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MINUTES <br />CITY COUNCIL <br />AUGUST 13, 2003 <br />approved routinely. Fahey agreed that Xcel's motivation for the flat fee <br />was to protect the large users. <br />Anderson stated that if the City is open to pursuing a percentage franchise <br />fee, then his position is that the fee be collected on both gas and electric. <br />Blesener agreed, but pointed out that his feeling was that if a flat franchise <br />fee is collected, then the fee should be applied to electric only given that <br />there are some Xcel customers not using gas. <br />Fahey suggested that the City have some further discussions with Xcel <br />given the concerns expressed this evening. Jurek agreed suggesting that <br />the City and Xcel determine whether there are options that meet the City's <br />needs while providing equity to Xcel's customer classifications. <br />The City Administrator pointed out that, to date, discussions with Xcel <br />have not borne any fruit. Requests made by the City have been denied <br />with Xcel laying out to the City what it will and will not do. <br />Fahey felt that there should be one more meeting with Xcel, and suggested <br />that if a compromise cannot be reached, then the City will have to pursue <br />its options. <br />It was agreed that City representatives will meet with Xcel's upper <br />management on Monday, August 18`x' <br />RECESS At this point in the meeting, 8:40 p.m., Council took a short recess. The <br />meeting was reconvened at 8:45 p.m. <br />DRYWALL The City Administrator presented the draft Development Agreement with <br />SUPPLY Drywall Supply Addition, indicating that there will be some minor <br />DEVELOPMENT changes to the proposed agreement, but the key points have all been <br />AGREEMENT addressed and agreed upon. The Administrator recommended that <br />approval of this Development Agreement be tied to the finalization of the <br />Council 82 Development Agreement <br />Mr. Blesener introduced the following resolution and moved its adoption: <br />RESOL UTION N0. 2003-8-183 -APPROVING THE <br />DEVELOPMENT AGREEMENT WITH DRYWALL SUPPLY <br />SU73.lECT TO ANY FINAL MODIFICATIONS AS DETERMINED <br />NECESSARYI3Y THE CITYADMINISTRATOR AND THE CITY <br />ATTORNEY, SU73JECT TO FINALIZATION AND EXECUTION OF <br />THE COUNCII.82 DEVELOPMENT AGREEMENT, AND <br />11 <br />