HomeMy WebLinkAbout11-10-83-09 - Resolution - 11/10/1983THE STATE OF TEXAS
COUNTY OF BRAZOS
The City Council of the City of College Station,
Texas, convened in Regular Meeting, open to the public, ON
THE 10TH DAY OF NOVEMBER, 1983, in the City Hall within the
City, and the roll was called of the duly constituted
officers and members of said Council, the City Secretary,
the City Manager and the City Attorney, to-wit:
Gary M. Halter
Patricia Boughton
Lynn Nemec McIlhaney
Bob Runnels
Alvin Prause
Gary Anderson
Vicki Reinke
Dian Jones
North Bardell
Lowell Denton
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
City Secretary
City Manager
City Attorney
and all of said persons were present, except the following
absentees:
thus constituting a quorum. Whereupon, the following [among
other] business was transacted at said meeting: a written
resolution entitled
RESOLUTION DIRECTING GIVING OF NOTICE OF INTENTION
TO ADOPT A CONCURRENT ORDINANCE TO PROVIDE FOR THE
CREATION OF A MUNICIPAL POWER AGENCY; CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT; MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH;
PROVIDING AN EFFECTIVE DATE; AND DECLARING AN
EMERGENCY
was duly introduced for the consideration of said Council
and read in full. Councilmember Boughton made a motion
that the resolution be adopted. Councilmember Anderson
seconded the motion for adoption of the resolution. The
motion, carrying with it the adoption of the resolution,
prevailed by the following vote:
AYES: Seven
NOES: None
The Mayor thereupon announced that the resolution
had been duly and lawfully adopted and was in full force and
effect. The resolution thus adopted follows:
OO& 1 , 3
RESOLUTION NO. 11-10-83-09
RESOLUTION
DIRECTING THE GIVING OF NOTICE OF INTENTION TO
ADOPT A CONCURRENT ORDINANCE TO PROVIDE FOR THE
CREATION OF A MUNICIPAL POWER AGENCY; CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT;
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH;
PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY
WHEREAS, under the provisions of Section 4b of Article
1435a, V.A.T.C.S., as amended, any public entity which is an
incorporated city, town, or village and which meets certain
requirements may provide for the creation of a municipal
power agency after issuance and publication of a notice of
intention to do so; and
WHEREAS, this City is a public entity meeting the
aforementioned requirements in that this City is presently
and as of August 29, 1983, was an incorporated city which is
engaged in the distribution and sale of electric energy to
the public and is presently and as of August 29, 1983, was
provided with a major portion of its power through or from
an interstate electric system, such electric system being
Gulf States Utilities Company; and
WHEREAS, it is now proper to provide for the publica-
tion of the notice of intention of the City Council to
participate in the creation of a joint powers agency; Now,
Therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
COLLEGE STATION:
Section 1. That the City Council deems it necessary
and advisable to authorize the adoption of a concurrent
ordinance to provide for the creation of Lone Star Municipal
Power Agency and the City Council hereby declares its
tentative intention to adopt such ordinance at a meeting of
the City Council to be held at the time and place described
in the attached Notice of Intention to Adopt a Concurrent
Ordinance, which is incorporated in this Resolution by
reference.
Section 2. That the Notice of Intention to Adopt a
Concurrent Ordinance to provide for the creation of a
municipal power agency in substantially the form attached
hereto shall be published in the English and Spanish
language in the Bryan-College Station Eagle, which is a
newspaper published and having general circulation in the
City, at least once a week for two consecutive weeks prior
to the date of the meeting of the City Council at which the
creation of the municipal power agency is to be authorized,
with the date of the first publication to be not later than
at least fourteen (14) days prior to the aforesaid meeting.
Section 3. The City Council officially finds, recites
and declares that a sufficient written notice of the date,
hour, place and subject of this meeting of the City Council
was posted at a place convenient to the public at the City
Hall of the City for the time required by law preceding this
meeting and that such place of posting was readily
accessible to the general public at all times from the time
of posting to the scheduled time of commencement of this
meeting; that all of the foregoing was done as required by
the Open Meetings Law, Article 6252-17, Vernon's Texas Civil
Statutes, as amended; and that this meeting has been open to
the public as required by law at all times during which this
Resolution and the subject matter thereof has been
discussed, considered and formally acted upon. The City
Council further ratifies, approves and confirms such written
notice and the contents and posting thereof. The City
Council further officially finds and determines that a case
of emergency and urgent public necessity exists which
requires the holding of the meeting at which this Resolution
is passed and approved, such emergency and urgent public
necessity being the public importance of creating a
municipal power agency at the earliest possible date and the
need to adopt concurrent ordinances on the same day as the
other cities and that such emergency and urgent public
necessity requires the consideration of such subject even if
this notice has not been posted for at least 72 hours
preceding the scheduled time of such meeting and that the
notice of this meeting expressed such emergency and urgent
public necessity and was posted as required by law more than
two hours before this meeting was convened and notice has
been given by telephone to all news media requesting such
notice to the extent required by law.
Section 4. The matters, facts and findings set out in
the preamble of this Resolution are hereby found and
declared to be true and complete.
Section 5. If any word, phrase, clause, sentence,
paragraph, section or other part of this Resolution or the
application thereof to any person or circumstance shall ever
be held to be invalid or unconstitutional by any court of
competent jurisdiction, the remainder of this Resolution and
the application of such word, phrase, clause, sentence,
paragraph, section or other part of this Resolution to any
other persons or circumstances shall not be affected
thereby.
Section 6. This Resolution shall be in effect from and
after its passage.
ADOPTED AND APPROVED this 10th day of November
1983.
ATTEST:
City SecreCy
(SEAL)
APPROVED
Ci~- At't~W~e y
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