Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 8/27/2024
ETJ
Item Creation Date: 6/24/2024

HPW - 20WR362 - Interlocal Cost Sharing Agreement - North Harris County Regional Water Authority

Agenda Item#: 41.


 
                               
Summary:

ORDINANCE approving and authorizing Interlocal Cost Sharing Agreement between NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY and City of Houston for Hardy Water Line Project - $41,244.82 -Enterprise Fund

Background:

SUBJECT: An Interlocal Cost Sharing Agreement between the City of Houston and North Harris County Regional Water Authority for the Hardy Water Line Project.

 

RECOMMENDATION: Adopt an ordinance approving and authorizing an Interlocal Cost Sharing Agreement between the City of Houston and North Harris County Regional Water Authority for the Hardy Water Line Project and allocate funds.

 

SPECIFIC EXPLANATION:  The City of Houston (the "City") and the  North Harris County Regional Water Authority (the "NHCRWA") desire to construct a series of surface water transmission lines and related appurtenances. This cost sharing agreement sets the terms for the financing, design, construction, operation and maintenance of three (3) segments: Hardy Water Line Segment 1, Hardy Water Line Segment 2, and WW Thorne Water Line. The City’s share of each segment’s cost is calculated as a percentage based on the capacity required within the segment.

 

NHCRWA is responsible for the design, construction, ownership, maintenance and operation of the segments and will bill the City monthly for costs. The City’s full share of the costs will be determined at the completion of the design phase and once completed and known, additional allocation will be requested from Council for the City's share of costs. However, NHCRWA has already commenced work on studies and preliminary engineering. Within thirty days of execution, the City will pay the pro rata share of $41,244.82 for these costs.

 

FISCAL NOTE: Funding for this item is included in the FY2025 Adopted budget. Therefore, no Fiscal Note is required as stated in the Financial Policies.  

 

 

_______________________________ 
Randall V. Macchi   
Chief Operating Officer 
Houston Public Works

 

Estimated Spending Authority:

Department

FY2025

Out Years

Total

Houston Public Works

$41,244.82

$0

$41,244.82


Amount and Source of Funding:

$41,244.82

 Combined Utility System General Purpose Fund

Fund No. 8305

Contact Information:

Name

Service Line

Contact Number

Roberto Medina, Interim Chief of Staff

DO-HPW Government Relations

832.395.2456

Maria Perez, HPW Agenda Coordinator

DO-HPW Government Relations

832.395.2282

Ekaterina Fitos, Planning Director

HPW Houston Water

832.395.2712


ATTACHMENTS:
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MapBackup Material
Signed CoversheetSigned Cover sheet