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8.2. SR 12-05-2016City of Elk — River Request for Action To Item Number Mayor and City Council 8.2 Agenda Section Meeting Date Prepared by General Business November 21, 2016 Troy Adams, P.E. — ERMU General Manager Item Description Reviewed by Utilities Commission Membership Expansion Cal Portner, City Administrator Reviewed by Action Requested 1. Adopt, by motion, a resolution approving Laws of Minnesota 2016, Chapter 97-H.F. No. 2718. 2. Adopt, by motion, an ordinance amending the City of Elk River Code of Ordinances Cbapter 2, Article V, Division 5, Public Utilities Commission, Section 2-271, Statutes Accepted, and Section 2-273, Membersbip. Background/Discussion On October 5, 2015, Council directed staff to work with State Representative Nick Zerwas of District 30A and State Senator Mary Kiffineyer of District 30 to carry a bill requesting the expansion in utilities commission membership. Based on input from the Council and Commission, the requested expansion would allow the city to increase the membership of the commission to five members. And upon expanding to five members, no more than two members could also serve as council members. The terms for these additional members must be staggered and consistent with the bylaws governing the commission. Representative Zerwas drafted the bill and Senator Kiffineyer drafted the identical companion bill. And on May 12, 2016, Governor Dayton signed the bill. Laws of Minnesota 2016, Chapter 97-H.F. No. 2718 is attached for reference. This legislation grants authority to the City of Elk River to expand the Utility Commission to five members. To act on this authority the Council must adopt a resolution approving the legislation and adopt an ordinance amending the City Code of Ordinances to include the language from this legislation as an accepted statute and to provide for expansion of the commission to five members. The ordinance amendment provides that it will take effect on March 1, 2017. The intent is that two additional members will be appointed on that date. Financial Impact N/A Attachments ■ Resolution of Approval of Laws of Minnesota 2016, Chapter 97-H.F. No. 2718 ■ Laws of Minnesota 2016, Chapter 97-H.F. No. 2718 ■ Ordinance amending City of Elk River Code of Ordinances, Chapter 2, Article V, Division 5, Public Utilities Commission, Section 2-271, Statutes Accepted, and Section 2-273, Membership P a w E R E U 6 Y NaA f RE] City of Elk River Resolution 16- A Resolution of the City of Elk River Approving the Laws of Minnesota 2016, Chapter 97 -House File Number 2718 WHEREAS, on May 12, 2016, the Governor of Minnesota signed Laws of Minnesota 2016, Chapter 97-H.F. Number 2718; and WHEREAS, Laws of Minnesota 2016, Chapter 97-H.F. No. 2718 grants authority to the City of Elk River to expand the Elk River Utilities Commission to 5 members; and WHEREAS, under Minnesota Statute, Section 645.021, subd. 2, a special law shall not be effective without approval of the local government units affected and such approval shall be by resolution adopted by majority vote of all members of the governing board; and WHEREAS, under Minnesota Statute, Section 645.021, subd 3, if the City of Elk River fails to file a Certificate of Approval of the special law before the first day of the next regular session of the Legislature, which is January 3, 2017, the law is deemed disapproved by such units of government; and WHEREAS, the City of Elk River desires to approve the special law and ensure that it becomes effective. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: 1. The City Council of the City of Elk River does hereby approve of Laws of Minnesota 2016, Chapter 97-H.F. No. 2718. Passed and adopted this 5 h day of December, 2016. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk row€R10 8 NATUREI 03/03/16 REVISOR LCB/DI 16-6245 This Document can be made available in alternative formats upon request State Of Minnesota HOUSE OF REPRESENTATIVES EIGHTY-NINTH SESSION H. F. No. 2 718 03/08/2016 Authored by Zerwas The bill was read for the first time and referred to the Committee on Government Operations and Elections Policy 03/17/2016 Adoption of Report: Placed on the General Register Read Second Time 04/26/2016 Calendar for the Day Read Third Time Passed by the House and transmitted to the Senate 05/05/2016 Passed by the Senate and returned to the House 05/12/2016 Governor Approval 1.1 A bill for an act 1.2 relating to local government; permitting the city of Elk River to increase the 1.3 membership of its public utilities commission. 1.4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 1.5 Section 1. ELK RIVER PUBLIC UTILITIES COMMISSION MEMBERSHIP. 1.6 Notwithstanding Minnesota Statutes, sections 412.331 and 412.341, subdivision 1, 1.7 the city of Elk River may increase the membership of the city's public utilities commission 1.8 to five members. Upon increasing the membership to five members, no more than two 1.9 members may also serve as city council members. Terms for the additional members 1.10 shall be staeeered and set in accordance with the bvlaws eovernine the public utilities 1.11 commission. 1.12 EFFECTIVE DATE. This section is effective the day after the governing body of 1.13 the city of Elk River and its chief clerical officer timely comply with Minnesota Statutes, 1.14 section 645.021, subdivisions 2 and 3. Section 1. 1 iver Ordinance 16 - to be removed Underlines to be added An Ordinance Amending, Chapter 2, Article V Regarding Membership of the Public Utilities Commission of the City of Elk River, Minnesota, City Code The City Council of the City of Elk River does hereby ordain as follows: SECTION 1. That � 2-271, Statutes accepted, of the City of Elk River Code of Ordinances, shall be amended as follows: The city hereby accepts the provisions of Minn. Stats. �§ 412.331-412.391. In addition, the city hereby accepts Laws of Minnesota 2016, Chapter 97 - H.F. No. 2718, signed by the Governor of Minnesota on May 12, 2016, which states: "Notwithstanding Minnesota Statutes, sections 412.331 and 412.341, subdivision 1, the city of Elk River may increase the membership of the city's public utilities commission to five members. Upon increasing the members to five members, no more than two members may also serve as city council members. Terms for the additional membership shall be staggered and set in accordance with the bylaws governing the public utilities commission." SECTION 2. That § 2-273, Membership, of the City of Elk River Code of Ordinances, shall be amended as follows: Each member of the public utilities commission shall be a resident of the city. The public utilities commission shall consist of five members, with a minimum of one member and no more than two members being city council members Terms expire on the last day of February in the appropriate year. SECTION 3. That this ordinance shall take effect on March 2, 2017, and be published as provided by law. Passed and adopted by the City Council of the City of Elk River this 5th day of December, 2016. John J. Dietz, Mayor ATTEST: Tina Allard, City Clerk Last Updated March 2014 P a w E R E R R Y UREI