Ordinance No. 16,124 ORDINANCE NO. 16,124 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AND THE CITY CLERK TO ATTEST TO A COMPROMISE SETTLEMENT AGREEMENT AND RELEASE OF ASSIGNMENT OF CLAIMS WITH BPR HOLLAND PUMP COMPANY FOR PUMP RENTAL FEES AND DAMAGED EQUIPMENT IN CONNECTION WITH A MAN-HOLE CAVE IN REPAIR AT THE NORTHEAST DISTRICT WASTE WATER TREATMENT PLANT; AUTHORIZING PAYMENT BY THE CITY OF BAYTOWN IN THE AMOUNT NOT TO EXCEED ONE HUNDRED FORTY-EIGHT THOUSAND FOUR HUNDRED NINETY-FIVE AND 21 100 DOLLARS ($148,495.21); AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section l: That the City Council of the City of Baytown, Texas, hereby authorizes a Compromise Settlement Agreement and Release of Assignment of Claims with BPR Holland Pump Company for pump rental fees and damaged equipment in connection with a man-hole cave in repair at the Northeast District Waste Water Treatment Plant. A copy of the Release of All Claims setting forth the terms of the settlement is attached hereto, marked Exhibit "A," and incorporated herein for all intents and purposes. Section 2: That the City Council of the City of Baytown authorizes payment to BPR Holland Pump Company, in an amount not to exceed ONE HUNDRED FORTY-EIGHT THOUSAND FOUR HUNDRED NINETY-FIVE AND 21 100 DOLLARS ($148,495.21) in accordance with the agreement authorized in Section 1 hereinabove. 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 the affirmative to of e City uncil of the City of Baytown this the 24"'day of April, 2025. CfTARLES JOHN ON, Mayor ATTEST: o�ap,Y70y111,V� ° � N • e ° e ANGEL ACK a• ity ° • APPRO D AS SCOTT LEM j D, City Attorney R:Ordinances and Resolutions Ordinance Drafts 2025-04-24Wuthorizing Settlement Agreement with BPR Holland kh docx EXHIBIT "Alt COMPROMISE SETTLEMENT AGREEMENT AND RELEASE, AND ASSIGNMENT OF CLAIMS THIS COMPROMISE SETTLEMENT AGREEMENT AND RELEASE, AND ASSIGNMENT OF CLAIMS("Release")is made and entered into by and between BPR-Holland Pump (`BPR")and CITY OF BAYTOWN, TEXAS, a home-rule municipality located in Harris and Chambers Counties,Texas(the"City"). In consideration of the mutual promises hereinafter set forth,and in view of the desire of the parties to avoid the burden and expense of litigation,the parties hereto agree as follows: 1. The City has agreed to pay BPR the amount of ONE HUNDRED FORTY-EIGHT THOUSAND FOUR HUNDRED NINETY-FIVE AND 21/100 DOLLARS ($148,495.21),representing all claims asserted or that could have been asserted by BPR against the City arising out of or related to rental agreements, rental invoices and work order invoices regarding machinery and accessories rented from BPR. 2. BPR and the City have agreed to settle fully and finally,without any admission of fault or liability, all claims asserted, or which could have been asserted by BPR, and all claims, known or unknown, arising out of or related to related to rental agreements, rental invoices and work order invoices regarding machinery and accessories rented from BPR. 3. BPR and the City recognize that litigation, appeals, and other disputes between them are expensive, uncertain, and time-consuming, and that settlement on agreeable terms is preferable pJrefferable to ongoing disputes and litigation. 4• AW/EC �/�n/ks1 WkL�" ocr Z&Pe_ BPR DOES HEREBY FOR ITSELF, ITS LEGAL REPRESENTATIVES, AGENTS, SUCCESSORS IN INTEREST AND ASSIGNS (HEREINAFTER `BPR RELEASORS"), IRREVOCABLY AND UNCONDITIONALLY RELEASE AND DISCHARGE THE CITY AND ITS PREDECESSORS, SUCCESSORS, ASSIGNS, OFFICERS, AFFILIATES, AGENTS, REPRESENTATIVES, EMPLOYEES, AND ATTORNEYS (HEREINAFTER "THE CITY RELEASEES"), FROM ANY AND ALL CLAIMS, LIABILITIES, DEMANDS, JUDGMENTS, LIENS, LOSSES, DAMAGES AND CAUSES OF ACTION OF WHATSOEVER KIND AND CHARACTER,KNOWN OR UNKNOWN, FIXED OR CONTINGENT, THAT THE BPR RELEASORS, OR ANY OF THEM,MAY HAVE,OR CLAIM TO HAVE,AGAINST THE CITY RELEASEES OR ANY OF THEM, BY REASON OF, OR ARISING OUT OF, OR IN ANY WAY RELATED TO RENTAL AGREEMENTS, 1 Error!Unknown document property name. RENTAL INVOICES AND WORK ORDER INVOICES REGARDING MACHINERY AND ACCESSORIES RENTED FROM BPR AND ANY ACT OR OMISSION OCCURRING ON OR PRIOR TO THE DATE BPR SIGNS THIS RELEASE,Including but not limited to: • Rental Number 55546 • Rental Number 55584 • Rental Number 55675 • Rental Number 55842 • Rental Invoices: 120395,117770,117811, 118801,119881 • Work Order Invoices: 118793,118795,120391,118796,120392 • and/or any good or services provided related to the above (collectively,the"Work"). 5. Should any local,state,or federal agency or taxing authority deem the Funds to be taxable,BPR acknowledges and agrees that BPR shall be solely responsible for the payment of any such taxes and shall indemnify,release,and hold harmless the City Releasees. 6. Neither anything set forth herein, nor any payment provided for herein shall be construed as an admission by any the City Releasee or evidence of liability or wrongdoing of any kind. 7. This Release may not be altered, amended, modified or terminated, except by an instrument in writing executed by authorized representatives of the parties. 8. Except as provided in Paragraph 1, each party shall bear its or his own costs and attorneys'fees incurred in connection with this Release and the underlying dispute. 9. The Parties shall maintain the terms of this Release as confidential to the extent permitted by law, and shall not disclose the terms of this Release to third parties, except as required by law.This section shall not prohibit the Parties from disclosing the terms of this Release to certain professionals such as accountants/CPAs, attorneys, title companies, banking institutions, landlords, investors, potential investors, potential purchasers, or other third patties who need certain data to provide services to the Parties("Service Providers").In instances where disclosure of certain information is required to Service Providers, the Parties shall only disclose the specific information necessary for the Service Providers as is reasonably necessary in light of the specific cause for disclosure.The Parties agree that the consideration for confidentiality shall be the mutual exchange of promises between the Parties to keep the terms of the settlement confidential.This provision excludes requests for information and information required pursuant to submissions of bids,or information required to be released in accordance with the Texas Public 2 rrrorl Unknown document property name. Information and/or Open Meetings Acts. 10. BPR agrees not to disparage, malign, or condemn the City or its predecessors, successors, agents, representatives, employees, attorneys, officers, or commissioners. 11. BPR represents that it has not transferred or assigned to any person or entity, any claim involving the City,or any portion thereof,or interest therein,other than to its attorneys,if any. 12. BPR represents and acknowledges that in executing this Release, it does not rely, and has not relied, upon any representation(s) by the City, or agents of the City, except as expressly contained in this Release. 13. This Release shall be governed by and construed in accordance with the laws of the State of Texas, without regard to conflict of laws provisions. BPR hereby irrevocably submits to,acknowledges,and recognizes the jurisdiction of the courts located in Hams County,Texas,or if appropriate,a federal court located in Harris County,Texas(which courts,for purpgses of this agreement,are the only courts of competent jurisdiction), over any suit, action or other proceeding arising out of, under or in connection with this Release or the subject matter hereof. 14. Should any of the provisions herein be determined to be invalid by a court of competent jurisdiction,it is agreed that this shall not affect the enforceability of the other provisions herein and the parties shall negotiate the provision or provisions in good faith to effectuate its or their purpose and to conform it or them to the law. 15. No waiver of any term,provision or condition of this Release,whether by conduct or otherwise,in any one or more instances,shall be deemed to be,or construed as, a further or continuing waiver of any such term, provision or condition of this Release. 16. The language of this Release shall,in all cases,be construed as a whole,according to its fair meaning,and not strictly for,or against,any of the parties. 17. This Release may be executed in two or more duplicate counterparts,each of which shall be deemed to be a duplicate original. 18. Indemnification and Release 3 BPR AGREES TO AND SHALL INDEMNIFY AND HOLD HARMLESS AND DEFEND THE CITY, ITS OFFICERS, AGENTS, AND EMPLOYEES (HEREINAFTER REFERRED TO AS THE !� "CITY") FROM AND AGAINST ANY AND ALL CLAIMS,LOSSES, 3 Errorl Unknown document property came. DAMAGES, CAUSES OF ACTION, SUITS AND LIABILITY OF f EVERY KIND, INCLUDING ALL EXPENSES OF LITIGATION, COURT COSTS ARISING OUT OF OR IN CONNECTION WITH THIS RELEASE AND/OR THE WORK. IN THE EVENT THAT ANY ! ACTION OR PROCEEDING IS BROUGHT AGAINST THE CITY FROM WHICH THE CITY IS INDEMNIFIED, BPR FURTHER AGREES AND COVENANTS TO DEFEND THE ACTION OR PROCEEDING BY LEGAL COUNSEL ACCEPTABLE TO THE CITY. THE INDEMNITY PROVIDED HEREINABOVE SHALL SURVIVE THE TERMINATION AND/OR EXPIRATION OF THIS AGREEMENT. 19. By this Agreement,the City does not consent to litigation or suit, and the City hereby expressly revokes any consent to litigation that it may have granted by the terms of this Release or any other contract or agreement, any charter,or applicable state law.Nothing herein shall be construed so as to limit or waive the City's sovereign immunity.BPR hereby releases,relinquishes and discharges the City, its officers, agents, and employees from all claims, demands,and causes of action of every kind and character,including the cost of defense thereof that is caused by or alleged to be caused by,arising out of, or in connection with this Release or the Work. The release provided in this paragraph shall apply regardless of whether said claims,demands,and causes of action are covered in whole or in part by insurance. 4 Errorl Unknown document property name. IN WITNESS WHEREOF, the parties hereto have executed this Release in multiple copies,each of which shall be deemed to be an original,but all of which shall constitute but one and the same Agreement on the_day of ,20_,the date of execution by the City Manager of the City of Baytown. CITY OF BAYTOWN JASON E.REYNOLDS,City Manager ATTEST: ANGELA JACKSON,City Clerk APPROVED AS TO FORM: SCOTT LEMOND,City Attorney 5 Errors Unknown document property name. (Signatur �IR'J1l:L (f ArZlW1, (N I/UAmc'�J (Printed Name) ll V%t `/l�A7PL (Title) STATE OF § COUNTY OF § Before me on this day pergonally appeared bAN t C[. d,,,, I a11UN, in his/her capacity as 71-a tdK-fw ,on behalf of such 1X-)VL1f4 '4.140 ''�VI 44 ❑ known to me; ❑v proved to me on the oath of_ '��n 1�,r cc f.iG>-f1 or ❑ proved to me through his/her current (description of identification card or other document issued by the federal government or any state government that contains the photograph and signature of the acknowledging person) (check one) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. SUBSCRIBED AND SWORN before me this S' day of 14i i.tt .20 JW- Notary Public in and for the State of it /i CYNTHIA SCHROOER Notary Public.State of Texas +Tc Comm..Expires 03-16.2027 °' nu Notary ID 134257114 R:Utristin Hohnes\BPR Holland Pump LitigatioMBPR Holland Settlement Agreement and Assignment of Claims(PINAL)Ah.doc 6 Csrrorl Unknown document property name.