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HomeMy WebLinkAboutR2015-037S:\Legal\Our Doe u ments\Resol ut ions\ 15\Eagle resolution final.docx I WHEREAS, the City of Denton's electric department, Denton Municipal Electric DME"), has previously announced that in order to serve future load and needs of its customers the necessity exists for the location and construction of a substation in the area along both the east and west sides of Bernard St. between Eagle Drive to the north and Collins Street to the south in DME's certificated service territory ("911 Bernard St. site" a/k/a "Green site"); and WHEREAS, DME staff then conducted multiple open house meetings., with advanced notices being mailed to landowners who own property within 500 feet of the potential sites, in order to inform the public regarding the sites for the proposed location and construction of the Eagle Substation and to receive public input on the same; and WHEREAS, after the last open house, the City's Public Utility Board (" PUB"), during a regularly scheduled open meeting, held a public hearing to allow further public input before making a recommendation to the City Council for the location and construction of the Eagle Substation; and WHEREAS, the PUB, after considering all public comment and the recommendations of DME staff, b y a v o t e o f 6 - 1, recommended to City Council that the " 911 Bernard St. site" be selected as the site for the location and construction of the Eagle Substation; and WHEREAS, the City Council, after considering all of the facts and circumstances, is of the opinion, and the City Council finds, that the Collins Street/Bernard Street ("blue site"), sh1 uld be removed from consideration; NOW,THEREFORE, S: \Legal \Our Documents \Resolutions \15 \Eagle resolution final.doex THE COUNCIL OF THE CITY OF DENTON RESOLVES: SECTION 1. The City Council removes the Collins Street /Bernard Street from further consideration as the site for location and construction of Denton Municipal Electric's Eagle Substation and directs DME to continue to consider the remaining sites and further to consider the use of appropriate alternate substation technology for use at any site. SECTION The recitals set forth in the preamble to this resolution are incorporated in, and are made a part of this resolution for all purposes. SECTION 3. This resolution shall take effect immediately from and after its adoption. PASSED AND APPROVED this the 20 day of October, 2015, �6 N 4 �I. �4h� m �pw+ CHRIS WAT 'T'S, MAYOR ATTEST: JENNIFER WALTERS, CTTY SECRETARY i BY: �-1 , w, �.._:: ...........