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8.1. SR 08-06-2012REQUEST FOR ACTION TO ITEM NUMBER Mayor and City Council 8.1 AGENDA SECTION MEETING DATE PREPARED BY General Business August 6, 2012 Troy Adams, P.E. — ERMU General Manager ITEM DESCRIPTION REVIEWED By Resolution Supporting Elk River Municipal Utilities' Electric Cal Portner, City Administrator REVIEWED BY Service Territory Acquisition ACTION REQUESTED Adopt resolution supporting electric service territory acquisition. BACKGROUND Elk River Municipal Utilities (ERMU), and more specifically the Utilities Commission, are celebrating their 651h anniversary of being a municipal electric and water utility. Officially, the Elk Diver Public Utilities was first created on July 11, 1947, when the Village of Elk River adopted a resolution creating a Water, Light, Power and Building Commission and appointed its first three members: V.B. Skellinger, Otis Nickerson, and C.F. Meyers. Electric power was supplied to the community for some 30 years prior by a private company, the Elk River Power and Light Company, established in 1915. In 1942, the Anoka County Cooperative, now known as Connexus Energy, made an offer to purchase the Elk River Power and Light Company. The Village of Elk River initiated a lawsuit to block the sale. Through a special referendum to authorize the issuance of bonds, the Village of Elk River acquired the electric utilities in 1945. Because of the vision of the Village of Elk River, ERMU exists today, as our company mission states "To provide our customers safe, reliable, cost effective and quality long term electric and water utility services." In 1974, Minnesota passed legislation that established a municipal utility's right to grow with their city by acquiring electrical service territory as their city annexed additional area. This historic legislation was supported by both the municipal utilities as well as the cooperative electric utilities. In 1977, the city and township of Elk River consolidated to form what we now know as the City of Elk River. At that time, ERMU did not grow with the new city. In 1991, ERMU entered into a 20 -year orderly electric service territory acquisition plan with Connexus Energy for a portion of what was previously the Township of Elk River. The vision of past ERMU governance and staff to invest in territory acquisition helped to build the foundation for a reliably robust and fiscally sound utility. DISCUSSION There are many reasons why a municipality benefits from ownership of utilities and from their right for their utilities to grow. The ability to grow with your city allows for increased economies of scale as city services expand. The increased economies of scale positively impact the value of labor and materials costs. Growing with the city also creates an increase in the system load. The larger system load increases POWERED By A IR the utility's ability to negotiate lower wholesale power costs and could result in lower rates for the customers. Many times cities are dependent upon revenue transfers or payments in lieu of taxes (PILOT) from their municipal utilities. These PILOTs are often a percentage of applicable sales and would increase as the municipal utility grows, as is the case in Elk River. So as the city grows, the municipal utility grows resulting in a larger PILOT transfer to the city. The additional amount of PILOT helps to offset expenses that would otherwise be funded through taxes. Also, the ability for a city to borrow from their municipal utility in an emergency can't be overlooked and larger economies of scale strengthen a utilities' ability to assist. There is history of ERMU helping the City of Elk River through smaller forms of assistance. For example, in the mid -1990s ERMU made a number of donations to the city when they were building their Ice Arena. The openness and transparency of the municipal public power business model allows the customers to be informed on the utilities' operations and planning. The open meeting law allows for the public to witness the municipal utilities governance firsthand. The customers, community leaders, and elected officials have the ability to provide feedback and direction for utilities that they own. The local control and local accountability that come with municipal public power are critical pieces for providing long term value for the customers and community. One of the greatest advantages of municipal public power is the ability for collaboration, cooperation, and partnership when working towards common goals. The City of Elk River and ERMU have experienced this time and time again. The two data centers located in Elk River are great examples of this type of partnership. A city and their municipal utility share a symbiotic relationship where both can be mutually successful through growth. These reasons have contributed to the ERMU Commission's decision to move forward with developing an offer for the electric service territory within the city limits of Elk River. Over the past three years, Utilities staff has had informal and preliminary discussions with Connexus executives regarding service territory. Connexus Energy is the only other electric utility that services areas within the City of Elk River. On the three attached area maps, the properties shaded in blue provide a general indication of the properties within the City of Elk River that currently receive electric service from Connexus Energy. The purple line represents the City of Elk River's Urban Services District boundaries through these specific areas. Also attached is an Elk River Land Use Map with the Urban Service District boundary indicated with a purple line. Within the corporate boundaries of the City of Elk River, there are still approximately 1,800 properties not within ERMU's electric service territory. This involves 7,723 acres, or approximately 12 square miles. Of these properties over half of them are within the city's Urban Services District where ERMU provides water utilities and the City of Elk River provides sewer utilities. Within these identified areas the city is moving forward as the developer for the Nature's Edge Business Center, a business park located near US HWY 10 and 171" Ave. The city will expand the urban services for this area including an expansion of ERMU's water distribution system. Without the city making the investment and taking the risk for this development, this area would not likely be developed. This growth will happen because of the city and the taxpayers. There is good justification that ERMU should then service the electric to these customers. This would increase the PILOT and help mitigate the risk the city takes. The Nature's Edge Business Center is not contiguous to ERMU's electric service territory but is contiguous to existing water service territory. In June, the ERMU Commission unanimously approved a motion in support of developing an offer to Connexus Energy for the orderly acquisition of the electric service territory within the corporate limits of Elk River not served by ERMU. In July, the ERMU Commission adopted a resolution requesting support from the City Council. Elk River Municipal Utilities has already retained consultants for the development of an offer to Connexus Energy for the acquisition of this electric service territory. Although ERMU does not need authorization from the Council to proceed, the ERMU Commission recognizes the value of the relationship between the City of Elk River and ERMU and believes electric service territory acquisition to be mutually beneficial. The ERMU Commission requests the full support of the City Council. FINANCIAL IMPACT The expansion of ERMU's electric service territory would be at no cost to the city or the city's taxpayers. ATTACHMENTS • West, Northeast, and Southeast City of Elk River Area maps • The City of Elk River Land Use Map • Elk River Municipal Utilities Board of Commissioners Resolution —A Resolution Requesting Suppoa from the City Council of the City of Elk Diver for Extending the Elk Diver Municipal Utilities Electric Service Tenitorg P)ithin the City of Elk Diver • Proposed City Council of the City of Elk River Resolution — A Resolution of the City Council of the City of Elk Diver Supporting the Extension of the Elk Diver Municipal Utilities Electric Service Tenitorg P)ithin the City of Elk Diver Action Motion by Second by Vote Follow Up eD 4,026 Feet Disciai.- This drawing is oelthera legally recorded map nor a drmeyand is not intended to be used as one. This awing Is a compilation of rernrds, information, and data located invaduus city, county, and state oftkes, and othersourc is a11- Cngthe area shown, and is to be used for reference purposes only. The City of flk Pit— is not responsible for any Inaccurades herein contained. M Balton & Menk, Inc - Web GIs Qty or Elk River Connexus Customers in West Elk River ct i wa� K nx • 4 1,643 Feet city ar Elk .�- River Disclaimer: This drawing Is neither a legally rewrrIM map nor a survey and Is not Intended to he used as one. This drawing isacompilation of rewrds,infarmation, and data Connexus Customers in located in yadaus city, county, and state offires, and ^^'' other sources affecting the area shown, and is to be used NE Elk River far reference pct rposesc,Wy. The City of Elk River Is not responsible forany inaccuracies herein contained. m Bolton & Menk, Inc- Web GIS ® 0 2,678 Feet Disclaimer This drawing is neither a legally rewrded map oor a drvey and is not intended to be used as Z. This rawing is a rnmpgatlnn of records, Information, and data located in various city county, and state offices, and other -- 17-U ang the area shown, and {s to be used for reference purposes only The city of rlk III—is not responsible ror any Inaccuracies herein contained. 0 Bolton & Menk, Inc - Web GIS City of Elk -� River Connexus Customers in SE Elk River MWE �,. RESOLUTION No. 12- BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A Resolution Requesting Support from the City Council of the City of Elk River for Extending the Elk River Municipal Utilities Electric Service Territory within the City of Elk River WHEREAS, the Village Council of the Village of Elk River, by resolution adopted on July 11, 1947, created a Water, Light, Power and Building Commission in and for the Village of Elk River; and WHEREAS, the Water, Light, Power and Building Commission in and for the Village of Elk River became, in 1949, by operation of Minnesota Statutes §§ 412.331-412.391, a municipal utility now known as Elk River Municipal Utilities (ERMU); and WHEREAS, ERMU's original electric service territory included the Village of Elk River and portions of immediately adjacent communities; and WI IEREAS, ERMU has been authorized since 1974 to provide electric service to all areas within the city limits of the City of Elk River; and WHEREAS, in 1977 the town of Elk River and the old city of Elk River consolidated to form the new city of Elk River; and WHEREAS, in 1991 ERMU entered into a 20-year orderly electric service territory acquisition plan with Connexus Energy to acquire, over a period of 20 years, electric service territories that were previously within the town of Elk River; and WHEREAS, the 1991 agreement with Connexus Energy has now expired and there remain approximately 7,723 acres (1,774 existing properties) of area within the city limits of the City of Elk River which are not currently provided electric service by ERMU; and WHEREAS, approximately 1,807 acres (914 existing properties) of this area are currently within the City of Elk River's urban service district and have, or are planned to have, City water service which is provided by ERMU; and WHEREAS, the Board of Commissioners (Board) of ERMU has determined that it is in the best interests of the existing customers of ERMU, and believes it is in the best interests of all the citizens of the City of Elk River, for ERMU to provide electric service within the corporate boundaries of the City of Elk River, including in particular those areas within the City of Elk River's designated urban service area, for the following reasons: As ERMU's electric service territory has grown since 1991 ERMU has realized increased economies of scale which has helped reduce unit costs and improve the value of electric services provided to customers. Continued expansion will further improve these economies of scale and reduce electric costs for all citizens of the City in the future. 2. The increased customer base and load which ERMU has realized since 1991, and which would continue to build if ERMU's electric service territory continues to expand, has improved the City and ERMU's ability to market Elk River as a desirable location for large power users, such as data centers. 3. Having a uniform service territory for all municipal services will improve planning by the City and ERMU for future development, facilities and maintenance for water, wastewater, storm sewer and electric service throughout the City of Elk River. 4. Having ERMU provide electric service to areas within the City which the City is promoting for economic development, particularly areas within the City currently designated for urban services, will create additional opportunities for cooperation and collaboration between the City and ERMU to promote economic development. 5. Having uniform municipal services throughout the city limits enhances the ability of the City and ERMU to provide services with local control and local accountability and will cause less confusion for electric customers. G. ERMU, being locally based and serving the bulk of the City of Elk River already, would be able to provide the expansion areas with reduced dispatch distances and reductions in response time when electric utility personnel respond to outages, fires and traffic accidents involving energized electrical utility equipment. 7. As ERMU enters the market over the next six years for a wholesale power supplier, the increased customer base and load which an expansion of ERMU's electric service territory within the City would provide would improve ERMU's marketability to a wholesale power supplier or power agency, therefore potentially reducing electric costs for citizens within the city limits of the City of Elk River. 8. Increasing ERMU's customer base and revenues would increase the annual revenue transfer which ERMU contributes to the City. 9. Expansion of ERMU's electric service territory would be at no cost to the City or the City's taxpayers. WHEREAS, in light of these benefits the Board, on June 12, 2012, began the process of developing an offer or offers to acquire all or portions of the electric service territory within the corporate limits of the City of Elk River which it does not currently serve; and WHEREAS, the Board believes it would be beneficial, as the process of developing and presenting an offer or offers to Connexus Energy proceeds, to have the support of the Elk River City Council for expansion of ERMU's service territory. NOW, HEREFORE, the Board of Commissioners of Elk River Municipal Utilities requests that the City Council of the City of Elk River adopt a resolution, generally in the form attached as Exhibit A to this resolution, supporting the extension of ERMU's service teff itory within the City of Elk River. Adopted this 17"' day of July, 2012. John J. Dietz, Chair Board of Commissioners Elk River Municipal Utilities GP:3206580 Q Exhibit A RESOLUTION No. 12- A RESOLUTION FOR THE CITY OF ELK RIVER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELK RIVER SUPPORTING THE EXTENSION OF THE ELK RIVER MUNICIPAL UTILITIES ELECTRIC SERVICE TERRITORY WITHIN THE CITY OF ELK RIVER WHEREAS, the Village Council of the Village of Elk River, by resolution adopted on July 11, 1947, created a Water, Light, Power and Building Commission in and for the Village of Elk River; and WHEREAS, the Water, Light, Power and Building Commission in and for the Village of Elk River became, in 1949, by operation of Minnesota Statutes §§ 412.331- 412.391, a municipal utility now known as Elk River Municipal Utilities (ERMU); and WHEREAS, ERMU's original electric service territory included the Village of Elk River and portions of immediately adjacent communities; and WHEREAS, ERMU has been authorized since 1974 to provide electric service to all areas within the city limits of the City of Elk River; and WHEREAS, in 1977 the town of Elk River and the old city of Elk River consolidated to form the new city of Elk River; and WHEREAS, in 1991 ERMU entered into a 20 -year orderly electric service territory acquisition plan with Connexus Energy to acquire, over a period of 20 years, electric service territories that were previously within the town of Elk River; and WHEREAS, the 1991 agreement with Connexus Energy has now expired and there remain approximately 7,723 acres (1,774 existing properties) of area within the city limits of the City of Elk River which are not currently provided electric service by ERMU; and WHEREAS, approximately 1,807 acres (914 existing properties) of this area are currently within the City of Elk River's urban service district and have, or are planned to have, City water service which is provided by ERMU; and WHEREAS, the Board of Commissioners (Board) of ERMU has determined that it is in the best interests of the existing customers of ERMU, and believes it is in the best interests of all the citizens of the City of Elk River, for ERMU to provide electric service within the corporate boundaries of the City of Elk River, including in particular those areas within the City of Elk River's designated urban service area, for the following reasons: As ERMU's electric service territory has grown since 1991 ERMU has realized increased economies of scale which has helped reduce unit costs and improve the value of electric services provided to customers. Continued expansion will further improve these economies of scale and reduce electric costs for all citizens of the City in the future. 2. The increased customer base and load which ERMU has realized since 1991, and which would continue to build if ERMU's electric service territory continues to expand, has improved the City and ERMU's ability to market Elk River as a desirable location for large power users, such as data centers. Having a uniform service territory for all municipal services will improve planning by the City and ERMU for future development, facilities and maintenance for water, wastewater, storm sewer and electric service throughout the City of Elk River. 4. Having ERMU provide electric service to areas within the City which the City is promoting for economic development, particularly areas within the City currently designated for urban services, will create additional opportunities for cooperation and collaboration between the City and ERMU to promote economic development. 5. Having uniform municipal services throughout the city limits enhances the ability of the City and ERMU to provide services with local control and local accountability and will cause less confusion for electric customers. ERMU, being locally based and serving the bulk of the City of Elk River already, would be able to provide the expansion areas with reduced dispatch distances and reductions in response time when electric utility personnel respond to outages, fires and traffic accidents involving energized electrical utility equipment. As ERMU enters the market over the next six years for a wholesale power supplier, the increased customer base and load which an expansion of ERMU's electric service territory within the City would provide would improve ERMU's marketability to a wholesale power supplier or power agency, therefore potentially reducing electric costs for citizens within the city limits of the City of Elk River. Increasing ERMU's customer base and revenues would increase the annual revenue transfer which ERMU contributes to the City. Expansion of ERMU's electric service territory would be at no cost to the City or the City's taxpayers. WHEREAS, in light of these benefits the Board, on June 12, 2012, began the process of developing an offer or offers to acquire all or portions of the electric service territory within the corporate limits of the City of Elk River which it does not currently serve; and WHEREAS, the Board believes it would be beneficial, as the process of developing and presenting an offer or offers to Connexus Energy proceeds, to have the support of the Elk River City Council for expansion of ERMU's service territory; and WHEREAS, the City Council has considered the Board's request and the benefits the Board identifies for extending ERMU's service territory within the City so that residents of the City can have uniform municipal services; and WHEREAS, the City Council agrees with the Board that extending ERMU's service territory would have substantial benefits to the citizens and taxpayers of the City, including the benefits which the Board has identified. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Elk River adopts this resolution supporting the extension of ERMU's service territory within the City of Elk River. Passed and Adopted this 61h day of August, 2012. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk GP:3206661 v2