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ITEM 4.2 Street Light replacementsots T Y O F0 MINNESOTA ! 7 DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty September 9, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Administration 4.2 STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: replacements. Is a strong organization that is committed to leading the community through innovative communication. IS A PUBLIC HEARING REQUIRED? Has proactively expanded infrastructure to responsibly provide core services. No Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. In January 2018, the City of Otsego entered into an Asset Transfer Agreement with Elk River Municipal Is a social community with diverse housing, service options, and employment opportunities. X Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff is recommending that the City Council consider the provided options for street light replacements. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKG R O U N D/J USTI FI CATI O N: In January 2018, the City of Otsego entered into an Asset Transfer Agreement with Elk River Municipal Utilities (ERMU) to transfer ownership of certain street lighting systems within the City of Otsego. These lighting systems were located in Waterfront West, Waterfront East and Great River Centre. There are 92 existing decorative lights within these three development areas. ERMU has informed the City of their desire to begin replacement of the streetlight system within Waterfront West, where there are 28 lights being considered for replacement. This development is being considered for replacement due to multiple reasons. The first is that there are currently multiple damaged lights that need to be replaced; and second, that finding replacements for the existing lights is very difficult and also very expensive. ERMU has provided the City with two options for replacement of the existing lights. The first option is a "cobra" style light that is a more contemporary looking light, and there is no cost to the City for this option. The second option is an "acorn" style, and would be considered more of a decorative light, and is an upgrade, and the City would be responsible for $1,000 per light. The Public Works Subcommittee initially discussed this information at its April 17, 2019 meeting and the City Council discussed this matter at the April 22, 2019 meeting and asked for clarification on the following: 1) Confirmation on lawful uses of funds available in the Above Standard Street Lighting Fund. The City's Above Standard Street Lighting Fund was established in accordance with Minnesota Statute §428A, Special Service Districts. The current balance of available funds is $89,718.97. The City Attorney has reviewed the statute and has stated the opinion that the funds are only available for use to provide the special services in the district. 2) Whether any other lighting options were available. ERMU has confirmed that no additional lighting options are available. Since the previous discussions, ERMU has installed both lighting options within Waterfront West for viewing and comparison by the City Council. ERMU has also provided clarification that the existing tall light poles (illumination of the roadway) will be retrofitted with the "cobra" style fixture at the same time as the short light poles (illumination for pedestrian uses). ERMU has informed City staff that once they receive the light poles and fixtures, the lead time for completing installation would be approximately 8-10 weeks. SUPPORTING DOCUMENTS ATTACHED: • Photos — Lighting Options Maps — Current Above Standard Street Light Locations Map - Above Standard Street Lighting District POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion for City staff to provide direction to ERMU that the City has opted for installation of the style street lighting within the Above Standard Street Lighting District. BUDGET INFORMATION FUNDING: BUDGETED: Fund 225 —Above Standard Street Light District No s JL ............... i � t":1 R t� L _. ,� , �. 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