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5.1. SR 02-24-2003MI:MORANDUM Item # 5.1. TO: Mayor and City Council FROM: Pat Klaers, City Administrator DATE: February 24, 2003 SUBJECT: Gas Franchise Renewal Ordinance The city has had a non-exclusive gas franchise agreement in place since 1953. Recendy, the name of the gas company changed from Minnegasco to Reliant Energy to CenterPoint Energy. The f~rst two agreements were for 25 years each. This proposed franchise renewal ordinance is for 20 years. While the franchise agreement is non-exclusive, it should be noted that the City Council did hear a request from NSP in 1998 to offer gas services within the city limits and this request was denied. The city has been working with Arne Hendrickson, Program Manager for Local Government and Economic Development, on this franchise renewal. Arne has been excellent to work with. This gas franchise renewal has been discussed a few times by the City Council over the past eight months. Most of the conversation regarding the franchise renewal had to do with a possible franchise fee rather than any issues related to the actual renewal of the franchise agreement. As you may recall, the City Council decided to not initiate a franchise fee; although it should be noted that due to recent budget concerns, the gas company has had numerous inquiries from municipalities regarding the franchise fee issue. The draft ordinance that is before the City Council is a combination of two model gas ordinances (a short version and a long version), as recommended by the League of Minnesota Cities. The short form is the most accepted version and has been adopted in a number of communities within the last six months. Director of Planning Michele McPherson and Prosecuting Attorney Chris Johnson reviewed both the long and short models and felt it was best to combine some language from both in order to meet all of our particular needs. The attached draft ordinance is a product of their work. The city has also adopted the League model right of way ordinance (with a few minor changes) and there are a number of references in this gas franchise ordinance to the right of way ordinance. All of the language in both ordinances is compatible. In the future, it will be much easier to change the city right of way ordinance as compared to changing this proposed gas franchise ordinance; therefore, a great deal of the regulatory language is in the right of way ordinance and numerous references to this ordinance are within the gas franchise ordinance. Management of activities within the city's right of way was a key issue in this gas franchise ordinance. There is no public hearing required prior to consideration of this ordinance and there are no planning approvals required, such as a conditional use permit. This ordinance, once adopted, will be published and the gas company will pay for this expense. Recommendation It is recommended that the City Council approve the attached gas franchise ordinance, which calls for a 20-year, non-exclusive, renewal of the franchise agreement with CenterPoint Energy. CenterPoint, M Energy Minnegasco February 18, 2003 800 LaSalle Avenue PO Box 59038 Minneapolis, MN 55459-0038 Mr. Pat Klaers Administrator City of Elk River 13065 Orono Pkwy Elk River, MN 55330-5600 Dear Pat: Thank you for the work you and your staff have done on CenterPoint Energy Minnegasco's gas franchise renewal request. We look forward to providing the City of Elk River and its residents with natural gas service now and in the future. At CenterPoint Energy Minnegasco we continually work to improve our system reliability and safety while making sure we have the capacity to serve Elk River's growth in the future. I look forward to the Council meeting on the 24th of February and will be happy to answer any questions Council may have. Pat thanks again for the work you and your staff have done on the gas franchise; I have included some additional information on the service we provide in Elk River along with a rate comparison with the other two large gas utilities in Minnesota. I would appreciate it if you would include the additional information in the Council's packet. Pat I look forward to seeing you on Monday at the Council meeting. Sincerely, Ame Hendrickson Local Government Relations SERVING THE NATURAL GAS NEEDS of Elk River since 1960 Please visit our web site at minnegasco. CenterPointEnergy.com for more information. Established Service CenterPoint Energy Minnegasco (formerly Reliant Energy Minnegasco) serves over 5,728 residential and business customers in the City of Elk River with the capacity to serve more. We have invested $6,914,416 in your community over the last 43 years to establish and grow our natural gas distribution system. This infrastructure comprises 763,168 feet of natural gas main, plus 6,912 service lines and meters connecting individual customers. Since we began serving your community in 1960, CenterPoint Energy Minnegasco has paid property and real estate taxes to the City. In 2002, we paid $123,710 of total taxes on our gas distribution system in Elk River. As important as these investments are, we are committed to providing our customers with the high quality service they have come to expect and receive from us. This commitment was recently recognized with an award from J.D. Power and Associates, in which we tied for first place in the Midwest region for residential customer satisfaction among natural gas utilities. Active Corporate Citizenship For more than 130 years, CenterPoint Energy Minnegasco has played an active role in making Minnesota communities' better places to live and work. We support the communities through our chamber of commerce memberships and sponsored events. We also support non-profit organizations that benefit from our expertise, employee volunteer programs and financial support. Our training staff also provides free safety training to local fire departments and emergency personnel upon request. Proven Service Advantages Price (see enclosed Fact Sheet): Wholesale natural gas prices change monthly, but our rates are consistently some of the lowest in the region and nation. For example, we did a two-year comparison using Xcel's and Aquila's residential rates, and their rates averaged five to eight percent more than ours. In addition, their monthly "Customer Charge" continues to be higher than our $5.00 charge. Emergency Response: We have over 400 emergency and construction repair crews and service technicians trained to respond to system related emergency situations in your community. Our service technicians also keep their fully stocked company vehicles at their homes. This policy allows for the quickest response time to any emergency. We are committed to rapid and efficient emergency response and to working cooperatively with local public safety officials. Reliabili~- & Commitment: Our new name reminds us of our commitment to putting the needs of our customers and communities at the "center" of everything we do. Our extensive service and distribution system in your community enables us to provide safe, reliable gas service; and we maintain that infrastructure with regular inspection and maintenance activities that meet or exceed mandated standards. Last year we performed gas leak surveys on 177.15 miles of gas mains and services in Elk River, using the latest infrared equipment. Products & Services: The company offers products and services through its Home Service Plus business including heating, cooling and appliance repair and maintenance plans; locally monitored home security systems; sales of heating and air conditioning equipment; and other home comfort products such as gas fireplaces. CenterPoint Energy Minnegasco also offers energy conservation programs including energy audits, rebate programs, and system design assistance for businesses. CenterPoint,, Energy M/nnegasco 800 LaSalle Avenue PO Box 59038 Minneapolis, MN 55459-0038 2002 RESIDENTIAL GAS RATE COMPARISON CenterPoint Avg. Cust Energy Xcel Month Usage Minnegasco Energy Aquila Therms Rate Bill Rate Bil..__[ Rate Bil__.[ Jan.02 205 $0.53837 $115.37 $0.57870 $125.13 $0.53991 $117.48 Feb. 162 $0.50350 $86.57 $0,53184 $92.66 $0.59373 $102.98 Mar. 134 $0.52997 $76.02 $0.56422 $82.11 $0,49765 $73.49 Apr, 78 $0.61487 $52.96 $0.60260 $53.50 $0.53536 $48.56 May 41 $0.56038 $27.98 $0.59400 $30.85 $0,51827 $28.05 Jun. 26 $0.53719 $18.97 $0.57145 $21.36 $0.51208 $20.11 Jul. 23 $0.53719 $17.36 $0.56298 $19.45 $0,50700 $18.46 Aug. 23 $0.51228 $16.78 $0.53539 $18.81 $0.47727 $17.78 Sep. 29 $0.55038 $20.96 $0,53981 $22.15 $0.50127 $21.34 Oct. 65 $0.57957 $42.67 $0.60348 $45.73 $0.53313 $41.45 Nov. 125 $0,65796 $87.25 $0.70802 $95.00 $0.61469 $83.64 Dec. 179 $0.64162 $119.85 $0,69987 $131.78] $0.61044 $116.07 Total 1090 $682.72 $738.53 ! $689.41 Average Rate $0.626 $0.678 $0.632 Monthly Basic Chg $5.00 $6.50 $6.80 Note: Aquila's rates are interim rates and subject to refund ORDINANCE NO. 03 - CITY OF ELK RIVER AN ORDINANCE GRANTING CENTERPOINT ENERGY MINNEGASCO, A NATURAL GAS UTILITY, A DIVISION OF CENTERPOINT ENERGY RESOURCES CORPORATION, A DELAWARE CORPORATION, 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, 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. 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 Minnegasco, a division of CenterPoint Energy Resources Corporation~ a Delaware corporation, 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. 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 public or private use. Gas. Natural gas, manufactured gas, mixture of natural gas and manufactured gas or other forms of gas energy. Gas Franchise Ordinance February 6, 2003 Page I Non-Betterment Costs. Costs incurred by Company from relocation, removal or rearrangement of Gas Facilities that do not result in an improvement to the Gas Facilities. Notice. A writing served by any party or parties on any other party or parties. Notice to Company shall be mailed to CenterPoint Energy Minnegasco, V.P., Regulatory & Supply Service, 800 LaSalle Avenue, Minneapolis, MN 55402. Notice to the City shall be mailed to the City Manager/Administrator, City of Elk River, 13065 Orono Pkwy, Elk River, MN 55330- 5600. Any party may change its respective address for the purpose of this Ordinance by written notice to the other parties. Public Way. Public right-of-way within the City as defined in Minn. Stat. $ 237.162, subd. 3. Public Ground. Land owned or otherwise controlled by the City for park, open space or similar public purpose, which is held for use in common by the public. SECTION 2. ADOPTION OF FRANCHISE. 2.1. Grant of Franchise. City hereby grants Company, for a period of 20 years from the date this Ordinance is passed and approved by the City, the right to import, manufacture, distribute and sell gas 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. This right includes the provision of Gas that is (i) manufactured by the Company or its affiliates and delivered by the Company, (ii) purchased and delivered by the Company or (iii) purchased from another source by the retail customer and delivered by the Company. 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 ordinance or permit requirements and to the further provisions of this franchise agreement. The Company shall be notified 30 days in advance of proposed changes to City Ordinance (ROW) Chapter 66, Article II in order to provide input to the proposed changes. 2.2. Effective Date; Written Acceptance. This franchise shall be in force and effect from and after its passage of this Ordinance and upon publication as required by law and its acceptance by Company. If Company does not file a written acceptance with the City within 60 (sixty) Days after the date the City Council adopts this Ordinance, or otherwise places the City on written notice, at any time, that the Company does not accept all terms of this franchise, the City Council by resolution may either repeal this ordinance or seek its enforcement in a court of competent jurisdiction. 2.3. Service and Gas Rates. The service to be provided and the rates to be charged by Company for gas service in City are subject to the jurisdiction of the Commission Gas Franchise Ordinance February 6, 2003 Page 2 2.4. Publication Expense. The expense of publication of this Ordinance shall be paid by the Company. 2.5. Dispute Resolution. If either party asserts that the other party is in default in the performance of any obligation hereunder, the complaining party shall, in writing, notify the other party of the default and the desired remedy. 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 30 days of receipt 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 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 permitted by law. 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 90 days after the City or the Company serves written Notice to the other party of its intention to allow the franchise to expire. SECTION 3. LOCATION, OTHER REGULATIONS. 3.1. Location of Facilities. Subject to regulation under City Code (ROW) Chapter 66, Article II, gas facilities shall be located, constructed, and maintained so as not to interfere with the safety and convenience of ordinary travel along and over Public Ways and so as not to disrupt normal operation of any City Utility System. Gas Facilities may be located on Public Grounds as determined by the City. 3.2 Street Openings. Company shall comply with the provisions within Chapter 66, Article II in regards to street openings. 3.3. Restoration of Public Ways and Public Ground. Restoration of the Public Way shall be subject to City Code (ROW) Chapter 66 Article II. 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 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 Abandoned Facilities. The Company shall comply with City ordinances, Minnesota Statutes, Section 216D.01 et seq. and Minnesota Rules Part 7819.3300, as they may be amended from time to time. The Company shall maintain records describing the exact location of all abandoned and retired Facilities within the City, produce such records at the City's request and comply with the location requirements of Section 216D.04 with respect to all Facilities, including abandoned and retired Facilities. Gas Franchise Ordinance February 6, 2003 Page 3 SECTION 4. RELOCATIONS. 4.1. Relocation of Gas Facilities in Public Ways. Relocation of Gas Facilities in Public Ways shall be subject to City Code (ROW) Chapter 66, Article. 4.2. Relocation of Gas Facilities on Public Grounds. City may require Company at Company's expense to relocate or remove its Gas Facilities from Public Grounds upon a finding by City that the Gas Facilities have become or will become a substantial impairment to the existing or proposed public use of the Grounds. Relocation Gas Facilities in Public Ground shall comply with applicable City ordinances consistent with law. 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 Section 161.46, as supplemented or amended. 4.4. No Waiver. The provisions of Section 4 apply only to Gas Facilities constructed in reliance on a permit or franchise from City. Company does not waive its rights under an easement or prescriptive right or State or County permit. SECTION 5. INDEMNIFICATION OF CITY 5.1 Indemnity of City. Company shall indemnify the City as required under Chapter 66, Article II, Section 54. SECTION 6. FRANCHISE FEE. 6.1. Reservation of Rights. The City reserves all rights under Minn. Stat. S 216B.36, to require a franchise fee at any time during the term of this franchise. If the City elects to require a franchise fee it shall notify Company and negotiate in good faith to reach a mutually acceptable fee agreement, which shall be set forth in a separate ordinance and not adopted until at least 60 days after Notice enclosing such proposed ordinance has been served upon the Company by certified mail. If the City and Company are unable to agree on a franchise fee or on any terms related thereto, each hereby consents to the jurisdiction of State District Court, Sherburne County, to construe their respective rights under the law, subject to all rights of appeal. Gas Franchise Ordinance February 6, 2003 Page 4 SECTION 7. LIMITATION ON APPLICABILITYi NO WAIVER. This Ordinance constitutes a franchise agreement between the City and its successors and the Company and its successors and permitted assigns, as the only parties. No provision of this franchise 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 the agreement 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. 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. SECTION 8. AMENDMENT PROCEDURE. Either party to this franchise agreement may at any time propose that the agreement be amended. This Ordinance may be amended at any time by the City passing a subsequent ordinance declaring the provisions of the amendment, which amendatory ordinance shall become effective upon the filing of Company's written consent thereto with the City Clerk within 60 days after the effective date of the amendatory ordinance. SECTION 9. VACATION OF PUBLIC WAYS. The City shall give Company at least two weeks prior written notice of a proposed vacation of a Public Way. The City and the Company shall comply with Minnesota Rules, 7819.3200 and applicable ordinances consistent with law. Passed and adopted by the City Council of the City of Elk River this 24~h day of February, 2003. Attest: Stephanie Klinzing Mayor Sandra A. Peine City Clerk Gas Franchise Ordinance February 6, 2003 Page 5