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4.4. ERMUSR 11-15-2011Elk River ^-~ Municipal Utilities 13069 Orono Parkway Elk River, MN 55330 UTILITIES COMMISSION MEETING PUWEA~'EU BY r ~~~ p oweaeo To 5=~~- phone: 763.441.2020 Fax: 763.441.8099 TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E. -Utilities Director John Dietz -Chair Daryl Thompson -Vice Chair AI Nadeau -Trustee MEETING DATE: AGENDA ITEM NUMBER: November 15, 2011 4.4 SUBJECT: Proposed Street Light Installation and Maintenance Policy Revisions and Memorandum of Understanding with the City of Elk River BACKGROUND: In 2007 Elk River Municipal Utilities and the City of Elk River established an agreement regarding costs associated with new and replacement street lights related to street rehabilitation and improvement projects. The ERMU Street Light Payment Policy is attached for your review. The policy was also considered by City Council on July 16, 2007. Discussion between Utilities and City staff regarding the maintenance and replacement of existing street lights gave way to an overall analysis of street lighting in Elk River. Both believe that the Utilities are better outfitted with technical staff and equipment to perform all of the responsibilities related to street lighting. Both are in agreement that by bringing the installation and maintenance of street lighting back to the Utilities, the customers and residents will receive more value for the cost. DISCUSSION: At the October 2011 Utilities Commission meeting, the Commission directed staff to work with the City on developing a Memorandum of Understanding (MOU) regarding Street Light Installation and Maintenance. Attached is the resulting MOU. ACTION REQUESTED: Staff recommends approving the proposed Memorandum of Understanding regarding Street Light Installation and Maintenance between Elk River Mundcipal Utildties and the City of Elk River, Minnesota. Staff recommends the submittal of the MOU for consideration to the City Council. • -` Street Light Payment Policy The latest of the Street Light Pagment Policy (Policy) is m address the payment for street lights installed in street xehabilitation and improvement projects. This Polley addressee both the replacement of esiating street lights and the installation of additional street lights in street improvement and rehabilitation projects. It does sot apply to neav developmeata. The cost for street lights in street rewnattuctioa end improvement projects will be allocated ae follows: 1. Replacement Street Lights: ^ The City will pay the material cost of replacement lig)tts. ERMU will invoice the City for the replaced streetlight material cost providing documentation of the actual wets along with the imroice. ^ ERM[7 will provide the labor to install the lights. 2. New Street Lights: ^ F.RMU.will pay for the material coat of new attest lights. ^ ERMU will provide the labor to install the lights. The City will notify ERMiJ of the estimated etrxt lighting costa when a street improvement or rehabilitation project is being considered The City will notify F.RMU when a project is being considered and provide coat estitnares ae soon as they are available. Cottaideted by City Council on 07/16/07 S:\POLIC185\Street Light Payment Pohry.doe MEMORANDUM OF UNDERSTANDING REGARDING STREET LIGHT INSTALLATION AND MAINTENANCE BETWEEN ELK RIVER MUNICIPAL UTILITIES AND THE CITY OF ELK RIVER, MINNESOTA This MEMORANDUM OF UNDERSTANDING, hereinafter referred to as "MOU", is hereby made and entered into on this day of , 2011, by and between the City of Elk River, Minnesota, hereinafter referred to as the "City" and Elk River Municipal Utilities, hereinafter refen•ed to as the "Utilities". 1.0 Purpose The purpose of this MOU is to address the material costs and labor associated with the installation and maintenance of street lights located within the Utilities' electric service territory within the City of Elk River, Minnesota. 2.0 Installation of New and Replacement Street Lights The Utilities will provide as a contribution to the City all the material costs and labor associated with the installation of new or replacement street lights in street improvement and rehabilitation projects located within the Utilities' electric service territory within the City. The City will notify the Utilities of street improvement or rehabilitation projects being considered on a timely basis to provide adequate time for design and budgeting and will specify the number and location of street lights to be provided. Street lights in new developments shall be installed by the Utilities, pursuant to the Utilities' standazds, as part of the Utilities' process of providing electrical distribution service to the development. The Utilities will specify the street light fixtures and be the owner of the street lighting and associated facilities assets. 3.0 Maintenance of Street Lights The Utilities will provide as a contribution to the City all material costs and labor associated with the maintenance of street lights located within the Utilities' electric service territory within the City of Elk River, Minnesota. The maintenance of street lights will include tamping, ballasts, painting, and the locating of associated underground facilities. 4.0 Maintenance of Semaphores The Utilities will provide as a contribution to the City limited maintenance of semaphores owned by the City. The limited maintenance of these semaphores will include tamping and the locating of associated underground facilities. 5.0 Termination of MOU This MOU maybe cancelled or terminated without cause by either party by giving (30) calendar days advance written notice to the other party. Such notification shall state the effective date of termination or cancellation. Any and all amendments must be made in writing and must be agreed to and executed by the parties before becoming effective. IN WITNESS WHEREOF, each of the parties has caused this MOU to be executed by their duly authorized representatives: ELK RIVER MUNICIPAL UTILITIES By John Dietz Chair By Troy Adams, P.E. Utilities Director GP:3069797 vl THE CITY OF ELK RIVER, MINNESOTA By. By. John Dietz, Mayor Tina Allazd, City Clerk