HomeMy WebLinkAboutMinutes - City Council - Special - 5/21/2019 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
May 21, 2019
11:00 A.M.
The City Council of the City of Lubbock,Texas met in special session on the 21st of May,2019,
at Lubbock Power& Light(LP&L), 1301 Broadway Avenue,2nd Floor Conference Room,
Lubbock,Texas at 11:00 a.m.
11:08 A.M. CITY COUNCIL CONVENED
Lubbock Power& Light(LP&L), 1301 Broadway Avenue,2nd Floor
Conference Room,Lubbock,Texas
Present, Mayor Daniel M. Pope; Mayor Pro Tem Jeff Griffith; Council Member Juan A.
Chadis; Council Member Randy Christian; Council Member Latrelle Joy; Council
Member Steve Massengale; Council Member Shelia Patterson Harris; City Manager
W. Jarrett Atkinson; City Secretary Rebecca Garza; City Attorney Chad Weaver
This was a meeting of the Electric Utility Board. A quorum of Council Members attended and
participated in discussions during the meeting in which the board and City Council considered the
fallowing topics as shown below.
Note, The Electric Utility Board and City Council addressed agenda items in the following order,
• 1.1; Executive Session; 3.1; 3.2.1-3.2.6,•and Executive Session (continued).
•No quorum, of the City Council, was present far all other items.
1. MINUTES
1. 1. The Board will approve the minutes from the Regular Electric Utility Board Meeting of April 16,
2019, and the amended minutes from the Regular Electric Utility Board Meeting of March 19,
2019.
Motion by Don Boatman,seconded by Gwen Stafford to approve the minutes of the Regular
Electric Utility Board Meeting held on April 16, 2019,and the amended minutes from the Regular
Electric Utility Board Meeting of March 19,2019,
Vote: 7-0 Motion carried by the Board
Other: Kevin McMahon (ABSENT)
Greg Taylor(ABSENT)
Kevin McMahon and Greg Taylor, Electric Utility Board members, arrived in Executive Session.
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May 21,2019 Page 2 of 7
2. EXECUTIVE SESSION
This meeting was called into a closed session at 11:09 a.m. under the provisions of Section
551,Texas Government Code,then called back into a public session at 11:50 p.m.The
meeting was then called back into a closed session at 12:04 p.m. and back into a public
session at 1:04 p.m.
2. 1. Hold an executive session in accordance with V.T.C.A. Government Code § 551.086 on the
following competitive matters of Lubbock Power& Light:
2. 1. 1. Discuss and deliberate generation unit specific and portfolio fixed and variable costs,
including forecasts of those costs, capital improvement plans for generation units, and
generation unit operating characteristics and outage scheduling.
2. 1. 2. Discuss and deliberate proposals and strategies related to plans, studies,and analyses for
system improvements,generation additions, or sales(other than transmission and
distribution system improvements inside the service area for which LP&L is the sole
certificated retail provider).
2. 1.3. Discuss and deliberate bidding and pricing information for purchased power, generation and
fuel, purchased power agreements, and related services and strategies.
2. 1. 4. Discuss and deliberate effective fuel agreements and fuel transportation arrangements and
contracts.
2. 1. 5. Discuss and deliberate customer billing, contract,and usage information,electric power
pricing information,system load characteristics, and electric power marketing analyses and
strategies.
2. 1.6. Discuss and deliberate risk management information,contracts, and strategies, including
fuel hedging and storage.
2.2. Hold an executive session in accordance with V.T.C.A. Government Code § 551.071,seeking the
advice of its legal counsel about pending or contemplated litigation or settlement offers and hold a
consultation with the attorney on matters in which the duty of the attorney under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of
the Texas Government Code ((i)Certificate of Convenience and Necessity issues, including but
not limited to Public Utility Commission Docket Nos. 48625,48668, 48909,and 49 151 related to
Order issued in the Application of the City of Lubbock through Lubbock Power& Light for
Authority to Connect a Portion of its System with the Electric Reliability Council of Texas, Public
Utility Commission Docket No.47576; (ii) Project to Monitor Lubbock Power& Light's
Transition to ERCOT,Public Utility Commission Project No.48113; (iii)Joint Report and
Application of Oncor Electric Delivery Company LLC, Sharyland Distribution& Transmission
Services LLC, Sharyland Utilities LP,and Sempra Energy for Regulatory Approvals under PURA
§§ 14.101, 37.154, 39.262 and 39.915, Public Utility Commission Docket No.48929; (iv) Federal
Energy Regulatory Commission,Public Service Company of Colorado and Southwestern Public
Service Company, Docket No. ERI 9-675-000 and related matters; (v)Federal Energy Regulatory
Commission, Docket No. ER19-1727, Southwestern Public Service Company and related matters;
(vi) real property acquisitions and acquisitions processes; (vii) West Texas Municipal Power
Agency issues; and(viii) Power Purchase Agreements.
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2.3. Hold an executive session in accordance with V.T.C.A. Government Code § 551.074 to deliberate
the appointment,employment,evaluation, reassignment,and duties of a public officer or
employee(Director of Electric Utilities and General Counsel).
3. REGULAR AGENDA
3. 1. EUB Resolution No. 2019-110029, and EUB resolution authorizing the Director of Electric
Utilities or his designee, to execute a lease located at 5618 FM 40 Lubbock,Texas 79403, from
Mikaela Allmand and Alan Pitts, Lessors,and the City of Lubbock, Lessee.
David McCalla,director of electric utilities/ceo for LP&L,gave comments and answered
questions.
Motion by Don Boatman,seconded by Butch Davis to approve EUB Resolution No. 2019-110029.
Vote: 9-0 Motion carried by the Board
3.2. Lubbock City Council will consider and take action on the following matters:
3.2. 1. Resolution No. 2019-RO 169 authorizing the initiation of an action to condemn an Electric
Utility Easement(herein so called),encumbering 0.1074 acres of real property owned by
CFIG Investments, LLC, being a portion of Lot 3, Clovis Road Addition to the City of
Lubbock, Lubbock County, Texas, according to the map, plat,and/or dedication deed
thereof recorded in Volume 1047, Page 548, Deed Records of Lubbock County, Texas,also
being a portion of that 1.02-acre tract described in County Clerk File Number 2017041500,
Official Property Records of Lubbock County,and located at approximately 280 feet
southeast of Ursuline Street, with such action to condemn for public use related to the
Lubbock Power& Light Northwest Substation to Mackenzie Substation Transmission and
Distribution Project("Project"). IN ACCORDANCE WITH CHAPTER 2206 OF THE
TEXAS GOVERNMENT CODE,NOTICE IS HEREIN PROVIDED THAT TIME CITY
COUNCIL WILL CONSIDER THE USE OF EMINENT DOMAIN TO CONDEMN THE
ELECTRIC UTILITY EASEMENT FOR PUBLIC USE RELATED TO THE PROJECT.
Motion by Mayor Pro Tern Jeff Griffith,seconded by Council Member Latrelle Joy, to
approve Resolution No. 2019-RO 169 authorizing the use of the power of eminent domain to
acquire an Electric Utility Easement,encumbering 0.1074 acres of real property owned by
CFIG Investments, LLC, being a portion of Lot 3,Clovis Road Addition to the City of
Lubbock, Lubbock County,Texas,according to the map,plat,and/or dedication deed
thereof recorded in Volume 1047,Page 548, Deed Records of Lubbock County,Texas, also
being a portion of that 1.02-acre tract described in County Clerk File Number 2017041500,
Official Property Records of Lubbock County, and located at approximately 280 feet
southeast of Ursuline Street,and as more particularly described in Exhibit"A"to the
Resolution now under consideration and on the overhead screen being now displayed to the
audience, for the public use of constructing and operating the Northwest to Mackenzie
transmission and distribution lines and related appurtenances, in the City of Lubbock,
Texas.
Vote: 7-0 Motion carried
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3.2.2. Resolution No.2019-RO 170 authorizing the initiation of an action to condemn an Electric
Utility Easement(herein so called),encumbering 0.2474 acres of real property owned by
Chad Henthom, being a portion of Lots 9 and 10, Clovis Road Addition to the City of
Lubbock, Lubbock County,Texas,according to the map,plat,and/or dedication deed
thereof recorded in Volume 1500, Page 605, Deed Records of Lubbock County, Texas,and 17
located at approximately the northwest comer of Clovis Road and North Nashville Avenue,
with such action to condemn for public use related to the Lubbock Power&Light
Northwest Substation to Mackenzie Substation Transmission and Distribution Project
("Project!'). IN ACCORDANCE WITH CHAPTER 2206 OF THE TEXAS
GOVERNMENT CODE,NOTICE IS HEREIN PROVIDED THAT THE CITY COUNCIL
WILL CONSIDER THE USE OF EMINENT DOMAIN TO CONDEMN THE ELECTRIC
UTILITY EASEMENT FOR PUBLIC USE RELATED TO THE PROJECT.
Motion by Mayor Pro Tern Jeff Griffith,seconded by Council Member Steve Massengale,
to approve Resolution No.2019-RO 170 authorizing the use of the power of eminent domain
to acquire an Electric Utility Easement,encumbering 0.2474 acres of real property owned
by Chad Henthom, being a portion of Lots 9 and 10, Clovis Road Addition to the City of
Lubbock, Lubbock County,Texas, according to the map,plat,and/or dedication deed
thereof recorded in Volume 1500, Page 605, Deed Records of Lubbock County,Texas,and
located at approximately the northwest comer of Clovis Road and North Nashville Avenue,
and as more particularly described in Exhibit"A"to the Resolution now under
consideration and on the overhead screen being now displayed to the audience, for the
public use of constructing and operating the Northwest to Mackenzie transmission and
distribution lines and related appurtenances, in the City of Lubbock, Texas.
Vote: 7 -0 Motion carried
3.2. 3. Resolution No. 2019-80 171 authorizing the initiation of an action to condemn an Electric
Utility Easement(herein so called), encumbering 0.0972 acres of real property owned by
Maria Knittel, being a portion of Lot 11, Clovis Road Addition to the City of Lubbock,
Lubbock County,Texas,according to the map,plat,and/or dedication deed thereof
recorded in Volume 1500, Page 605, Deed Records of Lubbock County, Texas, and located
at approximately the northwest quadrant of Clovis Road and North Nashville Avenue, with
such action to condemn for public use related to the Lubbock Power& Light Northwest
Substation to Mackenzie Substation Transmission and Distribution Project("Project"). IN
ACCORDANCE WITH CHAPTER 2206 OF THE TEXAS GOVERNMENT CODE,
NOTICE IS HEREIN PROVIDED THAT THE CITY COUNCIL WILL CONSIDER THE
USE OF EMINENT DOMAIN TO CONDEMN THE ELECTRIC UTILITY EASEMENT
FOR PUBLIC USE RELATED TO THE PROJECT.
Motion by Mayor Pro Tem Jeff Griffith,seconded by Council Member Shelia Patterson
Harris,to approve Resolution No. 2019-80 171 authorizing the use of the power of eminent
domain to acquire an Electric Utility Easement,encumbering 0.0972 acres of real property
owned by Maria Knittel, being a portion of Lot 11, Clovis Road Addition to the City of
Lubbock, Lubbock County,Texas, according to the map,plat,and/or dedication deed
thereof recorded in Volume 1500, Page 605, Deed Records of Lubbock County,Texas,and
located at approximately the northwest quadrant of Clovis Road and North Nashville
Avenue,and as more particularly described in Exhibit"A"to the Resolution now under
consideration and on the overhead screen being now displayed to the audience, for the
public use of constructing and operating the Northwest to Mackenzie transmission and
distribution lines and related appurtenances, in the City of Lubbock, Texas.
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May 21,2019 Page 5 of 7
Vote: 7 -0 Motion carried
3.2.4. Resolution No. 2019-RO 172 authorizing the initiation of an action to condemn an Electric
Utility Easement(herein so called), encumbering 0.2923 acres of real property owned by
Cyril and Sandra Reasoner, being a portion of Lots 12, 13, and 14 Clovis Road Addition to
the City of Lubbock, Lubbock County,Texas, according to the map,plat, and/or dedication
deed thereof recorded in Volume 1500,Page 605, Deed Records of Lubbock County,
Texas, and located at approximately the southwest side of Clovis Road, approximately 450
feet southeast of Ursuline Street, with such action to condemn for public use related to the
Lubbock Power& Light Northwest Substation to Mackenzie Substation Transmission and
Distribution Project("Project"). IN ACCORDANCE WITH CHAPTER 2206 OF THE
TEXAS GOVERNMENT CODE,NOTICE IS HEREIN PROVIDED THAT THE CITY
COUNCIL WILL CONSIDER THE USE OF EMINENT DOMAIN TO CONDEMN THE
ELECTRIC UTILITY EASEMENT FOR PUBLIC USE RELATED TO THE PROJECT.
Motion by Mayor Pro Tern Jeff Griffith, seconded by Council Member Latrelle Joy,to
approve Resolution No. 2019-80 172 authorizing the use of the power of eminent domain to
acquire an Electric Utility Easement,encumbering 0.2923 acres of real property owned by
Cyril and Sandra Reasoner, being a portion of Lots 12, 13, and 14 Clovis Road Addition to
the City of Lubbock, Lubbock County,Texas,according to the map, plat, and/or dedication
deed thereof recorded in Volume 1500, Page 605, Deed Records of Lubbock County,
Texas, and located at approximately the southwest side of Clovis Road,approximately 450
feet southeast of Ursuline Street, and as more particularly described in Exhibit"A"to the
Resolution now under consideration and on the overhead screen being now displayed to the
audience,for the public use of constructing and operating the Northwest to Mackenzie
transmission and distribution lines and related appurtenances, in the City of Lubbock,
Texas.
Vote: 7-0 Motion carried
3.2.5. Resolution No. 2019-RO 173 authorizing the Director of Electric Utilities,or his designee,
on behalf of the City of Lubbock acting by and through Lubbock Power& Light("LP&L")
to voluntarily transact with TI Holdings, LLC for easement rights for constructing and
operating the Northwest to Mackenzie transmission and distribution lines, and related
appurtenances in the City of Lubbock,Texas.
Motion by Council Member Latrelle Joy, seconded by Mayor Pro Tem Jeff Griffith,to
approve Resolution No.2019-RO 173.
Vote: 6- I Motion carried
NAY: Council Member Juan A. Chadis
3.2.6. Resolution No. 2019-801 74 authorizing the Director of Electric Utilities or his designee,to
execute a lease located at 5618 FM 40 Lubbock,Texas 79403, from Mikaela Allmand and
Alan Pitts, Lessors,and the City of Lubbock, Lessee.
Motion by Council Member Juan A. Chadis, seconded by Council Member Latrelle Joy,to
approve Resolution No. 2019-80 174.
Vote: 7-0 Motion carried
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3.3. PUBLIC COMMENT -This period,of up to thirty minutes, is dedicated to citizen comments.
Each citizen will have three minutes to speak. All comments must be limited to only those items
posted on the Electric Utility Board agenda.Any citizen wishing to speak shall sign up on the
citizen comment sheet on the day of the Electric Utility Board Meeting.The Electric Utility Board
shall follow the order of citizens wishing to speak as listed on the sign-up sheet. If everyone who
signed up to speak has been given an opportunity to speak and the thirty minutes designated for
citizen comment has not been exhausted,the Electric Utility Board may,at its discretion,open the
floor to anyone else wishing to address the Electric Utility Board, subject to all the same
procedures and guidelines.
*This item was deleted.
3.4. Presentation and discussion of the update/report by the Director of Electric Utilities,or his
designee,regarding customer service, business center practices,procedures and policies,customer
concerns and complaints, billing forms and procedures,status of transmission and distribution
projects, and LP&L staffing and performance.
*This item was deleted.
3.5. Presentation and discussion of financial and capital statements, financing options, audits,and
financial policies of Lubbock Power& Light relating to debt issuance issues,reserve account
funding, cost allocation,revenue and expense projections,purchased power cost recovery factor,
customer metering,tariff and billing,and service issues.
*This item was deleted.
3.6. The Board will consider a budget amendment, amending the FY 2018-19 Capital Program to
amend Capital Improvement Project(CIP)#92485, Substation Breaker Replacements—
Transmission; CIP#92598, FY 2018-19 Underground Distribution.
*This item was deleted.
3.7. The Board will consider a resolution recommending that the City Council of the City of Lubbock
take actions necessary to delete the City of Lubbock as a member public entity of the West Texas
Municipal Power Agency.
*This item was deleted.
4. CONSENT AGENDA
4. 1. The Board will consider a resolution authorizing the Director of Electric Utilities,or his designee,
to execute stipulations,agreements,and other documents on behalf of the City of Lubbock,acting
by and through Lubbock Power& Light("LP&L"), to resolve routing matters in Public Utility
Commission Docket Numbers 48625,48668,48909,and 49151.
*This,item was deleted.
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4. 2. The Board will consider a resolution authorizing the Director of Edectric Wilities to execute an
agreement between the City ol'Lubbock, acting by and through Lubbock Power& Light, and
Oracle Arnerica, Inc. replacing the Software as a Service ordering document signed May 30, 2018.
*This item was deleted.
4. 3. The Board will consider a resolution rejecting all proposals for RFP# 7124-19-131,1), LP&L
Switchgear Package for Allen and Wheelock Substations.
*This item was deleted.
4. 4. The Board will consider a resolution authorizing the purchasing manager, or his designee,to
execute a Purchase Order to Electrical Power Products, RFP# 71.31-19-1 LD, lor LP&I, Vicksburg
Substation Relay and Electric Panels.
*This item was deleted.
4. 5. The Board will consider a resolution authorizing the purchasing manager, or his designee, to
C, 4:� 1�
execute a Purchase Order to Stuart C. Irby, RFP# 7134-19-ELD, for LP&L Thompson to
Vicksburg Transmission and Distribution Material Package.
*This item was deleted.
1:04 P.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, the meeting was adjourned.
The May 21, 2019 Special City Council Meeting minutes were approved by the City Council on the 9th
day of.luly, 2019.
L'1V
DANIEL M. POPE, MAYOR
ATTEST:
RIKIcca Garza, City Sec
*This item was discussed, by the Board, without a quorum Of Council Members present.