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041295 CC WS AgP . . 'P~mf\N~T ~A Cl(I:,-r NOTICE The Shorewood City Council will meet: Wednesday, April 12, 1995 beginning at 7 :00 p.m. in Work Session Format in the City Hall Council Chambers at 5755 Country Club Road ':. The purpose of the meeting is to discuss revisions to the 1995-1999 Capital Improvement Plan and special assessment policies. , . . , ) . , , Meetings of the City Council are open to the public. James C. Hurm, t City Administrator/Clerk . . . Handout #1 Handout #2 Handout #3 Handout #4 Staff Agenda Shorewood City Council Work Session Wednesday, April 12, 1995 7:00 p.m. Introduction - Jim Hurm 1991 Newsletter $13 Mil System 1995 Comprehensive Plan Update - Review Phases 1/19 Memo - Sources of Revenue to Pay Costs Chart of New Developments - Identify on Maps Financial Projections (Assumptions) - Al Rolek Handout #5 Handout #6 Handout #7 Review Projections Without Minnewashta Property Engineering - Joel Dresel Technical Aspects of System Feasibility Report Status Planning - Brad Nielsen Review Proposed Developments (Planner's Reports) Discuss Policies - 3/27 Memo & Questions Raised by Proposals Discussion Ending Handout - Proposed Ordinance ~ 4 . . CITY OF SHOREWOOD RESOLUTION NO. #95-29 A RESOLUTION SETTING PARAMETERS WATER SYSTEM ASSESSMENT POLICY FOR A PROJECT WHEREAS, the City Comprehensive Plan calls for a three-phased expansion of the municipal water system; and WHEREAS, said expansion includes the following objectives: 1. Extend watermain to new developments where feasible. 2. Enhance the safety and reliability of the existing system on the west end, and throughout the City. 3. Construct a water tower on the Minnewashta Elementary School site in order to establish the elevated storage crucial to objective #2. 4. Establish fees for developments where extensions of the system are not imminent. 5. Evaluate and adopt an assessment policy which: . Addresses assessment of property as service is provided. . Takes into consideration the City's ability to finance said assessments in order to mitigate the financial burden to existing homeowners. . Determines at what point connection to the system may be required, or as an alternative, at what point minimum charges begin accruing. . Budgets for capital improvements. . Establishes flat rate assessments on a unit basis (i.e. all lots regardless of size pay the same assessment); and WHEREAS, many, but not all, assessment policy questions are addressed in the Comprehensive Plan and the proposed street reconstruction assessment ordinance; and WHEREAS, the City 'Council wishes to establish a thorough Water System Assessment Policy. RESOLUTION #95-~ Page .2 of 3 NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood that a temporary Water System Special Assessment Advisory Group is created to work with the City Council in developing a thorough water system assessment policy which shall operate within the following parameters: Purpose of Advisory Group: The group shall review and make recommendations on policy questions being considered by the City Council regarding water system special assessment and financing policy questions. Objectives: The Advisory Group shall work with the City Council by commenting on alternative formulas for special assessments as well as alternative formulas for financing said assessments taking into consideration: · Total project costs; · Current and future financial strength of the City's General Fund and Water Fund; · Equitable assessment of costs (i.e. discounts for senior citizens, low income families, existing homeowners versus new development, etc.); and · Funding for deferred maintenance (depreciation) . The Advisory Group shall work with the City Council in reviewing financial projections prepared by the staff and consultants, and make comments and recommendations to the City Council. Committee Make-up: The City Council shall act as a Committee of the Whole in conjunction with an Advisory Group of citizens made up of one person from each of the four areas of the City as defined for the Comprehensive Plan neighborhood meetings if possible. The City Administrator, Finance Director and City Engineer shall be non-voting members and provide staff support. ~ '~ . . " .J " . . RESOLUTION #95-~ Page 3 of 3 Procedure: Meetings shall be set by the City Council. The City Administrator will send a notice of the time and place of the meeting, and an agenda to the Advisory Group. Notice will be posted at regular locations and mailed to the press at least 72 hours in advance of the meeting. Sunset: The mission of the Advisory Group shall be completed and shall cease to exist on June 30, 1995. The City Council may expand the purpose or the life of the Group by Council resolution. PASSED AND ADOPTED by the City Council of the City of Shorewood this 10th day of April, 1995. . ATTEST: l / ~....~. t::'.j C James C. Hurm, ") k.~U-\_t-?r?J__i.cL..._ Robert B. Bean, Mayor , I rl ! . ' ~'L.-'/l/\lJ City Administrator j ~~ OCTOBER, 1991 MAYOR Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 TO: Shorewood Residents SUBJECT: Considering Expansion of the Municipal Water System . Over the last several months the Shorewood City Council has been considering whether to construct a complete municipal water system for the City. This letter is intended to explain the reasons why the water system expansion is even being considered; to report on the status of the current municipal water system; to describe what is being proposed; to share with the Shorewood citizens the various considerations in making such a decision; and to describe avenues of public input. Why is a Water System EXDansion Heinl: Considered at this Time? Although the Shorewood City Council is responsible for only eighteen cents of your property tax dollar, the Council wants to be sure that that eighteen cents is spent well. Public improvement projects need to be timed and financed carefully to minimize the impact on property taxes. . To do this the Council is developing a Capital Improvement Program (CIP). The CIP identifies public improvements projects to be done over the next 20 to 25 years, plans and schedules them over the next 5 years, and budgets for those projects planned in 1992. Water, sanitary sewer, parks, drainage, and public facilities are being reviewed along with public works equipment. A summary of the CIP was published in Shorewood's Fall Newsletter. The CIP will be reviewed and updated each year. During review of the status of the current City water system and condition of City streets, the question of expanding the water system was raised. A simple but important point to keep in mind during this planning process is to be sure that all likely underground improvements are installed before a street is rebuilt. Thinking ahead makes sense! Financial planning saves dollars! The Current Municipal Water System Shorewood's existing municipal water system consists of seven wells, four hydro-pneumatic tanks for pressure regulation without storage, and one elevated storage tank. The system is not currently interconnected, and consists essentially of five different service areas. The southeast service area is the most operationally viable. With a 400,000 gallon elevated storage tank and a connection to the Minnetonka and Chanhassen water systems, a water outage is unlikely. Water treatment for iron removal is currently under construction and is scheduled for completion in late 1991. .. .... This publication is printed '" ~ ~nn riP(,,\Jf"'It:)1"i n~n.o.r i "'~ ' . . The wells for the remaining four service areas are located in Badger Park (serving the area near City Hall), Amesbury (in the northeast portion of town), Boulder Bridge (serving the western part of town including Shorewood Oaks), and the W oodhaven well serving an area along Apple Road. Of these, only the Badger Park system has a backup, with a connection to Tonka Bay's elevated storage. The City's water system currently serves approximately 30 percent of the households within the City. Because the water system actually consists of five separate sub-systems, and because some of the systems are under-utilized, the system as a whole has been very inefficient fmancially. During the 1980's, the water fund ran up a deficit which, at its worst, totaled $243,000; this deficit has been financed by the City's general operating fund reserves. With a greater number of users being added onto the system, and with the addition of an efficient system in the southeast area, the water fund has made a comeback of sorts in 1989 and 1990. During that period, for the first time in years, the deficit was reduced. However, at the end of 1990 there still was a fund deficit of over $200,000. These figures also ignore the cost of long-term maintenance to the system for which funds should be set aside each year. Because of the tenuous financial position of the water fund, the setting aside of such funds has not been possible. The financial figures of the last two years seem to show encouraging signs for the financial integrity of the water fund. Projections show that, in the short-term, the water fund will climb out of its current deficit by 1997. These projections, however, still do not consider long-term'maintenance costs. When long-term maintenance costs are considered projections show that, even with modest growth in users and significant increases in water rates, the water fund deficit will continue and actually grow. This would result in the general operating fund continuing to finance the operations of the water fund. So, with the Council currently planning for future improvements, with many streets in the position of needing improvement, and with the poor long-term financial outlook of our current water system, the Council is now considering expansion of the municipal water system City-wide. THE PROPOSED WATER SYSTEM Expanding the municipal water system to encompass the entire City (except for the islands) is an expensive proposition. It is estimated to cost 13 million dollars over a three year' period. Two-thirds of the estimated cost would be assessed on a per unit basis to those units not currently hooked up to municipal water. Because the system will have many more paying customers, it is anticipated that the remaining one-third of the total cost will be picked up by system revenues and by future connection charges as new structures are built. Those already connected to or who have been assessed for municipal water will not pay any assessments for this improvement. Again, it should be noted that those living on Enchanted and Shady Islands are not directly affected by this proposal. Assessments would pay for installation and future system improvements and are estimated to be: .... ). · $800 assessment per affected unit, spread over 15 years beginning in 1993, for trunk main and storage: Payments at 8% interest on the unpaid balance would decline as shown by this illustration using years 1, 8, and 15. Interest on Unpaid Principal Balance Total Payment Year 1 $ 53.33 $ 64.00 $117.33 Year 8 53.33 34.13 87.46 Year 15 53.33 4.27 57.65 . · An additional $4,000 assessment per affected unit spread over 15 years, beginning when water is available to the property, for watermain (lateral) installation: Payments at 8% interest on the unpaid balance would decline as shown by this illustration using years 1, 8, and 15. Interest on Unpaid Principal Balance Total Payment Year 1 $266.67 $320.00 $586.67 Year 8 266.67 . 170.67 437.34 Year 15 266.67 21.33 287.95 . These assessment costs do not include plumbing costs to bring water from the property line to the structure and hook it up. The proposal is being developed under the following City Council policy guidelines: · Total assessment is estimated at this time to be $4,800 per unit for one and two unit dwellings. Apartment buildings over 2 units would receive a "combined service" reduction while commercial units would be increased by a multiplier. · Those who have municipal water available now and have not paid a special assessment, can connect by October 1, 1992 by paying $4,000, or connect after that date by paying $4,800 plus a Consumer Price Index (CPI) annual adjustment. · To lessen the financial impact, special assessments will be spread over a 15 year period with as low an interest rate as possible. · Each buildable lot of record will be assessed a minimum of one unit. 3 · The proposal is as "development neutral" as possible. The Council is concerned that significant water assessments on large undivided parcels would force owners to subdivide and sell lots sooner than would otherwise be the case. Large tracts of land will be charged as only one unit until they are subdivided at which time hookup charges would become due and payable. Those properties which are subdivided in the future will pay a greater cost. Subdivided parcels adjacent to watermain will have to pay a $2,500 water access charge plus a $4,000 hookup charge (adjusted for CPI). Parcels resulting from an "internal" subdivision, which are not adjacent to the watermain system, will have to pay the $2,500 water access charge plus the cost of installing all mains to service those parcels. This should counter balance the tendency of the availability of City water to encourage development. . · In order to keep a financially viable system with rate increases kept at the rate of inflation starting in 1993, it appears all properties will eventually have to hookup to the system. The current proposal would require hookup within five years of when water is available. · Individual wells should be able to be kept for outside watering as long as they are not interconnected to the municipal system. · Services to property lines for future lots will be installed at the time of main installation to prevent pavement disturbance in the future. · A procedure will be established for deferral of assessments for low income homeowners to mitigate undue hardship. . CONSIDERATIONS IN MAKING A DECISION The City Council is considering many issues and concerns in shaping a course of action for the City regarding our municipal water supply. There are a number of points which need to be taken into consideration in making a good public policy decision. First there are considerations of City-wide significance: · A City utility should be financially sound. It should have enough users to make its operations cost-effective. Shorewood's water utility has not evolved over the years as had been anticipated. Deficits that have been run up over many years have made it necessary to subsidize the water utility fund operations and debt service through general property taxes. · A complete system would provide water even during power outages for a period of time, whereas individual wells or a system not connected to an elevated tower do not function during a power outage. .If · We have recently become eligible for State aid funds to help rebuild some of our roads. It is the City's intent, if City-wide water is desired in the near future, to use these funds in rebuilding the roadway after watermain placement. Since the funds can only be used once for the life of the surface on each roadway, it is important to be careful to not use the funds and then decide to install water five or ten years from now. · The City roadway system will definitely be in a state of disrepair during watermain construction. While it will be a construction priority to keep the streets open for travel, some inconvenience will be encountered with regard to mud, potholes, and detours. Public Safety Departments will have to be kept notified of road status so that Police and Fire Protection can be maintained at all times. . · A complete system provides for "looping" of the water mains. Looping is simply a means for providing more than one path for water to reach a specific service. This will allow continuous service with one portion down for maintenance; allow supply from two directions during a fire; increase operating pressure by reducing friction loss; and eliminate stagnant water in dead end pipes. · It seems inevitable that eventually all buildable property in Shorewood will be developed, however, the rate at which it gets developed may be influenced by the availability of municipal water. Recent experience shows that the availability of water is an important factor in a developer's site selection process and that developer's are willing to pay for it. Two examples illustrate: . 1) Shorewood Oaks - the developer extended approximately .9 miles of trunk main to serve his project, resulting in water service costs in excess of $6,000 per lot. 2) Near Mountain - approved in the late 70's, the project was started in Chanhassen because City water was available. The Shorewood portion of the project did not start until the water issue was resolved for the southeast area. · The Metropolitan Council is currently investigating water supply issues in the metropolitan area. According to the Council's water-planning team head, the Metropolitan Council plans to be more involved in water planning issues in the future. We should have our own plans completed prior to metropolitan wide involvement to be sure that our needs are met. It should be noted that there already is a metropolitan wide sewer system in place in Shorewood. · A complete system provides a way to more closely monitor our domestic water use. This would provide data en what portion of our sewage flow is actually from domestic use, and help us to pinpoint areas of excessive groundwater infiltration and surface water inflow into our sanitary sewer system. Ultimately, this would help us reduce our sanitary sewer rates. " Each citizen will view these points differently. Some points will be considered in a positive way, others in a negative way. Some considerations of particular interest to those who are currently not on the municipal water system are as follows: · Cost - the program is designed to minimize "sticker shock" by having utility revenue pick up one-third of the actual cost and allowing assessments to be paid over 15 years. The fact remains that it is expensive...an estimated $4,800 plus the cost of bringing the water into the unit. With this, however, we need to keep in mind that private wells are also expensive. With a private well, besides the initial cost of installation, ongoing major and minor maintenance, as well as individual well replacement cost do not stop. When the municipal system special assessment is paid off any further expenditures should be covered by system revenues. . With a municipal water system there. will be quarterly water bills. The City's charges for water are based on household usage, and averages $37.60 in a typical winter quarter. This amount may be more or less, depending on usage, and may increase with seasonal water usage, ie. lawn watering. This should be considered alongside: · The cost of a private well pump (1.5 horsepower) which could run two to six hours per day, depending on usage... Example: 2 hours/day X 16 cents/kilowatt hour = 32 cents day . times 365 days equals $117/year . · The resulting improvement in our ISO (Insurance Services Office) rating from class 9 to class 6 with a municipal water system could, depending on the insurance company, reduce insurance premiums. Fire Marshal Neudahl surveyed several insurance companies with the following results: Value of Home Range of Annual Premium Savings $ 80,000 $120,000 $150,000 $250,000 $ 64 - $ 97 $106 - $173 $132 - $217 $376 - $398 Each property owner should check with their insurance carrier to see what, if any premium savings would result. 6 · There are health benefits associated with the chlorination and fluoridation of water, and both are currently done with our existing wells. Chlorine is widely recognized and used as a disinfectant. Fluoride has been established as helpful in the development of teeth free from decay. · Some people simply prefer water from a private well to water from a City system. · Because of water quality, quantity, or cost, sometimes neighbors get together to petition for municipal water. Scattered petitions for municipal water can result in neighborhood conflicts and significantly varying costs for installation of municipal water. Some petitions may have to be refused due to the lack of capacity of the current system. . · There are "economies of scale" associated with installing an entire system over a three year period which is not likely to be there if petitions are received to install water in various neighborhoods and the City undertakes those small projects in a piecemeal fashion. · There can be peace of mind knowing the Fire Department can hookup to a reliable fire hydrant nearby. Fire Marshal Neudahl explains: "If we have no hydrants we must use a tanker water supply system which takes longer to set up and once the tanker is empty drive to the nearest supply of water, usually the closest hydrant, to refill and return t.o the scene". · There is more and more concern in the State Department of Health fot potential contamination of individual wells. . Considerations of particular interest for those citizens already served by municipal water are as follows: · Unless the water system is expanded significant rate increases are inevitable in the future to reasonably account for system maintenance and depreciation. Projections of high water rates will be held down by the increased number of users in a complete system. · Currently, four of the five water systems in the City use a hydro-pneumatic tank to maintain system pressure. These systems are very much like a single home well/pressure tank system, and therefore are just as vulnerable to power outages. Also, the constant on-off cycles required of the large motors involved is energy inefficient, and results in expensive repairs and increased maintenance costs. · Three of the five systems have no backup to prevent water outage in case of power failure which causes concern for fire protection. ... . . ~ .. Public Input At this time a majority of the City Council feels the proposal for the construction of a complete municipal water system has merit. The Fall City Newsletter and this letter are intended to inform the general public on the issue. But what are the avenues for public input? In this representative democracy your elected City Council is responsible for making such decisions. They are interested in your thoughts. The following are methods of communicating your thoughts to the City Council: · Write your thoughts in a letter to the City Council in care of City Hall, 5755 Country Club Road, Shorewood, MN 55331. · Call or stop them on the street to voice your opinions. · A professional research firm will be conducting a public opinion telephone poll on the issue within the next week. If you are called please spend a few minutes with the poller offering your opinions. · A public information meeting on the proposal for municipal water will be held: Monday, November 4, 1991 7:30 pm Multi-Purpose Room/Gym Minnewashta Elementary School 26350 Smithtown Road Shorewood · A second public information meeting will be held on the other elements of the Capital Improvement Program (sewer, drainage, streets, public buildings, etc.). Comments on the water proposal will be heard at this meeting as well, at the same location on Monday, November 18, 1991 at 7:30 pm. . A public hearing on the Capital Improvement Program will be held before the Planning Commission, at the same location on Tuesday, November 19, 1991 at 7:30 pm. · If the City Council adopts the CIP with a water system expansion included, each affected property owner will be invited to a public hearing on the proposed improvement. During or after installation of the improvement a final public hearing will be held on the proposed assessment for affected property owners. Your input will be greatly appreciated. 10 """'- '....-.~ ~ . . ~ COMPREHENSIVE PLAN 1992 Municipal Water Shorewood's municipal water system consists of five separate systems as shown on the following page. Approximately 35 percent of the households in Shorewood are connected to the system. In 1984 the City prepared a Comprehensive Water Study to serve as a guide for the development of an overall system. The Study was updated in 1990, at which time the City considered extending water throughout the community over a three-year period. Based upon a survey and public meetings conducted in 1991, the City Council determined that the majority of Shorewood residents did not support such an aggressive approach to the construction of a city-wide system. Since then the City has explored the possibility of selling or turning over to other cities parts of the system which operate at a deficit, particularly the Badger and W oodhaven systems. While discussions continue with Tonka Bay regarding the Badger system, it appears that this alternative is not fmancially feasible for the Woodhaven system. Consequently, the direction at this time is to concentrate on making the existing system as reliable and fmancially viable as possible by inc~easing the number of users on the system. The City must identify how the system should be upgraded and the extent to which it can be expanded over a reasonable period of time. It is important to review the City's current policies on water system expansion. 1. Anyone can get water from any available source (i.e. private wells, small centralized systems, connection to adjoining community system, connection to an existing Shorewood system or extension of an existing Shorewood system). 2. With the exception of commercial (nonresidential) and multiple-family residential properties, no one will be required to connect to, or pay for, City water. 3. Anyone may extend and connect to City water, provided those who want it are willing to pay 100 percent of the cost. 4. Unless previously assessed, properties connecting to the existing system must pay a connection charge (currently $4000). Credit is allowed (currently up to $2000) where trunk or lateral lines must be extended. While these policies have served adequately for new development, they have presented problems when applied to requests for extensions to existing residential areas. For example, if in a neighborhood of 12 homes, three property owners oppose the extension, the remaining nine property owners must pay the total cost of the project. The other three pay a connection fee to the CF-16 " l. 2. 3. 4. . 5. City at such time as they choose to connect to the system. Policies such as these run counter to expanding the number of connections to the system. It is recommended that the City develop a ten-year plan for expansion of the municipal water system. The plan should be based on the following objectives: Short Term Objectives A water system analysis should be undertaken to accurately determine the limits and capacities of the current independent systems. Provide a reliable source of water for tire suppression in areas where the municipal system exists. Enhance the financial viability of the system on the west side of the City, and make that system more reliable by providing elevated storage capacity. In that provision of affordable senior housing is a priority goal of the City, municipal water should be made available to make a senior housing project more viable. Finance elevated storage on the west end by means of private development connection fees, use of tax increment fmancing in conjunction with a senior housing project, and other funding sources. 6. Coordinate municipal state aid and local road improvements with any water main construction projects. Rebuild roads with water main extensions or with plans to accommodate water main extension. Lon~ Range Objectives 1 . All municipal water systems should be interconnected, forming one system to provide multiple sources of water. 2. Examine ways to realize a multiple jurisdiction water utility district for efficiency purposes. . 3. Establish a depreciation fund to provide for system replacement. 4. Provide water service to as many residents as is feasible. It must be realized that providing water service to the entire city is unrealistic. For example, it is extremely unlikely that water service would ever be provided to Shady and Enchanted Islands. Similarly there may be other portions of the city which are so expensive to serve that extensions would not be made to those areas until well into the future, if ever. Following is an outline of how a 1 a-year plan for expansion of the city water system might be phased. First Phase (Approximately Three Years) · Formally adopt a policy that all extensions shall be consistent with the City's Comprehensive Water Study, dated July 1990, and the Great Lakes Upper Mississippi Board of State Public Health and Environment Managers ("Ten States Standards"). CF-19 . . ~ 11 ~ . Prepare an analysis of the existing system to determine the capacity of the five water ~ystems and establish potential service areas. Order a feasibility study for initial Improvements for the west end of the City. Evaluate and adopt an assessment policy which: - Addresses assessment of property as service is provided. - Detennines at what point connection to the system may be required, or as an alternative, at what point minimum charges begin accruing. - Budgets for capital improvements in the general fund. - Establishes flat rate assessments on a unit basis (i.e. all lots, regardless of size, pay the same assessment). . . Establish impact fees for developments where extension of the system is not imminent. Construct a water tower on the Minnewashta Elementary School site. This tower is necessary to enhance the safety and reliability of the existing system on the west end ,and to provide water to new developments. · Extend water main to new development where feasible. Where water main is not immediately available consider provisions for future connection, such as dry pipes, extra right-of-way width, etc.. . . · Extend water main to low cost, high return areas, that is, where the most properties can be served with the least amount of pipe. Second Phase (Approximately Three years) · Interconnect the west end of the system with the Victoria water system in conjunction with development of the southernmost parcel in Shorewood east of Smithtown Road. · Extend water main to connect the Amesbury system to the southeast area system. · Extend water main to connect the Boulder Bridge system to the Badger system. · Continue extending water main to low cost, high return areas. · Identify low feasibility areas where costs are high relative to the number of potential users. . Third Phase (Approximately Four Years or More) · Extend water main, as is economically feasible, to residential areas not served in the first two phases. · Construct west end water treatment as needed. · Upon financial stability of water fund, extend water to higher cost, low return areas. It should be noted that water main extensions will be made upon request in all phases of the plan, based upon feasibility. CF-20 I I: J I \ ( r--- ._--~ \\.'1 ;?J I I~ I t== I~' ,," I j'f<> ~ CL..::" L I ~ "'" ~~~~~ 'If!!!! '>=>m "-- ,;ip,t ID~~~~~MP - \(1 JL I ; t:: ']::T-~ \ ~ t J ~r#JJ · ~1~,)\i'; ;:p:r~. ~ ~'1', I .clt'~i\~:~J~ g"it<\~; ~ . ,. rf';'''' ~ . Q ~, 1.lJ1" ,.,. _ .. .. ~~~ #'\. c< \I '... ~ ".. ,.: <> . t ,.,. .:;. >'1= /""3:l..... Y ~-.", ! ' ~ ~ 1 . _, . .' ce,'f<r''- ~ ~I .;;< · .. I ~f-. "" ,W I c. .",. III I' ~ . '1'~ ." 'I' = 1.-'" ; \..,' , I ':1} / : . .:.~ ... ~~~ ) 11 \ ~.. o:~: 1t~ _ t=_:1' 1- --.-- '. _ ' ' i ~8 ~ I I _n_"\ I' llL \\ ii' r ~~,.2.. 1(__ '"~. 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I TTIl'=l 'li __ .= "rii~ .:.'..,-" r .~ - ,'h.'" f"" ,- ~ i'J ~ lfum~':'::' -;; iITII~.t-,-.- ~ ~ 1t'._i.-~ B.l I~ ~:.;J ~~4U If",,, ___ -"'~r!~"'~ '" " ..." Ffl= ~>-.; \~\ . ':i}~S~" -l> " -= '::" " l~.rU~ .' ,=~ 1 'COf- c:: ,~\~ TIE -" 'n' 8 ;7''\ I t; ~ ___ \ "'J I ~ Hn _ _ -#-- d\;:- _ ~ _ ..l "" ~ ((=t. -i::. .1-.--''''::- - ;. N..... I ~ .. ~~_" "-LL.... ' ,J i ..... -'j 6 ' \.k ... _ i i '.:-' . b:)::: - _ ~ I ~ ~ -;I, .~:t::;: b' H r --l r I ~ ,\rr- r-Ji'IVI 11 ~ I __p_,==_1 !11--'r ',;) ~~ '"'F "- 1 I ~",r - -- - _ Ie ~L., ..t :u:..i:;i?i~ :~~ 1\">= F ~ I " '0)1.' P If:... :y. " : /" . " :;, .:\.,0 ::;;"::<t ""'..-, \ c=- '" lili ..=' nrfC"S"" ..' .... . '\~' .. .,.. ~6 ~ "- it; -m)~X 1~~'1~~~t:h,~~,'''':~~~~I~J ! ~___jq ~\l I 1~~'1=; ~f.M~ ',~M:YI 'Ii II' ,,:' ',- I 1,/'v - -c'~ 1,I.Jl;J "';1'"1 .1 t!:/ --- t ~_._~~"").t ~ I 1111 I ~~. 1-- - - - - /?m II-f) ,,~.. '::i.:~ t 1'1 110 I /.; ~ I ". ".' ~ lii;tlUI j1a l.d;;! rqA I ~~ ~~. · ~~ llliHilo1 . . ~~' I "01.l.lJU~ :. '1= [1lI1111'11' III ,.- I -I '-. ,~ I I 1 I 1 I'U '\. 1H,~t. 'i55i.f4 ( I ~ -. r ,.' .' I _ "",;r.:..,.,j, "~-,,,. -. 1____1 _ .. _ ...r""''''\''.,,,,!.I'~'~~' ... ' i____ . ,', .' ~.. ,,,.,.1 ... .1SlYl; '; - - I - t"- .-4 I ~ I ~ 0\ 0\ ~ s C) ~ rJ'1 ~ $-..4 C) ~ ~ ~ ~ .~ U . . r~ From: James C. Hurrn, City Administrator t To: Mayor & City Council Date: January 19/ 1995 Re: Impact of Building a Water Tower & Hooking Up 3 New Developments on the West Side The attached map illustrates where a water tower would go (estimated cost of $850,000), and what water lines would need to be installed to serve 3 proposed developments. The chart "New Development/Expenditures" identifies and explains water related expenditures for each of three proposed developments (#1, 2 and 3 on the map). It proposes $9,000 per lot be assessed the developers. The "Water Tower Revenue Bond PaYment Schedule" shows what 4It annual paYments might be on a $1.13 million bond issue. Those annual paYments are then used on the chart "Water Tower Revenue Bond Cash Flow". The projections on this chart are conservative. For example the "Increase Cash Flow" line is basically projected "profit", before depreciation, or added cash on hand. Further assumptions are explained on the bottom of the chart. The bottom line is this bond issue can be paid for out of the water fund under this scenario. The water fund however will be "drained"! Hopefully this scenario will serve as a base for you to make decisions. There are many other potential sources of revenue not being utilized here. 4It . Charge current west side water users a tower fee of up to $1,000 (about $150,000); . Charge those along current lines on the west side who are not hooked up to City water a water access charge which would then reduce the hookup fee upon hookup (est. 35 x $500 = $17/500); . Add a $1,000 "tower fee" to the hookup fee when those who have no water available are hooked up to water (est. 155 x $1,000 = $155,000 long term); . Increase water rates; . General Fund contribution; , '< . . ~ ~ · Capital Fund (street fund could be tapped in that some streets will need restoration) ; .' Special utility fee (i.e. dry hydrant fee on islands); · Liquor/other funds; · TIF district to bring water to a senior project; · Assess property owners whose property the new lines go by (25 est. x $5,000 = $125,000). I. . . ~ III CII " S .m 0. - 0 C 0 C ,... 0 c .c 'Q c Ii III ... o ... ~ 0 =~ ~ 0. (,)~- ~~- CII .. .s III .s ~ dJ ~ :J at I CII :> c 0 S .c" :5" CII q 8.,... ... o N co. J =g ::: C .!:f... .;: c 0 .- I'G cOe e CII ~ I'G :J- ~ - .. ~ Ji!i .=I.t ~W~ :ED. fI):E :E Eslfmate 1# of Potential 1 Units In Development 19 30 15 4/2 5/2 19/2 64 -90 4 (2 times) 64-90 2 Main Size 8" 16" 8" 16" 16" 8" 12" 12" 12" Dlslance In Feet to Bring 3 Waler to the Site 2.400' 1 600' 1.200' 3.200' 1 000' 1.900' 1,400' 1.300' 3,700' Howards Pt . Smlthtown - 4 Street Edaewood Smlthtown Smlthtown Smlthtown Smlthtown Eureka Hwv 7 Manitou Eureka Cost of Bringing Waler 5 10 Ihe Site $ 70,600 82.400 35 300 164 800 51.500 55 900 55.600 52 000 151.700 City Share of Lines 6 Within Plat (Overslzlng) - 30.000 - - - - - - - 4 single, N of Lots that can be 18 apts, 18 7 Assessed Along the Way 19 12 4 28 14 12 2 units .(duplex) 26 Cosl Estimate to restore Street (Include In 8 Eslfmate 1#3) $ 27 300 18 200 13.600 36 400 11,400 21.600 16 000 15,000 42,100 Cost Estimate to Upgrade Restoration to Street Reconstruction 9 (Add to Estimate 1#3) $ 324.000 240 000 180,000 480 000 150.000 285.000 0 0 555,000 1 0 Cost of Services $ 6.840 4,320 1,440 10,080 5.040 4,320 720 8,280 9,360 · Services Estimate - $360/Servlce · Future Hookups along Smlthtown (Eureka to Manitou) = 39 Hookups 6 Apt Units Country Club 314 5.wtr .ITY OF SHOREWOOD WATER TOWER REVENUE BOND CASH FLOW 03/22/95 . 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 WATER FUND CASH BAL 1/1 270,000 399,750 311,503 300,899 233,811 142,696 4,029 3,221 4,195 6,997 6,840 INCR CASH FLOW 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 SP ASSESS PMTS - DEV 100,000 200,000 250,000 180,000 90,000 40,000 SP ASSESS PMTS - RES 29,667 29,667 29,667 29,667 29,667 29,667 29,667 SP ASSESS INT 15,300 27,200 26,350 48,875 38,703 32,762 30,260 27,736 25,217 22,695 INT INCOME 9,750 15,876 15,218 13,161 10,559 6,777 2,162 2,079 2,040 2,047 1,980 399,750 650,926 623,920 540,430 432,912 277,843 88,640 85,226 83,640 83,927 81,162 LESS: ANNUAL BOND PMTS 107,356 102,969 98,581 94,194 89,606 65,419 61,031 76,644 77,088 72,363 ANNUAL LOAN PAYMENTS 232,068 220,053 206,038 196,023 164,008 WATER FUND CASH BAL 12/31 399,750 311,503 300,899 233,811 142,696 4,029 3,221 4,195 6,997 6,840 8,819 ASSUMPTIONS: 1) NO INCREASES IN WATER RATES (POSSIBLE INFLATION INCREASES) 2) MINIMAL ADDITIONAL HOOKUPS (CONSISTANT WITH CURRENT PACE 3) SPECIAL ASSESSMENTS OF $10,000/LOT ON 86 NEWLY DEVELOPED LOTS PREPAID FROM 1995-2000 (INTEREST @ 8.5%) 4) SPECIAL ASSESSMENTS OF $5,OOO/LOT LEVIED ON 89 EXISTING LOTS ALONG EXTENSION PATH SPREAD OVER 15 YEARS, BEGINNING IN 4TH YEAR (INTEREST @8.5%) 5) NO GROWTH IN DEPRECIATION OR FUND BALANCE (ALL AVAILABLE RESOURCES OF THE WATER FUND ARE BEING UTILIZED FOR THIS PROJECT) * ... . . 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 8,819 80,626 151,643 221,851 291,229 359,757 427,413 494,176 560,023 594,524 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 29,667 29,667 29,667 29,667 29,667 29,667 29,667 29,667 20,173 17,651 15,130 12,608 10,086 7,565 5,043 2,521 1,966 3,699 5,411 7,103 8,775 10,425 12,053 13,659 14,501 15,363 80,626 151,643 221,851 291,229 359,757 427,413 494,176 560,023 594,524 629,887 80,626 151,643 221,851 291,229 359,757 427,413 494,176 560,023 594,524 629,887 .. WATER TRUNK EXTENTION SP. ASSESS BOND PAYMENT SCHEDULE 03/22/95 TOTAL ANNUAL PAYMENT INTEREST TOTAL ANNUAL PRINCIPAL INTEREST YEAR DATE PRINCIPAL @ 6.75% INSTALLMENT PAYMENT BALANCE BY YEAR 1995 8/1 SALE OF BONDS 660,000 1996 2/1 65,000 22,275 87,275 595,000 8/1 20,081 20,081 107,356 42,356 1997 2/1 65,000 20,081 85,081 530,000 8/1 17,888 17,888 102,969 37,969 1998 2/1 65,000 17,888 82,888 465,000 8/1 15,694 15,694 98,581 33,581 1999 2/1 65,000 15,694 80,694 400,000 8/1 13,500 13,500 94,194 29,194 2000 2/1 65,000 13,500 78,500 335,000 8/1 11,306 11 ,306 89,806 24,806 . 2001 2/1 65,000 11,306 76,306 270,000 8/1 9,113 9,113 85,419 20,419 2002 2/1 65,000 9,113 74,113 205,000 8/1 6,919 6,919 81,031 16,031 2003 2/1 65,000 6,919 71,919 140,000 8/1 4,725 4,725 76,644 11,644 2004 2/1 70,000 4,725 74,725 70,000 8/1 2,363 2,363 n,088 7,088 2005 2/1 70,000 2,363 72,363 72,363 0 660,000 225,450 885,450 885,450 WATER TOWER lNTERFUND LOANS PAYMENT SCHEDULE . 03/21/95 TOTAL ANNUAL PAYMENT INTEREST TOTAL ANNUAL PRINCIPAL INTEREST YEAR DATE PRINCIPAL @ 6.75% INSTALLMENT PAYMENT BALANCE BY YEAR 1995 8/1 LOAN DATE 890,000 1996 2/1 178,000 30,038 208,038 712,000 8/1 24,030 24,030 232,068 54,068 1997 2/1 178,000 24,030 202,030 534,000 8/1 18,023 18,023 220,053 42,053 1998 2/1 178,000 18,023 196,023 356,000 8/1 12,015 12,015 208,038 30,038 1999 2/1 178,000 12,015 190,015 178,000 8/1 6,008 6,008 196,023 18,023 2000 2/1 178,000 6,008 184,008 0 8/1 184,008 6,008 TOTALS 890,000 150,188 1,040,188 1,040,188 .. DEVELOPMENTS HERITAGE SMITHTOWN WOODS SMITHTOWN MEADOWS LAKE VIRGINIA MINNEWASHTA WATTEN PARCELS EN ROUTE HERITAGE SMITHTOWN WOODS SMITHTOWN MEADOWS LAKE VIRGINIA WATTEN . . TOTAL UNITS 19 4 5 15 24 19 86 TOTAL UNITS 19 40 14 4 12 89 1995 6 2 2 10 1996 1997 1998 1999 2000 TOTALS 6 4 3 19 1 1 4 2 1 5 5 5 3 2 15 8 8 4 4 24 6 6 4 3 19 20 25 18 9 4 86 ,... - ... . . March 27, 1995 POLICY CONSIDERATIONS FOR EXPANSI:ON OF THE MUNICIPAL WATER SYSTEM Assessment: · Assess properties as the water line goes by - deferral? · Large parcels - Assess for 1 unit until subdivided? · Is interest accruing while assessment is deferred? · Flat rate assessment - $5,000 per unit or currently platted lots. · $10,000 per unit for new lots. . · Will all new lots be charged $10,OOO? Even lot splits? 1 ~ HookuD: · Is hookup required when the water line goes by? In one year? In three years? At some point in the future, upon one year's notice? . · Is hookup required upon property changing hands? When the well is replaced? . 2 "-" . . Other: · Can the well be utilized separately from water system? · How is a decision made when a neighborhood petition is received? 35% petition? Is everyone along the way assessed? · Would deferments be allowed for those along the way to the petitioned area? If so, who pays in the interim? · Do we have a policy that all new lots will have City water? Including small lot splits? · Should the City policy be to balance policies to attempt to neither encourage nor discourage development? · If a petition is received for a project for which a cost benefit analysis shows it to be very expensive, if the residents want to pay their $5,000 for water, is the petition project placed on the CIP with an intent to do when the water fund balance allows? 3 Finance: · Should funds from a number of sources be set aside for in- a-tower fund? For oversizing lines? · Should the connection charge be raised from $4,000 to $5,000 for current structures? Should there be any credits allows? · Should water rates be analyzed each year and adjusted accordingly {at least increasing them for inflation}? 4 -PJ . . , - .. - . DRAFT ORDINANCE NO. _ AN ORDINANCE AMENDING CHAPTER OF THE SHOREWOOD CITY CODE ADOPTING AN ASSESSl\''1ENT POLICY FOR STREET RECONSTRUCTION THE PROVISION OF MUNICIPAL WATER THE CITY COUNCll.. OF THE CITY OF SHOREWOOD. MINNESOTA. ORDAINS: Section 1. Section is renumbered as Section Section 2. Chapter _ of the Shorewood City Code is hereby amended by adding the following: SECTION . STREET WATER ASSESSMENT POLICY Subd. 1 - SCOPE AND PURPOSE. This policy is intended to provide a fair, equitable. and consistent means of allocating the cost of street reconstructioB water improvements. to existing streets. This policy does Bot apply ta Bey: COl15tructiOB Bor to mamtenanee functiOlls which are defmed as patching. seal coating and o':erIay. Street recoBstructioB is considered to be any street improvement over and above these maintenance functioBs. Subd. 2 - DEFINITIONS a. Adjusted Front Footage: A method for determining the average front footage for odd-shaped lots which would be equivalent to the footage of a rectangular shaped lot of the same area and depth. Annual Rate: The rate used for City water assessments as completed under Subdivision 5. b. . c. d. e. Building Site: An area of land on which a building exists or an area of land meeting city code requirements on which a building could be constructed Construction Cost: Amount paid to contractors for constructing the improvements. Construction Interest: Cost of fmancing the improvements from the time the project is initiated until the assessment roll is approved by the City Council. less any interest earned on invested funds. The interest rate will be at the expected assessment rate. f. Dwellinv Unit: See Subdivision _ under the City's Zoning Code. g. Equivalent Residential Units: Equivalent residential units are the number of assessment units into which a large or unplatted parcel of land. which abuts a City functionally classified collector or arterial street. is divided in order to determine an assessment rate. The number of equivalent residential units is determined by dividing the adjusted front footage of the parcel by the average street footage of the project. 1 i h. Front Footage: The shortest dimensions of existing or potential sites abutting the streets. 1. l.&!: Land occupied or to be occupied by a building and its accessory buildings, together with such open spaces as are required under the provisions of this zoning regulation having not less than the minimum area required by this Zoning Ordinance for a building site in the district in which such lot is situated and having its principal frontage on a street, or a proposed street approved by the Council J. Lot: Corner: A lot situated at the junction of and abutting on two (2) or more intersecting streets; or a lot at the point of deflection in alignment of a single street the interior angle of which is one hundred thirty-five degrees (135 0) or less. k. Project Cost (Total Cost of Im.provements): All construction costs, plus costs for administration, engineering, legal, fiscal, easement acquisition assessing, and any project related work previously done but not assessed. 1. Residential Unit: A residential unit is a platted single family residential lot which, in accordance with the City of Shorewood's zoning and subdivision regulation, cannot be further subdivided. . m. Side footage: The longest dimension of existing or potential corner building sites . abutting the street Subd. 3 - SPECIAL ASSESSMENTS a. Benefit Principle Special assessments, as authorized by Minnesota State Law, Chapter 429, may be levied only upon property receiving a special benefit from the improvement. In ~ Minnesota, the Constitution and courts apply this general rule by placing the following limitations upon the power to levy special assessments: 1) the rate must be uniform and consistent upon- all property receiving special benefit; 2) the assessment must be confined to property specially benefited; and 3) the amount. of the assessment must not exceed the special benefit. The special assessment is a financial tool employed by the City of Shorewood as a means of allocating the costs of specific improvement projects to the benefited properties and spreading tho~e costs over a number of years as specified by the City Council. Special assessments are billed to the property owner along with real estate taxes. There is, however, a distinct difference between taxes and special assessments. Real estate taxes are a function of the real estate value as determined by the municipal assessor, while special assessments are a direct function of the enhancement of value or the benefit which a specific improvement gives to the property b. Consistent & Equitable Once an improvement project is initiated and it is determined that the improvements are necessary and desirable, the special assessment procedure is intended to equitably and consistently allocate and levy the cost of specific improvements to the benefited properties. . . . !he City must recover the appropriate portion of the expense of installing public Improvements, if undertaken, while ensuring that each parcel pays its fair share of the project cost in accordance with these assessment guidelines. This policy sets forth the general assessment methods and policies to be utilized by the City Administrator and City Engineer when preparing assessment rolls for approval by the City Council so as to assure uniform and consistent treatment to the various properties from year to year. The following policy is general in nature, and that certain circumstances may justify deviations from stated policy as determined by the City Council. Subd. 4 - SPECIAL ASSESSMENT PROCEDURE a. A flow chart on the Shorewood Public Improvement Process for Special Assessment projects giving a detailed explanation of the process is shown on the next page. Initiating the Proceedings Improvement proceedings may be initiated in anyone (1) of the following three (3) ways: 1. By a petition signed by the owners of not less than thirty-five percent (35%) of the frontage of the real property abutting on the streets named as the location of the improvement; 2. By a petition signed by 100% of the owners of real property abutting any street named as the location of the improvement. Upon receipt of a petition of 100% of the abutting property owners, the City Council must determine that it has been signed by 100% of the owners of the affected property. After making this determination, a feasibility report shall be undertaken and the project may be ordered without a public hearing, or 3. By the initiative of the City Council. Petitions for improvement shall be referred for Administrative report and estimated budget. A simple majority vote of the City Council is needed to start the proceedings Whether initiating the proceedings or accepting a petition requesting such proceedings, the City Council may simultaneously order a feasibility report on the proposed improvement. Feasibility reports shall be paid for by the City in the case of street reconstruction projects and recouped once the project as completed under the terms of this policy. Preparing the Feasibility Study An improvement project which is initiated by action of the City Council or by a 35% petition may be ordered only after a public hearing. Prior to adopting a resolution calling a public hearing on an improvement, the Council must secure from the City Engineer a report advising it in a preliminary way as to: 1. Whether the proposed improvement is feasible; 2. Whether the proposed improvement is consistent with Capital Improvement Planning; b. 3. Whether the improvement should be made as proposed or in connection with some other improvement; 4. The estimated cost of the improvement; 5. A proposed project schedule; and 6. Any other information thought pertinent and necessary for complete Council consideration. c. Holdini a Public Hearin~ on the Improvement Improvement projects which are initiated by a 100% petition may be ordered by the City Council without a public hearing if the City Council deternunes the project may be undertaken witfiout unreasonable changes to the Capital Improvement Finance Plan or the petitioning pro~rty owners agree to pay 100% of the cost of the improvements. In the case of a Council-initiated project or petition of less than 100% of abutting property owners, the Council must adopt a resolution calling a public hearing on the Improvement project for which mailed and published notices of the hearing must be gIven. The notice of public hearing must include the following information: . 1) The time and place of hearing; 2) The general nature of the improvements; 3) The estimated cost; and 4) The area proposed to be assessed. Not less than ten (10) days before the hearing the notice of hearing must be mailed to the owner of each parcel in the area proposed to be assessed. The notice of public hearing must be published in the City's legal newspaper at least twice, each publication being at least one week apart, with the last publication at least three (3) days prior to the hearing. At the public hearing, the contents of the feasibility study will be presented and discussed with the intent of giving all interested parties an opportunity to be heard and their views expressed. . d. Orderini the fnwrovement and Orderini Preparation of Plans & Specifications Following a public hearing a resolution ordering the improvement may be adopted at any time within six (6) months after the date of the hearing by a four-fifths (4/5) vote of the City Council, unless the petition was initiated by a 35% petition in which event it may be adopted by a majority vote. The resolution may reduce, but not increase, the extent of the improvement as stated in the notices. At this time a special assessment is considered to be "pending" for all assessable properties in the improvement area. After the order of an improvement project, the City Council must order the preparation of plans and specifications which may be included as part of the resolution ordering the improvements. When the Council determines to make any improvement, it shall let tIle contract for all or part of the work, or order all or part of the work done by day labor, no later than one (1) year after the adoption of the resolution ordering such improvement unless a different time limit is specifically stated in the resolution ordering the improvement. .' . e. Advertisin~ for Bids If the estimated cost of the improvement exceeds $25,000, bids must be advertised for in the legal newspaper and such other papers and for such length of time as the City Council deems desirable. If the estimated cost of the improvement exceeds $100,000, the advertisement must be in a paper published in a fIrst class city, or in a trade paper not less than three (3) weeks before the last date for submission of bids. The notice must contain the following information: 1. The work to be done; 2. The time when bids will be publicly opened which must be not less than ten (10) days after the tirst publication of the advertisement when the cost is less than $100,000, and not less that three (3) weeks after publications in all other cases, and 3. A statement that no bids will be considered unless they are sealed and accompanied by cash, a cashier's check, bid bond or certifIed check for such percentage of the bid as specifIed by the City Council. Awarding Contracts f. Following receipt of the bids, the City Council must either: 1. A ward the contract to the lowest responsible bidder; or 2. Reject all bids The contact must be awarded no later than one (1) year after the adoption of the resolution ordering the improvement unless that resolution specifies a different time limit. The City Council may purchase the materials and order the work done by day labor or in any manner it deems proper if: 1. The initial cost of the entire work does not exceed $25,000; 2. No bid is submitted after advertisement; or 3. The only bids are higher than the engineer's estimate. g. Preparin~ Proposed Assessment Roll After the expenses incurred or to be incurred in the completion on an improvement have been calculated as defmed in Section VI-C Project Costs, the City Council must determine the amount it will pay and the amount to be specially assessed. The City Engineer and Administrator/Clerk must calculate the amount to be specially assessed against every parcel of land benefIted by the improvement. The area to be assessed may be less than, but not more than, the area proposed to be assessed as stated in the notice of public hearing oo.the improvement The assessment roll should contain a description of each parcel of property and the assessment amount including any deferred assessments. The assessment roll must be f1led with the City Administrator/Clerk and be available for public inspection. h. Holdin~ Public Hearin~ on Proposed Assessments A public hearing on the special assessments must be held following published and mailed notice thereof. The notice of the assessment public hearing must include the following information: 1. The date, time and place of the meeting; 2. The general nature of the improvement; 3. The area proposed to be assessed; 4. The total amount of the proposed assessment; 5. That the assessment roll is on fIle with the Clerk; 6. That written or oral objections will be considered; 7. That no appeal may be taken as to the amount of assessments unless a written objection signed by the affected property owner is fIled with the City Clerk prior to the hearing or presented to the presiding officer at the hearing; and 8. That the owner may appeal the assessment to the district court by serving notice on the Mayor or City Clerk within three (3) working days after the adoption of the assessment and fIling notice with the court within ten (10) days after such appeal to the Mayor or the City Clerk. The notice of the assessment hearing must be published in the legal newspaper at least once, not less than two (2) weeks prior to the hearing. The City Clerk must mail notice of the assessment hearing to the owner of each parcel described in the assessment roll at least two (2) weeks prior to the hearing. The mailed notice must also include, in addition to the information required to be in the published notice, the following information. 1. The amount to be specially assessed against that particular loti piece or parcel of land; 2. The right of the property owner to prepay the entire assessment and the person to whom prepayments must be made; 3. Whether partial prepayment of the assessment has been authorized by ordinance; . . 4. The time within which prepayment may be made without the assessment of interest; and 5. The rate of interest to accrue if the assessment is not prepaid within the required time period. Adopting the Assessments At the assessment hearing or at any adjournment thereof, the City Council may adopt the assessments as Eroposed or adopt the assessments with amendments. If the adopted assessment differs from the proposed assessment, the clerk must mail the owner a notice stating the amount of the adopted assessment. The adopted assessment roll shall include any and all deferments on large or unplatted parcels of land along the City's street system. . . b. J. Transmittin~ Assessment to County Auditor After the adoption of the assessment, the Ci~ Clerk must transmit a certified duplicate copy of the assessment roll, including all deferred equivalent residential urnts to the County Auditor. Subd. 5 - SPECIAL ASSESSMENT POLICIES It is the policy of the City of Shorewood that all properties shall pay their fair share of the cost of local improvements as they benefit. It is not intended that any property shall receive the benefits of improvements without paying for them. +aese policies relate to street reconstruction projects. a. Establishing an Annual Rate An annual assessment rate shall be established by the end of February by City Council Resolution upon recommendation of the City Engineer. The City E.ngineer shall undertake a study to detennine the per foot project cost of a "typical" 21 foot, rural cross section street (with HO curb and ;utter) in the metropolitan area, adjusted for typical Shorewood soil conditions (see following page). Whee determirl:iftg an annual rate '.vith construction costs of the pr~'/ious construction seasoB the construction cost mdex as pablisl1ed by the "Engmeering Ne~::s Record" or consumer price index may be used. When the City detennines that a street should be reconstructed it would be rebuilt to its current ...:idth. Curreet width could be adjasted by the City Council upon request of the property oONoers or by the Couacil following public hearing if traffic counts or safety considerations suggest a wider street is warranted. An annual assessment rate shall be established by the end of February by City Council resolution upon recommendation of the City Engineer. The City Engineer shall establish the rate based on the index of construction costs as published by the "Engineering News Record" or the Consumer Price Index, with a base rate as established below. i\ssessable Street Reconstruction Projects Street reconstruction projects are Bot lik~y to require tlle same amoUflt of worle throughout the entir~ length of the project. That is, some sections may Beed t.o be fully excavated and back :fiI:led whi:le other sectiOB5 may eeed simple r~shaping It is the policy of the city that a project is assessable when its ag;regate cost is estimated to be at least 150% of a simple 2 inch overlay project. . Base Rates From time to time, at the direction of the City Council, the City Engineer shall determine an updated base rate. This study will include, but not be limited to, the following items: 1) Proposed Capital Improvement Costs; 2) Existing Water Fees; 3) Existing Water Fund Balance. c. P-rcijeet Costs Project cost shall i.flell:lde, bl:lt flOt be limited to, the followi.flg: 1. Total. COBStruCtiO.fl cost iacll:1diRg mtersectioBs 2. E.flgifleeriflg fees 3. l\cJ.mHH.stratiye fees 1. Right of '.vaylea5ClffieBt acq1:1isitionicoBdemnatiofl costs 5. Legal. fees 6. Fiscal Ft!es 7. Capita/..i2eci mterest d. Term of Assessment Assessments for street reeoBstructiofl water should be assessed for a teB. (10) fifteen (15) year period unless the City Council determines that some other period of time is more appropriate. . e. Government Owned Prqperties Properties belonging to government jurisdictions, including the City, will be assessed.the same as privately owned property. f. Non-developable Land Special Assessments shall not be levied on properties deemed unbuildable due to the existence of undeveloped lands lying wholly and completely within zoned wetlands, flood plains, DNR protected wetlands and/or having restricted soils as determined by the City Building Inspector. However, all parcels of land are assumed to be buildable until proven otherwise by the owner. Interest Rate . g. The interest rate charged on assessments for all projects financed by debt issuance shall not exceed two percent (2%) of the net interest rate of the bond issue. This is necessary in order to msure adequate cash flow when the City is unable to reinvest assessment prepayments at an interest rate sufficient to meet the interest cost of debt or when the City experiences problems of payment collection delinquencies. In the event no bonds are issued then the rate of interest on assessments shall not exceed two (2) percent greater than the average rate of interest on all bonds issued in the previous calendar year or the current market municipal bond rate. Interest on initial special assessment installments shall begin to accrue from the date of the resolution adopting the assessment. Owners must be notified by mail of any changes adopted by the City Council regarding interest rates or prepayment requirements which differ from those contained in the notice of the proposed assessment. . h. Pavment Procedures The property owner has four available options when considering payment of assessments: . . 1. Tax Payment - If no action is undertaken by the property owner, then special assessment installments will appear annually on the individual's property tax statement for the duration of the assessment term. 2. Full Payment - No interest will be charged if the entire assessment is paid within 30 days of the date of adoption of the assessment roll. In the initial year, the property owner may at any time between that date and November 15, prepay the balance of the assessment with interest accrued to December 31 of that years 3. Partial Payment - The property owner has a one-time opportunity to make a partial payment reduction of any amount against higher assessment. This option may only be exercised within the 30-day period immediately following adoption of the assessment roll. 4. Prepayment - The property owner may, with the exception of the current year's installment of principal and interest, pay the remaining assessment balance at any time, prior to November 15 without further interest charges. Thereafter, the next installment, with interest through December 31 of the following years will be levied for collection with the real estate taxes payable the ensuing year. The principal balance will be reduced by the amount of the installment. 1. Appeal Procedures No appeal may be taken as to the amount of any assessment adopted unless a written objection signed by the affected property owner is fIIed with the City Administrator's office prior to the assessment hearing or presented to the presiding officer at the hearing. The property owner may appeal an assessment to District Court by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment and filing such notice with the District Court within 10 days after service of the appeal upon the Mayor or City Administrator. Reapl'ortionment Upon Land Division When a tract of land against which a special assessment has been levied is subsequently divided or subdivided by plat or otherwise, the City Council may, on application of the owner of any part of the tract or on its own motion, equitably apportion among the various lots or parcels in the tract all the installments of the assessment against the tract remaining unpaid and not then due if it determines that such apportionment will not materially impair collection of the unpaid balance of the original assessment against the tract. The City Council may require furnishing of a satisfactory surety bond in certain cases as specified in Minnesota Statutes Section 429.071, subd. 3. Notice of the apportionment and of the right to appeal shall be mailed to or personally served upon all owners of any part of the tract. In most cases dividing the assessment balance evenly on a unit or lot basis would result in an equitable apportionment. If equitable in a particular case, such a procedure would be most practical and administratively effective Subd. 6 - ASSESSMENT METHOD J. b. a. ORce afl asse for eaea r . SSlBeRt fate aas b The Ciljl Pc:l,OCt, ao _er th.~ .'taBlisBea for tho . "anil" Of "I< 11<:11 ""''I _ ..IElIh, Qc,igB or . } .ar, IIlat fllto .... . tho l'f9!IOSO:nt foot" The C~:W ~f!VIo ....100.::; of ''''''.1 ~Oin;~c:. = .ljlli..el asscllSmeat F911 a"moer s!laIl '" ...."....nt for a - " tioat fa . .....smear F911 fo ~osea "Poa wilieR co"""""a tho "'"'" .""R J'f'li.cts ~ si~~:~.,=~~ ~.:.:; ;:or'T"::"~is~: ~t :::: ~ elIIlI <liffl!t'eBtilll ;.; tNl./",at footage "",7a..'7'.ly ~ leagth o.\wOOa Ilio Ul)il Metho<l "'al fOelage, cr ~.nefi~ :/: ~ w:'~ ~ boBefil , tl e assessable ere ,IS The aait _Ill a jlf<ll"'fl1O'. praperties ar-e ~f at ~sessmeRt is m ",0<1 ,"OOll5lrU<1lie SllIlilIlr benefit, ~ar "':.1 e""""oaIy osoa w .... . P"'1ale ElI'.. a oI9l1g . pllltiGal 9lllCc05'orily ,iHlH hos tho Be,,"filin. h.m" . "0. .. BIBeR' ar F90<1"'i111ilf ar ..om II ~ net i>". ;a. In ,ecl1. ~ ~..efits th';;' ~;:;;.b.~fii lBe ,~~r ian_., .. ' 'Imply..... . eo, Eliroclly all . F9pOIt1e<l ^ enit' SlBg tho allatling fro ettmg tho Rl8fl _""",al >hall ~. . al foo!&gO woala A dan'/ed accordH .ldHH:lal asses ag te the tolIo"" as!JeS<)allle e::......al RIle X pRlject I _ "fig formela. s. aH(:I.h X 0 33 I The RU!Bbcr of as . , IIIlmBer of ' assessmeRt are sessmaRt l:1nits as . ~. PO""Dle 0 · ,l1aIl Be .~ua1 to slgaea to .""R ar is ..~ .~ p"",..las tle~ lDlIltimem .,::,,::1 ef laa<1 willliB tho "lllllBe Ciljl', Zo Imea ~y tNl Ci' r 0 potCllBallola n' . Comer lots s!laIl' BIng Or<IiBaRoe. l} Plausor. ^ lo"haIll;~R coola ,tn!et He...... typleally have 0 e efinea e' n .ar Y3:e' He halfEQ~ . o"lllllCMa wilk on ea"'" a_er .f ". .) ef its llSOO'5Il . :=.~.~~~=r:i~"::a=;; ~~~se~oa to'oaeII . lfSl P . n,.. am" . os"",,, 11 mill Feotaqa '4 rOjocl <Iue 10 lot ari::;ollly Df OOIlCl'it f;"':~ '....oala .' ethoa ' , "'1't, aa<I Rome l.c . 0 The ae!ell! . ali.... shaH NOT b~YSICa:l Gimeasiens 0 r-ullr ~~=a as tho ~~::: ~eltiag · _01 roc .Ioge asseasmeal r':~:;' :,jeate4 ffe':fu:lto ~eIate tire o::li.a proj.CI A . tleavoa ncceaJll age will ~o Qcleml' meal fer · = ..'.oo....al _ X' ag to lIle fonO'NiBgfu~ '?" fr.al ootago. l'fOJ.ctlesgtl1 X e .. 'FIr - .33/ t.ta1 . .._~ ~UFflO58 of IIli o<IJB5tod r,<liVf- p...,.I, ~ ~d i, t. eljllllli;! .:nOWll!g Pro..d....;' ~ .ef}' _ Elie ..seaal'llCat colcele . ~~!e proco~ ~l~ v~Bea eal<~='~ly in :=.r:.~.ts .f ,imilar size. Qc\Va I. _ will be 'c · c!ermined b . ~ !ll5led fmnl fo. 0 area The deaeripli: ="'ltot, ~::i:.r.::aiIaIlll P'!: ::c~~:ac.nii~ ~ :Ioction .f o ....." ""y .""000 fracti ... map, and "ill b poroel. OH deleted. Care;'. e rounded I. 8lollElard Lo.. ~ oaea! type . . 6. Irregularly Sh aped Lots . . . 2. Rectan;ular Variation Lots 3. Triangular Lots 4. CuI de sac Lots 7. Comer Lots 8. Flag Lots and Back Lots 9. Double Frontage Lots 5. Curved Lots The ultimate objective of these procedur-es is to arrive at a fair and equitable cHstribution of cost .....hereby cQBsideratioB. is ~ven to lot size and a::ll parcels are comparably assessed. Assessments for Ci!y water shall be made in accordance with the formula in the following table: xzstzng Where R,t = Annual rate as established under Section 5.a No of Units = Number of dwelling units * Multiple family dwellings include those homes housing more than a single dwelling unit under one roof (i.e. duplex, tn-plex, apartments). For the puposes of this ordinance, no more than 12 tfwelling units will be allowed for each base rate applied. In addition to the above, developers of new subdivisions. will be required to install later mains, services and appurtenant items at the time of platting. In those cases where Czty water will not be available at the time of platting - as determined bI the City Engineer - the development shall pay, at the existing rate until sucn time as water is available. At that time, the diff.erence between the pro/!osed ate and the amount already paz"d shall become due ana payable. Subd. 7 - DEFERRED ASSESSMENTS a. The City Council may defer Special Assessments: 1. On POrtiOHS of lar;e a:aets 0f lalla as allowed in this chapter so as to minimize the infl1:leBCe of the pfO:f)OSea improvement OR the de'relopment of said laRd. 2. On homestead property owned by a person who qualifies under the hardship criteria set forth below. b. Procedure The property owner shall make application for deferred payment of special assessments on a form prescribed by the Hennepin County Auditor and supplemented by the Sliorewood City Administrator. The application shall be made Wltfiin 30 days after the adoption of the assessment roll by the City Council and shall be renewed each year upon the filing of a similar application no later than September 30. The City Adniinistrator shall establish a case number for each application; review the application for complete information and details and make a recommendation to the City Council to either approve or disapprove the application . for deferment. The City Council by majority vote, shall either grant or deny the deferment and if the deferment is granted, the City Council may require the payment of interest due each year. Renewal applications will be approved by the City Administrator for those cases whereby tlie original conditions for qualifications remain substantially unchanged. If the City Council grants the deferment, the City Administrator shall notify the County Auditor who shall in accordance with Minnesota Statutes, Section 435.194, record a notice of the deferment with the County Recorder setting forth the amount of assessment. . ~ A . . .. p . . 1. Interest shall be charged on any assessment deferred pursuant to this Section at a rate equal to the rate charged on other assessments for the particular public improvement projects the assessment is fmancing. If the City Council grants an assessment deferral to an applicant, the interest may also be deferred, or the interest may be due and payable on a yearly basis up until the assessment period terminates and only the principal is deferred. The decision as to whether the principal and interest or just the principal is deferred is decided by the City Council when considering the application. Lar~ Tracts of Land Upon application, the City COl:IFlcil may def-er the assessments on lar~e tracts of land that may be sblbdh'ided or de'/eloped m the future. It is the inrent of this policy to gFaflt defermen~ of special assessmems to lar~e !fliers so as to mif1:Hnize the in&ence of the proposed impro'/ement on the premature de':elopmeat of said land. The defermeat gTaBted penmant to this sectiofl may be of mdefmite ElafatiOB. subject to the occurrence of: o 'The subdi'/isiofl of the property resultiBg in the creation of a new, buildable lot o If the City CoeHcil determiJ:les there is HO cOHtilll:ling need for the defelT;Bent 2. Conditions of Hardship a) Any applicant must be 65 years of age, or older, or retired by reason of permanent and/or total disability and must own a legal or equitable interest In the property applied for which must be the homestead of the applicant, or b) The annual grOSS income of the applicant shall not be in excess of the very low income "'limits (50% of median) asset forth by family size in Hennepin County's Section Ei~ht .~uidelines. Calculation of the total family income shall be determined oy me summation of all available income sources of the applicant and spouse. Income specified in the application should be the income of the year proceeding the year in which the application is made, or the average income of the three years prior to the year in which the application is made, whichever is less, and c) The special assessments to be deferred exceed $1,000.00. d) Permanent and/or total disability shall be determined by using the criteria established for "permanent and total disability" for Workman's Compensation, to wit: 1) The total and permanent loss of the sight of both eyes. 2) The loss of both arms at the shoulder. 3) The loss of both legs so close to the hips that no effective artificial members can be used. 4) Complete and permanent paralysis 5) Total and permanent loss of mental faculties. 6) Any other injury which totally incapacitates the owner from working at an occupation which brings himlher an income . An applicant must substantiate the retirement by reason of permanent andlor total disabilio/ by providing a sworn affidavit by a licensed medical doctor attesting that ~e awlicant IS unable to be gainfully employed because of a permanent andlor total disaJjility . Section 3. This Ordinance shall be in full force and effect from and after its passage and publication. ADOPTED BY THE CITY COUNCIL of the City of Shorewood, Minnesota this ' day of . ROBERT B. BEAN, MAYOR ATTEST JAMES C. HURM, CITY ADMINISTRATOR/CLERK -. ,~-~ .. -- . . ~ ... ~ .- -., ~) Chapter 27 Financing Public Improvements . . City councils frequently find themselves confronted with increasing pressures for new and improved streets. Sidewalks. stonn sewers. parks. and other publ1c facilities. as well as mounting construc- tion and interest prices. A tool to ease the problem of finanCing local Improvements is the special assess- ment. Special assessments are charges a city levies against real property for a local improvement which provides special benefits to the charged properties. The city may finance all or some part of an improvement's cost In this manner. Special assessments can play an impor- tant role in city finance. They provide a comparatively Just and equitable means of financing capita1improvement programs wh1le m1n1m1z1ng the demand on the city tax levy and statutory debt limitations. To insure full protection for property owners. the courts insist on strict compl1- ance with procedural requirements. Because these requirements have legal implIcations. city councils should have the city attorney handle assessment proceedings. Bond buyers will insist on strict confOrmity with all legal require- ments. and will. In many cases, require a separate legal opinion on this matter. The local improvement code gives cities authority to levy special assessments. 1 Court dec1S1ons and attorney general opinions have added to the complexity of the issue.2 This chapter will cover the following: . Use of Special Assessments . Synopsis of Procedure . Special Problems . Alternatives to Special Assessments . How This Chapter AppJles to Home Rule Charter Cities Use' of Special Assessments Special assessments are an indirect fonn of taxation. They are a compulsory charge on selected properties for a par- ticular improvement or service which benefits the owners of the selected prop- erty, and are also In the interest of the public. Special assessments have three distinct characteristics: HANDBOOK FOR MINNESOTA CITIES .'e'.' '.. ... . They are a compulsory levy a city uses to finance a particular pubUc Improvement program; . The city leVies the charge only against those particular parcels of property which receive some special benefit from the program; and . The amount of the charge bears a direct relationship to the value of the benefits the property receives. SpeCial assessments apply only to real estate. Cities never levy them against personal or movable property. In theory. special assessments are more equitable than property taxes because those who pay them obtain some direct benefits from the improvements. Special Assessment Uses Special assessments have three impor- tant applications. . The first and most popular Is for finanCing new improvements. particularly when the City Is converting new tracts of land to urban use. In this application. they frequently pay for the opening and - surfacing of streets. install1ng ut1l1ty lines. and construCting curbs. gutters. and sidewalks. . Special assessments may also underwrite the cost of major maintenance programs. Cities can. and often should finance large-scale repairs and maintenance operations on streets. sidewalks. sewers. and sJm1lar facilities with special assessments. . A Significant new use of special assessments is in the redevelopment of existing neighborhoods. When residential areas are confronted with progressive deterioration. or even when presently sound neighborhoods can become more desirable through the development of parks. playgrounds. tree plantings. and new street patterns. the city can use special assessments to good advantage. Relation of Special Assessments to Market Value Special assessments reflect the tnflu- ence of a specific localtmprovement on -- .. ~---_. .. --- -..--. --..- 398 the value of specific property. No matter what method the city uses to estabUsh the amount of the assessment. the real mea- sure of benefits is the increase in the market value of the land as a result of the Improvement. In the past. councils have had broad discretion in determining benefits. and courts did not overturn their actions unless the council abused the discretion. However. Minnesota Supreme Court decisions have made this council determi- nation more vulnerable.3 Under one court decision. when a dissatisfied property owner appealed a special assessment and alleged that the assessment exceeded the increase in market value of his property resulting from the Improvement. the reviewing court did not grant any defer- ence to the decision of the council. In- stead. the court took new evidence and determined the amount of benefit as if the council had never made a decision on that issue. As a result. special assessments are less Ukely to be swift, ine."Cpensive. and certain. Cities finanCing local improvements by special assessments must use more care in conducting proceedings. Before order- ing an improvement. the council should. as in the past. gather as much eVidence as possible on whether the benefits of a particular improvement are sufficient to justify the cost. It must also determine the increases in market value. If voters have petitioned for an improvement. and the benefit does not substantially exceed the cost. a council might use different strate- gies depending on its objectives and what it sees as the potential for appeals. The council could. under certain cir- cumstances. obtain waivers of rights to appeal before entering into the contract and ordering the Improvement. That plan may be feasible only if the assessable area is small. For larger projects. the council might consider making the Improvement contract conditional on the absence of objections being filed within 30 days after the assessment hearing. Under this plan. the council would not enter into a binding contract. nor would any improvement work start until after both the improve- ment and assessment hearings and the period of time for appeals had elapsed. While this plan may cost more. a council . . "A , q; . might decide that avOiding lltigauon costs would be worth that chance. Another way to reduce the number of special assessment appeals is for the city to pay a substanUal portion of the cost of alltmprovements out of general funds. The larger the portion of cost the city assumes, the smaller the chances that any indtvtdual assessment would exceed the benefit from the improvement as measured by the increased market value. Under the local improvement code, in order to appeal a special assessment. a property owner needs to file a signed,4 wr1tten objection with the city clerk prior to the assessment hearing. or with the preSiding officer at the hearing. If there is an objecUon, the council may consider it at an adjourned hearing after g1v1ng the property owners noUce. At the adjourned hearing. the council or a council committee may hear further written or oral testimony from the prop- erty owners and from city officials and other witnesses as to the assessment amount. The council must prepare a record of the proceedings at the adjourned hearing and wr1tten findings as to the amount of the assessment roll. A property owner would waive any objection the council did not receive at the assessment hearing, unless the failure to object at the hearing is due to a "rea- sonable cause, .. a phrase that is not defined in the statutes, and which has not received in depth judicial analysis. The court decisions hint that the court, on appeal of an assessment. should give deference to the city council's determina- tion of the assessment amount if "the underlying deCiSion-making process is deSigned to effectively produce a correct or just result or Jf the decision is informed by conSiderable expertise." Whether the proceeding at the ad- Journed heanng w1lI bring the assessment determination within the quoted phrase, without the use of an impartial reviewing officer or body, remains to be seen. The procedure w1lI at least save the council from the need for a more expert determi- nation until a property owner objects at the Original assessment proceeding. Another possib1I1ty Is available under the local improvement code.5 The law has provided that the city could not calculate . CHAPTER 27 the total expense of the improvement until after the city had let a contract or ordered the work done by day labor. Only then could the city propose the assessment roll. Under an amendment, the city may now calculate the expense at any time, and the council may detennine. the as- sessment amount and prepare the assess- ment roll. It is now possible to advertise bids and allow sufficient time after the closing date to pennit the city to prepare the assessment roll on the basis of the bid and hold a heanng on that basis. Alternatively, the councll might, when the financial situation warrants, proceed with the proposed assessment on the basis of estimates with a reserve fund from general taxes and other uncOmmit- ted sources of revenue making up any dJfference between the assessments and the project cost. This method may be particularly attractive Jf the city follows the polley of paying some substant1al part of improvement costs from tax revenues. Either method avoids the danger of proceeding on estimates and then having to make a substantial reassessment when actual costs turn out to be in excess of the esttmates. If a reserve fund from general revenues is available, no reassess- ment will be necessary unless the cost is less than esttmates, and no one will object when that process results in lower special assessments. Pros and Cons of Special Assessments The follOwing is a sunnnary of the advantages and disadvantages of special assessment finanCing. The councJl can avoid many of the disadvantages with adequate plans and a long-range capital improvement program. The advantages of special assessment financing are the follOwing. . Special assessments have been an excellent source of revenue. . They are a means of raising money outside city debt and tax limits. Special assessment levies are not subject to either the mill rate or the per capita l1mitations on city taxing powers. (Tax levies to pay the city's share of the improvement costs are subject to the percentage limits.) \. HANDBOOK FOR MINNESOTA CITIES Special assessment bonds do not count toward statutory debt Umitations. . Special assessments provide a means of levying charges for public servtces against property otherwtse exempt from taxation. . Special assessments lower the cost to the community of bringing undeveloped land into urban use and of increasing the usefulness of urban land. . Perhaps the chief value of special assessments is that by charging the property owner for the benefit received. they prevent. or minimize the possibility that a property owner will reap a financial profit from the improvement at the expense of the general taxpayer. The disadvantages of special assess- ment are as follows. . First and foremost are the dIfficulties in special assessment administration. In addition to the subjective difficulty of relating assessment charges to special benefits. the administrative procedures require careful execution In order to avoid court litigation. Whl1e assessment determinations necessartly involve Judgment. many communities have instituted procedures making this determination as objective as pOSSible. . Cities have frequently used special assessments to underwrite premature public improvements. Because the city generally bears some of the cost of every public improvement, land speculators sometimes urge counc1ls to do unjustifiable special assessment programs. . The availability of special assessment finanCing often tempts city officials to underwrite the cost of governmental programs which should be an obligation of the entire City. . Unless they conform to a long-term city financial and capital Improvements planning program. special assessments can subject the city to two serious financial dangers. If the city frequently undertakes special assessment bond issues backed by the full faith and credit of the city. in an unplanned manner. they might over- extend city credit. This leads. to higher .I interest charges on all City and school district borrowing and increases the possibility of default. If special assessments along with regular property taxes become too heavy a burden on individual property owners. they w1l1 encourage tax delinquents and ImpertI the city's credit and borrowing position. From the counc1l's point ofvtew. the public's reaction to a proposed special assessment program might be the most Important determinant of feastbil1ty. Wh1le taxpayer resistance is usually minimal. this IS not true in every instance. Special assessment programs receive much greater public support if the counc1l adequately informs the people of its intentions to make the improvement. the benefits the improvements will provide. and the financial demands. Adequate advance education is crucial to the suc- cess of public improvement programs whether or not the city finances them by special assessment levies. . Local Improvement Policy Some cities have attempted to mJn1m1ze the controversy over special assessment financing by adopting an ordinance establishing a local improvement policy. 8 A counc1l may consider such an ordi- nance for several reasons. Fairness among property owners requires that assessment policy be consistent. With a frequent turnover on the council. it is much easier to be consistent on such finanCing if the policy is set out in advance in an ordi- nance. Any change in financing a particu- lar project then requires a change in the ordinance. a process which will focus proper attention on the general policy involved. If the counc1l has established the general policy in advance. it is easier to justify its decisions In a particular case. Such an ordinance may also facilitate the development of a long-range capital program for public improvements. A special assessment pollcy ordinance reflects basic pol1cy decisions on financ- ing local improvements. decisions which the council must think through carefully. taking into account past practice. equity. revenue productivity. political acceptabil- Ity. and the rest of the city's revenue system. . 400 ", , . Programs Which Cities May Finance With Special Assessments As a general rule. cities may only use special assessments to finance pubUc improvements. But. Minnesota cities may use them in financing certain current se:rv1ces and other programs, too. ... LOCAl IMPROVEMENTS The public improvements which dties may finance through special assessment levies are the following. 7 · Streets. sidewalks. alleys, and curbs and gutters: Acqu1ring, opening, and widening streets and alleys: . constructing, reconstructing, and maintaining sidewalks, streets, gutters, curbs, and vehicle parking strips. These projects may include charges for beaut1ftcatlon. storm sewers or other street drainage systems, and installat10n of connections from utilities to curb lines. . Storm and sanitary sewer systems: Acqu1ring, development. construction, reconstruction. extensio~ and maintenance. Cities may include outlets, treatment plants. pumps, lift stations, and storm water holding areas and ponds. · St:eam heating mains: ConstruCtion, reconstruction, extension, and maintenance. . Street lighting systems: Installation, replacement. extension, and maintenance. . Waterworks systems: Construction, reconstruction, extension, and maintenance. This includes all appurtenances of a waterworks system. even the treatment plant. · Parks, Playgrounds and recreational facilities: Acquisition and improvement of land, and purchase of equipment and fac1llties. · Street trees: Planting, trimming, care, and removal. · Abating nuisances: Includes, but not limited to, draJning and tllling swamps. marshes, and ponds on public or pr:1vate property. .. ;~ . ," . CHAPTER 21 . Dikes and other flood preventions: Construction, reconstruction. extension. and maintenance. . Retaining and area walls, including highway noise barriers: Construction. reconstruction. extension. and maintenance. . Parking lots: Acquisition, construction. . Pedestrian skyway systems: Construction, reconstruction, maintenance. and promotion of bI1dges, overpasses, hallways. plazas. elevators. and escalators. . Underground pedestrian concourses: Construction. reconstruction. maintenance. and promotion of tunnels, arcades. plazas. elevators, and escalators. . Malls: Acquisition. construction. improvement. alteration, extension, operation. maintenance, and promotion of public malls. plazas, or courtyards. . Fire protection systems: Construction in existing buildings upon petition of owners. A number of projects that the local improvement code defines as local im- provements may benefit the entire City, such as a sewage disposal plant. intercep- tor sewer, or a water treatment plant. The constitutional provision author1zing special assessments for local improve- ments may allow these kinds of projects as long as they confer a special benefit on assessed property that the improvements do not confer upon the city as a whole. 8 Another law authorizes cities to use special assessments for acqu1ring or constructing parking facUities.9 Cities must use the same procedures in making the assessments for those projects. CURRENT' SERVICE Cities also have statutoty authOI1ty to recover, through special assessments, the follOwing maintenance costs: 10 . Snow, ice, and rubbish removal from sidewalks: . Weed el1m1nation from streets and prtvate property: . Street lighting, SPrinkling. and dust treatment: HANDBOOK FOR MINNESOTA cITIes · RepaJr of sidewalks and alleys: · Trimming and care of trees and removal of unsound trees: and . Garbage collection. 11 A City cannot exercise this authorfty untt1it has passed an authorizing orcU- nance proViding that such matters are the responsibtUty of the property owner. The League's Local Improvement Guide con- tains a sample ordinance on this matter. Not all of the same administrative procedures apply to assessments for current servtces. However. provtsions regarding the levy of the assessment (except those relating to installment payment). supplemental assessments. reassessments. and appeals do apply. Cities may issue bonds or other debt instruments to finance the cost of current servtces in the same manner as for local improvements. With three modIfications: · These obligations may not run for more than two years: · The amount of debt a city iSSues at any one time may not exceed the estimated cost of the work it will do dUrfng the next six months: and . The council must set up a separate fund for each of the different semces financed through this procedure. OTHER PROGRAMS In addition to financing public improve- ment projects and current semces. cities may use special assessments to: . Construct. acquJre. reconstruct. extend. maintaIn. and improve storm sewers in a storm sewer district: and 12 · Construct and maintain sidewalks in a sidewalk dtStrfct. 13 Synopsis of Procedure The follOWing discussion is not a com- plete guide to the proper fulftIlment of special assessment procedures. But. it will acquaint city otllc1a1s With the tasks they must complete and make sugges- tions on the effective use of special as- sessment finanCing. The council should consult an attorney. familtar With the indMdual project. to make sure the city follows all legal procedures. Determining Economic Feasibility The law does not require cities to com- plete the follOWing tasks. but they may help the councll evaluate a proposed public improvement project involvtng special assessments. The purpose of these steps is to determine whether the program is practical. desirable. and workable. cOnsiderfng the condition of city finances and the taxpaying capability of the prop- erty owners. To make such an economic study. the council should first prepare a report contatn1ng the follOWing information: · The boundanes of the area that W1ll benefit from the project. . The total market valuation of all lands in the benefited area. plus the market value of each indMdual parcel or lot: · The kinds of land use in the area and the percentage of land unused for urban purposes; . The estimated cost of the improvement and the amount the city will finance from the general fund; · The total amount payable from special assessments and the estimated levy against each parcel of land; . The ratio of spec1al assessments to market valuations for the area as a whole and for each indiVidual parcel. and also the ratio of all outstanding and unpaJd poor assessments. plus the proposed one to the market value for all land in the area and for each indiVidual parcel; · The estimated increase in market value for each parcel of property if the improvement occurs: and · The total amount of bonds the city intends to issue and their proposed maturfty. The report will indicate whether the Proposed assessment would be too heavy a finanCial burden on the property owners 402 , ... ;' . . involved. and whether the assessments are not in excess of the amount of in- creased market value as a result of the improvement. The report wt1lindJcate the financial burden the City w1l1 need to assume. In terms of the demand upon money in the general fund and the Impact on the city's borrowing capacity. Steps in Special Assessment Proceedings In general. the local improvement code proposes the following steps. 14 . Initiation of proceedings EIther the council or a petition from affected property owners may In1t1ate proceedings. If a petition, it must have the signatures of the owners of at least 35 percent in frontage of the property border- ing the proposed tmprovements. If the council acts on its own inItiative. an extraordinary majority Is not necessary to initiate the proceedings. . Preparation of a report The law requires that the city engineer or another competent person prepare a feasibility report on the proposal. 15 It must cover such factors as the need for the project. the availability of necessary money in the general fund to pay the City's share of the cost, an estimate of that cost. and any other information necessary for council consideration. 16 Public hearing The council may omit this step if 100 percent of the affected land owners sign the petition requesting the Improvement. The city must publish notice of the hear- ing twice In the official newspaper, With the notices appearing at least one week apart. At least three days must elapse between the last publication date and the date of the hearing. The city must mail a notice to each property owner in the proposed assess- ment area at least 10 days prior to the hearing stating the time and place of the hearing, the general nature of the im- provement. and the estimated cost. At the hearing, the council should give Inter- ested people a chance to voice their concerns, whether or not they are In the proposed assessment area. 17 CHAPTER 27 Ordering the improvement and preparation of plans If the council began proceedings be- cause of a petition. the council needs a simple majority to pass a resolution for the improvement. If the council initiated the proceedings It will need a four-fifths majOrity of the 'Council to pass the resolu- tion. After this. the dty engineer should prepare necessary plans and specifica- tions. The council should then decide how to do the work, and if necessary. Issue a call for bids. 18 Time limits for local improvements When a city council decides to make a public improvement. It must. Within one year of adopting the resolution ordering the improvement. let the contract for all or part of the work or order all or part of the work to be done by day labor. However. the council could specifically state a different time frame in the resolution ordering the improvement. Performance of work under contract or by day labor The council may order the work to be done by day labor if the estimated cost does not exceed $25.000. if there are no bidders on the project. or if the only bids the council receives exceed the estimated cost of the project. Day labor means the city carries out a public improvement With its own employees. or With people the city hires specifically for that purpose. There is no contract under this system: the city Itself assumes full responsibility for the work. Even using day labor. however, the city must get bids for purchases of more than $25,000.19 Preparation of proposed assessment rolls Preparation of proposed assessment rolls Is the clerk's responslbillty.2O The council may require the clerk to conduct. before and after market Jmprovement. valuation studies regarding the proposed assessment property to detennlne the amount of special benefits. Public hearing on the proposed assessment The purpose of the second hearing is to give affected property owners an opportu- HANDBOOK FOR MINNESOTA CITIES oity to express their concerns on the actual special assessment levy. The city must pub11sh notice of the heanng. including the total cost of the 1mprovement. in the city newspaper or. 1f none. in a county seat newspaper. one or more times. It must also mail notice of the heanng. including the amount of the special assessment against the indtvtdual parcels. possible prepayment provisions. and the interest rate on the assessments to each property owner at least two weeks prior to the hearing date. The published notice must include the hearing time. date. place. overall project description. area to be assessed. amount of total assessment description of appeals proce- dures. and any deferment options.21 In 11ght of recent court decisions. the council may want to consider evidence of market value improvement at this hear- ing. The heanng notice should contain a statement that those who wish to dispute their assessment may notify the councll. and the councll can then arrange for a heanng before an impartial hearing officer. The property owner could then testify concerning the improvement in market value of the property. and the city could do ltkewtse. The city should keep a de- tailed record of this evidence. Approval and certification of assessment rolls After the pub11c heanng. the council must approve the assessment rolls in their final fonn so that the clerk can certify them to the county auditor.22 The councll should examine assessment rolls to detenntne whether an appeal is likely to result from a particular assessment and whether that assessment is realistic in view of the real estate market in the city. Issuance of obligations to finance the improvement Most cities use one of three types of bonds to finance special assessments: Improvement bonds. improvement warrents. and temporary improvement bonds. For a full discussion of these steps. plus a full set of model forms. see League publication Local Improvement Guide. .; If the council wishes to expedite matters or to provide better estimates of cost at the first hearing. it may. in addition to the required preliminary report. prepare complete plans and specifications. adver- tise for bids. and open and tabulate them before the hearing. The councll may combine into one proceeding. an improvement on two or more streets or different improvements on the same or dIfferent streets. For example. it may combine sidewalk. water. sewer. and curb and gutter projects anywhere in the city in one proceeding.23 Mer com- pleting the assessment roll. the council must divide the improvement cost be- tween the city as a whole and the benefit diStrict. After this the council can appor- tion the district's share of the cost in proportion to the estimated special ben- efits the individual properties will receive. . Levying and Collecting Assessments Assessment rolls are lists for each assessment project containing a descrip- tion of each parcel of property. the name of the property owner. and the amount of the assessment. The clerk should prepare a separate assessment 'roll for each im- provement project prior to the hearing on the assessment. After the hearing. the council must offiCially adopt the roll. by resolution. and then the clerk must certify it to the county auditor.24 The clerk may use one of two methods in certtfytng assessments to the auditor. In the first method (which the clerk should use unless the council directs otheIWfse). the clerk certifies a dup11cate copy of the assessment roll and sends it to the county auditor. The auditor ts then responsible for spreading the assessment against the properties in the year in which each installment is due. This eliminates the clerk having to do an annual compu- tation. and avoids errors in later years. If the council prefers. however. it may direct the clerk to file all the spec.tal assessment rolls in the clerk's otTice. and to certify annually to the county auditor only the total amount of principal and interest due on special assessments from each parcel of property for the follOwing year.25 The clerk must certify all assess- . 404 ments to the county auditor on or before October 10 If the auditor is to spread the first installment on the books for collec- tion in the followtng year. The auditor may agree to accept a late assessment for collection the following year. but the auditor does not have to agree to the late assessment. ~ . PAYMENT OF ASSESSMENTS Once the clerk has prepared these special assessment rolls and the counc11 has approved them. property owners have the option of either paying the total amount of their assessment Immediately, or of paying it in annual installments under the terms the council sets. 'J:1 If the property owner pays the entire amount of the assessment Within 30 days after the council adopts the asseSsment rolls. the City cannot charge any interest. 28 If the property owner pays the entire amount at any time after 30 days. but before any certification to the county auditor. he or she needs to pay only the amount of interest accrued as of the date of payment. At any time after the certifica- tion. the property owner may still pay the entire amount rema1ning unpaid to the county treasurer. In this case, however. he or she must pay all interest which would have accrued to December 31 of the year in which the person makes the payment. If the property owner elects not to pay the entire amount of the assessment at once, he or she may pay it in annual installments spread over the number of years the council has allowed. Because postponement of payment necessitates city borrOWing to pay for the Jmprovement. the city must add an interest charge to each year's assessment payment. Interest accrues from the time the council first levies the assessment until December 31 of the year the property owner makes the last payment. The council may set the interest rate in any amount it determines. unless a charter provision limits the amount.29 The council should set the rate somewhat higher than the interest the city is paying on the special assessment bonds. but not so high that the City w1ll derive substantial revenue. The council may authorize, by ordi- nance, partial prepayment of assessments . CHAPTER 27 prior to cert1fication to the county auditor. The councll must also decide the num- ber of years over which the property owners may pay the assessment. The statutes permit payment over a period of not more than 30 years, but the assess- ment should never be payable over a period longer than the estimated life of the improvement itself. The shorter the period of payment, the lower the interest cost. DEFERRED ASSESSMENTS Under certain conditions. the counCil may postpone the assessment of part of the cost of water. storm sewer, and sewer mains until a later date. This sometimes occurs In the follOwing situations: . Where some of the affected property is unplatted and undeveloped. and the city wlll subdivide or otherwise make it available for building sites in the future: or . Where the city cannot use a trunk main immediately because of the absence of laterals. Even jf the council plans to postpone assessment, it must include the property in all hearing notices on the project. The council should be sure to include all property which might possibly be sexved by the main in the hearing notices so that no property Will get free use of the main at some future date.30 Procedures for post- ponement of assessments are generally Inadequate. A postponed assessment Is not a lien against the property. When the council decides to certify the postponed assessment, It must follow all the proce- dures for all property which it Will for- mally assess. A better procedure is to defer the as- sessment. This procedure is as follows:31 The council must include in the proceed- ings all property which will benefit from the improvement. At the meeting where the council approves the assessment, it may levy the assessment but defer the first installment of the assessment for unimproved property until a designated future year, or until the platting of the property or the construction of improve- ments. The council may set, by resolution, tenns and conditions, and standards and criteria for the deferral and future pay- ments. HANDBOOK FOR MINNESOTA CITIES At the time a deferred assessment becomes payable. It Is dtvtded Into a number of installments so that the last installment will be payable at a time the council determines. but not more than 30 years after the levy of the assessment. Interest accrues dUI1ng the deferment peI1od. Property owners may pay Interest either annually durtng the period of deferment or dUI1ng the peI10d when the assessment becomes payable. In the resolution deferring the assessment, the council may forgive interest for the defer- ment years. through December 31 of the year before the first installment Is due. All assessments. for which the city defers payment, are a lien on the property on which the City lev1es the assessment. Cities should take Special care to make buyers aware of deferred special assess- ments. Under the green acres law,:n or under the law permitting deferment for unimproved property.33 a CIty must file a certificate stating the legal description of property subject to deferred assessments and the deferred dollar amounts. If the city deferred these types of special assessment pI10r to August 1. 1980. the city must have filed With the county recorder prior to January 1. 1982. a certified list of the affected properties and the amount of the unpaid deferment on each property. The act does not contain a penalty for failure to carry out these statutory duties. However, the intent was probably to allow purchasers and title examiners to rely on the records of the county recorder as to encumbrances on property. It seems likely that an unrecorded deferred assessment of these two types Will be uncollectible from someone who purchases or other- Wise acquires property Without actual or constructive notice of the deferred assessment. The irony of this statutory remedy is that it does not require recording of the most common deferred assessments: The senior citizen deferred assessments34 and deferrals under assessments for trunk sewer and water lines until laterals permtt connection.35 Purchasers and title exam- Iners must still check With city clerks for these kinds of deferred assessments as well as for pending assessments. The law raises the question of whether cities should simply record all deferred assessments With the county recorder. That approach may be the most reason- able. However. such action may generate objections from landowners or from the county recorder. who may accept for filing only those deferred assessments the law requires. Additionally. unless a city uses proce- dures for deferral under the local Improve- ment code.38 none really exists for deferral of assessments for trunk sewer and water lines unttllaterals permit connections. The assessment really takes effect when the city decides to reimburse itself for costs and goes through an assessment hearing process.:n Also. for this type of deferrals. the city may not keep all of the eventual assessees. For example. a pro- posed sewer near a city boundary. If annexation occurs. the city may intend to assess a larger area than that within its present boundartes. Finally, the city may intend to impose a connection charge In lieu of a special assessment.38 Subsequent purchasers would be Just as affected by that charge, but no special assessment, deferred or otherwtse. is involved. In that case, the county recorder's acceptance of any. deferred assessment certificate seems unlikely. Because it is probably impractical to record all deferred assessments and charges with the county recorder. it may be best to record only those the statutes require. . . TAX-FORFEITED lAND RETURNED TO PRIVATE OWNERSHIP When ta.x-forfeited land returns to pI1vate ownership, and the parcel benefits from an improvement for which the city cancelled special assessments because of the forfeiture, the city may. with the same noUce and heartng as for the anginal assessment. assess or reassess the parcel. The assessment amount would be equal to the amount remaining unpaid on the Original assessment. Any City may make a reassessment or a new assessment. even though the oI1ginal assessment occurred under a general law or a special law other than the local improvement code.39 406 COLLECTING ASSESSMENTS The county auditor spreads special assessments over the properties to which they apply. The county treasurer collects the assessments along with the property taxes. If the council uses the alternate method of certifying assessments and directs the clerk to file assessment rolls in the clerk's office. all prepayments of spec1al assess- ments. except for the installment on the current tax list, must go to the city trea- surer. Otherwise. all payments go to the county treasurer who remits them to the city treasurer with tax settlements. . Correction of Errors After a city has made spec1al assess- ments. it is sometimes possible to correct errors or make other changes either by levying supplemental assessments or by ordertng a reassessment for the entire project.4O If. because of omissions or errors in the assessment of any Improvement, the council wishes to increase the amount of assessments. It may levy supplemental assessments. The council may levy these assessments only after gMng property owners noUce and a chance to be heard at a public hearing. Requirements are the same as those for the ortgtnal assessment. The council may order reassessment of all properties affected by special assess- ment levy for any of the follOwing reasons: . To reassess property when the courts nul1fy the ortginal assessment: . To validate an assessment which the city attorney feels the city may have made improperly or not In complIance with JurtsdlcUonal requirements: or . To reduce assessments the city later determined to be excessive. When a city levies a special assessment against land which is later subdivided. the council may, on Its own moUon or on applicaUon of the owner of any part of the tract. equitably apportion the unpaid portion of the assessment among the lots. The council must determine that the apportionment will not impair collecUon of the balance due. If the city has pledged the assessment toward payment of bonds. . CHAPTER 27 the council must require the owners to furnish surety bonds. Borrowing for Special Assessment Purposes CiUes may pay for most special assess- ments over a pertod of several years. Consequently. cities obtain funds for most public improvement projects from bond issues. The city pays off the bonds as the funds become available through collection of the assessments. and any taxes the city levied especially for that purpose. There are three kinds of debt instru- ments cities use for special assessment purposeS.41 none of which count in deter- mining the net debt of the city. Net debt refers to the total outstanding debt of the city which is subject to the city debt limit. Improvement bonds are the first kind of debt instruments ciUes use for special assessments. Payment of these bonds is backed by both the specIal assessments which the city has levied and by the general taxing power of the city. Improvement warrants are the second kind. These differ from improvement bonds in that they do not have general taxing power and city fund backing, but are payable only from the assessments against the affected property owners. Because improvement bonds are more readily marketable at a lower rate of interest than Improvement warrants. very few ciUes issue Improvement warrants. The counctl may also Issue and sell temporary bonds at any time before compleUon of a public improvement project. These obligations must mature within three years. and are payable from the proceeds of the regular improvement bonds which the city must issue by the maturtty of the temporary bonds. Tempo- rary bonds are subject to redemption and repayment of any interest due on 30 days maIled noUce to regIstered holders. Unlike improvement warrants. some cities frequently Issue temporary Improve- ment bonds. particularly those in subur- ban areas. By issuing these bonds. cities can postpone the issuance of the regular special assessment bonds. There are two other advantages: HANDBOOK FOR MINNESOTA CmES . The city may consolidate several Improvement projects Into a singIe bond Issue: and . The city reduces the chance of excessive borroWing by delaying the long-term bond Issue until It knows all costs of a project. Frequently, cities Will purchase their own temporary improvement bonds With surplus cash available In other funds, such as a liquor or utilities fund. This results in saVings of interest and other investment expenses. The City may issue regular improvement bonds or warrants after ordering one or more improvements.42 Generally. cities issue them before the work Is complete and before detenn1ning the final cost. If the City uses this procedure and the cost estimate turns out to be high. the city may use the surplus funds to finance any other Improvements it started under the improvement code or It may transfer the surplus to the sinking fund for the repay- ment of the bonds themselves.43 If the cost estimate was too low. the city may sell additional bonds. If the city Is involved With several public improvements at the same time under the local improvement code. it is advisable to consolidate all necessary finanCing into a single issue of improvement bonds or warrants. even though the city hasn't consolidated assessment proceedings. 44 Such a substantial block of bonds Is often more readily marketable than several smaller Issues. Cities do not need to hold elections prior to Issuing the bonds unless the city wtll assess less than 20 percent of the cost of the Improvement or improvements against . benefited property.45 If the city itself is to pay 80 percent or more of the cost through its general funds. the voters must approve the bond issue on the Improve- ment project. In the resolution authorizing the issue. the councll must decide the bond matu- rity. denominations. interest rate. and form.46 The factors the council should consider in fixing such tenns include the marketabUity of the bonds. the antici- pated collection of the assessments. and the need for future bond issues under the comprehensive City plan and the capital improvement budget. Before it can deliver the bonds or war- rants to the purchaser. the council must levy a general tax for the payment of that portion of the cost the special assessment levies do not cover. The council must make any tax levy for this purpose Irrevocable for as long as the bonds or warrants are outstanding. While the council cannot repeal the levy until after all of the pI1ncipal and Interest are paid. it may reduce the tax In any year If a surplus occurs In the sinking fund from which the city pays the improvement bonds. . Interest on Improvement Bonds. Bonds may carty any interest rate the council determines. 47 Interest on Special Assessments Special assessments may bear interest at any rate the councll detennines. unless the charter sets Interest limits on the rates for assessments. . Special Problems Problems commonly encountered In using special assessments Include deter- mining the city's share of the cost. appor- tioning the remaining costs among the benefited properties. levying assessments against properties exempt from taxation. deferring payment of special assessmentsfon senior citizen's homesteads. and alternatives to special assessments. DETERMINING THE CITY'S SHARE OF THE COST The City Itself should always bear the cost of public improvements assessable against city-owned and other property exempt from special assessment levies. The city should pay a proportion of the cost equal to the proportionate share of 408 " . . the benefit the general pubUc enjoys. The council must detennine the extent to which the general public benefits from any particular improvement. The council might consider several public benefit aspects of streets, s~ers, water mains, and other improvements. Expected use of a street, for example. can be the basic test of the amount of publ1c benefit. An improved street that the general public uses. not Just nearby residents. obviously is of general benefit. The same is true of parks. The anticipated use of a park should determine whether the city should charge the entire cost against the immediate neighborhood or whether some portion should come out of general revenues. SIm:I1ar rules apply to other kinds of public improvements. Many cities have adopted the policy of paying for all the intersections. cross- walks, curb returns. and s1m:llar parts of public improvement projects not immedi- ately fronting on private property. Other communities distribute the same costs over the benefited district. Again. the council should decide what is proper in any particular case. . Cost Apportionment There are two major problems in allocat- ing the cost of public improvements. The first is the d1v1sion of costs between the city and the affected property owners. The second is the division of costs among property owners, a problem posing several complicated questions. For example, the counc:l1 must decide which properties to assess in the program. Normally. cities Include all properties abutting or bordering on the improve- ment. but the counc:l1 may Wish to levy assessments against adjacent, non- abutting properties if they benefit from the Improvement. Furthermore, the council must estimate the benefit each parcel of property Will receive before detennining individual assessments. This phase of work includes decisions regarci:lng the treatment of comer and odd-shaped lots. Finally, the council must decide which of several cost allocation procedures would most nearly equate costs and benefits. CHAPTER 27 DETERMINING BENEFIT DISTRICTS Determining what area benefits from improvement projects. the area against which the city Will levy assessments is a major policy decision. Levying assess- ments against either too large or too small a benefit district results in inequities. Special provisions of the law ex:Ist which allow cities to establish benefit d:lstricts for sidewalks- and stonn sewers.49 al- though cities can complete these types of projects through benefit districts under the local improvement code. The benefit district should vaxy With the kind of improvement. For some improve- ments, such as a new water tank. the area benefited m:lght be very large. In levying an assessment to finance the tank's construction, for example. the counc:l1 can assess the entire area the tank services. Water laterals, on the other hand. benefit a small area-only the property directly served. Their assessment should affect only property fronting on the im- provement. When the city installs sewer and water trunks. the city may spread the additional cost of the larger mains against all properties ultimately connected by laterals to the trunks. If the installation of connecting laterals Will occur later, the city may defer assessments for the propor- tionate cost of the ma:In assignable to the laterals. Each city council must use its best Judgment in setting the limits of the district receiving special benefit. The council should select that procedure and those rules which Will provide the greatest measure of equity for all property owners. ALTERNATE COST APPORTIONMENT PROCEDURES Because of recent court decisions. unless all of the property owners have signed a waiver of appeal of the special assessments, the city should conduct "before and after" market improvement valuation studies concem:lng the pro- posed assessment area. in order to deter- m:lne the amount of speCial benefits. The assessment cannot exceed the special benefits to the property measured by the difference in market value before and after the improvements. HANDBOOK FOR MINNESOTA CITIES Exempt Property Although. the levying of special assess- ments Is In some ways an exercise of the taxing power. the tax exemptions the Constitution grants to religious. chari- table. and educational institutions do not prevent spec1al assessments against their property. Prtvate cemeteI1es.50 churches. hospitals. schools. and similar Institu- tions51 must pay special assessments. Railroads in Minnesota are not exempt from special assessments. With the exception of land the United States government owns. cities may levy special assessments against the property of any other government units to the same extent as If the property were privately owned. 52 For this purpose. "governmental unit" refers to all cities (except Minneapo- lis. St. Paul. and Duluth). towns. school diStricts. pubHc corporations. and coun- ties. If the unit doesn't pay the amount of an assessment against It. the city may recover the money In a civil action. In the case of state-owned property or property the three first class cities own. the city should determine the amount it would assess the land If It were prfvately owned. Before making this determination. the City must hold a publlc heartng on the proposed assessment. The heanng must take place at least two weeks after giVing notice by registered or certified mail to the head of the department or agency haVing jurisdiction over the property. The council's detennination is not binding. however. and if the state agency or the other City deCides that the measure of benefit is a lesser amount. It may pay the lesser amount. 53 In detennin1ng the assessments against each parcel of property. the City must Include the frontage of all property exempt from assessment. It does not need to include the frontage of exempt property. however. when figunng the number of owners who must sign the petition re- questing the Improvement. --. ._~--_._--- . ,. Collection of Assessments Against Tax-Exempt Property When the councll has confirmed an assessment bill. the City should mail a notice to the owners of tax-exempt prop- erty.54 In the case of counties. a notice should go to the county auditor. For other units of local government the notice should go to the clerk or recorder. The notice should specify the amount payable under the assessment and the conditions for payment, including the number and the amount of each installment. the rate of Interest. and the penalties for default. Delayed Payments of Special. Assessments on Senior Citizen's Homesteads A city council making a special assess- ment has authority to defer the payment of that assessment for any homestead property that a person 65 years of age or older owns and for whom it would be a hardship to make the payment. 55 If the city grants the deferment. it must notify the register of deeds. The council may detennine the amount of interest charges on the deferred assessment. The deferment ends and all accumu- lated amounts. plus applicable interest. become due upon the death of the owner (if the spouse is not otherwise eligible for the deferment); the sale. transfer. or subdivision of any part of the property: loss of homestead status on the property; or the council's determination that imme- diate or partial payment would impose no hardship. The council must adopt an ordinance giVing general rules for granting defer- ments and the Interest policy it will follow, including guldelJnes for determining the existence of a hardship. If the council follows a policy of defernng payment of assessments for senior citizens in hard- ship cases. it must include a notice of that fact in the notice of the proposed assessment. 56 . . 410 .. CHAPTER 27 Alternatives to Special Assessments . As a result of the Minnesota Supreme Court's interpretation of the Minnesota Constitution-that the amount of a special assessment may not exceed the actual Increase in market value of a parcel of property as a result of the Improve- ment--councils often consider alterna- tiVes to special assessments. Two methods receMng more attention from city councils include general prop- erty taxes and general obligation bonds to pay for major improvements. and develop- ment contracts which require a subdivider or other developer to install allloca1 improvements to the property. A third financing method is available for water, sanitary sewer, and storm sewer systems. Cities may Impose use, availabil- ity, and connection charges to finance the construction and operation of water and sewer systems. 57 The advantage of this statute is that the amounts cities charge may exceed the benefit to the property as long as the charge Is equitable. 58 A fourth finanCing mechanism is the creation of an infrastructure replacement reserve fund. A city may establish. by a two-thirds vote of all its members. by ordinance or resolution, a reserve fund. . and may annually levy a property tax for the support of the fund. The cIty must hold a public hearing on the question and comply with ather procedural requirements. 59 The proceeds of property taxes the city levies to support this fund must go into the reserve fund. The cIty may dedIcate any other additional moneys to the fund. . The tax for this fund has at various times been allowed as a specIal levy outside levy limits. The current treatment of the infrastructure replacement reserve fund levies should be checked prior to using this financing mechanism. Before levying the tax. the city must publish in its official newspaper, an initial resolution authortzlng the tax levy. Ifwithin 10 days after the publication, a number of qual1- fled voters greater than 10 percent of the number who voted in the city at the last general election file a petition with the clerk. the council must submit the levy question to the voters at a regular or special election. The council may ask the voters if the city should dedicate the fund to any particular type of improvement or im- provements. How This Chapter Applies to Home Rule Charter Cities The local improvement code deals with the problem of how it applies to home rule charter cities. Generally, any city operat- ing under a home rule charter may pro- ceed eIther under the localtmprovement code,60 or under its charter in making an improvement, unless a home rule charter or amendment taldng effect after April 11. 1953. provtdes for an improvement under the localtmprovement code or the charter exclusively. 61 If an option exists. the city council must determine whether to proceed under its charter or the local improvement code.62 However. even if the city follows charter procedures, state law requires that no- tices of proposed assessments must inform property owners of the procedures they must fonow under the charter in order to appeal the assessments to district court. The notices must also inform property owners of the provisions of the senior citizen deferment law,63 and the existence of any deferment procedure the city has established. Charter provisions must require that when the council decides to make any Improvement. it must let the contract for all or part of the work. or order all or part of the work done by day labor, no later than one year after the adoption of the resolution ordering such tmprovement, HANDBOOK FOR MINNESOTA CITIES .. unless the counctl specifically states a different time Umlt in the resolution ordering the Improvement. 84 The rule that the amount of special assessment to a parcel of property cannot exceed the increase In market value of the property as a result of the improvement. applies to charter cities. Legal Notes for Chapter 27 1. MJnn. Stat. Chapter 429. See League 18. Minn. Stat. 429.031. memo L.oca.l Improvement Guide. 515al.3. 19. Minn. Stat. 429.041. 2. See. Dun. Dig. Sec. 6850 to 6899. 20. Minn. Stat. 429.061. subd. 1. 3. Buettner V. City ofSt Cloud.. 277 N.W. 2d 21. Minn. Stat. 429.061. subd. 1. 199 (MInn. 1979): Evert 11. City of 22. Minn. Stat. 429.061. subd. 2. Winthrop. 278 N. W. 2d 545 (MInn. 1979): 23. MInn. Stat. 429.021. subd. 2. Trt-8Late Lumber Company v. City of 24. MInn. Stat. 429.061. subd. 3. SlIOrt!vtew. 290 N. W.2d 775 (MInn. 1980): 25. Minn. Stat. 429.061. subd. 3. See. .SpecUlJ Assessments" In Minnesota 26. MInn. Stat. 429.061. subd. 3. Cities. June. 1979. pp. 30-32. 27. Minn. Stat. 429.061. subd. 3. Mohwtnkel. et. at. 11. City of North St. PauL 28. MInn. Stat. 429.061. subd. 3. et. aL. 375 N.W. 2d 174 (MInn. App. 29. MInn. Stat. 429.061. subd. 2: 475.55. . 1984): Lunderberg V. City ofSL Peter. 390 subd. 3. Prevtous general restrictions on N.W. 2d 579 CMlnn. App. 1986): Holden v. Interest rates and special assessments City of Eagan. 393 N. W. 2d 526 (MInn. were repealed by Laws 1987. Chapter App. 1986). 334. Sections 3. 24. and 26. 4. Minn. Stat. 429.061. subels. 1 and 2: 30. Minn. Stat. 429.051. Habel V. City ofChtsago City. 346 N.W. 31. Minn. Stat 429.061. subd. 2. 2d 668 (Mlnn. App. 1984). 32. Minn. Stat 273.111. 5. MInn. Stat. 429.061. subel. 2. 33. MInn. Stat 429.061. subd. 2. 6. See League memo. An Ord.tnance 34. Minn. Stat 435.193. Establtshing L.oca.l IITlp1'OUement Polley, 35. Minn. Stat 429.051. 515a1.4. 36. MJnn. Stat. 429.061. 7. With the exception of parldng lots. the 37. Minn. Stat 429.051. autho11zaUon to use spec1aJ assessments 38. Minn. Stat. 444.075. In tlnandng the listed public 39. MInn. Stat. 429.071. subd. 4: 435.23: Improvements Is contained In Minn. Stat. 444.076. 429.011 to 429.111. The authortty to 40. Minn. Stat. 429.071: see In re Meyer 158 finance parking lot acquisition and Minn. 433 199 N.W.'746 (1942): I.S.D. construction Is provided In Minn. Stat. #254v. City of Kenyon. 411 N.W. 2d 545 . 459.14. (MInn. App. 1987). 8. In re Village of BumsvtJle. 254 N. W. 2d 41. See. Minn. Stat Ch. 475. and the chapter 445. Minn. 1976: Joint Ind.epen.dent In this Handbook on bonds for specific School Dtstr1ct No. 287 v. City of Brooklyn dtaUons to the bond code. The authority Park. 256 N.W. 2d 512, 1977. for these three kinds of debt Instruments 9. Minn. Stat. See. 459.14. Is contained In Minn. Stat. 429.091. 10. Minn. Stat. 429.101. subd. 2. Issuance of these bonds Is under 11. MJnn. Stat. 443.015. Ch. 475. 12. Minn. Stat. 444.16 to 444.21. 42. Minn. Stat. 429.091. subd. 3. 13. MJnn. Stat 471.572. 43. Minn. Stat. 429.091. subd. 4. 14. Minn. Stat. Ch. 429. 44. Minn. Stat 429.091. subd. 1. 15. Minn. Stat 429.031. 45. See Note 28. 16. Minn. Stat. 429.031. 46. Minn. Stat 429.091. subd. 3. 17. Minn. Stat. 429.031. Failure to give 47. Minn. Stat 429.091. subd. 3. notice of this Improvement heanng wt1l 48. Minn. Stat 471.572. Invalidate subsequent assessment 49. Minn. Stat. 444.16 to 444.21. proceedings. and If the project Is rejected. 50. Only public cemetertes organized under It may not be reconstdered Without Minn. Stat. 306.14 are exempt from another heanng being held follOWing the special assessments although. under reqUired notice. Broadbent 11. City of East Minn. Stat. 307.09.1nnd dedicated as a Bethel. 444 N.W. 2d 602 (MInn. App. private cemetery by a private person or a 1989) . religious corporation Is also exempted to 412 .. a certain extent. See. Diocese of St. Paul. v. St. Pcud., 138 MInn. 67. 163 N.W. 978 (1917). See also. Mlnn. Stat. 306.14. subd. 2. which sped1lcally subjects proflt-maldng cemeteries to spectal assessments. 51. MInn. Stat. 429.061. subd. 4: Washburn Memorial. Orphan Asylum V. State. 73 MInn. 343. 76 N.W. 204 (1898): State I). Trustees of Macalester CoUege. 87 Minn. 165. 91 N.W. 484 (1902). 52. Minn. Stat. 435.19. 53. MInn. Stat. 435.19. subds. 2 and 3. . . CHAPTER 27 54. Minn. Stat. 429.061. subd. 4. 55. Minn. Stat. 435.193 to 435.195. 56. Minn. Stat. 429.061. subd. 1. 57. Minn. Stat. 444.075. 58. Crown Cork and. Seal Company. Inc.. etc. v. Ctty oflAkevt11e. 313 N.W. 2d 196 (MInn. 1981). 59. Minn. Stat. 471.572. 60. Minn. Stat. Ch. 429. 61. Minn. Stat. 429.111. 62. Minn. Stat. 429.021. subd. 3. 63. Minn. Stat. 429.021. subd. 3. 64. Minn. Stat. 429.021. subd. 3. . UJ ~ UJU UJ OJ 0). uo u8P:: Oo...~ o ~ c ~ C Q) Q)Q)8 :-Sen OQ)en ...c:::>Q) (/)0 en ~:-en o ~ E'@ ~ ...-c Uu . ..-c 0) r--4 ~(/) P-t:- ~ . ;.v.;~~;&l/;!41i1ltt!lil.~l;ijl 1:: ..&. ~ t:! 5 :g~ e 8.:0 &) '--- > .. c B ac i! >-..... '""0_ .a] ~ ~ ]! Is~.g . ""'=t\ .. '" 11 DO il ~:a]~ ~!H:; i' e ~ '5 ~ ""'j ] '8 C c ~ I! 'g 15c t2 r.:l!.frllt.!l~;"~J ua H_ .",.. Q. e_ Q.C_ 1l e 5 ...g E iil Q.f" I>Q.DO -; tf6 '1 o i: .. I> . '~f Ji .clt~ ~j i 8.1>" ~~ C t :c"E o t\v-J~i:";J-!lJ -lS :s ... .2 i: I> 5 '2 .. > ~ .. t 1 oIll i Q. .. l Q. < l~.::::.~.. ti ~ c o o I> .i;! o -5 = .. oIll ~ :s E. II < l~.;.,.'.ji":"i 1'~"1","k... "..... f-.~oJ!.! :.:},!,';'~:t ;~.ft; I . . I '"" l .~ I I .e= 1 ~ e .c - = C Q.I> I _ E c .. I> .. E :.: .. :2 ~E. l :2 C ~ 'iil .. cE~ " I c I :c f II Ill> II .... c C .r .e~ 'iil II cE ~ .. III C .. i~ oIlll ~ p ~ IS. E. .. 8 < I\^/\/\/\/\/\ 1l I 1l c C 'C t! 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Ii ~ I .2- l I, ta~.t:.li~'~)~,~ ....;,:. , ..,../ CITY OF SHOREWOOD MAYOR Barb Brancel COUNCI L Kristi Stover Rob Daugherty Daniel Lewis Bruce Benson 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331.8927 · (612) 474.3236 MEMORANDUM . TO: FROM: DA1E: RE: FILE NO.: Planning Commission, Mayor and City Council Brad Nielsen 2 September 1994 Heritage P.U.D. - Development Stage Plan and Preliminary Plat 405 (94.09) . As mentioned in a separate report, the proposed Council resolution for the Heritage P.U.D. Concept Plan has been referred back to the Planning Commission for review and comment. Even before the draft resolution had been forwarded to the Commission, the developer submitted development stage plans and a preliminary plat for the project. While this was felt to be premature, the City Attorney advises us that the developer has a right to submit the plans, and the City is obligated to process them. It is understandable that the developer wishes to expedite the process, hoping perhaps to obtain approvals before the potential adoption of a development moratorium being considered by tb.e City. Unfortunately, the development stage plans are not reflective of the conditions contained in the proposed Concept Stage resolution. The following review has been prepared without the benefit of certain information: 1 . The preliminary plat does not differentiate between City designated wetland and Wetland Conservation Act (WCA91) wetlands. Ainong other things this distinction is essential in evaluating the proposed density. 2. Net lot areas exclusive of City designated wetlands. 3. No proposed landscaping information has been provided. 4. No detail for the proposed pedestrian access to the wetland island common space. 5. No erosion control plan. 6. Since on-site ponding is proposed, the developer should provide storm water runoff calculations showing how the pond was sized. A Residential Community on Lake Minnetonka's South Shore y ...,. 1 Re: Heritage P. U.D. Development Stage Plans 2 September 1994 - page 2 Following is how the development stage plans differ from the conditions of the proposed Concept Plan resolution: a. We have not received proposed covenants or deed restrictions stating that Lot 9, Block 1 and Lot 1, Block 2 will not be further divided. b. The net lot areas shown on the preliminary plat appear to be based on WCA91 wetland area rather than the City's designated wetland map. Adding all the net areas together then dividing by the 40,000 square-foot density requirement results in an allowable lot count of 18, including the two existing homesteads (754,000 + 40,000 = 18.85). Consequently the I number of lots must be reduced by three. The number of allowable lots may be somewhat higher based on the City wetland designation. Proposed protective covenants relative to wetland protection have not been received. The 50-foot lakeshore parcel is still shown as common area on the preliminary plat. Lots on the east end of the proposed road comply with R-IA district requirements except for the proposed front yard setback. Fifty feet has been recommended - 35 feet is shown. Using R-lA setbacks for the P.U.D. Lot 10, Block 2 and Lot 1, Block 3 are considered relatively shallow for the type of homes which have been suggested. Lots appear to have been platted into the City's designated wetland area. Again - the designated wetland must be differentiated from the WCA91 wetland. Additional right-of-way, for Edgewood Road has not been provided adjacent to Lot 1, Block 1. Easements have not been shown for WCA91 wetlands or the proposed pond on Lot 6, Block 2. As a final note the proposed road has been shifted southward adjacent to Lots 5, 6 and 7, Block 1. While this was presumably done for aesthetics, it makes the three lots to the south of it unacceptably shallow. In view of the preceding, approval of the Development Stage Plans and preliminary plat can not be recommended at this time. Given the procedural deadlines imposed by our own codes and the state statutes, it is recommended that the developer be given his choice of having the plan denied or requesting it to be tabled pending resolution of the issues raised herein. A request to table should be made in writing. BJN:ph cc: Jim Hurm Tim Keane Joel Dresel Chuck Dillerud ~ }r- ~jll n I _(__~:: "j., I ~ ,~ )' ~ ~) l ..IN'.030q'E 4100 I, 3t,oo 5..0'5,1,..., " 'I 'I II II \I II .' " dlJ SQ,800 SF GROSS 5",,100 SF NET t't ... .. '" .. S! ~ a: o 2 WETLAND AREA 312,200 . OUTLOT A N8Q'SZ'SI"W 300,00 L"'''E; mn"rU:;IVI"'Ir'\..~ ... o .. N ~ ~g ~.~~ ~r- % l .tli/ ~~ SCALE IN FEE:!" so o 50 100 20r 100 50 .......-. ROAD '0 :I ,.. a: o Z .. '" .. .. ,.. ,.; '" '" ... .. ;l ;l -.. in 0 '0 ,0 0 0 Q 2 2 N".Sit'S(W ;l'''.sO 0 .. '" '" ;~ '!! Q 0 ~ "0 2 '" 81.,/00 0 0- N 9 .. .. o o '^ .. .., :ro- ,.... ~~ "'98.5"''5'' e I,q So ;l 0;0 /41 8 '" '" '" ~ C S ~ ~ tlOBLE r - ~;: oi,;, ~~: J: $ ,3 Q ~ S' ~ OUTLOT lo ( A'~ND ARE) 'Q1,100 sr GRO'S Y . &.S,IOOSFNET.- C; "'OC '\ "---- B 114,100 WETLAND AREA \ -L- f\J eqO 52.' S,"W Exhibit A PRELIMINARY PLAT Heritage P.D.D. ~, ~..) r-"'~.. . ,j: . i ,'f'-r-- .i.. ;/ / .;1/ I I I I I r'! )' // I' t I I II' 'I 11'1 I i / (- tjl Ill, /:/1 I' i!: J.U iL )\-!~ '-- ;/':, -_ ___ _ ~ ' /.-.! - EDGEW~D7- ---, <.._ ~Q:- -_ _ _I-.! ~ '-... - --- - I, J ;, ,":.,,-r- 'I II II '\:-.1 :'. '--- " . '~I I I I , I I I ". -. --" ! I I < I w a: < z I 0 == == 0 i (.) ~ ..____-. I I. 17 I; , !: \ ;; I I; I \: ( ',D 1r2 . ". \3 \\4 ~ I II 'I ~ I \ '\ I 1'\ \ I I \' '\, \' , '. OUTLOT A . \ \ i \ \ \ \ \ --1 100 50 0 5<L-!- 00 r-;r-- SCAlE IN FEET \ \ 200 I " 1\ II \ 1 \ _....: /','.::, :-., ..... L--...J '. 9 8 ---- --- NOBLE ROAD ----- --- ; \..- ---l-..___ _ Exhibit B DEVELOPMENT PLAN . .). 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I"~ol ~ ' ",\~ -: , "'~ ;.~~~"L _ ~ "', j" ~N ~ J,! >io/f (~"\\'-- -- --. -!;Z~'J'~~~ ~~,~(.ts;'~' ~ NOBLElROA~_- \ \ \935., ~.~ '< -".' ,~':::~;Xti ~ ---" ~~ ~. v, [-- OUTLpT A,. \~~" ( . . ~.~ ~~_Ir:; ~~ ~~ ~ ~ ~ \''-. ,.~.\ /\ oJ< ~ ~!Jn~\~' I ;",.r~-~~ .~~< ...'. \ \ 1\ OUTLOT 8 // :...J------.., I '2 - .....::::--: -::--~\ '.....", "f"'" . ! \. \\ \ ....... //~~I .".):::-..... \ ". ':.>-.: ':::~ --.. .!:.4: \" ,,* .I.t / ~~ / ~~.,~:;:::;- ~'-'" < ,.......... <'. '-, . '-" -, :.,>~ Exhibit C GRADING PLAN --r .---. MAYOR Robert Bean COUNCIL Kristi Slover Bruce Benson Jennifer McCarty Doug Malam CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612\474-3236 MEMORANDUM TO: FROM: DA1E: . RE: Planning Commission, Mayor and City Council Brad Nielsen 30 March 1995 Manitou Woods - Preliminary Plat FILE NO.: 405 (94.16) Abingdon's proposal to build two twinhomes at 5580 County Road 19 had received positive recommendations from the Planning Commission and City staff before it was suspended by the development moratorium. Based upon the recommendations of the 27 July 1994 staff report, the proposal is still consistent with City requirements. The Comprehensive Plan Update impacts the proposal in two ways: 1) tree preservation! reforestation; and 2) City water requirements. 1. Tree Preservation and Reforestation. It is suggested that tree removal be limited to only those which are minimally necessary to accommodate the proposed buildings, parking area and pond. In this regard, construction fencing should be required to be placed no further than 10 feet from the proposed building pads and around the pond, as illustrated on Exhibit A; As part of the fmal plat for this project, the developer should be required to provide a landscape plan showing foundation planting for the units and screening along County Road 19. . 2. City Water. The preliminary plat proposes that the twinhomes will be connected to the Tonka Bay water system. The Comprehensive Plan Update requires new development to be connected to Shorewood's system where feasible. Although Shorewood has no immediate plans to extend water along County Road 19, this is an area which will be considered in the very near future, due to the number of potential users on this segment of the system. What has been suggested for new development where water is not available is the following: a. The developer pays a $5000 per unit trunk: charge at the time of final plat approval. b. Internal water main is installed with the development of the site. . A Residential Community on Lake Minnetonka's South Shore . . RE: Manitou Woods Preliminary Plat 30 March 1995 c. A development agreement and restrictive covenant are recorded against the property stating that connection to the system and a $5000 connection fee will be required at . such time as the City makes water available to the site. In view of this recommendation, the developer may wish to consider providing a private common well for the twinhomes rather than extension of the Tonka Bay system. cc: Jim Hurm Joel Dresel Tim Keane Chuck Dillerud - 2 - .. "" > (\ Exhibit A PROPOSED CONSTRUCTION LIMITS zc .., 0 , 2Q AO ~.... ....,. l~J . . MAYOR Robert Bean CITY OF SHOREWOOD COUNCIL Kristi Slover Bruce Benson Jennifer McCarty Doug Malam 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 . (612) 474-3236 .MEMORANDUM TO: FROM: DATE: RE: FILE NO.: Planning Commission, Mayor and City Council Brad Nielsen 30 March 1995 Smithtown Meadows - Revised Preliminary Plat 405 (94.11) Abingdon's seven-lot plat was suspended by the development moratorium last faIl. Since then the City approved a plat (see Jaeger Addition) which divided off the two lots with existing homes on them. A revised plat showing the remaining five lots has now been submitted (see Exhibit A, attached). ANAL YSIS/RECOMMENDATION The revised plat is identical to the layout for which approval was recommended in our 30 June 1994 staff report. Consequently the recommendations of that report (see Exhibit B) are the same, except as follows: 1. The right-of-way issue has been resolved with Hennepin County. The developer still - needs to obtain approval from Hennepin County for the grade crossing which aligns the new street with Eureka Road to the north. A letter, shown as Exhibit C, has been sent to the Railroad Authority, supporting this alignment for safety reasons. 2. The proposed street name has been changed from Eureka Way to Smithtown Way. 3. The developer has provided evidence that an old Bell Telephone easement on the east end of the property has been abandoned (see Exhibit D). The Comprehensive Plan Update impacts the proposed plat as follows: a. Tree Preservation/Landscaping. Very few trees exist on the site with the exception of a row of evergreen trees along the very north edge of the property and scattered deciduous trees on the north side of Lots 1 and 2. A Residential Community on Lake Minnetonka's South Shore ~... '. ~ Re.: Smithtown Meadows Revised Preliminary Plat 30 March 1995 . . Based upon the proposed grading plan for the project, there appears to be no reason to disturb trees on Lots 1 and 2. Nevertheless, these trees should be identified as part of the final plat submission and protected during construction. The row of evergreen trees will likely be lost to road construction. A large tree which appears to be in the proposed street r.o.w. may also be at risk. The evergreens, although in poor condition and sparse, do provide some screening along the railroad r.o.w. The developer expressed some willingness to replant trees along the new road to provide future screening for his property as well as the home located to the north of his site. At the time the fmal plat is submitted, the developer should be required to submit a landscape plan showing how and which trees will be protected, and the size, species and location of proposed trees. City Water. The City Council has directed that all new development be connected to City water where feasible. Shorewood has water main nearby in Freeman Park. Staff is also exploring the possibility of extending water main along Smithtown Road. Assuming the site can be served, each lot will be required to pay a $10,000 trunkJavailability fee. The . developer should include internal water mains within his plat as part of his utility plans. He should also indicate whether he will petition the City to install the improvements. Subject to the original recommendations and those contained herein, it is suggested that the Planning Commission recommend to the City Council that the preliminary plat be approved. b. cc: Jim Hurm Joel Dresel Tim Keane Chuck Dillerud ~~ .. - 2 - .. / <\ t ,.. \'~v . <",\J~ .. .(' \' " v' '" ,";.'" ,~"., / / _,~T / <{(,~;~J: / ~ '/ , ",' ~ . ,..'~~ rcJ:S~S\ / c,.!{y . / ~'~ / ~ / l~~ ," ,I ' v...'~" "0 I '0~.;. /' /1 / ~f) <==" -~ --I :i: ~ ~ ~ ",'7" (/^ <./ ,,1 t/ ,0 . ~ - (' (.:' ('... ( -- , \ I' V .J\'" ,-,.">" ....... " ;" L_ L ,1, v,.. ) L 1 . "- ,I 'I '-- ~ '.' \ , " I \J r '''' I ,c~ " }~j~'~ / / ", / -t, "~/,";.~~ ~ '/ ---- --- - - 5 8~o Ae:J 4-~' 148,qq W I BS,o& , , I \ \ ~ 1 cD r- ~ * 10 ~ J ~ -=~ -Q Q o 7. 1 I Ic.A .00 1~4- .'5e> " -__ N~o511 ,I O<DE... -" Exhibit A .- R?VISED PRE Five remaining ~t~INARY PLAT 3>0'!>. .,.,e, ,./ . . Re: Smithtown Meadows Preliminary Plat 30 June 1994 The final plat must include drainage and utility easements, 10 feet on each side of rear and side lot lines. The developer must convince Northwestern Bell to vacate an existing telephone easement which cuts through Lots 2, 3 and 4. 3. Park Dedication. At the time of final plat, the developer must pay park dedication fees for five lots. Credit is given for the two lots with the houses on them. RECOMMENDATION Based upon the preceding, it is recommended that the preliminary plat be approved subject to the following: a. The developer must obtain approval for the street grade crossing from the H. C.Ra.R.A. b. The existing driveway encroachment is to be eliminated. c. The proposed street name must be changed (Eureka Way is already in use). d. Grading, drainage and utilities are subject to the recommendations of the City Engineer. e. As part of final plat the developer must pay $3750 in park dedication fees and $5000 in local sanitary sewer access charges. Credit has been given for the two existing homes. f. The developer must provide for access to Lot 6 during construction of the street and utilities. g. The final plat must include drainage and utility "easements, 10 feet on each side of all side and rear lot lines. " . h.The developer must provide evidence that the telephone company has abandoned their easement across the property. 1. The final pJ.3.t, including mylars, must be submitted within six months of Council approval of the preliminary plat. cc: Jim Burm Joel Dresel Tim Keane Chuck Dillerud Exhibit B PREVIOUS RECOM1\1ENDA TIONS From 30 June 1994 staff report - 3 - FILE Caey COUNCI L Kristi Seover ROb DaughertY Daniel Lewis Bruce Benson . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD. MINNESOTA 55331-8927 . (612) 474-3236 . 9 September 1994 Mr. Ken Stevens Hennepin County Regional Railroad Authority Hennepin County Government Center 600 South 6th Street Minneapolis, MN 55402 Re: Srmthtown Meadows - Proposed Grade Crossing of H.C.R.R.A. R.O. W. Dear MI ~.. SteVens: ...-.---' . This is to document our conversation last week regarding the preliminary plat for Smithtown Meadows. The developer, Abingdon Development, proposes to cross your right-of-way, aligning their proposed street with the northerly portion of Eureka Road. While the City of Shorewood understands the Railroad Authority's interest in minimi7.ing grade crossings or encroachment onto its f.O. W., Shorewood feels that it is in the public interest for the new street to align with Eureka Road. The alternative is to have the intersection of. Eureka Road and Smithtown Road on one side of your f.O. w. and the intersection of the new street and Smithtown Road on the other side of your f.O. W. This proximity of two intersections.with a regional trail (current use) or a light rail line (future use) between them clearly poses a safety hazard. The plan presented to. you by Abingdon is the developer's response to a recommendation by Shorewood staff. We ask, therefore, that the plan be favorably considered by the H. C.RRA staff and the County Board.. It is my understanding that this matter will be . co~i~d by the Board on 16 September. Please refer this letter to them for . consideration. As-I mentioned in our telephone conversation, if your staff have any suggestions as to how the safety of the intersection can be improved, the City can include them in the conditions of approval for the plat Thank you in advance for your consideration. Sincerely, ~OFSHOREW~ ' ~ (~ . b Bradley ~en Planningnirector cc: Chuck Dillerude I /".1. I' ~'A"": \ A Residential Communit'/ on Lake M Exhibit C LETTER FROM SHOREWOOD TO H.C.R.R.A. Supporting grade crossing for new street ~UG~-94 THU 13:29 . - - P.03 lU.'LEASE OF EASEMENT W-132 /d. /-1'~J'/ KNOW ALL MEN BY THESE PRESENTS: THAT WHEREAS U S WEST COHHUNlCATIONS, INC., a Colorado corporation (hereinafter referred to as U S WEST), successor in interest to Northwestern Bell Telephone Company, successor in interest to the Northwestern Telephone Exc:hanqe company, is the owner of a cer--ain easement affectinq and encumberinq property in Hennenin County, Minnesota, described as follows: . Lot 1., Townsite of Eureka; also, the Southeast Quarter of the Northeast Quar--ar (SE 1/4 of m:; 3./4) l.ying South of rail.road; also the Southeast Quarter (SE 1/4) ~ also southeast Quarter of the South_st Quarter (SE 1/4 of S5f 1/4) lyinq South of railroad; all in Section 32, T-ll.1N, R-23W; part. of said property is now platted as ShOrewood Oaks, Hinnewashta, and Lots 64, 98, 99, 100, 101, 105 and 106, Auctitor's Subdivision No. 133. Which said easement was granted to the Northwestern Te1.ephone Exchanqe COmpany :by a Final Certificate dated ~, 1898 and recorded ~, 1898, in the office of the County Recorder in and for Hennecin County, Minnesota in Book 7a of Miscellaneous, paqe ~ as OOCUlllen~ No. 278545. WHEREAS, U S WEST desires to re.l.ease and aCandon said easement. NOW, 'l'HEREl"ORE, in consideration of the SUlll of one Ool.lar and other good and valuable consideration, the receipt and SUfficiency whereof is hereby acknowledged, the said U S WEST does hereby quitclaim, release and abandon the above described ea~emen:. IN WITNESS WHEREOF, the said 0 S WEST has caused this instrument to be duly executed as of the / t/ day of ~-r ' 1.9~. . U S WEST COMMONI~IONS, mc. By: 9P~ Its: Assis~ant General Manaaer Infrastructure Exhibit D RELEASE OF EASEMENT From U.S. West to Abingdon .........-.- .-.---- -.... -.-........ ...... .....-.,... --------- ------......-- "") MAYOR Robert Bean . CITY OF SHOREWOOD COUNCIL Kristi Slover Bruce Benson Jennifer McCarty Doug Malam 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331.8927 · (612) 474-3236 l\t1EMORANDUM . TO: FROM: DATE: RE: FILE NO.: Planning Commission, Mayor and City Council Brad Nielsen 30 March 1995 Smithtown Woods - Preliminary Plat 405 (94.21) Clint Carlson and Brian Ohland's request to plat their properties at 25865 and 25895 Smithtown Road into six single-family lots was suspended last fall by Shorewood's development moratorium. A staff report, dated 1 September 1994, set forth a number of recommendations relative to the preliminary plat (se Exhibit A). In addition to the original recommendation, the Comprehensive Plan Update affects the proposed division as follows: . City Water. The City Council has directed that all new development be connected to City water where feasible. It appears that water may be able to be extended from the main in Freeman Park, or possibly from an extension along Smithtown Road. The developer should include plans for internal water main within his plat. Assurping the City can serve the property with water, a trunk/availability charge of $10,000 for each new lot will be required at the time of fmal plat. The existing homes would be charged $5000 each. Staff is exploring the feasibility of allowing a delayed payment of up to three years on the charges for the existing homes. 2. Tree PreservationlReforestation. The developers have shown general locations of tree clusters on their preliminary plat (see Exhibit B). There are, however, additional trees on the site which have not been shown on the plans. 1. It is recommended that the developers submit a detailed tree inventory identifying the size, species and condition of all trees over six inches in diameter located on the site. Based upon a proposed grading plan, it will not be necessary to inventory trees in areas which will not be disturbed by grading or utility construction. Those areas will be required to be fenced off prior to commencement of any construction activity. A Residential Community on Lake Minnetonka's South Shore "'.. . . Re: Smithtown Woods Preliminary Plat 30 March 1995 From this inventory the developer must prepare a reforestation plan showing how larger trees will be preserved in areas which will be disturbed by grading. Given the flatness of the site, it is. not anticipated that significant tree loss will occur outside of the street right -of- way. In the next sixty days the City should develop its policy for tree replacement and landscaping. cc: Jim Hurm Joel Dresel Tim Keane Clint Carlson - 2 - 711, . As a condition of approval of the plat it is recommended that the existing driveways which access Smithtown Road directly be relocated so as to access the new street RECO!vllv1ENDATION This plat would be subject to delay if the moratorium which is currently.under consideration by the City is adopted. Consequently it is assumed that the Planning Commission will wish to table the application pending the outcome of the moratorium. In the meantime the developer should be directed to revise his preliminary plat, showing the change in the north end of the road and the straightened lot line between Lots 1 and 2. Also. the preliminary plat should include a statement that it shows All existing easements and encroachments on the site. It currently includes a disclaimer for such items. When a final plat is submitted it should include the following: 1. Detailed grading, drainage. erosion control and utility plans and specifications. including stormwater runoff calculations. e 2. Drainage and utility easements 10 feet along each side of each side and rear lot line. 3. Estimates of construction costs for streets, grading and utilities. From these estimates a letter of credit or cash security will be required to guarantee completion of the improvements. 4. Mylar originals of the final plat for signature by the Mayor and City Clerk. 5. An up-to-date (within 30 days) title opinion or title commitment for review by the City Attorney. 6. Warershed District apprOvaL 7. Lot size certification by the applicant's surveyor. e. Re: Smithtown Woods Preliminary Plat 1 September 1994 - page 3 All of these items must be provided within six months of preliminary plat approval. Once received, staff will prepare a standard development ~oreement for the project Prior to release of the final plat, park dedication fees ($3000) and sewer access charges ($4000) must be paid by the applicant BJN :ph cc: Jim Hurm TllIl Keane Joel Drese1 Clint Carlson Mark Gronberg Exhibit A RECOMMENDATION FROM 9/1/94 STAFF REPORT ., ~ N I~ 110 G; 35 I Z ~ I 0 . ~ I '" III , .\ __J ~ \ \ t /-Zdr (. .--.-' ." - ,t _ ---1 r--L/ I I 2o.~ _J I ~/...- /' ~/ o \ r~-l l- l I ~ I ""I __ ~~ iht~1/~O~LlloD ~~__. \ ~ L _ ~~c:.'-I- -' --i - , - . - - ..... I 'a III ,. I a / I I ~ 40 .1 ~_ .1-:-.:-:' J S! ~l"+; '" (' ..e..e.. \~? l ~ ,. ../.../ r~ _ q1" OV <()V I't ~ .. .s:' .0 ,. / 0- ... , " fP...... I I .I .. : III '" ... o / ", .' .' .' / .' / I Wes t 1;"e or ,,,_ r SE:'..r.~ NE;' af Sec. .3~-1'7-Z3 .'/ ~,~ vO ~~. / / '" / ~ . ~ 19'1.0 . I , Jf.. . ...~'t---.... Sou'"" Ii"e of '/Ie Sf Jo.. ..r M~ NE y., or S..c. 3Z- "7. 23 LiGAL D~SCRIPTION That part of the SOt Town.hip 117, Rans, follows: Besinnin~ the Chicaso, and No. Ainneapolis Go S~, L. alan, .aid Northwes' the South line of .: thence Southwesterl distance of 75 feet; de.ree. 06 minute. ~ said center line i. Shady lawn H.nor: tho intersection with . s.id Southea.t Quar besinnin.: thence S. be,innin.. accordinl County. Hinne.ota. ALSO, That part of the SO' 32. Town.hip 117 NOI d..cribed .. followr of s.id Southeast Qt the We.t 199 f.et oi thence Bast along Sp of -way line of the f NOrth..aterly alons 153 feet: thence d~f centerline of Smitht to its intersection South to the point r This survey" show. 1:1 ~escribed propertieF improvements or ener Owners: 'Brien J. Ohland 19875 Smithtown Rd. Shorewood, Hinn. 55j Clinton A. & Jenet'r 202 Peninsula Rd. Medicine Lake. Minn. "'0 o .4,.. <?- 14-6' Exhibit B PRELIMINARY PLAT Recommended revisions shown iI. 88. 56' 30. e: \ \ ,c, Ov ~~ ~~ -$:~ /