Ordinance No. 11,715(")RDINANCE NO. 11,715
AN ORDINANCE` OF "T "111"; ("ITY OFBAYTOWN, TEXAS,
AUTHORIZING A SETTLI'MENT AGREENII� -INT WITH AMERICAN TRAFFIC
SOLUTIONS, INC., AND A1,11-FIN RUSSEU, CONC11,RNING CAUSE' NO. 2010-
55364, 4A,fE1 ?X,4Ai' TR/I "FA,' SOL LYM)AW, ET ,4L. K ('17T OF11,41TOR'N, IN TI 11'
I I'" JUDICIAL DISTRICT ('.',OURTOF HARRIS COUNTY, TU'XAS, AND CAUSE
NO, 2011-09338, ANIJ,,RIGIN IN(,, 1'. ("ITY 01- IM1701YN,
IN 1 I lk 11"" JUDIUAL DIS"FRICT COURT 01: HARRIS COUNTY, I -XAS;
ALYFHORIZING PAYMF'NT IN ACCORDANCE' WITH SAID AG1(F'U1,N/IFNT; AND
PROVIDING 1`4ORTH F F FFFCTIV F". DATETHERF101'.
131;' IT ORDAINED BY 11 IE'CITY COUNCIL
Section 1: That the City, Council ofthe City of Baytown,'I"exas, hereby authorizes, tile City
Attorney to CXCCUte as Settlement Agreement with American Traffic Solutions, Inc., and Allen Russell
concerning Cause 'No. 2010-55364, r'In wricwl Trqffic Solutions, el ill, v, 01 ' 1) (±'BqYfown, in the I I"'
Judicial District Court of Harris C0U11t)',Texas; and Cause No, 2011-09338,.4snericlin Trqffic Solutions,
hic., v, Cio, cif &xwoivn, in the I I"' Judicial District Court offlarris County, Texas. A copy ot'said
agreement is aattached hereto as E'xhibit -A"and incorporated herein flor all intents and purposes.
Section 2: That the City C01,11161 of the City of Baytown, Texas, authorizes payment 11s
specified in the Settlement Agreement referenced in Section I hcrcoE
Section 3: This ordinance shall take effect in,miediately from and after its passag;e by the
City Council ofthe City of` Baylown. Z1111)
INTRODU'U'D, RF.AD and PASSFID by the affirmative vote City Council of' tile City of
Baytown this the 25'�'Jay ofALIgUS1, 2011.
S J,
1(11 01 1
LETIC1111 T
W, S9J .,
APPROVI"D ASTO FORNt
SR., Attorney
ACIO RAMIRFZ, SR., 'it.,
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DONCARLOS, N4
F,Augusi 25"Sell lei � lentA el cc I I w m(Ird inanceR, doc
EXHIBIT "A"
Settlement Agreement
THE STATE OF TEXAS
COUNTY OF HARRIS §
This Settlement Agreement (the -Agreement "), made effective as of August 25, 2011, is
entered into by and among Plaintiff American Traffic Solutions, Inc. ( "ATS "), Plaintiff Allen
Russell ("Russell ") and Defendant the City of Baytown, Texas ("Baytown ").
Whereas, Plaintiffs ATS and Russell filed suit (Cause No. 2010 - 55364) on September 2,
2010, in the 11 th Judicial District Court of Harris County, Texas, against Defendant Baytown to
seek a judicial opinion on the Plaintiffs' sole allegation that the camera election ordered by the
City Council of Baytown held in November 2010, was ordered without proper authority as a
result of the untimely submission of a petition pursuant to the Baytown City Charter.
Whereas, Plaintiffs ATS and Russell filed suit (Cause No. 2011- 09338) on February 14,
2011 in the 11 w Judicial District Court of Harris Country, Texas, against Defendant Baytown
concerning Plaintiff's Professional Services Agreement for a Photographic Traffic Signal
Enforcement System ( "the Program "), which were performed in Baytown, Texas and Scottsdale,
Arizona.
Whereas the Parties are represented by legal counsel and seek to amicably resolve these
matters in order to avoid costly litigation and the risk of an unfavorable outcome.
IT IS THEREFORE STIPULATED AND AGREED BETWEEN THE PARTIES AS
FOLLOWS:
1. Plaintiffs ATS and Russell along with the Defendant Baytown hereby agree to
rile of record the Judgment in the form attached as Exhibit A in Harris
County, Texas. Should the Judgment not be signed by the presiding judge.
Plaintiffs ATS and Allen Russell agree to rile any and all other documents
necessary to dismiss with prejudice their claims asserted against Baytown in
Cause No. 2010- 55364.
2. ATS and Russell do hereby expressly, fully, finally, completely and
absolutely RELEASE, ACQUIT and FOREVER DISCHARGE the City of
Baytown, Texas OF AND FROM ANY AND ALL CLAIMS, DEMANDS,
ACTIONS, REMEDIES, CAUSES OF ACTION, DEBTS, LIABILITIES,
OBLIGATIONS, CONTRACTS, DAMAGES, COSTS (INCLUDING,
WITHOUT LIMITATION, ATTORNEYS' FEES AND ALL COSTS OF
COURT OR OTHER PROCEEDINGS), EXPENSES AND LOSSES OF
EVERY KIND OR NATURE, whether arising by contract, tort or other
theory, at this time known or unknown, direct or indirect, fixed or contingent,
in law, by statute, by regulation, by court order, or in equity, that ATS and
Russell had, now has, or hereafter can, shall or may have, for, upon or by
reason or arising out of or related directly or indirectly to the events or claims
giving rise to the above- referenced litigation, including without limitation, any
occurrence giving rise to this litigation, or that was brought or could have
been brought in this litigation or otherwise.
3. The City of Baytown, Texas does hereby expressly, fully, finally, completely
and absolutely RELEASE, ACQUIT and FOREVER DISCHARGE ATS OF
AND FROM ANY AND ALL CLAIMS, DEMANDS, ACTIONS,
REMEDIES, CAUSES OF ACTION, DEBTS, LIABILITIES,
OBLIGATIONS, CONTRACTS, DAMAGES, COSTS (INCLUDING,
WITHOUT LIMITATION, ATTORNEYS' FEES AND ALL COSTS OF
COURT OR OTHER PROCEEDINGS), EXPENSES AND LOSSES OF
EVERY KIND OR NATURE, whether arising by contract, tort or other
theory, at this time known or unknown, direct or indirect, fixed or contingent,
in law, by statute, by regulation, by court order, or in equity, that the City of
Baytown, Texas had, now has, or hereafter can, shall or may have, for, upon
or by reason or arising out of or related directly or indirectly to the events or
claims giving rise to the above - referenced litigation, including without
limitation, any occurrence giving rise to this litigation, or that was brought or
could have been brought in this litigation or otherwise.
4. It is the express intent of all the parties hereto that this instrument operate as a
full, final and complete release of any and all claims that they may have or
ever had against any of the other parties to this agreement, regardless of
whether such claims exist or may ever have existed under any state law,
federal law or any foreign jurisdiction's law. The City of Baytown, Texas
expressly waives sovereign immunity and governmental immunity to the
extent such defenses would be available in any efforts to enforce the terms of
the Settlement Agreement as stated herein.
5. In exchange for these releases, Defendant agrees to pay a total sum of ONE
MILLION DOLLARS ($1,000,000.00) to Plaintiff on or before 12:00 p.m.
CST, October 15, 2011. Defendant further agrees to forgive any sums
allegedly due and owing to it by Plaintiff. All costs of court and fees and
expenses will be borne by the party incurring same. All parties acknowledge
and agree as to the adequacy and sufficiency of the consideration for this
release.
6. ATS will have until thirty (30) days from the date of receipt of the
$1,000,000.00 payment to remove all cameras and equipment from the right-
of -ways of the City of Baytown, Texas, and to restore the property to the pre -
camera condition or better. ATS will bear all costs and expenses associated
with said removal.
7. The Parties will enter into an Agreed Judgment in the form attached as Exhibit
B. The Parties agree that the Agreed Judgment may be filed of record in
Harris County, Texas. The parties agree to file any and all other documents
necessary to accomplish this Agreement, including Defendant's non -suit with
prejudice of their counterclaims currently asserted in this lawsuit.
8. All parties acknowledge that they have read this Agreement and have had the
advice of independent counsel. They further acknowledge that this
Agreement is a full and final release.
9. This Agreement represents the complete and final agreement between the
parties hereto with respect to the subject matter contained herein and
supersedes completely any prior agreement between them. This Agreement
may not be contradicted by evidence of prior, contemporaneous or subsequent
oral agreements between the parties. There are no unwritten oral agreements
between the parties.
Approved as to Form and Substance:
ANDY TAYLOR & ASSOCIATES, P.C.
LIM
Andy Taylor
State Bar No. 19727600
405 Main Street, Suite 200
Houston, Texas 77002
Telephone: (713) 222 -1817
Facsimile: (713) 222 -1855
Attorney for the Plaintiffs
THE CITY OF BAYTOWN, TEXAS
By.
C' Ignacio Ramirez, Sr.
City Attorney
State Bar No. 16501900
City of Baytown
P.O. Box 424
Baytown, Texas 77522
Telephone: (281) 420 -6507
Facsimile: (281) 420 -6586
Attorney for the Defendant
EXHIBIT "A"
CAUSE NO. 2010-55364
AMERICAN TRAFFIC SOLUTIONS, § IN THE DISTRICT COURT
INC., and ALLEN RUSSELL §
Plaintiffs §
V. § OF HARRIS COUNTY, TEXAS
THE CITY OF BAYTOWN, TEXAS §
Defendant § 11 rIt JUDICIAL DISTRICT
JUDGMENT
On the , this Cause came to be heard. Plaintiffs American Traffic Solutions,
Inc. and Allen Russell ( "Plaintiffs ") and Defendant City of Baytown ( "Baytown ") appeared by
and through their attorneys of record and announced ready for trial.
The Court, after considering the Agreed Statement of Facts and applicable law, is of the
opinion that the contested election held on November 2, 2010 ( "Special Election ") for the
approval or rejection of a proposed Initiative, related to Baytown's Automated Photographic
Traffic Signal Enforcement Program, was an election on an untimely referendum and, therefore,
void.1
IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that the results of the
Special Election are hereby declared VOID and without any legal effect for all purposes.
All attorneys' fees and costs of court are taxed against the party incurring the same.
All other relief not expressly granted herein is denied.
This is a Final Judgment.
Signed on this the of September, 2011.
Judge Mike Miller, presiding
1 See City uJ'Huustun v Ain. Trg1fir Suhtuons. /rye., No. 10 -cv -04545 (S. Dist. Tex. June 17, 201 1) (opinion on
summary judgment) ; Ives v. The Cif)- gVullege Stutiun, No. 9- 2877 -85 (D. Tex. Dec. 3. 2009) (final judgment).
Indement, Page I
APPROVED AS TO FORM:
ANDY TAYLOR & ASSOCIATES, INC.
Andy Taylor
State Bar No. 19727600
405 Main Street, Suite 200
Houston, TX 77002
Telephone: (713) 222 -1817
Facsimile: (713) 222 -1855
Roger E. Gordon
State Bar No. 24043697
The Law Office of Roger Gordon
901 S. Mopac Expressway
Building One, Suite 300
Austin, TX 78746
Telephone: (512) 636 -2540
Facsimile: (512) 692 -2533
Attorneys for the Plaintiff
CITY OF BAYTOWN
#99999969
L
nacio Ramirez, Sr.
`City Attorney
State Bar No. 16501900
P.O. Box 424
Baytown. 'fX 77522
Telephone: (281) 420 -6508
Facsimile: (281) 420 -6586
Attorney tar the Det'endant
1udgsipm , Page 2
EXHIBIT "B"
CAUSE NO. 2011 -09338
AMERICAN TRAFFIC SOLUTIONS, § IN THE DISTRICT COURT
INC. §
Plaintiff §
V. § OF HARRIS COUNTY, TEXAS
THE CITY OF BAYTOWN, TEXAS §
Defendant § l lT11 JUDICIAL DISTRICT
AGREED JUDGMENT
The Court, having been advised that Plaintiff American Traffic Solutions, Inc.,
( "Plaintiff') and Defendant City of Baytown ( "Defendant ") have agreed to resolve any and all
claims, as evidenced by the signatures of their counsel below, is of the opinion that all causes of
action asserted against Defendant should be dismissed with prejudice to refiling same.
IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that this suit and all
causes of action against Defendant, the City of Baytown, Texas are dismissed with prejudice to
refiling same and that all taxable costs have been satisfied. The claim - preclusive effect of this
judgment is a bar on all of Plaintiffs claims asserted in this lawsuit, as well as any and all
factually - related claims that could have been asserted in this lawsuit, but were not asserted.
All attorneys' fees and costs of court are taxed against the party incurring the same.
All other relief not expressly granted herein is denied.
This is a Final Judgment.
Signed on this the of September, 2011.
Judge Mike yiiller, presiding
Judgment, Rige I
APPROVED AS TO FORM & SUBSTANCE:
ANDY TAYLOR & ASSOCIATES, INC.
Andy Taylor
State Bar No. 19727600
405 Main Street, Suite 200
Houston, TX 77002
Telephone: (713) 222 -1817
Facsimile: (713) 222 -1855
Roger E. Gordon
State Bar No. 24043697
The Law Office of Roger Gordon
901 S. Mopac Expressway
Building One, Suite 300
Austin, TX 78746
Telephone: (512) 636 -2540
Facsimile: (512) 692 -2533
Attorneys for the Plaintiff
CITY OF BAYTOWN
#99999969
C Ignacio Ramirez. Sr.
City Attorney
State Bar No. 16501900
P.U. Box 424
Ba%to%%n. TX 775„
Telephone: ( 281) 420 -6508
Facsimile: ( 281) 420 -6586
Attorney liar the Detendant
Judgment. Went. Page _'