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020-03 BOARD OF SUPERVISORS Resolution Barber and Ross Company WHEREAS, Barber and Ross Company has made known its intent to relocate its headquarters and part of its manufacturing operations by making new taxable real estate and machinery and tools and vehicle 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 the payment of $150,000.00 to the Industrial Development Authority of Frederick County, Virginia from the Frederick County Economic Development Incentive Fund to assist in relocating a its headquarters and part of its manufacturing operations for Barber and Ross Company in Frederick County, Virginia. BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia does hereby approve the payment of $125,000.00 to the Industrial Development Authority of Frederick County, Virginia from the Governor's Opportunity Fund in relocating a its headquarters and part of its manufacturing operations for Barber and Ross Company 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 Robert M. Sager ,seconded by Margaret B. Douglas and on the votes hereafter recorded, ADOPTED, this ~lh day October ,2003. Richard C. Shickle Aye Sidney Reyes Aye Lynda Tyler Aye Margaret B. Douglas Aye W. Harrington Smith, Jr. Aye Robert M. Sager Aye Gina Forrester Aye A COPY TESTE: BOS Resolution No.: 020-03 MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING, (the "Memorandum") made and dated this 8th day of October, 2003, 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 Barber and Ross Company ("Barber & Ross"), a Delaware corporation, regarding a relocation of its headquarters and part of its manufacturing facility in the Commonwealth of Virginia. RECITALS A. Barber & Ross intends to invest Ten Million Dollars ($10,000,000.00) in new taxable real estate and taxable improvements, to invest One Million Five Hundred Thousand Dollars ($1,500,000.00) in new taxable machinery and tools, One Million Five Hundred Thousand Dollars ($1 ,500,000.00) in new commercial vehicles and to create Four Hundred Seventy Five (475) new jobs at a headquarters and manufacturing facility (the "Facility") to be located in Frederick County, Virginia (collectively the "Project"). B. The County agrees to make a cash grant to the IDA in the sum of One Hundred Fifty Thousand Dollars ($150,000.00), and the IDA agrees, upon receipt of such funds, to make a cash grant to Barber & Ross in an identical amount (the "IDA Grant") to be applied by Barber & Ross in order to complete the Project, as more fully set forth hereinafter. C. The IDA shall also receive a grant of One Hundred Twenty Five Thousand Dollars ($125,000.00) from the Governor's Opportunity Fund (the "Opportunity Fund Granf') and the IDA, as administrator of the Opportunity Fund Grant, upon receipt of such funds, MOU: Barber & Ross Company - October 2003 Frederick County, Virginia page 1 of 5 shall disburse such funds to Barber & Ross as partial reimbursement for site purchase costs and subsequent site development expenditures, as more fully set forth hereinafter. NOW THEREFORE WITNESSETH: That for and in consideration in the sum ofTen 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 Barber & Ross 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 Barber & Ross 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 Barber & Ross after October 31,2003, but no later than December 1, 2003. 3) Reimbursement/Default: Barber & Ross 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 Barber & Ross fails to satisfy all the following terms and conditions (the "Conditions"), as reasonably determined by the IDA: a. Barber & Ross acquires and has fully operational new taxable real estate in an amount of not less than $10,000,000.00, new taxable machinery and tools in an amount of not less than $1,500,000.00 and new taxable commercial vehicles in an amount of not less than $1,500,000.00 at the Facility located in Frederick County, Virginia by December 31, 2004; MOU: Barber & Ross Company - October 2003 Frederick County, Virginia page 2 of 5 b. Barber & Ross creates Four Hundred Seventy Five (475) net new jobs in Frederick County, Virginia associated with the Project by December 31,2006; c. Barber & Ross employees created by the Project will average an annual salary of not less than $31,200 excluding benefits by December 31, 2006; d. Barber & Ross maintains the level of taxable investment, creates new jobs and wage levels as part of the Project until December 31, 2006; and e. Barber & Ross maintains and continues the operation of the Project in Frederick County, Virginia for a four (4) year period commencing on December 31,2006. 4. Refund: a. In the event that Barber & Ross fails to meet all of the foregoing conditions set forth in Section 3, above, the Conditions then and in that event Barber & Ross shall refund to the IDA such portion of the IDA Grant and the Opportunity Fund Grant as is proportionate to Barber & Ross's shortfall in satisfying the Conditions (the "Barber & Ross Refund"). Upon receipt of the Barber & Ross Refund from Barber & Ross, 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, if Barber & Ross has met ninety percent (90%) of the investment and employment goals set forth in this Memorandum by December 31 , 2006, maintains that 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 until December 31, 2010, then and in that event, Barber & Ross shall be deemed to have substantially complied with the terms of this Memorandum and shall no longer be obligated to repay the Barber & Ross Refund or any portion thereof unto the IDA. MOU: Barber & Ross Company - October 2003 Frederick County, Virginia page 3 of 5 5. CooDeration: The County agrees to use its best efforts to "fast track" any building permits required for the construction and installation of the Facility by Barber & Ross so 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 Barber & Ross, its equipment suppliers and its equipment contractors, in order to assist Barber & Ross in meeting its operational deadline so that the Facility is equipped by not later than December 31, 2004. 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 Barber & Ross. 6. Time: Time is of the essence as to all matters set forth in this Memorandum. 7. Blndlna 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 December 31, 2003, and the implementation by Barber & Ross 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. MOU: Barber & Ross Company - October 2003 Frederick County, Virginia page 4 of 5 MOU: Barber & Ross Company - October 2003 Frederick County, Virginia COUNTY OF FREDERICK, VIRGINIA INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF FREDERICK, VIRGINIA By: (SEAL) WINCHESTER-FREDERICK COUNTY ECONOMIC DEVELOPMENT COMMISSION By: (SEAL) BARBER & ROSS COMPANY By: (SEAL) page 5 of 5 APPENDIX A NET FISCAL IMPACT PROPOSAL: Barber & Ross 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR NET DIRECT FISCAL IMPACT Annual Return $163,499 $194,315 $190,796 $182,410 $177,562 Cumulative Return $163,499 $357,814 $548,610 $731,020 $908,582 NET INDIRECT RESIDENTIAL FISCAL IMPACT Annual Return ($40,504) ($45,488) ($50,472) ($50,472) ($50,472) Cumulative Return ($40,504) ($85,992) ($136,464) ($186,936) ($237,408) NET IMPACT Annual Return $122,995 $148,827 $140,325 $131,938 $127,090 Cumulative Return $122,995 $271,822 $412,146 $544,084 $671,174 $412,1461 $671,1741 IThree (3) Year Return IFive (5) Year Return ASSUMPTIONS Democ raohics Persons per Residentiel Unit Schooi Children per Residentiel Unit 2.60 0.70 Investment and Emoiovee Plan (totals - 5 Year) Real Estate Machinery & Tools Personal Property Business License Value of Trucks and Automobiles $13,000,000 $10,000,000 $1,500,000 $0 $0 $1,500,000 Residentia~Non-Resldentlal Linkage Employees Averaae Hourlv Wace Emolovee 20% 475 $15.00 riB'" ASSUMPTIONS PROPOSAL: Barber & Ross ASSUMPTIONS Item Persons per Residential Unit School Children per Residential Unit School Children per Residential Unit (Elementery) School Children per Residentiai Unit (Middle) School Children er Residential Unit HI h School Value Source US Census 2000 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 Fiscellmpact Analysis Model, Frederick County 2002 Per Cepita Fiscellmpect Analysis Madel, Frederick County 2001 Per Capita Fiscellmpact Analysis Madel, Frederick County 2002 Per Capita Fiscallmpacl Analysis Model, Frederick County 2001 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 ital Facilities Costs: Parkland - Per Residential Unit Per Capita Fiscellmpact Analysis Madel, Frederick County 2002 Per Capita Fiscellmpact Analysis Madel, Frederick County 2002 Per Capita Fiscellmpact Analysis Madel, Frederick County 2001 Per Capita Fiscellmpact Analysis Madel, Frederick County 2002 Per Capita Fiscal Impact Analysis Madel, Frederick County 2002 Per Ca ita Fiscal 1m ctAnaI Madel, Frederick Coun 2002 Non-Residential 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 See Investment and Employment Plan Sheet See Investment and Employment Plan Sheet $175 Per Capita Fiscallmpacl Analysis Madel, Frederick County 2002 $132 $2 Per Capita Fiscellmpact Analysis Madel, Frederick County 2002 Per Capita Fiscellmpect Analysis Madel, Frederick County 2002 Average Hourly Wage Employee Residential-Non-Residentiallinka e Consultant Estimates Taxes Real Estate Machinery and Tools Year 1 (60%) Year 2 (50%) Year 3 (40%) Year 4 (30%) 60% 50% 40% 30% $0.73 $2.00 $1.20 $1.00 $0.80 $0.60 $4.20 $1.26 Personal Property property taxed at 30% of original value Sales Tax Income Sent on Taxable Products 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 Other Assumotions Revenue and Expenditure (Operating & Capital) Levels will remain a11999 - 2000 levels No changes in any 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 APPE=ND1X C INVESTMENT AND EMPLOYMENT PLAN PROPOSAL: Barber & Ross Projected Plans 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Value of New Construction Phase 1 10,000,000 Phase 2 Phase 3 Phase 4 Annual Value 10,000,000 Value 01 Machinery & Tools 1,500,000 Phase 1 900,000 750,000 600,000 450,000 450,000 Phase 2 Phase 3 Phase 4 Annual Value 900,000 750,000 600,000 450,000 450,000 Value 01 taxable personal property Phase 1 Phase 2 Phase 3 Phase 4 Annual Value Value 01 Trucks and Automobiles 750,000 750,000 Phase 1 750,000 675,000 607,500 546,750 492,075 Phase 2 750,000 675,000 607,500 546,750 Phase 3 Phase 4 Annual Value 750,000 1,425,000 1,282,500 1,154,250 1,038,825 Sale. Tax Retum from Employ... Phase 1 25,414 28,803 32,191 32,191 32,191 Phase 2 Phase 3 Annual Value 25,414 28,803 32,191 32,191 32,191 Projected Employment 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Phase 1 375 Phase 2 50 Phase 3 50 Phase 4 Annual Value 375 50 50 Projected Wages 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Phase 1 11,700,000 11,700,000 11,700,000 11,700,000 11,700,000 Phase 2 1,580,000 1,560,000 1,560,000 1,560,000 Phase 3 1,560,000 1,560,000 1,560,000 Phase 4 Annual Va/us 11,700,000 13,260,000 14,820,000 14,820,000 14,820,000 APPfNnlX n DIRECT FISCAL IMPACT PROPOSAL: Barber & Ross DIRECT REVENUES Real Estate Tax Return 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $73,000 $73,000 $73,000 $73,000 $73,000 Cumuletlve Revenues $73,000 $146,000 $219,000 $292,000 $365,000 M&T, BPOL, BE, PP' Tax 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $49,500 $74,850 $65,865 $57,479 $52,631 Cumulative Revenues $49,500 $124,350 $190,215 $247,694 $300,324 Sales Tax 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $25,414 $26,803 $32,191 $32,191 $32,191 Cumulative Revenues $25,414 $54,217 $86,406 $116,600 $150,791 Local sales tax receipts reflect portion of purcheses 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 1999 - Virginia Department of Taxation) Other General Fund Revenue 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $65,637 $74,389 $83,140 $83,140 $83,140 Cumulative Revenues $65,637 $140,026 $223,166 $306,306 $389,446 DIRECT REVENUES Annual Revenues DIRECT EXPENDITURES General Fund: Operating Costs 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Costs $49,374 $55,957 $62,540 $62,540 $62,540 Cumuletive Costs $49,374 $105,331 $167,872 $230,412 $292,952 Capital Facilities Costs 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Costs $679 $769 $660 $860 $860 Cumulative Costs $679 $1,448 $2,308 $3,167 $4,027 DIRECT EXPENDITURES 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annuel Costs $50,053 $56,726 $63,400 $63,400 $63,400 NET Annual Return $163,499 $194,315 $190,796 $182,410 $177,562 APPENOIX r RESIDENTIAL FISCAL IMPACT PROPOSAL: Barber & Ross INDIRECT REVENUES Potential New Residential Units 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Units 75 10 10 Cumulative Units 75 85 95 95 95 Real Estate Tax Return 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $91,500 $103,700 $115,900 $115,900 $115,900 Cumulative Revenues $91 ,500 $195,200 $311,100 $427,000 $542,900 General Fund Revenue (Other) 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Revenues $124,882 $141,533 $158,184 $158,184 $158,184 Cumulative Revenues $124,892 $266,415 $424,599 $582,783 $740,967 INDIRECT REVENUES 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Ravenues $216,382 $245,233 $274,084 $274,084 $274,084 INDIRECT EXPENDITURES General Fund: Operating Costs 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Costs $65,363 $73,662 $81,961 $81,961 $81,961 Cumulative Costs $65,363 $139,025 $220,986 $302,946 $394,907 Capital Facilities Costs 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Costs $191,523 $217,059 $242,595 $242,595 $242,595 Cumulative Costs $191,523 $408,581 $651,177 $893,772 $1,136,367 INDIRECT EXPENDITURES 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Costs $256,886 $290,721 $324,556 $324,556 $324,556 Annual Return Cumulative Return ($40,504) $40,504) ($50,472) $136,484) ($50,472) $186,936) ($50,472) ($237,408 APPENDIX F INDIRECT RESIDENTIAL CAPITAL FACILITIES COSTS PROPOSAL: Barber & Ross POTENTIAL NEW STUDENTS Elementary 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual New Public School Students 29 4 4 Cumulative New Public School Student 29 33 37 37 37 Middle 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual New Public School Students 11 1 1 Cumulative New Public School Student 11 12 13 13 13 High 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual New Public School Students 13 2 2 Cumulative New Public School Student 13 14 16 16 16 POTENTIAL CAPITAL FACILITIES COSTS Elementary 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Capital Facilities Costs 68,246 77,345 86,445 86,445 86,445 Cumulative Capital Facilities Costs 68,246 145,591 232,036 318,481 404,926 Middle 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Capital Facilities Costs 40,291 45,663 51,036 51,036 51,036 Cumulative Capital Facilities Costs 40,291 85,955 136,990 188,026 239,062 High 1 ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Capital Facilities Costs 58,538 66,343 74,148 74,148 74,148 Cumulative Capital Facilities Costs 58,538 124,881 199,029 273,177 347,325 POTENTIAL OTHER CAPITAL FACILITIES COSTS 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Capital Facilities Costs 24,447 27,707 30,967 30,967 30,967 Cumulative Capital Facilijies Costs 24,447 52,154 83,121 114,087 145,054 TOTAL RESIDENTIAL CAPITAL FACILITIES COSTS 1ST YEAR 2ND YEAR 3RD YEAR 4TH YEAR 5TH YEAR Annual Capital Facilities Costs 191,523 217,059 242,595 242,595 242,595 Cumulative Capital Facilities Costs 191,523 408,581 651,177 893,772 1,136,367 ~~ ~~ WINCHESTER I FREDERICK COUNTY ~ ~ Economic /Jer.Jelopment Commission DATE: October 2,2003 FROM: CC: Frederick County Board of Supervisors Patrick Barker, Executive Director . TO: John R. Riley, Jr., County Administrator' Local Government Agreements for a headquarters and manufacturing facility for Barber & Ross Company Attached for your review and comments are the Memorandum of Understanding (MOU) and BOS resolution headquarters and manufacturing facility for Barber & Ross Company. As you recall, BOS seemed favorable in providing a local match to the Governor's Opportunity Fund of $150,000.00 to secure this location. Governor Warner has approved a grant amount of $125,000.00 from the Governor's Opportunity Fund to assist in Frederick County securing the location of this project. RE: I would like to request that the MOU for this project be placed on the BOS's October 8th 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 - a-mail info@wininva.com web: http://www.winlnva.com