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(6)(g)
CITY COMMISSION REGULAR MTG
Meeting Date:
12/07/2016
Title:
Ratify Approval of GCWA Industrial Customer Contract Amendment from October 2016
Submitted For:
Doug Kneupper
Submitted By:
Doug Kneupper, Transportation and Planning
Department:
Transportation and Planning

Information

ACTION REQUEST (Brief Summary)

Consider and take action on Resolution No. 16-092, ratifying prior Texas City approval of an amendment to an raw industrial water supply contract with Gulf Coast Water Authority.  (City Engineer)

BACKGROUND

The City has an industrial water supply contract with GCWA that can provide up to 19,000 gallons per day of untreated, raw water.  The City acquired this water supply contract with the purchase of the property at 225 SH 146 South (Parks Maintenance Facility).  There was a recent amendment to all industrial customer contracts to provide funding for major industrial distribution system projects (some work at the reservoir and rebuilding the industrial pump station).  GCWA's Bond Counsel is requiring resolutions or orders as evidence that each contract amendment has been approved by the respective customer.  Although already properly approved by Texas City, this Resolution ratifies approval of the October 2016 industrial customer contract amendment. 

ANALYSIS

ALTERNATIVES CONSIDERED


Fiscal Impact