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Minutes 02/14/2006
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Minutes 02/14/2006
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4/19/2006 3:56:21 PM
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City Council
Meeting Date
2/14/2006
City Council - Category
Minutes
City Council - Type
Work Session
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<br />C...nI MnIIbrn <br />"..... It. C"aIlIht. M.~" <br />KM.Ne .'")...... Jr.. V..-.:.M.Y'..... <br />J.mc.,. W. CJ.ul <br />llt__ld~tl <br />TM1'l.ll"""P <br /> <br />M ':!f!:r!.!~R~!!! <br /> <br />CilyM-." <br />RcIhMIt.CCIIliM <br />CitYAIfoftwy <br />fn.:' Ii, Muncby <br />omD{C~;/ <br />s..an N. '''hn'O(l.... <br /> <br />RESOLUTION <br /> <br />CITY OF MARTINSVILLE, VIRGINIA <br /> <br />TO AUTHORIZE THE CITY OF MARTINSVIUE TO BIa*! A MIMBU OF <br />AMERICAN MUNICIPAL POWlR-OHlo, IN<: A IION-I'ROFITCORI'OIlAnON <br />OWNED AND OI'IRATlD BY MVNICIPALmlS fOR THE MlI1lJAL BINUTT OF <br />THE MUNICIPAL MEMBERS AND TO AVTHORIZI THEIXI:CIITION OF A <br />MASTER SERVICIS ACRIIMINT <br /> <br />AUTHOIUZING !he City Manager to execule . Maaer Sc:rvica AJftlCMCIII and a Power Supply <br />Apecment. each .........Iy in the Conn anachcd herdo. widt AIaeric:I. Municipal P~'er . <br />Ohio. Inc. (AMP.Qhio) for the opponunily 10 purchase elo:lric powa'" GIaJY and to recove <br />otha' lCI'Yius avajbble f"rom AMP-Ohio. execution of lhe laner 10 ~ oDIy if AMP-Oflio is <br />Ihe succasful biddu ia the Blue Ridge Power Aaency February 2(lOS power supply solicitation <br />(roqucM for proposala, "RFPj in which the Cily of Mulinsvillc- is . pIfticipIaI Mdlor AMp. <br />Ohio orrm and the City KCq)Is participation in an AMP-Ohio purdaase ofalonc-tenn block of <br />__ ("7x24j ......., <br /> <br />WHEREAS, the Cily of M&r1insville. Virginia is a municipal c:cwporaIion in die Stale ofVirgini. <br />and opcraIeS . muni.:ipal electric s)'SlCm; MKI <br /> <br />WHEREAS. AMP.()hio is . non--protit corpontion e1IpICd in the business of generaling. <br />lnnIIn.ictina. pun:hasina or oIherwiK providing Iow-cost eleetric P<<*G" and mazy to municipal <br />doctric: I)'ItCms. and: also provides other lcchnical savica for the benefit of its mcmba-s. SIKh <br />memben municiJMJ corporaIHxas which operate eleclric utility S)'SkIIII; and <br /> <br />WHEREAS. the City of Mar1ins,-illc has reqUCSIN membcnhip in AMP..ohio and dcsjres ti'om <br />lime 10 lime Co lake advantage of the services and benefits available 10 die taemben of said <br />orpniulion; and <br /> <br />WHEREAS. the Cily or Martinsvillc has d(:tcrmincd that il would be in the best interest or lhe <br />City and its CDnsumcn. 10 enler inlO a long-Ierm Master $(:n'icc:s ^~ wilh AMP-Ohio for <br />1M future purchase and delivery of economIcal power and/or participatioft in smeration, prujttls <br />and/or othtt servicC'S to enhance the Gly's ability 10 provick low cost. sdc electricIty 10 liS <br />consumers; and <br /> <br />"~\\<','Chur<'hSIr,..'1 "0 H.., 111~ \1.,"11I,,111.0.\' ~HU.IIL' :-"'~J.l-~IXIl b. ~71.JtI1_~~MH <br /> <br />Draft <br /> <br />Decnnber 21. ~OO5 <br /> <br />MASTER SERVICES AGREEMENT <br /> <br />AMONC THE <br /> <br />IClTYI TOWNIJ OF <br /> <br />. VIRGINIA <br /> <br />AND <br /> <br />AMDUCAN MUNICIPAL POWER~HIO.INC. <br />AND <br />AMP~HIO AFFILIATED ENTITIES <br /> <br />AMP-OHIO CONTRACT NO. <br /> <br />D..eeI .. 0( <br /> <br />.200<; <br /> <br />Attachment A <br /> <br />WHEltEAS.IIhc City olMMinsvi11e ha determined Ihat it: is be UI .. bat inIaac oIlhe City 10 <br />PfO\'idc .. it..... iMo.. intermediate ICrm Power Sales Apftmenc widI AMP.Qhio lor the <br />...- ..t ddiva-y of _;"'1 power """'..... on ;. -. doc ......fu1 ........ lOr <br />...,.,..... ao,. . pIIlic;p.. in doe F~' lOCIl Blue Rid.. _." Apncy _ auppIy <br />lDIicitItio.lftdIor AMP..()hio olTen and lhe Cil~ ICf:cptS ,.,icipMton in an AMP--Ohio pwchuc <br />of,.......... bIodt of__ ("7.24/,.,."" ond <br /> <br />WHEREAS. in onIcr Ilo facilitate AMP-Ohio seninllhe City or Ma'liflS\ille wi... power Met <br />ata'IY. poeentiaIly . arty as Febnwy 2006_ il i. imrncdialriy neccs&ary to approve and <br />authorizIe aecuriDa otlhele qrcemenls per the uarcd prerequisitn; nD\Io".1hcrd"ofe <br /> <br />BE IT ORDAINED BY THE COUNCIL OF THE CITY OF MARTlXSVIU.E, VIRGINIA. in <br />_Jar __ Fd>noary 14.2006 <br /> <br />~ n. 1M City Manqc:r i. hereby authorizod to sip .. apcmcaI bctweea Ihe City <br />0( Martillmlk- and AMP-auo (MUlCt Semen ..\peemcnl), substantially in the ronn MtId1cd <br />hemo.... incorporated lty refcmw:t herein. <br /> <br />~ TbIiIlhe City Manap is hereby fw1her ....horized. COItlinJ'Cftll upon AMP..ohio <br />beins1hc successful bidder selected 10 serve tht City beginninl July I. 2006.. a ,.mcipanl in <br />Ihe BIIae Ridfc Power Atptt:y February 2005 ~er supply sohcilalion and/or AMP..()IUo offen <br />and the City ac:ccps pIfIicipltion in an AMp.Otuo purcbaK- of a ionS-lam block of base ktad <br />na2'" power. &0 cxccule a Power Supply Agrt'ftI1CQt and which i. an attachment 10 lhc above- <br />refuenccd Master Sc:Mces Asrecmomt, which provldes for the purchase Md delivery or power <br />&om AMP-Ohio, particiJ*ion in generation proj<<ts, and for other Ja'\.lccs .vailable &om aamc <br />Irom time to lime during Ihe Icrm orthe A~I <br /> <br />~ Th:aI it is found and delennined !hat all ronnal aclions o( the Council relating 10 <br />the adoption of Ibis ordinance were adopted in .. open ~ing of Ibi. Council. and thai aU <br />deliberatio.s of Ibis Counc:ilthat mulled in such formal actIOn, were in meetings open 10 the <br />public. iDC:a.npli.a:c wiIh .1I1cga1 requiremenls" <br /> <br />J.lllX1t1 AJ. ~ <br />Susan N. Jobnson, o(Council <br /> <br />Februarv ,.. 2006 <br />Dale Adopted <br /> <br />Draft <br /> <br />TABLE OF CO~TENTS <br /> <br />Dr:c(:mbcr 21, 2005 <br /> <br />Page <br /> <br />Section I. Genc:nl <br /> <br />Secllon 2. Term <br /> <br />_ ), ~... '" I'uwer Supply <br /> <br />Section 4. Participalion in . Power Pool <br /> <br />_ 5, OIl...- _ ond Prod.... <br /> <br />Section 6. Sen-ice Fea <br /> <br />5<<riort 7. Billina and Payment <br /> <br />- 8. Rancc6a, Deraull <br /> <br />10 <br /> <br />Section 9. No duly 10 Defend <br /> <br />12 <br /> <br />Seclion 10. lirnitMion of liabilily and Damages <br /> <br />13 <br /> <br />Scetion 11_ Misc:d~ Provisions <br /> <br />16 <br /> <br />- 12. 0;.- R......... <br /> <br />18 <br /> <br />_I), _ <br /> <br />20 <br /> <br />SocUon 14_ AtItItoriIy 10 hnies to Eucule <br /> <br />21 <br /> <br />APPENDIaS <br /> <br />Appendix A Der..ieioM <br /> <br />Appawlix B -SoppIySchedule(MMSA.06_IS-<l6---1 <br />
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