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R-07-09-13-11C2 - 9/13/2007 RESOLUTION NO. R-07-09-13-11C2 WHEREAS, the City of Round Rock ( "City" ) is planning a roadway improvement project for the widening of Kiphen Road ( "Project" ) , and WHEREAS, Oncor Electric Delivery ( "Oncor") has electrical lines which must be relocated in order to proceed with the Project, and WHEREAS, the City and Oncor wish to enter into a Discretionary Service Agreement for the relocation of said electrical lines, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Discretionary Service Agreement with Oncor Electric Delivery, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes . 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 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 13th day of September, 0 &z,,--- NYLE Mayor City R and Rock, Texas A T: CHRISTINE R. MARTINEZ, City Sec tary 0:\wdox\RESOLUTI\R70913C2.WPD/rmc Tarriff for Retail Delivery Service Oncor Electric Delivery Company 6.3 Agreements and Forms Applicable: Entire Certified Service Area Effective Date: January 1. 2002 Revision: r i i n l - 6.3.4 Discretionary Service Agreement This Discretionary Service Agreement ("Agreement") is made and entered into this 14 day of September, 2007, by Oncor Electric Delivery("Oncor Electric Delivery Company" or "Company"),a Texas corporation and distribution utility, and City of Round Rock("Customer"), a Municipality, each hereinafter sometimes referred to individually as"Party" or both referred to collectively as the "Parties". In consideration of the mutual covenants set forth herein, the Parties agree as follows: 1. Discretionary Services to be Provided -- Company agrees to provide, and Customer agrees to pay for,the following discretionary services in accordance with this Agreement. DD9-FACILITIES RELOCATION/REMOVAL CHARGE. . Relocate poles for the widening of Kiphen Rd. Ph 1. City agrees to pay$57.440.00 2. Nature of Service and Company's Retail Delivery Service Tariff -- Any discretionary services covered by this Agreement will be provided by Company, and accepted by Customer, in accordance with applicable Public Utility Commission of Texas (`DUCT') Substantive Rules and Company's Tariff for Retail Delivery Service including the Service Regulations contained therein), as it may from time to time be fixed and approved by the PUCT "Company's Retail Delivery Tariff'). During the term of this Agreement, Company is entitled to discontinue service, interrupt service, or refuse service initiation requests under this Agreement in accordance with applicable PUCT Substantive Rules and Company's Retail Delivery Tariff. Company's Retail Delivery Tariff is part of this Agreement to the same extent as if fully set out herein. Unless otherwise expressly stated in this Agreement, the terms used herein have the meanings ascribed thereto in Company's Retail Delivery Tariff. 3. Discretionary Service Charges -- Charges for any discretionary services covered by this Agreement are determined in accordance with Company's Retail Delivery Tariff. Company and Customer agree to comply with PUCT or court orders concerning discretionary service charges. 4. Term and Termination -- This Agreement becomes effective Seotember 13. 2007 and continues in effect until November 25. 2007 . Termination of this Agreement does not relieve Company or Customer of any obligation accrued or accruing prior to termination. 5. No Other Obligations--This Agreement does not obligate Company to provide, or entitle Customer to receive, any service not expressly provided for herein. Customer is responsible for making the arrangements necessary for it to receive any further services that it may desire from Company or any third party. 6. Governing Law and Regulatory Authority--This Agreement was executed in the State of Texas and must in all respects be governed by, interpreted, construed, and enforced in accordance with the laws thereof. This Agreement is subject to all valid, applicable federal, state, and local laws, ordinances, and rules and regulations of duly constituted regulatory authorities having jurisdiction. 7. Amendment --This Agreement may be amended only upon mutual agreement of the Parties, which amendment will not be effective until reduced to writing and executed by the Parties. But changes to applicable PUCT Substantive Rules and Company's Retail Delivery Tariff are applicable to this Agreement upon their effective date and do not require an amendment of this Agreement. 8. Entirety of Agreement and Prior Agreements Superseded --This Agreement, including all attached Exhibits, which are expressly made a part hereof for all purposes, constitutes the entire agreement and understanding between the Parties with regard to the service(s) expressly provided for in this Agreement. The Parties are not bound by or liable for any statement, representation, promise, inducement, understanding, or undertaking of any kind or nature (whether written or oral) with regard to the subject matter hereof not set forth or provided for herein. This Agreement replaces all prior agreements and undertakings, oral or written, between the Parties with regard to the subject matter hereof, including without limitation , and all such agreements and undertakings are agreed by the Parties to no longer be of any force or effect. It is expressly acknowledged that the Parties may have other agreements covering other services not expressly provided for herein,which agreements are unaffected by this Agreement. 9. Notices -- Notices given under this Agreement are deemed to have been duly delivered if hand delivered or sent by United States certified mail, return receipt requested, postage prepaid, to: (a) If to Company: Oncor Electric Delivery Attn: Les Davis 3620 Franklin Ave EXHIBIT D "Al l Waco,TX 76710 (b) If to Customer: City of Round Rock 2008 Enrterprise Round Rock,Texas 78664 The above-listed names,titles,and addresses of either Party may be changed by written notification to the other. 10. Invoicing and Payment — Invoices for any discretionary services covered by this Agreement will be mailed by Company to the following address (or such other address directed in writing by Customer), unless Customer is capable of receiving electronic invoicing from Company, in which case Company is entitled to transmit electronic invoices to Customer. Oncor Electric Delivery Attn: Les Davis 3620 Franklin Ave Waco,TX 76710 If Company transmits electronic invoices to Customer, Customer must make payment to Company by electronic funds transfer. Electronic invoicing and payment by electronic funds transfer will be conducted in accordance with Company's standard procedures. Company must receive payment by the due date specified on the invoice. If payment is not received by the Company by the due date shown on the invoice, a late fee will be calculated and added to the unpaid balance until the entire invoice is paid.The late fee will be 5%of the unpaid balance per invoice period. 11. No Waiver--The failure of a Party to this Agreement to insist, on any occasion, upon strict performance of any provision of this Agreement will not be considered to waive the obligations, rights, or duties imposed upon the Parties. 12. Taxes -- All present or future federal, state, municipal, or other lawful taxes (other than federal income taxes) applicable by reason of any service performed by Company, or any compensation paid to Company, hereunder must be paid by Customer. 13. Headings--The descriptive headings of the various articles and sections of this Agreement have been inserted for convenience of reference only and are to be afforded no significance in the interpretation or construction of this Agreement. 14. Multiple Counterparts--This Agreement may be executed in two or more counterparts, each of which is deemed an original but all constitute one and the same instrument. 15. Other Terms and Conditions- City of Round Rockagrees that payment shall be made within 30 days of the date the project is completed or the date the invoice is received, whichever is later. Oncor Electric Delivery City of Round Rock BY:!i 1111).tBY: TITLEA4� Q TITLE: DATE: O ~�Q�� DATE: 6 NOTE: N POLE REMOVAL IS CONTINGENT ON ALL FOREIGN CONTACTS REMOVED Wallin Properry , /tee..-.-.:....- - - - - - - - - - - - - - - -- -- --- - - l- - 2-H LEGEND m s 9, $`•.°a �• .- -. ---.—..—- Pr aerhaa Fac/ll// .••+• •._'t-.._ -..-. -._ _ •� uMd d Fa Foatilhili-iia la In m in PI- -- `. _.- .... -:.- .:.:.-..—.- r•' PwhaO facllli/u to Remo/n In P,- 0— Faclllrles to Ga R—W Y — — — _ uwe qrp Fadutlaa to Da n0o,amN -- WR 2821281 Round Reck Dls/rlcr City of Round Rock Klplen ROW,PAI Relocate Electric Focillries - scut r-rod oe,ovm �,&,v N N Kiphen Road Phase II . MKT ROW to CR 122 "°H°`11-11 DATE: September 6, 2007 SUBJECT: City Council Meeting - September 13, 2007 ITEM: 11C2. Consider a resolution authorizing the Mayor to execute a Discretionary Service Agreement for electric relocation between the City of Round Rock and Oncor Electric Delivery for Kiphen Road, Phase II project. Department: Transportation Services Staff Person: Thomas G. Martin, P. E., Director of Transportation Services Justification: Relocation of electric services and poles in the vicinity of Chasco (from .18 miles east of the old MKT Railroad ROW to CR 122) are required in order to proceed with construction of the Kiphen Road, Phase II project. Funding• Cost: $57,440.00 Source of funds: 413 - Round Rock Transportation System Development Corporation Outside Resources: Oncor Electric Delivery Background Information: The Kiphen Road, Phase II project was awarded to RGM Constructors, L.P. by Council on November 22, 2005. The project, in accordance with the City's Transportation Master Plan reconstructs a two-lane roadway to a four-lane divided Arterial. In order to accommodate street widening improvements, electric services and poles are needed to be relocated by ONCOR Electric Delivery in order to continue with construction of Kiphen Road, Phase II. Public Comment: N/A EXECUTED DOCUMENT FOLLOWS Tarriff for Retail Delivery Service 6.3 Agreements and Forms Oncor Electric Delivery Company Applicable: Entire Certified Service Area Effective Date: January 1 2002 Revision Original 6.3.4 Discretionary Service Agreement This Discretionary Service Agreement ("Agreement") is made and entered into this 14 day of September, 2007, by Oncor Electric Delivery("Oncor Electric Delivery Company" or "Company"),a Texas corporation and distribution utility, and City of Round Rock("Customer"), a Municipality, each hereinafter sometimes referred to individually as"Party" or both referred to collectively as the "Parties". In consideration of the mutual covenants set forth herein, the Parties agree as follows: 1. Discretionary Services to be Provided -- Company agrees to provide, and Customer agrees to pay for,the following discretionary services in accordance with this Agreement. DD9-FACILITIES RELOCATION/REMOVAL CHARGE R locate poles for the widening of Kiphen Rd Ph 1. City agrees to pay$57.440.00 2. Nature of Service and Company's Retail Delivery Service Tariff -_ Any discretionary services covered by this Agreement will be provided by Company, and accepted by Customer, in accordance with applicable Public Utility Commission of Texas ('DUCT') Substantive Rules and Company's Tariff for Retail Delivery Service (including the Service Regulations contained therein), as it may from time to time be fixed and approved by the PUCT ("Company's Retail Delivery Tariff'). During the term of this Agreement, Company is entitled to discontinue service, interrupt service, or refuse service initiation requests under this Agreement in accordance with applicable PUCT Substantive Rules and Company's Retail Delivery Tariff. Company's Retail Delivery Tariff is part of this Agreement to the same extent as if fully set out herein. Unless otherwise expressly stated in this Agreement, the terms used herein have the meanings ascribed thereto in Company's Retail Delivery Tariff. 3. Discretionary Service Charges -- Charges for any discretionary services covered by this Agreement are determined in accordance with Company's Retail Delivery Tariff. Company and Customer agree to comply with PUCT or court orders concerning discretionary service charges. 4. Term and Termination -- This Agreement becomes effective September 13. 2007 and continues in effect until November 25. 2007. Termination of this Agreement does not relieve Company or Customer of any obligation accrued or accruing prior to termination. 5. No Other Obligations--This Agreement does not obligate Company to provide, or entitle Customer to receive, any service not expressly provided for herein. Customer is responsible for making the arrangements necessary for it to receive any further services that it may desire from Company or any third party. 6. Governing Law and Regulatory Authority--This Agreement was executed in the State of Texas and must in all respects be governed by, interpreted, construed, and enforced in accordance with the laws thereof. This Agreement is subject to all valid, applicable federal, state, and local laws, ordinances, and rules and regulations of duly constituted regulatory authorities having jurisdiction. 7. Amendment --This Agreement may be amended only upon mutual agreement of the Parties, which amendment will not be effective until reduced to writing and executed by the Parties. But changes to applicable PUCT Substantive Rules and Company's Retail Delivery Tariff are applicable to this Agreement upon their effective date and do not require an amendment of this Agreement. 8. Entirety of Agreement and Prior Agreements Superseded --This Agreement, including all attached Exhibits, which are expressly made a part hereof for all purposes, constitutes the entire agreement and understanding between the Parties with regard to the service(s)expressly provided for in this Agreement. The Parties are not bound by or liable for any statement, representation, promise, inducement, understanding, or undertaking of any kind or nature (whether written or oral) with regard to the subject matter hereof not set forth or provided for herein. This Agreement replaces all prior agreements and undertakings, oral or written, between the Parties with regard to the subject matter hereof, including without limitation , and all such agreements and undertakings are agreed by the Parties to no longer be of any force or effect. It is expressly acknowledged that the Parties may have other agreements covering other services not expressly provided for herein,which agreements are unaffected by this Agreement. 9. Notices -- Notices given under this Agreement are deemed to have been duly delivered if hand delivered or sent by United States certified mail, return receipt requested, postage prepaid,to: (a) If to Company: Oncor Electric Delivery Attn: Les Davis 3620 Franklin Ave Waco,TX 76710 (b) If to Customer: City of Round Rock 2008 Enrterprise Round Rock,Texas 78664 The above-listed names,titles,and addresses of either Party may be changed by written notification to the other. 10. Invoicing and Payment — Invoices for any discretionary services covered by this Agreement will be mailed by Company to the following address (or such other address directed in writing by Customer), unless Customer is capable of receiving electronic invoicing from Company, in which case Company is entitled to transmit electronic invoices to Customer. Oncor Electric Delivery Attn: Les Davis 3620 Franklin Ave Waco,TX 76710 If Company transmits electronic invoices to Customer, Customer must make payment to Company by electronic funds transfer. Electronic invoicing and payment by electronic funds transfer will be conducted in accordance with Company's standard procedures. Company must receive payment by the due date specified on the invoice. If payment is not received by the Company by the due date shown on the invoice, a late fee will be calculated and added to the unpaid balance until the entire invoice is paid.The late fee will be 5%of the unpaid balance per invoice period. 11. No Waiver--The failure of a Party to this Agreement to insist,on any occasion, upon strict performance of any provision of this Agreement will not be considered to waive the obligations, rights, or duties imposed upon the Parties. 12. Taxes --All present or future federal, state, municipal, or other lawful taxes (other than federal income taxes) applicable by reason of any service performed by Company, or any compensation paid to Company, hereunder must be paid by Customer. 13. Headings--The descriptive headings of the various articles and sections of this Agreement have been inserted for convenience of reference only and are to be afforded no significance in the interpretation or construction of this Agreement. 14. Multiple Counterparts--This Agreement may be executed in two or more counterparts, each of which is deemed an original but all constitute one and the same instrument. 15. Other Terms and Conditions- City of Round Rockagrees that payment shall be made within 30 days of the date the project is completed or the date the invoice is received,whichever is later. Oncor Electric Delivery City of R o BY: BY: TITLE: /LO Q TITLE:47 �' r DATE: .,a0a7 DATE: NOTE, N POLE REMOVAL IS CONTINGENT ON ALL FOREIGN CONTACTS REMOVED Wallin Praperry / / / /�e..r.. ! ------ ----------- — —p� — — — — — - — ! — — — I / J I I ` LEGEND .a. ..—.- ..—._v __•—_ Pra{osa0 OvarinoO Factlatu : facll UWe-p F 1C FII/llas to Pla-e Uva/eaH lJ/u Io RbroIn ln 1,In P,IX.g Over/naa fa Iflle to Ge Rmruvea y — — — — — — Und rgr.W Fac111n.s la Oe ADOM H _.._.._.._ WR 2821281 Rouse Rote District City of Round Rork K/pten Rwd,paI Relocate Electric Facilities - sc�c r.ev avww