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Agenda Section: 7 :05 — a. <br /> nit <br /> MOMS REQUEST FOR COUNCIL CONSIDERATION Report Number: 92-351C <br /> STAFF REPORT Report Date: 8-21-92 <br /> EW Council Action: <br /> ❑ Special Order of Business <br /> CITY COUNCIL MEETING DATE AUGUST 24, 1992 Xl Public Hearings <br /> ❑ Consent Agenda <br /> ❑ Council Business <br /> Item Description: ORDINANCE NO. 517 APPROVING AN ELECTRICAL ENERGY FRANCHISE <br /> AGREEMENT WITH NORTHERN STATES POWER COMPANY <br /> Administrator's Review/Recommendation: <br /> - No comments to supplement this report <br /> - Comments attached. <br /> Explanation/Summary (attach supplement sheets as necessary.) <br /> SUMMARY: <br /> Attached please find the proposed ordinance which would grant Northern <br /> States Power a new 20 year franchise with the City of Mounds View. <br /> The purpose of the franchise is to grant NSP permission to construct, <br /> operate, repair and maintain an electric distribution system within the <br /> City of Mounds View. It also provides for clear, concise performance <br /> stipulations both for the City and NSP in regards to the use of public <br /> ground, relocation of electric facilities, and required permit procedures. <br /> The franchise has been reviewed and approved both by the City Attorney and <br /> representatives from NSP. It is a standard franchise, modeled, in part, <br /> after the existing franchise but also incorporating language and <br /> stipulations currently standard in many metro area cities. <br /> One provision which has changed is the payment schedule for franchise fees. <br /> The previous franchise provided for annual payment of franchise fees, the <br /> new agreement provides for a monthly payment schedule. <br /> The new franchise is not an exclusive franchise and is consistent with <br /> State requirements. <br /> The franchise, if approved by the Council, will become effective 60 days <br /> after its adoption. <br /> The expense of publishing the ordinance will be paid by NSP. <br /> Sam Orduno, City Admi istrator <br /> R._ECOMMENDATION: <br /> Motion to waive the actual reading, introduce Ordinance No. 517 Approving <br /> an Electrical Energy Franchise Agreement with Northern States Power, and <br /> approve the date for consideration of approval as September 14, 1992. <br />