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HomeMy WebLinkAboutRES 072622-M - Energy Agreement ShellRESOLUTION NO. 01 2JO ZZ' K A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 2 TO THE ENERGY MANAGEMENT AND QUALIFIED SCHEDULING ENTITY SERVICES AGREEMENT WITH SHELL ENERGY NORTH AMERICA (US), L.P. AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Georgetown ("City") and Shell Energy North America (US), L.P. ("Shell") previously entered into an Energy Management and Qualified Scheduling Entity Services Agreement on December 11, 2019 ("Agreement") and amended the Agreement on August 11, 2020; and WHEREAS, the City and Shell wish to amend certain terms of the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS: SECTION 1. The facts and recitations contained in the preamble of this Resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION 2. The Mayor is hereby authorized to execute Amendment No. 2 to the Energy Management and Qualified Scheduling Entity Services Agreement with Shell Energy North America (US), L.P., and other documents necessary pursuant to said Amendment. SECTION 3. The Mayor is authorized to sign this Resolution and the City Secretary to attest. SECTION 4. This Resolution shall become effective and be in full force and effect upon execution by the Mayor. Resolution No. rK Page 1 of 2 Subject: Authoriz ng Execution of Amendment No.2 Energy Management Agreement with Shell Date Approved: (2L 1 Zo7,z� PASSED AND APPROVED the Z&Of , 2022. ATTEST: CITY OF 4ORGETOWN, TEXAS [ By: Robyn DYnsmore, City Secretary APPROVED AS TO FORM: kye 4isson,t6ity Attorney Resolution No. Page 2 of 2 Subject: Authorizing Execution of Amendment No.2 Energy Management Agreement with Shell Date Approved: