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043-99 BOARD OF SUPERVISORS RESOLUTION KRAFT FOODS, INC. Upon motion duly made by W. Harrington Smith, Jr., seconded by Charles W. Orndoff, Sr., and on the votes hereafter recorded, BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve the payment of$280,000 over 10 years subject to annual appropriations to the Frederick County Industrial Development Authority from the Frederick County Economic Development Incentive Fund to assist in construction of a pre-treatment facility for Kraft Foods, Inc. BE IT RESOLVED, that said funds are subject to an executed Memorandum of Understanding outlining a performance criteria of the county. BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia, does authorize the county administrator to execute this document on its behalf. ADOPTED, this nib day of April, 1999. James L. Longerbeam Ave Robert M. Sager Ave Richard C. Shickle Ave Margaret B. Douglas Ave W. Harrington Smith, Jr. Ave Charles W. Orndoff, Sr. Ave A COPY TESTE: RESOLUTION NO.: 043-99 COUNTY of FREDERICK Board of Supervisors 540/665-5666 540/667-0370 fax James L. Longerbeam - Chairman W. Harrington Smith, Jr. Shawnee District Robert M. Sager Opequon District Richard C. Shickle - Vice Chairman Charles W. Orndoff, Sr. Stonewall District Margaret B. Douglas Back Creek District MEMORANDUM OF UNDERSTANDING This MEMORANDUM OF UNDERSTANDING, dated October 14, 1998 and revised April 12, 1999, evidences the agreement among FREDERICK COUNIY, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "County"), the WINCHESTER-FREDERICK COUNIY ECONOMIC DEVELOPMENT COMMISSION, a joint commission of the City of Winchester and Frederick County, Virginia (the "Commission"), the INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNIY OF FREDERICK, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "IDA"), and KRAFT FOODS, INC., (the "Company") regarding an expansion of the product line and investment of at least $14 million in the Company's existing Frederick County, Vrrginia, facility. Inducement to Locate. To induce the Company to move forward with its proposed expansion, the County agrees to the following: a) To make a cash grant in the amount of Two Hundred and Fifty Thousand Dollars ($250,000) to the IDA and that the IDA, in turn, shall make a cash grant to Kraft Foods, Inc., in an identical 107 North Kent Street, Winchester, Virginia 22601.5000 amount no later than December 31, 1999. The grant shall be used for the purpose of converting a portion (80,000 sq. ft) of existing facility space (220,000 sq. ft.) into a refrigerated area which has a capital value of approximately $3,000,000. b) To apply to the Governor's Opportunity Fund for an equal amount ($250,000) to be used for the same purpose as indicated above. c) To apply for Railroad Industrial Access Funds from the Commonwealth of Virginia in an estimated amount of $95,000 to support a second rail siding to support the expansion of the Capri Sun beverage operation by an overall approximate $12,000,000 investment and estimated addition of 30 jobs. d) Subject to annual appropriations each fiscal year, to make a cash grant to the IDA that the IDA, in turn, shall make a cash grant to the Company in order to repay to the Company over a lO-year period an amount not to exceed $280,000 which represents the actual construction costs for a flow equalization tank to be constructed by the Company on Company property. The payment schedule will be 50% ($140,000 or less) on July 1, 2004 or five years after the commencement of the use of the tank by the Company whichever comes last, and the second 2 payment of 50% ($140,000 or less) will occur on July 1, 2009 or ten years after the commencement of the use of the tank by the Company, whichever comes last. The purpose of the tank is to assist in balancing the flow of the effluent from the facility prior to its entering the Frederick County Sanitation Authority system. Company Commitments. The Company commits to an additional, overall investment of at least $14 million and creation of a minimum of 200 jobs in support of the new product addition by the end of 1999. This represents the start up of the first line expected by mid-April, 1999 and the second line expected by mid-July, 1999. Cooperation. The County agrees to fast track any permits required by the expansion so that the appropriate permits, if prepared correctly by the Company, can be issued in time for occupancy to meet the deadlines above. Nothing in this paragraph shall be interpreted to require the county to issue any permits unless and until all conditions for such permits have been met. Binding. This Memorandum of Understanding shall be binding upon and insure to the benefit of the parties and their respective successors upon the date of acceptance. In the event the Company fails for any reason to achieve 90 percent of the investment and employment goals within 30 months after the completion of the project noted above and to maintain the level of investment and new jobs created for a period not to exceed two years thereafter, then the 3 Company will repay to both the County and the Governor's Opportunity Fund a proportional amount of the respective contributions to the project. COUN1Y OF FREDERICK, VIRGI~~ BY: ~ TITLE: DATE: INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK COUNTY, VIRGINIA BY: TITLE: DATE: WINCHESTER-FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION BY: TITLE: DATE: 4 KRAFf FOODS, INC. BY: TITLE: DATE: 5