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R-07-06-28-11D2 - 6/28/2007 RESOLUTION NO. R-07-06-28-11D2 RESOLUTION OF THE CITY OF ROUND ROCK, TEXAS AUTHORIZING THE DENIAL OF ATMOS ENERGY CORPORATION'S MID-TEX DIVISION'S ("ATMOS MID-TEX") GAS RELIABILITY INFRASTRUCTURE PROGRAM ADJUSTMENTS FOR CALENDAR YEAR 2006; AUTHORIZING PARTICIPATION IN A COALITION OF CITIES KNOWN AS ATMOS TEXAS MUNICIPALITIES ("ATM"); AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE CITY'S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE RAILROAD COMMISSION OF TEXAS IN GUD DOCKET NOS. 9734 AND 9726; REQUIRING THE REIMBURSEMENT OF MUNICIPAL RATE CASE EXPENSES; FINDING THAT THE MEETING COMPLIED WITH THE OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE WHEREAS, on or about May 31, 2007 Atmos Energy Corporation' s Mid-Tex Division ("Atmos Energy") filed an application with the City to increase gas rates for its Gas Reliability Infrastructure Program ("GRIP") for calendar year 2006 pursuant to Section 104 .301 of the Gas Utility Regulatory Act ("Act") ; and WHEREAS, Atmos Pipeline-Texas filed at the Railroad Commission for a GRIP adjustment for calendar year 2006; and WHEREAS, due to the ratemaking complexity of Section 104 . 301 of the Act it is therefore necessary to engage the expertise of lawyers and consultants who specialize in ratemaking proceedings before regulatory authorities to assist the City as provided for in Section 103 . 022 of the Act; and WHEREAS, given the complexity and the need to carefully review the proposed GRIP adjustment it is necessary to deny the GRIP adjustment in order to allow the City' s rate experts sufficient time to determine the merits of Atmos Energy' s proposed GRIP adjustment; and 0:\vd=\RES0LUTS\R70626D2.WPD/rmc WHEREAS, in order to maximize the efficient use of resources and expertise in reviewing, analyzing and investigating Atmos Energy' s request for a GRIP adjustment it makes sense to coordinate the City' s efforts with a coalition of similarly situated municipalities; and WHEREAS, a coalition of municipalities, known as the Atmos Texas Municipalities ("ATM") has been active in gas utility ratemaking proceedings; and WHEREAS, the City will join with other cities participating in ATM in a steering committee in order to coordinate the hiring and direction of legal counsel and consultants working on behalf of ATM and the City; Now Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS THAT: Section 1. That the statements set out in the preamble to this resolution are hereby in all things approved and adopted. Section 2. The City hereby denies Atmos Mid-Tex' s request for GRIP adjustments for fiscal year 2006, in all respects. Section 3. The City is authorized to join with other cities in a coalition of cities known as the Atmos Texas Municipalities ("ATM") with the understanding that the steering committee of ATM will provide direction and guidance to the lawyers who are representing said cities. Section 4. The City employs Jim Boyle, and Alfred Herrera as special counsel to represent the City with regard to the proposed GRIP adjustments of Atmos Energy before local and state regulatory authorities and any court of law and authorizes special counsel to 2 employ such rate experts as are recommended by the ATM Steering Committee. Section S. The City authorizes special counsel to intervene on behalf of the City and other members of ATM before the Railroad Commission of Texas in GUD Docket Nos. 9734 and 9726. Section 6. The City, in coordination with the Steering Committee, shall review the invoices of the lawyers and rate experts for reasonableness before submitting the invoices to Atmos Energy for reimbursement. Section 7. Atmos Energy shall reimburse the City, through the designated representative city of the Steering Committee, for the reasonable costs of attorneys and consultants and expenses related thereto, upon the presentation of invoices reviewed by the Steering Committee. Section S. The City Secretary shall notify Atmos Energy of this resolution by sending a copy of same to Ms. Barbara Myers, Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1824, Dallas, Texas 75240 and ATM shall be notified by sending a copy of this resolution to Mr. Jim Finley, City Attorney for the City of Longview by fax to (903) 239-5539. Section 9. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings act, Texas Government Code, Chapter 551. Section 10. This resolution shall become effective from and after its passage. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to 3 the public as required by law at all times during which this Resolution 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. RESOLVED this 28th day of June, 2 NY L Mayor y of Round Rock, Texas AT E T: CHRISTINE R. MARTINEZ, City Secret 4 DATE: June 21, 2007 SU63ECT: City Council Meeting - June 28, 2007 ITEM: 11D2. Consider a resolution authorizing the denial of Atmos Energy Corporation's Mid-Tex Division's Gas Reliability Infrastructure Program adjustments for calendar year 2006. Department: Administration Staff Person: David Kautz, Assistant City. Manager/CFO ,justification: Two more Gas Reliability Infrastructure Program ("GRIP") filings were made by Atmos Energy on May 31, 2007. The filing by Atmos Mid-Tex Division with the City Secretary calls for a monthly increase of: (a) 59 cents for residential customers; (b) $1.48 for commercial customers and $28.90 for industrial customers. The filing by Atmos' Pipeline Division was made at the Railroad Commission of Texas. In that filing Atmos is requesting that an additional $89 million be placed in its rate base. This is for cost allegedly related to the investment.in transmission pipe or pipe which is not included in the Mid-Tex distribution system. Funding: Cost: N/A Source of funds: N/A Outside Resources: Jim Boyle, Attorney Backaround Information• The Railroad Commission found in the last Atmos general rate case that the Company had improperly included inappropriate expenses in its GRIP filings. At this point, the most appropriate action is to deny the requested GRIP adjustment by the Mid-Tex Division of Atmos. The current law does not allow enough time for thorough discovery before local regulatory authorities (municipalities). In the past the Railroad Commission has refused to allow municipalities the opportunity to intervene. Alliance of Texas Municipalities (ATM) believes that the position taken by the RRC on this issue is in error. Prior GRIP rulings to this effect are on appeal. In order to avoid any inconsistency with its appellate position, ATM recommends that it be authorized to intervene in the GRIP proceedings which are pending at the Commission. The ATM Cities recommend that the Council deny the requested increase in rates by the Mid- Tex Division and that the Pipeline Division of Atmos be required to prove that the increase in invested capital is consistent with Section 104.301 of the Gas Utility Regulatory Act, as well as other pertinent provisions. Public Comment: N/A