Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 12/18/2018
District A
Item Creation Date: 10/5/2018

20UPA372 - Second Amendment of Interlocal Agreement - HCID No 4

Agenda Item#: 36.


 
                               
Summary:

ORDINANCE appropriating $1,336,725.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to an Interlocal Development Agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 4 for the Park Row Extension and Utility Service (Approved by Ordinance No. 2012-1090) - DISTRICT A - STARDIG

Background:

 

SUBJECT: Second Amendment and an Additional Appropriation to the Interlocal Development Agreement for the Park Row Extension and Utility Service.

 

RECOMMENDATION: Approve Second Amendment and an Additional Appropriation to the Interlocal Development Agreement between the City of Houston (City) and Harris County Improvement District No. 4 (HCID No. 4) for the Park Row Extension and Utility Service with a not to exceed amount on the agreement of $5,067,966.00.

 

PROJECT NOTICE/JUSTIFICATION: This project is for the construction of wastewater and water lines as part of the extension of Park Row from the Interstate 10 West HOV/toll road ramp east to Eldridge Parkway.

 

DESCRIPTION: Under the original agreement, the City and HCID No. 4 share costs for this project. Design and construction of water and wastewater lines serving future surface water conversion and wastewater facility consolidation will be reimbursed by the City at 100%. Wastewater and water main construction costs for the new development are split 30% / 70%, similarly to agreements under the 30% Developer Participation Program. This project was split into two phases with both phases having been completed. HCID No. 4 has obtained all easements/rights-of-way for the major thoroughfare including paving, drainage, wastewater and water lines and provided all initial funding.

 

LOCATION: This project is located in Key Map Grids 448X, Y, 488B and C.

 

PREVIOUS HISTORY AND SCOPE OF THIS AGREEMENT: City Council approved the original agreement on December 12, 2012 under Ordinance 2012-1090 and appropriated $3,485,501.00. On February 3, 2016, by Ordinance 2016-0102, City Council approved the first amendment to the original agreement with an additional appropriation in the amount of $245,740.00. The City reimbursed HCID No. 4 $2,519,948.19 in 2016 for shared the costs of Phase I. The balance of funding in this agreement is $1,211,292.81. The City's shared costs of Phase II will be $2,548,017.24.

 

The total requested amount of $1,336,725.00 is to be appropriated to the project as follows: $1,034,596.00 for water and $302,129.00 for wastewater.

 

FISCAL NOTE: No significant Fiscal Operating Impact is anticipated as a result of this project.

 

It is recommended that City Council adopt an ordinance approving a second amendment and an additional appropriation of $1,336,725.00 into the Interlocal Agreement between the City of Houston and HCID No. 4.

 

 

 

 

 

 

____________________________________

Carol Ellinger Haddock, P.E.

Director

Houston Public Works

 

WBS No.: S-000802-0087-4; R-000802-0087-4

 

Prior Council Action:

Ordinance 2016-0102, dated February 3, 2016

Ordinance 2012-1090, dated December 12, 2012

 

 

Amount and Source of Funding:
$1,336,725.00 from Fund 8500 - Water and Sewer System Consolidated Construction Fund.
Contact Information:

Yvonne W. Forrest

Deputy Director

832-395-2847