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Item 1. Capital Improvement Plan Bonds - City Campus ProjectMEMORANDUM To: Mayor Stockamp and Council Members, City of Otsego Adam Flaherty, City Administrator From: Jessica Green, Managing Director Date: March 27, 2023 Re: Capital Improvement Plan Bonds Discussion Introduction  As the City Council continues to consider major facility improvements, we have prepared  preliminary information related to the potential issuance of General Obligation Capital  Improvement Plan (CIP) Bonds. The CIP process is unique and requires certain statutory  proceedings to occur prior to the issuance of bonds. With that in mind, the documents included  in your packets focus on process and confirming certain assumptions prior to the commencement  of next steps.  Proceedings  Prior to the issuance of CIP Bonds, a city must hold a public hearing to allow for comment from  the community. As with most public hearings, a hearing notice must be published in the city’s  newspaper of record. The hearing notice needs to be published only once, at least 14 days prior  to the public hearing but not more than 28 days. Additionally, the hearing notice will be posted  on the City website for an equal amount of time as the newspaper publication. Following the  public hearing, the City Council may then consider the adoption of a 5‐year Capital Improvement  Plan. For the Council’s review, we have prepared draft versions of the Public Hearing Notice and  the 2023‐2027 Capital Improvement Plan (the “Plan”) to familiarize the Council with these  documents. As shown within the Plan, statute identifies eight areas that must be examined for  projects proposed to be financed with bond proceeds. Both the hearing notice and Plan identify  a not‐to‐exceed amount of bonds that the City may issue during the 5‐year timeframe for which  the Plan is approved.   Assumptions  For the purposes of the Plan, we have assumed the City will proceed with a 2‐phased approach  to the facility improvements, with the construction of a new City Hall and Public Works facilities  (new cold‐storage building and an addition to the current Public Works facility to allow for  warm‐storage and workshop spaces), renovation of staff spaces and completion of deferred  maintenance and site upgrade projects, to occur in the near‐term (2023‐2026), and longer term  projects (renovation to Parks and Recreation spaces and the addition of mechanic’s bays within  Public Works) to occur in future years. These later projects are not contemplated within the scope  of the Plan, as drafted, as it falls outside of the Plan’s 5‐year timeframe.  Item 1. City of Otsego, CIP Discussion March 27, 2023 Page 2 For planning purposes, we have assumed the City would issue bonds in 2023 and that the bonds  would be structured over a 20‐year term. Additionally, we have assumed the City would finance  the entirety of the Phase 1 improvements with bond proceeds, though the City may wish to  contribute cash to the project to lessen the amount of financing. The cost estimate associated with  Phase 1 improvements is $29,897,250. Estimated bond sizing (including costs of issuance) is  currently $30,340,000. The Plan and hearing notice reference a not‐to‐exceed amount of  $32,000,000 to allow for flexibility should bids come in higher than expected. The City may issue  less than the amount noted within the Plan but may not exceed the threshold without an  amendment to the Plan. The bonds may be issued in a single or separate series, depending on  timing of construction and other bond market considerations, so long as the City issues no more  than $32,000,000 through December 31, 2027.   The issuance of CIP Bonds assumes the City does not receive a petition during the reverse  referendum period. This period begins following the public hearing and adoption of the Plan and  runs for 30 days. During that time, if a petition containing signatures equal to 5% of the votes cast  in the municipality in the last municipal general election, the City may:   Elect to stop the process; municipality may not propose the issuance of bonds for the same  purpose and the same amount for 365 days.   Submit the question to voters  o Majority approval allows for the issuance of bonds,  o If not approved, the City may not propose the issuance of bonds for the same  purpose and same amount for 180 days.  Next Steps  A potential benefit to starting the CIP process early‐on is moving beyond the reverse‐referendum  period. Assuming the City does not receive a petition during the 30‐day window, the City is then  able to issue Capital Improvement Plan Bonds when appropriate. We understand the City is  currently in the design process for the projects under consideration. Clearing the reverse  referendum period earlier in the process may save the City from incurring additional design  costs, and/or keep the City from going through the bidding process should the community not  be in favor of the projects.  Should the City Council wish to move ahead with the CIP process, we have prepared a  preliminary calendar outlining the publication, public hearing, reverse referendum period, and  issuance process. Additional steps – i.e. open‐house meetings, etc., can be incorporated into a  revised calendar at the direction of the Council.  2023 through 2027 Five-Year Capital Improvement Plan for the City of Otsego, Minnesota Draft for Public Hearing: May 8, 2023 Prepared by: 1 CITY OF HASTINGS FIVE-YEAR CAPITAL IMPROVEMENT PLAN 2023 THROUGH 2027 I. INTRODUCTION In 2003, the Minnesota State Legislature adopted a statute that generally exempts city and town general obligation bonds issued under a capital improvement plan from the referendum requirements usually required for city halls, public works, public safety facilities and libraries. The statute on general obligation capital improvement plan bonds is Minnesota Statutes, Section 475.521 (the “Act”). II. PURPOSE Under the Act, a capital improvement is a major expenditure of City funds for the acquisition or betterment to public lands, buildings, or other improvements used as a city hall, town hall, library, public safety, or public works facility, which has a useful life of five years or more. Under the Act, capital improvements do not include light rail transit or related activities, parks, road/bridges, administrative buildings other than a city hall or town hall, or land for those facilities. A Capital Improvement Plan (“CIP” or “Plan”) is a document designed to anticipate capital improvement expenditures and schedule them over a five-year period so that they may be purchased in the most efficient and cost-effective method possible. A CIP allows the matching of expenditures with anticipated income. As potential expenditures are reviewed, the City considers the benefits, costs, alternatives and impact on operating expenditures. Before issuing bonds under a CIP, the City must hold a public hearing on the CIP and the proposed bonds and must then approve the CIP and authorize the issuance of the bonds by a majority of at least three-fifths. If a petition signed by voters equal to at least 5% of the votes cast in the last general City election requesting a vote on the issuance of bonds is received by the municipal clerk within 30 days after the public hearing, then the bonds may not be issued unless approved by the voters at an election. The statute has established certain criteria that must be considered for each project to be undertaken pursuant to this Plan (the “Project”). These criteria are: 1. Condition of the City’s existing infrastructure and projected need for repair or replacement 2. Demand for the improvement 3. Cost of the improvement 4. Availability of public resources 2 5. Level of overlapping debt 6. Cost/benefits of alternative uses of funds 7. Operating costs of the proposed improvements 8. Alternatives for providing services most efficiently through shared facilities with other municipalities or local governments The Plan is designed to be updated on an annual basis. In this manner, it becomes an ongoing fiscal planning tool that continually anticipates future capital expenditures and funding sources. III. PLAN SUMMARY This Plan is intended to describe and analyze the need for the Project in accordance with the Act. The City may modify this Plan from year to year as authorized by the Act. Following is a summary of estimated expenditures for the Project: 2023 Expenditures The City intends to construct a new City Hall and Public Works Cold Storage Building, construct an addition to the Public Works facility, and renovated staff spaces. Total project costs are estimated to be $32,000,000. 2024 Expenditures None anticipated at this time. 2025 Expenditures None anticipated at this time. 2026 Expenditures None anticipated at this time. 2027 Expenditures None anticipated at this time. 3 Analysis The City has analyzed the eight points required by the Act for the Project on an individual basis and as a whole. The findings are as follows: 1. Conditions of City Infrastructure, Including the Projected Need for Repair or Replacement and Need for the Project The City recently completed a space needs study to assess current and future facility needs necessary to provide essential City services. The study identified the following improvements for the betterment of the City: construction of a new City Hall, construction of a new cold-storage facility for Public Works, construction of an addition to the Public Works facility for heated workshop and vehicle storage spaces, renovations to City staff spaces, and miscellaneous deferred maintenance projects and site upgrades. Given the City’s growth since incorporation in 1990 and providing public utility services in the early 2000’s, the City has reached capacity at all current facilities. Current conditions necessitate the reorganization, renovation, or construction of current and new spaces to accommodate City staff and property. 2. Likely Demand for the Project The new facility will allow safe and effective spaces that protect City staff and property in an open and engaging climate that encourages flexibility, efficiency and collaboration. In addition, the City will implement technology and sustainability practices within the Project, where appropriate. 3. Estimated Cost of the Project The estimated cost, including architectural/engineering, contingency, legal and bonding, of the Project to be undertaken in 2023 (the only Project for which bond authorization is requested) is $32,000,000. The improvements planned for any given year may be constructed and bonded for in any other year of the CIP, if the total planned improvements and maximum bonding authority do not change. 4. Available Public Resources The City may choose to use reserves (cash) for finance a portion of the Project. Remaining project costs will be financed with bond proceeds. The City currently intends to issue bonds in an amount not to exceed $30,340,000; however, this document has been drafted to allow the City the authority to bond for up to the total project cost, estimated at $32,000,000. 4 5. Level of Overlapping Debt in the City As of October 2, 2022, the level of overlapping debt in the City is provided in the table below: Issuer 2021/2022 Tax Capacity Value(1) 2021/2022 Tax Capacity Value in City(1) Percentage Applicable in City Outstanding General Obligation Debt(2) Taxpayers’ Share of Debt Wright County $ 199,120,589 $24,852,871 12.48% $85,995,000 $ 10,732,176 ISD No. 728, Elk River 108,587,944 21,572,468 19.87 288,640,000 57,352,768 ISD No. 882, Monticello 43,102,295 1,782,893 4.14 43,215,000 1,789,101 ISD No. 885, St. Michael - Albertville 28,814,085 1,497,510 5.20 137,470,000 7,148,440 Total Indirect Debt:$ 77,022,485 6. Relative Benefits and Costs of Alternative Uses of the Funds The proposed Project could potentially be financed through the issuance of lease-revenue bonds. However, costs of issuance and overall debt service payments would be more expensive since lease-revenue bonds are not general obligation debt and are therefore not as attractive to potential purchasers. The issuance of general obligation capital improvement plan bonds represents the most cost-efficient way to finance the proposed Project. 7. Operating Costs of the Proposed Project Increased operating costs are expected to include utility services such as electricity, natural gas, water, and sanitary sewer services, with other services representative of a public facility such as cleaning services, repairs and maintenance, professional contracted services such as pest control, HVAC, security system and fire alarms. The City is working diligently with their Architectural, Engineering, and Construction Management partners to design and build facilities that will be energy efficient and lessen the impacts on climate to the extent feasible and within budget. 5 8. Alternatives for Providing Services Most Efficiently Through Shared Facilities with Other Municipalities or Local Government Units Partnering with other municipalities or local units of government is not a feasible option. Locating the Project outside of the City of Otsego would increase response and travel times, causing levels of service and efficiencies to decrease. IV. FINANCING THE CAPITAL IMPROVEMENT PLAN The total amount of requested expenditures under the CIP is expected not-to-exceed $32,000,000. These expenditures are to be funded, in part, by the sale of the City’s general obligation capital improvement plan bonds in the maximum amount of $32,000,000. The City intends to use reserve funds (cash) to pay project costs in excess of net bond proceeds. It is the City’s intent to issue bonds in 2023 for the Project listed under the 2023 Expenditures. However, the improvements planned for any given year may be constructed and bonded for in any other year of the CIP, as long as the total planned improvements and maximum bonding authority do not change. In the financing of the CIP, two statutory limitations apply. Under Minnesota Statutes, Chapter 475, as amended, with few exceptions, a municipality cannot incur debt in excess of 3% of the assessor’s Estimated Market Value (“EMV”) for the municipality. In the case of a municipality with a population of 2,500 or less, the bonds are not subject to the net debt limits. The City’s estimated 2022 population was 21,289. Therefore, the proposed general obligation capital improvement plan bonds to be issued in the years 2023 through 2027 would be subject to the debt limit. The City’s 2022 EMV is $2,467,755,200. 3% of EMV = $74,032,656. As of December 2, 2022, as reported in the Official Statement for the City’s 2022A Bonds, the City’s has no outstanding bond issues applicable to the legal debt limit. Another limitation on bonding under the Act is that without referendum, the total amount that can be used for principal and interest in any one year for CIP debt cannot exceed 0.16% of the EMV for the City. The maximum annual principal and interest for the City is $3,948,408 based upon the City’s 2022 EMV ($2,467,755,200 x .0016). Under this Plan, the City may issue up to $32,000,000 in general obligation capital improvement plan bonds in the years 2023 through 2027 to finance the Project. The bonds are intended to be structured with a not-to-exceed term of 10 years. Principal payments will begin on February 1, 2025. The principal and interest payments for the proposed bonds are estimated to be $2,301,000 in calendar years 2025 through 2044. This is estimated based on the estimated par amount of $30,340,000 of bonds to be issued pursuant to the CIP Plan, over a term of 20 years. Expected debt service on the proposed bonds for the Project to be financed in 2023 is within the statutory limits. Annual Review of the Capital Improvement Plan The City Council, using the process outlined in this Plan, may review this Plan annually, taking into account proposed expenditures, making priority decisions and seeking funding for those expenditures it deems necessary for the City. If deemed appropriate, the City Council will prepare an update or amendment to this Plan. EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA HELD: APRIL 10, 2023 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of City of Otsego, Wright County, Minnesota, was duly called and held at the Prairie Center on April 10, 2023, at 7:00 P.M. for the purpose, in part, of calling a public hearing on the intention to issue general obligation capital improvement plan bonds and the proposal to adopt a capital improvement plan therefor. The following members were present: And the following were absent: Member _________________ introduced the following resolution and moved its adoption: RESOLUTION NO. _____________ RESOLUTION CALLING PUBLIC HEARING ON THE INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR A. WHEREAS, pursuant to Minnesota Statutes, Section 475.521 the City of Otsego, Minnesota (the "City") may issue bonds to finance capital expenditures under its capital improvement plan (the "Plan") without an election provided that, among other things, prior to issuing general obligation capital improvement plan bonds (the "Bonds") the City adopts the Plan after holding a public hearing thereon and publishing a notice of its intention to issue the Bonds and the date and time of a hearing to obtain public comment on the issuance of the Bonds and adoption of the Plan; and B. WHEREAS, the City Council will hold a public hearing on May 8, 2023 on its intention to issue the Bonds and to adopt the Plan; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Otsego, Minnesota, that the City Council hereby calls for a public hearing on its intent to issue the Bonds and to adopt the Plan, the public hearing to be held on the date and time set forth in Exhibit A attached hereto. The City Clerk is hereby directed to cause the notice of public hearing to be published at least 14 but not more than 28 days before the date of the public hearing in the official newspaper of the City or a newspaper of general circulation in the City. The motion for the adoption of the foregoing resolution was duly seconded by member ___________________ and, after full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. 2 STATE OF MINNESOTA COUNTY OF WRIGHT CITY OF OTSEGO I, the undersigned, being duly qualified and acting City Clerk of the City of Otsego, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as such minutes relate to the City Council calling a public hearing on the intention to issue general obligation capital improvement plan bonds and the proposal to adopt a capital improvement plan therefor. WITNESS my hand on ____________________, 2023. ______________________________________ City Clerk EXHIBIT A CITY OF OTSEGO, MINNESOTA NOTICE OF PUBLIC HEARING ON INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR NOTICE IS HEREBY GIVEN, that the City Council of the City of Otsego, Minnesota (the "City") will meet at the Prairie Center, 8899 Nashua Avenue NE, in the City, at 7:00 P.M. on Monday, May 8, 2022, for the purpose of conducting a public hearing on (a) the intention to issue general obligation capital improvement plan bonds in an amount not to exceed $32,000,000 and (b) the proposal to adopt a capital improvement plan therefor. The proceeds of the bonds will be used to finance the construction of a City Hall, Public Works facilities, and renovation of facility spaces for the City within the City pursuant to Minnesota Statutes, Section 475.521. All interested persons may appear and be heard at the time and place set forth above. If a petition requesting a vote on the issuance of the bonds is signed by voters equal to five percent of the votes cast in the City in the last general election and is filed with the City within thirty days after the public hearing, the bonds may only be issued upon obtaining the approval of the majority of the voters voting on the question of issuing the bonds. If you have questions or comments and wish to be heard, you may present them in writing by mail addressed to the City Clerk at City Hall at 13400 90th Street NE, Otsego, MN 55330, or email the City Clerk at aetzel@ci.otsego.mn.us, or call and leave a message at (763) 441-4414, no later than noon on May 8, 2023. Written comments must be received prior to the public hearing. Please visit the City's website at www.ci.otsego.mn.us.gov for additional information on an opportunity to be heard at this meeting. BY ORDER OF THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA /s/ Audra Etzel, City Clerk CITY OF OTSEGO, MINNESOTA GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2023A PROPOSED SCHEDULE OF EVENTS AS OF MARCH 27, 2023 The following checklist of items denotes each milestone activity as well as the members of the finance team who will have the responsibility to complete it. Please note this proposed timetable assumes regularly scheduled City Council meetings.  Date   Action Responsible Party March 31 City to Provide Details to Include in CIP Document City April 6 Northland to Provide Draft CIP to City Northland April 14 Final Comments due from City to Northland City, Northland April 17 Public Hearing Notice Provided to City by Bond Counsel Bond Counsel April 18 City to Submit Notice to Star News for Publication on Saturday, April 8th City April 22 Publication of Public Hearing Notice Star News, City May 8 Public Hearing – Resolution Approving the CIP City Council Action, Bond Counsel, Northland June 8 30-day Referendum Period Over August 2023 September 2023 Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 1 2 6 7 8 9 10 11 12 3 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 29 30 October 2023 November 2023 Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 7 1 2 3 4 8 9 10 11 12 13 14 5 6 7 8 9 10 11 15 16 17 18 19 20 21 12 13 14 15 16 17 18 22 23 24 25 26 27 28 19 20 21 22 23 24 25 29 30 31 26 27 28 29 30 Holiday Important Date City of Otsego, MN Schedule of Events Page 2  Date   Action Responsible Party August 7 Set Sale Resolution Sent to City for Council Packets Finance Plan Sent to the City Northland, Bond Counsel August 14 Set Sale Resolution for Bonds Adopted Review of Finance Plan City Council Action, Bond Counsel August 22 Preliminary Official Statement Sent to City for Sign Off and to Rating Agency Northland, City Staff Week of September 11 Rating Conference Call Northland, City Staff, Rating Agency October 13 Rating Received Rating Agency, City Staff, Northland October 16 Awarding Resolution sent to the City Northland, Bond Counsel October 23 Bond Sale 10:00 a.m. Awarding Resolution Adopted – 7:00 p.m. City Council Action, Northland, Bond Counsel November 28 Closing on the Bonds (proceeds available) City Staff, Northland, Bond Counsel