Primary Department: County Engineer
Primary Department Head/Elected Official: Milton Rahman, P.E., PMP, CFM, ENV SP, County Engineer
Secondary Department: N/A
Secondary Department Head/Elected Official: N/A
Regular or Supplemental RCA: Regular RCA
Type of Request: Utility Agreement
Project ID (if applicable): UPIN - 24035MF35J01
Vendor/Entity Legal Name (if applicable): CenterPoint Energy Houston Electric, LLC
MWBE Contracted Goal (if applicable): N/A
MWBE Current Participation (if applicable): N/A
Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request
Grant Indirect Costs Rate (if applicable): N/A
Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item
Request Summary (Agenda Caption):
title
Request for approval to execute a Service Outlet Location Statement for installation of an electric meter with CenterPoint Energy Houston Electric, LLC and authorize the County Auditor to pay monthly bills for 22524 ½ Morton Ranch Road, Katy, Texas, 77449 for electrical power serving a traffic signal, Morton Ranch at Waterstone Falls Drive & Kieth Harrow Boulevard at Westfield Village Drive- FY22-23, UPIN 24035MF35J01, Precinct 4.
end
Background and Discussion:
Installing a traffic signal at the intersection of Morton Ranch Road and Waterstone Falls Drive is a project that aims to enhance traffic movements at the existing intersection. The service outlet location statement is needed to establish electrical service from CenterPoint Energy Houston Electric, LLC to power the traffic signal.
Expected Impact:
Approval of the service outlet location statement will allow CenterPoint Energy Houston Electric, LLC to provide electrical service to the traffic signal, which is needed to enhance operations at the intersection of Morton Ranch Road and Waterstone Falls Drive.
Alternative Options:
All traffic signals require a power source, which is typically obtained through CenterPoint Energy Houston Electric, LLC. Alternative options are to place a generator, which is not reliable, or to not install traffic signals at the intersection. Both options will negatively impact operations and increase delay of the intersection.
County Strategic Plan Goal: 2. Connect our community with safe, reliable, equitably distributed, and well-maintained infrastructure.
County Strategic Plan Objective: F: Ensure safety and security for all using the county’s transportation network in alignment with the County’s Vision Zero plan.
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A
Additional notes related to the Strategic Plan: N/A
Prior Court Action (if any):
|
Date |
Agenda Item # |
Action Taken |
|
02/27/2024 |
129 |
Authorization to Negotiate. |
|
06/25/2024 |
39 |
Approval to execute an agreement. |
Location:
Address (if applicable): 22524 ½ Morton Ranch Road, Katy, TX, 77449
Precinct(s): Precinct 4
|
Fiscal and Personnel Summary |
|
Service Name |
Engineering |
|
|
|
Current Fiscal Year Cost |
Annual Fiscal Cost |
|
|
Labor |
Non-Labor |
Total |
Recurring Expenses |
|
Funding Sources |
|
|
Existing Budget |
|
|
|
|
|
1070 - Mobility Fund 1070 // 10451000 // 619040 // PCT04 // M_RB-OPS // S10 |
$ |
$0 |
$0 |
$1,200.00 |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Total Existing Budget |
$ |
$0 |
$0 |
$1,200.00 |
|
Additional Budget Request (Requires Fiscal Review Request Form) |
|
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Choose an item. |
$ |
$ |
$ |
$ |
|
Total Additional Budget Request |
$ |
$ |
$ |
$ |
|
Total Funding Sources |
$ |
$0 |
$0 |
$1,200.00 |
|
Grants - Proposed Budget (For Grants Items only) |
|
|
Labor |
Non-Labor |
Total |
No. of Grant Years |
|
Local Match Source - Existing Budget: Choose an item. |
$ |
$ |
$ |
|
|
Local Match Source - Additional Budget Request: Choose an item. |
$ |
$ |
$ |
|
|
Grant Funds Applied for/Awarded (Total) |
$ |
$ |
$ |
|
|
Personnel (Fill out section only if requesting new Position Control Numbers (PCN)s) |
|
|
Current Position Count for Service |
- |
- |
- |
- |
|
Additional Positions Request |
- |
- |
- |
- |
|
Total Personnel |
- |
- |
- |
- |
|
County Attorney’s Office Legal Review (for Harris County Code Items only) |
|
CAO Reviewer Name and Title |
|
CAO Review Completion Date |
Click or tap to enter a date. |
Anticipated Court Date: 9/17/2026
Anticipated Implementation Date (if different from Court date): n/a
Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item
Contact(s) name, title, department: Dr. F. Mike Etienne, Chief of Planning and Development Services, OCE
Attachments (if applicable): SOLS