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ECONOMIC INCENTIVES AGREEMENTECONOMIC INCENTIVES AGREEMENT "INSTRUMENT TRANSFORMERS, INC." THIS AGREEMENT, entered into this 10 ' day oU/cwc.il , 2014, by and between the City of Clearwater, Florida (hereafter "City "), whose address is P.O. Box 4748, Clearwater, Florida 33758 -4748, a Florida Municipal Corporation and Instrument Transformers, Inc., whose address is 1907 Calumet Street, Clearwater, Florida 33765 also known as 1925 Calumet Street, Clearwater, Florida 33765 (hereinafter "the Company"); WITNESSETH: WHEREAS, the City believes that local governments should support economic growth by providing an incentive for employment opportunities that will lead to the improvement of the quality of life of the residents of the City , and the positive expansion of the economy; and WHEREAS, it is a recognized function of local government to promote economic development within its jurisdiction by providing financial incentives that will encourage new businesses to relocate within its jurisdiction and existing businesses to expand, thereby creating employment opportunities that will benefit the entire community; and WHEREAS, the economic recession from 2008 to 2012 has resulted in a high unemployment rate in the City, impacting the quality of life for the citizens of the City and the sustainability of local businesses; and WHEREAS, the Company is an electrical transformer manufacturing company currently operating in the City; and WHEREAS, the Company is seeking to expand, thereby adding 143 jobs meeting 100% of the Pinellas County average annual wage as published by Enterprise Florida, Inc. in January, 2013; and WHEREAS, the Company requested consideration of incentives including, but not limited to, Qualified Target Industry Tax Refund (QTI) Local Match, Economic Development Ad Valorem Tax Exemption, reduction, elimination or reimbursement of road improvement costs, and fees including impact, permit, application, plans examination, inspection, utility, and other fees, and commitment to fast track permitting; and WHEREAS, the City Council of the City of Clearwater (the "City Council ") adopted Resolution 13 -18 on August 14, 2013, recommending the Company, then using the alias name Project Banner as permitted under Florida statutes 288.075, be approved as a qualified target industry business pursuant to section 288.106 Florida statutes and provided local financial support in the form of cash as required by section 288.106; and Page 1 of 6 WHEREAS, on August 14, 2013, the City Council also adopted Resolution 13- 21, authorizing the Economic Development & Housing Director (the "Director ") to negotiate possible tax exemptions, fee waivers or reimbursements, or other incentives to encourage Project Banner to expand within the City of Clearwater; and WHEREAS, on September 5, 2013, as an inducement to the Company to expand its Clearwater location, the Director entered into negotiations to provide additional incentives; and WHEREAS, the City Council adopted Ordinance 8436 -13 on November 20, 2013, to offer ad valorem tax exemptions to new qualifying businesses relocating to the City and to expansions of qualifying businesses already situated in the City; and WHEREAS, the City Council adopted Ordinance 8524 -13 on December 19, 2013, granting an economic development ad valorem tax exemption for the Company for tax year 2014 through tax year 2023 based on certain findings and conditions; and WHEREAS, the City Council also adopted Ordinance 8508 -13 on December 19, 2013, amending the City of Clearwater Code of Ordinances, Chapter 29, Taxation and Other Fees, Article III, Public Service Tax, Section 29.76 Exemptions, providing an exemption of public service taxes on a decreasing graduated basis for a period of five years beginning on March 1, 2015, through February 28, 2019, for the purchase of electricity or metered natural gas when purchased by an industrial customer within the North American Industry Classification System Industry Number 33441 and related subcategories for which the Company is eligible to receive such; and WHEREAS, the Director is recommending the reimbursement of the City portion of fees including, but not limited to, impact, permit, application, examination and inspection fees associated with the project as substantially proposed in the approved Community Development Code site plan with conditions (EXHIBIT A) as a part of the inducement for the Company to expand with the City; and WHEREAS, in order to address the potential need for a northbound to westbound left turn lane on Hercules Avenue at Calumet Street in the City, the Director also recommends the City install approximately 1600 lineal feet of double yellow center line and a traditional striped island between Calumet Street on the north end and a point 800 lineal feet to the south which will effectively create a 120 lineal foot northbound left turn lane which will accommodate six to eight vehicles (hereinafter, the "Road Improvements ") as recommended in the Traffic Study dated September 12, 2013, by RAYSOR Transportation Consulting, LLC, of Tampa, Florida (EXHIBIT B); and WHEREAS, in order to meet the Company's timeframes for construction, job creation and capital investment, the Director also recommends extension of the gas main /service line and installation of the natural gas meter at a location appropriate and customary on the Project site, and commitment to provide fast track permitting; and Page 2 of 6 NOW THEREFORE, in consideration of the premises, the mutual covenants, and promises contained herein, and other good and valuable consideration, the Company and the City agree and covenant each with the other as follows: A. GENERALLY 1. Recitals. The foregoing recitals are true and correct and are incorporated within and form a part of this Agreement. B. PURPOSE 1. The purpose of this Agreement is to secure economic assistance for the expansion as provided in Exhibit A through the City which supports the implementation of the approved citywide Economic Development Strategic Plan adopted November, 2011, which calls for the use of incentives and other tools to encourage desired development. C. PROPOSAL 1. The Company proposes to create 143 new jobs by December 31, 2015, and to invest approximately $47.3 million in the expansion of its Clearwater facility whose address is 1907 Calumet Street, also known as 1925 Calumet Street, including the purchase and /or lease of new equipment. The proposal for the expansion of the property, specifically including the design, construction, equipping, completion, and use of the property (as described in EXHIBIT A) is found by the City and acknowledged by the Company to be consistent with the furtherance of the objectives of the City's Economic Development Strategic Plan and to be in the best interests of the citizens of the City (hereinafter, the "Project "). 2. During the Term of this Agreement, the Project may not be substantially altered or modified, or be removed or demolished without prior written approval of the City. In addition, the property may not be sold, or otherwise transferred without prior City approval. The City's approval shall not be unreasonably withheld. Any of these actions may result in a repayment/reimbursement of the subject funds to the City by the Company which shall be the City's sole and exclusive remedy against the Company. D. CITY OBLIGATIONS 1. The City agrees to reimburse the Company the city - portion of impact, permit, application, inspection, plans examination and other fees charged in the usual and customary process of constructing the Project in an amount not to exceed $262,500 upon issuance of a certificate of occupancy for the Project. 2. The City also agrees to provide certain additional materials, labor, and activities for which a value of $12,500 has been established: (a) the City will provide Road Improvements at no cost to the Company. The Road Improvements are to be completed by the City prior to issuance of Certificate of Occupancy; (b) the City will provide fast track permitting to facilitate the prompt and timely response to permit review. (c) Clearwater Gas System, an enterprise utility owned and operated by the City of Clearwater a City, will provide an extension of the gas main /service line and Page 3of6 install an appropriate meter at an appropriate and customary location on the Project site. Any gas piping installed beyond the outlet of CGS's meter shall be paid for and owned by the Company. In addition, all pipe installation services beyond the meter shall be performed by a licensed natural gas contractor and will be the Company's responsibility to maintain such gas pipe. E. SCHEDULE 1. The date of commencement, from which the contract time is measured, is the date of the execution of this Agreement. 2. The Contractor shall achieve full completion of the Work as evidenced by receipt of a Certificate of Occupancy, not later than December 31, 2015, subject to adjustments of this term as may be authorized by the City. F. PROJECT ADMINISTRATION 1. The Company shall cooperate in good faith with the City during the full course of the Work to facilitate the completion of the Work. The Company understands that acceptance of the economic incentives requires the City or the City's agents to have reasonable access to the property upon three (3) days advance notice for the purpose of inspections to determine compliance with the approved plans and specifications. 2. The Company shall secure and pay for all necessary approvals, easements, assessments and charges required by the City of Clearwater Community Development Code for the construction, use, or occupancy of permanent structures or permanent changes in existing facilities. G. DEFAULT BY THE COMPANY 1. This Agreement may be terminated in its entirety or reimbursement of fees may be denied for failure to complete the Project in a timely manner, which shall constitute a default under this Agreement. In the event of a default by the Company that has not been cured within thirty (30) days, the City's sole and exclusive remedy against the Company is to see repayment/reimbursement of the subject funds paid by the City to the Company. H. TERM 1. The term of this Agreement shall commence on the date of last signatory hereto (the "Effective Date ") and, unless sooner terminated, shall continue in force through December 31, 2015. I. MISCELLANEOUS PROVISIONS 1. This Agreement provides neither a representation nor assurance that the Project can be developed and carried through to completion by the Company at the property herein described. The intent of the Agreement is to provide a mutually agreed upon framework by which the City will provide economic incentives to the Company, provided that all requirements have been met and remain satisfied. Page 4 of 6 2. No member, officer or employee of the City or its designees or agents, and no other public official of such locality who exercises any functions or responsibilities with respect to this agreement during his tenure or for one year thereafter shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with this contract. 3. This Agreement shall be governed by the laws of the State of Florida, and venue shall be in Pinellas County. Should any section or part of any section of this Agreement be rendered void, invalid, or unenforceable by any court of law, for any reason, such a determination shall not render void, invalid, or unenforceable any other section or any part of any section in this,Contract. 5. This Agreement is non - assignable by either party and constitutes the entire Agreement between the Company and City and all prior or contemporaneous oral and written agreements or representations of any nature with reference to the subject of the agreement are canceled and superseded by the provisions of this agreement. THE REMAINDER OF THIS PAGE LEFT INTENTIONALLY BLANK Page 5 of 6 IN WITNESS WHEREOF, the Company and City have executed or caused these presents to be executed by its respective authorized representatives to be effective as of the day and year first above written. This Agreement is executed in two original copies of which one is to be delivered to the Company and one to the City. Countersigned: CITY OF CLEARWATER, FLORIDA --'c 9/ Ul frtk1.0s George N. Cretekos Mayor By: LO d9-6 4-44A- 6. William B. Horne II City Manager Approved t form: Attest: Pamela K. kin City Attorney INSTRUMENT TRH ANSFORMERS, INC. BY: a nhe_ci Its Oaca_ Rosemarie Call City Clerk nature -��q // Date a .a.4, 14, Date STATE OF FLORIDA ) COUNTY OF PINELLAS ) The foregoing instrument was acknowledged before me this 44 day of , 20 14., by Barr c, Koo f sylk , who is personaII known to me K A as identification. Fe- bruac- or produce Print/Type Name: -' \A —c7 J\kn (-9; Notary Public ,,, P,,,,,,, KATHLEEN SCHOOLEY ' _ � .1 ��.% Notary Public - State of Florida '= ,E My Comm. Expires May 8, 2016 Commission # EE 196832 'OF "W Bonded Through National Notary Assn. Page 6 of 6