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039-04 BOARD OF SUPERVISORS Resolution M&H Plastics WHEREAS, M&H Plastics has made known its intent to locate a manufacturing operation by making new taxable real estate and machinery and tools investments and new jobs; and WHEREAS, the company meets the policy guidelines of the Frederick County Economic Development Incentives Fund as established by the Winchester-Frederick County Economic Development Commission in 1995; BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve and appropriate the payment of $100,000.00 to the Industrial Development Authority of Frederick County, Virginia from the Frederick County Economic Development Incentive Fund to assist to locate a manufacturing operation for M&H Plastics in Frederick County, Virginia. BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve and appropriate the payment of $100,000.00 to the Industrial Development Authority of Frederick County, Virginia from the Governor's Opportunity Fund to assist to locate a manufacturing operation for M&H Plastics in Frederick County, Virginia. BE IT RESOLVED, that said funds are subject to an executed Memorandum of Understanding outlining the required performance criteria. BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia, does authorize the County Administrator to execute the Memorandum of Understanding on its behalf. Upon motion duly made by Lvnda J. Tv] er , seconded by Gina A. Fnrn'<"tpr and on the votes hereafter recorded, ADOPTED, this 28th day ::!!:!;!!~!:L_, 2004. Richard C. Shickle Aye Gary Dove Aye Lynda Tyler Ave -~-- Barbara Van Osten _Ave W. Harrington Smith, Jr. Ay.:!_ Bill Ewing _Aye Gina Forrester Aye Resolution No.: 039-04 A COPY TESTE: ~ ~~-~~. Clerk, Board of Supervisors MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING, (the "Memorandum") made and dated this 281h day of January, 2004, evidences the agreement among the COUNTY OF FREDERICK, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "County"), the INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK, VIRGINIA, a political subdivision of the Commonwealth of Virginia (the "IDA"), the WINCHESTER-FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION, a joint commission of the City of Winchester and Frederick County, Virginia (the "Commission"), and M&H Plastics ("MH"), an United Kingdom corporation, regarding a new location of a manufacturing facility in the Commonwealth of Virginia. RECITALS A. MH intends to invest One Million Dollars ($1,000,000.00) in new taxable real estate and taxable improvements, to invest Eleven Million Dollars ($11,000,000.00) in new taxable machinery and tools, and to create Fifty-Seven (57) new jobs (collectively the "projecr). at the manufacturing facility to be located in Frederick County, Virginia (the "Facility"). B. The County agrees to make a cash grant to the IDA in the sum of One Hundred Thousand Dollars ($100,000.00), and the IDA agrees, upon receipt of such funds, to make a cash grant to MH in an identical amount (the "IDA Grant") to be applied by MH in order to complete the Project, as more fully set forth hereinafter. C. The IDA shall also receive a grant of One Hundred Thousand Dollars ($100,000.00) from the Governor's Opportunity Fund (the "Opportunity Fund Grant") and the IDA, as administrator of the Opportunity Fund Grant, upon receipt of such funds, shall disburse such funds to MH as partial reimbursement for site purchase costs and subsequent site development expenditures, as more fully set forth hereinafter. MOU: MH Plastics - January 2004 Frederick County, Virginia page 1 of 5 NOW THEREFORE WITNESSETH: That for and in consideration in the sum of Ten Dollars ($10.00), cash in hand paid by each of the parties hereto unto the other, the receipt and sufficiency of which is hereby acknowledged, and other consideration deemed adequate at law, including, but not limited to, the covenants and conditions set forth in this Memorandum, the parties do hereby agree as follows: 1. Recitals: The Recitals are made a material part hereof and incorporated herein by reference as if set out in full. 2. Terms and Conditions of Disbursement: a. The obligations of the IDA to make disbursement of the IDA Grant to MH is expressly contingent upon receipt of such funds by the IDA from the County. b. The obligation of the IDA to make disbursement of the Opportunity Fund Grant to MH is expressly contingent upon receipt of such funds by the IDA from the Governor's Opportunity Fund. c. Provided that the IDA receives the IDA Grant and Opportunity Fund Grant in a timely fashion, the IDA shall disburse such funds to MH after March 1, 2004, but no later than June 30, 2004. 3) Reimbursement/Default: MH agrees to make reimbursement to the IDA of the IDA Grant and the Opportunity Fund Grant, as described in Section 4, below, in the event that MH fails to satisfy all the following terms and conditions (the "Conditions"), as reasonably determined by the IDA: a. MH acquires and has fully operational new taxable real estate in an amount of not less than $1,000,000.00, new taxable machinery and tools in an amount of not less than $7,000,000.00 and create 32 net new jobs at the Facility located in Frederick County, Virginia by December 31,2004; b. In addition to the new taxable real estate, new taxable machinery and tools, and net new jobs set forth in subsection (a), above, MH acquires and has fully operational additional new taxable machinery and tools in an amount of not less than $4,000,000.00 and create an additional 25 net new jobs at the Facility MOU: HP HOOD - January 2004 Frederick County, Virginia page 2 of 5 located in Frederick County, Virginia by December 31,2006; c. MH employees created by the Project will average an annual salary of not less than $34,730, excluding benefits by December 31,2006; d. MH maintains the level of taxable investment, creates new jobs and wage levels as part of the Project until December 31, 2008; and e. MH continues the operation of the Project in Frederick County, Virginia for a four (4) year period commencing on December 31,2008. 4. Refund: a. In the event that MH fails to meet all of the foregoing Conditions set forth in Section 3, above, then and in that event MH shall refund to the IDA such portion of the IDA Grant and the Opportunity Fund Grant as is proportionate to MH's shortfall in satisfying the Conditions (the "MH Refund"). Upon receipt of the MH Refund from MH, the IDA shall return the same, or such proportionate share thereof as called for herein, to the County and to the Governor's Opportunity Fund, respectively. b. Notwithstanding the foregoing, however, if MH has met ninety percent (90%) of the investment and employment goals set forth in this Memorandum by December 31,2006, maintains that ninety percent (90%) level of investment and jobs created through the Project for a period of two (2) years beginning on December 31,2006, and remains fully operational in Frederick County, Virginia for a period of four (4) years commencing on December 31, 2008, then and in that event, MH shall be deemed to have substantially complied with the terms of this Memorandum and shall not be obligated to repay the MH Refund or any portion thereof unto the IDA. 5. Coo Deration: The County agrees to use its best efforts to "fast track" any building permits required for the construction and installation of the Facility by MH so MOU: HP HOOD - January 2004 Frederick County, Virginia page 3 of 5 that the appropriate building permits, if otherwise prepared and submitted in proper form, can be issued in a timely manner in order to meet the deadlines set forth above. The County and the Commission agree to reasonably cooperate with MH, its equipment suppliers and its equipment contractors, in order to assist MH in meeting its operational deadlines so that the Facility is fully equipped by not later than December 31, 2006. Nothing contained in this Section 5 shall be interpreted to in any way require the County to issue any building permits unless and until all applicable terms and conditions as required by law for such building permits have been met and satisfied by MH. 6. Time: Time is of the essence as to all matters set forth in this Memorandum. 7. Bindina Effect: This Memorandum shall be binding upon and inure to the benefit of the parties hereto and their respective successors upon the date of acceptance of this Memorandum. 8. Construction: This Memorandum and the terms thereof shall be interpreted and construed in accordance with the laws of the Commonwealth of Virginia. 9. Assianment: This Memorandum may not be assigned by any party hereto. 10. Ratification and ImDlementation: This Memorandum must be fully ratified by all parties hereto not later than 5:00 p.m. on March 1, 2004, and the implementation by MH of the terms of this Memorandum must have commenced by December 31, 2004; otherwise, this Memorandum and the terms hereof shall be deemed withdrawn and of no further force and effect, and anv funds disbursed by the IDA to MH shall immediately refunded bY MH to the IDA. MOU: MH Plastics - January 2004 Frederick County, Virginia page 4 of 5 COUNTY OF FREDERICK, VIRGINIA BY:_~..&--_______(SEAL) JOh~~~tJr ~ur1tY-Administrator INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK, VIRGINIA By: (SEAL) WINCHESTER-FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION By:_______________________(SEAL) MH Plastics By:___________________(SEAL) MOU: MH Plastics - January 2004 Frederick County, Virginia page 5 of 5 FINAL 01.10.04 APPENDIX A NET FISCAL IMPACT PROPOSAL: MH Plastics 2004 2005 2006 2007 2008 NET DIRECT FISCAL IMPACT Annual Return $94,811 $80,811 $117,212 $95,212 $87,212 Cumulative Return $94,811 $175,622 $292,835 $388,047 $475,259 NET INDIRECT RESIDENTIAL FISCAL IMPACT Annual Return ($7,774) ($7,774) ($8,253) ($8,253) ($8,253) Cumulative Return ($7,774) ($15,548) ($23,801) ($32,054) ($40,307) NET IMPACT Annual Return $87,037 $73,037 $108,959 $86,959 $78,959 Cumulative Return $87,037 $160,075 $269,034 $355,993 $434,952 $269,034 I $434,952 I ASSUMPTIONS Demoaraohics Persons per Residential Unit School Children per Residential Unit 2.60 0.70 Investment and Emolovee Plen (totals - 5 Year) Real Estate Machinery & Tools Personal Property Business License $12,000,000 $1.000,000 $11,000,000 $0 $0 Employees Averaae Hourlv Waae Emolovee 57 $16.70 r'.' FINAL 01.10.04 ASSUMPTIONS PROPOSAL: MH Plastics SUMPTIONS Source us Census 2000 Item Persons per Residential Unit School Children per Residential Unit School Children per Residential Unit (Elementary) School Children per Residential Unit (Middle) School Children r Residential Unit H' h School Value 2.60 0.70 0.39 0.14 0.17 NOTE: ALL VALUES ARE FY ANNUAL TOTALS Residential Per Residential Unit Real Estate Tax Revenue Per Residential Unit Other General Fund Revenue Per Residential Unit General Fund Service Per Residential Unit General Fund Service (no educ) $1,220 $1,665 $3,124 $830 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Capital Facilities Cost per Pupil (Elementary) Capital Facilities Cost per Pupil (Middle) Capital Facilities Cost per Pupil (High) Capital Facilities Costs: Fire & Rescue - Per Residential Unit Capital Facilities Costs: Public Safety - Per Residential Unit Ca . I Facilities Costs: Parkland - Per Residential Unit Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Ca Ita Fiscal 1m ect Anal Is Model, Frederick Count 2002 _,"-Residential See Investment and Employment Plan Sheet See Investment and Employment Plan Sheet $175 Per Capita Fiscal Impact Analysis Model. Frederick County 2002 Real Estate Tax Retum M&T,BPOL,BE.PP*Tax Per Employee Other General Fund Revenue Per Employee General Fund Service Capital Facilities Costs: Public Safety - Per Employee Average Hourly Wage Employee Residential-Non-Residential Linka $132 $2 Per Capita Fiscal Impact Analysis Model, Frederick County 2002 Per Capita Fiscal Impact Anelysls Model, Frederick County 2002 Taxes Real Estate Machinery and Tools Year 1 (60%) Year 2 (50%) Year 3 (40%) Year 4 (30%) Personal Properly property taxed at 30% of original value $0.73 $2.00 60% $1.20 50% $1.00 40% $0.80 30% $0.60 $4.20 $1.26 1% i>,"illi1 ulher Assumotions Revenue end Expenditure (Operetlng & Capital) Levels will remain at 2000 - 2001 levels No changes In eny tax rates No slack capacity In any general fund revenues and operating expenditures No changes In number of persons per residential unit or school children per residential unit Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center. University of Virginia Weldon Cooper Center, University of Virginia Weldon Cooper Center, University of Virginia American Chamber of Commerce and Research Association FINAL 01.10.04 APPENDIX C INVESTMENT AND EMPLOYMENT PLAN PROPOSAL: MH Plastics rojected Plans 2004 2005 2006 2007 2008 Value of New Construction Phasa 1 Phase 2 Phase 3 Phase 4 Phase 5 1.000.000 Annual Value 1,000.000 Value of Machinery & Tools Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 7,000.000 4,200,000 3,500,000 4,000,000 2,800,000 2,100,000 2.100.000 2,400,000 2.000.000 1,600,000 Annual Value 4,200.000 3,500,000 5,200,000 4,100,000 3.700.000 Value of taxable personal property Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 Annual Value Sales Tax Return from Employ..e Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 2.181 2.181 2.181 2,181 2.181 1,362 1,362 1,362 Projected Emptoyment Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 2,181 2,181 3,544 3,544 3,544 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR 32 25 32 25 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR 1,004,200 1,004,200 1,004.200 1.004.200 1,004,200 627,131 627,131 627,131 Annual Value Annual Value ProJected Wages Phase 1 Phase 2 Phase 3 Phase 4 Phase 5 Annual Value 1.004,200 1.004,200 1,631.331 1,631,331 1,631,331 Cumulative Value 1,004,200 2,008,401 3,639,732 5,271,064 6,902.395 1.~~._l_!lI[_IB:~_Il&rli~~"lilt.I~.il!llJ!!ll!tJJj~Jj -----_._------_._--~- APPENDIX D Real Estate Tax Return FINAL 01.10,04 DIRECT FISCAL IMPACT PROPOSAL: MH Plastics 2004 2005 2006 2007 2008 $7,300 $7,300 $7,300 $7,300 $7,300 $7,300 $14,600 $21 ,900 $29,200 $36,500 2004 2005 2006 2007 2008 $84,000 $70,000 $104,000 $82,000 $74,000 $84,000 $154,000 $258,000 $340,000 $414,000 2004 2005 2006 2007 2008 DIRECT REVENUES Annual Revenues Cumulative Revenues M&T,BPOL,BE,PP*Tax Annual Revenues Cumulative Revenues Sales Tax Annual Revenues $2,181 Cumulative Revenues $2,181 Local sales tax receipts reflect portion of purchases by new workers (Based on 54,5% of annual payroll spent on taxable purchases - US Chamber 2000) (New taxable sales based on proportion of total taxable sales between Winchester and Frederick County for 2001 - Virginia Department of Taxation) $2,181 $4,363 $3,544 $7,906 $3,544 $11,450 $3,544 $14,993 Other General Fund Revenue 2004 $5,601 $5,601 2005 $5,601 $11,202 2006 $9,977 $21,179 2007 $9,977 $31,156 2008 $9,977 $41,133 Annual Revenues Cumulative Revenues DIRECT REVENUES 2004 2005 2006 2007 2008 Annual Revenues $99,082 $85,082 $124,820 $102,820 $94,820 Cumulative Revenues $99,082 $184,165 $308,985 $411,805 $506,826 """'\f'C'''"l!i''i"'',''J*'!''''''''IJl'S''_;lf'Iilii.~!l!!li~'_1I!l'i"'1l!t''''''''Wi.4'''''!!!"t"""R'lI:1"!!lll\li!ll!IIllI'mJl1'i>$1"i'''\'%'"!!l1l\\lC"<'~jl':!i!ll'''ffl''"''''1i1'''.i!!liW"li'il \f<1liliii"'<:''''',"''i!lllW'''''''''Il?'I>i!'''''''.'' DIRECT EXPENDITURES General Fund: Operating Costs 2004 2005 2006 2007 2008 Annual Costs $4,213 $4,213 $7,505 $7,505 $7,505 Cumulative Costs $4,213 $8,426 $15,931 $23,436 $30,941 Capital Facilities Costs 2004 2005 2006 2007 2008 Annual Costs $58 $58 $103 $103 $103 Cumulative Costs $58 $116 $219 $322 $425 DIRECT EXPENDITURES 2004 2005 2006 2007 2008 Annual Costs $4,271 $4,271 $7,608 $7,608 $7,608 Annual Return $94,811 $80,811 $117,212 $911,212 $87,212 ------------------------------------------- APPENDIX E FINAL 01.10.04 INDIRECT RESIDENTIAL FISCAL IMPACT PROPOSAL: MH Plastics INDIRECT REVENUES Potential New Residential Units 2004 2005 2006 2007 2008 Annual Units 3 1 Cumulative Units 3 3 4 4 4 Real Estate Tax Return 2004 2005 2006 2007 2008 Annual Revenues $3,904 $3,904 $5,077 $5,077 $5,077 Cumulative Revenues $3,904 $7,808 $12,885 $17,962 $23,039 General Fund Revenue (Other) 2004 2005 2006 2007 2008 Annual Revenues $5,328 $5,328 $6,929 $6,929 $6,929 Cumulative Revenues $5,328 $10,657 $17,586 $24,515 $31,445 INDIRECT REVENUES 2004 2005 2006 2007 2008 Annual Revenues $9,232 $9,232 $12.006 $12,006 $12,006 INDIRECT EXPENDITURES General Fund: Operating Costs 2004 2005 2006 2007 2008 Annual Costs $5,779 $5,779 $6.577 $6.577 $6,577 Cumulative Costs $5,779 $11,559 $18,136 $24,714 $31,291 Capital Facilities Costs 2004 2005 2006 2007 2008 Annual Costs $11.227 $11.227 $13.682 $13,682 $13,682 Cumulative Costs $11,227 $22,453 $36,136 $49,818 $63,500 INDIRECT EXPENDITURES 2004 2005 2006 2007 2008 Annual Costs $17,006 $17,006 $20,260 $20,260 $20,260 NET Annual Return - ------ ------- - - -------------------- APPENDIX F FINAL 01.10.04 INDIRECT RESIDENTIAL CAPITAL FACILITIES COSTS PROPOSAL: MH Plastics POTENTIAL NEW STUDENTS Elementary 2004 2005 2006 2007 2008 Annual New Public School Students 2 0 Cumulative New Public School Student 2 2 2 2 2 Middle 2004 2005 2006 2007 2008 Annual New Public School Students 0 Cumulative New Public School Student 1 High 2004 2005 2006 2007 2008 Annual New Public School Students 1 0 Cumulative New Public School Student 1 1 POTENTIAL CAPITAL FACILITIES COSTS Elementary 2004 2005 2006 2007 2008 Annual Capital Facilities Costs 4,160 4,160 5,035 5,035 5,035 Cumulative Capital Facilities Costs 4,160 8,320 13,354 18,389 23,424 Middle 2004 2005 2006 2007 2008 Annual Capital Facilities Costs 2,456 2,456 2,972 2,972 2,972 Cumulative Capital Facilities Costs 2,458 4,912 7,884 10,857 13,829 High 2004 2005 2006 2007 2008 Annual Capital Facilities Costs 3,568 3,568 4,319 4,319 4,319 Cumulative Capital Facilities Costs 3,568 7,136 11,455 15,773 20,092 POTENTIAL OTHER CAPITAL FACILITIES COSTS 2004 2005 2006 2007 2008 Annual Capijal Facilities Costs 1,043 1,043 1,357 1,357 1,357 Cumulative Capital Facilities Costs 1,043 2,086 3,443 4,799 6,156 TOTAL INDIRECT RESIDENTIAL CAPITAL FACILITIES COSTS 2004 2005 2006 2007 2008 Annual Capital F acilitias Costs 11,227 11,227 13,682 13,682 13,682 Cumulative Capijal Facilities Costs 11,227 22,453 36,136 49,818 63,500 ~~ ~~ WINCHESTER I FREDERICK COUNTY ~ ~ Economic Development Commission DATE: January 28, 2004 TO: Frederick County Board of Supervisors FROM: Patrick Barker, Executive Director CC: John R. Riley, Jr., County Administrator RE: Local Government Agreements for M&H Plastics Attached for your review and comments are the Memorandum of Understanding (MOU) and BOS resolution regarding M&H Plastics. As you recall, BOS seemed favorable in providing a local match to the Governor's Opportunity Fund of $100,000.00 to secure this location. Governor Warner has approved a grant amount of $100,000.00 from the Governor's Opportunity Fund to assist in Frederick County securing the location of this project. I would like to request that the MOU and BOS resolution for this project be placed on the BOS's January 28th agenda. As you are aware, the Governor had already formally announced the State's financial assistance. Thanks for your help. I am available if you have any questions or comments on these materials on this project. 45 E. Boscawen Street. Winchester, VA 22601 phone: 540-665-0973 . fax 540-722-0604 . e-mail info@wininva.com web: http://www.wininva.com