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1977-08-02 CC PacketRESOLUTION NO. 77-27 A RESOLUTION REQUIRING TRI-COUNTY ELECTRIC COOPERATIVE,INC.TO FURNISH INFORMATION TO THE CITY OF SOUTHLAKE, TEXAS AND PROHIBITING EXPANSION UNDER CERTAIN CONDITIONS WHEREAS, Tri-County Electric Cooperative,Inc. has been requested by the City of Southlake, Texas by letter of July 7, 1977 for location of its existing lines in the City of Southlake, Texas approximately January 9, 1959; and, WHEREAS,four maps called Detail Maps 35,37,38 and 39 furnished by Tri-County Electric Cooperative,Inc. to the City covering location of lines between the periods of February 9, 1948 and January 24, 1966 failed to disclose any distinguishing locations as of the date of approximately January 9, 1959; and, WHEREAS, the franchise agreement between the City of Southlake, Texas and Tri-County Electric Cooperative,Inc., being Ordinance 123 of the City of Southlake, Texas provides in part that "Nothing herein contained shall ever be held or construed to confer upon the Cooperative exclusive rights or privileges of any nature whatsoever. In accepting this ordinance and the rights granted hereunder Tri-County Electric Cooperative,Inc. agrees that its lines shall extend no further toward the lines of Texas Power and Light Company than an imaginary boundary line equal distance between the existing lines and facilities of Tri- County Electric Cooperative and the existing lines of Texas Power and Light Company. The Cooperative further agrees not to cross the existing facilities of Texas Power and Light Company."; and, WHEREAS, The City Council finds that on the evidence reviewed to date, Tri-County Electric Cooperative, Inc. appears to have violated said franchise agreement; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: That Tri-County Electric Cooperative,Inc. by no later than October 1, 1977 furnish the City of Southlake, Texas the names and addresses or map locations of customers within the City of Southlake, Texas on January 9, 1959 or the nearest billing date after January 9, 1959. SECTION 2: That Tri-County Electric Cooperative, Inc. furnish the City of Southlake, Texas by no later than September 1, 1977 the names and addresses of its customer billings within the City of Southlake, Texas as of the first billing prior to September 1, 1977. SECTION 3: That Tri-County Electric Cooperative,Inc. make no further service connections without the prior approval of the City of Southlake, Texas in any area within the City's corporate boundaries which would violate the territory defined in Section 6 of Ordinance 123 of the City of Southlake, Texas, such Section 6 being fully stated heretofore in this resolution. SECTION 4: That the City Secretary is hereby directed to send a copy of this resolution to the General Manager of Tri-County Electric Cooperative,Inc.,I Azle, Texas as notice hereof, and it is so resolved. PASSED AND ADOPTED by the City Council, City of Southlake, Texas, on this day of August, 1977. CITY OF SOUTHLAKE, TEXAS r Mayor i ATTEST: 1 City Secretary APPROV City Attorney ISO RESOLUTION NO. 77-28 A RESOLUTION REQUIRING SUPPLIERS OF ELECTRICAL POWER TO SERVE CUSTOMERS IN THE CITY OF SOUTHLAKE, TEXAS IN AN EQUITABLE MANNER WHEREAS, both Texas Power and Light Company and Tri-County Electric Cooperative,Inc. are the holders of franchises from the City of Southlake, Texas under which the conditions of services are established; and, WHEREAS, both utility companies have been certified by the Public Utility Commission to generally serve the customers within the City of Southlake, Texas; and, WHEREAS, Tri-County Electric Cooperative,Inc., by Section 6 of Ordinance 123 of the City of Southlake, Texas, also being the franchise agreement between the parties, designates an area in which the said Tri-County Electric Cooperative, Inc. has not been granted a franchise in which to operate; and, WHEREAS, the City of Southlake, Texas has received numerous complaints concerning a customer not having the right to choose its electric power supplier; and, WHEREAS, the City Council of the City of Southlake, Texas desires to require its franchisees to perform their obligations as set forth in such franchise agreements; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: That both Texas Power and Light Company and Tri-County Electric Cooperative,Inc. are hereby instructed to provide electrical service to all residents of the City of Southlake, Texas who request in writing such service from a particular utility company, such utility company selected by such customer shall furnish such service subject to the requirements of the franchise agreement between the city and such power company and subject to the cost to furnish the facilities for serving such dustomer by the particular utility being feasible under reasonable business practices. SECTION 2: That this resolution is applicable to both present customers of either of said utilities as well as future customers. SECTION 3: That any new service to a customer which would be in an area where Tri-County Electric Cooperative,Inc. would, by serving said customer, violate Section 6 of Ordinance 123 of the City of Southlake, Texas, shall not be commenced without prior approval of the City of Southlake, Texas. SECTION 4: That the City Secretary is hereby directed to send a copy of this resolution to the General Manager of Tri-County Electric Cooperative, Inc., Azle, Texas, and to the General Manager of Texas Power and Light Company, Grapevine, Texas, as notice hereof, and it is so resolved. PASSED AND ADOPTED by the City Council, City of Southlake, Texas, on this day of August, 1977. CITY OF SOUTHLAKE, TEXAS by: Mayo r ATTEST: Clty Secretary APPROVED: City Attorney*- 18 IL ORDINANCE No. 123-C AN ORDINANCE LIMITING THE "ADJUSTMENT CHARGE" OF TRI-COUNTY ELECTRIC COOPERATIVE,INC. FOR A LIMITED PERIOD BY AMENDING ORDINANCE 123-A. WHEREAS, written notice was given to Tri-County Electric Cooperative,Inc. by Resolution 77-10 of the City of Southlake, Texas adopted March 15, 1977 to the effect that the City intended to commence a rate hearing at its regular City Council meeting June 21, 1977; and, WHEREAS, public hearings have been conducted since such date and the City Council of the City of Southlake, Texas has reviewed all information received from the public as well as representatives of Tri-County Electric Cooperative,Inc.; and, WHEREAS, the City Council of the City of Southlake, Texas finds that over a period of time the "Adjustment Charge" has been in effect in the City of Southlake, Texas, the overall average rate charged by Tri-County Electric Cooperative,Inc. has abnormally increased due to the "Adjustment Charge"; and, WHEREAS, the City Council further finds that a reasonable method of regulating a "Adjustment Charge" does not presently exist, and such fact has and presently results in excessive rate charges by Tri-County Electric Cooperative,Inc.; and, WHEREAS, the City Council finds that an interim control on said "adjustment charge" is in the best interest of the citizens of Southlake, Texas and would not result in an unfair rate of return to Tri-County Electric Cooperative,Inc.; NOW THEREFORE, BE IT ORDAINED 3`; TAE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: That effective with the next billing by Tri-County Electric Cooperative,Inc. after the date of this ordinance, any "Adjustment Charge" or as sometimes referred to as "Fuel Adjustment Charge" shall only be allowed as set forth in Exhibit "A" attached hereto and incorporated in this ordinance as a part hereof, for a period of 12 months from the date of this ordinance. SECTION 2: That further public hearings be conducted commencing with the first City Council meeting after the expiration of'12 months from the date of this ordinance to further consider the overall rate charge and structure of Tri-County Electric Cooperative,Inc. SECTION 3: That the existing rate ordinance of the City of Southlake, Texas and Tri-County Electric Cooperative,Inc. shall remain in effect except as modified by this Ordinance 123-0. PASSED AND APPROVED at a regular meeting of the City Council of the City of Southlake, Texas, this day of August, 1977. Mayor ATTEST: City Secretary APPROVED: City Attorney IB I ; " A to ORDINANCE" 1.'3_xC The "Adjustment Charge" shaii be computed by takiiiq a sum equal to avvragu jxon -~:)iii :purl usel by Tri-County over the billing period of August 1973 through Jul; 1-977. the "appi:cabi-- surd" rr=eens flhmorvtM.v c±.,st adjustment sera as specif-lic--~ in Vie adjuttrrrrtr charre ciar:se o` IWfiiance lr"~-A Jf' 1"tie.. Ciof Soa41,,1aK(!, Texas, an (I as us et bi/ Tri County, to be divided by the total KWH sold as a cart of computing the adjustment charge to the custor.-er. RESOLUTION NO. 77-29 WHEREAS, the City Council of the City of Southlake, Texas, through its duly appointed Tax Assessor, Will H. Zxchiesche, has been informed of an error on the Tax Roll for 1976; And, WHEREAS, such error has occurred through incorrect information; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Cancellation Item No. 77-1, issued November 9, 1976, cancelling Tax Item No. 1015 in the sum of $261.95 for the reason indicated there- on, is hereby accepted, removing said item from the 1976 Tax Roll. PASSED AND APPROVED this d~ day of 1977. c, Mayor ATTEST: City Secretary 183 1977 EQUALIZATION BOARD I, Will H. Zschiesche, Assessor for the City of Southlake, Texas, do solemnly swear that the correct and full list of the real and personal property subject to taxation in the City of Southlake, so far as I have been able to ascertain, totals 18,188,721.00 valuation on the 1977 Tax Roll. Will H. Zs esche, 'Tax Asses-tor SWORN TO before me this ZZ- day of 1977. Aliceanne Z. W lace Notary Public, Tarrant County, Texas. The Board of Equalization having been called in session to approve the final tax roll as presented by the assessor, the following summary was presented to them: Real Property:16,884,728.00 Personal Property:1,303,993.00 TOTAL:18,188,721.00 The above and foregoing having been found correct, the final roll as certified by the assessor was approved, along with the Minutes of the Board of Equalization for the City of Southlake Texas, for the year 1977. Dated this day of 1977. 4J' R:I~ BILLS FOR APPROVAL AT CITY COUNCIL MEETING - AUGUST 2, 1977: Circle R Electric Company (W.D.)17812 600.00 Gifford-Hill & Company (W.D.)183297 50.10 Aqua Utility, Inc. W.D.)4016 159.00 The Rohan Company (W.D.)19944 & #20090 212.73 Tarrant County (City, P.D.)7/20/77 31.83 Tri-County Electric Co-op (City)8140800 98.80 Lone Star Gas Company (City)21745422 6.79 Stafford-Lowdon Company (City)70599 181.57 National Building Centers (City)132593 18.00 The Southwestern Legal Foundation(City)Annual Dues 7/1/77-6/30/78 50.00 General Telephone (City)7/19/77 thru 8/19/77 299.65 Texas Department of Corrections (City)C3490 771.00 Carter & Burgess, Inc. City)April and June 389.74 John Myers Pump Service (P.D.)006581 53.49 Texaco (P.D.)7/22/77,8/1/77 9.00 Crabtree & Powers (P.D.)03974 4.00 Gulf Oil Products ( P.D.)1535, #1532 777.63 Ladd Uniform Company (P.D.)11371 14.90 Incoterm Corporation (P.D.)29062 209.35 Alstate Fire Equipment (F.D.)007050 21.60 White's Auto Store (F.D.)017843, #017823 25.53 Industrial Tool & Supply 1111 22.50 TOTAL:4,007.21 185 7 Zoo 45;0 43 40e rpO57Ve