Loading...
HomeMy WebLinkAbout7A - Gas & Electric Franchise 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: ISSUES: CITY COUNCIL AGENDA REPORT DECEMBER 19, 2005 7A Ralph Teschner, Finance Director CONSIDER APPROVAL OF ORDINANCES ADOPTING SECTIONS 312, 313, AND 314 OF PRIOR LAKE CITY CODE ESTABLISHING GAS AND ELECTRIC FRANCHISES AND FRANCHISE FEES Introduction The purpose of this agenda item is to consider ordinances that would establish both gas and electric franchises and franchise fees. Current Circumstances Presently approximately 16 metro area cities charge a franchise fee as reported by the latest AMM (Association of Metropolitan Municipalities) survey. In addition to this number CenterPoint Energy has indicated that they have an additional dozen or so cities with franchise fees in existence. 8ased upon these numbers nearly 25% of all metro cities of at least 5,000 in population currently have a franchise fee in effect. The legal authority is provided by Minnesota Statutes Section 2168.36 which states that, "any public utility furnishing utility services .., or occupying streets, highways or other public right of way within a municipality may be required to obtain a license, permit, right or franchise in accordance with the regulatory acts of the municipality... Under the license, permit, right or franchise the utility may be obligated by a municipality to pay the municipality fees to raise revenue or defray municipal costs accruing as the result of utility operations or both." The franchise ordinance has been prepared by the city attorney's office and has been drafted to be set forth as a standardized agreement The gas franchise ordinance has some variations that are unique to gas companies while the electric franchise ordinance will apply uniformly to the three (3) electric companies. There are a number of reasons why it would be advantageous for the City to consider the implementation of utility franchise agreements and the associated franchise fees: 1.) The franchise agreement itself would establish location requirements and conditions of use for placement of utilities in the City's right of way. Such provisions would not only enhance the safety of the public but would also govern street openings, restoration and provide mapping of facilities. 2.) The City needs to address the issue of cost recovery for money spent for acquisition of road right of way and associated expenses such as the www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 installation of curbing, sod and landscaping in improving the public right of ways. Over the past five years the City has spent in excess of $1.7 million dollars for the purchase of right of way property. This property benefits not only us, for our placement of streets and water and sewer utilities, but also the gas and electric companies as well, although they have not incurred any expense in purchasing the property. 3.) There is the issue of equity. The City currently has a franchise agreement with Mediacom for utilizing city right of way for cable installation that imposes a franchise fee of 5% of gross revenues plus a separate subscriber fee of .65 cents that is paid each quarter to the City. In the interest of fairness it would seem that all utility companies should be regulated by a franchise agreement. The one exception to this rule would be telecommunication companies because they are exempt by federal law. 4.) The City has been approached in the past by both CenterPoint Energy and Xcel Energy to enter into franchise agreements. Their interest is based upon the fact that they wish to have a formal agreement that grants them the expressed authority to install gas and electric service mains on city property. The franchises are non exclusive. 5.) One of the goals of the 2030 Vision and Strategic Plan is to identify and develop alternative revenue sources for the City. Diversifying the city's revenue base is important not only from a property tax perspective but also from the standpoint of providing the City flexibility when faced with levy limitations imposed by the State. Franchise fees may be based upon a percentage of utility revenues, a flat fee based upon usage or a fixed fee per account or meter. A significant number of metro communities (15) are already charging franchise fees and many more are considering this tool in balancing their non-tax revenues against increasing property taxes. The most common method used is the fixed account fee because both the percentage and usage charge methods of imposing fees are somewhat regressive as the fee escalates either due to winter weather or energy costs that are especially punitive to customers on fixed incomes. FINANCIAL IMPACT: One of the strategies that the Council discussed in the workshop was on the subject of franchise fees to backstop the loss of state aid in 2006 due to the State's decision not to pay the market value credit. At present our budget does not account for this deficiency that will amount to $333,385.00 next year. If the Council were to approve gas and electric franchise fees, the affected utility companies would be CenterPoint Energy for gas and the electric utility companies of Xcel Energy, Minnesota Valley Electric and Shakopee Public Utilities. For the purpose of this public hearing all four companies were given written notice that included copies of both the proposed ordinances and proposed franchise fees Based upon discussions with CenterPoint Energy, Connie Hargest has indicated that they have approximately 9000 gas customers. Assuming there are a similar number of electric customers between the three electric utilities, it ""_",___~,_~,_",+__,,~.,,~,"w__,...,,._.-...,..~__,._._+,,_~._._,_...~__,..",.__,_~.,___----""'_.,~."',.._"._"_~_.____._._._~,,..,,.--.~~..-,-,".__."-~~,_.,..,_._........~,._------------_._'--_....,.,...._,~ . is projected that the minimum account fee proposed of $1.50 for residential customers plus the tiered rates for higher demand (C/I) accounts per monthly bill would generate between $324,000 to $340,000 annually. Since the utility companies need a minimum of 60 days to implement the fee, the earliest the fee could begin is with the March bills so actual franchise revenue realized in 2006 would be closer to $276,000. The total maximum cost for city residents would be $36.00 for the year if the utility companies were to place the franchise fee as a surcharge on their billing statements which is allowable by state law. They have the option to absorb the cost as simply an operating expense but in all likelihood the franchise fee will be indicated similar to what is on the cable bills. ALTERNATIVES: The following alternatives are available to the City Council: 1. Consider approval of Ordinances Adopting Section 312 - Gas Franchise ordinance, Section 313 - Electric Franchise Ordinance, and Section 314 - Gas & Electric Franchise Fee 2. Amend specific ordinances per Council direction. 3. Deny approval of proposed ordinances. RECOMMENDED MOTION: Alternative 1. Staff would recommend that the City Council approve all three ordinances as indicated. ReVieu Frank Boyles Ci ( _____,~, '_'_"_~" ..".,__,_,,____~o+_~~""_~__~,_..___......~~~-~-----..........-...." .... 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 FROM: City of Prior Lake Legal Notice RE: Public Notice CITY OF PRIOR LAKE PUBLIC HEARING NOTICE TO CONSIDER GAS AND ELECTRIC FRANCHISE AGREEMENTS AND FEES Notice is hereby given that a public hearing will be conducted on Monday December 19, 2005, at 7:00 P.M. at Prior Lake Fire Station, 16776 Fish Point Road SE, for the purpose of considering franchise agreement ordinances between the City of Prior Lake and all gas and electric utility companies that currently conduct business within the City which would establish location requirements and conditions of use for placement of utilities within City road right of way. Also to be considered are separate franchise fee ordinances that will determine payment method and the fee basis to be implemented. Frank Boyles City Manager (published in Prior Lake American week of December 17,2005) (e-mailed Wednesday, December 7, 2005) www.cityofpriorlake.com H\LEASE\FRANCHISEPUBLICHEARING1'f'R~<952.447.4230 / Fax 952.447.4245 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 December 7, 2005 CenterPoint Energy Attention: Connie Hargest 800 LaSalle Avenue PO Box 59038 Minneapolis, MN 55459-0038 Franchise Agreement Public Hearing Notice Dear Connie: The City of Prior Lake will be conducting a public hearing at 7:00 p.m. on Monday December 19, 2005 for the purpose of considering adoption offranchise agreement ordinances between the City and all gas and electric utility companies that currently conduct business within the City which would establish location requirements and conditions of use for placement of utilities within City road right of way. Also to be considered are separate franchise fee ordinances that will determine payment method and the fee basis to be implemented. Enclosed are copies of the following proposed ordinances: 1. Standard Franchise Agreement Ordinance 2. Franchise Fee Ordinance The franchise agreement ordinance follows for the most part the language of the model gas and electric ordinance developed by the Suburban Rate Authority and the League of Minnesota Cities. This ordinance has been modified somewhat in an effort to standardize the franchise agreement provisions so that all gas and electric companies would conduct their business activities under uniform conditions that would apply to all serving Prior Lake citizens. Our city council has already conducted two workshops and has reviewed in detail the proposed ordinances and accompanying franchise fees. Please consider this letter as an invitation to attend the council meeting on the 19th of December at the Prior Lake Fire Station, 16776 Fish Point Road SE, Prior Lake, Minnesota or if you wish you may forward your comments to either myself at 952.447.9841 or to City Manager Frank Boyles at 952.447.9801. Sincerely, Ralph Teschner Finance Director City of Prior Lake www.cityofpriorlake.com H:\LEASE\Franchise Fee notice. doc Phone 952.447.4230 / Fax 952.447.4245 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 Gas Franchise Ordinance ORDINANCE NO. 105- ADOPTING SECTION 312 OF THE PRIOR LAKE CITY CODE AUTHORIZING NONEXCLUSIVE FRANCHISES TO CONSTRUCT, OPERATE, REPAIR AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE TRANSPORTATION, DISTRIBUTION, MANUFACTURE AND SALE OF GAS ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC GROUND OF THE CITY OF PRIOR LAKE, MINNESOTA, FOR SUCH PURPOSE; AND, PRESCRIBING CERTAIN TERMS AND CONDITIONS THEREOF. THE CITY COUNCIL OF THE CITY OF PRIOR LAKE, SCOTT COUNTY, MINNESOTA, DOES HEREBY ORDAIN THAT: 1. The City Council is hereby authorized to enter into the City's Standard Franchise Agreement as it deems appropriate which reflect the terms and conditions of Section 312 of the Prior Lake City Code that establish the Gas Franchise. 2. Section 312 of the Prior Lake City Code is hereby adopted as follows: 312.100: DEFINITIONS. For purposes of this Ordinance, the following capitalized terms listed in alphabetical order shall have the following meanings: City. The City of Prior Lake, County of Scott, State of Minnesota. City Utility System. Facilities used for providing public utility service owned or operated by City or agency thereof, including sewer, storm sewer, water service, street lighting and traffic signals, but excluding facilities for providing heating, lighting, or other forms of energy. Commission. The Minnesota Public Utilities Commission, or any successor agency or agencies, including an agency of the federal government, which preempts all or part of the authority to regulate gas retail rates now vested in the Minnesota Public Utilities Commission. Company. A partnership or corporation, its successors and assigns including all successors or assigns that own or operate any part or parts of the Gas Facilities subject to this franchise. H:\LEASE\Gas Franchise Ordinance. doc www.cityofllriorlake.com Phone 952.447.4230 / Fax 952.447.4245 312.200: 312.201 312.202 312.203 312.204 312.205 Gas Facilities. Gas transmission and distribution pipes, lines, ducts, fixtures, and all necessary equipment and appurtenances owned or operated by the Company for the purpose of providing gas energy for public or private use. Notice. A writing served by any party or parties on any other party or parties. Public Way. Any street, alley or other public right-of-way within the City. Public Ground. Land owned or otherwise controlled by the City for park, open space or similar public purpose, which is held for use in common by the public. ADOPTION OF FRANCHISE. Grant of Franchise. City hereby grants Company, for a period of 10 years from the date this Ordinance is passed and approved by the City, the right to import, manufacture, distribute and sell gas for public and private use within and through the limits of the City as its boundaries now exist or as they may be extended in the future. For these purposes, Company may construct, operate, repair and maintain Gas Facilities in, on, over, under and across the Public Ways and Public Grounds, subject to the provisions of this Ordinance. Company may do all reasonable things necessary or customary to accomplish these purposes, subject however, to such reasonable regulations as may be imposed by the City pursuant to ordinance or permit requirements and to the further provisions of this franchise agreement. Effective Date; Written Acceptance. This franchise shall be in force and effect from and after its passage of this Ordinance and publication as required by law and its acceptance by Company. If Company does not file a written acceptance with the City within 60 days after the date the City Council adopts this Ordinance, or otherwise informs the City, at any time, that the Company does not accept this franchise, the City Council by resolution may revoke this franchise or seek its enforcement in a court of competent jurisdiction. Service and Gas Rates. The service to be provided and the rates to be charged by Company for gas service in City are subject to the jurisdiction ofthe Commission. Nonexclusive Franchise. This is not an exclusive franchise. Default. If the Company is in default in the performance of any material part ofthis franchise for more than 60 days after receiving written notice from the City of such default, the City Council may, by ordinance, terminate all rights granted in the present ordinance to the Company. If the Company is in default as to any provisions of this franchise, the City may, after giving notice to the Company, take such action as may be reasonably necessary to abate the condition caused by the default, and the Company agrees to reimburse the City for all its reasonable costs. H:ILEASEIGas Franchise Ordinance. doc 2 312.304 312.305 312.306 312.400 312.401 312.402 312.403 312.500 Company shall provide a certificate of insurance listing the City of Prior Lake as additional insured. Avoid Dama~e to Gas Facilities. The Company must take reasonable measures to prevent the Gas Facilities from causing damage to persons or property. The Company must take reasonable measures to protect the Gas Facilities from damage that could be inflicted on the Facilities by persons, property, or the elements. The Company must take protective measures when the City performs work near the Gas Facilities, if given reasonable notice by the City of such work prior to its commencement. Notice of Improvements to Streets. The City will give Company reasonable written Notice of plans for improvements to Public Ways where the City has reason to believe that Gas Facilities may affect or be affected by the improvement. The notice will contain: (i) the nature and character of the improvements, (ii) the Public Ways upon which the improvements are to be made, (iii) the extent of the improvements, (iv) the time when the City will start the work, and (v) if more than one-Public Way is involved, the order in which the work is to proceed. The notice will be given to Company a sufficient length of time, considering seasonal working conditions, in advance of the actual commencement of the work to permit Company to make any additions, alterations or repairs to its Gas Facilities the Company deems necessary. Mappin~ Information. The Company must promptly provide complete and accurate mapping information for any of its Gas Facilities in accordance with the requirements of Minnesota Rules Parts 7819.4000 and 7819.4100. RELOCATIONS. Relocation in Public Ways. The Company shall comply with Minnesota Rules, part 7819.3100 and applicable City ordinances consistent with law. Relocation in Public Grounds. City may require Company at Company's expense to relocate or remove its Gas Facilities from Public Ground upon a finding by City that the Gas Facilities have become or will become a substantial impairment to the existing or proposed public use of the Public Ground. Relocation shall comply with applicable city ordinances consistent with law. Projects with Federal Fundin~. Relocation, removal, or rearrangement of any Company Gas Facilities made necessary because of the extension into or through City of a federally-aided highway project shall be governed by the provisions of Minnesota Statutes Section 161.46. INDEMNIFICATION. H:\LEASE\Gas Franchise Ordinance. doc 4 ~---_.._.._._~....._..~..~........_~_.,...-.._-'--~---t 312.501 312.502 312.600 312.700 312.800 312.801 Indemnity of City. Company shall indemnify and hold the City hannless from any and all liability, on account of injury to persons or damage to property occasioned by the construction, maintenance, repair, inspection, the issuance of permits, or the operation of the Gas Facilities located in the Public Ways and Public Grounds. The City shall not be indemnified for losses or claims occasioned through its own negligence except for losses or claims arising out of or alleging the City's negligence as to the issuance of permits for, or inspection of, Company's plans or work. Defense of City. In the event a suit is brought against the City under circumstances where this agreement to indemnify applies, Company at its sole cost and expense shall defend the City in such suit if written notice thereof is promptly given to Company within a period wherein Company is not prejudiced by lack of such notice. If Company is required to indemnify and defend, it will thereafter have control of such litigation, but Company may not settle such litigation without the consent of the City, which consent shall not be unreasonably withheld. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to the City. The Company, in defending any action on behalf of the City, shall be entitled to assert in any action every defense or immunity that the City could assert in its own behalf This franchise agreement shall not be interpreted to constitute a waiver by the City of any of its defenses of immunity or limitations on liability under Minnesota Statutes, Chapter 466. VACATION OF PUBLIC WAYS. The City shall give Company at least two weeks prior written notice of a proposed vacation of a Public Way. The City and the Company shall comply with Minnesota Rules, 7819.3200 and applicable ordinances consistent with law. CHANGE IN FORM OF GOVERNMENT. Any change in the form of government of the City shall not affect the validity of this Ordinance. Any governmental unit succeeding the City shall, without the consent of Company, succeed to all of the rights and obligations of the City provided in this Ordinance. FRANCHISE FEE. Form. During the term of the franchise hereby granted, and in addition to permit fees being imposed or that the City has a right to impose, the City may charge the Company a franchise fee. The fee may be (i) a percentage of gross revenues received by the Company for its operations within the City, or (ii) a flat fee per customer based on metered service to retail customers within the City or on some other similar basis, or (iii) a fee based on units of energy delivered to any class of retail customers within the corporate limits of the City. The method of imposing the H:\LEASE\Gas Franchise Ordinance. doc 5 312.802 312.803 312.804 312.805 312.900 franchise fee, the percentage of revenue rate, or the flat rate based on metered service may differ for each customer class or combine the methods described in (i) - (iii) above in assessing the fee. The City shall seek to use a formula that provides a stable and predictable amount of fees, without placing the Company at a competitive disadvantage. If the Company claims that the City required fee formula is discriminatory or othelWise places the Company at a competitive disadvantage, the Company shall provide a formula that will produce a substantially similar fee amount to the City and reimburse the City's reasonable fees and costs in reviewing and implementing the formula. The City will attempt to accommodate the Company but is under no franchise obligation to adopt the Company-proposed franchise fee formula and each review will not delay the implementation of the City-imposed fee. Separate Ordinance. The franchise fee shall be imposed by separate ordinance duly adopted by the City Council. The fee shall become effective sixty (60) days after written notice enclosing such adopted ordinance has been served upon the Company by certified mail. Condition of Fee. The separate ordinance imposing the fee shall not be effective against the Company unless it lawfully imposes a fee of the same or substantially similar amount on the sale of gas energy within the City by any other gas energy supplier, provided that, as to such supplier, the City has the authority or contractual right to require a franchise fee or similar fee through a previously agreed upon franchise. Collection of Fee. The franchise fee shall be payable not less than quarterly during complete billing months of the period for which payment is to be made. The franchise fee formula may be changed from time to time, however, the change shall meet the same notice requirements and the fee may not be changed more often than annually. Such fee shall not exceed any amount that the Company may legally charge to its customers prior to payment to the City. Such fee is subject to subsequent reductions to account for uncollectibles and customer refunds incurred by the Company. The Company agrees to make available for inspection by the City at reasonable times all records necessary to audit the Company's determination of the franchise fee payments. Continuation of Franchise Fee. If the franchise expires and the City and the Company are unable to agree upon terms of a new franchise, the franchise fee, if any being imposed by the City at the time this franchise expires, will remain in effect for a period not to exceed one year. ABANDONED FACILITIES. The Company shall comply with City ordinances, Minnesota Statutes, Section 216D.01 et seq. and Minnesota Rules Part 7819.3300, as they may be amended H\LEASE\Gas Franchise Ordinance. doc 6 ".---~_.._...,......_._~_......-..__._-,^.~_--....---.,_._----._~-".~.""~."~---~-~-,~",-",-",~--_."",~""",,,,,-~,,"'~'"','. 312.1000 312.1001 312.1002 312.1100 from time to time. The Company shall maintain records describing the exact location of all abandoned and retired Facilities within the City, produce such records at the City's request and comply with the location requirements of Section 216D.04 with respect to all Facilities, including abandoned and retired Facilities. PROVISIONS OF ORDINANCE. Severability. Every section, provision, or part of this Ordinance is declared separate from every other section, provision, or part; and if any section, provision, or part shall be held invalid, it shall not affect any other section, provision, or part. Where a provision of any other City ordinance conflicts with the provisions of this Ordinance, the provisions of this Ordinance shall prevail. Limitation on Applicability. This Ordinance constitutes a franchise agreement between the City and Company as the only parties and no provision of this franchise shall in any way inure to the benefit of any third person (including the public at large) so as to constitute any such person as a third party beneficiary of the agreement or of anyone or more of the terms hereof, or otherwise give rise to any cause of action in any person not a party hereto. AMENDMENT PROCEDURE. Either party to this franchise agreement may at any time propose that the agreement be amended. This Ordinance may be amended at any time by the City passing a subsequent ordinance declaring the provisions of the amendment, which amendatory ordinance shall become effective upon the filing of Company's written consent thereto with the City Manager within 60 days after the effective date of the amendatory ordinance. 3. This ordinance shall become effective upon adoption and publication. Staff is hereby authorized to publish this ordinance in summary. Passed and adopted this 19th day of December, 2005. YES {Seal} NO Haugen Fleming LeMair Petersen Zieska Haugen Fleming LeMair Petersen Zieska City Manager, City of Prior Lake H:\LEASE\Gas Franchise Ordinance. doc 7 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 Electric Franchise Ordinance ORDINANCE NO. 105- AN ORDINANCE ADOPTING SECTION 313 OF THE PRIOR LAKE CITY CODE AUTHORIZING NONEXCLUSIVE FRANCHISES TO CONSTRUCT, OPERATE, REPAIR AND MAINTAIN IN THE CITY OF PRIOR LAKE, MINNESOTA, AN ELECTRIC DISTRIBUTION SYSTEM AND TRANSMISSION LINES, INCLUDING NECESSARY POLES, LINES, FIXTURES AND APPURTENANCES, FOR THE FURNISHING OF ELECTRIC ENERGY TO THE CITY, ITS INHABITANTS, AND OTHERS, AND TO USE THE PUBLIC WAYS AND PUBLIC GROUNDS OF THE CITY FOR SUCH PURPOSES. THE CITY COUNCIL OF THE CITY OF PRIOR LAKE, SCOTT COUNTY, MINNESOTA, ORDAINS: 1. The City Council is hereby authorized to enter into the City's Standard Franchise Agreement as it deems appropriate which reflect the terms and conditions of Section 313 of the Prior Lake City Code that establish the Electric Franchise. 2. Section 313 ofthe Prior Lake City Code is hereby adopted as follows: 313.100 DEFINITIONS. For purposes of this Ordinance, the following capitalized terms listed in alphabetical order shall have the following meanings: City. The City of Prior Lake, County of Scott, State of Minnesota. City Utility System. Facilities used for providing public utility service owned or operated by City or agency thereof, including sewer, storm sewer, water service, street lighting and traffic signals, but excluding facilities for providing heating, lighting, or other forms of energy. Commission. The Minnesota Public Utilities Commission, or any successor agency or agencies, including an agency of the federal government, which preempts all or part of the authority to regulate electric retail rates now vested in the Minnesota Public Utilities Commission. Company. A corporation or partnership its successors and assigns including all successors or assignees that own or operate any part or parts of the Electric Facilities subject to this franchise. H\LEASE\EJectric Franchise Ordinance. doc www.cityofqriorlake.com Phone 952.447.4230 / Fax 952.447.4245 313.200 313.201 313.202 313 .203 313.204 313 .205 Electric Facilities. Electric transmission and distribution towers, poles, lines, guys, anchors, conduits, fixtures, and necessary appurtenances owned or operated by Company for the purpose of providing electric energy for public or private use. Notice. A writing served by any party or parties on any other party or parties. Public Way. Any street, alley or other public right-of-way within the City. Public Ground. Land owned or otherwise controlled by the City for park, open space or similar public purpose, which is held for use in common by the public. ADOPTION OF FRANCHISE. Grant of Franchise. City hereby grants Company, for a period of 10 years from the date this Ordinance is passed and approved by the City, the right to transmit and furnish electric energy for light, heat and power for public and private use within and through the limits of the City as its boundaries now exist or as they may be extended in the future. For these purposes, Company may construct, operate, repair and maintain Electric Facilities in, on, over, under and across the Public Ways and Public Grounds, subject to the provisions of this Ordinance. Company may do all reasonable things necessary or customary to accomplish these purposes, subject however, to such reasonable regulations as may be imposed by the City pursuant to ordinance or permit requirements and to the further provisions of this franchise agreement. Effective Date; Written Acceptance. This franchise shall be in force and effect from and after the passage of this Ordinance and publication as required by law and its acceptance by Company. If Company does not file a written acceptance with the City within 60 days after the date the City Council adopts this Ordinance, the City Council by resolution may revoke this franchise or seek its enforcement in a competent jurisdiction. Service, Rates and Area. The service to be provided and the rates to be charged by Company for electric service in City are subject to the jurisdiction of the Commission. The area within the City in which Company may provide electric service is subject to the provisions of Minnesota Statutes, Section 216B. 37 - .40. Nonexclusive Franchise. This is not an exclusive franchise. Default. If the Company is in default in the performance of any material part of this franchise for more than 60 days after receiving written notice from the City of such default, the City Council may, by ordinance, terminate all rights granted in the present ordinance to the Company. Ifthe Company is in default as to any provisions of this franchise, the City may, after giving notice to the Company, take such action H:\LEASE\Electric Franchise Ordinance. doc 2 313.206 313.300 313.301 313.302 313.303 as may be reasonably necessary to abate the condition caused by the default, and the Company agrees to reimburse the City for all its reasonable costs. Continuation of Franchise. If the City and the Company are unable to agree on the terms of a new franchise by the time this franchise expires, this franchise will remain in effect until a new franchise is agreed upon, or until 90 days after the City or the Company serves written Notice to the other party of its intention to allow the franchise to expire. However, in no event shall this franchise continue for more than one year after expiration of the 10 year term set forth in Section 313.201. LOCATION AND CONDITIONS OF USE. Location of Facilities. Electric Facilities shall be located, constructed, and maintained so as not to interfere with the safety and convenience of ordinary travel along and over Public Ways and so as not to disrupt or interfere with the normal operation of any City Utility System. Electric Facilities may be located on Public Grounds as determined by the City. Company's construction, reconstruction, operation, repair, maintenance, location and relocation of Electric Facilities shall be subject to other reasonable regulations of the City consistent with authority granted the City to manage its Public Ways and Public Grounds under state law, to the extent not inconsistent with a specific term of this franchise agreement. Street Openines. Company shall not open or disturb the surface of any Public Way or Public Ground for any purpose without first having obtained a permit from the City, if required by a separate ordinance for which the City may impose a reasonable fee. Permit conditions imposed on Company shall not be more burdensome than those imposed on other utilities for similar facilities or work. Company may, however, open and disturb the surface of any Public Way or Public Ground without a permit if (i) an emergency exists requiring the immediate repair of Electric Facilities and (ii) Company gives telephone notice to the City before, if reasonably possible, commencement of the emergency repair. Within two business days after commencing the repair, Company shall apply for any required permits and pay any required fees. Restoration. After undertaking any work requiring the opening of any Public Way, the Company shall restore the Public Way in accordance with Minnesota Rules, part 7819.1100 and applicable City ordinances consistent with law. Company shall restore Public Ground to as good a condition as formerly existed, and shall maintain the surface in good condition for six (6) months thereafter. All work shall be completed as promptly as weather permits, and if Company shall not promptly perform and complete the work, remove all dirt, rubbish, equipment and material, and put the Public Ground in the said condition, the City shall have, after demand to Company to cure and the passage of a reasonable period of time following the demand, but not to exceed five days, the right to make the restoration of the Public H:\LEASE\Electric Franchise Ordinance. doc 3 313.304 313.305 313.306 313.307 313.400 313.401 313 .402 Ground at the expense of Company. Company shall pay to the City the cost of such work done for or performed by the City. This remedy shall be in addition to any other remedy available to the City for noncompliance with this Section 3.3. Company shall also provide a certificate of insurance listing the City of Prior Lake as an additional insured. Shared Use of Poles. Company shall make space available on its poles or towers for City fire, water utility, police or other City facilities whenever such use will not interfere with the use of such poles or towers by Company, by another electric utility, by a telephone utility, or by any cable television company or other form of communication company. In addition, the City shall pay for any added cost incurred by Company because of such use by City. Avoid Dama2e to Electric Facilities. The Company must take reasonable measures to prevent the Electric Facilities from causing damage to persons or property. The Company must take reasonable measures to protect the Electric Facilities from damage that could be inflicted on the Facilities by persons, property, or the elements. The Company must take protective measures when the City performs work near the Electric Facilities, if given reasonable notice by the City of such work prior to its commencement. Notice of Improvements to Streets. The City must give Company reasonable written Notice of plans for improvements to Public Ways where the City has reason to believe that Electric Facilities may affect or be affected by the improvement. The notice must contain: (i) the nature and character ofthe improvements, (ii) the Public Ways upon which the improvements are to be made, (iii) the extent of the improvements, (iv) the time when the City will start the work, and (v) ifmore than one Public Way is involved, the order in which the work is to proceed. The notice must be given to Company a sufficient length of time, considering seasonal working conditions, in advance of the actual commencement of the work to permit Company to make any additions, alterations or repairs to its Electric Facilities the Company deems necessary. Mappin2 Information. The Company must promptly provide mapping information for any of its underground Electric Facilities in accordance with Minnesota Rules parts 7819.4000 and 7819.4100. FACILITIES RELOCATION. Relocation in Public Ways. The Company shall comply with Minnesota Rules, part 7819.3100 and applicable City ordinances consistent with law. Relocation in Public Grounds. City may require Company at Company's expense to relocate or remove its Electric Facilities from Public Ground upon a finding by H:\LEASE\EJeclnc Franchise Ordinance. doc 4 313.403 313.500 313.600 313.601 313.602 313.700 City that the Electric Facilities have become or will become a substantial impairment to the existing or proposed public use of the Public Ground. Such relocation shall comply with applicable ordinances consistent with law. Projects with Federal Fundine. Relocation, removal, or rearrangement of any Electric Facilities made necessary because of the extension into or through City of a federally-aided highway project shall be governed by the provisions of Minnesota Statutes Section 161.46. TREE TRIMMING. Unless otherwise provided in any permit or other reasonable regulation required by the City under separate ordinance, Company may trim all trees and shrubs in the Public Ways and Public Grounds of City to the extent Company finds necessary to avoid interference with the proper construction, operation, repair and maintenance of any Electric Facilities installed hereunder, provided that Company shall hold the City hannless from any liability arising therefrom. INDEMNIFICATION. Indemnity of City. Company shall indemnify and hold the City hannless from any and all liability, on account of injury to persons or damage to property occasioned by the construction, maintenance, repair, inspection, the issuance of permits, or the operation of the Electric Facilities located in the Public Ways and Public Grounds. The City shall not be indemnified for losses or claims occasioned through its own negligence except for losses or claims arising out of or alleging the City's negligence as to the issuance of permits for, or inspection of, Company's plans or work. Defense of City. In the event a suit is brought against the City under circumstances where this agreement to indemnify applies, Company at its sole cost and expense shall defend the City in such suit if written notice thereof is promptly given to Company within a period wherein Company is not prejudiced by lack of such notice. If Company is required to indemnify and defend, it will thereafter have control of such litigation, but Company may not settle such litigation without the consent ofthe City, which consent shall not be unreasonably withheld. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to the City; and Company, in defending any action on behalf of the City shall be entitled to assert in any action every defense or immunity that the City could assert in its own behalf. This franchise agreement shall not be interpreted to constitute a waiver by the City of any of its defenses of immunity or limitations on liability under Minnesota Statutes, Chapter 466. VACATION OF PUBLIC WAYS. H\LEASE\Electric Franchise Ordinance. doc 5 "-~...~_.~_.., ----,.,- ...__.."----_.~--------,_.~~.,----~~.----..--~-+--.~._.~_......"'~,.. .._.,".,~_..~,,-,.__._.;---~~-"~.,_.~---_."._-'"_...~_.-~+...._._.,._.... -~."._.".~~~........---_..- 313.800 313.900 313.1000 313.1001 313.1002 The City shall give Company at least two weeks prior written notice of a proposed vacation of a Public Way. The City and the Company shall comply with Minnesota Rules, 7819.3200 and applicable ordinances consistent with law. ABANDONED FACILITIES. The Company shall comply with City ordinances, Minnesota Statutes, Section 216D.Ol et seq. and Minnesota Rules Part 7819.3300, as they may be amended from time to time. The Company shall maintain records describing the exact location of all abandoned and retired Facilities within the City, produce such records at the City's request and comply with the location requirements of Section 216D.04 with respect to all Facilities, including abandoned and retired Facilities. CHANGE IN FORM OF GOVERNMENT. Any change in the form of government ofthe City shall not affect the validity of this Ordinance. Any governmental unit succeeding the City shall, without the consent of Company, succeed to all of the rights and obligations of the City provided in this Ordinance. FRANCHISE FEE. Form. During the term of the franchise hereby granted, and in addition to permit fees being imposed or that the City has a right to impose, the City may charge the Company a franchise fee. The fee may be (i) a percentage of gross revenues received by the Company for its operations within the City, or (ii) a flat fee per customer based on metered service to retail customers within the City or on some other similar basis, or (iii) a fee based on units of energy delivered to any class of retail customers within the corporate limits of the City. The formula for a franchise fee based on units of energy delivered may incorporate both commodity and demand units. The method of imposing the franchise fee, the percentage of revenue rate, or the flat rate based on metered service may differ for each customer class or combine the methods described in (i) - (iii) above in assessing the fee. The City shall seek to use a formula that provides a stable and predictable amount of fees, without placing the Company at a competitive disadvantage. If the Company claims that the City-required fee formula is discriminatory or otherwise places the Company at a competitive disadvantage, the Company shall provide a formula that will produce a substantially similar fee amount to the City and reimburse the City's reasonable fees and costs in reviewing the formula. The City will attempt to accommodate the Company but is under no franchise obligation to adopt the Company-proposed franchise fee formula and such review will not delay the implementation ofthe City-imposed fee. Separate Ordinance. The franchise fee shall be imposed by separate ordinance duly adopted by the City Council. The fee shall become effective sixty (60) days after written notice enclosing such adopted ordinance has been served upon the Company by certified mail. H:\LEASE\Electric Franchise Ordinance. doc 6 313.1003 313.1004 313.1005 313.1100 313.1101 313.1102 313.1200 Condition of Fee. The separate ordinance imposing the fee shall not be effective against the Company unless it lawfully imposes a fee of the same or substantially similar amount on the sale of electric energy within the City by any other electric energy supplier, provided that, as to such supplier, the City has the authority to require a franchise fee. Collection of Fee. The franchise fee shall be payable not less than quarterly during complete billing months of the period for which payment is to be made. The franchise fee formula may be changed from time to time; however, the change shall meet the same notice requirements and the fee may not be changed more often than annually. Such fee shall not exceed any amount that the Company may legally charge to its customers prior to payment to the City. Such fee is subject to subsequent reductions to account for uncollectibles and customer refunds incurred by the Company. The Company agrees to make available for inspection by the City at reasonable times all records necessary to audit the Company's determination of the franchise fee payments. Continuation of Franchise Fee. If this franchise expires and the City and the Company are unable to agree upon terms of a new franchise, the franchise fee, if any being imposed by the City at the time this franchise expires, will remain in effect for a period not to exceed one year. PROVISIONS OF ORDINANCE. Severability. Every section, provision, or part of this Ordinance is declared separate from every other section, provision, or part; and if any section, provision, or part shall be held invalid, it shall not affect any other section, provision, or part; provided, however, that if the City is unable to enforce its franchise fee provisions for any reason the City will be allowed to amend the franchise agreement to impose a franchise fee pursuant to statute. Where a provision of any other City ordinance conflicts with the provisions of this Ordinance, the provisions of this Ordinance shall prevail. Limitation on Applicability. This Ordinance constitutes a franchise agreement between the City and Company as the only parties and no provision of this franchise shall in any way inure to the benefit of any third person (including the public at large) so as to constitute any such person as a third party beneficiary of the agreement or of anyone or more of the terms hereof, or otherwise give rise to any cause of action in any person not a party hereto. AMENDMENT PROCEDURE. Either party to this franchise agreement may at any time propose that the agreement be amended. This Ordinance may be amended at any time by the City passing a H:\LEASE\Electric Franchise Ordinance. doc 7 subsequent ordinance declaring the provIsIons of the amendment, which amendatory ordinance shall become effective upon the filing of Company's written consent thereto with the City Manager within 60 days after the effective date of the amendatory ordinance. 3. This ordinance shall become effective upon adoption and publication. Staff is hereby authorized to publish this ordinance in summary. Passed and adopted this 19th day of December, 2005. YES NO Haugen Fleming LeMair Petersen Zieska Haugen Fleming LeMair Petersen Zieska {Seal} City Manager City of Prior Lake H:\LEASE\E1ectric Franchise Ordinance.doc 8 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 GAS AND ELECTRIC FRANCHISE FEES ORDINANCE ORDINANCE NO. 105- AN ORDINANCE ADOPTING SECTION 314 OF THE PRIOR LAKE CITY CODE IMPLEMENTING GAS AND ELECTRIC FRANCHISE FEES WITHIN THE CITY OF PRIOR LAKE THE CITY OF PRIOR LAKE HEREBY ORDAINS THAT: 1. Section 314 of the Prior lake City Code is hereby adopted as follows: 314.100 314.200 314.300 314.400 Purpose. The Prior Lake City Council has determined that it is in the best interest of the City to impose a franchise fee on those public utility companies that provide natural gas and electric services within the City of Prior Lake. (a) Pursuant to City Ordinance Sections 312 and 313, and the City's Standard Franchise Agreements for Gas Franchise and for Electric Franchise, the City has the right to impose a franchise fee in an amount and fee design as authorized therein and in the fee schedule incorporated in 314.500 and 314.600 herein. Franchise Fee Statement. A franchise fee is hereby imposed under City Code Section 312 and 313 in accordance with the schedule incorporated under Section 314.500 and 314.600 herein. Payment and Fee Desien. Franchise fees shall be paid to the City quarterly, based upon a calendar year, with payment due by the 30th day after the end of each quarter. This fee is an account-based fee on each premise and not a meter-based fee. In the event that an entity covered by this ordinance has more than one meter at a single premise, but only one account, only one fee shall be assessed to that account. If a premise has two or more meters being billed at different rates, the Company may have an account for each rate classification, which will result in more than one franchise fee assessment for electric service to that premise. If the Company combines the rate classifications into a single account, the franchise fee assessed to the account will be the largest franchise fee applicable to a single rate classification for energy delivered to that premise. In the event any entities covered by this ordinance have more than one premise, each premise (address) shall be subject to the appropriate fee. In the event a question arises as to the proper fee amount for any premise, the Company's manner of billing for energy used at all similar premises in the city will control. Surcharee. The City recognizes that the Minnesota Public Utilities Commission allows the utility company to add a surcharge to customer rates to reimburse such utility company for the cost of the fee and that the Gas and/or Utilities Company will surcharge its customers in the City the amount of the fee. 1:\CODE\Gas & Electric Franchise Fee Ordinance.doc www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 314.500 Electric Fee Schedule. Class Residential Sm C & 1- Non-Dem Sm C & I-Demand Large C & I Fee Per Meter $1.50 $5.00 $10.00 $50.00 Franchise fees are to be collected by the utility in the amounts set forth in the above schedule, and submitted to the City on a quarterly basis as follows: January - March collections due by April 30. April- June collections due by July 31. July - September collections due by October 31. October - December collections due by January 31. 314.600 Gas Fee Schedule. Class Residential Comm-A Comm/Ind-B Comm/Ind-C SVDF-A SVDF-B LVDF Fee Per Meter $1.50 $1.50 $5.00 $10.00 $10.00 $10.00 $10.00 Franchise fees are to be collected by the utility in the amounts set forth in the above schedule, and submitted to the City on a quarterly basis as follows: January - March collections due by April 30. April- June collections due by July 31. July - September collections due by October 31. October - December collections due by January 31. 314.700 Record Support for Payment. The Gas and/or Utilities Company shall make each payment when due and, if requested by the City, shall provide at the time of each payment a statement summarizing how the franchise fee payment was determined, including information showing any adjustments to the total surcharge billed in the period for which the payment is being made to account for any uncollectibles, refunds or error corrections. 314.800 Enforcement. Any dispute, including enforcement of a default regarding this ordinance will be resolved in accordance with Section 3.5 the Standard Franchise Agreement, and Section 312.205 and 313.205 of the Prior Lake City Code. 314.900 Effective Date of Franchise Fee. Notwithstanding the effective date of this ordinance and notwithstanding any contrary provisions in the Franchise, the effective date of the fee collected under 314.200 of this ordinance shall go into effect and be applicable to all of the company's billings commencing with the bills for the month of March, 2006. 1:\CODE\Gas & Electric Franchise Fee Ordinance.doc 3. This ordinance shall become effective upon adoption and publication. Staff is hereby authorized to publish this ordinance in summary. Passed and adopted this 19th day of December, 2005. YES NO Haugen Fleming LeMair Petersen Zieska Haugen Fleming LeMair Petersen Zieska {Seal} City Manager City of Prior Lake 1:\CODE\Gas & Electric Franchise Fee Ordinance.doc _._._~-----_...-".,,-~,..,._-~~_. -- ....._~.~~ ----,'+-._._._-_.~._- SHAKOPEE PUBLIC UTI L1TIES COr-r11\1ISSION December 19, 2005 Frank Boyles, City Manager BY PERSONAL DELIVERY Ralph Tescher, Finance Director City of Prior Lake 16200 Eagle Creek Ave. SE Prior Lake, Minnesota 55372-1714 Re: Prior Lake Proposed Franchise Ordinance Gentlemen: On Monday, December 12th, I received the Franchise Agreement Public Hearing Notice, which indicated that the City Council would consider a proposed franchise ordinance in one week on December 19th. That letter was the first indication to the Shakopee Public Utilities Commission (SPUC) or the City of Shakopee that Prior Lake was considering such an ordinance, and unfortunately the timing is too tight for us to respond or comment in detail. Indeed, the Commission's next regularly-scheduled meeting is not until January 2006. I therefore request that the City Council hold on enacting a final franchise ordinance until SPUC has had an opportunity to review the proposal and consult as commissioners. Because SPUC has not had an opportunity to meet and consider the proposed ordinances, I cannot report on the position of SPUC as a body, but I would like to note that there may be issues within the proposed ordinances that would apply differently to SPUC, as a municipal utility, than perhaps other utility providers within the City. Some potential issues may include: . The proposed franchise ordinance incorporates a pole attachment provision concerning public works and other uses, which is unclear in terms of its scope and which I believe should be in a separate agreement. . The proposed franchise ordinance also includes a section concerning location and ordered relocation offacilities in the City right of way. Municipal utilities have broad authority to determine placement of utilities and conduct utility operations. It is not clear to what extent the proposal contradicts that authority. P.O. Box 470. 255 Sarazin Street. Shakopee, Minnesota 55379-1899 (952) 445-1988 Fax (952) 445-7767 . Similarly, it is unclear what impact the indemnification and defense provisions of the proposed franchise would have on a municipal utilities comnllSSlon. · The franchise, as proposed to apply to SPUC, is unclear as to the timing of the fee. . Finally, the timing of implementing the proposed ordinance is very tight, especially since the SPUC Commissioners have not been able to consider it. SPUC requests a period of90 days from any approved ordinance as the compliance effective date, to allow SPUC to make any necessary billing and operational adjustments. I therefore ask for additional time for SPUC to digest the proposed ordinances in detail and discuss among its Commissioners and, if delay in enactment is not possible, that the need or the possibility for refinement of those ordinances is acknowledged. Sincerely, ~ IA t~'- ~~is V~n Hout Utilities Manager Shakopee Public Utilities Commission P.O. Box 470.255 Sarazin Street. Shakopee, Minnesota 55379-1899 (952) 445-1988 Fax (952) 445-7767