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Ordinance No. 12,241ORDINANCE NO. 12,241 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE BAYTOWN AREA WATER AUTHORITY'S FINAL PAYMENT TO T & C CONSTRUCTION, LTD., IN THE AMOUNT OF FIFTY -EIGHT THOUSAND SEVEN HUNDRED SIXTY AND NO /100 DOLLARS ($58,760.00) FOR THE CDBG NON - HOUSING BAWA EMERGENCY POWER IMPROVEMENTS PROJECT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the Baytown Area Water Authority (`BAWA ") contracted with T & C Construction, Ltd., (the "Contractor ") for the CDBG Non - Housing BAWA Emergency Power Improvements Project (the "Project "); and WHEREAS, all of the said improvements, as provided in the plans and specifications heretofore prepared by BAWA's engineer and as approved and adopted by BAWA's Board of Directors have been performed and completed in accordance with the terms and conditions of the aforesaid contract; and WHEREAS, BAWA's engineer in the manner provided by the terms of the said contract and the plans and specifications thereof, has approved and accepted the Project and has heretofore issued his Certificate of Final Acceptance and has certified same to BAWA's Board of Directors and recommended that it accept and receive said work and improvements as constructed and completed by Contractor; and WHEREAS, BAWA has withheld the sum of FIFTY -EIGHT THOUSAND SEVEN HUNDRED SIXTY AND NO /100 DOLLARS ($58,760.00) in retainage on the Project; and WHEREAS, on April 24, 2013, the Board of Directors of the Baytown Area Water Authority accepted the Project and authorized final payment in the amount of FIFTY -EIGHT THOUSAND SEVEN HUNDRED SIXTY AND NO /100 DOLLARS ($58,760.00), subject to a release and settlement agreement satisfactory to its General Manager and General Counsel; and WHEREAS, the legislation creating the Baytown Area Water Authority ( "BAWA ") requires that the City Council of the City of Baytown approve contracts entered into by BAWA; and WHEREAS, the City Council of the City of Baytown desires to approve the final payment authorized and approved by the Board of Directors for the Project; 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 approves the Baytown Area Water Authority's final payment to and settlement with T & C Construction, Ltd, in the amount of FIFTY -EIGHT THOUSAND SEVEN HUNDRED SIXTY AND NO 1100 1A)LI-ARS (558,760.00) for the Non-Housing, BAWA Imergency Power Improvements Pro.ject. Section 2: This Ordinance shall take effect inuilecliatel gain and after its passage by the City Council of tile C11), of' Baytown. INTRODUCED, REIAD and PASSF-D by the �,,fffirlll 01' the City COUncil of the City ot'Baytown this the 2,5"' day of April, 2013. PI 11"IN H. DONCARI-A)S, May Al " I' 'j S, I': LFTICIA B,"["t).'SCH, Cil,V,Cli Y,4, , o A P 1) R \1 E D xycl�,— 4aN AICIO RAN/fIRF-7. SR., GZ� 7,6, ')rnCy R CotwcikOrdjnamcsO 20 p 3AI)t d "5a Appim d WNAhmdl'ay:'1 &('40416 Noo-1 l0LI,%'mt,,BA\VAFmvi �iow yh)%vvrlwpj o � vawntPnquct do.',