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City Council Minutes <br />April 15, 2013 <br />MOTION CARRIED 4 -0. <br />Page 9 <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 />