1986-1621524L
NO -11
AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO 1 TO
THE TEXAS MUNICIPAL POWER POOL AND INTERCHANGE AGREEMENT BY AND
BETWEEN THE CITIES OF GARLAND, DENTON, BRYAN, AND GREENVILLE AND
BRAZOS ELECTRIC POWER COOPERATIVE RELATING TO POOL SYSTEM
OPERATIONS, AND DECLARING AND EFFECTIVE DATE
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS
SECTION I
That the Mayor and City Secretary are hereby authorized and
directed to execute and attest, respectively, Amendment No 1 to
the Texas Municipal Power Pool and Interchange Agreement between
the Cities of Garland, Denton, Bryan, and Greenville and Brazos
Electric Power Cooperative relating to pool system operations
under the terms and conditions being contained in said Amendment
No 1 which is attached hereto and made a part hereof
SECTION II
That this ordinance shall become effective immediately upon
its passage and approval
PASSED AND APPROVED this the ~ day of 1986
RAY ST NS, MAYOR
CITY 0 DENTON, TEXAS
ATTEST
C RLOTTff A ,
CITY OF DENTON, TEXAS
APPROVED AS TO LEGAL FORM
DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY
CITY OF DENTON, TEXAS
BY
A
CITY of DENTON
DENTON, TEXAS 76201
MEMORANDUM
TO CHARLOTTE ALLEN, CITY SECRETARY
PROM R E Nelson, Director of Utilities
DATE September 17, 1986
RE TMPP Amendment No 1
Attached please find an original executed copy of Amendment No 1 to
texas Municipal Power Pool Agreement
Phis amendment was approved by the Denton City Council on August S,
1986, and becomes a part of and should be attached to the Texas
Municipal Power Pool "Power Pool and Interchange Agreement" executed
on March 31, 1986
R' E Nelson, erector o Utilities
gcr
cc Lloyd Harrell, City Manager
Legal Department
E B lullos, Asst Dir of Electric Utilities
file
Attachment TMPP Amendment No 1
4466U 15
JOE FORMAN SECRETARY / TREASURER
WILLIAM G PARKER PRESIDENT
10 111,
The Brazos System
Brazos Electric Power Cooperative, Inc
RICHARD E McCASKILL
EXECUTIVE VICE PRESIDENT
AND GENERAL MANAGER
Bob Nelson
City of Denton
Denton, TX 76201
Dear Bob
September 12, 1986
LUTHER PARKS VICE PRESIDENT
5EP I f 1966
Enclosed is the City of Denton's executed copy of Amendment No 1 to
Texas Municipal Power Pool Agreement
Sincerely,
Townsend
Manager - Corpor td e Planning
WBT rf
enclosure
POST OFFICE BOX 6296 WACO TEXAS 76706 6296 PHONE (817) 752 2501 / GENERAL OFFICE 2404 LaSALLE AVENUE
AMENDMENT NO 1 TO
TEXAS MUNICIPAL POWER POOL
POWER POOL & INTERCHANGE AGREEMENT
The Power Pool & Interchange Agreement dated the 1st day of February, 1982, by
and between the City of Bryan, Texas, the City of Denton, Texas, the City of
Garland, Texas, the City of Greenville, Texas, (hereinafter referred to as
"Cities"), and the Brazos Electric Power Cooperative, Inc ("Brazos") is hereby
amended to the extent, and only the extent as follows
Section VIII POOL SYSTEM OPERATIONS Paragraph 8 01 General is hereby deleted
in its entirety, and replaced in its entirety by the following
"8 01 General
It shall be the responsibility of each Party to plan, finance, in-
stall and operate the facilities of its own system It shall be the
responsibility of the Pool members to jointly plan to install and
operate the facilities to meet the requirements of the Pool as out-
lined in Section 8 02 and 8 07 herein
If a Pool Member does not have the required reserves, no other mem-
ber of the Pool shall sell capacity such that the Pool will not have
the required reserves The Pool Member that is deficient shall have
the right to purchase supplemental capacity and energy from the other
Pool members to meet the member's load plus required reserves based
on its load at the coincidental Pool peak load The rates for such
purchase shall be as per Schedule "F" attached to this contract if
the Pool Member that is deficient obtains a proposal for power and
energy more economical than the rate in Schedule "F", then the other
members will have the right to lower the rate in Schedule "F"
If any of the above provisions fail to address a condition of Pool
capacity deficiency, the Pool Committee shall work in a coordinated
manner to assure the operation of a firm Pool
On or before January 1st of each year, each Party shall submit to the
Pool Committee the peak load projections for its system for the next
ten year period Projections shall be substantiated by past peak loads
experienced and other supporting data The methodology for projecting
demand and energy requirements shall be current state of the art and
shall be approved by the Pool Committee
On the basis of these projections, and in accordance with the methods
stated herein, the Parties shall develop plans for generation, trans-
mission and substation installations for the next ten year period
If the Pool will not have the capacity to meet the load and reserves
requirement, the Pool Member or members who do not have sufficient
capacity that they own or contract for with non-pool members, shall
have the responsibility to provide the capacity to meet the Pool re-
quirements
All Parties shall submit annually on the date selected by the Technical
Committee, their maintenance schedule for dedicated generation units
for the next annual period The Technical Committee shall review such
Schedules and approve a Pool Maintenance Schedule
All other provisions of The Agreement shall remain in force and effect until or as
amended by subsequent amendments
IN WITNESS WHEREOF, this Amendgent No i to Agreemen ha been executed by the
Parties hereto on this day of 19~
ATTEST CITY OF BRYAN, TEXAS
_ BY +z
C Y SECRE AR MAYOR
APPROVED AS TO FORM I?
CITY ATTORNEY
ATTEST CITY OF_DENTON, TEXAS
BY
CITY S SECRETARY ARY t`U
MAYOR
ATTEST
CITY SECRETARY
ATTEST
CITY SECRETARY
TEXAS
CITY OF GARLAND, 1,
BYOFE 1~\ 1
CI'QYlV1ANAGER "3
CITY OF EENVILLE, T
BY
MAYOR
ATTEST
5tMPA;M_ 0, to the Secretary
BRAZO LECTRIC P WER COOP , INC
BY cu IV ICE PRESIDENT
& GENERAL MANAGER