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HomeMy WebLinkAboutOrdinance - 9083-1987 - Amending An Ordinance Previosly Adopted Municipal Power Agency. - 06/11/1987ORDINANCE NO. 9083 F rst Reading J ne 11, 1987 A enda Item #24 Se and Reading Ju 25, 1987 Ag nda Item #5 AN ORDINANCE BY THE GOVERNING BODY OF THE CITY OF LUBBOCK, TEXAS, AMENDING AN ORDINANCE P EVIOUSLY ADOPTED, TO RE-CREATE A MUNICIPAL POWER AGE CY UNDER THE PROVISIONS OF SECTIONS 4a AND 4b OF ARTIClE 1435a, REVISED CIVIL STATUTES OF TEXAS, 1925, AS AMENDED; ENACTING OTHER PROVISIONS INCIDENT AND RELATED TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE; AND . ROVIDING AN EFFECTIVE DATE. WHEREAS, under the provisions of Sections 4a and 4b of Article 1435a, Revised Civil Statutes of Tex s, 1925, as amended, two or more qualifying public entities are empowered to create a joint powers agency ( to be known a a Municipa 1 Power Agency) as a separate municipal corporation, a political subdivision of the State and a body politic and orporate with the powers provided in Sections 4a and 4b of A!rticle 1435a, Revised Civil Statutes of Texas (the "Act"), ad such other laws as are or may be applicable to a municipal power agency;. and WHEREAS, the incorporated municipalities of Texas known as the City of Floydada, the City of Crosbyton, the City of Brownfield, the City of Lubbock and the City of Tulia, each a subdivision of the State of Texas, are each a "ublic entity" within the meaning of that term as defined in Sec~ion 2 of the Act; and I WHEREAS, in the month of December, 1983, lthe governing bodies of each· of the aforesaid cities passed nd adopted a concurrent ordinance providing for the creation o a Municipal Power Agency as provided in the Act, with the proposed agency to be composed of the territory within the corpor~te limits of the Cities of Floydada, Crosbyton, Brownfield, L' bbock, Tulia and Plains, or within the boundaries of two or more of such public entities who so adopt such concurrent ordin nee; and WHEREAS, in the month of March, 1986, he governing bodies of each of the aforesaid cities passed and adopted a concurrent ordinance to amend the ordinance creating such Municipal Power Agency to delete refe·rence to the City of Plains; and WHEREAS, after the original creation of sch Municipal Power Agency in December of 1983, the City of C osbyton sold its electric light and power system and no lon er sells or distributes electric energy to the public; and WHEREAS, it is the desire of this gover ing body to re-create such Municipal Power Agency and in so do'ng to delete ,I, I the City of Crosbyton as a participating public entity therein, now, therefore, i BE IT ORDAINED BY THE CITY COUNCIL OFI, THE CITY OF LUBBOCK, TEXAS, THAT: SECTION 1: The recitals contained in! the preamble hereof are found to be true and are adopted as fi~dings of fact by this governing body. • I SECTION 2: The concurrent ord1nanoe heretofore finally approved by the City Counci 1 of the City jof Lubbock in December of 1983, which created the West Texas Municipal Power Agency, and as amended by such City Council in March of 1986, is hereby amended so the second paragraph of the preamble of such ordinance and Sect ions 2 and 3 of such Ordinance be and read as follows: · 1 "WHEREAS, the incorporated munici pa 1 i!t ies of Texas known as the City of Floydada, :city of Brownfield, City of Lubbock and City of Tulia!are each an agency or subdivision of the State of Texas so that each is a 'public entity' within the meaning: of that term as defined in Section 2, Article! 1435a, V.A.T.C.S.; and" I l "SECTION 2: This governing body, in co~j unction with the governing bodies of the public !entities mentioned in the preamble hereof and the City of Crosbyton, do by this concurrent ordinance hereby amend and supplement the concurrent ordinance previously adopted and amended and provide I for the re-creation of a Municipal Power Agency, I without taxing power, and such Agency: (a) (b) 1 shall Power • I • • be known as the "West Texas Mun1c1pa 1 Agency"; and I l shall have boundaries which include territory within the corporate limits of Cities of Floydada, Brownfield, Lubbock Tulia; and · the the and I • (c) shall be governed by a Board of Directors consisting of eight (8) persons, wro shall serve by places. SECTION 3: The initial term of office. of each director and the governing body of the p rticular public entity who may appoint such director I to fill each place shall be as follows: -2- l 4 111 b l t • Initial Al . . ppo1nt1ng Place Number Term Public Entit::t I 1 One Year City bf Brownfield 2 Two Years City bf Brownfield 3 One Year City of Floydada 4 Two Years City ¢>f Floydada 5 One Year City of Lubbock 6 Two Years City bf Lubbock 7 One Year City Of Tulia 8 Two Years City of Tulia The initial term of office for the directors appointed by the governing body of this Citylshall be calculated from the date of passage of the i Original Ordinance. Successors in office (for each place) shall be appointed by the governing body of the public entity appointing the initial director for such place for a term of two yea rs. Vacancies in off icei in each place shall be filled for the unexpired term by the governing body of the public entity which otiginally filled such position." · I 1 • SECTION 3: This Ordinance shall become Jffect1ve from and after its passage and IT IS SO ORDAINED. PASSED AND APPROVED on first reading this the 11th day of June, 1987. I PASSED AND APPROVED on second and final reading this the 25th .day of June, 1987. ayor, City of Lubbock, Texas ATTEST: /J 1 ~< .. c~~ ~ietary (CITY SEAL) -3-I 4 7 8 b IR ! -QO<i{3 fl NOTICE OF MEETING NOTICE is hereby given that the City Council of th City of Lubbock, Texas, will meet at 8:30 o'clock A.M. on the 25th day of June, 1987, at the Lubbock Memorial Civic Center, Exhi it Hall, 1501 6th Street, in the City of Lubbock, Texas, and du ing such meeting will consider all matters incident and related to the passage and adoption of: 1 ,1 1. An Ordinance by the Governing sddy of the City of Lubbock, Texas, amending an !Ordinance previously adopted, to re-create a ~unicipal power agency under the provisions o~ Sections 4a and 4b of Article 1435a, Revi$ed Civil Statutes of Texas, 1925, as amended;! enacting other provisions incident and related to the subject and purpose of this Ordin~nce; and providing an effective date. ; I 2. A Resolution by the City Councn of the City of Lubbock, Texas, relating to the execution of a Power Sales Contract by and between the City of Lubbock and W~st Texas Municipal Power Agency, authoriting the execution and delivery of such Conltract for and on behalf of the City of . Lubbock, appointing or reappointing indivi:duals to serve on the Board of Directors i of such Agency as representatives of thej City of Lubbock a roviding an effective date. ,,.,.-.. ---------···---.. ..:. ··,: ~ CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS COUNTY OF LUBBOCK CITY OF LUBBOCK § § § § § I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 11th day of June, 1ha1, the City Council of the City of Lubbock, Texas, convened in regular session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: B.C. MC MINN GARY PHILLIPS GEORGE CARPENTER JOAN BAKER MAGGIE TREJO T.J. PATTERSON ) ) ) ) ) MAYOR COUNClLMEMBrRS ! a 11 of said persons were present at said meet i(1g, except the Among other at said meeting, the attached ordinance following: ---=----------,---business considered entitled: AN ORDINANCE BY THE GOVERNING BODY OF i THE CITY OF LUBBOCK, TEXAS, AMENDING AN ORDINANQE PREVIOUSLY ADOPTED, TO RE-CREATE A MUNICIPAL POWER AGENCY UNDER THE PROVISIONS OF SECTIONS 4a AND 4b OF ARTICLE 1435a, REVISED CIVIL STATUTES OF TEXAS, 1925,i AS AMENDED; ENACTING OTHER PROVISIONS INCIDENT AND RtLATED TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE; ANO PROVIDING AN EFFECTIVE DATE. was introduced and submitted to the Counci 1 fot passage and adoption. After presentation and due consideration of the ordinance, and upon a motion made by T.J. Patterson and seconded by Gary Phillips the ordinance was d1.py passed and adopted by the Council on first reading by the following vote: z voted "For• I) voted "Against" -+•bstained all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. • ·, 2. That the attached ordinance is a triue and correct copy of the original on file in the official e1jecords of the City; the duly qualified and acting members of the City Council of the City on the date of the aforesai!d meeting are those perons shown above and, according to the i records of my office, advance notice of the time, place and purpose of the meeting was given to each member of the Council;! and that said meeting, including the subject of the entitled ~rdinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, V.A.T.Q.S. IN WITNESS WHEREOF, I have officially and affixed the seal of day of June , 19 8 7 . (City Seal) 22030 -2- hereunto signed my said City, this the name 25th Texas FULBRIGHT & JAWORSKI VIA FEDERAL EXPRESS Ms. Ranette Boyd City Secretary 1625 13th Street Lubbock, Texas 79457 June 3, 1987 Re: West Texas Municipal Power Agency Dear Ranette: 2001 Bryan 14 . r, Suite 140Q Houston Dallas, TIIXIIS 75201 Washington. D.C. Austin Telephone: 2141969-fJ022 San Antonio Dal/11s London Zurich We have revised the proceedings forwar~ed with our letter of June 3rd. The Ordinance has been revised to show "providing an effective date" rather than as Ian emergency measure and shows passage on two readings (June 11th and June 25th). The caption of the Resolution has been revised to show "providing an effective date" and is to be passed on June 25th. Please discord the Notice of Meeting, Ordinance, Certificate regarding the Ordinance, Resolution and Certificate regarding the Resolution included in our previous package The enclosures and their distribution are outlined as follows: 1. Notices of Meeting for posting in a6cordance with attached Memorandum. 2. Six copies of an Ordinance authorizing the re-creation of the West Texas Municipal Power ~gency. When executed, one copy is to be retained for the City •is records and five copies are to be returned to us. i' 3. Five copies of Certificate of C ty Secretary relating to the adoption on first reading f the above described Ordinance. When completed and execute , all copies a re to be returned to us . I Ms. Ranette Boyd Page 2 June 4, 1987 relating described are to be 4. Five copies to the adoption Ordinance. When returned to us. of Certificate of City on second reading of completed and executed1 , Secretary the above all copies 5. Six copies of a Resolution authorizing the execution of a Power Sales Contract and appointing a director to serve on the Board of the Agency. When executed, one copy is to be retained for the City's records and five copies are to be returned to us. 1 6. Five copies of Certificate of City Secretary relating to the adoption of the above described Resolution. When completed and executed, all copies are to b~ returned to us. i I Please retain the copies of the Power S$les Contract forwarded with our letter of June 3rd and they are! to be signed on June 25th after passage of the Resolution. 1 Should you have any questions, please advise. Very truly yours, ~ Elbert M. Morrow EMM/js Encl. cc: Mr. Joe Smith· w/enclosures Mr. Robert Massengale w/enclosures Ms. Joan Baker 2223D THE STATE OF TEXAS COUNTY OF LUBBOCK R-153 Before me Diana Whitehead a Notarv Public in and for Lubbock c~• untv. Texas on this dav personally appeared Twila Aufil I, Account· ManaE!er oft e S~uthwestern Newsp~- pers Corporation. publishers of the Lubbock Avalanche-.Journal -Morning. E ening and Sunday. who being by me duly sworn did depose and say that said newspaper has been publish d continuously for more than fifty-two weeks prior to the first insertion of this. LeE!a I Notice I ______________ No. 757209 1 at Lubbock County. Tex 1s and the attached print- ed cop~• of the I eE!a I Nati ce is a true copy of the original and was printed in the Lubbock Avalanrhe-.Journal on the f(lllo~in_g dates7• u Y 1, 8, 1987 135 word&@ .82 -$110. o LUBBOCK AVALANCHE-JOURNAL Southwestern Newspapers Corporation Subscribed and sworn to before me this ___§_!_h day of __ J,;;,._;;;u,_,;,1-'-Y ___ , 19~ FOR~I 58-10 .bt'o..--e.. w~ DIANA WHITEHEAD NOTARY PUBU_C (n/and For State of Texat My Comm1ss1on.~pires 9-26-90 f ,----------------------------OROINANCI -~ AN ORDINANCE CANCEL• LING AUTHORITY ANO AP• PROVAL FOR A TRAFFIC SIG• NAL AT UNO STREEt AND KNOXVILLE AVENUE A~D AU• THORIZING THE REMOV,i\L OF SAID TRAFFIC SIGNAi.LANO AUTHORIZING A TRAFFIC SIG• NAL AT 82ND.STREET1 ANO MEMPHIS AVENUE, AN~ PRO, VIDING FOR PUBLICATION. I I I; ORO I NANCE #90821 AN OROiNANCE CA,CEL• I L'ING AUTHORITY ANO AP• PROVAL FOR ·A TRAFFIC SIG• NAL AT 12ND $TREET At.ID AL• BANY AVENUE AND AUT!:jORIZ• ING '.THE REMOVAL OFi SA:ID TRAFFIC SIGNAL AS AN iPER· . ATIVE TRAFFIC SIGNAL, ' t . • • OROINANC::E #~ , . ,I AN ORDIIIIANCE BV: THE 'GOVERNING 800Y 0'l THE ' CITY OF LUBBOCK, To:;XAS, AMENDING AN ORDINANCE PREVIOUSLY ADOPTED, TO RE-CREATE A MUNICH'AL ', ·POWER AGENCY UNDER THE P!!OVISIONS OF SECTliS ,a : ANO ,b OF ARTICLE 1'35 ; RE· VISED CIVIL STATUT S OF TEXAS, 1925, AS.AM. ENDE~·-EN• ACTING OTHER PROVI IONS INCIDENT ANO RELAT OTO THE SUBJECT ANO PUii OSE OF THIS OIU:HNANCE; ANO , t:.r:.IDING A~_EFF&C rve 11-153 . --~. ~ . ::: ·, '' ....