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5.4. ERMUSR 08-12-2014 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission John Dietz - Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: August 12, 2014 5.4 SUBJECT: Sherburne County Fair Hydrant Rental BACKGROUND: The Fair Board requested use of a hydrant this year and there has been some miscommunication between the parties as to how our hydrant meter rental program works. An email sent to John Dietz is attached. ACTION REQUESTED: Discuss situation to determine if any further action is needed. ATTACHMENTS: • Email from the Sherburne County Fair Board • Hydrant Meter Rental Agreement • Invoice for Hydrant Rental and Water Usage • ERMU Policy 8.13 Payment in Lieu of Taxes (PILOT) and Other Donations to the City of Elk River � PohEBED 1r 4 w_' Page 1 of 1 NATURE Reliable Public Power Provider P O W E R E D T O S E R V E 108 Original Message From: Irene Kostreba To:John Dietz Sent: Sat,Aug 2, 2014 11:31 am Subject: fair Hi John, Roger went to Elk River Municipal Utilities and asked for the wrench.They said that we had to use a water meter this year to see how much water is used and where, so that at the end of the year if there is missing numbers they can go back to that meter.We needed to put $1000 down payment on the meter but would get that back when the fair was over. Roxane Bennington went down there with the$1000 deposit check for the meter on 7/17/2014.They asked to sign a contract that she had it.When they came and picked up the meter,wrench and hose,the person came into the fair office and brought us our fire hose. I asked about the deposit check. He said he would bring it tomorrow [Tuesday].A few days later I get a check in the mail from them with money taken out for hydrant rental $50 and water usage by volume$28.Total-$78+tax of $5.36=$83.36. Roger was told that there would be no charge for this,they just needed a deposit for the meter. When Roger called them after we received the check in the mail,they said it is on the contract that Roxane signed. Thank You Irene treasurer Sherburne County Fair 109 J E�liver Municipal Utilities Phone: 763.441.2020 13069 Orono Parkway•P.O.Box 430 Fax: 763.441.8099 Elk River,MN 55330-0430 www.elkriverutilities.coxn ERMU Hydrant Meter Rental 2,s q3\ • Hydrant Rental is$50 per Week of Use. \C • Hydrant°Meter4 eposit'i $`1000 for 21/2 "Meter and$150 for 5/8" Meter. \ A\r • charged of per unit(1 Unit-1000 gallons). Water is barged to the user at the rate $4 p ( g ) • Deposit and billing address must be secured before delivery/pickup of water meter. • User is responsible for ensuring positive control of the hydrant meter. If the meter is lost or stolen the user will be charged to replace the meter. Project N. P -• 616 G diliftio Project Dates: From: „4,--- To: S Z (4--, Company Name: she/10)(6.4a., (' nw l &0j, �fti 7 Phone Number I Billing Address: 9 A ,yrip /7 dirs7rils' r Print Nam): Signature:.' CAtaili oil 2 W'Hydrant Meter Starting Read Op a 0 O Ending Read . 0\0 5/8"Hydrant Meter Starting Read Ending Read E 3 , i P p 4,, i, , -r; 0 t , ,,, NATURE ogiwrovlde? '�1 PQWEM1EC To SEM1VE • Invoice Invoice Number: Elk V 17700 Municipal Utilities Invoice Date: 13069 Orono Parkway PO Box 430 Elk River, MN 55330-0430 (763)441-2020 SHERBURNE COUNTY FAIR BOARD 13372 BUSINESS CENTER DRIVE PO BOX 2 ELK RIVER MN 55330 HYDRANT RENTAL&WATER USED AT SHERBURNE CO FAIR Page 1 of 1 Date Qty Description Per Unit Extension 07/23 1 Hydrant Rental $50.0000 $50.00 Tx 07/23 7 Water Usage by volume $4.0000 $28.00 Tx 07/23 1 Water Meter Deposit ;$1,000.0000) $1,000.00 cr Sub-Total ($922.00) Due On Receipt Tax $5.36 Total Invoice Amount ($916.64) Payment Received ($916.64) Total $0.00 111 Elk River Municipal Utilities 8.13 PAYMENT IN LIEU OF TAXES (PILOT) AND OTHER DONATIONS TO THE CITY OF ELK RIVER 1.0 Purpose and Summary The success of ERMU is linked with the success of our community. And the success of our community is linked with the operation of our city government and ERMU. ERMU was purchased by the City of Elk River in 1945 and separate governance was created per State Statute in 1947. Although governed separately, ERMU is still an important component of our local government and our city services. It is typical for a municipal utility to provide a Payment in Lieu of Taxes (PILOT) and other donations to their city, regardless of a separation of governance. Although typical, this contribution should never inhibit ERMU's ability to make repayment on debt, cause ERMU to become non-competitive, or inhibit needed investment in personnel or infrastructure which may hurt ERMU's ability to meet the needs of their customers. For these reasons the PILOT and other donations should be reviewed at least once every five (5)years by the ERMU Commission. 2.0 Payment in Lieu of Taxes (PILOT) The PILOT transfer from Elk River Municipal Utilities to the City of Elk River shall be three percent(3%) of the revenues generated by ERMU's electric customers within the corporate boundaries of the City of Elk River. 3.0 Donated Electricity Elk River Municipal Utilities shall donate all electricity to the City of Elk River for all of their facilities not associated with enterprise funds of the City of Elk River. As an example, this will include buildings such as City Hall, Police and Fire Departments, Library, Park, Street Department Buildings, street lights, and signal lights; this shall not include such buildings as Liquor Stores, Wastewater Treatment Plant, Ice Arena, or lift stations. 8.13 Payment in Lieu of Taxes Page 1 of 2 Adopted December 6, 1994 (PILOT) and other Donations to the Revised June 6, 2008 City of Elk River Revised July 2, 2013 112 4.0 Donated Water Elk River Municipal Utilities shall donate water for use by the Elk River Fire Depai tment (ERFD) for the purpose of extinguishing fires within the City of Elk River and other cities under contract with the ERFD. For the purpose of creating ice rinks for public/non-enterprise use, ERMU shall donate water for use by the Elk River Parks Department. Elk River Municipal Utilities shall donate water for the use by the Elk River Streets Department for the use of street sweeping. 5.0 Donated Labor Because of specialized skills and equipment, ERMU may be able to provide a better value to our community by donating labor to the City of Elk River. For example, ERMU has trained employees and the equipment to hang banners where the City does not. In this example, ERMU is able to provide this donated service to the City for less cost than a third party, creating greater value to our community. For such situations, ERMU shall donate labor to the City of Elk River, as appropriate, where a greater value is created for our community and where ERMU is not subjected to undue burden. In addition to hanging banners, other examples include: maintenance of street lighting,relamping signal lights, locating underground fiber optics and/or other facilities, administration costs associated with the billing of city franchise fees, installation of temporary lighting, relamping of city ball field lighting, installation and/or maintenance of city warning sirens, meter reading for wastewater, assistance with tree trimming, etc... 8.13 Payment in Lieu of Taxes Page 2 of 2 Adopted December 6, 1994 (PILOT) and other Donations to the Revised June 6, 2008 City of Elk River Revised July 2, 2013 113