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HomeMy WebLinkAboutOrdinance - 8909-1986 - Ordinance 8909; Create Municipal Power Agency - 03/27/1986JCR:c.l First Reading March 27, 1986 Agenda Item #29 Emergency ORVINANCE NO. 8909 AN ORDINANCE BY THE GOVERNING BOVY OF THE CITY OF LUBBOCK, TEXAS, AMENVING AN ORDINANCE PREVIOUSLY AVOPTED TO CREATE A MUNICIPAL POWER AGENCY UNVER THE PROVISIONS OF SECTIONS 4a ANV 4b OF ARTICLE 1435a, REVISED CIVIL STATUTES OF TEXAS, 7925, AS AMENVED; ENACTING OTHER PROVISIONS INCIVENT ANV RELATED TO THE SUBJECT ANV PURPOSE OF THIS ORDINANCE; ANV DECLARING AN EMERGENCY. WHEREAS, unde~ the p~ov~4~on6 o~ Sec.t~on~ 4a and 4b o6 A~t~c.le 1435a, Rev~ed C~v~l Statut~ o6 Tex~, 1925, ~ amended, two o~ mo~e qual~~y~ng publ~c. ent~~~ ~e empowe~ed to ~~ate a jo~nt powe~ agenc.y (to be ~nown ~ a Mun~c.~pal Powe~ Agenc.yJ ~ a ~e~ate mun~c.~pal c.o~po~at~on, a pol~t~c.al ~ubd~v~~~on o6 the state and a body pol~t~c. and c.o~po~ate w~th the powe~ p~ov~ded ~n Sec.t~on6 4a and 4b o~ A~t~c.le 1435a, Rev~~ed C~v~l Statut~ o6 rex~ t the "Ac.t" J , and ~uc.h othe~ la.w.6 ~ ~e M may be appl~c.able to a mun~c.~pal powe~ agenc.y; and WHEREAS, the ~nc.o~po~ated mun~c.~pal~t~~ o~ Tex~ ~nown ~ the C~ty o~ Floydada, C~ty o6 C~o~byton, C~ty o6 B~own~~eld, C~ty o~ Lubboc.~, C~ty o6 Tul~a and the C~ty o6 Pla~~, e~h a ~ubd~v~~~on o6 the State o6 Tex~, ~e each. a "publ~c. ent~tyn w~th~n the mean~ng o6 that te~m ~ deMned ~n Sec.t~on 2 o6 the Ac.t; and WHEREAS, ~n the month o6 Dec.embe~, 7983, the gove~n~ng bod~~ o6 e~h o6 the a6o~~~ c.~t~~ p~~ed and adopted a ~~olut~on autho~~z~ng the I g~v~ng o6 not~e o6 the ~ntent~on o6 that p~t~c.ul~ gove~n~ng body to 1 1 adopt an o~d~nanc.e ptov~d~ng 6o~ the c.~eat~on o6 a Mun~c.~pal Powe~ Agenc.y ~ ptov~ded ~n the Ac.t, ~th the p~opo~ed agency to be c.ompo~ed o~ the te~~~to~y ~th~n the c.o~po~ate l~m~~ o6 the C~t~~ o6 Floydada, C~o~byton, I B~own6~eld, Lubboc.~, Tul~a and Pla~n6, o~ w~th~n the bound~~~ o~ two o~ :1 mMe o6 ~uc.h publ~c. ent.i.tl~ who ~o adopt a c.onc.M~ent o~d~nanc.e; and !I :I >I :, q i :i I WHEREAS, the gove~n~ng body o6 ~h o6 ~uc.h c.~t~~ 6~the~ d~~ec.ted that not~c.e o6 the ~ntent~on to adopt ~uc.h an o~d~nanc.e ~hould be publ~hed onc.e a week 6o~ two c.on~ec.ut~ve weelu, the date o6 the 6~~t publ~c.at~on to be at le~t 14 day~ pt~o~ to the date ~et ~n 4uc.h not~c.e ~o~ the adorJt~on o6 the c.on~~ent o~d~nanc.e by the ~t~c.ul~ c.~ty; and WHEREAS, ~n each. o~ ~uc.k c.~t~~, exc.ept the C~tl.{ o~ PW~, ~uc.h not~c.e fAJCl.6 ~ual.ly publ~hed at the t.i.m~ and .i.n the manne~ p~ovMed by the ~e~olut~on and appl~c.able l~, and although the not~c.e apptoved ~o~ publ~c.at~on by the C~ty o6 Pla~n6 fAJCl.6 del~ve~ed to the n~pape~ wh~c.h fAJCl.6 o6 gene~al c.~~c.ulat~on ~n the C~ty o6 Pla.i.~ ~th ~n4t~uc.t.i.on4 to publ~h the ~ame, ~h not~c.e ~ not pub~~hed, but ~h o6 the c..i.t.i.~ we~e o~ the .i.mpt~.i.on that ~uc.h not~c.e had been publ~hed ~n ~c.o~danc.e ~th the ~n4~uc.t~on4 del.i.ve~ed and e~h o~ ~c.h c.~t~~ adopted a c.on~~ent o~d.i.nanc.e ~ec.~t~ng that all o~ the not~c.~ had been publ~hed ~n the t.i.me and manne~ ~equl~ed by the ~~peet~ue ~~olut~on4 and appl~eable taw ~n o~de~ that e~h o6 the a6o~~aid e~t~e4 eould be ineluded w~th~n the eo~po~ate bound~~~ o~ the ~opo4ed Mun~e~pal Powe~ Ageney; and WHEREAS, ~t 6~the~ appe~ that bee4U4e not~ee wa4 not publ~hed ~n a n~pape~ o6 gene~ e~~culat~on ~n the C~ty o6 Pta~n4, the eon~~ent o~d~nanee wh~eh Wd4 adopted by the gove~n~ng body o~ the C~ty o' Plain4 ~ not e66eet~ue and the C~ty o6 Pla~M eannot be ~neluded w~th~n the bound- ~~e4 Oft the Mun~e~pal Powe~ Ageney wh~eh wa4 e~eated by the eone~~ent o~d~nanee4 adopted by &eh e~t~~ othe~ than the C~ty o(.. Pta~M: and WHEREAS, ~t ft~thM appeM4 and ~ now 6ound and dete~m~ned that (~J the gove~n~ng body o6 th~ C~ty ~ntended to adopt a eon~~ent o~d~nanee that Wa4 6ully e66eet~ue 44 4et 6o~th and ex~~~ed ~n the not~ee o6 intent~on to adopt a eon~~ent o~dinanee ~ publ~hed in a n~papM o6 gene~dl e~eulation in thi~ C~ty, (i~} th~ gove~ning body had the legi~­ lative powe~ to adopt the eon~~ent o~d~na.nee ~n ~ope~ 6o~ and ~ntended to ~o adopt 4aeh a eone~~ent o~d~nanee and beeau~ o6 mi4in6o~mation and mi~take inel.u.ded the C./.ty o6 PtaiM w.i.thin the Mun~e~pal Powe~ Ageney, and (~~~) the~e ~ no ~tatute o~ eon~~tutiondl p~ov~ion whieh ~oh./.b.{.~ the eo~~eet~on o6 the M~o~ in the eon~~ent o~d~nanee, and th~ gove~n.i.ng body had the poweA to adopt an o~d~nanee w.i.th the p~ov~ioM he~einante~ 4et 6o~h, and would have done 40 exeept ftO~ the mi4take o~ ft«Ct he~ein­ above ~e6e~~ed to; and WHEREAS, it ~ the d~~~e o6 th~ gove~n~ng body to amend and 4upple- ment the ~ov~ioM o~ the eone~~ent o~dinanee to delete ~e6e~enee to the City Oft PtaiM, NOW THEREFORE: BE IT ORVAINEV BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS THAT: SECTION 1 • The ~eeit~ contained in the ~eamble hue on ~e 6ound to be ~e and ~e adopted 44 6~nding~ o6 6act by th~ gove~n~ng body. SECTION 2. The eone~~ent o~d.i.nanee he~eto(..o~e 6~ndly ap~oved by the City Coune~l o6 the City o6 Lubboe~ on the 15th day Oft Veeembe~, 1983, whieh ~eated the W~t TexM Mun~e.i.pdl Powe.t Ageney, ~ hueby amended 40 the ~eeond ~ag~aph o6 the ~eamble o6 ~h o~d~nanee and Seet~on~ 2 and 3 o6 4Ueh O~dinanee be and ~ead M 6oUow.6: 1 WHEREAS, the ineo~po~ated mun.i.e.£pal.i.t.£u o6 Tex46 ~nown M the il City o6 Floydada, Cay o6 C~o4byton, C.{.ty o6 8Jr.own6idd, C.i.ty o6 'i Lubboek and C./.ty o6 Tul.i.a ~e each an a.geney o~ ~ubd./.v./.4./.on o6 the ill State o6 Tex44 ~o that each ~ a "publ.i.e ent.i.ty" w.i.th.£n the me.an.i.ng o~ . that te~m M de6.i.ned .in Seet.i.on 2, ~t.i.ele 1435a, V.A.T.S.; and II II il SECTION 2. Th~ govun~ng body, ~n eonjunet.i.on w.i.th the gove~n- . .i.ng bod~u o6 the publ.i.e ent.{.t.{.u ment~oned .i.n the ~eamble hueo6 'I othe..t than th~ cay o& Pltu'll-6, do by th~ eDMUM~nt Okdbuutee he..teby il ~ -2- !l II II I! ., ll H I II I! amend and ~pplement the con~~ent o~d~nance p~ev~ou~y adopted and p~ov~de 6o~ the c~eat~on o~ d Mun~c~pdl Powe~ Agency, w~thout tax~ng powe~, dnd ~uch Agency: (d) ~hdl be known M the "We~t TexM Mun~c~pd Powe~ Agency"; dnd (b) ~hdll hdve bound~~~ wh~h ~nclude the te~~~to~y w~th~n the co~po~ate l~m~~ o~ the C~t~~ o6 Floydadd, C~o~byton, B~own6~eld, Lubbock and Tul~d; and (c) ~hdll be gove~ned by d Bo~d o6 V~~ecto~~ co~~t~ng o6 ten ( 1 0 I peMo~, who ~hdll ~e~ve by pldce~. SECTION 3. The ~n~t~d te~m o6 o66~ce o6 edCh d~~ecto~ dnd the gove~n~ng body o6 the p~t~cul~ publ~c ent~ty who may dppo~nt ~uch d~~ectM to 6ill eac.h pldCe ~hdll be M 6olloWJJ: Pldce Numbe~ 1n~t~dl Te~m 1 One Ye~ 2 Two YedM 3 One Ye~ 4 Two YedM 5 One Ye~ 6 Two YedM 7 One Ye~ 8 Two Ye~~ 9 One Ye~ 10 Two YedM Appo~nt~ng Publ~c Ent~ty C~ty o6 B~own6~eld C~ty o6 B~own6~eld C~ty o6 C~o~byton C~ty o6 C~o~byton C~ty o6 Floydadd C~ty o6 Floydadd C~ty o6 Lubbock C~ty o6 Lubbock C~ty o6 Tul~d C~ty o6 Tul~d The ~n~t~dl te~m o6 o66~ce 6o~ the d~~ecto~~ appo~nted by the gove~n~ng body o6 th~ C~ty ~hdll be cdlculdted 6~om the date o6 pM~age o6 the O~~g~nd O~d~nance. Succ~~oM ~n oH~ce ( 6o~ eac.h plac.el ~hdll be dppo~nted by the gove~n~ng body o6 the publ~c ent~ty appo~nt~ng the ~n~t~dl d~~ecto~ 6o~ ~h pldce 6o~ d te~m o6 two tJe~~. VdCanc~~ ~n o66~ce ~n eac.h pldCe ~hdll be 6Uled 6o~ the unexp~~ed te~m by the gove~n~ng body o6 the publ~c ent~ty wh~ch o~~g~ndlly 6Uled ~uch po~~t~on. II '' SECT I ON 3. The amendmen.t6 o6 Sect~on 2 o6 th~ O~d~ndnce to the t: !: concM~ent Md~nance .6hdll be e6 6ect~ve a.6 though made on the date o6 the :: adopt~on o6 the con~~ent o~d~nance, ~~nee th~ document ~ ~ntended to I mdke the 6o~rnu o~d~nance ~peak the ~uth. ~ I •i SECT I ON 4. The pub.l~c. bnpo~tanc.e o6 th~ mea-6Me and the 6ac.t that ~t ~ to the b~ ~nte~~ o6 the C~ty to amend the concM~ent o~d~nanc.e at the ~l~~t po~~~ble date c.on~t~tut~ and c.~eat~ an eme~genc.y dnd an u~gent public nec.~~~ty, ~equ~~~ng that any ~ule p~ov~d~ng 6o~ o~d~nanc~ -3- to be. lf.CJ.ari mo .It<' tha.n one. t {.me. oJt a;t moJte. than one. me. e. U n.a o ~ .tile r .i.ftl Cou.nc..<..e. be. ,~tt.opended, a.nd Jt.e.qu..i..lt.i.ng :tha.t th.i..o oJt.d i.netr~c.e. be. pMMd M a.rr e.me.Jtge.nc.y me.Mu.Jte., and any .ou.c.h 1tu..ie..o (11£. pll.ov-i...&.i.on.o Me. a.c.c.oJt.rl.i.nqf.tj .ou.-6pe.rrrle.rf a.nd th.£6 oJt.d-i.nanc.e. -i..o pa..o6e.d M an eme'l{Je.nc.t! rne.ail(t It e., a.rrrl .ohctJ..i take. en ~<'..<'..t and 6e. .i.n ~u.e.e ~oltc.e. M p.~r.ov.i.rlerl hvr<'..i.n. PASSEV ANV APPROVED th.i...o :the. 27th rla.y o6 --+-+---R---- A ATTEST : APPROVEV AS TO FORM: ttoJt.ne.y -4- I• -· '•. Ordinance #8909 . .. 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 27th day of March , 1986, the City Counci 1 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: ALAN HENRY T. J. PATTERSON GEORGE CARPENTER E. JACK BROWN ROBERT A. NASH JOAN BAKER MAGGIE TREJO ) ) ) ) ) ) MAYOR COUNCILMEMBERS and all of said persons were present at said meeting, except the following: ___ N_o_ne __ ~~--~~----~----~----~----~--~ Among other business considered at said meeting, the attached ordinance entitled: "AN ORDINANCE BY THE GOVERNING BODY OF THE CITY OF LUBBOCK, TEXAS, AMENDING AN ORDINANCE PREVIOUSLY ADOPTED TO CREATE A MUNICIPAL . POWER AGENCY UNDER THE PROVISIONS OF SECTIONS 4 a AND 4b OF ARTICLE 143Sa, REVISED CIVIL STATUTES OF TEXAS, 1925, AS AMENDED; ENACTING OTHER PROVISIONS INCIDENT AND RELATED TO THE SUBJECT AND PURPOSE OF THIS ORDINANCE; AND DECLARING AN EMERGENCY." was introduced and submitted to the Counci 1 for passage and adoption. After presentation and du~ consideration of the ordinance, a motion was· made by Counc1lwoman Baker that the ordinance be final.ly P,assed and adopted. The motion was seconded by Counc1lman Patterson and carried by the following vote: .. . . voted "For" ---7 0 ___ voted "Against" 0 abstained 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 true and correct copy of the original on file in the official records of the City; the duly qualified and acting members of the City Council of said City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, each member of the Council was given actual notice of time, place and purpose of the meeting and had actual notice that the matter would be considered; and that said meeting, and deliberation of the aforesaid public business, was open to the public and written notice of said meeting, including the subject of the entitled ordinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, V.A.T.C.S. IN WITNESS WHEREOF, I have hereunto signed mYthname officially a£d .,ffixed the seal of said City, this the ~ day of prl , 1986. ~~ City of Lubbock, Texas (City Seal) 0074b -2- BANK 0,. TH£ SOUTHW£ST SUI\.CINO HOUSTON. TCXA.S 77002 1"£L["PH0"'£ 1713 1 651-5151 1£LE:X 7e: •2829 1150 CONNCCT•CUT AVE: 1N W WASHINGTON, 0 C. ~003e TE:LE:PHON£ l20.ZI 452•6800 T£L£X 89·260~ .AM£J:IICA~4 DA.N~ TOWt.R, SUITE: 1740 2:1:1 WtST SIXTH STR£[.T AUSTH4, TEXAS 78701 T£L£PHO NE. 151~1 474 · SZOI Ms. Ranette Boyd City Secretary P. o. Box 2000 Lubbock, TX 79457 FULBRIGHT & -.JAWORSKI ~001 BRY'AI"~ TOWER. SUITE 1400 DALLAS, TEXAS 75201 TELEPHONE: 12t4 1 969.-1969 April 22, 1986 Re: West Texas Municipal Power Agency Dear Ms. Boyd: 2200 INTCRF"IRST PLAZA 300 CONVE.NT STFt£tT S.o\r" ArHO~UO, TC;K AS 762'05 TCt.CPI-tO,_, E. UHill .?.2'4 ·S S?S 2: ST .JAMI:S'S PLA.C( LONDON, :lWI~ INP TC.l£PH0t4 C I Ott 829 ·1 ~0? Tt L(.X 28310 OUMA!Jo, ~tUOVC.NI~ ... 800THMA.N & MOJ:t~OW 2001 ORYA.t4 TOWr:R, !liUtTf: 1400 DALLAS, TCX AS 75201 TCL£PH0t4[. l2 141 G8Sit•0069 In accordance with your telephone conversation with my secretary today, enclosed herewith please find the following: l. Four copies of the Certificate of City certifying the Ordinance amending o r d i nan c e \·I h i c h c rea ted the "Yl e s t Te x as Power Agency; and Secretary a prior t1unicipal 2. Four copies of the Certificate of City Secretary certifying the Resolution which approved the form of Power Sales Contract. After completion and execution , all to us together with a fully executed the Resolutio n described above . copies should be returned copy of the Ordinance and If you should hesitate to call me. PDB :bg Enclosures have any questions, please vp:;~~/j~ Paul D. Budd For the Firm do not