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Ji <br />Elk River amft . <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Mark Hanson —General Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />October 8, 2024 <br />2.3 <br />SUBJECT: <br />Resolution No. 24-11 - <br />Approving Acquisition of Real Property from the City of Elk River— East <br />Substation <br />ACTION REQUESTED: <br />Approve Resolution No. 24-11 <br />BACKGROUND: <br />On August 27, 2024, the City Council approved a Conditional Use Permit (CUP) authorizing <br />construction of an electrical substation on Lot 1, Block 1, Natures Edge Business Center Third <br />Addition. The site is currently owned by the City but has been planned for use as an Elk River <br />Municipal Utilities (ERMU) substation since its acquisition by the City. The City's CUP approval <br />requires ERMU to assume ownership of the parcel, as it is not the City's desire to own a <br />substation. <br />DISCUSSION: <br />The City Council will review a resolution approving the conveyance of the lot to ERMU at their <br />October 7 council meeting. If approved by the Council, the Commission will need to approve <br />the attached resolution conveying the lot for the development of ERMU's East substation. <br />ATTACHMENT: <br />• Resolution No. 24-11- Approving Acquisition of Real Property from the City of Elk River <br />— East Substation <br />Page 1 of 1 <br />34 <br />