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J <br /> Elk River <br /> Municipal Utilities UTILITIES COMMISSION MEETING <br /> TO: FROM: <br /> ERMU Commission Theresa Slominski —General Manager <br /> MEETING DATE: AGENDA ITEM NUMBER: <br /> December 14,2021 5.4 <br /> SUBJECT: <br /> City of Otsego Electric Franchise Ordinance <br /> ACTION REQUESTED: <br /> Accept the City of Otsego Electric Franchise Ordinance <br /> BACKGROUND: <br /> The City of Otsego is embarking on an Electric Service Franchise Fee Ordinance, similar to the <br /> City of Elk River and City of Dayton, which would require ERMU to bill franchise fees on behalf <br /> of the City to its customers in Otsego. In that planning process, the City of Otsego learned that <br /> there is not an Electric Franchise Ordinance on file for ERMU, which is needed to implement an <br /> Electric Service Franchise Fee Ordinance. <br /> DISCUSSION: <br /> The City of Otsego City Council has approved the attached and requests that the ordinance be <br /> accepted by ERMU. The Electric Service Franchise Fee Ordinance will be brought to them at a <br /> later date and does not require ERMU review or acceptance. Our attorney has reviewed the <br /> Electric Franchise Ordinance and is fine with the language. Staff recommends that the <br /> Commission pass a motion accepting the Otsego Electric Franchise Ordinance. <br /> ATTACHMENTS: <br /> • City of Otsego Electric Franchise Ordinance <br /> Page 1 of 1 <br /> 126 <br />