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HomeMy WebLinkAbout11 0809 min28 The Plainview City Council met on August 9, 2011 at 7:00 p.m. in the City Council Chambers of the Plainview City Hall at 901 Broadway. The agenda for this meeting was posted in City Hall at 4:45 p.m. on August 5, 2011. Mayor John C. Anderson presided. Councilmembers present were: Charles Starnes District 1, Cathy Waggoner District 2, V. O. Ortega- District 4, Ron Trusler- District 5, and Wendell Dunlap- District 6. Councilmember David Garcia District 3 and Mayor Pro Tem Roland Nash were absent. Staff members present were: Greg Ingham -City Manager, Jeffrey Snyder- Assistant City Manager, Leslie Pearce -City Attorney, Mike Gilliland- Director of Public Works, Will Mull Police Chief, Rusty Powers -Fire Chief, Eric Turner -Main Street/CVB Coordinator, Daniel Born Information Technology Specialist and Belinda Hinojosa -City Secretary. News Media Present: Richard Porter- Plainview Herald Councilmember Trusler moved to adopt the consent calendar. The motion was duly seconded by Councilmember Dunlap and carried by unanimous vote. Items approved on the consent calendar included the approval of the minutes of July 12, 2011, July 21, 2011, July 26, 2011 and August 4, 2011; the granting of an excused absence to Mayor Pro Tem Roland Nash and authorizing Mayor to sign Agreement for Promotion of Business and Leadership between the City of Plainview and the Plainview Chamber of Commerce. Mayor Anderson announced that Councilmember Ortega has filed a conflict of interest statement on the following item and will refrain from commenting or voting on the matter. Greg Ingham, City Manager presented for consideration Resolution R11 -249, a Resolution of the City Council of the City of Plainview, Texas, "City Denying Atmos Energy Corporation West Texas Division's "Atmos West Texas" Or "Company Fourth Annual Rate Review Mechanism Filing; Permitting The Company to Establish a Regulatory Asset for New Depreciation Rates which may be Considered in a System Wide Rate Filing; Requiring the Company to Reimburse Cities' Reasonable Ratemaking Expenses; Adopting a Savings Clause; Determining that this Resolution was Passed in Accordance with the Requirements of the Texas Open Meetings Act; Declaring an Effective Date; and Requiring Delivery of this Resolution to the Company and the Steering Committee's Legal Counsel. The City of Plainview, along with approximately 75 other cities served by Atmos Energy Corporation West Texas Division is a member of the Steering Committee of Cities Served by Atmos West Texas. On April 1, 2011, the Company filed its fourth annual Rate Review Mechanism filing with each of the cities in their West Texas Division service area. In the filing, the Company asserted that it is entitled to an approximately $2.9 million increase or a $1.01 per month increase for each residential customer and $2.69 per month increase for each commercial customer. The Company's current action represents the fourth filing pursuant to the expedited rate review process known as the RRM process. The Steering Committee's independent analyst reviewed Atmos West Texas' fourth RRM filing and determined that the Company's requested increase is not reasonable. This analyst found that a rate reduction could be justified for Atmos West Texas and accordingly, no rate increase is reasonable. The Steering Committee's analyst also found there to be a continuing rate City Council Minutes August 9, 2011 Page 1 of 2 disparity between the rates charged to the Steering Committee cities as opposed to the cities of Lubbock and Amarillo, which are currently paying lower rates. The analyst found that Atmos West Texas' requested increase would only increase this disparity. The Cities' Executive Committee met with its consultant and legal counsel and then with Atmos representatives. City representatives expressed the desire to end the disparity between rates in West Texas, Lubbock and Amarillo, but ultimately determined that it was better to simply deny a rate increase rather than pass rate reduction ordinances at this time that would be appealed to the Railroad Commission. The Executive Committee representatives anticipate Atmos filing a system -wide rate case in the near future that will address the parity issue in the rates in West Texas, Lubbock and Amarillo. The Steering Committee recommends denying Atmos' request by the passage of this resolution. Mayor Anderson asked for public comment. There was no public comment. Councilmember Starnes moved to adopt Resolution R11 -249. The motion was duly seconded by Councilmember Waggoner and carried by a vote of five "for" the motion with Councilmember Ortega abstaining from voting or commenting on the matter. Chief William Mull presented for consideration to authorize Mayor to sign Interlocal Agreement between Lubbock County and the City of Plainview for sharing of telephone lines for the City of Plainview Regional MOV. The Agreement with Lubbock gives us the right to use the telephone lines. The telephone service will be through satellite and some landlines. The cost will be approximately $45.00 per month. This would be the only cost of the vehicle; all other costs will be paid through grants or through SPAG of Lubbock. Mayor Anderson asked for public comment. There was no public comment. Councilmember Ortega moved to authorize Mayor Anderson to sign Interlocal Agreement between Lubbock County and the City of Plainview for sharing of telephone lines for the City of Plainview Regional MOV. The motion was duly seconded by Councilmember Dunlap and carried by unanimous vote. There being no further business, Mayor Anderson adjourned the meeting at 7:17 p.m. 4 ,14.,d4_J Belinda Hinojosa City Secretary City Council Minutes August 9, 2011 Page 2 of 2 29