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HomeMy WebLinkAboutRES 091024-5.AB - Authorizing Execution of General Agreement on Sale and Purchase of CertificatesRESOLUTION NO. 09 W;Z14 -5.1% A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT FOR ELECTRIC SERVICE WITH ZT GROUP INT'L, INC.; REPEALING CONFLICTING RESOLUTIONS; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, ZT Group Int'l, Inc. ("ZT") plans to develop and operate a design and manufacturing facility with an initial capacity of 11.2 MW and up to 25.2 MW located in Georgetown, Texas; WHEREAS, in accordance with a Letter of Intent between City of Georgetown ("City") and ZT Systems for the Procurement of Power dated September 9, 2023, as amended, ZT desires to receive from the City, and the City desires to provide to ZT, the electric power and energy sufficient for ZT's requirements; WHEREAS, the City and ZT desire to enter into an Agreement for Electric Service to govern the provision of service to ZT. 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. SECTION 2. The City Manager is hereby authorized to execute the Agreement for Electric Service and any other documents and instruments necessary or appropriate to carry out the terms of the Agreement for Electric Service, and to do all such other acts as in the opinion of the City Manager may be necessary or appropriate to carry out the purposes and intent herein. SECTION 3. The Mayor is authorized to sign this Resolution and the City Secretary to attest. SECTION 4. This Resolution shall become effective immediately upon adoption. Any conflicting resolutions are repealed. Resolution No. 09 L02 y - S rUJ Page 1 of 2 Subject: Authorizing Execution of General Agreement on Sale and Purchase of Certificates with STX Commodities, LLC Date Approved M I1011_6ZM RESOLVED this _� day of , 2024. ATTEST: THE 4Y OF GE GETOWN: Robyn De sm(re, City Secretary Josh4hr, der, Mayor APPROVED AS TO FORM: Skye 10ass(4 City Attorney Resolution No. Mt02q -S. Page 2 of 2 Subject: Authorizing Execution of General Agreement on Sale and Purchase of Certificates with STX Commodities, LLC Date Approved