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01-05 . . . RESOLUTION NO. 01-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA, ACCEPTING THE FRANCHISE, PRIVILEGE AND CONCESSION OF THE CITY OF LARGO, FLORIDA, FOR THE PURPOSE OF FURNISHING GAS WITHIN THE CITY OF LARGO AND TO ITS HABIT ANTS, AND APPROVING THE INTERLOCAL AGREEMENT RELATED THERETO; PROVIDING AN EFFECTIVE DATE. WHEREAS, on April 17, 2001 the City of Largo, Florida approved an interlocal agreement with the City of Clearwater, a copy of which is attached to this resolution and incorporated herein by reference, granting the City of Clearwater a franchise for the purpose of furnishing gas within the City of Largo; and WHEREAS, the terms and conditions of the franchise and the interlocal agreement are acceptable, and now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The terms and conditions of the gas system franchise, privilege and concession granted by the City of Largo, Florida is hereby accepted, and the City Commission of the City of Clearwater does hereby agree to comply with the terms and conditions of the franchise and interlocal agreement and with all reasonable ordinances adopted by the City of Largo not inconsistent with the franchise. Section 2. This resolution shall take effect immediately upon adoption. Upon adoption of this resolution, the City Clerk shall deliver a certified copy to the City Clerk of Largo. PASSED AND ADOPTED this ~day of May , 2001. ~~~ Brian J. AunV ' Mayor-Commissioner Approved as to form: Attest: rr!~ I e C. Hayman ssistant CIty Attorney .' - - - - ,. ~~,,-,~;4 \~ CYn1~E:--Goude~u., . .' City-Clerk:: -:. ," -"-.........-- Resolution No, 01-05 . . . INTERLOCAL AGREEMENT REGARDING GAS SERVICE BETWEEN THE CITY OF LARGO, FLORIDA AND THE CITY OF CLEARWATER, FLORIDA THIS AGREEMENT, made and entered into this _ day of 2001, by and between the City of Largo, Florida, a Florida municipal corporation, by and through its City Commission (herein "LARGO") and the City of Clearwater, a Florida municipal corporation, by and through its City Commission (herein "CLEARWATER"). WITNESSETH: WHEREAS, it is in the best interests of the citizens of LARGO to be provided gas service whenever and wherever feasible; and, WHEREAS, pursuant to Chapters 166 and 180, Florida Statutes, CLEARWATER has the power and the present capability to provide such gas services in LARGO; and WHEREAS, LARGO and CLEARWATER wish to set forth their agreement with respect to the provisions of such gas service to those areas within the corporate limits of LARGO and LARGO d.:;sires by virtue hereof to grant a franchise to CLEARWATER pursuant to the provisions of the Florida Interlocal Cooperation Act of 1969, as amended. NOV", THEREFORE, for value and other consideration, it is agreed: SECTION 1. INTERLOCAl AGREEr-1ENT. The parties aCknowledge that CLEARWATER has the legal authority pursuant to Florida Statutes to provide gas service and, further, that LARGO, upon appropriate exercise of its powers could also provide such service. LARGO and CLEARWATER have determined it is in the best interests of both parties and their citizens for CLEARWATER to provide gas service within the corporate limits of LARGO as defined herein. 1 . . . SECTION 2. RECITALS. The recitals and findings contained above are hereby incorporated within this agre-2ment in full. SECTION 3. TERM; GRANT; DEFINITION OF GAS. For a period of fifteen (15) years from the effective date of this agreement, LARGO, its successors and assigns, do hereby agree and give and grant to CLEARWATER, its successors and assigns, any necessary right and authority to exercise the power to furnish gas and to construct, operate and maintain within the corporate limits of LARGO, all facilities required by CLEARWATER to supply gas to LARGO, its inhabitants and the places of business located within LARGO's corporate limits and other customers and areas now or hereafter supplied, or to be supplied, gas by CLEARWATER. If CLEARWATER wishes to renew this Agreement for another fifteen (15) year term, it shall provide written notice to LARGO at least one hundred-eighty (180) days and no more than three-hundred sixty five days prior to the termination of the term of this Agreement. If LARGO agrees to CLEARWATER'S notice to renew this Agreement, LARGO shall provide written notice within ninety (90) days of receipt of CLEARWATER's notice. LARGO's failure to provide such notice shall constitute a denial of CLEARWATER's request and this Agreement shall then expire at the end of the initial term. If the parties mutually agree to the renewal of this Agreement, the Agreement shall continue for another fifteen (15) year term, otherwise this Agreement shall expire at the end of the initial term of this Agreement. The word "Gas" shall mean natural gas and/or commingled gas which is distributed in pipes. It shall not mean bottled gas or any other fuel; however, nothing 2 . . . " herein shall be interpreted to prohibit CLEARWATER from engaging in the sale of liquid petroleum (propane) gas. SECTION 4. RATES. The rates, charges and fees to be charged by CLEARWATER for Gas service within the corporate limits of LARGO during the term of this agreement shall be as provided in CLEARWATER's standard, system-wide rate schedule now or hereafter approved by CLEARWATER's City Commission, or as modified by the CLEARWATER Manager, or other designated CLEARWATER official, to the extent CLEARWATER Manager, or other designated CLEARWATER official, is expressly authorized to approve changes to such rates, charges, and fees, or such other agency of the State of Florida as may have proper jurisdiction over such rates and charges of CLEARWATER under the general laws of the State of Florida, or CLEARWATER's charter and ordinances. Such rate schedule shall be no greater than the rate schedule applied to rate payers within the corporate limits of CLEARWATER. SECTION 5. ANNEXATION. In the event of the annexation of any territory to the present corporate limits of LARGO, such annexed territory and all portions of the Gas system of CLEARWATER located therein shall become subject to all of the terms and conditions of this agreement as of the time such annexation becomes effective. It shall be the responSibility of LARGO to notify CLEARWATER in writing within thirty (30) days after the effective date of every such annexation. CLEARWATER shall implement such annexation within thirty (30) days of the receipt of the notice from LARGO. 3 . SECTION 6. EXTENSION OF SERVICE. In consideration of the rights granted under this franchise and the duration of this franchise, CLEARWATER agrees that its facilities to be installed within the corporate limits of LARGO will be expanded to provide service to new customers on the terms and conditions hereinafter set forth. Gas service shall be extended to customers desiring said service based on a feasibility formula. Such formula shall be the formula currently in effect system-wide as then administered by CLEARWATER. SECTION 7. FORCE MAJEURE. In the event by act of God, strike, riot, public enemy or other calamity, or restriction in the supply of Gas beyond the control of CLEARWATER or its interstate supplier or by reason of regulation exerted by the Florida Public Service Commission or the Federal Energy Regulatory Commission or other regulatory body having . jurisdiction in the premises, the supply of the Gas should be interrupted, CLEARWATER shall, nevertheless, continue to supply the available Gas to such customers as it is possible, shall employ its full services to remedy such deficiency of Gas supply, and shall resume complete Gas service when that is possible. SECTION 8. COMPETITION. . As a further consideration of this interlocal agreement and franchise granted hereunder, LARGO agrees not to engage in the business of distributing and selling Gas during the life of this agreement or any extension thereof in competition with CLEARWATER, its successors and assigns, in the service territory within LARGO delineated by the Florida Public Service Commission as CLEARWATER's service territory by PSC Order #OO-0371-PAA-GU. CLEARWATER's service territory is shown on Exhibit "A" attached hereto and incorporated herein. Pursuant to Sections 6 and 12 hereof, 4 . CLEARWATER and LARGO have agreed to a certain extension of service policy. In the event LARGO desires to provide Gas service where CLEARWATER has notified LARGO in writing said areas do not qualify under the feasibility formula, LARGO may provide CLEARWATER notice of its intent to provide such Gas service in said areas. CLEARWATER shall have sixty (60) days after receipt of said notice to review its decision not to provide Gas service to said areas and to further meet with LARGO regarding said service. In the event CLEARWATER has not delivered written notice to LARGO with,in this sixty (60) day period that CLEARWATER shall provide Gas service to said areas, LARGO may provide Gas service in said defined areas thereafter. SECTION 9. TERMINATION OF AGREEMENT. Upon expiration of this agreement, CLEARWATER shall have the right, privilege and option of removing all piping and equipment installed or maintained by . CLEARWATER in accordance with this agreement. In the event of the removal of such equipment, CLEARWATER shall repair all of LARGO's and customers' property to the same condition as theretofore existed. CLEARWATER shall also have the right to sell any or all of its piping and equipment to LARGO or a third party at the time of termination or subsequent thereto. SECTION 10. FRANCHISE FEE. . In consideration for the granting of this franchise and the use of the rights-of- way, easements and other public places allowed hereunder, and effective the first day of the month after approval by LARGO of this agreement, LARGO shall be entitled to receive from CLEARWATER a franchise fee which will equal six percent (6%) of the gross receipts from the sale of Gas within the corporate limits of LARGO for the term of this franchise. Payment of the franchise fee by CLEARWATER to LARGO shall be 5 . . . made for each quarter no later than the forty-fifth (45th) day after the end of each quarter. Gross receipts, for purposes of computing such franchise fee, includes all revenues received by CLEARWATER, or any affiliated entity, from or in connection with the distribution of Gas in the City of LARGO and the transmission of Gas from and through the City of Largo by parties other than Clearwater pursuant to the terms of this Franchise; provided, however, gross receipts shall not include monies for Gas service or a component thereof paid by customers to a third party, unaffiliated with CLEARWATER and where CLEARWATER receives no payment from the third party or the customer. "Transmission of Gas" as used in this Section shall mean the transmission of natural gas and/or commingled gas through lines operating at a pressure of one hundred (100) pounds per square inch or above. SECTION 11. FAVORED NATIONS. In the event CLEARWATER shall hereafter accept a franchise from any other governmental entity with any provision more favorable to the governmental entity than contained in this franchise where all other conditions of the two franchises are substantially similar, then CLEARWATER shall notify LARGO and CLEARWATER shall be obligated upon written request of LARGO to amend this franchise to incorporate said provision. To the extent that any federal or state statute, rule, regulation, or any other law is enacted, adopted, repealed, amended, modified, changed or interpreted in any way during the term of this Agreement so as to enhance LARGO's ability to regulate CLEARWATER and the Gas system, or allow LARGO to increase the franchise 6 . . . fee, LARGO and CLEARWATER shall negotiate in good faith modifications to this Agreement to reflect such enactment, adoption, repeal, amendment, modification, change or interpretation. SECTION 12. SERVICE STANDARDS; EXTENSION POLICY. Subject to the parameters of feasibility as set forth hereinbelow, CLEARWATER, its successors and assigns shall furnish twenty four (24) hours of continuous service each and every day to any customer within LARGO desiring the same and failure upon the part of CLEARWATER to: furnish Gas as herein proVided for any cause within the control of CLEARWATER for a period of seventy-two (72) hours; and/or other breach of term hereof, either not being corrected within thirty (30) days after written notice by LARGO thereof may act as a forfeiture of this franchise in the discretion of LARGO. CLEARWATER shall have the opportunity to be heard by LARGO's Commission at a duly convened meeting of the Commission prior to consideration of anysuch forfeiture. As provided in Section 6 hereof, CLEARWATER herein, its successors and assigns, shall not be required to lay facilities or equipment beyond such point as it determines to be economically unfeasible, and unless the revenue from such additional facilities or equipment shall warrant such installation on a basis of reasonable compensation or return on CLEARWt\TER's investment. CLEARWATER covenants and agrees that it will not arbitrarily or unreasonably refuse to make extensions when requested to do so by LARGO. SECTION 13. COSTS; OVJNERSHIP; REPAIRS; RELOCATION. CLEARWATER shall install the necessary facilities or equipment at its own cost and expense and same shall be and remain the property of CLEARWATER; and CLEARWATER's facilities or equipment and other physical properties used in connection 7 . . . with the furnishing of Gas under this franchise shall be free from any ad valorem tax of LARGO as long as the same remains the property of CLEARWATER, except as otherwise provided by applicable Florida Statute or applicable Court decision adopted after date of execution hereof. The mains shall be laid underground and CLEARWATER shall re-pave or re-Iay, as promptly as possible, all streets, lanes, alleys, sidewalks, squares, or public places dug or disturbed by it in the installation of said mains or for any other purpose attending such work, and it shall repair and restore such streets, lanes, alleys, sidewalks and publiC places to their former and safe condition and with the same quality of material or its equivalent as was existing before said work commenced. In all cases the repair work shall be made passable to traffic during conduct of such work as soon as physically possible. Prior to closing of a street, in part or in whole, CLEARWATER shall notify and consult with LARGO's City Engineer; provided, however, in the case of an emergency, CLEARWATER shall only be required to notify LARGO's City Engineer. Should CLEARWATER neglect or refuse to restore or repair without delay after completion of installation and after ten (10) business days written notice, any streets, alleys, lanes, squares, sidewalks or public places which may have been excavated, dug or disturbed by it, its employees or agents, then LARGO shall have such repairs and restoration done and the expense incident thereto shall be paid by CLEARWATER. Should, in connection with the doing of any public improvement or other exercise of the powers of LARGO, it become necessary or desirable to relocate installed facilities of CLEARWATER, CLEARWATER covenants and agrees to promptly, at its own expense, relocate said facilities. Prior to requiring CLEARWATER to relocate, LARGO shall give CLEARWATER written notice of such requirement and the opportunity to be 8 . . . heard by LARGO's Commission as to the costs of such relocation to CLEARWATER and possible alternative locations and routes, for LARGO's improvements. Ultimately, the decision as to such need for relocation shall be LARGO's. Should it become necessary in the installation of Gas lines or facilities to relocate water or sewer lines of LARGO now or hereafter installed, then such work shall be done at the expense of CLEARWATER and not LARGO. It is understood that in all instances the facilities of LARGO shall have a reasonable right-of-way and preference over that of CLEARWATER herein. SECTION 14. INDEMNIFICATION. CLEARWATER shall at all times indemnify, defend and hold LARGO harmless from or on account of any claims, losses, injuries or damages, received or sustained by any person or persons during or on account of any work or operations engaged in by CLEARWATER in connection with the operation of CLEARWATER's franchise pursuant to this Interlocal Agreement; or by or in consequence of any negligence, excluding the sole negligence of LARGO, in connection with the same; or by or on account of the use of any improper materials or by or on account of any act or omission of CLEARWATER, its agents, servants, or contractors. CLEARWATER agrees to defend, indemnify and save harmless LARGO against liability arising from or based upon violation of any Federal, State, County or Municipal law, ordinance or regulation by CLEARWATER, its agents, servants, employees, or contractors. This indemnification provision obligates CLEARWATER to defend LARGO from any and all liability claims and all suits and actions that may be brought against LARGO resulting from the sole negligence of CLEARWATER. CLEARWATER may defend LARGO with CLEARWATER's in-house staff counsel at trial and all appellate levels or CLEARWATER may provide for LARGO's 9 . defense with outside counsel by paying for all attorney's fees, costs and trial expenses. The decision to defend with in-house counselor with outside counsel shall be within CLEARWATER's sole discretion. CLEARWATER's obligation to defend LARGO for the acts or omissions of CLEARWATER, its agents, servants, employees or contractors shall be limited to the extent provided in 9768.28, Florida Statutes. Notwithstanding anything contained herein to the contrary, this indemnification provision shall not be construed as a waiver of any immunity from or limitation of liability to which CLEARWATER or LARGO is entitled to pursuant to 9768.28, Florida Statutes. Furthermore, this provision is not intended to nor shall be interpreted as limiting or in any way affecting any defense CLEARWATER or LARGO may have under 9768.28 and is not intended to and shall not be interpreted to alter the extent of CLEARWATER's or LARGO's waiver of sovereign immunity under 9768.28. The parties . to this Interlocal Agreement specifically agree to be fully responsiblefor their own acts of negligence or their respective agents acts of negligence when acting within the scope of their employment, and agree to be liable for any damages resulting from said negligence. Nothing herein is intended to serve as a waiver of sovereign immunity by either party, and nothing herein shall be construed as consent by either party to be sued by third parties in any manner arising out of this Interlocal Agreement. SECTION 15. INSURANCE. LARGO shall be furnished proof of insurance coverage by CLEARWATER to include: . General liability: $100,000.00 per Person/$200,000.00 per Occurrence self-insured retention with statutory limits per Section 768.28, Florida Statutes. Excess Insurance: $5,000,000.00 per Occurrence Excess Insurance (No aggregate applicable) with self-insurance retention of $500,000.00. 10 . . . Automobile Liability: $100,000.00 per Person/$200,000.00 per Occurrence self-insured retention with statutory limits per Section 768.28, Florida Statutes. Excess Insurance: $5,000,000.00 per Occurrence Excess Insurance (No aggregate applicable) with self-insured retention of $500,000.00. Worker's Compensation and Employer's Liability: Statutory coverage per Occurrence with self-insured retention of $500,000.00. Excess Insurance $5,000,000.00 Per Occurrence (No aggregate applicable). The insurance coverage required herein may be provided by CLEARWATER by self-insurance, by self-funding, by purchase, or by any combination thereof at the sole option of CLEARWATER. Insurance coverage and limits shall be evidenced by delivery to LARGO of letters of self-insurance or self-funding executed by CLEARWATER's Risk Manager, or by certificates of insurance executed by either the agent for the insurers or the insurers or by copies of policy declaration pages. Such letters, certificates, and policy declaration pages shall list coverages (including the amount of insurance per claim and per occurrence, any gap in coverage, and the name of the excess insurer) and policy limits with expiration dates. Upon the specific written request of LARGO, a photocopy of each applicable insurance policy, including all endorsements, will be provided to LARGO. SECTION 16. COMPLIANCE WITH ORDINANCES. CLEARWATER, its successors and assigns, shall at all times comply with all ordinances, rules and regulations enacted or passed by LARGO not in conflict with the terms of this franchise and CLEARWATER shall have the right to make, establish and maintain and enforce such reasonable regulations for the operation of its distribution system as may be reasonably necessary and proper, not inconsistent with the terms of this franchise and the ordinances of LARGO, and to protect itself from fraud or 11 . imposition and may, in its discretion, refuse to furnish Gas and to cut off the supply from any customer or customers who are in default in payment of any bill rendered for such service. SECTION 17 . AVAILABILITY OF RECORDS; MAPS AND REPORTS. As soon as practicable after execution of this agreement, CLEARWATER shall provide LARGO with a map showing all CLEARWATER's Gas lines and facilities within LARGO. Upon LARGO's request, CLEARWATER shall provide an up-date of such map to reflect changes in Clearwater's Gas lines and facilities. Further, CLEARWATER shall provide for review and inspection of such maps and also accounts and records of CLEARWATER and/or all such information regarding LARGO that LARGO or its representatives may from time to time reasonably request or require. CLEARWATER's financial records shall be kept and maintained in accordance with generally accepted . accounting principles. All of these records shall, on written request of LARGO, be open for examination by LARGO and LARGO's representatives during ordinary business hours, and such records shall be retained by CLEARWATER for a period of three (3) years. Upon any map information of CLEARWATER becoming available in electronic format, CLEARWATER shall at LARGO's request make any map information available in that format. S~CTION 18. CONFLICT; FILING. Upon adoption of this agreement, the franchise provided in LARGO's Ordinance 71-545 shall be of no further force and effect. Upon full execution hereof, CLEARWATER shall file with the Clerk a fully executed copy of this agreement for recording in the public records in and for Pinellas County, Florida. SECTION 19. SEVERABILITY. . 12 . " . . . ,-' If any section or sections of this agreement are declared invalid for any reason, such invalidity shall not affect the remaining sections thereof. SECTION 20. EFFECTIVE DATE. This agreement shall become effective upon the first day of the month after approval this agreement by appropriate acts by CLEARWATER's and LARGO's commissions. IN WITNESS WHEREOF, LARGO and CLEARWATER hereto have executed this agreement on the day and year above written. CITY OF LARGO, FLORIDA By: Robert E. Jackson Mayor Reviewed and approved: Attest: Alan S. Zimmet City Attorney Diane Bruner, City Clerk Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Com missioner William B. Horne, II Interim City Manager Approved as to form: Attest: Pam Akin City Attorney Cynthia E. Goudeau City Clerk 13 . Exhibit "A" CLEARWATER GAS SYSTEM / PEOPLES GAS TERRITORIAL BOUNDRIES .~ . ~ POINT OF BEGINNING 10 THE NORTHEAST CORNER OF SECTION 2. TOWNSHIP 27 SOUTH. RANGE 17 EAST r t I ~ ~ 1 \ . TERRITORIAL BOUNDARY IS THE CENTERLINE OF THE INTRACOASTAL WATERWAY TO AN END POINT 0 THE SOUTHERNMOST BOUNDARY OF THE TOWN OF REOINGTON BEACH rRO~ THE CENTER OF THE INTRACOASTAL WATERWAY TO THE POiNT OF INTERSECT WITH THE SHORELINE OF THE GUlf OF MEXICO . ~ = A( SEE TERRITORIAL AGREEMENT FOR = B" EXPLANATION OF C) BOUNDARY IN THESE AREAS = January 6, 1999 ~:\Drllftl"g\c"...\PrnoI!Q.\E:Mhrblt A-2.dwg