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Gateway West TIF District #6 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952,227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952.227.1110 Public Works 1591 Park Road Phone: 952,227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952,227.1110 Web Site WNW,ci ,chanhassen, mn .us 16 MEMORANDUM TO: Mayor & City Council Members (It' Greg Sticha, Finance Director oJ~ FROM: DA TE: March 24, 2008 SUBJ: Approve Transfer of Eligible TIP Expenses and Authorize Return of Excess Increment to Carver County BACKGROUND In 2006, MnDOT sent the City an outstanding bill for work performed related to the TH 5fW 78th Street project that took place from 2001 to 2003. After review of the legitimacy of the bill, staff paid the bill out of the revolving construction assessment fund. This fund was used because the construction fund originally set up for the project was closed a couple of years ago and funds were transferred into the revolving assessment construction. Staff did additional research and found that the initial feasibility study performed included TIP as a funding source in the amount of $309,000. The construction fund was reviewed and it was found that no TIP dollars had been received for use towards this project; rather excess cash reserves in the historic preservation trust fund and the storm water fund had been used to pay for the city's share of the project. Staff then researched the possibility of using some of the excess increment in Gateway West TIP district towards funding of this project. Since a good portion of the project fell within the Gateway West TIP District, we consulted our TIP attorney to see if these expenses could be reimbursed, before returning all the increment to Carver County. After his review, it was determined that we could reimburse the project using TIP dollars from the Gateway West TIP district in the amount of $273,326. The following resolutions accomplish two things. First, there is a resolution to transfer qualified TIP expenses related to this project from the Gateway West TIP District to the appropriate funds ($203,278.43 to the revolving assessment construction fund and $70,048.70 to the storm water fund). Second there is a resolution authorizing the return of the remaining excess increment to Carver County in the amount of $399,639. A portion of this increment will then be returned to the City from the county in the next few months. The City 01 Chanhassen · A growing community with clean lakes, quality schools, a chamning downtown, thriving businesses, winding trails, and beautiful parks, A great place to live, work, and play. Mayor & City Council March 24, 2008 Page 2 RECOMMENDA TION Staff recommends that the City Council approve the attached two resolutions: 1) Authorizing the 2008 Fund Transfer; and 2) Authorizing Return of Excess Tax Increment in the Gateway West District #6 to Carver County. Approval of these resolutions requires a simple majority vote of those City Council members present. ATTACHMENT 1. Map of Gateway West District #6 2. Resolution Authorizing the 2008 Fund Transfer 3. 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II' Y 'v I, : / ~\ ~----T-LO\ \-~ ~ --l~\> 11. ~-g_\. ~ \\).'>~~~~=~:,-~f j/ ! . 0'~'. 'c\'. ~1:-;::':'~:':-"~In\~00\J--\\Y.(" ^ ^' I ~ " ----:::. -;:... ~ - ~ ~-~~"'r;::;"/ j : \ v,,( \ K\' , . \ >/ /'\ " y ,,^?,-..~_~\,,r _~,. "'~~\\ .>......-""\\'.' ^- .- ," ",=<'<t - \ ~ ". ,'e, '~i~ 'W\\.../ \'y .. . f J ,~ I "c .. -,~ Cre;e.~ V"^ \ \/ / I : - _'_ '-' \ \- - "!_ ~ ~ .. -;.,.\~ \ \..\.--v- @v\,..,\..v ,,/' I i. ,-- --'-- 1-- - " I ,\'" /""'-~>)- ;/ __) '__ J ,\ r ""'&clv /' I ----- ~- {"')-'-~~'-----.~;/~~v/ Blff i Lyman-- 8/~<"\/i.;:Tjf;,>>->~::;:::"_.--- ' u \ ~ //f! I I I -r CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 24. 2008 RESOLUTION NO: 2008- MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING 2008 FUND TRANSFER WHEREAS, the city has reconciled and deemed appropriate to transfer costs relating to the TH 5IWest 78th Street Improvements spent in 2001-2003, to the revolving assessment construction fund and the storm water fund. I AND, WHEREAS, it has been determined that these costs are eligible for TIF reimbursement out of Gateway West TIF District before the district is cIJsed and excess increment is returned to Carver I County. NOW, THEREFORE, BE IT RESOLVED by the City Council ofChanhassen, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes the Finance Director to transfer the following amounts as shown. Transfer from: 495 Gateway West TIF District 495 Gateway West TIF District Transfer to: 601 720 Amount $203,278.43 $70,048.70 Passed and adopted by the Chanhassen City Council this 24th day of March, 2008. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 24, 2008 RESOLUTION NO: 2008- MOTION BY: SECONDED BY: RESOLUTION AUTHORIZING RETURN OF EXCESS TAX INCREMENT IN GA TEW A Y WEST DISTRICT #6 TO CARVER COUNTY WHEREAS, the city has decertified Gateway West TIP District #6 and completed all transactions and accounted for all expenditures. AND, WHEREAS, the City is now required to return the remaining $399,639.00 of increment to Carver County to be distributed to the appropriate jurisdictions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofChanhassen, Minnesota, that staff is authorized to return excess tax increment related to TIP District #6 (Gateway West) to Carver County in the amount of $399,639.00. ' Passed and adopted by the Chanhassen City Council this 24th day of March, 2008. ATTEST: Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT