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HomeMy WebLinkAboutMinutes-08_27_2001 (2)COUNCIL WORK SESSION August 27, 2001 4:30 p.m. Council Chambers Members present: Mayor Rooff, Anders, Jordan, Krizek, Murphy, Gronen, Getty, Berry. Moved by Jordan, seconded by Gronen that the Agenda, as proposed, be approved. Ayes: Seven. Motion carried. Dan Mills, consultant from SFT, Inc., and Gary Chambers, Chairperson of the Telecommunications Task Force, made a presentation to the council on the city's proposed fiber optic backbone network project. The city will design, build, own and operate the fiber optic backbone network. The network will include multiple loops and span approximately 40 miles through the city. The network will include 144 fiber with 36 to be used by the city, 12 to be used by the schools and 96 to be leased to external telecommunications service providers and other users. The project will be financed with GO bonds. The project will be funded through the sale and leasing of fiber capacity to external users. Lease and sale revenues will off -set project operating expenses and debt service. The project will be self -funded, no tax or general funds will be used to fund the project. The City will establish a Municipal Communications Utility to manage and operate the network. The objectives of the project include making advanced telecommunication services available to Waterloo businesses. The project will enhance the city's competitiveness, attract and retain high-tech industries, and encourage competitive market conditions. The project will retain a greater portion of telecommunications revenue in the local economy, drive economic development and help manage the city's telecommunications future. Benefits include: expanded city operations, increased operational efficiencies, enhanced educational services, and new job opportunities. The project will improve quality, lower costs, and expand product offerings. The project will expand the tax revenue base and enhance overall quality of life for all residents. Cedar Falls Utilities will lease 48 of the 96 available fibers. Cedar Falls Utilities will provide telecommunications services to commercial and industrial customers. They will provide operating support and maintenance for the entire network. Cedar Falls will share net profits generated in the city. Cedar Falls will support the city in attracting a provider to offer residential services. MidAmerican Energy will purchase fiber with an up -front capital contribution and additional consideration for facilities access fees. The city will issue Memorandums of Understanding to Cedar Falls Utilities and MidAmerican Energy. The Memorandums of Understanding are strictly preliminary at this time. No binding agreements can be completed until after the referendum and the establishment of a Municipal Utility. Mr. Mills reviewed the cash flow for a 20 year bond and the following financial evaluation: • Required Capital $1,990,220 Debt Service $3,500,184 Operating Expenses $2,242,021 Revenue $6,600,000 Ending Cash $ 857,795 Councilperson Jordan stated he was concerned that Cedar Falls Utilities would "cherry pick" the customers. Mr. Mills responded that Cedar Falls Utilities is going to push their network as deep into the city as possible. Cedar Falls Utilities as a municipal utility is not driven by high returns, and in addition to the $330,000 per year lease payment, they will profit share with the city any revenue after expenses. Councilperson Murphy stated he heard that Cedar Falls Utilities will need to upgrade their head - end. Mr. Mills responded he is not aware that Cedar Falls needs to upgrade their head -end, but Council Work Session August 27, 2001 Page 2 he has heard Cedar Falls Utilities plans to upgrade digital services. Gary Chambers, Chairperson of Telecommunications Task Force, stated that it is his understanding that Cedar Falls Utilities is only using one-half of their head -end capacity. Councilperson Anders stated that he believes the partnership between the City, Cedar Falls Utilities and MidAmerican Energy will control any cherry picking. Mr. Mills answered that is correct as the Task Force has developed a conceptual design for the fiber optic backbone. Councilperson Jordan asked if the new board will set the rates. Councilperson Murphy asked what happens to excess funds and if the city will share in the revenue. Mayor Rooff responded that if approved by the referendum, the newly created Board will be in charge, and he will ask the Assistant City Attorney to have language in the contracts regarding revenue. Mr. Mills stated that additional financial impact from owning the fiber optic backbone includes illumination of existing telecom expenses for the city, schools and county. The city will have profit sharing with Cedar Falls Utilities and should realize an increase in the commercial tax base. The city will still have 42 fibers (44 percent) available to generate additional revenues. This project will bring the city closer to attracting a competitive provider for residential services. Councilpersons Berry and Jordan questioned if they can provide service to residential customers. Mr. Chambers responded that the charge of the Telecommunications Task Force was to bring high speed communications to businesses, and the Task Force felt the best way to do that was through a fiber optic backbone. Mr. Chambers stated it was never the charge of the Task Force to provide services to residential customers, but 42 fibers remain that could be used by any company willing to provide service to residential customers. Mr. Chambers reported that the Task Force sent a survey to 1,120 business owners and received a 17.8 percent response rate. Mr. Chambers reported that he believes this project will provide a tremendous savings to businesses. Mayor Rooff stated that the council can either approve moving forward with a referendum or go back to Mediacom or McLeod to see if they are interested in providing this service. Mr. Mills explained that the Task Force worked hard to bring a proposal to the council that projects a positive cash flow. Mayor Rooff commented that the city wants our industrial parks to have access to high speed communications. Mr. Mills outlined the following steps that must be followed for the fiber optic backbone project. The city council must approve proceeding with the project with approval of the Memorandums of Understanding and notifying the County Elections to schedule a special referendum on October 2, 2001. In response to a question from Councilperson Berry, Mr. Mills stated that statistically speaking a 17.8 percent response rate from businesses is a pretty high response. The referendum on October 2, 2001 will ask the voters to approve establishing a Telecommunications Utility, establish a Municipal Utility Board and approve a $2 million bond issuance for the project. Mr. Mills explained that once voters approve the referendum, the timeline for the city to establish the Municipal Utility and negotiate and execute contracts with Cedar Falls Utilities and MidAmerican Energy is by October 31, 2001, with construction to begin January 1, 2002. Councilperson Jordan asked if the Task Force is saying it is better to go with 40 miles of fiber for businesses and not do the residential areas. Mr. Mills responded that even if funds were available to go ahead with residential, he would recommend implementation of Phase I (businesses) and then the residential customers. With no further business before the council, it was moved by Krizek, seconded by Gronen that the meeting be adjourned at 5:25 p.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk