ORD 23-02CenterPoint Energy
Gas Franchise Ordinance
ORDINANCE NO.23-02
CITY OF ELK RIVER, SHERBURNE COUNTY, MINNESOTA
AN ORDINANCE GRANTING CENTERPOINT ENERGY RESOURCES CORP. d/b/a
CENTERPOINT ENERGY MINNESOTA GAS ("CENTERPOINT ENERGY"), ITS
SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE FRANCHISE TO CONSTRUCT,
OPERATE, REPAIR AND MAINTAIN FACILITIES AND EQUIPMENT FOR THE
TRANSPORTATION, DISTRIBUTION, MANUFACTURE AND SALE OF GAS
ENERGY FOR PUBLIC AND PRIVATE USE AND TO USE THE PUBLIC WAYS AND
GROUNDS OF THE CITY OF ELK RIVER, SHERBURNE COUNTY, MINNESOTA,
FOR SUCH PURPOSE; AND, PRESCRIBING CERTAIN TERMS AND CONDITIONS
THEREOF
THE CITY COUNCIL OF THE CITY OF ELK RIVER, SHERBURNE COUNTY,
MINNESOTA, ORDAINS:
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 Elk River, County of Sherburne, 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 City or agency thereof, including sewer, storm sewer, water service, street lighting and traffic
signals, but excluding facilities for providing heating, lighting, or other forms of energy.
Commission. The Minnesota Public Utilities Commission, or any successor agency or
agencies, including an agency of the federal government, which preempts all or part of the
authority to regulate gas retail rates now vested in the Minnesota Public Utilities Commission.
Company. CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Minnesota
Gas, its successors and assigns, including all successors or assigns that own or operate any part or
parts of the Gas Facilities subject to this Franchise.
Franchise. The grant of rights made by the City to the Company in this Ordinance, subject
to its terms and conditions.
Model Franchise Ordinance —CenterPoint Energy —Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 1 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
Gas Energy. Gas Energy includes both retail and wholesale natural, manufactured or
mixed gas.
Gas Facilities. Gas transmission and distribution pipes, lines, ducts, fixtures and all
necessary equipment and appurtenances owned or operated by the Company for the purpose of
providing Gas Energy for retail or wholesale use.
Notice. A writing served by any party or parties on any other party or parties. Notice to
Company shall be mailed to CenterPoint Energy, Minnesota Division Vice President, 505 Nicollet
Mall, Minneapolis, Minnesota, 55402. Notice to the City shall be mailed to City Administrator,
City of Elk River, 13065 Orono Parkway, Elk River, MN 55330. Any party may change its
respective address for the purpose of this Ordinance by written Notice to the other parties.
Ordinance. This gas franchise ordinance.
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 highway, street, alley or other public right-of-way within the City.
SECTION 2. ADOPTION OF FRANCHISE
2.1. Grant of Franchise. City hereby grants Company, for a period of twenty (20)
years from the date this Ordinance is passed and approved by the City, the right to import,
manufacture, distribute and sell Gas Energy for public and private use within and through the limits
of the City as its boundaries now exist or as they may be extended in the future and also the right
to transport Gas Energy through the limits of the City for use outside of the City limits. For these
purposes, Company may construct, operate, repair and maintain Gas Facilities in, on, over, under
and across the Public Ways and Public Grounds subject to the provisions of this Ordinance.
Company may do all reasonable things necessary or customary to accomplish these purposes,
subject, however, to such reasonable regulations as may be imposed by the City pursuant to a
public right-of-way ordinance or permit requirements adopted consistent with state law.
2.2. Effective Date; Written Acceptance. This Franchise shall be in force and effect
from and after the passage of this Ordinance and publication as required by law and its acceptance
in writing by Company.
2.3. Service and Gas Rates. The terms and conditions of service and the rates to be
charged by Company for Gas Energy in City are subject to the exclusive jurisdiction of the
Commission.
2.4. Publication Ewense. Company shall pay the expense of publication of this
Ordinance.
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 2 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
2.5. Dispute Resolution. If either party asserts that the other parry is in default in the
performance of any obligation hereunder, the complaining party shall notify the other party of the
default and the desired remedy. The notification shall be written. Representatives of the parties
must promptly meet and attempt in good faith to negotiate a resolution of the dispute. If the dispute
is not resolved within thirty (30) days of the written Notice, the parties may jointly select a
mediator to facilitate further discussion. The parties will equally share the fees and expenses of
this mediator. If a mediator is not used or if the parties are unable to resolve the dispute within
thirty (30) days after first meeting with the selected mediator, either party may commence an action
in District Court to interpret and enforce this Franchise or for such other relief as may be permitted
by law or equity.
2.6. Continuation of Franchise. If the City and the Company are unable to agree on
the terms of a new franchise by the time this Franchise expires, this Franchise will remain in effect
until a new franchise is agreed upon, or until ninety (90) days after the City or the Company serves
written Notice to the other party of its intention to allow Franchise to expire.
2.7 Not Exclusive. This Franchise is not exclusive.
SECTION 3. LOCATION. OTHER REGULATIONS
3.1. Location of Facilities. Gas 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. Gas Facilities may only be located on Public Ground
as determined by the City in its sole discretion. The Company's construction, reconstruction,
operation, repair, maintenance, location and relocation of Gas 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. Street Openino. Whenever the Company desires to open or disturb any Public
Way or Public Ground for the purpose of constructing, maintaining, or repairing Gas 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 Elk River 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. 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.
The requirements for obtaining permits from the City pursuant to this section shall not apply if (i)
an emergency exists requiring the immediate repair of Gas Facilities and (ii) the Company gives
telephone notice to the City before, if reasonably possible, commencement of the emergency
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 3 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
repair. Within two (2) business days after commencing the repair, the Company shall apply for
any required permits and pay any required fees.
3.3. Restoration. The Company shall comply with City Code Chapter 66 in
undertaking any work requiring disturbance of any Public Way or Public Ground. After
undertaking any work requiring the opening of any Public Way or Public Ground, the Company
shall restore the Public Ways or Public Grounds in accordance with Minnesota Rules, 7819.1100.
Company shall restore the Public Ground to as good a condition as formerly existed, and shall
maintain the surface in good condition for six (6) months thereafter. All work shall be completed
as promptly as weather permits, and if Company shall not promptly perform and complete the
work, remove all dirt, rubbish, equipment and material, and put the Public Ground in the said
condition, the City shall have, after demand to Company to cure and the passage of a reasonable
period of time following the demand, but not to exceed two (2) days, the right to make the
restoration of the Public Ways or Public Grounds at the expense of Company. Company shall pay
to the City the cost of such work done for or performed by the City. In addition to the above, the
Company's restoration work is subject to any applicable penalties and fees in Article 66 of the Elk
River City Code.
3.4. Avoid Damage to Gas Facilities. The Company must take reasonable measures
to prevent the Gas Facilities from causing damage to persons or property. The Company must take
reasonable measures to protect the Gas Facilities from damage that could be inflicted on the Gas
Facilities by persons, property or the elements. The Company must take protective measures when
the City performs work near the Gas Facilities, if given reasonable Notice by the City of such work
prior to its commencement.
3.5. Notice of Improvements to Streets. The City will give Company reasonable
written Notice of plans for improvements to Public Ways and Public Grounds where the City has
reason to believe that Gas Facilities may affect or be affected by the improvement. The Notice
will contain: (i) the nature and character of the improvements, (ii) the Public Ways or Public
Grounds 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 Public Grounds
is involved, the order in which the work is to proceed. The Notice will be given to Company a
sufficient length of time, considering seasonal working conditions, in advance of the actual
commencement of the work to permit Company to make any additions, alterations or repairs to its
Gas Facilities Company deems necessary.
3.6. Mapping & Field Location Information. If requested by City, Company must
promptly provide complete and accurate mapping information for any of its Gas Facilities in
accordance with the requirements of Minnesota Rules 7819.4000 and 7819.4100. The Company
shall provide field locations for all its underground Gas Facilities within the City consistent with
the requirements of Minnesota Statutes, chapter 216D (commonly known as of the Effective Date
as the "Gopher State One Call" system).
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 4 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
3.7. Emergency Response. As emergency first responders, when a public safety
concern exists both the City and Company shall respond to gas emergencies within the City
without additional direct fee or expense to either City or Company.
SECTION 4. RELOCATIONS
4.1. Relocation. The Company and City shall comply with the provisions of Minnesota
Rules 7819.3100 with respect to requests for the Company to relocate Gas Facilities located in
Public Ways or Public Grounds.
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 Gas Facilities while performing any work connected with grading, regrading, or
changing the line of any Public Way or with any construction on or adjacent to any Public Way;
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.
4.3. Projects with Federal Funding. Relocation, removal or rearrangement of any
Company Gas Facilities made necessary because of the extension into or through City of a
federally aided highway project shall be governed by the provisions of Minnesota Statutes §§
161.45 and 161.46.
SECTION 5. INDEMNIFICATION
5.1. Indemnity of City. Company shall indemnify and hold the City harmless from
any and all liability, on account of injury to persons or damage to property occasioned by the
construction, maintenance, repair, inspection, the issuance of permits or the operation of the Gas
Facilities located in the Public Ways and Public Grounds. The City shall not be indemnified for
losses or claims occasioned through its own negligence or otherwise wrongful act or omission
except for losses or claims arising out of or alleging the City's negligence as to the issuance of
permits for, or inspection of, Company's plans or work.
5.2. Defense of City. In the event a suit is brought against the City under circumstances
where this agreement to indemnify applies, Company at its sole cost and expense shall defend the
City in such suit if written Notice thereof is promptly given to Company within a period wherein
Company is not prejudiced by lack of such Notice. If Company is required to indemnify and
defend, it will thereafter have control of such litigation, but Company may not settle such litigation
without the consent of the City, which consent shall not be unreasonably withheld. This section
is not, as to third parties, a waiver of any defense or immunity otherwise available to the City. The
Company, in defending any action on behalf of the City, shall be entitled to assert in any action
every defense or immunity that the City could assert in its own behalf. This Franchise agreement
shall not be interpreted to constitute a waiver by the City of any of its defenses of immunity or
limitations on liability under Minnesota Statutes, Chapter 466.
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 5 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
5.3. Insurance. The Company shall maintain insurance coverage at all times during
this Franchise that provides 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 Gas Facilities within the City.
5.4. Compliance with Laws; Hazardous Substances. In its operation under this
Ordinance, the Company shall observe all federal and state rules, regulations and orders with
respect to the transmission, distribution, transformation or furnishing of gas 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 Gas 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 AND PUBLIC GROUNDS
The City will consult with the Company at least four (4) weeks prior to its action on any proposed
vacation of a Public Way. Except where ordered pursuant to Section 4.1, the vacation of any
Public Way after the installation of Gas Facilities shall not operate to deprive the Company of its
rights to operate and maintain such Gas 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. The City shall give
Company at least two (2) weeks prior written Notice of a proposed vacation of a Public Ways or
Public Grounds. The City and the Company shall comply with Minnesota Rules 7819.3100 and
7819.3200 with respect to any request for vacation.
SECTION 7. CHANGE IN FORM OF GOVERNMENT
Any change in the form of government of the City shall not affect the validity of this Ordinance.
Any governmental unit succeeding the City shall, without the consent of Company, succeed to all
of the rights and obligations of the City provided in this Ordinance.
SECTION S. FRANCHISE FEE
8.1. Form. During the term of the franchise hereby granted, the City may charge the
Company a franchise fee. The Company will administer the collection and payment of franchise
fees to City in lieu of permit fees or other fees that may otherwise be imposed on the Company in
relation to its operations as a public utility in the City. The franchise fee will be collected on a flat
fee basis, or by some other method that is mutually acceptable to both City and Company for each
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 6 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
retail customer account within the corporate limits of the City. The amount of the fee collected
may differ for each customer class. The City will use a formula that provides a stable and
predictable amount of fees, without placing the Company at a competitive disadvantage. Such fee
shall not exceed any amount that the Company may legally charge to its customers prior to
payment to the City and be consistent with the Minnesota Public Utility Commission's March 23,
2011, Order establishing franchise fee filing requirements in Docket No. E,G999/CI-09-970. If
the Company claims that the City required fee formula is discriminatory or otherwise places the
Company at a competitive disadvantage, the Company will provide a formula that will produce a
substantially similar fee amount to the City. If the City and Company are unable to agree, the
disagreement shall be subject to the Dispute Resolution provisions of this Ordinance.
8.2. Separate Ordinance. The City has previously adopted Ordinance No. 13-09,
which imposes a franchise fee. Any amendments to Ordinance No. 13-09 shall be imposed by
separate franchise fee ordinance duly adopted by the City Council. The effective date of any
subsequent franchise fee ordinance shall be no less than ninety (90) days after written Notice
enclosing a copy of the duly adopted and approved ordinance has been served upon the Company
by Certified mail. The Company is not required to collect a franchise fee if the terms of the fee
agreement are inconsistent with this franchise or state law, provided the Company notifies the City
Council of the same within the ninety (90) day period.
8.3. Collection of Fee. The franchise fee shall be payable not less than quarterly during
complete billing months of the period for which payment is to be made. The franchise fee formula
may be changed from time to time, however, the change shall meet the same Notice and acceptance
requirements and the fee may not be changed more often than annually. Such fee shall not exceed
any amount that the Company may legally charge to its customers prior to payment to the City and
be consistent with Minnesota Public Utility Commission's March 23, 2011, Order establishing
franchise fee filing requirements in Docket No. E,G999/CI-09-970. Such fee is subject to
subsequent reductions to account for uncollectibles and customer refunds incurred by the
Company. The Company shall not be responsible to pay City fees that Company is unable to
collect under Commission rules or order. Company agrees to make available for inspection by
City at reasonable times all records necessary to audit Company's determination of the franchise
fee payments.
8.4. Continuation of Franchise Fee. If this franchise expires and the City and the
Company are unable to agree upon terms of a new franchise, the franchise fee, if any being
imposed by the City at the time this franchise expires, will remain in effect until a new franchise
is agreed upon. However, the franchise fee will not remain in effect for more than one (1) year
after the franchise expires as stated in Section 2.6 of this Franchise. If for any reason the franchise
terminates, the franchise fee will terminate at the same time.
SECTION 9. ABANDONED FACILITIES
The Company shall comply with Minnesota Statutes, Section 21613.01 et seq. and
Minnesota Rules, Part 7819.3300, as they may be amended from time to time with respect to
abandoned facilities in Public Ways. The Company shall maintain records describing the location
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 7 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
of all abandoned and retired Gas Facilities within the Public Ways and Public Grounds, produce
such records at the City's request and comply with the location requirements of Minnesota Statutes
§ 216D.04 with respect to all Gas Facilities located in Public Ways and Public Grounds.
SECTION 10. PROVISIONS OF ORDINANCE
10.1. Severability. Every section, provision or part of this Ordinance is declared
separate from every other section, provision or part; and if any section, provision or part shall be
held invalid, it shall not affect any other section, provision or part. Where a provision of any other
City ordinance is inconsistent with the provisions of this Ordinance, the provisions of this
Ordinance shall prevail.
10.2. Limitation on Applicability. This Ordinance constitutes a franchise agreement
between City and Company as the only parties. No provisions herein 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 this Ordinance 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.
10.3. 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 Sherburne County
District Court.
SECTION 11. ACCEPTANCE BY THE COMPANY
11.1. Acceptance by the Company. 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 11.2. If such acceptance is not filed or if a rejection
is filed within said period, the Company, by its continuing operations, shall be deemed to have
accepted the terms and conditions of this Franchise or any amendment hereto, except with respect
to such particulars as it may successfully challenge under the procedures specified in Section 11.2.
11.2. Resection 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 based solely upon
those provisions it has alleged are unlawful in its rejection notice. 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 or any amendment hereto.
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 8 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
SECTION 12. 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.
Adopted by the City Council of the City of Elk River this 21 St day of February 2023.
Atz,o or
ATTEST:
Tina Allard, City Clerk
Model Franchise Ordinance — CenterPoint Energy — Updated
225067v5.225067v6225067v6225067v5225067v5225067v5225067v52023
Page 9 of 9 1
I:\Legal\Franchise\Franchise Training Binder\Tab 1- Model Franchise\2 of 3 -
AFFIDAVIT OF PUBLICATION
STATE OF MINNESOTA ) ss
COUNTY OF SHERBURNE ,
Rhonda Herberg being duly sworn on an
oath, states or affirms that. he/she is the
Publisher's Designated Agent of the newspa-
pers) known as:
Star News
with the known office of issue being located
in the county of.
SHERBURNE
with additional circulation in the counties of.
WRIGHT
and has full knowledge of the facts stated
below:
(A) The newspaper has complied with all of
the requirements constituting qualifica-
tion as a qualified newspaper as provided
by Minn. Stat. §331A.02.
(B) This Public Notice was printed and pub-
lished in said newspaper(s) once each
week, for 1 successive week(s); the first
insertion being on 03/11/2023 and the last
insertion being on 03/11/2023.
MORTGAGE FORECLOSURE NOTICES
Pursuant to Minnesota Stat. §580.033
relating to the publication of mortgage
foreclosure notices: The newspaper complies
with the conditions described in §580.033,
subd. 1, clause (1) or (2). If the newspaper's
known office of issue is located in a county
adjoining the county where the mortgaged
premises or some part of the mortgaged
premises described in the notice are located,
a substantial portion of the newspaper's
circulation is in the latte county.
By:
Designated Age.
Subscribed and sworn to or affirmed before
me on 03/11/2023 by Rhonda Herberg.
Notary Public
_ 4e DARLENE MARIE MACPH SON
NOTARY PUBLIC - MINNE'SOTA
My CommWiin EtOw Jan 31. 2024
Rate Information:
(1) Lowest classified rate paid by commercial users
for comparable space:
$999.99 per column inch
Ad ID 1298913
CITY OF ELK RIVER
RESOLUTION NO.23-11
A Resolution of the City of
Elk River Approving Notice
of Summary Publication of
Ordinance #23-02 An Ordinance
granting CenterPoint Energy
Resources Corp., d/b/a
CenterPoint Energy Minnesota
Gas ("CenterPoint Energy'), its
successors and assigns, a non-
exclusive franchise to construct,
operate, repair and maintain
a gas distribution system
including necessary gas mains,
pipes and equipment for the
transportation, distribution and
sale of gas for public and private
use and to use public ways and
public grounds of the City of
Elk River for such purposes;
and prescribing certain terms
and conditions thereof
WHEREAS, on February 21,
2023, the Elk River City Council
adopted Ordinance 23-02 adding
to Appendix A, titled Franchises, of
the Elk River Code of Ordinances;
and
WHEREAS, the ordinance grants
CenterPoint Energy a - 20-year
non-exclusive franchise to oper-
ate, repair and maintain a natural
gas distribution system within the
city limits of the City of Elk River.
The terms and conditions of ser-
vice and the rates to be charged by
CenterPoint Energy for natural gas
energy are subject to the exclusive
jurisdiction of the Minnesota Public
Utilities Commission:
WHEREAS, a printed copy of
the ordinance is available for in-
spection during regular office hours
in the office of the city clerk.
WHEREAS, the ordinance pro-
vides for a method of dispute res-
olution if either the City of Elk River
or CenterPoint Energy asserts that
the other party has defaulted in
the terms of the gas franchise or-
dinance;
WHEREAS, the ordinance pro-
vides that all gas facilities shall be
located, constructed, and main-
tained so as not to interfere with the
safety and convenience of ordinary
travel along and over public ways;
WHEREAS, the ordinance also
provides that CenterPoint Energy
shall indemnify and hold the City
of Elk River harmless from liability
on account of injury to persons or
damage to property occasioned
by the construction, maintenance,
repair, inspection, the issuance of
permits, or the operations of the
gas facilities located in the City of
Elk River's public rights of way and
public grounds; and
WHEREAS, a copy of the full
text of the ordinance is available
for inspection by any person at the
office of the Elk River City Clerk,
13065 Orono Parkway, during reg-
ular business hours; and
NOW, THEREFORE, BE IT RE-
SOLVED by the City Council, by at
east four -fifths vote, authorizes the
publication of the title and summa-
y of Ordinance 23-02.
The motion for adoption of the
bregoing resolution was duly sec-
mded by Councilmember Grupa,
tnd upon vote being taken thereon,
the following voted in favor thereof:
Mayor Dietz, Councilmembers Gru-
P-a Westgaard Beyer. and Wagner
and the following against: none,
whereupon said resolution was de-
clared duly passed and adopted.
The following members were
present: Mayor Dietz, Coun-
cilmembers Grins. Westoaard.
der. and Wagner and the follow-
ing absent: none.
By Order of the City of Elk River,
Minnesota. Passed and adopted
this 61" day of March 2023.
John J. Dietz, Mayor
ATTEST:
Tina Allard, City Clerk
Published in the
Star News
March 11, 2023
1298913
CenterPoint Energy
Acceptance of Ordinance
RECITALS:
1. At a regular meeting of the City Council of the City of Elk River held on February 21,
2023, a gas franchise ordinance entitled Ordinance No. 23-02 was duly passed by the City
Council.
2. The gas franchise ordinance was duly approved by John J. Dietz, Mayor of the City of
Elk River, on February 21, 2023, and was duly published in the Star News, the official
newspaper of the City of Elk River, on March 11, 2023.
3. Section 2.2 of the franchise ordinance provides for written acceptance by CenterPoint
Energy Resources Corp d/b/a CenterPoint Energy Minnesota Gas ("CenterPoint Energy").
4. It is the purpose of this instrument to effect a due and sufficient acceptance of the
franchise ordinance.
ACCEPTANCE:
CenterPoint Energy, for itself, its successors and assigns, accepts the franchise
ordinance referred to in Recital 1 upon the terms and conditions contained therein.
Executed this 8th day of February, 2024.
CenterPoint Energy
By:
Brad Steber
Vice President
Minnesota Regional Operations
STATE OF MINNESOTA )
)ss.
COUNTY OF HENNEPIN )
The foregoing instrument was acknowledged before me this 811 day of February, 2024.
V qlk.: MELODEE SUE CARLSON CHANG Notary Public
NOTARY PUBLIC
MINNESOTA
My Commission Expires Jan. 31, M29
The above acceptance was duly filed with the City of Elk River ors Fe? )ruaryA 1 2024.
Signature
Name:
Title:
Tina Allard
City Clerk