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12-01 Resolution RECORD OF ~S Dayton Legal Blank Co. FOnD No. 30043 ~e-50/ 1.2/-1 en Ol"~i.~l!f'l>€e No. 'H12~.oL PassedHH .. HH' HHyE:.lliH H A RESOLUTION DIRECTING THE DEVELOPMENT OF A MUNICIPAL ELECTRIC AGGREGATION PROGRAM PLAN OF OPERATION AND GOVERNANCE AND TO CONDUCT NECESSARY PUBLIC HEARINGS WHEREAS, Dublin City Council directed Dublin's Community Services Advisory Commission to review the concept of municipal aggregation of electricity; and WHEREAS, the Dublin Community Services Advisory Commission thoroughly reviewed the concept of municipal electric aggregation and further researched natural gas aggregation; and WHEREAS, the Dublin Community Services Advisory Commission submitted a report with recommendations to Dublin City Council; and WHEREAS, Dublin City Council adopted the Community Services Advisory Commission's report with recommendations at its meeting of February 5,2001. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, r; of the elected members concurring that: Section 1. Dublin City Council endorses the concept of becoming a Governmental Aggregator for electricity and endorsing the concept of advocating a natural gas provider. Section 2. The City Manager is hereby directed to create a Proposed Plan of Operations and Governance for an "opt-in" program. Section 3. The Dublin Community Services Advisory Commission is hereby directed to conduct two public hearings on the Proposed Plan of Operations and Governance. Section 4. The City Manager is hereby authorized to work with other municipalities, seeking Governmental Aggregator certification or otherwise possessing such certification, to monitor their actions towards aggregating and/or forming a governmental buying group/pool. Section 5. This Resolution shall take effect and be in force from and after the earliest date permitted by law. Passed this ~ ~ -fh day oJd . ,2001 Mayor - Presiding Officer ATTEST: ~CL~ Clerk of Council I hereby certify that ccpies d !".:J;.;:nT>;',f(,,~';!u!i<;)i1 'h"}fr) P0~;,Y! . ~'f f D bl" d .",..,. ~, !." . ')'. '~y o. U In In actor (lnce \" . ~Uj;<)n i j! ,1) ol hHi ~ ;;:~) ....'c I Department of Service 6351 Shier-Rings Road' Dublin, Ohio 43016-1243 CITY OF DUBLIN Phone: 614-761-6570 Fax: 614-761-6512 Memo To: All Members Dublin City Council From: Timothy C. Hansley, City Manager ~~ Initiated by: Dana L. McDaniel, Assistant City Manager/Director of Service Date: February 14,2001 Re: Municipal Electric Aggregation and Natural Gas Aggregator Council adopted the Community Services Advisory Commission's recommendations at its February 5, 2001 Council Meeting. As a result, please find attached, Resolution number 12-01. This Resolution, if adopted by Council, gives specific direction as to initial steps regarding municipal electric aggregation. Staff desires to emphasize that adopting this Resolution does not commit Council to this program. At the completion of these initial steps, staff will submit an Ordinance to Council to take this program to the next level. Staff and CSAC believe these initial steps to be important to the formulation of a more complete program, which Council will consider as an Ordinance at a later date. Thank you. DLM/tb IIDEWPOINT\ v OLl \PER IBrowtllwordlDANA IMEM OSICOUNCILlAggregation - resolution. doc