HomeMy WebLinkAboutResolution - 2019-R0320 - Amendment With TMG Utility Advisory Services - LP&L - 09/10/2019 Resolution No. 2019-RO320
Item No. 6.28
September 10, 2019 RESOLUTION
WHEREAS, Lubbock Power & Light is the municipally owned electric
utility of the City of Lubbock("LP&L");
WHEREAS, by Professional Services Agreement dated effective June 14,
2018 (the "Original Agreement"), the City of Lubbock, acting by and through
Lubbock Power&Light,through action by the Electric Utility Board and the City
Council, contracted with TMG Utility Advisory Services, Inc. ("TMG"), to
perform professional consulting services related to implementation of various
systems for LP&L,as more particularly described in the Original Agreement;
WHEREAS, the Original Agreement is in need of amendment as concerns
TMG's provision of complimentary registration and attendance to its annual
TMG Utility Forum for all utility customers;
WHEREAS,LP&L desires to amend the Original Agreement to provide for
such complimentary registration and attendance for Lubbock Power& Light, as
a utility customer;NOW, THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Director of Electric Utilities BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock, acting by and
through Lubbock Power & Light, the municipally owned electric utility of
Lubbock, Texas ("LP&L"), that certain Amendment to Professional Services
Agreement, by and between LP&L and TMG Utility Advisory Services, Inc., as
attached hereto and incorporated herein as though set forth fully herein in detail,
and any documents related thereto.
Passed by the City Council this 10th day of September,2019.
DANIEL M. POPE, MAYOR
ATTEST:
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Bec�y Garza, City Secret y
APPROVED AS TO CONTENT:
David McCalla. Director of Electric Utilities
APPROVED AS TO FORM:
ffd
ith, LP&L Assistant General Counsel
Resolution No. 2019-R0320
AMENDMENT
to
PROFESSIONAL SERVICES AGREEMENT
This Amendment to Professional Services Agreement ("Amendment"), is entered into this
20th day of August, 2019, by and between the City of Lubbock, Texas, acting by and through
Lubbock Power & ("LP&L"), and TMG Utility Advisory Services, Inc. ("TMG").
WITNESSETH
WHEREAS, LP&L and TMG entered into that certain Professional Services Agreement,
dated effective June 14, 2018, Resolution No. EUB 2018-R0044,and City Council Resolution No.
2018-RO195 (the "Original Agreement"), wherein LP&L contracted with TMG to perform
professional consulting services related to implementation of various systems for LP&L, as more
particularly described in the Original Agreement;
WHEREAS, the Original Agreement did not contemplate the attendance of LP&L staff at
TMG's Annual Utility Forum;
WHEREAS, LP&L and TMG desire to amend the contract to permit LP&L staff to attend
TMG's Annual Utility Forum;
NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of
which is hereby acknowledged, LP&L and TMG agree to amend the Original Agreement, as
amended by the Amendment, as follows:
Amendment to Professional Services Agreement-TMG Utility Advisory Services,Inc.
Page 1
I. "Article II. Services and Compensation" is hereby amended to add Section D as
follows:
D. TMG provides complimentary registration and attendance to its annual TMG
Utility Forum ("Forum")for all utility customers. Consequently, TMG agrees that
it will provide the same complimentary registration and attendance for LP&L staff
that attends the Forum. LP&L,however, is responsible for any additional expenses
related to attendance of the Forum, including but not limited to, food, lodging,
travel, and similar expenses.
2. Except as amended hereby, the ten-ns and conditions of the Original Agreement, as
amended by the Amendment, shall remain valid and subsisting as originally
provided.
IN WITNESS WHEREOF,the parties have executed this Amendment by their duly
authorized representatives as of the date first written above.
CITY OF LUBBOCK, acting by and
through Lubbock Power& Light
David McCalla, Director of Electric Utilities
APPROVED AS TO CONTENT:
4U
ie Cook, Utility CS & CIS Manager
APPROVED AS TO FORM:
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Jet Srro, Assistant General Counsel
Amendment to Professional Services Agreement-TMG Utility Advisory Services,Inc.
Page 2
TMG UTILITY ADVISORY SERVICES,
INC.
sy:
Name: Mario M. Sauer
Title: Chief Executive Officer
Amendment to Professional Services Agreement-TMG Utility Advisory Services,Inc.
Page 3