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8.3 SR 12-16-2024City of Elk - River To City Council Meeting Date December 16, 2024 Item Description Resolution 24-81 Voter Referendum Required for Utility Disposition Request for Action Item Number 8.3 Prepared By Cal Portner, City Administrator Reviewed by Cal Portner Tina Allard Action Requested Adopt, by motion, Resolution 24-81 requiring a voter referendum to dispose of the Elk River Municipal Utilities. Background/Discussion At the recommendation of the Minnesota Municipal Utility Association, the Elk River Municipal Utilities Commission (ERMU) approved a resolution requiring a voter referendum by a 2/3 vote to dispose of the municipal utility. The use of referendum is provided for in Minnesota Statutes to ensure voters consent to a sale or dissolution. ERMU approved the requirement change at their meeting on December 10 with a 5-0 vote. Financial Impact N/A Mission/Policy/Goal EII< River Vision Attachments 1. 2024 Resolution - Voter Referendum Required for Utility Disposition 2. 2024-12 - 5.4 - Disposition of City's Utility by Referendum The Elk River Vision A avelcoming community with revolutionary and spirited resourcefulness, exceptional service, and community p p W E H E U A Y engagement that encourages and inspires prosperityIck 273 City of Elk River City Council Resolution 24-81 A Resolution of the City Council of the City of Elk River to Acknowledge and Protect the Rights of Voters Regarding the Provision of Utility Service WHEREAS: Elk River Municipal Utilities (Utility) is a valuable public asset through which the City of Ek River, Minnesota (City), maintains and perpetuates significant self -investment and public services made currently and by past generations to promote the general welfare of City residents; and WHEREAS: such investments contribute to ensuring and preserving the financial stability and fiscal integrity of the city's overall financial structure and credit rating; and WHEREAS: such public services ensure reliable, affordable, and sustainable utility service to all residents and users in the City at reasonable rates subject to the control and regulation of the City; and WHEREAS: access to service should be provided for all uses necessitated by all residents and entities of the City; and WHEREAS: Utility and its services are vital to the continued planned and orderly growth of the City; and WHEREAS: the right of the citizens of Elk River to determine the disposition of their Utility through referendum is protected due to enactment of 1949 Minnesota Laws Chapter 119, section 42, codified as Minnesota Statutes, Section 412.321, subdivision 4: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: The City shall continue to own and operate the Utility unless and until, two-thirds of voters voting in a general or special election approve an ordinance or resolution passed by the City Council, concurred in by the public utilities commission if the utility is under the jurisdiction of such a commission, to lease or sell the utility or discontinue its operation, wholly or in part, as provided by Minnesota Statutes, Section 412.321, subdivision 4. Passed and adopted this 16th day of December 2024. John J. Dietz, Mayor P0WEBEU 0Y NAWREI Page 261 of 273 ATTEST: Tina Allard, City Clerk P0WEBEU 0Y NAWREI Page 262 of 273 ��i Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Mark Hanson — General Manager MEETING DATE: AGENDA ITEM NUMBER: December 10, 2024 5.4 SUBJECT: Disposition of City's Utility by Referendum ACTION REQUESTED: Recommend City Council approval of the attached Resolution BACKGROUND: The right of citizens to determine the disposition of their municipal utilities through referendum is protected due to enactment of 1949 Minnesota Laws Chapter 119, section 42, codified as Minnesota (MN) Statutes, Section 412.321, subdivision 4. Although State law mandates a two- thirds affirmative vote from the community for such sales or closures, the statute has not been enforced in recent sales. At the 2024 Minnesota Municipal Utilities Association (MMUA) Summer Conference, Ursula Schryver, a Senior Vice President with the American Public Power Association (APPA), presented five recent case studies of MN municipal utilities selling to larger cooperative or private utility companies. According to MMUA's 2024 Annual Report, however, four of those utilities were sold without a required referendum. According to APPA, public power utilities are typically being sold in cases where the system has not been maintained, the cost of upgrading the system substantial, and/or when there are other financial stresses on the utility or community. Private utilities often promise to replace aging system components, but these upgrades typically lead to higher rates, lower customer satisfaction, and slower response times after outages. DISCUSSION: With the support of a strong governing body, APPA states municipal utilities proudly bring tremendous value to the city, its citizens, and customers. Local control of utility means enhanced reliability, faster response times, and a singular focus on the customer. Additionally, municipal utilities provide financial support to their local governments through payments in lieu of taxes, in kind labor contributions, local employment, and support of local businesses. It is MMUA's belief that awareness of this referendum requirement empowers voters served by municipal utilities with the ability to shape their communities as they see fit and in accordance with their values and state statute. The attached MMUA model resolution provides a locally binding process that requires a two-thirds community vote before any sale or closure. Page 1of2 Page 263 of 273 NEXT STEPS: The ERMU Commission's approval of the resolution is needed prior to placing the attached resolution on the Elk River City Council agenda for adoption. If approved, ERMU staff will work with city staff to facilitate the council approval process. ATTACHMENTS: • Resolution - Voter Referendum Required for Utility Disposition Page 2of2 Page 264 of 273