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Ord 111-2001 12/4/2001ORDINANCE NO. I I l I ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, MAKING AN APPROPRIATION FROM THE GENERAL FUND AND WATER AND SEWER FUND IN THE AMOUNT OF $7,000 EACH FOR A SECOND ASSESSMENT FEE FOR THE CITIES AGGREGATION POWER PROJECT, INCORPORATED; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City of Wichita Falls is a member of the Cities Aggregation Power Project, Incorporated; and WHEREAS, this non - profit corporation was formed to give political subdivisions of the State of Texas an opportunity to aggregate their electric load to achieve volume savings in the purchase of electricity in the deregulated electric market; and WHEREAS, the consulting fees needed to assist CAPP with the process for purchasing electricity in the deregulated market were higher than originally anticipated; and WHEREAS, CAPP is requesting a second assessment in the amount of Y2 of 1% of the total electric bills for the year 2000, with a maximum second assessment of $14,000 in order to pay consulting fees associated with this consolidation process. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. There is hereby appropriated in the 2001 -02 budget, $7,000 in the Water and Sewer Fund and $7,000 in the General Fund for a second assessment to be a member of the Cities Aggregation Power Project, Incorporated. SECTION 2. It is hereby officially found and determined that the meeting at which this ordinance was passed was open to the public as required by law. PASSED AND APPROVED this the 4th day f December, 2001. MAY JR ATTEST:, MLA110) ym City Clerk