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TX-NM-CS0500518Texas -New Mexico 1479 FM 407 Power Company Lewisville, TX 75077 FAX Phone: Fax phone 7a 3 O CC: REMARKS: ❑ Urgent Date o5 — /Yp j Number of pages including cover sheet: �— OWE 9 Phone: (972)317 -5541 Fax phone: (972) 318 -0138 ❑ For your review C3 Reply ASAP ❑ Please comment l d SOOZ L l ON MI) d3MOd OO I XIN MIN Pfll NOda ORDINANCE NO. AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, GRANTING AN ELECTRIC FRANCHISE TO TEXAS NEW MEXICO POWER COMPANY, A TEXAS CORPORATION, ITS SUCCESSORS AND ASSIGNS THE NONEXCLUSIVE RIGHT, PRIVILEGE AND FRANCHISE FOR A TERM NOT EXCEEDING TWENTY -FIVE (25) YEARS TO ERECT, MAINTAIN AND OPERATE AN ELECTRIC POWER UTILITY SYSTEM IN THE CITY OF COPPELL, TEXAS; TO ERECT, MAINTAIN AND OPERATE ITS FACILITIES IN, OVER, UNDER, ALONG AND ACROSS THE PRESENT AND FUTURE PUBLIC STREETS, HIGHWAYS, ALLEYS, AND OTHER PUBLIC WAYS AND PLACES IN THE CITY; PRESCRIBING COMPENSATION FOR THE RIGHTS, PRIVILIEGES, AND FRANCHISE CONFERRED HEREUNDER; PROVIDING FOR ENFORCEMENT OF THE FRANCHISE; ESTABLISHING SEVERABILITY; AND SETTING FORTH OTHER PROVISIONS RELATED THERETO. WHEREAS, Article 1175 of the Texas Revised Civil Statutes and Article 10, Section 10.01 of the City of Coppell Home -Rule Charter provides that the City has the power to buy, own, sell, construct, lease, maintain, operate and regulate public services and utilities; and WHEREAS, TNMP shall provide electric power utility services within the City under such �F franchise; and WHEREAS, the City Council deems it appropriate and in the best interest of the City and its inhabitants that the franchise with TNMP be approved; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Article I Parties The City of Coppell, herein called the City, a municipal corporation created under Title 28 of the Texas Revised Civil Statutes, does hereby grant to Texas New Mexico Power Company, its successors and assigns, herein called Grantee, the nonexclusive right, privilege and franchise herein contained. Article II Nature of Grant The City acting pursuant to Title 28 of the Texas Revised Civil Statu s relative to cities and towns, Articles 1436 and 1436a of said Statutes, does her y grant to Grantee the nonexclusive right, privilege and franchise to erect, maintain, operate and remove electric lines and pertinent facilities over, under, across, upon and along the streets, alleys and other public property in the City or any future extension thereof, subject to the terms and conditions herein set forth. Article III Purpose This franchise is granted for the purpose of providing the City and its i tants with satisfactory electric service. Article IV Term This franchise shall exist for a term of twenty -five (25) years from date of passage, which\ date is hereinafter set forth. / ---- _._ Article -V Location of Facilities 1. Location of Facilities. All poles placed or maintained under this grant shall be reasonably straight. All poles, and other equipment placed or maintained by Grant der this grant, shall at all times be of sound material and kept in a saf� condition. A.11-6"f such poles and other equipment shall be so placed, constructed and maintaine as n o interfere with drainage within the City or with any public activity maintained and operated by the City, and also so as 2 not to constitute any danger or hazard to members of the public using the streets, avenues and alleys within the City. Nothing herein contained shall be construed as authorizing the violation of, or interference with any right of ingress or egress to, or from any private property. The location, route and position of all poles, conduits, stubs, guys, anchors and other appurtenances placed or maintained under the provisions hereof shall be subject to reasonable and proper regulation, control and direction of the City Council or of any City official to whom such duties have been or may be delegated. It is expressly provided that no transmission or other major line, including any poles, used in connection therewith shall be placed within the corporate limits of the City unless the same shall have been expressly approved by the City Council or the City official to whom such duties have been or may be delegated. 2. Excavations. The surface of all streets, avenues, and alleys cut, broken, excavated or disturbed by Grantee in exercising any right or privilege hereunder shall be by Grantee, at its own expense and as soon as practical, restored to as good a condition as previously existed prior to the cutting, breaking, excavating or disturbance thereof to the satisfaction of the governing body of the City of Coppell. 3. Relocation of Facilities. Grantee, whenever ordered to do so by the governing body of the City of Coppell, shall expeditiously rearrange, relocate, alter or remove any pole, wire, cable, conduit, anchor, or any other appurtenance placed or maintained by Grantee under this grant at its own expense, when the changing, rearranging, relocation, altering or removal thereof may be reasonable, necessary, or desirable in the prosecution or construction of any public work or project or public improvement undertaken by the City of , alone or jointly. 4. Temporary Removal of Wires. Grantee, on the request of any person, shall remove or raise or lower its wires temporarily to permit the moving of houses or other bulky structures. ' The expense of such temporary removal, raising or lowering of wires shall be paid by the benefited party or parties provided, however, that no charge shall be made when the house or other bulky structure is not more than twenty -two feet above the surface of the street. Grantee reserves the privilege of determining the route of removal of such structures to avoid raising the larger cables and lines where possible, and shall be given not less than forty -eight (48) hours advance notice to arrange for such temporary changes. Article VI Indemnity Grantee shall indemnify and hold the City harmless from any liability, cost, damage and expense of every character, arising out of or in any manner resulting from or contributed to by any wrongful or negligent act or omission of Grantee, its agents, servants, or employees in the erection, maintenance and operation of its facilities in the City or in the exercise of any right or privilege hereunder, and Grantee shall further indemnify, defend and hold the City harmless from all claims, causes of action and demands arising out of a failure to provide any person, firm or corporation with electric service. Article VII Street Rent As compensation for the right, privilege, and franchise herein conferred, Grantee shall pay to the City for each calendar quarter, or portion thereof, during the term of this franchise, a fee for the use of the public streets based on all kilowatt hours (kWh) delivered within the city limits regardless of customer class. With no other historical consumption data and for the purpose of this agreement, the charge per delivered kWh shall be determined by matching the Grantor's projected annual peak load with five equivalent loaded TNMP 2% franchise factor agreements 4 within the North Texas Area. These five factors will then be averaged (Addendum -A). Grantee calculates that charge to be $0.0017712 per kWh. [The factor is an amount based on all kilowatt hours (kWh) delivered within the city limits regardless of customer class, pursuant to the Public Utility Regulatory Act § 33.008(b). The charge per delivered kWh shall be determined by (i) dividing the total electric franchise fee revenue for calendar year 1998 by the total number of kWh delivered to all customers within the city limits in 1998 and (ii) multiplying the charge per kilowatt hour determined for 1998 by the number of kilowatt hours delivered within the City during each calendar quarter.] The charge herein made shall be in lieu of, to the extent permitted by law, any other charges or fees of any kind of the City based on, connected with, or incident to the exercise of the nonexclusive right, privilege and franchise herein granted, but shall not in anywise impair or diminish Grantee's obligation to pay city ad valorem taxes or in anywise interfere with the collection thereof. Article VIII Reservation of Police Power The City of Coppell does not part with, but expressly reserves the right and duty at all times to exercise in the interest of the public, full superintendence, regulation and control in respect of all matters connected with the police powers of the City of Coppell, now or hereafter vested in it or its governing body. Article IX Assignment 61 Notwithstanding anything herein contained to the contrary, Grantee shall not assign the franchise herein granted and contained to any person, firm or corporation without first obtaining the consent of the City Council to such assignment or transfer. Article X Force Majeure The Grantee will make reasonable provision to insure satisfactory and continuous service, but does not guarantee a continuous supply of electrical energy, and shall not be liable for damages or for failure to perform any provision of this franchise occasioned by interruptions or failure to commence delivery caused by an Act of God, or the public enemy, fire, explosions, strikes, riots, war, order of any court or judge granted in any bona fide adverse legal proceedings or action, or any order of any committee or tribunal having jurisdiction in the premises; or, without limitation by the preceding enumeration, any other act or thing reasonably beyond its control; or interruptions necessary for repairs or changes in Grantee's generating equipment or distribution system. Article XI Definition The term City as used herein shall include any future extension of the boundaries of the City of Coppell. Article XII Savings Clause If any section, paragraph, subdivision, clause, phrase or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shall not affect the validity of this 6 ordinance as a whole or any part or provisions thereof other than the part so decided to be invalid or unconstitutional. Article XIII Acceptance of Agreement Grantee shall have thirty (30) days from and after the passage and approval of this ordinance to file its written acceptance thereof with the City Clerk and upon such acceptance being filed this ordinance shall take effect and be in force from and after the date of its passage and approval by the City Council. Article XIV 7 Codification This Ordinance shall be codified as Appendix B to the City Code of Ordinances and shall be substituted for the present Appendix B, Electric Franchise, of the City Code of Ordinances. PASSED and APPROVED on first reading, this day of PASSED and APPROVED on second and final reading, this day of ATTEST: City Clerk Mayor of the City of , Texas 8 CERTIFICATE THE STATE OF TEXAS § COUNTY OF § I, , City Secretary of the City of , do hereby certify that the above and foregoing is a true copy of an ordinance of the City of , duly passed by the City Council and approved by the Mayor on the day of , and now appearing in the records of Ordinances of the City of Texas. Given under my hand and seal of the City of , this day of City Secretary E Addendum -A Equivalent Community Load Factor(s) and Average Community % Factor per 1998 kWh 1998 Revenue Equivalent Projected kWh per kWh Annual Peak Factor BELLS, TX 2% 8,921,022 $ 708,362 0.0015881 BOGATA, TX 2% 9,645,648 $ 909,322 0.0018855 RIO VISTA, TX 2% 7,880,141 $ 729,210 0.0018508 SAINT JO, TX 2% 8,046,191 $ 650,477 0.0016169 TRENTON, TX 2% 7,893,980 $ 755,675 0.0019146 Average 2% 8,477,396 $ 750,609 0. 0017712 City of Coppell - Franchise Fee Projections Projections % Factor Projected Equivalent Projected Projected per kWh Annual Peak Factor Peak Annual Quarterly COPPELL, TX 2% kWh 8,760,000 0.0017712 Fee $15,516 Peak Fee $3,879 • 2.5 MW projected peak load with an annual projected peak consumption rate of 8,760,000 kWh. • As calculated: 2,500kWh x 8760 (annual hrs) x 40% (factored for retail and hours off) _ 8,760,000 annual kWh Footnote(s):'The factor is an amount based on all kilowatt hours (kWh) delivered within the city limits regardless of customer class, pursuant to the Public Utility Regulatory Act § 33.008(b). The charge per delivered kWh shall be determined by (i) dividing the total electric franchise fee revenue for calendar year 1998 by the total number of kWh delivered to all customers within the city limits in 1998 and (ii) multiplying the charge per kilowatt hour determined for 1998 by the number of kilowatt hours delivered within the City during each calendar quarter.] Kep Griffin - TNMP Franchise Draft Coppell, TX From: "Nelson, Dan" <dnelson @tnpe.com> To: "'kgriffin @ci.coppell.tx.us "' <kgriffin @ci.coppell.tx.us> ite: 5/18/2005 9:16 AM Subject: TNMP Franchise Draft_Coppell, TX CC: "Yoon, Helen" <HYoon @tnpe.com >, "Walker, Neal' <nwalker @tnpe.com> Ken, per your instructions, I have attached, i.e., faxed, a draft electric utility franchise proposal. This is in association with the "Village Plaza" commercial development and the immediate geographical areas surrounding the project. Please review and red -line as appropriate and return to this e-mail account. Thank you for allowing us to serve your community. Daniel Nelson Lewisville /NTX Business Unit Mgr. Texas New Mexico Power Company 1479 FM 407 Lewisville TX 75067 OFC 972 - 317 -5541 Cell 214- 549 -8855