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HomeMy WebLinkAbout02.11.19 Work Session Packet City of Farrington Mission Statement 430 Third Street Through teamwork and Farmington,MN 55024 cooperation, the City of Farmington provides quality services that preserve our proud past and foster a promising future. AGENDA CITY COUNCIL WORKSHOP February 11, 2019 6:00 PM Farmington City Hall 1. CALL TO ORDER 2. APPROVE AGENDA 3. DISCUSSION ITEMS (a) Park Land Donation (b) Encroachment Discussion- Part 1 (c) Financial Plan/Gaps Review 4. CITY ADMINISTRATOR UPDATE (a) Fire Department Paid Administrative Events 5. ADJOURN � City of Farmington :7 p 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 i•A IAO www.cifarmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: Randy Distad, Parks and Recreation Director SUBJECT: Park Land Donation DATE: February 11, 2019 INTRODUCTION City staff members are currently working with Bart Winkler(Developer) on the Sapphire Lake development. A map showing the location of the development is included with this memo. DISCUSSION The developer approached the Parks and Recreation Director about the city purchasing approximately 6.27 acres of land in the Sapphire Lake development for$130,000.00. Originally the developer was planning on having this parcel designated for wetland banking. Staff then provided this information to the Park and Recreation Commission during its January 9, 2019 meeting. The commission decided not to accept the offer because the current fund balance in the Park Improvement Fund was not high enough to support both this land purchase and the continuation of funding the improvements in existing and new parks. Instead the commission directed staff to make a counteroffer to the developer. The counter offer was as follows: • Donate the park land to the city • The city would accept the donated land by city council resolution • Have the developer seek to receive a tax write off from the donated land • In exchange for donating the land, the commission would consider naming the park after the developer (this is allowed in the park naming policy the commission adopted) Staff then contacted the developer and the developer expressed an interest in donating the land, but countered with the following if the land was donated to the city as a park: • wanted to have the land appraised first to make sure the tax write off would be financially beneficial • place a restriction in the deed that would keep the land as a park in perpetuity • if donated would like to have the park named Winkler Park • would like to donate additional acreage of 14.96 acres that is floodplain and wetland to the city, which abuts the other parkland in the development and would result in a total of 21.23 acres being donated Staff then followed up and contacted City Attorney Joel Jamnik to see if there would be any legal issues with the conditions the developer countered with. City Attorney Jamnik shared that he would recommend not placing a restriction on the deed to keep it park land in perpetuity, but instead would favor putting the term at 40 years, which fits better with state statute. He also shared the city could accept the park land but wouldn't place a value on it because it would be up to the developer to prove the value of the land for tax purposes. Finally, he felt that if the land was worth taking as a park, then naming it after the developer seemed reasonable. Staff conveyed the information received from City Attorney Jamnik to the developer and the developer was in agreement with City Attorney Jamnik's recommendations. Staff is currently waiting to hear back from the developer if the appraisal came back favorably for the developer to allow him to donate the land as a park. The benefit of accepting the land donation is that it allows the city to have a larger park in this area of the community. It also provides an opportunity in the future to acquire park land adjacent to the park when the land to the south of this development is developed. This would allow a community park to be created in the southeast area of Farmington, which it currently does not have. I have attached a map that illustrates the locations of the land that is being discussed as a possible donation to the city. The hashed areas on the map show where the required park dedication is being given. The red outlined area is the upland useable park land the developer is interested in donating. The black outlined area is the wetland and floodplain area that would be considered open space that the developer would like to donate. Within the black outlined area is a 10 foot wide corridor where a trail will be constructed. The 10 foot wide corridor is in an upland area of the black outlined area. As result, the developer will receive park dedication credit for the 10 foot wide corridor where the trail will be constructed. BUDGET IMPACT NA ACTION REQUESTED Staff will be attending the February 11, 2019 work session to discuss the donation of land for a park as identified in the attached map. Staff is seeking direction from the city council about moving forward with completing the donation of land from the developer for a park. Should the parkland donation eventually occur, it will likely be accepted at the same time the Sapphire Lake development agreement is approved ATTACHMENTS: Type Description D Backup Material Sapphire Lake Development Location Map D Backup Material Sapphire Lake Development Park Land Donation Location Map o 0, .I `) u) } tyl , J` I NI iLL cL td 4 A4 L� � I�i�� � co 80 o 1141 M o ■ CU + )` 777 4. 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These outlots were anticipated to be deeded to the city upon project completion, but due to the economic instability of the time, are now in the tax forfeiture process. DISCUSSION The city currently has an administrative hold on the nine outots within Mystic Meadows and will have until April 3, 2019 to acquire them without them going to public sale at auction for the highest bid. The acquisition options, under the administrative hold, that are available to the city are as follows: Conditional Use Deed— This is a restrictive covenant on the deed for up to 30 years. The city must identify one authorized public purpose from Minn. Stat. 282.01 and utilize the parcel(s) for that purpose. Failure to do so would lead to reconveyance of the parcel(s)back to the State in trust for the taxing district. There would be no purchase price, but a$250 application fee plus itemized deed fees. Conservation Purchase—Restrictive covenant for 30 years. Specific to the creation/preservation of wetlands, drainage/storage of storm water, or preservation of land in its natural state. At any time, the city may re-convey the property to the State in trust for the taxing district. The properties can be purchased for less than market value plus itemized deed fees. Outright Purchase—No restrictive covenant on the deed. The parcels can be purchased for market value and used for public or private sale/purpose. The cost would be the determined purchase price (market value)plus itemized deed fees. Prior to the outlots being in tax forfeiture, varying levels of encroachments were occurring on the outlots but the city has little recourse in correcting the encroachments as they are happening upon private property not owned by the city. During the time the outlots have been in the tax forfeiture process the number of property owners that have encroached, again at varying levels, has continued to increase. Once the city has acquired these outlots, decisions will have to be made regarding how to address the encroachments. BUDGET IMPACT TBD ACTION REQUESTED Staff will present information on the current status of encroachments and potential avenues to pursue. The city council should identify questions or additional information needed for a discussion to occur at the March work session. ATTACHMENTS: Type Description 0 Exhibit Mystic Meadows Outlots 196TH ST W O 198TH ST W 'a w 1\61 6111'11111111111.111‘ Iw '0 H N 0,//://,/ m 4 9 U w 0 0 co w w w O DESMOND CT 199TH ST W w 0 0 w II ) Aak , ot City of Farmington / 4:7 430 Third Strcct Farmington, Minnesota \tr. 651.280.6800 -Fax 651.280.6899 •4, www ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Financial Plan/Gaps Review DATE: February 11, 2019 INTRODUCTION I want to take the time to review a DRAFT of the current financial plan with the city council and spend time talking about gaps that exist in the plan. The plan takes into account many of the projects that are planned over the next 10 years. I will also highlight where financial gaps exist and discuss what is not currently included. DISCUSSION Over the past few years city staff has been trying to consolidate all of the financial plans and capital improvement plans discussed with the city council. The current draft of the plan, and I must emphasize it is a draft that has not been approved by the city council, is attached for your review. The attached plan shows a summary of the next five budget years, 2020-2024, for the city. This plan, which only includes the General Fund at this point, takes a big picture look at the financial needs of the community over the next five years. The plan includes a summary page look at our needs and assumes among other items inflation, additional staffing needs, transition to paying for our street reconstruction with a combination of cash/debt, etc. The plan is broken into different elements including: 1. New Positions CIP 2. Existing Debt Repayments 3. Street Projects CIP 4. Street Maintenance CIP 5. Vehicle CIP 6. Transfers CIP 7. Park Improvement CIP 8. Trail Maintenance CIP 9. Fire Equipment CIP 10. Police Equipment CIP 11. Building Maintenance CIP 12. Liquor Store Financial Donations CIP I have also included with the plan a ten year look back on new tax capacity growth in Farmington, tax rates by city in Dakota County and the tax levy changes by year in Farmington. This plan was developed for many reasons. Among the most important reasons is to give you a view five years into the future so you can set priorities and to raise questions with you so city staff can have guidance on a number of issues. I will be going over this plan in detail at the work session. I will also be pointing out a number of financial gaps that exist in the plan today. If you are confused by the plan, please do not be. You will understand it better once I have had a chance to review it with you. This plan is a roadmap to continued financial health while addressing the needs of a growing community. It will never be set in stone and the city council has total control of these issues. BUDGET IMPACT The budget impact of the financial plan will set the course for city budgets over the next five years. ACTION REQUESTED Review the draft fmancial plan, hear the presentation on gaps that exist in the plan and provide any direction you feel is appropriate to city staff. ATTACHMENTS: Type Description D Backup Material Draft Financial Plan D Backup Material Bonding Info CITY OF FARMINGTON 2030 FINANCIAL PLAN SUMMARY 2019 r,r ANNUAL HUMAN RESOURCES COSTS $8,822,205 $9,555,130 $9,937,335 $10,334,828 $10,748,221 $11,178,150 BASE NON-HR COSTS $3,054,451 $3,146,085 $3,240,467 $3,337,681 $3,371,058 $3,438,479 NEW HR COSTS $0 $220,000 $105,000 $100,000 $100,000 $100,000 EXISTING DEBT $3,261,460 $2,575,500 $2,513,080_ $1,766,250 $1,374,250 $1,297,250 FUTURE STREET CIP DEBT $191,000 $250,000 $250,000 $410,000 $536,000 $396,000 FUTURE STREET CIP CASH $0 $0 $0 $475,000 $700,000 $653,000 FUTURE VEHICLE CIP DEBT $0 $0 $285,000 $285,000 $285,000 $628,413 FUTURE VEHICLE CIP CASH $90,000 $800,000 $480,000 $660,000 $570,000 $630,000 TRANSFER PROJECT-TAX LEVY $726,413 $663,567 $763,567 $837,567 $777,567 $728,292 TRANSFER PROJECT-LGA $339,725 $314,725 $314,725 $314,745 $314,725 $314,725 PARK IMPROVEMENT FUND CIP $0 $0 $0 $0 $0 $0 • TOTAL OPERATING/DEBT EXPENDITURES $16,485,254 $17,525,006 $17,889,174 $18,521,071 $18,776,821 $19,364,309 OTHER REVENUES(1%INCREASE ANNUALLY) $3,199,486 $3,231,481 $3,263,796 $3,296,434 $3,329,398 $3,362,692 FISCAL DISPARITIES $2,225,003 $2,225,003 $2,225,003 $2,225,003 $2,225,003 $2,225,003 TOTAL REVENUES $5,424,489 $5,456,484 $5,488,799 $5,521,437 $5,554,401 $5,587,695 SUMMARY BASE BUDGET LEVY $11,876,656 $12,921,214 $13,282,802 $13,772,509 $14,219,279 $14,716,629 CIP/TRANSFER/LGA LEVY $1,156,138 $978,292 $1,078,292 $1,152,312 $1,092,292 $1,043,017 EXISTING DEBT LEVY $3,261,460 $2,575,500 $2,513,080 $1,766,250 $1,374,250 $1,297,250 FUTURE DEBT LEVY $191,000 $250,000 $535,000 $695,000 $821,000 $1,024,413 PAY AS WE GO LEVY $0 $800,000 $480,000 $1,135,000 $1,270,000 $1,283,000 TOTAL EXPENDITURES $16,485,254 $17,525,006 $17,889,174 $18,521,071 $18,776,821 $19,364,309 OTHER REVENUES $3,199,486 $3,231,481 $3,263,796 $3,296,434 $3,329,398 $3,362,692 FISCAL DISPARITIES $2,225,003 $2,225,003 $2,225,003 $2,225,003 $2,225,003 $2,225,003 USE OF FUND BALANCE $240,000 $0 $0 $0 •$0 $0 TOTAL REVENUES $5,664,489 $5,456,484 $5,488,799 $5,521,437 $5,554,401 $5,587,695 i TOTAL*. $10,820,765 $12,068,522 $12,400,375 $12,999,635 $13,222,420 $13,776,614 1/30/2019 2030 Financial Plan Info2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN NEW POSITIONS CIP POTENTIAL NEW POSITIONS 2019 „ . ADMINISTRATION ADMINISTATVIE SERVICES DIRECTOR $100,000 COMMUNITY DEVELOPMENT PLANNER 1 X PUBLIC WORKS MAINTENANCE WORKER $80,000 FINANCE UTILITY BILLING $25,000 FIRE DEPUTY CHIEF X ADMINISTRATIVE SUPPORT DUTY CREWS $50,000 HR/IT HR GENERALIST COMMUNICATIONS SPECIALIST $50,000 IT MANAGER PARKS/RECREATION BUILDING MAINTENANCE X PARK MAINTENANCE $100,000 POLICE __ _ CAPTAIN $20,000 PATROL OFFICER $100,000 $100,000 CSO TOTAL $220,000 $105,000 $100,000 $100,000 $100,000 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN EXISTING DEBT ROAD AND BRIDGE FUND 2019 2013A(ASH/SPRUCE/HILL DEE) $684,000 $669,000 $443,000 2016A(ELM/195T1-I/WALNUT) $351,000 $352,000 $574,327 $624,750 $276,750 $271,750 TOTAL ROAD AND BRIDGE FUND DEBT $1,035,000 $1,021,000 $1,017,327 $624,750 $276,750 $271,750 NON ROAD AND BRIDGE FUND 2019 2020 2021 2022 2023 2024 2013B(AKIN PARK ESTATES) $372,000 2016C(CITY HALL) $530,283 20100(ARENA IMPROVEMENTS) $240,000 $16,500 2010A(POLICE STATION) $495,677 $400,000 $292,253 2005C(FIRE STATION 2) $166,000 $166,000 $275,000 $166,000 $166,000 $96,000 20168(CITY HALL) $125,000 $665,000 $635,000 $640,000 $638,000 $636,000 2015A(195TH ST) $297,500 $307,000 $293,500 $335,500 $293,500 $293,500 TOTAL NON ROAD AND BRIDGE DEBT $2,226,460 $1,554,500 $1,495,753 $1,141,500 $1,097,500 $1,025,500 I TOTAL EXISTING DEBT $3,261,460 $2,575,500 $2,513,080 $1,766,250 $1,374,250 $1,297,250 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN STREET PROJECTS CIP STREETS CAPITAL IMPROVEMENT PLAN PROJECT 2019 r:di)';,, W,1 t...,,, ;)',, WESTVIEW ACRES $4,151,724 TURN LANES AT 225TH STREET $144,240 CARVER LANE/BACKADGE ROAD $768,511 SPRUCE STREET(RR TRACKS TO DENMARK) $1,616,657 WILLOW/LINDON STREETS $1,823,784 SECOND STREET/HONEYSUCKLE LANE '^ $2,420,829 FIRST/OAK STREET S $3,424,314 SIXTH STREET PINE STREET TOTAL STREET CIP EXPENDITURES $4,151,724 $0 $0 $4,353,192 $2,420,829 $3,424,314 STREET CIP FUNDING/FUND BALANCE 2019 2020 2021 2022 2023 2024 STARTING BALANCE $0 $0 $0 $0 $43,153 $120,257 TOTAL ANNUAL EXPENDITURES $4,151,724 $0 $0 $4,353,192 $2,420,829 $3,424,314 TOTAL ANNUAL TAX LEVY(CASH) $0 $0 _ $0 $475,000 $700,000 $653,000 BONDED DEBT REVENUE $1,050,000 $0 $0 $1,850,000 $500,000 $1,200,000 WATER FUND CONTRIBUTION $928,608 $0 $0 $783,400 $507,431 $493,595 STORM WATER FUND CONTRIBUTION $258,508 $0 $0 $628,762 $339,685 $493,585 SANITARY SEWER FUND CONTRIBUTION $996,608 $0 $0 $659,183 $450,817 $586,144 TRANSFERS FROM R/B FUND _ $0 $0 $0 $0 $0 $0 MSA CONTRIBUTIONS $618,000 $0 $0 $0 $0 $0 OTHER SOURCES $300,000 $0 $0 $0 $0 $0 YEAR ENDING BALANCE $0 $0 $0 $43,153 $120,257 $122,267 FUTURE CIP DEBT REPAYMENTS 2019 2020 2021 2022 2023 2024 WESTVIEW ACRES _ _ $191,000 $250,000 $250,000 $250,000 $250,000 2022 PROJECTS $160,000 $160,000 $160,000 SECOND STREET/HONEYSUCKLE LANE $126,000 $126,000 FIRST/OAK STREETS $110,000 SIXTH STREET TOTAL FUTURE STREET CIP DEBT $191,000 $250,000 $250,000 $410,000 $536,000 $396,000 ASSUMPTIONS _ BONDED DEBT PAID BACK AT 120%OF BOND BONDED DEBT PAID BACK OVER 15 YEARS s' ANNUAL PAYMENT AT 105% 1/30/2019 2030 Financial Plan Info STREET MAINTENANCE FUND 2030 FINANCIAL PLAN STREET MAINTENANCE CIP 2019 „tP.. STARTING CASH BALANCE $790,111 $597,111 $404,024 $592,992 $625,685 _ $486,238 REVENUES $400,000 $542,033 $681,208 $632,053 $567,033 $552,033 TAX LEVY _ $400,000 $425,000 $600,000 $575,000 $500,000 $525,000 LOCAL GOVERNMENT AID $0 $117,033 $81,208 $57,053 $67,033 $27,033 EXPENSES $593,000 $735,120 $492,240 $599,360 $706,480 $563,600 CRACK SEALING $33,000 $34,320 $35,640 $36,960 $38,280 $39,600 SEAL COATING $145,000 $150,800 $156,600 $162,400 $168,200 $174,000 MILL AND OVERLAY $415,000 $550,000 $300,000 $400,000 $500,000 $350,000 ENDING BALANCE $597,111 $404,024 $592,992 $625,685 $486,238 $474,671 IDEAL MAINTENANCE FUNDING ^ PAVEMENT MANAGEMENT $810,000 1/30/2019 2030 Financial Plan Info t t CITY OF FARMINGTON 2030 FINANCIAL PLAN VEHICLE CIP SUMMARY 2019 COMMUNITY DEVELOPMENT $0 $64,660 $0 $47,600 $0 $0 ENGINEERING - $0 $37,100 $34,880 $0 $37,950 $0 FIRE $0 $37,100 $964,650 $0 $1,489,250 $531,000 MUNICIPAL SERVICES $0 $89,040 $264,870J $534,240 $258,750 $401,200 NATURAL RESOURCES $0 $0 $0 $39,200 $0 $0 PARKS $0 $225,780 $207,100 $133,280 $31,050 $0 POLICE $157,590 $92,980 $174,920 $208,320 $101,200 $189,390 r TOTAL $157,590 $546,660 $1,646,420 $962,640 $1,918,200 $1,121,590 VEHICLE CIP FUNDING/FUND BALANCE 2019 2020 2021 2022 2023 2024 STARTING BALANCE $162,702 $95,112 $348,452 $310,182 $7,542 $22,092 TOTAL ANNUAL EXPENDITURES $157,590 $546,660 $1,646,420 $962,640 $1,918,200 $1,121,590 TAX LEVY REVENUE(CASH) $90,000 $800,000 $480,000 $660,000 $570,000 $630,000 BONDED DEBT REVENUE $0 I $0 $1,128,150 $0 $1,362,750 $0 YEAR ENDING BALANCE $95,112 $348,452 $310,182 $7,542 $22,092 -$469,498 FUTURE CIP DEBT REPAYMENTS 2019 2020 2021 2022 2023 2024 ENGINE 1 BOND PAYMENTS $285,000 $285,000 $285,000 $285,000 ENGINE 2 BOND PAYMENTS $343,413 TOTAL FUTURE CIP DEBT $0 $0 $285,000 $285,000 $285,000 $628,413 CITY COUNCIL MUST HAVE DISCUSSION ON DEBT APPROACH TO FIRE ENGINES 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN TRANSFERS CIP TAX LEVY PROJECTS 2019 11.tf) ?<;'` ;;' , '_I ,' EDA TRANSFER $25,000 $0 $0 $0 $0 $0 FIRE CAPITAL EQUIPMENT(2019) $72,568 $0 $0 $0 $0 $0 ARENA CAPITAL PROJECTS $0 $20,000 $20,000 $20,000 $20,000 $20,000 GENERAL CAPITAL EQUIPMENT(PD) $0 $0 $0 $0 $0 $0 POLICE EQUIPMENT CIP $51,000 $51,000 $51,000 $110,000 $55,000 $30,725 FIRE EQUIPMENT CIP $91,545 $91,545 $91,545 $91,545 $111,545 $111,545 PAVEMENT MANAGEMENT $400,000 $425,000 $500,000 $575,000 $500,000 $525,000 TRAIL MAINTENANCE CIP $60,278 $50,000 $60,000 $0 $50,000 $0 BUILDING MAINTENANCE CIP $0 $0 $5,000 $5,000 $5,000 $5,000 TOWNSHIP ROAD MAINTENANCE $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 EMPLOYEE EXPENSE FUND $13,022 $13,022 $13,022 $13,022 $13,022 $13,022 PROPERTY/CASUALTY DEDUCTABLE $10,000 $10,000 $20,000 $20,000 $20,000 $20,000 TOTAL TAX LEVY PROJECTS $726,413 $663,567 $763,567 $837,567 $777,567 $728,292 LGA PROJECTS 2019 2020 2021 2022 2023 2024 FIRE CAPITAL EQUIPMENT(2019) $177,432 $0 $0 $0 $0 $0 1 GENERAL CAPITAL FUND(VEHICLES) $90,000 $0 $0 $0 $0 $0 BUILDING MAINTENANCE $21,208 $86,607 $151,607 $156,607 $136,607 $186,607 EDA TRANSFER $25,000 $40,000 $40,000 $40,000 $40,000 $40,000 EMERALD ASH BORER $0 $10,000 $10,825 $10,000 $10,000 $10,000 TRAIL MAINTENANCE $1,085 $60,000 $30,000 $50,000 $60,000 $50,000 PARK IMPROVEMENT FUND $25,000 $1,085 $1,085 $1,085 $1,085 $1,085 IT FUNDING $0 $0 $0 $0 $0 $0 PAVEMENT MANAGEMENT $0 $117,033 $81,208 $57,053 $67,033 $27,033 TOTAL LGA PROJECTS $339,725 $314,725 $314,725 $314,745 $314,725 $314,725 I TOTAL TRANSFERS PROJECTS $1,066,138 $978,292 $1,078,292 $1,152,312 $1,092,292 $1,043,017 FUNDING TARGETS BUILDING MAINTENANCE EMERALD ASH BORER ' TRAIL MAINTENANCE $510,000 PARK IMPROVEMENT FUND PAVEMENT MANAGEMENT $810,000 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN PARK IMPROVEMENT CIP PROJECT 2019 DAKOTA ESTATES PARK DAISY KNOLL PARK DEPOT WAY ARTS PARK EVERGREEN KNOLL PARK FAIR HILLS PARK _ FARMINGTON PRESERVE PARK $5,000 FLAGSTAFF MEADOW $7,500 $125,000 HILL DEE PARK HILLVIEW PARK JIM BELL PARK AND PRESERVE $250,000 LAKE JULIA PARK MARIGOLD PARK $70,000 MEADOWVIEW PARK $125,000 MIDDLE CREEK PARK NORTH CREEK PARK PINE KNOLL PARK $5,000 PRAIRIE PINES PARK $195,000 PRAIRIE VIEW PARK $3,000_ RAMBLING RIVER PARK $30,000 �� $20,000 $40,000 $25,000 SILVER SPRINGS PARK TAMARACK PARK $110,000 TROY HILL PARK VERMILLION GROVE PARK $125,000 VRC TOWN SQUARE WESTVIEW ACRES PARK vv $5,000 TOTAL $303,000 $5,000 $0 $20,000 $427,500 $385,000 FUNDING/FUND BALANCE I 2019 2020 2021 2022 2023 2024 STARTING BALANCE $454,859 $256,859 $356,859 $461,859 $546,859 $219,359 ANNUAL PROJECT COSTS $303,000 $5,000 $0 $20,000 $427,500 $385,000 FARM LEASE $5,000 $5,000 $5,000 $5,000 $0 $0 PARK DEDICATION/PARK DEV FEES $25,000 $25,000 $25,000 $25,000 $25,000 $25,000 LIQUOR STORE FUNDING $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 YEAR END BALANCE $256,859 $356,859 $461,859 $546,859 $219,359 -$65,641 FUNDING TARGETS PARK IMPROVEMENT FUND 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN TRAIL MAINTENANCE CIP REVENUES ---2019 d.' !; 1 I TAX LEVY $60,278 $50,000 $60,000 $0 $50,000 $0 LOCAL GOVERNMENT AID $1,085 $60,000 $30,000 $50,000 $60,000 $50,000 OTHER $120,000 $0 $0 $0 $0 $0 TOTAL $181,363 $110,000 $90,000 $50,000 $110,000 $50,000 EXPENDITURES 2019 2020 2021 2022 2023 2024 BEGINNING BALALNCE $153,803 $28,166 $25,286 $16,526 $11,886 $36,366 FOG SEALING $15,000 $15,600 $16,200 $16,800 $17,400 $15,375 CRACK SEALING $7,000 $7,280 $7,560 $7,840 $8,120 $14,185 PAVEMENT REPLACEMENT $285,000 $90,000 $75,000 $30,000 $60,000 $0 RECONSTRUCTION $0 $0 $0 $0 $0 TOTAL EXPENDITURES $307,000 $112,880 $98,760 $54,640 $85,520 $29,560 YEAR END BALANCE $28,166 $25,286 $16,526 $11,886 $36,366 $56,806 FUNDING TARGET --- TRAIL TRAIL MAINTENANCE $510,000 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN FIRE EQUIPMENT CIP 2019 10,11) {a;;i, '}s r,,n,s SCBA $85,000 $64,800 PORTABLE RADIOS _ $45,000 $45,000 $45,000 $45,000 RADIO BATTERIES �Y $6,000 $8,000 $8,000 MOBILE RADIOS $9,750 $9,750 $9,750 EXTRACTION TOOLS $40,000 THERMAL IMAGING CAMERA $5,000 $7,500 $5,000 RAD 57 CO MONITOR $7,000 STATION COMPRESSOR $50,000 HOSE $7,500 $11,000 $7,500 $11,000 $7,500 GAS MONITORS $8,000 $9,000 TOTAL $90,000 $78,300 $71,500 $82,250 $114,750 $120,250 2019 2020 2021 2022 2023 2024 STARTING BALANCE $0 $1,545 $14,790 $34,835 $44,130 $40,925 EXPENDITURES $90,000 $78,300 $71,500 $82,250 $114,750 $120,250 TAX LEVY $91,545 $91,545 $91,545 $91,545 $111,545 $111,545 ENDING BALALNCE $1,545 $14,790 $34,835 $44,130 $40,925 $32,220 FUNDING FOR THIS PLAN IS INCLUDED IN THE TRANSFERS BUDGET. 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN POLICE EQUIPMENT CIP 2019 l,o.;a1 ;,,, " PORTABLE RADIOS $71,715 $52,851 $14,366 MOBILE RADIOS $10,498 $61,710 BODY CAMERAS $13,452 $13,452 $13,452 $13,452 $13,452 SQUAD CAMERAS $8,424 $18,129 $18,129 $18,129 $18,129 THERMAL IMAGING $10,000 TOTAL $31,876 $103,296 $94,930 $107,657 $31,581 $0 2019 2020 2021 2022 2023 2024 STARTING BALANCE $79,152 $98,276 $45,980 $2,050 $4,393 $27,812 ANNUAL EXPENDITURES T $31,876 $103,296 $94,930 $107,657 $31,581 $0 TAX LEVY $51,000 $51,000 $51,000 $110,000 $55,000 $30,725 ENDING BALANCE $98,276 $45,980 $2,050 $4,393 $27,812 $58,537 FUNDING FOR THIS PLAN IS INCLUDED IN THE TRANSFERS BUDGET. 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN - BUILDING CIP SCHEDULE SUMMARY BY BUILDING i 2019 ttttl 1.;.r •t,;- CITY HALL $0 $24,700 $0 $0 $0 $217,950 FIRE STATION#1 $15,450 $475,800 $0 $0 $228,600 $0 FIRE STATION#2 i $500 $44,400 $0 $0 $110,000 $0 _ SCHMITZ-MAKI ARENA $126,300 $1,769,300 $0 $0 $438,400 $0 FIRST STREET GARAGE __ $30,400 $0 $0 $22,400 $0 MAINTENANCE FACILITY $13,400 $1,662,800 $0 $0 $866,000 $0 POLICE STATION $9,800 $574,000 $0 i $0 $300,000 $0 RAMBLING RIVER CENTER $26,825 $418,400 $0 $0 $182,500 $0 TOTAL EXPENDITURES $197,275 $4,999,800 $0 $0 $2,147,900 $217,950 2019 2020 2021 2022 20223 2024 STARTING BALANCE $201,435 $35,368 -$4,867,825 -$4,701,218 -$4,529,611 -$6,525,904 EXPENDITURES $197,275 $4,999,800 $0 $0 $2,147,900 $217,950 LGA FUNDING $21,208 $86,607 $151,607 $156,607 $136,607 $186,607 LIQUOR STORE FUNDING $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 TAX LEVY FUNDING $0 $0 $5,000 $5,000 $5,000 $5,000 ENDING BALANCE $35,368 -$4,867,825 -$4,701,218 -$4,529,611 -$6,525,904 -$6,542,247 FUNDING TARGET BUILDING MAINTENANCE 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON 2030 FINANCIAL PLAN LIQUOR STORE FINANCIAL DONCATIONS R_ _ REVENUES 2019 ;t.fia� �Ca 'f C i:',�' t+4"?` LIQUOR STORE DONATIONS $120,000 $120,000 $120,000 $120,000 $120,000 $120,000 TOTAL $120,000 $120,000 $120,000 $120,000 $120,000 $120,000 EXPENDITURES 2019 2020 2021 2022 2023 2024 BEGINNING BALALNCE $4,160 $4,160 $4,160 $4,160 $4,160 $4,160 PARK IMPROVEMENT FUND $75,000 $75,000 $75,000 $75,000 $75,000 $75,000 TBD $25,000 $25,000 $25,000 $25,000 $25,000 $25,000 BUILDING FUND $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 SCHMITZ-MAKI ARENA $10,000 $10,000 $10,000 $10,000 $10,000 $10,000 TOTAL EXPENDITURES $120,000 $120,000 $120,000 $120,000 $120,000 $120,000 I YEAR END BALANCE $4,160 $4,160 $4,160 $4,160 $4,160 $4,160 • 1/30/2019 2030 Financial Plan Info CITY OF FARMINGTON NEW TAX CAPACITY GROWTH PERCENTAGE 1 I1 � j 193q,; j 1 j I 14 i 1 i �: 1.4710 1.49%r) E 1 I 1{I' d 1.30`!x; 1.21°/, 1.22;0 I 1.19:0 ? 1.12,¢ a 1 0.974 t i 0.87°0 ` .1 'kI 3 I I I I j I , !,..,,,,:,‘ a 1!!...iIi., , 11 i p, ., ,,, k il 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 i / / i N4 N ON enqmN NV Om "" : Mb trim w en en N h in < to n an m -: b .w s: V 9 9 r r• < Q A rg N N M A e e e n Q m tD n 43 N ti W A C A en n n iAo Q < m kn go en c tn to n N O f 31 N 1.0 I0C O. g eV e C m N to Q Rif en Q el) to N N n 8 C N ti A en Ap w < I N O Y T b b O lAn O b On A_____ i ... . . . ,.. ,,, ,..„, ,,, i.„ :,„ .„ ,..,. n U 4, its -- ___( 0 V O n 01 N W N C N-< f eenn ael ttoo < < en f b V \ N H H N O O LI O < Qt < r. , e m b . c en en < an — m 11i to re ct ees+ r1 ii N 1AO VI P. 0 , Nry H en or; vii en eri ' v co vii Q Q en an < en en < < t G •Q nN m• .4 NNg u AtQ N e,4 to; m C N C A N Q c N 1M1 N = O > 2 6 6 > � z z m t c o g Hi !. I 1 I I I I P. 8 4 • ~ O N N..._ co 8 a w• t O C On O Q Is iI 40. a mx G $ m MI M a ,i N b a W X NI C N H n w m W N g ...i vC H N O _ K Nra 8 8 w • G.▪ x '1 N N o a < N N 8 Gm a o▪ m Co N N N m I 2 25nx C N O w 4 a >. — _._ _, w _: _ r y C ♦e N N J e E S N m N. LL y __.._..... n b6. o > _ o- 1Qx m N N 0 T Yj fel R ,• x P Of m N M S 8 k A m __.,..... i M. ea 8▪ '° m N ON tO' AITp Q mo . H i N b g 2 N m N M Lal Na N _ N if g Awl x11e1 David McKnight From: Joshua Ney <joshua.ney@senate.mn> Sent: Tuesday, December 18, 2018 2:04 PM To: David McKnight Subject: RE: Bonding Hi David, Thanks for reaching out. Happy to provide some information about the bonding process. I am including a few links to documents and other information that may be useful to you below. But, please let me know if you'd like to speak with someone at MMB about this I would be happy to facilitate that conversation. A couple of general points: Bonding bills are usually considered in the even-numbered year.That has been different the last couple of years,but it was the practice for a while. It's unclear if there will be a bonding bill in 2019. Bonding tours(visits to projects that have had bills introduced) usually take place in the fall/early winter of the odd number year.This provides the Capital Investment Committees in the House and Senate the opportunity to get a first- hand understanding of the request. A couple of points based on your questions: There is usually a 50%non-state match,which can be waived but a very compelling reason has to be given or the project will be passed over. There is no limit to how much local units of government are eligible for. This is a really good document that summarizes the process. It's a couple of years old, but still relevant: https://www.house.leg.state.mn.us/hrd/pubs/stbonding.pdf. And this slide presentation also does a thorough job in providing information for local units of government: https://www.lmc.org/media/document/1/capitalinvestmentslides.pdf. Minnesota Management and Budget also has some good information about the process for local units of government. These are the 2018 instructions but shouldn't change much for the next biennium.Click on the link below and scroll down to "2018 Capital Budget Instructions for Local Units of Government": https://mn.gov/mmb/budget/budget- instructions/capbud/. This is the request list from local units of government from the last year as an example of the asks.As a guess, I'd say about 1/3 got included (either for the full ask or for partial) in the most recent bonding bill: https://mn.gov/mmb- stat/documents/budget/capita I-budget/fins I-ca pita I-budget/2018/re lated-documents/Iota 1-gov-fins I-cap.pdf. I hope you find this information helpful. But,again, please do let me know if I can connect you with staff at MMB to discuss the process in greater detail. Thanks! -Josh Office of Sen. Little From:David McKnight<DMcKnight@farmingtonmn.gov> Sent:Tuesday, December 18,2018 11:30 AM 1 To:Joshua Ney<joshua.ney@senate.mn> Subject: Bonding Josh- Senator Little talked to one of the Farmington City Councilmembers about possible bonding projects. Can you please send me some information on bonding,what information is required, how much are local projects eligible for,how much of our own money would be required,etc. We are looking to educate the city council on this possibility. If you have any questions please let me know. Thanks in advance for your help. David it City Administrator City of Farmington 1430 Third Street I Farmington, MN 55024 651.280.6801 dmcknightafarmingtommn.gov www.farm ingtommn.gov 2 MN HOUSE Capital Investment and RESEARCH State Bonding January 2019 Executive Summary One of the ways the state pays for capital improvement projects is to borrow money by issuing bonds, which are promises to repay the money borrowed at a specified time and interest rate.General obligation(G.O.) bonds are the primary type of bonds issued and they are backed by the full faith, credit,and taxing powers of the state.The state constitution limits the purposes for which G.O.bonds may be issued and requires certain procedures.The state also uses other types of debt financing for capital projects as well as direct spending from the general fund.This publication describes the law governing state bonding and also compares local bonding authority to state bonding authority. Contents General Obligation(G.O.)Bonds 2 All State G.O.Bonds 2 Bonds to Acquire and Better Public Land and Buildings 2 Other Constitutionally Authorized Uses of G.O.Bonds 3 Other Capital Project Funding Sources 4 Capital Investment Guidelines 6 State Debt Capacity Forecast 6 State Bond Ratings 6 Capital Appropriation Cancellations 7 Role of Bond Counsel 7 Origination Clause 7 Use of State Bond-Financed Property 8 Nonstate Match Requirements 8 Other Topics Relating to State Bond-Financed Projects 9 Comparison of State Bonding and Local Bonding 10 By Deborah A.Dyson,Deborah.Dyson@house.mn Capital Investment and State Bonding General Obligation (G.O.) Bonds All State G.O. Bonds All state G.O. bonds have certain common requirements.They must be for a public purpose,authorized in the constitution,specified in law,and mature in not more than 20 years. Public purpose. Under the state constitution,all expenditures of state funds,including bond proceeds,must be for a public purpose.There is a public purpose if the expenditure can reasonably be expected to achieve a legitimate public goal or benefit,even if private interests also benefit. In determining whether the purpose is"public,"one must look at both historical and contemporary standards.The legislature is given great deference in determining a purpose to be"public."Visina v. Freeman,252 Minn. 177,184,89 N.W.2d 635,643(1958). Authorized in the constitution. The state constitution lists the purposes for which G.O.bond proceeds may be used,and G.O.bond proceeds cannot be used for purposes not included in the constitution.Minn.Const.art.XI,§4.("The state may contract public debts for which its full faith, credit,and taxing powers may be pledged at the times and in the manner authorized by law,but only for the purposes and subject to the conditions stated in section 5.Public debt includes any obligation payable directly in whole or in part from a tax of state wide application on any class of property,income, transaction,or privilege,but does not include any obligation which is payable from revenues other than taxes.") Specified in law. "Each law authorizing the issuance of bonds shall distinctly specify the purposes thereof and the maximum amount of the proceeds authorized to be expended for each purpose."Minn. Const.art.XI,§7.This may be done by describing the project in some detail or by referring to a governmental program established in statute. Mature in no more than 20 years. The maximum term of state bonds is 20 years.Minn.Const. art.XI,§7.However,bonds may mature in less than 20 years,consistent with the useful life of the assets paid for with the bond proceeds and market conditions. Bonds to Acquire and Better Public Land and Buildings The principal purpose for which state G.O.bonds are issued is to acquire and better public land and buildings and to make other public capital improvements. Minn.Const.art.Xi,§5, para. (a).The authority to issue public debt to acquire and better public land and buildings and other public improvements of a capital nature was added to the state constitution in 1962.When people refer to "the bonding bill,"this is generally what they mean. Capital project. A capital project,in general,is to acquire or improve fixed assets,such as land or buildings.The fixed asset must be long-lived;bond counsel has suggested that the useful life be at least ten years.The improvements must be substantial,extend the useful life or substantially increase the value of the fixed asset,and not be predictable or recurring(as repairs would be). For example,a study or planning is not capital in nature,but design work for a site-specific capital project is.An option to buy real property is an intangible asset and not eligible for bonding. Publicly owned. Bonds issued under the capital improvements provision may only be for publicly owned projects,whether state or local."Publicly owned"includes projects of the Minnesota Historical Minnesota House Research Department Page 2 Capital Investment and State Bonding Society, but not projects owned by public radio,public TV,Indian tribes,the federal government,or private sewage systems even if they will serve the public. Public ownership may be in fee or a long-term lease or easement that is deemed to be the functional equivalent of fee ownership.1 Three-fifths vote.A law to authorize the issuance of state G.O. bonds for capital improvements must be enacted with at least a three-fifths vote of the House and the Senate.Minn.Const.art.XI,§5, para.(a).Absent any court decision to the contrary,a law to amend an authorization or appropriation of bond proceeds requires the same super-majority vote. Other Constitutionally Authorized Uses of G.O. Bonds Under other provisions of the state constitution (included since the dates indicated),state G.O. bond proceeds may also be used: • to repel invasion or suppress insurrection(1857); • to borrow temporarily through certificates of indebtedness(1962); It to refund outstanding bonds of the state or its agencies(1962); • to establish and maintain highways subject to constitutional limitations on highway bonds (1924) (see"Trunk highway bonds" below); • to promote forestation and prevent and abate forest fires(1924); • to construct, improve,and operate airports and other air navigation facilities(1944); • to develop the state's agricultural resources by extending credit on real estate(1922); • to improve and rehabilitate public or private railroad rights-of-way and other rail facilities up to$200 million par value(1982);and • as otherwise authorized in the constitution. Minn.Const.art.XI,§5, paras.(b)to(j). Not all of these purposes are capital in nature,and the constitution does not require a three-fifths vote to authorize issuance of bonds for these purposes. Trunk highway bonds. Bonds issued for trunk highways are G.O. bonds, but payable from the trunk highway fund(with a statewide property tax as backup).Trunk highway bond proceeds pay for state-owned capital projects that are part of,or functionally related to,the construction, improvement, or maintenance of the state trunk highway system.Trunk highway projects may not be paid for with G.O. bond proceeds that are payable in the first instance from the general fund.Minn.Const.art.XIV, § 11;art.XI,§5,para. (e).2 1"A qualifying long term lease or easement must(i)create the functional equivalency of fee ownership for the length of its term,and(ii)be for a term that is equal to or greater than 125%of the useful life of the property that is the subject thereof,or such other period of time specifically authorized by a Minnesota statute,rule or session law."Section 3.04 of the"Fourth Order Amending Order of Commissioner of Finance:Relating to Use and Sale of State Bond Financed Property,"Minnesota Management and Budget,commissioner's order,July 30,2012. This order implements Minnesota Statutes,section 16A.695. 2 See also"Minnesota Management and Budget Guidance Relating to Permitted Uses of State Trunk Highway Bond Proceeds,"Minnesota Management and Budget,memo,December 8,2008. Minnesota House Research Department Page 3 Capital Investment and State Bonding No reimbursements.State G.O. bonds are generally tax exempt. Federal tax law severely limits the use of tax-exempt bond proceeds to reimburse costs paid from other funds and failure to follow federal law can result in jeopardizing the tax-exempt status of the bonds,adversely affecting the bondholders. Before any bond fund recipient considers using the money for that purpose,it must consult with Minnesota Management and Budget(MMB)to determine if it is possible. Other Capital Project Funding Sources General fund. Capital projects may be financed with a general fund appropriation and If they are, they are not subject to many of the same limitations as projects funded with G.O. bond proceeds. However,the law making the general fund appropriation may state that the provisions that apply to the bond proceeds appropriations also apply to the general fund capital appropriation,such as the cancellation law described below. Revenue bonds. The constitution neither specifically authorizes nor prohibits issuance of revenue bonds.As with any expenditure of public funds,revenue bond proceeds must be used for a public purpose.A significant limitation on the issuance of revenue bonds is whether the revenue to repay the bonds is sufficient to make the bonds marketable.An example of the use of state revenue bonds is the tobacco revenue bonds issued to pay the debt service on G.O.debt due during the 2012-2013 biennium.3 Another example is the 2000 issue of Retirement System Building Revenue Bonds. Various state agencies have authority to issue revenue bonds. For example,the Minnesota Housing Finance Agency may issue mortgage revenue bonds,and the Minnesota Public Facilities Authority may issue revenue bonds to finance municipal wastewater treatment and other public infrastructure projects. Agency appropriation bonds.In a few instances,the legislature has enacted a standing (continuing)appropriation to pay to another public entity each year an amount sufficient to pay the debt service due for the year on bonds issued by that other entity.For example,the legislature enacted a standing appropriation of state general fund money for the University of Minnesota to pay off a portion of the bonds issued by the university for the new Gopher football stadium and another standing appropriation to pay for the biomedical science research facilities.Other examples are the standing appropriations to the Minnesota Housing Finance Agency from the state general fund to pay off bonds the agency issued for nonprofit housing and housing infrastructure."Although each of these laws creates a standing appropriation,they also specifically state that the standing appropriation may be reduced or repealed entirely by a majority vote of the legislature and is subject to unallotment, in whole or in part,under Minnesota Statutes,section 16A.152. State appropriation bonds. Similar to agency appropriation bonds,the legislature has authorized state appropriation bonds issued through MMB and payable from a standing appropriation. In 2011,the legislature authorized issuing state appropriation bonds to refund tobacco revenue bonds issued to pay the debt service on G.O.debt due during the bienniums The attorney general had 3 Laws 2011,1st spec.sess.,ch.7,art.11. °Minn.Stat.§§137.50 to 137.60(stadium);Minn.Stat.§§137.61 to 137.65(biomedical science research projects);Minn.Stat.§§462A.36,462A.37(nonprofit housing bonds,housing infrastructure bonds). 5 Minn.Stat.§§16A.97 to 16A.99;Laws 2011,1st spec.sess.,ch.7,art.11. Minnesota House Research Department Page 4 Capital Investment and State Bonding questioned the constitutionality of state appropriation bonds and so the law required the state to bring a lawsuit to test their validity.The state supreme court held that appropriation bonds are not"public debt"within the meaning of the constitution and the state's full faith,credit,and taxing powers are not committed to their repayment.Therefore,the state may issue appropriation bonds,and those bonds are not subject to the limitations in the state constitution that apply to general obligation bonds. Schowalter v.State,822 N.W.2d 292(Minn.2012).MMB issued the bonds in November 2012 to refund the tobacco revenue bonds. The 2012 Legislature authorized state appropriation bonds to help pay for a new Vikings stadium and the bonds were issued in 2014.State appropriation bonds have also been authorized for the Lewis and Clark regional water system,issued in 2016 and 2017.6 As with the agency appropriation bonds,the appropriations to pay debt service may be reduced or repealed entirely and are subject to unallotment. In 2018,the legislature authorized state appropriation bonds payable from the environment and natural resources trust fund.A lawsuit challenging the constitutionality of that law was brought and as of December 2018,the bonds have not been sold.' Real estate lease revenue, certificates of participation.The legislature has authorized lease revenue bonds or certificates of participation—lease revenue bonds to acquire and improve real estate.The glossary for the Municipal Securities Rulemaking Board defines a certificate of participation as follows:"An instrument evidencing a pro rata share in a specific pledged revenue stream,usually lease payments by the issuer that are typically subject to annual appropriation.The certificate generally entitles the holder to receive a share,or participation,in the payments from a particular project.The payments are passed through the lessor to the certificate holders.The lessor typically assigns the lease and the payments to a trustee,which then distributes the payments to the certificate holders." In 1999,the legislature authorized a lease-purchase agreement with the city of Bemidji to build a Bureau of Criminal Apprehension satellite office.9 In 2002,the legislature authorized the Commissioner of Administration to enter into a long-term lease purchase agreement with the Saint Paul Port Authority to develop office facilities for the departments of health,agriculture,and human services.10 In 2013,the legislature authorized the state to issue certificates of participation-lease revenue bonds to pay for the new Senate office building.'- Master lease program. State statute authorized MMB to issue certificates of participation relative to a master lease in order to acquire capital equipment for state agencies.Minn.Stat.§16A.85.The statute states that the leases are not debt and payment is subject to appropriations for payment on the leases.It is a way for the state to borrow for capital equipment. In addition,the state has issued certificates of participation to finance new information technology systems.12 6 Minn.Stat.§16A.965;Minn.Stat.§16A.967 7 Minn.Stat.§16A.969,added by Laws 2018,ch.214,art.6. 8 http://www.msrb.org/glossary.aspx 9 Laws 1999,ch.216,art.2,§26. 1°Laws 2002,ch.393,§13,subds.7,8. 11 Laws 2013,ch.143,art.12,§21. 121n 2009,certificates of participation were issued under this statute to finance a new statewide accounting and procurement system,and an integrated tax software project.Laws 2009,ch.101,art.2,§§50,51,71 and 104. Minnesota House Research Department Page 5 Capital Investment and State Bonding Capital Investment Guidelines There is no constitutional or statutory limitation on how much debt the state may incur(with the exception of debt for railroads), but since 1979 MMB has had guidelines for issuing debt. MMB adopted guidelines December 22,2009,intended to be consistent with measures used by credit rating agencies and allow for easier comparison with other states.They are also intended to recognize all tax-supported debt obligations13 and continue the state's conservative financial management practices.'"Under these new guidelines: • total tax-supported principal outstanding shall be 3.25 percent or less of total state personal income; • total principal,both issued and authorized but unissued,for state general obligations,moral obligations,u equipment capital leases,and real estate capital leases must not exceed 6 percent of state personal income;and • 40 percent of G.O.debt must be due within five years and 70 percent within ten years,if consistent with the useful life of the financed assets and market conditions. State personal income is estimated by MMB for the forecasts. State Debt Capacity Forecast MMB prepares a debt capacity forecast each February and November.16 The forecast provides a point- in-time status report on the state's debt in relation to the capital investment guidelines.The governor and the legislature use the forecasts in the capital budget process.MMB forecasts the cost of debt service at the same time.Minn.Stat.§16A.105. State Bond Ratings State bond ratings are a measure of the risk to investors who buy the bonds, reflecting the state's capacity to pay interest and repay principal.A good rating reflects lower risk and therefore reduces the interest rate the state has to pay.The rating agencies look at the overall economy and financial health of the state and the state's financial management.As of 2018,Minnesota has the highest bond rating from two of the three rating agencies. 13"Tax-supported debt obligations"includes all state G.O.bonds,appropriation bonds,and the standing appropriations to pay debt service on the University of Minnesota bonds for the new stadium and biomedical science research projects,the Housing Finance Agency's nonprofit housing bonds,certificates of participation, and lease-purchase financing for equipment and real estate.It does not include revenue bonds. 14 See the explanation of the guidelines in the debt capacity forecast.https://mn.gov/mmb/debt- management/bonding/capital-investment/debt-capacity-reports.jsp 15"A bond that,in addition to its primary source of security,is also secured by a non-binding covenant that any amount necessary to make up any deficiency in debt service will be included in the budget recommendation made to the governing body,which may appropriate funds to make up the shortfall.The governing body, however,is not legally obligated to make such an appropriation."Municipal Securities Rulemaking Board, glossary-http://www.msrb.org/Glossary/Definition/MORAL-OBLIGATION-BOND.aspx 16 https://mn.gov/mmb/debt-management/bonding/capital-investment/debt-capacity-reports.jsp Minnesota House Research Department Page 6 Capital Investment and State Bonding Through the 1980s and early 1990s,the state's bond ratings from the national rating agencies,Standard &Poor's Ratings Group, Fitch Ratings,and Moody's Investors Services, Inc.,were high but not the highest from all three.The state achieved the highest rating from all three national rating agencies in August 1997 and maintained it until June 2003,when the state was dealing with a massive deficit. In June 2003,Moody's Investors Services, Inc.downgraded the state's rating slightly to Aa1. In July and September 2011,the other two rating agencies downgraded the state's rating from AAA to AA+. Both rating agencies pointed to what they viewed as the state's failure to address the structural budget imbalance and an ongoing reliance on nonrecurring measures to balance its budget. Fitch Ratings upgraded Minnesota's bond rating to AAA in 2016 and for the August 2018 bond sale, Standard&Poor's also upgraded Minnesota's bond rating to AAA., As each bond sale statement says,these ratings are subject to change or withdrawal by the rating agencies at any time. Capital Appropriation Cancellations By January 1 each year,MMB must report to the chairs of the Senate Finance Committee,the House Ways and Means Committee,and the House Capital Investment Committee on the cancellation of capital projects authorized more than four years before January 1 and financed with general fund money,appropriation bond proceeds,or general obligation bond proceeds.The unobligated, unencumbered,or unspent project balances included in the report are canceled effective July 1 unless specifically reauthorized by law. Minn.Stat.§16A.642. Role of Bond Counsel While there is some guidance from the courts on the constitutional requirements for and limitations on state bonding, bond questions rarely reach the courts.In order for bonds to be sold,attorneys for the state—called bond counsel—are asked to provide an unqualified legal opinion approving the issuance of the bonds.Without a good opinion,no one will buy the bonds.Thus,the primary guidance the legislature has on what is"bondable"and how the law must be written comes from bond counsel.The state attorney general is bond counsel and also retains private legal counsel to serve as bond counsel. Under state statute,bond counsel is paid based on time, knowledge,and experience but cannot be paid a fee based primarily on a percentage of the amount of the bonds sold.Minn.Stat.§481.21. Origination Clause Among issues bond counsel considers is whether the law authorizing the issuance of the bonds was properly enacted.Although there is no Minnesota court decision on point,because the state constitution requires imposition of a statewide property tax in the amount needed to repay any state general obligation bonds, bond counsel has advised that it would not be unreasonable for a court to determine that a bill containing a bond sale authorization is a bill to raise revenue,which must originate in the House of Representatives.Minn.Const.art.XI,§7;Minn.Stat. §16A.641,subds. 1, 10, 11,and 12. Because appropriations of bond proceeds,and any changes to bond proceed appropriations,could be viewed as directly related to the bond sale authorization, bond counsel has advised that all G.O.bond- related provisions originate in the House of Representatives and pass by at least a three-fifths majority in both bodies. Minnesota House Research Department Page 7 Capital Investment and State Bonding Use of State Bond-Financed Property As explained above,state bond-financed property must be publicly owned and be used for a public purpose.At times,the best way to provide the public purpose or program is through a nonpublic entity. When that is so,the public owner of a state bond-financed project may enter into an agreement to have a private entity manage the facility and operate its public program with oversight by the public owner. That agreement is subject to approval by MMB.Minn.Stat. §16A.695. A public entity that enters into a use agreement with a nonpublic organization for operation of a state bond-financed facility is ultimately responsible for the operation of that facility. Even if the nonpublic operator cancels or walks away from the use agreement,the public entity remains responsible for operating the public program.The public entity is not a "fiscal agent"or pass-through agency for state bond funding.The public entity must have the authority to provide the public program for which the state bond-financed property is acquired or built. State bond-financed property is subject to the laws governing state bond-financed property for a time period equal to 125 percent of the useful life of the improvements paid for with the bond proceeds or until the property is sold as provided in law.17 The useful life of the property is determined according to generally accepted accounting principles. Nonstate Match Requirements In many cases,additional financing is needed to complete a project above and beyond the amount of the state appropriation,plus matching requirements named in the appropriation bill or as required in Minnesota Statutes,section 16A.86. In these cases,the grantee must demonstrate that all financing is in place to complete the project.Minn.Stat.§16A.502. A nonstate contribution may be cash,a federal funding commitment,a local commitment to issue bonds or levy,or pledged payments that have been deposited into a segregated account or multiyear pledges that are converted into cash or cash equivalent through a loan or irrevocable letter of credit from a financial institution. Minn.Stat. §16A.695,subd.6. Since 1992,state capital appropriations for the University of Minnesota and the Minnesota State Colleges and Universities(Minnesota State)have required a nonstate contribution.This has not included appropriations for Higher Education Asset Preservation and Replacement(HEAPR). For the University of Minnesota,the appropriations are intended to cover approximately two-thirds of the cost of each project and the remaining costs must be paid from university sources.For Minnesota State,the legislature typically appropriates the full cost of a project and then the Minnesota State board of trustees pays the debt service on one-third of the principal amount of state bonds issued to finance the projects. 17 Section 3.04 of the"Fourth Order Amending Order of Commissioner of Finance:Relating to Use and Sale of State Bond Financed Property,"Minnesota Management and Budget,commissioner's order,July 30,2012.This order implements Minnesota Statutes,section 16A.695. Minnesota House Research Department Page 8 Capital Investment and State Bonding Other Topics Relating to State Bond-Financed Projects Predesign review and building requirements. The State Architect's Office(within the Department of Administration)must review the predesign documents of most capital projects before design work can begin. Minn.Stat.§16B.335. In addition,capital funding recipients must not go on to prepare final plans and specifications for any construction,major remodeling,or land acquisition until the agency that will use the project has submitted project information to the legislature for comment.18 Also,to ensure that all new state buildings and major renovations of state buildings initially exceed the state energy code by at least 30 percent,all state building capital projects paid for with G.O. bond proceeds must comply with sustainable building design guidelines developed by the Departments of Administration and Commerce.19 Minn.Stat.§16B.325. Percent for art. Up to 1 percent of the total appropriation for a state building project of$500,000 or more may be used to acquire works of art for the building.The art must be accessible to the public. The program is administered by the Minnesota State Arts Board in cooperation with the Department of Administration. If the amount available for art is not used for the state building project, it is available to the board to acquire art for state buildings existing before 1983.The percent for art is not available for landscaping,state correctional facilities,or projects through the Public Facilities Authority(drinking water and wastewater treatment systems and facilities). Minn.Stat.§166.35. Use of bond funds for state agency staff costs. MMB adopted a formal policy,developed in consultation with bond counsel,governing use of state bond funds to pay staff costs directly attributable to the capital project or projects funded with bond funds.20 MMB adopted the formal, written policy in response to the December 2008 internal control and compliance audit of G.O.bond expenditures by the Office of the Legislative Auditor.21 The policy requires specific authority in law before bond proceeds may be used to pay agency staff costs and,even with authority granted,it still strongly encourages state agencies to charge the time of state employees working on capital projects to nonbond funding sources because of the undesirable practice of amortizing salary costs over the 20-year life of state G.O. bonds. MMB"must report by January 15 of each year to the chairs and ranking minority members of the house of representatives and senate committees with jurisdiction over capital investment,finance,and ways and means on the amount and percentage of each agency's capital appropriation that is used to pay for the costs of staff directly attributable to capital programs or projects funded with state general obligation bond proceeds.The report must also include information on agencies'compliance with the commissioner's policies governing the use of general obligation bond proceeds to pay staff costs and any changes to the commissioner's policies."Minn.Stat.§16A.501(b). 18 There are exceptions to this requirement.Minn.Stat.§16B.335,subd.1(b). 18 The Minnesota Sustainable Building Guidelines(MSBG)are available online at http://www.b3mn.org/guidelines/index.html. 20"Policy Regarding Use of General Obligation Bond Proceeds to Fund Staff Costs,"Minnesota Management and Budget,policy statement,October 20,2009. 21 https://www.auditor.leg.state.mn.us/fad/pdf/fad0834.pdf Minnesota House Research Department Page 9 Capital Investment and State Bonding Comparison of State Bonding and Local Bonding There are four significant differences between state and local government with regard to issuing G.O. bonds:whether voter approval is required,whether there is any limit on the amount of debt,whether nongovernmental entities may own property acquired with the bond proceeds,and the purposes for which the bonds may be issued. Referendum requirement. One of the main differences between state G.O. bonding and local G.O. bonding is the referendum requirement.In general, local G.O. bonding requires approval of the voters.See Minn.Stat.§475.58.There are numerous exceptions to that rule both in statute and in special laws.One is the exception for specific types of county,city,or urban town capital improvements that are in the local government's adopted capital improvement plan.The capital improvement plan elements are specified in statute. Issuance of these bonds is still subject to a reverse referendum.22 Minn.Stat.§§373.40,475.521.Another exception is that a home rule charter may specify that bonds are not subject to referendum. Minn.Stat.§475.58. Limit on net debt.The state has debt management guidelines but not a limit on how much G.O. debt it may have outstanding. In contrast,state statute limits metropolitan government and local debt. See generally Minn.Stat.§475.53.For metropolitan government,see various provisions of chapter 473. In addition,the legislature may not authorize a city,county,or town to issue debt to aid railroads if the debt is more than 5 percent of the value of the taxable property within that jurisdiction.Minn.Const. art.XI,§12. Public ownership. Under the state constitutional provision that the bulk of state G.O. bond proceeds are appropriated(for improvements to land and buildings),the bond proceeds only may be used for projects that are and remain publicly owned.' Local G.O. bonds are not similarly restricted.For example, local G.O.tax increment financing(TIF)bonds may be used for privately owned projects. Purposes.All public spending,state and local,must be for a public purpose.After that condition is met,however,there are some differences between state and local bonding purposes.As described above,the state constitution specifies the purposes for which state G.O.bonds may be issued. In contrast,the constitution does not address local government bonding.24 Local governments are "creatures of the state"and only have the authority granted to them by law or necessarily implied by an express grant of authority.The legislature specifies whether local governments may issue bonds and for what purposes,and the legislature has authorized local governments to issue G.O.bonds for some 22"Reverse referendum"is a short-hand way to refer to allowing a referendum if a petition is filed with the appropriate authority asking that the matter be put to the electorate. 23 Under other,less-used provisions of the state constitution,such as appropriation of bond proceeds for Rural Finance Authority programs and railroad improvements,bond proceeds may be appropriated for privately owned projects. 24 Railroads are an exception.As a result of the fiascos of railroad loans soon after statehood,a local government's aid for railroads is limited by the state constitution."The legislature shall not authorize any county,township,or municipal corporation to become indebted to aid in the construction or equipment of railroads to any amount that exceeds 5 percent of the value of the taxable property within that county,township or municipal corporation.The amount of taxable property shall be determined by the last assessment previous to the incurring of the indebtedness."Minn.Const.art.XI,§12. Minnesota House Research Department Page 10 Capital Investment and State Bonding things that would not be eligible for state G.O. bonding,including vehicles and information technology infrastructure.See Minn.Stat.§412.301. Arl\IN HOUSE Minnesota House Research Department provides nonpartisan legislative,legal,and information services to the Minnesota House of Representatives.This document RESEARCH can be made available in alternative formats. www.house.mn/hrd 1651-296-6753 1600 State Office Building I St.Paul,MN 55155 Minnesota House Research Department Page 11 Minnesota's ,/"- Capital IMI MANAGEMENT AND BUDGET MANAGEMENT Investment \ AND BUDGET Process: What Cities Should Know — ------:,::.\\ ..,-41%, Capital Budget FAQ for Local Government, Webinar for the , Chatfield I League of MN Cities center lor the orts / May 2,2017 / 2018 Timeline Overview MANAGEMENT _++AND BUDGET Year Jimetrame Action June 16 Deadline for local govt project submissions in CBS 2017 June- MMB staff review requests and conduct site visits as Sept needed July 17 Preliminary capital budget submission to legislature How and When Do I Submit My Requests? 2018 January15 Final capital budget requests and Governor's recommended capital budget submitted to legislature Capital Budget Process Capital Budget System (CBS) •The Governor's recommended capital budgets are presented for consideration by the legislature in even numbered years. •All requests must be entered into the Capital Budget System(CBS)with adequate •MMB's role is to collect and present capital budget information in information to allow for meaningful consideration of the project by the Governor a standard format from state agencies and local governments in and Legislature. order to evaluate projects and facilitate decision-making. •CBS is a web-based application,and all users must be authorized by MMB.CBS will open for project submissions on May 1,2017. •The capital budget process involves multiple audiences with different roles •The Governor •The Legislature •MMB yy\q MANAGEMENT Agencies, Programs, and Procedures ■n■®AND NUDDET Minnesota Management&Budget •Review proposals for completeness and bondability •Manage the process for the Governor and the Legislature collecting and disseminating information and providing instructions and forms •Calculate the cost of proposed bonding packages •Forecast debt service costs of future bonding bills based on a ten year average of Which State Agencies Will I Need to Work With? bond authorizations •Assist with Implementation issues after enactment Agencies, Programs, and Procedures m"i MANAG[M[HT ANO[UDG[T Department of Administration •Predesign must be reviewed by the Department of Administration before design begins •Capital projects are expected to employ sustainable building guidelines and high performance building practices(M.S.168.325). Granting Agency What Do I Need to Submit& How Will Information Be Used? •If a local government project is enacted in a bonding bill,the appropriation must be made to a state agency for a grant to the local unit of government What Information Will Be Published? MMB's Evaluation of Capital Projects Detailed project information submitted in CBS will be published in 3 reports: •Is the project eligible for general obligation bond funding? •Projects Summary •Has all required Information been entered In CBS,including statutory •A listing of all requests from each entity on one form. requirements? •Projects are displayed according to priority ranking. •Do Funding Sources equal Project Costs(projects cannot be •Funding requests are shown for 2018,2020,and 2022. submitted if totals do not match)? •Project Narrative •What problem does the project address? •Does the project serve a statewide or regionally-significant purpose? •Includes a brief summary of each request,the amount,priority rank,detailed description and rationale,and other background Information. •Can the project be completed in phases? •Project Detail •Does the project have the required 50%nonstate match? •includes all funding sources and project costs for each request(whkh must match),and lists applicable statutory requirements. Evaluating Capital Projects(continued) yy� MA NAGEM[Nf ■ ■1 AND/UDG[T •Could the project be funded through an existing statutory grant program(ex:Local Road Improvement Program,Wastewater Infrastructure Funding Program,or Transportation Economic Development(TED)Program)? •Can the project be completed with nonstate funds? •Will the project require additional state subsidies to operate? •Does the project serve a public purpose,and will the project be owned and operated by a public entity? •Is there a resolution of support from the jurisdiction's governing body General Obligation Bonds: Can My Project Be Funded? (uploaded to CBS)? 'Projects eligible fore[rant through an existing state program should not be submitted ata capital budget request.Such projects shourd go through agency programs. What Projects Are Eligible For State G.O.Bond Financing? [rye :ANAG[M[NT ■�■ AND/YDG[T •Article XI,Section 5,of the Minnesota Constitution contains the authority for incurring public debt(G.O.bonds) •Subdivision(al authorizes debt"to acquire and to better public lands and buildings and other public Improvements of a capital nature,and to provide money to be appropriated or loaned to any agency or political subdivision of the state for such purposes." •In other words... •The project must be for a public purpose •The project must be publicly owned Are There Restrictions on Spending GO Bond Proceeds? •The purpose of the bonds must be clearly set forth in the law •Project activities must constitute capital expenditures Allowable Capital Expenditures Ineligible Capital Expenditures •Capital expenditures test: • 1onglived: 50 years Examples include: •Fixed asset land,building,capital equipment or other improvement to land •Purchase of land,buildings,easements •Options to purchase land or buildings •Predesign and design •Fixtures,furnishings and equipment that don't fit into categories above •Construction(including environmental testing and site preparation) •General studies to evaluate the need for a capital project •Major renovation,roof reconstruction and replacement,major window replacement(if •Educational,promotional or informational costs Incurred fora project not yet add to value or life of building) p j sited •Fixtures,furnishings and equipment,only if installed: •Upon Initial construction,or •Computer and financial modeling for a project not yet sited •During major renovation to make the facility usable for the first time •Master planning Ineligible Capital Expenditures * (continued) Restrictions on Use of GO Bond Financed Property Examples include: •All relocation and moving costs •Private use is any direct or indirect use by a nongovernmental person or entity •Operating and maintenance costs •Certain IRS safe harbors may apply •Betterments to leaseholds with less than a 10-year term •Involve MMB at earliest opportunity •Software and data management systems •Bond-financed facilities used for private business threatens the tax-exempt •Personal computers status of the state's bonds •Marketing expenses 'This is not an exhaustive list vnmr7 Use Contracts Examples of Private Use * •Definition:a lease,management or other contract between the public owner of BFP •Rented skyboxes In sports facilities •Airport terminals and another party operating or using it •Concessions •Parking garages •Governed by M.S.§16A.695,Commissioner's Order and Use Contracts Checklist •Naming rights,broadcast rights, •Academic Institutions •MMB approval required advertising,sponsorships •Stadiums •Must carry out a government program •Leased space •Business incubators •The term of the use agreement must be substantially less than the property's useful •Office buildings •Cell phone towers,solar panels, life (s 50%is rule of thumb) •Convention center/arenas electric charging stations •A portion of any revenue received goes to pay off state GO bonds,if more revenue is received than Is needed to cover operating costs 'This is not on exhaustive list Grant Agreements 11111 MADACDMEN •Required when a state agency funds a grant to another public entity("local projects") •Not required if appropriation is made to a state agency for Its own capital needs •MMB has prepared generic forms for state agency use •Forms are slightly different depending on funding source: What Additional Requirements Apply to Local Projects? GO bond funds disbursed under an aen g cyprogram •Other GO bond-funded projects •General fund(cash) Statutory Authority& Program Operation Full Funding Requirement •Grantee must have independent statutory authority to operate the project(for example,via charter or statute) •All financing must be in place to complete the project before the grant will be •The bonding legislation alone does not normally provide authority to operate the made available(M.S.§16A.502) project or program •Clarify what the"project"is;e.g.,if just predesign,funding for construction is •Grant recipients must demonstrate to granting agency that they have an ability and not needed plan to fund the program intended for the facility •Capitol Grants Manual lists acceptable documentation for different funding •If operated by a public entity: sources •Entity must submit to granting agency a budget item or resolution supporting operation •If operated by a private party: •Granting agency must approve Initial program implementation plan •Annually,granting agency must review program evaluation report and budget Cancellations(h.s.§16A.642) ■yyll MNACED61N7t •Grantees should plan to have a grant agreement executed within 4 years of the appropriation •Commissioner of MMB issues cancellation report on January 1 of each odd- numbered year •Lists all bond and general fund capital appropriations enacted>4 years previously with unspent and unencumbered balances What Happens When My Project Is Complete? •The 111/2023 report will show amounts from 2018 bonding bill and earlier •Such balances are cancelled as of July 1 of the year of the report •Cancelled balances go to repay state bonds. fl MANAGEMENT "Bond Financed Property" (BFP) ■ ■�AND EUDGET •Definition: property acquired or bettered wholly or partly with G.O.bond proceeds •BFP stays BFP until 125%of useful life elapses or it is sold pursuant to §16A.695&Commissioner's Order •A declaration must be recorded and provided to MMB to evidence restrictions on use and sale What If the Bond Financed Property Is No Longer Needed? •Special rules apply to sales Sale of Bond Financed Property µ1NAGEME NT ■ ■i AND EVDGET •Sale must comply with statutory authority,M.S.416A.695 and Commissioner's Order •MMB approval of sale required •No longer usable or needed for the government program •Sale must be for fair market value(appraisal or public bidding) •First dollar goes to state to repay the bond fund Where Can I Find a List of Statutory Requirements? •See Sale of Bond Financed Property Checklist for all requirements Statutory Requirements for State-Funded Projects Statutory Requirements for State-Funded Projects(continued) •M.S.168.323:Solar Energy In State Buildings.Up to 5%of appropriation to be used •M.S.168.335,subd.3:Predesign submittal.Predesign packages must be on Solar energy system-any new building that receiving bond funds,includes submitted to the Dept.of Administration for approval.Statute exempts certain additions and major interior configuration or energy system. projects from this requirement, •M.S.168.325:Apply Sustainable Guidelines(B3-MSBG)for new buildings&major renovations(http://www.b3mn.org/guidelines/index.html) •M.S.168.335,subd.4:Energy Conservation Standards.Projects must comply •M.S.2168 241 Sustainable Building SS 2030 requirements with standards in M.S.216C.19 to 216C.20 and htto://www.doli.state.mn.us/CCW/Codes.asp •Contact/support: http://w.envb3mn.erelauideiines/index.html •M.S.168.326:Heating and Cooling Systems.Written plan w/predeslgn to consider •M.S.168.335,subd.3c:MINNCORR.Consider the use of MINNCOR products in providing Geothermal&Solar Energy Heating&Cooling Systems on new or specifications. replacement HVAC systems •M.S.177.42-44:Prevailing Wage.Contractor must pay prevailing wages and hours •M.S.168.335,subd.1:Notification to Legislature.Notification to select House& of labor. Senate members prior to final plans.Legislative response is needed prior to preparing final construction documents. Statutory Requirements for State-Funded Projects(continued) yy\ MAHACEMrHT ■i•■�ANO f,t1tT •M.S.16A.695:State Bond Financed Property Requirements.Various requirements related to leases and management contracts,sale of property, program funding,match requirements,ground leases,and grant agreements. •M.S.16C.285:Responsible Contractor.Minimum requirements for contractors in order to receive contracts for projects. •M.S.16A.502:Nonstate Commitments.If an appropriation is less than the total project cost,a sufficient contribution/match from nonstate sources is required. •M.S.16A.86:State Share of Local Projects.State appropriation cannot exceed Where Can I Find a List of Bonding Resources? half the total project cost.Certain types of jurisdictions and projects are exempt. •Capital Investment bills:Requirement to use U.S.-made steel(only if included in enacted legislation) Capital Budget Preparation Bonding Bill Implementation •Instructions,Policies,and Checklists •Instructions and templates https://mn.gov/mmb/budget/budget•instructions/ •Capital grants manual for local governments •Capital Budget System •Capital grant agreements,Instructions,and checklists •Authorisation •Financial policies and procedures for capital projects •Statewide Administrative Portal(system log In) •Legal Information •System manual https://mn.gov/mmb/assets/2015-local-manual_tcm1059-125303.pdf •MN Constitution.Article Xl.section 5(bonding authority for public works) •M.S.16A.695(GO bonding law) •Fourth Amended Commissioner's Order(GO bonding Implementation) •Bond counsel opinions 1711 MANAGEMENT AND BUDGET Questions? Chatfield Center for the Arts Process,Requests,Capital Budget System Its Connor I Capital Budget Coordinator The Bonding Quest eli2obethtonnorestate.nm.us 651201-a041 ................................... Grant Agreements.Bond Sales.Legal Information ,- , Jennifer Hassemer I Assistant Commissioner for Debt Management a JenniJechassemer#srote.mn.us 651-201.8079 Chatfield's Challenge Step 1 : Identify the Project How to deal with an old school complex that was to be . Assembled a citizen task force and hired an architect to facilitate vacated by the school district discussions to develop thoughts relative to re-use of the property. 1916 School Buildings Met with key business and civic groups to test the conclusions of the task force and further develop thoughts. 1936 Auditorium(The New Deal) Concluded that: The City's history of valuing theatre,music,and fine arts should be basis of 1954 Classroom Building future use, The property should stay a public asset The 900 seat auditorium should host regional events Prominently located on Main Street,on edge of downtown • An art center,In that location,could be a strong economic driver •This project Is larger than what this community can afford and will benefit a Had been in public use since 1865 broad geographic area. Developing the Project The State Bonding Process . A small steering committee was developed to flesh out the details needed to . MMB Application re-purpose the property. . Legislation Architects were retained to assist with visioning and cost estimating. • Develop Improvement plans,with drawings. .Joint meetings of the City Council,School Board,and EDA were held,which resulted in: Develop a general operating plan,which demonstrates the need for the project and the • School District granting the property ability to sustain the protect. The EDA taking ownership of the property • Develop a narratWe,along with hand-outs,that clearly demonstrates how the project will •The City committing to maintaining the property benefit the region/state: • A common bond between these governmental bodies • ono Page Summary • Drawings . A 501c3 non-profit corporation was developed to: • Budgets Seek grants and donations, • Job Creation Report = Produce events,and • Economic Impact Analysis Begin operations. The State Bonding Process The State Bonding Process r Meet personally with local legislators to secure their support and commitment to author legislation. Retain a lobbyist to ensure understanding of how the process works,and > Sell your project based on its own merits-do not undermine any gain contacts. other projects. r Meet personally with every member of both the House&Senate Cap.Inv. , Bepersistent consistent Committee. ever-present non-partisan accurate r Meet personally with the staff of the Committee Chair and with Committee Administrator. r Don't worry about what you cannot control. > Meet personally with Governor's staff. ._.— �s Thank you for joining this webinar For a recording of this webinar go to: www.imc.org/bordingwebinarl 7 AMMANAGEMENT B D N D U GET Memo Date: May 3,2017 To: Officials of Local Governments and Political Subdivisions From: Myron Frans,Commissioner RE: 2018 Capital Budget Instructions I am pleased to present the 2018 capital budget instructions.Your preliminary requests are due to Minnesota Management and Budget through the Capital Budget System(CBS)by June 16.Governor Dayton's capital budget will continue to focus resources on the most critical projects and strategic investments across the state,particularly projects that: • Address life and safety issues • Preserve the existing infrastructure and repair existing facilities before starting new projects • Minimize construction tails and operating costs Key dates • June 16,2017--Complete preliminary requests are due to Minnesota Management and Budget through the Capital Budget System(CBS). • July 17,2017—MMB submits all local government requests to the Legislature(required by law). • Oct.20,2017—Final bonding project requests are due in CBS for consideration by the Governor. • Jan.15,2018—Governor Dayton presents the capital budget to the Legislature. How to submit your 2018 capital budget • Access and review the capital budget instructions on MMB's Capital Budget website.Here you will find frequently asked questions(FAQs)on the capital budget timeline,process,and policies,as well as an instruction document for entering requests into the Capital Budget System(CBS).These instructions include the inflation schedule for the 2018 capital budget,information about allowable uses of general obligation bond proceeds,and guidance on capital grants and use agreements. • Get access to the Capital Budget System if you don't have it(see"System Access"section of the CBS webpage). • View CBS training materials(see"System Training Materials"section of the CBS webpage). • Submit your requests in CBS by June 16. 2018 Capital Budget Instructions 1 Reminders • Do not use the capital budget request process for requests for assistance that could be funded through a state agency financial assistance program.If your request could be funded by an existing state grant program(such as local bridge or road repair, infrastructure redevelopment,flood mitigation, water/wastewater treatment systems,historic preservation,or trails),you should submit your request directly to the state agency that administers the relevant grant program. • Capital projects funded from state general obligation bonds must comply with the Minnesota Constitution,which limits funding to projects that are publicly owned and provide a public purpose,and applicable federal tax law.All project requests must come from a political subdivision.Private individuals,businesses,and nonprofit organizations are not eligible to receive state general obligation bond financing. • Applicants should be aware that bond proceeds may only be used for qualified capital expenditures, such as predesign/design expenses,construction,and acquisition or improvement of specific tangible long-lived fixed assets.General operating expenses such as services,programs,strategic planning, master planning,and moving and relocation costs are not bond-eligible expenses.Expenses that are not bond-eligible can be submitted as part of your request,but if you desire state monies to pay for those expenses,you will need to request cash appropriations from the general fund or other state fund. • By law,state funding for local projects is limited to no more than 50%of total capital project costs. Projects that are considered for state funding should come with substantial financial commitments from local government. Because competition for limited state resources will be very strong,MMB encourages local governments to be selective in their requests and propose only the most important project(s)with clear regional or statewide significance. • Given the uncertainty around a possible bonding bill during the 2017 legislative session,local units of government may want to use new functionality in the CBS that allows project narratives to be copied over from 2016 into 2018 requests.As with all 2018 requests,project costs must be in July 2017 dollars. If a project from 2016 will be copied over into 2018,you may update project costs by: 1. Going back to the 2016 project costs before inflation is included,which are in July 2015 dollars, and 2. Adding 4%to those project costs,which brings amounts to July 2017 dollars. Questions? If you have questions about the capital budget process,CBS,or requirements and due dates,please contact MMB's capital budget coordinator,Liz Connor(Elizabeth.Connor@state.mn.us or 651-201-8041). Governor Dayton and MMB appreciate your dedication in preparing timely and thoughtful requests.We look forward to discussing your projects. 2018 Capital Budget Instructions 2 Table of Contents Governor's 2018 Local Government Capital Budget Recommendations S In Thousands 2018 2020 2022 Request Request Request Total Request 2018 Page Entity Project Title Priority Amount Amount Amount Amount Gov Rec 1 Albert Lea,City of Project Summary 6,897 16,000 0 21,897 0 2 Blazing Star Landing 1 4,000 16,000 0 20,000 0 7 Blazing Star Trail 2 1,897 0 0 1,897 0 11 Alexandria,City of Project Summary 4,400 0 0 4,400 0 12 Runestone Community Center Expansion 1 4,400 0 0 4,400 0 17 Anoka County Project Summary 22,547 71,792 82,910 177,249 0 18 Greater MN Gateway 1 22,547 71,792 82,910 177,249 0 23 Apple Valley,City of Project Summary 2,350 0 0 2,350 0 Red Line 147th Street Station Skyway 24 Project 1 2,350 0 0 2,350 0 Arrowhead Regional 29 Corrections Project Summary 2,967 0 0 2,967 0 NERCC Vocational Programming 30 Improvements 1 2,967 0 0 2,967 0 Association of Metro 34 Municipalities Project Summary 9,600 0 0 9,500 0 35 Inflow-Nitration Assistance 1 9,500 0 0 9,500 0 39 Aurora,City of Project Summary 8,600. 0 0 8,600 0 40 East Mesabi Joint Water System 1 8,600 0 0 8,600 0 46 Austin,City of Project Summary 4,500 0 0 4,500 0 Ramsey Scientific and Natural Area Site 46 Improvements 1 4,000 0 0 4,000 0 4th Avenue RiverviewlState Water Trail 51 Enhancement 2 500 0 0 500 0 65 Bloomington,City of Project Summary 86,476 0 0 86,476 0 56 1-35W11-494 Phase I interchange 1 67,600 0 0 67,600 0 1-494 Eastbound between France Ave and I- 60 35W 2 16,125 0 0 16,125 0 1-494 Eastbound Between East Bush Lake 64 Rd and TH-100 3 2,750 0 0 2,750 0 68 Brainerd,City of Project Summary 13,175 0 0 13,176 0 69 Three Bridges Trail 1 12,000 0 0 12,000 0 74 Cuyuna Lakes State Trail 2 1,175 0 0 1,175 0 79 Brooklyn Park,City of Project Summary 39,458 0 0 39,458 0 80 Highway 1691101st Ave interchange 1 21,458 0 0 21,458 0 Second Harvest Headland Headquarters and 85 Distribution Center 2 18,000 0 0 18,000 0 91 Carver County Project Summary 6,576 0 0 5,675 0 92 Lake Waconla Regional Park 1 5,575 0 0 5,575 0 98 Chanhassen,City of Project Summary 1,000 6,000 2,000 9,000 0 State Hwy 101 Reconstruction from Pioneer 99 Trail to Flying Cloud Drive 1 1,000 6,000 2,000 9,000 0 Chatfield Economic 104 Development Authority Project Summary 7,985 0 0 7,985 0 105 Chatfield Center for the Arts Phase II 1 7,985 0 0 7,985 0 110 Cohasset,City of Project Summary 1,000 0 0 1,000 0 111 Tioga Recreation Area 1 1,000 0 0 1,000 0 119 Cold Spring,City of Project Summary 4,660 0 0 4,660 0 120 2018 Water infrastructure Improvements 1 4,660 0 0 4,860 0 125 Cottage Grove,City of Project Summary 9,770 0 0 9,770 0 128 HERO Center 1 9,770 0 0 9,770 0 133 Crane Lake Township Project Summary 2,600 0 0 2,500 0 134 Voyageurs National Park Visitor Center 1 2,600 0 0 2,500 0 138 Dakota County Project Summary 11,474 0 0 11,474 0 139 METRO Orange Line Extension 1 1,050 0 0 1,050 0 143 Regional Pubic Safety Facility 1 6,600 0 0 6,600 0 Minnesota River Regional Trail,Fort Snelling 147 Segment 2 3,000 0 0 3,000 0 151 Big Rivers Regional Trail rraithead 3 824 0 0 824 0 155 Deer River,City of Project Summary 3,500 0 0 3,600 0 156 Sewer end Water System Improvements 1 3,500 0 0 3,500 0 160 Duluth,City of Project Summary 13,096 0 0 13,096 0 Duluth Energy Systems-Superior Street steam to hot water conversion project- 161 Phase 11 1 7,000 0 0 7,000 0 166 Duluth Harbor Sea Wall Rehabiitation 1 6,096 0 0 8,096 0 State of Minnesota Final Capital Budget Requests January 2018 $In Thousands 2018 2020 2022 Request Request Request Total Request 2018 Page Entity Project Title Priority -Amount Amount Amount Amount Gov Roc 171 Ely,City of Project Summary 2,305 1,500 0 3,805 0 17th Avenue East!Vermilion Community 172 College)Business Park infrastructure 1 1,005 0 0 1,005 0 West End Recreation Traitiead Development!Community Hospital Access 177 knprovements 2 1,300 1,500 0 2,800 0 182 Foxhome,City of Project Summary 3,200 0 0 3,200 0 Foxhome Wastewater System improvements 183 and Regional Treatment Consolidation 1 3,200 0 0 3,200 0 187 Grand Marais,City of Project Summary 2,327 0 0 2,327 0 188 Parkside Pubic Water Access Project 1 2,327 0 0 2,327 0 193 Grand Rapids,City of Project Summary 8,000 0 0 8,000 0 194 IRA Civic Center ExpansioniRenovation 1 _ 8,000 0 0 8,000 0 199 Hastings,City of Project Summary 1,100 590 800 2,490 0 Pubic Square Courthouse and Police Station 200 Renovation 1 1,100 590 800 2,490 0 205 Hennepin County Project Summary 41,240 0 0 41,240 0 206 Regional Medical Examiners Facility 1 26,240 0 0 26,240 0 210 ArtSpace Hennepin Gender for the Arts 2 2,000 0 0 2,000 0 215 Cedar Cultural Center 3 3,000 0 0 3,000 0 219 Avivo(formerly Resource,Inc.) 4 10,000 0 0 10,000 0 224 Hibbing,City of Project Summary 10,000 0 0 10,000 0 225 Range Regional Health and Wetness Center 1 _ 10,000 0 0 10,000 0 229 Itasca County Project Summary 513 0 0 513 0 230 fiasco CountyiKAXE Transmission Plant 1 513 0' 0 513 0 235 Jackson,City of Project Summary 516 0 0 516 0 236 South Highway Utility Reconstruction Project 1 516 0 0 516 0 240 Kandiyohi County Project Summary 3,900 0 0 3,900 0 241 CSAR 55 Highway-rail Grade Separation 1 3,900 0 0 3,900 0 245 Koochlching County Project Summary 4,400 0 0 4,400 0 246 Namakan Basin Sanitary Sewer Initiative 1 2,400 0 0 2,400 0 250 Grand Mound 2 2,000 0 0 2,000 0 255 La Crescent,City of Project Summary 2,000 0 0 2,000 0 256 Wagon Wheel Trail Project 1 2,000 0 0 2,000 0 261 Lake Crystal,City of Project Summary 185 0 0 185 0 282 Recreation Center Roofing and Pool Deck 1 185 0 0 185 0 266 Mahnomen County Project Summary 28,785 0 0 28,785 0 Mahnomen County Joint Public Safety 267 Facility 1 28,785 0 0 28,785 0 271 Mahnomen,City of Project Summary 5,519 0 0 5,519 0 272 2018 Water and Sewer Infrastructure Project 1 5,519 0 0 5,519 0 278 Mankato,City of Project Summary6,875 0 0 8,875 0 279 Water Quality Mitigation 1 6,875 0 0 6,875 0 283 Maple Grove,City of Project Summary 4,000 0 0 4,000 0 - 284 Maple Grove North Metro Range Expansion 1 4,000 0 0 4,000 0 288 Medford,City of Project Summary 2,090 0 0 2,090 0 289 City of Medford Municipal Building 1 2,090 0 0 2,090 0 294 Mendota Heights,City of Project Summary 1,481 0 0 1,481 0 295 MnDOT Legacy Frontage Roads 1 1,481 0 0 1,481 0 Minneapolis Park and 299 Recreation Board Project Summary 20,000 0 0 20,000 0 Mississippi River Habitat Restoration and 300 Public Water Access 1 12,000 0 0 12,000 0 26th Avenue North:Creating Connections in 305 North Minneapolis 2 3,000 0 0 3,000 0 309 Water Works Park 3 5,000 0 0 5,000 0 314 Minneapolis,City of Project Summary 37,000 0 0 37,000 0 315 Upper Harbor Terminal Redevelopment 1 14,000 0 0 14,000 0 Emergency Operations Training Facility 320 (EOTF)Enhancement 2 2,500 0 0 2,500 0 326 Central City Storm Tunnel 3 19,000 0 0 19,000 0 330 Upper St.Anthony Lock Redevelopment 4 1,500 0 0 1,500 0 State of Minnesota Final Capital Budget Requests January 2018 $In Thousands 2018 2020 2022 Request Request Request Total Request 2018 Page Entity Project Title Priority Amount Amount; Amount Amount Gov Rec Minnesota Valley Regional 336 Rail Authority Project Summary 25,000 30,000 29,000 84,000 0 337 Rall Rehabilitation and Bridge Replacement 1 25,000 30,000 29,000 84,000 0 343 Montevideo,City of Project Summary 8,600 0 0 8,600 0 344 Montevideo Regional Veterans Home 1 8,600 0 0 8,600 0 352 Moorhead,City of Project Summary 36,927 0 0 36,927 0 353 11th St Railroad Grade Separation 1 36,927 0 0 36,927 0 369 Moose Lake,City of Project Summary 600 0 0 600 0 360 Riverside Center Expansion 1 600 0 0 800 0 365 Olmsted County Project Summary 10,000 0 0 10,000 0 366 Graham Park Redevelopment 1 10,000 0 0 10,000 0 371 Oronoco,City of Project Summary 18,639 0 0 18,639 0 Oronoco Wastewater Cofecllon and 372 Treatment Facilities 1 18,639 0 0 18,639 0 380 Orr,City of Project Summary 1,000 0 0 1,000 0 381 Voyageur Country ATV Club Trail 1 1,000 0 0 1,000 0 385 Otter Tall County Project Summary 1,977 4,219 0 6,196 0 386 Perham to Pelican Rapids Recreational Trail 1 1,977 4,219 0 6,196 0 390 Plymouth,City of Project Summary 12,495 0 0 12,495 0 391 Rockford Road Bridge improvement Project 1 10,720 0 0 10,720 0 396 Plymouth Rail Crossing Improvements 2 475 0 0 475 0 400 Plymouth ice Center Renovations 3 1,300 0 0 1.300 0 406 Polk County Project Summary 3,000 0 0 3,000 0 407 North Country Food Bank 1 3,000 0 0 3,000 0 413 Proctor,City of Project Summary 1,600 0 0 1,500 0 414 Public Works Facility 1 1,500 0 0 1,500 0 418 Ramsey County Project Summary 2,476 0 0 2,478 0 419 Battle Creek Winter Recreation 1 2,126 0 0 2,126 0 Landmark Center Public Restroom 423 Renovation 2 350 0 0 350 0 Ramsey County Regional 428 Rail Authority Project Summary 6,000 0 0 8,000 0 429 Riverview Corridor 1 2,000 0 0 2,000 0 433 Rush Line Corridor 2 2,000 0 0 2,000 0 437 Union PacifICjBNSF Grade Separation 3 1,000 0 0 1,000 0 Twin Cities Milwaukee Chicago Passenger 442 Rail Study 4 1,000 0 0 1,000 0 Red Rock Rural Water 446 System Project Summary 5,670 0 0 5,570 0 447 Lakes Area Expansion Project 1 5,570 0 0 5,570 0 452 Red Wing,City of Project Summary 18,108 0 0 18,108 0 Mississippi Biufflands State Trail-Red Wing 453 Riverfront 1 9,490 0 0 9,490 0 Goodhue County Historical Society Museum 459 Preservation and Renewal 2 616 0 0 816 0 Old West Main Street-Upper Harbor 463 infrastructure Renewal and Redevelopment 3 8,000 0 0 8,000 0 468 Redwood Falls,City of Project Summary 10,214 0 0 10,214 0 Lake Redwood Reclamation and 469 Enhancement Project 1 10,100 0 0 10,100 0 Redwood Fats Municipal Airport 7-Bay 475 Hangar Project 2 114 0 0 114 0 480 Rice Lake,City of Project Summary 357 0 0 357 0 481 East Calvary Water Main Replacement 1 357 0 0 357 0 485 Rochester,City of Project Summary 6,000 0 0 8,000 0 Rochester Public Transit Bus Garage 486 Storage Expansion 1 5,000 0 0 5,000 0 490 Rockville,City of Project Summary 1,130 0 0 1,130 0 491 Rocori Trail Phase 3 1 1,130 0 0 1,130 0 498 Rogers,City of Project Summary 2,401 0 0 2,401 0 497 Rogers 1-94 Pedestrian Overpass 1 2,401 0 0 2,401 0 602 Scandia,City of Project Summary 114 272 0 388 0 Gateway Trail Design-Urban Connection 503 Predesign and Design for Trail Link 1 114 272 0 386 0 608 Shakopee,City of Project Summary 3,400 0 0 3,400 0 ' 509 Fire Station#3 1 3,400 0 O 3,400 0 State of Minnesota Final Capital Budget Requests January 2018 $in Thousands 2018 2020 2022 Request Request Request Total Request 2018 Page Entity Project Title Priority_ Amount Amount Amount Amount Gov Roc 614 Silver Bay,City of Project Summary 1,765 0 0 1,765 0 515 Silver Bay Black Beach Campground 1 1,765 0 0 1,765 0 521 Silver Creek,Town of Project Summary 9,040 0 0 9,040 0 Stewart River Subordinate Service District- Wastewater Collection and Treatment 522 System 1 9,040 0 0 9,040 0 526 South St.Paul,City of Project Summary 19,221 0 0 19,221 0 527 Library and Learning Center 1 6,000 0 0 6,000 0 Concord Street-Wentworth Avenue to 531 Annapolis Street East 2 12,440 0 0 12,440 0 535 Seidrs Lake Storm Water Improvements 3 781 0 0 781 0 539 St.Joseph,City of Project Summary 3,800 500 0 4,300 0 540 County Road 75 Pedestrian Crossing 1 1,500 0 0 1,500 0 548 Jacob Wetterling Recreation Center 2 2,000 500 0 2,500 0 552 ' East Park 3 300 0 0 300 0 St.Louis&Lake Counties 667 RRA Project Summary 2,276 0 0 2,278 0 558 Mesabi Trail Extension 1 2,276 0 0 2,276 0 563 St.Louis County Project Summary 5,750 0 0 5,750 0 564 St.Louis County Heritage and Arts Center 1 6,750 0 0 5,750 0 568 St.Paul,City of Project Summary 108,004 0 0 108,004 0 569 RiverCentre Ramp 1 58,032 0 0 58,032 0 575 Keiloggl3rd Street Bridge 2 46,072. 0 0 46,072 0 581 East Side Freedom Library 1,200 0 0 1,200 0 587 Humanities Center 2,700 0 0 2,700 0 691 Stillwater,City of Project Summary 2,109 0 0 2,109 0 592 St.Croix Riverbank Restoration Project 1 2,109 0 0 2,109 0 596 Thief River Falls,City of Project Summary 418 0 0 418 0 Noper Property Phase Ill-Public 597 infrastructure improvements 1 418 0 0 418 0 602 Two Harbors,City of Project Summary 3,182 0 0 3,182 0 603 Phase 1 Waterfront Redevelopment Plan 1 3,182 0 0 3,182 0 607 Virginia,City of Project Summary 10,900 2,000 2,000 14,900 0 608 Highway 53 Utility Relocation 1 5,400 0 0 5,400 0 Regional Fire-Based Emergency Medical 612 Services and Public Safety Facility 2 2,000 2,000 2,000 6,000 0 Comprehensive Multi-Year Multi-Modal 817 Transportation Program 3 3,500 0 0 3,500 0 621 Wabasha,City of Project Summary 10,190 0 0 10,190 10,190 622 Wabasha Rivertown Resurgence 1 10,190 0 0 10,190 10,190 827 Waite Park,City of Project Summary 6,000 0 0 6,000 0 828 Waite Park Amphitheater Park Project 1 6,000 0 0 5,000 0 636 Warren,City of Project Summary 435 0 0 436 0 837 Community Recreation Center 1 435 0 0 435 0 Warroad Public School 641 District Project Summary 203 0 0 203 0 642 NW Angle Addition 1 203 0 0 203 0 646 Washington County Project Summary 7,000 0 0 7,000 0 Trunk Highway 36ICSAH 15(Manning 647 Avenue)Interchange Project 1 7,000 0 0 7,000 0 662 West St.Paul,City of Project Summary 1,525 2,312 0 3,887 0 653 III&Sewer Lift Station 1 and Forcemain 1 1,125 0 0 1,125 0 657 Ili&Sewer Lift Stations and Forcemains 2 400 2,312 0 2,712 0 Western Lake Superior 681 Sanitary Dist Project Summary 5,280 0 0 6,260 0 WLSSD Combined Heat and Power Energy 662 System:Engine Generators 1 5,280 0 0 5,280 0 868 Windom,City of Project Summary 6,800 0 0 6,800 0 669 Wastewater Treatment Plant Upgrade 1 6,800 0 0 6,800 0 674 Winnebago,City of Project Summary 6,705 0 0 6,705 0 Winnebago Northwest Area Utility 675 improvements 1 6,705 0 0 6,705 0 679 Yellow Medicine County Project Summary 709 0 0 709 0 680 Clarkfleld School 1 709 0 0 709 0 830,883 135,186 116,710 1,082,678 10,190 State of Minnesota Final Capital Budget Requests January 2018 41N,,x City of Farmington k: ��,p 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 -.Am:046 www.ci.farmington.mn.us TO: Mayor, Councilmembers and City Administrator FROM: David McKnight, City Administrator SUBJECT: Fire Department Paid Administrative Events DATE: February 11, 2019 INTRODUCTION The city compensates our on-call fire fighters for work they perform at a wide variety of calls, training and community events. The departmental policy that establishes events that are paid and those that are not is attached for your review. DISCUSSION The fire department operates on an almost entirely paid on-call status with our staff members. The fire fighters are paid an hourly wage for events that quality under the department policy to be compensated. Over the past few years I have asked the former and current fire chief to look at this issue, document via department policy the departmental approach and discuss with the assistant chiefs. The attached department policy is the result of this work. I am bringing this issue forward to you as an informational item so you are aware of what work hours are compensated and which are considered volunteer hours. The city receives thousands of hours of work each year from our fire fighters. I know the city council is very appreciative of this work and the commitment to our community. BUDGET IMPACT We do our best to estimate the amount of payroll necessary each year in the fire department. We are typically a year behind with significant adjustments due to a variety of reasons. ACTION REQUESTED Review the department policy on paid events and ask any questions you may have. I bring this item forward as an information item for the city council. ATTACHMENTS: Type Description 0 Cover Memo Fire Department Policy ,�y0(ON FIRg.RFSCG 45, D.A.G. #2 ;,; PAID EVENTS MINNESOTA ADMINISTRATIVE PURPOSE To give direction on events that are paid departments events,throughout the year there are many events that firefighters volunteer their time to the community. This guideline outlines these paid vs. volunteer events. POLICY The following events will be paid events and shall follow policy and procedures manual section 6.2. Members shall receive percentage credit for call for their station • Fire Officer I&II • Fire Instructor I &II • Public Life Safety Educator I&II • ICS 300&400 • Fire Inspector I &II • Officer Meetings • Open House • National Night Out • Empire Days • Public Education Events • EMS Stand-By • Dakota County Fair Contracted Events • New Member Testing, Orientation and Open Houses • Safety Camps • Daycare visits • Chiefs Conference • Fire Marshal Conference • Arson Conference • FDIC • Fire Officers School • MBFTE Leadership Training • Approved Fire Schools • Truck Washing, Waxing and Equipment Maintenance • Special Work Details • Supplemental Department Trainings • Fire Academy Instructors * Members must receive prior approval to attend events. Effective Date: 1 Revision Date: Approved by: J. Elvestad 15'44%G ON FIRER , 4,4 D.A.G. #2 EST. PAID EVENTS 11173 MINNESOTA ADMINISTRATIVE The following events are department sponsored but are not compensated,members shall receive percentage credit for the call which they missed while at these events. • Firefighter I • Firefighter II • Haz-Mat Ops • EMR or EMT • Apparatus Operator • Park and Pond clean up • Parades • Special Birthday Parties • Blood Drive • Relay for life • Stair climb • Polar Plunge • Turkey Bingo Effective Date: 2 Revision Date: Approved by:J.Elvestad