SUBJECT: An Ordinance to authorize and approve the Second Amendment to the Untreated Water Supply Contract between the City of Houston and Enterprise Houston Ship Channel, L. P.
RECOMMENDATION: Adopt an ordinance authorizing the Mayor to execute a Second Amendment to an Untreated Water Supply Contract between the City of Houston and Enterprise Houston Ship Channel, L. P.
SPECIFIC EXPLANATION: City Council approved an original Untreated Water Supply Contract on February 28, 1996, by Ordinance 1996-209, countersigned on March 11, 1996. Oiltanking Houston, Incorporated entered into the contract for the delivery of up to 0.098 million gallons per day of untreated water to Oiltanking Houston, Incorporated's Houston location.
On December 22, 2015, by Ordinance 2015-1317, City Council approved the First Amendment with Enterprise Houston Ship Channel, L. P., as successor-in-interest to Oiltanking Houston, Incorporated, to increase the quantity of untreated water to be delivered by the City of Houston to Enterprise Houston Ship Channel, L. P. and to replace Exhibit “A” to better illustrate the Point of Delivery and Point of Measurement.
The City of Houston and Enterprise Houston Ship Channel, L. P. desire to enter into this Second Amendment to clarify the intent of the First Amendment by affirming the quantity of water to be delivered by the City of Houston to Enterprise Houston Ship Channel, L. P. at its Houston location and attaching a revised Exhibit "A" to illustrate the Point of Delivery and Point of Measurement at Enterprise Houston Ship Channel, L. P.'s Houston location.
Therefore, it is recommended City Council approve a Second Amendment to the Untreated Water Supply Contract with Enterprise Houston Ship Channel, L. P.
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Dale A. Rudick, P. E., Director
Department of Public Works and Engineering