Mar 9, 2015 - City of Le Sueur
Transcription
Mar 9, 2015 - City of Le Sueur
LE SUEUR CITY COUNCIL AGENDA Monday, March 9, 2015 203 South Second Street 6:30 P.M. 1. Call to Order 2. Pledge of Allegiance 3. Approval of the Agenda 4. Presentations - None 5. Consent Agenda – All items on the Consent Agenda are considered routine and have been made available to the City Council at least two days in advance of the meeting; the items will be enacted in one motion. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from this agenda and considered in normal sequence. A. Approval of Minutes 1. Regular Meeting of February 23, 2015. B. Resolution Approving Disbursements for Period Ending March 9, 2015. C. Board, Commission, or Committee Minutes and/or Reports 1. Housing and Redevelopment Authority Meeting Minutes of January 21, 2015. 6. Items of Appreciation 7. Public Comment – Public Comment provides an opportunity for the public to address the Council on items that are not on the Agenda. Comments will be limited to three (3) minutes per person. Persons wishing to make a comment must contact the Mayor prior to being allowed to speak. 8. Public Hearings - None 9. Regular Agenda A. Consider City Council Norms of Behavior B. Consider the First Reading of Three Ordinances Regarding the Establishment of Electric Utility Franchises and the Fees for Providing Electric Service: A. Ordinance 546 Establishes a Franchise with the City’s Electric Utility B. Ordinance 547 Establishes a Franchise with Minnesota Valley Electric Cooperative C. Ordinance 548 Establishes the Franchise Fee with the Utilities C. Consider Councilmember Request to Discuss Formation of a Charter Commission D. Miscellaneous E. Adjourn Le Sueur, Minnesota Regular Meeting February 23, 2015 A Regular Meeting of the City Council was held on Monday, February 23, 2015 at 6:30 p.m. in the Council Chambers with Mayor Broeder presiding. Council Members present: Johnson, Wilke, Kerkow, Wicks, Schultz, and Rohloff. Council Members absent: None. City Administrator Jenelle Teppen, City Attorney Todd Coryell, Gregory Hagg, Mick Montag, and Rod Reinhardt were also present. A motion by Council Member Schultz, seconded by Council Member Wicks approving the agenda as written. Voting in favor: Council Members Johnson, Wilke, Kerkow, Wicks, Schultz, Rohloff, and Mayor Broeder. Voting no: None. Motion carried. Council Member Kerkow requested item D. Accept Planning Retreat Report be removed from the consent agenda. A motion by Council Member Wicks, seconded by Council Member Rohloff to adopt Resolution #15-009 approving the following consent agenda items: Regular Meeting Minutes of February 9, 2015; Disbursements for period ending February 23, 2015 in the amount of $886,534.40; Acknowledge receipt of the Le Sueur Housing and Redevelopment Authority Meeting Minutes of December 17, 2014 and Minnesota River Valley Public Utilities Commission Meeting Minutes of January 13, 2015; and more clearly stated in said Resolution 15-009. Voting in favor: Council Members Johnson, Wilke, Kerkow, Wicks, Schultz, Rohloff, and Mayor Broeder. Voting no: None. Motion carried. A motion by Council Member Kerkow, seconded by Council Member Rohloff accepting the City Council/Staff Planning Retreat Report. Voting in favor: Council Members Johnson, Wilke, Kerkow, Wicks, Schultz, Rohloff, and Mayor Broeder. Voting no: None. Motion carried. Mayor Broeder acknowledged a thank you received from the David Johnson family. He also acknowledged the positive customer feedback he received about the Customer Appreciation Event. A motion by Council Member Wicks, seconded by Council Member Rohloff setting a $65,000 WAC/SAC fee for the Oak Terrace Assisted Living project. Council discussion took place. Motion later withdrawn by Council Member Wicks and Rohloff. A motion by Council Member Wicks, seconded by Council Rohloff to adopt Resolution #15-010 setting a $55,000 WAC/SAC fee for the Oak Terrace Assisted Living project and more clearly stated in said Resolution #15-010. Voting in favor: Council Members Johnson, Wilke, Kerkow, Wicks, Schultz, Rohloff, and Mayor Broeder. Voting no: None. Motion carried. A motion by Council Member Kerkow, seconded by Council Member Rohloff to adopt Resolution #15-011 approving the City Credit Card Policy and more clearly stated in said Resolution #15-011. Voting in favor: Council Members Johnson, Wilke, Kerkow, Wicks, Schultz, Rohloff, and Mayor Broeder. Voting no: None. Motion carried. Le Sueur, Minnesota Regular Meeting February 23, 2015 Discussion took place regarding the City Attorney's legal opinion about the delegation of hiring authority. Discussion took place regarding the City Council evaluation process. Mayor Broeder will conduct some outreach to other Cities about this and the Council with revisit this at a future meeting. An update was provided regarding the 1200 North Commerce hazardous building. A motion by Council Member Kerkow, seconded by Council Member Rohloff to adopt Resolution #15-012 requesting City staff and the City Attorney work together to provide the City Council with an updated timeline for the abatement of the 1200 North Commerce hazardous building and more clearly stated in said Resolution #15-012. Voting in favor: Council Members Johnson, Wilke, Kerkow, Schultz, Rohloff, and Mayor Broeder. Voting no: Council Member Wicks. Motion carried. A motion by Council Member Schultz, seconded by Council Member Wilke and duly carried to adjourn at 7:36 p.m. ___________________________________ Robert Broeder, Mayor ATTEST: ___________________________________ Monica Muchow, City Clerk Council Approval Report for March 9, 2015 City of Le Sueur, MN By Fund Post Dates 02/24/2015 - 03/09/2015 Account Number Vendor Name Description (Item) Payable Number Fund: 101 - GENERAL FUND 101-11500 101-14101 101-14101 101-15502 101-20702 101-21701 101-21702 101-21703 101-21704 101-21704 101-21705 101-21707 101-21709 101-21712 101-21714 101-21716 101-21718 101-21719 101-21719 101-21720 101-21721 101-21725 AFLAC GENESIS GENESIS I.U.O.E. LOCAL 49 PAYROLL FUND FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS LINCOLN NATIONAL LIFE INSURANC L.E.L.S. LINCOLN NATIONAL LIFE INSURANC FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS CITY OF LESUEUR-FLEX PLAN FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS AFLAC DELTA DENTAL OF MINNESOTA AFLAC FEBRUARY PREMIUMS BULK FUEL BULK FUEL APRIL HEALTH INSURANCE 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA PERA 2/20/2015 PAYROLL 3/6/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES MARCH HEALTH INS 3/6/2015 PAYROLL 3/6/2015 PAYROLL HCSP HCSP FEBRUARY PREMIUMS 2/20/2015 PAYROLL FEBRUARY PREMIUMS 029224 937 938 INV0001309 INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001315 INV0001294 INV0001327 INV0001294 INV0001316 INV0001293 INV0001323 INV0001325 INV0001312 INV0001313 029224 5883027 029224 34.58 752.70 3,326.25 4,240.00 24,572.73 3,411.37 1,365.17 2,348.48 2,780.00 4,768.77 238.79 188.00 278.01 1,038.56 7,143.67 92.30 767.52 1,055.20 514.56 127.54 88.08 36.58 59,168.86 SUPPLIES INV0001302 RETREAT FACILITATION LeSu14-004 LEGISLATIVE DAY REGISTRATION INV0001304 Department 41110 - CITY COUNCIL Total: 26.48 3,812.50 65.00 3,903.98 Department 41320 - CITY ADMINISTRATOR Total: 65.00 65.00 Department 41430 - CITY CLERK Total: 1,293.00 66.39 9.26 22.44 39.95 159.61 47.85 2.51 56.46 1,697.47 Department 41940 - GOVERNMENT BUILDINGS Total: 39.83 62.10 1,121.81 1,223.74 Department: 41110 - CITY COUNCIL 101-41110-207 RADERMACHER'S 101-41110-207 WHAT WORKS INC 101-41110-331 CGMC Department: 41320 - CITY ADMINISTRATOR 101-41320-331 CGMC LEGISLATIVE DAY REGISTRATION INV0001304 Department: 41430 - CITY CLERK 101-41430-131 FIRST FARMERS & MERCHANTS MARCH HEALTH INS 101-41430-201 INNOVATIVE OFFICE SOLUTIONS SUPPLIES LL 101-41430-271 RADERMACHER'S VENDING EXPENSE 101-41430-271 RADERMACHER'S VENDING EXPENSE 101-41430-321 DEX MEDIA EAST LLC DIRECTORY ADVERTISING 101-41430-321 MARCO MARCH MANAGED SERVICES 101-41430-321 MARCO MARCH OFF-SITE BACKUP 101-41430-437 RADERMACHER'S SUPPLIES 101-41430-437 MAYER SOFT WATER-CULLIGAN WATER COOLER Department: 41940 - GOVERNMENT BUILDINGS 101-41940-211 COLE PAPERS INC. 101-41940-211 COLE PAPERS INC. 101-41940-400 PROFESSIONAL CLEANING SERVICES Department: 42120 - POLICE DEPARTMENT 101-42120-309 LAW ENFORCEMENT TECH GROUP LLC 101-42120-309 METRO SALES, INC. 101-42120-321 FRONTIER COMMUNICATIONS 101-42120-321 MARCO 3/5/2015 11:20:17 AM (None) SUPPLIES SUPPLIES FEB. JANITORIAL SERVICES INV0001293 IN0733116 INV0001303 INV0001303 INV0001307 INV2449731 INV2449732 INV0001302 STMT 192068 9061527 9063706 1970 RECORDS SYSTEM DEPLOYMENT 14925 QUARTERLY CONTRACT INV187449 COVERAGE PHONE SERVICE INV0001301 MARCH MANAGED SERVICES INV2449731 Amount 13,765.00 107.06 75.72 58.04 Page 1 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name Description (Item) Payable Number 101-42120-321 101-42120-437 MARCO RADERMACHER'S MARCH OFF-SITE BACKUP OFFICE SUPPLIES INV2449732 INV0001297 (None) Amount Department 42120 - POLICE DEPARTMENT Total: 17.40 77.09 14,100.31 SQUAD MAINTENANCE SQUAD MAINTENANCE NEW SQUAD SETUP TIRE MOUNT AND BALANCE WASHER FLUID REIMBURSE FOR SQUAD PARTS MAINTENANCE SUPPLIES 114259 38217 RS1011 14663 401174 INV0001296 INV0001299 Department 42152 - POLICE AUTOMOTIVE SERVICES Total: 549.64 221.95 2,448.30 92.55 5.11 27.70 9.06 3,354.31 Department: 42401 - BUILDING CODE ENFORCEMENT 101-42401-408 CITY BLDG INSPECTION SERVICES 101-42401-437 PETTY CASH FUND INSPECTION SERVICES POSTAGE 331 INV0001321 Department 42401 - BUILDING CODE ENFORCEMENT Total: 4,243.74 8.95 4,252.69 Department: 42500 - POLICE RESERVES 101-42500-404 J.R. KLEHR TRUCKING JSB SNOW REMOVAL 101-2 Department: 42152 - POLICE AUTOMOTIVE SERVICES 101-42152-221 TIRE SOLUTIONS 101-42152-221 NORTHERN SAFETY TECHNOLOGY 101-42152-221 EMERGENCY AUTOMOTIVE TECHNOLOGIES, INC 101-42152-431 LABELLE'S ALIGNMENT 101-42152-431 NAPA AUTO PARTS 101-42152-431 EVAN SMITH 101-42152-431 HOLIDAY CREDIT OFFICE Department 42500 - POLICE RESERVES Total: 109.66 109.66 Department 42700 - ANIMAL CONTROL Total: 1,148.00 1,148.00 SATELLITE PHONE SERVICE 5010963481 Department 42800 - EMERGENCY MANAGEMENT/EOC Total: 54.29 54.29 Department: 43121 - STREET DEPARTMENT 101-43121-216 ZEP SALES & SERVICE 101-43121-217 C & S SUPPLY 101-43121-221 ZARNOTH BRUSH WORKS, INC. 101-43121-221 NAPA AUTO PARTS 101-43121-321 MEDIACOM LLC 101-43121-321 MARCO 101-43121-321 MARCO 101-43121-401 DISTEL GRAIN SYSTEMS 101-43121-417 J.R. KLEHR TRUCKING 101-43121-417 KYLE STEINKE CLEANING PRODUCTS UNIFORMS SWEEPER PARTS EQUIPMENT PARTS PHONE SERVICE MARCH MANAGED SERVICES MARCH OFF-SITE BACKUP EQUIPMENT PARTS TRAIL SNOW REMOVAL SIDEWALK SNOW REMOVAL 9001473330 699671 0153441-IN 400412, 400441 8384 92 174 0000233 INV2449731 INV2449732 04456, 05373 3/4/15 STMT INV0001337 Department 43121 - STREET DEPARTMENT Total: 157.77 59.98 2,631.00 219.93 226.80 101.57 30.45 31.30 146.00 45.00 3,649.80 Department: 45201 - PARK DEPARTMENT 101-45201-404 DISTEL GRAIN SYSTEMS 101-45201-404 NAPA AUTO PARTS 101-45201-404 MRPA PARTS EQUIPMENT SUPPLIES TRAINING EXPENSE 05440 400158 INV0001335 Department: 42700 - ANIMAL CONTROL 101-42700-311 MINNESOTA CRITTER GETTER Department: 42800 - EMERGENCY MANAGEMENT/EOC 101-42800-321 NETWORK INNOVATIONS US INC. Department: 45500 - LIBRARY MAINTENANCE 101-45500-383 CENTER POINT ENERGY 101-45500-400 PROFESSIONAL CLEANING SERVICES 101-45500-401 COLE PAPERS INC. 101-45500-401 COLE PAPERS INC. 101-45500-401 ST PETER INSULATED GLASS Department: 49200 - UNALLOCATED EXPENDITURES 101-49200-355 STACY LAWRENCE Fund: 225 - FIRE SERVICE FUND Department: 42200 - FIRE SERVICE 225-42200-207 RADERMACHER'S 225-42200-221 MUNICIPAL EMERGENCY SERVICES 3/5/2015 11:20:17 AM FEBRUARY ANIMAL CONTROL INV0001298 Department 45201 - PARK DEPARTMENT Total: 309.65 135.67 435.00 880.32 GAS UTILITIES FEB. JANITORIAL SERVICES SUPPLIES SUPPLIES WINDOW REPAIRS 5992410-0, 5992392-0 1972 9061527 9063706 INV0001334 Department 45500 - LIBRARY MAINTENANCE Total: 7.57 999.98 131.79 62.10 155.46 1,356.90 FEB. PROFESSIONAL SERVICES SERVICESERVICES/CUSTOMER APPREC. EXP. 2015-2b Department 49200 - UNALLOCATED EXPENDITURES Total: 460.00 460.00 Fund 101 - GENERAL FUND Total: 95,425.33 TRAINING EXPENSE EQUIPMENT PARTS INV0001292 00602422_SNV 64.30 180.19 Page 2 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name Description (Item) Payable Number (None) 225-42200-229 225-42200-383 225-42200-400 225-42200-437 225-42200-724 NORTH AMERICAN SECURITY CENTER POINT ENERGY HCS THE BRANCH MUNICIPAL EMERGENCY SERVICES FIRE MONITORING GAS UTILITIES CLEANING SERVICES FLOWERS EQUIPMENT PARTS R225747 5992410-0, 5992392-0 INV0001291 1646 00600792_SNV Amount Department 42200 - FIRE SERVICE Total: 80.16 78.12 125.00 55.25 4,488.84 5,071.86 Fund 225 - FIRE SERVICE FUND Total: 5,071.86 Fund: 226 - AMBULANCE SERVICE FUND 226-20702 PAYROLL FUND 226-21701 FIRST FARMERS & MERCHANTS 226-21702 FIRST FARMERS & MERCHANTS 226-21703 FIRST FARMERS & MERCHANTS 226-21704 FIRST FARMERS & MERCHANTS 226-21705 LINCOLN NATIONAL LIFE INSURANC 226-21709 LINCOLN NATIONAL LIFE INSURANC 226-21712 FIRST FARMERS & MERCHANTS 226-21719 FIRST FARMERS & MERCHANTS 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES HCSP INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001316 INV0001313 31.21 4.16 1.83 5.28 6.13 0.24 0.16 1.24 0.45 50.70 Department: 42153 - AMBULANCE SERVICES 226-42153-212 SA FLEET ONE LLC 226-42153-212 HOLIDAY CREDIT OFFICE 226-42153-219 BOUND TREE MEDICAL LLC 226-42153-219 BOUND TREE MEDICAL LLC 226-42153-220 LABELLE'S ALIGNMENT 226-42153-264 PRAXAIR DISTRIBUTION, INC 226-42153-321 MARCO 226-42153-321 MARCO 226-42153-331 KEN DOEBBLING 226-42153-331 TAMARA BORCHARDT 226-42153-401 J.R. KLEHR TRUCKING FUEL FUEL OPERATING SUPPLIES SUPPLIES VEHICLE SERVICE OXYGEN MARCH MANAGED SERVICES MARCH OFF-SITE BACKUP TRAVEL EXPENSE TRAVEL EXPENSE JSB SNOW REMOVAL 4477250040 INV0001300 81702821 81708796 14703 51727522 INV2449731 INV2449732 INV0001295 INV0001320 101-2 Department 42153 - AMBULANCE SERVICES Total: 45.00 83.72 17.74 99.92 129.19 822.79 87.06 26.10 578.25 277.80 109.67 2,277.24 Fund 226 - AMBULANCE SERVICE FUND Total: 2,327.94 Fund: 227 - PARA-TRANSIT FUND 227-20702 PAYROLL FUND 227-21701 FIRST FARMERS & MERCHANTS 227-21702 FIRST FARMERS & MERCHANTS 227-21703 FIRST FARMERS & MERCHANTS 227-21704 FIRST FARMERS & MERCHANTS 227-21705 LINCOLN NATIONAL LIFE INSURANC 227-21709 LINCOLN NATIONAL LIFE INSURANC 227-21711 MN CHILD SUPPORT PAYMENT CENTEFARMERS & MERCHANTS 227-21712 FIRST 227-21713 AXA EQUITABLE 227-21714 FIRST FARMERS & MERCHANTS 227-21719 FIRST FARMERS & MERCHANTS 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL REMITTANCE IDENTIFIER: 0014280177 941 TAXES 3/6/2015 PAYROLL MARCH HEALTH INS HCSP INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001311 INV0001316 INV0001322 INV0001293 INV0001313 2,920.55 373.09 166.51 555.72 677.90 20.55 18.23 383.44 129.98 50.00 1,271.46 50.10 6,617.53 Department: 49804 - ADMINISTRATION 227-49804-321 MARCO 227-49804-321 MARCO 227-49804-401 J.R. KLEHR TRUCKING 227-49804-437 CAMBRIA MARCH MANAGED SERVICES MARCH OFF-SITE BACKUP JSB SNOW REMOVAL MISCELLANEOUS EXPENSE INV2449731 INV2449732 101-2 12614886 Department 49804 - ADMINISTRATION Total: 101.57 30.45 109.67 120.00 361.69 Fund 227 - PARA-TRANSIT FUND Total: 6,979.22 Fund: 229 - CABLE TV FUND 229-20702 229-21701 229-21702 229-21703 3/5/2015 11:20:17 AM PAYROLL FUND FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES INV0001328 INV0001317 INV0001319 INV0001318 286.07 26.06 13.94 43.78 Page 3 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name 229-21712 FIRST FARMERS & MERCHANTS 941 TAXES Fund: 235 - AIRPORT FUND Department: 49810 - AIRPORT ADMINISTRATION 235-49810-326 SCOTT'S HELICOPTER SERVICE INC 235-49810-331 UNIVERSITY OF MINNESOTA 235-49810-382 SCOTT'S HELICOPTER SERVICE INC 235-49810-383 CENTER POINT ENERGY 235-49810-425 MPCA-FISCAL SERVICES 6TH FLOOR Fund: 240 - HRA FUND 240-20702 240-21701 240-21702 240-21703 240-21704 240-21705 240-21709 240-21711 240-21712 240-21714 240-21719 240-21721 PAYROLL FUND FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS LINCOLN NATIONAL LIFE INSURANC LINCOLN NATIONAL LIFE INSURANC INTERNAL REVENUE SERVICE FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS DELTA DENTAL OF MINNESOTA Description (Item) MARCH A/D PAYMENT/UTILITIES AIRPORT CONF. REGISTRATION MARCH A/D PAYMENT/UTILITIES GAS UTILITIES STORM WATER PERMIT 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 3/6/2015 PAYROLL 941 TAXES MARCH HEALTH INS HCSP 2/20/2015 PAYROLL Payable Number (None) INV0001316 10.24 380.09 Fund 229 - CABLE TV FUND Total: 380.09 INV0001306 INV0001336 INV0001306 5992410-0, 5992392-0 4400124473 Department 49810 - AIRPORT ADMINISTRATION Total: 238.70 195.00 175.00 36.73 400.00 1,045.43 Fund 235 - AIRPORT FUND Total: 1,045.43 INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001326 INV0001316 INV0001293 INV0001313 5883027 2,024.87 339.84 133.13 360.18 424.70 16.20 11.02 43.62 84.24 485.00 73.07 25.24 4,021.11 Fund 240 - HRA FUND Total: Fund: 250 - YOUTH OPPORTUNITIES FUND 250-20702 PAYROLL FUND 3/6/2015 PAYROLL 250-21703 FIRST FARMERS & MERCHANTS 941 TAXES 250-21712 FIRST FARMERS & MERCHANTS 941 TAXES Fund: 322 - 2010 EDA LEASE REVENUE BOND Department: 47000 - DEBT SERVICE 322-47000-737 LESUEUR EDA Fund: 601 - WATER UTILITY FUND 601-14100 METERING & TECHNOLOGY SOLUTIONS ENTERPRISES, INC 601-14100 FERGUSON 1657 601-14100 FERGUSON ENTERPRISES, INC 1657 LOCAL 49 601-15502 I.U.O.E. 601-16561 BOLTON & MENK 601-16561 FERGUSON ENTERPRISES, INC 1657 601-20702 PAYROLL FUND 601-21701 FIRST FARMERS & MERCHANTS 601-21702 FIRST FARMERS & MERCHANTS 601-21703 FIRST FARMERS & MERCHANTS 601-21704 FIRST FARMERS & MERCHANTS 601-21705 LINCOLN NATIONAL LIFE INSURANC 601-21709 LINCOLN NATIONAL LIFE INSURANC 601-21712 FIRST FARMERS & MERCHANTS 601-21714 FIRST FARMERS & MERCHANTS 601-21718 FIRST FARMERS & MERCHANTS 601-21719 FIRST FARMERS & MERCHANTS 601-21720 AFLAC 3/5/2015 11:20:17 AM TRANSFER LEASE PAYMENT 1" WATER METERS WATER METER PARTS WATER METER PARTS APRIL HEALTH INSURANCE WELLHEAD PROTECTION PLAN WATER METER PARTS 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES MARCH HEALTH INS 3/6/2015 PAYROLL HCSP FEBRUARY PREMIUMS Amount INV0001328 INV0001318 INV0001316 692.62 93.00 21.76 807.38 Fund 250 - YOUTH OPPORTUNITIES FUND Total: 807.38 Department 47000 - DEBT SERVICE Total: 16,270.00 16,270.00 Fund 322 - 2010 EDA LEASE REVENUE BOND Total: 16,270.00 INV0001305 2877 3437208 3439864 INV0001309 0175127 WV028965 INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001316 INV0001293 INV0001325 INV0001313 029224 4,021.11 2,414.29 22.80 352.83 2,862.00 3,619.12 189.44 4,664.73 654.80 278.10 792.52 932.68 35.03 78.09 185.34 93.50 163.81 82.94 12.12 Page 4 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name Description (Item) 601-21721 601-21725 DELTA DENTAL OF MINNESOTA 2/20/2015 PAYROLL AFLAC FEBRUARY PREMIUMS Payable Number (None) 5883027 029224 Amount 2.82 1.24 17,438.20 Department: 49410 - POWER AND PUMPING 601-49410-381 MINNESOTA VALLEY ELECTRIC COOP 601-49410-388 CENTER POINT ENERGY ELECTRIC UTILITIES GAS UTILITIES 1/6-2/5/2015 1/13-2/11/2015 Department 49410 - POWER AND PUMPING Total: 256.33 318.18 574.51 Department: 49420 - PURIFICATION 601-49420-216 DPC INDUSTRIES, INC. 601-49420-216 DPC INDUSTRIES, INC. CHEMICALS CHEMICALS 827000201-15 827000202-15 Department 49420 - PURIFICATION Total: 64.50 363.41 427.91 Department 49430 - DISTRIBUTION Total: 545.07 21.99 567.06 15211-70-4-4-93 IN0728869 INV181303 01-263063 01-263067 34017 34018 34019 400668 INV2449731 INV2449732 INV0001321 2015-2b 132389 05378, 05382 STACY LAWRENCE FEB. PROFESSIONAL 2015-2b SERVICES/CUSTOMER APPREC. 23126 TWISTWIRE MARKETING, INC. CUSTOMER APPREC. EXPENSE TWISTWIRE MARKETING, INC. EXP. CUSTOMER APPREC. EXPENSE 23127 JOY WOLLIN CUSTOMER APPREC EXPENSE INV0001288 LOLLIPOP THE CLOWN CUSTOMER APPREC EXPENSE INV0001289 IND SCHOOL DIST NO 2397 REIMB. POSTAGE INV0001338 EVOLUTION MEDIA & DESIGN, CUSTOMER APPREC. DAY j4170 LLC EXPENSE Department 49440 - ADMINISTRATION & GENERAL Total: 18.01 18.90 155.98 201.34 33.95 8.75 8.75 8.75 16.48 191.53 57.42 3.22 92.00 11.60 24.27 101.92 774.13 43.82 10.00 50.00 244.25 124.50 2,199.57 Fund 601 - WATER UTILITY FUND Total: 21,207.25 Department: 49430 - DISTRIBUTION 601-49430-240 BACKFLOW PARTS CONNECTION EQUIPMENT PARTS 601-49430-240 NAPA AUTO PARTS MISC SUPPLIES 1000380 401397 Department: 49440 - ADMINISTRATION & GENERAL 601-49440-201 RADERMACHER'S MISC SUPPLIES 601-49440-201 INNOVATIVE OFFICE SOLUTIONS OFFICE SUPPLIES LL 601-49440-201 METRO SALES, INC. COPIER MAINTENANCE 601-49440-220 LANO EQUIPMENT INC. EQUIPMENT PARTS 601-49440-220 LANO EQUIPMENT INC. EQUIPMENT PARTS 601-49440-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 601-49440-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 601-49440-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 601-49440-220 NAPA AUTO PARTS MISC SUPPLIES 601-49440-321 MARCO MARCH MANAGED SERVICES 601-49440-321 MARCO MARCH OFF-SITE BACKUP 601-49440-322 PETTY CASH FUND POSTAGE 601-49440-355 STACY LAWRENCE FEB. PROFESSIONAL SERVICES SERVICESERVICES/CUSTOMER 601-49440-436 GOPHER STATE ONE CALL LOCATES APPREC. EXP. APPREC. EVENT 601-49440-450 DISTEL GRAIN SYSTEMS LP-CUSTOMER 601-49440-450 601-49440-450 601-49440-450 601-49440-450 601-49440-450 601-49440-450 601-49440-450 Fund: 602 - SEWER UTILITY FUND 602-15502 I.U.O.E. LOCAL 49 602-20702 PAYROLL FUND 602-21701 FIRST FARMERS & MERCHANTS 602-21702 FIRST FARMERS & MERCHANTS 602-21703 FIRST FARMERS & MERCHANTS 602-21704 FIRST FARMERS & MERCHANTS 602-21705 LINCOLN NATIONAL LIFE INSURANC 602-21709 LINCOLN NATIONAL LIFE INSURANC 602-21712 FIRST FARMERS & MERCHANTS 602-21714 FIRST FARMERS & MERCHANTS 602-21718 FIRST FARMERS & MERCHANTS 602-21719 FIRST FARMERS & MERCHANTS 602-21720 AFLAC 602-21721 DELTA DENTAL OF MINNESOTA 602-21725 AFLAC 3/5/2015 11:20:17 AM APRIL HEALTH INSURANCE 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES MARCH HEALTH INS 3/6/2015 PAYROLL HCSP FEBRUARY PREMIUMS 2/20/2015 PAYROLL FEBRUARY PREMIUMS INV0001309 INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001316 INV0001293 INV0001325 INV0001313 029224 5883027 029224 2,862.00 1,810.22 275.42 111.94 326.32 366.36 16.80 36.47 76.30 93.50 106.71 42.39 12.12 2.82 1.24 6,140.61 Page 5 of 9 Council Approval Report for March 9, 2015 Account Number Vendor Name Post Dates: 02/24/2015 - 03/09/2015 Description (Item) Department: 49490 - ADMINISTRATION & GENERAL 602-49490-201 RADERMACHER'S MISC SUPPLIES 602-49490-201 INNOVATIVE OFFICE SOLUTIONS OFFICE SUPPLIES LL 602-49490-201 METRO SALES, INC. COPIER MAINTENANCE 602-49490-207 PETER BURNS TRAVEL EXPENSE 602-49490-220 LANO EQUIPMENT INC. EQUIPMENT PARTS 602-49490-220 LANO EQUIPMENT INC. EQUIPMENT PARTS 602-49490-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 602-49490-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 602-49490-220 MOSKE'S AUTO SERVICE VEHICLE MAINT. 602-49490-220 NAPA AUTO PARTS MISC SUPPLIES 602-49490-321 MARCO MARCH MANAGED SERVICES 602-49490-321 MARCO MARCH OFF-SITE BACKUP 602-49490-355 STACY LAWRENCE FEB. PROFESSIONAL SERVICES SSESSERVICES/CUSTOMER 602-49490-436 GOPHER STATE ONE CALL LOCATES APPREC. EXP. Payable Number (None) 15211-70-4-4-93 IN0728869 INV181303 INV0001308 01-263063 01-263067 34017 34018 34019 400668 INV2449731 INV2449732 2015-2b 132389 Department 49490 - ADMINISTRATION & GENERAL Total: 18.01 18.90 155.98 20.00 201.34 33.95 8.75 8.75 8.75 16.47 191.53 57.42 92.00 11.60 843.45 Fund 602 - SEWER UTILITY FUND Total: 6,984.06 Fund: 604 - ELECTRIC UTILITY FUND 604-15502 I.U.O.E. LOCAL 49 604-20702 PAYROLL FUND 604-21701 FIRST FARMERS & MERCHANTS 604-21702 FIRST FARMERS & MERCHANTS 604-21703 FIRST FARMERS & MERCHANTS 604-21704 FIRST FARMERS & MERCHANTS 604-21705 LINCOLN NATIONAL LIFE INSURANC 604-21709 LINCOLN NATIONAL LIFE INSURANC INSURANCE 604-21710 COLONIAL 604-21712 FIRST FARMERS & MERCHANTS 604-21714 FIRST FARMERS & MERCHANTS 604-21718 FIRST FARMERS & MERCHANTS 604-21719 FIRST FARMERS & MERCHANTS 604-21720 AFLAC 604-21721 DELTA DENTAL OF MINNESOTA 604-21725 AFLAC APRIL HEALTH INSURANCE 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 3/6/2015 PAYROLL 941 TAXES MARCH HEALTH INS 3/6/2015 PAYROLL HCSP FEBRUARY PREMIUMS 2/20/2015 PAYROLL FEBRUARY PREMIUMS INV0001309 INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001324 INV0001316 INV0001293 INV0001325 INV0001313 029224 5883027 029224 Department: 49570 - TRANSMISSION & DISTRIBUTION 604-49570-221 LABELLE'S ALIGNMENT 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 NAPA AUTO PARTS 604-49570-221 MOTION INDUSTRIES, INC. 604-49570-230 GOPHER STATE ONE CALL 604-49570-240 MATHESON TRI-GAS INC 604-49570-240 MATHESON TRI-GAS INC 604-49570-240 BORDER STATES ELEC SUPPLY 604-49570-383 CENTER POINT ENERGY VEHICLE REPAIRS SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES DOME ASSEMBLY LOCATES CYLINDER RENTAL/LEASE CYLINDER RENTAL/LEASE SUPPLIES GAS UTILITIES 14534 400240 400285 400361 400369 400676 400730 400834 400884 401066 MN24-799714 133084 10866354 10893219 908899621 5992410-0, 5992392-0 Department 49570 - TRANSMISSION & DISTRIBUTION Total: Department: 49590 - ADMINISTRATION & GENERAL 604-49590-202 METRO SALES, INC. COPIER MTCE AGREEMENT 188519 604-49590-308 JO OLSON FRIDGE, DISHWASHER, CLOTHES INV0001330 WASHER REBATES 604-49590-308 JEROME TIEDE FRIDGE, DISHWASHER REBATES INV0001331 604-49590-317 MANKATO ANSWERING SERVICEANSWERING SERVICE 150210050 604-49590-321 VERIZON WIRELESS CELL PHONE SERVICE 9739863474 3/5/2015 11:20:17 AM Amount 5,936.00 15,378.53 2,287.74 949.18 2,758.82 3,343.50 159.99 419.42 60.94 645.20 3,390.98 805.06 464.76 86.28 13.16 56.82 36,756.38 1,079.56 10.58 71.56 39.52 47.55 26.15 74.49 41.67 164.68 9.95 47.96 20.30 13.81 112.22 47.93 11.28 1,819.21 65.77 75.00 50.00 147.12 487.55 Page 6 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name Description (Item) 604-49590-321 604-49590-321 604-49590-322 604-49590-355 604-49590-401 604-49590-401 604-49590-401 604-49590-401 604-49590-401 604-49590-401 604-49590-401 604-49590-450 604-49590-450 604-49590-450 604-49590-450 604-49590-450 604-49590-450 604-49590-450 604-49590-450 MARCO MARCO PETTY CASH FUND STACY LAWRENCE RADERMACHER'S RADERMACHER'S RADERMACHER'S RADERMACHER'S RADERMACHER'S RADERMACHER'S CHRISTINA BAUMAN DISTEL GRAIN SYSTEMS STACY LAWRENCE TWISTWIRE MARKETING, INC. TWISTWIRE MARKETING, INC. JOY WOLLIN LOLLIPOP THE CLOWN IND SCHOOL DIST NO 2397 EVOLUTION MEDIA & DESIGN, LLC MARCH MANAGED SERVICES MARCH OFF-SITE BACKUP POSTAGE FEB. PROFESSIONAL SERVICES SERVICES/CUSTOMER APPREC. SUPPLIES EXP. SUPPLIES Fund: 606 - MN RIVER VALLEY UTILITY COMM 606-20702 PAYROLL FUND 606-21701 FIRST FARMERS & MERCHANTS 606-21702 FIRST FARMERS & MERCHANTS 606-21703 FIRST FARMERS & MERCHANTS 606-21704 FIRST FARMERS & MERCHANTS 606-21705 LINCOLN NATIONAL LIFE INSURANC 606-21709 LINCOLN NATIONAL LIFE INSURANC 606-21712 FIRST FARMERS & MERCHANTS 606-21718 FIRST FARMERS & MERCHANTS 606-21719 FIRST FARMERS & MERCHANTS 606-21720 AFLAC Payable Number (None) INV2449731 INV2449732 INV0001321 2015-2b 15120-31-3-3-34 15120-87-4-4-39 SUPPLIES 15121-12-3-3-52 SUPPLIES 15123-32-3-3-26 SUPPLIES 15127-70-4-4-94 SUPPLIES 15211-70-4-4-76 CLEANING SERVICES INV0001329 LP-CUSTOMER APPREC. EVENT 05378, 05382 CUSTOMER APPREC. EXPENSE 2015-2b CUSTOMER APPREC. EXPENSE 23126 CUSTOMER APPREC. EXPENSE 23127 CUSTOMER APPREC EXPENSE INV0001288 CUSTOMER APPREC EXPENSE INV0001289 REIMB. POSTAGE INV0001338 CUSTOMER APPREC. DAY j4170 EXPENSE Department 49590 - ADMINISTRATION & GENERAL Total: 385.97 115.71 22.09 276.00 13.07 65.97 10.21 30.13 8.54 40.09 180.00 24.26 101.92 774.14 43.82 10.00 50.00 244.25 124.50 3,346.11 Fund 604 - ELECTRIC UTILITY FUND Total: 41,921.70 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES 3/6/2015 PAYROLL HCSP FEBRUARY PREMIUMS INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001316 INV0001325 INV0001313 029224 Fund 606 - MN RIVER VALLEY UTILITY COMM Total: Fund: 615 - RECREATION FUND 615-20702 615-21701 615-21702 615-21703 615-21704 615-21705 615-21709 615-21712 615-21713 615-21714 615-21719 615-21720 615-21725 615-6-34758 PAYROLL FUND FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS LINCOLN NATIONAL LIFE INSURANC LINCOLN NATIONAL LIFE INSURANC FIRST FARMERS & MERCHANTS AXA EQUITABLE FIRST FARMERS & MERCHANTS FIRST FARMERS & MERCHANTS AFLAC AFLAC IND SCHOOL DIST NO 2397 3/6/2015 PAYROLL 941 TAXES STATE TAX 941 TAXES PERA 2/20/2015 PAYROLL 2/20/2015 PAYROLL 941 TAXES 3/6/2015 PAYROLL MARCH HEALTH INS HCSP FEBRUARY PREMIUMS FEBRUARY PREMIUMS FEB COMM ED PROGRAMS Department: 45120 - RECREATION ADMINISTRATION 615-45120-201 NIHCA ANNUAL MEMBERSHIP RENEWAL 615-45120-201 INNOVATIVE OFFICE SOLUTIONS OFFICE SUPPLIES LL PLIESEIS 615-45120-262 LORI SOCCER REFEREE TRAINING 615-45120-321 MEDIACOM LLC INTERNET/TV 615-45120-321 DEX MEDIA EAST LLC DIRECTORY ADVERTISING 615-45120-321 MARCO MARCH MANAGED SERVICES 615-45120-321 MARCO MARCH OFF-SITE BACKUP 3/5/2015 11:20:17 AM Amount INV0001328 INV0001317 INV0001319 INV0001318 INV0001314 INV0001294 INV0001294 INV0001316 INV0001322 INV0001293 INV0001313 029224 029224 INV0001339 11935 IN0727899 INV0001333 8383 92 174 0015216 INV0001307 INV2449731 INV2449732 3,520.75 500.18 218.70 660.34 784.43 29.19 19.85 154.44 192.90 56.33 44.34 6,181.45 6,181.45 9,076.16 916.56 412.31 1,508.94 1,452.51 57.07 90.35 352.76 350.00 2,770.89 113.71 18.20 33.16 14,153.27 31,305.89 352.79 28.13 150.00 109.95 93.93 174.12 52.20 Page 7 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Account Number Vendor Name 615-45120-392 615-45120-437 615-45120-437 DISTEL GRAIN SYSTEMS LP RADERMACHER'S OFFICE SUPPLIES MAYER SOFT WATER-CULLIGAN WATER Department: 45122 - COMM CTR BUILDING MAINT 615-45122-211 COLE PAPERS INC. 615-45122-211 COLE PAPERS INC. 615-45122-211 COLE PAPERS INC. 615-45122-221 2ND WIND EXERCISE EQUIPMENT 615-45122-240 RANDI GORDON 615-45122-401 MINNESOTA RIVER VALLEY PUC 615-45122-404 GUSTAVE A. LARSON COMPANY 615-45122-404 HORIZON COMMERCIAL POOL SUPPLY 3/5/2015 11:20:17 AM Description (Item) SUPPLIES SUPPLIES SUPPLIES EQUIPMENT PARTS SEAMSTRESS WORK SALT PALLET EQUIPMENT REPAIRS BOILER PARTS Payable Number (None) Amount 05344, 05357 15127-70-4-4-35 STMT 192141 Department 45120 - RECREATION ADMINISTRATION Total: 202.97 29.93 43.96 1,237.98 9059243 9061526 9061527 021047195 INV0001332 244 0468221, 0472704 150210002 Department 45122 - COMM CTR BUILDING MAINT Total: 713.00 42.80 155.66 100.30 132.45 235.69 1,367.66 668.85 3,416.41 Fund 615 - RECREATION FUND Total: 35,960.28 Grand Total: 244,583.10 Page 8 of 9 Council Approval Report for March 9, 2015 Post Dates: 02/24/2015 - 03/09/2015 Report Summary Fund Summary Fund 101 - GENERAL FUND 225 - FIRE SERVICE FUND 226 - AMBULANCE SERVICE FUND 227 - PARA-TRANSIT FUND 229 - CABLE TV FUND 235 - AIRPORT FUND 240 - HRA FUND 250 - YOUTH OPPORTUNITIES FUND 322 - 2010 EDA LEASE REVENUE BOND 601 - WATER UTILITY FUND 602 - SEWER UTILITY FUND 604 - ELECTRIC UTILITY FUND 606 - MN RIVER VALLEY UTILITY COMM 615 - RECREATION FUND Grand Total: Payment Amount 95,425.33 5,071.86 2,327.94 6,979.22 380.09 1,045.43 4,021.11 807.38 16,270.00 21,207.25 6,984.06 41,921.70 6,181.45 35,960.28 244,583.10 THE PRECEDING LIST OF BILLS WAS REVIEWED AND APPROVED FOR PAYMENT. DATE: _March 5, 2015__ 3/5/2015 11:20:17 AM APPROVED BY: ___________________________ Jenelle Teppen City Administrator Page 9 of 9 CITY OF LE SUEUR REQUEST FOR COUNCIL ACTION TO: Mayor and Council FROM: Jenelle Teppen, City Administrator SUBJECT: Consider Norms of Behavior Statement DATE: For the City Council meeting of March 9, 2015 PURPOSE/ACTION REQUESTED Consider Norms of Behavior Statement. SUMMARY At the January 31 City Council/Staff Retreat the Council discussed creating a statement summarizing some Norms of Behavior that they could read prior to the start of each Council meeting as a reminder to practice the components during the meetings in an effort to hold themselves and each other accountable. A copy of the original list is attached. The following draft is for your consideration: The members of the Le Sueur City Council agree that the following behaviors will guide the City Council’s discussions with each other, with members of the public and with staff. We agree to practice professionalism by being positive and assuming positive intentions, by being respectful to all, and by being prepared for meetings. We agree to follow the approved agenda, that we won’t be distracted by sidebar discussions and that we will take time for recognition and appreciation. We will be active listeners, and we encourage everyone’s participation. We agree to support decisions made by the group that expectations will be clearly stated including who is responsible for follow up. We agree to follow through on commitments made. RECOMMENDATION Staff recommends that the Council discuss and approve. CITY OF LE SUEUR REQUEST FOR COUNCIL ACTION TO: Mayor and City Council FROM: Jenelle Teppen, City Administrator SUBJECT: Consider the First Reading of Three Draft Ordinances Regarding the Establishment of Electric Utility Franchises and the Fees for Providing Electric Service DATE: For the City Council meeting of March 9, 2015 PURPOSE/ACTION REQUESTED Consider three draft ordinances regarding franchise fees. SUMMARY The City currently has an ordinance (Ordinance 434, attached herein) that requires each Electric Service provider to obtain and maintain a franchise with the City and to allow the City to impose a franchise fee for the rights afforded in the franchise. In order to formalize and codify past practices as applied to both the City’s electric utility and to implement the terms of Ordinance 434, a draft ordinance is presented for Council’s consideration. Draft Ordinance #546 is attached. In the interest of fairness and comparable treatment, the City should establish a franchise with Minnesota Valley Electric Cooperative, applying similar rules and regulations that it has to its Electric Utility Department and to implement the terms of Ordinance 434. Draft Ordinance #547 is attached. Pulling all those ordinances together and establishing a fee is the third ordinance – Ordinance #548. This ordinance establishes a fee of an amount equal to $0.00377 per kilowatt hour of electricity sold by both the City’s electric utility and MVEC. Draft ordinance #548 is attached. RECOMMENDATION Staff recommends the Council approve the first reading of the three ordinances. ORDINANCE NO. 547 AMENDMENT TO CODE OF THE CITY OF LE SUEUR, MINNESOTA An Ordinance confirming the right of the City of Le Sueur Electric Utility Department, its successors and assigns, to construct, operate, repair, enlarge, and maintain in the City of Le Sueur, Minnesota, an electrical 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, and prescribing certain terms and conditions thereof. The City Council does find and ordain: FINDINGS A. In Ordinance Number 434, adopted September 11, 1995, the City required each Electric Service Provider to obtain and maintain a franchise with the City and to allow the City to impose a franchise fee for the rights afforded in the franchise. B. In October 1895, the voters authorized public funding for, and the City has for many years been well served by, its publicly-owned electric system, which has operated under the ultimate control and authority of the Council and which has contributed to the support of the City and alleviated the costs and expenses of City associated with such operations, as well as the acquisition and maintenance of the public grounds and public ways. C. The City finds that it is necessary and desirable to formalize and codify its past practices as applied to the City's electric utility and to implement the terms of Ordinance Number 434 with respect to the City's electric utility. SECTION 1. DEFINITIONS. For purposes of this Ordinance, the following capitalized terms listed in alphabetical order shall have the following meanings: City. The City of Le Sueur, County of Le Sueur, State of Minnesota and the corporate limits thereof on the Effective Date and as they may be adjusted from to time to time hereafter. City Utility System. Facilities used for providing public utility service owned or operated by the City or agency thereof, including sewer, storm sewer, water service, street lighting, and traffic signals. Council. The City Council of the City of Le Sueur as from time to time constituted. Department. The City of Le Sueur Electric Utility Department, or such successor agency of the City which produces or purchases, transmits, and delivers electric energy and power. Department Service Area. Those areas within and outside of the territorial limits of the City to which the Department has been assigned the right to provide electric service, as in effect on the Effective Date or as may be hereafter revised. 1 Effective Date. The effective date of this Ordinance. Electric Facilities. Electric transmission and distribution substations, towers, poles, lines, guys, anchors, conduits, fixtures, and necessary appurtenances owned or operated by the Department for the purpose of providing electric energy for public or private use. Electric Service Provider. A person who performs any one or more of the following activities: operating a public utility, producing, transmitting, furnishing, delivering, or receiving, or causing to be produced, transmitted, furnished, delivered, or received electric energy for light, power, heat, or other purposes, to or for the public within the City or to or for any one or more persons within the City. Franchise. The grant of rights made by the City to the Department in this Ordinance, subject to its terms and conditions. Person. A natural person or any partnership, joint venture, corporation, cooperative, limited liability company or any public corporation, political subdivision or agency of the State or any other legal entity that may be created by law. Public Ground. All real property owned by or dedicated to the City with respect to which the City holds the legal right or title to grant or withhold easement, leasehold or occupancy rights or servitudes. Public Way. Any street, alley, and other public rights-of-way within the City. SECTION 2. THE FRANCHISE. 2.1. Grant of Franchise. The City hereby confirms, grants, permits, licenses and conveys to the Department the following rights and privileges within the Department Service Area: (a) The right and privilege to operate and maintain a public electric utility; and (b) The right to occupy and utilize the Public Ways and Public Grounds of the City for the purpose of enlarging, extending, operating, repairing, and maintaining, in, on, over, under, and across the same, all of Department's Electric Facilities which are necessary or customary in accordance with sound utility practices for the purpose of the furnishing or the distribution of electricity, for public and private use; The use of the Public Way and Public Ground by the Department (a) shall be subject to reasonable regulations by the City Council, including, but not limited to, this Ordinance, other applicable ordinances, permit procedures, and the customary and necessary practices of the City; (b) shall be consistent with the use of the Public Way for proper purposes by the public, by the City, by the public utilities, and others; and (c) shall be consistent with the use of Public Ground by the City and the public for the public purposes for which they are used and intended. 2.2 Not Exclusive. This Franchise is not exclusive. 2.3. Effective Date. This Franchise shall be in force and effect from and after the adoption of this Ordinance and seven (7) days after its publication. 2 2.4 Term. The initial term of the Franchise shall commence on the Effective Date and shall terminate on the day prior to the third (3rd) annual anniversary of the Effective Date (the "Initial Term"). Thereafter, the Franchise shall continue from year to year at the pleasure of City, but shall be terminated by City only upon ninety (90) days prior notice to Department, effective upon the annual anniversary of the Effective Date. Provided, however, this Franchise shall expire in all events not later than the day prior to the twentieth (20th) annual anniversary of the Effective Date. 2.5 Publication. The Department shall bear the costs of publication of this Franchise Ordinance and shall make a sufficient deposit with the City Clerk to guarantee publication before the Ordinance is passed. 2.6 Other Authorities. This Ordinance is intended to cover only the right of the Department to the use of the Public Way and the Public Ground for the purposes set for in Section 2.1. In all other respects this Ordinance is not intended in any way to affect or modify or surrender any powers now held by the City, by Charter, State law, federal law, or regulations, or which may be hereafter granted to the City by the State Legislature, consistent with the Constitution of the United States and the Constitution of the State of Minnesota. SECTION 3. LOCATIONS; CONSTRUCTION; OTHER REGULATIONS. 3.1. General. Electric Facilities shall be located, constructed, and maintained by the Department: (i) in as safe and secure a condition or manner as reasonably possible, (ii) so as not to interfere with the safety and convenience of ordinary travel along and over Public Ways, and (iii) so as not to disrupt or interfere with the normal use or operation of any Public Way, Public Ground, or any City Utility System. Electric Facilities may only be located on Public Ground as determined by the City in its sole discretion. The Department’s construction, reconstruction, operation, repair, maintenance, location and relocation of Electric Facilities shall be subject to the terms of this Ordinance and such other 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 Ordinance. 3.2. Construction; Maintenance; Repairs. Whenever the Department desires to open or disturb any Public Way or Public Ground for the purpose of constructing, maintaining, or repairing Electric Facilities, it shall give the City reasonable advance notice. In any case, the Department shall not commence such work before taking such steps and procedures as are required of other Electric Service Providers before a permit or other written consent from the City is granted. The Department shall not, during the progress of the work, endanger or unnecessarily obstruct the passage of traffic or the normal and customary use of the Public Ways or Public Grounds, and it shall, promptly and diligently, restore said properties to as good condition as it was before the excavations were made. During the progress of such work, the Department shall keep the Public Ways or Public Grounds affected guarded in order to avoid accidents to persons or property. All work performed by the Department shall comply with all applicable federal, state, and local laws, rules, and regulations. 3.3 Emergencies. The requirements for procedures consistent with those required for other Electric Service Providers in obtaining permits from the City prior to any maintenance or repair of any of the Electric Facilities of Department shall not apply to emergency situations where it is necessary for Department to act immediately to remedy a situation that jeopardizes the public health or safety. In such emergency situations, however, Department shall as soon as practicable notify the Council of such emergency situation and the efforts taken by it to remedy such situation within the second (2nd) business day thereafter. 3 3.4 Restoration. Following the completion of any work, the Department shall promptly and diligently restore the affected Public Ways and/or Public Ground to as good a condition as before the work commenced. If Department fails to promptly restore the premises disturbed within ten (10) days of notice by City, the Council may engage an independent contractor at the expense of Department and upon City's demand it shall pay such expense to City's general fund, including City's administrative expense and overhead, plus ten percent (10%) as reasonable liquidated damages. 3.5. Avoidance of Damage. The Department must take reasonable measures to prevent the Electric Facilities from causing damage to persons or property. The Department must take reasonable measures to protect the Electric Facilities from damage that could be inflicted on the Electric Facilities by persons, property, or the elements. 3.6. Field Locations. The Department shall provide field locations for all its underground Electric Facilities within the City, pursuant to the applicable requirements of Minnesota Statutes, Chapter 216D. 3.7 Tree Trimming. Subject to such procedures, regulation and supervision as the Council may establish, the Department may, at its cost, trim all trees and shrubs in the Public Ways located within the Department’s Service Area to the extent the Department finds it necessary to avoid interference with the proper construction, operation, repair and maintenance of any of the Department’s Electric Facilities installed or maintained hereunder. 3.8 Acquisition. The City shall have the right under law to purchase or otherwise acquire additional electric utility operations and facilities within the City. Upon acquisition, such service territory shall be Department Service Area and such facilities shall be Department Electric Facilities and be governed as provided by this Ordinance. SECTION 4. ELECTRIC FACILITIES RELOCATION. 4.1. In the event the City reasonably determines that it is necessary for the Department to move any part of its Electric Facilities because the City has determined to change, move or improve its Public Ways or Public Grounds, upon reasonable notice by the City to the Department, the Department will move its Electric Facilities at its sole cost. The City shall consider reasonable alternatives in designing its public works projects so as not to arbitrarily cause the Department unreasonable additional expense in exercising its authority under this Section 4.1. This Section4.1 does not compel a waiver by nor constitute a taking by City of any written grant of easement to City or Department or any prescriptive rights acquired by City or Department as provided by law by way of adverse possession independent of and without reliance by Department on this Franchise or any prior franchise adopted by City. 4.2 Nothing contained herein shall relieve any third party from liability arising out of their failure to exercise reasonable care to avoid injuring Department's Electric Facilities while performing any work connected with grading, regrading or changing the line of any Public Way or Public Ground with any construction on or adjacent to any Public Way or Public Ground. Provided, however, this Section 4.2 shall not limit City's rights to indemnification under Section 6.1 nor shall City in any way be liable to the Department for claims arising from the negligence of any third party. SECTION 5. INDEMNIFICATION. 5.1. Indemnification. If at any time any claim of any kind is made against City or Department for the injury to persons or property arising from the acts or failure to act of Department, 4 its agents, servants, and employees in connection with the operations of the Department under and pursuant to this Franchise, Department's revenues or such insurance as Department may obtain with the approval of the Council shall be applied to indemnify and hold the City, its agents, servants or employees harmless from any and all such claims, including, but not by way of limitation, reimbursement of any reasonable expenses City may incur in the handling, denial, or defense of such claims, including, but not by way of limitation, reasonable attorneys fees and costs. Department's obligation as provided in the preceding sentence shall not extend to any injury to persons or property caused by the negligent act or failure to act of other departments or agencies of City or any actions of Department taken pursuant to directions of Council if performed within the scope of Council's directions without negligence by Department. The Council shall determine who will defend such claims and will thereafter have complete control of such litigation. This section is not, as to third parties, a waiver of any defense or immunity otherwise available to Department or City; and Department and City, in defending any action shall be entitled to assert in any action every defense or immunity that City or Department could assert in its own behalf. Department's obligations under this Section 5.1 shall survive the expiration, amendment or termination of this Ordinance. 5.2 Insurance. At the request of the Council, the Department shall furnish the Council a summary of insurance, if any, carried by the Department, or of its self-insured status, in either case, demonstrating adequate protection to the City from any and all obligations, liabilities, or claims of any nature whatsoever, growing out of the operation, construction, and maintenance of its Electric Facilities within the City. The Department shall add to its insurance coverage to the extent reasonably required by the Council. 5.3. Compliance with Laws; Hazardous Substances. In its operation under this Ordinance, the Department shall observe all federal, state and local laws, rules, regulations and orders with respect to the transmission, distribution, transformation or furnishing of electric energy and the handling of materials, substances and wastes deemed toxic or hazardous to health, natural resources or the environment (collectively, “Hazardous Substances”). The Department shall remove or remediate any Hazardous Substances located on, in or surrounding its Electric Facilities or caused to be located on, in or surrounding the Public Ways and Public Grounds or elsewhere in the City in compliance with all applicable laws, regulations and lawful government orders, and pay or cause to be paid all costs associated therewith. The indemnification terms and conditions of Section 5.1 shall apply to all claims made against the City by any Person, including any governmental agency, who or which asserts any right to costs, damages or other relief based upon the terms and conditions imposed upon the Department under this Section 5.3 or which arise from or are related to the Department’s acts or failure to act in compliance with any law, rule, regulation or lawful order governing Hazardous Substances. SECTION 6. VACATION OF PUBLIC WAYS. The City will consult with the Department at least four (4) weeks prior to its action on any proposed vacation of a Public Way. Except where ordered pursuant to Section 6.1, the vacation of any Public Way after the installation of Electric Facilities shall not operate to deprive the Department of its rights to operate and maintain such Electric Facilities until the reasonable cost of relocating the same and the loss and expense resulting from such relocation are first paid to the Department. However, in no case shall the City be liable to the Department for failure to specifically preserve a Public Way in the exercise of its authority under Minnesota Statutes, Section 160.29. SECTION 7. ABANDONED FACILITIES. The Department shall notify the City of the Department’s intent to abandon or no longer use any Electric Facilities in the Public Way or Public Ground. The Department shall remove, at Department’s sole expense, such abandoned or 5 unused Electric Facilities, unless the Council provides written approval of such Electric Facilities remaining in place, upon such terms and conditions as the Council deems appropriate SECTION 8. FRANCHISE FEE. 8.1. Authority. The City reserves all rights under Minnesota Statutes, Sections 216B.36 and 301B.01 and other law, including City Ordinance No. 434, adopted September 11, 1995 to require a franchise fee at any time during the term of, and in consideration for, this Franchise. The franchise fee shall be expressed as a specified charge per measurable unit of electricity being provided, transported, transmitted, sold, furnished, delivered, or received within the City. 8.2. Separate Ordinance. Any franchise fee shall be imposed by a separate ordinance duly adopted by the Council after 60 days’ notice to the Department of the proposed fee. SECTION 9. DEFAULT. If the Department shall be in default in the performance of any of the material terms and conditions of this Ordinance, and shall continue in default for more than thirty (30) days (or fails to initiate the cure of the default within said period and diligently pursue said cure, if the cure of the default cannot reasonably be accomplished within said 30 days) after receiving Notice from the City of such default, the City may elect to cure such default and charge the Department for the costs thereof. SECTION 10. AMENDMENT PROCEDURE. The Department's rights are subject to the police power of the City to adopt and enforce ordinances necessary to the health, safety, and welfare of the public, and this Franchise may be amended by City as deemed necessary or appropriate in the exercise of this power. SECTION 11 FRANCHISE ASSIGNMENT. It is the City's intention to maintain and foster its publicly-owned-and-operated electric utility system and the long term benefits it provides to the community. No sale, lease, assignment, gift, pledge, or transfer of any kind of this franchise or of all or of any material part of the City's Electric Facilities shall be made by the Department. SECTION 12. GENERAL PROVISIONS OF ORDINANCE. 12.1. Governing Law. This Franchise is granted and is intended to be performed in the State of Minnesota and shall be construed and enforced in accordance with the laws of the State of Minnesota. All actions related to this Ordinance or its enforcement shall be venued in the District Courts of the State of Minnesota where City is located. 12.2. No Third-Party Beneficiaries. 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 Franchise or of any one or more of the terms hereof, or otherwise give rise to any cause of in any Person not a party hereto. SECTION 13. This Ordinance becomes effective from and after its passage and seven (7) days after its publication. This Ordinance was passed by the City Council on the X day of X, 2015. 6 ____________________________ Robert Broeder, Mayor ATTEST: _________________________________ Monica Muchow, City Clerk Published in the Le Sueur News Herald on the _______ date of _______________, 2015. 7 ORDINANCE NO. 547 AMENDMENT TO CODE OF THE CITY OF LE SUEUR, MINNESOTA Being an ordinance granting to Minnesota Valley Electric Cooperative, a Minnesota rural electric cooperative under Minnesota law, its successors and assigns, a nonexclusive franchise to construct, operate, repair and maintain in the City of Le Sueur, Minnesota, an electric distribution system and transmission lines, including necessary poles, lines, fixtures and appurtenances, for the furnishing of electric energy to a portion of the City, its inhabitants, and others, and to use the public ways and public grounds of the City for such purposes; and prescribing certain terms and conditions thereof. THE CITY COUNCIL OF THE CITY OF LE SUEUR, MINNESOTA, DOES FIND AND ORDAIN, AND THE CITY CODE OF ORDINANCES IS HEREBY REVISED TO INCLUDE, THE FOLLOWING: FINDINGS A. In Ordinance Number 434, adopted September 11, 1995, the City required each Electric Service Provider to obtain and maintain a franchise with the City and to allow the City to impose a franchise fee for the rights afforded in the franchise. B. The City has formalized and confirmed the terms and conditions of its franchise with the City of Le Sueur Electric Utilities Department by separate ordinance. C. In the interest of fairness and comparable treatment, the City finds that it is necessary and desirable to establish a franchise with Minnesota Valley Electric Cooperative, applying similar rules and regulations to the extent feasible and practicable as to the City of Le Sueur Electric Utilities Department, and to thus implement Ordinance 434. SECTION 1. DEFINITIONS. For purposes of this Ordinance, the following capitalized terms listed in alphabetical order shall have the following meanings: City. The City of Le Sueur, County of Le Sueur, State of Minnesota and the corporate limits thereof on the Effective Date and as they may be adjusted from to time to time hereafter. City Utility System. Facilities used for providing public utility service owned or operated by the City or agency thereof, including electric, sewer, storm sewer, water service, street lighting and traffic signals. Company. Minnesota Valley Electric Cooperative, a rural electric cooperative under Minnesota law, 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. Company Service Area. Those areas within the City to which the Company has been assigned the right to provide electric service, as in effect on the Effective Date or as may be hereafter revised. Council. The City Council of the City of Le Sueur as from time to time constituted. Effective Date. The effective date of this Ordinance. Electric Facilities. Electric transmission and distribution substations, towers, poles, lines, guys, anchors, conduits, fixtures, and necessary appurtenances owned or operated by the Company for the purpose of providing electric energy for public or private use. Electric Service Provider. A person who performs any one or more of the following activities: operating a public utility, producing, transmitting, furnishing, delivering, or receiving, or causing to be produced, transmitted, furnished, delivered, or received electric energy for light, power, heat, or other purposes, to or for the public within the City or to or for any one or more persons within the City. Franchise. The grant of rights made by the City to the Company in this Ordinance, subject to its terms and conditions. Notice. A writing served by any party or parties on any other party or parties at the following addresses: If to the City: City Administrator City of Le Sueur 203 South Second Street Le Sueur, MN 56058 If to the Company: Chief Executive Officer Minnesota Valley Electric Cooperative 125 Minnesota Valley Electric Dr. Jordan, MN 55352 Any party may change its respective address for the purpose of this Ordinance by written notice to the other parties. Person. A natural person or any partnership, joint venture, corporation, cooperative, limited liability company, or any public corporation, political subdivision or agency of the State or any other legal entity that may be created by law. Public Ground. All real property owned by or dedicated to the City with respect to which the City holds the legal right or title to grant or withhold easement, leasehold or occupancy rights or servitudes. Public Way. Any street, alley and other public rights-of-way within the City. SECTION 2. THE FRANCHISE. 2.1. Grant of Franchise. The City hereby grants the Company the following rights and privileges within the Company Service Area: (a) The right and privilege to operate and maintain a public electric utility; and (b) The right to occupy and utilize the Public Ways and Public Grounds of the City for the purpose of constructing, operating, repairing, and maintaining, in, on, over, under, and across the same, all of Electric Facilities which are necessary or customary in accordance with sound utility practices for the purpose of the furnishing or the distribution of electricity, for public and private use; The use of the Public Way and Public Ground by the Company (a) shall be subject to reasonable regulations by the City Council, including, but not limited to, this Ordinance, other applicable ordinances, permit procedures, and the customary and necessary practices of the City; (b) shall be consistent with the use of the Public Way for proper purposes by the public, by the City, by the public utilities, and others; and (c) shall be consistent with the use of Public Ground by the City and the public for the public purposes for which they are used and intended. This Franchise shall terminate with respect to any Company Service Areas that are duly acquired by the City. 2.2 Not Exclusive. This Franchise is not exclusive. 2.3. Effective Date. This Franchise shall be in force and effect from and after the adoption of this Ordinance and seven (7) days after its publication and upon the Company’s duly authorized acceptance as provided in Section 12 below. 2.4 Term. The initial term of the Franchise shall commence on the Effective Date and shall terminate on the day prior to the third (3rd) annual anniversary of the Effective Date (the "Initial Term"). Thereafter, the Franchise shall continue from year to year at the pleasure of City, but shall be terminated by City only upon ninety (90) days prior notice to the Company, effective upon the annual anniversary of the Effective Date. Provided, however, this Franchise shall expire in all events not later than the day prior to the twentieth (20th) annual anniversary of the Effective Date. 2.5 Publication. The Company shall bear the costs of publication of this Franchise Ordinance and shall make a sufficient deposit with the City Clerk to guarantee publication before the Ordinance is passed. 2.6 Other Authorities. This Ordinance is intended to cover only the right of the Company to the use of the Public Way and the Public Ground for the purposes set for in Section 2.1. In all other respects this Ordinance is not intended in any way to affect or modify or surrender any powers now held by the City, by Charter, State law, federal law, or regulations, or which may be hereafter granted to the City by the State Legislature, consistent with the Constitution of the United States and the Constitution of the State of Minnesota. SECTION 3. LOCATIONS; CONSTRUCTION; OTHER REGULATIONS. 3.1. General. Electric Facilities shall be located, constructed, and maintained by the Company: (i) in as safe and secure a condition or manner as reasonably possible, (ii) so as not to interfere with the safety and convenience of ordinary travel along and over Public Ways, and (iii) so as not to disrupt or interfere with the normal use or operation of any Public Ways, Public Ground or the City Utility System. As to Electric Facilities located on the Public Ground, the location shall be determined by the City in its sole discretion. The Company's construction, reconstruction, operation, repair, maintenance, location and relocation of Electric Facilities shall be subject to the terms of this Ordinance and such other 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 Ordinance. 3.2. Construction; Maintenance; Repairs. Whenever the Company desires to open or disturb any Public Way or Public Ground for the purpose of constructing, maintaining, or repairing Electric Facilities, it shall give the City reasonable advance Notice, but not less than ten (10) business days, by filing a written Notice with the City Clerk. In any case, the Company shall not commence such work before obtaining a permit pursuant to Article 66 of the Le Sueur City Code, for which the City may impose a reasonable fee. The Company shall not, during the progress of the work, endanger or unnecessarily obstruct the passage of traffic or the normal and customary use of the Public Ways and Public Ground, and it shall, promptly and diligently, restore said properties to as good condition as it was before the excavations were made. During the progress of such work, the Company shall keep the affected Public Ways or Public Ground guarded in order to avoid accidents to persons or property. All work performed by the Company shall comply with all applicable federal, state, and local laws, rules, and regulations. 3.3. Emergencies. The requirements for obtaining permits from the City pursuant to Section 3.2 shall not apply if (i) an emergency exists requiring the immediate repair of Electric Facilities and (ii) the Company gives telephone notice to the City before, if reasonably possible, commencement of the emergency repair. Within two (2) business days after commencing the repair, the Company shall apply for any required permits and pay any required fees. 3.4. Restoration. Following the completion of any work, the Company shall promptly and diligently restore the affected Public Ways and/or Public Ground to as good a condition as before the work commenced. If the Company fails to promptly restore such Public Ways and/or Public Ground within ten (10) days of Notice by the City, the City may engage an independent contractor at the expense of the Company to perform the restoration of the Public Ways and/or Public Ground as required under this Section. The Company shall pay to the City upon demand the cost to the City of affecting such restoration, including the City’s administrative expenses and overhead, plus ten percent (10%) as reasonable liquidated damages. 3.5. Avoidance of Damage. 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 Electric 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. 3.6. Field Locations. The Company shall provide field locations for all its underground Electric Facilities within the City pursuant to the applicable requirements of Minnesota Statutes, Chapter 216D. 3.7. Tree Trimming. Subject to such reasonable regulations as the City may establish, the Company may, at its cost, trim all trees and shrubs in the Public Ways located within the Company Service Area to the extent the Company finds it necessary to avoid interference with the proper construction, operation, repair and maintenance of any of the Company’s Electric Facilities installed or maintained hereunder. 3.8. Notice of City Improvements. The City will give the Company reasonable advance Notice of plans for improvements to Public Ways and Public Ground in the Company Service Area when the City has reason to believe that the Company’s Electric Facilities may affect or be affected by such improvements. The Notice will contain, if known: (i) the nature and character of the improvements, (ii) the Public Ways and/or Public Ground 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 or parcel of Public Ground is involved, the order in which the work is to proceed. 3.9. Acquisition. Notwithstanding any language in this Franchise to the contrary, the City shall have the right to purchase or otherwise acquire the Company’s Electric Facilities or the Company Service Area, or portion(s) thereof, at any time as provided by law. The expiration or termination of this Franchise as hereinbefore provided shall not, by itself, be an independent basis of any claim by the Company against the City or MVEC, nor any claim by the City or MVEC against the Company. SECTION 4. ELECTRIC FACILITIES RELOCATION. 4.1. Relocation. In the event the City reasonably determines that it is necessary for the Company to move any part of its Electric Facilities because the City has determined to change, move, or improve its Public Ways or that the Electric Facilities have become or will become a substantial impairment to the existing or imminent public use of Public Ground, upon reasonable Notice by the City to the Company, then the Company will move its Electric Facilities at Company’s sole cost. The City shall consider reasonable alternatives in designing its public works projects so as not to arbitrarily cause the Company unreasonable additional expense in exercising its authority under this Section 4.1. This Section 4.1 shall not constitute a taking by the City nor be construed as a waiver or modification of any easement or prescriptive rights acquired by the Company independent of and without reliance by the Company on this Franchise. 4.2. No Release of Liability. Nothing contained herein shall relieve any third party from liability arising out of their failure to exercise reasonable care to avoid injuring the Company’s Electric Facilities while performing any work connected with grading, regarding, or changing the line of any Public Way or Public Ground or with any construction on or adjacent to any Public Way or Public Ground; provided, however, this Section 4.2 shall not limit the City’s rights to indemnification under Section 5.1 nor shall the City in any way be liable to the Company for claims arising from the negligence of any third party. SECTION 5. INDEMNIFICATION. 5.1. Indemnification. If at any time any claim of any kind is made against the City for injury to persons or property arising from the acts or failure to act by the Company, its agents, servants, or employees in connection with the operations of the Company under and pursuant to this Franchise, the Company shall fully indemnify, defend, and hold harmless the City, its agents, servants, and employees from any and all such claims, including, but not limited to, reimbursement of any reasonable attorneys’ fees and costs and expenses the City may incur in handling, denying, or defending such claims. The Company’s obligation to indemnify the City shall not extend to any injury to persons or property caused by the negligent act or failure to act by the City or any actions taken by the Company pursuant to directions of the City if performed within the scope of the City’s directions without negligence by the Company. The City shall determine who will defend any such claims arising under this Section 5.1 and the Company will thereafter have complete control of such litigation; provided, however, the Company may not settle any such claims without the prior approval of the City, which approval will 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 the Company, in defending any action shall be entitled to assert every defense or immunity that the City could itself assert in its own behalf. The Company’s obligations under this Section shall survive the expiration, amendment, or termination of this Franchise. 5.2. Insurance. Before the Effective Date, the Company shall furnish the City a summary of insurance, if any, carried by the Company, or of its self-insured status, in either case demonstrating adequate protection, but in no event shall such coverage be less than the maximum liability limits set forth in Minnesota Statutes Chapter 466, to the City from any and all obligations, liabilities, or claims of any nature whatsoever, growing out of the operation, construction, and maintenance of its Electric Facilities within the City. The Company shall maintain such insurance coverage at all times during this Franchise. 5.3. Compliance with Laws; Hazardous Substances. In its operation under this Ordinance, the Company shall observe all federal, state and local laws, rules, regulations and orders with respect to the transmission, distribution, transformation or furnishing of electric energy and the handling of materials, substances and wastes deemed toxic or hazardous to health, natural resources or the environment (collectively, “Hazardous Substances”). The Company shall remove or remediate any Hazardous Substances located on, in or surrounding its Electric Facilities or caused to be located on, in or surrounding the Public Ways and Public Grounds or elsewhere in the City in compliance with all applicable laws, regulations and lawful government orders, and pay or cause to be paid all costs associated therewith. The indemnification terms and conditions of Section 5.1 shall apply to all claims made against the City by any Person, including any governmental agency, who or which asserts any right to costs, damages or other relief based upon the terms and conditions imposed upon the Company under this Section 5.3 or which arise from or are related to the Company’s acts or failure to act in compliance with any law, rule, regulation or lawful order governing Hazardous Substances. SECTION 6. VACATION OF PUBLIC WAYS. The City will consult with the Company at least four (4) weeks prior to its action on any proposed vacation of a Public Way located within the Company Service Area or within which the City knows or has reason to know Company has located Electric Facilities. Except where ordered pursuant to Section 4.1, the vacation of any Public Way after the installation of Electric Facilities shall not operate to deprive the Company of its rights to operate and maintain such Electric Facilities until the reasonable cost of relocating the same and the loss and expense resulting from such relocation are first paid to the Company. However, in no case shall the City be liable to the Company for failure to specifically preserve a Public Way in the exercise of its authority under Minnesota Statutes, Section 160.29. SECTION 7. ABANDONED FACILITIES. The Company shall notify the City of the Company’s intent to abandon or no longer use any Electric Facilities in the Public Way or Public Ground. The Company shall remove, at Company’s sole expense, such abandoned or unused Electric Facilities, unless the Council provides written approval of such Electric Facilities remaining in place, upon such terms and conditions as the Council deems appropriate. SECTION 8. FRANCHISE FEE. 8.1. Authority. The City reserves all rights under Minnesota Statutes, Sections 216B.36 and 301B.01 or other law or local regulation, including City Ordinance No. 434, adopted September 11, 1995, to require a franchise fee at any time during the term of, and in consideration for, this Franchise. The franchise fee shall be expressed as a specified charge per measurable unit of electricity being provided, transported, transmitted, sold, furnished, delivered, or received within the City. 8.2. Separate Ordinance. A franchise fee shall be imposed by a separate ordinance duly adopted by the Council, after notice to the Company of the proposed fee. 8.3. Equivalent Fee Requirement. A separate ordinance imposing the franchise fee shall not be effective against the Company, unless an equivalent fee is imposed on all Electric Service Providers within the City. SECTION 9. DEFAULTS. If the Company shall be in default in the performance of any of the material terms and conditions of this Ordinance, and shall continue in default for more than thirty (30) days (or fails to initiate the cure of the default within said period and diligently pursue said cure, if the cure of the default cannot reasonably be accomplished within said thirty (30) days) after receiving Notice from the City of such default, the City may elect to cure such default and charge the Company for the costs thereof. SECTION 10. AMENDMENT PROCEDURE. The Company’s rights hereunder are subject to the police power of the City to adopt and enforce ordinances necessary to the health, safety, and welfare of the public, and this Franchise may be amended or repealed by the City as deemed necessary or appropriate in the exercise of such power. If this Franchise is repealed, any franchise fee imposed on the Company by the City shall terminate immediately. SECTION 11. GENERAL PROVISIONS OF ORDINANCE. 11.1. Governing Law. This Franchise is granted and is intended to be performed in the State of Minnesota and shall be construed and enforced in accordance with the laws of the State of Minnesota. The Company shall be subject to personal jurisdiction in the State of Minnesota. All actions related to this Ordinance or its enforcement shall be venued in Le Sueur County District Court. 11.2. No Third Party Beneficiaries. 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 Franchise or of any one or more of the terms hereof, or otherwise give rise to any cause of action in any Person not a party hereto. 11.3. Assignment. The Company may not assign this Franchise without the prior approval of the City, which approval shall not be unreasonably withheld. The Company shall provide the City the identity of and contact information for the proposed assignee and the statement of the assignee's plans and intentions for the operation of the Electric Facilities under this Franchise. SECTION 12. ACCEPTANCE BY THE COMPANY. 12.1. Acceptance by the Company. The City shall provide written notice by certified mail to Company of the adoption of this Ordinance or any proposed amendment. The Company shall, within thirty (30) days after adoption of this Ordinance or any amendment thereto, file with the City Clerk in writing its acceptance or rejection as provided in Section 12.2. If such acceptance is not filed within said period, the Company shall be deemed to have accepted the terms and conditions of this Franchise. If the Company rejects the Franchise or any amendment hereto, it shall proceed in accordance with Section 12.2. 12.2. Rejection Procedures. A rejection of this Franchise or any amendment hereto may be made by the Company only upon the grounds that the terms and conditions hereof or of such amendment exceed the lawful authority of the City under the Constitutions or Laws of the United States or the State of Minnesota or are otherwise unlawful. Any rejection shall be submitted in writing to the City, stating with particularity the points and authorities of law upon which the Company relies. If the City fails to amend this Franchise or otherwise satisfy the Company’s objections as stated within thirty (30) days of its receipt of the Company’s rejection, the Company shall have the right thereafter to seek appropriate judicial or administrative relief. If the Company fails to initiate such legal action within thirty (30) days from the expiration of the aforementioned thirty (30) day period provided for the City’s amendment or cure, the Company shall be deemed to have waived its objections and to have accepted the terms of this Franchise. SECTION 13. This Ordinance becomes effective from and after its passage and seven (7) days after its publication. This Ordinance was passed by the City Council on the X day of X, 2015. ____________________________ Robert Broeder, Mayor ATTEST: _________________________________ Monica Muchow, City Clerk Published in the Le Sueur News Herald on the _______ date of _______________, 2015. ORDINANCE NO. 548 BEING AN ORDINANCE SETTING A FRANCHISE FEE WHEREAS, Ordinance No. 434 authorizes the City of Le Sueur, Minnesota to impose a franchise fee associated with a franchise for the transmitting, furnishing, delivering, or receiving of electrical energy within and through the corporate limits of the City, and, WHEREAS, in Ordinance 546 , the City confirmed a franchise with the City of Le Sueur Electric Utilities Department. WHEREAS, in Ordinance 547 , the City established a franchise with Minnesota Valley Electric Cooperative. WHEREAS, the City acknowledges that the City of Le Sueur Electric Utilities Department has been transmitting a franchise fee to the City for some time. In the interest of fairness and comparable treatment, the City desires to be consistent in its requirement of a franchise fee for all Electric Service Providers (as defined in Ordinance 546 ) that operate within the City. NOW THEREFORE, the City Council of the City of Le Sueur does ordain: SECTION I. Consistent with Ordinance 434, Ordinance 546, Ordinance 547, and Minnesota law, a franchise fee is hereby imposed on each Electric Service Provider (as defined in Ordinance 546), in an amount equal to $0.00377 per kilowatt hour of electricity sold by the Electric Service Provider in the City limits. The Electric Service Provider may, in its sole discretion, add a surcharge equivalent to the franchise fee to the rates of customers that it serves. SECTION II. The franchise fee shall be payable monthly and shall be based on the complete billing month for which payment is due. The payment shall be due on the last business day of the month following the period for which the payment is made. The Electric Service Provider shall pay the City the franchise fee based upon the prevailing rate, subject to subsequent adjustment solely if any amount so billed becomes uncollectible after reasonable efforts of collection by the Electric Service Provider. No other adjustment may be made to the franchise fee remitted to the City, regardless of how calculated or described and whether or not characterized as a rebate, dividend, return of capital, or ownership interest. SECTION III. The Electric Service Provider shall make each payment when due and, if requested by the City, shall provide supporting data sufficient to substantiate the calculation of the franchise fee provided. All amounts paid shall be subject to audit and recomputation by the City. The Electric Service Provider agrees to make all records necessary to audit the calculation of any payment available for inspection by the City or its designated representative at reasonable times. SECTION IV. If for any reason the amount or rate of the franchise fee shall be determined to be in excess of the amount or rate allowed by law, then the amount or rate shall automatically, and without further action by the City, be reduced to the maximum amount or rate permitted by law. SECTION V. The franchise fee under this Ordinance may be changed by the City from time to time by ordinance; provided, however, such changes shall not occur more often than once within any twelve consecutive calendar months. Notice of the proposed change shall be provided to the Electric Service Providers at least thirty (30) days before adoption by the City. SECTION VI. This Ordinance becomes effective from and after its passage and seven (7) days after its publication. Collection of the franchise fees shall commence no later than the April, 2015 billing month. This Ordinance was passed by the City Council on the 23th day of March, 2015. _________________________________ ATTEST: Robert Broeder, Mayor _____________________________________ Monica Muchow, City Clerk This Ordinance was published in the Le Sueur News Herald on the ______ day of ________, 2015.