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G-13-09-12-E3 - 9/12/2013ORDINANCE NO. 13-09" [2 ' 3 AN ORDINANCE AMENDING THE 1963 ELECTRIC FRANCHISE ORDINANCE, ADOPTED AUGUST 13, 1963, AS AMENDED, WHICH GRANTS A FRANCHISE TO ONCOR ELECTRIC DELIVERY COMPANY LLC, SUCCESSOR IN INTEREST TO TEXAS POWER AND LIGHT COMPANY, BY REINSTATING AND EXTENDING THE TERM AND PROVIDING FOR ITS RENEWAL; FURTHER PROVIDING THAT THIS ORDINANCE IS CUMULATIVE; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE IS ADOPTED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; PROVIDING FOR PUBLICATION; PROVIDING AN EFFECTIVE DATE; AND PROVIDING FOR ACCEPTANCE BY ONCOR ELECTRIC DELIVERY COMPANY LLC; AND PROVIDING FOR A SAVINGS CLAUSE AND REPEALING CONFLICTING ORDINANCES OR RESOLUTIONS. WHEREAS, on August 13, 1963 the City Council adopted an ordinance, referred to herein as "1963 Electric Franchise Ordinance" (attached as Exhibit "A"), granting Oncor Electric Delivery Company LLC ("Oncor" or "Company"), successor in interest to Texas Power and Light Company, a franchise for a period of fifty (50) years to use and occupy the present and future streets, avenues, alleys, highways, public places, public ways and utility easements (Public Rights -of -Way) within the City of Round Rock (the "City") for the purpose of constructing, extending, maintaining, using and operating an electric utility system of poles, lines, wires, towers, anchors, cables, manholes, underground conduits, transmission lines, telegraphic and telephone lines for its own use, and other structures and appurtenances necessary for the delivery of electricity to customers located in the City, as amended (collectively, the "Franchise"); and WHEREAS, the 1963 Electric Franchise Ordinance, will expire on September 1, 2013; and 0112.1304; 00280510 WHEREAS, the City and Oncor wish to reinstate the Franchise and to extend the term of the Franchise to expire on February 1, 2014 and thereafter to allow the Franchise to renew automatically for successive terms of six (6) months each; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS: I. Section 1. The reinstatement and extension to the term of the 1963 Electric Franchise Ordinance (as amended) of the City of Round Rock, Texas until February 1, 2014, is hereby approved and agreed to by Oncor and the City of Round Rock; provided that, unless written notice of cancellation is given by either party hereto to the other not less than sixty (60) days before the expiration of this franchise agreement, it shall be automatically renewed for an additional period of six (6) months from such expiration date and shall be automatically renewed thereafter for like periods until canceled by written notice given not less than sixty (60) days before the expiration of any such renewal period or repealed by the passage of a new Franchise agreement passed by City and accepted by Company. Section 2. In all respects, except as specifically and expressly amended by this Ordinance, the Franchise shall remain in full force and effect according to its terms until the Franchise expires or otherwise terminates in accordance with the provisions of the Franchise which includes the passage of a new Franchise agreement passed by City and accepted by Company. Section 3. The sections, paragraphs, sentences, clauses and phrases of this Ordinance are severable. If any portion of this Ordinance is declared illegal or unconstitutional by the valid final judgment or decree of any court of competent 2 jurisdiction, such illegality or unconstitutionality shall not affect the legality and enforceability of any of the remaining portions of this Ordinance. Section 4. It is hereby officially found and determined that the meeting at which this Ordinance is passed is open to the public as required by law and that public notice of the time, place and purpose of said meeting was given as required. Section 5. This Ordinance shall be in full force and effect following (i) its adoption; and (ii) its publication in accordance with the City Charter; and (iii) the filing with the City Clerk's Office and the City Attorney's Office within sixty (60) calendar days following adoption of this Ordinance of written acceptance of this Ordinance by Oncor Electric Delivery Company LLC in substantially the following form: To the Honorable Mayor and City Council: Oncor Electric Delivery Company LLC, acting by and through the undersigned authorized officer, hereby accepts in all respects, on this day of , 2013, Ordinance No. amending the current electric franchise between the City and Oncor Electric Delivery Company LLC, and the same shall constitute and be a binding contractual obligation between Oncor Electric Delivery Company LLC and the City. Oncor Electric Delivery Company LLC: By: Name Title 11. A. All ordinances, parts of ordinances, or resolutions in conflict herewith are expressly repealed. B. The invalidity of any section or provision of this ordinance shall not invalidate other sections or provisions thereof. 3 C. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Ordinance was adopted was posted and that such meeting was open to the public as required by law at all times during which this Ordinance and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. READ and APPROVED on first reading this the ,t)� daY of AIA(AICA- , 2013. READ, APPROVED and ADOPTED on second reading this the (' day of SJ/ , 2013. ATTEST: • ALAN MCGRAW, Mayor City of Round Rock, Texas SARA L. WHITE, City Clerk 4 STATE OF TEXAS § § CITY OF ROUND ROCK § WHEREAS, there was finally passed and approved on September 12, 2013 Ordinance No. G -13-09-12-E3 granting to Oncor Electric Delivery Company LLC, its successors and assigns, a franchise amendment to the August 13, 1963 Franchise agreement to furnish and deliver electricity to the general public in the City of Round Rock, Travis and Williamson County's, Texas, for the transporting, delivery and distribution of electricity in, out of and through said municipality for all purposes, which is recorded in the Minutes of the City Council of said City; and WHEREAS, Section 5 of said ordinance provides as follows: "SECTION 5 This Ordinance shall be in full force and effect following (i) its adoption; and (ii) its publication in accordance with the City Charter; and (iii) the filing with the City Clerk's Office and the City Attorney's Office within sixty (60) calendar days following adoption of this Ordinance of written acceptance of this Ordinance by Oncor Electric Delivery Company LLC..." AND, WHEREAS, it is the desire of Oncor Electric Delivery Company LLC, the holder of the rights, privileges and grants under the aforesaid franchise ordinance, to comply with the above -quoted provisions of Section 5 thereof. NOW, THEREFORE, premises considered, Oncor Electric Delivery Company LLC, acting by and through its duly authorized officers, and within the time prescribed by Section 5 quoted above, does hereby agree to and accept the franchise amendment granted to it by the above-described ordinance, in accordance with its terms, provisions, conditions and requirements and subject to the stipulations and agreements therein contained. 2013. WITNESS THE EXECUTION HEREOF, on this the 5e day of Oncor Electric Delivery Company LLC Sr. V' resident & General Counsel STATE OF TEXAS § COUNTY OF TRAVIS & WIL,LIAMSON § CITY OF ROUND ROCK § I, QEILVZ4V L • V i k+k' , City Clerk of the City of Round Rock, Texas, do hereby certify that the attached Acceptance executed by Oncor Electric Delivery Company LLC is a true and correct copy of a formal acceptance of a franchise amendment ordinance finally passed and approved by said City on September 12, 2013, and of record in the Minutes of the City; OF WHICH, witness my official signature and the seal of said City on this the cfr day of Qv-i'o 4vGy , 2013. 2 sRLy4vvi otf21,4 City Clerk City of Round Rock, Texas ROUND ROCK, TEXAS nJm ose. PASSION PROSPERITY City of Round Rock Agenda Item Summary Agenda Number: E.3 Title: Consider an ordinance extending the termination date of the current Oncor Electric Delivery Company, LLC franchise agreement from September 1, 2013 to February 1, 2014. (Second Reading) Type: Ordinance Governing Body: City Council Agenda Date: 9/12/2013 Dept Director: Cheryl Delaney, Finance Director Cost: $0.00 Indexes: Attachments: Ordinance Text of Legislative File 13-654 Item Summary: The City collects a franchise fee from Oncor Electric Delivery Company LLC for the use of public right of way. The current agreement will expire in September 1, 2013. The City and Oncor are currently in negotiations for a new agreement. This is a six month extension of the agreement. Cost: NA Source of Funds: NA Action: Staff recommends adoption on second reading. City of Round Rock Page 1 Printed on 9/10/2013