Special Commission Meeting with Florida Public Utilities

Approves the letter of agreement with Florida Public Utilities.

Special Commission Meeting with Florida Public UtilitiesThere is a special meeting being called on June 24, 2013, at City Hall, 204 Ash Street. The meeting will begin at 4:00 PM.

Here is the agenda:

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. RESOLUTION
4.1 LETTER OF AGREEMENT – FLORIDA PUBLIC UTILITIES – RESOLUTION 2013-89 APPROVING THE LETTER OF AGREEMENT WITH FLORIDA PUBLIC UTILITIES REGARDING THE REMEDIATION OF THE LANDFILL SITE ON PROPERTY PREVIOUSLY OWNED BY THE CITY OF FERNANDINA BEACH; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the letter of agreement with Florida Public Utilities.

5. ORDINANCES – FIRST READING
5.1 FRANCHISE AGREEMENT AMENDMENTS – FLORIDA PUBLIC UTILITIES – ORDINANCE 2013-13 GRANTING AND RESTATING A FRANCHISE TO THE FLORIDA PUBLIC UTILITIES COMPANY, ITS SUCCESSORS AND ASSIGNS, IN AND FOR THE CITY OF FERNANDINA BEACH, FLORIDA FOR THE OPERATION AND DISTRIBUTION AND/OR SALE OF ELECTRIC ENERGY AND FIXING THE TERM, CONDITIONS, AND LIMITATIONS RELATIVE TO THE OPERATION AND MAINTENANCE OF ELECTRIC UTILITIES; AND AMENDING ORDINANCE 96-4 AS AMENDED BY ORDINANCE 96-9 AND AS AMENDED BY ORDINANCE 2003-05 SPECIFICALLY BY AMENDING SECTION 1 OF ORDINANCE 2003-05 TO RESTART A 30-YEAR TERM OF THE FRANCHISE IN 2013 WHICH WILL EXPIRE IN 2043; REPEALING SECTION 11 REGARDING PERFORMANCE INCENTIVE; REPEALING SECTION 15 REGARDING PROVIDING CONSULTANT REPORT TO CITY ON WHOLESALE SUPPLIER CONTRACT; REPEALING SECTION 18 REGARDING ELECTRIC GENERATION CONSTRUCTION; REPEALING SECTION 21 REGARDING RIGHT OF FIRST REFUSAL; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves various changes to the Electric Franchise Agreement with Florida Public Utilities.

5.2 FRANCHISE AGREEMENT EXTENSION – FLORIDA PUBLIC
UTILITIES – ORDINANCE 2013-14 AMENDING ORDINANCE 2011-26 TO INCREASE THE TERM OF THE NATURAL GAS FRANCHISE BY 1 YEAR TO EXPIRE IN 2043; PROVIDING THAT ALL OTHER PROVISIONS OF ORDINANCE 2011-26 REMAIN IN FULL FORCE AND EFFECT; PROVIDING FOR EXECUTION BY FLORIDA PUBLIC UTILITIES COMPANY (FPUC); PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves the extension of the Natural Gas Franchise Agreement with Florida Public Utilities.

5.3 CODE AMENDMENT – ELECTRICAL CODE – ORDINANCE 2013-15
AMENDING THE CODE OF ORDINANCES SECTION 22-30 REGARDING LOCAL AMENDMENTS TO THE NATIONAL ELECTRICAL CODE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Synopsis: Approves amendments to Section 22-30 in the Code of Ordinances.

6. ADJOURNMENT

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