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HomeMy WebLinkAbout10D -Water Treatment Plant Report MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 CITY COUNCIL AGENDA REPORT MARCH 20, 2006 100 STEVE ALBRECHT, DIRECTOR OF PUBLIC WORKS CONSIDER APPROVAL OF A STATUS REPORT FROM THE WATER TREATMENT PLANT BUILDING COMMITTEE Introduction The purpose of this agenda item is for the City Council to consider two recommendations from the Water Treatment Plant committee. Historv On January 3, 2006, the City Council created the Water Treatment Plant Committee (WTPC) to provide the Council with recommendations regarding the project process. The committee consists of Council member LeMair, Councilmember Dornbush, Finance Director, Public Works Director and Streets and Utilities Supervisor. Current Circumstances On February 28, 2006, the WPTC convened and considered several issues related to the Water Treatment Plant process. Two issues related to community involvement were identified that require City Council consideration at this time. These issues are: 1) Referendum Regarding Plant Construction 2) Appointment of Residents to the Committee The WPTC reviewed information provided by Finance Director Ralph Teschner regarding the use of a referendum. This information included an opinion from the City's Bonding Consultant Briggs and Morgan. A copy of the Briggs and Morgan letter is attached to this report. This letter did not recommend an advisory referendum for this project. Our consultant noted that "Advisory elections are invalid and ineffective and an unauthorized expenditure of public funds unless specifically authorized by state law." The ramifications of an advisory referendum could be the loss of the tax-exempt status of bonds to finance the project. The actual ramifications are unknown as we are unaware of any City that has held an advisory referendum regarding the Construction of a Water Treatment Plant when no tax increase is contemplated or referendum authorized. Councilmember Dornbush has expressed concern with the committee dismissing the advisory referendum and wants to ensure the City Council considers the issue thoroughly. The WPTC recommends that that a Town Meeting be held to discuss the Water Treatment Plant and water rates. This will allow the City to present information to the public and for the Council to get feedback on the proposed plant. R:\Agenda Reports\Mar 20 2006\wtp report agenda. doc www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 In addition to the Town Meeting the WPTC is recommending that the Council allow staff to solicit applications from the public for two additional members to the WPTC. The WPTC recommends that a community at large member and a resident from the Brooksville Hills or Cardinal Ridge neighborhoods near the plant be appointed. These members will be very valuable in communicating the project process and soliciting input from citizens. ISSUES: If the City proceeds with the project, the earliest construction could begin at this point is spring of 2007 with completion late in 2008. The proposed plant will contain 1.5 to 2 million gallons of underground storage that is vital to the City. This storage could be constructed separate from the plant; however, the costs for the ground storage would increase substantially as a stand-alone facility. FINANCIAL IMPACT: Minimal; there may be some minor staff and publication costs associated with the WTP Town Meeting. ALTERNATIVES: 1. Direct staff to schedule a Town Meeting for the Water Treatment Plant. 2. Direct staff to solicit and interview applicants for two resident positions on the WPTC. 3. Deny this agenda item for a specific reason and provide staff with direction. 4. Table this item to a certain date in the future. RECOMMENDED MOTION: Alternatives #1 and #2. ~_1iAtk- j)~..~ k Reviewed by: Fr~~~les, pity ~anager R:\Agenda Reports\Mar 20 2006\wtp report agenda. doc BRIGGS AND MORGAN 2200 FIRST NATIONAL BAN"i."BUiLDiNG 332 MINNESOTA STREET SAINT PAUL MINNESOTA 55101 TELEPHONE (6511 808-6600 FACSIMILE 16511 808-6450 PROFESSIONAL ASSOCIATION WRITER'S DIRECT DIAL (651) 808-6484 WRITER'S E-MAil. jboulton..~briggs.com January 20,2006 VIA EMAIL (rtesehner@citvofDriorlake.eom) Ralph Teschner Finance Director City of Prior Lake 16200 Eagle Creek Avenue SE Prior Lake, MN 55372-1787 Re: City of Prior Lake Question on Advisory Election Dear Ralph: The question has been raised asking whether the City of Prior Lake can hold an election asking voters whether the City should issue bonds to finance a water treatment facility project in the City. Because of the statutory authority contained in Minnesota Statutes, Chapters 444 and 429 which permits general obligation revenue bonds to be issued without an election for a water treatment facility, an election would be considered merely advisory. Advisory elections are invalid and ineffective and an unauthorized expenditure of public funds unless specifically authorized by state law. In this case, there is no state law which authorizes one. Attached are several Attorney General Opinions reflecting that principle. If you have any other questions, please do not hesitate to contact me. Very truly yours, 1\ b~ ~ JB/ja Attachments 186S977v\ MINNEAPOLIS OFFICE. IDS CENTER. WWW.BRIGGS.COM MEMBER - UX MUNDI. A CLOBAL ASSOCIATION OF INDEPENDENT LAW FIRMS