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Ordinance No. 5,337890824 -10 ORDINANCE No. 5337 AN ORDINANCE AUTHORIZING THE PAYMENT OF THE SUM OF FIVE THOUSAND TWO HUNDRED FIFTY -EIGHT AND N01100 ($5,258.00) DOLLARS TO BTR WATER MEASUREMENT, INC. AS THE SOLE SOURCE FOR A MODERNIZATION PROGRAM FOR 2 ", 3" AND 4" ROCKWELL WATER METERS; AND PROVIDING FOR THE EFFECTIVE DATE HEREOF. WHEREAS, the Water Department of the City of Baytown has determined that numerous 2 ", 3 ", and 4" Rockwell water meters are in need of rehabilitation; and WHEREAS, a modernization program available for Rockwell meters provides for the replacement of meters at a cost substantially below that of purchasing meters through the bid process; and WHEREAS, TEX.L.GOV'T.CODE ANN. 5 252.022 provides that when the functional requirements of the City can only be satisfied by one source, the requirement for competitive bids is not applicable; and WHEREAS, the modernization of 2 ", 3" and 4" Rockwell water meters can be satisfied by only one source, BTR Water Measurement, Inc., 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, Texas, hereby declares that only one source can satisfy the needs of the City for the modernization of 2 ", 3" and 4" Rockwell water meters. Section 2: That payment to BTR Water Measurement, Inc., as the sole source, of FIVE THOUSAND TWO HUNDRED FIFTY -EIGHT AND N01100 ($5,258.00) DOLLARS as payment for the above described modernization of 2 ", 3" and 4" Rockwell water meters is hereby authorized. 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 vote of the City Council of the City of Baytown, this the 24th day of August, 1988. ETT 0. HUTT , Mayor �� ATTEST: EILEEN P. HALL, fCity Clerk ANDALL B. STRONG, C' Attorney C:1:27:9 - 2 - 890824 -i0A