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HomeMy WebLinkAboutOrdinance 21820-08-2015 ORDINANCE NO. 21820-08-2015 AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS AND APPROPRIATIONS IN THE GENERAL FUND IN THE AMOUNT OF $7,000.00, FROM AVAILABLE FUNDS, FOR THE PURPOSE OF FUNDING LEGAL ASSISTANCE WITH THE CITY'S OIL AND GAS MINERAL LEASING; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That in addition to those amounts allocated to the various City departments for Fiscal Year 2014- 2015 in the Budget of the City Manager, there shall also be increased estimated receipts and appropriations in the General Fund in the amount of $7,000.00, from available funds, for the purpose of funding legal assistance with the City's oil and gas mineral leasing. SECTION 2. That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be cumulative of Ordinance No. 21457-09-2014 and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 4. This ordinance shall take effect upon adoption. APPROVED AS TO FORM AND LEGALITY: ") Sarah Full rder, i t .City Attorney Mary J. ser, Ci Secretary ADOPTED AND EFFECTIVE: August 11, 2015 City of ort Teas Mayor and Council Communication COUNCIL'. ACTION: Approved on 8/11/2015 - Ordinance No. 21820-08-2015 & Resolution No, 4499-08-2015 mW� mWWmWW w �WW� oo � o ��dWWWmWWWWo 000� ......mw� o DATE: Tuesday, August 11, 2015 REFERENCE NO.: **G-13527 LOG NAME: 1 INCREASE OIL GAS LEASE OUTSIDE COUNSEL SUBJECT: Adopt Resolution Increasing the Amount of Fees for Moses, Palmer and Howell, L.L, ., as Outside Counsel in an Amount Not to Exceed $10,000.00 to Advise the City on Oil and Gas Mineral Lease Provisions Related to Gas Marketing and Authorizing Payment of Counsel Fees from Lease Revenues and Adopt Appropriation Ordinance (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Councils 1. Authorize the transfer of$7,000,00 from the Airports Gas Lease Project Fund from lease revenues to the General FundG 2. Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the General Fund in the amount of 7,000.00„ an . Adopt the attached resolution authorizing an increase in the amount to be paid to doses, Palmer an Howell, L.L.P., as outside counsel to advise the City on oil and gas mineral lease provisions related to gas marketing and authorizing payment of counsel fees in an amount not to exceed the amount of 10,000..00. DISCUSSION: The City of Fort Worth (City) has currently entered into approximately 581 oil and as mineral leases for e 11,366 mineral acres that it owns. In the past year„ the City has conducted two intensive audits„ on with Chesapeake Operating Inc., and one with X O Energy, Inc. During these audits, certain legal issues arose which require expertise in oil and gas mineral leasing, including gas marketing contracts to affiliates. On October 14, 2014, the City Council approved a resolution authorizing the City Manager to retain Moses, Palmer and Howell, L.L.P., as outside counsel to provide legal assistance tot the City regarding its oil and gas mineral leasing„ including gas marketing contracts -to affiliates. The resolution authorized payment in an amount not to exceed $3,000.00 to be paid to Moses, Palmer and Howell, L.L. .„ forthose legal services. The Tissues related tot the airport property leases have raised the need for continued counsel... Because oft the ongoing nature of'issues and because of the extraordinary compllexity of this area of law, it is recommended that e City Council increase the maximum amount to be paid to Moses, Palmer and Howell, L.L, ., to an amount not to exceed the amount of$10,000.00. Payment of the counsel fees shall be made from s Lease revenues. The City Manager and the City Attorney recommend increasing the maximum amount. CICPAI IAICf%DRAATIr%K1 ! k'OCGTICIPATInKl,A Y � uar ,: t2 :1 t� �A t:eA (:�fda A I.t�. � F�o t�tl .1:`� IY t�:i f:"01INS -;�:L Fags t o�f2 Upon approval of these recommendations, the Financiai Management Services Director certifies that funds will be available, as appropriated in the FY2015 General Fund operating budget, for these expenditures. FUND CENTERS: TO Fundl/Account/Centers FROM Fund/Account/Centers GG01 472240 0062050 �7 __000.00 P240 538070 5511 929990100 7_0 0 .................. GG01 539,120 006.2050 .,.Q.Qp..00 GG01 539120 0062050 1z�0019Q ........... ......... ..........-.......... .......... ....... CERTIFICATIONS: Submitted for City IVlanac�er's ff%qe by: ALL ACs (6222) Orin i nglingg_D gpp Ment Head; Sarah Fullenwider (7623) Gerald Pruitt ('7616) Additional Information Contact: Christa Rey'noids (8984) .......................- LOgn1IMC: 121N(JU.-.',ASE OIL GAS LEASE' CSI.UTSI E)F', COUNSEL Page 2 of 2