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HomeMy WebLinkAboutCouncil Workshop Minutes 05.13.2008MINUTES COUNCIL WORKSHOP MAY 13, 2008 6:30 P.M. COUNCIL CHAMBERS A Cauncil Workshop was held in the Council Chambers and called to order by Mayor Ken Olson at 6:30 p.m. on May 13, 2008. COUNCIL MEMBERS PRESENT: x Emelie Eaton (d:55 p.m.) _x Kate Hart _x Gay Easton x Alex Wilkins _x Doug Poehls _x Mark Mace _x Chuck Dickerson _x Norm Stamper OTHERS PRESENT- Sarn Painter Mary Embleton Bill Sheridan Kurt Markegard Scott Wilm Jan Faught James Caniglia Rick Mussan Patrick Murtagh, Great West Engineering Chad Hanson, Great West Engineering Stefan Streeter, MDT Gary Neville, MDT Public Input (three-minute limit): Citizens may address the Council regarding any item of City business not an the agenda The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the Council will not take action on any item not on the agenda. There was none. Cit of Laurel Volunteer Ambulance Service: + Appointments of Crew Members: Brandon Ihde, Alyssa Francis, Gaylen Hocking Ambulance Director Jan Faught introduced two new volunteers for the Laurel Ambulance Service. Gaylen Hocking, who has been an EMT since 1987 and last worked in Pueblo, Colorado, is now living in Laurel. Brandon Ihde worked for Glendive EMS, is currently employed as a Billings police officer, and lives in Laurel. Jan asked for the council's approval of the appointments next week. Stefan Streeter, Montana Department of Transportation: • Presentation of timelines and dates for construction projects in the City of Laurel Kurt Markegard introduced Stefan Streeter, who is the new Billings District Administrator for the Department of Transportation. Stefan Streeter stated that Bill Sheridan asked him to talk about the projects that the Department of Transportation is working on in and around Laurel. Since Stefan is new at the job, he brought Gary Neville with because he has worked on the projects longer. Stefan stated that there are about eight projects in and about Laurel. The first project is Rockvale /Laurel, which starts at the edge of Laurel and goes to Rockvale and is a proposed four-lane highway. MDT hopes that the environmental study will be done this year. They are through the draft EIS and have fmalized all Council Workshop Minutes of May 13, 2008 the public meetings. MDT hopes to have a record of decision from the Federal Highways by the end of the yeaz. Once that is received, MDT can move on to the design phase. The next project is the West Laurel Interchange. A public meeting was held on the project in December. Currently, MDT has a ready date for 2011 to have the plans ready to go. Currently, it is not in MDT's five-yeaz funding plan, so funding options will have to be reviewed. The Laurel Northeast Project is set for November letting and is tied with the turn lane project. The project has reconstruction of three lanes out to the railroad overpass and mill and fill is involved in it. The Main Street, Third to Eighth, project is a combination project between the City of Laurel, the Department of Transportation and MDT's maintenance forces. The Eighth Avenue, Main to Ninth, project has funding issues and MDT is continuing on with the design. A plan review was recently held in Billings, and Kurt and Bill attended the meeting. Stefan stated that the very eazliest there could be adequate urban funds is around 2013. Inflation and other things could affect that, and funding will need to be determined. The CTEP Street Bike Pedestrian Bridge project in Laurel should be completed within the next couple weeks. Three tied projects are to contract now. These include: Eighth Avenue, 12th Street to 9th; Maryland Lane, Washington to 8th Avenue North; and West 12a' Street, 5th Avenue to 8th. The Pazk City to Laurel project will be a chip seal and guard rail upgrades. Stefan told the council to contact him with questions or if the city needs anything from the Department of Transportation pertaining to maintenance, construction, ar design. There was discussion regarding the northeast project and the turn lane project. Gary Neville stated that the reconstruction part is from Alder to Milwaukee. Some curb, gutter, and sidewalk will be installed. The project starts at the interstate, goes under the underpass and out to the end of the East Laurel interchange. The mill and fill will be about two inches and the siphon pipe that leaks will be replaced. The little pork chop on Railroad Avenue will be removed and some ADA improvements will be done. The project wi111et in November for construction next spring. Cold millings will be available. Great West En ineerin Chad Hanson and Patrick Murta h: • Task Order No. 3 -Storm water project on South 1St Avenue (including South 4th Street) Kurt introduced Chad Hanson and Patrick Murtagh to give an update on the two task orders. Chad Hanson gave an update on the two task orders. Task Order No. 3 is far the storm water system in the southeast business district. Bill and Kurt have been working on the potential SID. The business owners aze for it but aze not excited about the costs. Great West is looking at cutting the scope of the project, taking out the mill and overlay an Southeast 4th and the storm sewer on Washington Avenue for now. As Stefan presented, MDT plans to mill and overlay South First Avenue first thing next spring. If the city is going to put storm sewer in there, it needs to be done before MDT fixes that street. Bill has asked Great West to start on the design. They are working on funding scenarios of the scaled- back project and looking at an SRF loan versus bonding because there is not time to do a traditional bond with the SID. They will provide different scenarios for funding the storm water project running down First Avenue South, south to Town Pump, and then down Southeast 4th Street to tie into the big main 2 Council Workshop Minutes of May 13, 2008 running down Bernhazdt Road. Public Works identified about two blocks of sanitary sewer that needs to be replaced before the street project. The Sewer Fund has the money akeady dedicated fox main line replacement. Kurt stated that the sanitary sewer line is an old cast iron water line, which is not cop esthetic with sewage. This line is on the city's list for monthly jet roddings. Public Works is in the process of getting the line videaed in order to determine the urgency of it, but it needs to be replaced before the project is paved. Chad stated that the sewer fund for the sewer system has line items for main line replacement that should cover the estimates for the design. The survey is done and they are just starting the base maps. Mayor Olson stated that this will require council action and the city will make every effort to have this in place. Chad stated that Great West will continue to work on different funding scenazios and will refine them with Bill and Mayor Olson prior to presentation to the council. • Task Order No. 6 -Water Treatment Plant Chad stated that Task Order No. 6 is for the water system The update to the PER was completed, and Pat is the project manager for that. The TSEP Grant application was submitted by the May 2"d due date. The DNRC grant application is due May 15~' and is ready to be mailed. Chad stated that, after visiting with Tim at the Water Plant, there is more urgency to some issues than originally thought. So the proposed Phase 1 is bigger than initially anticipated. Since a bigger project requires more engineering, Chad presented Amendment No. 1 to Task Order No. 6. They used the same percentages of estimate construction casts to calculate engineering, construction, administration, and grant administration. The contract increased from $399,000 to $497,000. Chad stated that after the grants aze submitted, it is a very drawn out process as they aze reviewed throughout the summer. There will be an indication of the rankings this fall and the grant approval will be done next spring in the legislature session. It would be next June before the money is released. Chad stated that a lot of concerns aze starting to arise at the water system. Bill and Kurt have been approached by different developers that want to expand. With the phased system to keep doing these improvements and adding an, you have to keep building up on it. Chad stated that the grant funds provide less than 20 percent of the funding and the engineering design comes out of the city's reserves from the water fund. Chad stated that Great West would like to start the design now, move everything up a whale yeaz, and be ready to go when the grant funding is received from TSEP next June. Bidding for construction could then begin and the whole project would move up a whole year. Chad stated that there aze developers that want to get into Phase 2 sooner because it is needed for development. He asked for the council's input. Chad stated that this project needs to go forwazd whether or not the grant is received. The grant funding makes up a small percentage because it is such a large project. The whole project budget is over $3 million and the grant would be for $850,000. Grants aze scored on different things, including need and the engineering report. Management is one aspect, and the fact that the city has had grants in the past and has done a good job of managing them using the funds is important. Since the staff did a good job of keeping track of past grants, the city scores well on fixture grants. Mayor Olson spoke regazding the Amendment to the 2007 Report for the Water Facility Plan. He stated that there will be rapid growth in the next two or three yeazs and the city must be prepazed for the anticipated needs. Once the interchange is built in 2011, the services need to be available for future growth. 3 Council Workshop Minutes of May 13, 2008 Chad stated that each phase is built an the other phase. Phase 1 needs to be done and they are looking at doing a portion of Phase 2 sooner than anticipated. Phase 2 would include a tank and a line to connect it. The tank will be vital for fire protection throughout the city. Not only would it improve fire protection drastically in zone 2, it will improve fire flows in every corner of the town. There is discussion regarding general obligation bonds far a new fire hall. Chad is exploring options of adding the money for the tank, which js for fire protection, to the general obligation bond for the fire hall to tie it all together. Chad gave the amendments for Task Order No. 3 to Mayor Olson. There will be further discussion regarding whether or not the city should move forward with design of the project. An update will be presented at the council workshop on May 27~'. Patrick Murtagh stated that there is an increase in the engineering contract for the additional work. That was included in the previous presentations made when he talked about cost per user and costs of the project. He also stated that they had a meeting with a developer who wanted to put the tank in a little different place. Great West did more hydraulic modeling and can make it work if the pipe is extended a little bit further. Pat emphasized that it would be a good time for them to move into the design phase. That is acceptable to TSEP once the grant application is submitted if the city wants to spend its money towazds that. Fire Department: • Resolution -Yellowstone Boys and Girls Ranch Fire Contract • Resolution -Laurel Airport Authority Fire Contract Fire Chief Wilm stated that the signed contracts aze ready for council approval. The resolutions will be on the May 20`" council agenda. Police Department_ • Resolutions - 2008-2009 SRO Agreements Chief Musson stated that the resolutions for the SRO agreements are ready far another yeaz. The resolutions will be on the May 20t" council agenda. Plaiuiing,Board: • Discussion -Russell Park James Caniglia distributed a map of Russell Pazk that showed the park and the surrounding azeas. The issue is that the city has some lots that aze not dedicated park that aze alongside the pazk. Platted streets run through what looks to be park, but actually is not park. A homeowner lives next to the street and has been parking on the street, even though it looks like pazk. Last time James talked about Cedar Avenue. Maple Street is another issue as it is also platted, is two lots of about 13,000 squaze feet, and is the location of the pazk amenities, such as the restrooms. James stated that it may be beneficial to dedicate the azea as a pazk and abandon Maple Street. The council could decide to sell the lots. On the west side, just north of the freeway, there are five lots of about 25,200 squaze feet. It is not well connected to the pazk and is not very useable in terms ofthe rest of the pazk. The city could sell the lots, a developer could build there, or the city could dedicate the azea as a pazk. A developer would have to loop water and sewer and put in some drastic improvements on Cedaz Avenue. The street is there but a developer would need to dig up the dirt and put in some street improvements. The only other access to those lots is a very narrow gravel alley. If a developer chose to spend the money to loop the sewer and water and put in the street improvements, they could build a maximum of eight units in the 25,000 squaze feet. The developer could pay for paving half the street and the city could pay for the other half. That would provide 4 Council Workshop Minutes of May 13, 2008 additional parking for the pazk. James asked for direction from the council regadding the best use for the land, whether it is for development or as a park. There was discussion regarding the value of the land, which James estimated to be about $2.00 to $3.00 a square foot. Mazk asked if the funds would be dedicated to parks or used in the General Fund. Mary stated that because that is a General Fund asset, the city would not be able to use it for parks. The city could use the money for parks ifwe sold park land, but General Fund asset proceeds could be used for any thing General Fund related. Mayor Olson stated that the issue needs to be presented to the Park Boazd for input and a recommendation. Executive review: • Job description - Chief Administrative Officer Mayor Olson removed this from tonight's agenda and placed it on the May 27th council workshop agenda. • Funding for future fire hall facility Mayor Olson asked Mary to present the information on GO bonds. Mary stated that she distributed the statutory requirements that aze applicable for general obligation funding of a big dollar amount. She explained that it was necessary to make some assumptions to build a scenario. The bonding limitation used to be 1.51 percent of the assessed value and was increased to 2.S percent of the assessed value. After applying the 2.S percent to the city's current assessed value, the bonding limitation is a little over $S million. However, once the city has reached its debt limitation in the General Fund, it cannot borrow any more money. The best management would be to borrow less than the maximum. A figure of $4 million was used as a starting point to build it. Mary explained the process for general obligation bonds. First, bond counsel is needed. She contacted Dorsey & Whitney, who gave her a ball park figure of $11,000 to do a $4 million bond issue. Second, a financial adviser is needed to market the bonds. Aazon Rudio, from D. A. Davidson in Great Falls, created the scenazio sheet on what the impact would be to taxpayers for this amount of money. He has said that bond markets currently are in good shape. A six percent interest rate was used for this scenario, but it would probably be lower. Mary explained the timefrarne to do a bond. Costs are needed first, then the city needs to educate the voters on the issue, and then the election date needs to be determined. The timeframe from the time the city wants to call for an election and the time the election is held is 7S days. If a resolution to call for an election is passed in mid-August, the election could be held in November. If the voters vote yes in the election, the bonds could be sold and the monies could come in for construction. The city would start paying back the bonds the following November or December when taxes aze received. AGO bond is a separate mill levy outside of the restrictions and requirements used to build the budget. The separate mill levy is outside I-lOS maximum requirements. Mayor Olson stated that the fire department will give a presentation on May 27th on the proposed fire facility. The council will have ample opportunity to formulate questions regarding this important issue. Doug asked regazding tying the water reservoir with this issue because his concern is that the city does not want to spend all afthe $S million that is available. Mayor Olson stated that the city will be seeking answers to all the questions. He spoke regarding the Amendment to the Water Facility Plan that was presented by Great West Engineering and the fire flows needed for fire protection. Mayor Olson thanked Mary for the presentation. S Council Workshop Minutes of May 13, 2008 • Creation of TIF District Committee Mayor Olson, Steve Zeier, Mary, Bill, James, and Sam met recently to discuss the formation of a TIFD Committee. He stated that the committee should be formed before the city actually has the TIFD funds. He will contact Bruce McCandless, who has been very involved with the TIFD creation in Billings. There are guidelines regarding the TIFD recommendation board, and Mayor Olson will bring those forward in the next month ar so far council approval. The final determination on funding for the TIFD is the council's decision. • Discussion - Heating/cooling issues in the two-story building of city hall Mayor Olson stated that the issues are in the city court and public works areas. Two yeazs ago, approximately $13,000 was dedicated for this capital project. However, it was not reallocated in the budget the following yeaz, so there is no funding available now. Bill Sheridan contacted some HVAC companies that studied the facility and presented recommendations, which were higher than expected. The electrical issues also need to be addressed. Since Bill was unable to attend this meeting, Mayor Olson stated that the item will be on the May 27th council workshop agenda. • Council issues: o Electronic signs (Mazk Mace) Mazk stated concern regarding electronic signs and suggested that the city should review the issue before it gets out of hand. James stated that the city has regulations in terms of animation on signs. In the regulations, an animated sign is defined as any sign that uses movement or change or lighting to depict action or create a special effect or scene. Bright objects, explosions, and such are not allowed. Messages aze allowed and the screen can change as often as wanted under city regulations. Billings allows a message to be changed only every six seconds. Most cities have regulations that only allow a message to change so often so it is not as much of a distraction to drivers. Some of the city's codes and definitions are open to interpretation and aze rather vague. The regulations can be changed to regulate the number of messages on the boards. James stated that there could be signs in town that do not conform to the regulations that were passed through. He will find the applications and continue to research the issue. Mark gave James a copy of the Billings' ordinance. o Update on Peaks to Prairie -payment for bike trail (Chuck Dickerson) Kurt stated that Bill made contact with the organization, which had received the money and was waiting to issue the check. Chuck asked how it happened that the project was done and then the council voted on the resolution after the fact. Mayor Olson stated that Peaks to Prairies contacted Bill regarding installing and paying for the asphalt path. Mayor Olson authorized it without thinking about the need for a contract. He accepted responsibility far the way it was presented. The clerk/treasurer brought the need for a small services contract to his attention, and he is trying to make the process work out. Kate stated that this event was presented to the Pazk Board and was discussed with Bill. It was a time sensitive type issue. As far as the payment, when Kate talked to the organization this morning, she was told that the funding they get does not come directly. It takes two weeks to clear the funds and that is why 6 Council Workshop Minutes of May 13, 2008 they could not present the check the day the race ended. The funds were raised before they committed to paying for the project. o Intersection of Airport Road and Buffalo Trail (Chuck Dickerson) Chuck stated concern about the location of the speed limit signs when going north on Buffalo Trail. The signs are located about 25 to 50 yards south of the intersection to Airport Road to Buffalo Trail. He asked that the proper entity be contacted to have the signs placed 25 to 50 yards north of the intersection far safety reasons. There was further discussion. Mayor Olson suggested placing the issue on the Joint City/County Meeting agenda for Thursday, May 22'x. Gay mentioned that there is a "Dead End" sign at the Laurel Cemetery. The whole signage issue should be brought up at the joint meeting. Kurt stated that there have been complaints about the inappropriate "Dead End" sign from people in funeral processions. A "Not a Thru Street" sign could be installed in its place. Chuck asked about the status of the speed limit sign on First Avenue South. Kurt stated that Bill drafted a letter and sent it to the State DOT requesting a response. Chuck asked that this be on the May 27t~ council workshop agenda. Other items: There were none. Review of draft council a enda for Ma 20 200$: • Ceremonial Calendar: Poppy Day Proclamation The Poppy Day Proclamation will be on the May 20'~ council agenda. A resolution approving Amendment No. 1 to Task Order No. 6 with Great West Engineering will be added to the council agenda. Attendance at the May 20~' council meeting Doug will not be able to attend. Announcements: The Joint City/County Meeting is scheduled for Thursday, May 22°d, at 5:30 p.rn. Chuck stated that the Elected Officials Workshop last week was rewarding. He thanked Mary for the fine job she did in putting it together again. Mayor Olson stated that he always enjoyed attending the workshops. He stated appreciation for Mary's work for the Clerk's Association. Norm stated his appreciation for the city's stafF. The council has some big decisions coming up, but the staffdoes the preliminary work. He extended his thanks to the staff. Mayor Olson thanked all of the department heads for their dedicated work for the City of Laurel. Emelie Eaton was appointed to a steering committee by the Montana Historical Society and attended a meeting in Helena this week. The committee is the Montana County History Initiative, and the members were divided into the six districts that the Tourism Board already established far the state. Laurel is in the Custer Country District. The idea behind the steering committee resulted from two staff members from 7 Council Workshop Minutes of May 13, 2008 the Historical Society discussing why the Historical Saciety did not do a better job of outreach to the four corners of the state. Emelie received information from every department of the Historical Saciety, the Census Bureau, the Montana State Library, and others. District meetings will be held and will benefit areas east of Billings. Emelie mentioned that the Historical Society gave each member a recorder to take oral histories. She will review the idea of taking oral histories for the centennial celebration. Mayor Olson mentioned that Emelie and Gay are compiling asixty-page booklet with pictures and narrative for the Centennial Celebration. Mayor Olson stated that he is glad Emelie got the position and knows she will do it well. Mayor Olson stated that a CIP meeting with Miral Garnradt has been scheduled for Saturday, June 7th, for the council and department heads. Dr. Ken Weaver and Judy Mathre will moderate the meeting and department heads will speak about their CIP requests. The 4th of July Committee will meet on Thursday, May 15th, at 5:30 p.m. in the council chambers. The Centennial Committee will meet at 7:00 p.m. on Thursday, May 15th. Mary thanked the council for allowing her to attend the Clerks Institute last week and for support in her membership in the Montana Municipal Clerks Treasurers and Finance Officers Association. At Institute, MMIA emphasized the need for background checks on the volunteer ambulance and firemen. Since the city's policies will be reviewed, Mary suggested considering this issue if it is not adequately addressed. Mary stated that 103 clerks, 80 elected officials and 50 city attorneys attended. Dan Clark is the new director of the Laval Government Center and will make a great director. A lot of the credit goes to the Education Committee of the organization for putting the curriculum together in conjunction with the Local Government Center. Mary attended a meeting with the Montana Board of Investments today. Information about the meeting is available in her office. The council workshop adjourned at 8:09 p.m. Respectfully submitted, ~~z~ C.Z.~~.-L, Cindy Allen Council Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council far the listed workshop agenda items. 8 • Information on General Obligation Bonds As a Funding Method for Proposed New Fire Hadl S/1/OS This document is provided as information regazding process, tune frames, and costs as the Laurel City Council deliberates on the issue of a new fire hall. Process• Currently, staffis using a figure of $4,000,000 as the total cost ofbuilding a new Fire Hall, including site purchase. The recommended funding for this amount would be the issuance of debt in the form of a General Obligation Bond. The following aze some excerpts from Montana Code Annotated regazding Municipal General Obligation Bonds to build a new Fire Hall: 7-7-4201. Limitation on amount of bonded indebtedness. (1) Except as provided in 7-7-4202, a city or town may not issue bonds or incur other indebtedness for any purpose in an amount that with all outstanding and unpaid indebtedness exceeds 2.5% of the total assessed value of taxable property, determined as provided in 15-8-111, within the city or • town, as ascertained by the last assessment for state and county taxes: (2) The issuing of bonds for the purpose of funding ar refunding outstanding warrants or bonds is not the incurring of a new or additional indebtedness but is merely the changing of the evidence of outstanding indebtedness. (3) The limitation in subsection (1) does not apply to bonds issued for the repayment of tax protests lost by the city or town. 7-7-4203. What constitutes a single purpose. The following shall be deemed a single purpose: (1) acquiring land for a site for a public building or for any other public use and constructing, erecting, or acquiring by purchase any building thereon and furnishing and equipping the same; (2) acquiring ofrights-of--way far street or other purposes, making improvements thereon, or constructing sewers or water pipelines; (3) procuring of a water supply and constructing or acquiring of a water system and improving the same if necessary. 7-7-4205. Term of general obligation bonds. (1) Bonds for any purpose may not be issued for a longer term than 20 years. (2) For purposes of this section, the term of a bond issue commences on July 1 of the fiscal year in which the city first levies taxes to pay principal and interest on the bands. 7-7-4221. Election on question of incurring indebtedness -- exception. (1) Except as provided in subsection (2) and 15-1-402, whenever the governing body of any municipality • considers it necessary to issue bonds pledging the general credit of the municipality for any purpose authorized by law, the question of issuing the bands shall first be submitted to the registered electors of the city or town. (2) It is not necessary to submit to the electors the question of issuing refunding bonds to refund bands issued and outstanding ox the question of issuing revenue bonds not pledging the general credit of the municipality under any laws of this state. 7-'1-4223. Procedure to call election an question of bonded indebtedness. An election on the question of issuing bonds maybe called by the city ar town council ar c:ommissian on its passage of the necessary resolution, as hereinafter provided, or after there has been presented to the council ar commission a petition asking that such election be held and question submitted. 7-7-4226. Resolution to submit question of issuing bonds to voters. (1) When the governing body of any municipality considers it necessary to issue bands pledging the general credit of the municipality pursuant to a statute of this state, the governing body shall pass and adopt a resolution. (2) The resolution must: (a) recite the purpose or purposes for which it is proposed to issue the bands; (b) fix the amount of bands to be issued for each purpose; (c) determine the number of years through which the bands are to be paid, not exceeding the limits fixed in 7-7-4205: and (d) unless the bonds are revenue bonds not pledging the general credit of the municipality, make provisions that aze necessary for submitting the question to the registered electors of the city or town at the next general city or town election, at an election that is conducted by mail ballot, as provided in Title 13, chapter 19, or at a special election that is held in conjunction with a regular or primary election and that the governing body may call for the purpose. (3) Whenever the bond issuance is praposed by petition, the governing body shall, before submitting the measure to the electors, pass a resolution containing the information required in this section and setting forth the essential facts in regazd to the filing and presentation of the petition. 7-7-4227. Notice of election. (1) Whether the election is held at the general city or town election, at an election that is conducted by mail ballot, as provided in Title 13, chapter 19, ar at a special election that is held in conjunction with a regular or primary election, sepazate notice of the election must be given. (2) (a) The notice must state: (i) the date when the election will be held; (ii) the amount ofbonds proposed to be issued; (iii) the purpose of the bonds; (iv) the term of years through which the bonds will be paid; and (v) other information regazding the election and the proposed bands that the board may consider proper. (b) If the bonds that are proposed to be issued are for two or more purposes, each purpose and the amount for each purpose must be sepazately stated. (3) The notice must be published as provided in 13-1-108 and maybe posted in each voting precinct in the city or town at least 10 days prior to the date for holding the election. 7-7-4235. Percentage of electors required to authorize issuing of bonds. Whenever the question of issuing bonds for any purpose is submitted to the registered electors of a city or town at a general election, at an election that is conducted by mail ballot, as provided in Title 13, chapter 19, or at a special election that is held in conjunction with a regulaz or primary election, the determination ofthe approval or rejection ofthe bond proposition is made by a majority of the votes cast on the issue. 7-7-4236. Resolution to sell bonds. (1) If issuing ofbonds has been approved as provided in 7- 7-4235, the city or town council shall pass a resolution calling for the sale of the bonds. (2) The resolution calling for the sale of the bands must state: (a) the purpose for which the bands aze to be issued; (b) the amount of the bands to be issued; (c) the minimum purchase price of the bonds; (d) the date that the bands will beaz; (e) the period of time through which the bonds are payable; (fl the optional redemption provisions, if any; (g) that a bond maybe redeemed in full, at the option of the city or town, on any interest payment date after expiration ofone-half of the term for which the bond was issued; and (h) a form of notice of the sale of the bonds. • (3) The resolution must, except in a bond issue of citizen bonds, fix the denomination of serial bonds in case it is found advantageous to issue bonds in that form. The council may in its discretion provide that the bonds maybe issued and sold in two or more series or installments. (4) The city or town council may fix the minimum price for the bonds in an amount not less than 97% of the face value if the city or town council determines that the sale is in the best interests of the city or town. 7-7-4265. Tax levy far payment ofbonds. (1) The city or town council, at the time of making the levy oftaxes for general city or town purposes, must levy a separate and special tax upon all taxable property in the city or town for the payment of interest and principal for each series or issue ofbonds outstanding. The tax levy for any one series or issue of bonds must be entirely separate and distinct from the levy for any other issue or series of bonds. (2) Except as provided in subsection (3), the levy made for the purpose of paying interest an and principal of each series or issue of bonds must be high enough to raise an amount sufficient to pay all interest on and so much of the principal, if any, of the bonds as will become due and payable during the then-current fiscal yeaz or within 90 days thereafter, as such amount is shown by the treasurer's statement provided for by 7-7- 4264. If no part of the principal of such bonds will become due and payable within such time, then such tax levy must be high enough to raise an amount sufficient to pay all interest which will become due and payable during the current fiscal yeaz or within 90 days thereafter and to also place in the sinking fund for such issue or series ofbonds, for the payment of the principal when the same becomes due, an amount not less than a sum produced by dividing the whole amount for which the series or issue of bonds were originally issued by the number of years for which such series or issue of bonds were originally issued to run, as such amounts are shown by the treasurer's statement provided for by 7-7-4264. (3) The annual levies made for the purpose ofpaying offbonds that provide for no periodic interest payments but rather aze sold at a discount from their face value, as provided in 7-7-4211 through 7-7-4214, must be actuarially sufficient so that at the time for redemption there is an amount in the sinking fund sufficient to redeem the bonds. Time frames• Once the council has determined to go forwazd with the process, the sequence of events and related time tables would be: Determination of GO debt limitation ~- 2.5% of market value ($207,518,243 for 2007) _ $5,187,956 (done) Determination of costs to procure site and build structure - $4,000,000 (partially done) Adopt resolution to submit the question to the voters -must be done 75 days before an election, which would be August 21st in order to get on the ballot for the general election November 4~'. NOTE: If after August 213`, then can be done by mail ballot, anytime. If supported by voters, then adopt resolution to sell bonds -- this takes 2-3 months. It is recommended to obtain a financial advisor and bond counsel to issue and sell bonds. Costs• To issue a $4,000,000 GO bond, the annual debt service at 6% for 20 years would be approximately $349,000. This would mean an annual, voter approved levy of 56.36 mills based on the 2007-08 mill value of $6,192. See attached table for breakdown of estimated costs for property owners. • • D.A. Davidson & Co. City of Laurel Estimated MILL LEVY IMPACT ANALYSIS Proposed Fire Station General Obligation Sonds 20 Year Term May-08 mill Bevy Vomputat~on: Fire Station Principal Amount of Bonds: 4 OS .00.000 Total Interest Over Life of Bonds (1): $2,980,000 Estimated Annual Bond Payment (1): $349,000 DIVIDED BY: FY 2007/08 Mill Value: 6 192 EQUALS: Estimated Number of Mills Required: 56.36 Estimated Tax Increase for Individual Residential Taxpayer: 2007 Phase-In Value of 2007 Taxable Market Value 2007 Taxable Value of Estimated Residential Proper(y(21 of Residential Pro~ertvf2) e ' ntial Pro 2 ANNUALTax (3) $75,000 ....~.._.....~ ....... $50,100 .... . $1,538 $86.69 ~ ~ 100,000 -_._._.-..~..~...~.~..~.._ ........... _ ..:......$66,800^~.._ .. ... . . H $2051. _M_..__. ~_._~ ..~...,.._,.,.._ .........._.........-,_.........~,.$1'15._~.,........~...u.._...._. _~.._.....w . ,,.,........, .~ ws~ $150,000 -__ __.~,._~...._.__......_ .. . . ~ $100,200 .._...-_.~,._.,,.,~.._.._ M. ~.,__.~..~...~_.._._..._I .w.._.-___ $3,076 .~.._..~_ - __....,-,~..,........-.._.-.,_.....-_-..,...~w~. 7 ,. .........~_................................,,.,....... 1 3,38 _ 200,000 ~~ $133,600 r., M .~..__._. $4,102 _. r,~,...~_...~..~..__~.-~...~.~~.~.._...~..~____.~_.,~.....~...,..~.. $231.17 ~ $250 000 ..._.__.....~......_..,..__.. --~-~ $167,000 .. _._._~..~..~-_,.~.~.___.______ $5,127 ~ _ .__._.._._.~......_,~.~._..._.__.._ $288.97 L .T $300,000 ----- ........ . ,._ $200 400 ~ .,.~._____.~~...._.,.._.~.._ I $6 152 _~..~~_....w.,..w~.~__~._.__..__......~_..,..,.~. -~.-....... ~ .. _. __...... $346.76 (1) Estimates based on bonds being repaid at an average rate of approximately 6.00% (20 years). (2) Based upon Class 4 residential property. The "Phase-In Valuation" and the "Taxable Market Value" for taz purposes will be different than the valuation of most residential teal property for resale purposes. To better calculate the estimated tax impact of the bond issue, property owners should look up their exact taxable value as shown on their personal tax statement from the County Treasurer and use the formula shown below. (3) Tax impacts ate based on recently enacted property tax legislation for the current tax year. Tax impacts will vary every year depending on such factors as City mill value, method of calculating taxable valuation, and actual debt service. * All property owners (including farming and ranching operations, commercial businesses, home owners etc...) should use the following formula to calculate the estimated tax impact of the Band issue. Taxable Valae (From Personal Taz Statement) X .05636 =Estimated Annual Tax Impact of the Bonds .7 City of Laurel . Debt Issuance Fact Sheet 2/26/08 1) General Obligation Bonds. -Authorized by vote of City residents -Paid from general, unlimited property tax levy -Cities limited to GO debt of 2.5% of assessed taxable value ($4,887,000 for Laurel) -Current cost estimate of 6.S mills per $500,000 of GO debt issued ($20 annually for $150,000 home, 20 years) -Bonds sold by competitive sale -Parties involved: financial advisor, bond counsel, paying agent, underwriter, independent rating agency, bond insurers -credit factors: tax base size and diversity, tax collections record, financial management, outstanding debt, other capital needs, local economic factors 2) Special Improvement District Bonds. -Approved by "negative vote" of property owners (protests) -Paid from special assessments, revolving fund -Revolving fund can be replenished by limited tax levy (entire city) -Sizing limited by credit evaluation -Generally less secure than GO -Smaller districts are good candidates for Intercap (costs) -Bonds sold by competitive sale (except Intercap) - Parties involved: same as GO -Credit factors: number of parcels, number of owners, development, size of revolving fund, tax and assessment collection history -Unlikely to receive a bond rating 3) Tax Increment Revenue Bonds. -More complex to establish district and conduct sale of bonds versus GO or SID -Approved by action of council following notice and public hearing -Credit based solely on security of district cash flows (no general tax backing or revolving fund) -If there are one or a few developers or major taxpayers, they are critical to the credit evaluation and mazketability of the bonds -Important to get an underwriter involved early -Parties involved: same as GO and SID plus negotiated underwriter, trustee and developer -Credit factors: debt service coverage, debt service reserve, amount and quality of development, financial soundness of property owners, strength of development agreement, additional security (letter of credit), city and district economic strength and diversity, development potential • ~,~.~~~.~~a ~ ~ `~~ ~~v~d~- 4) Current Credit Mazket Status. -Bond market is currently unstable (sub-prime mortgages) -Impact of instability is not great on most bonds that would be issued by Laurel -Lower credit quality bonds will be more difficult to sell and most likely will be sold at higher interest rate spreads than has been the case historically - Interest rates overall are still low .7 L~