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TO: MAYOR, CITY COUNCIL, ADMINISTRATOR
FROM: TRACIE L. PECHONICR, E.D. SPECIALIST
DATE: FEBRUARY 16� 1990
SUBJ: ECONOMIC DEVELOPMENT AUTHORITY
As recommended by both the Rosemount Housing and Redevelopment
Authority and the Rosemount City Council, staff has worked with
consultants Roger Knutson of Campbell, Knutson, Scott and Fuchs,
P.A. , and Rusty Fifield and Dan O'Neill of Public Financial
. Systems, in the research and development of those steps necessary
to create an Economic Development Authority ("EDA") within the City
of Rosemount. In establishing the proposed Rosemount EDA the
following was determined:
1. The EDA would be granted all the powers authorized by
Minnesota Statutes Sections 469.090 to 469. 108, 469.001 ta
469.047, and 469.124 to 469. 134. This includes all the powers
of a housing and redevelopment authority.
2 . The EDA would be governed by five (5) commissioners. At least
two (2) of the commissioners would be City Council members.
The compensation of commissioners is set at $25.00 per
meeting, not to exceed $1, 500.00 per year. �
3 . All the existing projects of the Rosemount Housing and
Redevelopment Authority would be transferred to the EDA.
4 . Al1 employees of the Rosemount Housing and Redevelopment
Authority would become employees of the EDA.
, In conjunction with the proposed creation of an EDA, staff worked
with said consultants in establishing a plan for Development
District Number 1 and a tax increment plan for Tax rncrement
Financing (Economic Development) District Number 1-1. A working
draft of both plans will be presented at the meeting on Tuesday.
t
At this time the following pro�ess is requested:
1. a) Open scheduled Public Hearing
b) Receive public comment regarding the proposed Rosemount
Economic Development Authority.
c) Close Public Hearing
2. a) Adopt the RESOLUTION ESTABLISHINa THE ROSEMOUNT ECONOMIC
DEVELOPMENT AUTHORITY
3. a) Recess the City Council Meeting
4 . a) Call to order the first meeting of the Rosemount EDA.
b) Rosemount EDA adapts A RESOLUTION REQUESTINa THE ROSEMOUNT
CITY C�UNCIL TO CONDUCT A PUBLIC HEARING UPON AND APPROVE
THE DESIGNATION �F DEVELOPMENT DI$TRICT NUMBER 1 AND A TAX
INCREMENT FINANCING PLl�T FOR TAX INCREMENT FINANCING
(ECONOMIC DEVELOPMENT) DISTRICT NUMBER 1-1
c) Close meeting of the EDA.
5. a) Reconvene Rosemount City Council meeting
b) Rosemount City Council adoption of A RESOLUTION CALLIN� A
PUBLIC HEARING ON THE DESIGNATION OF DEVELOPMENT DISTRICT
NUMBER 1 AND A TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING (ECONOMIC DEVELOPMENT) DISTRICT NUMBER ''
1-1
Also attached simply for your information is the PUBLIC HEARING
NOTICE ON CREATION OF DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT
NUMBER 1 AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT
FINANCING (ECONOMIC DEVELOPMENT) DISTRICT NUMBER 1-1.
The consultants as well as staff will be present at the meeting on
Tuesday to provide further information and to respond to your
questions and comments regarding the many issues presented herein.
Thank you for your consideration.
, �
CITY OF ROSEMOUNT
DAROTA COUNTY� MINNESOTA
REBOLUTION 2990-
RESOLUTION ESTABLISHINCi THE ROSEMOUNT
ECbNOMIC DEVELOPMENT AUTHORITY °
WHEREAS, Minnesota Statutes Section 469.090 et sect. authorizes the
establishment of an economic development authority in the City of
Rosemount;
NOW, THEREFORE, HE IT RESOLVED, by the City Council of the City of
Rosemount: .
1. There is hereby established within the City of Rosemount an
Economic Development Authority. The name of the Authority
sha11 be the "Rosemount Economic Development Authority"
("Authority'�) .
2. Subject to the limitations contained in this resolution, the
Authority is granted the powers cantained in Minnesota
Statutes Sections 469.090 to 469. 108 and the powers of a
housing and redevelopment authority under Minnesota Statutes
Sections 469.001 to 469.047 or other law, and of a city under
Minnesota Statutes Sections 469. 124 to 469.134 or other law.
3 . Pursuant to Minnesota Statutes Sections 469.092 the
Authority�s exercise of power is subject to the following
limitations:
a. That the Authority foliow the budget process for City
departments as provided by the City;
b. That all official actions of the Authority must be
consistent with the adopted comprehensive plan of the
City, and any official controls implementing the
comprehensive plan.
4 . The Authority shall have five (5) Commissioners, two of whom
must be members of the City Council. The Commissioners shall
be appointed by the Mayor with the approval of the City
Council. The initial appointment of Commissianers shall be
for terms of two, three, faur, five and six years,
respectively. Thereafter, all Commissioners shall be
appointed for six year terms. A vacancy is created in the
membership of the Authority when a City Council member of the
Authority ends City Council membership. The initial
appointments are as follows:
t '�
Commissioner Term Endina
Joseph Walsh February 1, 1992
Michael Willard February 1, 1993
Dennis Wippermann February 1, 1994
Vernon Napper February 1, 1995
(open seat) February 1, 1996
5. The Commissioners may be reimbursed for their out-of-pocket
expenses and shall be paid $25.00 per meeting not to exceed
a total annual payment of $1,500.00 per member.
6. There is hereby transferred to the Authority the control,
authority, and operation of any existing project as defined
in Minnesota Statutes Section 469. 174, Subdivision 8, or any
other program or project authorized by Sections 469.001 to
469.047 or Minnesota Statutes Sections 469. 124 to 469. 134
located within the City ta the Authority. The Authority is
required to accept control, authority, and operation of such
projects. The Authority may exerci.se all of the powers that
the government unit establishing the project could exercise
with respect to the project.
7. A1Z employees, if any, of the Rosemaunt Housing and
Redevelopment Authority are hereby made employees of the
Authc�rity.
ADOPTED this 20th day of February, 1990.
Vernon J. Napper, Mayor
ATTEST:
Susan M. Johnson, City Clerk
Motian by: Seconded by:
Voted in favor:
Voted against:
1 �i
THE ECONOMIC DEVEL(3PMENT AUTHORITY OF THE
CITY OF RO$EMOUNT
DAROTA COUNTY, MINNESOTA
RESOLUTIdN 1990- �
A RESOLUTI4N REQUESTINa THE ROSEMOUNT CITY COUNCIL TO CONDUCT
A PUBLIC HEARING UPON AND APPROVE THE DESIGNATION OF
DEVELOPMENT DISTRICT NUMBER 1 AND A TAX INCREMENT FINANCING
° PLAN FOR TA% INCREMENT FINANCING (ECONOMIC DEVELOPMENT) DISTRICT
NUMBER 1-1
W�iEREAB, there has been prepared and presented to the Authority a
written development program for Development District Number 1 and
a tax increment financing plan for Tax Increment Financing
(Economic Development) District Number 1-1;
WHE�EAS, the Authority has investigated the facts and reviewed the
tax increment financing plan and development program and finds that
it is ne�essary and in the best interest of the City and its
inhabitants for the Authority to undertake at�d cornplete the proj ect
in acoordance with said plans;
WHEREAS, the undertaking and completion of the project in
accordance with said development plan, will result in the
accomplishment of the public purposes and objectives set forth in
Minnesota Statutes Sections 469. 124 to 469. 134; �
NOW, THEREFORE, BE IT RE80LVED, by the Economic Development
Authc�rity af the City of Rosemountc
1. The Secretary is authorized and directed to submit a
certified copy of this resolution and of the development
program to the Planning Commission of the City and to request
the Commission to issue its written opinion as to whethe�
said plans conform to the comprehensive plans for the
development of the City, the zoning ordinance, and any other
general plan for the development of the project area and the
surrounding area.
2 . The Secretary is authorized and directed to submit a
certified copy of this resolution and of the development
program and tax increment financing plan and, upan receipt,
the opinion of the Planning Commission ta the City Council,
which is hereby requested to approve the plans.
� .
ADOPTED this 20th day of February, 1990.
Joseph Walsh, Chairperson
ATTEST:
Stephan Jilk, Ex. Director
�I
Motion by: Seconded by:
Voted in favor:
Voted against:
i y
CITY OF ROSEMOUNT
DAROTA COUNTY, MINNESOTA
RESOLUTION 1990-
A RESOLUT�ON CALLING A PUBLIC HEARING ON THE DESIGNATION OF
DEVELOPMENT DISTRICT NUMBER 1 AND A TAX INCREMENT FINANCING PLAN
FOR TAX INCREMENT FINANCINt3 (ECONOMIC DEVELOPMENT}
DISTRICT NUMBER 1-1
WHEREAS, Minnesata Statutes Section 469. 124 to 469. 134 and Sections
469. 174 and 469. 179 (collectively the "Act") authorize the
establishment af a Development District and a tax increment
financing district within said Development District in the City of
Rosemount;
�PHE�tEAB, said Act requires that the City Council conduct a public
hearing on this proposal;
NOW, TSEREFORE, BE IT RESOLVED, by the City Council of the City of
Rosemount:
1. The City Council shall conduct a hearing on the 27th day of
March, 1990, in the Rosemount City Hall, 2875 145th Street
West, Rosemount, Minnesota, at 8 o'clock p.m. , or as soon
thereafter as possible, to consider the designation of
Development District Number 1 and Tax Increment Financing
Plan for Tax Increment Financing (Economic Development)
District Number 1-1.
2. The City Clerk is authorized and directed to cause said
Notice of Hearing and a map indicating the boundaries af the
Development District and the Tax Increment Financing District
to be published in the local official newspaper at least once
not less than 10 days nor more than 30 days prior to the date
af the hearing.
3. A copy of the Notice of Hearing shall be mailed to the Dakota
County Auditor and to the Superintendent of Independent
School District Number 196.
4. The proposals shall be presented to the Rasemount Planning
Commission for its review prior to the date of the hearing.
,
,I
. : ,
ADaPTED this 20th day af February, 1990.
Vernon J. Napper, Mayor
ATTESTt
Susan M. Johnson, City C1erk
Motion by: Seconded by:
Voted in favor:
Voted against:
CITY OF ROSEMOUNT
PUBLIC HEARING NOTICE ON CREATION OF DEVELOPMENT PROGRAM FOR
DEVELOPMENT DISTRICT NOMB$R 1 AND TA8 INCREMENT FINANCING
PLAN FOR TAX INCREMENT FINANCINQ (ECONOMIC DEVELOPMENT)
DISTRICT NUMBER 1-1
NOTICE IS HEREBY QIVEN, that the Rosemount City Council will meet
at the City Council chambers in the Rosemount City Hall, 28�5 145th
Street West, Rosemount, Minnesota, at 8 o'clack p.m. , or as soon
thereafter as possible, on the 27th day of March, 1990, to consider
creation of a development program for propased Development District
Number 1 and a tax increment financing plan for Tax Increment
Financing (Economic Development) District Number 1-1.
Accompanying this notice is the map showing the Tax Increment
Financing District from which increments may be collected and the
Development District in which the increments may be expended.
A copy of the Development Program for the Development District and
� �he Tax Increment Finaricing Plan is available for public inspection
�t the City Hall during regular business hours.
Anyone who wishes to commerit will be heard at the hearing.
Dated this 2bth day of February, 1990.
CITY OF ROSEMOUNT
BY�
• Susan M. Johnson,
City Clerk
AFFIDAVIT OF PUBUCATI�N
STATE OF MINNESOTA � SS
County of Dakota )
NANCY J. GUSTAFSON,being duly sworn,on ooN�sara Nwt slro is an qufl�orised agent aed
PU B1.IC NOTICE �"'�Oy�°f the publisher of the newsp�re�known os Rakoro CouMr Tdbune,and hoa fuil knowledge
Cmr oF RosEMpu�r of N�e faeh which are stafed balow:
NltLIC HEARqr6 NQTICE ON
TH�ESTA{USNMENT OF AN
ECQNOMIC DtY�LORMiNT AUTHORIfY
NOTICE i8 HEREBY (iIYEN th�t the (A)TM eewspopar hor tomplied with all oi M�e requiroaronts consNtuHnp puolifieation a�a leyd
Ro�emamt Cley Counctl w111 mest at Ehe CI
cbtmcll ehsmbers in the R,oeema�t City t�s� newepaper,as previdad by Minnasa�e Statule 331 AA2,331 A.OT end otha oppl{eobl�lawt,as amended,
z87s iasth 3treet West,Roeemount,Minnc
aota,at 8 o'clock p.m.,a ea aoon thereafter
aa poesible,on the 20Fh day of Februery,1980. �'_.c
to coneider adoptlon of an enebling reaolution (g)The printed
that wro�ild create an ecaamic develo�nent
aut6oritp ("Aufhmity"). The teeo}ution
�Ov(des:
1.7'he Authority would be grahted all the
powere authaized by Minpesota Statutea
SecUons�.090 to 989.106,4�.001 tb IA9.047,
am!9s9.124 to 4�.1s4.This includee ail the
powers of a houaing a�redeveiopment
authaity.
2.T6e Authaity would be governed by fve
ts)commissi�ers.At teast two(2)of the whieh is ottoched waa cut from the calumns of soid newapoper,ond was printed ond publiahed onee
commissiooers would be City Couticil
members.15�e compensatia►�commis-
aionen is set at 52.5.00 per meeting,eot to '.,--
��;�d�Pe�'Y�r. each week,for �-�--}b suceessiMe weeks;it was
ng�oJe�af the Roeemount
Housing and Redevelopment Autha�ity
eould be trareferred to the Authority. �.-f _ � �j`U._C_�t'' _`
a.All employeee o[the Kasemount Housi� first published on Thursday,the ���` day of �-' �1 _
and Redevelopment Authority would '
become empioyees d the Authority.
AnY��wishea to cmnment wi11 be
t�rd at t6e beadng. �_ �� q� �blished on ev ng
DATED this 7fh day of FeMvary,1990. �9 Q , and woa fhereoh� ery Thursdar to ond ineludi
CITY OF ROSEMOUNT
BY:Susan M.Johneon,
Citp Gietk C� �'
� eas� Thursdoy,fhe �v,_�^ day of - e�r ��� � .19��:
omf printed 6elow is a eopy of tl�e lower eose olphabet#rom A to Z,�both inclnsire,wMeh ia herobr
aeknowiedgad as being fhe sise a�d kind of lype used irt the eomposiNon�d pabqeaHon of tha�roHce:
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BY. '
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Subsuibed o�swan w beforo on fhis �� `� dar of �-d�__ 1 '19�".
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Notory Publie
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�,.a�,. CARQLd HAVERLAND
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My Cor,or�ton Ex�oec.s.,ss�
PA BOr 5t0
Z�� � 2875-tASTH ST. W.
osernoun� ��SEMOUNT. MINNESOTA 55Q68
612-423-4411
AFFIDAVIT OF POSTED HEARING NOTICE
ROSEMOUNT ECONOMIC DEVELOPMENT AUTHORITY
STATE OF MINNESOTA )
COUNTY OF DAROTA ) ss
CITY OF ROSEMOUNT )
Susan M. Johnson, being first duly sworn, deposes and says:
I am a United States citizen and the duly qualified Clerk of the
City of Rosemount, Minnesota.
On February 7, 1990, acting on behalf of the said City, I posted
at the City Hall, 2875, 145th Street West, Rosemount, Minnesota,
a copy of the attached notice of public hearing for the Rosemount
Economic Development Authority.
�rA?�
S san M. J h on,
City Clerk
Subscribed and sworn to before me this ?th day of February, 1990.
Notary Pu ic
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GI�lQY DORA!it��N
°'=' N07ARY PUBI�G—!�4#iV�lEStITA
� DAttOTA COUNTY
.` N�y Comm.Expi�es Aug.25.iW5
w ■
P.O. BOX 510
j�� � 2975-1457H ST. W.
` M ROSEMOUNT.MINNESOTA 55068
�Se��u/�.� 812-d23-4411
CITY OF ROSEMOUNT
Pt1HLIC HEARINf3 NOTIGE �N THE E�TA'�LIBHMENT
OF AN ECt?NOMIC DFs�TELOPMENT AUTHORITY
NOTICE IS HEREBY c3IVEN that the Rosemount C3.ty Council will meet
at the City Council chambers in the Rosemount City Ha].�, 28'�5 145th
Street West, Rosemount, Minnesota, at 8 o'cloek p.m. , or as soon
thereafter as possible, on the 20th day of February, 1990, to
consider adoption of an enabling resolution that would create an
economia develapment authar�.ty ('�Authority") . The resolution
provides: :
1. The Authority would be granted all the powers authorizec� by
Minnesota Statutes Sections 469.090 to 469. 108, 469.001 to
469.047, and 469. 124 to 469. 134. This includes all the powers
of a housing and redevelopment authority.
2 . The Authority would be qoverned by five (5) commissioners.
At least two (2) of the commissioners would be City Council
members. The compensation of commissioners is set at $25. 00
per meeting, not to exceed $1,500.00 per year.
3 . All the existing projects of the Rosemount Housing and
Redevelopment Authority would be transferred to the Authority.
4 . All employees of the Rosemount Housing and Redevelopment
Authority would become employees of the Authorfty.
Anyone who wishes to comment will be heard at the hearing.
DATED this 7th day of February, 1990.
CITY OF RO5EMOUNT
� � � �.��r�%�
BY:
S san M. oh son,
City Clerk