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01/22/2002 Resolutions 2002-15 I I I RES 0 L UTI 0 N 2002-15 WHEREAS, the natural gas supply for the Burdick Station Power Plant is from the regional gas transmission pipeline system which is owned by Kinder Morgan Interstate Gas Transmission LLC; and WHEREAS, in conjunction with the installation of additional generating units at Burdick Station, modifications to the natural gas supply facilities will be required; and WHEREAS, after discussions between Utilities staff, project consultants, Sargent & Lundy, and Kinder Morgan, it was recommended that a new Master Metering System at the Burdick Station Power Plant boundary be built at an estimated cost of $250,000, with the City purchasing the existing on-site piping and regulating stations for an additional $10.00; and WHEREAS, it is necessary to enter into a Facilities Interconnection Agreement to proceed with such project; and WHEREAS, the proposed Facilities Interconnection Agreement has been reviewed and approved by the City Attorney's office. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that it is hereby approved to build a Master Metering Station at the Burdick Station Power Plant boundary at an estimated cost of $250,000, with the existing on-site piping and regulating stations to be turned over to the City for $10.00 in accordance with the Facilities Interconnection Agreement. BE IT FURTHER RESOLVED, that the Facilities Interconnection Agreement by and between the City and Kinder Morgan Interstate Gas Transmission LLC, a Colorado limited liability company, is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska on January 22,2002. QD ~'(\ n . 0., ell. ' hi Li..;Cl rJ).v RaNae Edwards, City Clerk Approved as to Form" ~ January 17, 2002 "City ttorney