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HomeMy WebLinkAboutResolution 2562,„ CITY COUNCIL MEETING FORT WORTH TEXAS AUGUST 17, 1999 PAGE 2 of 15 Appointments Council Member Haskin made a motion that Ms Wyntress Ware be reappointed to the Tarrant County 9 1 1 Board of Directors with a term of office expiring April 1 2001 The motion seconded by Council Member Lane carried unanimously Council Member Haskin made a motion that Mr Robert Michael Jones be appointed to Place 4 on the Community Programming Advisory Committee with a term of office expiring October 1 2000 The motion seconded by Council Member Lane carried unanimously Res. # 2562 There was presented Resolution No 2562 recommending Public Utility that the City Council ratify the work of Cities Steering Commission Committee in PUC Docket No 20285 and approve settlement of Texas Electric Company's Fuel Reconciliation Proceeding for Refunds of $52 million and certain accounting changes that will benefit future ratepayers Council Member Wentworth made a motion seconded by Council Member Silcox, that the resolution be adopted The motion carried unanimously Res. # 2563 There was presented Resolution No 2563 recommending Approval of FY that the City Council approve the Fiscal Year 1999-00 1999-00 Tarrant Tarrant County 9 1 1 District Budget. Council Member County 9-1 1 Haskin made a motion seconded by Mayor Pro tempore District Budget McCloud that the resolution be adopted The motion carried unanimously Res. # 2564 There was presented Resolution No 2564 recommending Change Time and that the City Council change the time and date of the regular Date of Regular City City Council meeting from 7 00 p m on September 14 1999 Council Meeting to 7 00 p m. on September 16, 1999 Council Member Moss made a motion, seconded by Council Member Haskin, that the recommendation be adopted The motion carried unanimously OCS-1083 There was presented Mayor and Council Communication Claims No OCS 1083 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted A Resolution A RESOLUTION RATIFYING THE WORK OF CITIES STEERING COMIVIITTEE IN PUC DOCKET NO 20285 AND APPROVING SETTLEMENT OF TEXAS UTILITIES ELECTRIC COMPANY'S FUEL RECONCILIATION PROCEEDING FOR REFUNDS OF $S2 MILLION AND CERTAIN ACCOUNTING CHANGES THAT WILL BENEFIT FUTURE RATEPAYERS WHEREAS, TEXAS UTILITIES ELECTRIC COMPANY (TXU Electric) did on December 30 1998 file an application with the Public Utility Commission of Texas (PUC) to reconcile previously collected fuel costs from the period July 1 1995 through June 30 1998 and WHEREAS, the City of Fort Worth is a member of the'Steenng Comnttee of Cities served by TXU Electric (Steering Committee) and WHEREAS, the consultants and attorneys retained by the Steering Committee aggressively pursued certain issues where TXU Electric's practices and fuel expenses wee believed to be unreasonable; and WHEREAS, all parties to Docket No 20285 have reached an unanimous agreement that upon approval of a Stipulation and entry of an Order by the PUC approving revised tariffs, TXU Electric will refund $52 nullion to ratepayers and make certain accounting changes that will benefit future ratepayers, NOW THEREFORE, BE IT RESOLVED BY THE CITY OF FORT WORTH, TEXAS 1 That the City of Fort Worth ratifies the work of the Docket No 20285 and authorizes and approves settlement of TXU proceeding for refunds of $S2 million and certain accounting chat ratepayers. CITY OF FORT WORTH :,: Duly Passed And Approved By The City Council of the City of Fort Worth, Texas, on this the day of _ , 1999 APPROVED• Mayor ATTEST Glona Pearson, City Secretary ~~~ ~, -. (, I Il f,~.` • ` ~ ~~ a . ~ a l~lr': ' L 1~~p ~~ , ;; ;, 6 ;ti .I ~ . CITY OF FORT WORTH