[1. CALL TO ORDER]
[00:00:08]
EVERYONE. TODAY IS MONDAY, MAY 18TH, 2026. WILL NOW CALL THE MISSOURI CITY DEVELOPMENT AUTHORITY MEETING TO ORDER AT 5 P.M. CITY SECRETARY, HAVE WE RECEIVED ANY PUBLIC COMMENT REQUEST FOR THIS ITEM ON THE AGENDA? NO, MR. MAYOR, WE DO NOT. OKAY. ITEM NUMBER THREE IS
[(a) Discussion and Possible Action - Authorize the City Manager to negotia...]
DISCUSSION AND POSSIBLE ACTION. THREE A IS TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DEVELOPMENT AGREEMENT WITH THE CITY OF MISSOURI CITY, TEXAS FOR PROJECT COSTS RELATED TO WATER AND WASTEWATER INFRASTRUCTURE FOR COMMERCIAL DEVELOPMENT. WE HAVE NICHOLAS COOK, ASSISTANT DIRECTOR OF UTILITIES. YES, SIR. GOOD EVENING. GOOD EVENING. SO THIS PRESENTATION IS TO SUPPORT THE ACCEPTANCE OF AN AGREEMENT BETWEEN THE CITY AND TRES TWO.THIS WAS PRESENTED TO THE TRES TWO BOARD ON APRIL 22ND AND UNANIMOUSLY APPROVED TO MOVE FORWARD TO THE CREATION OF THE AGREEMENT. THE MUSTANG BAYOU SERVICE AREA IS THE FASTEST GROWING IN CITY UTILITY AREA THAT FALLS WITHIN THE BOUNDARIES OF TRES TWO. WE HAVE SEEN TRANSFORMATIVE GROWTH OVER THE PAST FIVE YEARS, AND THERE ARE MULTIPLE MULTIFAMILY HOME DEVELOPMENTS AND CONSTRUCTION IN THIS AREA. THE CITY OWNS AND OPERATES VIA CONTRACT. THE WATER AND WASTEWATER FACILITIES. SO WHEN WE TALK ABOUT CAPACITY, WHAT WE'RE ACTUALLY TALKING ABOUT IS THE ABILITY TO SERVE WATER AND WASTEWATER THROUGH HAVING ENOUGH SUPPLY, PRESSURE, STORAGE AND BACKUP POWER. YOU CAN SEE THAT THE SUPPLY CAPACITY, THE RED LINE IN THIS CHART IS OVERCOME BY THE EXPECTED GROWTH, WHICH IS THE BLUE LINE IN 2027. I ALSO WANT TO NOTE THAT THAT CAPACITY HERE IS JUST A CHALLENGE. AND THIS DOES NOT INCLUDE THE, THE PRESENT, THE, THE PROJECTS THAT WE'RE ASKING FOR FUNDING FOR TONIGHT. BESIDES THESE ITEMS, WASTEWATER ALSO HAS TO BE TREATED. WE CURRENTLY HAVE THE CAPACITY TO CONTINUE TO SERVE, BUT WE HAVE TO WORK A BALANCE BETWEEN BOTH SIDES, THE WATER AND WASTEWATER, TO MAKE SURE THAT THE EQUATION ALWAYS EQUALS EACH OTHER AND THAT WE DON'T CREATE A NEW LIMITATION. SO LET'S TALK ABOUT WHAT A CONNECTION IS. A CONNECTION IS A FACILITY THAT USES WATER. A HOUSE COUNTS AS ONE CONNECTION. EVERY RESIDENTIAL DOOR OF AN APARTMENT COMPLEX IS ONE CONNECTION, MEANING THAT IF THERE'S 350 APARTMENTS, THAT'S 350 CONNECTIONS THAT THAT FACILITY MAKES UP A GAS STATION IS THREE CONNECTIONS BECAUSE IT'S GOT TWO BATHROOMS AND TYPICALLY SOME KIND OF A KITCHEN. SO WE CURRENTLY HAVE 1000 CONNECTIONS THAT HAVE BEEN GUARANTEED THROUGH A LETTER AND THE PAYMENT OF IMPACT FEES IN THE SERVICE AREA. BUT WE ALSO HAVE OVER 1500, SORRY, OVER 1000 CONNECTIONS OF PEOPLE THAT ARE EITHER SHOWING INTEREST OR SERIOUSLY ASKING QUESTIONS. IN ADDITION TO THIS, WE'VE HAD ONE REQUEST THAT WE HAD TO DENY FOR A MULTIFAMILY HOUSING DEVELOPMENT BECAUSE WE WERE TOO CLOSE TO TO THE ALLOWED CAPACITY FOR THE TIME FRAME OF THEIR THEIR REQUESTED DEVELOPMENT. SO THE FIRST OBJECTIVE OF TRES TWO IS THE DESIGN AND CONSTRUCTION OF REGIONAL WATER AND WASTEWATER AND DRAINAGE FACILITIES. THE PROJECTS THAT WE HAVE APPLIED FOR, FOR FUNDING AT TO, TO COMPLETE ALL MEET THIS FIRST OBJECTIVE OF THE ZONE. THE CURRENT REQUEST FOR FUNDING IS FOR THE CONSTRUCTION OF A NEW WATER WELL, AND FOR THE DESIGN OF AN ELEVATED STORAGE TANK.
THE CONSTRUCTION OF THE NEW WATER WELL MEETS THE SUPPLY REQUIREMENT. THIS PROJECT HAS AN ENGINEER OPINION OF PROBABLE COST OF $6.2 MILLION. THE APPLICATION APPLIES 5.5 MILLION FROM TRES, WITH THE REMAINDER COMING FROM CONSTRUCTION FUNDS OR OTHER FUNDING THAT SUPPORTED BY THE WATER RATE. THE ESTIMATED. THE ELEVATED STORAGE TANK HAS A DESIGN THAT WAS ESTIMATED AT $1 MILLION, AND THIS TANK MEETS THE WATER PRESSURE AND WATER STORAGE TANK REQUIREMENTS. SO THIS GRAPH SHOWS HOW OUR OUR AVAILABLE CAPACITY INCREASES WITH THE ADDITION OF THE CONSTRUCTION OF THE WATER WELL, SO THAT YOU CAN SEE THAT IN 2027, WE'RE NO LONGER OVER THE LINE. HOWEVER, THAT'S IT'S STILL REALLY CLOSE. SO WE DO HAVE SOME OTHER PROJECTS THAT, THAT ARE IN THE PIPELINE, THE CONSTRUCTION OF THE ELEVATED STORAGE TANK, AGAIN, THAT GOES TO HELP WITH WATER STORAGE AND WATER PRESSURE IMPROVEMENTS AT BOTH WATER PLANTS ONE AND TWO FOR THE WATER STORAGE NEEDS. AND THEN LASTLY, AGAIN, BECAUSE WE HAVE TO BALANCE THE EQUATION, THE WASTEWATER TREATMENT PLANT AND THE DESIGN ESTIMATE FOR THAT IS $2 MILLION. BUT HERE I WANT TO TO JUST PROVIDE SOME SOME FOREWARNING. YOU CAN LOOK AT THE BOTTOM, THE CONSTRUCTION ESTIMATE OF $32 MILLION WITH A THREE YEAR CONSTRUCTION TIME.
SO IF WE START TO RUN OUT OF OUT OF WASTEWATER CAPACITY, KIND OF LIKE WATER, IT TAKES A LONG TIME FOR US TO GET BACK IN FRONT OF THAT. SO IT'S JUST SOMETHING THAT WE'RE CONSTANTLY HAVING TO UPDATE. SO AGAIN, THE OVERALL REQUEST FOR FROM TRES WAS $6.5 MILLION, 5.5 FOR THE
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CONSTRUCTION OF THE WATER. WELL, $1 MILLION FOR THE DESIGN OF THE ELEVATED STORAGE TANK. SO AT THIS TIME, I'LL ANSWER ANY QUESTIONS. ALL RIGHT. THANK YOU. IS THERE A MOTION? ALL RIGHT.THERE'S BEEN A MOTION BY COUNCIL MEMBER THOMPSON AND SECONDED BY MAYOR PRO TEM CLOUSER, SEEING NO ONE ELSE ON THE QUEUE. LET'S GO AHEAD AND VOTE. THE MOTION CARRIES UNANIMOUSLY. ALL RIGHT. THANK YOU. WITH NO FURTHER BUSINESS AND HEARING NO OBJECTION TO THIS MEETING, THIS MEETING IS
* This transcript was compiled from uncorrected Closed Captioning.