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City Council Minutes Page 9 <br /> April 15,2013 <br /> MOTION CARRIED 4-0. <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER BURANDT TO ADOPT ORDINANCE 13-07 GRANTING <br /> TO ELK RIVER MUNICIPAL UTILITIES,A MINNESOTA MUNICIPAL <br /> UTILITY, ITS SUCCESSORS AND ASSIGNS,A NONEXCLUSIVE FRANCHISE <br /> TO CONSTRUCT, OPERATE, REPAIR,AND MAINTAIN IN THE CITY OF <br /> ELK RIVER, MINNESOTA,AN ELECTRIC DISTRIBUTION SYSTEM AND <br /> TRANSMISSION LINES, INCLUDING NECESSARY POLES, LINES, <br /> FIXTURES,AND APPURTENANCES, FOR THE FURNISHING OF <br /> ELECTRIC ENERGY TO A PORTION OF THE CITY, ITS INHABITANTS, <br /> AND OTHERS,AND TO USE THE PUBLIC WAYS AND PUBLIC GROUNDS <br /> OF THE CITY FOR SUCH PURPOSES;AND PRESCRIBING CERTAIN <br /> TERMS AND CONDITIONS THEREOF. MOTION CARRIED 4-0. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER WILSON TO ADOPT ORDINANCE 13-08 <br /> IMPLEMENTING AN ELECTRIC SERVICE FRANCHISE FEE FOR <br /> PROVIDING ELECTRIC SERVICE WITHIN THE CITY OF ELK RIVER, <br /> SHERBURNE COUNTY, MINNESOTA. MOTION CARRIED 4-0. <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO ADOPT ORDINANCE 13-09 <br /> IMPLEMENTNG A GAS ENERGY FRANCHISE FEE ON CENTERPOINT <br /> ENERGY MINNEGASCO,A NATURAL GAS UTILITY,A DIVISION OF <br /> CENTERPOINT ENERGY RESOURCE CORPORATION,A DELAWARE <br /> CORPORATION ("CENTERPOINT ENERGY")FOR PROVIDING GAS <br /> ENERGY SERVICE WITHIN THE CITY OF ELK RIVER,MINNESOTA. <br /> MOTION CARRIED 4-0. <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE FRANCHISE REBATE <br /> FORM IN THE STAFF REPORT. MOTION CARRIED 4-0. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER BURANDT TO ADOPT RESOLUTION 13-23 <br /> AUTHORIZING A TRANSFER FROM THE STREET IMPROVEMENT <br /> RESERVE FUND TO THE PAVEMENT MANAGEMENT FUND. MOTION <br /> CARRIED 4-0. <br /> Council further discussed how this approval will affect the 2013 Street Improvement <br /> Project. <br /> 8.5 Upgrades to the Evans,Westwood, and City Hall Lift Stations <br /> Ms. Fischer presented the staff report. <br /> MOVED BY COUNCILMEMBER WILSON AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO APPROVE THE QUOTE FROM ELECTRIC <br /> PUMP COMPANY TO UPGRADE THE EVANS,WESTWOOD,AND CITY <br /> HALL LIFT STATIONS. <br />