RE 2013-0611.4
RESOLUTION NO. 2013-0611.4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
COPPELL, TEXAS, APPROVING THE TERMS AND
CONDITIONS OF A REVISED SURFACE USE AGREEMENT BY
AND BETWEEN LUMINANT GENERATION COMPANY, LLC.,
TRAMMELL CROW NO. 43, LTD., COPPELL INDEPENDENT
SCHOOL DISTRICT AND THE CITY OF COPPELL COVERING
APPROXIMATELY 1,700 ± ACRES OF LAND LOCATED AT
NORTHLAKE AS PROVIDED IN SAID AGREEMENT;
AUTHORIZING THE CITY MANAGER TO SIGN, WHICH IS
ATTACHED HERETO AS EXHIBIT 1, FOLLOWING REVIEW BY
THE CITY ATTORNEY; REPEALING ALL RESOLUTIONS IN
CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS,
the City has previously approved a Surface Use Agreement on April 23,
2013 by and between Luminant Generation Company, LLC, Trammell Crow No. 43, Ltd. and
Coppell Independent School District (CISD); and
WHEREAS,
the terms and conditions, at the request of Luminant and CISD, have been
modified; and,
WHEREAS,
the City Council find it is in the best interest of the City of Coppell and its
citizens to approve said agreement, as modified.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COPPELL, TEXAS THAT:
SECTION 1.
The City Council hereby approves the modified terms and conditions of
Surface Use Agreement by and between Luminant Generation Company, LLC, Trammell Crow
No. 43, Ltd., Coppell Independent School District and the City of Coppell covering
approximately 1,700 ± acres of land generally located at Northlake as provided in said
agreement; and, hereby authorizes the City Manager to execute such agreement, as provided in
Exhibit 1, which is attached hereto and incorporated herein by reference.
SECTION 2.
The City Manager of the City of Coppell, Texas, is hereby authorized to
execute said agreement, which is attached hereto as Exhibit 1, subject to release of any and all
easements in favor of Oncor Electric Delivery Company LLC following review by the City
Attorney.
SECTION 3.
Any prior resolution of the City Council in conflict with the provisions
contained in this Resolution are hereby repealed and revoked.
SECTION 4.
Should any part of this resolution be held to be invalid for any reason, the
remainder shall not be affected thereby, and such remaining portions are hereby declared to be
severable.
SECTION 5.
This resolution shall take effect immediately from and after its passage,
and it is duly resolved.
TM 60133
JULY PASD and approved by the City Council of the City of Coppell, Texas, on this
the I day of , 2013.
APP ' I VED:
//
K,ren Selbo Hunt, May a r
(7EST:
Christel Pettinos, ity Secretary
APPR I 1 A 7/ F4 ORM:
Robert E. Hager, Ci/Attorney
(REH/mpm)
TM 60133
Exhibit 1
TM 60133