Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 8/12/2025
District E
Item Creation Date: 6/24/2025

HPW - 20WR574 - Second Amendment to Agreement for Capacity in Sanitary Sewer Conveyance Facilities - Baybrook Municipal Utility District No. 1

Agenda Item#: 57.


 
                               
Summary:

ORDINANCE approving and authorizing second amendment to agreement between City of Houston and BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1 for Capacity in Sanitary Sewer Conveyance Facilities (as approved by Ordinance No. 1989-1042 and as amended by Ordinance No. 2008-1142) - DISTRICT E - FLICKINGER

Background:

SUBJECT: Second Amendment to the Agreement for Capacity in Sanitary Sewer Conveyance Facilities between the City of Houston and Baybrook Municipal Utility District No. 1.

 

RECOMMENDATION: Approve an ordinance authorizing the Second Amendment to the Agreement for Capacity in Sanitary Sewer Conveyance Facilities between the City of Houston and Baybrook Municipal Utility District No. 1.

 

LOCATION: The project area is generally bound by El Dorado Boulevard on the north, Gulfbrook Drive on the south, Interstate Highway 45 on the east and Glenwest Drive on the west.  

 

PREVIOUS HISTORY AND SCOPE: The City of Houston (the "City") and Baybrook Municipal Utility District No. 1 (the "District") entered into an Agreement for Capacity in Sanitary Sewer Conveyance Facilities (the "Original Agreement") on July 5, 1989, by Ordinance No. 1989-1042, to provide conveyance capacity to the District to transport sewage to the Blackhawk Wastewater Treatment Plant. 

 

The City approved the First Amendment to the Agreement for Capacity in Sanitary Sewer Conveyance Facilities (the "First Amendment") on December 10, 2008, by Ordinance No. 2008-1142 to outline the costs to upgrade Lift Station 142-1 and for the City to utilize the District's new facilities.

 

SCOPE OF THIS AMENDMENT: The requested Second Amendment (the "Second Amendment") addresses the need for unique sites that may require the City and the District to create alternative billing calculations, metering, or design drawings, not contemplated by the Original Agreement. These unique sites will be incorporated through individual Addendum and are to be signed by the Director of Houston Public Works. The Second Amendment includes the first unique site, Mr. Car Wash. 

 

 

 

____________________________

Randall V. Macchi, JD

Director, Houston Public Works

Prior Council Action:

Ordinance No. 1989-1042, dated July 5, 1989

Ordinance No. 2008-1142, dated December 10, 2008

Contact Information:

Name

Service Line

Contact No.

Roberto Medina, Assistant Director

DO-HPW Council Liaison Office

832.395.2456

Maria Perez, HPW Agenda Coordinator

DO-HPW Council Liaison Office

832.395.2282

Phillip Goodwin, Senior Assistant Director  HPW Houston Water  832.395.3075 

 

ATTACHMENTS:
DescriptionType
Signed CoversheetSigned Cover sheet
MapBackup Material