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HomeMy WebLinkAbout2011/04/25 - ADMIN - Agenda Packets - City Council - Regular AGENDA APRIL 25, 2011 6:15 p.m. LOCAL BOARD OF APPEAL AND EQUALIZATION – Council Chambers 6:30 p.m. STUDY SESSION – Council Chambers Discussion Items 1. 6:30 p.m. Future Study Session Agenda Planning – May 9, 2011 2. 6:35 p.m. Nestlé HealthCare Nutrition Property 3. 7:05 p.m. Update on Freight Rail Meetings/Process 4. 7:25 p.m. Communications/Meeting Check-In (Verbal) Written Reports 5. March 2011 Monthly Financial Report 6. First Quarter Investment Report (January - March, 2011) 7. 2011 Community Open House 8. Update on Pending Westwood Villa Condominium Association Housing Improvement Area (HIA) 9. Community Development Block Grant (CDBG) Funds for 2011 Meetings of April 25, 2011 LBAE, Study Session, EDA and City Council Agenda 7:30 p.m. ECONOMIC DEVELOPMENT AUTHORITY – Council Chambers 1. Call to Order 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Minutes April 4, 2011 4. Approval of Agenda 5. Reports 5a. Economic Development Authority Vendor Claims 6. Old Business 7. New Business 7a. Authorization to Submit Grant Applications for the Wooddale Pointe Project. Recommended Action: 1) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of Greco Development. 2) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Metropolitan Council Tax Base Revitalization Grant Program on behalf of Greco Development. 3) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Hennepin County Environmental Response Fund Program on behalf of Greco Development. 8. Communications 9. Adjournment Meetings of April 25, 2011 LBAE, Study Session, EDA and City Council Agenda 7:40 p.m. CITY COUNCIL MEETING – Council Chambers 1. Call to Order 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Beautify the Park Proclamation 3. Approval of Minutes 3a. Special Study Session Minutes April 4, 2011 3b. City Council Meeting Minutes April 4, 2011 3c. Special City Council Meeting Minutes April 11, 2011 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the agenda as presented and to approve items on the consent calendar. (Alternatively: Motion to add or remove items from the agenda, motion to move items from consent calendar to regular agenda for discussion and to approve those items remaining on the consent calendar.) 5. Boards and Commissions -- None 6. Public Hearings 6a. Public Hearing and Final Bond Resolution - Issuance of Private Activity Revenue Bonds for Benilde-St. Margaret’s School. Recommended Action: Mayor to open and close the public hearing. Motion to Adopt Final Bond Resolution Authorizing the Issuance of Private Activity Revenue Bonds for Benilde-St. Margaret’s School. 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items 8a. Project Report: 2011 MSA Street Rehab (Park Center Blvd.) - Project No. 2010 1100 Recommended Action: Motion to Adopt Resolution Accepting the Project Report, establishing Improvement Project No. 2010-1100 approving plans and specifications, and authorizing advertisement for bids for Improvement Project No. 2010-1100. 8b. Resolution Approving 2011 International Association of Firefighters (IAFF) Local #993 Labor Agreement. Recommended Action: Motion to Adopt the attached Resolution approving a Labor Agreement between the City and the IAFF Local #993, establishing terms and conditions of employment for one year, from 1/1/11 – 12/31/11. 9. Communication Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meetings of April 25, 2011 LBAE, Study Session, EDA and City Council Agenda 4. CONSENT CALENDAR 4a. Designate Cool Air Mechanical as the lowest responsible bidder for the dehumidification project in The Rec Center East Arena and authorize execution of a contract with the firm in the amount of $284,728.00 4b. Designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of contract with the firm in the amount of $1,381,042.10 for the 2011 Local Street Rehabilitation Project – Area 7, Project No. 2010-1000 & 2011-1400 4c. Approve the 2011 Neighborhood Grants 4d. Authorize staff to execute an agreement with NEXGEN for Public Works Asset Management software licenses and implementation services 4e. Adopt Resolution certifying the special assessment for the demolition costs in the amount of $20,014.13 for the property at 3317 Texas Avenue South 4f. Adopt Resolution accepting a donation from Cardiac Science of an Automated External Defibrillator (AED) valued at $1995 to be used by the Police Department’s Emergency Response Unit 4g. Amend Contract No. 29-08 Joint & Cooperative Agreement for Leasing Fire Department Breathing Apparatus (SCBA) and approve Third Amended and Restated Joint & Cooperative Agreement for Public Safety Purchasing 4h. Approve for Filing Housing Authority Minutes March 9, 2011 4i. Approve for Filing Planning Commission Minutes March 2, 2011 4j. Approve for Filing Planning Commission Minutes March 16, 2011 4k. Approve for Filing of Vendor Claims St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. 2011 Local Board of Appeal and Equalization April 25, 2011 City Council Chambers 6:15 p.m. AGENDA 1. Convene the St. Louis Park Local Board of Appeal and Equalization 2. Roll Call – Declaration of Quorum 3. Appoint Chair 4. Acknowledgement of Trained Members (Omodt & Santa) 5. Accept Roster of Appellants and Call for Any Additions 6. Determination of Date and Time for Continued Proceedings (Reconvene) … Suggested as May 9, 2011 prior to Study Session … 7. Instruct Assessor to: a. Inform Appellants of Reconvene Date via Telephone and Certified Mail b. Re-Inspect and Re-Appraise Parcels Under Appeal 8. Completion of the Local Board Certification Form 9. Recess Meeting of April 25, 2011 Page 2 Subject: 2011 Local Board of Appeal and Equalization Staff Report - 2011 St. Louis Park Local Board of Appeal and Equalization All property owners are entitled to the right of appeal regarding their classification and market value. The City is required by statute to conduct a Local Board of Appeal and Equalization meeting to hear appeals. The property classification is determined by the actual use of the property. The market value is based on a) records maintained for every property and b) market conditions as of the date of the assessment (January 2, 2011). Minnesota statute requires that all properties are to be valued at full market value. RECOMMENDED ACTION: Undertake actions as indicated on the Agenda BACKGROUND: In most jurisdictions and our historic practice, the Local Board is accomplished in two meetings. The first meeting is used to convene the Board, set the Board process, note that appeals are taken under advisement for further consideration at the reconvene meeting and to determine the date/time for continuation of the proceedings. The second meeting (reconvene) is used to hear and decide the merit of each appeal. The Local Board process depends on active participation from all parties involved including the board members, the property owner and assessing staff. The Board must conclude its business within 20 days of convening, this year by May 14, 2011. The Assessor’s Office will compile a roster of parcels under appeal which will be presented to the Board once convened. The roster will be finalized at the Board meeting by calling for any other appeals to be entered into the record. All parcels under appeal will be re-appraised by the assessing staff. All property owners are requested to complete a form stating their basis of appeal, their estimate of the market value and informed that they have the opportunity to present information supporting their opinion of value and/or classification. As part of the Local Board process, A Local Board of Appeal Certification Form must be signed –at each Board meeting– by all Board members present. One trained and certified Board member must be present at each meeting of the Board (either Paul Omodt or Sue Santa). For 2011, it is suggested that the Board reconvene prior to the May 9, 2011 study session to hear the appeals. All cases can be decided the same night they are heard or, if additional time is needed, a second reconvene date can be set. Following a decision by the Local Board, the property owner is notified of the decision with sufficient time allowed for the owner appeal at the County Board of Appeal and Equalization. The Hennepin County Board of Appeal and Equalization begins June 13, 2011. An application is required no later than May 25, 2011. To appear before the County Board, all appellants must first have appealed before the St. Louis Park Board of Appeal and Equalization. Property owners may also appeal directly to the Minnesota State Tax Court. Attachments: Summary of Duties and Responsibilities Memo from the Department of Revenue (2008) Sample – Letter to be Sent to Each Property Owner on the Roster LBAE Final Handbook 2009 Prepared by: Cory Bultema, City Assessor Approved by: Tom Harmening, City Manager Meeting of April 25, 2011 Page 3 Subject: 2011 Local Board of Appeal and Equalization LOCAL BOARD OF APPEAL AND EQUALIZATION SUMMARY OF DUTIES AND RESPONSIBILITIES Most of the responsibilities listed under the Local Board of Appeal and Equalization are statutory, primarily found in Minnesota Statutes 274.01.  The first responsibility is attendance. The Local Board of Appeal and Equalization is an official public meeting similar to a City Council meeting and must have a quorum to convene. In addition, the local assessor, the county assessor, or one of his/her assistants is required to attend.  At least one member, present at each meeting of the Local Board of Appeals and Equalization (beginning in 2006), must have attended and be certified in an appeals and equalization course as developed and approved by the Commissioner of Revenue.  The valuation notices shall be in writing and be sent by ordinary mail at least ten calendar days before the meeting of the board. The valuation notice will include the dates, places and times set for the meetings of the Local Board of Appeal and Equalization as well as the Hennepin County Board of Appeal and Equalization.  The meetings must be held between April 1 and May 31 each year. The County Assessor shall fix a day and time when the Local Board of Appeal and Equalization shall meet. The board must complete its work and adjourn within 20 days from the time of convening stated in the notice of the clerk, i.e., calendar days -- original night is day one.  The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting.  The purpose of the Local Board of Appeal and Equalization is to provide a fair and objective forum for property owners to appeal their valuation or classification. The goal of the Board should be to attempt to address property owners’ issues efficiently, fairly and objectively.  Always keep in mind that any changes made by the Board must be substantiated by facts. Any value changes must be justified because they have the effect of shifting the tax burden from one property to others in the jurisdiction. Further, any changes made by the Board must meet statutory guidelines.  Local Boards of Appeal and Equalization must see that all taxable property is properly assessed, valued, and classified for all current assessments. The board may consider both real and personal property.  If any property has been omitted, the board must correct the assessment by adding it to the list of assessments along with its market value.  The board may not increase or decrease by percentage all assessments in a district of a given class of property. Changes in the aggregate to assessments are by class and are made by the county board of equalization. Meeting of April 25, 2011 Page 4 Subject: 2011 Local Board of Appeal and Equalization SUMMARY OF DUTIES AND RESPONSIBILITIES (Continued)  Although the Local Board of Appeal and Equalization has the authority to increase or decrease individual assessments, the total of such adjustments must not reduce the aggregate assessment by more than one percent. If the total reductions would lower the aggregate assessments by more than one percent, none of the adjustments may be made. The assessor shall correct any clerical errors or double assessments discovered by the board without regard to the one percent limitation.  The local board does not have the authority to reopen former assessments on which taxes are due and payable. The board only considers assessments in the current year.  The board may find instances of undervalued properties. The board must notify the owner of the property that the value is going to be raised. The property owner may then appear before the board if they so wish.  It is the primary duty of each local board to examine the assessment record to see that all taxable property in the assessment district has been properly placed upon the list and valued by the assessor. The local boards do not have the authority to address exemption issues. Only the county assessor has the authority to exempt property.  A taxpayer may appear in person, by council, or written communication to present his or her objection to the board. The focus of the appeal must center on the factors influencing the estimated market value or classification placed on the property.  All changes will be entered into the assessment books by the county assessor’s office.  Further reference (attached separately) is provided by a complete copy of the 2009 LBAE training manual. This manual gives considerably greater detail as to the process and role of the Board in the assessment process. Meeting of April 25, 2011 Page 5 Subject: 2011 Local Board of Appeal and Equalization Memo Date: March 20, 2008 To: All County Assessors, Local Assessors, and Members of Local and County Boards of Appeal and Equalization From: Andrea Fish, State Program Administrator Information and Education Section Subject: New Law Affecting 2008 Local and County Boards of Appeal and Equalization Important Information Regarding Changes in Minnesota Statutes for Local and County Boards of Appeal and Equalization Minnesota Statutes, section 274.01, subdivision 1(b) has been amended to include the following concerning local boards of appeal and equalization: “A board member shall not participate in any actions of the board which result in market value adjustments or classification changes to property owned by the board member, the spouse, parent, stepparent, child, stepchild, grandparent, grandchild, brother, sister, uncle, aunt, nephew, or niece of a board member, or property in which a board member has a financial interest. The relationship may be by blood or marriage.” We recommend that if a local board is faced with this scenario, the decision to continue with the appeal shall be made by the remaining members of the board (assuming there is still a quorum). If there is not a quorum, or the remaining board members feel that there may otherwise be a conflict of interest, “No Change” should be marked on the record form and the property owner shall be able to appeal to the county board. Minnesota Statutes, section 274.13, subdivision 1 has been amended to include the following concerning county boards of appeal and equalization: “Members shall not participate in any actions of the board which result in market value adjustments or classification changes to property owned by the board member, the spouse, parent, stepparent, child, stepchild, grandparent, grandchild, brother, sister, uncle, aunt, nephew, or niece of a board member, or property in which a board member has a financial interest. The relationship may be by blood or marriage.” The appeal shall be handled solely by the remaining members of the board who have no such interest in the property. These changes were effective the day following enactment. Consequently, they are effective for 2008 local and county boards of appeal and equalization. If you have any questions or concerns, please contact our division. Property Tax Division 651-556-6091 Mail Station 3340 Fax: 651-556-3128 St. Paul, MN 55146-3340 proptax.questions@state.mn.us Meeting of April 25, 2011 Page 6 Subject: 2011 Local Board of Appeal and Equalization April 26, 2011 Address line 1 Address line 2 Address line 3 Re: St. Louis Park Local Board of Appeal & Equalization Subject Address Property ID #: xx-xxx-xx-xx-xxxx Dear : The Board convened on April 25 and the above-referenced property has been entered onto the appeal roster. You are receiving both a telephone call and this letter to inform you that the reconvene date has been scheduled for X:XX pm on May 9, 2011 in the City Hall Council Chambers. Appeals will be heard at this meeting. The following are important for you to know: If the Assessing staff has not already inspected your property within the last year, they must complete an interior and exterior inspection to revalue the property. Important: Refusing access precludes the Board from taking action that would benefit the owner (MN statute 274.01). Assessing staff will complete their revaluation and contact you prior to the May 9 meeting to inform you of their conclusion. This is an important component of the Local Board process. If the assessing staff and you as the owner can mutually agree to resolve the matter, the agreement will be reported to the Board…while it is common that that the Board ratifies mutual agreement, please note that the Board is the decision maker on the issue. This method of resolution is often preferred by property owners as it is not necessary to speak before the board. Where agreement cannot be reached, the Board determines how they will proceed and their past practice has been as follows: You, as the appellant, are allowed about 5-10 minutes to present information supporting your value position. The assessing staff, as the respondent, is allowed about 3-5 minutes to present information and their conclusion. The Board hears the information and decides the market value and/or classification as of January 2, 2011. The Board has full authority to sustain, increase, or decrease individual assessments. The Board does not have authority to reopen prior assessments. The Board does not have authority to change current and past real estate taxes. The property owner may appear in person, by representative, and/or by written communication to the Board. As the Assessor, I suggest focusing your appeal on the factors influencing market value and/or classification of the property as of the assessment date. We strongly recommend locally competitive market information pertaining directly to your property (sales, appraisals, etc). National or regional information, while interesting, may not necessarily correlate to this specific local market. Meeting of April 25, 2011 Page 7 Subject: 2011 Local Board of Appeal and Equalization The Board appreciates receiving written information before the meeting. The assessing staff prepares a written report on all parcels under appeal and submits it to the Board prior to the meeting. If you would like your written documentation to be included in the Board packet, please provide it to my office by 12:00 Noon on Wednesday May 4th to allow time for copying or scanning. Otherwise, please prepare ten (10) copies of written materials to be brought to the Board meeting on May 9th. Upon completion of the Local Board, you will be notified via letter of the Board action. If you do not agree with the Local Board decision, you are eligible to attend the Hennepin County Board of Appeal & Equalization which convenes on June 13, 2011. An application to appear before the County Board is required no later than May 25, 2011. If you have any further questions on the Local Board process, do not hesitate to contact me directly. Cory Bultema, City Assessor Direct Dial 952-924-2536 Local Board of Appeal and Equalization Handbook 2009 Update Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 8 This handbook was created to satisfy the requirement under Minnesota Statutes, Section 274.014, subdivision 1. July 2009. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 9 Table of Contents Introduction............................................................................................................................................3 Purpose of the local board...................................................................................................................................................3 Training for Local Boards of Appeal and Equalization.................................................................................................3 The impetus for the legislation.............................................................................................................................................................3 Compliance requirements.....................................................................................................................................................................4 Failure to comply..................................................................................................................................................................................4 Role of the local board in the assessment process.........................................................................4 Market value..........................................................................................................................................................................5 Estimated market value........................................................................................................................................................................5 Taxable market value............................................................................................................................................................................6 Classification..........................................................................................................................................................................6 Split-class property................................................................................................................................................................................7 Overview of the assessment process...................................................................................................................................7 Assessor estimates value......................................................................................................................................................................8 Three approaches to value....................................................................................................................................................................8 Assessor determines classification.......................................................................................................................................................9 Assessor reviews sales ratio.................................................................................................................................................................9 The sales ratio study............................................................................................................................................................................10 Assessor notifies taxpayer..................................................................................................................................................................10 Assessor meets with State Board of Equalization.............................................................................................................................10 Local board meeting...........................................................................................................................................................11 Who must attend the meeting.............................................................................................................................................................11 Meeting dates and times for the local board......................................................................................................................................11 Documenting local board actions.......................................................................................................................................................12 Required forms for documenting board actions ...............................................................................................................................12 Duties of the local board.....................................................................................................................................................13 Changes within 10 days of local board meeting...............................................................................................................................13 What the board can do........................................................................................................................................................................13 What the board can’t do......................................................................................................................................................................14 Recommendations for local board members..................................................................................................................15 Become familiar with sales information prior to local board meeting............................................................................................15 Duties of the clerk................................................................................................................................................................15 Legal and policy reasons for fair and impartial appeal and equalization hearings...................16 Legal reasons for fair and impartial local board meetings..........................................................................................16 Policy reasons for fair and impartial local board meetings.........................................................................................16 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations........................................................................................17 Meeting procedures............................................................................................................................................................17 The board should run the meeting.....................................................................................................................................................17 Establish ground rules for the meeting..............................................................................................................................................17 All proceedings must be public..........................................................................................................................................................18 Make appellants feel comfortable......................................................................................................................................................18 Dealing with angry or difficult property owners...............................................................................................................................18 Hearing appeals...................................................................................................................................................................................18 1Table of Contents Notes Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 10 Review process, not value-reduction process...................................................................................................................................19 Recess or adjourn................................................................................................................................................................................19 Decisions.............................................................................................................................................................................................19 Appeals must be substantiated by facts.............................................................................................................................................20 Best practices recommendations......................................................................................................................................21 Have appellants call for appointments...............................................................................................................................................21 Time limits for presenting appeals.....................................................................................................................................................21 Hear all appeals first............................................................................................................................................................................21 Conducting other business at the local board meeting.....................................................................................................................22 Notifying property owners of decisions............................................................................................................................................22 Quorum requirements for local boards............................................................................................22 Quorum must be present...................................................................................................................................................22 What constitutes a quorum?...............................................................................................................................................................22 Assessor’s role when a quorum is not present..................................................................................................................................23 Arrive on time for the meeting...........................................................................................................................................................23 Explanations of alternate methods of appeal..................................................................................23 Open book meetings ...........................................................................................................................................................23 Benefits for the local board ................................................................................................................................................................25 Benefits for the county........................................................................................................................................................................25 Option 1: Transferring assessment and local board duties to the county........................................................................................25 Option 2: Transferring local board duties to the county...................................................................................................................25 Special Boards of Appeal and Equalization......................................................................................................................................26 Tax Court.............................................................................................................................................................................................26 Appendix...............................................................................................................................................27 Glossary................................................................................................................................................................................27 Duties of local and county boards.....................................................................................................................................30 Frequently asked questions by property owners ...........................................................................................................34 Handouts for property owners .........................................................................................................................................34 Note: This handbook is designed to provide information to city and town boards or special boards serving as the Local Board of Appeal and Equalization. This handbook mentions local, city and county assessors. The specific responsibilities of the local, city and county assessor may differ from one jurisdiction to the next. Not all jurisdictions have a local assessor. For example, counties with a true county assessing system (all assessments are done by the county) will not have a local assessor. In counties having a city of the first class, the powers and duties of the county assessor within such city shall be performed by the duly appointed city assessor. In all other cities having a population of 30,000 persons or more, according to the last federal census (except in counties having a county assessor prior to January 1, 1967), the powers and duties of the county assessor within these cities will be performed by a duly appointed city assessor. The county assessor will, however, retain the supervisory duties contained in M.S. 273.061, subdivision 8. For example, the county assessor may provide sales information for the local boards in the entire county, or a city assessor may be responsible for providing the information for the local board in a city that has an appointed city assessor. If the local board has questions about the division of assessor duties in the jurisdiction, please contact the county assessor for clarification. 2 Table of Contents Other alternate methods of appeal...................................................................................................................................26 How value changes affect taxes.........................................................................................................................................31 Frequently asked questions by local board members...................................................................................................33 Benefits for the property owner.........................................................................................................................................................24 Recommended format to notify appellants of local board decisions..........................................................................32 Notes Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 11 3Introduction Introduction Purpose of the local board The goal of the Local Board of Appeal and Equalization should be to attempt to address property owners’ issues efficiently, fairly and objectively. The purpose of the Local Board of Appeal and Equalization is to provide a fair and objective forum for property owners to appeal their valuation or classification. The local board often serves as the first formal step in the appeals process for taxpayers. Always keep in mind that any changes made by the board must be substantiated by facts. Any value reductions must be justified because they have the effect of shifting the tax burden to other property in the jurisdiction. Further, any changes made by the local board must meet statutory guidelines. One of the most important duties placed by law upon the governing body of a township or city is to serve as the Local Board of Appeal and Equalization. Effective actions taken by the local board may potentially make a direct contribution to attaining assessment equality. Training for Local Boards of Appeal and Equalization Legislation enacted in the 2003 session requires that there be at least one member at each meeting of a Local Board of Appeal and Equalization (beginning with the 2006 local boards) who has attended an appeals and equalization course developed or approved by the Commissioner of Revenue within the last four years. Many long-standing local board members are in their second four-year certification cycle. They may have also attended additional appeals and equalization courses as a refresher. This handbook and the accompanying presentation have been updated to provide additional useful information to help the local board members better understand the overall assessment process and their role within it. The impetus for the legislation The 2003 legislation was enacted as a response to complaints that were directed to the Governor, Legislature and Department of Revenue. The legislature determined that training was needed to address the procedural shortfalls of some local boards. This training will provide information and education for local board members that will make the process more efficient and result in a better overall experience for both property owners and local board members. Does “training” sound familiar? Training for Local Boards of Appeal and Equalization is not a new concept. From 1947 to 1979, Local Boards of Appeal and Equalization (then referred to as local boards of review) were required by law to attend an instructional meeting at the county. In 1979, Minnesota Statutes, Section 273.03, subdivision 1 read as follows: “The assessors and at least one member of each local board of review shall meet at the office of the county auditor on a day to be fixed by the commissioner of taxation for the purpose of receiving instructions as to their duties under the laws of the state.” While training or instructional meetings may not be a “new” idea, the 2003 legislature determined that training for Local Boards of Appeal and Equalization was necessary to explain and clarify the role and duties of the local board to help ensure that property owners receive a fair and impartial review of their valuation and classification. Minnesota Revenue, Understanding Your Assessment and the A ppeals Process 2 Remember, your assessor is not responsible for the dollar amount of taxes that you pay. Tax rates are determined by your local taxing authorities (the city, the county, school, districts, etc.). If you think your taxes are too high, you should make your opinion known to your taxing authorities during the budget meetings in November and December. Local Board of Appeal and Equalization If you choose to appeal to your boards of appeal and equalization, first must first meet with your Local (city or town) Board of Appeal and Equalization. These are often the same people as your city council or town board. The board meets on a specified day in April or May. The exact date is listed on your Notice of Valuation and Classification. We strongly recommend that you contact your city or town clerk to schedule your appearance. Some jurisdictions hold an open book meeting instead of a Local Board of Appeal and Equalization. Please check your Notice of Valuation and Classification for date, time, and place. You may make your appeal in person, by letter, or have someone else appear for you. The assessor will be present to answer questions. You must present your case to the city or town board before going to the County Board of Appeal and Equalization. Cities and towns have the option of transferring their board powers to the County Board of Appeal and Equalization. If your municipality has elected to do this, your Notice of Valuation and Classification will direct you where to begin your appeal. County Board of Appeal and Equalization If you are not satisfied after your Local Board of Appeal and Equalization or open book meeting, or if your city or town has transferred its powers to the county, you may appeal to the County Board of Appeal and Equalization. This board meets in June. The exact date is listed on your Notice of Valuation and Classification. The members are usually the county board of commissioners or their appointees. We strongly recommend that you contact your county auditor or assessor to schedule your appearance before the board. Many counties request that taxpayers make appointments to appear. You may make your appeal in person, by letter, or have someone else appear for you. The assessor will be present to answer questions. If you are not satisfied with the decision of the County Board of Appeal and Equalization, you may appeal to the Minnesota Tax Court. Minnesota Tax Court You have until April 30 of the year the tax becomes payable to appeal your assessment to the Minnesota Tax Court. In other words, you must appeal your 2009 valuation and classification on or before April 30, 2010. The Tax Court has two divisions: The Small Claims Division and the Regular Division. The Small Claims Division only hears appeals involving one of the following situations: The assessor’s estimated market value of your property is less than $300,000. Your entire parcel is classified as a residential homestead (1a or 1b) and the parcel contains no more than one dwelling unit. Your entire property is classified as an agricultural homestead. You’re appealing the denial of a current year application for homestead classification of your property. The proceedings of the Small Claims Division are less formal and many people represent themselves. Decisions made by the small claims division are final and cannot be appealed further. The Regula r Division will hear all appeals –including those within the jurisdiction of the small claims division. Decisions made here can be appealed to a higher court. Most people who appeal to the regular division hire an attorney because the hearing is conducted according to the Minnesota Rules of Civil Procedure. You may obtain complete information on Tax Court appeals by writing or calling the court administrator in your county or by contacting: Minnesota Tax Court Minnesota Judicial Center Suite 245 25 Reverend Dr. Martin Luther King, Jr. Boulevard St. Paul, MN 55115 (651) 296-2806 www.taxcourt.state.mn.us Conclusion In conclusion, it is essential that taxpayers understand that assessors use historical sales data to estimate a property’s market value. This estimate may be appealed informally by speaking with the assessor or formally by appearing at the Local or County Boards of Appeal and Equalization. For additional information, please refer to Fact Sheet 12a Understanding Property Taxes and Fact Sheet 12b How the Assessor Estimates Your Market Value Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 12 The appeals and equalization course details the responsibilities, procedures and requirements of the Local Board of Appeal and Equalization. The legislation also requires the Commissioner of Revenue to develop a handbook to be reviewed during this course. This handbook includes: The role of the local board in the assessment process; Legal and policy reasons for fair and impartial appeal and equalization hearings; Meeting procedures that foster fair and impartial assessment reviews and best practices recommendations; Quorum requirements for local boards; and Explanations of alternate methods of appeal. Compliance requirements All cities and towns must certify to the county assessor by December 1of each year that: At least one voting member at each local board meeting has attended the appeals and equalization course within the last four years; and A quorum was present at each local board meeting in the prior year. Failure to comply Any city or town that fails to meet the compliance requirements by December 1of each year is deemed to transfer its powers to the County Board of Appeal and Equalization for the following assessment year. The Notice of Valuation and Classification must notify property owners when the Board of Appeal and Equalization for a city or town has been transferred to the county for failure to comply with these requirements. Instead of a Local Board of Appeal and Equalization meeting, property owners must be provided with a procedure for reviewing their assessments, such as open book meetings, prior to the meeting of the County Board of Appeal and Equalization. This alternate review process will take place in April and May. A local board whose powers are transferred to the county for failing to meet these requirements may be reinstated by resolution of the governing body of the city or town and upon proof that one of the members of its Local Board of Appeal and Equalization has attended the appeals and equalization course. The resolution and proof must be provided to the county assessor by December 1 to be effective for the following assessment year. Note: The citation for the appeals and equalization course and meeting requirements for local boards is Minnesota Statutes, Section 274.014. Role of the local board in the assessment process 1 The Local Board of Appeal and Equalization has the authority to change the valuation or classification of a property for the current assessment year. Taxes or prior year assessments are not within the jurisdiction of the local board. Any decisions made by the local board must be supported by facts and by Minnesota law. The board must make informed decisions and ensure all taxpayers are treated fairly and uniformly. In order to make an informed decision on the valuation or classification of a property, it is important to understand the concepts of valuation and classification. These two concepts are equally important in the assessment process. They are both determined on the assessment date, January 2, each year. We will look at the definition of market value and explain how classifications are determined. 4 Role of the local board in the assessment process Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, Understanding Your Assessment and the A ppeals Process 1 Understanding Your Assessment and the Appeals Process Property Tax Fact Sheet 12c Fact Sheet 12c www.taxes.state.mn.us The role of the assessor The assessor has an important role in the property tax process in that it is very important to make sure all property is valued at its market value and classified according to its use so the property tax levy is divided correctly among all taxable properties. The assessor does not determine your property taxes. Likewise, assessors do not raise revenue by increasing market values. This fact sheet discusses estimated market value and classification. The assessor determi nes these factors each year, and they are shown annually on your Notice of Valuation and Classification. This fact sheet also explains what you can do if you and the assessor disagree about the value or classification of your property. How is my property value estimated? Using a mass appraisal system and historical sales data, the asses sor’s job is to estimate the market value of all properties on the assessment date of January 2 each year. The assessor will consider the location of your property, the amount of land you own, any improvements to the land, physical characteristics of the improvements (including square footage, decks, porches, etc.), and the quality of construction. The assessor will then compare your property to similar properties in your area that have recently sold in order to estimate what your property would sell for in an open-market arm’s length transaction. This value is called the estimated market value. Classification and class rates All property is classified by the assessor according to its use. Each class of property (home, apartment, cabin, farm, commercial) has its own classification rate. This class rate is determined by the state legislature. Like market value, the class rate of your property plays a role in how much property tax you pay. Notice of valuation and classification Each spring, the assessor will mail you a Notice of Valuation and Classification informing you of the market value and classification of your property. If you believe the classification or the estimated market value of your property is incorrect, you have several appeal options. What if I disagree with how my property was assessed? If you have a disagreement over valuation or classification of your property, the first step is to contact your assessor. Most issues can be resolved at this level. Verify information about your property, such as its dimensions, age, and condition of its structures. Review records to determine the market values of similar properties in your neighborhood. Review sales data to find out what similar properties in your area are selling for. Ask the assessor to explain the criteria used for classifying your property. You may also review the classifications of other properties used in the same manner as yours. If your property has not be inspected recently, both interior and exterior, ask the assessor to come out to review your property. If your concern is not resolved after conferring with the assessor, you may attend the annual Local Board of Appeal and Equalization or Open Book meeting identified on your valuation notice. Appealing your assessment There are formal methods of appeal available. Keep in mind that,by law, the Local Board of Appeal and Equalization cannot make a change favoring a taxpayer if the assessor is not allowed to inspect the property. You have the right to appeal your market value estimate and/or property classification if you feel your property is: Classified improperly. Valued at an amount higher or lower than you could sell your property for. Valued at a level different from similar property in your area. This fact sheet is the third in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheet s 12a and 12c for additional information. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 13 5Role of the local board in the assessment process Market value State law requires that all property shall be valued at its market value (Minnesota Statutes, Section 273.11, subdivision 1). Minnesota Statutes, Section 272.03, subdivision 8 defines “market value” as follows: “ ‘Market value’ means the usual selling price at the place where the property to which the term is applied shall be at the time of assessment; being the price which could be obtained at a private sale or an auction sale, if it is determined by the assessor that the price from the auction sale represents an arm's-length transaction. The price obtained at a forced sale shall not be considered.” Many professional appraiser/assessor organizations have a more detailed definition of market value. The elements of these definitions can be used to clarify the statutory definition. The definition of market value usually implies the consummation of a sale as of a specific date under the following conditions: The buyer and seller are typically motivated; Both parties are well informed or well advised and both are acting in what is considered to be their own best interest; A reasonable time is allowed for exposure in the open market; Payment is made in cash or its equivalent; Financing, if any, is on terms generally available in the community on the specified date and typical for the property type in its locale; and The price represents a normal consideration for the property sold unaffected by special financing amounts and/or terms, services, fees, costs or credits incurred in the transaction. In other words, market value is the price that would tend to prevail under typical, normal competitive open market conditions. Minnesota Statutes, Section 273.11, subdivision 1 further states: “In estimating and determining such value, the assessor shall not adopt a lower or different standard of value because the same is to serve as a basis of taxation, nor shall the assessor adopt as a criterion of value the price for which such property would sell at a forced sale, or in the aggregate with all the property in the town or district; but the assessor shall value each article or description of property by itself, and at such sum or price as the assessor believes the same to be fairly worth in money.” The law provides that all property must be valued at market value, not that it may be valued at market value. This means that factors other than market value issues (such as personalities or politics) should not affect the market value determined by the assessor. Non-market value factors also should not affect the actions of the Local Board of Appeal and Equalization. Estimated market value The value determined by the assessor as the price the property would likely sell for on the open market is called the estimated market value (EMV). This value is determined on the assessment date, January, 2 of each year. The EMV for the current assessment year is the only value property owners may appeal to the local board, even though taxpayers will also be given a taxable market value. The price that would tend to prevail under typical, normal competitive open market conditions. Market value Minnesota Revenue, How the Assessor Estimates Your Market Value 2 assessor will use to value property for the 2010 assessment for taxes payable in 2011. This same lag time is also present in declining markets. For example, if the assessor places a market value of $200,000 on a property for the 2009 assessment (again using sales that occurred between October 2007 and September 2008), but the property sells for $175,000 in August 2009, does it mean the January 2, 2009 assessed value is incorrect? Not necessarily. It could signal a downturn in the housing market just began to occur between September 200 8 and August 2009. The assessor will use the August 2009 sale as well as others occurring in the market to estimate 2010 market values. The assessor does not raise property tax revenues by increasing values. Total property tax revenues are a function of county, school district, and city/town spending as well as state-paid local government aid and other factors. The value and classification of the property are merely a way to divide the total property tax levy among all taxpayers. The total amount of the levy will be collected whether values increase or decrease from one year to the next. An individual’s share of the overall tax burden may change from year to year, however. What are sales ratio studies? Sales ratios show the relationship between the assessor’s estimated market value on a property and the actual sale price of a property. Each year the assessor performs sales ratio studies on properties that have sold in their jurisdiction. These sales are stratified many different ways including by location and property type (residential, agricultural, commercial, etc.). The sales can also be stratified further such as by home style, subdivision, age of structure, location on or off water frontage, price range, etc. A single sale may not represent the true market activity. Rather, sales of all properties are reviewed to determine market trends. However, even if there are no sales occurring within the sales ratio study period, assessors are still expected to use their professional judgment and knowledge of the local market to annually value properties in their jurisdiction. Whenever any real estate is sold for a consideration in excess of $1,000, a Certificate of Real Estate Value (CRV) is filed. These CRVs are the foundation of all sales ratio studies because they contain important information about each transaction. Assessors then verify the information contained on the CRV in order to determine whether or not the sale represents an open-market arm’s length transaction. If the sale does not represent an open-market, arm’s length transaction, it may not be used in the sales ratio study. Simply having an extremely high or low sales ratio is not a valid reason to remove a sale from the sales ratio study. Rather, the extreme ratio indicates a need for additional investigation by the assessor. Again, sales ratio study periods are generally October 1 of a given year to September 30 of the following year. For example, for the 2010 assessment, assessors use sales that took place between October 1, 2008 and September 30, 2009. This is the reason that assessors’ market values may lag a bit behind current market activity. Assessors will use the median sales ratio as the statistical measure of the overall level of assessment. The median ratio is the middle ratio of all the ratios when they are arranged in order from highest to lowest (or vice versa). The median is used because it is not affected by extreme ratios. Department of Revenue guidelines indicate that the median ratio of a sales ratio study should be between 90 and 105 percent. Is it possible for the values of some properties to decrease while others increase? Yes. Each segment of the market is different. Sales prices of certain types of properties can vary widely. Currently, sales of both farmland and recreational properties are strong and show appreciation. However, the sales of residential properties are stable or declining in some areas . Sometimes it can be difficult to estimate the rate at which a market is increasing or declining. Ideally, a property would sell twice within a certain period of time, such as one year, but all other characteristics of the property would remain the same. That way an appraiser or assessor would be able to isolate a time adjustment to indicate whether the market is increasing or decreasing or simply remaining stable. Do all areas increase or decline at the same rate? No. Some areas or neighborhoods are declining at a much faster rate than others that are showing stable values or values that are slightly increas ing. Conclusion In conclusion, it is essential that taxpayers understand that there may be a legitimate reason for the assessor’s annual market value to be different from current market conditions due to the lag time between sales study periods and sales taking place today. For additional information, please refer to Fact Sheet 12a Understanding Property Taxes and Fact Sheet 12c Understanding Your Assessment and the Appeals Process. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 14 6 Role of the local board in the assessment process Taxable market value Taxable market value (TMV) is the value that property taxes are actually based on, after all reductions, limitations, exemptions, exclusions and deferrals. There are many programs and provisions in Minnesota law that allow for a property’s EMV to be different from its TMV. For example, qualifying veterans who are disabled receive an exclusion of up to $150,000 or $300,000 of their property’s EMV. This reduction is reflected in their TMV. Other programs and provisions to be aware of include the Agricultural Property Tax Law (Green Acres), the Rural Preserve Property Tax Program (effective for the 2011 assessment) and Plat Deferment. If you have questions about these or any other programs, speak with your county assessor. One provision in Minnesota law that often caused significant differences between an EMV and a TMV was the limited market value. This value was created by the legislature as an attempt to “limit” the increase a property owner could be taxed on each year. The limited market value provisions expired starting with the 2009 assessment. An unintended consequence of limited market values is that they caused unequal taxation on different types of property – or even on similar properties. It was possible for two very similar properties with identical EMVs to have substantially different property tax bills due to this limitation. The local board cannot change the TMV of a property. The only value the local board has the authority to change is the EMV for the current year. Changing the EMV may ultimately change the TMV, but it is important to note that there can be instances where the board raises or lowers the EMV, and the TMV remains the same. Classification In Minnesota, property is classified according to its actual use on the assessment date (January 2 of each year). If the property is not currently being used, it is classified according to its most probable, highest and best use. Property owners do not get to choose how they want their property to be classified. It is the assessor’s job to classify property consistent with Minnesota Statutes, according to its current use or its most probable, highest and best use. When determining the most probable, highest and best use for a property that is not being used, zoning may be an influencing factor in the classification of the property; however, it is not the sole factor. Additionally, all real property that is not improved with a structure must be classified according to its current use or its highest and best use permitted under the local zoning ordinance if there is no identifiable current use. If zoning permits more than one use, the land must be classified according to the highest and best use permitted. If no such zoning ordinance exists, the assessor shall consider the most likely potential use of the unimproved land based upon the use of surrounding land or land in proximity to the unimproved land. Property classifications are defined in Minnesota Statutes. Examples of classifications include residential homestead, residential non-homestead, apartment, commercial and agricultural. The board can change the classification for the current assessment year of any property which in the board’s opinion is not properly classified. The classification must be based on use, and in order for the board to change the classification, the owner must present evidence that the property is used in a manner consistent with the classification he/she is seeking. The board can only The assessor assigns a statutorily-defined classification to all property based upon the actual use of the property on January 2 of each year. Examples of Minnesota property classes include residential, agricultural, commercial-industrial, apartment and seasonal residential recreational. Classification Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, How the Assessor Estimates Your Market Value 1 How the Assessor Estimates Your Market Value Property Tax Fact Sheet 12b Fact Sheet 12b www.taxes.state.mn.us Property Tax Assessment Process Minnesota has what is known as an ad valorem property tax. This means property tax is divided among taxable properties according to their value. The final amount of property tax the owner of a property pays in any given year is the end result of a process that begins over two years before property tax statements are actually mailed to property owners. The process begins with the assessor collecting data on sales of properties within the market during a specific time period between October of one year and September of the following year (this period is known as a sales study period). Over the next several months and by using mass appraisal techniques, assessors analyze the data in order to estimate each propert y’s market value for the next assessment (January 2). Pursuant to Minnesota Statutes, section 273.11 assessors must estimate the value of property at a value that would represent what the property would sell for in an open-market arm’s length transaction on January 2 of each year. The assessor cannot adopt a higher or lower standard of value because the value will be used for the purposes of taxation. Assessors also classify property according to its use on January 2. Between April and June, taxpayers have an opportunity to appeal both the estimated market value and the classification of their property. Values and classifications are generally finalized July 1 of each year . Local units of government then finalize their estimated budgets for the upcoming year. Once the budgets are finalized in December, the market values and classifications are used to divide the overall tax levy among all taxable properties. Tax statements are mailed by the following March 31. For example, sales of properties that occur between October 1, 2008 and September 30, 2009 are used by assessors to estimate a property’s market value for the January 2, 2010 assessment. Following an appeal process that occurs between April 1, 2010 and June 30, 2010, the valuations and classifications generally become final on July 1, 2010. This lengthy time frame may result in a significant difference between actual sales prices occurring in the current market and assessors’ estimated market values for the current year’s assessment. Using the final values and the local jurisdictions’ proposed budgets, the auditor then estimates each property’s proposed taxes payable for 2011. After public budget meetings are held and final budget numbers are adopted, property tax statements are mailed to taxpayers by March 31, 2011. In summary, sales taking place from October 2008 to September 200 9 are used to estimate a property’s market value as of January 2, 2010 which will in turn be used to calculate property taxes payable in 2011. What is the role of the assessor? Assessors use historical sales in order to estimate each property’s market value as of the assessment date (January 2) of each year. The assessor also classifies the property according to its use on January 2 of each year. Assessors also review other quantifiable data such as supply/demand, marketing times, sales concessions, vacancy rates, etc. to help in analyzing whether a market is increasing, stable, or decreasing. During increasing markets, this may benefit some property owners because a buyer may pay a price that is significantly higher than the assessor placed on the property for the last assessment. For example, if a property is valued by the assessor at $180,000 for the 2009 assessment (based on sales that occurred between October 2007 and September 2008), and it sells for $230,000 in August 2009, the new property owner is benefiting from the lower market value for the 2009 assessment which will be used to calculate taxes payable in 2010. The August 2009 sale of the proper ty will be included in the study period of October 2008 to September 2009 which the This fact sheet is the second in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheets 12a and 12c for additional information. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 15 7Role of the local board in the assessment process change the classification of a property to a classification that is permitted by law. For example, the assessor classifies a property as residential. The owner seeks the agricultural classification. In order for the board to change the classification to agricultural, the owner must prove that the property is used agriculturally and meets the statutory requirements of the agricultural class. It is important to remember that use – not zoning – is the key factor in determining the classification of a property. For example, a property owner has a parcel that is used as an auto repair shop. The assessor has the property classified as commercial. The property is zoned agricultural so the owner is seeking the agricultural classification. Classification is based on use. Since the property is used as an auto repair shop, it is properly classified as commercial. Therefore, the board must vote to uphold the commercial classification. Split-class property A property can have more than one property tax classification if it has more than one use. Such properties are called split-class properties. If this is the case, the assessor will classify the different uses accordingly. For example, when an owner-occupied farm also has a structure that is used as a commercial repair shop for farm equipment, the property is split classified agricultural homestead and commercial. Overview of the assessment process The assessment of property – determining the estimated market value and classification – technically occurs on January 2 (the assessment date) of each year. The work and analysis required to make these estimations involves several months before and after the assessment date, however. Most of the field inspections of real estate for the next assessment begin in the summer and continue through the fall. For example, assessors will inspect properties starting in the summer of 2009 for the January 2, 2010 assessment. These inspections are when the assessor identifies and records the specific characteristics of each property being reviewed. These characteristics include square footage, condition of the property and number of bedrooms, for example. Assessors gather a lot of information to help them estimate each property’s value and determine its use for classification purposes. This field inspection work is completed as the assessment date nears. At about this same time, assessors start work on analyzing sales and other market data in a sales ratio study to help them estimate values. The sales included in this sales ratio study should represent a typical open market. The sales are from October 1 of two years prior to the assessment year to September 30 of the year prior to the assessment year. In other words, sales from October 1, 2008 to September 30, 2009 are included in the study for the 2010 assessment. The Department of Revenue, through the State Board of Equalization, conducts a similar sales ratio study to monitor the work of the assessors. Based on the field inspections and sales ratio study, all taxpayers are notified of their value and classification for that January 2 assessment date in the spring of each year. This notification initiates the appeals process that continues until the middle of June at the local level. Once the appeal process is complete, the assessor starts work on the next assessment, and the entire cycle starts again. The final value and classification for each property for each assessment year is used in determining that property’s taxes in the following year. For example, the value and classification for the 2010 assessment, once finalized, is used to determine the taxes paid in 2011. A principle of appraisal and assessment requiring that each property be appraised as though it were being put to its most profitable use (highest possible present net worth), given probable legal, physical and financial constraints. Glossary for Property Appraisal and Assessment, International Association of Assessing Officers, 1997. Highest and best use Minnesota Revenue, Understanding Property Taxes 2 The final step is to calculate the local property tax rate by dividing the property tax revenue needed in a jurisdiction by its total tax capacity. (Property tax revenue needed)Local Tax Rate =(Total Tax Capacity) The county auditor will also calculate and apply any homestead credits, referendum levies, and the state general tax (for certain types of property). Combining the above calculations, the basic formula to determine an individual property’s tax amount is: What is a “Truth in Taxation” notice? Every year, after November 10, but before November 25, all property owners receive a “Truth-in-Taxation” notice by mail. The notice contains: valuation and classification information on your property for the current and previous assessment years; your current -year property tax amounts ; and an estimate of how your taxes may change based on your taxing district and local budget decisions for the following year. The Truth-in-Taxation notices are required to show dates, times, and places for the scheduled meetings in which the budget and levy will be discussed and finalized. These meetings must occur after November 24. The public must be allowed to speak at these meetings for the city, county, and school district and they must not be held prior to 6 p.m. These meetings are held to give taxpayers an opportunity to voice their concerns over the jurisdiction’s proposed budget. They are not a forum for taxpayers to appeal their market value or their individual proposed property tax amounts. Property Tax Statement The County Treasurer’s Office mails a tax statement to property owners by March 31 of each year. The statement provides an itemized list of the property tax due to each taxing authority. The dollar amounts must be listed separately for the state general tax (if applicable), county, municipality or township, voter- approved school tax, other local school tax, and other special taxing districts. The statement must also include any tax on contamination value and any other special assessments on the property. Real property taxes are due in equal installments on May 15 and October 15 of each year (unless the amount is $50 or less [$250 or less starting with taxes payable in 2010] in which case taxes are due in full on May 15). If a property is classified as agricultural property, the 2nd half is not due until November 15. Conclusion In conclusion, it is essential that taxpayers understand that there is no direct relationship between estimated market value and property tax revenue. It is possible to have your property tax increase while your market value decreases and vice versa. Government spending and revenues will affect your tax bill the most. For additional information, please refer to Fact Sheet 12b How the Assessor Estimates Your Market Value and Fact Sheet 12c Understanding Your Assessment and the Appeals Process. Taxable Market Value x Class Rate =Tax Capacity x Local Tax Rate =Base Tax -- Homestead Credits + Referendum Amounts + State General Tax =Total Property Tax Payable Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 16 Assessor estimates value The assessor determines the approximate selling price (or EMV) for each taxable parcel based on the conditions of the market on January 2 of each year. The assessor is required by law to view each property at least once every five years. However, even if the assessor did not physically visit a property for that assessment year, the property is subject to valuation changes to reflect market conditions. The assessor is required to estimate the market value as of January 2 of each year to reflect current market conditions because the real estate market is constantly changing – sometimes dramatically. When the assessor views the interior of a property, he/she can make a more accurate assessment and eliminate any guesswork. The assessor bases his/her assessment on multiple factors, including size, age, condition, quality of construction and other features such as fireplaces. The assessor compares the property to actual sales of similar properties in the area to determine the EMV of a property. In addition to this approach to determining value, the assessor may also consider the cost to construct the property or the income generated from the property. These techniques are often referred to as the “three approaches to value.” The assessor applies one or more of the three approaches to value in estimating a property’s value: Sales comparison approach; Cost approach; and/or Income approach. The assessor will consider all approaches to value, but one approach may be better suited than the others for estimating the value of a particular property. In some cases, one or more approaches may not be applicable. Sales comparison approach: This approach is based on the reasoning that the value of a property is related to the sale prices of similar properties in the same market. Using this approach, the assessor identifies similar properties that have recently sold and analyzes the differences between the subject and the comparable properties. The sale price for each comparable sale is adjusted to reflect the differences (i.e. the subject property has three bathrooms and the comparable property has two bathrooms, so the sale price of the comparable property is adjusted upward to make it more similar to the subject property). The assessor then estimates the value based on the analysis of the comparable sales. The sales comparison approach is most applicable when there is sufficient sales data available for analysis. This approach is most often used for residential properties. It is the most common and preferred method for valuing vacant land when comparable sales data is available. The sales comparison approach should be supported by other approaches to value when comparable sales are limited or unavailable. Cost approach: This approach is based on the principle of substitution which means that an informed buyer will not pay more for a property than it would cost to build an acceptable substitute with comparable utility. Using the cost approach, the assessor calculates market value by estimating the current cost of replacing a structure with one having comparable utility then subtracting depreciation and adding in the land’s value. The cost approach is most reliable when valuing new or relatively new properties because the depreciation is minimal. Depreciation is the loss in value of a property, perhaps due to wear and tear or some other factor. Estimating the amount of depreciation can be difficult making the cost approach less reliable when valuing older properties. The cost approach can be more useful when valuing structures that are not frequently sold. Income approach: This approach is based on the reasoning that the value of the property is directly related to its ability to produce income. The property value is measured in relation to anticipated future benefits derived from ownership of the property. Using this approach, the assessor reviews income and expense information for the subject property and estimates the market value of the property based upon the income stream projected to be derived from the property. This approach has limited applicability because it is only appropriate for income-producing properties such as commercial, industrial and apartments. The income approach is the primary approach for valuing income-producing properties. Three approaches to value 8 Role of the local board in the assessment process Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, Understanding Property Taxes 1 Understanding Property Taxes Property Tax Fact Sheet 12a Fact Sheet 12a www.taxes.state.mn.us Why do we have property taxes? The money raised by property taxes is a major source of funding for school districts, cities and townships, counties, and special taxing districts. Local property taxes help fund many programs and services including public schools, fire stations, police protection, streets, libraries, and more. Certain types of properties – including seasonal/cabin, commercial/industrial, and un-mined iron ore – are also subject to a state-level property tax. Receipts from this “state general tax” go into the general fund. A key benefit of the property tax system is that the revenue it raises tends to remain stable. Compared with sales or income taxes, the property tax is less susceptible to recessions or other changes in income or spending trends. In addition, since local jurisdictions only levy what they need to cover their annual needs, there is no surplus or deficit. What affects my property tax bill? Government spending and revenues will affect your tax bill the most. If spending increases or revenues from other sources such as state aid decrease, your property taxes may increase. Conversely, if spending decreases or revenue from other sources increases, you may see a decrease in your property tax bill. Since property taxes are levy-based, it is possible to have your property tax increase while your market value decreases and vice versa. Your share of the overall property tax levy is determined by the market value and classification of your property. The esti mated market value and classification of your home are determined by the assessor as of January 2 of each year. Assessors estimate the value of your property using historical sales of similar properties. There is no direct relationship between estimated mark et value and property tax liability. Instead, your property’s taxable market value is used to determine how much property tax is due. These two values may differ for a number of reasons, including tax deferral programs, exclusions or reductions for specific types of property. The classification of your property is based on its use on January 2. Each class of property (residential, apartment, cabin, farm, commercial, etc.) has a different classification rate. These rates are set by the Legislature and calibrated so that some property types pay a greater share of the property tax than others. For example, commercial properties pay more than residential homesteads and agricultural properties. How are my taxes determined? First, each local jurisdiction will determine the revenue needed from property taxes. This amount – the levy – is calculated by subtracting all non-property tax revenue from the total proposed budget. The levy is then spread among all taxable properties according to their net tax capacity. A property’s tax capacity is calculated by multiplying the taxable market value by the state-mandated classification rate. This fact sheet is the first in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheet s 12b and 12c for additional information. Total Proposed Local Budget--All non-property tax revenue (state aid, fees, etc.) =Property tax revenue needed (levy) (Taxable Market Value) x (Class Rate) = Tax Capacity Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 17 Assessor determines classification Along with estimating the market value of each property, the assessor must determine the classification, or use, of each parcel of property. Property classifications are defined in Minnesota Statutes, and the assessor classifies the property based on its use as of January 2 of each year. Examples of classifications include residential homestead, residential non- homestead, apartment, commercial and agricultural. Assessor reviews sales ratio Assessors analyze the sales in a community in order to understand local market trends and provide direction in estimating values. Whenever real estate is sold for more than $1,000 a certificate of real estate value (CRV) must be filed in the county in which the property is located. The assessor uses CRVs to analyze actual sales of property and to complete sales ratio studies for each community and for each type of property. The ratio is determined by dividing the EMV by the sale price. The assessor uses the sales as guides to estimate what similar properties would likely sell for on the open market. It is important to remember that one sale, taken by itself, does not necessarily reflect the actual real estate market in a jurisdiction. In addition to the sales ratio study conducted by the assessor, the Department of Revenue conducts a similar independent sales ratio study for the jurisdiction to monitor how close the median ratio is to the required level of assessment and is used by the State Board of Equalization. The Department of Revenue’s sales ratio studies should be the same or similar to the studies conducted by the assessor. The sales ratio study is a tool assessors use to help determine values for properties. The study helps assessors plan the upcoming assessment and evaluate the current assessment. If results of the study are not within acceptable guidelines, the assessor is required by law to either decrease or increase values so that they more closely reflect the market. The sales ratio study period includes sales that have occurred in a twelve month period. For the January 2, 2010 assessment, the assessor reviews sales that occur between October 1, 2008 and September 30, 2009. By design, there is a lag between the sale and when it is used to help estimate value so it can be verified and reviewed for accuracy. The assessor only considers sales that have been verified as typical and open market. This means the buyer and seller are typically motivated, both parties are acting in their own best interests and a reasonable time is allowed for marketing. According to state law, the assessor must not use sales that cannot be verified as open market sales. This means sales between family members, for example, are not included. This also means that foreclosure sales are very rarely (if ever) included. The assessor completes a sales ratio study by gathering basic data and screening and editing information to make any adjustments and exclude all sales that do not represent arm’s-length transactions. The remaining data is put into an acceptable format for processing (usually done by computer) and sorted by similar property types within each city or township (or neighborhood if possible). Finally, statistics are computed to describe the information and determine results of the assessor’s work. There are numerous calculations in a sales ratio study that describe the overall levels and quality of the assessment. An important one is the sales ratio; it shows the relationship between the EMV and a property’s sale price. It is the EMV divided by the sales price. EMV Sale Ratio =Sale Price The median sales ratio is the midpoint (middle) of all the individual ratios that are included for that property type in that city or township for that study period when they are put in order. In Minnesota, this median sales ratio should be between 90% and 105%. This means that when all sales from that study period for that property type in that city or township are put in order from smallest to largest ratio, the middle ratio should be between 90% and 105%. In Minnesota, six sales of each property type in each jurisdiction are required to complete a sales ratio study. One sale is not enough evidence for the assessor to change values. The assessor uses other tools when there are limited sales to study. In fact, just because a property sells does not mean its sale price should be its EMV. Assessors look at all sales in a study to arrive at conclusions and value estimates in mass. The sales ratio study 9Role of the local board in the assessment process Revised 07/04 Minnesota Revenue, Preparing an Appeal to your Local and County Boards of Appeal and Equalization 2 Presenting your case Remember, how you present your case may affect the outcome of your appeal – you want to be sure you get your point across as effectively as possible. Make a list of key points you may wish to present. The board has never seen your property. Describe your property so they will understand your arguments more fully. Photos can be helpful to support your argument. Keep your presentation brief and factual. Be prepared to discuss your case with the board or answer any questions that the board may have. Written appeals You may also appeal your value or classification by submitting a letter of appeal to the board instead of appearing in person. You will want to do your research and explain your appeal in writing. Your letter should state the facts and include supporting documentation. You may want to include your daytime phone number so you can be reached in case the board has any questions. Other helpful information Please keep in mind that taxes are not the issue. To strengthen your appeal, you should present evidence about your property’s value or classification, not how much you are paying in taxes. This fact sheet is not meant to give you legal advice. It is intended to be a helpful tool with general information for presenting your property tax appeal at your Local and County Boards of Appeal and Equalization. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 18 Assessor notifies taxpayer The assessor notifies taxpayers of their values and classifications each year after they have been estimated on the assessment date. This notification – the Notice of Valuation and Classification – must be mailed at least 10 days prior to the Local Board of Appeal and Equalization meeting or 10 days prior to the open book meeting (generally, this means that the notices are mailed in February or March of each year). At this point, the property owner can appeal the EMV and/or classification if he/she feels that the property is: classified improperly; valued at an amount higher than they could sell the property for; and/or valued at a level different from similar properties in the area. The property owner should first contact the assessor’s office to discuss questions or concerns. Issues often can be resolved at this level. If questions or concerns are not resolved after talking with the assessor, formal appeal options are available: Property owners may appeal to the Local Board of Appeal and Equalization (some jurisdictions that have transferred the local board duties to the county will have open book meetings instead of local board meetings); If the property owner is not satisfied with the local board’s decision (or the outcome of the open book meeting), he/she may then appeal to the County Board of Appeal and Equalization; and/or The property owner may appeal to Tax Court. The Notice of Valuation and Classification must provide the property owner with the date, time and location of the Local and County Boards of Appeal and Equalization. Assessor meets with State Board of Equalization The State Board of Equalization ensures assessors follow approved appraisal and assessment practices and reviews the results of the assessors’ work in estimating values. This board meets in June of every year. The meeting, and any resulting changes, occurs only after a review of values and sales ratios and after discussions with the county assessor, county assessors in adjacent counties, and the Commissioner of Revenue. The Department of Revenue, as the State Board of Equalization, completes its own sales ratio studies – one which is very similar to the assessor’s study, plus two additional studies – to be sure values closely match the real estate market. The department has determined that a minimum of six sales in a jurisdiction are required for the median ratio to be reflective of actual assessment levels for its studies. There are some jurisdictions and property types that may never have enough sales, for example small-town commercial properties. In these instances, the assessor and the State Board of Equalization may examine sales over a protracted period of time or borrow sales from other similar jurisdictions to help evaluate the assessment and estimate values. The State Board of Equalization completes this verification statewide for each property type and jurisdiction and can order changes to EMVs if the assessor’s work does not comply with law and guidelines. If the study indicates that the median ratio is below 90 percent or above 105 percent, the Commissioner of Revenue has the authority to increase or decrease values to bring about equalization. The equalization process is designed not only to equalize values on a county-, city- and township-wide basis but also to equalize values across county lines to ensure a fair valuation process across taxing districts, county lines and by property type. State Board orders are usually on a county-, city- or township-wide basis for a particular classification of property. All State Board orders must be implemented by the county, and the changes are made to the current assessment year. 10 Role of the local board in the assessment process Property Tax Division – Mail Station 3340 – St. Paul, MN 55146-3340 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or revenue notices. Alternative formats available upon request. www.taxes.state.mn.us Preparing an Appeal to Your Local and County Boards of Appeal and Equalization Property Tax Fact Sheet 10 Fact Sheet 10 Revised 07/04 Minnesota Revenue, Preparing an Appeal to your Local and County Boards of Appeal and Equalization 1 You have decided to appeal the valuation and/or classification of your property to your Local or County Boards of Appeal and Equalization. You must appeal to the Local Board of Appeal and Equalization before appealing to your County Board of Appeal and Equalization. If you haven’t done so already, you should contact your assessor’s office before making a formal appeal to discuss changing your assessment. Often issues and concerns can be resolved at this level. If you and the assessor were unable to agree on your valuation or classification you may decide to appeal to your Local and/or County Boards of Appeal and Equalization. The general information contained in this fact sheet is applicable to preparing for appeals to both the Local and County Boards of Appeal and Equalization. Successfully appealing your assessment Minnesota law assumes that the County Assessor has correctly valued and classified your property. You must present factual evidence to convince the Board otherwise in order to win your appeal. Make sure all facts are presented, and the board understands the information presented, so a decision can be made based on facts. Successfully appealing your value or classification at your Local or County Board of Appeal and Equalization can mean a number of things. It does not necessarily mean that the board ruled in your favor and lowered your value or changed your classification. Whether or not the local board decides to make a change in your estimated market value or classification, you can still be successful in appealing to your local board. The ultimate result you want to achieve is to make sure your value is warranted and the classification of your property is correct based on its use. Preparing for your appeal The first step is to do some research to collect information to show why you believe your estimated market value or classification is incorrect. Begin by contacting the assessor’s office. Verify information about your property, such as its dimensions, age and condition of its structures. Review records to determine the market value of similar property in your neighborhood. Review sales data to find out what similar property in your area is selling for. Check real estate ads in your newspaper to get an idea of the asking price of local properties. Ask the assessor to explain the criteria used for classifying your property. You may also review the classification of other property used in the same manner as yours. Gathering supporting evidence You must have documentation to support your appeal. Items you may wish to bring to the meeting include: A recent appraisal of your property. Recent sales of similar property. Documentation supporting the use of your property (if you are appealing the classification). Copies of other property owners’ field cards/property information. Photos of your property. Photos or exhibits comparing neighboring properties to yours. If you should have questions, please don’t hesitate to contact your assessor’s office. Staff members are always willing to answer questions and give you information that will help you understand your assessment. See page 2 for helpful hints o Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 19 Local board meeting Who must attend the meeting Per Minnesota Statutes, Section 274.01, subdivision 1, paragraph (a), the town board of a town or the council or other governing body of a city is the Local Board of Appeal and Equalization, except in the following situations: Cities whose charters provide for a board of equalization; Cities or towns that have transferred their local board duties to the county (see Chapter 5); Cities with Special Boards of Appeal and Equalization appointed by the governing body (see Chapter 5); or Cities or towns whose local board duties have been transferred due to noncompliance with the training requirements. When a Local Board of Appeal and Equalization convenes, a majority of the voting members (quorum) must be in attendance in order for any valid action to be taken (see Chapter 4 for more information about quorum requirements). The local assessor is required by law to be present with his/her assessment books and papers. The local assessor is required to take part in the proceedings to support his values or recommend a change, but the local assessor has no vote. He/she should be prepared to explain how the value was determined, and in doing so, the assessor should be able to describe the characteristics of the property, such as: location and neighborhood, public or private restrictions on the property, building type and size, quality of construction, age of the structure, physical condition of the structure, total number of rooms and total number of bedrooms and bathrooms, and market conditions, etc. The local assessor should be knowledgeable about the local real estate market and the property in the area. While it is not the goal of the assessor to influence the board, the assessor should provide factual information to support the value and classification or to support a recommended change to a subject property. The local assessor also should be able to explain how the property classification was determined. In addition to the local assessor, the county assessor or one of his/her assistants is required to attend. The board should ask the local and/or county assessors to present any tables that have been prepared, making comparisons of the current assessments in the district. Either the local or county assessor is required to have maps and tables relating particularly to agricultural land values for the guidance of the Local Board of Appeal and Equalization. The local board should be prepared to ask the local and county assessors questions, and assessors should be prepared to answer questions and provide information that will assist the board in its deliberations. Meeting dates and times for the local board The meeting date and time for the Local Board of Appeal and Equalization is set by the county assessor. The county assessor must provide written notice of the date and time to the city or town clerk by February 15 of each year. The clerk shall publish and post notice of the meeting at least 10 days before the date of the meeting. The Local Board of Appeal and Equalization meeting must be held between April 1 and May 31 of each year (unless the provisions of a charter provide otherwise). The local board must conduct its business and adjourn within 20 days of the date stated in the published notice. Upon request, the Department of Revenue (at its discretion) may grant extensions beyond the 20-day time period to da date no later than May 31. No changes may be made by the local board after adjourning. The county assessor also may not make any changes in valuation or classification that are intended to correct errors in judgment by the county assessor after the local board has adjourned. However, the county assessor may make changes that are clerical in nature or changes that extend homestead treatment until the tax extension date for that assessment year. A list of all the changes made by the local board must be fully documented and maintained in the assessor’s office and must be available for review by any person. A copy of the changes made during this period in those cities or towns that hold a local board must be sent to the county board no later than December 31 of the assessment year. 11Role of the local board in the assessment process Frequently asked questions by property owners Is it legal for the assessor to increase my value so much in one year? Yes. The assessor must value property at market value each year. Property values change continuously with changing economic conditions. There is no limit to the amount of increase or decrease in estimated market values in a given year. The assessor is required to review the values and classifications as of January 2 of each year. When will my value stop changing so much? This is impossible to predict. Estimated market values are dictated by the market. If sale prices are increasing, estimated market values will increase. If sale prices are decreasing, estimated market values will decrease. Why are my taxes so high? Taxes are not within the authority of the local board. The property tax on a specific parcel is based on its market value, property class, the total value of all property within the taxing area, and the budget requirements of all local government units located within the taxing area. Only concerns relating to the current year valuation and/or classification may be heard by the local board. Will I be taxed out of my home? The local board cannot reduce tax amounts. There is relief for property classified as homestead. The market value homestead credit directly reduces the property taxes on a parcel. In addition to the homestead classification, Minnesota provides property tax relief to homeowners through the Property Tax Refund program. This program has been around for many years and includes two different kinds of refunds: the regular refund and the special refund. The regular refund was designed to relieve the burden on homeowners whose property taxes are high in relation to their income. The special refund is for homeowners who experience a property tax increase of more than 12 percent (and at least $100), regardless of their income level. Both of these refunds must be applied for using form M1PR from the Minnesota Department of Revenue. There are specific requirements for each refund, which are included in the M1PR instructions. In addition, qualifying individuals may participate in the Senior Citizen Property Tax Deferral program. This is a deferral of tax, not a reduction. The taxes accumulate along with interest at a rate not to exceed 5 percent and a lien is attached to the property. Forms and instructions for the Property Tax Refund and Senior Citizen Property Tax Deferral program are available on the Department of Revenue website (http://www.taxes.state.mn.us). Handouts for property owners The following pages contain information for property owners to help them with the appeal process. You may photocopy these pages and provide them to property owners who seek to appeal their property value or classification. 34 Appendix (http://www.taxes.state.mn.us). BoardsofAppealandEquilization,""Understanding propertytaxes,""Howtheassessorestimatesyour DepartmentofRevenuewebsite The“PreparinganappealtoyourLocalandCounty marketvalue," and"Understandingyourassessment andtheappealsprocess" fact sheets are also on the Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 20 Documenting local board actions Before adjourning, the Local Board of Appeal and Equalization must prepare an official record of all actions taken by the board. Minnesota Statutes 274.01, subdivision 1, paragraph (e) requires, in part, that: “The board shall list separately, on a form appended to the assessment book, all omitted property added to the list by the board and all items of property increased or decreased, with the market value of each item of property, added or changed by the board, placed opposite the item.” This means that the local board must prepare an official record of the proceedings. The record must reflect all board actions. Therefore, the record must list all: Assessments of property added to the tax rolls with the market value for each; Appeals brought before the board, indicating the action taken by the board (including all appeals in which the board voted “no change”); Assessments that have been increased or decreased with the market value for each; All classification changes; and All changes that the county assessor brought to the board for action, indicating the action taken by the board. After the changes have been completed, the record must be signed and dated by the members of the local board who were present at the meeting. The record must also list the names and titles of all voting members of the local board, including those who are present and those who are absent, to verify that the quorum requirement was met. The county assessor is to make all changes ordered by the local board that are authorized by law. Required forms for documenting board actions County assessors are required to submit any changes made by the Local and County Boards of Appeal and Equalization to the Commissioner of Revenue, along with a copy of the proceedings of each board within 10 working days following final action of the local board. The information must be filed in the manner prescribed by the Commissioner of Revenue (Minnesota Statutes, Chapter 270C). In recent years, there has been increasing interest by the legislature and others in the number of appeals at the local level and the effect of the changes that were made. However, because of the manner in which many counties submit this information, the Department of Revenue has not been able to respond to requests for this information. Therefore, we are requiring that the counties provide the data in a format that is complete, readable and easily interpreted. Each county will be required to submit this information in an electronic format as instructed by the Department of Revenue. To ensure that the information is consistent from local jurisdiction to local jurisdiction and from county to county, the Department of Revenue also is requiring that the local board complete the following two forms for each Local Board of Appeal and Equalization meeting: Local Board of Appeal and Equalization Certification Form – must be completed and signed to verify that the quorum and training requirements were met and to provide a summary of board actions; and Local Board of Appeal and Equalization Record Form – must be completed to provide a detailed report of the proceedings of the board. The county assessor will provide these forms to the local board. The local board will complete the forms (the jurisdiction total EMV is to be completed by the assessor), and the county assessor will take possession of the completed forms at the end of the meeting. A Certification Form must be completed in the case of a reconvene meeting. If a recess is called, a quorum also must be present at the reconvene meeting for the local board to take valid action. To verify that the quorum requirement was met, the local board must complete and sign a Certification Form for each reconvene meeting. The local board will continue to complete the original Record Form at each reconvene meeting. The reconvene meeting(s) must be held and all business of the local board must be concluded within 20 calendar days (including the day of the initial meeting) unless the board requests a time extension in writing from the Department of Revenue and the time extension is granted by the department (no extensions will be granted beyond May 31). The date and time for the reconvene meeting must be determined before the initial meeting is recessed. Once the Local Board of Appeal and Equalization has adjourned, they cannot reconvene. 12 Role of the local board in the assessment process 33Appendix Frequently asked questions by local board members What is the purpose of the Local Board of Appeal and Equalization? One characteristic of the valuation (and to a lesser extent the classification) part of the property tax process is that there are subjective elements involved. Both mass appraisal and independent appraisal are inexact sciences. The property tax system has a method for property owners to appeal the decisions made by the assessor. Effective actions taken by the Local Board of Appeal and Equalization may potentially make a direct contribution to attaining assessment equality. Any value reductions have the effect of shifting the property tax burden to other properties, so any changes made by the board must be justified. On what basis should I make my decisions as a local board member? You have an obligation to objectively listen to the property owner’s appeal, which should focus on the market value and facts that impact the market value or the facts that focus on the classification. It is assumed that the assessor has valued the property correctly. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value. For example, if the property owner states that his/her home is overvalued because it is located on a busy street, the property owner should present comparable sales also located on that street. The board would want to take that information under advisement. Then the board should ask for information from the assessor concerning how the value of the property was determined. Again, any decisions made by the board should be based on facts because any reductions have the effect of shifting the property tax burden to other properties. It is important to keep in mind that all decisions must meet statutory guidelines as well. What options do property owners have if they are not satisfied with the local board’s decision? The property owner can: appeal by letter, representative or in person to the County Board of Appeal and Equalization (a property owner must appeal to the local board to be able to appeal to the county board); and/or appeal to Tax Court. What factors make up the valuation of property? The critical question is whether the property is valued in excess of market value or a theoretical selling price as of January 2 of each year. The components that make up the market value are developed from vacant land sales, replacement cost schedules, abstraction from sales data, and other sources. The mass appraisal system includes both quantitative and qualitative variables. Quantitative variables are objective characteristics, such as square footage, number of bathrooms or fireplaces, and other straightforward items. It is important that the property description is accurate to allow for a fair application of the mass appraisal schedule to the property. Qualitative variables are more subjective in nature. They include the grading (or estimating the construction quality) of the property which always involves judgment. Why do values change? There are basically three reasons why values change. Appreciation or depreciation in the real estate market. The assessor’s office collects information on the local real estate market and adjusts property values annually in order to reflect the market. The requirement that the assessor actually view properties once every five years does not limit the assessor to revaluing properties once every five years. The assessor is required to review property values and classifications each year. Physical changes to improvements on the property. Improvements such as building a deck or finishing the basement increase the value of the property, and the assessor would adjust the value to reflect these improvements. Similarly, the assessor should adjust the value for any structural components that may be removed. Equalization process. The Commissioner of Revenue, acting as the State Board of Equalization, has the authority to increase or decrease values to bring about equalization. The orders are usually on a county-, city-, or township-wide basis for a particular classification of property. All State Board orders must be implemented by the county for the current assessment year. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 21 Duties of the local board The local board is to determine whether all of the taxable property in the town or city has been properly valued and classified for the current assessment. All property is to be valued at its market value, and all property is to be classified according to use. It is assumed that the assessor has properly valued and classified all the property in the jurisdiction. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value or classification. The complaints and objections of property owners appealing individual assessments for the current year should be considered very carefully by the board. An appeal may be made in person, by letter, or through a representative of the owner. Written objections should be filed with the city or town clerk or county assessor prior to the meeting of the Local Board of Appeal and Equalization and must be presented to the board for consideration while it is in session. The board must hear all complaints and examine all letters. Such assessments must be reviewed in detail, and the board has the authority to make corrections as it deems to be just. The board may recess from day to day until all cases have been heard. The board should look for property or improvements that are not on the tax rolls. When property or improvements are missing from the tax rolls, an unfair burden falls upon the owners of all properties that have been assessed. If the board finds any property or improvements that are not on the tax rolls, the board should place it on the assessment list along with its market value, and correct the assessment so that each tract or lot of real property and each article, parcel or class of personal property is entered on the assessment list at its market value. Changes within 10 days of local board meeting Since the Notice of Valuation and Classification must be mailed to taxpayers at least 10 days prior to the meeting of the Local Board of Appeal and Equalization, the assessor should not make changes to the valuation or classification of a property within that 10-day window without bringing the change to the local board for action. After receiving the notice, the property owner can contact the assessor to discuss questions or concerns. The assessor can make changes to the valuation or classification without bringing the change to the local board if a new notice is mailed to the property owner at least 10 days prior to the local board meeting. Oftentimes, the assessor will continue to review properties within 10 days of the local board meeting. However, if the assessor makes a change, that change should be brought to the local board for action. If the property owner agrees with the change, he/she does not need to personally appeal to the board. Instead, the assessor should present such changes to be voted on by the board. What the board can do Reduce the value of a property. The local board may reduce the value of a property if the facts show that the property is assessed at a value that is higher than its market value. All property is to be valued at its market value. It is assumed that the assessor has properly valued the property. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value. Increase the value of a property. The local board may increase the value of a property if the facts show that the property is assessed at a value that is lower than its market value. The board must also base the decision to increase the market value on facts. All property is to be valued at its market value. It is assumed that the assessor has properly valued the property. The board must rely on factual evidence to disprove the assessor’s value. Before the board raises the market value of a property, it must notify the owner. The law does not prescribe any particular form of notice, except that the person whose property is to be increased in assessment must be notified of the intent of the board to make the increase. The owner must be notified either in writing or orally. He/she should be given a time to appear before the local board. After the hearing, the local board should make any corrections that it deems just. Add properties to the assessment list.If the board finds that any real or personal property has not been entered onto the assessment list, the board shall place it on the assessment list along with its market value, and correct the assessment so that each tract and lot of real property and all personal property is entered on the assessment list at its market value. 13Role of the local board in the assessment process Recommended format to notify appellants of local board decisions April 29, 2010 {Insert property owner’s name} {Address line 1} {Address line 2} Dear {Insert name here}: This letter is to acknowledge an appeal to the {insert jurisdiction here} Local Board of Appeal and Equalization regarding the value or classification of parcel number {Insert parcel number here}. The local board considered the appeal and any information presented (or supplied in the case of written appeals). As a result of its review, the local board voted to: ______ Make no change to the 2010 value or classification ______ Change the 2010 classification from ______________________ to _____________________ ______ Reduce the 2010 value from $___________________ to $ ___________________ ______ Increase the 2010 value from $___________________ to $ ___________________ Comments: If you are not satisfied with the outcome of the Local Board of Appeal and Equalization, you may appeal to the County Board of Appeal and Equalization. {Add details about scheduling appointments or how to appeal to the county board.} You may also appeal to Tax Court. For more information on the Tax Court, go to http://www.taxcourt.state.mn.us. Sincerely, {insert name} {insert title} 32 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 22 Add improvements to the assessment list.In reviewing the individual assessments, the board may find instances where property is not listed at its market value because the value of a building or other improvement was not included when the market value of the property was estimated. These should be carefully reviewed by the board and placed on a tentative list of property values to be increased. The board should then determine to what extent the valuation of such property should be increased. Before the board adds value for new or overlooked improvements, it must notify the owner. Change the classification of a property.In Minnesota, property is classified according to its use on the assessment date (January 2 of each year). If the property is not currently being used, it is classified according to its most probable, highest and best use. Property owners do not get to choose how they want their property to be classified. It is the assessor’s job to classify it according to its current use or its most probable, highest and best use. The board can change the classification of any property which in the board’s opinion is not properly classified. Again, it is assumed that the assessor has classified the property correctly. The classification must be based on use, and in order for the board to change the classification, the appellant must present evidence that the property is used in a manner consistent with the classification. What the board can’t do The local board can’t consider prior year assessments. The Local Board of Appeal and Equalization does not have the authority in any year to reopen former assessments on which taxes are due and payable. The board considers only the assessments that are in process in the current year. Occasionally, a property owner may appear with a tax statement and protest the taxes or assessment of the previous year. The board should explain tactfully that it does not have the authority to consider such matters. After taxes have been extended, adjustments can be made only by the process of application for abatement or by legal action. The local board can’t order percentage increases or decreases for an entire class of property. The authority of the local board extends over the individual assessments of real and personal property. The board cannot increase or decrease by percentage all of the assessments in the district of a given class of property. Changes in the aggregate assessments by classes are made by the County Board of Appeal and Equalization. The local board can’t reduce the aggregate assessment by more than 1 percent. Although the Local Board of Appeal and Equalization has the authority to increase or reduce individual assessments, the total of such adjustments must not reduce the aggregate assessment of the jurisdiction by more than 1 percent. The “aggregate assessment” is the total EMV that the local board has the authority to change, i.e. the total EMV of assessments within the jurisdiction excluding state assessed property. For example, if the total EMV of a jurisdiction is $2,000,000, the board cannot reduce the total EMV of the jurisdiction by more than $20,000. This means the EMV after board actions must be at least $1,980,000. Assessor’s EMV + Total board EMV increases - Total board EMV reductions EMV after board actions If the total amount of adjustments made by the local board does lower the aggregate assessment by more than 1 percent, none of the adjustments will be allowed. This limitation does not apply, however, to the correction of clerical errors or to the removal of duplicate assessments. Clerical errors are limited to errors made by someone performing a clerical function during the course of the actual assessment. Examples of clerical errors are errors such as transposing numbers or mathematical errors. Errors that occur when making estimations during the inspection and appraisal process (judgment errors) are not considered to be clerical errors. The local board can’t exempt property. The Local Board of Appeal and Equalization does not have the authority to grant an exemption or to order property removed from the tax rolls. The local board can’t make changes benefiting a property owner who refuses entry by the assessor. The board may not make an individual market value adjustment or classification change that would benefit the property in cases where the owner or other person having control over the property will not permit the assessor to inspect the property and the interior of any buildings or structures. A member of the local board can’t make changes to property in which he/she has a conflict of interest or financial interest. If a property being appealed is owned by a board member, a board member’s spouse, parent, stepparent, child, stepchild, grandparent, grandchild, brother, sister, uncle, aunt, nephew, or niece, by blood or marriage, the board member is prohibited from participating in the actions of the 14 Role of the local board in the assessment process How value changes affect taxes 31Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 23 15Role of the local board in the assessment process board for that appeal. The board member is also prohibited from participating in an appeal of a property in which a board member has a financial interest. If the remaining members constitute a quorum, the board may vote on the action with the compromised board member abstaining from the vote. Otherwise, or if the board wishes to prevent any perception of preferential treatment, it should mark “No change” on the record form for the meeting. The taxpayer will be eligible to appeal to the County Board of Appeal and Equalization. The local board can’t grant special program status. If a property owner is appealing for enrollment in special programs that require an application (e.g. Green Acres), they must follow the proper application procedure. Recommendations for local board members Become familiar with sales information prior to local board meeting Most local board members are not necessarily aware of current trends in the real estate market or trained in the field of appraisal. Therefore, advance preparation is essential to making informed, fair decisions on the appeals heard by the local board. The county assessor (or the local or city assessor in some instances) should provide information on the real estate market in advance of the local board meeting. If this information is not provided, the local board should request that the assessor provide the information at least one week prior to the meeting so board members have time to review it. The following are examples of the type of data that the assessor may provide for the local board to use when determining if an adjustment is necessary. This is not an all-encompassing list, and depending on the jurisdiction, it may or may not be necessary for every board to have all the items on the list. The local board should work with the assessor to determine the specific information to be supplied to the local board. Information on sales within the district that occurred in the previous year. Valuation tables of land types. Copy of the values from the mini-abstract for the district (current year and prior year). Printout of parcel listings for the district with the values. Review of the current statutory classifications and the corresponding class rates. Review of value changes by property type in the district. The local board should also be prepared to request additional background information and to ask questions of the assessor in order to assist with the board’s deliberations. As a local board member, you should review the information provided by the assessor. If you have any questions about the materials, please be sure to contact the assessor. Being knowledgeable about the real estate market is the key to making informed and fair decisions. Duties of the clerk The town or city clerk plays an important role in the Local Board of Appeal and Equalization process. The following is a brief list of the duties of the clerk pertaining to the local board meeting: Work with the county assessor to establish the meeting date(s) for the local board; Publish and post notice of the meeting at least 10 days prior to the date of the (Minnesota Statutes, Section 274.01, subdivision 1); Ensure that a quorum will be present; Provide a sign-in sheet for appellants; Take minutes of the meeting as part of the town or city record; and Return all necessary records to the county assessor in a timely manner. In some jurisdictions, various duties of the clerk may be performed by the city or county assessor or the assessor’s staff. In these instances, it is recommended that the clerk be aware of and monitor these duties to ensure they are completed. Duties of local and county boards 30 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 24 Legal and policy reasons for fair and impartial appeal and equalization hearings 2 Legal reasons for fair and impartial local board meetings Minnesota Statutes, Section 274.01, subdivision 1, paragraph (b) states: “The board shall determine whether the taxable property in the town or city has been properly placed on the list and properly valued by the assessor.” This means that any action taken by the board must be done in an effort to ensure that all taxable property in the jurisdiction has been properly valued and classified by the assessor. It is assumed that the assessor has correctly valued and classified all property. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s valuation or classification of the property. Minnesota Statutes, Section 273.11, subdivision 1 requires that all property be valued at its market value. The assessor is required to value all property at market value, and the Local Board of Appeal and Equalization also must keep this in mind when adjusting market values. The board is to hear all appeals and act in a manner that is just. Minnesota Statutes, Section 274.01, subdivision 1, paragraph (b) states: “On application of any person feeling aggrieved, the board shall review the assessment or classification, or both, and correct it as appears just.” To act in a just manner, the board must only make changes that are based on facts. Policy reasons for fair and impartial local board meetings Property owners expect and deserve a fair and impartial hearing. Serving as the Local Board of Appeal and Equalization is an important duty. As one step – generally the first step – in the appeal process, it is very important that the meeting be conducted in a fair and impartial manner, or the property owner’s confidence in the entire appeal process will be undermined. In order for the property owner to receive a fair and impartial hearing, the property owner must have an opportunity to present his/her appeal and provide evidence to support it. Then the assessor should explain his/her valuation or classification. It is assumed that the assessor has valued and classified the property correctly, and the burden of proof rests with the property owner, who must present factual evidence to disprove the assessor’s value or classification. Then the local board must take the appeal under consideration. An educated board is the key to a fair and impartial hearing. A board that is knowledgeable about the local real estate market does not simply “rubber stamp” the assessor’s value but makes independent decisions based on facts. It is important that the property owner does not perceive the outcome to be predetermined or believe that the board is “defending” the assessor’s value. This does not mean that the board should not uphold the assessor’s value. It does mean that if the local board changes the assessor’s value or classification, it must be based on the facts presented. A fair and impartial hearing does not necessarily mean that the property owner is granted the value reduction or classification change that he/she is seeking. Receiving a fair and impartial hearing only means that the owner had the opportunity to present his/her appeal, the board considered the appeal and based its decision on facts. 16 Legal and policy reasons for fair and impartial appeal and equalization hearings 29Appendix Residential property – Property that is residential in nature consisting of the house, garage and land including homestead and non-homestead single-family houses, duplexes and triplexes. Defined in Minnesota Statutes as Class 1a residential homestead, Class 1b disabled homestead, Class 4b(1) residential real estate containing less than four units that does not qualify as class 4bb, Class 4bb(1) nonhomestead residential real estate containing one unit, other than seasonal residential recreational property; and Class 4bb(2) a single family dwelling, garage, and surrounding one acre of property on a nonhomestead farm. Rural vacant land – Property that is unplatted, rural in character and not improved with a structure unless it is a minor, ancillary and nonresidential structure. Defined in Minnesota Statutes as Class 2b rural vacant land. Rural vacant land may be part of an agricultural homestead if it is contiguous to class 2a agricultural land under the same ownership. Sales ratio study – A tool assessors use to help determine values for properties. The sales ratio study period includes sales that have occurred in a twelve month period. For the January 2, 2010 assessment, the assessor reviews sales that occur between October 1, 2008 and September 30, 2009. A sales ratio shows the relationship between the EMV and the sale price of a property. It is the EMV divided by the sales price. In Minnesota, six sales of each property type in each jurisdiction are required to complete a sales ratio study. One sale is not enough evidence for the assessor to change values. Assessors look at all sales in a study to arrive at conclusions and value estimates in mass. Seasonal residential recreational property – Real property devoted to temporary and seasonal residential occupancy for recreation purposes, including real property devoted to temporary and seasonal residential occupancy for recreation purposes and not devoted to commercial purposes for more than 250 days in the year preceding the year of assessment. Defined in Minnesota Statutes as Class 4c(1) commercial or noncommercial seasonal residential recreational property. State Board of Equalization – The Commissioner of Revenue, serving as the State Board of Equalization, ensures assessors follow approved appraisal and assessment practices and reviews the results of the assessor’s work in estimating values. This board meets in June of every year. The board can increase or decrease values to bring about equalization on a county-, city- and township-wide basis as well as across county lines to ensure a fair valuation process across taxing districts, county lines and by property type. Statutory city – Any city which has not adopted a home rule charter pursuant to the constitution and laws; the term “home rule charter city” means any city which has adopted such a charter. Tax Court – A specific court established to hear and determine all questions of law and fact arising under the tax laws of the state. The Tax Court has statewide jurisdiction. Except for an appeal to the Supreme Court, the Tax Court is the sole and final authority. The petitioner must file in Tax Court on or before April 30 of the year in which the tax is payable, not the year of the assessment. Tax levy – The total amount of property tax revenue needed to meet a jurisdiction’s budget requirements. Tax rate – Determined by taking the total amount of property tax revenue needed (tax levy) divided by the total net tax capacity of all taxable property within the taxing jurisdiction. Tax statement – Mailed to taxpayers in March of each year, the property tax statement includes the actual tax amounts to be paid in the current year. Property tax statements for manufactured homes assessed as personal property are mailed in May of each year. Taxable market value (TMV) – This is the value that property taxes are actually based on, after all reductions, exclusions, exemptions and deferrals. Town board – The supervisors of a town constitute the town board. Unless provided otherwise, there are three supervisors. Towns operating under “option A” have five supervisors. Truth in Taxation Notice – Mailed to taxpayers in November of each year, the truth in taxation notice contains the estimated tax amounts for the following year. The statement also includes current year tax amounts for comparison purposes and notice of budget meetings. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 25 3 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Each local board meeting is conducted differently. While there are not any statutory guidelines for conducting the meeting, this chapter will outline meeting procedures that foster fair and impartial assessment reviews. Also included in this chapter are best practices recommendations for local boards. We acknowledge that some cities or townships may have bylaws or rules of procedures that may preclude some of these recommendations. Keep in mind that these are recommended procedures for the local boards, and they are not intended to contradict such rules or bylaws. It is up to each board to determine which procedures are most appropriate for its Local Board of Appeal and Equalization meeting. Meeting procedures The board should run the meeting The board should take charge of the meeting. It is not the assessor’s meeting. The local board is intended to be a fair and impartial review of the assessment. The assessor should realize that the appeal decisions are not in his/her hands. The board’s decisions are between the board and the appellant. The assessor is not on trial for his/her work. The board should not critique the assessor’s performance or blame the assessor for increasing values (or taxes). Assessors should try not to become too personally involved with the decisions and remember that they have already done their best job. It is now the task of the local board to review the facts and make decisions as it deems just. Establish ground rules for the meeting Before hearing any appeals, the Board Chair should outline the ground rules for the meeting. The ground rules set the tone for the meeting. The specific ground rules may vary for each local board but should include: The purpose of the meeting; A reminder to property owners that only appeals for the current year valuation or classification can be made – taxes or prior years’ assessments are not within the jurisdiction of the board; A reminder to property owners that they may only appeal the estimated market value (EMV), and that the appeals process is concerning this amount - not tax amounts; An explanation of the order of the appellants (will it be by appointment first, followed by walk-ins on a first-come basis, etc.); The expectations of the appellant when presenting his/her appeal (the appeal must be substantiated by facts; where the appellant should stand or sit; the appellant should be prepared to answer questions posed by the board, etc.); The time limits imposed (if any); and The procedure the board will follow for making decisions (will the board hear all appeals before making any decisions, will the board send a letter to appellants to inform them of the decision, etc.). The Board Chair should give the assessor the opportunity to present a brief overview of the property tax process and a recap of the current assessment. Appellants should then present their appeals. If the assessor has had a chance to review the property prior to the meeting, the assessor can present facts and information to the board to support the valuation or classification or recommend that the board make a change. If the assessor has not had a chance to review the property prior to the meeting, the assessor can present such information to the local board at the reconvene meeting. 17Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Exempt property – Property that is not subject to taxation. All property, real and personal, in the state is taxable except that which by law is exempt. Exemption laws are to be construed strictly, not broadly. Local or County Boards of Appeal and Equalization cannot grant an exemption. Ownership, use and necessity of ownership are key elements reviewed by the assessor when determining exemption. Highest and best use – “A principle of appraisal and assessment requiring that each property be appraised as though it were being put to its most profitable use (highest possible present net worth), given probable legal, physical, and financial constraints.” Glossary for Property Appraisal and Assessment, International Association of Assessing Officers, 1997. Home rule charter city – Any city which has adopted a home rule charter pursuant to the constitution and laws; “statutory city” means any city which has not adopted such a charter. Homestead – Property that is occupied as the principal place of residence by the owner is eligible to receive the homestead status and the market value homestead credit. Property may be a residential or agricultural homestead. Local assessor – An assessor who works on a contract basis for a township or city. Local Board of Appeal and Equalization – A group of people, typically the town board or city council, authorized to determine whether the assessor has properly valued and classified all parcels of taxable property located within the district. Market value homestead credit – Residential homestead property receives a credit which is equal to 0.4 percent of the market value of the property. The amount may not exceed $304 and is reduced by 0.09 percent of the market value in excess of $76,000. Agricultural homestead property receives the residential credit for the house, garage and one acre value plus an agricultural credit of 0.3 percent of the agricultural class 2a and rural vacant land class 2b market value not to exceed $345. It is reduced by 0.05 percent of the market value in excess of $115,000 but may not be reduced to less than $230. Mass appraisal – The process of valuing a group of properties as of a given date using standard methods and statistical testing. Median sales ratio – The midpoint (middle) of all the individual ratios that are included for that property type in that city or township for a sales ratio study period when they are put in order. In Minnesota, the median sales ratio should be between 90% and 105%. This means that when all sales from that study period for that property type in that city or township are put in order from smallest to largest ratio, the middle ratio should be between 90% and 105%. Net tax capacity – Determined by multiplying the class rate by the taxable market value for each property. Notice of Valuation and Classification – A notice mailed to taxpayers at least 10 days prior to the Local Board of Appeal and Equalization (generally in February or March) to inform them of their property values and classifications for the current assessment year. Minimally, the notice must include: the estimated market value for the current and prior assessment; the value of any new improvements; the amount qualifying for any deferral or exclusion; the taxable market value for the current and prior assessment; the property classification for the current and prior assessment; the assessor's office address, phone number, website and time when property information can be viewed by the public; and the dates, places and times set for the meetings of the Local Board of Appeal and Equalization, any open book meetings and the County Board of Appeal and Equalization. Open book meeting – A meeting held by the county assessor’s office to discuss property owners’ questions regarding their assessments. The one-on-one meeting usually is held as an alternative to the Local Board of Appeal and Equalization. Property characteristics – Distinguishing interior and exterior features of a property and its surroundings such as its: location and neighborhood; public or private restrictions on the property; building type and size; quality of construction; age of the structure; physical condition of the structure; and the total number of rooms, bedrooms and bathrooms. Quorum – The number of people required to be present before the members at a meeting can conduct business. For the Local Board of Appeal and Equalization, a majority of the voting members of the board must be present to meet the quorum requirement. Recess – A break in a meeting or proceedings until a certain date and time. Recess is not to be confused with “adjournment,” which ends the proceedings. 28 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 26 All proceedings must be public The local board meeting is subject to the open meeting law. The open meeting law requires that meetings of governmental bodies generally must be open to the public. Therefore, all local board proceedings must be public. Board members should not leave the meeting to the assessors while they talk about other business. Board members should not confer with each other, the assessor or appellants regarding appeals in question outside the local board meeting(s). Make appellants feel comfortable Presenting an appeal to the Local Board of Appeal and Equalization can be intimidating for appellants. The goal of the board should be to make the appellant feel comfortable, not intimidated. To make the appellant more comfortable when presenting an appeal to the local board, it is recommended that the appellant sit (or stand) in front of the board and present directly to the board rather than having the appellant speak and address all present in the audience. This not only allows the appellant to be more comfortable, but also decreases the potential that an angry “mob” will form at the meeting. Dealing with angry or difficult property owners The following are some tips that may be helpful when dealing with an angry or difficult property owner: Always treat the property owner with respect; Listen to the property owner; Speak calmly and keep your body language calm; Encourage the property owner to discuss his/her concerns; Do not get defensive; Keep things on a positive level; Avoid blaming statements (“You…”); Keep the conversation focused on the issue, not personalities (“The assessor doesn’t like me,” etc.); Clarify the problem; Acknowledge the property owner’s concerns; Show empathy for the property owner; Emphasize collaboration (“Let’s see if we can find a solution to this problem.”); Let the property owner know that you will be reviewing the facts of the case; and End the property owner’s presentation by acknowledging in a tactful manner that you’ve heard what he/she has to say and will consider the matter. If things get too heated, it may be a good idea to suggest a short break so the parties can calm down. Do not let things get out of hand before informing the authorities. If the board is anticipating any problems, it may be a good idea to inform local law enforcement of the meeting in advance. Do not take threats or someone talking about violence lightly. Safety should be your main concern. If you feel threatened, call the authorities. Oftentimes, property owners are frustrated by the process because they are unsure about how to appeal to the local board. To reduce their frustration, it is recommended that the local board let them know what they will need to do to substantiate their appeal (see “Handouts for property owners” section in the Appendix for information local boards may supply to property owners). The Notice of Valuation and Classification will direct property owners to the Minnesota Department of Revenue website (http://www.taxes.state.mn.us) for information on the appeal process and how to substantiate appeals. Many counties also have information on their websites concerning how to appeal, property information, frequently asked questions, etc. If your county website does have information relating to assessment or property taxes, it is a good idea to become familiar with this information so you can refer property owners to it. Hearing appeals The Board Chair should call the appellant. The board must be attentive when the appeals are being presented. Take the time to listen to the person presenting the appeal, but do not let the appellant dominate the meeting. After an appellant has presented his/her case, the chair should ask the assessor to explain how the value and/or classification was determined. To keep things moving and to conduct a fair meeting, any time limits imposed on an appellant should also be imposed on the assessor. The board should ask questions of the appellant and the assessor if more information is needed. 18 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Appendix Glossary Abatement – Reduction of estimated market value, taxes, costs, penalties or interest which have been erroneously or unjustly paid. Adjourn – The final closing of a meeting, such as a meeting of the board of directors or any official gathering. Adjourn is not to be confused with “recess,” which means the meeting will break and then continue at a later time. Agricultural property – Property including the house, garage, farm buildings and farm land used for raising or cultivating agricultural products for sale. Defined in Minnesota Statutes as Class 2a agricultural land. An agricultural homestead is class 2a land that is homesteaded along with any contiguous class 2b rural vacant land under the same ownership. Agricultural property may also be non-homestead. Apartment property – Residential real estate containing four or more units and used or held for use by the owner or by the tenants or lessees of the owner as a residence for rental periods of 30 days or more. Defined in Minnesota Statutes as Class 4a rental housing. City council – The legislative body of a city. The city council in a standard plan city consists of an elected mayor, an elected clerk, and three or five elected council members (which means these cities have either five or seven voting members). In optional plan cities, the city council consists of an elected mayor and four or six elected council members (which means these cities have either five or seven voting members). In all statutory cities, the mayor is a voting member of the council and must be counted when determining whether a quorum is present. Charter cities may provide that a different number of council members constitutes a quorum. Class rate – The percent of market value (as defined in Minnesota Statutes) used to determine a property’s net tax capacity. Classification – The assessor assigns a statutorily- defined classification to all property based upon the use of the property on January 2 of each year. Examples of Minnesota property classes include residential, agricultural, commercial-industrial, apartment and seasonal residential recreational. Commercial-industrial property – Property used for commercial or industrial purposes such as retail or manufacturing. Defined in Minnesota Statutes as Class 3a commercial and industrial property. Comparable property sales – Properties that have recently been sold which have similar property characteristics to a property being appraised. Computer-assisted mass appraisal (CAMA) system – A computerized system that uses statistical analysis to generate estimates of property value. County Board of Appeal and Equalization – A group of people, typically the county commissioners and the county auditor, authorized to examine, compare and equalize property assessments so that each parcel in the county is listed at its market value. Estimated market value (EMV) – This is the value that the assessor estimates the property would likely sell for on the open market. This value may be appealed to the Local Board of Appeal and Equalization, County Board of Appeal and Equalization or Tax Court. 27Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 27 19Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations The final closing of a meeting, such as a meeting of the board of directors or any official gathering. Adjourn is not to be confused with “recess,” which means the meeting will break and then continue at a later time. Adjourn Depending on the procedure that the board is following, the chair should either: Have the board make a decision on the appeal; or Inform the appellant that his/her concern will be taken into consideration and let the appellant know when a decision will be made, as well as how he/she will be informed of the board’s decision. Review process, not value-reduction process The appeal process is a review process and not just a value-reduction process. The Local Board of Appeal and Equalization is an important step in maintaining an equitable property tax system. It is vital that the board members take this responsibility seriously. Any value changes – increases or decreases – must be justified as value changes have the effect of shifting the tax burden to other property owners in the jurisdiction. The purpose of the board is to ensure equality between taxpayers so that each taxpayer is paying the fair share of taxes – no more, no less. Keeping in mind that a reduction in estimated market value may not reduce taxes, and sharing this information with appellants, may help set the proper tone for the meeting. Therefore, it is not incumbent upon the board to reduce the value of all individuals who appeal to the board, as that may be unfair to the property owners who have not appealed. The board should not give reductions to people just for “showing up.” It is assumed that the assessor has properly valued and classified all property in the jurisdiction. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value or classification. All changes made by the board must be based on facts. Recess or adjourn The board may not take action after adjourning. All issues must be resolved before the meeting is adjourned. If issues still need to be considered, the board should recess until the next meeting. The next (reconvene) meeting must be held within 20 calendar days (including the day of the initial meeting) unless the board requests a time extension from the Department of Revenue, and the time extension is granted by the department. The date and time for the reconvene meeting must be determined before the initial meeting is recessed. Once the Local Board of Appeal and Equalization has adjourned, they cannot reconvene. Decisions It is the board’s duty to review the facts and make corrections as it deems just. It is not appropriate to turn the decision over to the assessor. The board should not order the assessor to review the property and change the value or classification and then adjourn. In this instance, the issue is not resolved. The board may ask the assessor to review the property and report back to the local board at a reconvene meeting. Ultimately, it is the local board that must make any adjustments. All decisions should be adopted by a formal vote. Options for decisions include: No change; Lower the value; Raise the value; Notify a property owner of intent to raise the value; Change the classification; or Have the assessor inspect the property and report to the local board (within the 20-day timeframe). A break in a meeting or proceedings until a certain date and time. Recess is not to be confused with “adjournment,” which ends the proceedings. Recess It seems appropriate that the local jurisdiction be given the opportunity to decide to forego its right to act as a Local Board of Appeal and Equalization and still maintain its local assessor. If the town board or city council deems that property owners would be best served with an open book meeting, which also would relieve the board from having to make difficult value and classification decisions, the board or council should contact the county assessor and inform him/her of the jurisdiction’s intent to be treated as though it did not meet the quorum or training requirements. It should clarify that the city or town is transferring its duties to the county board, but will retain its local assessor. The town board or city council must notify the county assessor of this decision in writing by December 1 to be effective for the following assessment year. Property owners in a jurisdiction that has chosen to transfer its Local Board of Appeal and Equalization duties to the County Board of Appeal and Equalization would be provided with an open book meeting in place of the local board. Property owners who are not satisfied with the outcome of the open book meeting may appeal to the County Board of Appeal and Equalization and/or to Tax Court. The local board can be reinstated by resolution of the governing body of the city or town and upon proof of compliance with the training requirements. The resolution and proof of compliance must be provided to the county assessor by December 1 to be effective for the following assessment year. Other alternate methods of appeal Special Boards of Appeal and Equalization The governing body of a city (including cities with charters that provide for a board of equalization) may appoint a Special Board of Appeal and Equalization. The city may delegate to the Special Board of Appeal and Equalization all of the powers and duties of the Local Board of Appeal and Equalization. Town boards are not able to appoint special boards. The special board serves at the direction and discretion of the appointing body, subject to the restrictions imposed by law. The appointing body shall determine the number of members of the board, the compensation and expenses to be paid, and the term of office of each member. At least one member appointed to the Special Board of Appeal and Equalization must be an appraiser, realtor or other person familiar with property valuations in the assessment district. The special board must also meet the training and quorum requirements that a local board must meet. Tax Court Minnesota has a specific court established to hear and determine all questions of law and fact arising under the tax laws of the state. The Tax Court has statewide jurisdiction. Except for an appeal to the Supreme Court, the Tax Court is the sole and final authority. The petitioner must file in Tax Court on or before April 30 of the year in which the tax is payable, not the year of the assessment. There are two divisions of Tax Court: the Small Claims Division and the Regular Division. The Small Claims Division only hears appeals in certain circumstances and is less formal. Property owners often represent themselves and there is no official record of the proceedings, meaning the decisions cannot be appealed further. The Regular Division hears all types of appeals and the decisions can be further appealed. There is a filing fee and other fees associated with appealing to Tax Court. The court is based in St. Paul, but it travels to the county where the property being appealed is located for the trial. More information is available at www.taxcourt.state.mn.us. 26 Explanations of alternate methods of appeal Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 28 20 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations There are certain circumstances, such as appeals involving contamination values or income-producing properties, that may require more than 20 days for the assessor to review. In such instances, the board may decide to vote “no change” and forward the appeal to the County Board of Appeal and Equalization. There also may be circumstances involving complicated appeals, in which the board may review the information presented and not be able to determine if the assessor’s value should stand or if the property owner’s evidence justifies a value or class change. If the board is faced with a situation in which it is not sure how to rule based on the facts presented, the proper decision would be “no change.” In these instances, the local board should keep two things in mind: The property owner can appeal to the county board or he/she can take the case to Tax Court; and The county assessor can ask the county board to review the property value or classification if he/she believes that the local board change was not justified. Appeals must be substantiated by facts Appeals must be based on facts. The property owner must present supporting evidence to convince the board that the current year valuation or classification is incorrect. The supporting evidence can be presented either in person, through a letter or through an authorized representative. The property owner should describe the property, how the property is used, as well as its current condition. Photos can be very helpful in illustrating the condition of the property. The property owner should review the assessor’s data on the property to make sure that it is correct. The property owner should also review recent property sales in the area. At the assessor’s office, the property owner can review Certificates of Real Estate Value (CRVs) for properties in the area. Other evidence such as a recent appraisal may also be helpful information to present. The property owner should keep in mind that taxes are not the issue. The board should not consider arguments based on the ability of the taxpayer to pay, services received for taxes paid or tax equalization. Given the broad spectrum of tax capacity rates, tax classifications and state credit programs that apply to various properties throughout the jurisdiction, tax comparisons are misleading. To strengthen their appeal, property owners should present evidence about the property’s value or classification, not how much they are paying in taxes. Property in Minnesota is classified according to its actual use, such as commercial, agricultural, or residential homestead, not zoning. Property owners disputing the classification need to present information that proves how they use the property. For example, a property is classified as residential. The property owner believes that his/her property is eligible for the agricultural classification and appeals to the local board. In order for the board to change the classification to agricultural, the owner must prove that the property is used agriculturally and meets the statutory requirements of the agricultural class. As a board member, you should be objective and be sure that any changes are based on facts. Do not recommend changes without any supporting documentation. Do not recommend changes for all people who appeal to the board (unless each appeal can be substantiated). Simply taking the time to appeal is not a valid reason for adjusting the market value or changing the classification of a property. Always keep in mind that any reductions that the board may make will have the effect of shifting the tax burden to other property in the jurisdiction. The amount the jurisdiction levies will not change when values are increased or decreased; only the amount paid by each taxpayer changes. For information on the appeal process and how to substantiate an appeal, you can direct property owners to the Minnesota Department of Revenue website (http://www.taxes.state.mn.us). If your county website also contains additional information such as how to appeal, property information, frequently asked questions, etc., it is a good idea to become familiar with this information so you can refer property owners to it. 25Explanations of alternate methods of appeal Benefits for the local board The benefit for the local board is that an open book meeting saves time for board members. It eliminates the need for the board to become familiar with and educated on the local real estate market. Board members will be able to spend this time concentrating on their other duties as town board or city council members. In addition, board members can avoid confrontational situations with constituents and will no longer be put into difficult situations by having to make decisions about the property values or classifications of property owned by friends and neighbors. Benefits for the county While the number of appeals made at the open book meeting may not be less than the number of appeals to the local board, the benefit for the county is that the open book process allows for immediate consideration of issues, and in many cases, appeals are resolved before the County Board of Appeal and Equalization. The process is efficient for the county because it can often consolidate several jurisdictions into one meeting (or a series of meetings) instead of holding at least one meeting in each jurisdiction. Option 1: Transferring assessment and local board duties to the county The town board or city council may transfer the powers and duties of the Local Board of Appeal and Equalization to the county board (under Minnesota Statutes, Section 274.01, subdivision 3) and no longer perform the function of a Local Board of Appeal and Equalization. However, in order to exercise this option, the local jurisdiction also must have its assessment done by the county. This means that the local jurisdiction must give up its local assessor. Some jurisdictions do not see this as an option, because they have no intention of relinquishing this power to the county. For other town boards or city councils, this may be a good option. Before transferring the powers and duties to the county board, the town board or city council must give public notice of the meeting at which the proposal for transfer is to be considered (the public notice needs to follow the procedure contained in Minnesota Statutes, Section 13D.04, subdivision 2). A town board or city council that wishes to transfer the assessment and local board duties to the county board must communicate this intent in writing to the county assessor before December 1 of any year to be effective for the following year's assessment. This transfer of duties may either be permanent or for a specified number of years. However, the duties must be transferred to the county board for a minimum of three years, and the length of the transfer must be stated in writing. A town or city may renew its option to transfer its duties to the county board. Property owners in jurisdictions that have chosen this option would be provided with an open book meeting in place of the Local Board of Appeal and Equalization. Property owners who are not satisfied with the outcome of the open book meeting may appeal to the County Board of Appeal and Equalization and/or to Tax Court. Option 2: Transferring local board duties to the county Previously, the only option for transferring the local board duties to the county board meant that the local jurisdiction had to give up its local assessor as well. Some jurisdictions saw this option as a loss of control, and therefore, it was not considered to be an option for the city or town. The quorum and training requirements for local boards were implemented to improve the local board process so that the boards function fairly and objectively. The intent of the legislation was not to force or require a city or town to give up its local assessor. However, a jurisdiction that fails to meet these requirements must transfer the duties of the Local Board of Appeal and Equalization to the County Board of Appeal and Equalization. In this situation, the jurisdiction would lose the right to hold its local board, but it would be able to retain its local assessor. It seems unfair that a jurisdiction which voluntarily transfers its Local Board of Appeal and Equalization duties to the County Board of Appeal and Equalization must give up its local assessor, while a local board that must transfer its duties to the county board for failing to meet the training or quorum requirements may retain its local assessor. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 29 Best practices recommendations Have appellants call for appointments It is recommended that the local board hear appeals on an appointment basis. The Notice of Valuation and Classification sent to all taxpayers to notify them of their property value and classification can instruct appellants to call for an appointment with the local board. Appointments benefit the board, the assessor and the appellant. Appointments give the board an idea of how many property owners will be appealing, so the board can manage their time appropriately. It gives the assessor time to assist in the board’s deliberations by reviewing the property and collecting supporting data or recommending that the board make a change. Appellants also benefit because they need only come to their scheduled appointment and do not have to spend time listening to other appellants. In some instances, property owners call to schedule appointments with the local board, and the appeal is avoided altogether because the issue can be resolved easily by the assessor’s staff. Property owners who call for appointments can also be given information on preparing and presenting an appeal so they will know what to expect at the meeting (see “Handouts for property owners” section in the Appendix). In addition to hearing appeals by any appellants who scheduled appointments, the local board also must hear any appeals by property owners who come to the meeting without having scheduled an appointment prior to the meeting. When outlining the ground rules for the meeting, the board chair should inform the appellants that the board will be hearing appeals from those who have scheduled appointments first, and then the board will be hearing appeals by others (in the order listed on the sign-in sheet). Time limits for presenting appeals Time limits can help to keep the meeting moving. Time limits may be more appropriate in jurisdictions with a significant number of people appealing their valuation or classification. If there are only a few people at the meeting, time limits may not be necessary. If there are several appellants, it may be beneficial to establish a time limit for each appeal. If time limits are established, they should be included in the ground rules that are outlined at the beginning of the meeting. Whether or not a time limit is established, it is the responsibility of the board chair to keep the meeting moving. If an appellant goes on at length about a specific point, the Board Chair should intervene – in a professional manner – to keep the meeting on track. The chair should ensure that appellants stick to their time allotments. If the appellant discusses taxes or previous assessments, the Board Chair should remind him/her tactfully that the issue is the current year valuation or classification. If the board determines that time limits are appropriate for appellants, it also should impose time limits for the assessor to support his/her valuation or classification or recommend that the board make a change. Hear all appeals first It is recommended that the board hear all appeals before making any decisions. The board should make all decisions later in the meeting or at the reconvene meeting (within 20 calendar days) if it is determined that the assessor should view the property or if the board requests additional information from the assessor. If a reconvene meeting is necessary for the assessor to report back to the board, it should be limited to appeals made at the initial meeting. The reconvene meeting is typically not for hearing a property owner’s initial appeal. Hearing all appeals first gives the board an opportunity to get a better understanding of what happened in the district, so it can make consistent recommendations. It eliminates situations where the board feels obligated to respond in a certain manner to one property owner because of an earlier decision. It also speeds up the process for appellants as they may leave after they present their appeal. 21Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations 24 Explanations of alternate methods of appeal The open book meetings provide a forum for property owners to meet with assessment staff on an informal basis to review information about their property and to ask questions about the assessment. This setting allows the assessor’s office to resolve questions and reduce the number of property owners who feel the need to appeal to the County Board of Appeal and Equalization. Property owners do not need to make an appointment to meet with the assessment staff. They can simply show up at the dates and times stated on the Notice of Valuation and Classification, and an appraiser will discuss their assessment. Depending on the jurisdiction, the appraisers may have laptop computers to access information about the taxpayer’s property. Some counties may be able to link directly to their computer-assisted mass appraisal (CAMA) system which allows the appraiser to obtain data on sales of comparable properties. When reviewing the details of the property with the owner, the appraiser can verify the accuracy of the county’s data and correct any errors. The property owner can also schedule an appointment for the appraiser to view the property if needed. Benefits for the property owner Property owners often find that the open book meeting is less intimidating than presenting their appeal to the Local Board of Appeal and Equalization. They often appreciate the fact that they can have their questions answered in a more private setting, and not have to be apprehensive about making a presentation in front of their friends and neighbors. In this one-on-one setting, property owners may spend as much time with the appraiser as they need. They can compare the value of their home with the values of similar homes owned by their neighbors. The process is very efficient because concerns and questions are often resolved immediately. Property owners can see that the appraiser collects the same information on all properties, reassuring them that the process is the same for everyone, and they have not been singled out for a value increase. Property owners who are not satisfied with the “open book” approach may appeal to the County Board of Appeal and Equalization and/or to Tax Court. It is only a recommendation that the property owner attend the open book meeting to discuss concerns prior to the County Board of Appeal and Equalization. In a jurisdiction that does not have a Local Board of Appeal and Equalization, the property owner is not required to attend an open book meeting in order to appeal to the County Board of Appeal and Equalization. An open book meeting is a meeting held by the county assessor’s office to discuss property owners’ questions regarding their assessments. The one-on- one meeting usually is held as an alternative to the Local Board of Appeal and Equalization. Open book meetings Open book meetings provide many benefits: No appointment needed. Property owners can verify or correct information about their property. Property owners can schedule a time for the assessor to view their property. The setting is less intimidating than a Local Board of Appeal and Equalization meeting. The property owner does not need to “present” their appeal in front of friends and neighbors. Property owners can compare their values to the values of other similar homes. Questions and concerns are often resolved immediately. The process is very efficient. Property owners may appeal to the County Board of Appeal and Equalization and/or to Tax Court if not satisfied with the outcome. Benefits for property owners Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 30 22 Quorum requirements for local boards Conducting other business at the local board meeting It is best to hold a special meeting for the Local Board of Appeal and Equalization and not conduct the regular council meeting (or other business) at the local board meeting. However, due to the low attendance in some jurisdictions, conducting other business at the meeting may be an acceptable practice if handled appropriately. If other business is also to be conducted at the meeting, the time listed on the Notice of Valuation and Classification should be the start time for the appeals portion of the meeting. You should conduct other business either before the meeting (table any discussion if not completed when it is time for the Local Board of Appeal and Equalization) or after the meeting (allow any late arrivals to present their appeal even if the board has moved on to other business). There have been instances in the past where the board members have held their regular meeting in one part of the hall, and the assessor has been told to meet with appellants in another area. This is not an acceptable practice.It is the responsibility of the board to hear the appeals and the facts presented to make an informed and fair decision. Notifying property owners of decisions It is recommended that all appellants be notified in writing of the decision of the board, even if the appellant was present for the decision. Given the recommended format of hearing all appeals before making any decisions, appellants may choose not to stay for the entire meeting. A letter notifying appellants of the decisions ensures that they understand and are aware of the action, if any, taken by the board. It is also an opportunity to notify appellants of additional appeal options if they are not satisfied with the board’s decision (see “Recommended format to notify appellants of local board decisions” in the Appendix). Quorum requirements for local boards Quorum must be present A majority of the voting members of the Local Board of Appeal and Equalization must be in attendance in order for any valid action to be taken. When a local board meets and conducts business without a quorum, it is conducting an illegal meeting. This means that any changes made by a local board which does not meet the quorum requirement are null and void. What constitutes a quorum? Quorum requirements differ depending on the type of body that is meeting. Per Minnesota Statutes, Section 274.01, subdivision 1, paragraph (a), the town board of a town, or the council or other governing body of a city is the Local Board of Appeal and Equalization.1 1 Except for the following situations: Cities whose charters provide for a board of equalization; Cities or towns that have transferred their local board duties to the county (see Chapter 5); Cities with Special Boards of Appeal and Equalization appointed by the governing body (see Chapter 5); or Cities or towns whose local board duties have been transferred to the county due to noncompliance with the training requirements. 4 The number of people required to be present before the members at a meeting can conduct business. For the Local Board of Appeal and Equalization, a majority of the voting members of the board must be present to meet the quorum requirement. Quorum Townships:Per Minnesota Statutes, Section 366.01, subdivision 1, the supervisors of each town constitute the town board. Two supervisors constitute a quorum at a town board meeting unless the town is operating under “option A,” which means it has a five-member board of supervisors. In the latter case, three supervisors are required to meet the quorum requirement. City councils: According to Minnesota Statutes, Section 412.191, the city council in a standard plan city shall consist of an elected mayor, an elected clerk, and three or five elected council members (which means these cities have either five or seven voting members). In optional plan cities, the city council consists of an elected mayor and four or six elected council members (which means these cities have either five or seven voting members). In all statutory cities, the mayor is a voting member of the council and must be counted when determining whether a quorum is present. A majority of the voting members must be present to meet the quorum requirement. Charter cities may provide that a different number of council members constitute a quorum. Special boards: Appointed by the governing body of a city, a majority of the voting members must be present in order to meet the quorum requirement. Assessor’s role when a quorum is not present Each year, there are numerous complaints from property owners who have taken time off from work – or simply taken their personal time – to attend a local board meeting only to find that the meeting cannot take place due to the lack of a quorum. When a local board does not meet because a majority of the members are not present, it sends a message to property owners that the board does not value their time. It also sends the message that the board does not take the responsibility of serving as the Local Board of Appeal and Equalization seriously. Rather than simply sending home angry and frustrated property owners, the assessor changes the format to an “open book” meeting. Property owners can discuss their issues one-on-one with the assessor or the assessor’s staff. If they are not satisfied with the outcome, they can appeal to the County Board of Appeal and Equalization. This assures that the time property owners set aside to appeal to the local board is not wasted. Arrive on time for the meeting It is also very important that the board members and all required attendees (county assessor, local assessor, etc.) arrive at the meeting on time and that the meeting begins at the scheduled time. This shows respect for the people who are appealing to the board, and also shows that their time is valued. Explanations of alternate methods of appeal 5 Open book meetings Open book meetings are an alternative to the Local Board of Appeal and Equalization. During open book meetings, the valuation and classification issues are handled by the assessor’s staff on a one-on-one basis with the property owner. Typically, open book meetings are held by the county assessor’s staff. However, larger cities with an appointed city assessor may hold their own open book meetings. The open book meetings are held in locations that are convenient for property owners. Often open book meetings are held over several days during both day and evening hours. This allows property owners to appeal when it best suits their schedules instead of having to rearrange their schedules to attend a local board meeting held at one place and time. 23Explanations of alternate methods of appeal Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 31 22 Quorum requirements for local boards Conducting other business at the local board meeting It is best to hold a special meeting for the Local Board of Appeal and Equalization and not conduct the regular council meeting (or other business) at the local board meeting. However, due to the low attendance in some jurisdictions, conducting other business at the meeting may be an acceptable practice if handled appropriately. If other business is also to be conducted at the meeting, the time listed on the Notice of Valuation and Classification should be the start time for the appeals portion of the meeting. You should conduct other business either before the meeting (table any discussion if not completed when it is time for the Local Board of Appeal and Equalization) or after the meeting (allow any late arrivals to present their appeal even if the board has moved on to other business). There have been instances in the past where the board members have held their regular meeting in one part of the hall, and the assessor has been told to meet with appellants in another area. This is not an acceptable practice.It is the responsibility of the board to hear the appeals and the facts presented to make an informed and fair decision. Notifying property owners of decisions It is recommended that all appellants be notified in writing of the decision of the board, even if the appellant was present for the decision. Given the recommended format of hearing all appeals before making any decisions, appellants may choose not to stay for the entire meeting. A letter notifying appellants of the decisions ensures that they understand and are aware of the action, if any, taken by the board. It is also an opportunity to notify appellants of additional appeal options if they are not satisfied with the board’s decision (see “Recommended format to notify appellants of local board decisions” in the Appendix). Quorum requirements for local boards Quorum must be present A majority of the voting members of the Local Board of Appeal and Equalization must be in attendance in order for any valid action to be taken. When a local board meets and conducts business without a quorum, it is conducting an illegal meeting. This means that any changes made by a local board which does not meet the quorum requirement are null and void. What constitutes a quorum? Quorum requirements differ depending on the type of body that is meeting. Per Minnesota Statutes, Section 274.01, subdivision 1, paragraph (a), the town board of a town, or the council or other governing body of a city is the Local Board of Appeal and Equalization.1 1 Except for the following situations: Cities whose charters provide for a board of equalization; Cities or towns that have transferred their local board duties to the county (see Chapter 5); Cities with Special Boards of Appeal and Equalization appointed by the governing body (see Chapter 5); or Cities or towns whose local board duties have been transferred to the county due to noncompliance with the training requirements. 4 The number of people required to be present before the members at a meeting can conduct business. For the Local Board of Appeal and Equalization, a majority of the voting members of the board must be present to meet the quorum requirement. Quorum Townships:Per Minnesota Statutes, Section 366.01, subdivision 1, the supervisors of each town constitute the town board. Two supervisors constitute a quorum at a town board meeting unless the town is operating under “option A,” which means it has a five-member board of supervisors. In the latter case, three supervisors are required to meet the quorum requirement. City councils: According to Minnesota Statutes, Section 412.191, the city council in a standard plan city shall consist of an elected mayor, an elected clerk, and three or five elected council members (which means these cities have either five or seven voting members). In optional plan cities, the city council consists of an elected mayor and four or six elected council members (which means these cities have either five or seven voting members). In all statutory cities, the mayor is a voting member of the council and must be counted when determining whether a quorum is present. A majority of the voting members must be present to meet the quorum requirement. Charter cities may provide that a different number of council members constitute a quorum. Special boards: Appointed by the governing body of a city, a majority of the voting members must be present in order to meet the quorum requirement. Assessor’s role when a quorum is not present Each year, there are numerous complaints from property owners who have taken time off from work – or simply taken their personal time – to attend a local board meeting only to find that the meeting cannot take place due to the lack of a quorum. When a local board does not meet because a majority of the members are not present, it sends a message to property owners that the board does not value their time. It also sends the message that the board does not take the responsibility of serving as the Local Board of Appeal and Equalization seriously. Rather than simply sending home angry and frustrated property owners, the assessor changes the format to an “open book” meeting. Property owners can discuss their issues one-on-one with the assessor or the assessor’s staff. If they are not satisfied with the outcome, they can appeal to the County Board of Appeal and Equalization. This assures that the time property owners set aside to appeal to the local board is not wasted. Arrive on time for the meeting It is also very important that the board members and all required attendees (county assessor, local assessor, etc.) arrive at the meeting on time and that the meeting begins at the scheduled time. This shows respect for the people who are appealing to the board, and also shows that their time is valued. Explanations of alternate methods of appeal 5 Open book meetings Open book meetings are an alternative to the Local Board of Appeal and Equalization. During open book meetings, the valuation and classification issues are handled by the assessor’s staff on a one-on-one basis with the property owner. Typically, open book meetings are held by the county assessor’s staff. However, larger cities with an appointed city assessor may hold their own open book meetings. The open book meetings are held in locations that are convenient for property owners. Often open book meetings are held over several days during both day and evening hours. This allows property owners to appeal when it best suits their schedules instead of having to rearrange their schedules to attend a local board meeting held at one place and time. 23Explanations of alternate methods of appeal Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 32 Best practices recommendations Have appellants call for appointments It is recommended that the local board hear appeals on an appointment basis. The Notice of Valuation and Classification sent to all taxpayers to notify them of their property value and classification can instruct appellants to call for an appointment with the local board. Appointments benefit the board, the assessor and the appellant. Appointments give the board an idea of how many property owners will be appealing, so the board can manage their time appropriately. It gives the assessor time to assist in the board’s deliberations by reviewing the property and collecting supporting data or recommending that the board make a change. Appellants also benefit because they need only come to their scheduled appointment and do not have to spend time listening to other appellants. In some instances, property owners call to schedule appointments with the local board, and the appeal is avoided altogether because the issue can be resolved easily by the assessor’s staff. Property owners who call for appointments can also be given information on preparing and presenting an appeal so they will know what to expect at the meeting (see “Handouts for property owners” section in the Appendix). In addition to hearing appeals by any appellants who scheduled appointments, the local board also must hear any appeals by property owners who come to the meeting without having scheduled an appointment prior to the meeting. When outlining the ground rules for the meeting, the board chair should inform the appellants that the board will be hearing appeals from those who have scheduled appointments first, and then the board will be hearing appeals by others (in the order listed on the sign-in sheet). Time limits for presenting appeals Time limits can help to keep the meeting moving. Time limits may be more appropriate in jurisdictions with a significant number of people appealing their valuation or classification. If there are only a few people at the meeting, time limits may not be necessary. If there are several appellants, it may be beneficial to establish a time limit for each appeal. If time limits are established, they should be included in the ground rules that are outlined at the beginning of the meeting. Whether or not a time limit is established, it is the responsibility of the board chair to keep the meeting moving. If an appellant goes on at length about a specific point, the Board Chair should intervene – in a professional manner – to keep the meeting on track. The chair should ensure that appellants stick to their time allotments. If the appellant discusses taxes or previous assessments, the Board Chair should remind him/her tactfully that the issue is the current year valuation or classification. If the board determines that time limits are appropriate for appellants, it also should impose time limits for the assessor to support his/her valuation or classification or recommend that the board make a change. Hear all appeals first It is recommended that the board hear all appeals before making any decisions. The board should make all decisions later in the meeting or at the reconvene meeting (within 20 calendar days) if it is determined that the assessor should view the property or if the board requests additional information from the assessor. If a reconvene meeting is necessary for the assessor to report back to the board, it should be limited to appeals made at the initial meeting. The reconvene meeting is typically not for hearing a property owner’s initial appeal. Hearing all appeals first gives the board an opportunity to get a better understanding of what happened in the district, so it can make consistent recommendations. It eliminates situations where the board feels obligated to respond in a certain manner to one property owner because of an earlier decision. It also speeds up the process for appellants as they may leave after they present their appeal. 21Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations 24 Explanations of alternate methods of appeal The open book meetings provide a forum for property owners to meet with assessment staff on an informal basis to review information about their property and to ask questions about the assessment. This setting allows the assessor’s office to resolve questions and reduce the number of property owners who feel the need to appeal to the County Board of Appeal and Equalization. Property owners do not need to make an appointment to meet with the assessment staff. They can simply show up at the dates and times stated on the Notice of Valuation and Classification, and an appraiser will discuss their assessment. Depending on the jurisdiction, the appraisers may have laptop computers to access information about the taxpayer’s property. Some counties may be able to link directly to their computer-assisted mass appraisal (CAMA) system which allows the appraiser to obtain data on sales of comparable properties. When reviewing the details of the property with the owner, the appraiser can verify the accuracy of the county’s data and correct any errors. The property owner can also schedule an appointment for the appraiser to view the property if needed. Benefits for the property owner Property owners often find that the open book meeting is less intimidating than presenting their appeal to the Local Board of Appeal and Equalization. They often appreciate the fact that they can have their questions answered in a more private setting, and not have to be apprehensive about making a presentation in front of their friends and neighbors. In this one-on-one setting, property owners may spend as much time with the appraiser as they need. They can compare the value of their home with the values of similar homes owned by their neighbors. The process is very efficient because concerns and questions are often resolved immediately. Property owners can see that the appraiser collects the same information on all properties, reassuring them that the process is the same for everyone, and they have not been singled out for a value increase. Property owners who are not satisfied with the “open book” approach may appeal to the County Board of Appeal and Equalization and/or to Tax Court. It is only a recommendation that the property owner attend the open book meeting to discuss concerns prior to the County Board of Appeal and Equalization. In a jurisdiction that does not have a Local Board of Appeal and Equalization, the property owner is not required to attend an open book meeting in order to appeal to the County Board of Appeal and Equalization. An open book meeting is a meeting held by the county assessor’s office to discuss property owners’ questions regarding their assessments. The one-on- one meeting usually is held as an alternative to the Local Board of Appeal and Equalization. Open book meetings Open book meetings provide many benefits: No appointment needed. Property owners can verify or correct information about their property. Property owners can schedule a time for the assessor to view their property. The setting is less intimidating than a Local Board of Appeal and Equalization meeting. The property owner does not need to “present” their appeal in front of friends and neighbors. Property owners can compare their values to the values of other similar homes. Questions and concerns are often resolved immediately. The process is very efficient. Property owners may appeal to the County Board of Appeal and Equalization and/or to Tax Court if not satisfied with the outcome. Benefits for property owners Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 33 20 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations There are certain circumstances, such as appeals involving contamination values or income-producing properties, that may require more than 20 days for the assessor to review. In such instances, the board may decide to vote “no change” and forward the appeal to the County Board of Appeal and Equalization. There also may be circumstances involving complicated appeals, in which the board may review the information presented and not be able to determine if the assessor’s value should stand or if the property owner’s evidence justifies a value or class change. If the board is faced with a situation in which it is not sure how to rule based on the facts presented, the proper decision would be “no change.” In these instances, the local board should keep two things in mind: The property owner can appeal to the county board or he/she can take the case to Tax Court; and The county assessor can ask the county board to review the property value or classification if he/she believes that the local board change was not justified. Appeals must be substantiated by facts Appeals must be based on facts. The property owner must present supporting evidence to convince the board that the current year valuation or classification is incorrect. The supporting evidence can be presented either in person, through a letter or through an authorized representative. The property owner should describe the property, how the property is used, as well as its current condition. Photos can be very helpful in illustrating the condition of the property. The property owner should review the assessor’s data on the property to make sure that it is correct. The property owner should also review recent property sales in the area. At the assessor’s office, the property owner can review Certificates of Real Estate Value (CRVs) for properties in the area. Other evidence such as a recent appraisal may also be helpful information to present. The property owner should keep in mind that taxes are not the issue. The board should not consider arguments based on the ability of the taxpayer to pay, services received for taxes paid or tax equalization. Given the broad spectrum of tax capacity rates, tax classifications and state credit programs that apply to various properties throughout the jurisdiction, tax comparisons are misleading. To strengthen their appeal, property owners should present evidence about the property’s value or classification, not how much they are paying in taxes. Property in Minnesota is classified according to its actual use, such as commercial, agricultural, or residential homestead, not zoning. Property owners disputing the classification need to present information that proves how they use the property. For example, a property is classified as residential. The property owner believes that his/her property is eligible for the agricultural classification and appeals to the local board. In order for the board to change the classification to agricultural, the owner must prove that the property is used agriculturally and meets the statutory requirements of the agricultural class. As a board member, you should be objective and be sure that any changes are based on facts. Do not recommend changes without any supporting documentation. Do not recommend changes for all people who appeal to the board (unless each appeal can be substantiated). Simply taking the time to appeal is not a valid reason for adjusting the market value or changing the classification of a property. Always keep in mind that any reductions that the board may make will have the effect of shifting the tax burden to other property in the jurisdiction. The amount the jurisdiction levies will not change when values are increased or decreased; only the amount paid by each taxpayer changes. For information on the appeal process and how to substantiate an appeal, you can direct property owners to the Minnesota Department of Revenue website (http://www.taxes.state.mn.us). If your county website also contains additional information such as how to appeal, property information, frequently asked questions, etc., it is a good idea to become familiar with this information so you can refer property owners to it. 25Explanations of alternate methods of appeal Benefits for the local board The benefit for the local board is that an open book meeting saves time for board members. It eliminates the need for the board to become familiar with and educated on the local real estate market. Board members will be able to spend this time concentrating on their other duties as town board or city council members. In addition, board members can avoid confrontational situations with constituents and will no longer be put into difficult situations by having to make decisions about the property values or classifications of property owned by friends and neighbors. Benefits for the county While the number of appeals made at the open book meeting may not be less than the number of appeals to the local board, the benefit for the county is that the open book process allows for immediate consideration of issues, and in many cases, appeals are resolved before the County Board of Appeal and Equalization. The process is efficient for the county because it can often consolidate several jurisdictions into one meeting (or a series of meetings) instead of holding at least one meeting in each jurisdiction. Option 1: Transferring assessment and local board duties to the county The town board or city council may transfer the powers and duties of the Local Board of Appeal and Equalization to the county board (under Minnesota Statutes, Section 274.01, subdivision 3) and no longer perform the function of a Local Board of Appeal and Equalization. However, in order to exercise this option, the local jurisdiction also must have its assessment done by the county. This means that the local jurisdiction must give up its local assessor. Some jurisdictions do not see this as an option, because they have no intention of relinquishing this power to the county. For other town boards or city councils, this may be a good option. Before transferring the powers and duties to the county board, the town board or city council must give public notice of the meeting at which the proposal for transfer is to be considered (the public notice needs to follow the procedure contained in Minnesota Statutes, Section 13D.04, subdivision 2). A town board or city council that wishes to transfer the assessment and local board duties to the county board must communicate this intent in writing to the county assessor before December 1 of any year to be effective for the following year's assessment. This transfer of duties may either be permanent or for a specified number of years. However, the duties must be transferred to the county board for a minimum of three years, and the length of the transfer must be stated in writing. A town or city may renew its option to transfer its duties to the county board. Property owners in jurisdictions that have chosen this option would be provided with an open book meeting in place of the Local Board of Appeal and Equalization. Property owners who are not satisfied with the outcome of the open book meeting may appeal to the County Board of Appeal and Equalization and/or to Tax Court. Option 2: Transferring local board duties to the county Previously, the only option for transferring the local board duties to the county board meant that the local jurisdiction had to give up its local assessor as well. Some jurisdictions saw this option as a loss of control, and therefore, it was not considered to be an option for the city or town. The quorum and training requirements for local boards were implemented to improve the local board process so that the boards function fairly and objectively. The intent of the legislation was not to force or require a city or town to give up its local assessor. However, a jurisdiction that fails to meet these requirements must transfer the duties of the Local Board of Appeal and Equalization to the County Board of Appeal and Equalization. In this situation, the jurisdiction would lose the right to hold its local board, but it would be able to retain its local assessor. It seems unfair that a jurisdiction which voluntarily transfers its Local Board of Appeal and Equalization duties to the County Board of Appeal and Equalization must give up its local assessor, while a local board that must transfer its duties to the county board for failing to meet the training or quorum requirements may retain its local assessor. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 34 19Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations The final closing of a meeting, such as a meeting of the board of directors or any official gathering. Adjourn is not to be confused with “recess,” which means the meeting will break and then continue at a later time. Adjourn Depending on the procedure that the board is following, the chair should either: Have the board make a decision on the appeal; or Inform the appellant that his/her concern will be taken into consideration and let the appellant know when a decision will be made, as well as how he/she will be informed of the board’s decision. Review process, not value-reduction process The appeal process is a review process and not just a value-reduction process. The Local Board of Appeal and Equalization is an important step in maintaining an equitable property tax system. It is vital that the board members take this responsibility seriously. Any value changes – increases or decreases – must be justified as value changes have the effect of shifting the tax burden to other property owners in the jurisdiction. The purpose of the board is to ensure equality between taxpayers so that each taxpayer is paying the fair share of taxes – no more, no less. Keeping in mind that a reduction in estimated market value may not reduce taxes, and sharing this information with appellants, may help set the proper tone for the meeting. Therefore, it is not incumbent upon the board to reduce the value of all individuals who appeal to the board, as that may be unfair to the property owners who have not appealed. The board should not give reductions to people just for “showing up.” It is assumed that the assessor has properly valued and classified all property in the jurisdiction. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value or classification. All changes made by the board must be based on facts. Recess or adjourn The board may not take action after adjourning. All issues must be resolved before the meeting is adjourned. If issues still need to be considered, the board should recess until the next meeting. The next (reconvene) meeting must be held within 20 calendar days (including the day of the initial meeting) unless the board requests a time extension from the Department of Revenue, and the time extension is granted by the department. The date and time for the reconvene meeting must be determined before the initial meeting is recessed. Once the Local Board of Appeal and Equalization has adjourned, they cannot reconvene. Decisions It is the board’s duty to review the facts and make corrections as it deems just. It is not appropriate to turn the decision over to the assessor. The board should not order the assessor to review the property and change the value or classification and then adjourn. In this instance, the issue is not resolved. The board may ask the assessor to review the property and report back to the local board at a reconvene meeting. Ultimately, it is the local board that must make any adjustments. All decisions should be adopted by a formal vote. Options for decisions include: No change; Lower the value; Raise the value; Notify a property owner of intent to raise the value; Change the classification; or Have the assessor inspect the property and report to the local board (within the 20-day timeframe). A break in a meeting or proceedings until a certain date and time. Recess is not to be confused with “adjournment,” which ends the proceedings. Recess It seems appropriate that the local jurisdiction be given the opportunity to decide to forego its right to act as a Local Board of Appeal and Equalization and still maintain its local assessor. If the town board or city council deems that property owners would be best served with an open book meeting, which also would relieve the board from having to make difficult value and classification decisions, the board or council should contact the county assessor and inform him/her of the jurisdiction’s intent to be treated as though it did not meet the quorum or training requirements. It should clarify that the city or town is transferring its duties to the county board, but will retain its local assessor. The town board or city council must notify the county assessor of this decision in writing by December 1 to be effective for the following assessment year. Property owners in a jurisdiction that has chosen to transfer its Local Board of Appeal and Equalization duties to the County Board of Appeal and Equalization would be provided with an open book meeting in place of the local board. Property owners who are not satisfied with the outcome of the open book meeting may appeal to the County Board of Appeal and Equalization and/or to Tax Court. The local board can be reinstated by resolution of the governing body of the city or town and upon proof of compliance with the training requirements. The resolution and proof of compliance must be provided to the county assessor by December 1 to be effective for the following assessment year. Other alternate methods of appeal Special Boards of Appeal and Equalization The governing body of a city (including cities with charters that provide for a board of equalization) may appoint a Special Board of Appeal and Equalization. The city may delegate to the Special Board of Appeal and Equalization all of the powers and duties of the Local Board of Appeal and Equalization. Town boards are not able to appoint special boards. The special board serves at the direction and discretion of the appointing body, subject to the restrictions imposed by law. The appointing body shall determine the number of members of the board, the compensation and expenses to be paid, and the term of office of each member. At least one member appointed to the Special Board of Appeal and Equalization must be an appraiser, realtor or other person familiar with property valuations in the assessment district. The special board must also meet the training and quorum requirements that a local board must meet. Tax Court Minnesota has a specific court established to hear and determine all questions of law and fact arising under the tax laws of the state. The Tax Court has statewide jurisdiction. Except for an appeal to the Supreme Court, the Tax Court is the sole and final authority. The petitioner must file in Tax Court on or before April 30 of the year in which the tax is payable, not the year of the assessment. There are two divisions of Tax Court: the Small Claims Division and the Regular Division. The Small Claims Division only hears appeals in certain circumstances and is less formal. Property owners often represent themselves and there is no official record of the proceedings, meaning the decisions cannot be appealed further. The Regular Division hears all types of appeals and the decisions can be further appealed. There is a filing fee and other fees associated with appealing to Tax Court. The court is based in St. Paul, but it travels to the county where the property being appealed is located for the trial. More information is available at www.taxcourt.state.mn.us. 26 Explanations of alternate methods of appeal Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 35 All proceedings must be public The local board meeting is subject to the open meeting law. The open meeting law requires that meetings of governmental bodies generally must be open to the public. Therefore, all local board proceedings must be public. Board members should not leave the meeting to the assessors while they talk about other business. Board members should not confer with each other, the assessor or appellants regarding appeals in question outside the local board meeting(s). Make appellants feel comfortable Presenting an appeal to the Local Board of Appeal and Equalization can be intimidating for appellants. The goal of the board should be to make the appellant feel comfortable, not intimidated. To make the appellant more comfortable when presenting an appeal to the local board, it is recommended that the appellant sit (or stand) in front of the board and present directly to the board rather than having the appellant speak and address all present in the audience. This not only allows the appellant to be more comfortable, but also decreases the potential that an angry “mob” will form at the meeting. Dealing with angry or difficult property owners The following are some tips that may be helpful when dealing with an angry or difficult property owner: Always treat the property owner with respect; Listen to the property owner; Speak calmly and keep your body language calm; Encourage the property owner to discuss his/her concerns; Do not get defensive; Keep things on a positive level; Avoid blaming statements (“You…”); Keep the conversation focused on the issue, not personalities (“The assessor doesn’t like me,” etc.); Clarify the problem; Acknowledge the property owner’s concerns; Show empathy for the property owner; Emphasize collaboration (“Let’s see if we can find a solution to this problem.”); Let the property owner know that you will be reviewing the facts of the case; and End the property owner’s presentation by acknowledging in a tactful manner that you’ve heard what he/she has to say and will consider the matter. If things get too heated, it may be a good idea to suggest a short break so the parties can calm down. Do not let things get out of hand before informing the authorities. If the board is anticipating any problems, it may be a good idea to inform local law enforcement of the meeting in advance. Do not take threats or someone talking about violence lightly. Safety should be your main concern. If you feel threatened, call the authorities. Oftentimes, property owners are frustrated by the process because they are unsure about how to appeal to the local board. To reduce their frustration, it is recommended that the local board let them know what they will need to do to substantiate their appeal (see “Handouts for property owners” section in the Appendix for information local boards may supply to property owners). The Notice of Valuation and Classification will direct property owners to the Minnesota Department of Revenue website (http://www.taxes.state.mn.us) for information on the appeal process and how to substantiate appeals. Many counties also have information on their websites concerning how to appeal, property information, frequently asked questions, etc. If your county website does have information relating to assessment or property taxes, it is a good idea to become familiar with this information so you can refer property owners to it. Hearing appeals The Board Chair should call the appellant. The board must be attentive when the appeals are being presented. Take the time to listen to the person presenting the appeal, but do not let the appellant dominate the meeting. After an appellant has presented his/her case, the chair should ask the assessor to explain how the value and/or classification was determined. To keep things moving and to conduct a fair meeting, any time limits imposed on an appellant should also be imposed on the assessor. The board should ask questions of the appellant and the assessor if more information is needed. 18 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Appendix Glossary Abatement – Reduction of estimated market value, taxes, costs, penalties or interest which have been erroneously or unjustly paid. Adjourn – The final closing of a meeting, such as a meeting of the board of directors or any official gathering. Adjourn is not to be confused with “recess,” which means the meeting will break and then continue at a later time. Agricultural property – Property including the house, garage, farm buildings and farm land used for raising or cultivating agricultural products for sale. Defined in Minnesota Statutes as Class 2a agricultural land. An agricultural homestead is class 2a land that is homesteaded along with any contiguous class 2b rural vacant land under the same ownership. Agricultural property may also be non-homestead. Apartment property – Residential real estate containing four or more units and used or held for use by the owner or by the tenants or lessees of the owner as a residence for rental periods of 30 days or more. Defined in Minnesota Statutes as Class 4a rental housing. City council – The legislative body of a city. The city council in a standard plan city consists of an elected mayor, an elected clerk, and three or five elected council members (which means these cities have either five or seven voting members). In optional plan cities, the city council consists of an elected mayor and four or six elected council members (which means these cities have either five or seven voting members). In all statutory cities, the mayor is a voting member of the council and must be counted when determining whether a quorum is present. Charter cities may provide that a different number of council members constitutes a quorum. Class rate – The percent of market value (as defined in Minnesota Statutes) used to determine a property’s net tax capacity. Classification – The assessor assigns a statutorily- defined classification to all property based upon the use of the property on January 2 of each year. Examples of Minnesota property classes include residential, agricultural, commercial-industrial, apartment and seasonal residential recreational. Commercial-industrial property – Property used for commercial or industrial purposes such as retail or manufacturing. Defined in Minnesota Statutes as Class 3a commercial and industrial property. Comparable property sales – Properties that have recently been sold which have similar property characteristics to a property being appraised. Computer-assisted mass appraisal (CAMA) system – A computerized system that uses statistical analysis to generate estimates of property value. County Board of Appeal and Equalization – A group of people, typically the county commissioners and the county auditor, authorized to examine, compare and equalize property assessments so that each parcel in the county is listed at its market value. Estimated market value (EMV) – This is the value that the assessor estimates the property would likely sell for on the open market. This value may be appealed to the Local Board of Appeal and Equalization, County Board of Appeal and Equalization or Tax Court. 27Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 36 3 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Each local board meeting is conducted differently. While there are not any statutory guidelines for conducting the meeting, this chapter will outline meeting procedures that foster fair and impartial assessment reviews. Also included in this chapter are best practices recommendations for local boards. We acknowledge that some cities or townships may have bylaws or rules of procedures that may preclude some of these recommendations. Keep in mind that these are recommended procedures for the local boards, and they are not intended to contradict such rules or bylaws. It is up to each board to determine which procedures are most appropriate for its Local Board of Appeal and Equalization meeting. Meeting procedures The board should run the meeting The board should take charge of the meeting. It is not the assessor’s meeting. The local board is intended to be a fair and impartial review of the assessment. The assessor should realize that the appeal decisions are not in his/her hands. The board’s decisions are between the board and the appellant. The assessor is not on trial for his/her work. The board should not critique the assessor’s performance or blame the assessor for increasing values (or taxes). Assessors should try not to become too personally involved with the decisions and remember that they have already done their best job. It is now the task of the local board to review the facts and make decisions as it deems just. Establish ground rules for the meeting Before hearing any appeals, the Board Chair should outline the ground rules for the meeting. The ground rules set the tone for the meeting. The specific ground rules may vary for each local board but should include: The purpose of the meeting; A reminder to property owners that only appeals for the current year valuation or classification can be made – taxes or prior years’ assessments are not within the jurisdiction of the board; A reminder to property owners that they may only appeal the estimated market value (EMV), and that the appeals process is concerning this amount - not tax amounts; An explanation of the order of the appellants (will it be by appointment first, followed by walk-ins on a first-come basis, etc.); The expectations of the appellant when presenting his/her appeal (the appeal must be substantiated by facts; where the appellant should stand or sit; the appellant should be prepared to answer questions posed by the board, etc.); The time limits imposed (if any); and The procedure the board will follow for making decisions (will the board hear all appeals before making any decisions, will the board send a letter to appellants to inform them of the decision, etc.). The Board Chair should give the assessor the opportunity to present a brief overview of the property tax process and a recap of the current assessment. Appellants should then present their appeals. If the assessor has had a chance to review the property prior to the meeting, the assessor can present facts and information to the board to support the valuation or classification or recommend that the board make a change. If the assessor has not had a chance to review the property prior to the meeting, the assessor can present such information to the local board at the reconvene meeting. 17Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations Exempt property – Property that is not subject to taxation. All property, real and personal, in the state is taxable except that which by law is exempt. Exemption laws are to be construed strictly, not broadly. Local or County Boards of Appeal and Equalization cannot grant an exemption. Ownership, use and necessity of ownership are key elements reviewed by the assessor when determining exemption. Highest and best use – “A principle of appraisal and assessment requiring that each property be appraised as though it were being put to its most profitable use (highest possible present net worth), given probable legal, physical, and financial constraints.” Glossary for Property Appraisal and Assessment, International Association of Assessing Officers, 1997. Home rule charter city – Any city which has adopted a home rule charter pursuant to the constitution and laws; “statutory city” means any city which has not adopted such a charter. Homestead – Property that is occupied as the principal place of residence by the owner is eligible to receive the homestead status and the market value homestead credit. Property may be a residential or agricultural homestead. Local assessor – An assessor who works on a contract basis for a township or city. Local Board of Appeal and Equalization – A group of people, typically the town board or city council, authorized to determine whether the assessor has properly valued and classified all parcels of taxable property located within the district. Market value homestead credit – Residential homestead property receives a credit which is equal to 0.4 percent of the market value of the property. The amount may not exceed $304 and is reduced by 0.09 percent of the market value in excess of $76,000. Agricultural homestead property receives the residential credit for the house, garage and one acre value plus an agricultural credit of 0.3 percent of the agricultural class 2a and rural vacant land class 2b market value not to exceed $345. It is reduced by 0.05 percent of the market value in excess of $115,000 but may not be reduced to less than $230. Mass appraisal – The process of valuing a group of properties as of a given date using standard methods and statistical testing. Median sales ratio – The midpoint (middle) of all the individual ratios that are included for that property type in that city or township for a sales ratio study period when they are put in order. In Minnesota, the median sales ratio should be between 90% and 105%. This means that when all sales from that study period for that property type in that city or township are put in order from smallest to largest ratio, the middle ratio should be between 90% and 105%. Net tax capacity – Determined by multiplying the class rate by the taxable market value for each property. Notice of Valuation and Classification – A notice mailed to taxpayers at least 10 days prior to the Local Board of Appeal and Equalization (generally in February or March) to inform them of their property values and classifications for the current assessment year. Minimally, the notice must include: the estimated market value for the current and prior assessment; the value of any new improvements; the amount qualifying for any deferral or exclusion; the taxable market value for the current and prior assessment; the property classification for the current and prior assessment; the assessor's office address, phone number, website and time when property information can be viewed by the public; and the dates, places and times set for the meetings of the Local Board of Appeal and Equalization, any open book meetings and the County Board of Appeal and Equalization. Open book meeting – A meeting held by the county assessor’s office to discuss property owners’ questions regarding their assessments. The one-on-one meeting usually is held as an alternative to the Local Board of Appeal and Equalization. Property characteristics – Distinguishing interior and exterior features of a property and its surroundings such as its: location and neighborhood; public or private restrictions on the property; building type and size; quality of construction; age of the structure; physical condition of the structure; and the total number of rooms, bedrooms and bathrooms. Quorum – The number of people required to be present before the members at a meeting can conduct business. For the Local Board of Appeal and Equalization, a majority of the voting members of the board must be present to meet the quorum requirement. Recess – A break in a meeting or proceedings until a certain date and time. Recess is not to be confused with “adjournment,” which ends the proceedings. 28 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 37 Legal and policy reasons for fair and impartial appeal and equalization hearings 2 Legal reasons for fair and impartial local board meetings Minnesota Statutes, Section 274.01, subdivision 1, paragraph (b) states: “The board shall determine whether the taxable property in the town or city has been properly placed on the list and properly valued by the assessor.” This means that any action taken by the board must be done in an effort to ensure that all taxable property in the jurisdiction has been properly valued and classified by the assessor. It is assumed that the assessor has correctly valued and classified all property. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s valuation or classification of the property. Minnesota Statutes, Section 273.11, subdivision 1 requires that all property be valued at its market value. The assessor is required to value all property at market value, and the Local Board of Appeal and Equalization also must keep this in mind when adjusting market values. The board is to hear all appeals and act in a manner that is just. Minnesota Statutes, Section 274.01, subdivision 1, paragraph (b) states: “On application of any person feeling aggrieved, the board shall review the assessment or classification, or both, and correct it as appears just.” To act in a just manner, the board must only make changes that are based on facts. Policy reasons for fair and impartial local board meetings Property owners expect and deserve a fair and impartial hearing. Serving as the Local Board of Appeal and Equalization is an important duty. As one step – generally the first step – in the appeal process, it is very important that the meeting be conducted in a fair and impartial manner, or the property owner’s confidence in the entire appeal process will be undermined. In order for the property owner to receive a fair and impartial hearing, the property owner must have an opportunity to present his/her appeal and provide evidence to support it. Then the assessor should explain his/her valuation or classification. It is assumed that the assessor has valued and classified the property correctly, and the burden of proof rests with the property owner, who must present factual evidence to disprove the assessor’s value or classification. Then the local board must take the appeal under consideration. An educated board is the key to a fair and impartial hearing. A board that is knowledgeable about the local real estate market does not simply “rubber stamp” the assessor’s value but makes independent decisions based on facts. It is important that the property owner does not perceive the outcome to be predetermined or believe that the board is “defending” the assessor’s value. This does not mean that the board should not uphold the assessor’s value. It does mean that if the local board changes the assessor’s value or classification, it must be based on the facts presented. A fair and impartial hearing does not necessarily mean that the property owner is granted the value reduction or classification change that he/she is seeking. Receiving a fair and impartial hearing only means that the owner had the opportunity to present his/her appeal, the board considered the appeal and based its decision on facts. 16 Legal and policy reasons for fair and impartial appeal and equalization hearings 29Appendix Residential property – Property that is residential in nature consisting of the house, garage and land including homestead and non-homestead single-family houses, duplexes and triplexes. Defined in Minnesota Statutes as Class 1a residential homestead, Class 1b disabled homestead, Class 4b(1) residential real estate containing less than four units that does not qualify as class 4bb, Class 4bb(1) nonhomestead residential real estate containing one unit, other than seasonal residential recreational property; and Class 4bb(2) a single family dwelling, garage, and surrounding one acre of property on a nonhomestead farm. Rural vacant land – Property that is unplatted, rural in character and not improved with a structure unless it is a minor, ancillary and nonresidential structure. Defined in Minnesota Statutes as Class 2b rural vacant land. Rural vacant land may be part of an agricultural homestead if it is contiguous to class 2a agricultural land under the same ownership. Sales ratio study – A tool assessors use to help determine values for properties. The sales ratio study period includes sales that have occurred in a twelve month period. For the January 2, 2010 assessment, the assessor reviews sales that occur between October 1, 2008 and September 30, 2009. A sales ratio shows the relationship between the EMV and the sale price of a property. It is the EMV divided by the sales price. In Minnesota, six sales of each property type in each jurisdiction are required to complete a sales ratio study. One sale is not enough evidence for the assessor to change values. Assessors look at all sales in a study to arrive at conclusions and value estimates in mass. Seasonal residential recreational property – Real property devoted to temporary and seasonal residential occupancy for recreation purposes, including real property devoted to temporary and seasonal residential occupancy for recreation purposes and not devoted to commercial purposes for more than 250 days in the year preceding the year of assessment. Defined in Minnesota Statutes as Class 4c(1) commercial or noncommercial seasonal residential recreational property. State Board of Equalization – The Commissioner of Revenue, serving as the State Board of Equalization, ensures assessors follow approved appraisal and assessment practices and reviews the results of the assessor’s work in estimating values. This board meets in June of every year. The board can increase or decrease values to bring about equalization on a county-, city- and township-wide basis as well as across county lines to ensure a fair valuation process across taxing districts, county lines and by property type. Statutory city – Any city which has not adopted a home rule charter pursuant to the constitution and laws; the term “home rule charter city” means any city which has adopted such a charter. Tax Court – A specific court established to hear and determine all questions of law and fact arising under the tax laws of the state. The Tax Court has statewide jurisdiction. Except for an appeal to the Supreme Court, the Tax Court is the sole and final authority. The petitioner must file in Tax Court on or before April 30 of the year in which the tax is payable, not the year of the assessment. Tax levy – The total amount of property tax revenue needed to meet a jurisdiction’s budget requirements. Tax rate – Determined by taking the total amount of property tax revenue needed (tax levy) divided by the total net tax capacity of all taxable property within the taxing jurisdiction. Tax statement – Mailed to taxpayers in March of each year, the property tax statement includes the actual tax amounts to be paid in the current year. Property tax statements for manufactured homes assessed as personal property are mailed in May of each year. Taxable market value (TMV) – This is the value that property taxes are actually based on, after all reductions, exclusions, exemptions and deferrals. Town board – The supervisors of a town constitute the town board. Unless provided otherwise, there are three supervisors. Towns operating under “option A” have five supervisors. Truth in Taxation Notice – Mailed to taxpayers in November of each year, the truth in taxation notice contains the estimated tax amounts for the following year. The statement also includes current year tax amounts for comparison purposes and notice of budget meetings. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 38 15Role of the local board in the assessment process board for that appeal. The board member is also prohibited from participating in an appeal of a property in which a board member has a financial interest. If the remaining members constitute a quorum, the board may vote on the action with the compromised board member abstaining from the vote. Otherwise, or if the board wishes to prevent any perception of preferential treatment, it should mark “No change” on the record form for the meeting. The taxpayer will be eligible to appeal to the County Board of Appeal and Equalization. The local board can’t grant special program status. If a property owner is appealing for enrollment in special programs that require an application (e.g. Green Acres), they must follow the proper application procedure. Recommendations for local board members Become familiar with sales information prior to local board meeting Most local board members are not necessarily aware of current trends in the real estate market or trained in the field of appraisal. Therefore, advance preparation is essential to making informed, fair decisions on the appeals heard by the local board. The county assessor (or the local or city assessor in some instances) should provide information on the real estate market in advance of the local board meeting. If this information is not provided, the local board should request that the assessor provide the information at least one week prior to the meeting so board members have time to review it. The following are examples of the type of data that the assessor may provide for the local board to use when determining if an adjustment is necessary. This is not an all-encompassing list, and depending on the jurisdiction, it may or may not be necessary for every board to have all the items on the list. The local board should work with the assessor to determine the specific information to be supplied to the local board. Information on sales within the district that occurred in the previous year. Valuation tables of land types. Copy of the values from the mini-abstract for the district (current year and prior year). Printout of parcel listings for the district with the values. Review of the current statutory classifications and the corresponding class rates. Review of value changes by property type in the district. The local board should also be prepared to request additional background information and to ask questions of the assessor in order to assist with the board’s deliberations. As a local board member, you should review the information provided by the assessor. If you have any questions about the materials, please be sure to contact the assessor. Being knowledgeable about the real estate market is the key to making informed and fair decisions. Duties of the clerk The town or city clerk plays an important role in the Local Board of Appeal and Equalization process. The following is a brief list of the duties of the clerk pertaining to the local board meeting: Work with the county assessor to establish the meeting date(s) for the local board; Publish and post notice of the meeting at least 10 days prior to the date of the (Minnesota Statutes, Section 274.01, subdivision 1); Ensure that a quorum will be present; Provide a sign-in sheet for appellants; Take minutes of the meeting as part of the town or city record; and Return all necessary records to the county assessor in a timely manner. In some jurisdictions, various duties of the clerk may be performed by the city or county assessor or the assessor’s staff. In these instances, it is recommended that the clerk be aware of and monitor these duties to ensure they are completed. Duties of local and county boards 30 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 39 Add improvements to the assessment list.In reviewing the individual assessments, the board may find instances where property is not listed at its market value because the value of a building or other improvement was not included when the market value of the property was estimated. These should be carefully reviewed by the board and placed on a tentative list of property values to be increased. The board should then determine to what extent the valuation of such property should be increased. Before the board adds value for new or overlooked improvements, it must notify the owner. Change the classification of a property.In Minnesota, property is classified according to its use on the assessment date (January 2 of each year). If the property is not currently being used, it is classified according to its most probable, highest and best use. Property owners do not get to choose how they want their property to be classified. It is the assessor’s job to classify it according to its current use or its most probable, highest and best use. The board can change the classification of any property which in the board’s opinion is not properly classified. Again, it is assumed that the assessor has classified the property correctly. The classification must be based on use, and in order for the board to change the classification, the appellant must present evidence that the property is used in a manner consistent with the classification. What the board can’t do The local board can’t consider prior year assessments. The Local Board of Appeal and Equalization does not have the authority in any year to reopen former assessments on which taxes are due and payable. The board considers only the assessments that are in process in the current year. Occasionally, a property owner may appear with a tax statement and protest the taxes or assessment of the previous year. The board should explain tactfully that it does not have the authority to consider such matters. After taxes have been extended, adjustments can be made only by the process of application for abatement or by legal action. The local board can’t order percentage increases or decreases for an entire class of property. The authority of the local board extends over the individual assessments of real and personal property. The board cannot increase or decrease by percentage all of the assessments in the district of a given class of property. Changes in the aggregate assessments by classes are made by the County Board of Appeal and Equalization. The local board can’t reduce the aggregate assessment by more than 1 percent. Although the Local Board of Appeal and Equalization has the authority to increase or reduce individual assessments, the total of such adjustments must not reduce the aggregate assessment of the jurisdiction by more than 1 percent. The “aggregate assessment” is the total EMV that the local board has the authority to change, i.e. the total EMV of assessments within the jurisdiction excluding state assessed property. For example, if the total EMV of a jurisdiction is $2,000,000, the board cannot reduce the total EMV of the jurisdiction by more than $20,000. This means the EMV after board actions must be at least $1,980,000. Assessor’s EMV + Total board EMV increases - Total board EMV reductions EMV after board actions If the total amount of adjustments made by the local board does lower the aggregate assessment by more than 1 percent, none of the adjustments will be allowed. This limitation does not apply, however, to the correction of clerical errors or to the removal of duplicate assessments. Clerical errors are limited to errors made by someone performing a clerical function during the course of the actual assessment. Examples of clerical errors are errors such as transposing numbers or mathematical errors. Errors that occur when making estimations during the inspection and appraisal process (judgment errors) are not considered to be clerical errors. The local board can’t exempt property. The Local Board of Appeal and Equalization does not have the authority to grant an exemption or to order property removed from the tax rolls. The local board can’t make changes benefiting a property owner who refuses entry by the assessor. The board may not make an individual market value adjustment or classification change that would benefit the property in cases where the owner or other person having control over the property will not permit the assessor to inspect the property and the interior of any buildings or structures. A member of the local board can’t make changes to property in which he/she has a conflict of interest or financial interest. If a property being appealed is owned by a board member, a board member’s spouse, parent, stepparent, child, stepchild, grandparent, grandchild, brother, sister, uncle, aunt, nephew, or niece, by blood or marriage, the board member is prohibited from participating in the actions of the 14 Role of the local board in the assessment process How value changes affect taxes 31Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 40 Duties of the local board The local board is to determine whether all of the taxable property in the town or city has been properly valued and classified for the current assessment. All property is to be valued at its market value, and all property is to be classified according to use. It is assumed that the assessor has properly valued and classified all the property in the jurisdiction. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value or classification. The complaints and objections of property owners appealing individual assessments for the current year should be considered very carefully by the board. An appeal may be made in person, by letter, or through a representative of the owner. Written objections should be filed with the city or town clerk or county assessor prior to the meeting of the Local Board of Appeal and Equalization and must be presented to the board for consideration while it is in session. The board must hear all complaints and examine all letters. Such assessments must be reviewed in detail, and the board has the authority to make corrections as it deems to be just. The board may recess from day to day until all cases have been heard. The board should look for property or improvements that are not on the tax rolls. When property or improvements are missing from the tax rolls, an unfair burden falls upon the owners of all properties that have been assessed. If the board finds any property or improvements that are not on the tax rolls, the board should place it on the assessment list along with its market value, and correct the assessment so that each tract or lot of real property and each article, parcel or class of personal property is entered on the assessment list at its market value. Changes within 10 days of local board meeting Since the Notice of Valuation and Classification must be mailed to taxpayers at least 10 days prior to the meeting of the Local Board of Appeal and Equalization, the assessor should not make changes to the valuation or classification of a property within that 10-day window without bringing the change to the local board for action. After receiving the notice, the property owner can contact the assessor to discuss questions or concerns. The assessor can make changes to the valuation or classification without bringing the change to the local board if a new notice is mailed to the property owner at least 10 days prior to the local board meeting. Oftentimes, the assessor will continue to review properties within 10 days of the local board meeting. However, if the assessor makes a change, that change should be brought to the local board for action. If the property owner agrees with the change, he/she does not need to personally appeal to the board. Instead, the assessor should present such changes to be voted on by the board. What the board can do Reduce the value of a property. The local board may reduce the value of a property if the facts show that the property is assessed at a value that is higher than its market value. All property is to be valued at its market value. It is assumed that the assessor has properly valued the property. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value. Increase the value of a property. The local board may increase the value of a property if the facts show that the property is assessed at a value that is lower than its market value. The board must also base the decision to increase the market value on facts. All property is to be valued at its market value. It is assumed that the assessor has properly valued the property. The board must rely on factual evidence to disprove the assessor’s value. Before the board raises the market value of a property, it must notify the owner. The law does not prescribe any particular form of notice, except that the person whose property is to be increased in assessment must be notified of the intent of the board to make the increase. The owner must be notified either in writing or orally. He/she should be given a time to appear before the local board. After the hearing, the local board should make any corrections that it deems just. Add properties to the assessment list.If the board finds that any real or personal property has not been entered onto the assessment list, the board shall place it on the assessment list along with its market value, and correct the assessment so that each tract and lot of real property and all personal property is entered on the assessment list at its market value. 13Role of the local board in the assessment process Recommended format to notify appellants of local board decisions April 29, 2010 {Insert property owner’s name} {Address line 1} {Address line 2} Dear {Insert name here}: This letter is to acknowledge an appeal to the {insert jurisdiction here} Local Board of Appeal and Equalization regarding the value or classification of parcel number {Insert parcel number here}. The local board considered the appeal and any information presented (or supplied in the case of written appeals). As a result of its review, the local board voted to: ______ Make no change to the 2010 value or classification ______ Change the 2010 classification from ______________________ to _____________________ ______ Reduce the 2010 value from $___________________ to $ ___________________ ______ Increase the 2010 value from $___________________ to $ ___________________ Comments: If you are not satisfied with the outcome of the Local Board of Appeal and Equalization, you may appeal to the County Board of Appeal and Equalization. {Add details about scheduling appointments or how to appeal to the county board.} You may also appeal to Tax Court. For more information on the Tax Court, go to http://www.taxcourt.state.mn.us. Sincerely, {insert name} {insert title} 32 Appendix Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 41 Documenting local board actions Before adjourning, the Local Board of Appeal and Equalization must prepare an official record of all actions taken by the board. Minnesota Statutes 274.01, subdivision 1, paragraph (e) requires, in part, that: “The board shall list separately, on a form appended to the assessment book, all omitted property added to the list by the board and all items of property increased or decreased, with the market value of each item of property, added or changed by the board, placed opposite the item.” This means that the local board must prepare an official record of the proceedings. The record must reflect all board actions. Therefore, the record must list all: Assessments of property added to the tax rolls with the market value for each; Appeals brought before the board, indicating the action taken by the board (including all appeals in which the board voted “no change”); Assessments that have been increased or decreased with the market value for each; All classification changes; and All changes that the county assessor brought to the board for action, indicating the action taken by the board. After the changes have been completed, the record must be signed and dated by the members of the local board who were present at the meeting. The record must also list the names and titles of all voting members of the local board, including those who are present and those who are absent, to verify that the quorum requirement was met. The county assessor is to make all changes ordered by the local board that are authorized by law. Required forms for documenting board actions County assessors are required to submit any changes made by the Local and County Boards of Appeal and Equalization to the Commissioner of Revenue, along with a copy of the proceedings of each board within 10 working days following final action of the local board. The information must be filed in the manner prescribed by the Commissioner of Revenue (Minnesota Statutes, Chapter 270C). In recent years, there has been increasing interest by the legislature and others in the number of appeals at the local level and the effect of the changes that were made. However, because of the manner in which many counties submit this information, the Department of Revenue has not been able to respond to requests for this information. Therefore, we are requiring that the counties provide the data in a format that is complete, readable and easily interpreted. Each county will be required to submit this information in an electronic format as instructed by the Department of Revenue. To ensure that the information is consistent from local jurisdiction to local jurisdiction and from county to county, the Department of Revenue also is requiring that the local board complete the following two forms for each Local Board of Appeal and Equalization meeting: Local Board of Appeal and Equalization Certification Form – must be completed and signed to verify that the quorum and training requirements were met and to provide a summary of board actions; and Local Board of Appeal and Equalization Record Form – must be completed to provide a detailed report of the proceedings of the board. The county assessor will provide these forms to the local board. The local board will complete the forms (the jurisdiction total EMV is to be completed by the assessor), and the county assessor will take possession of the completed forms at the end of the meeting. A Certification Form must be completed in the case of a reconvene meeting. If a recess is called, a quorum also must be present at the reconvene meeting for the local board to take valid action. To verify that the quorum requirement was met, the local board must complete and sign a Certification Form for each reconvene meeting. The local board will continue to complete the original Record Form at each reconvene meeting. The reconvene meeting(s) must be held and all business of the local board must be concluded within 20 calendar days (including the day of the initial meeting) unless the board requests a time extension in writing from the Department of Revenue and the time extension is granted by the department (no extensions will be granted beyond May 31). The date and time for the reconvene meeting must be determined before the initial meeting is recessed. Once the Local Board of Appeal and Equalization has adjourned, they cannot reconvene. 12 Role of the local board in the assessment process 33Appendix Frequently asked questions by local board members What is the purpose of the Local Board of Appeal and Equalization? One characteristic of the valuation (and to a lesser extent the classification) part of the property tax process is that there are subjective elements involved. Both mass appraisal and independent appraisal are inexact sciences. The property tax system has a method for property owners to appeal the decisions made by the assessor. Effective actions taken by the Local Board of Appeal and Equalization may potentially make a direct contribution to attaining assessment equality. Any value reductions have the effect of shifting the property tax burden to other properties, so any changes made by the board must be justified. On what basis should I make my decisions as a local board member? You have an obligation to objectively listen to the property owner’s appeal, which should focus on the market value and facts that impact the market value or the facts that focus on the classification. It is assumed that the assessor has valued the property correctly. The burden of proof rests with the property owner who must present factual evidence to disprove the assessor’s value. For example, if the property owner states that his/her home is overvalued because it is located on a busy street, the property owner should present comparable sales also located on that street. The board would want to take that information under advisement. Then the board should ask for information from the assessor concerning how the value of the property was determined. Again, any decisions made by the board should be based on facts because any reductions have the effect of shifting the property tax burden to other properties. It is important to keep in mind that all decisions must meet statutory guidelines as well. What options do property owners have if they are not satisfied with the local board’s decision? The property owner can: appeal by letter, representative or in person to the County Board of Appeal and Equalization (a property owner must appeal to the local board to be able to appeal to the county board); and/or appeal to Tax Court. What factors make up the valuation of property? The critical question is whether the property is valued in excess of market value or a theoretical selling price as of January 2 of each year. The components that make up the market value are developed from vacant land sales, replacement cost schedules, abstraction from sales data, and other sources. The mass appraisal system includes both quantitative and qualitative variables. Quantitative variables are objective characteristics, such as square footage, number of bathrooms or fireplaces, and other straightforward items. It is important that the property description is accurate to allow for a fair application of the mass appraisal schedule to the property. Qualitative variables are more subjective in nature. They include the grading (or estimating the construction quality) of the property which always involves judgment. Why do values change? There are basically three reasons why values change. Appreciation or depreciation in the real estate market. The assessor’s office collects information on the local real estate market and adjusts property values annually in order to reflect the market. The requirement that the assessor actually view properties once every five years does not limit the assessor to revaluing properties once every five years. The assessor is required to review property values and classifications each year. Physical changes to improvements on the property. Improvements such as building a deck or finishing the basement increase the value of the property, and the assessor would adjust the value to reflect these improvements. Similarly, the assessor should adjust the value for any structural components that may be removed. Equalization process. The Commissioner of Revenue, acting as the State Board of Equalization, has the authority to increase or decrease values to bring about equalization. The orders are usually on a county-, city-, or township-wide basis for a particular classification of property. All State Board orders must be implemented by the county for the current assessment year. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 42 Local board meeting Who must attend the meeting Per Minnesota Statutes, Section 274.01, subdivision 1, paragraph (a), the town board of a town or the council or other governing body of a city is the Local Board of Appeal and Equalization, except in the following situations: Cities whose charters provide for a board of equalization; Cities or towns that have transferred their local board duties to the county (see Chapter 5); Cities with Special Boards of Appeal and Equalization appointed by the governing body (see Chapter 5); or Cities or towns whose local board duties have been transferred due to noncompliance with the training requirements. When a Local Board of Appeal and Equalization convenes, a majority of the voting members (quorum) must be in attendance in order for any valid action to be taken (see Chapter 4 for more information about quorum requirements). The local assessor is required by law to be present with his/her assessment books and papers. The local assessor is required to take part in the proceedings to support his values or recommend a change, but the local assessor has no vote. He/she should be prepared to explain how the value was determined, and in doing so, the assessor should be able to describe the characteristics of the property, such as: location and neighborhood, public or private restrictions on the property, building type and size, quality of construction, age of the structure, physical condition of the structure, total number of rooms and total number of bedrooms and bathrooms, and market conditions, etc. The local assessor should be knowledgeable about the local real estate market and the property in the area. While it is not the goal of the assessor to influence the board, the assessor should provide factual information to support the value and classification or to support a recommended change to a subject property. The local assessor also should be able to explain how the property classification was determined. In addition to the local assessor, the county assessor or one of his/her assistants is required to attend. The board should ask the local and/or county assessors to present any tables that have been prepared, making comparisons of the current assessments in the district. Either the local or county assessor is required to have maps and tables relating particularly to agricultural land values for the guidance of the Local Board of Appeal and Equalization. The local board should be prepared to ask the local and county assessors questions, and assessors should be prepared to answer questions and provide information that will assist the board in its deliberations. Meeting dates and times for the local board The meeting date and time for the Local Board of Appeal and Equalization is set by the county assessor. The county assessor must provide written notice of the date and time to the city or town clerk by February 15 of each year. The clerk shall publish and post notice of the meeting at least 10 days before the date of the meeting. The Local Board of Appeal and Equalization meeting must be held between April 1 and May 31 of each year (unless the provisions of a charter provide otherwise). The local board must conduct its business and adjourn within 20 days of the date stated in the published notice. Upon request, the Department of Revenue (at its discretion) may grant extensions beyond the 20-day time period to da date no later than May 31. No changes may be made by the local board after adjourning. The county assessor also may not make any changes in valuation or classification that are intended to correct errors in judgment by the county assessor after the local board has adjourned. However, the county assessor may make changes that are clerical in nature or changes that extend homestead treatment until the tax extension date for that assessment year. A list of all the changes made by the local board must be fully documented and maintained in the assessor’s office and must be available for review by any person. A copy of the changes made during this period in those cities or towns that hold a local board must be sent to the county board no later than December 31 of the assessment year. 11Role of the local board in the assessment process Frequently asked questions by property owners Is it legal for the assessor to increase my value so much in one year? Yes. The assessor must value property at market value each year. Property values change continuously with changing economic conditions. There is no limit to the amount of increase or decrease in estimated market values in a given year. The assessor is required to review the values and classifications as of January 2 of each year. When will my value stop changing so much? This is impossible to predict. Estimated market values are dictated by the market. If sale prices are increasing, estimated market values will increase. If sale prices are decreasing, estimated market values will decrease. Why are my taxes so high? Taxes are not within the authority of the local board. The property tax on a specific parcel is based on its market value, property class, the total value of all property within the taxing area, and the budget requirements of all local government units located within the taxing area. Only concerns relating to the current year valuation and/or classification may be heard by the local board. Will I be taxed out of my home? The local board cannot reduce tax amounts. There is relief for property classified as homestead. The market value homestead credit directly reduces the property taxes on a parcel. In addition to the homestead classification, Minnesota provides property tax relief to homeowners through the Property Tax Refund program. This program has been around for many years and includes two different kinds of refunds: the regular refund and the special refund. The regular refund was designed to relieve the burden on homeowners whose property taxes are high in relation to their income. The special refund is for homeowners who experience a property tax increase of more than 12 percent (and at least $100), regardless of their income level. Both of these refunds must be applied for using form M1PR from the Minnesota Department of Revenue. There are specific requirements for each refund, which are included in the M1PR instructions. In addition, qualifying individuals may participate in the Senior Citizen Property Tax Deferral program. This is a deferral of tax, not a reduction. The taxes accumulate along with interest at a rate not to exceed 5 percent and a lien is attached to the property. Forms and instructions for the Property Tax Refund and Senior Citizen Property Tax Deferral program are available on the Department of Revenue website (http://www.taxes.state.mn.us). Handouts for property owners The following pages contain information for property owners to help them with the appeal process. You may photocopy these pages and provide them to property owners who seek to appeal their property value or classification. 34 Appendix (http://www.taxes.state.mn.us). BoardsofAppealandEquilization,""Understanding propertytaxes,""Howtheassessorestimatesyour DepartmentofRevenuewebsite The“PreparinganappealtoyourLocalandCounty marketvalue," and"Understandingyourassessment andtheappealsprocess" fact sheets are also on the Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 43 Assessor notifies taxpayer The assessor notifies taxpayers of their values and classifications each year after they have been estimated on the assessment date. This notification – the Notice of Valuation and Classification – must be mailed at least 10 days prior to the Local Board of Appeal and Equalization meeting or 10 days prior to the open book meeting (generally, this means that the notices are mailed in February or March of each year). At this point, the property owner can appeal the EMV and/or classification if he/she feels that the property is: classified improperly; valued at an amount higher than they could sell the property for; and/or valued at a level different from similar properties in the area. The property owner should first contact the assessor’s office to discuss questions or concerns. Issues often can be resolved at this level. If questions or concerns are not resolved after talking with the assessor, formal appeal options are available: Property owners may appeal to the Local Board of Appeal and Equalization (some jurisdictions that have transferred the local board duties to the county will have open book meetings instead of local board meetings); If the property owner is not satisfied with the local board’s decision (or the outcome of the open book meeting), he/she may then appeal to the County Board of Appeal and Equalization; and/or The property owner may appeal to Tax Court. The Notice of Valuation and Classification must provide the property owner with the date, time and location of the Local and County Boards of Appeal and Equalization. Assessor meets with State Board of Equalization The State Board of Equalization ensures assessors follow approved appraisal and assessment practices and reviews the results of the assessors’ work in estimating values. This board meets in June of every year. The meeting, and any resulting changes, occurs only after a review of values and sales ratios and after discussions with the county assessor, county assessors in adjacent counties, and the Commissioner of Revenue. The Department of Revenue, as the State Board of Equalization, completes its own sales ratio studies – one which is very similar to the assessor’s study, plus two additional studies – to be sure values closely match the real estate market. The department has determined that a minimum of six sales in a jurisdiction are required for the median ratio to be reflective of actual assessment levels for its studies. There are some jurisdictions and property types that may never have enough sales, for example small-town commercial properties. In these instances, the assessor and the State Board of Equalization may examine sales over a protracted period of time or borrow sales from other similar jurisdictions to help evaluate the assessment and estimate values. The State Board of Equalization completes this verification statewide for each property type and jurisdiction and can order changes to EMVs if the assessor’s work does not comply with law and guidelines. If the study indicates that the median ratio is below 90 percent or above 105 percent, the Commissioner of Revenue has the authority to increase or decrease values to bring about equalization. The equalization process is designed not only to equalize values on a county-, city- and township-wide basis but also to equalize values across county lines to ensure a fair valuation process across taxing districts, county lines and by property type. State Board orders are usually on a county-, city- or township-wide basis for a particular classification of property. All State Board orders must be implemented by the county, and the changes are made to the current assessment year. 10 Role of the local board in the assessment process Property Tax Division – Mail Station 3340 – St. Paul, MN 55146-3340 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or revenue notices. Alternative formats available upon request. www.taxes.state.mn.us Preparing an Appeal to Your Local and County Boards of Appeal and Equalization Property Tax Fact Sheet 10 Fact Sheet 10 Revised 07/04 Minnesota Revenue, Preparing an Appeal to your Local and County Boards of Appeal and Equalization 1 You have decided to appeal the valuation and/or classification of your property to your Local or County Boards of Appeal and Equalization. You must appeal to the Local Board of Appeal and Equalization before appealing to your County Board of Appeal and Equalization. If you haven’t done so already, you should contact your assessor’s office before making a formal appeal to discuss changing your assessment. Often issues and concerns can be resolved at this level. If you and the assessor were unable to agree on your valuation or classification you may decide to appeal to your Local and/or County Boards of Appeal and Equalization. The general information contained in this fact sheet is applicable to preparing for appeals to both the Local and County Boards of Appeal and Equalization. Successfully appealing your assessment Minnesota law assumes that the County Assessor has correctly valued and classified your property. You must present factual evidence to convince the Board otherwise in order to win your appeal. Make sure all facts are presented, and the board understands the information presented, so a decision can be made based on facts. Successfully appealing your value or classification at your Local or County Board of Appeal and Equalization can mean a number of things. It does not necessarily mean that the board ruled in your favor and lowered your value or changed your classification. Whether or not the local board decides to make a change in your estimated market value or classification, you can still be successful in appealing to your local board. The ultimate result you want to achieve is to make sure your value is warranted and the classification of your property is correct based on its use. Preparing for your appeal The first step is to do some research to collect information to show why you believe your estimated market value or classification is incorrect. Begin by contacting the assessor’s office. Verify information about your property, such as its dimensions, age and condition of its structures. Review records to determine the market value of similar property in your neighborhood. Review sales data to find out what similar property in your area is selling for. Check real estate ads in your newspaper to get an idea of the asking price of local properties. Ask the assessor to explain the criteria used for classifying your property. You may also review the classification of other property used in the same manner as yours. Gathering supporting evidence You must have documentation to support your appeal. Items you may wish to bring to the meeting include: A recent appraisal of your property. Recent sales of similar property. Documentation supporting the use of your property (if you are appealing the classification). Copies of other property owners’ field cards/property information. Photos of your property. Photos or exhibits comparing neighboring properties to yours. If you should have questions, please don’t hesitate to contact your assessor’s office. Staff members are always willing to answer questions and give you information that will help you understand your assessment. See page 2 for helpful hints o Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 44 Assessor determines classification Along with estimating the market value of each property, the assessor must determine the classification, or use, of each parcel of property. Property classifications are defined in Minnesota Statutes, and the assessor classifies the property based on its use as of January 2 of each year. Examples of classifications include residential homestead, residential non- homestead, apartment, commercial and agricultural. Assessor reviews sales ratio Assessors analyze the sales in a community in order to understand local market trends and provide direction in estimating values. Whenever real estate is sold for more than $1,000 a certificate of real estate value (CRV) must be filed in the county in which the property is located. The assessor uses CRVs to analyze actual sales of property and to complete sales ratio studies for each community and for each type of property. The ratio is determined by dividing the EMV by the sale price. The assessor uses the sales as guides to estimate what similar properties would likely sell for on the open market. It is important to remember that one sale, taken by itself, does not necessarily reflect the actual real estate market in a jurisdiction. In addition to the sales ratio study conducted by the assessor, the Department of Revenue conducts a similar independent sales ratio study for the jurisdiction to monitor how close the median ratio is to the required level of assessment and is used by the State Board of Equalization. The Department of Revenue’s sales ratio studies should be the same or similar to the studies conducted by the assessor. The sales ratio study is a tool assessors use to help determine values for properties. The study helps assessors plan the upcoming assessment and evaluate the current assessment. If results of the study are not within acceptable guidelines, the assessor is required by law to either decrease or increase values so that they more closely reflect the market. The sales ratio study period includes sales that have occurred in a twelve month period. For the January 2, 2010 assessment, the assessor reviews sales that occur between October 1, 2008 and September 30, 2009. By design, there is a lag between the sale and when it is used to help estimate value so it can be verified and reviewed for accuracy. The assessor only considers sales that have been verified as typical and open market. This means the buyer and seller are typically motivated, both parties are acting in their own best interests and a reasonable time is allowed for marketing. According to state law, the assessor must not use sales that cannot be verified as open market sales. This means sales between family members, for example, are not included. This also means that foreclosure sales are very rarely (if ever) included. The assessor completes a sales ratio study by gathering basic data and screening and editing information to make any adjustments and exclude all sales that do not represent arm’s-length transactions. The remaining data is put into an acceptable format for processing (usually done by computer) and sorted by similar property types within each city or township (or neighborhood if possible). Finally, statistics are computed to describe the information and determine results of the assessor’s work. There are numerous calculations in a sales ratio study that describe the overall levels and quality of the assessment. An important one is the sales ratio; it shows the relationship between the EMV and a property’s sale price. It is the EMV divided by the sales price. EMV Sale Ratio =Sale Price The median sales ratio is the midpoint (middle) of all the individual ratios that are included for that property type in that city or township for that study period when they are put in order. In Minnesota, this median sales ratio should be between 90% and 105%. This means that when all sales from that study period for that property type in that city or township are put in order from smallest to largest ratio, the middle ratio should be between 90% and 105%. In Minnesota, six sales of each property type in each jurisdiction are required to complete a sales ratio study. One sale is not enough evidence for the assessor to change values. The assessor uses other tools when there are limited sales to study. In fact, just because a property sells does not mean its sale price should be its EMV. Assessors look at all sales in a study to arrive at conclusions and value estimates in mass. The sales ratio study 9Role of the local board in the assessment process Revised 07/04 Minnesota Revenue, Preparing an Appeal to your Local and County Boards of Appeal and Equalization 2 Presenting your case Remember, how you present your case may affect the outcome of your appeal – you want to be sure you get your point across as effectively as possible. Make a list of key points you may wish to present. The board has never seen your property. Describe your property so they will understand your arguments more fully. Photos can be helpful to support your argument. Keep your presentation brief and factual. Be prepared to discuss your case with the board or answer any questions that the board may have. Written appeals You may also appeal your value or classification by submitting a letter of appeal to the board instead of appearing in person. You will want to do your research and explain your appeal in writing. Your letter should state the facts and include supporting documentation. You may want to include your daytime phone number so you can be reached in case the board has any questions. Other helpful information Please keep in mind that taxes are not the issue. To strengthen your appeal, you should present evidence about your property’s value or classification, not how much you are paying in taxes. This fact sheet is not meant to give you legal advice. It is intended to be a helpful tool with general information for presenting your property tax appeal at your Local and County Boards of Appeal and Equalization. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 45 Assessor estimates value The assessor determines the approximate selling price (or EMV) for each taxable parcel based on the conditions of the market on January 2 of each year. The assessor is required by law to view each property at least once every five years. However, even if the assessor did not physically visit a property for that assessment year, the property is subject to valuation changes to reflect market conditions. The assessor is required to estimate the market value as of January 2 of each year to reflect current market conditions because the real estate market is constantly changing – sometimes dramatically. When the assessor views the interior of a property, he/she can make a more accurate assessment and eliminate any guesswork. The assessor bases his/her assessment on multiple factors, including size, age, condition, quality of construction and other features such as fireplaces. The assessor compares the property to actual sales of similar properties in the area to determine the EMV of a property. In addition to this approach to determining value, the assessor may also consider the cost to construct the property or the income generated from the property. These techniques are often referred to as the “three approaches to value.” The assessor applies one or more of the three approaches to value in estimating a property’s value: Sales comparison approach; Cost approach; and/or Income approach. The assessor will consider all approaches to value, but one approach may be better suited than the others for estimating the value of a particular property. In some cases, one or more approaches may not be applicable. Sales comparison approach: This approach is based on the reasoning that the value of a property is related to the sale prices of similar properties in the same market. Using this approach, the assessor identifies similar properties that have recently sold and analyzes the differences between the subject and the comparable properties. The sale price for each comparable sale is adjusted to reflect the differences (i.e. the subject property has three bathrooms and the comparable property has two bathrooms, so the sale price of the comparable property is adjusted upward to make it more similar to the subject property). The assessor then estimates the value based on the analysis of the comparable sales. The sales comparison approach is most applicable when there is sufficient sales data available for analysis. This approach is most often used for residential properties. It is the most common and preferred method for valuing vacant land when comparable sales data is available. The sales comparison approach should be supported by other approaches to value when comparable sales are limited or unavailable. Cost approach: This approach is based on the principle of substitution which means that an informed buyer will not pay more for a property than it would cost to build an acceptable substitute with comparable utility. Using the cost approach, the assessor calculates market value by estimating the current cost of replacing a structure with one having comparable utility then subtracting depreciation and adding in the land’s value. The cost approach is most reliable when valuing new or relatively new properties because the depreciation is minimal. Depreciation is the loss in value of a property, perhaps due to wear and tear or some other factor. Estimating the amount of depreciation can be difficult making the cost approach less reliable when valuing older properties. The cost approach can be more useful when valuing structures that are not frequently sold. Income approach: This approach is based on the reasoning that the value of the property is directly related to its ability to produce income. The property value is measured in relation to anticipated future benefits derived from ownership of the property. Using this approach, the assessor reviews income and expense information for the subject property and estimates the market value of the property based upon the income stream projected to be derived from the property. This approach has limited applicability because it is only appropriate for income-producing properties such as commercial, industrial and apartments. The income approach is the primary approach for valuing income-producing properties. Three approaches to value 8 Role of the local board in the assessment process Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, Understanding Property Taxes 1 Understanding Property Taxes Property Tax Fact Sheet 12a Fact Sheet 12a www.taxes.state.mn.us Why do we have property taxes? The money raised by property taxes is a major source of funding for school districts, cities and townships, counties, and special taxing districts. Local property taxes help fund many programs and services including public schools, fire stations, police protection, streets, libraries, and more. Certain types of properties – including seasonal/cabin, commercial/industrial, and un-mined iron ore – are also subject to a state-level property tax. Receipts from this “state general tax” go into the general fund. A key benefit of the property tax system is that the revenue it raises tends to remain stable. Compared with sales or income taxes, the property tax is less susceptible to recessions or other changes in income or spending trends. In addition, since local jurisdictions only levy what they need to cover their annual needs, there is no surplus or deficit. What affects my property tax bill? Government spending and revenues will affect your tax bill the most. If spending increases or revenues from other sources such as state aid decrease, your property taxes may increase. Conversely, if spending decreases or revenue from other sources increases, you may see a decrease in your property tax bill. Since property taxes are levy-based, it is possible to have your property tax increase while your market value decreases and vice versa. Your share of the overall property tax levy is determined by the market value and classification of your property. The esti mated market value and classification of your home are determined by the assessor as of January 2 of each year. Assessors estimate the value of your property using historical sales of similar properties. There is no direct relationship between estimated mark et value and property tax liability. Instead, your property’s taxable market value is used to determine how much property tax is due. These two values may differ for a number of reasons, including tax deferral programs, exclusions or reductions for specific types of property. The classification of your property is based on its use on January 2. Each class of property (residential, apartment, cabin, farm, commercial, etc.) has a different classification rate. These rates are set by the Legislature and calibrated so that some property types pay a greater share of the property tax than others. For example, commercial properties pay more than residential homesteads and agricultural properties. How are my taxes determined? First, each local jurisdiction will determine the revenue needed from property taxes. This amount – the levy – is calculated by subtracting all non-property tax revenue from the total proposed budget. The levy is then spread among all taxable properties according to their net tax capacity. A property’s tax capacity is calculated by multiplying the taxable market value by the state-mandated classification rate. This fact sheet is the first in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheet s 12b and 12c for additional information. Total Proposed Local Budget--All non-property tax revenue (state aid, fees, etc.) =Property tax revenue needed (levy) (Taxable Market Value) x (Class Rate) = Tax Capacity Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 46 7Role of the local board in the assessment process change the classification of a property to a classification that is permitted by law. For example, the assessor classifies a property as residential. The owner seeks the agricultural classification. In order for the board to change the classification to agricultural, the owner must prove that the property is used agriculturally and meets the statutory requirements of the agricultural class. It is important to remember that use – not zoning – is the key factor in determining the classification of a property. For example, a property owner has a parcel that is used as an auto repair shop. The assessor has the property classified as commercial. The property is zoned agricultural so the owner is seeking the agricultural classification. Classification is based on use. Since the property is used as an auto repair shop, it is properly classified as commercial. Therefore, the board must vote to uphold the commercial classification. Split-class property A property can have more than one property tax classification if it has more than one use. Such properties are called split-class properties. If this is the case, the assessor will classify the different uses accordingly. For example, when an owner-occupied farm also has a structure that is used as a commercial repair shop for farm equipment, the property is split classified agricultural homestead and commercial. Overview of the assessment process The assessment of property – determining the estimated market value and classification – technically occurs on January 2 (the assessment date) of each year. The work and analysis required to make these estimations involves several months before and after the assessment date, however. Most of the field inspections of real estate for the next assessment begin in the summer and continue through the fall. For example, assessors will inspect properties starting in the summer of 2009 for the January 2, 2010 assessment. These inspections are when the assessor identifies and records the specific characteristics of each property being reviewed. These characteristics include square footage, condition of the property and number of bedrooms, for example. Assessors gather a lot of information to help them estimate each property’s value and determine its use for classification purposes. This field inspection work is completed as the assessment date nears. At about this same time, assessors start work on analyzing sales and other market data in a sales ratio study to help them estimate values. The sales included in this sales ratio study should represent a typical open market. The sales are from October 1 of two years prior to the assessment year to September 30 of the year prior to the assessment year. In other words, sales from October 1, 2008 to September 30, 2009 are included in the study for the 2010 assessment. The Department of Revenue, through the State Board of Equalization, conducts a similar sales ratio study to monitor the work of the assessors. Based on the field inspections and sales ratio study, all taxpayers are notified of their value and classification for that January 2 assessment date in the spring of each year. This notification initiates the appeals process that continues until the middle of June at the local level. Once the appeal process is complete, the assessor starts work on the next assessment, and the entire cycle starts again. The final value and classification for each property for each assessment year is used in determining that property’s taxes in the following year. For example, the value and classification for the 2010 assessment, once finalized, is used to determine the taxes paid in 2011. A principle of appraisal and assessment requiring that each property be appraised as though it were being put to its most profitable use (highest possible present net worth), given probable legal, physical and financial constraints. Glossary for Property Appraisal and Assessment, International Association of Assessing Officers, 1997. Highest and best use Minnesota Revenue, Understanding Property Taxes 2 The final step is to calculate the local property tax rate by dividing the property tax revenue needed in a jurisdiction by its total tax capacity. (Property tax revenue needed)Local Tax Rate =(Total Tax Capacity) The county auditor will also calculate and apply any homestead credits, referendum levies, and the state general tax (for certain types of property). Combining the above calculations, the basic formula to determine an individual property’s tax amount is: What is a “Truth in Taxation” notice? Every year, after November 10, but before November 25, all property owners receive a “Truth-in-Taxation” notice by mail. The notice contains: valuation and classification information on your property for the current and previous assessment years; your current -year property tax amounts ; and an estimate of how your taxes may change based on your taxing district and local budget decisions for the following year. The Truth-in-Taxation notices are required to show dates, times, and places for the scheduled meetings in which the budget and levy will be discussed and finalized. These meetings must occur after November 24. The public must be allowed to speak at these meetings for the city, county, and school district and they must not be held prior to 6 p.m. These meetings are held to give taxpayers an opportunity to voice their concerns over the jurisdiction’s proposed budget. They are not a forum for taxpayers to appeal their market value or their individual proposed property tax amounts. Property Tax Statement The County Treasurer’s Office mails a tax statement to property owners by March 31 of each year. The statement provides an itemized list of the property tax due to each taxing authority. The dollar amounts must be listed separately for the state general tax (if applicable), county, municipality or township, voter- approved school tax, other local school tax, and other special taxing districts. The statement must also include any tax on contamination value and any other special assessments on the property. Real property taxes are due in equal installments on May 15 and October 15 of each year (unless the amount is $50 or less [$250 or less starting with taxes payable in 2010] in which case taxes are due in full on May 15). If a property is classified as agricultural property, the 2nd half is not due until November 15. Conclusion In conclusion, it is essential that taxpayers understand that there is no direct relationship between estimated market value and property tax revenue. It is possible to have your property tax increase while your market value decreases and vice versa. Government spending and revenues will affect your tax bill the most. For additional information, please refer to Fact Sheet 12b How the Assessor Estimates Your Market Value and Fact Sheet 12c Understanding Your Assessment and the Appeals Process. Taxable Market Value x Class Rate =Tax Capacity x Local Tax Rate =Base Tax -- Homestead Credits + Referendum Amounts + State General Tax =Total Property Tax Payable Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 47 6 Role of the local board in the assessment process Taxable market value Taxable market value (TMV) is the value that property taxes are actually based on, after all reductions, limitations, exemptions, exclusions and deferrals. There are many programs and provisions in Minnesota law that allow for a property’s EMV to be different from its TMV. For example, qualifying veterans who are disabled receive an exclusion of up to $150,000 or $300,000 of their property’s EMV. This reduction is reflected in their TMV. Other programs and provisions to be aware of include the Agricultural Property Tax Law (Green Acres), the Rural Preserve Property Tax Program (effective for the 2011 assessment) and Plat Deferment. If you have questions about these or any other programs, speak with your county assessor. One provision in Minnesota law that often caused significant differences between an EMV and a TMV was the limited market value. This value was created by the legislature as an attempt to “limit” the increase a property owner could be taxed on each year. The limited market value provisions expired starting with the 2009 assessment. An unintended consequence of limited market values is that they caused unequal taxation on different types of property – or even on similar properties. It was possible for two very similar properties with identical EMVs to have substantially different property tax bills due to this limitation. The local board cannot change the TMV of a property. The only value the local board has the authority to change is the EMV for the current year. Changing the EMV may ultimately change the TMV, but it is important to note that there can be instances where the board raises or lowers the EMV, and the TMV remains the same. Classification In Minnesota, property is classified according to its actual use on the assessment date (January 2 of each year). If the property is not currently being used, it is classified according to its most probable, highest and best use. Property owners do not get to choose how they want their property to be classified. It is the assessor’s job to classify property consistent with Minnesota Statutes, according to its current use or its most probable, highest and best use. When determining the most probable, highest and best use for a property that is not being used, zoning may be an influencing factor in the classification of the property; however, it is not the sole factor. Additionally, all real property that is not improved with a structure must be classified according to its current use or its highest and best use permitted under the local zoning ordinance if there is no identifiable current use. If zoning permits more than one use, the land must be classified according to the highest and best use permitted. If no such zoning ordinance exists, the assessor shall consider the most likely potential use of the unimproved land based upon the use of surrounding land or land in proximity to the unimproved land. Property classifications are defined in Minnesota Statutes. Examples of classifications include residential homestead, residential non-homestead, apartment, commercial and agricultural. The board can change the classification for the current assessment year of any property which in the board’s opinion is not properly classified. The classification must be based on use, and in order for the board to change the classification, the owner must present evidence that the property is used in a manner consistent with the classification he/she is seeking. The board can only The assessor assigns a statutorily-defined classification to all property based upon the actual use of the property on January 2 of each year. Examples of Minnesota property classes include residential, agricultural, commercial-industrial, apartment and seasonal residential recreational. Classification Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, How the Assessor Estimates Your Market Value 1 How the Assessor Estimates Your Market Value Property Tax Fact Sheet 12b Fact Sheet 12b www.taxes.state.mn.us Property Tax Assessment Process Minnesota has what is known as an ad valorem property tax. This means property tax is divided among taxable properties according to their value. The final amount of property tax the owner of a property pays in any given year is the end result of a process that begins over two years before property tax statements are actually mailed to property owners. The process begins with the assessor collecting data on sales of properties within the market during a specific time period between October of one year and September of the following year (this period is known as a sales study period). Over the next several months and by using mass appraisal techniques, assessors analyze the data in order to estimate each propert y’s market value for the next assessment (January 2). Pursuant to Minnesota Statutes, section 273.11 assessors must estimate the value of property at a value that would represent what the property would sell for in an open-market arm’s length transaction on January 2 of each year. The assessor cannot adopt a higher or lower standard of value because the value will be used for the purposes of taxation. Assessors also classify property according to its use on January 2. Between April and June, taxpayers have an opportunity to appeal both the estimated market value and the classification of their property. Values and classifications are generally finalized July 1 of each year . Local units of government then finalize their estimated budgets for the upcoming year. Once the budgets are finalized in December, the market values and classifications are used to divide the overall tax levy among all taxable properties. Tax statements are mailed by the following March 31. For example, sales of properties that occur between October 1, 2008 and September 30, 2009 are used by assessors to estimate a property’s market value for the January 2, 2010 assessment. Following an appeal process that occurs between April 1, 2010 and June 30, 2010, the valuations and classifications generally become final on July 1, 2010. This lengthy time frame may result in a significant difference between actual sales prices occurring in the current market and assessors’ estimated market values for the current year’s assessment. Using the final values and the local jurisdictions’ proposed budgets, the auditor then estimates each property’s proposed taxes payable for 2011. After public budget meetings are held and final budget numbers are adopted, property tax statements are mailed to taxpayers by March 31, 2011. In summary, sales taking place from October 2008 to September 200 9 are used to estimate a property’s market value as of January 2, 2010 which will in turn be used to calculate property taxes payable in 2011. What is the role of the assessor? Assessors use historical sales in order to estimate each property’s market value as of the assessment date (January 2) of each year. The assessor also classifies the property according to its use on January 2 of each year. Assessors also review other quantifiable data such as supply/demand, marketing times, sales concessions, vacancy rates, etc. to help in analyzing whether a market is increasing, stable, or decreasing. During increasing markets, this may benefit some property owners because a buyer may pay a price that is significantly higher than the assessor placed on the property for the last assessment. For example, if a property is valued by the assessor at $180,000 for the 2009 assessment (based on sales that occurred between October 2007 and September 2008), and it sells for $230,000 in August 2009, the new property owner is benefiting from the lower market value for the 2009 assessment which will be used to calculate taxes payable in 2010. The August 2009 sale of the proper ty will be included in the study period of October 2008 to September 2009 which the This fact sheet is the second in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheets 12a and 12c for additional information. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 48 5Role of the local board in the assessment process Market value State law requires that all property shall be valued at its market value (Minnesota Statutes, Section 273.11, subdivision 1). Minnesota Statutes, Section 272.03, subdivision 8 defines “market value” as follows: “ ‘Market value’ means the usual selling price at the place where the property to which the term is applied shall be at the time of assessment; being the price which could be obtained at a private sale or an auction sale, if it is determined by the assessor that the price from the auction sale represents an arm's-length transaction. The price obtained at a forced sale shall not be considered.” Many professional appraiser/assessor organizations have a more detailed definition of market value. The elements of these definitions can be used to clarify the statutory definition. The definition of market value usually implies the consummation of a sale as of a specific date under the following conditions: The buyer and seller are typically motivated; Both parties are well informed or well advised and both are acting in what is considered to be their own best interest; A reasonable time is allowed for exposure in the open market; Payment is made in cash or its equivalent; Financing, if any, is on terms generally available in the community on the specified date and typical for the property type in its locale; and The price represents a normal consideration for the property sold unaffected by special financing amounts and/or terms, services, fees, costs or credits incurred in the transaction. In other words, market value is the price that would tend to prevail under typical, normal competitive open market conditions. Minnesota Statutes, Section 273.11, subdivision 1 further states: “In estimating and determining such value, the assessor shall not adopt a lower or different standard of value because the same is to serve as a basis of taxation, nor shall the assessor adopt as a criterion of value the price for which such property would sell at a forced sale, or in the aggregate with all the property in the town or district; but the assessor shall value each article or description of property by itself, and at such sum or price as the assessor believes the same to be fairly worth in money.” The law provides that all property must be valued at market value, not that it may be valued at market value. This means that factors other than market value issues (such as personalities or politics) should not affect the market value determined by the assessor. Non-market value factors also should not affect the actions of the Local Board of Appeal and Equalization. Estimated market value The value determined by the assessor as the price the property would likely sell for on the open market is called the estimated market value (EMV). This value is determined on the assessment date, January, 2 of each year. The EMV for the current assessment year is the only value property owners may appeal to the local board, even though taxpayers will also be given a taxable market value. The price that would tend to prevail under typical, normal competitive open market conditions. Market value Minnesota Revenue, How the Assessor Estimates Your Market Value 2 assessor will use to value property for the 2010 assessment for taxes payable in 2011. This same lag time is also present in declining markets. For example, if the assessor places a market value of $200,000 on a property for the 2009 assessment (again using sales that occurred between October 2007 and September 2008), but the property sells for $175,000 in August 2009, does it mean the January 2, 2009 assessed value is incorrect? Not necessarily. It could signal a downturn in the housing market just began to occur between September 200 8 and August 2009. The assessor will use the August 2009 sale as well as others occurring in the market to estimate 2010 market values. The assessor does not raise property tax revenues by increasing values. Total property tax revenues are a function of county, school district, and city/town spending as well as state-paid local government aid and other factors. The value and classification of the property are merely a way to divide the total property tax levy among all taxpayers. The total amount of the levy will be collected whether values increase or decrease from one year to the next. An individual’s share of the overall tax burden may change from year to year, however. What are sales ratio studies? Sales ratios show the relationship between the assessor’s estimated market value on a property and the actual sale price of a property. Each year the assessor performs sales ratio studies on properties that have sold in their jurisdiction. These sales are stratified many different ways including by location and property type (residential, agricultural, commercial, etc.). The sales can also be stratified further such as by home style, subdivision, age of structure, location on or off water frontage, price range, etc. A single sale may not represent the true market activity. Rather, sales of all properties are reviewed to determine market trends. However, even if there are no sales occurring within the sales ratio study period, assessors are still expected to use their professional judgment and knowledge of the local market to annually value properties in their jurisdiction. Whenever any real estate is sold for a consideration in excess of $1,000, a Certificate of Real Estate Value (CRV) is filed. These CRVs are the foundation of all sales ratio studies because they contain important information about each transaction. Assessors then verify the information contained on the CRV in order to determine whether or not the sale represents an open-market arm’s length transaction. If the sale does not represent an open-market, arm’s length transaction, it may not be used in the sales ratio study. Simply having an extremely high or low sales ratio is not a valid reason to remove a sale from the sales ratio study. Rather, the extreme ratio indicates a need for additional investigation by the assessor. Again, sales ratio study periods are generally October 1 of a given year to September 30 of the following year. For example, for the 2010 assessment, assessors use sales that took place between October 1, 2008 and September 30, 2009. This is the reason that assessors’ market values may lag a bit behind current market activity. Assessors will use the median sales ratio as the statistical measure of the overall level of assessment. The median ratio is the middle ratio of all the ratios when they are arranged in order from highest to lowest (or vice versa). The median is used because it is not affected by extreme ratios. Department of Revenue guidelines indicate that the median ratio of a sales ratio study should be between 90 and 105 percent. Is it possible for the values of some properties to decrease while others increase? Yes. Each segment of the market is different. Sales prices of certain types of properties can vary widely. Currently, sales of both farmland and recreational properties are strong and show appreciation. However, the sales of residential properties are stable or declining in some areas . Sometimes it can be difficult to estimate the rate at which a market is increasing or declining. Ideally, a property would sell twice within a certain period of time, such as one year, but all other characteristics of the property would remain the same. That way an appraiser or assessor would be able to isolate a time adjustment to indicate whether the market is increasing or decreasing or simply remaining stable. Do all areas increase or decline at the same rate? No. Some areas or neighborhoods are declining at a much faster rate than others that are showing stable values or values that are slightly increas ing. Conclusion In conclusion, it is essential that taxpayers understand that there may be a legitimate reason for the assessor’s annual market value to be different from current market conditions due to the lag time between sales study periods and sales taking place today. For additional information, please refer to Fact Sheet 12a Understanding Property Taxes and Fact Sheet 12c Understanding Your Assessment and the Appeals Process. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 49 The appeals and equalization course details the responsibilities, procedures and requirements of the Local Board of Appeal and Equalization. The legislation also requires the Commissioner of Revenue to develop a handbook to be reviewed during this course. This handbook includes: The role of the local board in the assessment process; Legal and policy reasons for fair and impartial appeal and equalization hearings; Meeting procedures that foster fair and impartial assessment reviews and best practices recommendations; Quorum requirements for local boards; and Explanations of alternate methods of appeal. Compliance requirements All cities and towns must certify to the county assessor by December 1of each year that: At least one voting member at each local board meeting has attended the appeals and equalization course within the last four years; and A quorum was present at each local board meeting in the prior year. Failure to comply Any city or town that fails to meet the compliance requirements by December 1of each year is deemed to transfer its powers to the County Board of Appeal and Equalization for the following assessment year. The Notice of Valuation and Classification must notify property owners when the Board of Appeal and Equalization for a city or town has been transferred to the county for failure to comply with these requirements. Instead of a Local Board of Appeal and Equalization meeting, property owners must be provided with a procedure for reviewing their assessments, such as open book meetings, prior to the meeting of the County Board of Appeal and Equalization. This alternate review process will take place in April and May. A local board whose powers are transferred to the county for failing to meet these requirements may be reinstated by resolution of the governing body of the city or town and upon proof that one of the members of its Local Board of Appeal and Equalization has attended the appeals and equalization course. The resolution and proof must be provided to the county assessor by December 1 to be effective for the following assessment year. Note: The citation for the appeals and equalization course and meeting requirements for local boards is Minnesota Statutes, Section 274.014. Role of the local board in the assessment process 1 The Local Board of Appeal and Equalization has the authority to change the valuation or classification of a property for the current assessment year. Taxes or prior year assessments are not within the jurisdiction of the local board. Any decisions made by the local board must be supported by facts and by Minnesota law. The board must make informed decisions and ensure all taxpayers are treated fairly and uniformly. In order to make an informed decision on the valuation or classification of a property, it is important to understand the concepts of valuation and classification. These two concepts are equally important in the assessment process. They are both determined on the assessment date, January 2, each year. We will look at the definition of market value and explain how classifications are determined. 4 Role of the local board in the assessment process Property Tax Division - Mail Station 3340 St. Paul, MN 55146-3340 Revised 07/09 This fact sheet is intended to help you become more familiar with Minnesota tax laws and your rights and responsibilities under the laws. Nothing in this fact sheet supersedes, alters, or otherwise changes any provisions of the tax law, administrative rules, court decisions, or other revenue notices. Alternative formats available upon request. Minnesota Revenue, Understanding Your Assessment and the A ppeals Process 1 Understanding Your Assessment and the Appeals Process Property Tax Fact Sheet 12c Fact Sheet 12c www.taxes.state.mn.us The role of the assessor The assessor has an important role in the property tax process in that it is very important to make sure all property is valued at its market value and classified according to its use so the property tax levy is divided correctly among all taxable properties. The assessor does not determine your property taxes. Likewise, assessors do not raise revenue by increasing market values. This fact sheet discusses estimated market value and classification. The assessor determi nes these factors each year, and they are shown annually on your Notice of Valuation and Classification. This fact sheet also explains what you can do if you and the assessor disagree about the value or classification of your property. How is my property value estimated? Using a mass appraisal system and historical sales data, the asses sor’s job is to estimate the market value of all properties on the assessment date of January 2 each year. The assessor will consider the location of your property, the amount of land you own, any improvements to the land, physical characteristics of the improvements (including square footage, decks, porches, etc.), and the quality of construction. The assessor will then compare your property to similar properties in your area that have recently sold in order to estimate what your property would sell for in an open-market arm’s length transaction. This value is called the estimated market value. Classification and class rates All property is classified by the assessor according to its use. Each class of property (home, apartment, cabin, farm, commercial) has its own classification rate. This class rate is determined by the state legislature. Like market value, the class rate of your property plays a role in how much property tax you pay. Notice of valuation and classification Each spring, the assessor will mail you a Notice of Valuation and Classification informing you of the market value and classification of your property. If you believe the classification or the estimated market value of your property is incorrect, you have several appeal options. What if I disagree with how my property was assessed? If you have a disagreement over valuation or classification of your property, the first step is to contact your assessor. Most issues can be resolved at this level. Verify information about your property, such as its dimensions, age, and condition of its structures. Review records to determine the market values of similar properties in your neighborhood. Review sales data to find out what similar properties in your area are selling for. Ask the assessor to explain the criteria used for classifying your property. You may also review the classifications of other properties used in the same manner as yours. If your property has not be inspected recently, both interior and exterior, ask the assessor to come out to review your property. If your concern is not resolved after conferring with the assessor, you may attend the annual Local Board of Appeal and Equalization or Open Book meeting identified on your valuation notice. Appealing your assessment There are formal methods of appeal available. Keep in mind that,by law, the Local Board of Appeal and Equalization cannot make a change favoring a taxpayer if the assessor is not allowed to inspect the property. You have the right to appeal your market value estimate and/or property classification if you feel your property is: Classified improperly. Valued at an amount higher or lower than you could sell your property for. Valued at a level different from similar property in your area. This fact sheet is the third in a series of three fact sheets that were designed to assist taxpayers in the understanding of the basic concepts of their annual assessment and property tax administration. Please see Fact Sheet s 12a and 12c for additional information. Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 50 3Introduction Introduction Purpose of the local board The goal of the Local Board of Appeal and Equalization should be to attempt to address property owners’ issues efficiently, fairly and objectively. The purpose of the Local Board of Appeal and Equalization is to provide a fair and objective forum for property owners to appeal their valuation or classification. The local board often serves as the first formal step in the appeals process for taxpayers. Always keep in mind that any changes made by the board must be substantiated by facts. Any value reductions must be justified because they have the effect of shifting the tax burden to other property in the jurisdiction. Further, any changes made by the local board must meet statutory guidelines. One of the most important duties placed by law upon the governing body of a township or city is to serve as the Local Board of Appeal and Equalization. Effective actions taken by the local board may potentially make a direct contribution to attaining assessment equality. Training for Local Boards of Appeal and Equalization Legislation enacted in the 2003 session requires that there be at least one member at each meeting of a Local Board of Appeal and Equalization (beginning with the 2006 local boards) who has attended an appeals and equalization course developed or approved by the Commissioner of Revenue within the last four years. Many long-standing local board members are in their second four-year certification cycle. They may have also attended additional appeals and equalization courses as a refresher. This handbook and the accompanying presentation have been updated to provide additional useful information to help the local board members better understand the overall assessment process and their role within it. The impetus for the legislation The 2003 legislation was enacted as a response to complaints that were directed to the Governor, Legislature and Department of Revenue. The legislature determined that training was needed to address the procedural shortfalls of some local boards. This training will provide information and education for local board members that will make the process more efficient and result in a better overall experience for both property owners and local board members. Does “training” sound familiar? Training for Local Boards of Appeal and Equalization is not a new concept. From 1947 to 1979, Local Boards of Appeal and Equalization (then referred to as local boards of review) were required by law to attend an instructional meeting at the county. In 1979, Minnesota Statutes, Section 273.03, subdivision 1 read as follows: “The assessors and at least one member of each local board of review shall meet at the office of the county auditor on a day to be fixed by the commissioner of taxation for the purpose of receiving instructions as to their duties under the laws of the state.” While training or instructional meetings may not be a “new” idea, the 2003 legislature determined that training for Local Boards of Appeal and Equalization was necessary to explain and clarify the role and duties of the local board to help ensure that property owners receive a fair and impartial review of their valuation and classification. Minnesota Revenue, Understanding Your Assessment and the A ppeals Process 2 Remember, your assessor is not responsible for the dollar amount of taxes that you pay. Tax rates are determined by your local taxing authorities (the city, the county, school, districts, etc.). If you think your taxes are too high, you should make your opinion known to your taxing authorities during the budget meetings in November and December. Local Board of Appeal and Equalization If you choose to appeal to your boards of appeal and equalization, first must first meet with your Local (city or town) Board of Appeal and Equalization. These are often the same people as your city council or town board. The board meets on a specified day in April or May. The exact date is listed on your Notice of Valuation and Classification. We strongly recommend that you contact your city or town clerk to schedule your appearance. Some jurisdictions hold an open book meeting instead of a Local Board of Appeal and Equalization. Please check your Notice of Valuation and Classification for date, time, and place. You may make your appeal in person, by letter, or have someone else appear for you. The assessor will be present to answer questions. You must present your case to the city or town board before going to the County Board of Appeal and Equalization. Cities and towns have the option of transferring their board powers to the County Board of Appeal and Equalization. If your municipality has elected to do this, your Notice of Valuation and Classification will direct you where to begin your appeal. County Board of Appeal and Equalization If you are not satisfied after your Local Board of Appeal and Equalization or open book meeting, or if your city or town has transferred its powers to the county, you may appeal to the County Board of Appeal and Equalization. This board meets in June. The exact date is listed on your Notice of Valuation and Classification. The members are usually the county board of commissioners or their appointees. We strongly recommend that you contact your county auditor or assessor to schedule your appearance before the board. Many counties request that taxpayers make appointments to appear. You may make your appeal in person, by letter, or have someone else appear for you. The assessor will be present to answer questions. If you are not satisfied with the decision of the County Board of Appeal and Equalization, you may appeal to the Minnesota Tax Court. Minnesota Tax Court You have until April 30 of the year the tax becomes payable to appeal your assessment to the Minnesota Tax Court. In other words, you must appeal your 2009 valuation and classification on or before April 30, 2010. The Tax Court has two divisions: The Small Claims Division and the Regular Division. The Small Claims Division only hears appeals involving one of the following situations: The assessor’s estimated market value of your property is less than $300,000. Your entire parcel is classified as a residential homestead (1a or 1b) and the parcel contains no more than one dwelling unit. Your entire property is classified as an agricultural homestead. You’re appealing the denial of a current year application for homestead classification of your property. The proceedings of the Small Claims Division are less formal and many people represent themselves. Decisions made by the small claims division are final and cannot be appealed further. The Regula r Division will hear all appeals –including those within the jurisdiction of the small claims division. Decisions made here can be appealed to a higher court. Most people who appeal to the regular division hire an attorney because the hearing is conducted according to the Minnesota Rules of Civil Procedure. You may obtain complete information on Tax Court appeals by writing or calling the court administrator in your county or by contacting: Minnesota Tax Court Minnesota Judicial Center Suite 245 25 Reverend Dr. Martin Luther King, Jr. Boulevard St. Paul, MN 55115 (651) 296-2806 www.taxcourt.state.mn.us Conclusion In conclusion, it is essential that taxpayers understand that assessors use historical sales data to estimate a property’s market value. This estimate may be appealed informally by speaking with the assessor or formally by appearing at the Local or County Boards of Appeal and Equalization. For additional information, please refer to Fact Sheet 12a Understanding Property Taxes and Fact Sheet 12b How the Assessor Estimates Your Market Value Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 51 Review process, not value-reduction process...................................................................................................................................19 Recess or adjourn................................................................................................................................................................................19 Decisions.............................................................................................................................................................................................19 Appeals must be substantiated by facts.............................................................................................................................................20 Best practices recommendations......................................................................................................................................21 Have appellants call for appointments...............................................................................................................................................21 Time limits for presenting appeals.....................................................................................................................................................21 Hear all appeals first............................................................................................................................................................................21 Conducting other business at the local board meeting.....................................................................................................................22 Notifying property owners of decisions............................................................................................................................................22 Quorum requirements for local boards............................................................................................22 Quorum must be present...................................................................................................................................................22 What constitutes a quorum?...............................................................................................................................................................22 Assessor’s role when a quorum is not present..................................................................................................................................23 Arrive on time for the meeting...........................................................................................................................................................23 Explanations of alternate methods of appeal..................................................................................23 Open book meetings ...........................................................................................................................................................23 Benefits for the local board ................................................................................................................................................................25 Benefits for the county........................................................................................................................................................................25 Option 1: Transferring assessment and local board duties to the county........................................................................................25 Option 2: Transferring local board duties to the county...................................................................................................................25 Special Boards of Appeal and Equalization......................................................................................................................................26 Tax Court.............................................................................................................................................................................................26 Appendix...............................................................................................................................................27 Glossary................................................................................................................................................................................27 Duties of local and county boards.....................................................................................................................................30 Frequently asked questions by property owners ...........................................................................................................34 Handouts for property owners .........................................................................................................................................34 Note: This handbook is designed to provide information to city and town boards or special boards serving as the Local Board of Appeal and Equalization. This handbook mentions local, city and county assessors. The specific responsibilities of the local, city and county assessor may differ from one jurisdiction to the next. Not all jurisdictions have a local assessor. For example, counties with a true county assessing system (all assessments are done by the county) will not have a local assessor. In counties having a city of the first class, the powers and duties of the county assessor within such city shall be performed by the duly appointed city assessor. In all other cities having a population of 30,000 persons or more, according to the last federal census (except in counties having a county assessor prior to January 1, 1967), the powers and duties of the county assessor within these cities will be performed by a duly appointed city assessor. The county assessor will, however, retain the supervisory duties contained in M.S. 273.061, subdivision 8. For example, the county assessor may provide sales information for the local boards in the entire county, or a city assessor may be responsible for providing the information for the local board in a city that has an appointed city assessor. If the local board has questions about the division of assessor duties in the jurisdiction, please contact the county assessor for clarification. 2 Table of Contents Other alternate methods of appeal...................................................................................................................................26 How value changes affect taxes.........................................................................................................................................31 Frequently asked questions by local board members...................................................................................................33 Benefits for the property owner.........................................................................................................................................................24 Recommended format to notify appellants of local board decisions..........................................................................32 Notes Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 52 Table of Contents Introduction............................................................................................................................................3 Purpose of the local board...................................................................................................................................................3 Training for Local Boards of Appeal and Equalization.................................................................................................3 The impetus for the legislation.............................................................................................................................................................3 Compliance requirements.....................................................................................................................................................................4 Failure to comply..................................................................................................................................................................................4 Role of the local board in the assessment process.........................................................................4 Market value..........................................................................................................................................................................5 Estimated market value........................................................................................................................................................................5 Taxable market value............................................................................................................................................................................6 Classification..........................................................................................................................................................................6 Split-class property................................................................................................................................................................................7 Overview of the assessment process...................................................................................................................................7 Assessor estimates value......................................................................................................................................................................8 Three approaches to value....................................................................................................................................................................8 Assessor determines classification.......................................................................................................................................................9 Assessor reviews sales ratio.................................................................................................................................................................9 The sales ratio study............................................................................................................................................................................10 Assessor notifies taxpayer..................................................................................................................................................................10 Assessor meets with State Board of Equalization.............................................................................................................................10 Local board meeting...........................................................................................................................................................11 Who must attend the meeting.............................................................................................................................................................11 Meeting dates and times for the local board......................................................................................................................................11 Documenting local board actions.......................................................................................................................................................12 Required forms for documenting board actions ...............................................................................................................................12 Duties of the local board.....................................................................................................................................................13 Changes within 10 days of local board meeting...............................................................................................................................13 What the board can do........................................................................................................................................................................13 What the board can’t do......................................................................................................................................................................14 Recommendations for local board members..................................................................................................................15 Become familiar with sales information prior to local board meeting............................................................................................15 Duties of the clerk................................................................................................................................................................15 Legal and policy reasons for fair and impartial appeal and equalization hearings...................16 Legal reasons for fair and impartial local board meetings..........................................................................................16 Policy reasons for fair and impartial local board meetings.........................................................................................16 Local board meeting procedures that foster fair and impartial assessment reviews and other best practices recommendations........................................................................................17 Meeting procedures............................................................................................................................................................17 The board should run the meeting.....................................................................................................................................................17 Establish ground rules for the meeting..............................................................................................................................................17 All proceedings must be public..........................................................................................................................................................18 Make appellants feel comfortable......................................................................................................................................................18 Dealing with angry or difficult property owners...............................................................................................................................18 Hearing appeals...................................................................................................................................................................................18 1Table of Contents Notes Meeting of April 25, 2011 Subject: 2011 Local Board of Appeal and Equalization Page 53 Meeting Date: April 25, 2011 Agenda Item #: 1 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Future Study Session Agenda Planning – May 9, 2011. RECOMMENDED ACTION: Council and the City Manager to set the agenda for the regularly scheduled Study Session on May 9, 2011. POLICY CONSIDERATION: Does the Council agree with the agenda as proposed? BACKGROUND: At each study session, approximately five minutes are set aside to discuss the next study session agenda. For this purpose, attached please find the tentative agenda and proposed discussion items for the regularly scheduled Study Session on May 9, 2011. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: None. Attachment: Future Study Session Agenda Planning May 9, 2011 Prepared by: Debbie Fischer, Office Assistant Approved by: Tom Harmening, City Manager Study Session Meeting of April 25, 2011 (Item No. 1) Page 2 Subject: Future Study Session Agenda Planning – May 9, 2011 Reconvene Local Board of Appeal and Equalization Meeting – May 9 at 6:00 p.m held prior to the Study Session. Study Session, Monday, May 9, 2011 – _Immediately following Local Board of Appeal and Equalization Meeting Tentative Discussion Items 1. Future Study Session Agenda Planning – Administrative Services (5 minutes) 2. Freight Rail – Administrative Services/Community Development (90 minutes) Update, discuss and debrief on Freight Rail City Council Listening Sessions. 3. Communications/Meeting Check-In – Administrative Services (5 minutes) Time for communications between staff and Council will be set aside on every study session agenda for the purposes of information sharing. Reports: Solid Waste Annual Report Meeting Date: April 25, 2011 Agenda Item #: 2 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Nestlé HealthCare Nutrition Property. RECOMMENDED ACTION: The purpose of this staff report is to provide background for discussion regarding the future of the Nestlé HealthCare Nutrition property (5320 23rd Street W). POLICY CONSIDERATION: The future of the Nestlé property. BACKGROUND: On January 14th the City received formal notification that Nestlé (formerly Novartis) intends to phase out its St. Louis Park HealthCare Nutrition facility beginning this June with complete closure anticipated by December 30, 2012. Nestlé stated that approximately 243 employees will be laid off. Presently Nestlé is the St. Louis Park’s fifth largest private sector employer. Over the last 30+ years the Nestlé plant has been cobbled together to the point where it now has become obsolete and inefficient to operate. Based upon Blog postings from Nestlé employees to an article in the Star Tribune it appears that a sizable portion of the production here will be relocated to a Nestlé Nutrition facility in Eau Claire, WI. That facility is newer, has been upgraded to Nestlé’s standards, and is currently undergoing expansion. The closure notification was not necessarily unexpected. In April 2004 the City was informed by then- Novartis that the St. Louis Park plant was closing down and its production would be disbursed to existing or potentially new locations around the country. In June 2005 the company met with staff and indicated it was reconsidering closing the facility. Over the next year and a half discussions were held in which Novartis expressed interest in potentially renovating the existing facility in order to increase its production efficiencies and adding new space for its expanding Research and Development operations. In response the City and the MN Dept. of Employment and Economic Development (DEED) presented a joint proposal to facilitate those new investments. The company ultimately decided to forego renovating the St. Louis Park plant and relocate its R&D operation to a leased building in Minnetonka. In 2007, as part of Nestlé’s acquisition of Novartis, the company contacted the City again about renovating the St. Louis Park plant and the space needs of the division’s headquarters. Staff submitted proposals encouraging both the renovation and expansion of the plant as well as the retention of the headquarters. Ultimately, Nestlé chose to do nothing with the manufacturing plant and relocate the headquarters to Minnetonka (despite a less expensive lease proposal from St. Louis Park). Approximately two years ago this headquarters operation relocated again to New Jersey. DEED has been working with Nestlé and its employees since February through the Dislocated Worker Program. Under this program workers meet on-site with counselors who inform them of the availability of services in three broad categories: job search, job skills training, and emergency financial support. Some services are available immediately and some, such as skills training, are available within 6 months of the employees’ anticipated layoff. Nestlé has Study Session Meeting of April 25, 2011 (Item No.2) Page 2 Subject: Nestlé HealthCare Nutrition Property reportedly been very cooperative with DEED and that is expected to continue until the plant is shuttered at the end of 2012. Disposition of the Real Estate Staff has spoken with David Yates, North America Regional Business Head of Nestlé HealthCare Nutrition, who indicated that the future of the St. Louis Park property has not yet been determined. Given the phased closure of the facility, Mr. Yates indicated the company would not likely start discussions on the disposition of the property until mid-year. He indicated the City would be invited to participate in some of those discussions when they are held. Staff will keep the City Council informed as it learns more about Nestlé’s future plans for the property. Mr. Yates indicated there are at least three possible scenarios for the real estate: 1) the plant and property could be sold as-is to a non-competitor 2) the plant could be stripped of equipment, repositioned, and sold 3) if the plant is determined to be so functionally obsolete it could be demolished and the property sold. One thing is certain; Nestlé does not have a company use for the property. In all likelihood, the plant will initially be marketed for sale. Given the age, condition, limited access, and customized configuration of Nestlé’s operations, there may be a narrow niche of food production companies interested in the property. The 311,946 square foot plant with its processing tower in the middle would be costly to demolish and remove. If an industrial user ultimately does not step forward to purchase the property, the City may want to initiate a process for identifying a new direction for the site. Land Use Considerations The Nestlé plant property consists of 25 acres of which approximately 15 have been built on. It is guided in the City’s Comprehensive Plan for Industrial, and is zoned a combination of Industrial Park and General Industrial. The site could continue to be used for industrial uses, or could potentially be designated and zoned for Business Park (BP), which would allow more office and service uses. It would not function well as a commercial or retail site as its access is complicated. A multi-tenant office/flex building similar to the Highway 7 Corporate Center could conceivably be successful in this location. From a marketing perspective, a multi-tenant building would be more stable and a lower risk than seeking another large, single industrial user for the property. As the City envisions the future use of the Nestlé property it may wish to consider what opportunities it could present from a municipal infrastructure or operations perspective. For example, there is a lack of north-south roads that cross the BNSF rail line in the northeast potion of the city. The future reuse of the Nestlé property may provide an opportunity to construct crossings either at-grade or via a bridge. Whether such crossings are feasible from both an engineering and financial perspective would have to be explored. Likewise, does the City have operational needs in the area that could be better addressed by acquiring a portion of this property? These are just a couple things the City may wish to contemplate relative to the future reuse of this property. In 2007 the City initiated a study of the FEMA floodplain in the neighborhood surrounding Nestlé’s manufacturing plant. Federal regulations generally prohibit the construction of structures within floodplains and much of the Nestlé site is currently within floodplain. Using Study Session Meeting of April 25, 2011 (Item No.2) Page 3 Subject: Nestlé HealthCare Nutrition Property the study completed by the City, the portion of Nestlé’s site that is designated floodplain could be greatly reduced through the FEMA floodplain map amendment process. The aerial photograph below illustrates the change in the floodplain. The blue line represents the floodplain as illustrated in the currently adopted FEMA flood maps. The green line represents the potential revised floodplain as estimated by the City’s study. If a map amendment is approved, a new user could potentially develop approximately 10 additional acres. The next step required to make the change is for the property owner to file an application for either a map amendment (LOMA) or a map revision (LOMR). Property Tax Impacts The total 2011 assessment (for taxes payable 2012) on the Nestlé property is $6,550,900. Nearly all of the value is in the land which is assessed at $6,491,000. Due to the building’s obsolescence it is only assessed at $59,900. Nestlé’s total 2011 property tax obligation is $237,048. Of this amount, the City’s portion is approximately 14.7% or $34,832 plus a small portion of Nestlé’s Fiscal Disparities contribution that would be returned to the City. It should be kept in mind that as long as Nestlé owns the property it is obligated to pay property taxes. When a future use is found for the property and if that user ultimately develops the 10 additional acres noted above, there is an opportunity for a greater assessed value in the coming years. Utility Impacts Nestlé is the City’s largest water user and represents approximately 7% of the City’s Utility revenues (water, sewer and storm water). Study Session Meeting of April 25, 2011 (Item No.2) Page 4 Subject: Nestlé HealthCare Nutrition Property Revenues: The 2010 utility related revenues from Nestlé total $745,840.56. The break down of this amount is as follows based on the 2010 water rate structure: Water: $268,365.69 Sewer: $453,525.37 Storm Water: $ 20,634.16 Tax: $ 3,315.34 $745,840.56 Expenditures: Practically speaking, water system operations will not change as a result of the closing of the Nestlé plant. Water treatment plant operations are expected to remain the same with or without the water consumed by Nestlé with the exception of a minor estimated reduction in electrical and chemical costs. Nestlé purchased 169 million gallons (MG) of water Electrical cost per MG = $138 Chemical cost per MG = $140 $278/MG x 169 = $47,000 reduction in costs Sewer expenditures will be reduced significantly as a large portion of those costs are pass through costs to Met Council Environmental Services as a sewage disposal charge. Storm Water system expenditures are not expected to change as a result of this plant closing. Public Works will be reviewing these preliminary findings and making recommendations to our utility rates during the budget process to address changes in each fund. FINANCIAL OR BUDGET CONSIDERATION: To be determined. VISION CONSIDERATION: Nestlé and its facilities are a significant component of St. Louis Park today. Its departure will have impacts on various aspects of the City. The future of this property has the potential to affect many aspects of St. Louis Park’s vision. Attachments: None Prepared by: Greg Hunt, Economic Development Coordinator Assistance from: Planning, Public Works and Accounting Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, EDA Executive Director and City Manager Meeting Date: April 25, 2011 Agenda Item #: 3 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Update on Freight Rail Meetings/Process. RECOMMENDED ACTION: Staff requests the City Council provide feedback on the information contained in this report. POLICY CONSIDERATION: Does the City Council want to make any changes to the types or dates of meetings planned on this topic? BACKGROUND: On March 21, 2011, the Council directed staff to organize listening sessions on April 27 and 28 regarding the freight rail issue. The listening sessions are scheduled to be held at St. Louis Park Junior High. On April 11 staff discussed logistics of the meeting with the City Council and received direction regarding the manner in which the listening sessions should be conducted. Preparation for and notification of these meetings has been extensive. The City’s web site has been updated and residents can provide comments via a special e-mail address at railcomments@stlouispark.org SEH is finishing up its study report and the final draft will be submitted to the City Council not later than Monday night’s Study Session. As was discussed on April 11, the order of the listening sessions is as follows:  6:00 pm Doors open  6:30 pm Council meeting officially starts  6:30 – 6:45 Call to Order and general information  6:45 – 7:15 Presentation from consultant  7:15 – 7:30 Council questions on presentation (if any)  7:30 – 9:30 Listening Session (no action taken by the City Council)  9:30 pm Adjourn meeting (unless the Council desires to extend the meeting time) What is the schedule subsequent to the listening sessions? At the March 21 and April 11 meetings staff presented to the Council a proposed schedule for obtaining community input on the freight rail issue as a means in part to allow the Council to develop an updated policy position on the issue and approve comments on the MNS EAW being prepared by the County. The schedule assumed that the formal/legal comment period for the EAW started on May 2 and ended on June 1. Note – this schedule has not yet been confirmed by the County. If the formal comment period should start later, the schedule below could be modified if so desired by the Council. Study Session Meeting of April 25, 2011 (Item No.3) Page 2 Subject: Update on Freight Rail Meetings/Process Below is a summary of the schedule presented to the City Council. At Monday night’s Study Session staff desires any further input the Council might wish to provide on this schedule and to identify changes as needed or desired:  April 25th Council Study Session o Discuss upcoming listening sessions and future rail meeting schedule  April 27 and 28th Council freight rail listening sessions  May 9th Council Study Session o Review input from listening sessions along with written comments, email comments, etc  May 16th Regular City Council Meeting o Currently set up as Public Hearing on freight rail routing. o Comment/Question Given that the Council will have held two listening sessions, will another “public hearing” be needed at this time? Please note that a hearing has not yet been published/formally scheduled.  May 23rd Council Study Session. o Council policy discussion on freight rail  May 31st Regular City Council Meeting. o Council adopts resolution updating freight rail policy and approves comments for submission on MNS EAW FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. Prepared by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 4 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Communications/Meeting Check-In (Verbal). RECOMMENDED ACTION: Not Applicable. POLICY CONSIDERATION: Not Applicable. BACKGROUND: At every Study Session, verbal communications will take place between staff and Council for the purpose of information sharing. FINANCIAL OR BUDGET CONSIDERATION: Not Applicable. VISION CONSIDERATION: Not Applicable. Attachments: None Prepared and Approved by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 5 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: March 2011 Monthly Financial Report. RECOMMENDED ACTION: No action required at this time. This report is being provided for information sharing purposes. POLICY CONSIDERATION: None at this time. BACKGROUND: This report is designed to provide summary information regarding the overall level of revenues and expenditures in both the General Fund and the Park and Recreation Fund. These funds should be a primary concern in analyzing the City’s financial health because they represent the discretionary use of tax levy dollars. Actual expenditures should generally run about 25% of the annual budget through March. Currently, the General Fund has expenditures totaling 22.6% of the adopted budget and the Park and Recreation Fund expenditures are at 25.4% of budget. Revenues tend to be harder to gauge in this same way due to the timing of when they are received, examples of which include property taxes and State aid payments (Police & Fire, DOT/Highway, PERA Aid, etc). It is important to note that there is nearly one full week of March payroll expense which has not been recorded at the time this report was prepared. Due to the conversion to the two-week payroll delay, time earned for the period of March 26th to March 31st will not be paid and recorded until the April 22nd pay date. Significant variances for both revenues and expenditures are highlighted below accompanied with a general discussion of reasons for the variance. General Fund Revenues:  As of March, 44% of the license and permit revenues have been received in the General Fund. This is consistent with prior years in that most 2011 liquor and business license payments have already been received. In the Administration Department, 91% or $202,000 of the budgeted liquor license revenues have been received. In the Inspections Department, 92% or $481,000 of the business license revenues for the year have been recorded, with most of the payments coming in late 2010 and deferred to 2011 to accurately reflect the year that the license revenue is earned. Permit revenues are at 21.4% through March, which is slightly lower than prior year through the first quarter. Expenditures:  The Human Resources budget for Services & Other Charges is at 30.5%. Consistent with prior years, a payment was made in March to the School District in the amount of $34,400 for the 2011 Volunteer Coordinator position. Study Session Meeting of April 25, 2011 (Item No.5) Page 2 Subject: March 2011 Monthly Financial Report  Personal Services under Facilities Maintenance is currently well below budget at 18.5% and will most likely continue to be under budget for the remainder of the year. This is due to the Facilities Superintendent staff position vacancy.  The Public Works Engineering Division appears to be over budget significantly on Supplies. However, this is due to a $26,000 expenditure in March for survey equipment which will be reclassified from the General Fund to the Capital Replacement Fund to correctly reflect where the expenditure is budgeted. This correction will be made for the April Monthly Financial Report.  Public Works Operations has spent 31% of the Supplies budget through March, which is primarily due to $117,000 spent on road salt. Parks and Recreation Expenditures:  Certain Park & Recreation Divisions, such as Environment and Rec Center, appear to be running well below budget for Personal Services at 14% and 18% respectively. Both of these divisions have a significant portion of the Personal Services budget for temporary help, and due to the seasonal nature of the work, very little of the temporary salaries budgets have been spent to date. This will even out over the summer months.  In the Organized Recreation Division, Supplies are exceeding budget at 38%. A purchase of $9,900 was made in January for youth recreational equipment components, which will be installed later in the year to replace or repair existing play structures.  Also in the Organized Recreation Division, Services & Other Charges are exceeding budget at 54% because the full 2011 Community Education contribution in the amount of $187,400 was paid to the School District in March. This is consistent with prior years.  Services & Other Charges in the Environment Division are at 36.8% through March due to tree pruning and removal work.  Under Vehicle Maintenance, both Supplies (29.8%) and Services & Other Charges (42.3%) are exceeding budget. Motor fuel expense and equipment repair services are the main reasons for these overages. The extreme winter weather caused an increase in equipment repairs. While fuel prices have increased from last year, the fuel consumed through the first quarter of 2011 is over 4,800 gallons more than in the first quarter of 2010, mainly due to snow removal. Staff will continue to monitor fuel expense and repair parts and services closely throughout the remainder of the year. FINANCIAL OR BUDGET CONSIDERATION: None at this time. VISION CONSIDERATION: Regular and timely reporting of financial information is part of the City’s mission of being stewards of financial resources. Attachments: Monthly Financial Reports Prepared by: Darla Monson, Senior Accountant Reviewed by: Brian A. Swanson, Controller Approved by: Tom Harmening, City Manager 4/20/2011CITY OF ST LOUIS PARK 8:50:26R5509FIN1 LOGIS001 1Monthly Financial Report Page -By Co (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 01000 GENERAL FUND 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 15,426,072.00-15,426,072.00-|14,889,605.00- 4100 LICENSES & PERMITS 2,345,910.00- 160,330.47- 1,025,651.56- 1,320,258.44- 43.72 |2,294,768.00-1,065,270.47- 46.42 4270 FINES & FORFEITS 328,200.00- 25,360.13- 49,287.56- 278,912.44- 15.02 |311,750.00-52,445.95- 16.82 4300 INTERGOVERNMENTAL 1,136,187.00- 14,877.73- 260,115.85- 876,071.15- 22.89 |1,598,787.00-358,130.53- 22.40 4600 CHARGES FOR SERVICES 1,152,643.00- 13,277.49- 57,758.01- 1,094,884.99-5.01 |1,138,018.00-104,729.48- 9.20 5200 MISCELLANEOUS 100,150.00-8,494.58- 35,005.19- 65,144.81- 34.95 |100,000.00-36,310.27- 36.31 4001 REVENUES 20,489,162.00-222,340.40-1,427,818.17-19,061,343.83-6.97 |20,332,928.00-1,616,886.70-7.95 6001 EXPENDITURES 6002 PERSONAL SERVICES 18,397,016.00 1,197,996.07 4,201,866.49 14,195,149.51 22.84 |18,132,004.00 4,558,196.91 25.14 6210 SUPPLIES 768,410.00 86,901.38 213,868.54 554,541.46 27.83 |846,535.00 202,783.40 23.95 6300 NON-CAPITAL EQUIPMENT 63,425.00 2,141.48 7,547.57 55,877.43 11.90 |67,775.00 15,833.37 23.36 6350 SERVICES & OTHER CHARGES 3,851,437.00 275,140.29 788,856.90 3,062,580.10 20.48 |3,922,858.00 760,366.99 19.38 6001 EXPENDITURES 23,080,288.00 1,562,179.22 5,212,139.50 17,868,148.50 22.58 |22,969,172.00 5,537,180.67 24.11 8001 OTHER INCOME 8010 TRANSFERS IN 2,589,876.00- 212,573.00- 637,719.00- 1,952,157.00- 24.62 |2,583,825.00-645,956.22- 25.00 8070 OTHER RECOVERIES 4,000.00-608.36-674.95-3,325.05- 16.87 |1,500.00-1,754.90 116.99- 8100 INTEREST 200,000.00-200,000.00-|200,000.00-61,747.43 30.87- 8130 CONTRIBUTIONS/DONATIONS 306.00-899.27-899.27 | 8170 ADMINISTRATION FEES 750.00-25.00 275.00-475.00- 36.67 |478.00- 8200 MISC RECEIPTS 118.34-168.34-168.34 |100.00- 8001 OTHER INCOME 2,794,626.00-213,580.70-639,736.56-2,154,889.44-22.89 |2,785,425.00-582,931.89-20.93 8501 OTHER EXPENSE 8580 MISCELLANEOUS EXPENSE 182,000.00 182,000.00 |181,181.00 .87- 8590 BANK CHARGES/CREDIT CD FEES 21,500.00 1,687.79 4,238.85 17,261.15 19.72 |19,000.00 4,205.81 22.14 8501 OTHER EXPENSE 203,500.00 1,687.79 4,238.85 199,261.15 2.08 |200,181.00 4,204.94 2.10 4000 REVENUES & EXPENSES 1,127,945.91 3,148,823.62 3,148,823.62-|51,000.00 3,341,567.02 6,552.09 01000 GENERAL FUND 1,127,945.91 3,148,823.62 3,148,823.62-|51,000.00 3,341,567.02 6,552.09 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 3 4/20/2011CITY OF ST LOUIS PARK 8:50:26R5509FIN1 LOGIS001 2Monthly Financial Report Page -By Co (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 02000 PARK AND RECREATION 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 4,000,561.00-4,000,561.00-|4,014,872.00- 4100 LICENSES & PERMITS 6,600.00-55.00-6,545.00-.83 |6,275.00-330.00- 5.26 4300 INTERGOVERNMENTAL 77,652.00-1,116.72- 6,213.35- 71,438.65-8.00 |71,219.00-6,319.46- 8.87 4600 CHARGES FOR SERVICES 1,095,250.00- 47,483.05- 124,128.44- 971,121.56- 11.33 |1,073,900.00-152,073.49- 14.16 5200 MISCELLANEOUS 937,400.00- 98,772.46- 121,442.55- 815,957.45- 12.96 |906,900.00-135,396.04- 14.93 4001 REVENUES 6,117,463.00-147,372.23-251,839.34-5,865,623.66-4.12 |6,073,166.00-294,118.99-4.84 6001 EXPENDITURES 6002 PERSONAL SERVICES 3,524,740.00 223,072.91 761,656.24 2,763,083.76 21.61 |3,440,416.00 769,195.47 22.36 6210 SUPPLIES 854,846.00 56,036.16 200,129.34 654,716.66 23.41 |906,881.00 116,279.17 12.82 6300 NON-CAPITAL EQUIPMENT 4,120.00 4,120.00 |4,120.00 6350 SERVICES & OTHER CHARGES 1,729,657.00 326,506.23 590,747.74 1,138,909.26 34.15 |1,712,749.00 531,005.77 31.00 7800 CAPITAL OUTLAY 1,500.00 1,500.00 |7,000.00 6001 EXPENDITURES 6,114,863.00 605,615.30 1,552,533.32 4,562,329.68 25.39 |6,071,166.00 1,416,480.41 23.33 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS 15,000.00-750.00- 1,050.00- 13,950.00-7.00 |13,000.00-2,085.00- 16.04 8200 MISC RECEIPTS 5,440.00-5,440.00 |5,440.00- 8001 OTHER INCOME 15,000.00-750.00-6,490.00-8,510.00-43.27 |13,000.00-7,525.00-57.88 8501 OTHER EXPENSE 8550 INTEREST/FINANCE CHARGES |39.00 8590 BANK CHARGES/CREDIT CD FEES 17,600.00 1,179.29 3,378.53 14,221.47 19.20 |15,000.00 3,862.47 25.75 8501 OTHER EXPENSE 17,600.00 1,179.29 3,378.53 14,221.47 19.20 |15,000.00 3,901.47 26.01 4000 REVENUES & EXPENSES 458,672.36 1,297,582.51 1,297,582.51-|1,118,737.89 02000 PARK AND RECREATION 458,672.36 1,297,582.51 1,297,582.51-|1,118,737.89 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 4 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 1Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 01000 GENERAL FUND 100 GENERAL 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 15,426,072.00-15,426,072.00-|14,889,605.00- 4300 INTERGOVERNMENTAL 45,205.00-45,205.00-|45,205.00- 4600 CHARGES FOR SERVICES 6.99-6.99-6.99 |62.24- 5200 MISCELLANEOUS 85,000.00-7,083.33- 21,249.99- 63,750.01- 25.00 |85,000.00-26,177.16- 30.80 4001 REVENUES 15,556,277.00-7,090.32-21,256.98-15,535,020.02-.14 |15,019,810.00-26,239.40-.17 6001 EXPENDITURES 6350 SERVICES & OTHER CHARGES |3,600.00 6001 EXPENDITURES |3,600.00 8001 OTHER INCOME 8010 TRANSFERS IN 2,550,876.00- 212,573.00- 637,719.00- 1,913,157.00- 25.00 |2,583,825.00-645,956.22- 25.00 8100 INTEREST 200,000.00-200,000.00-|200,000.00-61,747.43 30.87- 8001 OTHER INCOME 2,750,876.00-212,573.00-637,719.00-2,113,157.00-23.18 |2,783,825.00-584,208.79-20.99 8501 OTHER EXPENSE 8580 MISCELLANEOUS EXPENSE 180,000.00 180,000.00 |180,681.00 8501 OTHER EXPENSE 180,000.00 180,000.00 |180,681.00 4000 REVENUES & EXPENSES 18,127,153.00-219,663.32-658,975.98-17,468,177.02-3.64 |17,622,954.00-606,848.19-3.44 100 GENERAL 18,127,153.00-219,663.32-658,975.98-17,468,177.02-3.64 |17,622,954.00-606,848.19-3.44 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 5 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 2Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 110 ADMINISTRATION 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 221,590.00-8,700.00- 201,740.00- 19,850.00- 91.04 |183,360.00-188,031.67- 102.55 4270 FINES & FORFEITS 8,000.00-250.00-7,750.00-3.13 |8,000.00- 4300 INTERGOVERNMENTAL 3,945.50-| 4600 CHARGES FOR SERVICES 250.00- 1,294.12-1,294.12 |175.86- 5200 MISCELLANEOUS 50.00-50.00 | 4001 REVENUES 229,590.00-12,895.50-203,334.12-26,255.88-88.56 |191,360.00-188,207.53-98.35 6001 EXPENDITURES 6002 PERSONAL SERVICES 469,088.00 15,253.47 97,813.71 371,274.29 20.85 |444,400.00 129,992.95 29.25 6210 SUPPLIES 2,900.00 163.83 241.02 2,658.98 8.31 |3,100.00 294.43 9.50 6350 SERVICES & OTHER CHARGES 417,810.00 28,249.70 114,948.90 302,861.10 27.51 |476,972.00 92,138.31 19.32 6001 EXPENDITURES 889,798.00 43,667.00 213,003.63 676,794.37 23.94 |924,472.00 222,425.69 24.06 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS 100.00-100.00-100.00 | 8200 MISC REVENUE 50.00-100.00-100.00 | 8001 OTHER INCOME 150.00-200.00-200.00 | 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 660,208.00 30,621.50 9,469.51 650,738.49 1.43 |733,112.00 34,218.16 4.67 110 ADMINISTRATION 660,208.00 30,621.50 9,469.51 650,738.49 1.43 |733,112.00 34,218.16 4.67 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 6 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 3Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 120 FINANCE 4000 REVENUES & EXPENSES 4001 REVENUES 4600 CHARGES FOR SERVICES 48,318.00-4,026.50- 44,291.50-8.33 |48,318.00-4,026.50- 8.33 4001 REVENUES 48,318.00-4,026.50-44,291.50-8.33 |48,318.00-4,026.50-8.33 6001 EXPENDITURES 6002 PERSONAL SERVICES 452,004.00 3,275.39 110,446.65 341,557.35 24.43 |444,200.00 137,080.36 30.86 6210 SUPPLIES 3,000.00 376.56 2,623.44 12.55 |3,000.00 499.57 16.65 6350 SERVICES & OTHER CHARGES 155,710.00 14,854.22 34,117.57 121,592.43 21.91 |140,650.00 26,494.93 18.84 6001 EXPENDITURES 610,714.00 18,129.61 144,940.78 465,773.22 23.73 |587,850.00 164,074.86 27.91 8001 OTHER INCOME 8170 ADMINISTRATION FEES 750.00-25.00 275.00-475.00- 36.67 |300.00- 8001 OTHER INCOME 750.00-25.00 275.00-475.00-36.67 |300.00- 8501 OTHER EXPENSE 8580 MISCELLANEOUS EXPENSE 2,000.00 2,000.00 |500.00 .87- .17- 8590 BANK CHARGES/CREDIT CD FEES 250.00 250.00 |500.00 8501 OTHER EXPENSE 2,250.00 2,250.00 |1,000.00 .87-.09- 4000 REVENUES & EXPENSES 563,896.00 18,154.61 140,639.28 423,256.72 24.94 |540,532.00 159,747.49 29.55 120 FINANCE 563,896.00 18,154.61 140,639.28 423,256.72 24.94 |540,532.00 159,747.49 29.55 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 7 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 4Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 121 ASSESSING 4000 REVENUES & EXPENSES 4001 REVENUES 5200 MISCELLANEOUS 150.00-150.00-150.00-100.00 | 4001 REVENUES 150.00-150.00-150.00-100.00 | 6001 EXPENDITURES 6002 PERSONAL SERVICES 488,690.00 35,980.33 115,085.30 373,604.70 23.55 |476,600.00 118,245.01 24.81 6210 SUPPLIES 1,200.00 9.57 271.19 928.81 22.60 |1,225.00 130.26 10.63 6350 SERVICES & OTHER CHARGES 10,251.00 244.63 1,291.35 8,959.65 12.60 |12,255.00 1,325.00 10.81 6001 EXPENDITURES 500,141.00 36,234.53 116,647.84 383,493.16 23.32 |490,080.00 119,700.27 24.42 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 499,991.00 36,084.53 116,497.84 383,493.16 23.30 |490,080.00 119,700.27 24.42 121 ASSESSING 499,991.00 36,084.53 116,497.84 383,493.16 23.30 |490,080.00 119,700.27 24.42 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 8 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 5Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 130 HUMAN RESOURCES 4000 REVENUES & EXPENSES 4001 REVENUES 4600 CHARGES FOR SERVICES 11,000.00-3,103.00- 3,320.00-7,680.00- 30.18 |9,000.00-8,403.00- 93.37 5200 MISCELLANEOUS |264.00- 4001 REVENUES 11,000.00-3,103.00-3,320.00-7,680.00-30.18 |9,000.00-8,667.00-96.30 6001 EXPENDITURES 6002 PERSONAL SERVICES 497,170.00 36,662.81 115,727.15 381,442.85 23.28 |482,400.00 119,805.85 24.84 6210 SUPPLIES 2,000.00 1,043.77 956.23 52.19 |2,000.00 166.56 8.33 6350 SERVICES & OTHER CHARGES 153,600.00 40,267.14 46,904.31 106,695.69 30.54 |160,550.00 48,810.06 30.40 6001 EXPENDITURES 652,770.00 76,929.95 163,675.23 489,094.77 25.07 |644,950.00 168,782.47 26.17 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 641,770.00 73,826.95 160,355.23 481,414.77 24.99 |635,950.00 160,115.47 25.18 130 HUMAN RESOURCES 641,770.00 73,826.95 160,355.23 481,414.77 24.99 |635,950.00 160,115.47 25.18 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 9 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 6Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 135 COMMUNITY DEVELOPMENT 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 9,000.00-525.00- 2,655.00-6,345.00- 29.50 |9,000.00-1,860.00- 20.67 4300 INTERGOVERNMENTAL 1,250.00- 1,250.00-1,250.00 | 4600 CHARGES FOR SERVICES 613,225.00-5,627.06- 34,254.55- 578,970.45-5.59 |594,000.00-56,610.88- 9.53 4001 REVENUES 622,225.00-7,402.06-38,159.55-584,065.45-6.13 |603,000.00-58,470.88-9.70 6001 EXPENDITURES 6002 PERSONAL SERVICES 1,036,336.00 5,719.64 231,748.86 804,587.14 22.36 |1,001,700.00 346,601.79 34.60 6210 SUPPLIES 1,700.00 64.84 1,635.16 3.81 |1,700.00 112.99 6.65 6350 SERVICES & OTHER CHARGES 56,150.00 617.06 1,149.07 55,000.93 2.05 |47,750.00 1,543.52 3.23 6001 EXPENDITURES 1,094,186.00 6,336.70 232,962.77 861,223.23 21.29 |1,051,150.00 348,258.30 33.13 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 471,961.00 1,065.36-194,803.22 277,157.78 41.28 |448,150.00 289,787.42 64.66 135 COMMUNITY DEVELOPMENT 471,961.00 1,065.36-194,803.22 277,157.78 41.28 |448,150.00 289,787.42 64.66 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 10 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 7Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 140 FACILITIES MAINTENANCE 4000 REVENUES & EXPENSES 4001 REVENUES 4600 CHARGES FOR SERVICES 43,000.00-43,000.00-|43,000.00-17,250.00- 40.12 5200 MISCELLANEOUS 15,000.00-1,250.00- 5,000.00- 10,000.00- 33.33 |15,000.00-5,000.00- 33.33 4001 REVENUES 58,000.00-1,250.00-5,000.00-53,000.00-8.62 |58,000.00-22,250.00-38.36 6001 EXPENDITURES 6002 PERSONAL SERVICES 543,009.00 28,185.71 99,042.80 443,966.20 18.24 |546,200.00 130,765.26 23.94 6210 SUPPLIES 79,650.00 5,099.34 10,025.01 69,624.99 12.59 |86,150.00 12,166.83 14.12 6300 NON-CAPITAL EQUIPMENT 20,000.00 423.21 19,576.79 2.12 |26,000.00 3,837.73 14.76 6350 SERVICES & OTHER CHARGES 471,892.00 44,385.01 110,439.35 361,452.65 23.40 |423,392.00 89,842.47 21.22 6001 EXPENDITURES 1,114,551.00 77,670.06 219,930.37 894,620.63 19.73 |1,081,742.00 236,612.29 21.87 8001 OTHER INCOME 8200 MISC REVENUE 68.34-68.34-68.34 | 8001 OTHER INCOME 68.34-68.34-68.34 | 8501 OTHER EXPENSE 8590 BANK CHARGES/CREDIT CD FEES |20.00 8501 OTHER EXPENSE |20.00 4000 REVENUES & EXPENSES 1,056,551.00 76,351.72 214,862.03 841,688.97 20.34 |1,023,742.00 214,382.29 20.94 140 FACILITIES MAINTENANCE 1,056,551.00 76,351.72 214,862.03 841,688.97 20.34 |1,023,742.00 214,382.29 20.94 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 11 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 8Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 145 INFORMATION RESOURCES 4000 REVENUES & EXPENSES 4001 REVENUES 5200 MISCELLANEOUS 117.29-117.29 | 4001 REVENUES 117.29-117.29 | 6001 EXPENDITURES 6002 PERSONAL SERVICES 529,075.00 35,346.73 123,081.89 405,993.11 23.26 |516,850.00 146,585.81 28.36 6210 SUPPLIES 29,000.00 3,002.92 2,488.67 26,511.33 8.58 |23,500.00 6,444.23 27.42 6300 NON-CAPITAL EQUIPMENT 2,400.00 747.00 747.00 1,653.00 31.13 |28.95 6350 SERVICES & OTHER CHARGES 833,751.00 58,174.38 191,636.54 642,114.46 22.98 |860,316.00 221,193.05 25.71 6001 EXPENDITURES 1,394,226.00 97,271.03 317,954.10 1,076,271.90 22.81 |1,400,666.00 374,252.04 26.72 8001 OTHER INCOME 8501 OTHER EXPENSE 8590 BANK CHARGES/CREDIT CD FEES 12.22-12.22-12.22 |34.90 8501 OTHER EXPENSE 12.22-12.22-12.22 |34.90 4000 REVENUES & EXPENSES 1,394,226.00 97,258.81 317,824.59 1,076,401.41 22.80 |1,400,666.00 374,286.94 26.72 145 INFORMATION RESOURCES 1,394,226.00 97,258.81 317,824.59 1,076,401.41 22.80 |1,400,666.00 374,286.94 26.72 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 12 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 9Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 150 COMMUNICATIONS & MARKETING 4000 REVENUES & EXPENSES 4001 REVENUES 4300 INTERGOVERNMENTAL |3,000.00- 4001 REVENUES |3,000.00- 6001 EXPENDITURES 6002 PERSONAL SERVICES 196,370.00 11,980.82 42,343.06 154,026.94 21.56 |188,280.00 30,943.00 16.43 6210 SUPPLIES 100.00 100.00 |100.00 6350 SERVICES & OTHER CHARGES 98,000.00 21,782.51 22,154.97 75,845.03 22.61 |93,525.00 5,920.00 6.33 6001 EXPENDITURES 294,470.00 33,763.33 64,498.03 229,971.97 21.90 |281,905.00 36,863.00 13.08 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 294,470.00 33,763.33 64,498.03 229,971.97 21.90 |278,905.00 36,863.00 13.22 150 COMMUNICATIONS & MARKETING 294,470.00 33,763.33 64,498.03 229,971.97 21.90 |278,905.00 36,863.00 13.22 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 13 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 10Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 160 POLICE 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 4,500.00-1,350.00- 1,350.00-3,150.00- 30.00 | 4270 FINES & FORFEITS 320,000.00- 25,360.13- 48,597.56- 271,402.44- 15.19 |303,500.00-52,306.52- 17.23 4300 INTERGOVERNMENTAL 446,982.00-5,358.34-566.46- 446,415.54-.13 |800,582.00-108,977.71- 13.61 4600 CHARGES FOR SERVICES 100,700.00-3,653.50- 13,459.75- 87,240.25- 13.37 |109,700.00-15,909.00- 14.50 5200 MISCELLANEOUS 8,366.66-8,366.66 |4,869.11- 4001 REVENUES 872,182.00-35,721.97-72,340.43-799,841.57-8.29 |1,213,782.00-182,062.34-15.00 6001 EXPENDITURES 6002 PERSONAL SERVICES 6,599,679.00 472,209.44 1,507,724.19 5,091,954.81 22.85 |6,609,294.00 1,599,221.94 24.20 6210 SUPPLIES 96,600.00 7,555.86 24,289.19 72,310.81 25.14 |141,050.00 13,528.38 9.59 6300 NON-CAPITAL EQUIPMENT 33,025.00 1,394.48 6,377.36 26,647.64 19.31 |33,775.00 9,366.69 27.73 6350 SERVICES & OTHER CHARGES 478,958.00 27,239.41 91,152.23 387,805.77 19.03 |521,783.00 86,333.71 16.55 6001 EXPENDITURES 7,208,262.00 508,399.19 1,629,542.97 5,578,719.03 22.61 |7,305,902.00 1,708,450.72 23.38 8001 OTHER INCOME 8010 TRANSFERS IN 39,000.00-39,000.00-| 8070 OTHER RECOVERIES 4,000.00-608.36-674.95-3,325.05- 16.87 |1,500.00-1,754.90 116.99- 8001 OTHER INCOME 43,000.00-608.36-674.95-42,325.05-1.57 |1,500.00-1,754.90 116.99- 8501 OTHER EXPENSE 8590 BANK CHARGES/CREDIT CD FEES 250.00 50.35 123.47 126.53 49.39 |500.00 58.68 11.74 8501 OTHER EXPENSE 250.00 50.35 123.47 126.53 49.39 |500.00 58.68 11.74 4000 REVENUES & EXPENSES 6,293,330.00 472,119.21 1,556,651.06 4,736,678.94 24.73 |6,091,120.00 1,528,201.96 25.09 160 POLICE 6,293,330.00 472,119.21 1,556,651.06 4,736,678.94 24.73 |6,091,120.00 1,528,201.96 25.09 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 14 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 11Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 161 COMMUNITY OUTREACH - POLICE 4000 REVENUES & EXPENSES 4001 REVENUES 6001 EXPENDITURES 6002 PERSONAL SERVICES 78,960.00 5,854.83 18,454.30 60,505.70 23.37 |76,700.00 19,041.33 24.83 6210 SUPPLIES 850.00 850.00 |850.00 6350 SERVICES & OTHER CHARGES 8,705.00 273.16 8,431.84 3.14 |8,705.00 264.98 3.04 6001 EXPENDITURES 88,515.00 5,854.83 18,727.46 69,787.54 21.16 |86,255.00 19,306.31 22.38 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 88,515.00 5,854.83 18,727.46 69,787.54 21.16 |86,255.00 19,306.31 22.38 161 COMMUNITY OUTREACH - POLICE 88,515.00 5,854.83 18,727.46 69,787.54 21.16 |86,255.00 19,306.31 22.38 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 15 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 12Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 165 FIRE PROTECTION 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 40,000.00-2,493.08- 8,741.33- 31,258.67- 21.85 |40,000.00-9,880.80- 24.70 4300 INTERGOVERNMENTAL 194,000.00-4,323.89- 4,323.89- 189,676.11-2.23 |300,000.00-8,239.82- 2.75 4600 CHARGES FOR SERVICES 4,000.00-595.00- 1,205.00-2,795.00- 30.13 |4,000.00-780.00- 19.50 5200 MISCELLANEOUS 60.00-60.00 | 4001 REVENUES 238,000.00-7,411.97-14,330.22-223,669.78-6.02 |344,000.00-18,900.62-5.49 6001 EXPENDITURES 6002 PERSONAL SERVICES 2,877,201.00 212,813.64 665,118.87 2,212,082.13 23.12 |2,826,180.00 675,494.59 23.90 6210 SUPPLIES 69,560.00 671.88 3,517.44 66,042.56 5.06 |71,810.00 3,304.57 4.60 6300 NON-CAPITAL EQUIPMENT 5,000.00 5,000.00 |5,000.00 2,600.00 52.00 6350 SERVICES & OTHER CHARGES 212,583.00 14,140.41 38,621.95 173,961.05 18.17 |219,183.00 30,221.65 13.79 6001 EXPENDITURES 3,164,344.00 227,625.93 707,258.26 2,457,085.74 22.35 |3,122,173.00 711,620.81 22.79 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS 206.00-799.27-799.27 | 8170 ADMINISTRATION FEES |178.00- 8001 OTHER INCOME 206.00-799.27-799.27 |178.00- 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 2,926,344.00 220,007.96 692,128.77 2,234,215.23 23.65 |2,778,173.00 692,542.19 24.93 165 FIRE PROTECTION 2,926,344.00 220,007.96 692,128.77 2,234,215.23 23.65 |2,778,173.00 692,542.19 24.93 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 16 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 13Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 170 INSPECTIONAL SERVICES 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 1,995,700.00- 146,412.39- 806,565.23- 1,189,134.77- 40.42 |1,987,288.00-853,268.00- 42.94 4600 CHARGES FOR SERVICES 2,400.00-41.94-191.10-2,208.90-7.96 |162.00- 5200 MISCELLANEOUS 11.25-11.25-11.25 | 4001 REVENUES 1,998,100.00-146,465.58-806,767.58-1,191,332.42-40.38 |1,987,288.00-853,430.00-42.94 6001 EXPENDITURES 6002 PERSONAL SERVICES 1,763,169.00 124,450.97 395,856.90 1,367,312.10 22.45 |1,713,100.00 401,683.83 23.45 6210 SUPPLIES 17,000.00 464.40 1,337.23 15,662.77 7.87 |21,500.00 2,046.03 9.52 6350 SERVICES & OTHER CHARGES 62,127.00 3,903.21 9,814.17 52,312.83 15.80 |63,627.00 16,745.32 26.32 6001 EXPENDITURES 1,842,296.00 128,818.58 407,008.30 1,435,287.70 22.09 |1,798,227.00 420,475.18 23.38 8001 OTHER INCOME 8200 MISC RECEIPTS |100.00- 8001 OTHER INCOME |100.00- 8501 OTHER EXPENSE 8590 BANK CHARGES/CREDIT CD FEES 21,000.00 1,649.66 4,127.60 16,872.40 19.66 |18,000.00 4,092.23 22.73 8501 OTHER EXPENSE 21,000.00 1,649.66 4,127.60 16,872.40 19.66 |18,000.00 4,092.23 22.73 4000 REVENUES & EXPENSES 134,804.00-15,997.34-395,631.68-260,827.68 293.49 |171,161.00-428,862.59-250.56 170 INSPECTIONAL SERVICES 134,804.00-15,997.34-395,631.68-260,827.68 293.49 |171,161.00-428,862.59-250.56 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 17 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 14Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 175 PUBLIC WORKS - ADMINISTRATION 4000 REVENUES & EXPENSES 4001 REVENUES 6001 EXPENDITURES 6002 PERSONAL SERVICES 795,548.00 63,654.28 200,809.47 594,738.53 25.24 |825,800.00 218,316.43 26.44 6210 SUPPLIES 4,000.00 459.11 1,005.48 2,994.52 25.14 |4,000.00 299.84 7.50 6300 NON-CAPITAL EQUIPMENT 1,000.00 1,000.00 |1,000.00 6350 SERVICES & OTHER CHARGES 29,150.00 419.00 1,633.16 27,516.84 5.60 |24,100.00 1,008.98 4.19 6001 EXPENDITURES 829,698.00 64,532.39 203,448.11 626,249.89 24.52 |854,900.00 219,625.25 25.69 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 829,698.00 64,532.39 203,448.11 626,249.89 24.52 |854,900.00 219,625.25 25.69 175 PUBLIC WORKS - ADMINISTRATION 829,698.00 64,532.39 203,448.11 626,249.89 24.52 |854,900.00 219,625.25 25.69 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 18 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 15Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 176 PUBLIC WORKS - ENGINEERING 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 75,000.00-850.00- 4,600.00- 70,400.00-6.13 |75,000.00-12,200.00- 16.27 4600 CHARGES FOR SERVICES 330,000.00-330,000.00-|330,000.00-1,350.00- .41 4001 REVENUES 405,000.00-850.00-4,600.00-400,400.00-1.14 |405,000.00-13,550.00-3.35 6001 EXPENDITURES 6002 PERSONAL SERVICES 772,432.00 52,881.40 167,010.89 605,421.11 21.62 |750,000.00 171,918.61 22.92 6210 SUPPLIES 6,850.00 26,050.38 26,717.14 19,867.14- 390.03 |7,050.00 345.46 4.90 6300 NON-CAPITAL EQUIPMENT 2,000.00 2,000.00 |2,000.00 6350 SERVICES & OTHER CHARGES 64,750.00 1,260.78 5,370.02 59,379.98 8.29 |70,750.00 7,496.84 10.60 6001 EXPENDITURES 846,032.00 80,192.56 199,098.05 646,933.95 23.53 |829,800.00 179,760.91 21.66 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 441,032.00 79,342.56 194,498.05 246,533.95 44.10 |424,800.00 166,210.91 39.13 176 PUBLIC WORKS - ENGINEERING 441,032.00 79,342.56 194,498.05 246,533.95 44.10 |424,800.00 166,210.91 39.13 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 19 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 16Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 177 PUBLIC WORKS - OPERATIONS 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 120.00-120.00-|120.00-30.00- 25.00 4270 FINES & FORFEITS 200.00-440.00-240.00 220.00 |250.00-139.43- 55.77 4300 INTERGOVERNMENTAL 450,000.00-253,975.50- 196,024.50- 56.44 |450,000.00-240,913.00- 53.54 4001 REVENUES 450,320.00-254,415.50-195,904.50-56.50 |450,370.00-241,082.43-53.53 6001 EXPENDITURES 6002 PERSONAL SERVICES 1,298,285.00 93,726.61 311,602.45 986,682.55 24.00 |1,230,300.00 312,500.15 25.40 6210 SUPPLIES 454,000.00 43,424.09 142,491.00 311,509.00 31.39 |479,500.00 163,444.25 34.09 6350 SERVICES & OTHER CHARGES 798,000.00 19,602.83 119,350.15 678,649.85 14.96 |799,300.00 127,428.17 15.94 6001 EXPENDITURES 2,550,285.00 156,753.53 573,443.60 1,976,841.40 22.49 |2,509,100.00 603,372.57 24.05 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 2,099,965.00 156,753.53 319,028.10 1,780,936.90 15.19 |2,058,730.00 362,290.14 17.60 177 PUBLIC WORKS - OPERATIONS 2,099,965.00 156,753.53 319,028.10 1,780,936.90 15.19 |2,058,730.00 362,290.14 17.60 01000 GENERAL FUND 1,127,945.91 3,148,823.62 3,148,823.62-|51,000.00 3,341,567.02 6,552.09 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 20 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 17Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 02000 PARK AND RECREATION 200 ORGANIZED RECREATION 4000 REVENUES & EXPENSES 4001 REVENUES 4010 GENERAL PROPERTY TAXES 4,000,561.00-4,000,561.00-|4,014,872.00- 4300 INTERGOVERNMENTAL 44,702.00-44,702.00-|44,702.00- 4600 CHARGES FOR SERVICES 263,000.00- 18,786.50- 58,675.16- 204,324.84- 22.31 |261,000.00-59,518.20- 22.80 5200 MISCELLANEOUS 31,400.00-327.73- 2,487.73- 28,912.27-7.92 |31,400.00-3,163.00- 10.07 4001 REVENUES 4,339,663.00-19,114.23-61,162.89-4,278,500.11-1.41 |4,351,974.00-62,681.20-1.44 6001 EXPENDITURES 6002 PERSONAL SERVICES 724,457.00 50,828.16 169,651.26 554,805.74 23.42 |715,280.00 160,105.82 22.38 6210 SUPPLIES 51,541.00 3,834.80 20,024.74 31,516.26 38.85 |59,451.00 4,800.60 8.07 6350 SERVICES & OTHER CHARGES 446,232.00 206,600.21 241,875.11 204,356.89 54.20 |455,677.00 240,268.47 52.73 6001 EXPENDITURES 1,222,230.00 261,263.17 431,551.11 790,678.89 35.31 |1,230,408.00 405,174.89 32.93 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS 15,000.00-750.00-750.00- 14,250.00-5.00 |15,000.00-350.00- 2.33 8200 MISC REVENUE 5,440.00-5,440.00 |5,440.00- 8001 OTHER INCOME 15,000.00-750.00-6,190.00-8,810.00-41.27 |15,000.00-5,790.00-38.60 8501 OTHER EXPENSE 8550 INTEREST/FINANCE CHARGES |39.00 8590 BANK CHARGES/CREDIT CD FEES 17,000.00 1,105.57 3,237.65 13,762.35 19.05 |15,000.00 3,710.48 24.74 8501 OTHER EXPENSE 17,000.00 1,105.57 3,237.65 13,762.35 19.05 |15,000.00 3,749.48 25.00 4000 REVENUES & EXPENSES 3,115,433.00-242,504.51 367,435.87 3,482,868.87-11.79-|3,121,566.00-340,453.17 10.91- 200 ORGANIZED RECREATION 3,115,433.00-242,504.51 367,435.87 3,482,868.87-11.79-|3,121,566.00-340,453.17 10.91- Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 21 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 18Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 201 RECREATION CENTER 4000 REVENUES & EXPENSES 4001 REVENUES 4600 CHARGES FOR SERVICES 638,000.00- 16,244.30- 37,949.22- 600,050.78-5.95 |630,000.00-51,114.06- 8.11 5200 MISCELLANEOUS 771,000.00- 90,032.84- 92,865.99- 678,134.01- 12.04 |744,500.00-102,010.78- 13.70 4001 REVENUES 1,409,000.00-106,277.14-130,815.21-1,278,184.79-9.28 |1,374,500.00-153,124.84-11.14 6001 EXPENDITURES 6002 PERSONAL SERVICES 786,207.00 41,417.45 137,824.40 648,382.60 17.53 |785,638.00 140,646.58 17.90 6210 SUPPLIES 170,750.00 4,261.13 21,029.28 149,720.72 12.32 |170,350.00 19,784.54 11.61 6350 SERVICES & OTHER CHARGES 485,490.00 38,182.56 99,221.57 386,268.43 20.44 |480,870.00 101,030.95 21.01 6001 EXPENDITURES 1,442,447.00 83,861.14 258,075.25 1,184,371.75 17.89 |1,436,858.00 261,462.07 18.20 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 33,447.00 22,416.00-127,260.04 93,813.04-380.48 |62,358.00 108,337.23 173.73 201 RECREATION CENTER 33,447.00 22,416.00-127,260.04 93,813.04-380.48 |62,358.00 108,337.23 173.73 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 22 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 19Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 202 PARK MAINTENANCE 4000 REVENUES & EXPENSES 4001 REVENUES 4100 LICENSES & PERMITS 6,600.00-55.00-6,545.00-.83 |6,275.00-330.00- 5.26 4600 CHARGES FOR SERVICES 10,500.00-344.90- 10,155.10-3.28 |10,500.00- 5200 MISCELLANEOUS 34,000.00-89.53 110.47- 33,889.53-.32 |30,000.00-4,376.00- 14.59 4001 REVENUES 51,100.00-89.53 510.37-50,589.63-1.00 |46,775.00-4,706.00-10.06 6001 EXPENDITURES 6002 PERSONAL SERVICES 970,504.00 64,139.66 216,785.53 753,718.47 22.34 |926,500.00 219,450.67 23.69 6210 SUPPLIES 102,555.00 3,168.86 10,818.52 91,736.48 10.55 |97,755.00 10,212.24 10.45 6300 NON-CAPITAL EQUIPMENT 4,120.00 4,120.00 |4,120.00 6350 SERVICES & OTHER CHARGES 358,195.00 25,252.47 88,758.25 269,436.75 24.78 |361,340.00 66,615.15 18.44 7800 CAPITAL OUTLAY |7,000.00 6001 EXPENDITURES 1,435,374.00 92,560.99 316,362.30 1,119,011.70 22.04 |1,396,715.00 296,278.06 21.21 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 1,384,274.00 92,650.52 315,851.93 1,068,422.07 22.82 |1,349,940.00 291,572.06 21.60 202 PARK MAINTENANCE 1,384,274.00 92,650.52 315,851.93 1,068,422.07 22.82 |1,349,940.00 291,572.06 21.60 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 23 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 20Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 203 WESTWOOD HILLS 4000 REVENUES & EXPENSES 4001 REVENUES 4600 CHARGES FOR SERVICES 95,000.00- 11,927.25- 19,690.85- 75,309.15- 20.73 |86,400.00-29,066.25- 33.64 5200 MISCELLANEOUS 113.00-437.00-437.00 |681.00- 4001 REVENUES 95,000.00-12,040.25-20,127.85-74,872.15-21.19 |86,400.00-29,747.25-34.43 6001 EXPENDITURES 6002 PERSONAL SERVICES 431,151.00 31,486.55 93,588.84 337,562.16 21.71 |421,200.00 98,164.75 23.31 6210 SUPPLIES 27,000.00 570.70 2,394.01 24,605.99 8.87 |27,000.00 1,677.72 6.21 6350 SERVICES & OTHER CHARGES 43,615.00 2,225.32 6,641.89 36,973.11 15.23 |45,250.00 7,421.51 16.40 6001 EXPENDITURES 501,766.00 34,282.57 102,624.74 399,141.26 20.45 |493,450.00 107,263.98 21.74 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS 300.00-300.00 |1,535.00- 8001 OTHER INCOME 300.00-300.00 |1,535.00- 8501 OTHER EXPENSE 8590 BANK CHARGES/CREDIT CD FEES 600.00 73.72 140.88 459.12 23.48 |151.99 8501 OTHER EXPENSE 600.00 73.72 140.88 459.12 23.48 |151.99 4000 REVENUES & EXPENSES 407,366.00 22,316.04 82,337.77 325,028.23 20.21 |407,050.00 76,133.72 18.70 203 WESTWOOD HILLS 407,366.00 22,316.04 82,337.77 325,028.23 20.21 |407,050.00 76,133.72 18.70 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 24 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 21Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 204 ENVIRONMENT 4000 REVENUES & EXPENSES 4001 REVENUES 4300 INTERGOVERNMENTAL 7,500.00-7,500.00-| 4600 CHARGES FOR SERVICES 88,750.00-525.00- 7,468.31- 81,281.69-8.41 |86,000.00-11,838.22- 13.77 4001 REVENUES 96,250.00-525.00-7,468.31-88,781.69-7.76 |86,000.00-11,838.22-13.77 6001 EXPENDITURES 6002 PERSONAL SERVICES 112,204.00 2,463.13- 15,241.77 96,962.23 13.58 |108,648.00 26,834.80 24.70 6210 SUPPLIES 17,100.00 174.08 1,250.11 15,849.89 7.31 |19,425.00 1,464.20 7.54 6350 SERVICES & OTHER CHARGES 240,520.00 24,162.85 88,504.56 152,015.44 36.80 |223,470.00 76,116.86 34.06 7800 CAPITAL OUTLAY 1,500.00 1,500.00 | 6001 EXPENDITURES 371,324.00 21,873.80 104,996.44 266,327.56 28.28 |351,543.00 104,415.86 29.70 8001 OTHER INCOME 8130 CONTRIBUTIONS/DONATIONS |2,000.00 200.00- 10.00- 8001 OTHER INCOME |2,000.00 200.00-10.00- 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 275,074.00 21,348.80 97,528.13 177,545.87 35.46 |267,543.00 92,377.64 34.53 204 ENVIRONMENT 275,074.00 21,348.80 97,528.13 177,545.87 35.46 |267,543.00 92,377.64 34.53 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 25 4/20/2011CITY OF ST LOUIS PARK 8:53:23R5509FIN1 LOGIS005 22Monthly Financial Report Page -By Co, Dept (pb), Object 2011 20113/31/2011 <==========================================>20102011 Description Annual Budget Current Period YTD Actual Budget Balance Per Cent Used | | Prior Year Budget Same Period Prior Year YTD Actual Per Cent Used 205 VEHICLE MAINTENANCE 4000 REVENUES & EXPENSES 4001 REVENUES 4300 INTERGOVERNMENTAL 25,450.00-1,116.72- 6,213.35- 19,236.65- 24.41 |26,517.00-6,319.46- 23.83 4600 CHARGES FOR SERVICES |536.76- 5200 MISCELLANEOUS 101,000.00-8,388.42- 25,541.36- 75,458.64- 25.29 |101,000.00-25,165.26- 24.92 4001 REVENUES 126,450.00-9,505.14-31,754.71-94,695.29-25.11 |127,517.00-32,021.48-25.11 6001 EXPENDITURES 6002 PERSONAL SERVICES 500,217.00 37,664.22 128,564.44 371,652.56 25.70 |483,150.00 123,992.85 25.66 6210 SUPPLIES 485,900.00 44,026.59 144,612.68 341,287.32 29.76 |532,900.00 78,339.87 14.70 6350 SERVICES & OTHER CHARGES 155,605.00 30,082.82 65,746.36 89,858.64 42.25 |146,142.00 39,552.83 27.06 6001 EXPENDITURES 1,141,722.00 111,773.63 338,923.48 802,798.52 29.69 |1,162,192.00 241,885.55 20.81 8001 OTHER INCOME 8501 OTHER EXPENSE 4000 REVENUES & EXPENSES 1,015,272.00 102,268.49 307,168.77 708,103.23 30.25 |1,034,675.00 209,864.07 20.28 205 VEHICLE MAINTENANCE 1,015,272.00 102,268.49 307,168.77 708,103.23 30.25 |1,034,675.00 209,864.07 20.28 02000 PARK AND RECREATION 458,672.36 1,297,582.51 1,297,582.51-|1,118,737.89 Study Session Meeting of April 25, 2011 (Item No. 5) Subject: March 2011 Monthly Financial Report Page 26 Meeting Date: April 25, 2011 Agenda Item #: 6 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: First Quarter Investment Report (January - March, 2011). RECOMMENDED ACTION: No action required at this time. This report is being provided for information sharing purposes. POLICY CONSIDERATION: None at this time. BACKGROUND: The City’s investment portfolio is focused on shorter term cash flow needs and investment in longer term securities. This is done in accordance with Minnesota Statute 118A and the City’s Investment Policy objectives of: 1) Preservation of capital; 2) Liquidity; and 3) Return on investment. The total portfolio value decreased by approximately $12 million in the first quarter of 2011. This decrease was primarily within the money market accounts, as over $6.5 million was needed to make the February 1st debt service payments and to payoff the Louisiana Court Bonds that were refinanced in December 2010. A large amount of cash was also needed to make the February 1st Pay-As-You-Go note payments. The overall yield of the portfolio increased to 1.47% from 1.05% in the prior quarter. A large portion of the cash from the Fire Station Bonds, which were sold in December 2010, was invested in the first quarter in short term commercial paper. The commercial paper has varying maturity dates over the next six months in order to have cash available as needed throughout the construction period, while maximizing short term interest earnings. The rates on the commercial paper range from .3% to .85% compared to .15% in the UBS Money Market Fund. A new money market account was also opened at Citizen Independent Bank in January which helped to raise the portfolio yield. The yield on this new account of .41% is substantially higher than either the 4M Fund (.02%) or the UBS Money Market (.15%). In order to maximize interest earnings on available cash necessary for the general operational expenses of the City, $5 million was transferred to this new higher yielding money market account. Some of the longer-term investments in the portfolio again turned over in the past quarter as calls came in on higher rate securities. Five investments were called in the first quarter, and while new securities that were purchased had lower rates than some of those that were called, interest rates in the first quarter did show some signs of improvement. Cities generally use a short horizon benchmark such as the two year Treasury (.80% at 3/31) or some similar measure for yield comparison of their overall portfolio. Study Session Meeting of April 25, 2011 (Item No. 6) Page 2 Subject: First Quarter Investment Report (January - March, 2011) Looking to the second quarter of 2011, the City will receive the 70% advance payment from the general property tax levy and the HRA levy in May. Longer term investments will be purchased when possible to help raise the portfolio yield. However, a reasonable amount of cash will be maintained in the money market accounts to cover the normal cash flow needs for payroll and general operating expenses, as well as the semi-annual obligations for debt service and Pay-As- You-Go note payments, and construction project payments over the summer months. It is also imperative that sufficient liquidity is available to be able to lock in higher rates as the economy begins to improve and interest rates rise. Approximately one half of our longer term purchases are in municipal debt, which are bonds issued by State or local governments to pay for special projects. The rest of our longer term purchases are in callable agency bonds, which are issued by government agencies such as the Federal Home Loan Bank or Fannie Mae. They typically have more reasonable interest rates to the final maturity date, which is in three to five years, but the issuers have the right to call the bonds in three months to a year if interest rates decline. Here is a summary of the City’s portfolio at March 31, 2011: FINANCIAL OR BUDGET CONSIDERATION: None at this time. VISION CONSIDERATION: The City has a sound investment policy that brokers are required to follow with the goals of preservation of capital, liquidity and return on investment. The policy is strictly followed in making investment decisions to protect the City’s resources. Attachments: Quarterly Investment Report Prepared by: Darla Monson, Senior Accountant Reviewed by: Brian A. Swanson, Controller Approved by: Tom Harmening, City Manager 12/31/10 3/31/11 <1 Year 66% 50% 1-2 Years 6% 10% 2-3 Years 15% 15% >3 Years 13% 25% 12/31/10 3/31/11 Money Markets $43,490,334 $13,966,833 Commercial Paper $0 $11,841,619 Municipal Debt $15,406,646 $20,757,569 Agency Bonds $18,817,044 $19,201,797 City of St. Louis Park Investment Portfolio March 31, 2011 Institution Type Maturity Yield to Maturity Cost Basis Market Value at 3/31/2011 Estimated Avg Annual Income Citizens Ind Bank Money Market 0.41%5,003,928 5,003,928 20,516 4M Fund Money Market 0.02%2,008,001 2,008,001 402 Citigroup/Smith Barney FNMA 07/06/2011 2.00% 2,000,000 2,010,240 40,000 Citigroup/Smith Barney GNMA 7.19% 37,346 37,346 2,685 2,047,586 Wells Fargo Advisors FHLMC 08/17/2015 1.50% 2,000,000 1,980,120 30,000 Wells Fargo Advisors FNMA 11/05/2015 1.25% 1,000,000 971,450 12,500 Wells Fargo Advisors FHLB 05/25/2016 2.00% 1,000,000 961,110 20,000 Wells Fargo Advisors FHLB 03/07/2016 3.00% 1,000,000 1,000,420 30,000 4,913,100 UBS Muni Debt 04/01/2013 1.84% 1,031,190 991,730 18,922 UBS FHLB 11/16/2015 1.63% 1,497,208 1,447,890 24,404 UBS Muni Debt 02/01/2016 3.03% 1,022,000 1,012,230 30,916 UBS Muni Debt 02/01/2016 3.66% 1,020,000 1,012,230 37,332 UBS Money Market 0.16% 5,856,498 5,856,498 9,370 UBS Money Market (Fire Station)0.16% 1,098,406 1,098,406 1,757 UBS Comm Paper (Fire Station)06/01/2011 0.30% 1,153,633 1,154,469 3,461 UBS Comm Paper (Fire Station)07/01/2011 0.35% 948,411 949,307 3,319 UBS Comm Paper (Fire Station)08/01/2011 0.40% 947,857 949,022 3,791 UBS Comm Paper (Fire Station)09/01/2011 0.40% 1,540,983 1,542,049 6,164 UBS Comm Paper (Fire Station)10/03/2011 0.40% 1,262,258 1,262,734 5,049 UBS Comm Paper (Fire Station)10/07/2011 0.84% 5,962,200 5,984,040 50,082 23,260,603 Sterne, Agee Gov't Debt 09/26/2011 1.55% 964,160 996,690 14,944 Sterne, Agee FAMC 10/03/2011 2.10% 1,069,426 1,024,290 22,458 Sterne, Agee FHLB 12/09/2011 2.63% 1,024,946 1,021,980 26,956 Sterne, Agee Muni Debt 05/01/2012 2.80% 101,504 101,392 2,842 Sterne, Agee Muni Debt 12/30/2012 2.45% 1,579,605 1,561,140 38,700 Sterne, Agee Muni Debt 03/01/2013 2.03% 752,580 751,440 15,277 Sterne, Agee FNMA 03/18/2013 3.96% 1,000,000 1,059,500 39,600 Sterne, Agee FNMA 04/29/2013 3.60% 802,894 797,226 28,880 Sterne, Agee Muni Debt 05/01/2013 3.12% 307,584 307,476 9,597 Sterne, Agee Muni Debt 05/01/2013 3.16% 599,360 589,808 18,940 Sterne, Agee Muni Debt 04/01/2013 1.75% 1,033,320 991,730 18,083 Sterne, Agee FFCB 12/27/2013 2.20% 971,162 930,114 21,327 Sterne, Agee Muni Debt 12/30/2013 2.95% 1,574,415 1,568,115 46,445 Sterne, Agee Muni Debt 04/01/2014 2.53% 820,919 826,338 20,769 Sterne, Agee Muni Debt 05/01/2014 3.52% 720,475 725,678 25,361 Sterne, Agee Muni Debt 06/01/2014 4.04% 768,740 780,499 31,057 Sterne, Agee Muni Debt 01/01/2014 3.25% 1,258,660 1,231,946 40,906 Sterne, Agee Muni Debt 01/01/2013 2.63% 865,649 851,275 22,723 Sterne, Agee Muni Debt 01/01/2012 1.65% 2,040,400 2,010,120 33,667 Sterne, Agee FNMA 10/27/2015 1.55% 1,000,086 970,150 15,501 Sterne, Agee Muni Debt 10/01/2013 1.50% 1,001,340 997,660 15,020 Sterne, Agee FNMA 07/21/2014 1.15% 1,002,980 991,160 11,534 Sterne, Agee FNMA 07/28/2015 1.49% 1,006,875 999,860 14,992 Sterne, Agee FNMA 01/28/2016 1.00% 1,000,000 999,450 10,000 Sterne, Agee Muni Debt 01/15/2012 0.55%281,924 281,212 1,551 Sterne, Agee Muni Debt 01/15/2013 0.88% 277,072 274,417 2,424 Sterne, Agee Muni Debt 01/15/2014 1.35% 280,290 278,286 3,784 Sterne, Agee Muni Debt 01/15/2015 1.90% 276,127 272,850 5,246 Sterne, Agee Muni Debt 01/15/2016 2.40% 275,092 272,998 6,602 24,464,799 Wells Fargo FNMA 01/13/2014 1.40% 1,000,000 996,660 14,000 Wells Fargo Muni Debt 03/01/2013 1.00% 1,034,583 1,018,110 10,346 Wells Fargo Gov't Debt 08/01/2014 1.33% 1,066,000 1,052,200 14,178 Wells Fargo FHLB 03/27/2013 1.02% 999,580 1,002,830 10,196 4,069,800 GRAND TOTAL 65,767,818 964,580 Portfolio Yield 1.47% Study Session Meeting of April 25, 2011 (Item No. 6) Subject: First Quarter Investment Report (January - March, 2011)Page 3 Meeting Date: April 25, 2011 Agenda Item #: 7 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2011 Community Open House. RECOMMENDED ACTION: No action is requested or required. This staff report is being provided for informational purposes. Please let staff know of any questions or comments you might have. Also – please let staff know if you would like to participate or help out in any way with this event. POLICY CONSIDERATION: Not Applicable BACKGROUND: The first Community Open House hosted by the City of St. Louis Park was held June 9, 2009. Staff began researching other metro area City Open Houses in 2007 and this led to the successful event at the St. Louis Park Rec Center. It was determined in 2009 that the Community Open House should be held every two or three years. The City’s second Community Open House will be held May 18, 2011 from 6:00 pm – 8:00 pm at the new Municipal Services Center (MSC). It will be a Zero Waste event. In addition to allowing the community an opportunity to see the City’s recently remodeled and expanded MSC, the purpose of the Community Open House is to reach out to both new and long-term residents of St. Louis Park and to connect people in this community with one another and city staff. The goal is to bring residents together in a community-wide event that will be fun and inviting, and encourages residents to learn about the city and many of our key partners including, but not limited to, STEP, the School District, Children First, Parktacular and Bookmark in the Park. The Community Open House will be a celebration for the whole community of St. Louis Park. In addition to city staff and city equipment (Public Works Vehicles, Fire Trucks, Police Cars, etc.) there will be a lot of fun activities and a chance for residents to learn about Zero Waste. The goal of a zero waste event is to reduce waste to the greatest extent possible. This is done by identifying areas where we can reduce or eliminate waste and by using compostable and recyclable materials. The Community Open House will feature mini donuts, 1919 root beer, and ice cream treats. The Whitesidewalls band will be playing from the showmobile stage as residents enjoy their refreshments and connect with city staff and their neighbors. All residents are welcome to attend this event. Marketing will play an important role in getting residents of all ages and backgrounds to attend this event. The event was advertised in Park Perspective and Summer Park & Rec brochure. Additional marketing opportunities include: social media, website, posters, Cable TV, Sun Sailor, Patch, backpack stuffers, SPARC (St. Louis Park Area Rental Coalition), neighborhood associations and block captains, etc. Participating partners may also have additional marketing opportunities. Study Session Meeting of April 25, 2011 (Item No. 7) Page 2 Subject: 2011 Community Open House FINANCIAL OR BUDGET CONSIDERATION: The budget for the Community Open House is $5,000 and is accounted for in the City’s 2011 budget. VISION CONSIDERATION: The Community Open House is aligned with two of the City Councils Strategic Directions: St. Louis Park is committed to being a connected and engaged community and St. Louis Park is committed to being a leader in environmental stewardship. The Vision handbook says the following about community events: “Activities and celebrations throughout the year provide ways for residents, workers and visitors to come together and keep the St. Louis Park community welcoming, vibrant, and active. In the fullest sense of community, such events provide an opportunity for residents of different ages and backgrounds to connect on common ground.” Attachments: None Prepared by: Marney Olson, Community Liaison Reviewed by: John Luse, Police Chief Approved by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 8 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Update on Pending Westwood Villa Condominium Association Housing Improvement Area (HIA). RECOMMENDED ACTION: No action is required at this time. This report is intended to update the City Council on this pending project. The Westwood Villa Association anticipates petitioning the City Council to conduct a Public Hearing to establish the HIA in the near future. POLICY CONSIDERATION: The City is authorized by the state to establish HIAs as a finance tool for private housing improvements. The City adopted an HIA policy in 2001, and has established five HIA’s to date, see attached HIA summary. BACKGROUND: Westwood Villa Condominium Association is located at 2200 Nevada Ave S.  The single, 3-story building has 66 units.  It was built in 1970 and converted to condos in 1973.  75% of the units are owner occupied.  The 2010 median estimated market value of the units is $86,227.  The 2010 estimated market value of units range from $78,400 - $125,800. History Westwood Villa Association has been working towards acquiring HIA designation since they contacted staff in 2010 for possible assistance to address significant maintenance needs. The Board had contracted for a Reserve Study in 2007. This study included a physical needs assessment to determine what improvements were and would be needed, and a financial plan to finance them now and in the future. The Board then began the process of determining the scope of work, identifying contractors and communicating with membership. 1. In November 2010 they submitted a preliminary application which met all statutory requirements and complied with the city’s HIA policy. Study Session Meeting of April 25, 2011 (Item No. 8) Page 2 Subject: Update on Pending Westwood Villa Condominium Assoc. Housing Improvement Area (HIA) 2. Over the winter, the association worked with third party consultants to hammer out the scope of work with their property management company, Gassen Companies and contractors. They have met with our Inspections and Fire Department to ensure the scope includes required code compliant improvements. They have addressed the difficult challenge of balancing needed improvements with the debt load their members can manage. 3. The final estimated project costs are being completed now and will be close to $1,500,000. The improvements are basic common area improvements and would include replacement of all decks, repair and replacement to the flat roof, replacement of the failed mansard roof/siding, replacement of the rooftop chiller and two rooftop cooling units, and required corrections to the fire sprinkling system. If at all possible they hope to include replacement of garage piping, repairs to the garage floor, and updates to the building elevator to meet the 2012 State requirements. 4. The Board has determined that while costly, the work needs to be done and further delay of the work will only result in further deterioration of the building. They are prepared to request a public hearing. Estimated HIA Timeline The tentative timeline for the Westwood Villa HIA process is based on improvements beginning later this summer:  April/May Association distribute petitions  June 6th Public Hearing  June 20th 2nd Reading  Aug 4th Effective Date of Ordinance  Aug 5th Loan closing, Execution of Development Agreement, construction start Issues Taking on additional debt during a recession is a challenge to the association, and the board has looked at numerous options to reduce the loan amount for residents. In addition they have had several informational meetings to garner additional membership input.  There are a few owners that purchased units at the peak of housing costs in the mid 2000s, when prices were high. These owners could be in a situation where the additional debt load could result in a higher debt load than unit value. The board has provided owners contact information to Community Action Partnership of Hennepin County to provide home finance counseling to owners that could be significantly burdened by the loan.  Low-income seniors, and low income disabled residents, could be eligible for the City’s hardship deferment of special assessments. It is anticipated that four residents may apply for the deferment.  On a positive note, despite the tumultuous condo housing market, the Association has recently been notified that units are now eligible for FHA approved mortgages – a key to retain owner occupancy. Study Session Meeting of April 25, 2011 (Item No. 8) Page 3 Subject: Update on Pending Westwood Villa Condominium Assoc. Housing Improvement Area (HIA) City Financing of the Loan The Association anticipates requesting a 15-year loan which they believe will allow for more affordable payments. This concurs with the City perspective, that the shortest term loan that provides an affordable payment is desirable. The City Manager and Controller will make a recommendation to the Council regarding internal financing or bond issuance for this HIA. FINANCIAL OR BUDGET CONSIDERATION: The proposed HIA loan is within the range requested by three other Associations. The City’s experience has been that the rate of HIA repayment delinquencies is the same as the citywide property tax delinquency rate which is quite low. The risk to the city of non-payment is low for three reasons: in the event of foreclosure, tax payments are first paid; the association assigns its assets (reserve funds) to the city; and finally there is 105% debt coverage. As this project proceeds thru the City’s formal process staff will provide additional details on the merits of this proposal. VISION CONSIDERATION: The preservation of modest valued owner occupied homes is consistent with the City Councils adopted Strategic Direction of providing a well maintained and diverse housing stock. NEXT STEPS: Upon completion of the final scope of work the association will be requesting the Council conduct a Public Hearing to establish the Westwood Villa Association HIA and impose fees. The association anticipates this will occur in the near future. Attachments: Summary of HIA Prepared by: Kathy Larsen, Housing Programs Coordinator Approved by: Tom Harmening, City Manager HIA Summary - April 2011AssociationNumber of Units Loan Amount2008 Average EMVYear EstablishedAvg Fee/UnitInterest RateTerm Years ExpirationSource of Funds# of Hardship Deferrals # Prepayments Outstanding Balance 12/31/2009Outstanding Balance 12/31/2010Cedar Trails Condominium Association 280 $1,366,000$112.80 2002 $4,878 6.30% 10 2012 HRF 050$183,657 $128,811Sungate One Association 20 $183,884$131,700 2006 $9,194 5.90% 10 2016 HRF 02$80,447 $64,394Wolfe Lake Condominiums 130 $1,238,000$127,300 2007 $9,754 5.85% 15 2022 HRF 010$910,390 $828,561Westmoreland Hills Owners Association 72 $1,026,125$101,400 2008 $14,250 5.85% 15 2023 HRF 712$908,140 $843,1722009 EMV$118,500Totals742 $7,749,204$2,082,633 $4,968,3442011 Pending HIA's Number of UnitsEstimated Loan Amount2010 Average EMVEstimate -Year to be EstablishAvg Fee/UnitInterest RateTerm Years ExpirationSource of FundsEstimated # of Hardship DeferralsEstimated # PrepaymentWestwood Villa Homes66 $1,300,000 $86,227 2011 $22,700 TBD 15 2026410Greensboro Square260 $3-5,000,000condos $75,300 townhomes $151,5002011 TBD TBD TBD 2032 TBD TBDSunset Ridge Condominium Association 240 $3,935,195200950 $0 $3,103,406$16,625 5.60% 20 2031 Bonds 604/20/2011Study Session Meeting of April 25, 2011 (Item No. 8) Subject: Update on Pending Westwood Villa Condominium Assoc. Housing Improvement Area (HIA)Page 4 Meeting Date: April 25, 2011 Agenda Item #: 9 Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Community Development Block Grant (CDBG) Funds for 2011. RECOMMENDED ACTION: No action is required. This report is being provided for informational purposes. Please let staff know of any questions or concerns that you might have. POLICY CONSIDERATION: Please let staff know of any questions or concerns you might have regarding the information in this report. BACKGROUND: At the 2011 CDBG Public Hearing held on February 22, 2011 the City Council approved projects to be funded with the City’s 2011 estimated allocation of $222,431. Since the 2011 Federal Budget had not been approved at the time of the Public Hearing, and some level of cuts were anticipated, the City was advised to be prepared to reduce project funding. The City was notified on Monday, April 18, 2011 that the federal cut of sixteen percent to the CDBG budget was being passed onto cities within Hennepin County. The city’s estimated allocation of $222,431 has been reduced by sixteen percent to $186,842. The actual final amount may include a minor adjustment to this amount. Since the City was informed of a pending funding cut, the Public Hearing staff report of February 22, 2011 included recommendations that in the event the final allocation was less than estimated, staff concurred with the Housing Authority’s input to retain the Emergency Repair Program’s funding level and reduce the other allocations. Additionally the approved 2011 CDBG Resolution authorized the City Manager to adjust project budget(s) to reflect an increase or decrease in funding. So no further action is required at this time by the City Council. The following table shows the approved allocation by project and the reduced allocation. The revised allocations follow the recommendations discussed in February. The Low Income Single Family Emergency Repair Program has not been reduced as recommended. The Park and Recreation Departments Youth Programming at Meadowbrook was already at the minimum allocation allowed by the County and could not be further reduced. The remaining projects: the single family home rehab loan program administered by the County, Homes Within Reach; Habitat for Humanity; and STEP’s budgets have been cut to achieve the sixteen percent reduction. Staff has communicated with county staff, Homes Within Reach and STEP to discuss the reductions to ensure the funds can still be used effectively. Study Session Meeting of April 25, 2011 (Item No. 9) Page 2 Subject: Community Development Block Grant (CDBG) Funds for 2011 Project Activity Approved Allocation Revised Allocation Rationale Single Family Emergency Repair Program $37,500 $37,500 Retain - high need and use Single Family Deferred Home Rehab Loan Program $65,431 $56,827 Slight reduction - high need and use STEP Roof Repair $70,000 $55,000 Reduce - extend to 2 year funding and provide up to $15,000 with 2012 CDBG WHALT $20,000 $10,000 Reduce and assist with one affordable ownership home Habitat for Humanity 3317 Texas Ave $22,000 $20,015 Slight reduction to known actual cost Meadowbrook & Aquila Parks - Summer Youth Programming $7,500 $7,500 Retain - minimum CDBG amount allowed for a project Activity $222,431 $186,842 FINANCIAL OR BUDGET CONSIDERATION: CDBG funds allow cities discretion (within the HUD guidelines), to fund projects that meet the national low income objectives and the needs of cities. St. Louis Park will receive an estimated $186,842 in 2011, which reflects a sixteen percent reduction from the original estimate. The 2011 CDBG year runs from July 1, 2011 through December 31, 2012. Staff anticipates the proposed projects can expend the funds in a timely manner as has been our historical practice of fully expending CDBG funds. VISION CONSIDERATION: The City Councils adopted Strategic Direction related to housing is, “St. Louis Park is committed to providing a well-maintained and diverse housing stock”. The use of CDBG funds for the proposed allocation is consistent with this direction and the national objectives to benefit low and moderate income persons. Not Applicable. Attachments: February 22, 2011 Public Hearing Council Report Prepared by: Kathy Larsen, Housing Programs Coordinator Approved by: Tom Harmening, City Manager Study Session Meeting of April 25, 2011 (Item No. 9) Page 3 Subject: Community Development Block Grant (CDBG) Funds for 2011 Meeting Date: February 22, 2011 Agenda Item #: 6a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing to Consider Allocation of 2011 Grant Year Community Development Block Grant (CDBG) Funds. RECOMMENDED ACTION: Mayor to close the public hearing. Motion to Adopt Resolution approving proposed use of 2011 Urban Hennepin County Community Development Block Grant Program Funds and authorizing execution of Subrecipient Agreement with Hennepin County and any Third Party Agreements. POLICY CONSIDERATION: Does the City Council concur with the recommendations made for the allocation of the 2011 CDBG funds? BACKGROUND: At this time each year the City must decide how to use its annual allocation of CDBG Funds. The City must submit its proposed use of the allocation to Hennepin County by February 24th. Prior to submittal, the City must hold a public hearing. Council received an update on the proposed 2011 allocation at its January 24, 2011 study session via a written report. The St. Louis Park Housing Authority reviewed the proposed allocation at its February 9, 2011 meeting. The Commissioners supported the allocation and strongly supports the single family home emergency grant program for our lowest income homeowners. They suggested that if the final funding level is reduced for 2011, and adjustments to the allocation are necessary, the Emergency Repair Program for low-income homeowners not be reduced. CDBG funds are US Housing and Urban Development (HUD) funds distributed through Hennepin County. The City is estimated to receive $222,431 in federal CDBG funds in 2011; the same amount allocated in 2010. However, the funding level for 2011 is uncertain at this time for two reasons. First, Congress has not yet determined 2011 funding levels; Congress passed a short term resolution for 2011 appropriations to keep government operations going through March 4, 2011, which froze spending on CDBG at 2010 levels. Cuts are anticipated in the 2011 and 2012 CDBG budget. Second, the County and in-turn the City’s allocation is based on a HUD formula which considers: 1) population; 2) number of persons with incomes at or below poverty; and 3) overcrowded housing units within the City compared to the rest of Urban Hennepin County. It is likely that the new 2010 Census population data may affect the allocation amounts for both the County and City. The County has advised we keep the proposed allocation flexible to allow for either a decrease or increase in the final allocation amount and the attached draft resolution does so. Study Session Meeting of April 25, 2011 (Item No. 9) Page 4 Subject: Community Development Block Grant (CDBG) Funds for 2011 The national objectives of the CDBG program are:  Benefit low and moderate-income persons (moderate is defined as up to 80% of median income or $67,200 for a family of four, and low is defined as up to 50% of median income or $42,000 for a family of four in 2010).  Prevention or elimination of slum or blight.  Meet a particular urgent community development need. From a policy perspective, the City Council has typically focused CDBG funds on “sticks and bricks” improvements to the housing stock for low-income families, for both single-family owners and multifamily housing residents. Over the past years a small portion of funds have been allocated to support public services for St. Louis Park Housing Authority (SLPHA) residents and park programming for low-income youth as well as assisting with renovations at Lenox Center and STEP’s acquisition of a new facility. Proposed 2011 CDBG Allocation The proposed use of our allocation of CDBG funds reflect the priorities described in Vision St. Louis Park, the City’s housing goals adopted by the Council in the Comprehensive Plan and the CDBG national objectives. These priorities include preserving existing housing and increasing affordable ownership opportunities. This year’s proposed allocation is summarized in Table 1 below, which is followed by descriptions of the proposed activities. Sixty-five percent of the allocation or $144,931 of the $222,431 focuses on assisting low-income single family homeowners with emergency repairs, rehab loans and affordable ownership opportunities. The remainder is proposed to assist St. Louis Park Emergency Program (STEP) with roof replacement at their facility and a small amount is proposed to leverage youth park programming at Meadowbrook Manor and Aquila Park. The city’s non-profit affordable housing providers have historically received CDBG funds to assist with their building renovations. They have completed significant renovations in recent years and with the continued high need for the single family homeowner assistance and STEP’s proposed roofing project, staff did not solicit requests from them this year, nor did any come forward requesting CDBG assistance. Table 1: Proposed 2011 CDBG Allocation Project Activity Proposed Allocation Ongoing Activity Low-Income Single Family Ownership Assistance Low Income Single Family Emergency Repair Program $37,500 yes Low Income Single Family Home Rehab Loan $65,431 yes Affordable Housing Land Trust – Homes within Reach $20,000 yes Habitat for Humanity – Acquisition 3317 Texas Ave $22,000 new Low-Income Community Assistance STEP Roof Replacement $70,000 new Public Service – Youth Park Programming at Meadowbrook & Aquila $7,500 yes Total $222,431 Study Session Meeting of April 25, 2011 (Item No. 9) Page 5 Subject: Community Development Block Grant (CDBG) Funds for 2011 Emergency Repair Program – Single Family $37,500 This program is consistent with the Council’s focus on stick and bricks and has proven its responsiveness to low income seniors and vulnerable residents with annual incomes of 50% or less of the median area income, or $29,400 for a single person household, and assets less than $25,000. It provides grants of up to $4,000 for emergencies such as leaking roofs, plumbing repairs and water heaters. Community Action Partners for Suburban Hennepin County (CAPSH) currently administers this program for the City. This is an ongoing CDBG activity due to the ongoing need of low income homeowners in St. Louis Park. Low Income Single Family Home Rehab Loan Program- $65,431 This is the primary ongoing CDBG rehab loan program targeted for homeowners with annual income of 50% or less of the median area income, or $42,000 for a household of 4, and assets less than $25,000. The rehab focuses on improvements to bring homes into code compliance and provide long- term maintenance free housing. The maximum loan amount is $25,000 and is forgiven after 15 years. Repayment is required if homeowners sell the property before the 15-year period expires. The demand for our low-income home improvement loans and grants continues to be high. Despite significant funding in 2010 there is still a waiting list for the low income single family deferred loan program. Last year $128,955 was allocated and 6 residents were assisted. Continued support along with the program income realized from repayment of previous CDBG deferred loans, should make it possible to serve five residents. This program is administered by Hennepin County Housing staff. Affordable Housing Land Trust – Homes within Reach $20,000 Homes within Reach is a program of West Hennepin Housing Land Trust that purchases homes and sells them to low income homeowners. Buyers pay for the cost of the building only and lease the land for 99 years. St. Louis Park funds are leveraged with Met Council and Hennepin County HOME funds, and Homes within Reach administers this activity. Homes within Reach has purchased seven homes in the city that have been sold to low income families. This program is consistent with the Council’s focus on using CDBG funds for “sticks and bricks” activities. Habitat for Humanity - $22,000 The City has the opportunity to partner with Twin Cities Community Land Bank (TCCLB) and Habitat for Humanity to construct a new affordable single family home on the 3317 Texas Ave property. The blighted substandard home on this lot was demolished in 2010, consistent with Council action and Court orders. The City has not partnered with Habitat on developing affordable single family homes since housing prices began escalating in the 2000s. The land and home values simply exceeded costs that Habitat could manage; however Habitat has the opportunity to purchase this lot for $22,000. The bank owner of this property opted to sell to the lot to TCCLB, which is a newly formed entity that purchases primarily foreclosed homes from lenders before they go for sale to the public. TCCLB will hold the lot until Habitat can purchase the parcel with CDBG assistance. Habitat will fund the full construction costs and ensure that a low income family purchases and retains the home. This project meets two housing objectives: replacement of a blighted property with affordable owner occupancy. Study Session Meeting of April 25, 2011 (Item No. 9) Page 6 Subject: Community Development Block Grant (CDBG) Funds for 2011 STEP - $70,000 STEP has requested CDBG funds to repair and replace the roof at their new location. See attached letter. When STEP acquired the Lake Street facility the condition of the roof was known, yet the cost of repair exceeded the acquisition and construction budget. The City assisted STEP with 2008 CDBG funds of $56,500 for the acquisition. STEP serves the population allowed under CDBG income guidelines and as stated in their request for funding, CDBG funds will allow them to use their limited operational funds to meet the needs of our low income residents. Public Service – SLP Park and Rec. Programming at Meadowbrook Manor and Aquila Parks - $7,500 The Park and Recreation Department provides park programming to children at the Meadowbrook Manor Apartment Community and the Aquila Park community. The $7,500 would provide an enhanced level of programming and ensure affordable registration fees at both the Meadowbrook Manor and Aquila Park in 2011. The youth park programming has been funded with CDBG funds 2007. Both Meadowbrook Manor and Aquila Parks are CDBG eligible sites based on the poverty levels in these neighborhoods. NEXT STEPS: February 24, 2011 Deadline for submission of CDBG Application to Hennepin County. FINANCIAL OR BUDGET CONSIDERATION: CDBG funds allow cities discretion (within the HUD guidelines), to fund projects that meet the national low income objectives and the needs of cities. St. Louis Park will receive an estimated $222,431 in 2011. The 2011 CDBG year runs from July 1, 2011 through December 31, 2012. Staff anticipates the proposed projects can expend the funds in a timely manner as has been our historical practice of fully expending CDBG funds. In the event the final allocation is less than estimated, staff concurs with the Housing Authority’s input to retain the Emergency Repair Program’s funding level and reduce the other allocations. In the event the final allocation is more than estimated, the additional funds would be allocated to the Emergency Repair Program. Staff will keep Council apprised of actual funding amounts. VISION CONSIDERATION: The City Councils adopted Strategic Direction related to housing is, “St. Louis Park is committed to providing a well-maintained and diverse housing stock”. The use of CDBG funds for the proposed allocation is consistent with this direction and the national objectives to benefit low and moderate income persons. Attachments: Draft Resolution St. Louis Park Emergency Program’s (STEP) request for funding Prepared by: Kathy Larsen, Housing Programs Coordinator Approved by: Tom Harmening, City Manager Study Session Meeting of April 25, 2011 (Item No. 9) Page 7 Subject: Community Development Block Grant (CDBG) Funds for 2011 DRAFT RESOLUTION NO. 11-029 RESOLUTION APPROVING PROPOSED USE OF 2011 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of St. Louis Park, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of St. Louis Park has developed a proposal for the use of 2011 Urban Hennepin County Community Development Block Grant funds made available to it; and WHEREAS, the City held a public hearing on February 22, 2011 to obtain the views of citizens on housing and community development needs and priorities and the City's proposed use of $222,431.00 from the 2011 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED, that the City Council of St. Louis Park approves the following projects for funding from the 2011 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County. Activity Budget Low Income Single Family Emergency Repair Program $37,500 Low Income Single Family Home Rehab Loan $65,431 Affordable Housing Land Trust – Homes within Reach $20,000 Habitat for Humanity – Acquisition 3317 Texas Ave $22,000 St. Louis Park Emergency Program Roof Replacement $70,000 Public Service – Youth Park Programming at Meadowbrook & Aquila $7,500 Total $222,431 BE IT FURTHER RESOLVED that the City Council hereby authorizes and directs the Mayor and its City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2011 Community Development Block Grant Program. BE IT FURTHER RESOLVED, that should the final amount of FY2011 CDBG available to the city be different from the preliminary amount provided to the city, the City Council hereby authorizes the City Manager to adjust project budget(s) to reflect an increase or decrease in funding. ADOPTED: the 22nd day of February 2011 Reviewed for Administration: Adopted by the City Council February 22, 2011 City Manager Mayor Attest: City Clerk Meeting Date: April 25, 2011 Agenda Item #: 3a UNOFFICIAL MINUTES ECONOMIC DEVELOPMENT AUTHORITY ST. LOUIS PARK, MINNESOTA APRIL 4, 2011 1. Call to Order President Finkelstein called the meeting to order at 7:23 p.m. Commissioners present: President Phil Finkelstein, Jeff Jacobs, Anne Mavity, Julia Ross, Susan Sanger, and Sue Santa. Commissioners absent: Commissioner Paul Omodt. Staff present: Executive Director (Mr. Harmening), Director of Community Development (Mr. Locke), Economic Development Coordinator (Mr. Hunt), and Recording Secretary (Ms. Hughes). 2. Roll Call 3. Approval of Minutes 3a. Economic Development Authority Minutes of February 22, 2011 The minutes were approved as presented. 4. Approval of Agenda The agenda was approved as presented. 5. Reports 5a. Economic Development Authority Vendor Claims It was moved by Commissioner Santa, seconded by Commissioner Ross, to approve the EDA Vendor Claims. The motion passed 6-0 (Commissioner Omodt absent). 6. Old Business - None 7. New Business 7a. First Amendment to the Redevelopment Contract with Wooddale Catered Living, LLC EDA Resolution No. 11-03 EDA Meeting of April 25, 2011 (Item No. 3a) Page 2 Subject: EDA Meeting Minutes of April 4, 2011 Mr. Hunt presented the staff report and advised that the EDA approved the Redevelopment Contract for this project last June and since that time, the Redeveloper has been working on securing project financing through the Department of Housing and Urban Development (HUD); however, due to a backlog at HUD, the time to secure the financing commitment has taken longer than anticipated. He stated that in order for the Redeveloper to avoid being in default under the Redevelopment Contract, the project’s completion schedule needs to be adjusted through an amendment whereby the project’s required commencement date is extended six months to July 1, 2011 and the required completion date is extended to September 30, 2012. He noted that the Redeveloper expects to close on its financing commitment with HUD in mid-May and break ground in June. He stated that construction will take 12-14 months with an anticipated completion date in summer 2012. He added that Section 3.4 of the contract is proposed to be removed as it is no longer applicable. He then introduced Mr. Arnie Gregory, President of Greco Development. Commissioner Sanger noted that the Redeveloper’s Transit Oriented Development (TOD) Grant with the County has an expiration date of December 2011 and asked if the Redeveloper anticipates any problems in getting the County to extend that date as well. Mr. Hunt replied that the County has requested a letter from the EDA, which has been supplied, requesting an extension to comply with the proposed schedule and it is assumed that the County will go along with this. Commissioner Mavity asked if the requested extension will be sufficient for the Redeveloper to complete the project. Mr. Arnie Gregory stated that he is ready to proceed with the project, the financing with HUD has been secured and the closing on the loan will take place in approximately six weeks. It was moved by Commissioner Mavity, seconded by Commissioner Sanger, to adopt EDA Resolution No. 11-03 Approving a First Amendment of a Contract for Private Redevelopment by and between the St. Louis Park Economic Development Authority and Wooddale Catered Living LLC. The motion passed 6-0 (Commissioner Omodt absent). 8. Communications - None 9. Adjournment The meeting adjourned at 7:29 p.m. ______________________________________ ______________________________________ Secretary President Meeting Date: April 25, 2011 Agenda Item #: 5a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Vendor Claims Study Session Discussion Item Written Report Other: TITLE: Vendor Claims. RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period March 26, 2011 through April 8, 2011. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report for council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 4/19/2011CITY OF ST LOUIS PARK 9:57:15R55CKSUM LOG23000VO 1Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 10,500.00DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICESDECISION RESOURCES LTD 10,500.00 369.82WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICESEHLERS & ASSOCIATES INC 464.84ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 369.82TRUNK HWY 7 G&A OTHER CONTRACTUAL SERVICES 607.32HSTI G&A OTHER CONTRACTUAL SERVICES 369.82VICTORIA PONDS G&A OTHER CONTRACTUAL SERVICES 512.32PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 1,050.65CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,050.65MILL CITY G&A OTHER CONTRACTUAL SERVICES 2,032.32PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 1,050.67EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 369.82ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 1,050.65WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 1,145.65AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 1,050.65HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 11,495.00 1,654.08DEVELOPMENT - EDA G&A AUDITING AND ACCOUNTING SERVICHLB TAUTGES REDPATH LTD 1,654.08 337.50HARD COAT LEGAL SERVICESKENNEDY & GRAVEN 28.527015 WALKER-REYNOLDS WELD PROP LEGAL SERVICES 72.90DEVELOPMENT - EDA G&A LEGAL SERVICES 438.92 225.00DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPSMNCAR EXCHANGE 225.00 9,333.00DEVELOPMENT - EDA G&A GENERAL PROFESSIONAL SERVICESSEARCHWIDE LLC 9,333.00 8,185.49DEVELOPMENT - EDA G&A PLANNINGSEH 8,185.49 2,600.00SOOMEKH PROPERTY OTHER CONTRACTUAL SERVICESSRF CONSULTING GROUP INC 2,600.00 103.00DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPSST LOUIS PARK SUNRISE ROTARY 103.00 EDA Meeting of April 25, 2011 (Item No. 5a) Subject: Vendor Claims Page 2 4/19/2011CITY OF ST LOUIS PARK 9:57:15R55CKSUM LOG23000VO 2Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object Report Totals 44,534.49 EDA Meeting of April 25, 2011 (Item No. 5a) Subject: Vendor Claims Page 3 Meeting Date: April 25, 2011 Agenda Item #: 7a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Authorization to Submit Grant Applications for the Wooddale Pointe Project. RECOMMENDED ACTION: 1) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Department of Employment and Economic Development (DEED) Contamination Clean-up Grant Program on behalf of Greco Development. 2) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Metropolitan Council Tax Base Revitalization Grant Program on behalf of Greco Development. 3) Motion to adopt the resolution authorizing the Executive Director and President to submit a grant application to the Hennepin County Environmental Response Fund Program on behalf of Greco Development. POLICY CONSIDERATION: Does the EDA support the submittal of grant applications to assist in the environmental clean up of the proposed Wooddale Pointe property (3601 Wooddale Avenue and 5810 37th Street West)? BACKGROUND: For several years Wooddale Catered Living (Greco Development and “Redeveloper”) has been working with the EDA and the City on a major, mixed-use redevelopment to be located at the southeast corner of Wooddale Ave and 36th Street West across from the future light rail station. As envisioned, Wooddale Pointe would entail a five-story building consisting of a 115-unit senior assisted living complex on the second through fifth floors, 10,000 SF of retail on the first floor and a small outdoor public gathering area featuring public art. A major amendment to the PUD for the proposed project was approved on November 16, 2009 and a second Redevelopment Contract between the EDA and Greco was approved June 7, 2010. A First Amendment to the Redevelopment Contract was approved April 4th. The Redeveloper expects to close on its financing with HUD in mid-May and hopefully break ground in June. Construction will take 12–14 months, so Greco anticipates completing the project in late summer 2012. Discovery of Additional Soil Contamination Recently, the Redeveloper had a subsequent environmental investigation conducted on the project site. This study revealed additional soil contamination that will require special handling and disposal in order to allow the project to proceed. The identified soil contamination consists of relatively low concentrations of petroleum compounds, arsenic and polynuclear aromatic hydrocarbons (PAHs). The estimated volume of contaminated soil is 7,347 cubic yards. The estimated cost for the excavation and disposal of contaminated soil is estimated at $328,100. To EDA Meeting of April 25, 2011 (Item No.7a) Page 2 Subject: Authorization to Submit Grant Applications for the Wooddale Pointe Project offset these new extraordinary costs Greco has requested that the EDA apply for contamination cleanup grants on its behalf through DEED, the Metropolitan Council, and Hennepin County. Grant applicants must be made by either the city in which the project is located, or its respective EDA or HRA. Each of the above agencies requires an authorizing resolution from the governing body of the entity applying for the grant. Applications to the above agencies are due by May 1 and grant awards are typically announced by late June. FINANCIAL OR BUDGET CONSIDERATION: Greco Development has requested that the EDA authorize the submission of grant applications to DEED, the Metropolitan Council and Hennepin County totaling $328,100 to address the contamination on the future Wooddale Pointe property. Applicants for a grant from DEED may apply for assistance for up to 75% of the “Project Costs”. Project Costs are defined as clean-up costs for the site and the cost of related site acquisition, demolition, and public improvement work necessary for the applicant to implement the response action plan. The DEED grant program requires a 25% local match by the authorizing municipality. Local matches may include funding sources from other government agencies. In the Redevelopment Contract with the Redeveloper the EDA agreed to provide $490,000 in Tax Increment Finance towards this project of which a portion was allocated toward environmental remediation. Funds provided by the Metropolitan Council, Hennepin County, the Redeveloper and from the EDA will sufficiently meet the above requirement. Within the resolution approving the grant application to DEED is a statement that the EDA has committed to the sources identified within the application as the local match requirement. No additional funds are being requested from the EDA for the Wooddale Pointe project as a result of the EDA’s proposed applications to any of the above grant agencies. VISION CONSIDERATION: Cleaning up and redeveloping the subject site is consistent with the City Councils Strategic Directions relating to environmental stewardship and providing for a diversity of housing. Attachments: DEED Resolution Metropolitan Council Resolution Hennepin County Resolution Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, EDA Executive Director and City Manager EDA Meeting of April 25, 2011 (Item No.7a) Page 3 Subject: Authorization to Submit Grant Applications for the Wooddale Pointe Project EDA RESOLUTION NO. 11-____ RESOLUTION APPROVING A GRANT APPLICATION TO THE DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT AND APPROVING LOCAL MATCHING FUNDS ON BEHALF OF GRECO DEVELOPMENT WHEREAS, the St. Louis Park Economic Development Authority has agreed to act as the legal sponsor for the Project referred to as Wooddale Pointe, contained in the Contamination Cleanup Grant application submitted to the Department of Employment and Economic Development (DEED) on or before May 1, 2011; and WHEREAS, the St. Louis Park Economic Development Authority has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration; and WHEREAS, the sources and amounts of the local match identified in the application are committed to the project identified and the advance of such funds is subject to the final approval of the Economic Development Authority; and WHEREAS, the St. Louis Park Economic Development Authority has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice; and WHEREAS, upon approval of its application by the state, the St. Louis Park Economic Development Authority may enter into an agreement with the State of Minnesota for the above referenced Project, and that the St. Louis Park Economic Development Authority certifies that it will comply with all applicable laws and regulation as stated in all contract agreements; NOW, THEREFORE, BE IT RESOLVED that the President and Executive Director are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the St. Louis Park Economic Development Authority and execute such agreements as are necessary to implement the Project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the St. Louis Park Economic Development Authority on April 25, 2011. Reviewed for Administration: Adopted by the Economic Development Authority April 25, 2011 Executive Director President Attest Secretary EDA Meeting of April 25, 2011 (Item No.7a) Page 4 Subject: Authorization to Submit Grant Applications for the Wooddale Pointe Project EDA RESOLUTION NO. 11-____ RESOLUTION AUTHORIZING APPLICATION FOR THE METROPOLITAN COUNCIL TAX BASE REVITALIZATION ACCOUNT ON BEHALF OF GRECO DEVELOPMENT WHEREAS, the City of St. Louis Park is a participant in the Livable Communities Act's Housing Incentives Program for 2011 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and WHEREAS, the St. Louis Park Economic Development Authority has identified a clean- up project within the City that meets the Tax Base Revitalization account's purposes and criteria; and WHEREAS, the St. Louis Park Economic Development Authority has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS, the St. Louis Park Economic Development Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS, the St. Louis Park Economic Development Authority agrees to act as legal sponsor for the project contained in the Tax Base Revitalization Account grant application submitted on May 1, 2011; NOW, THEREFORE, BE IT RESOLVED that the President and Executive Director are hereby authorized to apply to the Metropolitan Council for a Tax Base Revitalization Account grant on behalf of the St. Louis Park Economic Development Authority and to execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for Administration: Adopted by the Economic Development Authority April 25, 2011 Executive Director President Attest Secretary EDA Meeting of April 25, 2011 (Item No.7a) Page 5 Subject: Authorization to Submit Grant Applications for the Wooddale Pointe Project EDA RESOLUTION NO. 11-____ RESOLUTION AUTHORIZING APPLICATION FOR A GRANT FROM HENNEPIN COUNTY’S ENVIRONMENTAL RESPONSE FUND ON BEHALF OF GRECO DEVELOPMENT WHEREAS, the St. Louis Park Economic Development Authority is eligible to make application for grant funds from Hennepin County’s Environmental Response Fund; and WHEREAS, an application requesting grant funds from the Hennepin County Environmental Response Fund has been prepared for submission by the St. Louis Park Economic Development Authority; and WHEREAS, the grant funds will be used for environmental clean-up of the Wooddale Pointe site located at 3601 Wooddale Avenue and 5810 37th Street West in the City of St. Louis Park; and WHEREAS, the State Statute which created the Environmental Response Fund requires approval by the governing body of the EDA for submission of a grant request to the Hennepin County Environmental Response Fund; and WHEREAS, the St. Louis Park Economic Development Authority has the institutional, managerial and financial capability to ensure adequate project administration for any grant funds received; and WHEREAS, the St. Louis Park Economic Development Authority certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS, the St. Louis Park Economic Development Authority agrees to act as legal sponsor for the project contained in the Environmental Response Fund grant application to be submitted on or before May 1, 2011; NOW, THEREFORE, BE IT RESOLVED that the President and Executive Director are hereby authorized to apply to Hennepin County for an Environmental Response Fund grant on behalf of the St. Louis Park Economic Development Authority on or before May 1, 2011 and execute such agreements as are necessary to implement the project on behalf of the applicant. Reviewed for Administration: Adopted by the Economic Development Authority April 25, 2011 Executive Director President Attest Secretary Meeting Date: April 25, 2011 Agenda Item #: 2a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: Proclamation EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Beautify the Park Proclamation. RECOMMENDED ACTION: The Mayor is asked to read the Proclamation which kicks off the 2011 Beautify the Park initiative and proclaims Earth Week. POLICY CONSIDERATION: Not Applicable. BACKGROUND: The City’s annual Beautify the Park initiative encourages residents to take time to walk around their property, their alley, their neighborhood, and their community and pick up litter, leaves, and any other remnants of winter to help give their neighborhood a fresh start this spring. Businesses, civic groups, families and individuals can volunteer to clean an area in St. Louis Park by contacting the City and School volunteer office at 952-928-6025. St. Louis Park has teamed up with Tree Trust to make it affordable for residents to reforest their properties. Citizens were encouraged to purchase up to three trees at $35 each for pick up and planting in early May; this is the 3rd Annual Tree Sale and is currently all sold out of 200 trees. Tree Trust and the City will again be partnering on the purchase of trees and a tree planting event in Dakota Park on June 4th. 2011 Environmental Events April – May 25 – Pick up the Park ongoing event April 30 – Earth & Arbor Day Celebration 10 a.m. – noon at Westwood Hills Nature Center May 17 – Rain Garden Workshop 6:30 p.m at Benilde-St. Margaret’s School. May 18 – Community Open House - ZeroWaste Event 6-8 p.m. MSC, 7305 Oxford St. May 21 – Creek Clean-up at Izaak Walton Creekside Park, 7341 Oxford St. June 4 – Tree Planting Event at Dakota Park, 2643 Dakota Ave. June 9 – June 11 Household Hazardous Waste Drop-off 9 a.m. – 4 p.m., 7250 Hwy 7 June 11 – Spring Clean-up Day St. Louis Park Jr. High, 2025 Texas Ave. June 18 – Eco Fair at Parktacular FINANCIAL OR BUDGET CONSIDERATION: None other than staff time and other minimal expenses. VISION CONSIDERATION: This activity is consistent with the City Councils Strategic Direction related to the Environment. Attachments: Proclamation Prepared by: Nancy Stroth, City Clerk Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 2a) Page 2 Subject: Beautify the Park Proclamation PROCLAMATION 2011 Beautify the Park Initiative WHEREAS, the City Council of St. Louis Park is committed its Strategic Direction of being a leader in environmental stewardship and to increase environmental consciousness and responsibility in all areas of city business; and WHEREAS, the City’s Beautify the Park initiative encourages residents to take some time to walk around their property, their alley, their neighborhood, and their community. Residents are encouraged to pick up litter, leaves, and any other remnants of winter, and give their neighborhood a fresh start this spring; and WHEREAS, residents are encouraged to take pictures of their clean-up adventures and submit them for the City’s “Beautify the Park” website. WHEREAS, the City’s 2011 Environmental Objective is a partnership with Tree Trust to assist residents in reinvesting in their property and the City’s tree canopy; and WHEREAS, citizens were encouraged to purchase up to three trees at a cost of $35 each for pick up and planting in early May. The initiative resulted in the ordering of 200 trees for May planting. For every new tree a resident plants, five more trees are lost to storms, pests and disease. NOW THEREFORE, let it be known that the Mayor and City Council of the City of St. Louis Park do hereby proclaim Earth Week 2011 (April 16-23) to be the kick-off of these initiatives, and call upon all citizens in our community to join in on these environmental activities. WHEREFORE, I set my hand and cause the Great Seal of the City of St. Louis Park to be affixed this 25th day of April, 2011. _______________________________ Jeff Jacobs, Mayor Meeting Date: April 25, 2011 Agenda Item #: 3a UNOFFICIAL MINUTES CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA APRIL 4, 2011 The meeting convened at 6:45 p.m. Councilmembers present: Mayor Jeff Jacobs, Phil Finkelstein, Anne Mavity, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Paul Omodt. Staff present: City Manager (Mr. Harmening), City Assessor (Mr. Bultema), Commercial Appraiser (Ms. Nathanson), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). 1. 2011 Valuation Report Mr. Bultema presented the staff report and provided an overview of the City’s assessment process and 2010 market performance. He indicated that the 2011 Notices of Valuation and Classification were mailed to each property owner on March 23rd which reflects property values as of January 2, 2011 for taxes payable in 2012. He stated that the City’s total valuation stands at $5,248,322, which reflects a 1.0% net decline in total value compared to 2010. He noted that very few calls have been received this year regarding the 2011 Notices of Valuation. He reviewed 2011 market value changes compared to 2010, noting that single family residential values are down 2.0%, condominium values are down 4.0%, townhome values are down 2.4%, apartment values are up 3.1%, and commercial-industrial values are up 1.1%. He indicated that some of the City’s residential stock is moving up softly and the City is very cautious in bringing values back because the market is still unsettled. He also presented historical median sale prices of the City’s immediate peer communities for the past five years, as well as median sale prices for the traditional market versus the foreclosure and short sale markets. He added that St. Louis Park is fortunate to have a strong residential market with only 20% of its transactions in the distressed market versus 40% metro-wide. He discussed valuations in the commercial/industrial market, stating that hotel and motel properties are up 7.9%, offices in general are up 1.5%, retail is down 2.5%, industrial is down 0.6%, and restaurant and grocery is down 0.6%, for an overall increase for commercial/industrial of 1.1%. He then discussed the City’s tax capacity and fiscal disparities, stating that the City moved from 21st to 11th highest net contributor for taxes payable in 2011. Council discussed the City’s five year cycle for conducting valuation inspections. Councilmember Sanger requested further information regarding the impact on valuations when a neighborhood has several homes on the market that do not sell. Mr. Bultema stated that the City tracks properties that go on the market and do not sell after a significant period of time, noting that the City does not have a lot of inventory on the market at any given time. He stated that there will be some neighborhood variations, but most of those variations represent areas with foreclosure properties that will impact the traditional market. City Council Meeting of April 25, 2011 (Item 3a) Page 2 Subject: Special Study Session Minutes of April 4, 2011 Council also discussed the commercial/industrial market valuations and the impact of derivatives on this sector. Mr. Bultema reviewed the appeal process and indicated that the Board of Appeal and Equalization is scheduled to convene on April 25th with a likely re-convene date of May 9th. He stated that property owners are encouraged to contact the assessing department with questions, but they can attend the April 25th Board of Appeal meeting even if they have not contacted the assessing staff beforehand. The meeting adjourned at 7:19 p.m. Written Reports provided and documented for recording purposes only: 2. Bidding and Construction/Project Management ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: April 25, 2011 Agenda Item #: 3b UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA APRIL 4, 2011 1. Call to Order Mayor Jacobs called the meeting to order at 7:30 p.m. Councilmembers present: Mayor Jeff Jacobs, Phil Finkelstein, Anne Mavity, Julia Ross, Susan Sanger, and Sue Santa. Councilmembers absent: Paul Omodt. Staff present: City Manager (Mr. Harmening), City Clerk (Ms. Stroth), Community Development Director (Mr. Locke), Public Works Director (Mr. Rardin), Engineering Project Manager (Mr. Olson), and Recording Secretary (Ms. Hughes). 1a. Pledge of Allegiance 1b. Roll Call 2. Presentations 2a. Recognition of Board & Commission Members Mayor Jacobs expressed the City Council’s deep appreciation to all of the board and commission members for their time, energy, and expertise they provide on behalf of the entire community. He recited the Proclamation Honoring Board and Commission Volunteers and presented Certificates of Appreciation to Steve Fillbrandt, Sharon Lyon, Pat Swiderski, and Vladimir Sivriver. He also recognized the contributions of Jonathan Awasom, Joan Barnes, Bill Gavzy, James Kelly, Robert Malooly, Mohamed Abdi, and Shelley Weier, who were not in attendance. 2b. Caring Youth Day Proclamation Mayor Jacobs recited the Caring Youth Day Proclamation. He stated that this year’s Caring Youth Recognition event will be held on April 26, 2011, at the Marriott West Hotel at 7:00 p.m. He noted that the event will be cable rebroadcast. He indicated that questions regarding the event may be directed to Karen Atkinson at Children First. 3. Approval of Minutes 3a. Council Workshop Minutes March 12, 2011 The minutes were approved as presented. 3b. Study Session Minutes March 14, 2011 The minutes were approved as presented. City Council Meeting of April 25, 2011 (Item 3b) Page 2 Subject: City Council Minutes of April 4, 2011 3c. Special Study Session March 21, 2011 Councilmember Ross requested that the second sentence of the last paragraph on page 1 be amended to add a reference to the fact that that there may be some people who do not feel comfortable with public speaking. The minutes were approved as amended. 3d. City Council Minutes March 21, 2011 The minutes were approved as presented. 4. Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. 4a. Adopt Resolution No, 11-043 authorizing the special assessment for the repair of the sewer service line at 1618 Melrose Avenue South, St. Louis Park, MN – P.I.D. 01-117-22-44-0003. 4b. Adopt Resolution No. 11-044 authorizing the special assessment for the repair of the water service line at 4249 Ottawa Avenue South, St. Louis Park, MN - P.I.D. 07-028-24-31-0022. 4c. Grant the City Manager authority to administratively approve work extras (change orders and minor extra work) for an additional $100,000 limit for City Project 2004-1700 (Highway 7/Wooddale Interchange Project), in accordance with the City’s existing policy. 4d. Approve Resolution No. 11-045 approving Wellness Incentive Program for benefit earning staff in 2011-2012. 4e. Adopt Resolution No. 11-046 accepting Donation to the City to support the Environmental Coordinator’s Attendance at the 2011 International Society of Arboriculture Conference. 4f. Approve for Filing Parks & Recreation Advisory Commission Minutes January 19, 2011. 4g. Approve for Filing Vendor Claims. It was moved by Councilmember Ross, seconded by Councilmember Mavity, to approve the Agenda and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. The motion passed 6-0 (Councilmember Omodt absent). 5. Boards and Commissions – None 6. Public Hearings – None 7. Requests, Petitions, and Communications from the Public – None 8. Resolutions, Ordinances, Motions and Discussion Items City Council Meeting of April 25, 2011 (Item 3b) Page 3 Subject: City Council Minutes of April 4, 2011 8a. Amend Consultant Contract – Highway 7/Louisiana Avenue Interchange Project Mr. Olson presented the staff report and proposed Amendment No. 3 to the consultant contract with SEH, Inc. related to Phase 4 activities for the Highway 7/Louisiana Avenue project. He explained that Phase 3 work is nearing completion, and includes preliminary design and environmental assessment work, as well as the geometric layout of the preferred concept, which has been approved by Mn/DOT. He added that the environmental assessment has also been prepared and is currently undergoing agency review by Mn/DOT and the Federal Highway Agency. He advised that Phase 4 activities would include final design and plan preparation and these activities would allow construction to commence in the summer of 2012. He reviewed the pros and cons for completing Phase 4 work, noting that this work will likely place the project in a stronger position for Federal funding. He noted that the Federal funds already secured by the City have a sunset date of March 31, 2012 and in order to meet this schedule, Phase 4 activities need to begin in April. He stated that Phase 4 work by SEH is estimated at $958,600 and would be completed by the end of July 2012. Councilmember Santa stated that she felt the City should proceed with Phase 4 activities so that if further funding becomes available, the City will be ready to move forward with completing the project. Councilmember Finkelstein stated that he would not be supporting the contract amendment. He indicated that the City’s engineering department has done a great job shepherding this project and working on obtaining funding, but he felt it was clear that the City would not be getting any Federal or State funding for this project this year and the City does not have the ability to pay for this regional project on its own. He added he is not willing to spend additional taxpayer money on Phase 4 work and would rather save the money until there is additional funding available for the project. Councilmember Ross noted that the City was in a similar situation with the Highway 7/Wooddale Avenue project and expressed support for moving forward with Phase 4 work so that the City can be in a better position to obtain funding for the project. Councilmember Sanger acknowledged that there is a risk associated with moving forward with Phase 4 work, but felt it was a risk worth taking. She stated that there is a significant need for this project to address the safety and traffic congestion issues. She indicated that she was not willing to throw away all the money that has been invested to date by the City and added that the City needs to move forward with Phase 4 work so that it is in a better position to secure additional funding in the future. Councilmember Mavity agreed and requested further information regarding funding requests and sources of those funds. She also asked if the City can request an extension of the Federal funds prior to the 2012 sunset date. Mr. Rardin explained that the City has applied for four different grants in the past eight months but was unsuccessful in obtaining any funding. He indicated that there are currently no grant programs available that the City can avail itself of. He stated that there have been instances in the past where one year extensions have been granted if good faith efforts have been shown in completing the project. City Council Meeting of April 25, 2011 (Item 3b) Page 4 Subject: City Council Minutes of April 4, 2011 Councilmember Mavity asked if the Phase 4 work would be useful at whatever point the City obtains additional funding; in other words, the work being funded by the City has to be done at some point in time, whether now or in the future. Mr. Rardin replied that this is correct and stated that the plans and specifications have an approximate three year shelf life. It was moved by Councilmember Santa, seconded by Councilmember Mavity, to approve Amendment No. 3 to City of St. Louis Park Consulting Services Contract No. 142-08 for the Highway 7/Louisiana Avenue Interchange Project, Project No. 2012-0100. Mayor Jacobs acknowledged that this is a difficult issue but felt it was worth the risk. He stated if the City puts in the additional time and money on Phase 4, the City’s chances of obtaining additional funding will likely increase. He stated that he shares Councilmember Finkelstein’s concerns but is confident that the City will be able to obtain an extension on the Federal funds if the City can show a good faith effort toward completion of the project. He asked if the work on Phase 4 can be stopped if it becomes obvious that the additional $10 million in funding will not be forthcoming. Mr. Olson replied in the affirmative. The motion passed 5-1 (Councilmember Finkelstein opposed; Councilmember Omodt absent). 9. Communications Mayor Jacobs reminded residents of the Caring Youth Day event on April 26th at the Marriott West Hotel at 7:00 p.m. Mayor Jacobs stated that the Council has scheduled two listening sessions on the freight rail issue for April 27th and 28th at 6:30 p.m.; both sessions will be held at the Junior High School and the sessions will be cable rebroadcast. He added that further information regarding the listening sessions will be posted on the City’s website. Councilmember Sanger noted that the purpose of the two listening sessions is to provide an opportunity for the Council to listen to the community about the freight rail question and that no formal action will be taken by the Council at these sessions. Councilmember Ross reminded residents of a public meeting regarding the Highway 100 project on Tuesday, April 12th, from 5:00-7:00 p.m. at the St. Louis Park Evangelical Free Church at 6805 Minnetonka Boulevard. 10. Adjournment The meeting adjourned at 8:07 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: April 25, 2011 Agenda Item #: 3c UNOFFICIAL MINUTES SPECIAL CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA APRIL 11, 2011 1. Call to Order Mayor Jacobs called the meeting to order at 6:30 p.m. Councilmembers present: Mayor Jeff Jacobs, Phil Finkelstein, Anne Mavity (arrived at 6:38 p.m.), Paul Omodt (arrived at 6:47 p.m.), Julia Ross (arrived at 6:33 p.m.), Susan Sanger, and Sue Santa. Councilmembers absent: None. Staff present: City Manager (Mr. Harmening), City Attorney (Mr. Scott), Senior Planner (Mr. Walther), Fire Chief (Mr. Stemmer), Public Works Director (Mr. Rardin), Communications Coordinator (Mr. Zwilling), and Recording Secretary (Ms. Hughes). Guests: Brian Hook and Pat Sims (Kraus-Anderson) and Mike Clark (DLR Group KKE). 1a. Roll Call 2. Resolutions Ordinances, Motions and Discussion Items 2a. Bid Tabulation for Fire Stations Project – Project Nos. 2008-3001 and 2008- 3002 Mr. Walther presented the staff report and a summary of the bids received. He advised that approximately 290 bids were received for this project and the overall total of the bids came in well under the construction estimate. He indicated that six contractors are claiming errors in their bid involving abatement, asphalt paving, aluminum entrances, painting, and mechanical work scopes. Mr. Hook reviewed the Bid Scope Analysis and noted that the bids to be awarded this evening are for the construction contracts only. He stated that there are three alternates included in the total value of the contracts for a vapor mitigation system ($37,750) and two natural gas generators for the two fire stations ($28,000 and $20,700). He noted that it is not known whether the vapor mitigation system will be required until Fire Station No. 1 is demolished. Councilmember Ross requested further information regarding the standard practice used to advertise for bids and specifically how small businesses, minority and/or women- owned businesses are able to access the process for bidding on this type of project. Mr. Walther stated that the City advertises in the local newspaper as well as in the Construction Bulletin. He added that Kraus-Anderson also advertised for bids. City Council Meeting of April 25, 2011 (Item 3c) Page 2 Subject: Special City Council Minutes of April 11, 2011 Mr. Hook indicated that the availability of work scopes were broke out such that they were small enough to allow small businesses to bid. He noted that the call for bids also went to the St. Paul Builder’s Exchange and numerous other bid houses that would reach this particular population. Councilmember Sanger asked if there was any outreach to Metropolitan Economic Development Association or the National Association of Women Business Owners. She stated that while it is assumed that small businesses and/or minority businesses would check the normal sources, it is also common practice to notify these organizations so that there is a clear opportunity for them to bid on the project. Mr. Hook replied that there was not specific outreach to those organizations. Mr. Harmening noted that it was assumed that all companies in the construction industry would access these publications through normal channels. Councilmember Finkelstein requested that the City contact these organizations in the future on any large project of this type in the future. Councilmember Ross requested that staff provide further information regarding small businesses that are included in the Bid Scope Analysis. Mr. Walther clarified the information contained on page 9 of the staff report due to a printing error. He stated that the total estimate figure is $2,683,863, the low bid figure is $1,990,599, the variance from estimate figure is $693,264, and the bid figure under the next potential low bidder column is $2,305,725. He noted that this page relates only to those bidders that have indicated there were errors in their bids and does not represent the bottom line for the entire project. He also clarified the information contained on page 8 of the staff report and stated that the estimate figure is $8,563,676, the low bid figure is $8,161,136, the variance from estimate figure is $402,540, and the award amount with alternates figure is $8,246,886. Councilmember Mavity asked how the City will protect itself from unpredictable cost overruns and/or change orders. Mr. Walther stated that Kraus-Anderson, in its role as agency construction manager, is responsible for assisting the City in this regard. He added that the overall budget for the project includes a 4% contingency to cover any change orders for unforeseen, true costs. Mr. Hook discussed the remaining bid scopes analysis for asphalt paving, aluminum entrances/windows, painting, and HVAC work. He stated that after the bid opening, the City was contacted by these firms who claimed mathematical errors in their bids. He explained the HVAC bid from Klamm for $1,478,000 represented a combined bid for both fire stations; Klamm informed the City via fax on March 31st stating that it had made a $300,000 mathematical error in its sheetmetal number, using $415,000 instead of $715,000. Mr. Harmening explained the City’s options for these five contractors, noting that the HVAC bid from Klamm has a significant discrepancy in its bid. He stated that the City can choose to let them off based on the error and go to the next potential low bidder or the City can award the bid to Klamm. He indicated that if Klamm does not sign the City Council Meeting of April 25, 2011 (Item 3c) Page 3 Subject: Special City Council Minutes of April 11, 2011 contract within ten days, the City has the ability to act on Klamm’s 5% bid bond and award the contract to the next low bidder. Councilmember Mavity asked if the City can release one contractor and not another based on the claimed bid errors. City Attorney Thomas Scott replied that the City is not required to release them all. He also explained the process by which the City would pursue a bid bond. He advised that the City is required to award the contract to the lowest bidder and see if the contractor will sign the contract. The Council discussed legitimate errors in bids on previous projects and the City’s actions taken on projects where contractors were released from a project due to errors. Mr. Hook stated that his recommendation was that the City should release Klamm and award the contract to the next low bidder. Mr. Sims discussed the remaining bid errors, stating the asphalt paver missed adding $16,000 to his bid and the aluminum contractor used a $3,200 figure instead of $32,000 in its bid calculation. Mayor Jacobs stated that he was willing to follow the recommendation of the construction managers. Mr. Walther reviewed the bid tabulation for asbestos and hazardous material abatement, noting that the abatement contractor has also claimed a bid error. Councilmember Sanger stated that she felt the City should treat all of the contractors the same and award contracts to all low bidders. It was moved by Councilmember Santa, seconded by Councilmember Omodt, to designate 31 different contractors as the lowest responsible bidders, as identified in the attachment to the staff report, and authorize execution of contracts with those firms for the Fire Stations Project – Project Nos. 2008-3001 and 2008-3002. The total value of the contracts recommended for award is $10,266,250.00. Councilmember Mavity expressed concern about the HVAC bid and the risks associated with Klamm signing the contract. Councilmember Santa stated that the City and Kraus-Anderson, as construction manager, has a duty to inspect the project and to make sure all work is being performed according to the specifications. The motion passed 7-0. 3. Adjournment The meeting adjourned at 7:41 p.m. ______________________________________ ______________________________________ Nancy Stroth, City Clerk Jeff Jacobs, Mayor Meeting Date: April 25, 2011 Agenda Item #: 4a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Bid Tabulation: The Rec Center East Arena Dehumidification Project - Project 20110090. RECOMMENDED ACTION: Motion to designate Cool Air Mechanical as the lowest responsible bidder for the dehumidification project in The Rec Center East Arena and authorize execution of a contract with the firm in the amount of $284,728.00. POLICY CONSIDERATION: Does the City Council wish to proceed with this Capital Improvement Project? BACKGROUND: Bids were received on April 12, 2011 for The Rec Center East Arena Dehumidification project. New energy efficient dehumidification equipment is needed to remove moisture from the east arena during spring, summer and early fall ice operations. The new system will replace a 14 year-old system that is energy inefficient and is no longer manufactured, which means replacement parts are no longer available. A total of three (3) bids were received for the project. A summary of the bid results is as follows: CONTRACTOR Bid Amount Cool Air Mechanical $284,728.00 Corval Constructors, Inc. $287,000.00 Gartner Refrigeration & Mfg. Inc. $336,000.00 EVALUATION OF BIDS: Staff has reviewed all of the bids submitted and has tabulated the results. From the review, staff recommends Cool Air Mechanical as the lowest responsible bidder for The Rec Center East Arena Dehumidification project. The bid from Cool Air Mechanical was lower than the others and received good references from their past projects. FINANCIAL OR BUDGET CONSIDERATION: This project is part of the Council approved 2011 CIP program at a budgeted amount of $300,000.00. The source of funding is the Park Improvement Fund. Once the project is complete, the City will apply for a rebate of up to $10,000 from CenterPoint Energy for upgrading to a more efficient system. CONSTRUCTION TIMELINE: Construction is planned to begin May 9, 2011 with completion by June 17, 2011. City Council Meeting of April 25, 2011 (Item No. 4a) Page 2 Subject: Bid Tabulation: The Rec Center East Arena Dehumidification Project - Project 20110090 VISION CONSIDERATION: The replacement of the dehumidification equipment with much more energy efficient equipment is in alignment with the City Council’s Strategic Direction related to the environment. Attachments: None Prepared by: Stacy Voelker, Administrative Secretary Craig Panning, Manager of Buildings and Structures Reviewed by: Cindy Walsh, Director of Parks and Recreation Approved by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 4b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Bid Tabulation: 2011 Local Street Rehabilitation Project – Area 7, Project No. 2010-1000 & 2011-1400. RECOMMENDED ACTION: Motion to designate Valley Paving, Inc. the lowest responsible bidder and authorize execution of contract with the firm in the amount of $1,381,042.10 for the 2011 Local Street Rehabilitation Project – Area 7, Project No. 2010-1000 & 2011-1400. POLICY CONSIDERATION: Does the City Council wish to continue to implement our pavement management program? BACKGROUND: Bid Information: Bids were received on April 14, 2010 for the 2011 Local Street Rehabilitation Project – Area 7. This is the seventh year of the City’s Pavement Management Program. Work for this year’s program will occur on selected streets in the Elliot, Elliot View, Willow Park and Pennsylvania Park Neighborhoods. The work includes replacing the old pavement with a new asphalt surface. Other work associated with the project includes 2 blocks of water main replacement, drainage system repairs and fire hydrant replacement. An advertisement for bids was published in the St. Louis Park Sun-Sailor on March 24, 2011 and in the Construction Bulletin on March 28, 2011. In addition, plans and specifications were noticed on the City Website and were made available electronically via the internet by our vendor Quest CDN.com. Final printed plans were also available for viewing at the AGC of Minnesota Planroom and at City Hall. Forty-four contractors purchased plan sets with three Disadvantaged Business Enterprises (DBE) identifying themselves as subcontractors. One DBE has been indentified in the low bidder’s subcontractors list. A total of seven (7) bids were received for this project. A summary of the bid results is as follows: * Bid corrected upon extension CONTRACTOR BID AMOUNT Valley Paving, Inc. $1,381,042.10 Northwest Asphalt, Inc. $1,416,052.66 ASTECH Corporation $1,444,269.90 Hardrives, Inc. * $1,488,513.63 Midwest Asphalt Corporation $1,496,279.50 Bituminous Roadways $1,647,571.30 Geislinger & Sons $1,714,377.60 Engineer’s Estimate $1,329,926.00 City Council Meeting of April 25, 2011 (Item No. 4b) Page 2 Subject: Bid Tabulation: 2011 Local Street Rehab Project – Area 7, Proj. No. 2010-1000 & 2011-1400 Evaluation of Bids: Staff has reviewed all of the bids submitted and has tabulated the results. The low bid exceeded the Engineers Estimate by $51,116 or 4%. In evaluating this, it appears three factors contribute to this; increased asphalt prices for pavement ($73,000), increased costs for copper water service lines ($17,000), and unanticipated piling costs for watermain supports ($7,000). It appears energy prices and economic growth may now be beginning to increase construction costs. There are adequate funds available for this project and staff feels this contract should be awarded as previously planned. From the review, staff recommends Valley Paving, Inc. as the lowest responsible bidder. Valley Paving has worked for the City before and has successfully completed previous contracts. Construction Timeline: Construction is tentatively planned to begin in early to mid-May and should be completed by late-August. FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and is included in the City’s adopted Capital Improvement Program (C.I.P.). This project will be funded by three sources, the Pavement Management Fund for the associated street work, the Water Utility Fund for the water main and hydrant replacement work, and by Special Assessments to residents for optional water service line replacements offered under this contract at their cost. Based on the low bid received, cost and funding details are revised as follows: Expenditures Construction Cost $1,381,042.10 Contingencies (5%) $ 69,000.00 Engineering & Administration (12%) $ 165,725.00 Total $1,615,767.10 Revenues Pavement Management Fund $1,367,603.00 Water Utility Fund $ 213,434.10 Special Assessments (water service lines) $ 34,730.00 Total $1,615,767.10 VISION CONSIDERATION: Not applicable. Attachments: None Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Michael P. Rardin, Director of Public Works Approved by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 4c Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: 2011 Neighborhood Grants. RECOMMENDED ACTION: Motion to approve the 2011 Neighborhood Grants. POLICY CONSIDERATION: Does Council wish to approve the allocation of neighborhood grants for 2011? BACKGROUND: Each year grant funding is made available to neighborhood associations to promote strong neighborhoods and enhance community connections by bringing neighbors together. The City Council appropriated $31,000 in grant funds for the 2011 neighborhood grant program, an additional $2,000 for environmental requests, and up to $15,000 for insurance. Organized St. Louis Park neighborhood associations may apply for up to $2,000 annually to support activities, operations and other neighborhood improvements and community building activities and up to $100 for environmental activities. Neighborhood Associations are responsible for providing outside insurance when planning neighborhood events in parks that bring outside equipment into the park such as, but not limited to moonwalks, petting zoos, etc. To assist neighborhood associations with purchasing additional insurance, neighborhoods can apply for a maximum of $500 for insurance reimbursement. This is in addition to the standard grant. Grant applications from 23 neighborhoods were received in March. The total grant request for 2011 was $32,620. Thirteen of these neighborhoods also applied for additional insurance reimbursements and fifteen neighborhoods applied for the environmental funding. On April 12, Community Liaison Marney Olson facilitated the grant review process with Grant Review Committee members Erica Bagstad, Kate Burggraff, and Darla Monson. The Grant Review Committee met to review the grant applications and make funding recommendations to City Council. FINANCIAL OR BUDGET CONSIDERATION: The Grant Review Committee recommends approval of $31,000 to fund the following 23 neighborhood grants: $1700 Aquila $1975 Birchwood $1870 Blackstone $1090 Bronx Park $710 Brooklawns $1050 Brookside $1975 Browndale $865 Cobblecrest $1095 Creekside $1350 Eliot View $1595 Elmwood $1600 Kilmer Pond $1060 Lake Forest $1420 Lenox $1600 Minikahda Oaks $1425 Minikahda Vista $810 Minnehaha $400 Oak Hill $1800 Sorensen $1240 South Oak Hill $1975 Triangle $1080 Westwood Hills $1315 Willow Park City Council Meeting of April 25, 2011 (Item No. 4c) Page 2 Subject: 2011 Neighborhood Grants The Grant Review Committee recommends approval of $1465 to fund the environmental requests. The following neighborhoods are recommended to receive funding: Aquila, Blackstone, Browndale, Creekside, Eliot View, Elmwood, Kilmer Pond, Lake Forest, Lenox, Minikahda Oaks, Minikahda Vista, Minnehaha, Sorensen, Triangle and Willow Park. The Grant Review Committee recommends approval of $4160 to fund insurance purchased by neighborhood associations. The following neighborhoods applied for insurance reimbursement: Aquila, Birchwood, Blackstone, Bronx Park, Brookside, Browndale, Cobblecrest, Elmwood, Kilmer Pond, Minikahda Oaks, Minikahda Vista, Westwood Hills and Willow Park. VISION CONSIDERATION: The neighborhood grants support the strategic direction – St. Louis Park is committed to being a connected and engaged community. The environmental component of the grant also supports the strategic direction – St. Louis Park is committed to being a leader in environmental stewardship. Attachments: 2011 Grant Committee Worksheet Prepared by: Marney Olson Reviewed by: John Luse, Police Chief Approved by: Tom Harmening, City Manager Requests total $32,595. 2011 Grant Budget is $31,000. Insurance and Environmental requests came in under budget. Requested Amount Recommended Amount $1,700 Aquila $1,700 $350 Trail Improvements $700 Postage - 2 neighborhood newsletters $500 Picnic/Annual Meeting $75 Garage Sale $75 Meet your neighbors $50 Insurance Request $50 $100 Environmental Request - Trail Beautification $100 $2,000 Birchwood $1,975 $600 Winter Party $700 Summer Party $300 Movie Night $400 Newsletter $500 Insurance Request $500 $1,945 Blackstone $1,870 $270 Porta-Potty at Blackstone Park $160 Park Lawn/Trees $190 2011 Kick Off $170 Summer Gathering $75 Ice Cream/Float Social $445 National Night Out $215 Pizza Night $260 Election/Winter Gathering $160 Operating Support $80 Insurance Request $80 $100 Flowers for Blackstone Park $100 Reduce operating support to $85. Grant Committee Worksheet 2011 Neighborhood Grant Request Maximum awarded in 2011 is $1975. Neighborhood can make adjustment. The Grant Review Committee reduced the requests by $1,595. The maximum grant awarded for 2011 is $1975. The maximum garage sale funding for 2011 is $75. Grant Review Committee Meeting April 12th, 11:30 pm, Aquila Room, City Hall 2011 Neighborhood Grant Worksheet Page 1 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 3 Requested Amount $1,115 Bronx Park $1,090 $525 Annual Neighborhood Picnic $100 Neighborhood Garage Sale $100 Neighborhood Movie Night $190 General Meeting Expenses $200 Children's Activities $100 Insurance Request $100 $710 Brooklawns $710 $300 Halloween Party $100 Kid's Fourth of July Neighborhood Parade $50 Spring Egg Hunt $260 National Night Out $1,105 Brookside $1,050 $500 National Night Out $100 Parade & Picnic at Jackley Park $250 Annual Meeting $130 Garage Sale $125 Porta-Potty at Jackely Park (share w/ Creekside) $30 Insurance Request $2,000 Browndale $1,975 $400 Newsletter $600 Fall Bonfire & Bluegrass Event $500 Family Camp Out $100 Winterfest $150 Spring Egg Hunt $125 Earth Day Park Cleanup $125 July 4th Kiddie Parade $500 Insurance Request $500 $100 Earth Day Park Cleanup $100 Reduced Garage Sale to $75 Maximum awarded in 2011 is $1975 Reduced Garage Sale to $75 2011 Neighborhood Grant Worksheet Page 2 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 4 Requested Amount $965 Cobblecrest $865 $800 Fall Hayride $165 National Night Out $500 Insurance Request $500 $1,095 Creekside $1,095 $80 Spring Plant Sale/Exchange $20 Creek Clean-Up $600 Block Party $50 National Night Out $30 Adults Only Party $75 Butterfly Garden $40 Neighborhood Flower Urn $150 Porta Potty $30 Ice Skating Party $20 Nature Walk $100 Marsh Madness $100 $1,650 Eliot View $1,350 $100 Neighborhood Website $650 Annual Picnic & Election $350 Garden Party & Ice Cream Social $450 Youth Activity/Fitness $100 National Night Out $100 Garden tour & Garden Party $100 $1,820 Elmwood $1,595 $160 Annual Meeting/Election of Officers $200 Center Park Ice Skating/Justad Porta Potty $310 Garage Sale/Plant Swap $450 Kids Halloween and Pumpkin Carving Party $700 Annual Neighborhood Picnic $500 Insurance Request $500 $100 Justad Porta Potty $100 Reduced Youth Activity to $250 based on number of participants. Eliminated NNO funding because it is done at the individual block level, not at the neighborhood level. Grant will not fund Center Park Ice Skating electricity reimbursement for outdoor lights. Reduced Garage Sale/Plan Swap to $185 which allows $75 for garage sale (the max for 2011) $700 is maximum per event 2011 Neighborhood Grant Worksheet Page 3 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 5 Requested Amount $1,700 Kilmer Pond $1,600 $200 Kilmer Pond Garden Club $600 Halloween Hayride $300 Back to School Event and Art Crawl $200 Neighborhood Newsletter & Website $400 Spring Fling $500 Insurance Request $500 $100 $100 $1,060 Lake Forest $1,060 $510 Annual Summer Party $285 National Night Out Block Parties $125 General Association Supplies $140 Garden Maintenance & Improvement $90 Earth Day Clean Up $90 $1,420 Lenox $1,420 $550 Newsletter Lenox Lines $100 Blog/website $200 Parkview Picnic $200 Roxbury Park Improvements $220 Winter Social $150 Communications Committee/Signs $100 Roxbury Park Improvements $100 $1,800 Minnikahda Oaks $1,600 $800 Spring Social $600 Summer Fall Social/National Night Out $150 Neighborhood Bike Tour $250 Winter Social $500 Insurance Request $500 $100 Friends of Bass Lake $100 $700 is max per event so reduce Spring Social to $700 and neighborhood can choose where to cut the additional $100. Reduced Back to School Event/Art Crawl and Spring Fling by $50 each. 2011 Neighborhood Grant Worksheet Page 4 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 6 Requested Amount $1,425 Minnikahda Vista $1,425 $700 National Night Out $250 Annual Meeting, Newsletter, Website $150 Plant Swap $250 Volunteer Recognition $75 Garage Sale $200 Insurance Request $200 $100 National Night Out $100 $810 Minnehaha $810 $150 National Night Out $60 Park Playtime Flyer $600 Tree Planting $100 Spring Clean-up $100 $400 Oak Hill Park $400 $350 Annual Mailing $50 Administrative Costs $2,065 Sorensen $1,800 $670 Newsletter - postage $580 13th Annual Fall Social $135 Printing for Corrogated Signs $190 Annual Meeting $490 Webster Park Porta Potty $100 Biodegradable Bags $100 $1,415 South Oak Hill $1,240 $145 Summer Kick-Off Ice Cream Social $250 Garage Sale $680 Neighborhood BBQ & Potluck $275 Neighborhood Meetings $65 Neighborhood Newsletter $2,000 Triangle $1,975 $700 Halloween Event $700 Movie Nights $600 Ice Cream & Popcorn Night $100 Environmentally Friendly Products $100 Maximum awarded $1975. Many of the expenses are equipment expenses that will be used for years. Neighborhood can choose where to make the cuts. Grant request asked for $1700 but total requests added up to $2065. Reduce garage sale to $75 2011 Neighborhood Grant Worksheet Page 5 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 7 Requested Amount $1,080 Westwood Hills $1,080 $700 Winter Hayride $300 Movie Night $50 Ladies Night $30 Remodelers Showcase $500 Insurance Request $500 $1,315 Willow Park $1,315 $600 Summer Celebration in the Park $175 Fall Ice Cream Social $540 Semi-Annual Newsletters $200 Insurance Request $200 $100 Spring Clean Up Event $100 Recommended $32,595 Total Requested by all Neighborhoods $31,000 $4,160 Total Insurance Request $4,130 $1,490 Total Environmental Request $1,490 2011 Neighborhood Grant Worksheet Page 6 of 6 City Council Meeting of April 25, 2011 (Item No. 4c) Subject: 2011 Neighborhood Grants Page 8 Meeting Date: April 25, 2011 Agenda Item #: 4d Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Authorization to Enter into Agreement with NEXGEN Utility Management, Inc. (NEXGEN) to Provide Public Works Asset Management Software Licenses and Implementation Services. RECOMMENDED ACTION: Motion to authorize staff to execute an agreement with NEXGEN for Public Works Asset Management software licenses and implementation services. POLICY CONSIDERATION: Does the City Council support replacement, integration, and other enhancements of the City’s Public Works Asset Management software to not only continue to support, but to improve current business processes and agility in responding to new business needs? BACKGROUND: Since the early to mid-1990’s, the City of St. Louis Park has utilized multiple forms of software to manage Public Works assets. These assets include underground utilities, roads and above ground assets, and solid waste collection. For the most part, these assets have been managed using the same core software since that time and were scheduled for replacement in the 2011 Capital Improvement Program. The core software, which is generally 15 – 17 years old in structure, has become functionally obsolete and is only minimally supported. In addition, it needs to be replaced for technical compatibility and business process reasons. For example, some software is not compatible with coming versions of Microsoft Windows. In addition, some older software like this cannot be easily and efficiently accessed from the field using the Web. Most modern software is now Web based. Staff undertook deep analysis and definition of system needs in 2010 and issued a Request for Proposal to replace these systems in late 2010. After receiving multiple proposals, staff invited three vendors (including one incumbent) to demonstrate their most current versions of software applications In January 2011. These vendors were Infor, NEXGEN, and VUEWorks. Using pre- written scripts, 15 City staff representing various departments and job functions (including field), attended the demonstrations and rated the vendors using several criteria. The demonstrations included interactive discussion with the vendors, ratings of the software and business process approaches, and post demonstration discussion. Major topics included: technical software capabilities, implementation processes, GIS interfaces, ability to share data with other existing City applications, field access / mobile capabilities, analysis and reporting, risk analysis, CIP planning capabilities, and overall license and implementation costs. This was an exhaustive process with input invited from all stakeholders. Based on the analysis, the team of 15 unanimously recommended NEXGEN. This was based on NEXGEN’s business functionality, flexibility, implementation process, and cost-effectiveness. NEXGEN is also particularly strong on mobile use of its software for field employees and its potential to manage assets in departments beyond Public Works. For example, Parks and City Council Meeting of April 25, 2011 (Item No. 4d) Page 2 Subject: Agreement NEXGEN for Public Works Asset Mgmt Software Licenses & Implementation Svcs Recreation desires to implement NEXGEN for its asset management of trees and parks facilities (this is included in current estimated costs).NEXGEN is powerfully integrated with the City’s Geographical Information System (GIS), facilitating easier data sharing, mapping, and future public access to related information. Finally, NEXGEN includes an optional customer web portal, which provides opportunities to the public to submit requests for service or report problems for follow-up on various assets via the Web. From a technical standpoint, NEXGEN does use modern architectures that ease management and do not add to the need for IT staff support. Importantly, NEXGEN provides the opportunity for Public Works to consolidate its current three separate Asset Management applications into one. Such integration eases staff workload and training, and it also facilitates access to department- wide data and information for field, administrative, and management operations and decision making. FINANCIAL OR BUDGET CONSIDERATION: This project is included in the 2011 Capital Improvement Program, specifically the Capital Replacement Fund for Technology. It is proposed that payments be made from the Capital Replacement Fund. It should be noted that this project budget estimate was $200,000. Under this proposed agreement, the project costs for software licensing and implementations services total $124,500. That said, it is possible staff will recommend investing some remaining funds in field devices to take advantage of NEXGEN’s capabilities. It is expected that total costs will still remain well under the $200,000 budgeted. Staff has drafted a performance based contract so funds are paid only upon successful completion of deliverables as determined by the City. Staff feels this is a good investment, value, and long-term strategy to manage Public Works assets, Parks assets, other assets (e.g., Facilities) and possibly provide further capabilities. VISION CONSIDERATION: Not applicable Attachments: None Prepared by: Clint Pires, Chief Information Officer Reviewed by: Michael P. Rardin, Public Works Director Scott Merkley, Public Works Coordinator Approved by: Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 4e Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Special Assessment – Demolition Costs – 3317 Texas Avenue South - PID 1711721230086. RECOMMENDED ACTION: Motion to Adopt Resolution certifying the special assessment for the demolition costs in the amount of $20,014.13 for the property at 3317 Texas Ave. South POLICY CONSIDERATION: Does the City Council wish to assess the property in question for the costs associated with demolition and other related expenses? The proposed action is consistent with policy previously established by the City Council. BACKGROUND: History On March 3, 2010 the house located at 3317 Texas Avenue South sustained serious fire damage. The fire was so severe that the house was uninhabitable and the City suspended the Certificate of Occupancy for the house. The City issued an Order for Abatement of Hazardous Building and the Demolition Order on April 19, 2010 and the property owners were served the order on April 29, 2010. On September 10, 2010 the court directed the City to abate the hazardous building. An excavating contractor was hired and the demolition and restoration work was completed on October 26, 2010. The contract amount was $15,410 and included:  Asbestos removal from site  Remove and dispose of municipal solid waste from 2nd floor.  Demolition of house  Fill existing excavation and finish grade The court also ordered associated expenditures incurred by the City to be recovered. The assessment amount includes costs for emergency services and materials required for securing the building after the fire and legal fees incurred by the City. This brings the total costs to $20,014.13. The property was foreclosed and sold to the Twin Cities Community Lend Bank on December 20, 2010. Habitat for Humanity has entered into a purchase agreement to buy the property later this year for construction of an affordable single family home. FINANCIAL OR BUDGET CONSIDERATION: The demolition and other associated costs will be 100% assessed against the property. A City Council Meeting of April 25, 2011 (Item No. 4e) Page 2 Subject: Special Assessment – Demolition Costs - 3317 Texas Avenue South - PID 1711721230086 representative of the Twin Cities Community Lend Bank has signed the assessment agreement and waived their right to a public hearing. VISION CONSIDERATION: None. Attachments: Resolution Prepared by: Ann Boettcher, Inspection Services Manager Reviewed by: Brian Hoffman, Director of Inspections Brian Swanson, Controller Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 4e) Page 3 Subject: Special Assessment – Demolition Costs - 3317 Texas Avenue South - PID 1711721230086 RESOLUTION NO. 11-____ RESOLUTION APPROVING ASSESSMENT AGREEMENT FOR THE DEMOLITION COSTS – 3317 TEXAS AVENUE SOUTH PID 1711721230086 IN THE AMOUNT OF $20,014.13 WHEREAS, Twin Cities Community Lend Bank (“Owners”) are the owners of real property situated in the City of St. Louis Park, County of Hennepin, State of Minnesota, legally described as Lot 43 and 44, Block 301, “Rearrangement of St. Louis Park” (“Subject Property”). WHEREAS, the City of St. Louis Park (“City”) initiated an action declaring the home located on the Subject Property to be a hazardous building pursuant to Minn. Stat. § 463.15; the City requested permission to demolish the home and assess the costs associated with the demolition to the Subject Property; the housing court authorized entry onto the Subject Property and demolition the home (“Project”); and the court order authorized assessment of all costs associated with the Project, including attorney’s fees. WHEREAS, the Owners have entered into an Assessment Agreement (“Agreement”) wherein they have agreed that the Subject Property should be assessed for the costs associated with the Project and that the actual cost of the Project is Twenty Thousand Fourteen and 13/100ths Dollars ($20,014.13). WHEREAS, consistent with the terms in the Agreement and the provisions of Minn. Stat. Chapter 429, the Owners have waived any and all procedural and substantive objections to the special assessment, including hearing requirements, any claim that the assessment exceeds the benefit to the Subject Property, and any rights to appeal. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota that 1. The Agreement is hereby approved and the assessments allocated, adopted, and made payable pursuant to the terms of the Agreement as shown on the Assessment Roll, attached hereto as Exhibit A. 2. The Owners may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the city , except that no interest shall be charged if the entire assessment is paid within 60 days from the adoption of this resolution; and they may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. City Council Meeting of April 25, 2011 (Item No. 4e) Page 4 Subject: Special Assessment – Demolition Costs - 3317 Texas Avenue South - PID 1711721230086 3. The City Clerk shall transmit a certified duplicate of this resolution and the Agreement to the County Auditor to be extended on the property tax lists of the County. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Reviewed for Administration: Adopted by the City Council April 25, 2011 City Manager Mayor Attest: City Clerk Meeting Date: April 25, 2011 Agenda Item #: 4f Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Acceptance of Donation to the Police Department. RECOMMENDED ACTION: Motion to Adopt a Resolution accepting a donation from Cardiac Science of an Automated External Defibrillator (AED) valued at $1995 to be used by the Police Department’s Emergency Response Unit. POLICY CONSIDERATION: Does the City Council wish to accept the gifts with restrictions on their use? BACKGROUND: State statute requires City Council’s acceptance of donations. This requirement is necessary in order to make sure the City Council has knowledge of any restrictions placed on the use of each donation prior to it being expended. Cardiac Science is graciously donating an Automated External Defibrillator to the Police Department. This donation is given with restrictions. The AED will be used by the Police Department’s Emergency Response Unit for potential medical emergencies during training or tactical operations. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: Collaboration with other organizations is related to the results of Vision St. Louis Park and one of the adopted Strategic Directions that “St. Louis Park is committed to being a connected and engaged community”. Attachments: Resolution Prepared by: Mike Harcey, Police Lieutenant Reviewed by: John Luse, Chief of Police Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 4f) Page 2 Subject: Acceptance of Donation to the Police Department RESOLUTION NO. 11-____ RESOLUTION APPROVING ACCEPTANCE OF DONATION FROM CARDIAC SCIENCE OF AN AUTOMATED EXTERNAL DEFIBRILLATOR TO BE USED BY THE POLICE DEPARTMENT’S EMERGENCY RESPONSE UNIT FOR POTENTIAL EMERGENCIES DURING TRAINING OR TACTICAL OPERATIONS WHEREAS, The City of St. Louis Park is required by State statute to authorize acceptance of any donations; and WHEREAS, the City Council must also ratify any restrictions placed on the donation by the donor; and WHEREAS, Cardiac Science is graciously donating an Automated External Defibrillator valued at $1995 to be used by the Police Department’s Emergency Response Unit. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of St. Louis Park that the gift is hereby accepted with thanks to Cardiac Science with the understanding it will be used by the Police Department’s Emergency Response Unit for potential medical emergencies during training or tactical operations. Reviewed for Administration Adopted by the City Council April 25, 2011 City Manager Mayor Attest: City Clerk Meeting Date: April 25, 2011 Agenda Item #: 4g Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Amend Original Contract No. 29-08 - Joint & Cooperative Agreement for Leasing Fire Department Breathing Apparatus. RECOMMENDED ACTION: Motion to Amend Contract No. 29-08 Joint & Cooperative Agreement for Leasing Fire Department Breathing Apparatus (SCBA) and approve Third Amended and Restated Joint & Cooperative Agreement for Public Safety Purchasing. POLICY CONSIDERATION: Does the Council wish to approve the Third Amended and Restated Joint & Cooperative Agreement for Public Safety Purchasing? BACKGROUND: The City of St. Louis Park and the Fire Department entered into the initial JPA in 2008 to allow us to purchase breathing apparatus cooperatively with neighboring communities to increase interoperability and life safety. This JPA has been highly successful and we have purchased SCBA. Entering into the amended version of the JPA will allow us to not only purchase breathing apparatus, but many different types of public safety equipment. The St. Louis Park Fire Department is an active participant in the southwest suburbs automatic aid/mutual aid/box alarm system. These various systems currently encompass an area of ten communities from Minneapolis to Bloomington, over to Minnetonka and Chanhassen. As the various communities continue to respond to incidents together, public safety equipment has become an issue. Different communities use different equipment, resulting in potentially hazardous conditions, possibly even life threatening, from a lack of common equipment. The attached joint powers agreement is an effort to allow all participating organizations the ability to look at the feasibility of purchasing public safety equipment, ideally tested and maintained by the manufacturer, resulting in increased interoperability and life safety. This agreement will allow us to look at the cost and then determine if this program is in the best interest of the city. The idea is for one city to act as the lead agency in obtaining bid proposals from manufacturers, but each city would enter into its own contract with the company for the type of products that they need. There would be an operating committee who would oversee the selection and use of the equipment. The initial parties would be the cities of St. Louis Park, Bloomington, Eden Prairie, Edina and Minnetonka, but other cities could join if they wish. The City Attorney reviewed both the original agreement and the amended agreement on April 14, 2011 and no changes were needed. City Council Meeting of April 25, 2011 (Item No. 4g) Page 2 Subject: Amend Contract No.29-08 - Agreement for Leasing Fire Department Breathing Apparatus FINANCIAL OR BUDGET CONSIDERATION: Entering into this agreement does not obligate the city from a financial perspective at this time. VISION CONSIDERATION: None. Attachments: Third Amended & Restated Joint & Cooperative Agreement for Public Safety Purchasing Prepared by: Mark Windschitl, Assistant Chief Reviewed by: Luke Stemmer, Fire Chief Approved by: Tom Harmening, City Manager THIRD AMENDED AND RESTATED JOINT & COOPERATIVE AGREEMENT FOR PUBLIC SAFETY PURCHASING 1. Purpose This Agreement is made pursuant to Minnesota Statutes 471.59 which authorizes the joint and cooperative exercise of governmental powers common to contracting parties. The intent of this Agreement is to make available joint public safety purchasing and leasing to the governmental agencies who are parties to this Agreement. The intent of this agreement is to also replace and rescind the Amended and Restated Joint & Cooperative Agreement For The Acquisition and Use of SCBA executed and approved by the parties in March, April and May, 2009, and the Second Amended and Restated Joint & Cooperative Agreement For The Acquisition and Use of Firefighting Equipment executed and approved by some or all of the parties in August and September 2010 (“Prior Agreements”). 2. Parties The initial parties to this Agreement are the cities of Bloomington, Brooklyn Park, Eden Prairie, Edina, Hopkins, Saint Louis Park, and Minnetonka, all of which are municipal corporations and subdivisions of the state of Minnesota. Additional governmental agencies may become parties to this Agreement by adopting a resolution approving this Agreement and sending an original execution page and a certified copy of the resolution to the secretary of the Operating Committee established below. The secretary of the Operating Committee must maintain a current list of the parties to this Agreement and must notify the contact person for each party whenever there is a change in the parties to this Agreement. 3. Operating Committee 3.1. Creation. There will be an Operating Committee (the “Committee”) to administer this Agreement. The Committee will consist of one representative appointed by each of the parties to the Agreement. In the absence of a specific appointment, a party’s representative will be its fire chief. Each member of the Committee is entitled to one vote. 3.2. Procedural Rules. The Committee must adopt procedural rules to govern its operations. 3.3. Officers. The Committee will select from its members a chair to conduct meetings, a vice-chair to act in the place of the chair, and a secretary to keep the records of the Committee. City Council Meeting of April 25, 2011 (Item No. 4g) Subject: Amend Contract No.29-08 - Agreement for Leasing Fire Department Breathing Apparatus Page 3 3.4. Powers, Duties. The Committee has the authority and responsibility to administer this Agreement on behalf of the parties and to take all necessary actions allowed by law to implement its terms. 4. Procedures 4.1. Acquisition. The Committee will take the necessary actions for obtaining contracts for the purchase or lease of public safety uniforms, supplies, equipment, and other items, and for contracting for services, as selected by the Committee. The Committee will comply with the Municipal Contracting Law, including the preparation of specifications and requests for proposals. The Committee will designate one of the member parties to act as the lead agency for selecting the contractor for a contract, based on the recommendation of the Committee. 4.2. Contract Terms. The contract with each selected contractor (the “Contract”) must provide that each party to this Agreement will have the option to order items directly from each selected contractor and make payments directly to the contractor. No party will have any responsibility for paying for the items ordered by any other party. When appropriate, the Contract may include an option for the contractor to maintain and certify designated equipment. The Contract must provide the terms of payment to the contractor for this service. 4.3. Rules for Use. When appropriate, the Committee will establish rules and procedures for the parties’ use of items acquired pursuant to this Agreement, including determining the responsibility for damage to, or loss of, the items. 5. Responsibility for Employees All persons engaged in the work to be performed by a party under this Agreement may not be considered employees of any other party for any purpose, including worker’s compensation and other claims that may or might arise out of the employment context on behalf of the employees. All claims made by a third party as a result of any act or omission of a party’s employees while engaged on any of the work performed under this Agreement are not the obligation or responsibility of any other party. Each party is responsible for injuries or death of its own personnel. Each party will maintain workers' compensation insurance or self-insurance coverage, covering its own personnel while they are providing services under this Agreement. Each party waives the right to sue any other party for any workers' compensation benefits paid to its own employee or volunteer or their dependants, even if the injuries were caused wholly or partially by the negligence of any other party or its officers, employees, or volunteers. City Council Meeting of April 25, 2011 (Item No. 4g) Subject: Amend Contract No.29-08 - Agreement for Leasing Fire Department Breathing Apparatus Page 4 6. Indemnification Each party agrees to defend, indemnify, and hold harmless the other parties against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of the party and/or those of its employees or agents. Under no circumstances, however, may a party be required to pay on behalf of itself and another party any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one party. The limits of liability for two or more parties may not be added together to determine the maximum amount of liability for one party. The intent of this paragraph is to impose on each party a limited duty to defend and indemnify each other subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. 7. Duration This agreement will be in force from the date of execution by at least two parties and notification to the secretary of the Operating Committee. Any party may withdraw from this Agreement upon 30 days written notice to the other party or parties to the Agreement. Upon execution of all of the parties to the Prior Agreements, the Prior Agreements will terminate. 8. Execution A separate execution page is provided for each party. [Signature pages follow] City Council Meeting of April 25, 2011 (Item No. 4g) Subject: Amend Contract No.29-08 - Agreement for Leasing Fire Department Breathing Apparatus Page 5 Execution Page for the Third Amended and Restated Joint & Cooperative Agreement For Public Safety Purchasing The party listed below has read, agreed to and executed this Agreement on the date indicated. Date ______________________ Entity ________________________________ By __________________________________ Title _________________________________ And _________________________________ Title _________________________________ City Council Meeting of April 25, 2011 (Item No. 4g) Subject: Amend Contract No.29-08 - Agreement for Leasing Fire Department Breathing Apparatus Page 6 Meeting Date: April 25, 2011 Agenda Item #: 4h MINUTES St. Louis Park Housing Authority City Hall – Westwood Room Wednesday, March 9, 2011 5:00 p.m. MEMBERS PRESENT: Commissioners Renee DuFour, Justin Kaufman, Suzanne Metzger MEMBERS ABSENT: Commissioners Catherine Courtney, Trinicia Hill STAFF PRESENT: Cindy Stromberg, Jane Klesk, Sue Wiseman, Michele Schnitker 1. Call to Order The meeting was called to order at 4:59 p.m. 2. Approval of Minutes for February, 2011 The Board minutes of February 9, 2011 were unanimously approved. 3. Hearings – None 4. Reports and Committees – None 5. Unfinished Business – None 6. New Business a. TRAILS FSS Annual Report – 2010 Ms. Schnitker introduced Sue Wiseman, TRAILS FSS Coordinator, and provided an overview of the TRAILS FSS 2010 Annual Report. Ms. Schnitker stated the program has been successful in providing high quality case management and support services to Public Housing and Section 8 program participants for 16 years. Ms. Wiseman answered questions from the Commissioners about the TRAILS program. After discussion the Commissioners agreed to change agenda item b. to item c., and agenda item c. to item b. b. Contract Extension – Wayside Project-Based Housing Choice Vouchers Ms. Schnitker explained the contract for 20 units of project-based Section 8 Housing Choice rental assistance at properties owned by Wayside House, Inc., stating that since HUD requires available vouchers be issued to project-based tenants first, it has not been possible to issue to persons on the HA’s general waiting list for close to 3 years. The Commissioners requested monthly updates from staff on the status of City Council Meeting of April 25, 2011 (Item No. 4h) Page 2 Subject: Housing Authority Minutes March 9, 2011 Wayside’s progress regarding future contract modifications to address HA operational concerns, and stated no further contract extension amendments would be considered without a solution to the issue of project-based vouchers only being issued. Commissioner Metzger moved to authorize the execution of Amendment to the Housing Assistance Payments Contract between the Housing Authority of St. Louis Park and Wayside House, Inc., for the term April 1 through September 30, 2011. Commissioner DuFour seconded the motion, and the motion passed 3-0. c. Center for Energy and Environment (CEE) Contract Approval – Green Remodeling Program After discussion, Commissioner Metzger moved to table the Green Remodeling Program Contract Amendment until the April 2011 meeting, to allow additional time to research the indemnification clause. Commissioner DuFour seconded the motion, and the motion passed 3-0. d. Civil Rights Certification, Resolution No. 602 Ms. Schnitker explained that the HA Board is required, on an annual basis, to execute a civil rights certification in accordance with Section 5A(b)(3)(B) of the Act, as amended by Section 2702 of the Housing and Economic Recovery Act of 2008. Commissioner DuFour moved to authorize execution and submission of the Civil Rights Certification and Resolution No. 602. Commissioner Metzger seconded the motion, and the motion passed 3-0. 7. Communications from Executive Director a. Claims List – March, 2011 b. Communications 1. Monthly Report – March, 2011 2. Louisiana Court Update – Verbal Report 3. Draft Financial Statements – February, 2010 8. Other 9. Adjournment Commissioner DuFour moved to adjourn the meeting, and Commissioner Metzger seconded the motion. The motion passed 3-0. The meeting adjourned at 5:55 p.m. Respectfully submitted, _________________________ Renee DuFour, Secretary Meeting Date: April 25, 2011 Agenda Item #: 4i OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA March 2, 2011 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Andrew Ford (youth member) Claudia Johnston-Madison, Robert Kramer Dennis Morris, Carl Robertson, Larry Shapiro MEMBERS ABSENT: Richard Person STAFF PRESENT: Gary Morrison, Sean Walther, Nancy Sells 1. Call to Order – Roll Call 2. Approval of Minutes of February 16, 2011 Commissioner Robertson moved approval of the minutes of February 16, 2011. Commissioner Shapiro seconded the motion, and the motion passed on a vote of 5-0. Commissioner Kramer arrived at 6:02 p.m. 3. Hearings A. Conditional Use Permit for motor vehicle service and repair Location: 1820 Quentin Avenue South – Luther Automotive Center Applicant: Luther Motors, LLC Case No.: 11-03-CUP Gary Morrison, Assistant Zoning Administrator, presented the staff report. He explained that the automotive center will be a private use only and will not be open to the public. The purpose of the facility is to receive new and used vehicles, inspect those vehicles, detail and clean them, photograph them for the website, and perform minor maintenance. Mr. Morrison said after vehicles are cleaned and prepped they will be shipped to the Luther VW dealerships in St. Louis Park and Golden Valley. He discussed access, parking, landscaping, and vehicle loading/unloading. Commissioner Robertson asked Mr. Morrison about rooftop screening, remarking that the building’s rooftop equipment pre-dates the current rooftop screening ordinance. Mr. Morrison said the rooftop equipment does pre-date the ordinance, but when uses change and equipment changes the City tries to bring applicants closer to compliance. He added that Luther Motors is proposing some rooftop screening on the property. Commissioner Robertson said he didn’t see screening in the report or in the elevations provided. City Council Meeting of April 25, 2011 (Item No. 4i) Page 2 Subject: Planning Commission Minutes March 2, 2011 Mr. Morrison responded that he didn’t mention rooftop screening in the report. He said the applicant is proposing some screening. Commissioner Kramer asked about the orderliness and condition of the cars. Mr. Morrison said the cars will be brand new and used. The used cars will be very much like new cars, cars which will only be sold at Luther dealerships. Wrecks or cars needing major repair will not be sold by Luther dealerships and will not come to this site. Chair Johnston-Madison asked about the public hearing notification for this request. Mr. Morrison responded that the public hearing notice was published in the Sun Sailor and notification was mailed to the required 350 ft. radius property owners. Chair Johnston-Madison asked if there were any single family homes within the 350 ft. radius. Mr. Morrison said there were a few single family homes within that radius. John Baker, architect for Luther Companies, provided a brief history of the property. He explained that the automotive business is improving and Luther needs more area for their facilities and business. He spoke about the pre-delivery inspection function. He added that a number of additional jobs will be created for this function. The landscaping around the property will be significantly improved. He said Luther believes all of the improvements will add business vitality to this site. Commissioner Robertson stated that the roadways around the property have changed quite a bit over the years, increasing the visibility of the building rooftop. He asked about screening. He also asked about the for sale sign on the corner. Mr. Baker stated that Planning staff would primarily like Luther to screen rooftop equipment which is visible from the residential neighborhood. Luther plans on screening a couple of units that are visible over the showroom area. He went on to say that the problem is that Highway 100 is now much higher than the roof. He said they intend to remove large, obsolete rooftop equipment. The rest of the rooftop equipment that is visible from Highway 100 will be cleaned up and painted to match the building. Linda McGinty, Luther Automotive Group, said since this will be just an internal facility, Luther didn’t intend to put any signage on the site. They didn’t want to mislead customers to come to the site as it won’t accommodate customer appointments. She apologized, saying they didn’t go as far as discussing what would occur with the sign. Commissioner Robertson said it would be a nice improvement at the building if the sign could be removed when they are cleaning up the rooftop. Ms. McGinty commented that was a reasonable request. Commissioner Carper asked if there was any consideration for public art or decorative greenscape/landscaping on the site. City Council Meeting of April 25, 2011 (Item No. 4i) Page 3 Subject: Planning Commission Minutes March 2, 2011 Mr. Baker said no public art was planned. He did say they are keeping the mature trees that are on the site. Landscaping will be done with a large variety of plants and shrubs along the perimeter as well as split rail fencing. Ms. McGinty said that public art has not been considered for this site. She said that public art may be more ideal at a site like West End with pedestrians, bicycles and slower moving traffic. The traffic flow at the Luther site is very fast and constant. Chair Johnston-Madison opened the public hearing. No speakers were present and the Chair closed the public hearing. Commissioner Kramer made a motion recommending approval, subject to conditions recommended by staff. Commissioner Morris seconded the motion, and the motion passed on a vote of 6-0. 4. Other Business 5. Communications A. PMT Commissioner Carper spoke about the ongoing Project Management Team (PMT) meetings for the MN & S Freight Rail Study. He said in his opinion it is turning into a struggle and the information is not necessarily consistent. He encouraged Planning Commissioners and the public to attend meetings or watch broadcasts. Chair Johnston-Madison said she agreed with Commissioner Carper. B. March 16th Planning Commission meeting Sean Walther, Senior Planner, said there are no applications pending for March 16th and a study session is planned for that meeting. 6. Adjournment The meeting was adjourned at 6:20 p.m. Respectfully submitted, Nancy Sells Administrative Secretary Meeting Date: April 25, 2011 Agenda Item #: 4j OFFICIAL MINUTES PLANNING COMMISSION STUDY SESSION ST. LOUIS PARK, MINNESOTA March 16, 2011 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Andrew Ford, Robert Kramer, Dennis Morris, Richard Person, Carl Robertson, Claudia Johnston- Madison, Larry Shapiro MEMBERS ABSENT: None STAFF PRESENT: Meg McMonigal 1. Southwest LRT and Freight Rail Studies Update Meg McMonigal, Planning and Zoning Supervisor, presented the information related to the SW LRT project, including timing, schedule, funding and work involved. She noted that Hennepin County had designated this as a “Community Works” project, and noted the planning work that is occurring for that. Several committees are in place to work on planning items, and staff groups have formed. The initial priority is circulation and access in station areas. In regards to the freight rail studies, McMonigal noted that the City Council had discussed a process for obtaining public input and was planning several meetings for residents and business owners. Commission Members Carper and Johnston-Madison updated the other Commissioners on the PMT meetings. 2. Other Updates McMonigal gave brief updates of city projects, including the fire station rebuilding projects, Highway 100 planning, and the 36th Street and bridge improvements, which are now complete. She noted that the Plan by Neighborhood chapter of the Comprehensive Plan was being finalized and would be before the Commission soon. Regarding site plans and building projects, McMonigal noted that the Volkswagen plans for the Quentin area were on hold; Park Summit was proceeding and the Planning Commission will see the item next month; the Wooddale Point senior housing building received all its approvals from HUD and is expected to break ground in June; the 8849 Minnetonka Blvd subdivision will be in for Final Plat approval next month; West End residential is expected to get its building permit within a week or so; there is interest in the former motel site next to the Ellipse; and the School District is marketing the Eliot School Site and there is some interest by private developers. City Council Meeting of April 25, 2011 (Item No. 4j) Page 2 Subject: Planning Commission Minutes March 16, 2011 3. Planning Commission training opportunities McMonigal noted the flyer in the packet for Planning Commissioner training and noted if Commissioners are interested to let her know. 4. Adjourn The meeting was adjourned at 7:40 p.m. Respectfully submitted, Nancy Sells Administrative Secretary Meeting Date: April 25, 2011 Agenda Item #: 4k Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Vendor Claims. RECOMMENDED ACTION: Motion to accept for filing Vendor Claims for the period March 26, 2011 through April 8, 2011. POLICY CONSIDERATION: Not applicable. BACKGROUND: The Finance Department prepares this report on a monthly basis for Council’s review. FINANCIAL OR BUDGET CONSIDERATION: None. VISION CONSIDERATION: Not applicable. Attachments: Vendor Claims Prepared by: Connie Neubeck, Account Clerk 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 1Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 62.52FABRICATIONOTHER IMPROVEMENT SUPPLIES3M 62.52 95.00INSPECTIONS G & A BUILDINGA&M HEATING & AIR CONDITIONING 95.00 29.56GENERAL REPAIR GENERAL SUPPLIESA-1 OUTDOOR POWER INC 29.56 921.50WATER UTILITY G&A GENERAL PROFESSIONAL SERVICESADVANCED ENGINEERING & ENVIRON 921.50 706.33T-BALL/BASEBALL GENERAL SUPPLIESALL STAR SPORTS 706.33 159.39PARK AND RECREATION BALANCE SH INVENTORYAMERICAN TIRE DISTRIBUTORS 159.39 137.56PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIESAMERIPRIDE LINEN & APPAREL SER 89.54PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 150.82ENTERPRISE G & A GENERAL SUPPLIES 97.90VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 123.69WATER UTILITY G&A OPERATIONAL SUPPLIES 123.67SEWER UTILITY G&A OPERATIONAL SUPPLIES 20.54STORM WATER UTILITY G&A OPERATIONAL SUPPLIES 743.72 7,580.51FABRICATIONOTHER IMPROVEMENT SUPPLIESANDERSEN INC, EARL 7,580.51 519.31GENERAL CUSTODIAL DUTIES CLEANING/WASTE REMOVAL SUPPLYARAMARK UNIFORM CORP ACCTS 228.30ENTERPRISE G & A GENERAL SUPPLIES 747.61 108.84IT G & A OFFICE SUPPLIESARC 108.84 472.48PARK AND RECREATION BALANCE SH INVENTORYASPEN EQUIPMENT CO 472.48 40.00SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPSASSOC RECYCLING MANAGERS INC 40.00 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 2 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 2Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 32.72COMMUNICATIONS/GV REIMBURSEABL TELEPHONEAT&T 32.72 75.00POLICE G & A TRAININGATOM 75.00 3.95-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSAWWA 61.45WATER UTILITY G&A TRAINING 57.50 1,368.93OPERATIONSTRAININGBAKKEN, ERIC 1,368.93 488.66HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESBARNA, GUZY & STEFFEN LTD 488.66 1,400.00GO BONDS-FIRE STATIONS G&A RENTAL BUILDINGSBELT LINE PROPERTIES INC 1,400.00 79.05ORGANIZED REC G & A MILEAGE-PERSONAL CARBIRNO, RICK 79.05 8,891.80WATER UTILITY G&A OTHER CONTRACTUAL SERVICESBLOOMINGTON, CITY OF 8,891.80 463.43EQUIP/VEHICLE REPLACEMENT FIRE EQUIPMENTBOUND TREE MEDICAL, LLC 463.43 1,280.34PARK AND RECREATION BALANCE SH INVENTORYBOYER TRUCK PARTS 1,280.34 1,448.50PE SURVEYS IMPROVEMENTS OTHER THAN BUILDIBRAUN INTERTEC CORPORATION 1,448.50 162.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESBROWN, BRIAN & LESLIE 162.50 100.00BASKETBALLOTHER CONTRACTUAL SERVICESCALISTRO, ANTHONY 100.00 5,000.00ESCROWSDEMO / BROOKSIDE TRAFFICCARON, GREG & JOE City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 3 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 3Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 5,000.00 852.86IT G & A EQUIPMENT MTCE SERVICECARTRIDGE CARE 852.86 1,156.66DISCOUNT LOAN PROGRAM OTHER CONTRACTUAL SERVICESCENTER ENERGY & ENVIRONMENT 1,780.00MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 50,000.00TRANSFORMATION LOAN OTHER CONTRACTUAL SERVICES 52,936.66 10,200.00EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENTCENTRAL PENSION FUND 10,200.00 240.31PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESCHIEF'S TOWING INC 240.31 180.00PARK PAVILIONS RENT REVENUECHRISTENSEN, NICOLE 96.00PICNIC SHELTERS RENT REVENUE 276.00 300.00BASKETBALLOTHER CONTRACTUAL SERVICESCHURCHILL, LEE 300.00 2.33-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCITIZENS INDEPENDENT BANK 4.29ADMINISTRATION G & A OFFICE SUPPLIES 400.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 527.15ADMINISTRATION G & A MEETING EXPENSE 96.06HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 250.00HUMAN RESOURCES RECOGNITION 180.00HUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 7.38HUMAN RESOURCES MEETING EXPENSE 1,212.67IT G & A SEMINARS/CONFERENCES/PRESENTAT 72.00DESKTOP SUPPORT/SERVICES GENERAL SUPPLIES 9.57ASSESSING G & A OFFICE SUPPLIES 152.00COMM DEV PLANNING G & A TRAINING 507.42POLICE G & A POLICE EQUIPMENT 350.00POLICE G & A TRAINING 25.00POLICE G & A TRAVEL/MEETINGS 113.10DARE PROGRAM OPERATIONAL SUPPLIES 19.95INSPECTIONS G & A GENERAL SUPPLIES 199.00PUBLIC WORKS G & A TRAINING 661.34PARK AND RECREATION BALANCE SH INVENTORY City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 4 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 4Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 5.97-PARK AND RECREATION BALANCE SH DUE TO OTHER GOVTS 22.00ORGANIZED REC G & A TRAINING 260.00BASKETBALLTRAINING 252.23BROOMBALLGENERAL SUPPLIES 67.97PARK MAINTENANCE G & A GENERAL SUPPLIES 100.00PARK MAINTENANCE G & A TRAINING 26.82SKATING RINK MAINTENANCE GENERAL SUPPLIES 55.99BRICK HOUSE (1324)OTHER IMPROVEMENT SUPPLIES 15.03WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 20.88TREE MAINTENANCE GENERAL SUPPLIES 224.02WESTWOOD G & A GENERAL SUPPLIES 151.23VEHICLE MAINTENANCE G&A SMALL TOOLS 71.97VEHICLE MAINTENANCE G&A TRAINING 101.00WATER UTILITY G&A GENERAL SUPPLIES 74.00SEWER UTILITY G&A TRAINING 6,221.77 148.40EQUIP/VEHICLE REPLACEMENT FIRE EQUIPMENTCLAREY'S SAFETY EQUIPMENT INC 148.40 76.71INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESCOLBORN, CHRISTINE 76.71 17,603.53ADMINISTRATION G & A LEGAL SERVICESCOLICH & ASSOCIATES 17,603.53 218.30EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSCOLLECTION SERVICES CENTER 218.30 1,725.72BUILDING MAINTENANCE GENERAL SUPPLIESCONTINENTAL RESEARCH CORP 1,725.72 13.70-GENERAL FUND BALANCE SHEET DUE TO OTHER GOVTSCOOKE JP CO 212.95PUBLIC WORKS G & A OFFICE SUPPLIES 199.25 138.87POLICE G & A SUBSISTENCE SUPPLIESCUB FOODS 138.87 47.18-WATER UTILITY BALANCE SHEET DUE TO OTHER GOVTSCULVER COMPANY 734.00WATER UTILITY G&A GENERAL SUPPLIES 686.82 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 5 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 5Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 3,853.37WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESDAKOTA SUPPLY GROUP 3,853.37 95.26ROUTINE MAINTENANCE SMALL TOOLSDELEGARD TOOL CO 95.26 3,977.22INSPECTIONS G & A DUE TO OTHER GOVTSDEPT LABOR & INDUSTRY 3,977.22 94.20PARK AND RECREATION BALANCE SH INVENTORYDISCOUNT STEEL INC 94.20 2,273.81GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESDJ ELECTRIC SERVICES INC 10,997.00MUNICIPAL BLDG BUILDINGS & STRUCTURES 13,270.81 261.84WESTWOOD G & A GENERAL SUPPLIESDON'S RODENTS 261.84 417.00GENERAL BUILDING MAINTENANCE EQUIPMENT MTCE SERVICEDRUK UPHOLSTERING 417.00 7,466.30PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDIEFA PARK & RECREATION 7,466.30 350.00WIRING REPAIR OTHER CONTRACTUAL SERVICESEGAN COMPANIES INC 350.00 1,187.50ESCROWSDuke Realty - West EndEHLERS & ASSOCIATES INC 47.50WESTWOOD VILLAS HIA OTHER CONTRACTUAL SERVICES 1,235.00 4,405.39WATER UTILITY G&A OTHERELECTRIC PUMP INC 4,405.39 1,055.93PARK AND RECREATION BALANCE SH INVENTORYENVIRONMENTAL EQUIPMENT & SERV 1,055.93 529.03STORM WATER UTILITY G&A OTHERESS BROTHERS & SONS INC 529.03 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 6 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 6Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 750.00HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENTETHICAL LEADERS IN ACTION LLC 750.00 34,540.08SOLID WASTE COLLECTIONS RECYCLING SERVICEEUREKA RECYCLING 34,540.08 36.37PARK AND RECREATION BALANCE SH INVENTORYFACTORY MOTOR PARTS CO 52.86GENERAL REPAIR GENERAL SUPPLIES 89.23 7.53PARK AND RECREATION BALANCE SH INVENTORYFASTENAL COMPANY 21.21SEWER UTILITY G&A OPERATIONAL SUPPLIES 28.74 4,513.80WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIESFERGUSON WATERWORKS 4,513.80 1,500.00POLICE G & A OTHER CONTRACTUAL SERVICESFISCHLER & ASSOCIATES PA 1,500.00 11.10SEWER UTILITY G&A GENERAL SUPPLIESFLOYD TOTAL SECURITY 11.10 8,000.00ESCROWSDEMO / BROOKSIDE TRAFFICGAL PALS LLC 8,000.00 5,538.50ARENA MAINTENANCE BUILDING MTCE SERVICEGARTNER REFRIG & MFG INC 5,538.50 225.00GENERAL REPAIR EQUIPMENT MTCE SERVICEGLASS DOCTOR 225.00 5,130.38WATER UTILITY G&A OPERATIONAL SUPPLIESHAWKINS INC 5,130.38 2,737.00POLICE G & A SUBSISTENCE SERVICEHENNEPIN COUNTY TREASURER 25.00EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 2,762.00 1,946.14WATER UTILITY G&A OTHER IMPROVEMENT SERVICEHIGHVIEW PLUMBING INC 1,946.14 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 7 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 7Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 159.80TRAININGSEMINARS/CONFERENCES/PRESENTATHIGHWAY TECHNOLOGIES INC 159.80 878.23WATER UTILITY G&A BLDG/STRUCTURE SUPPLIESHIRSHFIELDS 878.23 5,375.76FINANCE G & A AUDITING AND ACCOUNTING SERVICHLB TAUTGES REDPATH LTD 827.04WATER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 827.04SEWER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 827.04SOLID WASTE G&A AUDITING AND ACCOUNTING SERVIC 827.04STORM WATER UTILITY G&A AUDITING AND ACCOUNTING SERVIC 8,683.92 234.06ROUTINE MAINTENANCE EQUIPMENT PARTSHOME DEPOT CREDIT SERVICES 25.09PARK BUILDING MAINTENANCE GENERAL SUPPLIES 20.32TREE MAINTENANCE GENERAL SUPPLIES 279.47 9.82WESTWOOD G & A GENERAL SUPPLIESHOME DEPOT CREDIT SRVCS 9.82 3,182.47EMPLOYEE FLEX SPEND G&A TUITIONHOWE, NICOLE 3,182.47 15.16ROUTINE MAINTENANCE SMALL TOOLSHSBC BUSINESS SOLUTIONS 15.16 149.35PARK AND RECREATION BALANCE SH INVENTORYI-STATE TRUCK CENTER 149.35 45.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSIATN 45.00 740.38WATER UTILITY G&A OTHER IMPROVEMENT SERVICEIDEAL SERVICE INC 740.38 949.32IT G & A EQUIPMENT MTCE SERVICEIKON OFFICE SOLUTIONS 949.32 34,400.00HUMAN RESOURCES OTHER CONTRACTUAL SERVICESIND SCHOOL DIST #283 187,400.00SCHOOL DISTRICT OTHER CONTRACTUAL SERVICES 221,800.00 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 8 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 8Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 167.11WATER UTILITY G&A GENERAL SUPPLIESINDELCO 167.11 2,470.80IT G & A TELEPHONEINTEGRA TELECOM 2,470.80 220.37PARK AND RECREATION BALANCE SH INVENTORYINVER GROVE FORD 227.18GENERAL REPAIR EQUIPMENT MTCE SERVICE 447.55 10.00HUMAN RESOURCES TRAININGIPMA - MINNESOTA CHAPTER ADMIN 10.00 2,244.36OPERATIONSEMERGENCY PREPAREDNESSJACOBS TRADING COMPANY 2,244.36 5.26PATCHING-PERMANENT EQUIPMENT PARTSJERRY'S HARDWARE 63.38RELAMPINGOTHER IMPROVEMENT SUPPLIES 13.77VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 82.41 400.00SOFTBALLPROGRAM REVENUEJJ'S CLUBHOUSE 400.00 300.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICEJM CONSULTING LTD 300.00 78.44BUILDING MAINTENANCE GENERAL SUPPLIESJOHN HENRY FOSTER MN 361.75WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 440.19 63.72WESTWOOD G & A GENERAL SUPPLIESJOHNSON, DICK 63.72 150.00GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESJOHNSON, WARD 150.00 3,172.80PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICESJUST-RITE CONSTRUCTION INC 3,172.80 276.92EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSKELLER, JASMINE Z City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 9 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 9Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 276.92 576.00ESCROWSGRECO DEVELOP/WOODDALE POINTEKENNEDY & GRAVEN 576.00 1,000.00PE PLANS/SPECS ENGINEERING SERVICESKLM ENGINEERING INC. 1,000.00 913.77GENERAL REPAIR EQUIPMENT MTCE SERVICEKREMER SERVICES LLC 913.77 63.93ENVIRONMENTAL G & A GENERAL SUPPLIESKRZESOWIAK, SARAH 63.93 48.00INSPECTIONS G & A BUILDINGKUEGAR, PATRICK 48.00 1,108.75WATER UTILITY G&A OTHER IMPROVEMENT SERVICELAKELAND ENG EQUIP CO 1,108.75 44.74PATCHING-PERMANENT EQUIPMENT PARTSLAKES GAS CO 165.09PATCHING TEMPORARY OTHER IMPROVEMENT SUPPLIES 209.83 137.74WATER UTILITY G&A BUILDING MTCE SERVICELARSON, JH CO 137.74 2,682.00VEHICLE MAINTENANCE G&A BLDG & CONTENTS INSURANCELEAGUE OF MN CITIES INSURANCE 58.00EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 784.66UNINSURED LOSS G&A UNINSURED LOSS 3,524.66 300.00IT G & A TRAININGLIFESHINE COACHING AND CONSULT 300.00 81.00PRE-SCHOOL PROGRAMS PROGRAM REVENUELIU, MINGQUAN 81.00 4,822.11PARK BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICESLSV METALS INC 4,822.11 80.07ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTATLUEDKE, KRIS City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 10 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 10Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 80.07 118.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESMACGREGOR-HANNAH, MAREN 118.00 43.87PARK AND RECREATION BALANCE SH INVENTORYMACQUEEN EQUIP CO 43.87 391.50HUMAN RESOURCES GENERAL PROFESSIONAL SERVICESMADDEN & ASSOCIATES, FRANK 391.50 210.40FITNESS PROGRAMS OTHER CONTRACTUAL SERVICESMALONE, DANIEL 210.40 48.40INSPECTIONS G & A ELECTRICALMAYER ELECTRIC CO 48.40 27.89ROUTINE MAINTENANCE GENERAL SUPPLIESMCCOY, WILLIAM PETROLEUM FUELS 27.89 38.00CABLE TV G & A GENERAL SUPPLIESMCHUGH, JOHN T 38.00 65.00SUPPORT SERVICES TRAININGMETRO CISM TEAM 65.00 212.00VOLLEYBALLOTHER CONTRACTUAL SERVICESMETRO VOLLEYBALL OFFICIALS 212.00 46,510.34INSPECTIONS G & A DUE TO OTHER GOVTSMETROPOLITAN COUNCIL 15,134.20REILLY BUDGET CLEANING/WASTE REMOVAL SERVICE 61,644.54 93.30SEWER UTILITY G&A GENERAL SUPPLIESMICRO CENTER 93.30 2,025.85PATCHING TEMPORARY OTHER IMPROVEMENT SUPPLIESMIDWEST ASPHALT CORP 2,025.85 300.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICESMIDWEST TESTING LLC 300.00 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 11 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 11Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 47.00YOUTH PROGRAMS PROGRAM REVENUEMILLER, AIMEE 47.00 1,120.96INSTALLATIONSMALL TOOLSMINING AUGER & TOOL WKS INC 1,120.96 145.24EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA BENEFIT ASSOC 145.24 1,222.43EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTSMINNESOTA CHILD SUPPORT PYT CT 1,222.43 16.00EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITSMINNESOTA NCPERS LIFE INS 16.00 264.00VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPSMINNESOTA REVENUE 345.00WATER UTILITY G&A LICENSES 1,230.00REILLY BUDGET CLEANING/WASTE REMOVAL SERVICE 1,839.00 25.00INSPECTIONS G & A LICENSESMN DEPT LABOR & INDUSTRY 25.00 25,593.99SANDING/SALTING OTHER IMPROVEMENT SUPPLIESMORTON SALT 25,593.99 42.65GENERAL BUILDING MAINTENANCE EQUIPMENT PARTSNAPA (GENUINE PARTS CO) 33.84SWEEPINGEQUIPMENT PARTS 1,401.41PARK AND RECREATION BALANCE SH INVENTORY 109.96PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 127.64GENERAL REPAIR GENERAL SUPPLIES 1,715.50 12.54PARK MAINTENANCE G & A GENERAL SUPPLIESNEP CORP 12.54 141.58PATCHING-PERMANENT SMALL TOOLSNEWTON BROOM & BRUSH CO 141.58 444.00HUMAN RESOURCES RECRUITMENTNORTH WORKS OCCUPATIONAL HEALT 444.00 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 12 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 12Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 20.00HUMAN RESOURCES TRAININGNORTHSTAR CHAPTER APA 20.00 13,657.51COMM & MARKETING G & A PRINTING & PUBLISHINGNYSTROM PUBLISHING 13,657.51 3,275.00GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESO'BRIEN ORNAMENTAL IRON INC 3,275.00 59.54ADMINISTRATION G & A OFFICE SUPPLIESOFFICE DEPOT 191.66POLICE G & A OFFICE SUPPLIES 30.35POLICE G & A OPERATIONAL SUPPLIES 19.51PATROLOFFICE SUPPLIES 101.55SCHOOL LIASON OFFICE SUPPLIES 317.77INSPECTIONS G & A GENERAL SUPPLIES 56.41PUBLIC WORKS G & A OFFICE SUPPLIES 116.23ORGANIZED REC G & A OFFICE SUPPLIES 893.02 909.60TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEOSTVIG TREE INC 909.60 76.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESPARR, MELISSA 76.00 2,250.00COMM & MARKETING G & A PRINTING & PUBLISHINGPERNSTEINER CREATIVE GROUP INC 2,250.00 583.50INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESPOLK, MARLA 583.50 242.49WATER UTILITY G&A POSTAGEPOSTMASTER - PERMIT #603 242.49SEWER UTILITY G&A POSTAGE 242.49SOLID WASTE COLLECTIONS POSTAGE 242.48STORM WATER UTILITY G&A POSTAGE 969.95 1,148.91TREE DISEASE PUBLIC CLEANING/WASTE REMOVAL SERVICEPRECISION LANDSCAPE & TREE 1,148.91 1,237.42BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICEPUMP & METER SERVICE 1,237.42 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 13 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 13Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 163.46VEHICLE MAINTENANCE G&A POSTAGEQUICKSILVER EXPRESS COURIER 163.46 955.00PARK MAINTENANCE G & A OTHER CONTRACTUAL SERVICESQUIRING EXCAVATING LLC 955.00 2,490.50FACILITY OPERATIONS GARBAGE/REFUSE SERVICERANDY'S SANITATION INC 1,075.90REC CENTER BUILDING GARBAGE/REFUSE SERVICE 980.72SOLID WASTE COLLECTIONS GARBAGE/REFUSE SERVICE 4,547.12 79.36WATER UTILITY G&A POSTAGERAPID GRAPHICS & MAILING 79.36SEWER UTILITY G&A POSTAGE 79.35SOLID WASTE COLLECTIONS POSTAGE 79.35STORM WATER UTILITY G&A POSTAGE 317.42 63.10POLICE G & A OFFICE SUPPLIESREGENCY OFFICE PRODUCTS LLC 63.10 1,200.00WATER UTILITY G&A OTHER IMPROVEMENT SERVICERENNER & SONS, E H 1,200.00 322.00BASKETBALLOTHER CONTRACTUAL SERVICESRUDDY, WILLIAM 322.00 50.02PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIESSAVITT BROS INC 50.02 297.60UNINSURED LOSS G&A UNINSURED LOSSSCHERER BROS. LUMBER CO. 297.60 96.00INSTRUCTIONAL SKATING LESSONS OTHER CONTRACTUAL SERVICESSCHMIDT, KELLIE 96.00 180.00BASKETBALLOTHER CONTRACTUAL SERVICESSCHUMACHER, REBECCA 180.00 6.75WATER UTILITY G&A OPERATIONAL SUPPLIESSEARS COMMERCIAL ONE 6.75 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 14 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 14Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 8,791.81PE INVEST/REVIEW/PER IMPROVEMENTS OTHER THAN BUILDISEH 11,315.96PE DESIGN IMPROVEMENTS OTHER THAN BUILDI 308.00STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 20,415.77 283.50GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURESSGC HORIZON LLC 218.75PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 234.50PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 736.75 7,477.75PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDISHAW/STEWART LUMBER CO 7,477.75 749.95GENERAL BUILDING MAINTENANCE EQUIPMENT MTCE SERVICESIMPLEXGRINNELL LP 749.95 355.21OPERATIONSTRAININGSMITH, TIM 355.21 162.50GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICESSONDAY, TOM 162.50 747.08IT G & A DATACOMMUNICATIONSSPRINT 747.08 20.61PARK MAINTENANCE G & A GENERAL SUPPLIESSPS COMPANIES INC 73.95WATER UTILITY G&A EQUIPMENT MTCE SERVICE 94.56 4,910.00CE INSPECTION IMPROVEMENTS OTHER THAN BUILDISRF CONSULTING GROUP INC 4,910.00 103.00COMM DEV PLANNING G & A SUBSCRIPTIONS/MEMBERSHIPSST LOUIS PARK SUNRISE ROTARY 103.00 48.00INSPECTIONS G & A BUILDINGSTANDARD HEATING & A/C 48.00 232.96POLICE G & A SUBSCRIPTIONS/MEMBERSHIPSSTAR TRIBUNE 232.96 1,709.11PARK AND RECREATION BALANCE SH INVENTORYSTONEBROOKE EQUIPMENT INC City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 15 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 15Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 1,709.11 1,405.45POLICE G & A OPERATIONAL SUPPLIESSTREICHER'S 1,405.45 106.08ADMINISTRATION G & A MILEAGE-PERSONAL CARSTROTH, NANCY 106.08 40.04ADMINISTRATION G & A LEGAL NOTICESSUN NEWSPAPERS 407.55GO BONDS-FIRE STATIONS G&A BUILDINGS & STRUCTURES 162.45PAVEMENT MANAGEMENT G&A IMPROVEMENTS OTHER THAN BUILDI 610.04 3,515.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICESWANSON FLO-SYSTEMS CO 3,515.40 25.62POLICE G & A SUBSISTENCE SUPPLIESTARGET BANK 25.62 80.00ELECTRICAL SYSTEM MTCE TRAININGTCALMC 110.00PARK MAINTENANCE G & A SEMINARS/CONFERENCES/PRESENTAT 30.00WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 220.00 70.95ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTELELANGUAGE INC 70.95 48.00OPERATIONSEQUIPMENT PARTSTEXA TONKA TAILORING 48.00 471.25ADMINISTRATION G & A OTHER CONTRACTUAL SERVICESTIMESAVER OFF SITE SECRETARIAL 471.25 2,250.95PARK AND RECREATION BALANCE SH INVENTORYTRI STATE BOBCAT 2,250.95 7,995.32PARK AND RECREATION BALANCE SH INVENTORYTRUCK UTILITIES MFG CO 1,175.63GENERAL REPAIR EQUIPMENT MTCE SERVICE 9,170.95 401.30UNINSURED LOSS G&A UNINSURED LOSSTWIN CITY HARDWARE 401.30 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 16 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 16Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 10,344.00SSD 1 G&A OTHER CONTRACTUAL SERVICESTWIN CITY OUTDOOR SERVICES INC 32,277.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 42,621.00 200.58GENERAL REPAIR EQUIPMENT MTCE SERVICEUNITED STATES TREASURY 200.58 211.00EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAYUNITED WAY OF MINNEAPOLIS AREA 211.00 31.18WATER UTILITY G&A TELEPHONEUSA MOBILITY WIRELESS INC 31.18 60.00HUMAN RESOURCES RECRUITMENTVERIFIED CREDENTIALS 60.00 1,260.14VOICE SYSTEM MTCE TELEPHONEVERIZON WIRELESS 73.76COMMUNICATIONS/GV REIMBURSEABL TELEPHONE 1,333.90 47.70WATER UTILITY G&A OTHER IMPROVEMENT SERVICEVESSCO INC 47.70 17.27PARK AND RECREATION BALANCE SH INVENTORYWALSER CHRYSLER JEEP 17.27 135.00INSPECTIONS G & A BUILDINGWANGARD, ELIZABETH 135.00 661.20WATER UTILITY G&A OTHER IMPROVEMENT SERVICEWATER CONSERVATION SERVICE INC 661.20 2,706.91WATER UTILITY G&A BUILDING MTCE SERVICEWEBER ELECTRIC 2,706.91 165.38BASKETBALLOTHER CONTRACTUAL SERVICESWILLIAMS, MANDI 165.38 47.00YOUTH PROGRAMS PROGRAM REVENUEYAROSH, JULIE 47.00 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 17 4/19/2011CITY OF ST LOUIS PARK 9:56:06R55CKSUM LOG23000VO 17Page -Council Check Summary 4/8/2011 -3/26/2011 Vendor AmountBusiness Unit Object 153.77PATCHING-PERMANENT SMALL TOOLSZACKS INC 61.97PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 215.74 55.78PUBLIC WORKS OPS G & A GENERAL SUPPLIESZEE MEDICAL SERVICE 55.78PARK MAINTENANCE G & A GENERAL SUPPLIES 55.77VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 55.78WATER UTILITY G&A GENERAL SUPPLIES 223.11 48.16AQUATIC PARK BUDGET PRINTING & PUBLISHINGZIP PRINTING 48.16 Report Totals 721,897.18 City Council Meeting of April 25, 2011 (Item No. 4k) Subject: Vendor Claims Page 18 Meeting Date: April 25, 2011 Agenda Item #: 6a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Public Hearing and Final Bond Resolution - Issuance of Private Activity Revenue Bonds for Benilde-St. Margaret’s School. RECOMMENDED ACTION: Mayor to open and close the public hearing. Motion to Adopt Final Bond Resolution Authorizing the Issuance of Private Activity Revenue Bonds for Benilde-St. Margaret’s School. POLICY CONSIDERATION: Does the City Council wish to undertake the action as proposed? The proposed action is consistent with the City’s approved policy for issuing private activity revenue bonds. BACKGROUND: The City of St. Louis Park issued private activity revenue bonds on behalf of Benilde-St. Margaret’s School on August 3, 2000. The proceeds were applied to finance the construction of improvements to the school facility, including a new performing arts center, additional classrooms, a new library, new administrative offices, the replacement of existing bleachers, and the equipping and remodeling of existing classrooms and office areas. The property is located at 2501 Highway 100 South in St. Louis Park. Benilde-St. Margaret’s School is requesting that the City of St. Louis Park issue private activity revenue bonds for the purposes of refunding the entire existing debt from the 2000 bond issue of approximately $8.4 million. Since the City anticipates issuing up to $3.0 million of additional bonds during the course of 2011, the City can only provide up to $7.0 million of Series 2011A bank qualified bonds to the School. In order to obtain sufficient funds to redeem and prepay all of the outstanding Series 2000 Bonds, the School is requesting that the City of Deephaven issue the remaining amount of obligations, up to an amount of approximately $1.5 million. This is an acceptable joint effort for Benilde-St. Margaret’s School, and the cities of St. Louis Park and Deephaven to participate in. The synopsis for finalizing this process is as follows: a public hearing scheduled for the regular City Council meeting of April 25, 2011 will be conducted. After the public hearing is closed, the City Council will be asked to consider a resolution authorizing issuance of the bonds. If the City Council approves the resolution, this would allow the bonds to be issued on a date agreed upon by the parties. Representatives from Kennedy and Graven and Benilde-St. Margaret’s School will be available to answer any questions the City Council or public may have. FINANCIAL OR BUDGET CONSIDERATION: These bonds are not obligations of the City in any respect, but rather are payable solely from revenues of Benilde-St. Margaret’s School. They will also pay a fee of 1/8th of one percent in City Council Meeting of April 25, 2011 (Item No. 6a) Page 2 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM two semi-annual payments to the City on based on the amount of bonds outstanding each year. These monies will be deposited in the City’s Housing Rehabilitation fund. VISION CONSIDERATION: Not Applicable Attachment: Resolution Prepared by: Brian A. Swanson, Controller Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 6a) Page 3 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM RESOLUTION NO. 11-____ AUTHORIZING THE ISSUANCE AND SALE OF AN EDUCATIONAL FACILITIES REVENUE REFUNDING NOTE (BENILDE-ST. MARGARET’S SCHOOL PROJECT), SERIES 2011A, IN THE ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF $7,000,000; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE NOTE, A LOAN AGREEMENT, AND CERTAIN RELATED DOCUMENTS; AND PROVIDING FOR THE SECURITY, RIGHTS, AND REMEDIES WITH RESPECT TO THE NOTE WHEREAS, the City of St. Louis Park, Minnesota (the “City”), is a home rule city and political subdivision duly organized and existing under its Charter and the Constitution and laws of the State of Minnesota; and WHEREAS, pursuant to the Constitution and laws of the State of Minnesota, particularly Minnesota Statutes, Sections 469.152-469-165, as amended (the “Act”), the City is authorized to carry out the public purposes described therein and contemplated thereby by issuing its revenue bonds or other obligations to make a loan to finance or refinance a revenue producing enterprise, including the financing and refinancing of the costs of the construction of an expansion to and remodeling of an educational facility; and WHEREAS, the City received a request from Benilde-St. Margaret’s School, a Minnesota nonprofit corporation (the “Borrower”), that the City issue its Educational Facilities Revenue Refunding Note (Benilde-St. Margaret’s School Project), Series 2011A (the “Note), in an original, aggregate principal amount not to exceed $7,000,000, and loan the proceeds derived from the sale of the Note to the Borrower; and WHEREAS, the proceeds of the loan are proposed to be applied by the Borrower to (i) the redemption and prepayment of a portion of the outstanding principal amount of the Variable Rate Demand Revenue Bonds (Catholic Finance Corporation/Benilde-St. Margaret’s School Project), Series 2000 (the “Prior Bonds”), issued by the City in the original aggregate principal amount of $10,345,000, and currently outstanding in the principal amount of $8,135,000; and (ii) pay a portion of the costs of issuance of the Note and other related expenses of the Borrower; and WHEREAS, at the request of the Borrower, the City Council of the City of Deephaven, Minnesota (“Deephaven”), has authorized the issuance of its Educational Facilities Revenue Refunding Note (Benilde-St. Margaret’s School Project), Series 2011B (the “Deephaven Note), in an original, aggregate principal amount not to exceed $1,500,000, and a loan of the proceeds derived from the sale of the Note to the Borrower, and the proceeds of such loan are proposed to be applied by the Borrower to (i) the redemption and prepayment of the portion of the outstanding principal amount of the Prior Bonds not redeemed and prepaid with the proceeds of the Note issued by the City; and (ii) pay a portion of the costs of issuance of the Deephaven Note and other related expenses of the Borrower; and City Council Meeting of April 25, 2011 (Item No. 6a) Page 4 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM WHEREAS, the Prior Bonds were issued to finance the construction of improvements to a secondary school facility operated by the Borrower and located at 2501 Highway 100 South in the City (the “School Facility”), including a new performing arts center, additional classrooms, a new library, new administrative offices, the replacement of existing bleachers, and the equipping and remodeling of existing classrooms and office areas; and WHEREAS, a notice of a public hearing (in which a general, functional description of the School Facility was provided, as well as the maximum aggregate face amount of the obligations to be issued with respect to the redemption and prepayment of the Prior Bonds, the identity of the initial owner, operator, or manager of the School Facility, and the location of the School Facility by street address) was published in a newspaper circulating generally in the City at least fourteen (14) days before the regularly-scheduled meeting of the City Council of the City on April 25, 2011; and WHEREAS, on April 25, 2011, the City Council conducted a public hearing at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing, on the proposed issuance of the Note, and the location and nature of the School Facility; and WHEREAS, Bremer Bank, N.A., a national banking association (the “Lender”), has agreed to purchase the Note in a manner consistent with the policies of the City relating to the issuance and sale of non-rated conduit revenue bonds; and WHEREAS, the proceeds derived from the sale of the Note are proposed to be loaned to the Borrower under the terms of a Loan Agreement, dated on or after May 1, 2011 (the “Loan Agreement”), between the City and the Borrower, and applied by the Borrower, together with other funds of the Borrower, to redeem and prepay the Prior Bonds, and to pay certain costs of issuing the Note; and WHEREAS, the loan repayments required to be made by the Borrower under the terms of the Loan Agreement will be assigned to the Lender under the terms of an Assignment of Loan Agreement, dated on or after May 1, 2011 (the “Assignment”), between the City, the Borrower, and the Lender; and WHEREAS, the obligations of the Borrower under the terms of the Loan Agreement and the Assignment will be secured by a Mortgage, Security Agreement, Assignment of Leases and Rents and Fixture Financing Statement, dated on or after May 1, 2011 (the “Mortgage”), from the Borrower in favor of the Lender; and WHEREAS, the Note and the interest on the Note: (i) shall not constitute general or moral obligations of the City and shall be payable solely from the revenues pledged therefor; (ii) shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation; (iii) shall not constitute nor give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers; and (iv) shall not constitute a charge, lien, or City Council Meeting of April 25, 2011 (Item No. 6a) Page 5 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM encumbrance, legal or equitable, upon any property of the City other than the City’s interest in the Loan Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK, MINNESOTA, AS FOLLOWS: 1. For the purpose of redeeming and prepaying a portion of the Prior Bonds and paying a portion of the costs of issuing the Note, there is hereby authorized the issuance of the Note in the original aggregate principal amount not to exceed $7,000,000. The Note shall bear interest at such rates, shall be in such denomination, shall be numbered, shall be dated, shall mature, shall be subject to redemption prior to maturity, shall be in such form, and shall have such other details and provisions as are prescribed by the form of the Note on file with the City on the date hereof. The Note shall be a special limited obligation of the City payable solely from revenues of the School Facility, in the manner provided in this resolution and the Loan Agreement. The Note does not constitute a general or moral obligation of the City, or a pledge of the faith and credit or any taxing power of the City, the State of Minnesota, or any political subdivision thereof. The City hereby authorizes and directs the Mayor of the City (the “Mayor”) and the City Manager of the City (the “City Manager”) to execute the Note, and to deliver the Note to the Lender, and hereby authorizes and directs the execution of the Note in accordance with its terms and the terms of this resolution. The Mayor is hereby authorized to approve the interest rate or rates on the Note, approve changes to the maturity schedules, optional and mandatory redemption terms, and other terms and provisions of the Note; provided that the maturity date for the Note shall not be later than the date set forth in the form of the Note on file with the City on the date hereof. The Note shall contain a recital that it is issued pursuant to the Act, and such recital shall be conclusive evidence of the validity of the Note and the regularity of the issuance thereof, and that all acts, conditions, and things required by the laws of the State of Minnesota relating to the adoption of this resolution, to the issuance of the Note, and to the execution of the aforementioned documents have happened, exist, and have been performed as so required by law. 2. The proceeds derived from the sale of the Note shall be loaned by the City to the Borrower pursuant to the Loan Agreement. The loan repayments to be made by the Borrower under the Loan Agreement are to be fixed so as to produce revenues sufficient to pay the principal of, premium, if any, and interest on the Note when due. The loan made pursuant to the Loan Agreement (the “Loan”), and the City’s rights to the Loan repayments and certain other rights under the Loan Agreement shall be assigned to the Lender as security for payment of the Note pursuant to the terms of the Assignment. The Note, the Loan Agreement, and the Assignment shall be substantially in the forms on file with the City on the date hereof, and are hereby approved, with such necessary and appropriate variations, omissions, and insertions as do not materially change the substance thereof, or as the Mayor and City Manager, in their discretion, shall determine, and the execution and delivery thereof by the Mayor and City Manager shall be conclusive evidence of such determination. The Note, the Loan Agreement, and the Assignment are directed to be executed in the name and on behalf of the City by the Mayor and the City Manager. City Council Meeting of April 25, 2011 (Item No. 6a) Page 6 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM 3. The offer of the Lender to purchase the Note at a price of par is hereby accepted. The Mayor and the City Manager are authorized to execute a purchase agreement with respect to the Note, if deemed appropriate by the City and the Lender, and Mayor and the City Manager are directed to prepare and execute the Note and deliver the Note to the Lender. 4. The City has not participated in the preparation of any disclosure documents relating to the offer and sale of the Note and has made no independent investigation with respect to the information contained in any such disclosure documents. The City assumes no responsibility for the sufficiency, accuracy, or completeness of any information set forth in any such disclosure documents. 5. The Mayor, the City Manager, and other officers of the City are authorized and directed to prepare and furnish to the Lender and to Bond Counsel certified copies of all proceedings and records of the City relating to the Note, and such other affidavits and certificates as may be required to show the facts relating to the legality of the Note as such facts appear from the books and records in the officers’ custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. 6. The approval hereby given to the various documents referred to above includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom, and additions thereto as may be necessary and appropriate and approved by the officials authorized herein to execute said documents, which approval shall be conclusively evidenced by the execution thereof. The Mayor, the City Manager, and other officers and employees of the City are hereby authorized to execute and deliver, on behalf of the City, all other certificates, instruments, and other written documents that may be requested by Bond Counsel, the Lender, or other persons or entities in conjunction with the issuance of the Note and the expenditure of the proceeds of the Note. Without imposing any limitations on the scope of the preceding sentence, such officers and employees are specifically authorized to execute and deliver a certificate relating to federal tax matters including matters relating to arbitrage and arbitrage rebate, a receipt for the proceeds derived from the sale of the Note, a general certificate of the City, and an Information Return for Tax-Exempt Private Activity Bonds Issues, Form 8038 (Rev. June 2010). 7. All covenants, stipulations, obligations, representations, and agreements of the City contained in this resolution or contained in the Loan Agreement, Assignment, or other documents referred to above shall be deemed to be the covenants, stipulations, obligations, representatives, and agreements of the City to the full extent authorized or permitted by law, and all such covenants, stipulations, obligations, representations, and agreements shall be binding upon the City. Except as otherwise provided in this resolution, all rights, powers, and privileges conferred, and duties and liabilities imposed upon the City by the provisions of this resolution or of the Loan Agreement, Assignment, or other documents referred to above shall be exercised or performed by the City, or by such officers, board, body, or agency as may be required or authorized by law to exercise such powers and to perform such duties. No covenant, stipulation, obligation, representation, or agreement herein contained or contained in the Loan Agreement, Assignment, or other documents referred to above shall be deemed to be a covenant, stipulation, City Council Meeting of April 25, 2011 (Item No. 6a) Page 7 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM obligation, representation, or agreement of any elected official, officer, agent, or employee of the City in that person’s individual capacity, and neither the members of the City Council nor any officer or employee executing the Note shall be liable personally on the Note or be subject to any personal liability or accountability by reason of the issuance thereof. 8. Except as herein otherwise expressly provided, nothing in this resolution or in the Loan Agreement, expressed or implied, is intended or shall be construed to confer upon any person, firm, or corporation, other than the City and the registered and beneficial owners of the Note, any right, remedy, or claim, legal or equitable, under and by reason of this resolution or any provision hereof or of the Loan Agreement or any provision thereof; this resolution, the Loan Agreement and all of their provisions being intended to be, and being for the sole and exclusive benefit of the City and the registered and beneficial owners of the Note issued under the provisions of this resolution and the Loan Agreement, and the Borrower to the extent expressly provided in the Loan Agreement. 9. In case any one or more of the provisions of this resolution, or of the documents mentioned herein, or of the Note issued hereunder shall for any reason be held to be illegal or invalid, such illegality or invalidity shall not affect any other provision of this resolution, or of the aforementioned documents, or of the Note, but this resolution, the aforementioned documents, and the Note shall be construed and endorsed as if such illegal or invalid provisions had not been contained therein. 10. All acts, conditions, and things required by the laws of the State of Minnesota, relating to the adoption of this resolution, to the issuance of the Note, and to the execution of the Loan Agreement, the Assignment, and the other documents referred to above to happen, exist, and be performed precedent to and in the enactment of this resolution, and precedent to the issuance of the Note, and precedent to the execution of the Loan Agreement, the Assignment, and the other documents referred to above have happened, exist, and have been performed as so required by law. 11. The members of the City Council, officers of the City, and attorneys and other agents or employees of the City are hereby authorized to do all acts and things required by them by or in connection with this resolution and the Loan Agreement and the other documents referred to above for the full, punctual, and complete performance of all the terms, covenants, and agreements contained in the Note, the Loan Agreement, the Assignment, and the other documents referred to above, and this resolution. 12. If for any reason the Mayor is unable to execute and deliver those documents referred to in this resolution, any other member of the City Council, or any officer of the City duly delegated to act on behalf of the Mayor, may execute and deliver such documents with the same force and effect as if such documents were executed by the Mayor. If for any reason the City Manager is unable to execute and deliver the documents referred to in this resolution, such documents may be executed and delivered by any member of the City Council or any officer of the City duly delegated to act on behalf of the City Manager, with the same force and effect as if such documents were executed and delivered by the City Manager. City Council Meeting of April 25, 2011 (Item No. 6a) Page 8 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM 13. The City hereby consents to the issuance of the Deephaven Note and the application of the proceeds derived from the sale of the Deephaven Note to the redemption and prepayment of the Prior Bonds. 14. The City hereby determines that the reasonably anticipated amount of tax-exempt obligations which will be issued by the City during calendar year 2011 does not exceed $10,000,000. For purposes of the preceding sentence, the term “tax-exempt obligation” does not include the tax-exempt obligations described in Section 265(b)(3)(C)(ii) of the Internal Revenue Code of 1986, as amended. The Note is hereby designated as a “qualified tax-exempt obligation” by the City for the purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. 15. This resolution shall be in full force and effect from and after its passage. (The remainder of this page is intentionally left blank.) City Council Meeting of April 25, 2011 (Item No. 6a) Page 9 Subject: Public Hearing & Final Bond Resolution - Issuance of Pvt Activity Rev Bonds for BSM Adopted by the City Council of the City of St. Louis Park, Minnesota, on April 25, 2011. Jeff Jacobs, Mayor Tom Harmening, City Manager Meeting Date: April 25, 2011 Agenda Item #: 8a Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100. RECOMMENDED ACTION: Motion to Adopt Resolution Accepting the Project Report, establishing Improvement Project No. 2010-1100 approving plans and specifications, and authorizing advertisement for bids for Improvement Project No. 2010-1100. POLICY CONSIDERATION: Does the Council wish to adopt the resolution and proceed with this project? BACKGROUND: History The Municipal State Aid (MSA) street system is a network of streets, designated by the City, which are eligible for funding from the state for periodic maintenance and reconstruction. MSA streets are typically those major streets which have higher volumes of traffic and are required to be constructed to a higher standard. During the past several years, staff identified the need to rehabilitate portions of the MSA street system through the City’s Pavement Management Program. The Pavement Management Program was developed to extend pavement life and enhance system-wide performance in a cost-effective and efficient way by providing the right maintenance or repair at the right time. Using the City’s pavement management software, staff obtains street condition ratings and monitors their performance. Staff then evaluates the condition of streets and selects cost- effective treatments to extend pavement life. The MSA system is analyzed at the same time as the rest of the residential street network as part of the overall pavement management program. However, rather than maintaining MSA streets on an area basis, like the residential street pavement management methodology, these streets are identified for repair or reconstruction based on their current condition. Through the CIP process, MSA projects are then programmed for major maintenance, rehabilitation or reconstruction. Proposed Project The following State Aid street segments identified for major maintenance, rehabilitation or reconstruction efforts in 2011 are: Street Start Point End Point Repair/Rehab. Type Park Center Boulevard W. 36th Street 300 feet North of Excelsior Boulevard Mill and Overlay City Council Meeting of April 25, 2011 (Item No. 8a) Page 2 Subject: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100 The Park Center Boulevard project involves pavement resurfacing by a mill and overlay process where the top two (2) inches of pavement is ground off and then a new asphalt surface is paved. The project also includes minor repairs on the concrete curb and sidewalk, minor storm sewer repairs, and updates to the pedestrian curb ramps to meet current ADA standards. The project construction is anticipated to last about one month. The project will be constructed under traffic. Motorists will be guided through the work zone during periods of temporary lane closures. The Engineering Staff has prepared plans and specifications for the Park Center Boulevard project. Because MSA funds will be used to pay for this project, it is necessary for Mn/DOT to review and approve the plans prior to construction. Mn/DOT performed a preliminary review of our plan set and has noted minor corrections. We anticipate final approval by Mn/DOT in early May. Mn/DOT approval must be obtained prior to opening of bids to obtain MSA reimbursement for this work. Park Summit Redevelopment Project Staff from Community Development and Engineering are currently working with the owners of the proposed Park Summit Redevelopment, located at the southeast corner of W. 36th Street and Park Center Boulevard, and Target Corporation to consolidate driveway accesses from both properties into a common intersection on Park Center Boulevard. At this time, concept drawings are being developed and refined for the property owners’ review (see attached). The work to consolidate the driveways into one intersection will require removal of an existing center median, closure of existing driveways, construction of new median and construction of turn lanes. As a result, staff has determined it would be best to postpone the mill and overlay work in this redevelopment area until a development agreement is finalized between the property owners and the City. However, it is recommended that the mill and overlay work further south of the proposed new intersection move forward as the condition of the pavement on Park Center Boulevard south of Target is in need of immediate rehabilitation and should not be delayed. Staff will continue work with the two owners to develop final plans for consolidating the driveways into a new intersection. This work is best suited to be performed under a separate project from the mill and overlay work. Upon completion of final plans, cost participation will be determined, agreements will be drafted and a Project Report will be presented for Council approval. If approved by Council, the proposed driveway consolidation and intersection work could yet be constructed during this construction season. Summary Due to the Park Summit Redevelopment Project, staff has revised this planned mill and overlay project on Park Center Boulevard to start at the curve by Byerly’s and end about 300 feet north of Excelsior Boulevard. Pavement rehabilitation on the north end of Park Center Boulevard will be done in the future in conjunction with the planned Park Summit Redevelopment Project. PUBLIC PROCESS: Staff has met with each of the property owners/managers to review the proposed project and answer any questions. Prior to the start of construction, letters will be mailed to the adjacent property owners and tenants providing details of the work and project schedule. The city’s website will also provide information on the proposed project. City Council Meeting of April 25, 2011 (Item No. 8a) Page 3 Subject: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100 Project Timeline: Should the City Council approve the Project Report, it is anticipated that the following schedule can be met:  Approval of Plans/Authorization to Bid by City Council April 25, 2011  Advertise for bids Early to Mid-May  Bid Opening May 26, 2011  Bid Tab Report to City Council; Award contract June 6, 2011  Begin Construction Mid June 2011 FINANCIAL OR BUDGET CONSIDERATION: This project was planned for and is included in the City’s adopted Capital Improvement Program (C.I.P.). The project will be funded by Municipal State Aid funds (gas tax monies). The estimated costs are as follows: Estimated Costs Construction Cost $230,912 Contingencies (10%) $ 23,091 Engineering & Administration (12%) $ 27,674 $281,677 Funding Sources Municipal State Aid Funds $281,677 VISION CONSIDERATION: Not Applicable. Attachments: Resolution Map of Project Location Concept Drawing Prepared by: Jim Olson, Engineering Project Manager Reviewed by: Scott Brink, City Engineer Mike Rardin, Public Works Director Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 8a) Page 4 Subject: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100 RESOLUTION NO. 11-______ RESOLUTION ACCEPTING THE PROJECT REPORT, ESTABLISHING IMPROVEMENT PROJECT NO. 2010-1100 APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECTS NO. 2010-1100 WHEREAS, the City Council of the City of St. Louis Park has received a report from the City Engineer related to the 2011 MSA Street Improvement Program. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The Project Report regarding Project No. 2010-1100 is hereby accepted. 2. Such improvements as proposed are necessary, cost effective, and feasible as detailed in the Project Report. 3. The proposed project, designated as Project No. 2010-1100 is hereby established and ordered. 4. The plans and specifications for the making of these improvements, as prepared under the direction of the City Engineer, or designee, are approved. 5. The City Clerk shall prepare and cause to be inserted at least two weeks in the official newspaper and in the Construction Bulletin an advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 6. The City Engineer, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council April 25, 2011 City Manager Mayor Attest: City Clerk City Council Meeting of April 25, 2011 (Item No. 8a) Subject: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100Page 5 City Council Meeting of April 25, 2011 (Item No. 8a) Subject: Project Report: 2011 MSA Street Rehab (Park Center Boulevard) - Project No. 2010-1100Page 6 Meeting Date: April 25, 2011 Agenda Item #: 8b Regular Meeting Public Hearing Action Item Consent Item Resolution Ordinance Presentation Other: EDA Meeting Action Item Resolution Other: Study Session Discussion Item Written Report Other: TITLE: Resolution Approving 2011 International Association of Firefighters (IAFF) Local #993 Labor Agreement. RECOMMENDED ACTION: Motion to Adopt the attached Resolution approving a Labor Agreement between the City and the IAFF Local #993, establishing terms and conditions of employment for one year, from 1/1/11 – 12/31/11. POLICY CONSIDERATION: Does Council wish to approve the Labor Agreement between the City and the Local #993 Union? BACKGROUND: Staff is pleased to bring to Council the details of this contract agreement between the City and Union for 2011. This is the second of three open contracts for 2011. Our Dispatch (Local 220) group is still open. The City and the Local 993 Union have had several negotiation sessions and have come to agreement on the following changes to the contract:  Duration of 1 year (1/1/11 – 12/31/11).  Wage increase of 0% for 2011 (consistent with non-union and other settled groups).  Employer contribution for health insurance consistent with other groups for 2011 at $815 per month. If electing the high deductible health plan, the employer contribution is set at $606.66 for premiums and $208.34 for VEBA contribution (consistent with other groups).  Lump Sum Payment: A one time payment will be made to each union member in 2011 in the amount of $130.00. o COMMENT: Our Police and Sergeant unions agreed to a Deferred Compensation contribution of $10 per pay period ($260/year). A similar program was offered to this group. The Union chose to instead receive a portion of that contribution as a lump sum payment.  Clothing Allowance: The amount the employer provides as an annual clothing allowance was increased by $130 to compensate for increases in clothing costs.  New License Requirement: New state statute requires Firefighter Licensing. The City has agreed to pay the licensing fee.  New language was added to the employees’ sick and funeral leave banks, allowing leave to be used in accordance with the City’s new ordinance for registered domestic partners.  Injury on Duty language was changed to more resemble the language in other contracts and clarify the procedure. City Council Meeting of April 25, 2011 (Item No. 8b) Page 2 Subject: Resolution Approving 2011 Intl Assoc Firefighters (IAFF) Local #993 Labor Agreement Staff is pleased with this agreement and recommends approval. The proposed contract is on file with the City Clerk. More detail is available upon request. FINANCIAL OR BUDGET CONSIDERATION: Funds for this settlement are in the 2011 budget. VISION CONSIDERATION: Not directly applicable. Attachment: Resolution Prepared by: Ali Fosse, HR Coordinator Reviewed by: Nancy Deno, Deputy City Manager Approved by: Tom Harmening, City Manager City Council Meeting of April 25, 2011 (Item No. 8b) Page 3 Subject: Resolution Approving 2011 Intl Assoc Firefighters (IAFF) Local #993 Labor Agreement RESOLUTION NO. 11-____ RESOLUTION APPROVING THE LABOR AGREEMENT BETWEEN THE CITY OF ST. LOUIS PARK AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL #993 JANUARY 1, 2011 – DECEMBER 31, 2011 WHEREAS, the City and the Union have reached a negotiated settlement covering the terms and conditions of a Labor Agreement as permitted by the State of Minnesota Public Employees Labor Relations Act, and WHEREAS, the City Council may enter into such agreements as authorized by its Charter; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park that the Mayor and City Manager are authorized to execute a Collective Bargaining Agreement, City Contract #______ between the City of St. Louis Park and International Association of Firefighters (IAFF), Local #993, effective January 1 – December 31, 2011. Reviewed for Administration: Adopted by the City Council April 25, 2011 City Manager Mayor Attest: City Clerk