Ordinance No. 15,886 ORDINANCE NO. 15,886
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS,
APRROVING A PROFESSIONAL SERVICES AGREEMENT WITH BGE, INC. FOR
OWNER ADVISOR PHASE 1 AND 2 SERVICES FOR THE BAYTOWN AREA
WATER AUTHORITY EAST SURFACE WATER PLANT EXPANSION; MAKING
OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
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WHEREAS, the Baytown Area Water Authority's enabling legislation requires that the City
Council approve a contract before Baytown Area Water("BAWA")enters into the same; and
WHEREAS, on August 21, 2024, the Board of Directors of BAWA met and voted to approve
Professional Services Agreement with BGE, Inc. for Owner Advisor Phase 1 and 2 Services for the
Baytown Area Water Authority East Surface Water Plant Expansion, subject to the approval of the City of
Baytown; and
WHEREAS, the City Council of the City of Baytown desires to approve Professional Services
Agreement with BGE, Inc. for Owner Advisor Phase 1 and 2 Services for the Baytown Area Water
Authority East Surface Water Plant Expansion;NOW THEREFORE,
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS:
Section 1: That the City Council of the City of Baytown hereby approves Professional
Services Agreement with BGE,Inc.for Owner Advisor Phase 1 and 2 Services for the Baytown Area Water
Authority East Surface Water Plant Expansion, which is attached hereto as Exhibit "A" and incorporated
herein for all intents and purposes.
Section 2: That the City Council of the City of Baytown hereby approves payment in an
amount not to exceed THREE MILLION FOUR HUNDRED SEVENTY-THREE THOUSAND FIVE
HUNDRED SEVENTY-EIGHT AND NO/100 DOLLARS($3,473,578.00)to BGE, Inc.
Section 3: This ordinance shall take effect immediately from and after its passage by the City
Council of the City of Baytown.
INTRODUCED, READ and PASSED by vote of the City C cil of the City of
Baytown this the 22nd day of Au
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ANGELA ACKSON, City Clerk ,,.,vj 4
APPRO AS ORM:
SCOTT LEMOND,City Attorney
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