inc. Inv. 091212 12/12/2009 12.12.09'07 Toyota tow Check 109089 Date Paid: 01/15/2010 Police Executive Research Foru Inv. 3048070104 01/12/2010 2010 Goldstein Membership Amount: 38.48 38.48 Amount: 490.80 490.80 Amount: 144.28 144.28 Amount: 325.00 325.00 Page 17 Page 14 of 17 1/19/2010 Check 109090 Date Paid: 01/15/2010 Rapit Printing Company Inv. 82078 12/23/2009 1,700 Water department door hngrs/1,000 door hngr-emergency wtr Check 109091 Date Paid: 01/15/2010 Reed Business Information Inv. 4305153 12/23/2009 Proj7135 Wild Wings Flood Prot 12.21.09 legal ad Inv. 4307535 12/30/2009 12.28.09 legal ad/Wild Wings flood prot Check 109092 Date Paid: 01/15/2010 Rick Johnson Deer & Beaver Inc Inv. 091231 12/31/2009 Dec09 Dead Deer pickup Check 109093 Date Paid: 01/15/2010 S&S Tree&Horticultural Spec Inv. 36522 12/21/2009 12.21.09 Force cut Check 109094 Date Paid: 01/15/2010 Safelite AutoGlass Inv. 05155119042 12/30/2009 Claim 2009.42 Jeep repairs Check 109095 Date Paid: 01/15/2010 Scharber & Sons Inc Inv. 011039336 12/22/2009 Unit 5001 gear box for snow blower Inv. 022016811 12/09/2009 Oil I ine kit Check 109096 Date Paid: 01/15/2010 Signs Now Inv. SN21453 12/21/2009 Theater sign/rental coordinator sign checK 1uauai uate vasa: uinbum bt josepn tquipment inc Inv. VR09136 12/30/2009 12.19/1.18.10 Loader rental Check 109098 Date Paid: 01/15/2010 Star Tribune Inv. 41872591209 12/21/2009 PCC 1.22.10/1.21.11 Daily newspaper Check 109099 Date Paid: 01/15/2010 State of Minnesota Inv. 100101 01/01/2010 2010 Decals for mechanics Check 109100 Date Paid: 01/15/2010 State of Minnesota Inv. P7820400002732 10/15/2009 Jan-Jun'10 ICWC Contract Check 109101 Date Paid: 01/15/2010 Streicher's Inc Inv. 1695894 12/22/2009 GL -17 Glock 9mm handgun Check 109102 Date Paid: 01/15/2010 Sun Newspapers/Notices Inv. 1225049 12/24/2009 Ord 2009-20 Check 109103 Date Paid: 01/15/2010 Superior Lamp Inc Inv. S260399701 12/21/2009 6 6MR16/VLX/FL Check 109104 Date Paid: 01/15/2010 Taho Sportswear Inv. 09TF2398 12/21/2009 P & R adult is Check 109105 Date Paid: 01/15/2010 TDS Metrocom Inv. 50950000110 01/13/2010 Jan'10 509.5000 Land lines Check 109106 Date Paid: 01/15/2010 Terminal Supply Company Inv. 2159800 12/01/2009 2 Backup one lamp syst,5 wire snapper Inv. 9997089 01/06/2010 Cr inv 2159800 rtn backup one lamp syst Check 109107 Date Paid: 01/15/2010 Toll Company Inv. 291699 12/23/2009 5 -contact tip Check 109108 Date Paid: 01/15/2010 Twinwest Chamber of Commerce Inv. 63258 01/06/2010 Ginny Black Jan'10 Leg breakfast Check 109109 Date Paid: 01/15/2010 Inv. 100111 01/11/2010 Amount: $521.81 521.81 Amount: $305.04 152.52 152.52 Amount: $95.00 95.00 Amount: $1,542.72 1,542.72 Amount: $212.34 212.34 Amount: $1,280.33 1,230.90 49.43 Amount: $72.57 72.57 Amount: $2,351.25 2,351.25 Amount: $111.80 111.80 Amount: $160.00 160.00 Amount: $30,262.12 30,262.12 Amount: $442.46 442.46 Amount: $228.80 228.80 Amount: $528.33 528.33 Amount: $280.98 280.98 Amount: $2,769.97 2,769.97 Amount: $212.77 408.86 196.09) Amount: $6.15 6.15 Amount: $30.00 30.00 Ultimate Martial Arts Amount: $755.20 Jan'10 Tae Kwon Do, Cardio Kickboxing $755.20 Page 18 Page 15 of 17 1/19/2010 Check 109110 Date Paid: 01/15/2010 United Fire Fighters Assoc. Inv. 100104 01/04/2010 2010 FD Membership Check 109111 Date Paid: 01/15/2010 University of Minnesota Inv. 100127 01/12/2010 Moberg&Campbell 1.27/1.29.10 registr Check 109112 Date Paid: 01/15/2010 Valley Rich Co Inc Inv. 15100 12/22/2009 207 Zachary Ln/ Water main break repairs Check 109113 Date Paid: 01/15/2010 Veterinary Center on Main Inv. 100102 01/02/2010 1.2.10 K9 Stryker vet exam Check 109114 Date Paid: 01/15/2010 Viking Safety Products Inv. 242957 12/21/2009 2 -Class II econo sport jacket Inv. 242990 12/21/2009 2 -Class I I econo sport jacket Check 109115 Date Paid: 01/15/2010 Village Chevrolet Co. Inv.196000 12/22/2009 Resistor Check 109116 Date Paid: 01/15/2010 Waste Management Services Inv. 527977605007 01/01/2010 Jan'10 IC Rubbish Removal Check 109117 Date Paid: 01/15/2010 Inv. 780554 12/24/2009 Inv. 780768 12/31/2009 Inv.780906 01/04/2010 Check 109118 Date Paid: 01/15/2010 Inv. 904201 12/31/2009 Watson Company IC Concession food resupply IC Concession food resupply Cr Inv 780554 bratwurst Wenck Associates Inc Proj8128 12.31.09 PCC restoration Amount: $30.00 30.00 Amount: 580.00 580.00 Amount: Amount: 2,396.49 2,396.49 63,415.50 Amount: 42.50 42.50 Lights/residen Amount: 252.00 126.00 11.15/12.20.09 Signal,irrig 126.00 Amount: 46.67 46.67 Amount: 446.78 446.78 Inv. SW050142651 12/31/2009 Amount: $1,392.21 905.91 540.33 54.03) Amount: $15,455.30 15,455.30 Check 109119 Date Paid: 01/15/2010 Xcel Energy Amount: 63,698.32 Inv. 51626172431209 12/30/2009 11.11/12.16.09 CC,PS,FS3,HS,PCC/FH,Str 63,415.50 Lights/residen Inv. 51662037521209a 01/05/2010 11.15/12.20.09 Signal,irrig 282.82 Check 109120 Date Paid: 01/15/2010 Ziegler Inc Amount: 2,101.60 Inv. SW050142651 12/31/2009 3025 Generator 2,101.60 Paul BuckCheck109121DatePaid: 01/15/2010 Amount: 36.00 Inv. 100108 01/08/2010 1.6/1.8.10 72 Mileage Reimb/green expo 36.00 City of Wayzata Amount: 1,885.00Check109122DatePaid: 01/15/2010 Inv. 100112 01/12/2010 130 tabs for tax exempt vehicles/trailers 1,885.00 Check 109123 Date Paid: 01/15/2010 Andrew J Clayburn Amount: 4,215.12 Inv. 091109 11/09/2009 11.17.08/11.9.09 Tuition Reimbursement 4,215.12 Check 109124 Date Paid: 01/15/2010 Dan Heitke Amount: 18.00 Inv. 100108 01/08/2010 1.6/1.8.10 Parking/Northern Green Expo 18.00 Check 109125 Date Paid: 01/15/2010 Hennepin Co Chiefs of Police Amount: 280.00 Inv. 100101 01/12/2010 20104 280.00 Memberships/Goldstein,Plekk,Lind man,Swiat Check 109126 Date Paid: 01/15/2010 Greg Krause Amount: 111.89 Inv. 100101 01/01/2010 12.8/2.6.10 SmartPhone reimb 111.89 Check 109127 Date Paid: 01/15/2010 Municipal Legislative Comm. Amount: 10,000.00 Inv. 100112 01/12/2010 2010 Annual dues 10,000.00 Check 109128 Date Paid: 01/15/2010 Petty Cash Amount: 360.92 Inv. 100104 01/04/2010 PD replenish buy money 360.92 Check 109129 Date Paid: 01/15/2010 Boswell -Healey, Sarah 4.00Amount: Inv. Park - 1 01/13/2010 Parks and Rec Refund 4.00 Page 19 Page 16 of 17 1/19/2010 Check 109130 Date Paid: 01/15/2010 Marion, Steve Inv. Park - 2 01/13/2010 Parks and Rec Refund Check 109131 Date Paid: 01/15/2010 Olson, Stephanie Inv. Park - 3 01/13/2010 Parks and Rec Refund Check 109132 Date Paid: 01/15/2010 Ryshavy, Dorothy Inv. Park - 4 01/13/2010 Parks and Rec Refund Total Payments 274 Amount: $39.00 39.00 Amount: $71.00 71.00 Amount: $25.00 25.00 Total Amount Paid: $1,596,370.25 Page 20 Page 17 of 17 1/19/2010 Date: 1119110 H.M.S. Windows - Housing Assistance Payments Page: 0001 Time: 1:31:32 PM PAYMENT REGISTER -SUMMARY Q:1hmslreportslPAYSUM.QRP Bank Account Description/Account Number Checking 3110681 Number Date Method Status Name Of Payee Total 0003511 116110 Computer Ck. Paid Kim 7ohannessen 651.00 0003512 116110 Computer Ck. Paid Toni Muckala 780.00 0003513 116110 Computer Ck. Paid Vicksburg Crossuig 535.00 Total For Bank Account Checking $1,966.00 Of Totals Transactions Computer Checks 3 $1,966.00 Manual Checks 0 $0.00 Direct Deposits 0 $0.00 Total For Bank: $1,966.00 Total - All Bank Accounts Printed: $1,966.00 Page 21 CITY OF PLYMOUTH RESOLUTION NO. 2010 - A RESOLUTION TO APPROVE DISBURSEMENTS ENDING JANUARY 16, 2010 WHEREAS, a list of disbursements for the period ending January 16, 2010 was presented to the City Council for approval; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the payment of the list of disbursements of the following funds is approved: Anchor Bank — Check Register General & Special Revenue Construction & Debt Service Enterprise & Internal Service Housing Redevelopment Check Register Total Visa EFT Anchor Bank — Housing Assistance Payments Housing & Redevelopment Authority GRAND TOTAL FOR ALL FUNDS Adopted by the City Council on January 26, 2010 574,987.24 155,306.05 664,737.79 201,339.17 1,596,370.25 0.00 1,966.00 1,598,336.25 Page 22 rp)City of Agenda 6 . 0 3PlymouthNumber: Adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Doran Cote, P.E., Director of Public Works January 26, 2010 Reviewed by: Doran Cote, P.E., Director of Public Works Approve Ammendment to Sanitary Sewer Service Agreement Item: with Maple Grove for the Extension of Trunk Sanitary Sewer City Project No. 3106 1. ACTION REQUESTED: Adopt a resolution approving an amendment to Sanitary Sewer Service Agreement with the City of Maple Grove for the extension of a trunk sanitary sewer. 2. BACKGROUND: The City's Comprehensive Plan contemplates several drainage areas north of the Canadian Pacific railroad line on either side of Vicksburg Lane and generally west of Pomerleau Lake that are planned to receive trunk sanitary sewer service from a line extended through the City of Maple Grove. Over the past few years, Maple Grove developed and extended trunk sewer service through their city from the Metropolitan Council Environmental Services Elm Creek Interceptor, to the City of Plymouth. In order to provide sewer capacity for development within Plymouth, the system that has been constructed through Maple Grove was upsized to provide the needed capacity. On December 28, 2003, the City Council approved a Sanitary Sewer Service Agreement with Maple Grove (copy attached). This agreement contained provisions for payment by Plymouth to Maple Grove for construction, treatment and operation and maintenance costs. Current staff was not aware that this agreement existed until December, 2006, when Maple Grove sought reimbursement for treatment and operation and maintenance costs. After meeting with Maple Grove staff to discuss the agreement, it was agreed by both parties that an amendment would be appropriate due to the update of the Comprehensive Plan and because of some deficiencies identified in the original agreement. 3. BUDGET IMPACT: Plymouth has reimbursed Maple Grove for construction costs and treatment and operation and maintenance costs through the year 2008 in accordance with the original agreement. Based on the original agreement, Plymouth could be responsible for payment to Maple Grove of in excess of 230,000 for treatment costs annually and up to $145,000 annually for operations and maintenance costs upon full development of this service area. Page 1 Under the terms of the amendment to the agreement, Plymouth could be responsible for approximately $180,000 for treatment costs annually and $7,500 annually for operation and maintenance costs upon full development. The 2010 and 2011 Sewer Budgets includes these costs. 4. ATTACHMENTS: 2003 Sanitary Sewer Service Agreement 2010 Amendment to Sanitary Sewer Service Agreement Resolution Page 2 SANITARY SEWER SERVICE AGREEMENT CITIES OF MAPLE GROVE AND PLYMOUTH THIS AGREEMENT, entered into this day of , 2003, between the City of Maple Grove, a municipal corporation in the County of Hennepin, hereinafter referred to as "MAPLE GROVE"; and the City of Plymouth, a municipal corporation in the County of Hennepin, hereinafter referred to as "PLYMOUTH"; WITNESSETH: WHEREAS, Maple Grove has entered into an Agreement with the Metropolitan Council Environmental Services for the construction and cost sharing of a sanitary sewer interceptor, commonly referred to as the Elm Creek Interceptor; and WHEREAS, Maple Grove has constructed and funded the extension of a sanitary sewer trunk from the Elm Creek Interceptor to a point approximately located at the intersection of Vicksburg Lane and Nottingham Parkway; and WHEREAS, Plymouth has requested the further extension of the sanitary sewer trunk to the south border of Maple Grove for the purpose of developing portions of Plymouth to be served by the trunk; and WHEREAS, Maple Grove has constructed storm drainage facilities along a tributary drainage way from approximately Elm Road to Elm Creek; and WHEREAS, the afore -stated development within Plymouth will contribute storm water runoff to the tributary drainage way; and WHEREAS, Plymouth has recognized that the storm water flow rate from Plymouth will be controlled to a pre -development rate; and WHEREAS, Maple Grove has prepared a feasibility report evaluating service areas, proposed improvements, and cost sharing for Maple Grove and Plymouth; and WHEREAS, Maple Grove has made previous expenditures in the amount of $43,665.32 for improvements and maintenance of the aforestated drainageway; 68.9% of such cost benefiting areas 2 & 3 within Plymouth of Exhibit A, Figure 2. NOW THEREFORE, it is hereby and herein mutually agreed, in consideration of each party's promises and considerations herein set forth, as follows: 1. Construction Plan Preparation. Maple Grove will prepare construction plans, obtain bids and provide for construction management for the installation of the trunk sanitary sewer as identified within the feasibility report entitled Plymouth/ Vicksburg Connection, Project No. 03-02, dated March, 2003, attached as Exhibit "A". 1- Page 3 2. Right to Connect Maple Grove grants to Plymouth the right and authority, subject to the provisions of this Agreement, to connect its sanitary sewers servicing the area identified within the feasibility report to the sanitary sewer trunk within Maple Grove. Sewers within Plymouth shall be constructed at Plymouth's sole expense. The sewage being discharged into the Maple Grove sanitary trunk is expected to be normal domestic waste that would not result in abnormal treatment charges from Metropolitan Council Environmental Services. Any abnormal treatment charges incurred as a result of sewage from Plymouth, shall be paid by Plymouth. 3. Operation/Maintenance of Sanitary Sewer Trunk. Maple Grove will own and operate the sanitary sewer trunk and will provide Plymouth with adequate capacity to accommodate 755 acres as identified within the feasibility report. Plymouth agrees to control infiltration/inflow to the sanitary sewer trunk and take appropriate action, as mutually agreed, if excess infiltration/inflow is determined. It is agreed that no surface water, rain water or sump pump discharge will be permitted by Plymouth into the sanitary sewer. 4. Payment for Capital Construction Costs and Operation/Maintenance of Sanitary Sewer Trunk. Plymouth will reimburse Maple Grove 87% of the actual project costs for Project No. 03-02. Based upon the project feasibility report, the estimated reimbursement that Plymouth will pay Maple Grove is $1,493,669. Plymouth will also reimburse Maple Grove for ongoing operation and maintenance costs as identified in Exhibit B„ 5. Schedule of Payment. Maple Grove will periodically invoice Plymouth for its prorated share of project costs after the costs have been incurred and bills paid. Upon receipt of an itemized billing, Plymouth agrees to make payment within 30 days. If any portion of an itemized claim is questioned, the remainder of the claim shall be promptly paid, and accompanied by a written explanation of the amounts in question. In the event Plymouth questions a portion of any invoice, the parties shall promptly confer and attempt to resolve any disagreements. If agreement is not reached and payment not made, Maple Grove may bring action against Plymouth for amounts claimed owing. In the event of any action brought in which Maple Grove is the prevailing party, Plymouth shall reimburse Maple Grove for its costs and attorney's fees incurred in bringing the claim concerning disputed payments. Part of the project has already been constructed. Payment for Plymouth's cost allocation of the previously constructed portions of the project is $491,299.00. Plymouth shall make payment to Maple Grove within 30 days of execution of this Agreement. 2- Page 4 6. Hold Harmless. Maple Grove shall not be responsible for damage claimed by any person, firm or corporation as a result of the backing up of sewers within the area of Plymouth to be served, and, in the event of any such claim, Plymouth shall immediately intervene and defend and indemnify Maple Grove against all costs damages which may be recovered by any such person, firm or corporation, and shall reimburse Maple Grove for all expense it incurs in connection with any such claim, including attorney's fees. It is further agreed that Plymouth will defend, indemnify save and hold harmless Maple Grove from any and all costs, expenses and damages, including attorney's fees, and any and all claims, demands or liabilities on account of or by reason of the construction or installation of sewer trunk lines within the area of Plymouth to be served, the discharge of sewage from the area of Plymouth to be served into Maple Grove, including any act or omission negligent or otherwise of Plymouth, or any of its employees. In the event that any proceedings are instituted against Maple Grove on account of or arising out of any such claim as herein mentioned, then Plymouth shall defend the same at its own cost and expense, and shall pay any judgment rendered therein against Maple Grove. If Plymouth refuses or neglects to defend any and all such actions, it shall pay all costs and expenses, including attorney's fees, which Maple Grove may incur in the defense of same. It is further agreed that Maple Grove will save and hold harmless Plymouth from any and all costs, expenses and damages and any and all claims, demands or liabilities on account of or by reason of the construction or installation of said sewer trunk lines within the area of Maple Grove to be served, the discharge of sewage from the area of Maple Grove to be served into Plymouth, including any act or omission negligent or otherwise of Maple Grove, or any of its employees. In the event that any proceedings are instituted against Plymouth on account of or arising out of any such claim as herein mentioned, then Maple Grove shall defend the same at its own cost and expense, and shall pay any judgment rendered therein against Plymouth. If Maple Grove refuses or neglects to defend any and all such actions, it shall pay all costs and expenses, including attorney's fees, which Plymouth may incur in the defense of same. The parties obligations and duties under this paragraph are subject to the limitations, immunities, and defenses under Minnesota Statutes Chapter 466 which are not waived. 7. Effect of Agreement. The terms of this Agreement shall take effect and be in force after the approved by the City Councils of Maple Grove and Plymouth accepting and agreeing to the terms and conditions herein. The terms shall continue until cancelled by mutual agreement by both Maple Grove and Plymouth. 8. Trunk Storm Sewer. 3- Page 5 Exhibit A identifies that the developing area within Plymouth, consisting of 760 acres, drains 509 acres to a trunk drainage system within Maple Grove. Of these, 389 acres are developable. Plymouth agrees to maintain the post -development flow rates to that of pre -development, however, it is recognized that total volume will increase and that the extended periods of stormwater flow can have a detrimental effect on downstream systems. Exhibit A, Figure 2 identifies five reaches of the drainage system that may need channel stabilization improvements and/or on-going maintenance as mutually agreed to by the two Cities. It is agreed that any such costs resulting from aforestated improvements and/or maintenance will be shared between Plymouth and Maple Grove with a cost allocation between the Cities based on the developable area tributary to that particular reach. It is recognized that Maple Grove incurred maintenance costs in 2002 and 2003 in the amount of $43,665.32 benefiting drainage areas 2 & 3 of Exhibit A, Figure 2. It is further agreed that Plymouth's cost share responsibility is 68.9%, or $30,085. Upon execution of this agreement, Maple Grove will invoice Plymouth in the amount of $30,085.00. Plymouth agrees to make payment within 30 days. 4- Page 6 Dated: , 2003 Dated: , 2003 CITY OF MAPLE GROVE u--- In //1 By: Alan Madsen Its: City Administrator/Clerk CITY OF PLYMOUTH Dated:` 2003 Nuk Byw JOhn son Its: Mayor Dated: Oc-F-. 3 , 2003 t2 y, Laurie. A Fir{ns Its: Inang.,er This instrument was drafted by: City of Maple Grove Engineering Dept 12800 Arbor Lakes Pkwy Maple Grove, MN 55369 5- Page 7 EXHIBIT "A" PLYMOUTHIVICKSBURG LANE SANITARY SEWER TRUNK FEASIBILITY REPORT Page 8 Feasibility Report Update PlymouthNicksburg Connection Project 03-02 File No. 116-03-157 Maple Grove, Minnesota October 2003 Proiect Description The Plymouth/Vicksburg Connection is a trunk sanitary sewer extension from the Elm Creek Interceptor to serve portions of Maple Grove and Plymouth in the vicinity of Vicksburg Lane. The Plymouth/Vicksburg Connection is shown on Figure 1. The western segment of this trunk sanitary sewer was installed as part of the Deerfield development. A 21" pipe was extended from the Elm Creek Interceptor to a point near Vicksburg Lane and Nottingham Parkway. The proposed improvements include extending the 21" pipe from its current termination point southerly to Elm Road. The existing lift station near Elm Road will be eliminated and the local sewers will be connected to the new trunk sewer. An 18" trunk sewer will continue south from Elm Road to the Maple Grove/Plymouth border. The service elevation for Plymouth at that point is 904.0. A second service point for Plymouth will be provided by the 8" Elm Road subtrunk that currently extends to the west side of Vicksburg Lane. Two intercommunity service points will be created within the Plymouth/Vicksburg Connection service area. The MCES has indicated that they will not meter the 8" service point west of Vicksburg Lane) but will eventually want to meter the 18" service point. The meter structure, designed to MCES Standards, will be installed on the 18" line just south of Elm Road. The MCES will eventually install the meter when the flows from Plymouth justify metering. A cost sharing agreement should be developed with the MCES for the structure. Also, a service agreement with the City of Plymouth is required, permanently for the 8" connection and temporary for the 18" line. Page 9 2335 West Highway 36 St. Paul, MN 55113 651-636-4600 Fax: 651-636-131 Bonestroo, Rosene, Anderlik and Associates, Inc. Is an Arrirmative Action/Equal Opportunity Employer Bonestroo and Employee Owned Rosene Principals: Otto G. Bonestroo, P.E. • Marvin L. Sorvala, PE. - Glenn R. Cook, P.E. • Robert G. Schunicht, P.E. Jerry A. Bourdon, P.E. •Mark A. Hanson, P.E. Anderlik & Senior Consultants: Robert W Rosene, P.E. • Joseph C. Anderlik, P.E. • Richard E. Turner, P.E. • Susan M. Eberlin, C.P.A. Associate Principals: Keith A. Gordon, P.E. • Robert R. Pfefferle, P.E. • Richard W. Foster, P.E. • David O. Loskota, P.E. - Associates Michael T. Rautmann, P.E. • Ted K. Field, P.E. • Kenneth P. Anderson, P.E. • Mark R. Rolfs, P.E. • David A. Bonestroo, M.B.A. Sidney P. Williamson, P.E., L.S. • Agnes M. Ring, M.B.A. • Allan Rick Schmidt, P.E. • Thomas W. Peterson, P.E. En neers &Architects James R. Maland, P.E. • Miles B_ Jensen, P.E. • L. Phillip Gravel III, PE. • Daniel J. Edgerton, PE. • Ismael Martinez, P.E. 9 Thomas A. Syfko, P.E. • Sheldon J. Johnson - Dale A. Grove, P.E. • Thomas A. Roushar, PE. • Robert J. Devery, P.E. Offices: St. Paul, St. Cloud. Rochester and Willmar, MN - Milwaukee, WI • Chicago, IL Website: www.bonestroo.com Feasibility Report Update PlymouthNicksburg Connection Project 03-02 File No. 116-03-157 Maple Grove, Minnesota October 2003 Proiect Description The Plymouth/Vicksburg Connection is a trunk sanitary sewer extension from the Elm Creek Interceptor to serve portions of Maple Grove and Plymouth in the vicinity of Vicksburg Lane. The Plymouth/Vicksburg Connection is shown on Figure 1. The western segment of this trunk sanitary sewer was installed as part of the Deerfield development. A 21" pipe was extended from the Elm Creek Interceptor to a point near Vicksburg Lane and Nottingham Parkway. The proposed improvements include extending the 21" pipe from its current termination point southerly to Elm Road. The existing lift station near Elm Road will be eliminated and the local sewers will be connected to the new trunk sewer. An 18" trunk sewer will continue south from Elm Road to the Maple Grove/Plymouth border. The service elevation for Plymouth at that point is 904.0. A second service point for Plymouth will be provided by the 8" Elm Road subtrunk that currently extends to the west side of Vicksburg Lane. Two intercommunity service points will be created within the Plymouth/Vicksburg Connection service area. The MCES has indicated that they will not meter the 8" service point west of Vicksburg Lane) but will eventually want to meter the 18" service point. The meter structure, designed to MCES Standards, will be installed on the 18" line just south of Elm Road. The MCES will eventually install the meter when the flows from Plymouth justify metering. A cost sharing agreement should be developed with the MCES for the structure. Also, a service agreement with the City of Plymouth is required, permanently for the 8" connection and temporary for the 18" line. Page 9 2335 West Highway 36 St. Paul, MN 55113 651-636-4600 Fax: 651-636-131 The Plymouth/Vicksburg Connection will serve a total of 988 net developable acres in Maple Grove and Plymouth. The overall area is divided into three service areas as shown on Figure 1. The service areas are summarized below: Plymouth/Vicksburg Connection Service Area Summary Service Area Net Developable Area* Service Area No. 1 (Maple Grove) 92 acres Service Area No. 2 (Maple Grove) 136 acres Service Area No. 3 (Plymouth) 755 acres Total 983 acres Gross area less wetlands and major roads. The Elm Road subtrunk will serve the area on either side of Vicksburg Lane in Maple Grove and the area west of Vicksburg Lane in Plymouth. The service area of the Elm Road subtrunk includes 56 acres in Maple Gove and 168 acres in Plymouth for a total of 224 acres. Cost Summary and Allocation Detailed cost estimates for the Plymouth/Vicksburg Connection are presented in the Appendix. The costs include construction and a 35% allowance for contingencies, design, inspection, testing, legal administration and capitalized interest during construction. The Appendix also presents previous costs incurred by the City of Maple Grove for the construction of the initial parts of the Plymouth/Vicksburg Connection and for a proportionate share right-of- way acquisition and trunk benefit from the Elm Creek Interceptor. 116-03-157 -2- Page 10 Plymouth/Vicksburg Connection Cost Summary Item Proposed Improvements Plymouth to Elm Road Elm Road to Deerfield Maple Grove Lift Station Subtotal Existing Improvements Deerfield to Elm Creek Miscellaneous Costs Elm Road Trunk Subtotal Total Cost Estimated Cost 162,753 990,859 13,500 1,167,112 196,508 311,500 42.055 550,063 1,717,175 The miscellaneous costs in the table above include Plymouth's proportionate share of Maple Grove's cost for trunk benefit from the Elm Creek Interceptor. Plymouth's share of the trunk benefit was determined as follows: Elm Creek Interceptor Trunk Benefit Cost Sharing Total Trunk Benefit — Elm Creek Interceptor $3,758,000 Area Served (incl. 755 acres in Plymouth) 9,600 acres Trunk Benefit/Acre $ 390 acre Plymouth Share of Trunk Benefit 755 acres x $390/Ac = $ 294,000 116-03-157 -3- Page 11 The costs of the Plymouth/Vicksburg Connection were allocated segment by segment based on the respective cities' service areas. A summary is presented below: PlymouthNicksburg Connection Cost Allocation Areas (net developable acres) Cost Allocation Segment Plymouth Maple Grove Total Total PlyMouth Maple Grove Plymouth to Elm Road 755 755 162,753 162,753 Service Area 3) Elm Road to Deerfield 755 136 891 990,859 839,617 151,242 Service Area 2) Maple Grove Lift Station 13,500 13,500 Existing Improvements Deerfield to Elm Creek 755 228 983 196,508 150,929 45,579 Vicksburg Crossing 755 136 891 17,500 14,829 2,671 Elm Creek Interceptor 755 755 294,000 294,000 Elm Road Subtrunk 168 56 224 42,055 31,541 10,514 Totals 1,717,715 1,493,669 223,506 Storm Water System Costs A portion of the Plymouth/Vicksburg trunk sanitary sewer service area will also discharge storm water into Maple Grove. The area is identified on the attached Map 1 from Plymouth's H & H Study. The total storm water tributary area is 509 acres. Subtracting out wetlands and ponds leaves a net developable acreage of 389 acres. The stormwater system in this portion of Maple Grove is mostly a natural system consisting of ravines, channels, wetlands, and creeks. As the area develops, stormwater rates will be maintained at the pre -development rates but the total volume of runoff will increase. The end result is extended periods of stormwater flow that can have a detrimental effect on natural systems. Recognizing this fact, the Cities of Plymouth and Maple Grove have agreed that future costs to restore these natural systems would be shared on a developable acreage basis. 116--03-157 -4- Page4 - Page 12 The natural stormwater system in the vicinity of the Plymouth Vicksburg trunk sewer was divided into five reaches as shown on Figure 2. The developable areas in each of these reaches is also shown on Figure 2 and summarized in the table below. The cost of future improvements in each of the reaches will be allocated between the Cities based on the developable area tributary to that particular reach, adjusted for any extraordinary erosion control measures constructed in either City. Summary Water Area Summary Developable Area (Acres) Reach Maple Grove Plymouth Total 1. Vicksburg West to Elm Rd. 35 150 185 2. Vicksburg East to Elm Rd. 8 113 121 3. Mud Lake to Elm Rd. 100 126 226 4. Elm Rd. to Vicksburg Lane 163 _ 163 Subtotal 306 389 695 5. Vicksburg Lane to Elm Creek 110 - 110 Total 416 389 805 Summary and Recommendations The construction of the Plymouth/Vicksburg Connection is feasible from an engineering standpoint. No public hearing is required for these improvements. The following recommendations are presented: 1) That this report be adopted as the guide for installation of the proposed improvements and for intercommunity cost allocation. 2) That a waste water cost sharing and service agreement and that a storm water cost sharing agreement be developed with the City of Plymouth. 3) That the wastewater service agreement be reviewed with the MCES. 4) That a cost sharing agreement be developed with MCES for the meter station structure. 116-03-157 - 5 - Page 13 I hereby certify that this report, drawing, or specification was prepared by me or under my direct supervision and that I am a duly Licensed Engineer under the laws of the State of Minnesota. a -G> der w - c/106 Robert G. Schun cht, P.E. Date: October 23, 2003 Reg. No. 12105 116-03-157 -6- Page 14 APPENDIX PLYMOUTH / VICKSBURG CONNECTION PROJECT 03-02 COST SUMMARY No. Item Units PROPOSED IMPROVEMENTS 3,750.00 3,750.00 PLYMOUTH TO ELM ROAD 4.00 1 MOBILIZATION LS 2 TRAFFIC CONTROL LS 3 SILT FENCE, HEAVY DUTY LF 4 REMOVE 8" SANITARY SEWER PIPE LF 5 ABANDON SANITARY SEWER PIPE LF 6 ABANDON MANHOLE EA 7 REMOVE SANITARY SEWER EA 360.00 MANHOLE 3.00 8 REMOVE BITUMINOUS PATH SY 9 REMOVE BITUMINOUS PAVEMENT SY 10 REMOVE CONCRETE SIDEWALK SY 11 REMOVE CONCRETE CURB AND LF 26,100.00 GUTTER 65.00 12 8" PVC SANITARY SEWER PIPE, SDR LF 2,000.00 26, 8-13' DEEP 2,250.00 13 8" DIP SANITARY SEWER PIPE, CL. 52, LF 13-18' DEEP 14 8" DIP OUTSIDE DROP INLET PIPE LF 15 18" PVC SANITARY SEWER PIPE, 13-18' LF DEEP 16 18" PVC SANITARY SEWER PIPE, 18-23' LF DEEP 17 CONNECT TO EXISTING SANITARY EA SEWER PIPE 18 4' DIAMETER SANITARY MH, EA INCLUDING R -1642-B CASTING 116-03-157 Repon Cost P-1 Qty Unit Price Total Price 1 10,000.00 10,000.00 1 3,750.00 3,750.00 1200 4.00 4,800.00 250 5.00 1,250.00 220 7.00 1,540.00 1 500.00 500.00 2 1,000.00 2,000.00 125 3.50 437.50 340 3.50 1,190.00 60 6.00 360.00 250 3.00 750.00 20 35.00 700.00 20 45.00 900.00 3 250.00 750.00 435 60.00 26,100.00 110 65.00 7,150.00 1 2,000.00 2,000.00 3 2,250.00 6,750.00 Page 15 No. Item Units Qty Unit Price Total Price 19 DROP SECTION FOR DROP EA 1 1,500.00 1,500.00 MANHOLES 20 T DIAMETER SANITARY MANHOLE LF 35 120.00 4,200.00 OVERDEPTH 21 MANHOLE PROTECTIVE COATING LF 18 200.00 3,600.00 22 BYPASS PUMPING- MH -18 LS 1 3,000.00 3,000.00 23 IMPROVED PIPE FOUNDATION, PER 6" LF 3200 3.00 9,600.00 INCREMENT 24 AGGREGATE BASE, CLASS 5 CY 60 23.00 1,380.00 25 AGGREGATE BASE, CLASS 5 - TRAIL CY 30 28.00 840.00 26 SELECT GRANULAR BORROW (CV) CY 120 23.00 2,760.00 27 BITUMINOUS BASE COURSE - 2" SY 350 8.00 2,800.00 28 BITUMINOUS WEAR COURSE, -1 1/2" SY 350 9.00 3,150.00 29 BITUMINOUS WEAR COURSE, SY 215 20.00 4,300.00 PATHWAY TYPE 41 WEA 50055 30 5" CONCRETE SIDEWALK SF 500 3.00 1,500.00 31 B618 CONCRETE CURB AND GUTTER LF 250 12.00 3,000.00 32 MNDOT SEED MIX 26B AC 2 2,000.00 4,000.00 33 WOOD FIBER BLANKET SY 1000 2.00 2,000.00 34 SOIL BORINGS LS 1 2,000.00 2,000.00 ESTIMATED CONSTRUCTION COST $120,557.50 35% INDIRECT COSTS $42,195.13 TOTAL COST $162,752.63 116,03-157 Report Cost P-2 Page 16 No, Item Units Qty Unit Price Total Price 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 ELM ROAD TO DEERFIELD MOBILIZATION LS TRAFFIC CONTROL LS SILT FENCE, HEAVY DUTY LF TREE PROTECTION FENCE LF TEMPORARY ROCK CONSTRUCTION TN ENTRANCE CLEAR AND GRUB LS TRANSPLANT SAPLING EA REMOVE 8" SANITARY SEWER PIPE LF ABANDON MANHOLE EA REMOVE SANITARY SEWER EA MANHOLE 1 REMOVE BITUMINOUS PATH SY SALVAGE AND REINSTALL RCP LF 8" PVC SANITARY SEWER PIPE, SDR LF 26, 8-13' DEEP 1,500.00 8" DIP SANITARY SEWER, CL. 52,0'-8' LF DEEP 1 8" DIP OUTSIDE DROP INLET PIPE LF 21" PVC SANITARY SEWER PIPE, 8-13' LF DEEP 250 21" PVC SANITARY SEWER PIPE, 13-18' LF DEEP 500.00 21" PVC SANITARY SEWER PIPE, 18-23' LF DEEP 2,000.00 CONNECT TO EXISTING SANITARY EA SEWER PIPE 150 CONNECT TO EXISTING MANHOLE EA CORE DRILL CONNECTION TO EA EXISTING MANHOLE 20 4' DIAMETER SANITARY MH, EA INCLUDING R -1642-B CASTING 250.00 1 35,000.00 35,000.00 1 3,750.00 3,750.00 5800 4.00 23,200.00 750 2.00 1,500.00 100 20.00 2,000.00 1 10,000.00 10,000.00 6 20.00 120.00 250 5.00 1,250.00 5 500.00 2,500.00 2 1,000.00 2,000.00 90 3.50 315.00 150 20.00 3,000.00 75 35.00 2,625.00 20 40.00 800.00 10 250.00 2,500.00 1020 75.00 76,500.00 2220 80.00 177,600.00 1570 85.00 133,450.00 3 2,000.00 6,000.00 1 2,000.00 2,000.00 1 3,000.00. 3,000.00 16 2,250.00 36,000.00 116-03-157 Report Cost P-3 Page 17 No. Item Units Qty Unit Price Total Price 57 DROP SECTION FOR DROP EA 1 1,500.00 1,500.00 MANHOLES 58 T DIAMETER SANITARY MANHOLE LF 155 120.00 18,600.00 OVERDEPTH 59 MANHOLE PROTECTIVE COATING LF 22 200.00 4,400.00 60 BYPASS PUMPING- MH -11 LS 1 3,000.00 3,000.00 61 BYPASS PUMPING- LIFT STATION LS 1 4,000.00 4,000.00 62 IMPROVED PIPE FOUNDATION, PER 6" LF 29800 3.00 89,400.00 INCREMENT 63 AGGREGATE BASE, CLASS 5 - TRAIL CY 20 28.00 560.00 64 REGRADE POND #1 LS 1 5,000.00 5,000.00 65 REGRADE POND #2 LS 1 5,000.00 5,000.00 66 BLACK HILLS SPRUCE, G B&B EA 6 300.00 1,800.00 67 WHITE OAK, 3" CAL. B&B EA 2 300.00 600.00 68 MNDOT SEED MIX 26B AC 10 2,000.00 20,000.00 69 MNDOT SEED MIX 15B AC 4 2,500.00 10,000.00 70 WOOD FIBER BLANKET SY 19000 2.00 38,000.00 71 SOIL BORINGS LS 1 7,000.00 7,000.00 ESTIMATED CONSTRUCTION COST $733,970.00 35% INDIRECT COSTS $256,889.50 TOTAL COST $990,859.50 MAPLE GROVE LIFT STATION 72 SALVAGE LIFT STATION LS 1 $10,000.00 $10,000.00 APPURTENANCES - 35% INDIRECT COSTS $3,500.00 TOTAL COST $13,500.00 116-03-157 Report Cost P-4 . Page 18 No. Item Units Qty Unit Price TOTAL PROPOSED IMPROVEMENTS PLYMOUTH TO ELM ROAD ELM ROAD TO DEERFIELD MAPLE GROVE LIFT STATION TOTAL PROPOSED IMPROVEMENTS COSTS EXISTING IMPROVEMENTS 73 74 75 76 77 78 79 80 81 DEERFIELD TO ELM CREEK TRUNK SANITARY SEWER 21" SANITARY SEWER EX. MH -63 TO MH -1 21" SANITARY SEWER MH -1 TO MH -2 21" SANITARY SEWER MH -2 TO MH -3 21" SANITARY SEWER MH -3 TO MH -69 21" SANITARY SEWER MH -69 TO MH -70 4' DIAMETER SANITARY MH, INCLUDING R -1642-B CASTING 4' DIAMETER SANITARY MANHOLE OVERDEPTH CONNECT TO EXISTING MANHOLE . SEEDING, INCL SEED, MULCH AND DISK ANCHOR DEERFIELD TO ELM CREEK TRUNK SANITARY SEWER 38.5% INDIRECT COSTS TOTAL COST Total Price 162,752.63 990,859.50 13,500.00 1,167,112.13 LF 388 49.68 19,275.84 LF 450 49.68 22,356.00 LF 526 49.68 26,131.68 LF 427 49.68 21,213.36. LF 407 49.68 20,219.76 EA 5 2,816.64 14,083.20 LF 45.66 93.96 4,290.21 EA 1 11,470.68 11,470.68 AC 3.87 734.40 2,842.13 141,882.86 54,625.00 196,508.00 116-03-157 Report Cost P-5 Page 19 No. Item Units Qty Unit Price Total Price MISCELLANEOUS COSTS 8" PVC SANITARY SEWER, SDR 35, 0'- LF 530 82 IN PLACE 21" CROSSING AT LS 1 $17,500.00 17,500.00 VICKSBURG 86 8" PVC SANITARY SEWER, SDR 35, 10'- 83 DOWNSTREAM INTERCEPTOR ROW LS 1 $150,000.00 150,000.00 15' DEEP COST 84 DOWNSTREAM INTERCEPTOR LS 1 $144,000.00 144,000.00 9,520.00 TRUNK BENEFIT COSTS 20' DEEP TOTAL COST 88 4' DIAMETER SANITARY MANHOLES 311,500.00 ELM ROAD SUBTRUNK 18% INDIRECT COSTS TOTAL COST 35,640.00 6,415.00 42,055.00 116-03-157 Report Cost P-6 Page 20 ELM ROAD SUBTRUNK 85 8" PVC SANITARY SEWER, SDR 35, 0'- LF 530 18.00 9,540.00 10' DEEP 86 8" PVC SANITARY SEWER, SDR 35, 10'- LF 350 20.00 7,000.00 15' DEEP 87 8" PVC SANITARY SEWER, SDR 35,15'- LF 340 28.00 9,520.00 20' DEEP 88 4' DIAMETER SANITARY MANHOLES EA 5 1,500.00 7,500.00 89 4' DIAMETER SANITARY MANHOLE LF 26 80.00 2,080.00 OVERDEPTH ELM ROAD SUBTRUNK 18% INDIRECT COSTS TOTAL COST 35,640.00 6,415.00 42,055.00 116-03-157 Report Cost P-6 Page 20 No. Item Units Qty Unit Price Total Price TOTAL EXISTING IMPROVEMENTS DEERFIELD TO ELM CREEK TRUNK $1961508.00 SANITARY SEWER MISCELLANEOUS COSTS $311,500.00 ELM ROAD SUBTRUNK $42,055.00 TOTAL EXISTING IMPROVEMENTS COSTS $550,063.00 TOTAL PROJECT COST SUMMARY TOTAL PROPOSED IMPROVEMENTS COSTS $1,167,112.13 TOTAL EXISTING IMPROVEMENTS COSTS a $ 550,063.00 TOTAL ESTBIATED PROJECT COST $1,717,175.13 11603-157 Report Cost P-7 Page 21 EXHIBIT "B" VICKSBURG LANE SANITARY SEWER TRUNK OPERATION AND MAINTENANCE COST SHARING Page 24 VICKSBURG LANE SANITARY SEWER TRUNK IT IS RECOGNIZED that there will be a period of time whereby sanitary sewer flow is generated within Plymouth that is not metered and Plymouth will reimburse Maple Grove, on a quarterly basis, costs for treatment, together with costs for operation and maintenance of the trunk sanitary system as described below. Subsequent to the installation of a Metropolitan Council Environmental Service (MCES) meter at Elm Road, it is assumed that MCES will invoice Plymouth directly for treatment costs. Maple Grove will reimburse Plymouth for treatment cost of its proportionate flow and Plymouth will reimburse Maple Grove for operation and maintenance of the trunk sanitary sewer system, both of which are described below. PRIOR TO INSTALLATION OF MCES METER ASSUMPTIONS: MCES determines number of Sewer Access Charges for each land use. Flow: Each (SAC) = 80,000 Gab'REU/Year MCES Treatment Cost = $1,300.00/Million Gal (2003 rate) Operation/Maintenance Rate = $16.50/SAC/Quarter (2003 rate as defined by Maple Grove Code) 33% of the overall system maintenance/operational costs occur to the trunk within Maple Grove. Plymouth will pay Maple Grove the following on a quarterly basis: For residential units within the Plymouth service area (SAC): TREATMENT COSTS: 20,000 Gal/Qtr X $I300/Mil. Gal. = $26.00/SAC/Qtr. OPERATION/MAINTENANCE COSTS: $16.50/Qtr/SAC x 33%= $5.50/SAC/Qtr For all CommerciaVladustriaVInstitutional Properties within the Plymouth service area: Using MCES determined SAC units: TREATMENT COSTS: $26.00/SAC OPERATIONIMAINTENANCE COSTS: $5.50/SAC Page 25 The above payments will be periodically adjusted as follows: TREATMENT COSTS: rate adjusted to reflect increases to the MCES rate OPERATION/MAINTENANCE COSTS: rate increased annually, beginning in 2004, by Maple Grove Code. AFTER INSTALLATION OF MCES METER ASSUMPTIONS: All metered flow will be billed by MCES to Plymouth FLOW: Each SAC = 80,000 GaVSAC/Year MCES TREATMENT = $1,300.00/Million Gallons OPERATION/MAINTENANCE RATE: $16.50/SAC/Qtr x 33% Plymouth will pay Maple Grove the following, on a quarterly basis: For Plymouth residential units (1•.0 SAC) Operation/Maintenance Cost: $16.50/SAC/Qtr For Plymouth Commercial/lndust ial/Institutional Properties: Operation/Maintenance Cost: $5.50/SAC/Qtr The above payments will be adjusted annually, beginning in 2004, by Maple Grove Code. Maple Grove will pay Plymouth the following, on a quarterly basis: For Maple Grove residential units (1.0 SAC) within service area TREATMENT COSTS: 20,000 Gal/Qtr X $1,300/Mil Gal = $26.00/SAC/Qtr The above payments will be adjusted to reflect increases in the MCES rate. Page 26 AMENDMENT TO SANITARY SEWER SERVICE AGREEMENT CITIES OF MAPLE GROVE AND PLYMOUTH THIS AGREEMENT, entered into this day of , 2010, between the City of Maple Grove, a municipal corporation in the County of Hennepin, hereinafter referred to as "MAPLE GROVE"; and the City of Plymouth, a municipal corporation in the County of Hennepin, hereinafter referred to as "PLYMOUTH"; WITNESSETH: WHEREAS, Maple Grove and Plymouth have entered into an Sanitary Sewer Service Agreement ("Agreement"); and WHEREAS, the Agreement defines payment for capital construction costs and operations/maintenance as addressed within Section 4 and Exhibit `B" of the Agreement; and WHEREAS, Plymouth has made payment for all capital construction costs pursuant to the Agreement; and WHEREAS, Plymouth has made payment to Maple Grove for operation and maintenance costs through the year 2008; and WHEREAS, Plymouth and Maple Grove concur that various assumptions addressed within Exhibit `B" of the Agreement are no longer accurate; and WHEREAS, Plymouth and Maple Grove desire to amend the Agreement relative to cost sharing of operation and maintenance costs. NOW THEREFORE, it is hereby and herein mutually agreed, in consideration of each party's promises and considerations herein set forth the Agreement is amended, as follows: 1. Operation/Maintenance Costs and Treatment Costs Prior to Metering Flow. Maple Grove will request from Plymouth a sewer availability charge (SAC) count of the area of Plymouth served by the Vicksburg Lane sanitary sewer trunk. This request shall be made upon Maple Grove's receipt of their MCES annual treatment bill and Plymouth will reimburse Maple Grove, on an annual basis, costs for treatment, together for costs of operation and maintenance of the trunk sanitary sewer system as described below: a.) MCES determines the number of SAC for each land use. b.) MCES treatment rate determined by total treatment cost to Maple Grove divided by total Maple Grove flow. c.) Flow volume assumed to be 65,000 gallons per SAC per year. d.) Plymouth will pay Maple Grove, on an annual basis, treatment costs equivalent to the MCES treatment rate multiplied by Plymouth SACs multiplied by the flow volume of 65,000 gallons per SAC per year; plus an 1- Page 27 operation/maintenance cost of $7,500 for 2009; said operation/maintenance cost to be increased annually at a rate of 3.0% per year. 2. Operation/Maintenance Costs and Treatment Costs During Temporary Metering. Prior to the installation of the permanent meter by MCES, temporary metering may be done for the purpose of estimating total annual flow. If temporary metering is done and total annual flow volume is estimated, Plymouth will reimburse Maple Grove, on an annual basis, costs for treatment based on flows from Plymouth less Maple Grove's proportionate flows, together for costs for operation and maintenance of the trunk sanitary sewer system as described below: a.) MCES determines number of SAC for each land use. b.) MCES treatment rate determined by total treatment cost to Maple Grove divided by total Maple Grove flow. c.) Flow volume to be estimated based on temporary metering. d.) Flow volume assumed to be 65,000 gallons per SAC per year. e.) Plymouth will pay Maple Grove, on an annual basis, treatment costs equivalent to the estimated flow volume multiplied by the MCES treatment rate minus Maple Grove SACS multiplied by the flow volume of 65,000 gallons per SAC per year multiplied by the MCES treatment rate; plus an operation/maintenance cost of $7,500 for 2009, said operation/maintenance cost to be increased annually at a rate of 3.0% per year. 3. Operation/Maintenance Costs and Treatment Costs after Permanent Installation of MCES Meter. When flows from Plymouth to Maple Grove are substantial enough, MCES will install a permanent meter at Elm Road. Subsequent to the installation of the permanent meter, it is assumed that MCES will invoice Plymouth directly for the treatment costs. Maple Grove will reimburse Plymouth for treatment costs of its proportionate flow and Plymouth will reimburse Maple Grove for operation and maintenance of the trunk sanitary sewer system as described below: a.) MCES determines number of SAC for each land use. b.) MCES treatment rate determined by total treatment cost to Maple Grove divided by total Maple Grove flow. c.) Flow volume assumed to be 65,000 gallons per SAC per year. d.) Plymouth will pay Maple Grove, on an annual basis, operations/maintenance cost of $7,500 for 2009; said operations/maintenance cost to be increased annually at a rate of 3.0% per year. e.) Maple Grove will pay Plymouth, on an annual basis, treatment costs equivalent to the MCES treatment rate multiplied by Maple Grove SACs multiplied by the flow volume of 65,000 gallons per SAC per year. 2- Page 28 4. Term The term of this Agreement, as amended, is for an indefinite term. The City of Plymouth, however, may terminate this Agreement upon six months notice to Maple Grove. Dated: Dated: Dated: Dated: This instrument was drafted by: City of Maple Grove Engineering Dept 12800 Arbor Lakes Pkwy Maple Grove, MN 55369 2010 2010 2010 2010 By: Mark Steffenson Its: Mayor By: Alan Madsen Its: City Administrator/Clerk CITY OF PLYMOUTH By: Kelli Slavik Its: Mayor By: Laurie Ahrens Its: City Manager 3- Page 29 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION APPROVING AMENDMENT TO SANITARY SEWER SERVICE AGREEMENT WITH MAPLE GROVE FOR THE EXTENSION OF TRUNK SANITARY PROJECT N0. 3106 WHEREAS, the City of Plymouth has an approved Comprehensive Plan which indicates trunk sewer service for portions of northwest Plymouth to be served from a trunk sanitary sewer extension through the City of Maple Grove to a point near the intersection of Vicksburg Lane and County Road 47; and WHEREAS, the City of Maple Grove has extended trunk sewer lines through their city to the Plymouth border and have expended additional costs to upsize sewer lines to be able to provide capacity for flow from future Plymouth developments;; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA That the Amendment to Sanitary Sewer Service Agreement with Maple Grove for the extension of trunk sanitary sewer is hereby approved and the Mayor and City Manager are authorized to sign this agreement.. Approved this 26th day of January, 2010. Page 30 rp) City of Plymouth Adding Quality to Life REGULAR COUNCIL MEETING January 26, 2010 Agenda 6.04Number: To: Laurie Ahrens, City Manager Prepared by: James Renneberg, P.E., Assistant City Engineer Reviewed by: Doran Cote, P.E. Director of public Works Order Preliminary Engineering Report for Item: South Shore Drive Rehabilitation Project City Project No. 10002 1. ACTION REQUESTED: Make a motion to adopt the attached resolution to order the preparation of a Preliminary Engineering Report for the South Shore Drive Rehabilitation Project No. 10002. 2. BACKGROUND: The 2010-2014 Capital Improvements Program (CIP) identifies South Shore Drive from 10th Avenue to the City of Medicine Lake and from the City of Medicine Lake to the cul-de-sac, and 13ffi Avenue from South Shore Drive to Nathan Lane to be rehabilitated in 2010. Attached is a map showing the project location. 3. BUDGET IMPACT: The South Shore Drive area is included in the CIP for 2010 with a total project cost of 2,020,000. 4. ATTACHMENTS: Project Map Resolution Page 1 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION TO ORDER THE PRELIMINARY ENGINEERING REPORT FOR THE SOUTH SHORE DRIVE REHABILITATION PROJECT CITY PROJECT N0. 10002 WHEREAS, the 2010-2014 the Capital Improvements Program (CIP) made recommendations for the South Shore Drive Rehabilitation Project; and WHEREAS, it is necessary to undertake a Preliminary Engineering Report to determine the work required on the street in the area recommended to be considered for the South Shore Drive Rehabilitation Project; and WHEREAS, South Shore Drive from 10th Avenue to the City of Medicine Lake and from the City of Medicine Lake to the cul-de-sac, and 13th Avenue from South Shore Drive to Nathan Lane is the recommended project area. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That the City Engineer is instructed to prepare a Preliminary Engineering Report with all convenient speed by advising the Council, in a preliminary way, as to whether the proposed improvements are feasible and as to whether it should best be made as proposed or in conjunction with some other improvement and the estimated cost of the improvements as recommended. Approved this 26th day of January, 2010 Page 3 rp)city of Plymouth adding Quality to Life Agenda 6.05Number: To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: James Renneberg, P.E., Assistant City Engineer January 26, 2010 Reviewed by: Doran Cote, P.E., Director of Public Works Accepting Streets for Continual Maintenance Item: Taryn Hills 5th Addition 1. ACTION REQUESTED: Adopt the attached resolution accepting streets for continual maintenance for the Taryn Hill 5th Addition development (2007018). 2. BACKGROUND: We have received a request from this developer to accept the streets, which reflects completed work in the development. The City has made inspections of the work and has determined that it is acceptable. 3. BUDGET IMPACT: N/A 4. ATTACHMENT: Map Resolution Page 1 Taryn Hill 5th Addition Location Map Q m U_ Q Z Z CO' a Q 60, 0 m V U_ N Taryn Hills 5th City of Engineering Department Plymouth, Minnesota DeStV2r 2009 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION TO ACCEPT STREETS FOR CONTINUAL MAINTENANCE FOR TARYN HILLS 5T" ADDITION WHEREAS, in accordance with the development contract dated December 28, 2005, US Home Corporation, developer of Taryn Hills 5TH Addition (2007018), has agreed to install certain improvements for said development; and WHEREAS, the developer has completed a portion of the street, utility and site grading as noted below; and WHEREAS, the developer has requested a reduction of the required financial guarantee to reflect the completed work. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA; that the financial guarantee requirements are reduced as follows: ITEM Street Construction Sanitary Sewer Watermain Storm Sewer Boulevard & Drainage Swale Sod Street & Traffic Control Signs Sidewalk Improvements Landscaping (plantings) Site Grading & Drainage Improvements Setting Iron Monuments Street Lights Design, Administration, Inspection, As-Builts TOTAL ORIGINAL CURRENT NEW AMOUNT AMOUNT AMOUNT 718,830 144,000 0- 364,314 0- 0- 371,123 0- 0- 435,372 0- 0- 9,100 2,500 2,500 11,025 8,300 0- 35,050 0- 0- 137,046 35,000 0- 302,830 25,000 15,000 18,500 0- 0- 2,025 0- 0- 288,626 35,100 10,000 2,693,841 249,900 27,500 That the required financial guarantee for the above items be reduced as detailed above from $249,900 to 27,500 to reflect the completed work. Letter of Credit No. 07078 may be reduced accordingly. Page 3 FURTHER BE IT RESOLVED that the financial guarantee requirements for the following items per Section 8.1 of the approved Development Contract remain as follows: ITEM Maintenance of Erosion and Sediment Control Plan, Street Sweeping, and Storm Sewer Cleaning (see Grading Permit for Financial Guarantee Requirements) Cash: Financial Guarantee Letter of Credit No. FGAC-07076 ORIGINAL NEW AMOUNT AMOUNT 1,000 $ 1,000 13,985 $ 13,985 FURTHER BE IT RESOLVED that the street construction is accepted for continuous maintenance as of January 26, 2010 subject to the one-year guarantee by the contractors per Maintenance Bond No. 1104253 issued by Arch Insurance Company. APPROVED THIS 26TH DAY OF JANUARY, 2010 Page 4 rp)City of Agenda 6 . 0 6PlymouthNumber: Adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Doran Cote, P.E., Director of Public Works January 26, 2010 Reviewed by: Doran Cote, P.E., Director of Public Works Item: Cost Sharing Agreement With the Metropolitan Council for the Elm Creek Interceptor and Plymouth Lateral 1. ACTION REQUESTED: Adopt a resolution approving a Cost Sharing Agreement with the Metropolitan Council for the Elm Creek Interceptor and Plymouth Lateral. 2. BACKGROUND: The City's Comprehensive Plan contemplates a significant portion of Northwest Plymouth receiving trunk sanitary sewer service from the Elm Creek Interceptor. In 2003 the Metropolitan Council constructed the Elm Creek Interceptor within the City of Plymouth. Staff at that time also requested that the Metropolitan Council include in their project the extension of a lateral to serve the area west of Troy Lane and south of TH 55. In order to provide sewer capacity for development within Plymouth, the Elm Creek Interceptor was upsized to provide the needed capacity. On February 20, 2004, staff received a Draft Construction Cooperative Agreement for the Plymouth Lateral (copy attached). This agreement contained provisions for payment by Plymouth to the Metropolitan Council for construction, and easement costs. Current staff was not aware that this agreement existed until December, 2009, when the Metropolitan Council sought reimbursement for the construction and easement costs as a result of the then proposed Elm Creek Highlands development that was to be served by the Elm Creek Interceptor. The Metropolitan Council also desires to execute a cost sharing agreement for the Elm Creek Interceptor at this time as the Elm Creek Highlands development is served by the interceptor. After meeting with Metropolitan Council staff to discuss the agreement, it was agreed by both parties that one agreement would be appropriate due to the update of the Comprehensive Plan and Plymouth's need to access the interceptor to serve development. On November 29, 2009, the City Council authorized staff to negotiate a cost sharing agreement for the Elm Creek Interceptor. Page 1 1. BUDGET IMPACT: Based on the 2004 agreement, Plymouth is responsible for payment in the amount of $348,000 to the Metropolitan Council for construction and easement costs for the Plymouth Lateral. In addition, the Metropolitan Council has determined and provided appropriate documentation that Plymouth's share of the Elm Creek Interceptor cost is $114,000. The Metropolitan Council has agreed to waive $96,000 of interest that has accumulated since 2003 when the interceptor was constructed. These costs will be funded by the Utility Trunk Fund which will be reimbursed through area charges for development in the Elm Creek Interceptor service area. There are approximately 3,000 acres that could be served by the interceptor and the current area charge is 950 which would account for approximately $2,850,000 of revenue upon full development. 2. ATTACHMENTS: 2004 Construction Cooperation Agreement 2010 Cost Sharing Agreement Resolution Page 2 DRAFT 2/9/04 CONSTRUCTION COOPERATION AGREEMENT THIS CONSTRUCTION COOPERATION AGREEMENT ("Agreement") is made and entered into this day of , 2004, by and between the City of Plymouth, a municipal corporation under the laws of the State of Minnesota, hereinafter referred to as "Plymouth", and the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota, hereinafter referred to as the "Council". BACKGROUND RECITALS 1. The Council has let a contract(s) for construction of its Elm Creek Interceptor — Medina Leg, MCES Project 900420, which includes approximately 7,760 feet of interceptor. 2. Plymouth has a need to provide certain trunk sewer improvements for the City of Plymouth in areas within the City of Medina adjacent to the Council's Elm Creek Interceptor —Medina Leg. 3. The Council and Plymouth have jointly determined that it would be mutually beneficial to avoid construction of the trunk sewer improvements and interceptor facilities at different times; that significant cost savings to Plymouth will be realized if the local trunk sewer improvements were constructed by the Council at the same time as the Council's construction of the Elm Creek Interceptor Medina Leg. After evaluating the estimated cost for construction by the Council of trunk sanitary sewer improvements, Plymouth has determined it to be more efficient for the Council to obtain the easements for and to construct the local sanitary sewer improvements than it would be for Plymouth to obtain easements to construct the trunk sanitary sewer facilities itself. Plymouth, therefore, wishes to enter into a construction cooperation agreement with the Council in order to reimburse the Council for the easements and construction costs incurred for construction by the Council of the local sanitary sewer improvements. 4. It is estimated that the cost of construction of the local sanitary sewer improvements is 147,048.00 and the cost of the easements is $200,900.00. A more detailed summary of this estimate is attached hereto and made a part hereof as Exhibit A. 5. Pursuant to Minnesota Statutes § 471.59, the Council, by action passed on February 11, 2004, authorized its Regional Administrator to negotiate and execute a construction cooperation agreement with the City of Plymouth for construction of local trunk sanitary sewer improvements for Plymouth; and Plymouth, by City Council Resolution No. , authorized its officials to execute a construction cooperation agreement with the Council for the construction by the Council of local trunk sanitary sewer improvements. NOW, THEREFORE, for valuable consideration, the sufficiency and receipt of which is hereby acknowledged, the parties agree as follows: 1 Page 3 DRAFT 2/9/04 1. The purpose of this Agreement is to set forth the terms and conditions and the responsibilities of each of the Parties to this Agreement for acquisition of easements for and construction by the Council for Plymouth of certain local trunk sanitary sewer improvements. 2. The parties agree that the Council will obtain easements for and construct certain local trunk sanitary sewer improvements for Plymouth. The local trunk sanitary sewer improvements to be constructed by the Council for Plymouth are located south of State Trunk Highway 55 and east of Sioux Drive in the City of Medina as shown on the map attached hereto and made a part hereof as Exhibit B and specifically consist of the following items: ESTIMATED NO. ITEM UNITS QUANTITY 117-01563 Silt Fence — Standard (orange) LF 2560 118-01563 Silt Fence — Monofilament (orange) LF 1260 119-01563 Wattle, F1axTech, Flax, 6" LF 760 120-02050 Remove Ex. 8" Sanitary Sewer LF 624 121-02050 Remove Ex. 4" Maintenance Access Structure EA 2 122-02345 12" Sanitary Sewer Tunnel (Sioux Drive) LF 115 123-02700 5" Maintenance Access Structure w/Casting EA 3 124-02700 4" Maintenance Access Structure w/Casting EA 2 125-02700 Maintenance Access Overdepth (5" dia) LF 63 126-02700 Maintenance Access Overdepth (4" dia) LF 39 127-02700 Connect ex. 8" sanitary sewer to Maintenance EA 1 Access Structure 128-02700 Construct Outside Drop LF 19 129-02700 12" PVC Sanitary Sewer LF 1030 130-020700 Structure Marker signs EA 5 131-02910 Grain Mulch, type 3 ACRE 1.9 132-02910 HydraMulch, Type 5 ACRE 0.6 133-02910 Seeding, MNDOT 50B (Type 1) AC 1.2 134-02910 Seeding, MNDOT 60B (Type 3) AC 1.3 135-02910 Sod, Type B SY 500 TOTAL — Plymouth Sanitary Sewer 147,048.00 2 Page 4 DRAFT 2/9/04 For purposes of this Agreement, the local sanitary sewer improvements described above in this Section 2 are referred to as the "Plymouth Trunk Sewer Project". 3. Plymouth, in connection with the construction of the Plymouth Trunk Sewer Project, hereby appoints the Council as its agent to design the construction documents and obtain bids or negotiate a Change Order under its construction contract with Lametti and Sons to construct the Plymouth Trunk Sewer Project in accordance with the construction documents. 4. The Council has prepared and submitted to Plymouth and Plymouth has reviewed and approved the final construction documents for the Plymouth Trunk Sewer Project which includes plans, specifications and a proposed construction schedule, all as described in Exhibit B attached hereto and made a part hereof. 5. The Council will administer the contract and inspect the construction of the contract work. The work may be inspected periodically during the Project by the Plymouth's authorized representative, but Plymouth's authorized representative will not have the responsibility for the supervision of the work. If Plymouth reasonably determines that the work has not been constructed substantially in accordance with the final construction documents, Plymouth through its authorized representative shall inform the Council in writing of such defects. The Council shall require its Contractor to make the corrections and/or meet the requirements of the final construction documents requested by Plymouth through its authorized representative. All work shall be performed in substantial accordance with the approved final construction documents. The Council will inform Plymouth in writing of completion of construction of the Plymouth Trunk Sewer Project. Within a reasonable time thereafter, Plymouth will inform the Council in writing either that the Plymouth Trunk Sewer Project as constructed conforms to the final construction documents approved by Plymouth or that the Project does not conform to the approved final construction documents. Plymouth will further inform the Council of the specific reason or reasons for non- conformance to the final construction documents and what steps, in the opinion of Plymouth, must be taken by the Council to make the Plymouth Trunk Sewer Project conform to the final construction documents. The final decision on conformance of the Plymouth Trunk Sewer Project to the final construction documents will be made by the Council. For purposes of this Agreement, the term "authorized representative" means the person designated in writing by Plymouth's City Administrator. 6. Not less than seven (7) days prior to commencement of the Plymouth Trunk Sewer Project by the Council, the Council will give verbal notice to Plymouth of its intention to commence construction, said notice to be directed as follows: City Administrator City of Plymouth 3 Page 5 DRAFT 2/9/04 7. The Council will submit any amendments to or material changes in the approved Plymouth Trunk Sewer Project's final construction documents to Plymouth for review and approval, which approval will not be unreasonably withheld. Such amendments to the approved final construction documents and/or changes in the construction schedule must be submitted to Plymouth's authorized representative at least seven (7) days prior to the implementation of such change. The Council agrees that it will not proceed with amendment to or changes in the approved final construction documents of the Plymouth Trunk Sewer Project until Plymouth has consented to such change in accordance with its procedures and has approved such change in writing as evidenced by letter to the Council from the Plymouth's authorized representative. The cost of such amendments to or material changes in the final construction approved by Plymouth in accordance with this Section 7 shall be borne by Plymouth. Plymouth may require the Council to make changes to or modification in the scope of the Plymouth Trunk Sewer Project and the Council hereby agrees to construct such required modifications or changes, provided, however, that the cost of such changes or modifications shall be borne by Plymouth. 8. The Council and Plymouth have at the time of execution of this Agreement all property rights and interests necessary on public and/or private property for the construction, operation and maintenance for the Plymouth Trunk Sewer Project. Plymouth agrees that the Council has no obligation to obtain any additional property rights for construction, operation or maintenance of the Plymouth Trunk Sewer Project. Upon acceptance of the Plymouth Trunk Sewer Project by Plymouth and the Council in accordance with the terms of this Agreement, the Council will transfer to Plymouth by quit claim deed the permanent easements described in Exhibit C and will transfer by Bill of Sale the Plymouth Trunk Sewer Project, including construction warranties and guaranties which have been provided to the Council by Council's contractor. Subsequent to such transfer of the Plymouth Trunk Sewer Project to Plymouth, Plymouth shall bear all responsibility for its operation and maintenance. In consideration of the quit claim deed for the permanent easements, Plymouth shall reimburse to Council the acquisition cost of the easements described in Exhibit C, which cost is $200,900.00. Plymouth hereby grants to the Council the right to enter onto its property and any easements and right-of-way that it may have obtained for.construction of the Plymouth Trunk Sewer Project. The Council hereby grants to Plymouth the right to enter onto its property and any easements and right-of-way that it may have obtained construction of the Plymouth Trunk Sewer Project for the purpose of inspection as provided in this Agreement. 9. Plymouth shall reimburse the Council for construction of the Plymouth Trunk Sewer Project. An estimated itemization of construction costs is set forth in Exhibit A attached hereto and made a part hereof. Upon acceptance of the Plymouth Trunk Sewer Project by Plymouth and the Council in accordance with the terms of this Agreement and submittal to Plymouth by the Council of the final costs for the construction of the Plymouth Trunk Sewer Project, and evidence of payment by the Council to its contractor for construction of the Plymouth Trunk Sewer Project, Plymouth shall reimburse the Council for construction of the Plymouth Trunk Sewer Project. As of the date of this Agreement, the cost of the construction of the Plymouth Trunk Sewer Project is estimated to be 4 Page 6 DRAFT 2/9/04 147,048.00, which estimate consists of the estimates shown in Exhibit A attached hereto and made a part hereof. The Parties further agree that the project costs stated above in this Section 9 and more specifically shown on Exhibit A to this Agreement are an estimate of the construction cost for the contract work on the Plymouth Trunk Sewer Project. The unit prices set forth in the contract with Lametti and Sons and the final quantities as measured by the Council's engineer and its staff shall govern in the computing the total final contract construction including the cost of amendments and change orders as provided in Section 7 of this Agreement for determining the construction and engineering/design and administration costs of the Plymouth Trunk Sewer Project for reimbursement to the Council by Plymouth. All direct payments to the Council's contractor for work performed on the Plymouth Trunk Sewer Project will be made by the Council. 10. The Council will prepare monthly progress reports as provided in the approved final construction documents for the Plymouth Trunk Sewer Project and will furnish a copy to Plymouth's authorized representative. 11. All records kept by the Council and Plymouth with respect to the Plymouth Trunk Sewer Project shall be subject to examination by the representatives of each party hereto. All data collected, created, received, maintained or disseminated for any purpose by the activities of Plymouth and the Council pursuant to this Agreement shall be governed by Minnesota Statutes, Chapter 13, as amended and the Minnesota Rules implementing such act now in force or hereinafter adopted. Upon completion of the construction of the Plymouth Trunk Sewer Project by the Council and acceptance of the Plymouth Trunk Sewer Project by Plymouth in accordance with the terms of this Agreement or a decision by the Council that the Plymouth Trunk Sewer Project conforms to the construction documents as provided in Section 5 of this Agreement, the Council shall provide to Plymouth reproducible record drawings of the Plymouth Trunk Sewer Project 12. All employees of Council and all other persons engaged by Council in the performance of any work or services required or provided for herein to be performed by Council shall not be considered employees of the Plymouth and that any and all claims that may arise under the worker's Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of said employees while so engaged, and any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged, on any of the work or services provided to be rendered herein, shall in no way be the obligation or responsibility of Plymouth. 13. All employees of Plymouth and all other persons engaged by Plymouth in the performance of any work or services required or provided for herein to be performed by Plymouth shall not be considered employees of the Council and that any and all claims that may arise under the worker's Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of said employees while so engaged, and any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged, on any of the work or services provided to be rendered herein, shall in no way be the obligation or responsibility of the Council. 5 Page 7 DRAFT 2/9/04 14. Each party agrees that it will be responsible for its own acts and the results thereof, to the extent authorized by law, and shall not be responsible for the acts of the other party and the results thereof. The Council's and Plymouth's liability is governed by the provisions of Minnesota Statutes Chapter 466. 15. Applicable provisions of the Minnesota and federal law and any applicable local ordinance relating to civil rights and discrimination and the Affirmative Action Policy Statement of Plymouth and the Council shall be considered a part of this Agreement as though fully set forth herein. 16. The entire Agreement between the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. 17. The covenants of this Agreement shall be binding upon and inure to the benefit of the parties hereto, their successors an/or assigns. 18. Any notice or demand, which may be given or made by a party hereto, under the terms of this Agreement or any statute or ordinance, shall be in writing and shall be sent certified mail or delivered in person to the other party addressed as follows: Metropolitan Council - Environmental Services Attn: General Manager — Wastewater Services Mears Park Centre 230 East Fifth Street St, Paul, MN 55101 Plymouth IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized officers as of the day and year first above written. Approved as to Form: City Attorney CITY OF PLYMOUTH Its: Date: 6 Page 8 Approved as to Form: Office of General Counsel DRAFT 2/9/04 METROPOLITAN COUNCIL No Its: Date: Page 9 EXHIBITS Exhibit A - Cost Estimate Itemization Exhibit B - Construction Documents for Plymouth Trunk Sewer Project Exhibit C - Easements to be transferred to Plymouth DRAFT 2/9/04 Page 10 Page 11 DRAFT 2/9/04 EXHIBIT A I. PLYMOUTH TRUNK SEWER PROJECT CONSTRUCTION ESTIMATED UNIT EXTENDED NO. ITEM UNITS QUANTITY PRICE AMOUNT 117-01563 Silt Fence — Standard (orange) LF 2560 2.00 5,120.00 118-01563 Silt Fence — Monofilament (orange) LF 1260 3.00 3,780.00 119-01563 Wattle, F1axTech, Flax, 6" LF 760 4.00 3,040.00 120-02050 Remove Ex. 8" Sanitary Sewer LF 624 7.00 4,368.00 121-02050 Remove Ex. 4" Maintenance Access Structure EA 2 250.00 500.00 122-02345 12" Sanitary Sewer Tunnel (Sioux Drive) LF 115 200.00 23,000.00 123-02700 5" Maintenance Access Structure w/Casting EA 3 6,000.00 18,000.00 124-02700 4" Maintenance Access Structure w/Casting EA 2 5,000.00 10,000.00 125-02700 Maintenance Access Overdepth (5" dia) LF 63 300.00 18,900.00 126-02700 Maintenance Access Overdepth (4" dia) LF 39 200.00 7,800.00 127-02700 Connect ex. 8" sanitary sewer to Maintenance EA 1 2,000.00 2,000.00 Access Structure 128-02700 Construct Outside Drop LF 19 200.00 3,800.00 129-02700 12" PVC Sanitary Sewer LF 1030 40.00 41,200.00 130- Structure Marker signs EA 5 50.00 250.00 020700 131-02910 Grain Mulch, type 3 ACRE 1.9 300.00 570.00 132-02910 HydraMulch, Type 5 ACRE 0.6 1,400.00 840.00 133-02910 Seeding, MNDOT 50B (Type 1) AC 1.2 900.00 1,080.00 134-02910 Seeding, MNDOT 60B (Type 3) AC 1.3 1,000.00 1,300.00 135-02910 Sod, Type B SY 500 3.00 1,500.00 TOTAL — Plymouth Sanitary Sewer Construction 147,048.00 II. EASEMENTS 200,900.00 III. CONSTRUCTION AND EASEMENTS 347,948.00 Page 11 Metro Council Contract No. 09I045 COST SHARING AGREEMENT BETWEEN THE CITY OF PLYMOUTH AND THE METROPOLITAN COUNCIL THIS AGREEMENT ("Agreement"), is made and entered into between the METROPOLITAN COUNCIL (hereinafter "the Council"), and the CITY OF PLYMOUTH hereinafter "the City") and is effective as of the date of signature. Background Recitals 1. The Council's Regional Development Framework for Wastewater Service contains policy and implementation strategy for cost sharing between the Council and local governments when the Council builds new regional facilities that provide added benefits to local communities and when additional costs are incurred by the Council to provide the local benefit. 2. In 2004 and 2005 the Council constructed a regional wastewater interceptor sewer facility across northwest Plymouth (hereinafter referred to as "the MCES Sewer") with conveyance capacity for future wastewater for the full development of northwest Plymouth. The MCES Sewer traversed northwest Plymouth from the northern border of the City at Lawndale Lane to the western border of the City at about 54th Avenue North. Specifically, the MCES Sewer was part of a project named the Elm Creek Interceptor - Medina Leg Improvements, MCES Project No. 900420, and is shown on Exhibit A. 3. The Council also constructed a trunk sewer pipe to convey wastewater from that part of northwest Plymouth south of TH 55 (hereinafter referred to as the "Plymouth Lateral"). It is located between the MCES Sewer on Sioux Drive just south of TH 55 in Hamel (Medina) easterly to the western border of Plymouth. The Plymouth Lateral was constructed by the Council under the Elm Creek Interceptor Medina Leg Improvements, MCES Project No. 900420, and is shown on Exhibit B. 4. The City's 2000 Comprehensive Plan did not contemplate full development of northwest Plymouth although the City's Sanitary Sewer Plan was developed assuming full development of northwest Plymouth. The City's 2030 Comprehensive Plan, authorized to be put into effect by the Council on April 8, 2009, now contemplates full development of northwest Plymouth and the City's Sanitary Sewer Plan contains goals and policies that recognize cost sharing arrangements between the Council and local governments when there is mutual benefit. 5. The Council and the City agree that the City shall participate, as specified hereinafter in this Agreement, in the costs associated with land acquisition, design, and construction of the two sewers described in recitals 2 and 3 above. 6. The Council is authorized to enter into this Agreement pursuant to Business Item No. 2004-40, dated February 11, 2004. The City is authorized to enter into this Agreement pursuant to City Council Resolution 201 O-iffi dated January 26, 2010. 1 Page 12 Metro Council Contract No. 09IO45 7. The Council and the City are authorized by Minnesota Statutes § 471.59 to enter into this Agreement. NOW, THEREFORE, the parties to this Agreement, in consideration of the mutual covenants contained in this Agreement, agree as follows: , Section I. Purpose of Agreement The purpose of this Agreement is to set forth the terms and conditions and responsibilities of the City with respect to payment of cost shares towards the design and construction of the MCES Sewer and the Plymouth Lateral. Section II. Local Cost Share The City will reimburse the Council in the amounts provided in Exhibit D upon execution of this agreement by both parties. 2. The Council shall submit to the City an invoice and supporting documentation showing the City's final share in the costs of the project as stipulated herein. Should the City not pay said invoice in full within one hundred twenty 120) calendar days, they Council reserves the right to add interest to the cost share provided in Exhibit D by amendment to this agreement. Section III. Ownership of Plymouth Lateral Upon payment to the Council of the cost share stated in Section II, the City shall own the Plymouth Lateral located between the MCES Sewer on Sioux Drive just south of TH 55 in Hamel (Medina) easterly to the western border of Plymouth, as shown on Exhibit B. 2. Within one hundred twenty (120) days of receipt of the City payment noted above, Council shall transfer to the City the permanent easement rights across private properties along the alignment of the 12 -inch diameter trunk Plymouth Lateral sewer shown in Exhibit B. Section VII General Provisions 2 Page 13 Metro Council Contract No. 09I045 1. It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. 2. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. 3. The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to the parties. One or more waivers by said party of any provision term, condition, or covenant shall not be construed by the other party as a waiver of a subsequent breach of the same by the other party. 4. The covenants of this Agreement shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. 5. Any notice or demand, which may or must be given or made by a party hereto, under the terms of this Agreement or any statute or ordinance, shall be in writing and shall be sent certified mail or delivered in person to the other party addressed as follows: Metropolitan Council Attn: General Manager, Environmental Services 390 North Robert Street St. Paul, MN 55101 City of Plymouth Public Works Director City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447-1482 6. The Recitals are incorporated into and made a part of this Agreement. 7. If a dispute should arise between the Parties to this Agreement with respect to this Agreement or any of its provisions, the Parties agree to attempt to settle such dispute through the use of a mediator mutually acceptable to the Parties involved in the dispute prior to initiation of any legal action on the part of any of the Parties involved in the dispute with respect to this Agreement, any of its provisions and/or its amendment to this Agreement entered into prior to mediation which specifically addresses the responsibility of each Party for the expenses of such mediation. 3 Page 14 Metro Council Contract No. 09I045 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day of January, 2010. Approved as to form: Office of General Counsel METROPOLITAN COUNCIL LM Its: Regional Administrator CITY OF PLYMOUTH Its Mayor Its City Manager Page 15 Metro Council Contract No. 09I045 Exhibits The following exhibits shall be made a part of this Agreement: Exhibit A — MCES Sewer across City of Plymouth's Northwest District (2 pages) Exhibit B — Plymouth Lateral Exhibit C — Peony Lane Connection Exhibit D — City of Plymouth Cost Share Summary Page 16 00WW ISEE DRAWING P ERHO -VARCH 44 131110001) 1 32-- 4 X, CITY OF MAPLE GROVE C CITY OF PLYMOUTH 41 IWO)ii J ISEED RAWING Lz: LEONARD E LUEDKE 0611822110001) . . ... . ............ . ... ............. ......... ... r J is a rt........ i J - j 60! f Q JEREMY TH'EIS ij 0617821'1$008y W: . ...... j: j vz j J, y WILLIAM & LYNN TOMBERS 0611822140002) 0 200 400 .. ........... z: SCALE: V=209 o p EXHIBIT A MCES Sewer across City of j gEORAWING C6 I Plymouth's Northwest District Agreement No. 091045 Page I of 2 SEE DRAWING G4 MSN ROBERT 0 SCHUNICHT ENGINEERS & ARCHrMCTS BONESTROO ROSENE ANDERLIK & ASSOCIATES ST PAUL. MILWAUKEE APPROVED RECORD DRAWING DATE W20 ELM CREEK INTERCEPTOR - MEDINA LEG LOCATION PLAN STATION 44+00 TO STATION 76+00 MEDINA Page -1 G3 7 4 of 75 1-06 W RECORD PUN Iwo SUOW ENM DATE T 02PO5900B -19Q RGS ISSUED FOR BIDDING W. MiE to — n MCES CONSTRLCMN DEPT REP 04200030.DWGREVISIONSREVISIONSL2lD5 DATE W-ESENGRDEPrREP 0 200 400 SCALE: V=200' 90+60. 50RATION OtiVELOPMENT LLC RES91RATION DEVELOFf. 0611822440002) /.p6l1822440,. 150+t'• KURT & LORI LIENEMAM 1211823110004) bUGLAS W THEIS j E EIEN6ibkii013 -.. 1211.823140003) ISEE DRAWING F ELM CREEK EXHIBIT A MCES Sewer across City of Plymouth's Northwest District Agreement No. 091045 Page 2 of 2 Page 18 MSN SONESTROO ENGWEERS & ARCH(TEC In ROSENE OEM ANDERLIK & ASSOCIATES I APPROVED RECORD DRAWING DATE 90Ot2O ELM CREEK INTERCEPTOR- MEDINA LEG LOCATION PLAN STATION 76+00 TO STATION 158+00 G48-31M p0m PLMjI - MAI CONSULTMENMR& WE 02po WIM Z. MM FOR 6 ROSEU G SCHUNW 08-19-M IT 1A11L- IL.AIKEI WE OQDM.DWG MEDINA MINNESOTA 5 OF 75 REVISIONS REREVISIONS Page 18 COUNTY AND MAY BE IN PLACE raor•E owunrx uwEn*vmsornFsr oFweEw.w ROSENE MEIN AT TIME OFCONSTRUCTION a - , o \\ an 92-2M 2U74D OF SANITARY SEWER 1' * •. _ w___- - f 5.. ti LIMITSTR YA y' F" KEY NOTES: 1. SEE DRAWING C95 080 ifs-• -• Sg-6"< O; -• d 4 15 pp ..._.' '; '""-j2. SEE DRAWING C220 p. ; . •,.' ---. 10+00 12- PLUG (INCIDENTAL) 9+q.0. 1" MHA _ a i_..—..- i J a ..._....___.. a _ GENERACNOTES:.. .. SCALE HORIZONTAL 1"=:50.: 1 RECONSTRUCT SIOUX DRIVE TO VERTICAL 1 10 TYPICAL SECTION $HOWN ON. DRAWING- p i980 PROPOSED FINISHED GROUND . .. 2. INSTALL CLASS B PIPE BEDDING. 980 AFTER HWY 101 RECONSTRUCTION- u I PRO1 - 0 i 970 Me I a ktl TAR SEWER I.. .. pp _I r. - , R SX 1 _ i 17.108".OUTSIDE', 960960r-.... r".s DROP:SE . WAIN L , l SEE. t. ..: 115'OFTUNNEL:.. 950950SEEDRAWINGC5310' @ 0.33 % y. @.q i2.% 115' 0.33% 3%. 12" PVC SQR 26 - 0 0.98%a: 218, @ 0.18 % 12" PVC SDR 26 263' -610.22% - - - 12"PVC SDR 26 94012° PVC SDR 35 309' @ 0.23 % 940 115' ..@0.33% T. 12"'PVC 24" STEEL CASING SOR 26 - ; N - r PIPE TUNNEL W112" PVC CARRIER PIPE m 930 J 930 Zz Qm .. Nm N .. a0 (VW61.mNi 920oaZZ m+ W+NZ. Z m ZZ . y z n= + o Z, 920 0+00 1+00 31-06 MU RECOR RM 12-" w1U CKMMORDER92 1&19-02 RGS L55MMRSOM r sawaa REVISR)NS O (Of Irn w 2+00 3+00 4+00 wu sr>E ca.n. REVISWNS ' a rn 5+00 6+00 7+00 8+00 M raor•E owunrx uwEn*vmsornFsr oFweEw.w J( BONESTROO ENGmEExs&ARCrmECrs ROSENE MEIN ANDERLIK & WILUMJJDHNSON ASSOCIATES BTPAUUMILWAuKm an 92-2M 2U74D 9+00 10+00 APPROVED RECORD DRAWING - 90DW MME GAR: 02P0 14CES CCNBTRUC110N DEFT W AICES BIGN DEFT REP 4h 0420C190.DM EXHIBIT s C19 MEDINA Plymouth Lateral 75AgreementNo. 09I045 Page 1 of 1 Page 19 7b be 4r64611e,• donmc4 fo Elm Bf tek L AF-----—— — — — — — -- - 2 N Y2 z- N E N — — — — P E 0 P E 0 N Y L A N E j" x 4-x 7! . iei Ail tit If. A LEGEND it PROPOSED STORY SEWER PROPOSED SANITARY SEWER PROPOSED WATERUAIN PROPOSED CATCH BASIN NIL, PROPOSED SANITARY MANHOLE q H PROPOSED GATE VALVE f PROPOSED HYDRANT EXISTING GATE VALVE EXISTING HYDRANT EXISTING WATERUAIN EXISTING CATCH BASIN j, q EXISTING STORM MANHOLE EXISTING STORM SEWER X EXISTING SANITARY MANHOLE N EXISTING SANITARY SEWER WETLAND LIMITS unLETY NOTES 1. EXISTING UTILITIES. SERVICE LOCATIONS AND ELEVATIONS SHALL BE VERIFIED IN FIELD PRIOR TO 7;- CONSTRucnoNL X 2. MAINTAIN A LEIN 18" VERTICAL SEPARATION AT ALL77PIPECROSSINGS. WATER AND SANITARY SEWER LINES rTO MAINTAIN 10* VERTICAL SEPARATION. LOWER WA.TER"N AS NECESSARY. CONTRACTOR IS RESPONSIBLE FOR ALL PERMITS PRIOR TO THE START OF CONSTRUCTION. j, 4. PROVIDE POLYSTYRENE INSULATION FOR ALL STORM SEWER AND WArERMAIN CROSSINGS WHERE VERTICAL 2- OR HORIZONTAL SEPARATION IS LESS TK46N 6% 5. ALL UTIUrY WORK WITHIN THE R.O.W. SHALL COMPLY if WITH THE CITY OF PLYMOUTH ENGINEERING GUIO"ES. NOTIFY GOPHER STATE ONE CALL 48 HOURS IN ADVANCE OF ANY UTILITY WORK. 7. PROVIDE TEMPORARY TRAFFIC CONTROL IN COMPLIANCE Ir WITH IANDOT 'TEMPORARY TRAFFIC. CONTROL ZONE LAYOUTS-FIELD MO&W LATEST REVISION. FOR ANY CONSTRUCTION WITHIN PUBLIC R.O.W. B. CONTRACTOR SHALL CONTACT THE UnUTY SUPERVISOR SCOTT N 5M J!=RMGERW"(753)*M- AT LEAST 48 E STREET FLO.W. HOURS 9. ALL SAINITARY MV*a.ES TO RE 48* DWIETER CONCRETE W/NEENAHEL R-1642 CASTING. UNLESSNOTEDOTHERNIS 10. WATERMAIN. SEROCES, AND VALVES SHALL BE INSTALLED WITH MINIMUM 73' OF COVER. I I. WATER SERVICES SKAU BE 1* TYPE V COPPER V CORP. STOP + V CURB BOX. 12. SEWER SERVICES SKIALL 13E 4' M SCH 40, SDR 26. OR SDR 35 M*9WM 2X SLOPE Uffi.ESS OTHERWISE NOTED ON THE PLANS, 13. CONTRACTOR SHALL INSTALL 'MEGALUV OR APPROVED EQUAL WECHIVOCAL JOIf4T RESTRAINING DEVICE INSTEAD OF *000 OR CONCRETE THRUST BLOCKING. CONCRETE AND/OR WOOD BLOCKING IS NOT ALLOWED. 14. WATER SERVICES MAY BE PLACED IN SAME TRENCH AS SEWER SERVICES PROVIDED THAT A 24' VERTICAL R A 38' HOIRIZONTAL SEPARATION ARE MAKTANED IS ALL CURB BOXES SI-ALL BE ADJUSTED TO AN ELEVATION OF 1* BELOW FINSHED OWE. 16. 6' AND W WATERNAJN SWL BE C-900 PVC. 0 so 100 200 SCALE IN FEET I HERSEY CERIVY THATTKM PLAIt PROJECr T)EAJ*d DATE ISSM DAIT JISSM SIMUFICATIOK OR REPM WAS DESKMM MR MCESID011BITPREPAREDBYWEEORUNDERMY DIRBaSUPERVtSIOK TRATT DRAW)e DIE AM A DULY LICENSEDAM ALLLA,NT. ELM CREEK HIGHLANDS EXHIBIT C CENTEX ENGINEEFUNG, imc PR UNDER PROJECrNot 090M IRE LAWS OF THE STATIECE Peony Lane ConnectionwoMR449SOTAPARXAVMSOUTTLSWEPHASE1SANUARYSEVVERPLANHomes UINNEAPOUS, MN 5640 CLARK WKZUJM PE, Q&W RzVMw REZONING, GENERAL P.U.D., PRELIMINARY Agreement No. 091045 PHONE (612) 758-30W — — — PLATFAX (612) 758-3099 DATE —LKEM NO. BY DATE WETLANI) SUBMITTAL Page 1 of I Page 20 Metro Council Contract No. 09I045 Exhibit D City of Plymouth Cost Share Summary Description Estimated Cost Incremental construction cost of over -sizing MCES Sewer across northwest Plymouth 114,000 Construction and Easement Acquisition Cost of Plymouth Lateral 348,000 TOTAL 462,000 1 WX 60 "- H 08.11 City of Plymouth Cost Share Summary Agreement No. 09I045 Page 1 of 1 Page 21 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION APPROVING COST SHARING AGREEMENT WITH METROPOLITAN COUNCIL FOR THE ELM CREEK INTERCEPTOR AND PLYMOUTH LATERAL WHEREAS, the City of Plymouth has an approved Comprehensive Plan which indicates trunk sewer service for Northwest Plymouth will be provided by the Elm Creek Interceptor; and WHEREAS, the Elm Creek Interceptor was designed, constructed and funded by the Metropolitan Council in 2003; and WHEREAS, the Elm Creek Interceptor was designed, constructed and funded in such a manner to provide lateral service to the area south of TH 55 and west of Troy Lane; and WHEREAS, the Metropolitan Council is seeking reimbursement for those costs of constructing the Elm Creek Interceptor attributable to and benefitting only Plymouth; and WHEREAS, the City's Comprehensive Plan indicates trunk sewer availability to accommodate development within the Metropolitan Urban Service Area (MUSA) in Plymouth; and WHEREAS, the City of Plymouth has approved a development that will require trunk sewer service from the Elm Creek Interceptor; and WHEREAS, the Metropolitan Council allowed the approved development to proceed and issued a permit to connect to the Elm Creek Interceptor provided a Cost Sharing Agreement is negotiated; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That a Cost Sharing Agreement with the Metropolitan Council for the Elm Creek Interceptor and Plymouth Lateral is approved. FURTHER BE IT RESOLVED: That funding of $462,000 be from the Utility Trunk Fund Adopted by the City Council on January 26, 2010. Page 22 p))city of Agenda 7 . 1pIymouthNumber: adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Joe Paumen, Reconstruction Program Manager January 26, 2010 Reviewed by: Doran Cote, P.E., Director of Public Works Public Improvement Hearing and Order Plans and Item: Specifications for the 2010 Street Reconstruction Project, East Parkers Lake Area City Project No. 10001 1. ACTION REQUESTED: Make a motion to adopt the attached resolution ordering the improvement, and authorizing the preparation of plans and specifications for the 2010 Street Reconstruction Project, Parkers Lake Area, City Project No. 10001. 2. BACKGROUND: On January 14, 2010, the City Council accepted the Preliminary Engineering Report and ordered a Public Hearing be held on January 26, 2010, for the 2010 Street Reconstruction Project, Parkers Lake Area, City Project 10001. The East Parkers Lake area includes 17th and 18th Avenue from Fernbrook Lane to, and including Ithaca Lane, and the adjacent cul-de-sac, and the streets south of County Road 6 and north of the Luce Line Trail, from, and including Kingsview Lane, to, and including Fernbrook Lane, and the adjacent cul-de-sacs, but excluding Kingsview Lane, north of Juneau Lane. It is staff's recommendation to completely reconstruct the majority of the streets in this area and to mill and overlay 11th Avenue, 13th Place, and Kingsview Lane from 150 feet south of 13th Place to 13th Place. Total reconstruction includes the installation of new curb and gutter where it does not currently exist and storm sewer where necessary. Due to significant utility work proposed in the East Parkers Lake area, the majority of existing concrete curb and gutter on the streets to be reconstructed will be removed and replaced with new B618 style curb. Total reconstruction also includes removing the bituminous surface, replaces the subgrade material with sand and rebuilds the crushed rock and bituminous layers. A mill and overlay includes removing and repaving the top two inches of the bituminous pavement. In addition, existing concrete curb and gutter that is significantly cracked, broken, settled, heaved or does not properly convey water will be removed and replaced. The East Parkers Lake Area is being reviewed for opportunities to install Water Quality Best Management Practices. Staff recommends pursuing the installation of rain gardens within the project area and exploring possible wetland restoration and ponding areas. Page 1 Staff also recommends that repairs to the sanitary sewer system be included in the reconstruction project. This will include the installation of inflow and infiltration sealing systems that would be installed at every sanitary sewer manhole to reduce the amount of storm water runoff that seeps through the manhole rings. The watermain, including fire hydrants and services, is recommended to be replaced in the East Parkers Lake area as part of this project. There have been numerous watermain breaks in the system and most of the existing bolts at the fittings have rusted significantly, which will lead to more watermain breaks if not replaced. There are currently four estimated assessment rates for this area. These rates were calculated based on the City's Public Improvement Special Assessment Policy (attached). Properties located on the streets where a mill and overlay is proposed have an estimated assessment of $2,328.48 per single family residential lot. Properties on streets to be reconstructed, that have existing concrete curb and gutter, are proposed to be assessed $9,542.18 for a single family residential lot. Properties on streets to be reconstructed, that do not have existing concrete curb and gutter, have an estimated assessment of $10,932.62 per single family residential lot. Fernbrook Lane, south of 12th Avenue is an existing gravel street. According to the City's Assessment Policy, the two properties located on this roadway would be assessed 100% of the reconstruction cost. The estimated assessment for these properties is $25,368.91. City staff has been in contact with the property owners on this portion of Fembrook Lane and has been exploring the possibility of vacating the right -of way. Vacation of the right-of-way would also include obtaining several easements. If this portion of Fernbook Lane is vacated, the two properties would then be considered to access 12th Avenue and would have the proposed assessment of $10,932.62. 3. BUDGET IMPACT: This project is included in the 2010-2014 Capital Improvement Program at an estimated cost of 6,800,000. The total estimated project cost is approximately $5,526,000, of which $1,949,587 would be assessed. The watermain replacement is estimated to be $1,408,000 and will come from the Water Fund. The sanitary sewer improvements are estimated at $18,000 and will be funded from the Sewer Fund. The installation of rain gardens is estimated at $80,000 and will come from the Water Resources Fund. 4. ATTACHMENTS: Location Map Public Improvement Special Assessment Policy Street Reconstruction Summary Estimated Assessment Rolls Resolution Page 2 1 N 2010 STREET RECONSTRUCTION PROJECT CITY OF EAST PARKERS LAKE AREA t PLYMOUTH NO SCALE PUBLIC IMPROVEMENT SPECIAL ASSESSMENT POLICY SREET RECONSTRUCTION SUMMARY Street Reconstruction. The City Council has adopted a long-range plan providing for the periodic reconstruction, including mill and overlay, of all paved city streets. With the improvement of streets, as a result of reconstruction or mill and overlay, adjoining properties receive special benefit that results in the increase of the property's value. It is the policy of the City that this special benefit should .be paid for by the property owner receiving the special benefit rather than the City as a whole. This is accomplished by specially assessing the benefited property as authorized by State Statute, Section 429. The following is the City of Plymouth's policy regarding special assessments to properties benefiting from street improvements. a. It is the policy of the City to specially assess abutting benefiting propertyies for street reconstruction costs, but not in excess of the special benefit to the property. This policy applies to all streets that are public streets. b. The assessment amount for the reconstruction or mill and overlay of previously paved streets shall be determined annually by the City Council. The assessment amount is based on the following: 1) Benefited properties shall be assessed 40% of the actual project cost. 2) For the purposes of street reconstruction or mill and overlay, the project costs will include the cost of replacing or repairing concrete curb and gutter. In those cases where bituminous curbing is replaced with concrete curb and gutter, or where curb and gutter did not previously exist, the additional special benefit will be assessed. The cost to be assessed shall be 100% of the cost of installing the concrete curb and gutter. This cost will be assessed on either a front foot or unit basis. The addition of a storm sewer system will also be considered an additional benefit and shall be assessed at 100% of the cost. 3) Assessments for properties guided or zoned for single-family use shall be made on a per parcel (unit) basis for a local residential or residential low volume street design standard as provided for in Plymouth City Code and Engineering Guidelines. A property may be assessed for more than one unit in cases where the property could be reasonably further subdivided in accordance with current zoning and subdivision requirements. 4) For properties guided or zoned for other than single family use, the City shall calculate equivalent units based on the guided or zoned use. The equivalent units may be based on front footage or area depending upon the guided or zoned use and parcel configuration. 5) If a street is reconstructed to a design standard greater than the current design standard due to the guided or zoned uses, the additional cost to Page 4 reconstruct the street shall be fully assessed to those properties. If the street is reconstructed to a design different than the current standard, the total cost shall be fully assessed to those properties if conditions warrant. 6) Properties abutting county roadways reconstructed to complete urban design and having reasonable access thereto shall be assessed in accordance with this policy. The assessments shall be used to defray the City's cost participation in the county improvement projects. 7) Properties or areas of property that have been determined to be unbuildable shall be excluded from assessments. 8) Properties not abutting roadways reconstructed to complete urban design but whose primary public street access is from said roadway shall be assessed an amount equal to the special benefit received as determined by a certified real properly appraiser. 9) Assessments shall normally be levied for a period not to exceed five (5) years for assessments of $5,000 or less, ten (10) years for assessments greater than $5,000 but $10,000 or less, and fifteen (15) years for assessments greater than $10,000. 10) Partial prepayments of assessments can be made in accordance with Amended Chapter III of the Plymouth City Code (Ordinance 2005-06). . 11) Senior Citizens and Disabled People Special Assessments Deferrals in accordance with City policy (if you are at least 65 years of age or are disabled, you may qualify to have special assessments deferred). Other deferrals may be available as authorized by State Statute, Section 429. Page 5 PIN 28-118-22141-0010 28-118-22-41-0011 28-118-2241-0012 28-118-2241-0013 28-118-22-41-0014 28-118-22-41-0015 28-118-22-41-0016 28-118-2241-0017 28-118-22-41-0019 28-118-22-41-0020 28-118-22-41-0021 28-118-22-41-0022 28-118-22-41-0023 28-118-22-41-0024 28-118-22-41-0025 28-118-22.41-0026 28-118-22-41-0027 28-118-22-41-0028 28-118-22-41-0029 28-118-2241-0030 28-118-22-41-0031 28-118-22-41-0032 28-118-22-41-0033 28-118-22.41-0034 28-118-2241-0079 28-118-22-41-0080 28-118-22-41-0081 28-118-2241-0082 28-118-22.41-0083 28-118-2241-0084 28-118-2241-0085 28-118-2241-0086 28-118-2241-0087 28-118-2241-0088 28-118-2241-0089 28-118-2241-0090 28-118-22-41-0091 28-118-2241-0092 28-118-22.41-0093 28-118-2241-0094 28-118-22.41-0095 28-118-2243-0001 28-118-2243-0002 28-118-2243-0006 28-118-2243-0008 28-118-22.43-0010 28-118-2243-0015 28.68-22.43-0016 28-2243-0024 2 18-2243-0038 28C'i4 8-22-03-0039 28-118-2243-0040 28-118-22-44-0010 28-118-22-44-0011 28-118-2244-0012 28-118-2244-0013 28-118-2244-0014 FIRST NAME PAUL R SCHWEBACH JEFFREY J DEROCHER JANICE E JACOBSON BRANDON R JOHNSON DAVID 0 VINGE EARL C BANCROFT BENNOLEUER ERIK M LINDSTROM LAWRENCE M MCROBERTS DAVID J STEWART RICHARD OBRIEN DENNIS M MCDONALD DAVID M LANGEVIN CHAD M HAIDER JOSEPH N LEWIS CHRISTOPHER P WEYER DEBRAJOHNSON JOHN J HATLESTAD KATHRYN V FETTERMAN TODD R WINKLER WILLIAM HAJNY PHILIP J ADAM IRENE M HATCHER GERALD R LARSON GREGORY P BAUMANN WAYNE B LYNCH JR ROGER H SETTERGREN CARSON W RIPPLE ALLEN G RIESGRAF MATTHEW C FALTESEK MARK E FONTAINE DAVID C HERTWIG PAUL F HORTON DEREK D HAGBERG GREGORY DUBAY ALLEN R BAUMAN JOHN P NAGENGAST DOUGLAS M PEDERSON SHAWN MTUCKER WESLEY W KUSS LARRY G PAULSON KENNETH C KESSEL KENN M NINDE GENE D MOORHEAD JOHN S CURRAN ROSS M TOLBERT LEIF E LEIRFALLOM ANTHONY N L HARDON CATHY M BARTZ MARY MCKEE REBBY E BOWMAN DARRYL L SCHMITZ DAVID E HEMKIN AMY C ZITUR MARY GROETKEN EDUARDO N WARMAN REESE L PFEIFFER SECOND NAME BERNICE C SCHWEBACH DEMAE DEROCHER 14425 18TH AVE N DEBRA K JOHNSON 14405 18TH AVE N GAIL A BANCROFT JANET LEUER MANDI A LINDSTROM ANNIE R ALLEN REBECCA A STEWART JOAN OBRIEN JUDITH L MCDONALD MICHELLE M LANGEVIN AMANDA M HAIDER JENNIFER L LEWIS LONNIE L WEYER 14525 17TH AVE N SANDRA HATLESTAD 1450517TH AVE N 1442517TH AVE N JANICE HAJNY KATHLEEN B ADAM 14325 17TH AVE N 1615 FERNBROOK LN N 1430018TH AVE N GAY LYNCH ELAINE L SETTERGREN TAWNYA L RIPPLE GERALDINE A RIESGRAF 1450018TH AVE N LAURIE A FONTAINE 1452018TH AVE N 1775 ITHACA LN N MICHELLE M DAHL KATHLEEN DUBAY RUTH A BAUMAN DIANE NAGENGAST NANCY PEDERSON CHERYL M TUCKER 1461517TH AVE N KATHLEEN A WEBER KIRSTEN H KESSEL KATHERINE A NINDE EDITH A MOORHEAD L S CHINN-CURRAN DEMITRA H TOLBERT CINDY S LEIRFALLOM LISA K HARDON 1535 JUNEAU LN N 1345 JUNEAU LN N 1415 KINGSVIEW LN N 1555 JUNEAU LN MERRI M HANSON 1510 JUNEAU LN N TERRILL V GROETKEN BERTA E WARMAN A JEANNE PFEIFFER ADDRESS 1730 ITHACA LN N 1720 ITHACA LN N PLYMOUTH, MN 55447 1450518TH AVE N PLYMOUTH, MN 55447 15422 BIRCH NARROWS RD 1432518TH,AVE N 14315 18TH AVE N 1705 FERNBROOK LN N 1431017TH AVE N 1430417TH AVE N 1441817TH AVE N 1441017TH AVE N 1442017TH AVE N 1451017TH AVE N 1452017TH AVE N PLYMOUTH MN 55447 1451517TH AVE N PLYMOUTH, MN 55447 PLYMOUTH MN 55447 14415 17TH AVE N 1431517TH AVE N PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 1431018TH AVE N 1440018TH AVE N 1441018TH AVE N 14420 18TH AVE N PLYMOUTH, MN 55447 1451018TH AVE N PLYMOUTH MN 55447 PLYMOUTH MN 55447 1765 ITHACA LN N 1755 ITHACA LN N 1745 ITHACA LN N 1461017TH AVE N 1462017TH AVE N 1462517TH AVE N PLYMOUTH MN 55447 1460517TH AVE N 1420 JUNEAU LN N 1410 JUNEAU LN N 1405 KINGSVIEW LN N 1724 S EMERSON 1435 KINGSVIEW LN N 1525 JUNEAU LN N 1517 JUNEAU LN N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 1530 JUNEAU LN N PLYMOUTH, MN 55447 1453015TH AVE N 10949 PHEASANT LN N 9035 23RD AVE N C,S,Z PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 CROSS LAKE, MN 56442 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 MINNEAPOLIS MN 55403 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 MAPLE GROVE, MN 55369 GOLDEN VALLEY, MN 55427 RECON C&G TOTAL 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542,18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 28-118-22-44-0015 28-118-22-44-0016 28-118-22-44-0017 28-118-22.44-0020 28-118-2244-0021 28-118-22-44-0022 28-118-22-44-0023 28-118-22-44-0024 28-118-22-44-0025 28-118-2244-0026 28-118-22.44-0027 28-118-22-44-0028 28-118-22-44-0029 28-118-22-44-0031 28-118-22-44-0032 28-118-22-44-0033 28-118-22-44-0034 28-118-22-44-0036 28-118-22-44-0037 28-118-22-44-0038 28-118-22-44-0039 28-118-22-44-0040 28-118-22-44-0041 28-118-22.44-0042 28-118-22-44-0043 28-118-22-44-0044 28-118-22-44-0051 28-118-22-44-0052 28-118-2244-0055 28-118-22-44-0056 28-118-2244-0057 28-118-22-44-0058 28-118-22-44-0059 28-118-22-44-0060 28-118-22-44-0061 28-118-22-04-0062 28-118-22-44-0072 33-118-22-11-0017 33-118-22-11-0020 33-118-22-11-0022 33-118-22-11-0035 33-118-22-11-0036 33-118-22-11-0037 33-118-22-11-0038 33-118-22-11-0041 33-118-22-11-0042 33-118-22-11-0044 33-118-22-11-0048 33zg 8-22-11-0049 33sYl8-22-11-0050 3118-22-11-0051 33- 8-22-11-0052 33.118-22-11-0053 33-118-22-11-0054 33-118-22-11-0055 33-118-22-11-0056 33-118-22-11-0057 33-118-22-11-0058 DAVID G MUELLER KENLEY BOYUM GERALD TINGLESTAD RUDOLPH BJERKE JAMES DIRCKS JENNIFER L BORGLUM FREDERICK BOSMAN MICHAEL E SCOTT KAY V BORTNEM GREG A SAVONEN DONALD KUHNLE GERALD DISENBERG JAMES PERRIZO VERNON GAARDER TONY PAIGE RONALD ODMAN RICHARD SCHMIDT ROGER RUFER CALVIN KENDALL CITY OF PLYMOUTH CITY OF PLYMOUTH CITY OF PLYMOUTH CITY OF PLYMOUTH CITY OF PLYMOUTH LESLIE BOCKSELL MERVYN STARK MERVYN STARK ANDREW T NORDSETH ARMIE WISCHERATH LANCE COLE VICKI L BJERKE-SCHUUR DAVID WHITEHOUSE SHIRLEY HENDRICKS RICH IE LTHACKER BRUCE HIXON DIANE KIECKHEFER DOUGLAS L ZYLKA RICHARD P WITUCKI CAROL Z RINKOFF DOUGLAS B PARKER JOHN F FRIEDMEYER III. MICHAEL E PERRY CAPITAL INVESTORS ASSOCIATES INC DAMON PEPLINSKI DANIEL N ERICKSON JAMES R SPADACCINI ROLF E ERICKSON ANTHONY J CHENEY GREGORY P BARTLEY JEFFREY J SAUER TERRENCE A GILBERT ROGER J NEWMAN DOUGLAS E HALL ANDREA M UNDLIN STACY J KUEBELBECK JAMES R STEPHENSON REBECCA F LOEGERING ADAM D MCGRANE ETHLYN L MUELLER LOUISE BOYUM KAREN TINGLESTAD LOIS BJERKE JANICE DIRCKS CHRISTOPHER L EMPSON ELIZABETH BOSMAN ANNETTE M SCOTT 1450014TH AVE N 1443014TH AVE N LOUISE KUHNLE DEBRA J ISENBERG GENEVA PERRIZO GAIL GAARDER OPHERDELIA PAIGE CAROLYN ODMAN 1431013TH AVE N IRENE RUFER ELEANOR KENDALL 3400 PLYMOUTH BLVD 3400 PLYMOUTH BLVD 3400 PLYMOUTH BLVD 3400 PLYMOUTH BLVD 3400 PLYMOUTH BLVD ELAINE BOCKSELL CAROLYN STARK CAROLYN STARK LAURIE L.K. NORDSETH 1305 HARBOR LN N DELORES COLE JOSEPH SCHUUR LORA WHITEHOUSE 1431014TH AVE N 1520 GLACIER LN N FRANCES HIXON 1500 GLACIER LN N TAMMY M ZYLKA KATHLEEN A LORD 1452512TH AVE N GAIL PARKER BONNIE M FRIEDMEYER MARY L PERRY PO BOX 7183 1453513TH AVE N KATHERINE M ERICKSON 1468012TH AVE N JEAN R ERICKSON JESSICA R CHENEY LUANN Y BARTLEY LYNETTE M SAUER 1451013TH AVE N 1452013TH AVE N KIMBERLY A HALL 1461013TH AVE N ROBERT J PAULSEN CAMILLE A STEPHENSON 1471013TH AVE N 14325 13TH AVE N 1442015TH AVE N 1441015TH AVE N 1433015TH AVE N 1442515TH AVE N 1450515TH AVE N 1470 JUNEAU LN N 1453014TH AVE N 1452014TH AVE N PLYMOUTH, MN 55447 PLYMOUTH MN 55447 1442014TH AVE N 1440014TH AVE N 1433014TH AVE N 14315 14TH AVE N 14305 14TH AVE N 1432013TH AVE N PLYMOUTH MN 55447 1330 HARBOR LN N 1350 HARBOR LN N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 1450514TH AVE N 1345 HARBOR LN N 1345 HARBOR LN N 1315 HARBOR LN N PLYMOUTH MN 55447 1432515TH AVE N 21375 OAKDALE 1432014TH AVE N PLYMOUTH MN 55447 PLYMOUTH MN 55447 1510 GLACIER LN N PLYMOUTH MN 55447 1530 GLACIER LN N 1135 HARBOR LN N PLYMOUTH, MN 55447 1461512TH AVE N 1442513TH AVE N 1443513TH AVE N ST CLOUD, MN 56302 PLYMOUTH, MN 55441 1465513TH AVE N PLYMOUTH, MN 55447 1452012TH AVE N 14504 12TH AVE N 14500 12TH AVE N 14500 13TH AVE N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 14540 13TH AVE N PLYMOUTH, MN 55447 1465013TH AVE N 1466013TH AVE N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 ROGERS, MN 55374 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18. 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 33-118-22-11-0059 33-118-22-11-0060 33-118-22-11-0061 33-118-22-11-0062 33-118-22-11-0063 33-118-22-11-0064 33-118-22-11-0065 33-118-22-11-0066 33-118-22-11-0067 33-118-22-11-0068 33-118-22-11-0071 33-118-22-11-0073 33-118-22-11-0074 33-118-22-11-0075 33-118-22-11-0076 33-118-22-11-0077 33-118-22-11-0078 33-118-22-11-0079 33-118-22-11-0083 33-118-22-11-0084 33-118-22-11-0085 33-118-22-11-0086 33-118-22-11-0091 33-118-22-11-0099 33-118-22-11-0102 33-118-22-11-0103 33-118-22-11-0104 33-118-22-11-0105 33-118-22-12-0006 33-118-22-12-0007 33-118-22-12-0008 33-118-22-12-0009 33-118-22-12-0010 33.118-22-12-0011 33-118-22-12-0012 33-118-22-12-0013 33-118-22-12-0014 33-118-22-12-0015 33-118-22-12-0025 33-118-22-12-0026 33-118-22-12-0027 33-118-22-12-0034 33-118-22-12-0035 iw tl Q D CAROL HENDRICKSON JASON SIEWERT DEAN RJACOBSEN RYAN N FALCONE WILLIAM J BURNS KATHLEEN MCCLOSKEY RYAN J HAASE JAMES C BIGGS DONALD A SHEA THOMASJAMES JAMES G HARTMANN MARK BROUILLETTE LASZLO S ALBERTI DANIEL J NESTBERG JASON M BRANHAM LAURENCE K PETERSON MICHAEL S UNDLIN GERALD CARLSON KURT L WINTHEISER THOMAS M NAAB GRANT W FACKLER DANIEL L ALLISON JERALD A CARLSON JOZEF F KAUTZKY MICHAEL J RITCHIE LEON MICHLITSCH CORWIN D KNIGHT ALICE G THOMPSON WILLIAMS PETER W SPINK JR LOWELL A ANDERSON MARSHALL G BROWNE JAMES R HELSETH STEVEN J DYE DAVID J MUSLINER ROBERT A VIDEEN LORENLANGER ROBERT KL'ICK DONALD J SCHMIDT TRENT M WEBER KEVIN J MOBERG SCOTT E STEVENSON ERICA I BROWN WAYNE HEATON 1240 HARBOR LN N ELIZABETH SIEWERT 1206 HARBOR LN N 1441012TH AVE N TERRI A BURNS 1433012TH AVE N 1431012TH AVE N MARIE S BIGGS PAMELA J SHEA LOREN SPOSITO SHEILA R HARTMANN 1125 HARBOR LN N ERIN K ALBERTI AMY JNESTBERG PATTY J BRANHAM SUSAN C PETERSON BECKY A UNDLIN 1460012TH AVE N 1451012TH AVE N CAROL 0 NAAB JENNIFER L FACKLER 1463513TH AVE N SANDRA H CARLSON MARLA J KAUTZKY 1445512TH AVE N 1450512TH AVE N 1115 FERNBROOK LN N 1432512TH AVE N 1321 KINGSVIEW LN N ELAINE F ANDERSON CYNTHIA E BROWNE KATHLEEN J HELSETH PATRICIA A DYE MELISSA B MUSLINER MARSHA L VIDEEN 1145 KINGSVIEW LN N CAROL R KLICK DONNA J SCHMIDT 1470513TH AVE N AMY L MOBERG BARRY G PANKONIN DANIEL S COHAN LUANN HEATON PLYMOUTH, MN 55447 1230 HARBOR LN N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 1434012TH AVE N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 1205 FERNBROOK LN N 17245 3RD AVE N 4616 BLUEBILL TRL 1140 HARBOR LN N PLYMOUTH, MN 55447 1115 HARBOR LN N 1105 HARBOR LN N 1461513TH AVE N 1462012TH AVE N 1452313TH AVE N PLYMOUTH MN 55447 PLYMOUTH, MN 55447 1450612TH AVE N 1464012TH AVE N PLYMOUTH, MN 55447 1433512TH AVE N 1467512TH AVE N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 1311 KINGSVIEW LN N 1301 KINGSVIEW LN N 1215 KINGSVIEW LN N 1205 KINGSVIEW LN N 1155 KINGSVIEW LN N 1151 KINGSVIEW LN N PLYMOUTH MN 55447 1135 KINGSVIEW LN N 1150 KINGSVIEW LN N PLYMOUTH, MN 55447 1200 KINGSVIEW LN N 1473013TH AVE N 1470512TH AVE N 1130 KINGSVIEW LN N PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 MEDINA, MN 55340 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 PLYMOUTH MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH, MN 55447 PLYMOUTH MN 55447 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 20,743.59 4,625.32 25,368.91 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 20,743.59 4,625.32 25,368.91 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 1,390.44 10,932.62 9,542.18 0.00 9,542.18 9,542.18 1,390.44 10,932.62 PIN FIRST NAME SECOND NAME ADDRESS C,S,Z M&O TOTAL 28-118-22-43-0027 JOSEPH W EGAN ANNE M EGAN 1470513TH PL N PLYMOUTH, MN 55447 2,328.48 28-118-22.43-0028 GEORGE M WALDOW DIANE L WALDOW 1390 KINGSVIEW LN N PLYMOUTH MN 55447 2,328.48 28-118-22-43-0029 PHILLIP M FANTLE SUSAN E FANTLE 1480513TH PL N PLYMOUTH, MN 55447 2,328.48 28-118-22-43-0030 DAVID R ROY JULIE A ROY 1385 KINGSVIEW LN N PLYMOUTH MN 55447 2,328.48 28-118-22-03-0031 CHARLES H HOROWITZ BARBARA L HAUGEN 1481513TH PL N PLYMOUTH MN 55447 2,328.48 28-118-22-43-0032 DOUGLAS G BURKETT KATHRYN JW BURKETT 1482013TH PL N PLYMOUTH, MN 55447 2,328.48 28-118-22.43-0033 SHERRY HARLANDER 1481013TH PL N PLYMOUTH MN 55447 2,328.48 28-118-2243-0034 CYNTHIA R LONG 1480013TH PL N PLYMOUTH, MN 55447 2,328.48 28-118-22-43-0035 HOWARD J OSTEN KRIS OSTEN 1472013TH PL N PLYMOUTH MN 55447 2,328.48 28-118-22-43-0036 JAMES DOGAN 1471013TH PL N PLYMOUTH, MN 55447 2,328.48 28-118-2243-0037 CREIGHTON ORTH PATRICIA ORTH 1470013TH PL N PLYMOUTH MN 55447 2,328.48 28-118-22-44-0064 , MICHAEL J SEVERSON JULIE J SEVERSON 1460013TH PL N PLYMOUTH, MN 55447 2,328.48 22-118-22A4-0065 RICHARD PETERSON LISA LANE 1460513TH PL N PLYMOUTH, MN 55447 2,328.48 22-118-22-44-0067 SCOTT C GJERDINGEN BRENDA GJERDINGEN 14625 13TH PL N PLYMOUTH, MN 55447 2,328.48 22-118-22-44-0068 CARL TUURA DORIS TUURA 14620 13TH PL N PLYMOUTH MN 55447 2,328.48 22-118-22.44-0069 JOHN ZACHOW LINDA ZACHOW 1461013TH PL N PLYMOUTH MN 55447 2,328.48 22-118-22-44-0075 JACK CHURCHILL LORI CHURCHILL 1461513TH PL N PLYMOUTH MN 55447 2,328.48 33-118-22-11-0096 LOUIS H MILLMAN RANDI J MILLMAN 1472011TH AVE N PLYMOUTH MN 55447 2,328.48 33-118-22-11-0097 PAUL J ROBBENNOLT JENNIFER L ROBBENNOLT 1471011TH AVE N PLYMOUTH, MN 55447 2,328.48 33-118-22-11-0098 THOMAS G HUETTNER PAULA J HUETTNER 1470011TH AVE N PLYMOUTH, MN 55447 2,328.48 33-118-22-11-0100 CARA D HELPER HERBERT D COHN 1465011TH AVE N PLYMOUTH, MN 55442 2,328.48 33-118-22-11-0101 DAVID C ANDERSON LINDA M ANDERSON 1468011TH AVE N PLYMOUTH, MN 55447 2,328.48 33-118-22-12-0029 JAMES W REUTER PATRICIA C REUTER 1470511TH AVE N PLYMOUTH MN 55447 2,328.48 33-118-22-12-0030 DAVID L BRIERTON 1471511TH AVE N PLYMOUTH, MN 55447 2,328.48 33-118-22-12-0031 GERARD S HARTL CARA E HARTL 1472511TH AVE N PLYMOUTH, MN 55447 2,328.48 33-118-22-12-0032 STEPHEN F STROUP JOY K STROUP 1473011TH AVE N PLYMOUTH, MN 55447 2,328.48 uc rD Sandy Engdahl i 1 From: Laurie Ahrens Sent: Monday, January 25, 2090 10:07 AM To: Sandy Engdahl Subject: FW: East Parkers Lake street reconstruction project -- please vote against! Laurie Ahrens I City Manager Original Message ----- From: David Musliner [mailto:musliner@siftech.com] Sent: Monday, January 25, 2010 9:30 AM To: Council Members Subject: East Parkers Lake street reconstruction project -- please vote against! Council members, I own the home at 1155 Kingsview Lane N, and am writing to you to express my concern about the proposed road reconstruction project, and to urge the council to vote AGAINST the project. My concerns focus on three areas: economic, environmental, and the neighborhood. Economic: This is a very difficult economic period, and adding $11,000 to our tax responsibilities is not appropriate-- not while the government is frantically trying to keep people from losing houses due to their existing mortgages. In addition to poor economic timing, I believe the claim that these road improvements will result in significant increase in our property value is unreasonable. Property values in Plymouth have fallen approximately 30% in the past two years, with lakefront homes faring slightly better at perhaps 206 drop in value. There is no way that a new road will increase the value of these homes by several percentage points, especially not in this market. As you know, Minnesota Statute 429.051 requires that the assessment cannot exceed the amount by which the property benefits, as measured by the increase in the free market value of the land due to the improvement. Given that our lakefront plot's land value is perhaps $200,000, an $11,000 improvement in value due to new roads is implausible. It is even less plausible for the plots that are not on the lake. While I understand that precedent holds the assessment roll as prima facie evidence of the special benefit, the law itself is clear: the allowable assessment relates to market value, and in the current economy, market value could not possibly increase that much. [see http://www.house.leg.state.mn.us/hrd/pubs/specasmt.pdf] If the council approves this project, I strongly urge that a proper assessment be conducted to determine land value improvement, and thus a maximum allowable budget. This should not be based on the cost of the project, since that cost is not related to the fundamental statutory requirement ("market value"). It should be based on a comparative evaluation of similar plot values on improved and non -improved streets. 1 Anything less than that is not determining the maximum allowable assessment value correctly, as required by law. Environmental: The proposal includes adding storm sewers in areas where there are none now at considerable additional cost)... currently the rainfall filters down through the lawns adjacent to the streets. Where will these sewers drain? If they drain into the lake, will they result in increased pollution levels in the lake, and increase the weed problems even further? I did not see any environmental impact assessment of the proposed work. Neighborhood: Most of these streets, including Kingsview Lane, are part of a "destination" network with no outlet, and therefore traffic is very light. While the streets are not in great condition, I see no particular reason they need to be replaced. In fact, I agree with others who objected to a similar proposed project last year-- the imperfect streets actually add to the neighborhood's character. I purchased this house very recently, in 2007, when the roads were in the same condition they are now... I noted the condition, as a buyer, and felt it was fine-- it supported my perception that the neighborhood is quiet, secluded, and very appealing. Brand new roads would certainly not have increased the value, to me. I urge the council to cancel this project, just like the council did last year with the similar Kingsview Heights and Circle Park area improvements. Thank you for your consideration. Very respectfully, Dr. David Musliner Senior Principal Research Scientist Smart Information Flow Technologies (SIFT) www.sift.info david.musliner@musliner.com 612 325 9314 (cell) 2 7.1 January 26, 2010 To: Plymouth City Council CC: Joe Paumen, Reconstruction Program Manager, Doran Cote, P.E., Director of Public Works From: Richard Schmidt 14310 13" Ave N. Subject: City Project No. 10001 Please have this letter read into or attached to the city council meeting report for the January 26 2010 council meeting. After reviewing the Council meeting notes from the January 12 meeting, I have a few thoughts and comments I would like to present to the council. I am away from Plymouth at this time so I have to use this form to present myself. First I would like to say that although some streets in the area may need to be updated, this is not the case on all streets. This project is ill timed and does not take into account the realities of the current economic situation. People are out of work, and those who are working do not know if they will have a job next week. How can the council move forward with this plan to burden each home owner with a tax of over $12,000.00 ? In addition to the economic situation, many home owners in this area are now retired and are living on a fixed income. I do not have to remind the council members that over the last two years, retirement accounts have lost about 50% of their value. This leaves precious little money to live on, yet pay for new streets and water pipes. If truly the water mains in this area are in need of repair, why not just do that. From your Accept Preliminary Engineering Report page 2 it is indicated that the $1,408,000 for replacement of the water mains would come from the Water Fund, with no tax assessment for the,local residents. If I didn't know better, one might conclude that the city was trying to recoup some of the Water Fund money by assessing the residents for putting the street back after replacing the water mains. I have to take issue with the report by Joe Paumen regarding the Public Hearing held on November 30, 2009. 1 attended that meeting and I ask several questions regarding the need for this action and the ability for me and others to be able to afford this assessment tax. My questions and his answers are not included in his report. WHY ? The use of PVC is not approved for potable water. The type of plastic used must be Chlorinated polyvinyl chloride (CPUC). Please correct the Accept Preliminary Engineering Report page 16. From Wikipedia, the free encyclopedia: In February, 2007 the California Building Standards Code was updated to approve the use of chlorinated polyvinyl chloride (CPUC) pipe for use in residential water supply piping systems. CPVC has been a nationally accepted material in the US since 1982; California, however, has permitted only limited use since 2001. The Department of Housing and Community Development prepared and certified an Environmental Impact Repo— resulting in a reCo[flrfleflUdLlVfi that E11C l,uffllliiaaiUii auvNL and approve 'the use of CPVC. The Commission's vote was unanimous and CPVC has been placed in the 2007 California Plumbing Code." On page 6 of the Accept Preliminary Engineering Report, item 5 indicates that storm sewer systems may be replaced, but it does not indicate what areas or streets will be affected. Can you please elaborate. I have lived at my current address for 37 years, and NEVER have experienced or seen any flooding in my neighborhood. I believe that the storm drainage on my street is adequate. I find it somewhat arrogant on the part of the city engineers who have determined that the engineers in 1970 did not know what they were doing. (Page 8 of Accept Preliminary Engineering Report) This is typical of new younger engineers to think they know it all, and that their older counterparts, (old enough to be their parents) are not as smart as they are. We are not supplied with any data showing what street construction was used in 1970 and how this will be different and/or better. Until we know what type of street construction was used back then, we should not just assume that the new construction will be any better. Are the engineers willing to give us a 40 year warranty on the new streets ? In conclusion I ask that the city reconsider this plan and perhaps come forward with a plan that will solve the issues at hand and reduce the cost to the residents. I for one can not afford the proposed tax assessment. I am sure that I am not alone. This assessment will force low income and retired people living on fixed to sell their homes to pay off the assessment. Maybe the city is striving too hard to be "Money Magazine Names Plymouth Best Place to Live" again. I guess that this would be a nice feather in the cap of any politician who wants to advance their political future. Respectfully, Richard Schmidt CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2010 STREET RECONSTRUCTION PROJECT, PARKERS LAKE AREA CITY PROJECT N0. 10001 WHEREAS, the City Council adopted a resolution on the 12h day of January, 2010, which fixed a date for a council hearing on the proposed improvement of the 2010 Street Reconstruction Project, East Parkers Lake Area, City Project No. 10001, including 17th and 18th Avenue from Fernbrook Lane to, and including Ithaca Lane, and the adjacent cul-de-sac, and the streets south of County Road 6 and north of the Luce Line Trail, from, and including Kingsview Lane, to, and including Fernbrook Lane, and the adjacent cul-de-sacs, excluding Kingsview Lane, north of Juneau Lane; and WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon the 26th day of January, 2010, at which all persons desiring to be heard will be given an opportunity to be heard thereon, and WHEREAS, ordering this improvement requires a 4/5 vote of the Council (six votes) since the project has not been petitioned for by the benefiting owners. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Plymouth City Council of the City of Plymouth, Minnesota: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted January 26, 2010. 3. The Plymouth Engineering Department is designated as engineer for the improvement. They shall prepare plans and specifications for the making of such improvement. 4. The city council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of the tax exempt bond. APPROVED THIS 26TH DAY OF JANUARY, 2010. Page 10 city or Eyl'11outh Agenda 7 . 2Number: Adding QW08ty to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Stephen Deuth, Sr. Engineering Technician January 26, 2010 Reviewed by: Doran Cote, P.E., Director of Public Works Authorize the Vacation of a portion of a Item: platted Drainage Easement within Lot 5, Block 5, Sunny Acres Second Addition 1. ACTION REQUESTED: Make a motion to adopt the attached resolution vacating a portion of the drainage easement within Lot 5, Block 5, Sunny Acres Second Addition as attached. 2. BACKGROUND: On December 21, 2009, a petition was received from David and Eileen Enger, 2420 Holly Lane, requesting the vacation of a portion of a platted drainage easement within Lot 5, Block 5, Sunny Acres Second Addition. The Engers' are proposing to add a 16 -foot by 34 - foot third garage stall to the existing garage structure. The southeast portion of the third stall will encroach into the existing easement approximately 14 feet. The easement was originally platted to protect a clay drain tile that existed prior to the development of the property to the east. Utilities Maintenance staff has reviewed the site and has no conflict with vacating that portion of the easement allowing for the additional third garage stall. However, the remaining easement area would need to be retained since it may be needed for drainage purposes in the future. All private utility companies have been contacted; two responded and had no conflict with the proposed vacation. However, it is recommended that the resolution be approved, unless new information is provided at the hearing. 3. BUDGET IMPACT: There is no effect on the budget; however, a $450 fee was paid by the owner to cover the City's cost of administering, publishing and recording the vacation resolution. 4. Attachments: Petition Letter Maps Resolution Page 1 Plymouth : Printer Friendly page CIVIL ENCANEERS wFICF '473-492-5 lit] 1111 'Ill il'a illll!Ill iiQl ILII ill 111111111111111111111911 2911822220043 Pale 2 of 6;1q - 6; 2,- y3 T, FLATEBO Engineering, Inc. LANE) SURVEYORS 207 WALKER AVE. WAYZATA, MINNESOTA 55391 TELEPHONE Csrfiif{ccte of &Jrvsy For SITE PLANNERS RES=473-2393 Aft .-• 50.0--- - g 0 - r LA r- r--% I 711 jai tiM ; Nt I ' i T- L,E-,-,YF-L 9M O Q Tg-- I ttt j O P:?pCsi GD E LE It 9'- acation Ar a I T- nrt,?.ie;n 70". r, "lock d r Page 3 93.0 feet l 16 CD CD 00 o MdWM NAGE r EASEMENT Z n O 7 D z Page 4 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION AUTHORIZING THE VACATION OF A PORTION OF A PLATTED DRAINAGE EASEMENT WITHIN LOT 5, BLOCK 5, SUNNY ACRES SECOND ADDITION WHEREAS, a public hearing with respect to said vacation was scheduled for January 26, 2010 in accordance with Minnesota Statutes 412.851 and the City Charter Section 12.06; and WHEREAS, a notice of publication of said hearing was published and posted two weeks prior to the meeting of January 26, 2010; and WHEREAS, all property owners adjacent to the proposed vacation were duly notified by mail; and WHEREAS, the City Council did hold a public hearing on January 26, 2010 to inform any and all interested parties relevant to the vacation of that portion of the platted drainage easement within Lot 5, Block 5, Sunny Acres Second Addition; and WHEREAS, it was determined by the City Council that said easement is not needed for public purposes. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That the following portion of said drainage easement within Lot 5, Block 5, Sunny Acres Second Addition be vacated: That part of the platted drainage easement within said Lot 5, Block 5 lying northerly and westerly of the following described line: Commencing at the northwest corner of Lot 5, Block 5, Sunny Acres Second Addition; thence southerly along the west line of said Lot 5, a distance of 93.0 feet; thence easterly perpendicular to said west line of Lot 5, a distance of 65.0 feet to the point of beginning of said easement to be vacated: Thence continuing easterly 20.0 feet; thence northerly deflecting to the left 90 degrees 00 minutes 00 seconds to the northerly line of said platted drainage easement and there terminating. Page 5 RESOLUTION NO. 2010 - FURTHER, that said vacation shall not affect the authority of any person, corporation, or municipality owning or controlling the electric or telephone poles and lines, gas lines, sanitary and storm sewer lines, water pipes, mains, hydrants, and natural drainage areas thereon or thereunder, to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereof. APPROVED THIS 26TH DAY OF JANUARY, 2010. STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on , with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Page 6 City of Agenda 8 . 1PlymouthNumber: v Adding Qkelity to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Jim Barnes, Housing Programs Manager January 26, 2010 Reviewed by: Steve Juetten, Community Development Director Discuss modifications of Development Program for Development District Number 7 and Tax Increment Item: Financing District 7-6 and Redevelopment Plan for Redevelopment Project Area Number 1 and Tax Increment Financing District 1-1. 1. ACTION REQUESTED: Approve the attached resolutions modifying the Tax Increment Financing Plan for TIF District 7-6 and the Tax Increment Financing Plan for TIF District 1-1. 2. BACKGROUND: At the November 24, 2009 council meeting the City Council held a public hearing to consider the modifications listed below. The Council deferred action on this item and requested staff to gather additional information. On January 12, 2010 the council held a study session in which they discussed the modifications along with reviewing the updated TIF report provided by Ehler's and Associates. The City of Plymouth approved the creation of Development District Number 7 in 1988 to facilitate development within the city. In 2000, the City approved the creation of Tax Increment Financing (TIF) Redevelopment District 7-6 to assist the Continental Property Group with their acquisition and redevelopment of a commercial building located at 2300 Berkshire Lane (see attached location map). The TIF Plan for district 7-6 provides assistance to the Continental Property Group in the form of a pay-as-you-go note for $900,000. This note is projected to be paid in full by 2015. This TIF district also provides for pooling of approximately 25% of the increment for housing purposes, which the City pledged to the HRA and Vicksburg Crossing in 2005 when they approved the construction of Vicksburg Crossing (see attached Pledge Agreement). Going forward it is projected that an additional $35,000 annually would be available to assist Vicksburg Crossing if necessary. The Council requested staff to review the possibility of changing the Fiscal Disparities election for 7-6 from outside the district to inside the district. By doing this, the district will need to remain active longer in order for the City to pay its obligation on the pay-as-you-go Note between the City and Continental Properties. If the district remains the same, the note is anticipated to be paid off in 2015. If the Fiscal Disparities is changed the district would need to Page 1 remain open until 2022. The terms of the note indicate that the City is obligated to pay on the note until 2027 or until the note is paid in full. If this change is made, staff believes that it would be more important to keep TIF district 7-4 open to ensure the City has the capabilities of covering the debt service in TIF district 7-5A. The Plymouth Housing and Redevelopment Authority (HRA) and the City of Plymouth approved the creation of Redevelopment Project Area Number 1 and Tax Increment Financing District 1-1 in November of 2004 to facilitate road improvements related to the development of the Shops at Plymouth Creek and to assist with the acquisition of the site for Vicksburg Crossing. The TIF Plan for 1-1 also provides for pooling of a portion of the tax increment received for affordable housing rental projects, which the HRA confirmed at their October meeting that this includes Vicksburg Crossing in the event the rental revenues were insufficient to cover all of the costs associated with operating the facility. Going forward, it is projected that an additional $55,000 annually would be available to assist Vicksburg Crossing if necessary. Although it was planned that TIF districts 7-6 and 1-1 would have increment to assist Vicksburg Crossing and other affordable housing projects if needed, there are some modifications that should be implemented to better insure the assistance is available and in sufficient amounts. The modifications that are being proposed include the following: 1. Extend the duration of TIF district 1-1 an additional 10 years to the full 26 years. Currently, TIF district 1-1 is anticipated to expire in 2022. This amendment, if approved, would extend the district to 2032. The TIF Plan did anticipate the possibility of extending the district past the 16 years. In an earlier staff report to the Plymouth HRA, we indicated that the district may not be able to continue after the bonds have been satisfied. However, we have since learned that there is a provision in the TIF Statutes that allows us to keep the district open and continue to collect increment after the original obligations are satisfied if the increment is used to assist affordable housing projects. 2. Modify the budget in both districts. By extending the duration of district 1-1, we will also be modifying the budget that will include additional increment to be used to assist affordable housing, namely Vicksburg Crossing if necessary. The budget modifications will also simplify the budgets so they are more understandable to the general public as the legislature changed the format this year for TIF budgets. 3. Clarify the intent to use the full 10% pooling for affordable housing in both districts. Again, this was contemplated in the original TIF Plans. We are simply clarifying the intent to use the full pooling capabilities available under statute to assist with affordable rental housing projects, namely Vicksburg Crossing, if necessary. 4. Removal of parcel from district 1-1. In order to maximize the ability to utilize the 10% of increment for affordable housing, staff is requesting that the parcel that Vicksburg Crossing is on be removed from TIF district 1-1. In addition to the discussion on Districts 1-1 and 7-6, the Council asked about the commercial property in TIF district 7-5A and whether it could be used to help pay the bonds in the district once it was built and paying taxes. After researching the issue, the City will be able to use this additional increment once the commercial project is completed. Once the office building is built Page 2 and generating revenue, it is recommended that we evaluate the district to determine if sufficient funds are available to cover the debt service. At that point a discussion to decertify 7-4 could be considered. 3. BUDGET IMPACT: While these modification requests will place the HRA and the City in a better position to assist Vicksburg Crossing if necessary, they will not jeopardize the City's or HRA's obligation to pay for the outstanding TIF bonds in district 1-1 or the pay-as-you-go note in 7-6. In addition, there will be no impact on current budgets for either the City or the HRA. Extending 1-1 an additional 10 years would impact the 2023-2032 tax revenue to the city and other taxing jurisdictions. The properties in TIF district 1-1 are currently paying $512,620 in property taxes. Of The current property taxes, just over $37,000 is currently being distributed to the City. If the district were to end in 2022 as planned, the City would receive approximately $57,000 in additional tax revenue to assist the general fund. These figures are based on 2010 property values and taxes and will most likely change over the next 12 years. As mentioned above, the two TIF districts currently have fund balances totaling $657,343. If the funds are not needed to assist Vicksburg Crossing, the City and HRA could return the funds to the County for redistribution. If this were done, the City's portion of this amount that would go to the City's General Fund would be close to $138,600. 4. ATTACHMENTS: 7-6 Location Map 1-1 Location Map TIF District 7-6 pledge Agreement 7-6 Draft TIF Plan 1-1 Draft TIF Plan 7-6 Fiscal Disparities comparison Ehler's Summary of Plymouth TIF Districts TIF Districts 7-6 and 1-1 Resolution Page 3 60TH AVE. 55TH AF- 50TH VE50THAVE 45TH AVE 40TH AVE. 35TH Al.= 30TH AF- 25TH VE25THAVE 20TH AVE 15TH AVE 10TH AVE 5TH AVE R DSM AVE 60TH AVE. 55TH AVE. 50TH AVE 45TH AVE 40TH AVE 35TH AVE 30TH AVE 25TH AVE 20TH AVE 15TH AVE 10TH AVE S: - \,E R D AVE City of Plymouth r;bDevelopment District No. 7 TIF District 7-6 City of Berkshire Project Plymouth, Minnesota District Boundary Lake 0 0.5 1 2 3 4 Miles HRA TIF District 1-1 Shops at Plymouth Creek 0 District Boundaryrp)city Plymouth, 0 LakeMinnesotaota 1 0.5 0 1 2 3 4 bet Al o 8$K-------8RP-----fdFd8----iE3--------------8-Ri 3 8$ $53---- s3 3 fi 8-3R3-----F3-18R--------------------- 88?3 f53 3 60TH AVE CO RC N0 47 60TH AF- VE0J 0 I O 5571-I AE z 3 0 55TH AE i J wF- COI 50TH AVE. i H Z 50TH AE J I 0 J 45TH AVE. I D O 0 I R CK O D D YU_ m 45TH AVE. w R 11 I S 40TH AVE LL 40TH AF- VE35TH35THAVE. Shops at Plyrnout Creek U 30TH AVE 30TH AF- VE257H257HAVE. O S O w20THAVE. LL 20 20TH AVE RO OO 15TH AVE D J C O 15TH AVE. Z 10TH AVE. w U fd U 10TH AVE U 5TH AVE R D33,Nf AVE R CGU Nf AVE gggg $$ gggg gg ggi gg gg gg gg gg ggg gg yy gggg gg gggg ggi gg ISHII IFAWpqqjqwj- qIW8 1 01101, 511081zr H E Iz8NI HRA TIF District 1-1 Shops at Plymouth Creek 0 District Boundaryrp)city Plymouth, 0 LakeMinnesotaota 1 0.5 0 1 2 3 4 bet TAX INCREMENT PLEDGE AGREEMENT This Tax Increment Pledge Agreement (the "Agreement") dated as of May 1, 2005, is by and between the City of Plymouth, Minnesota (the "City"), and the Housing and Redevelopment Authority in and for the City of Plymouth, Minnesota (the "Authority"), and provides as follows: WHEREAS, the City has previously established its Tax Increment Housing Assistance Program ("TIHAP") to encourage and support the construction, rehabilitation, and preservation of low- and moderate -income housing within the City and to facilitate public improvements related to such housing; WHEREAS, the Authority proposes to acquire, construct and equip a 96 -unit, low- and moderate -income senior housing facility within the City to be owned and operated by the Authority (the "Project"); WHEREAS, the Authority will finance the Project through the issuance of the Authority's Governmental Housing Project Bonds (City of Plymouth, Minnesota General Obligation), Series 2005, dated as of May 1, 2005 (the `Bonds"); and WHEREAS, the Bonds are to be paid, in part, from tax increments contributed to the City's TIHAP from the City's Tax Increment Financing District No. 7-6 (the "District") within Redevelopment Project Area No. 7. NOW, THEREFORE, to provide funds sufficient for the timely payment of the principal and interest on the Bonds, the City and the Authority hereby agree as follows: 1. The Project qualifies for assistance under the TIHAP and meets the general objectives of the City relat9d to housing as set forth in the TIHAP. 2. Iii order to pay the principal of and interest on the Bonds when due, the City hereby pledges, for the duration of the District through 2015 or such earlier date as the District may be decertified pursuant to Minnesota Statutes, to the Authority, for deposit in a bond sinking fund established by a bond resolution for the payment of the Bonds, Available Tax Increments hereinafter defined) in amounts sufficient, with other funds actually appropriated by the Authority to the bond sinking fund, to pay the principal and interest that is due pursuant to the bond resolution on the dates determined by the Authority and, if and to the extent that the Available Tax Increments are ever insufficient for such puzposes, and the Authority advances Authority funds to provide prompt and full payment of the Bonds, the City agrees to reimburse the Authority for such advances from Available Tax Increments thereafter received by the City. As used in this Agreement, "Available Tax Increments" means tax increments derived by the City from the District and pledged to the TIHAP, excluding such tax increments which have heretofore been pledged to the payment of other tax increment bonds or other eligible costs. In discharging its obligations under this Agreement, the City expressly reserves the right to select from year to year Available Tax Increments from the District and to pledge or otherwise dedicate tax increments fioin the District to purposes other than the payment of the Bonds upon a finding by the City that the estimated Available Tax Increments then remaining will be sufficient from Page 6 year to year to discharge the City's payment obligations on the Bonds pursuant to this Agreement. 3. An executed copy of this Agreement shall be filed with the Hennepin County Auditor, as required by Minnesota Statutes, Section 469.178, Subdivision 2. 4. This Agreement shall become effective upon the actual issuance and delivery of the IVa IN WITNESS WHEREOF, the City and the Authority have caused this Agreement to be duly approved and executed as of the day and year first above written. ATTEST: City Clerk 2 CITY OF PLYMOUTH, MINNESOTA By is )Mayo REDEVL PMEN UTHORITY s Chair And L Its Executive Director Page 7 CERTIFICATE OF HENNEPIN COUNTY AUDITOR AS TO REGISTRATION OF TAX INCREMENT PLEDGE AGREEMENT The undersigned, being the duly qualified and acting County Auditor of the County of Hennepin, Minnesota, hereby certifies that, pursuant to Minnesota Statutes, Section 469.178, Subdivision 2, there has been filed in my office an executed copy of a Tax Increment Pledge Agreement, dated as of May 1, 2005, between the City of Plymouth, Minnesota, and the Housing and Redevelopment Authority in and for the City of Plymouth, Minnesota (the "Authority"), relating to the pledge of tax increments from Tax Increment Financing District No. 7-6 within Redevelopment Project Area No. 7 to the debt service on the Authority's Governmental Housing Project Bonds (City of Plymouth, Minnesota General Obligation), Series 2005, dated as of May 1, 2005. WITNESS my hand this day of , 2005. County Auditor SEAL) Page 8 DRAFT FOR FISCAL IMPLICATIONS MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 7-6 within REDEVELOPMENT PROJECT NO. 7 PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH HENNEPIN COUNTY STATE OF MINNESOTA p'), c;cy of ly Adopted: October 10, 2000 Modification No. 1: December 20, 2001 Modification No. 2: Public Hearing November 24, 2009 EHLERS LEADERS IN PUBLIC FINANCE Prepared by: EHLERS & ASSOCIATES, INC. 3060 Centre Pointe Drive, Roseville, Minnesota 55113-1105 651-697-8500 fax: 651-697-8555 www.ehiers-inc.com Section A. Definitions The terms defined in this section have the meanings given herein, unless the context in which they are used indicates a different meaning: Ci1y" means the City of Plymouth, Minnesota; also referred to as a "Municipality". City Council" means the City Council of the City; also referred to as the "Governing Body". Cooly" means Hennepin County, Minnesota. Development District" means Municipal Development District No. 7 in the City, which is described in the corresponding Development Program. Development Program" means the Development Program for the Development District. Project Area" means the geographic area of the Development District. School District" means Independent School District No. 284, Minnesota. "State" means the State of Minnesota. TIF Act" means Minnesota Statutes, Sections 469.174 through 469.1791, both inclusive. TIF District" means Tax Increment Financing (Redevelopment) District No. 7-6. TIF Plan" means the tax increment financing plan for the TIF District (this document). Section B. Statutory Authorization See Subsection B of the Development Program for the Development District. AS MODIFIED NOVEMBER 24, 2009) Within the City, there exists areas where public involvement is necessary to cause development or redevelopment to occur. To this end, the City has certain statutory powers pursuant to Minnesota Statutes M.S. "), Sections 469.001 to 469.047, and Sections 469.124 to 469.134, inclusive, as amended, and M.S., Sections 469.174 to 469.1799, inclusive, as amended, to assist in financing public costs related to this project. This section contains the Tax Increment Financing Plan for the District. Other relevant information is contained in the Development Program for Development District No. 7. Section C. Statement of Need and Public Purpose See Subsection D of the Development Program for the Development District. Section D. Statement of Objectives See Subsection C of the Development Program for the Development District. City of Plymouth Modification of TIF District No. 7-6 1 Page 10 AS MODIFIED NOVEMBER 24, 2009) In addition to the renovation of an existing facility completed by Continental Property Group, Inc, in the District the City has determined that there is a need to facilitate affordable housing throughout the City. To that end, the City intends to use available tax increments from Redevelopment Tax Increment District No, 7- 6 to assist in the development of affordable housing where the owners or renters meet the income limitations for housing districts under the TIF Act. Section E. Designation of Tax Increment Financing District as a Redevelopment District Redevelopment districts are a type of tax increment financing district in which one or more of the following conditions exists and is reasonably distributed throughout the district: 1) parcels comprising at least 70% of the area of the district are occupied by buildings, streets, utilities, or other improvements, and more than 50% of the buildings (not including outbuildings) are structurally substandard requiring substantial renovation or clearance. A parcel is deemed "occupied" if at least 15% of the area of the parcel contains some type of improvement; or 2) the property consists of vacant, unused, underused, inappropriately used, or infrequently used rail yards, rail storage facilities, or excessive or vacated railroad right-of-ways; or 3) tank facilities, or property whose immediately previous use was for tank facilities, as defined in section I I5C.02, subdivision 15, if the tank facilities: a) have or had a capacity of more than 1,000,000 gallons; b) are located adjacent to rail facilities; and c) have been removed or are unused, underused, inappropriately used, or infrequently used. The TIF District qualifies as a redevelopment district in that it meets all of the criteria listed in (1) above. The supporting facts and documentation for this determination will be retained by the City for the life of the TIF District and are available to the public upon request. For districts consisting of two more noncontiguous areas, each area must individually qualify under the provisions listed above, as well as the entire area must also qualify as a whole. Structurally substandard" is defined as buildings containing defects or deficiencies in structural elements, essential utilities and facilities, light and ventilation, fire protection (including egress), layout and condition of interior partitions, or similar factors. A building is not structurally substandard if it is in compliance with the building code applicable to a new building, or could be modified to satisfy the existing code at a cost of less than 15% of the cost of constructing a new structure of the same size and type. A city may not find that a building is structurally substandard without an interior inspection, unless it can not gain access to the property and there exists evidence which supports the structurally substandard finding. Such evidence includes recent fire or police inspections, on-site property tax appraisals or housing inspections, exterior evidence of deterioration, or other similar reliable evidence. A parcel is deemed to be occupied by a structurally substandard building if the following conditions are met: City of Plymouth Modification of TIF District No. 7-6 Page 11 1) the parcel was occupied by a substandard building within a three-year period prior to the parcels inclusion in the district; and 2) if the substandard building was demolished or removed within the three year period, such demolition or removal was performed or financed by the City, or was performed by a developer under a development agreement with the City. In addition, the City must have found by resolution before such demolition or removal occurred that the building was structurally substandard and that the City intended to include the parcel in the TIF District. In the case of (2) above, the County Auditor shall certify the original net tax capacity of the parcel to be the greater of (a) the current tax capacity of the parcel, or (b) a computed tax capacity of the parcel using the estimated market value of the parcel for the year in which the demolition or removal occurred, and the appropriate classification rate(s) for the current year. Except to the extent modified by Minnesota Statutes, Section 469.176, subdivision 4k, at least 90 percent of the tax increment from a redevelopment district must be used to finance the cost of correcting conditions that allow designation as a redevelopment district. These costs include, but are not limited to, acquiring properties containing structurally substandard buildings or improvements or hazardous substances, acquiring adjacent parcels necessary to provide a site of sufficient size to permit development, demolition and rehabilitation of structures, clearing of land, removal of hazardous substances, and installation of utilities, roads, sidewalks, and parking facilities for the site. The allocated administrative expenses of the city may be included in the qualifying costs. Section F. Duration of the TIF District and the Three Year Rule Redevelopment districts may remain in existence 25 years from the date of receipt of the first tax increment. This term shall be reduced to 20 years if the City elects to delay receipt of the first tax increment until a minimum market value for the TIF District is reached or exceeded, or four years have elapsed from the date of certification, whichever is earlier. Modifications of this plan (see Section AA) shall not extend these limitations. The City does not elect to delay receipt of the first tax increment. The City reserves the right to allow the TIF District to remain in existence the maximum duration allowed by law (projected to be through the year 2027), but anticipates that the TIF District will be decertified prior to that time (see Exhibit II). All tax increments from taxes payable in the year the TIF District is decertified shall be paid to the City. In addition, no tax increments shall be paid to the City from the TIF District after three years from the date of certification unless within that time period: 1) bonds have been issued in aid of the Project Area (except revenue bonds issued pursuant to M.S. Sections 469.152 to 469.165); 2) the City has acquired property within the TIF District; or 3) the City has constructed public improvements within the TIF District. AS MODIFIED DECEMBER 20, 200 1) Redevelopment districts may remain in existence 25 years from the date of receipt of the first tax increment. This term shall be reduced to 20 years if the City elects to delay receipt of the first tax increment until a minimum market value for the TIF District is reached or exceeded, or four years have elapsed from the date of City of Plymouth Modification of TIF District No. 7-6 3 Page 12 certification, whichever is earlier. Modifications of this plan (see Section AA) shall not extend these limitations. The City does not elect to delay receipt of the first tax increment. The TIF District shall remain in existence for the maximum duration allowed by law (i.e. until December 1, 2027) to the extent required to pay all eligible cots, including amounts permitted to be transferred to TIF District No. 7-5A to eliminate deficits in said District. All tax increments from taxes payable in the year the TIF District is decertified shall be paid to the City. In addition, no tax increments shall be paid to the City from the TIF District after three years from the date of certification unless within that time period: 1) bonds have been issued in aid of the Project Area (except revenue bonds issued pursuant to M.S. Sections 469.152 to 469.165); 2) the City has acquired property within the TIF District; or 3) the City has constructed public improvements within the TIF District. AS MODIFIED NOVEMBER 24, 2009) The last tax increment receipt is expected to be no later than December 31, 2028. Section G. Property to be Included in the TIF District The TIF District is a 3 -parcel area of land located within the Project Area. A map showing the location of the TIF District is shown in Exhibit I. The boundaries and area encompassed by the TIF District are described below: Parcel ID Number Legal Description 27-118-22-24-0001 Lot 2, Block 3, Minneapolis Ind. Park 2nd Addition Lot 27-118-22-24-0002 2, Block 3, Minneapolis Ind. Park 2nd Addition Lot 1 & 2, 27-118-22-21-0008 Block 3, Minneapolis Ind. Park 2nd Addition The area encompassed by the TIF District shall also include all street or utility right-of-ways located upon or adjacent to the property described above. AS MODIFIED NOVEMBER 24, 2009) The District encompasses all property and adjacent rights-of-way and abutting roadways identified by the parcels listed below. 2711822210012 Section H. Property to be Acquired in the TIF District The City may acquire and sell any or all of the property located within the TIF District; however, the City does not anticipate acquiring any such property at this time. City of Plymouth Modification of TIF District No. 7-6 4 Page 13 AS MODIFIED NOVEMBER 24, 2009) The City may acquire any parcel within the District including interior and adjacent street rights of way. Any properties identified for acquisition will be acquired by the City only in order to accomplish one or more of the following: storm sewer improvements; provide land for needed public streets, utilities and facilities; carry out land acquisition, site improvements, clearance and/or development to accomplish the uses and objectives set forth in this plan. The City may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of this TIF Plan. Such acquisitions will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Section I. Specific Development Expected to Occur Within the TIF District The proposed project includes the renovation and upgrade of an existing 240,000 sq. ft. structure at 2300 Berkshire Lane. It is intended to be leased as office and warehouse/production space. The facility is expected to be fully renovated in 2000 and be 100% assessed and on the tax rolls as of January 2, 2001 for taxes payable in 2002. At the time this document was prepared there were no signed construction contracts with regards to the above described development. Section J. Findings and Need for Tax Increment Financing In establishing the TIF District, the City makes the following findings: 1) The TIF District qualifies as a redevelopment district. See Section E of this document for the reasons and facts supporting this finding. 2) The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future, and the increased market value of the site that could reasonably be expected to occur without the use of tax increment would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the TIF Plan; The reasons and facts supporting this finding are that the developer has represented to the City that it would not undertake the proposed development without the assistance of tax increment financing. Private investment will not finance these development activities because of prohibitive costs. It is necessary to finance these development activities through the use of tax increment financing so that other development by private enterprise will occur within the Project Area. A comparative analysis of estimated market values both with and without establishment of the TIF District and the use of tax increments has been performed as described above and is shown in Exhibit V. This analysis indicates that the increase in estimated market value of the proposed development (less the indicated subtractions) exceeds the estimated market value of the site absent the establishment of the TIF District and the use of tax increments. 3) The TIF Plan conforms to the general plan for development or redevelopment of the City as a whole; and City of Plymouth Modification of TIF District No. 7-6 Page 14 The reasons and facts supporting this finding are that the TIF District is properly zoned, and the TIF Plan has been approved by the City Planning Commission and will generally compliment and serve to implement policies adopted in the City's comprehensive plan. 4) The TIF Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the Project Area by private enterprise. The reasons and facts supporting this finding are that the development activities are necessary so that development and redevelopment by private enterprise can occur within the Project Area. In the instant case tax increment assistance in the amount set forth in Section K hereof will leverage private investment of approximately $9,500,000 in renovating the Berkshire facility. The City elects the method of tax increment computation set forth in Minnesota Statutes, Section 469.177, Subdivision 3(a) (see method (a) in Section P). Section K. Estimated Public Costs The estimated public costs of the TIF District are listed below. Such costs are eligible for reimbursement from tax increments of the TIF District. Land/building acquisition and renovation Loan interest payments Administrative expenses Capitalized interest Subtotal Transfers out (Affordable Housing) Total 900,000 310,000 60,000 120,000 1,390,000 450,000 1,840,000 AS MODIFIED DECEMBER 20, 2001) Land/building acquisition and renovation 900,000 Loan interest payments 550,000 Administrative expenses 60,000 Capitalized interest 0 Subtotal Transfers out (Affordable Housing) Pooling to TIF District 7-5A for deficit* Total 1,510,000 525,000 2,135,000 4,170,000 Maximum estimated amount that could be pooled to cover deficits in TIF District No. 7-5A. Actual amounts transferred to cover deficits must be determined in accordance with Minnesota Statutes, Section 469.1763, subdivision 6. The City reserves the right to administratively adjust the amount of any of the items listed above or to incorporate additional eligible items, so long as the total estimated public cost is not increased. Expenditures for affordable housing shall be made in compliance with Minnesota Statutes, Sections 469.176, subdivision 4k, and 469.1763, subdivision 2d, as well as the guidelines and requirements to be promulgated by the City for the use of tax increments for such purpose. City of Plymouth Modification of TIF District No. 7-6 6 Page 15 AS MODIFIED NOVEMBER 24, 2009) Currently under consideration for the District is a proposal to facilitate the development and redevelopment of affordable housing projects in the City. The City has determined that it will be necessary to provide assistance to the project for certain costs. The City has studied the feasibility of the development or redevelopment of property in and around the District. To facilitate the establishment and development or redevelopment of the District, this TIF Plan authorizes the use of tax increment financing to pay for the cost of certain eligible expenses. The estimate of public costs and uses of funds associated with the District is outlined in the following table. USES OF TAX INCREMENT 1 ,840,000 Land Acquisition 500,000 Site Improvements 2,100,000 Administrative 550,000 Interest 1,800,000 Pooling for Housing Projects 550,000 TOTAL USES OF FUNDS 5,500,000 The above budget represents the total costs being authorized and is organized according to the Office of State Auditor (OSA) reporting forms. It is estimated that the cost of improvements, including administrative expenses which will be paid or financed with tax increments, will equal $3,700,000 total project costs as is presented in the budget above. Estimated capital and administration costs in the table above are subject to change among categories by modification of the TIF Plan without the hearings and notice required for the initial TIF Plan, so long as the total capital and administrative costs do not exceed the total listed above. The total uses of funds does not exceed the total estimated tax increments received during the life of TIF District 7-6 as shown in Appendix B. The City may spend increments from Tax Increment District No. 7-6, for housing projects located anywhere in the City, as all such expenditures are deemed to be within the TIF District under Section 469.1763, Subd. 2 of the TIF Act. Section L. Estimated Sources of Revenue Tax increment revenue 1 ,840,000 Subtotal 1,840,000 Transfers 0 Total 1,840,000 AS MODIFIED DECEMBER 20, 200 1) Tax increment revenue 4,170,000 Subtotal 4,170,000 Transfers 0 Total 4,170,000 City of Plymouth Modification of TIF District No. 7-6 7 Page 16 The City anticipates providing financial assistance to the proposed development through the use of a pay- as-you-go technique. As tax increments are collected from the TIF District in future years, a portion of these taxes will be distributed to the developer/owner as reimbursement for public costs incurred (see Section K and Exhibit III). The City reserves the right to finance any or all public costs of the TIF District using pay-as-you-go assistance, internal funding, general obligation or revenue debt, or any other financing mechanism authorized by law. The City also reserves the right to use other sources of revenue legally applicable to the Project Area to pay for such costs including, but not limited to, special assessments, utility revenues, federal or state funds, and investment income. AS MODIFIED NOVEMBER 24, 2009) The City may issue bonds or other obligations secured in whole or in part with tax increments from Tax Increment District No. 7-6 in the maximum principal amount of $3,000,000, the maximum principal amount may be any amount equal to the total projected increments pledged to any bond. In accordance with the TIF Act, the term "bonds" includes pay as you go notes, revenue notes or bonds, general obligation bonds, and interfund loans. The estimated sources of funds for the District are contained in the table as follows. SOURCES OF TAX INCREMENT Tax Increment 5,200,000 Interest 300,000 Total 5,500,000 Section M. Estimated Amount of Bonded Indebtedness The City does not anticipate issuing tax increment bonds to finance the estimated public costs of the TIF District, but reserves the right to issue such bonds in an amount not to exceed $1,840,000. AS MODIFIED NOVEMBER 24, 2009) The City may issue tax increment bonds or other obligations to finance the estimated public costs of the TIF District, in an amount not to exceed $3,000,000. Section N. Original Net Tax Capacity The County Auditor shall certify the original net tax capacity of the TIF District. This value will be equal to the total net tax capacity of all property in the TIF District as certified by the State Commissioner of Revenue. For districts certified between January 1 and June 30, inclusive, this value is based on the previous assessment year. For districts certified between July 1 and December 31, inclusive, this value is based on the current assessment year. The Estimated Market Value of all property within the TIF District as of January 2, 2000, for taxes payable in 2001, is $4,209,000 (based on taxes payable 2000). Upon establishment of the TIF District, and subsequent reclassification of property, it is estimated that the original net tax capacity of the TIF District will be approximately $141,606. City of Plymouth Modification of TIF District No. 7-6 Page 17 AS MODIFIED DECEMBER 20, 2001) The Base Estimated Market Value of all property within the TIF District as of January 2, 2000, for taxes payable in 2001, was $4,200,000 (based on taxed payable in 2000). Upon establishment of the TIF District, and subsequent reclassification of property, it is now estimated that the original net tax capacity of the TIF District, recomputed in accordance with Minnesota Statues, Section 469.177, Subdivision 7, to take into account 2001 legislative property classification changes, will be approximately $83,250 as of January 2, 2001, for taxes payable in 2002. Each year the County Auditor shall certify the amount that the original net tax capacity has increased or decreased as a result of. 1) changes in the tax-exempt status of property; 2) reductions or enlargements of the geographic area of the TIF District; 3) changes due to stipulation agreements or abatements; or 4) changes in property classification rates. Section O. Original Tax Capacity Rate The County Auditor shall also certify the original tax capacity rate of the TIF District. This rate shall be the sum of all local tax rates that apply to property in the TIF District. This rate shall be for the same taxes payable year as the original net tax capacity. In future years, the amount of tax increment generated by the TIF District will be calculated using the lesser of a) the sum of the current local tax rates at that time or (b) the original tax capacity rate of the TIF District. At the time this document was prepared, the sum of all local tax rates that apply to property in the TIF District, for taxes levied in 2000 and payable in 2001, was not yet available. When this total becomes available, the County Auditor shall certify this amount as the original tax capacity rate of the TIF District. For purposes of estimating the tax increment generated by the TIF District, the sum of the local tax rates for taxes levied in 1999 and payable in 2000, is 112.239% as shown below. Taxing Jurisdiction 1999/2000 Local Tax Rate City of Plymouth 14.958% Hennepin County 39.655% Independent School District No. 284 49.190% Metro Special Taxing Districts 5.529% Other Special Taxing Districts 2.907% Total 112.239% City of Plymouth Modification of TIF District No. 7-6 9 Page 18 AS MODIFIED DECEMBER 20, 200 1) The County Auditor shall also certify the original tax capacity rate of the TIF District. This rate shall be the sum of all local tax rates that apply to property in the TIF District. This rate shall be for the same taxes payable year as the original net tax capacity. In future years, the amount of tax increment generated by the TIF District will be calculated using the lesser of (a) the sum of the current local tax rates at that time or (b) the original tax capacity rate of the TIF District. The sum of all local tax rates that apply to property in the TIF District, for taxes levied in 2000 and payable in 2001, is 106.110% as shown below. The County Auditor certified this amount as the original tax capacity rate of the TIF District. Taxing Jurisdiction 2000/2001 Local Tax Rate City of Plymouth 13.994% Hennepin County 37.624% Independent School District No. 284 46.387% Metro Special Taxing Districts 5.319% Other Special Taxing Districts 2.786% Total 106.110% For purposes of the updated tax increment projections, contained in Exhibit III to this Amendment No. 1, a projected 2002 tax capacity rate of 106.571% as provided by Hennepin County, has been used. Section P. Projected Retained Captured Net Tax Capacity and Projected Tax Increment Each year the County Auditor shall determine the current net tax capacity of all property in the TIF District. To the extent that this total exceeds the original net tax capacity, the difference shall be known as the captured net tax capacity of the TIF District. For communities affected by the fiscal disparity provisions of Minnesota Statutes, Chapter 473F and Chapter 276A, the original net tax capacity of the TIF District shall be determined before the application of fiscal disparity. In subsequent years, the current net tax capacity shall either (a) be determined before the application of fiscal disparity or (b) exclude the product of any fiscal disparity increase in the TIF District (since the original net tax capacity was certified) times the appropriate fiscal disparity ratio. The method the City elects shall remain the same for the life of the TIF District, except that a single change may be made at any time from method (a) to method (b) above. The City elects method (a). The County Auditor shall certify to the City the amount of captured net tax capacity each year. The City may choose to retain any or all of this amount. It is the City's intention to retain 100% of the captured net tax capacity City of Plymouth Modification of TIF District No. 7-6 10 Page 19 of the TIF District. Such amount shall be known as the retained captured net tax capacity of the TIF District. Exhibit II gives a listing of the various information and assumptions used in preparing a number of the exhibits contained in this TIF Plan, including Exhibit II which shows the projected tax increment generated over the anticipated life of the TIF District. Section Q. Use of Tax Increment Each year the County Treasurer shall deduct 0.25% of the annual tax increment generated by the TIF District and pay such amount to the State's General Fund. Such amounts will be appropriated to the State Auditor for the cost of financial reporting and auditing of tax increment financing information throughout the state. Exhibit III shows the projected deduction for this purpose over the anticipated life of the TIF District. The City has determined that it will use 100% of the remaining tax increment generated by the TIF District for any of the following purposes: 1) pay for the estimated public costs of the TIF District (see Section K) and County administrative costs associated with the TIF District (see Section T); 2) pay principal and interest on tax increment bonds or other obligations issued to finance the estimated public costs of the TIF District; 3) accumulate a reserve securing the payment of tax increment bonds or other obligations issued to finance the estimated public costs of the TIF District; 4) pay all or a portion of the county road costs as may be required by the County Board under M.S. Section 469.175, Subdivision 1 a; or 5) return excess tax increments to the County Auditor for redistribution to the City, County and School District. Tax increments from property located in one county must be expended for the direct and primary benefit of a project located within that county, unless both county boards involved waive this requirement. Tax increments shall not be used to circumvent levy limitations applicable to the City. Tax increment shall not be used to finance the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the State or federal government, or for a commons area used as a public park, or a facility used for social, recreational, or conference purposes. This prohibition does not apply to the construction or renovation of a parking structure or a privately owned conference facility. If there exists any type of agreement or arrangement providing for the developer, or other beneficiary of assistance, to repay all or a portion of the assistance that was paid or financed with tax increments, such payments shall be subject to all of the restrictions imposed on the use of tax increments. Assistance includes sale of property at less than the cost of acquisition or fair market value, grants, ground or other leases at less then fair market rent, interest rate subsidies, utility service connections, roads, or other similar assistance that would otherwise be paid for by the developer or beneficiary. City of Plymouth Modification of TIF District No. 7-6 11 Page 20 AS MODIFIED DECEMBER 20, 2001) Each year the County Treasurer shall deduct a projected .0425% of the annual tax increment generated by the TIF District and pay such amount to the State's General Fund. Such amounts will be appropriated to the State Auditor for the cost of financial reporting and auditing of tax increment financing information throughout the state. Exhibit III shows the projected deduction for this purpose over the anticipated life of the TIF District. The City has determined that it will use 100% of the remaining tax increment generated by the TIF District for any of the following purposes: 1) pay for the estimated public costs of the TIF District (see Section K) and County administrative costs associated with the TIF District (see Section T); 2) pay principal and interest on tax increment bonds or other obligations issued to finance the estimated public costs of the TIF District; 3) accumulate a reserve securing the payment of tax increment bonds or other obligations issued to finance the estimated public costs of the TIF District; 4) pay all or a portion of the county road costs as may be required by the County Board under M.S. Section 469.175, Subdivision 1 a; or 5) pool for deficits as permitted under Minnesota Statutes, Section 469.1763, subdivision 6; or 6) return excess tax increments to the County Auditor for redistribution to the City, County and School District. Tax increments from property located in one county must be expended for the direct and primary benefit of a project located within that county, unless both county boards involved waive this requirement. Tax increments shall not be used to circumvent levy limitations applicable to the City. Tax increment shall not be used to finance the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the State or federal government, or for a commons area used as a public park, or a facility used for social, recreational, or conference purposes. This prohibition does not apply to the construction or renovation of a parking structure or a privately owned conference facility. If there exists any type of agreement or arrangement providing for the developer, or other beneficiary of assistance, to repay all or a portion of the assistance that was paid or financed with tax increments, such payments shall be subject to all of the restrictions imposed on the use of tax increments. Assistance includes sale of property at less than the cost of acquisition or fair market value, grants, ground or other leases at less then fair market rent, interest rate subsidies, utility service connections, roads, or other similar assistance that would otherwise be paid for by the developer or beneficiary. AS MODIFIED NOVEMBER 24, 2009) In addition, the City may in the future, subject to the limitation set forth herein, choose to modify the tax increment plan as described in Section AA in order to finance additional public costs of the Tax Increment District No. 7-6, Redevelopment Project No. 7 and certain eligible housing project costs in the City. City of Plymouth Modification of TIF District No. 7-6 12 Page 21 Section R. Excess Tax increment In any year in which the tax increments from the TIF District exceed the amount necessary to pay the estimated public costs authorized by the TIF Plan, the City shall use the excess tax increments to: 1) prepay any outstanding tax increment bonds; 2) discharge the pledge of tax increments thereof, 3) pay amounts into an escrow account dedicated to the payment of the tax increment bonds; or 4) return excess tax increments to the County Auditor for redistribution to the City, 5) County and School District. The County Auditor must report to the Commissioner of Education the amount of any excess tax increment redistributed to the School District within 30 days of such redistribution. Section S. Tax Increment Pooling and the Five Year Rule Except as modified pursuant to Minnesota Statutes, Section 469.1763, subdivision 2d and subdivision 6, at least 75% of the tax increments from the TIF District must be expended on activities within the district or to pay for bonds used to finance the estimated public costs of the TIF District (see Section E for additional restrictions). No more than 25% of the tax increments may be spent on costs outside of the TIF District but within the boundaries of the Project Area, except to pay debt service on credit enhanced bonds. All administrative expenses are considered to have been spent outside of the TIF District. Tax increments are considered to have been spent within the TIF District if such amounts are: 1) actually paid to a third party for activities performed within the TIF District within five years after certification of the district; 2) used to pay bonds that were issued and sold to a third party, the proceeds of which are reasonably expected on the date of issuance to be spent within the later of the five-year period or a reasonable temporary period or are deposited in a reasonably required reserve or replacement fund. 3) used to make payments or reimbursements to a third party under binding contracts for activities performed within the TIF District, which were entered into within five years after certification of the district; or 4) used to reimburse a party for payment of eligible costs (including interest) 5) incurred within five years from certification of the district. Beginning with the sixth year following certification of the TIF District, at least 75% of the tax increments must be used to pay outstanding bonds or make contractual payments obligated within the first five years. When outstanding bonds have been defeased and sufficient money has been set aside to pay for such contractual obligations, the TIF District must be decertified. The City may elect, in the tax increment financing plan for the district, to increase by up to ten percentage points the permitted amount of expenditures for activities located outside the geographic area of the district. As permitted by section 469.176, subdivision 4k, the expenditures, including the generally permitted pooling expenditures, need not be made within the Project Area. To qualify for the increase under this paragraph, the expenditures must: City of Plymouth Modification of TIF District No. 7-6 13 Page 22 1) be used exclusively to assist housing that meets the requirement for a qualified low-income building, as that term is used in section 42 of the Internal Revenue Code; 2) not exceed the qualified basis of the housing, as defined under section 42 (c) of the Internal Revenue Code, less the amount of any credit allowed under section 42 of the Internal Revenue Code; and a) be used to: acquire and prepare the site of the housing; b) acquire, construct or rehabilitate the housing; or c) make public improvements directly related to the housing The City anticipates that tax increments will be spent outside of the TIF District (including allowable administrative expenses) (see Section K and Exhibit III) and hereby elects to increase by 2 percentage points (to 27%) the permitted amount of expenditures for activities located outside the geographic area of the district. AS MODIFIED DECEMBER 20, 200 1) The City also reserves the right to pool increments from the TIF District to cover deficits in TIF District No. 7- 5A, as authorized herein and in Minnesota Statues, Section 469.1763, subdivision 6. AS MODIFIED NOVEMBER 24, 2009) The City anticipates that up to 35% tax increments will be spent outside of the TIF District, including allowable administrative expenses. This amount includes up to 10% pooling inside or outside of the Development District for affordable housing. Section T. Limitation on Administrative Expenses Administrative expenses are defined as all costs of the City other than: 1) amounts paid for the purchase of land; 2) amounts paid for materials and services, including architectural and engineering services directly connected with the physical development of the real property in the project; 3) relocation benefits paid to, or services provided for, persons residing or businesses located in the project; 4) amounts used to pay principal or interest on, fund a reserve for, or sell at a discount bonds issued pursuant to section 469.178; or 5) amounts used to pay other financial obligations to the extent those obligations were used to finance costs described in clause (1) to (3). Administrative expenses include amounts paid for services provided by bond counsel, fiscal consultants, planning or economic development consultants, and actual costs incurred by the County in administering the TIF District. Tax increments may be used to pay administrative expenses of the TIF District up to the lesser of (a) 10% of the total estimated public costs authorized by the TIF Plan or (b) 10% of the total tax increment expenditures for the project. City of Plymouth Modification of TIF District No. 7-6 14 Page 23 Section U. Limitation on Property Not Subject to Improvements - Four Year Rule If after four years from certification of the TIF District no demolition, rehabilitation, renovation, or qualified improvement of an adjacent street has commenced on a parcel located within the TIF District, then that parcel shall be excluded from the TIF District and the original net tax capacity shall be adjusted accordingly. Qualified improvements of a street are limited to construction or opening of a new street, relocation of a street, or substantial reconstruction or rebuilding of an existing street. The City must submit to the County Auditor, by February 1 of the fifth year, evidence that the required activity has taken place for each parcel in the TIF District. If a parcel is excluded from the TIF District and the City or owner of the parcel subsequently commences any of the above activities, the City shall certify to the County Auditor that such activity has commenced and the parcel shall once again be included in the TIF District. The County Auditor shall certify the net tax capacity of the parcel, as most recently certified by the Commissioner of Revenue, and add such amount to the original net tax capacity of the TIF District. Section V. Estimated Impact on Other Taxing Jurisdictions Exhibit IV shows the estimated impact on other taxing jurisdictions if the maximum projected retained captured net tax capacity of the TIF District was hypothetically available to the other taxing jurisdictions. The City believes that there will be no adverse impact on other taxing jurisdictions during the life of the TIF District, since the proposed development would not have occurred without the establishment of the TIF District and the provision of public assistance. A positive impact on other taxing jurisdictions will occur when the TIF District is decertified and the development therein becomes part of the general tax base. Section W. Local Government Aid Penalty Tax increment financing districts established or expanded after April 30, 1990 may cause a reduction in the local government aid (LGA/HACA) received by the City from the State. For tax increment financing plans approved on of after July 1, 1995, the City may elect at the time of such approval to make qualifying local contributions to the project, and thereby be exempt from any loss of local government aid. For redevelopment districts these contributions must equal 5.0% of the annual increment generated by the district. If the City elects to make the local contribution but fails to do so in any year, a reduction in local government aid will occur. The loss of aid will equal the greater of 1) the required local contribution or 2) the loss of aid which would have been incurred had the local contribution election not been made. Local contributions must be made out of unrestricted money and may not be made, directly or indirectly, with tax increments or developer payments. The contributions must be used to pay project costs and cannot be used for general government purposes or for costs which would have been incurred absent the project. The City may request contributions from other local governmental entities that will benefit from the establishment of the district. The City does not elect to make qualifying local contributions to the project. Exhibit VI shows the projected loss of LGA/HACA payments to the City given the anticipated life of the TIF District. Section X. Prior Planned Improvements The City shall accompany its request for certification to the County Auditor (or notice of district enlargement), with a listing of all properties within the TIF District for which building permits have been issued during the 18 months immediately preceding approval of the TIF Plan. The County Auditor shall increase the original net tax capacity of the TIF District by the net tax capacity of each improvement for which a building permit was issued. City of Plymouth Modification of TIF District No. 7-6 15 Page 24 There have been no building permits issued in the last 18 months in conjunction with any of the properties within the TIF District. Section Y. Development Agreements If within a project containing a redevelopment district, more than 25% of the acreage of the property to be acquired by the City is purchased with tax increment bonds proceeds (to which tax increment from the property is pledged), then prior to such acquisition, the City must enter into an agreement for the development of the property. Such agreement must provide recourse for the City should the development not be completed. The City anticipates entering into an agreement for development, but does not anticipate acquiring any property located within the TIF District. AS MODIFIED NOVEMBER 24, 2009) Contracts for development that have been entered into to date include: 1. Continental Property Group, Inc., on December 18, 2001 Under the contract, the developer was required to provide for the renovation of an existing 240,000 square foot office/warehouse/production facility. Section Z. Assessment Agreements The City may, upon entering into a development agreement, also enter into an assessment agreement with the developer, which establishes a minimum market value of the land and improvements for each year during the life of the TIF District. The assessment agreement shall be presented to the County or City Assessor who shall review the plans and specifications for the improvements to be constructed, review the market value previously assigned to the land, and so long as the minimum market value contained in the assessment agreement appears to be an accurate estimate, shall certify the assessment agreement as reasonable. The assessment agreement shall be filed for record in the office of the County Recorder of each county where the property is located. Any modification or premature termination of this agreement must first be approved by the City, County and School District. The City does not anticipate entering into an assessment agreement. Section AA. Modifications of the Tax Increment Financing Plan Any reduction or enlargement in the geographic area of the Project Area or the TIF District; increase in the amount of bonded indebtedness to be incurred; increase in the amount of capitalized interest; increase in that portion of the captured net tax capacity to be retained by the City; increase in the total estimated public costs; or designation of additional property to be acquired by the City shall be approved only after satisfying all the necessary requirements for approval of the original TIF Plan. This paragraph does not apply if: 1) the only modification is elimination of parcels from the TIF District; and 2) the current net tax capacity of the parcels eliminated equals or exceeds the net tax capacity of those parcels in the TIF District's original net tax capacity, or the City agrees that the TIF District's original net tax capacity will be reduced by no more than the current net tax capacity of the parcels eliminated. City of Plymouth Modification of TIF District No. 7-6 16 Page 25 The City must notify the County Auditor of any modification that reduces or enlarges the geographic area of the TIF District. The geographic area of the TIF District may be reduced but not enlarged after five years following the date of certification. Section AB. Administration of the Tax Increment Financing Plan Upon adoption of the TIF Plan, the City shall submit a copy of such plan to the Minnesota Department of Revenue. The City shall also request that the County Auditor certify the original net tax capacity and net tax capacity rate of the TIF District. To assist the County Auditor in this process, the City shall submit copies of the TIF Plan, the resolution establishing the TIF District and adopting the TIF Plan, and a listing of any prior planned improvements. The City shall also send the County Assessor any assessment agreement establishing the minimum market value of land and improvements in the TIF District, and shall request that the County Assessor review and certify this assessment agreement as reasonable. The County shall distribute to the City the amount of tax increment as it becomes available. The amount of tax increment in any year represents the applicable property taxes generated by the retained captured net tax capacity of the TIF District. The amount of tax increment may change due to development anticipated by the TIF Plan, other development, inflation of property values, or changes in property classification rates or formulas. In administering and implementing the TIF Plan, the following actions should occur on an annual basis: 1) prior to July 1, the City shall notify the County Assessor of any new development that has occurred in the TIF District during the past year to insure that the new value will be recorded in a timely manner. 2) if the County Auditor receives the request for certification of a new TIF District, or for modification of an existing TIF District, before July 1, the request shall be recognized in determining local tax rates for the current and subsequent levy years. Requests received on or after July 1 shall be used to determine local tax rates in subsequent years. 3) each year the County Auditor shall certify the amount of the original net tax capacity of the TIF District. The amount certified shall reflect any changes that occur as a result of the following: a) the value of property that changes from tax-exempt to taxable shall be added to the original net tax capacity of the TIF District. The reverse shall also apply; b) the original net tax capacity may be modified by any approved enlargement or reduction of the TIF District; c) if laws governing the classification of real property cause changes to the percentage of estimated market value to be applied for property tax purposes, then the resulting increase or decrease in net tax capacity shall be applied proportionately to the original net tax capacity and the retained captured net tax capacity of the TIF District. The County Auditor shall notify the City of all changes made to the original net tax capacity of the TIF District. Section AC. Financial Reporting and Disclosure Requirements The State Auditor shall enforce the provisions of the TIF Act and shall have full responsibility for financial and compliance auditing of the City's use of tax increment financing. On or before August 1 of each year, the City must annually submit to the State Auditor, County Auditor and to the governing body of the municipality a City of Plymouth Modification of TIF District No. 7-6 17 Page 26 report which shall: 1) provide full disclosure of the sources and uses of public funds in the TIF District; 2) permit comparison and reconciliation of the accounts and financial reports; 3) permit auditing of the funds expended on behalf of the TIF District; and 4) be consistent with generally accepted accounting principles. The report shall include, among other items, the following information: 1) the original net tax capacity of the district and any subdistrict under 469.177, subdivision 1; 2) the net tax capacity for the reporting period of the district and any subdistrict; 3) the captured net tax capacity of the district; 4) any fiscal disparity deduction from the captured net tax capacity under section 469.177, subdivision 3; 5) the captured net tax capacity retained for tax increment financing under 469.177, subdivision 2, paragraph (a), clause (1); 6) any captured net tax capacity distributed among affected taxing districts under 469.177, subdivision 2, paragraph (a), clause (2); 7) the type of district; 8) the date the municipality approved the tax increment financing plan and the date of approval of any modification of the tax increment financing plan, the approval of which requires notice, discussion, a public hearing, and findings under subdivision 4, paragraph (a); 9) the date the city first requested certification of the original net tax capacity of the district and the date of request for certification regarding any parcel added to the district; 10) the date the county auditor first certified the original net tax capacity of the district and the date of certification of the original net tax capacity of any parcel added to the district; 11) the month and year in which the city has received or anticipates it will receive the first increment from the district; 12) the date the district must be decertified; 13) for the reporting period and prior years of the district, the actual amount received from, at least, the following categories: i. tax increments paid by the captured net tax capacity retained for tax increment financing under section 469.177, subdivision 2, paragraph (a), clause (1), but excluding any excess taxes; City of Plymouth Modification of TIF District No. 7-6 18 Page 27 ii. tax increments that are interest or other investment earnings on or from tax increments; iii. tax increments that are proceeds from the sale or lease of property, tangible or intangible, purchased by the city with tax increments; iv. tax increments that are repayments of loans or other advances made by the city with tax increments; V. bond or loan proceeds; vi. special assessments; vii. grants; and viii. transfers from funds not exclusively associated with the district; 14) for the reporting period and for the prior years of the district, the amount budgeted under the tax increment financing plan, and the actual amount expended for, at least, the following categories: i. acquisition of land and buildings through condemnation or purchase; ii. site improvements or preparation costs; iii. installation of public utilities, parking facilities, streets, roads, sidewalks, or other similar public improvements; iv. administrative costs, including the allocated cost of the City; and V. public park facilities, facilities for social, recreational, or conference purposes, or other similar public improvements; and vi. transfers to funds not exclusively associated with the district; 15) for properties sold to developers, the total cost of the property to the City and the price paid by the developer; 16) the amount of any payments and the value of in-kind benefits, such as physical improvements and the use of building space, that are paid or financed with tax increments and are provided to another governmental unit other than the municipality during the reporting period; 17) the amount of any payments for activities and improvements located outside of the district that are paid for or financed with tax increments; 18) the amount of payments of principal and interest that are made during the reporting period on any non-defeased: i. general obligation tax increment financing bonds; ii. other tax increment financing bonds; and iii. notes and pay-as-you-go contracts; 19) the principal amount, at the end of the reporting period, of any non-defeased: i. general obligation tax increment financing bonds; City of Plymouth Modification of TIF District No. 7-6 19 Page 28 ii. other tax increment financing bonds; and iii. notes and pay-as-you-go contracts; 20) the amount of principal and interest payments that are due for the current calendar year on any non -def eased: i. general obligation tax increment financing bonds; ii. other tax increment financing bonds; and iii. notes and pay-as-you-go contracts; 21) If the fiscal disparities contribution under chapter 276A or 473F for the district is computed under section 469.177, subdivision 3, paragraph (a). the amount of increased property taxes imposed on other properties in the municipality that approved the tax increment financing plan as a result of the fiscal disparities contribution; 22) whether the tax increment financing plan or other governing document permits increment revenues to be expended; i. to pay bonds, the proceeds of which were or may be expended on activities outside of the district; ii. for deposit into a common bond fund from which money may be expended on activities located outside of the district; or iii. to otherwise finance activities located outside of the tax increment financing district; and 23) any additional information the state auditor may require. The City must also annually publish in a newspaper of general circulation in the City an annual statement for each tax increment financing district showing: 1) the original net tax capacity of the district and any subdistrict under 469.177, subdivision 1; 2) the net tax capacity for the reporting period of the district and any subdistrict; 3) the captured net tax capacity of the district; 4) the month and year in which the city has received or anticipates it will receive the first increment from the district; 5) the date the district must be decertified; 6) the amount of principal and interest payments that are due for the current calendar year on any non-defeased obligations; 7) if the fiscal disparities contribution under chapter 276A or 473F for the district is computed under section 469.177, subdivision 3, paragraph (a). the amount of increased property taxes imposed on other properties in the municipality that approved the tax increment financing plan as a result of the fiscal disparities contribution; 8) the amounts of tax increment received and expended in the reporting period; 9) and any additional information the city deems necessary. City of Plymouth Modification of TIF District No. 7-6 20 Page 29 The annual statement must inform readers that additional information regarding each district may be obtained from the city, and must explain how the additional information may be requested. The City must publish the annual statement for a year no later than August 15 of the next year. The city must identify the newspaper of general circulation in the municipality to which the annual statement has been or will be submitted for publication and provide a copy of the annual statement to the county board, county auditor, the school board, the state auditor, and the governing body of the municipality on or before August 1 of the year in which the statement must be published. The reporting and disclosure requirements outlined in this section shall begin with the year the district was certified, and shall end in the year in which both the district has been decertified and all tax increments have been spent or returned to the county for redistribution. Failure to meet these requirements, as determined by the State Auditors Office, may result in suspension of distribution of tax increment. City of Plymouth Modification of TIF District No. 7-6 21 Page 30 EXHIBIT I MAP OF TIF DISTRICT NO. 7-6 AND REDEVELOPMENT PROJECT NO. 7 it 4 ILMU 9 6 1 r ( - 17 City of Plymouth 2 Development District No. 7 TIF District 7-6 Berkshire Project District Boundary Lake 0 C 4 City of Plymouth Modification of TIF District No. 7-6 22 Page 31 EXHIBIT II ASSUMPTIONS REPORT Ci9y of Prymwulh, Minrhoso1S Tax Increment Financing (Redevelopment) Dlatrfct Fto. 7-6 Berkshlre Prafect scenaftI Type of Tru rritri mont Fffww ing District WwAkwum Duralto of TIF DIS Cartlinsom Request bate Dmar?0cetlrtn Data RedwoopxmQni 2.5 yew* from 1a1Inrremant 1 wi seao 1PJ01-W 125yours of lncrertneft* Base Infle ion Faccflr NA Local Tax Ce parity Rete 106MI "la (2) Fiscal Bfspa &PS ContributJan From TI F pistriot 0.000496 ame IealfrmelAdJall" `Vrtlue 3,0096 P+ 169 P&G" (3) 4,20tt,000 Crtp Tex Retro (Unayr I Lctal•Ekd TIF) PIA Timaw Sw $154,400 1 22M NA Exc es.* 2.01ft 81,000 NA Wglrral Nei Tax Capadly NIA KA, 133,R50 i [V151M 5-5m AeseaamenMdlecticnaear 2100112401 2001t2m zwz-,2- 2003fi28d1 Bess Estkneied ttlarkal Value 4,2t19,aw 4.2-WOM 4 .017 2 pw LBw.z Sulldlnu O m Atthm 0 4 a 0 inrAreasa In Estlmalad MR*el Velure 0 0 7,995,440 F,_aas.o U Thiel Eatlmeted Market Value {11 S4;9170400ti 4.2tit}.ii00 412,Q95,000 12.096.OW TVnes- irst 3150,0(4 14M 316QQ 2,2--40 2,25() mso EXCEAe: 2. 11379 [ 81,0t10 739.9011 23&wo Tatef Nei Tax r—&Wity 141„S00 383,250 241,160 241,7s+o Base Infle ion Faccflr NA Local Tax Ce parity Rete 106MI "la (2) Fiscal Bfspa &PS ContributJan From TI F pistriot 0.000496 Admki5ba&a R44ainatgr Pareant (mwimum Q 10Y4 3,0096 P+ 169 P&G" (3) 24.0046 Crtp Tex Retro (Unayr I Lctal•Ekd TIF) PIA Pror m Tex Rate (4) 104.110% 1 ) As per Qweil r. A ernbd to be ltnsJ UM a W biWing WWW +ralu& 21 "ected z= pftnideal by Hlennspin County. 3) Fbaling percent is net rzl adminsaureriai {as per PAN Statubel- 4) Origin! tax capacity rate, wtech le lam then pr4acted 2092 Tex Capacity RaW. City of Plymouth Modification of TIF District No. 7-6 Page 32 23 Biota ON& AR arrdid onds Dated NA IdtaktFDow 0101YM First NM^- 1. Date NA We pal um"Aters Diswuttt NA LCA44ACA Lim: Wii®,4raa Local Guntloh64I a%IYe3wdo}7 NA LS.R 0284 Equatfxad Tarr Capacity FqW* HA, LS.D X04 SaMs Rede NA My $On P4Wo,&'Tarwbk Pial Tax Capedty NIA KA, Presarlit VAIM pmts t4 Fide i [V151M 5-5m 1 ) As per Qweil r. A ernbd to be ltnsJ UM a W biWing WWW +ralu& 21 "ected z= pftnideal by Hlennspin County. 3) Fbaling percent is net rzl adminsaureriai {as per PAN Statubel- 4) Origin! tax capacity rate, wtech le lam then pr4acted 2092 Tex Capacity RaW. City of Plymouth Modification of TIF District No. 7-6 Page 32 23 AS MODIFIED DECEMBER 20, 200 1) Assumptions Report of Plymo^ Minnesota Tax Increment iFinanplog (R0d"Gl0pntr}M District N r•. 7-8 Berkshire Project 3clanar(o F - Fill from ouiside Muttact No Lail Cor4ribulio n - 24% to Housing Type 0 Tex Inrworrl Faruxirg Di&tr tt Matimum Duration of TIF DiMrld of rtftagon Request Date Dai mrliirrsUorl Cale Redtveloprjopnt 25 years from~ 1s",-nue--nrnl 1011&W 12MIA37 (eymarsaflraue ) flaw Inftalkm Facts N Local Tax Cap* Rate 112,23991 7!991d6 Fill Disparibw COMMKam Rom -W QiWrict 0.190Ca0°C, Abdminirrslratlwe RelainWik F II (MUAMLM = 10%) 3.17t}94 f cling Perrenl. [2) 2A.0% City TBrr Rete (Only if Local-Efforl TIF) NA Mule (N} AltlQ w Ber4a Deted NA Mole Dated 1 i1D1m First Interesi (tete N .A Wnle Ral* Underwdtem Disi;Wrrt NA ICINHACA Loss: will Annual Loral Ganiiibi ion ft Mede (Yea or No)? NO i.5,O Yµ294 EqualizW Tax Capacity Rate 35,78% 1t#99XC I. S.0 #284 Sales Platin 92.10% "59r9[} City Sales Raba & TaxWe Net Tex Capadly WA Nh present Yatue vale E Rale 10M5iU0 5-50% 1) Aa per pevApper. Assumed in, be final land aW WIding t0101 value. 2) Purling penwt is net sof admini5lratim (as per MN Slatule)- City of Plymouth Modification of TIF District No. 7-6 24 Page 3 3 2 OW21 tb7 aaw Estirnaled Markel Value 34,2E .Ow Times; First SIM.Ow 2.40% AIM F_ x esr 3.10% t1Xy00 Ciiginal Nel Yax Capacity 141.8tlill A. s7lilplfttJCAltpc6arr Yaor 200012007 2001T10U0 2402r2m 2003ir20N Base EsliniaFed Market Value 34,299100 4,2209r 4,2119,000 14.ZMrOW Le3m Building Demalillon 0 0 a a IrCreoae in Esl hart market Vaiuc b 1,86s,000 TOD8 QUD 7.55PiAGO Tn' al Estimated kl2rket Value d1) 4,249.1100 72,0K.0W 12,095,000 512,00.1300 TImee. F.xt 5150,000 3AU% 3,604 3'six 3.00 3.800 Ewess 3.4D% 1'39, 41115,130 406,130 406,130 Tafal Not Tax Capadty 5741 MM 4139,730 F409,730 flaw Inftalkm Facts N Local Tax Cap* Rate 112,23991 7!991d6 Fill Disparibw COMMKam Rom -W QiWrict 0.190Ca0°C, Abdminirrslratlwe RelainWik F II (MUAMLM = 10%) 3.17t}94 f cling Perrenl. [2) 2A.0% City TBrr Rete (Only if Local-Efforl TIF) NA Mule ( N} AltlQ w Ber4a Deted NA Mole Dated 1 i1D1m First Interesi (tete N .A Wnle Ral* Underwdtem Disi;Wrrt NA ICINHACA Loss: will Annual Loral Ganiiibi ion ft Mede (Yea or No)? NO i. 5,O Yµ294 EqualizW Tax Capacity Rate 35,78% 1t#99XC I.S. 0 #284 Sales Platin 92.10% "59r9[} City Sales Raba & TaxWe Net Tex Capadly WA Nh present Yatue vale E Rale 10M5iU0 5-50% 1) Aa per pevApper. Assumed in, be final land aW WIding t0101 value. 2) Purling penwt is net sof admini5lratim (as per MN Slatule)- City of Plymouth Modification of TIF District No. 7-6 24 Page 3 3 5 Di Ira CD W p Projected Tax ...creme nt Report VILY *1 Ply]r11ou1h, "Innarow Tax Incromant Financing {Radaveloprnent) Distriet No_ 7-6 Beorkahlre Project SrsenErla I Annual Period Enditlq 1 Total Nat Tax Cepeeity 2 Lees: C" Net Tax Itx 3 Less. PbCai Qdsp, 0 0.0000'16 4 BMWned Caped Ne1Tsx Gapsdty Tlraaa, Tex Ca etsryGIMSTax 19414 4) 6 Armial Lela: SioAud. D*dLOW 0.4859£ M Le s; AdmlRbarg llewfl ae 27,0056 Annuar Nei lievgrlra 1 TIF Hc4a P'eymenls S90CaAM Prlrldpad 11 Tph11 iarrvrinue AIM@bl* ix. POW 1 21 121,31100 63,250 83,280 0 0 198.11 0 1 a 0 0 0 0 12.01101 83,250 83,254 A 0 106.110% 0 0 0 0 0 0 121.91, 83,25() 93,250 0 D 1OL410% 0 0 0 fl 0 0 121,1111103 241,150 83,340 0 467,600 10E.1x0r16 167,54E 713 45,445 121,790 121,790 0 12M1104 241,150 83.750 0 167,964 146.110&11 167„348 713 45.016 121,790 121,790 0 1=1105 341,150 03,750 0 137,940 11OL110% 167.648 712 45.046 121,740 121,790 0 ialai,be 241,160 worn a I&TAM 1OL11 167,649 712 45A A 121,7140 121.7m n 12131407 2411150 83,2513 0 157,11100 105.110% 187,t148 712 46:114+6 121,790 121,7190 0 181 $rve 241.150 93,250 0 157,0+00 106,110% 1437,649 712 45,048 121,7e0 121,790 0 121311109 241,146E E13,990 0 167,1100 1010110% 167.50 712 43,049 121,790 121,700 6 1W11119 241,154 831250 0 167,17 E 102,11014 167'AO 712 451846 1211790 121.790 0 12YJ11111 241,164 6$•,2.10 0 157," IOU10%j idT.542 7t2 45.146 121.790 121,790 0 21311112 241.150 63,'21{.1 0 157,B04 14EJ1m 1BF,t349 712 15,1446 121,7100 121.790 0 12191113 241.10 83.284 0 157,auQ 106.110% 127,549 713 45.046 121.,790 121,7BD 0 12131!14 241,1611 S3,250 0 157,56]1 1DF'.110% 167,110 712 41,042 121,790 107,212 13,976 12fi3U15 241,180 631260 0 157,900 109.1111% 167,50 712 45,04,6 121,790 a ci,79a 12131116 241,150 931250 0 157,900 100.1 iCv% 167,648 712 a 154,636 a 166AM9 12131117 841,160 MW 0 157,08+0 106-11G% 157,546 712 0 12r lm 0 166,936 1X111118 244,150 63.250 G 15.7,M i06,11CPd3 16.7.548 712 0 1G683fi is 1fi5,&3e 121311117 241.159 83.250 0 1S7.9D4 1576,11C% 167,W 712 0 14,ir, 6 0 165, rs JZ31 mal 241,1-0 63,250 0 167,91]0 10VID% 167,549 7121 0 196,638 0 UKOM 12131110111 211.160 85,2511 0 157,9170 14®.1111% 167,54E 712 0 1E5,69Cx 4 ibs.s85 17131133 241,'168 a3zo 0 1167,900 1BOA 19 167,64E 712 0 1E6.a36 a 1&5,635 12l31rA 241,100 83250 4 i17„900 109,110% 1157,54@ 712 0 9.8318 111 710,1336 i2191224 241,150 81250 4 57.9170 1D2,.110% 11!47`1514 712 0 MAN 0 166'aara AU25 241.t5o 89,250 0 167,OW 106-110% 167-W 712 4 iGIGtaw 4 166,834 1mWS 241.150 13,250 0 157,913 106,110% 167,54& 712 0 166,836 0 166,&3+5 1 31117 211,1554 3,250 0 137.9170 106,110% 167.548L:t4:194700 712 0 l 0 166&.36 17. c E X5,5914 1,147,502 2,157.&{Ep i:;u is fix capacity rate, which Is lams than projmoid 2002 1sX Capaclty rata° 6 rctLa to Increase irum 0.251: In 2,001 to 0.42696 un 2402, 5 IL U4 CD W 11 Pra 9 4a41 Tari€13cr1prnen[ Re or1 Coy of P[ynlaalIST!nnaeata TAX hareruism finarreing (R44f# uprnllnq 15fatrla F40,7-4 Qplklrh1-1pfujuet 3Qi11arlat f Lnsv: Lem: ReLvad TLFne*= Luiw: TIF Mn1s Ta a71:r1p14791 Tt" OMQcd Rf l C PNre41 Tea glnusl Ola1e Arad. Ar r IJ Papm5rdA Rarqerv.lFeder14&LTU Nei To PAP. a ffelTea CaPet1tb a-DillTai1 4rrd;jncn wnav flsl MOO.Oda AvaU&Us TmndlnA Capechy C-i CY 0=0% DRIP"FWcq al IreraTWnt OA25% {9t 17,W44 laev>arala Pdt Pptd In I'I121U45e171 1 11179 83,2" 113,250 0 0 Q.+10& 0 4 12t31iai a3,LW 13,250 0 0 IQMA 11076 0 Q 0 1211 I M2 891,260 43,2610 0 0 146.11(p% Q 0 a 97 a 1 1M3 2+41.IM 8325C G 157,900 1(111 Ifi7,6 e 712 45,014 121,rpa 1211IA'V 0 a 12J4'1174i 241,154 e3,z5c a 157.9ad 10e.1 110%, 16TAO 712 45,040 121.7m 121 c1 125105 241.150 45,2$,rr 0 15x.190 011111 asc 167,514 7tR 45,045 121.M ne0 121,780 1211 ION 241,190 F3a5s7 d r67,800 1oW.110% 157,544 712 49,44$ 12t,7" 121,7'80 aIV'dfA17 241.11!4 3-2=50 0 1iii 10 AIM Ivr,5'19 1112 45,0" 12t.7'0o 12f,790 4M038L41r11Sa13,250 0 151 1CM.110% lfT.M r197 45.M 121,7049 121,790 0 Mime 241,160 103.250 0 147,407 IOU -10% 11177,$" 712 45,9#4 121,1'p3 121,7910 0 12 "10 2411.150 43,250 0 1J17,M 1101i 197,,M6 712 4S#" 121,790 121,200 0 1MIM 241.i80 ff3, 0 167.pa0 1011,1117% id,*.5+t$ 712 49,444 121790 121,720 Q t9mill 241,150 93.250 4 07.4e11 11h4.11C% 197,5+16 112 464011 121,790 121,T80 0 12 118 241,190 0312N 0 i57"94L1 106.1rA 167,541 713 4„1915 121,rK 121,7911 p 12f.1 A4 5141,lso K'1,M a Iv, 4a$ ti49.ir1i: 16'7,549 712 469w r21.rA+J 1u ,47'2 3.111719 121311'1+ 241.150 932W 0 i67,910D 106.110 187.! -As T12 16,945 121,7 7 0 I21,7g9 Ivalt48 241.150 III&M 11 1$7,9w 108,11113% 197.549 17 D 19G,,6W 0 MOM 1zr. M1 241,150 53250 1) 15TWIM 199,110x, ru7,5413 T12 0 1-6W6 12f3vi4 24t.t50 03AO 9 147,04 106.1 IV% 1117,544 712 4 1-69im 16fl,8 rM1 12MM9 941.160 8.9.750 b 167,904 100.1 IV% 167Me 712 a laeIM 17 I H,61ti 11MIM W.1'S0 991250 0 1sum 1176 I*% Ii7,54e 712 0 f -i i8 0 160139 1211317$1 9+41,150 11 4 157,1i 11104.1101. 1107,548 7'12 0 188ew a 1551939 12231191!'11 241,150 11 4 157.W 106.1M 907,518 712 0 IMM 0 144,9519 S2f91iM 241.150 83,260 4 167,263 10,114"14 1vas 712 0 146,E3'9 a 155.036 120111114 241,150 83,21130 a 157.900 109.119791, 191111110 711 0 11$A04 0 W.4135I'Mron 241,1150 113,250 a 157,90a 100,110% 61$49 710 0 166a06 d 1156,83.6 2-"f&a 2.41,150 ea'M 4 157pim i®f3.1'ra% 1511,510 712 0 66AN 3 196,49+1feJ€111d7 241.100 111 0 157,9110 9 06.111% 1 ,111 712 11 s +91&79 0 466.836 i17,6174 11645,59! 53.685,.°149 51,447,419# 57,137,9001117174 fal0fI91r%t-eawl C*f6111,+kdirslien1h4r1p+o¢ecUd=02Il f P',rale. R+l Prajftp104o 1 IMM125% In 20D1 to 0.42M 0 M00, Ct Estimated Impact on OtMrTilgiitt9 Jurlsdiandohs Repurt City al PLyneouth,14latgaarlr,tr Tax Incrwilent Financing jFLedeweloilmontj Nouict NO. 7.6 Berkahlre Project Scen.arla I S1aYerr eflt 1; If Lite pr4e4-_ted Retained capturard Net'rax Capacity al the TIF [}Ls+rlt:twa* hypalhadculix ava olble W each d lets texlN (uri&dlcliam above, w4lhoui the provision a4 tax increment oi3flsI the testy Wound be a lower WW tax rata (see Kypoai tat col Adjusted Tax Malo a4cue) whir h would prodtwee Ura aame emaerri of Laxft for DOM tacking jurisdlctlon. I n succi a case, the IvLW keel tax rate -would 6eu reale by 0.139% (sie Hypathetical Decrease in Laca1 Tax Fiala ahave). The hypalhetiwll lay lhei the Rstaimd Captured Nei Tax Capacity of the TIP Oirkitl would Qahrraiia Is also shown above. Simment 2-. Since vie prolegted Reialnod Captured Mel Tax CaWLy of the TIF tftW would not be awe to the left jurisdiallo s, vriihoullhe prow slam ai lax Inerarnant asslrrtanr;u, than tMra Is no knPacl an'twftIvied or1,xial laz rates. 1) Taxable nat lax CWNGlty a 10431 net t&k capaL t4' -cap lure d TIF - its M dlspa*y conldbutlorL 2) The irrgW on these laKang jur sciicllana ie negligible alnee they reptas*N Only 6.9446 of the lulral lex rate - 3 C ilarithtut Prgjecl cir TIF D.5tritil With Projoal and TIF Dislr et . PrmjSr1 d Prdjai:leo Projeaed OOV2002 ProjttAad 20DIAM2 Retained New Hypalhetical Hypothello-al TexEble 209112M2 TaxaCom Captured TaxaUla AdjusLad rkwirease In TuIn g Net T;k Local DW Tax Nel Tak 8131 Tax, Local LonI JuriSdkAl4n Gapa+ky (i) Tau gars OaPeC4Y 11) Cell RY Capacatta Tax Role (') TaK natal 0 _ City d plymaulh B6,1GOADO 24.84&% r6,111r9XO S167NO 66X6,000 24.599% W40% Honnegln County 631.419.UOO 1711" W.819,000 ,919.010 157,9W 631.876,900 50,775% iLO13% ISD 0294, Walyzala 55,1i1]Utit701} x739% 55.QDD,oDa 167,9170 55,1571 ,900 23.6?0% 0.068% Olhet 121 7.399°1% 11a7 90G 7.a6% Tt11alG 1413.(17196 1C76.d32 i 9.13876 r. S1aYerr eflt 1; If Lite pr4e4-_ted Retained capturard Net'rax Capacity al the TIF [}Ls+rlt:twa* hypalhadculix ava olble W each d lets texlN (uri&dlcliam above, w4lhoui the provision a4 tax increment oi3flsI the testy Wound be a lower WW tax rata (see Kypoai tat col Adjusted Tax Malo a4cue) whir h would prodtwee Ura aame emaerri of Laxft for DOM tacking jurisdlctlon. I n succi a case, the IvLW keel tax rate -would 6eu reale by 0.139% (sie Hypathetical Decrease in Laca1 Tax Fiala ahave). The hypalhetiwll lay lhei the Rstaimd Captured Nei Tax Capacity of the TIP Oirkitl would Qahrraiia Is also shown above. Simment 2-. Since vie prolegted Reialnod Captured Mel Tax CaWLy of the TIF tftW would not be awe to the left jurisdiallo s, vriihoullhe prow slam ai lax Inerarnant asslrrtanr;u, than tMra Is no knPacl an'twftIvied or1,xial laz rates. 1) Taxable nat lax CWNGlty a 10431 net t&k capaL t4' -cap lure d TIF - its M dlspa*y conldbutlorL 2) The irrgW on these laKang jur sciicllana ie negligible alnee they reptas*N Only 6.9446 of the lulral lex rate - 3 C 1 *14 111 1.10 8 LTA AS MODIFIED NOVEMBER 24, 2009) ESTIMATED IMPACT ON OTHER TAXING JURISDICTIONS The captured tax capacity is slightly higher than the original estimated captured tax capacity. The chart below restates the impacts with updated numbers. IMPACT ON TAX RATES IMPACT ON TAX BASE Percent 2008/Pay 2009 Estimated Captured Extension Rates of Total Total Net Tax Capacity (CTC) Percent of CTC 0.404130 Tax Capacity Upon Completion to Entity Total Hennepin County 1,463,839,411 232,430 0159% City of Plymouth 106,283,845 232,430 2187% Wayzata ISD No. 284 117,477,161 232,430 1979% IMPACT ON TAX RATES City of Plymouth Modification of TIF District No. 7-6 28 Page 37 Pay 2009 Percent Potential Extension Rates of Total CTC Taxes Hennepin County 0.404130 43.28% 232,430 93,932 City of Plymouth 0.24854 26.62% 232,430 57,768 Wayzata ISD No. 284 0.20406 21.86% 232,430 47,430 Other 0.07689 8.24% 232,430 17,872 Total 0.93362 100.00% 217,002 City of Plymouth Modification of TIF District No. 7-6 28 Page 37 DRAFT FOR FISCAL IMPLICATIONS MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1 within REDEVELOPMENT PROJECT NO. 1 PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH HENNEPIN COUNTY STATE OF MINNESOTA Adopted Modification No. 1 EHLERS LEASERS IN PUBLIC FINANCE City of Plymouth November 23, 2004 Proposed to be Adopted November 24, 2009 Prepared by: EHLERS & ASSOCIATES, INC. 3060 Centre Pointe Drive, Roseville, Minnesota 55113-1105 651-697-8500 fax: 651-697-8555 www.ehlers-inc.com Section A Definitions The terms defined in this section have the meanings given herein, unless the context in which they are used indicates a different meaning: Authority" means the Plymouth Housing & Redevelopment Authority. City„ means the City of Plymouth, Minnesota; also referred to as a "Municipality City Council" means the City Council of the City; also referred to as the "Governing Body". Conn " means Hennepin County, Minnesota. Redevelopment Project" means Redevelopment Project Area No. 1 in the City, which is described in the corresponding Redevelopment Plan. Redevelopment Plan" means the Redevelopment Plan for the Redevelopment Project Area. Project Area" means the geographic area of the Redevelopment Project Area. School District" means Independent School District No. 284, Minnesota. State" means the State of Minnesota. TIF Act" means Minnesota Statutes, Sections 469.174 through 469.1799, both inclusive. TIF District" means Tax Increment Financing (Redevelopment) District No. 1-1. TIF Plan" means the tax increment financing plan for the TIF District (this document). Section B Statutory Authorization See Section B of the Redevelopment Plan for the Redevelopment Project Area. AS MODIFIED NOVEMBER 24, 2009) Within the City, there exists areas where public involvement is necessary to cause development or redevelopment to occur. To this end, the HRA and City have certain statutory powers pursuant to Minnesota Statutes ("M.S. "), Sections 469.001 to 469.047, and Sections 469.090 to 469.1082, inclusive, as amended, and M.S., Sections 469.174 to 469.1799, inclusive, as amended, to assist in financing public costs related to this project. This section contains the Tax Increment Financing Plan for the District. Other relevant information is contained in the Redevelopment Plan for Redevelopment Project No. 1. Section C Statement of Need and Public Purpose See Section C of the Redevelopment Plan for the Redevelopment Project Area. Section D Statement of Objectives Plymouth Tax Increment Financing Plan for TIF District No. 1-1 1 Page 39 See Section D of the Redevelopment Plan for the Redevelopment Project Area. AS MODIFIED NOVEMBER 24, 2009) In addition to the redevelopment of a 28 acre site into a 200,000 square feet of retail space in the District the Authority has determined that there is a need to facilitate affordable housing throughout the City. To that end, the Authority intends to use available tax increments from Redevelopment Tax Increment District No, 1-1 to assist in the development and continuation of affordability of housing where the renters and homeowners meet the income limitations for housing districts under the TIF Act. One eligible affordable rental housing development for which tax increments will be utilized is the Vicksburg Crossing senior housing building owned by the Authority. Section E Designation of Tax Increment Financing District as a Redevelopment District Redevelopment districts are a type of tax increment financing district in which one or more of the following conditions exists and is reasonably distributed throughout the district: 1) parcels comprising at least 70% of the area of the district are occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures and more than 50% of the buildings, not including outbuildings, are structurally substandard requiring substantial renovation or clearance. A parcel is deemed "occupied" if at least 15% of the area of the parcel contains buildings, streets, utilities, paved or gravel parking lots; or other similar structures. 2) the property consists of vacant, unused, underused, inappropriately used, or infrequently used railyards, rail storage facilities, or excessive or vacated railroad right-of-ways; or 3) tank facilities, or property whose immediately previous use was for tank facilities, as defined in section 115C.02, subdivision 15, if the tank facilities: i) have or had a capacity of more than 1,000,000 gallons; ii) are located adjacent to rail facilities; and iii) have been removed or are unused, underused, inappropriately used, or infrequently used. For districts consisting of two more noncontiguous areas, each area must individually qualify under the provisions listed above, as well as the entire area must also qualify as a whole. The TIF District qualifies as a redevelopment district in that it meets all of the criteria listed in (1) above and the findings in Section J. The supporting facts and documentation for this determination will be retained by the City for the life of the TIF District and are available to the public upon request. Under the TIF Act, "structurally substandard" is defined as buildings containing defects or deficiencies in structural elements, essential utilities and facilities, light and ventilation, fire protection (including egress), layout and condition of interior partitions, or similar factors. Generally, a building is not structurally substandard if it is in compliance with the building code applicable to a new building, or could be modified to satisfy the existing code at a cost of less than 15% of the cost of constructing a new structure of the same size and type. A city may not find that a building is structurally substandard without an interior inspection, unless it can not gain access to the property and there exists evidence which supports the structurally substandard finding. Such Plymouth Tax Increment Financing Plan for TIF District No. 1-1 2 Page 40 evidence includes recent fire or police inspections, on-site property tax appraisals or housing inspections, exterior evidence of deterioration, or other similar reliable evidence. Written documentation of the findings and reasons why an interior inspection was not conducted must be made and retained. A parcel is deemed to be occupied by a structurally substandard building if the following conditions are met: 1) the parcel was occupied by a substandard building within three years of the filing of the request for certification of the parcel as part of the district; 2) the demolition or removal of the substandard building was performed or financed by the authority, or was performed by a developer under a development agreement with the authority, 3) the authority found by resolution before such demolition or removal occurred that the building was structurally substandard and that the authority intended to include the parcel in the TIF district, and 4) the authority notifies the county auditor that the original tax capacity of the parcel must be adjusted upon filing the request for certification of the tax capacity of the parcel as part of a district. In the case of (4) above, the County Auditor shall certify the original net tax capacity of the parcel to be the greater of (a) the current tax capacity of the parcel, or (b) a computed tax capacity of the parcel using the estimated market value of the parcel for the year in which the demolition or removal occurred, and the appropriate classification rate(s) for the current year. At least 90 percent of the tax increment from a redevelopment district must be used to finance the cost of correcting conditions that allow designation as a redevelopment district. These costs include, but are not limited to, acquiring properties containing structurally substandard buildings or improvements or hazardous substances, pollution, or contaminants, acquiring adjacent parcels necessary to provide a site of sufficient size to permit development, demolition and rehabilitation of structures, clearing of land, removal of hazardous substances or remediation necessary to develop the land, and installation of utilities, roads, sidewalks, and parking facilities for the site. The allocated administrative expenses of the authority may be included in the qualifying costs. M.S. Section 469.176, Subdivision 40)] Section F Duration of the TIF District and the Three Year Rule Redevelopment districts may remain in existence 25 years from the date of receipt by the Authority of the first tax increment. Modifications of this plan (see Section Z) shall not extend these limitations. The Authority reserves the right to allow the TIF District to remain in existence the maximum duration allowed by law (projected to be through the year 2031), but anticipates that the TIF District will be decertified prior to that time (see Section P). All tax increments from taxes payable in the year the T1F District is decertified shall be paid to the Authority. In addition, no tax increments shall be paid to the Authority from the TIF District after three years from the date of certification unless within that time period: 1) bonds have been issued in aid of the Project Area (except revenue bonds issued pursuant to M.S. Sections 469.152 to 469.165); 2) the Authority has acquired property within the TIF District; or Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 41 3) the Authority has constructed, or caused to be constructed, public improvements within the TIF District. AS MODIFIED NOVEMBER 24, 2009) The first increment was received in 2006. The Authority expects the final tax increment to be received on or before December 31, 2031, unless the Authority takes action to decertify the District at an earlier date. Section G Property to be Included in the TIF District The TIF District is an approximate 28 acre area of land located within the Project Area. A map showing the location of the TIF District is shown in Exhibit I. The boundaries and area encompassed by the TIF District are described below: Parcel ID Number 20-118-22-14-0002 15905 State Highway 55, Plymouth, MN MINNESOTA. Legal Description LOT 1, BLOCK 1 SPICER ADDITION, HENNEPIN COUNTY, The area encompassed by the TIF District shall also include all street or utility right-of-ways located upon or adjacent to the property described above. AS MODIFIED NOVEMBER 24, 2009) The District encompasses all property and adjacent rights-of-way and abutting roadways identified by the parcels listed below. 20-118-22-14-0005 20-118-22-14-0006 20-118-22-14-0007 20-118-22-14-0008 20-118-22-14-0009 Further, parcel 20-118-22-14-0010 will be removed from the District. This parcel is to be decertified effective for taxes payable 2011 Section H Property to be Acquired in the TIF District The Authority may acquire and sell any or all of the property located within the TIF District. The Authority anticipates acquiring property for the future senior residential project, and reserves the right to reimburse developers for any future acquisition costs. AS MODIFIED NOVEMBER 24, 2009) The HRA or City may acquire any parcel within the District or the Project Area including interior and adjacent street rights of way. Any properties identified for acquisition will be acquired by the HRA or City only in order to accomplish one or more of the following: affordable housing, storm sewer improvements; provide land for needed public streets, utilities and facilities; carry out land acquisition, Plymouth Tax Increment Financing Plan for TIF District No. 1-1 4 Page 42 site improvements, clearance and/or development to accomplish the uses and objectives set forth in this plan. The HRA or City may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of this TIF Plan. Such acquisitions will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Section I Specific Development Expected to Occur Within the TIF District The proposed project includes the redevelopment of the existing 28 -acre site into The Shops at Plymouth Creek which will contain approximately 200,000 square feet of retail and a future 60 unit senior residential project. The main tenant will be a 34,000 square foot Lowes Home Improvement Store, along with a bank, drug store, pad retail/restaurant site with drive-thru, 24,000 square feet of intermediate size retail space, and 16,000 square feet of small restaurant/retail space. The Authority intends to use tax increment to finance its share of the road improvements to the Vicksburg/Highway 55 and the 32nd Avenue/Highway 55 intersections, land acquisition for future senior residential site, pooling for the City's TIHAP account for affordable housing and related administrative expenses. The project is expected to be fully constructed in 2006 and be 100% assessed and on the tax rolls as of January 2, 2007 for taxes payable in 2008. At the time this document was prepared there were no signed development contracts with regards to the above described development. AS MODIFIED NOVEMBER 24, 2009) The HRA entered into a development agreement with the Shops at Plymouth Creek, L.L.C. on February 1, 2005. Development included five phases of commercial buildings on a 28 acre site with approximately 200,000 s.f. of retail space. The Authority also constructed a senior rental housing development in the District, which is now being decertified from the boundaries of the District. Section J Findings and Need for Tax Increment Financing In establishing the TIF District, the Authority makes the following findings: 1) The TIF District qualifies as a redevelopment district; A Redevelopment Eligibility Assessment, dated September 2, 2004, was completed by Short Elliott Hendrickson Inc (SEH) for the proposed district consisting of one parcel with 1 industrial/manufacturing building with parking and other paved areas. An interior and exterior inspection of the building was completed. The report found that the property met the coverage test with 100% area coverage, exceeding the 70% area coverage requirement. In addition the one building was found to be "structurally substandard" when considering code deficiencies and other deficiencies which justified substantial renovation or clearance, which exceeds the Condition of Buildings Test whereby over 50% of the buildings, not including outbuildings, must be found "structurally substandard". 2) The proposed development, in the opinion of the Authority, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. 3) In the opinion of the Authority, the increased market value of the site that could reasonably be expected to occur without the use of tax increment would be less than the increase in market value estimated to result from the proposed development after subtracting the present Plymouth Tax Increment Financing Plan for TIF District No. 1-1 5 Page 43 value of the projected tax increments for the maximum duration of the TIF District permitted by the TIF Plan. a. The Authority's estimate of the amount by which the market value of the site will increase without the use of tax increment financing is $0, and a small amount attributable to appreciation in land value. b. If all development which is proposed to be assisted with tax increment were to occur in the District, the total increase in market value would be approximately $15,510,000. The present value of tax increments from the District for the maximum duration of the district permitted by the TIF Plan is estimated to be $1,612,062 (See Exhibit V). d. Even if some development other than the proposed development were to occur, the Council finds that no alternative would occur that would produce a market value increase greater than $13,897,938 (the amount in clause b less the amount in clause c) without tax increment assistance. 4) The TIF Plan conforms to the general plan for development or redevelopment of the City as a whole; and The reasons and facts supporting this finding are that the TIF District is properly zoned, and the TIF Plan has been approved by the City Planning Commission and will generally complement and serve to implement policies adopted in the City's comprehensive plan. 5) The TIF Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the Project Area by private enterprise. The reasons and facts supporting this finding are that the development activities are necessary so that development and redevelopment by private enterprise can occur within the Project Area. Section K Estimated Public Costs The estimated public costs of the TIF District are listed below. Such costs are eligible for reimbursement from tax increments of the TIF District. Land/Building acquisition 525,000 Road Improvements 665,000 Site Improvements/Preparation costs 0 Installation of public utilities 0 Parking facilities 0 Bond Principal Payments 1,500,000 Bond Interest Payments 1,050,000 Capitalized Interest 250,000 Administrative Expenses 145,000 Pooling — Affordable Housing 433,000 Total 4,568,000 The Authority reserves the right to administratively adjust the amount of any of the items listed above or to Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 44 incorporate additional eligible items, so long as the total estimated public cost is not increased. The Authority also intends to use tax increment to pay eligible project costs within the Project Area. AS MODIFIED NOVEMBER 24, 2009) Currently under consideration for the District is a proposal to facilitate the development and redevelopment of affordable housing projects in the City. The Authority has determined that it will be necessary to provide assistance to the project for certain costs. To facilitate the establishment and development or redevelopment of the District, this TIF Plan authorizes the use of tax increment financing to pay for the cost of certain eligible expenses. The estimate of public costs and uses of funds associated with previous and future expenditures in the District, in the Project Area, and in the City is outlined in the following table. USES OF TAX INCREMENT Land/Building Acquisition 1,500,000 Site Improvements 1,550,000 Public utilities 250,000 Streets/sidewalks 675,000 Interest 1,250,000 Administrative Costs 400,000 10% pooling for Affordable Housing 625,000 TOTAL USES OF FUNDS 6,250,000 The above budget represents the total costs being authorized and is organized according to the Office of State Auditor (OSA) reporting forms. It is estimated that the cost of improvements, including administrative expenses which will be paid or financed with tax increments, will equal $5,000,000 total project costs as is presented in the budget above. Estimated capital and administration costs in the table above are subject to change among categories by modification of the TIF Plan without the hearings and notice required for the initial TIF Plan, so long as the total capital and administrative costs do not exceed the total listed above. The total uses of funds does not exceed the total estimated tax increments received during the life of TIF District 1-1 as shown in Appendix B. The HRA may spend increments from Tax Increment District No. 1-1, for housing projects located anywhere in the City, as all such expenditures are deemed to be within the TIF District under Section 469.1763, Subd. 2 of the TIF Act. Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 45 Section L Estimated Sources of Revenue Tax Increment revenue $2,900,000 Interest on invested funds 168,000 Bond proceeds 1,500,000 Loan proceeds 0 Real estate sales 0 Special assessments 0 Rent/Lease revenue 0 Grants 0 Other 0 Subtotal 4,568,000 Transfers In Total 4,568,000 The Authority anticipates providing financial assistance to the proposed development through the issuance of Tax Increment Revenue bonds to pay public costs incurred (see Section K). As tax increments are collected from the TIF District in future years, they will be used to pay debt service on the bonds. The Authority reserves the right to finance any or all public costs of the TIF District using pay-as-you-go assistance, internal funding, general obligation or revenue debt, or any other financing mechanism authorized by law. The Authority also reserves the right to use other sources of revenue legally applicable to the Project Area to pay for such costs including, but not limited to, special assessments, utility revenues, federal or state funds, and investment income. AS MODIFIED NOVEMBER 24, 2009) The HRA may issue bonds secured in whole or in part with tax increments from Tax Increment District No. 1-1 in the maximum principal amount of $4,000,000. In accordance with the TIF Act, the term bonds" includes pay as you go notes, revenue notes or bonds, general obligation bonds, and interfund loans. The estimated sources of funds for the District are contained in the table as follows. SOURCES OF TAX INCREMENT Tax Increment 5,500,000 Interest 750,000 Total Tax Increment 6,250,000 Section M Estimated Amount of Bonded Indebtedness The Authority reserves the right to issue bonds to finance the estimated public costs of the TIF District in an amount not to exceed $2,000,000. AS MODIFIED NOVEMBER 24, 2009) The City has issued bonds within the meaning of Minnesota Statutes 469.174, sub 3. The maximum principal amount may not exceed $4,000,000. Plymouth Tax Increment Financing Plan for TIF District No. 1-1 8 Page 46 Section N Original Net Tax Capacity The County Auditor shall certify the original net tax capacity of the TIF District This value will be equal to the total net tax capacity of all property in the TIF District as certified by the State Commissioner of Revenue. For districts certified between January 1 and June 30, inclusive, this value is based on the previous assessment year. For districts certified between July 1 and December 31, inclusive, this value is based on the current assessment year. The Estimated Market Value of all property within the TIF District as of January 2, 2004, for taxes payable in 2005, is $7,490,000. Upon establishment of the TIF District, and subsequent reclassification of property, it is estimated that the original net tax capacity of the TIF District will be approximately $149,050. Each year the County Auditor shall certify the amount t hat the original net tax capacity has increased or decreased as a result of: 1) changes in tax exempt status of property; 2) reductions or enlargements of the geographic area of the TIF District; 3) changes due to stipulation agreements or abatements; or 4) changes in property classification rates. Section O Original Tax Capacity Rate The County Auditor shall also certify the original tax capacity rate of the TIF District. This rate shall be the sum of all local tax rates that apply to property in the TIF District. This rate shall be for the same taxes payable year as the original net tax capacity. In future years, the amount of tax increment generated by the TIF District will be calculated using the lesser of a) the sum of the current local tax rates at that time or (b) the original tax capacity rate of the TIF District. At the time this document was prepared, the sum of all local tax rates that apply to property in the TIF District, for taxes levied in 2004 and payable in 2005, was not yet available. When this total becomes available, the County Auditor shall certify -this amount as the original tax capacity rate of t he T IF District. For purposes of estimating the tax increment generated by the TIF District, the sum of the local tax rates for taxes levied in 2003 and payable in 2004, is 101.617% as shown below. Jurisdiction City of Plymouth Hennepin County ISD # 284 Other Total 2003/2004 Local Tax Rate 23.922 47.324 22.115 8.256 101.617% Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 47 AS MODIFIED NOVEMBER 24, 2009) The TIF District was certified under the Pay 2006 rate. The frozen tax rate for the TIF District is 97.3490%. Section P Projected Retained Captured Net Tax Capacity and Projected Tax Increment Each year the County Auditor shall determine the current net tax capacity of all property in the TIF District. To the extent that this total exceeds the original net tax capacity, the difference shall be known as the captured net tax capacity of the TIF District. The County Auditor shall certify to the Authority the amount of captured net tax capacity each year. The Authority may choose to retain any or all of this amount. It is the Authority's intention to retain 100% of the captured net tax capacity of the TIF District. Such amount shall be known as the retained captured net tax capacity of the TIF District. Exhibit 11 gives a listing of the various information and assumptions used in preparing a number of the exhibits contained in this TIF Plan, including Exhibit Ill which shows the projected tax increment generated over the anticipated life of the TIF District. Section Q Use of Tax Increment Each year the County Treasurer shall deduct 0.36% of the annual tax increment generated by the TIF District and pay such amount to the State's General Fund. Such amounts will be appropriated to the State Auditor for the cost of financial reporting and auditing of tax increment financing information throughout the state. Exhibit Ill shows the projected deduction for this purpose over the anticipated fife of the TIF District. The Authority has determined that it will use 100% of the remaining tax increment generated by the TIF District for any of the following purposes: 1) pay for the estimated public costs of the TIF District (see Section K) and County administrative costs associated with the TIF District (see Section T); 2) pay principal and interest on tax increment bonds or other bonds issued to finance the estimated public costs of the TIF District; 3) accumulate a reserve securing the payment of tax increment bonds or other bonds issued to finance the estimated public costs of the TIF District; 4) pay all or a portion of the county road costs as may be required by the County Board under M.S. Section 469.175, Subdivision la; or 5) return excess tax increments to the County Auditor for redistribution to the City, County and School District. Tax increments from property located in one county must be expended for the direct and primary benefit of a project located within that county, unless both county boards involved waive this requirement. Tax increments shall not be used to circumvent levy limitations applicable to the City. Tax increment shall not be used to finance the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school Plymouth Tax Increment Financing Plan for TIF District No. 1-1 10 Page 48 district, or any other local unit of government or the State or federal government, or for a commons area used as a public park, or a facility used for social, recreational, o r conference purposes. This prohibition does not apply to the construction or renovation of a parking structure or of a privately owned facility for conference purposes. If there exists any type of agreement or arrangement providing for the developer, or other beneficiary of assistance, to repay all or a portion of the assistance that was paid or financed with tax increments, such payments shall be subject to all of the restrictions imposed on the use of tax increments. Assistance includes sale of property at less than the cost of acquisition or fair market value, grants, ground or other leases at less then fair market rent, interest rate subsidies, utility service connections, roads, or other similar assistance that would otherwise be paid for by the developer or beneficiary. AS MODIFIED NOVEMBER 24, 2009) In addition, the HRA or City may, subject to the limitation set forth herein choose to modify the tax increment plan as described in Section AA in order to finance additional public costs of the Tax Increment District No. 1-1, Redevelopment Project No. 1 and certain eligible housing project costs in the City. Section R Excess Tax Increment In any year in which the tax increments from the TIF District exceed the amount necessary to pay the estimated public costs authorized by the TIF Plan, the Authority shall use the excess tax increments to: 1) prepay any outstanding tax increment bonds; 2) discharge the pledge of tax increments thereof, 3) pay amounts into an escrow account dedicated to the payment of the tax increment bonds; or 4) return excess tax increments to the County Auditor for redistribution to the City, County and School District. The County Auditor must report to the Commissioner of Education the amount of any excess tax increment redistributed to the School District within 30 days of such redistribution. Section S Tax Increment Pooling and the Five Year Rule At least 75% of the tax increments from the TIF District must be expended on activities within the district or to pay for bonds used to finance the estimated public costs of the TIF District (see Section E for additional restrictions). No more than 25% of the tax increments may be spent on costs outside of the TIF District but within the boundaries of the Project Area, except to pay debt service on credit enhanced bonds. All administrative expenses are considered to have been spent outside of the TIF District. Tax increments are considered to have been spent within the TIF District if such amounts are: 1) actually paid to a third party for activities performed within the TIF District within five years after certification of the district; 2) used to pay bonds that were issued and sold to a third party, the proceeds of which are reasonably expected on the date of issuance to be spent within the later of the five-year period or a reasonable temporary period or are deposited in a reasonably required reserve or replacement fund. 3) used to make payments or reimbursements to a third party under binding contracts for activities performed within the TIF District, which were entered into within five years after certification of Plymouth Tax Increment Financing Plan for TIF District No. 1-1 11 Page 49 the district; or 4) used to reimburse a party for payment of eligible costs (including interest) incurred within five years from certification of the district. Beginning with the sixth year following certification of the TIE District, at least 75% of the tax increments must be used to pay outstanding bonds or make contractual payments obligated within the first five years. When outstanding bonds have been defeased and sufficient money has been set aside to pay for such contractual obligations, the TIF District must be decertified. The Authority does anticipate that tax increments will be spent (pooling) outside of the TIF District but in the Project Area. AS MODIFIED NOVEMBER 24, 2009) In 2009 M.S., Section 469.1763, Subd. 3 was amended to include Subd 3(c) which reads: For a redevelopment district or a renewal and renovation district certified after June 30, 2003 and before April 20, 2009, the five-year periods described in paragraph (a) are extended to ten years after certification of the district. This extension is provided primarily to accommodate delays in development activities due to the unanticipated economic circumstances. This District was certified on April 4, 2005 and therefore, the new date by which qualifying activities must take place is April 4, 2015. The City anticipates that tax increments will be spent outside of the TIF District, including allowable administrative expenses, and outside the Project Area and hereby elects to increase from 25% by 10 percentage points to 35% the permitted amount of expenditures for activities located outside the geographic area of the district for purposes of affordable housing. Section T Limitation on Administrative Expenses Administrative expenses are defined as all costs of the Authority other than: 1) amounts paid for the purchase of land; 2) amounts paid for materials and services, including architectural and engineering services directly connected with the physical development of the real property in the project; 3) relocation benefits paid to, or services provided for, persons residing or businesses located in the project; 4) amounts used to pay principal or interest on, fund a reserve for, or sell at a discount bonds issued pursuant to section 469.178; or 5) amounts used to pay other financial obligations to the extent those obligations were used to finance costs described in clause (1) to (3). Administrative expenses include amounts paid for services provided by bond counsel, fiscal consultants, planning or economic development consultants, and actual costs incurred by the County in administering the TIF District. Tax increments may be used to pay administrative expenses of the TIF District up to the lesser of Plymouth Tax Increment Financing Plan for TIF District No. 1-1 12 Page 50 a) 10% of the total estimated public costs authorized by the TIF Plan or (b) 10% of the total tax increment expenditures for the project. Section U Limitation on Property Not Subject to Improvements - Four Year Rule If after four years from certification of the TIF District no demolition, rehabilitation, renovation, or qualified improvement of an adjacent street has commenced on a parcel located within the TIF District, then that parcel shall be excluded from the TIF District and the original net tax capacity shall be adjusted accordingly. Qualified improvements of a street are limited to construction or opening of a new street, relocation of a street, or substantial reconstruction or rebuilding of an existing street. The Authority must submit to the County Auditor, by February 1 of the fifth year, evidence that the required activity has taken place for each parcel in the TIF District. If a parcel is excluded from the TIF District and the Authority or owner of the parcel subsequently commences any of the above activities, the Authority shall certify to the County Auditor that such activity has commenced and the parcel shall once again be included in the TIF District. The County Auditor shall certify the net tax capacity of the parcel, as most recently certified by the Commissioner of Revenue, and add such amount to the original net tax capacity of the TIF District. AS MODIFIED ON NOVEMBER 24, 2009 TO INCL UDE NEW LANGUAGE IN CURRENT LAW) In 2009 M.S., Section 469.176, Subd. 6 was amended to include Subd 6(b) which reads: For districts which were certified on or after January 1, 2005, and before April 20, 2009, the four-year period under paragraph (a) is increased to six years. This District was certified on April 4, 2005 and therefore, the new date by which qualifying activities must take place on or adjacent to any parcel in the District is April 4, 2011. Section V Estimated Impact on Other Taxing Jurisdictions Exhibit IV shows the estimated impact on other taxing jurisdictions if the maximum projected retained captured net tax capacity of the TIF District was hypothetically available to the other taxing jurisdictions. The Authority believes that there will be no adverse impact on other taxing jurisdictions during the life of the TIF District, since the proposed development would not have occurred without the establishment of the TIF District and the provision of public assistance. A positive impact on other taxing jurisdictions will occur when the TIF District is decertified and the development therein becomes part of the general tax base. Section W Prior Planned Improvements The Authority shall accompany its request for certification to the County Auditor (or notice of district enlargement), with a listing of all properties within the TIF District for which building permits have been issued during the 18 months immediately preceding approval of the TV Plan. The County Auditor shall increase the original net tax capacity of the TIF District by the net tax capacity of each improvement for which a building permit was issued. There have been no building permits issued in the last 18 months in conjunction with any of the properties within the TIF District. Plymouth Tax Increment Financing Plan for TIF District No. 1-1 13 Page 51 Section X Development Agreements If within a project containing a redevelopment district, more than 25% of the acreage of the property to be acquired by the Authority is purchased with tax increment bonds proceeds (to which tax increment from the property is pledged), then prior to such acquisition, the Authority must enter into an agreement for the development o f the property. Such agreement must provide recourse for the Authority should the development not be completed. The Authority anticipates entering into an agreement for development and anticipates acquiring property located within the TIF District. AS MODIFIED NOVEMBER 24, 2009) Contracts for development that have been entered into to date include: 1. Shops at Plymouth Creek, LLC, on February 1, 2005 Section Y Assessment Agreements The Authority may, upon entering into a development agreement, also enter into an assessment agreement with the developer, which establishes a minimum market value of the land and improvements for each year during the life of the TIF District. The assessment agreement shall be presented to the County or City Assessor who shall review the plans and specifications for the improvements to be constructed, review the market value previously assigned to the land, and so long as the minimum market value contained in the assessment agreement appears to be an accurate estimate, shall certify the assessment agreement as reasonable. The assessment agreement shall be filed for record in the office of the County Recorder of each county where the property is located. Any modification or premature termination of this agreement must first be approved by the City, County and School District. The Authority does not anticipate entering into an assessment agreement. Section Z Modifications of the Tax Increment Financing Plan Any reduction or enlargement in the geographic area of the Project Area or the TIF District; increase in the amount of bonded indebtedness to be incurred; increase in the amount of capitalized interest; increase in that portion of the captured net tax capacity to be retained by the Authority; increase in the total estimated public costs; or designation of additional property to be acquired by the Authority shall be approved only after satisfying all the necessary requirements for approval of the original TIF Plan. This paragraph does not apply if: 1) the only modification is elimination of parcels from the TIF District; and 2) the current net tax capacity of the parcels eliminated equals or exceeds the net tax capacity of those parcels in the TIF District's original net tax capacity, or the Authority agrees that the TIF District's original net tax capacity will be reduced by no more than the current net tax capacity of the parcels eliminated. The Authority must notify the County Auditor of any modification that reduces or enlarges the geographic area of the TIF District. The geographic area of the TIF District may be reduced but not enlarged after five years following the date of certification. Plymouth Tax Increment Financing Plan for TIF District No. 1-1 14 Page 52 Section AA Administration of the Tax Increment Financing Plan Upon adoption of the TIF Plan, the Authority shall submit a copy of such plan to the Minnesota Department of Revenue. The Authority shall also request that the County Auditor certify the original net tax capacity and net tax capacity rate of the T IF D 'strict. T o assist t he County Auditor in this process, the Authority shall submit copies of the TIF Plan, the resolution establishing the TIF District and adopting the TIF Plan, and a listing of any prior planned improvements. The Authority shall also send the County Assessor any assessment agreement establishing the minimum market value of land and improvements in the TIF District, and shall request that the County Assessor review and certify this assessment agreement as reasonable. The County shall distribute to the Authority the amount of tax increment as it becomes available. The amount of tax increment in any year represents the applicable property taxes generated by the retained captured net tax capacity of the TIF District. T he a mount of tax increment may change due to development anticipated by the TIF Plan, other development, inflation of property values, or changes in property classification rates or formulas. In administering and implementing the TIP Plan, the following actions should occur on an annual basis: 1) prior to July 1, the Authority shall notify the County Assessor of any new development that has occurred in the TIF District during the past year to insure that the new value will be recorded in a timely manner. 2) if the County Auditor receives the request for certification of a new TIF District, or for modification of an existing TIF District, before July 1, the request shall be recognized in determining local tax rates for the current and subsequent levy years. Requests received on or after July 1 shall be used to determine local tax rates in subsequent years. 3) each year the County Auditor shall certify the amount of the original net tax capacity of the TIF District. The amount certified shall reflect any changes that occur as a result of the following: a) the value of property that changes from tax-exempt to taxable shall be added to the original net tax capacity of the TIF District. T he reverse shall also apply; b) the original net tax capacity may be modified by any approved enlargement or reduction of the TIF District; c) if laws governing the classification of real property cause changes to the percentage of estimated market value to be applied for property tax purposes, then the resulting increase or decrease in net tax capacity shall be applied proportionately to the original net tax capacity and the retained captured net tax capacity of the TIF District. The County Auditor shall notify the Authority of all changes made to the original net tax capacity of the TIF District. Section AB Financial Reporting and Disclosure Requirements The City will comply with all reporting requirements for the TIF District under Minnesota Statutes, Section 469.175, subdivisions 5 and 6. Plymouth Tax Increment Financing Plan for TIF District No. 1-1 15 Page 53 Exhibit I MAP OF TAX INCREMENT FINANCING DISTRICT NO. 1-1 HRA TIF District 1-1 Shops at PlynnOUth Creek L -L District BoundaryrpkqofPLyrnouzh, Lake AlinnesGta z 3 Plymouth Tax Increment Financing Plan for TIF District No. 1-1 16 Page 54 go JJAI L'Vh -T Ar IX IF QiYPw HL r 3 HRA TIF District 1-1 Shops at PlynnOUth Creek L -L District BoundaryrpkqofPLyrnouzh, Lake AlinnesGta z 3 Plymouth Tax Increment Financing Plan for TIF District No. 1-1 16 Page 54 EXHIBIT II ASSUMPTIONS REPORT I Msumptions Report The City of Plymouth Housing & RectavelopmentAuthorlty, Minnesota Tax Increment Financing Redeveloprnent) District ado, 1-4 The Shops at Plymouth Creels Project Scenario D -123 million SMV - FD within district- TIF dote 80% of Increment Type of Tax Increment Financing District Maxirnum Dwation of TIF District fpD"d Certi[Iratian RegLiest Date Estimated DecertlFicatidn 02ta Redevelopment 25 years frorn 1 st increment 12131104 12131122 ('i$Yearsof Incremcntp City of Plymouth 23,927% 2CpU4f2W5 47,324% Base Estimated htarkat Value 22.115% 7,490,000 8.256% Tunes= First $150.000 140% 200312004 2,260 30,79480A Excess 2,00% 146,8010 0.00% Qrlgrnal Not Tax Capacity 15.00% 149,x50 Note As -You -Go Bonds Dated 12131104 Note Dated 12131144 Bond Issue @ 5.931% NIC) $1,460,L100 a ssassmsntlOdlection Year 8,00% Eligible Project Costs $1,193,617 Note Amount 200412005 2005r2006 2006t2007 200702006 Base Estimaled Mar#et Value 7,490,400 7.490.000 7,494,OW 7,440,000 Increase in ENW - Retall 0 0 4,Qt0,00Q 15,510,000 inuease, in ENIV - Housing 0 0 0 0 Total F-stimated tMlafket Value 7,490,ODD 7,490,000 611,8Ufl,Df]tl 23,000,000 Times. First $150,000 1.50% 2,350 2,250 2,250 2,250 Excess 2.00% 146,804 146.800 227,400 _ 457,000 Total Net Tax Capaclly 149,050 149,650 229,250 459,250 City of Plymouth 23,927% Hennepin County 47,324% ISI] #284 22.115% 7llter • Ws -3 _ 8.256% Local TW( Capacity Rate 101.617% 200312004 Fiscal disparldes Conlrlhulkm From TIF District 30,79480A Administrative Retainage Percent (ma)amum =10%) 5,001% Pooling percent - road improvements outside district 0.00% Pooling Parcent - affardablG housing 15.00% Bonds Note As -You -Go Bonds Dated 12131104 Note Dated 12131144 Bond Issue @ 5.931% NIC) $1,460,L100 Note Role 8,00% Eligible Project Costs $1,193,617 Note Amount 1,186,151 Present Value Date 8 Rate 12131104 6.00% Notes Total EMY does not iraclude residential component - It is expected be tax-exempt. 15% of annual increment intended for pooling to Cityrs TIHAP Account. Calculation asstimes no changes to future lax raters. class rates, market values, construction schedules. and no market value inflator used, Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 55 17 0J U4 fD U1 0% b c Projected Tax Increment Report The City of Plymouth HousIng & Redevelopment Author#ty. MI Tax Increment Financing (Redevelopment) [district Nes. 1-1 The Shops at Plymouth Creek Project Scenario 6 - $23 million E -MV - FU within district - TIF Mote 80% of Increment Annual H Period Ending 1 n 12131/04 Total Nei Tax Capacity 23 149,050 Less: Original Net Tax capacity 149,050 Less: Retained Fscai Captured alsp. @ Nei Tax 39,7948% Capacity 4 5 0 0 Times; Tax Capacity Kala 6 101.517% Annul Gross Tax Incremen i+'J_ Less. Stale Aud. perlu tion Less: Adrnin, Rel ainage 5.00°% 9 Less: Pooling Afford Hsg 15,DD% Annual Net Revenue for Bonds i 0 0 0 0 12+131 p5 149,050 149,450 D 0 101.697% 0 0 0 0 0 12131A06 149,.050 149,050 0 0 101.1517% 0 0 0 0 0 13131.107 229.250 149,050 31,$15 46,785 101.617% 49,066 177 2,444 7,333 39,112 w 11108 459.,250 149,050 123,4+63 150,.757 101,11796 189,777 683 9,455 26,364 151,775 m 12131109 45-9,250 1.49,050 123,443 186,757 101.617% 189,777 B3 9.455 23,36A 151,275 D fQ 12131110 459,250 149.050- 123,4-43 186,757 101.517°% 169,777 663 9,455 28,364 151.275 to = 12131111 459,250 149,050 123.443 186,757 101.617% 189,777 663 9,455 28,364 151,275 a W 12131112 459,250 149,45171 123,443 106,757 101.617% 189,777 683 9,455 2g,364 151.'275 rn 00 12131113 459.250 149,45{) 123,443 186,757 101.617% 189.777 683 9,455 28.364 151,275 0 12!31114 459,250 149,050 123,443 1$6,757 101.617% 189,777 593 9,455 28,3i5A 151,275 12131115 459,250 149,051) 123,443 186,757 101,617% 189,777 6113 8,455 28,364 151,275 d 12131116 459,250 149,4150 123,443 186.757 1(01,517% 159,777 6,•9315P,455 28,'354 151,275 12131117 459,250 149,0550 123,443 188,757 101.517% 10,777 683 455 28,364 151,275 12131118 459,2.50 149,4350 123,443 186,757 101,6170% 139,777 683 9,455 28,3€4 151,275 z 0 121311/9 459,750 149,050 1123;443 186,757 101.617% 189,777 683 9,455 28,364 651.275 12131120 459,250 149,4500 123.443 185,757 101,617% 189,777 683 9,455 28.364 151,275 12J31!21 459,250 149,450 123,4.43 186,757' 101.517°% 1844,777 683 9,455 25.364 151.275 IM1122 459,250 149,050 123,4143 186,757 101.617% 189,777 683 9.455 28,364 151,275 121.31123 499,250 459,250 0 0 101.617% 0 47 0 0 0 12131124 459,250 459,254: 0 0 101.617% 0 0 0 0 0 12131f25 439,250 459,260 d 0 101.117% 0 0 0 0 0 1213126 459,250 459.25C 0 0 101.617% 0 0 0 D 0' 12131127 459,254 459,250' 0 0 101.617% 0 0 0 0 0 12131128 459.254 4:59,254:. 0 0 101,617% 47 4 4] 0 0 12x31129 459,250 459,251;^ 0 0 101.51.7% 0 0 41 0 0 12131130 459,250 4.5$.250 0 0 101.617% 0 D 0 0 0 1.2131131 459,250 459,25E 0 Q 101,617% 0 0 I 0 10 2131132 459,25[ 459,250 0 0 101.617% 4 0 0 0 0 2,895,721 10.422 144,71x9 5432,793 2 308 237 10/14/2009 Base Value Assumptions - Page 1 FREERS d< ASSOCIATES INC TIF 1-1 City of Plymouth Co #2074 DistrictType: Redevelopment Maximum/Frozen Local Tax Rate: 97.3490% Pay 2006 District Name/Number: 1-1 2010 Current Local Tax Rate: (Use lesser of Current or Max.) 94.3160% Pay 2009 County District #: 2074 State-wide Tax Rate (Comm./Ind. only used for total taxes) 45.5350% Pay 2009 First Year Construction or Inflation on Value 2008 Market Value Tax Rate (Used for total taxes) 0.14987% Pay 2009 Existing District - Specify No. Years Remaining Original Original Tax Original Inflation Rate - Every Year: 0.00% PROPERTY TAX CLASSES AND CLASS RATES Market Value for District Interest Rate: 6.00% Exempt Class Rate (Exempt) 0.00 Conversion Present Value Date: 1 -Feb -06 Commercial Industrial Preferred Class Rate (C/I Pref.) 100% 7,490,000 First Period Ending 1 -Aug -06 First $150,000 1.50% 149,050 1 Tax Year District was Certified: Pay 2003 Over $150,000 2.00 Pay 2003 Cashflow Assumes First Tax Increment For District: 2010 Commercial Industrial Class Rate (C/1) 2.00 Years of Tax Incremenl 22 Rental Housing Class Rate (Rental) 1.25 Assumes Last Year of Tax Increment 2031 Affordable Rental Housing Class Rate (Aff. Rental) 0.75 0 Fiscal Disparities Election [Outside (A), Inside (B), or NA] Inside(B) Non -Homestead Residential (Non -H Res.) 1.25 Incremental or Total Fiscal Disparities Incremental Homestead Residental Class Rate (Hmstd. Res.) 0 100% Fiscal Disparities Contribution Ratio 37.2001% Pay 2009 First $500,000 1.00 Fiscal Disparities Metro -Wide Tax Rate 115.9210% Pay 2009 Over $500,000 1.25 0 Pay 2003 Agricultural Non -Homestead 1.00% BASE VALUE Original Percentage Tax Year Property Current Class After Land Building Total Of Value Used Original Original Tax Original After Conversion Map # PID Owner Address Market Value Market Value Market Value for District Market Value Market Value Class Tax Capacity Conversion Orig. Tax Cap. Area/Phase 2011822140002 5,214,100 2,275,900 7,490,000 100% 7,490,000 Pay 2003 C/I Pref. 149,050 C/I Pref. 149,050 1 0 100% 0 Pay 2003 0 100% 0 Pay 2003 0 100% 0 Pay 2003 0 100% 0 Pay 2003 0 100% 0 Pay 2003 0 100% 0 Pay 2003 7,490,000 149,050 149,050 Note: Page 57 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\PLYMOUTH\TIF\TIF 1-1 and 7-6 2009 Mods\TIF 1-1 Pay 2010 cashflow 10/14/2009 EHLER ASSOCIATES INC TIF 1-1 City of Plymouth Cc #2074 Base Value Assumptions - Page 2 Note: PROJECT•' Capacity) 796,629 CALCULATIONSTAX less Fiscal Disp. Adj. 221,056) less Market Value Taxes 38,526) less Base Value Taxes 88,283) Annual Gross TIF 215,344 Property Total Percentage Percentage Percentage Percentage First Year Market Market Tax Project Completed Completed Completed Completed Full Taxes PID Value Class Tax Capacity 2008 2009 2010 2011 Payable 2011822140005 13,706,000 C/I Pref. 273,370 100% 100% 100% 100% 2010 2011822140006 6,200,000 C/I 124,000 100% 100% 100% 100% 2010 2011822140007 2,000,000 C/I 40,000 100% 100% 100% 100% 2010 2011822140008 2,800,000 C/I Pref. 55,250 100% 100% 100% 100% 2010 2011822140009 1,000,000 C/I 20,000 100% 100% 100% 100% 2010 2011822140009 20,000 7,440 0 100% 100% 100% 100% 2010 TOTAL 25,706,000 0 512,620 0 0 0 0 0 Note: Noce: 1. Taxes and tax increment will vary signficantly from year to year depending upon values, rates, state law, fiscal disparities and other factors which cannot be predicted. WHAT IS EXCLUDED FROM Total Property Taxes 796,629 CALCULATIONSTAX less Fiscal Disp. Adj. 221,056) less Market Value Taxes 38,526) less Base Value Taxes 88,283) Annual Gross TIF 215,344 Total Fiscal Local Local Fiscal tate-wide Market Tax Disparities Tax Property Disparities Property Value Total 0 Capacity Tax Capacity Capacity Taxes Taxes Taxes Taxes Taxes 2011822140005 273,370 101,694 171,676 161,918 117,885 124,479 20,541 424,823 2011822140006 124,000 46,128 77,872 73,446 53,472 56,463 9,292 192,673 2011822140007 40,000 14,880 25,120 23,692 17,249 18,214 2,997 62,153 2011822140008 55,250 20,553 34,697 32,725 23,825 25,158 4,196 85,905 2011822140009 20,000 7,440 12,560 11,846 8,625 9,107 1,499 31,076 0 0 0 0 0 0 0 0 TOTAL 512,620 190,695 321,925 303,627 221,056 233,422 38,526 796,629 Noce: 1. Taxes and tax increment will vary signficantly from year to year depending upon values, rates, state law, fiscal disparities and other factors which cannot be predicted. WHAT IS EXCLUDED FROM Total Property Taxes 796,629 less State-wide Taxes 233,422) less Fiscal Disp. Adj. 221,056) less Market Value Taxes 38,526) less Base Value Taxes 88,283) Annual Gross TIF 215,344 Page 58 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\PLYMOUTH\TIF\TIF 1-1 and 7-6 2009 Mods\TIF 1-1 Pay 2010 cashflow 1111HIM116111 EHLERS RS SO C IRT E S INC TIF 1-1 City of Plymouth Co #2074 Tax Increment Cashflow - Page 3 Page 59 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\PLYMOUTH\TIF\TIF 1-1 and 7-6 2009 Mods\TIF 1-1 Pay 2010 cashflow TAX INCREMENT CASH • Project Original Fiscal Captured Local Annual Semi -Annual State Semi -Annual PERIOD of Tax Tax Disparities Tax Tax Gross Tax Gross Tax Auditor Net Tax ENDING Tax Payment OTC Capacity Capacity Incremental Capacity Rate Increment Increment 0.36% Increment Yrs. Year Date 673 0.50 2006 08/01/0 Page 59 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\PLYMOUTH\TIF\TIF 1-1 and 7-6 2009 Mods\TIF 1-1 Pay 2010 cashflow 673 1.00 2006 02/01/07 56,662 1.50 2007 08/01/07 56,662 2.00 2007 02/01/08 151,777 2.50 2008 08/01/08 151,777 3.00 2008 02/01/09 153,042 3.50 2009 08/01/09 153,042 4.00 2009 02/01/10 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 4.50 2010 08/01/10 107,672 388) 107,284 5.00 2010 02/01/11 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 5.50 2011 08/01/11 107,672 388) 107,284 6.00 2011 02/01/12 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 6.50 2012 08/01/12 107,672 388) 107,284 7.00 2012 02/01/13 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 7.50 2013 08/01/13 107,672 388) 107,284 8.00 2013 02/01/14 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 8.50 2014 08/01/14 107,672 388) 107,284 9.00 2014 02/01/15 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 9.50 2015 08/01/15 107,672 388) 107,284 10.00 2015 02/01/16 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 10.50 2016 08/01/16 107,672 388) 107,284 11.00 2016 02/01/17 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 11.50 2017 08/01/17 107,672 388) 107,284 12.00 2017 02/01/18 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 12.50 2018 08/01/18 107,672 388) 107,284 13.00 2018 02/01/19 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 13.50 2019 08/01/19 107,672 388) 107,284 14.00 2019 02/01/20 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 14.50 2020 08/01/20 107,672 388) 107,284 15.00 2020 02/01/21 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 15.50 2021 08/01/21 107,672 388) 107,284 16.00 2021 02/01/22 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 16.50 2022 08/01/22 107,672 388) 107,284 17.00 2022 02/01/23 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 17.50 2023 08/01/23 107,672 388) 107,284 18.00 2023 02/01/24 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 18.50 2024 08/01/24 107,672 388) 107,284 19.00 2024 02/01/25 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 19.50 2025 08/01/25 107,672 388) 107,284 20.00 2025 02/01/26 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 20.50 2026 08/01/26 107,672 388) 107,284 21.00 2026 02/01/27 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 21.50 2027 08/01/27 107,672 388) 107,284 22.00 2027 02/01/28 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 22.50 2028 08/01/28 107,672 388) 107,284 23.00 2028 02/01/29 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 23.50 2029 08/01/29 107,672 388) 107,284 24.00 2029 02/01/30 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 24.50 2030 08/01/30 107,672 388) 107,284 25.00 2030 02/01/31 100% 512,620 149,050) 135,248) 228,322 94% 215,344 107,672 388) 107,284 25.50 2031 08/01/31 107,672 388) 107,284 26.00 2031 02/01/32 Total 5,444,816 Page 59 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\PLYMOUTH\TIF\TIF 1-1 and 7-6 2009 Mods\TIF 1-1 Pay 2010 cashflow tL U0 CD O Estimated lata aot on tither Taxing Jurisdictions Report The City of Plyrnouth Hou sl ng & Redevelopment Authority, Minnesota Tax Increment Financing (Redevelopment) District No. 1-1 The Shops at Plymouth Creep Project Scenario B - $23 million. EMM - FD within district - TIF Ante RD% of Fnemment Without Projector ill• District _Wlth Project and TIF District Hennepin County 1372.912.612 47.324% 972,912,812 1SD#.254 76,359,571 22.115% 76.359,671 Other (2) Totals 8.256% 1p1.617% 186.757 973,099,9 186.757 76,546.428 188,757 47.315% 0.$109°% 08.364 22.061% 0.054% 41,201 8.25696 -- 101.495% 0.122% Stafem rtnt 1' It the projected Rotained Captured Net Tax Capacity of the TIF Diatrict was hypothetically available to each of the Iaxing lurlsdletioas above, the result would be a kawer loral tax rate (see Hypofhetioal Adjusted Tax Rate above) viNch would produce the sane amount of taxes for each taAng jurisdiction. In such a case, the total IWA lax rale would decrease by 0. 122% (see Hypothetical Decrease in Local Tax Rate above). 7rfe hypothetical tax that the Retained Captured Net Tax Capacity or the TI F District would generate is also shown above. statement 2; Since the prooded li,%tairked Captured Net Tax Capacity of the TIF district: is not available to the taxing jurisdcUorra, then there is no impact on taxes Ievled or Mal tax rates. 1) Taxable not tax capadty = total net tax c-apadty - •captured TIF - MWI disparity contrlbUdon, 9 applicable, 2) The Impact on These taxing jurisdictions is negliglble since they represent only 8,12% of the total tax rate. M U) D m D n O Z O m M X_ Z < G) c— c X U) 0 n O Z U) X M a O Z7 I rojeded Hypothetical 200312004 200312004 Reined New Hypothetical Hypothetical Tax Geineraled Taxable 2003+2004 Taxable Captured Taxably Adjusted Dedxease In ny Rstalrred Taxing Not Tax Local Pat Tax Piet Tax Net Tax Local Lcsc21 Captured Jurisdictiyn Gapadty (1) Tax Rate Gapacityt1) + L=Mdty = Capacity Tax Rate (`y Tax Rate I'j WT,C: (:I City Of Plymouth 75,227,360 23.922% 75,227.360 188,757 75,414,117 23.863% 1.059% 445W Hennepin County 1372.912.612 47.324% 972,912,812 1SD#.254 76,359,571 22.115% 76.359,671 Other (2) Totals 8.256% 1p1.617% 186.757 973,099,9 186.757 76,546.428 188,757 47.315% 0.$109°% 08.364 22.061% 0.054% 41,201 8.25696 -- 101.495% 0.122% Stafem rtnt 1' It the projected Rotained Captured Net Tax Capacity of the TIF Diatrict was hypothetically available to each of the Iaxing lurlsdletioas above, the result would be a kawer loral tax rate (see Hypofhetioal Adjusted Tax Rate above) viNch would produce the sane amount of taxes for each taAng jurisdiction. In such a case, the total IWA lax rale would decrease by 0. 122% (see Hypothetical Decrease in Local Tax Rate above). 7rfe hypothetical tax that the Retained Captured Net Tax Capacity or the TI F District would generate is also shown above. statement 2; Since the prooded li,%tairked Captured Net Tax Capacity of the TIF district: is not available to the taxing jurisdcUorra, then there is no impact on taxes Ievled or Mal tax rates. 1) Taxable not tax capadty = total net tax c-apadty - •captured TIF - MWI disparity contrlbUdon, 9 applicable, 2) The Impact on These taxing jurisdictions is negliglble since they represent only 8,12% of the total tax rate. M U) D m D n O Z O m M X_ Z < G) c— c X U) 0 n O Z U) X M a O Z7 EXHIBIT V MARKET VALUE ANALYSIS REPORT F, market Value Anal ybis Report The City of Plymnuth Housing & Redevelopment Authority, Minnesota Tax Increment Financing (Redevelopment) Uistrict No. 1-1 The Shops at Plymouth Creek Project Scenario B - $23 million EMV - FO within district - TIF Note 80% of Increment Assumpliorts Present Value Date 12131I44 P -V, Rate - Gross TA. 6,00% increase in EMV With TIF District 315,510,00 Lam FN of Gross Tax Invement 1.612,062 Subtotal $13,897.938 Less: increase in EMV WithoLA TIF 0 Difference $13,897,938 2,895,721 $1,612,062 Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 61 20 Year Annual Gross Tax Inctement Present Value @ 6.00% 1 2007 49,066 41,801 2 ZOR 189.777 152,527 3 2009 189,777 143,893 4 2010 189.777 13$.748 5 2011 189,777 128,065 6 2D12 180,777 120,816 7 21313 169.777 113,977 6 2014 189377 107,525 9 2015 189,777 101.439 10 2016 1813,777 95,597 11 2017 189.777 c)0,2130 12 2019 189,777 735,170 13 209 189,777 80,349 14 2020 189,777 75,801 15 2021 189.777 71,511 16 2022 189,777 67,463 17 2023 0 0 18 2024 0 0 19 2025 0 0 20 2026 0 0 21 2,027 0 0 22 2028 0 23 202D 0 0 24 2030 0 0 25 2031 0 0 26 2032 0 0 2,895,721 $1,612,062 Plymouth Tax Increment Financing Plan for TIF District No. 1-1 Page 61 20 City of Plymouth TIF 7-6 Berkshire Fiscal Disparities Election Change Analysis Payable 2011 Current tax capacity Fiscal disparities reduction Base tax capacity Captured tax capacity Estimated increment revenue over remaining life (note 3) Continental paygo estimated end date Estimated total amount paid to Continental Estimated amount available for pooling (note 1) 10% for senior bonds 10% for other pooling 15% for qualified costs Estimated ending fund balance in district (note 1) Estimated ending fund balance in district (note 2) Note 1 -if district were decertifed in 2028, statutory max Note 2 -if district were decertified when paygo obligation ends Note 3 -from 2011 to statory max current) A Election B Election 314,930 314,930 95,339) 82,500) 82,500) 232,430 137,091 4,198,317 2,485,186 2015 2022 1,738,804 2,019,296 564,557 366,269 564,557 366,269 794,406 687,300 1,633,725 1,313 28,273 31,743 Page 62 Calculation of Property Taxes Due to Change in Fiscal Disparities "A" Election to "B" Election For Tax increment Financing Districts Local Tax Rate Formula: Certified Tax Levy - FD Distribution $ NTC - TIF Captured - FD Cont. Value City of Plymouth: Tax Levy FD Dist $ Local Tax Rate Option A: 27,482,996 - 1,994,714 — 25,488,282 = 25,445% 117,754,083 - 9,505,888 - 16,078,643 = 100,169,552 NTC TIF Capt NTC FD Cont. Value Tax Levy FD Dist $ Local Tax Rate Option B: 27,482,996 - 1,994,714 = 25,488,282 = 25.421% 117,754,083 - 1,410,549 - 16,078,643 = 100,264,891 NTC TIF Capt NTC FD Cont. Value Impact on a Median Valued Home Increase /(Decrease) in Levy Potential Taxable Market Value = Net Tax Capacity = City Taxes with Option A: City Taxes with Option B: Difference 250;000 2.500 636.13 635.53 0.60 Change in Local Tax Rate Value for the Local Rate Annual Levy Potential 0.024% x 100,264,891 24,064 Note: Levy limits are in effect through 2011. Thus, any additional levy potential cannot be utilized until taxes payable in 2012. Last Updated: 1/20/2010 N= Page 63 TIF Summary The following is a brief suximary of each TIS' district: k-T[F 1-3: The county shows this as A election. TIF documents indicate 9 election. This will be changed to B election for taxes payable 2011. TIF 1,3: No development obligation incurred yet TIF 7-4; Duration Is based on any pooling that is necessary for TIF 7-5A. Increments returned periodlcally to the County Management Review & Analysis - Tax Increment Financing Districts .January, 2010 Plymouth, Minnesota page 6 Page 64 TIF 1-1 TIF 1-2 TIF 1-3 TIF 7-4 TIF 7-5A TIF 7-6 TIF 7-7 Shops at Vicksburg Plymouth Hoyt Village at Berkshire Stone Creek District Plymouth Creek Commons Crossroads Bassett Creek Villacle TIF Authority HRA HRA HRA city Cty City City District Type Redevelopment Qualified Housing Redevelopment Redevelopment Housing Redevelopment Housing Retail/Senior Vicksburg Plymouth Plymouth Project Housing Commons Crossroads Station Technology Park Adopted 11/23/2004 6/13/2006 10/24/2006 5/1/1995 9/2/1998 10/10/2000 5/14/2002 Legal max term 12/31/2031 12/31/2033 12/31/2033 12/31/2022 12/31/2026 12/31/2028 12/31/2028 Anticipated term 12/31/2031 12/31/2033 12/31/2033 TBD 12/31/2023 12/31/2028 12/31/2028 TIF Plan term 12/31/2022 12/31/2033 12/31/2033 12/31/2022 12/31/2023 12/31/2027 12/31/2015 Obligation end date 2023 2016 TBD *** TBD"`*** 2023 2016 2018 First Increment Jul 2006 July 2007 Juiy 2009 July 1998 July 2001 Julx 2003 Jul 2003 2003 Tax Vicksburg Increment Commons PAYG 2009 GO Tax Revenue Note to 2005A GO Tax and Vicksburg Increment Continential Property Plymouth Leased Current Obligations Increment Bonds Interfund Loan Interfund Loan None Refunding Bonds Group PAYGO Housing Paygo $251,770 Amount outstanding Interfund loan at 12/3112009 1,315,000 226,400 138,500 2,490,000 814,660 1,280,878 Pooling for Senior Pooling for Senior Pooling to 7-5A for Housing Bonds and Other Uses Housing Bonds deficits pooling to 7-5A 2010 Estimated TIF Revenue 214,569 93,742 46,031 242,795 143,578 216,220 135,944 Fiscal Disparities Election B "inside" A ("outside") A "outside" `* B "inside" A ("outside") A "outside" A "outside" Increased property tax as a result of fiscal disparities election N/A 2,464 2,225 N/A 0 21,375 C Projected ending 2009 fund balance 511,179 21,656 73,725 69,500 7,411 1 258,176 1 24,713 County Number 1 2074 1 2075 2076 2069 2071 1 2072 1 2073 k-T[F 1-3: The county shows this as A election. TIF documents indicate 9 election. This will be changed to B election for taxes payable 2011. TIF 1,3: No development obligation incurred yet TIF 7-4; Duration Is based on any pooling that is necessary for TIF 7-5A. Increments returned periodlcally to the County Management Review & Analysis - Tax Increment Financing Districts .January, 2010 Plymouth, Minnesota page 6 Page 64 CITY OF PLYMOUTH RESOLUTION NO. 2010 - A RESOLUTION APPROVING MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NO. 1-1 AND FOR TAX INCREMENT FINANCING DISTRICT NO. 7-6 WHEREAS, the Housing and Redevelopment Authority in and for the City of Plymouth (the Authority") previously established Redevelopment Project Area No. 1, pursuant to Minnesota Statutes, Chapter 469, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City of Plymouth (the "City"); and WHEREAS, the Authority previously established Tax Increment Financing (Redevelopment) District No. 1-1 ("TIF District 1-1"), pursuant to and in accordance with Minnesota Statutes, Sections 469.001 through 469.047, as amended, and Sections 469.174 through 469.1799, as amended (the "Act"); and WHEREAS, the Authority is proposing modifications to its Tax Increment Financing Plan for TIF District 1-1 (the "TIF District 1-1 Modifications"), which include: i) extending the duration of TIF District 1-1 district for an additional 10 years, ii) pooling the maximum amount allowed under law from TIF District 1-1 for qualified housing development projects, iii) increasing the budget of TIF District 1-1, and iv) removing a parcel from TIF District 1-1, pursuant to and in accordance with the Act, all to provide for pooling for housing projects and qualified housing development projects and to make other conforming changes; and WHEREAS, the Board of the Authority, on October 22, 2009, adopted the TIF District 1-1 Modifications, subject to approval by this City Council following a public hearing as described below, and transmitted the TIF District 1-1 Modifications to this City Council for consideration; and WHEREAS, the City previously established Development District No. 7, pursuant to Minnesota Statutes, Chapter 469, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and WHEREAS, the City previously established Tax Increment Financing (Redevelopment) District No. 7-6 ("TIF District 7-6" and, together with TIF District 1-1, the "Districts"), pursuant to and in accordance with the Act; and WHEREAS, the Authority and the City are proposing modifications by the City to TIF District 7-6 (the "TIF District 7-6 Modifications" and, together with the TIF District 1-1 Modifications, the Modifications"), which include: i) increasing the budget of TIF District 7-6, and ii) pooling the maximum amount allowed under law from TIF District 7-6 for qualified housing development projects, Page 65 pursuant to and in accordance with the Act, all to provide for pooling for housing projects and qualified housing development projects and to make other conforming changes; and WHEREAS, members of the Board of County Commissioners of Hennepin County and of the Board of Education of Independent School District No. 284 have been given an opportunity to meet with the City and the Authority and comment on the Modifications. Pursuant to Minnesota Statutes, Section 469.175, subdivision 3, this Council, on November 24, 2009, conducted a public hearing on the desirability of approving the Modifications. Notice of the public hearing was duly published as required by law in the Plymouth, Wayzata, Orono Sun Sailor, the official newspaper of the City, on November 12, 2009. The City and the Authority have [not] received written comments on the Modifications from the county and the school district after providing the county and the school district boards with information on the fiscal and economic implications of the Modifications not less than 30 days before the date of the public hearing; and WHEREAS, in addition to the notice and opportunity described above, as required by Minnesota Statutes, Section 469.175, subdivision 2a, the City and the Authority, not less than 30 days before the publication of the notice of public hearing referred to above, delivered written notice to the members of the Board of County Commissioners of Hennepin County who represent the Districts. The notice contained a general description of the boundaries of the Districts, the proposed development activities to be undertaken therein, an offer by representatives of the City and the Authority to meet and discuss the proposed Modifications with the county commissioners and a solicitation of the commissioners' comments with respect to the Districts; WHEREAS, the Authority and the City have caused the Modifications to be prepared and submitted to the Plymouth Planning Commission (the "Commission"), and the Commission has determined, on November 18, 2009, that each of the Modifications conforms to the general plan for the development and redevelopment of the City as a whole and that each of the Districts is properly zoned and will afford maximum opportunity, consistent with the sounds needs of the City as a whole, for the development or redevelopment of the proposed projects by private enterprise; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, AS FOLLOWS: Section 1. Approval of Modifications. On the basis of the Modifications and the information elicited at the public hearing referred to herein, it is hereby found, determined and declared that: a) Each of the Districts is a "redevelopment district" within the meaning of Minnesota Statutes, Section 469.174, Subdivision 10. b) The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and, with respect to each District, the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the respective Modifications. Therefore, the use of tax increment financing from each of the Districts is deemed necessary since private developers could not economically develop the projects without the proposed subsidy. c) Each of the Modifications conforms to the general plan for the development or redevelopment of the City as a whole. Page 66 d) Each of the Modifications affords maximum opportunity, consistent with the sounds needs of the City as a whole, for the development or redevelopment of the proposed projects by private enterprise. e) Upon review of the Modifications, the information elicited at the public hearing and on the basis of the findings in (a) through (d) above, this Council hereby approves each of the Modifications. Section 4. Filing. The [City Clerk] is hereby authorized and directed to file the TIF District 7-6 Modifications with the Commissioner of Revenue and the Office of the State Auditor as required by Minnesota Statutes, Section 469.175, subdivision 4a. Approved this 26th day of January, 2010. Page 67 c;ty of Agenda 8 . 2PIymOuthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Calvin Portner, Administrative Services Director January 26, 2010 Reviewed by: Item: Approve 2010 Metro Cities Membership Dues 1. ACTION REQUESTED: Provide staff direction with regard to membership in Metro Cities. 2. BACKGROUND: This item was discussed at the January 12, 2009, Regular Council Meeting and continued to the current meeting. Due to budgetary considerations, the Council has discussed continued membership in a number of organizations. Membership dues are $13,097 for 2010, representing a zero percent increase, and are due March 1, 2010. Funding for continued membership was approved in the 2010 budget. The Metro Cities Association of Metropolitan Municipalities (formerly AMM) is a metro -wide organization established in 1974 that represents the interests of 80 communities accounting for 90 percent of the metro population before the Metropolitan Council and the State Legislature. The organization monitors and lobbies the Met Council and the Legislature on over 60 policies, including transportation, local government aids and credits, wastewater, redevelopment and housing. Metro Cities also has statutory authority to make appointments to the Metropolitan Council's Transportation Advisory Board, Technical Advisory Committee, and the Metro Geographic Information Systems (GIS) Board, and convenes the election of city members to the Grant Evaluation Ranking System (GEARS) Committee. According to their bylaws, withdrawal from Metro Cities requires written notification. 3. BUDGET IMPACT: The approved 2010 budget includes funding for membership in Metro Cities. 4. ATTACHMENTS: Resolution Page 1 METRO CITIES Association of Metropolitan Municipalities January 19, 2010 Mayor Kelli Slavik and Members of the City Council City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55427 Dear Mayor Slavik and Council Members: Through conversations with city staff last week, I understand that the City of Plymouth is in discussions about whether to renew membership in Metro Cities, and that this will be discussed at your Council meeting next week. In light of those discussions, I wanted to provide you with some information about the benefits and services that Metro Cities provides to its member cities that I hope will be useful to you in your deliberations. Plymouth is an important and valued member of Metro Cities, and we certainly wish to retain the city as a member of our organization. Overall, Metro Cities' goal is to represent the joint interests of cities in the metropolitan area before the Legislature, Governor's Office, executive agencies, and the Metropolitan Council. You may know that Metro Cities is the only region -wide organization that lobbies and watches the Met Council. As such, the Met Council seeks our input and advice regularly. Our job is to collaborate with the Council when we can, to push back when we need to, and always, to be a watchdog of the Council's activities and policymaking. Metro Cities' policies cover a wide range of issues of importance to metro communities, including transportation, economic development/redevelopment, wastewater, livable communities, inflow/infiltration, density, city aids and credits, and many others. Policies are balanced to reflect the varying needs, interests and challenges of our membership. Overall, we advocate for policies that benefit metro communities and try to mitigate those policies that adversely impact our member cities. Our goal is to be a trusted voice for cities in the metropolitan region. Strong membership is vital to meeting that goal. Metro Cities also assists its member communities in navigating the legislative process on behalf of a city's individual legislative priorities. We are often asked to review legislation, to troubleshoot on issues, to make appropriate connections, and to provide access to information. At times, Metro Cities also asks member cities to testify at the Legislature or Met Council on issues that are of particular pertinence and interest to the city. As a voice for metro cities, Metro Cities is often the first to hear of issues relating to a specific community at the Legislature or Met 145 University Ave W • St. Paul, MN 55103-2044 • Phone (651) 215-4000 • Fax (651) 281-1299 • www.MetroCitiesMN.org Page 2 Council. In addition, we can also assist cities with questions and research on specific issues to assist in a city's unique challenges. In addition to our advocacy work at the Capitol and Met Council, Metro Cities provides several other services for our members, including regular communication through our newsletter, legislative alerts, and a legislative bill tracker, in which our staff examines the thousands of introduced bills each year for those that impact metro cities. We provide a description of the bills, authors, and regular status updates on each bill. We also provide a salary survey and license/fee survey for our members. Metro Cities also serves as a forum for city officials to share ideas and to foster open lines of communication between state, regional and local levels of government. While every city has unique characteristics, goals and challenges, it also shares common interests with other cities in the region. We provide opportunities for cities to come together to share ideas and problem solve, through our policy committees, task forces, regional forums, etc. In addition, Metro Cities makes several appointments to state and regional committees, boards and task forces, both statutorily and through informal requests. Metro Cities serves a unique role and mission in the local government community. We also have strong partnerships with other city advocacy groups. To influence the big issues of the day, we must work cooperatively with other organizations, and we do that. At the same time, the strength of our membership allows us to have a stronger voice and influence. Finally, we believe that Metro Cities provides a great value for the investment. Our role, as your advocates at the Capitol and Met Council, is something cities cannot do individually. In that respect, we see ourselves as an extension of your city staff. With a small staff, our overhead is low, and we work to provide you with good value for your investment. I hope that this information is useful to you. As always, if the Council would like to discuss these issues, we would be most happy to do that. Please don't hesitate to call me with any questions or comments. I can be reached at 651-215-4002. Executive Director Page 3 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION APPROVING MEMBERSHIP DUES FOR METRO CITIES WHEREAS, the City of Plymouth participates as an active member in organizations that monitor and lobby on behalf of the legislative and regulatory interests of the city; and WHEREAS, Metro Cities Association of Metropolitan Municipalities, a collaboration of some 80 cities within the Minneapolis/St. Paul metropolitan area, represents the interests of said communities before the state legislature and the Metropolitan Council; and WHEREAS, the organization monitors and lobbies the Met Council and the Legislature on over 60 policies, including transportation, local government aids and credits, wastewater, redevelopment and housing; and WHEREAS, Metro Cities has statutory authority to appoint representatives to the Metropolitan Council's Transportation Advisory Board, Technical Advisory Committee, and the Metro Geographic Information Systems (GIS) Board, and convenes the election of city members to the Grant Evaluation Ranking System (GEARS) Committee; and WHEREAS, membership dues for continued participation as a member of Metro Cities for the year 2010 amount to $13,067. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the City of Plymouth continue participation as a member of Metro Cities and that payment of dues in the amount of $13,067 is hereby approved. Approved this 26th day of January, 2010. Page 4 city of Agenda 8 m 3PlymouthNumber: Adding Qaahty to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Sandy Engdahl, City Clerk January 26, 2010 Reviewed by: Cal Portner, Administrative Services Director Item: Consider Appointment to the Human Rights Commission 1. ACTION REQUESTED: Review applications from residents interested in being appointed to the Human Rights Commission for a one year term to expire January 31, 2011. 2. BACKGROUND: The Council conducted the board and commission interviews on November 30. At that time, there were four vacancies on the Human Rights Commission. The Council appointed three residents to the commission but didn't have any more interested applicants for the commission. Therefore, the Council directed staff to advertise the one year position. Six residents have submitted applications for the commission. The Council can either appoint an applicant to this position or schedule a study session for the purpose of interviewing the applicants. 3. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION N0. 2010 - A RESOLUTION APPROVING APPOINTMENT TO THE HUMAN RIGHTS COMMISSION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that is hereby appointed to the Human Rights Commission for a term to expire January 31, 2011. Approved this 26th day of January, 2010. Page 2