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HomeMy WebLinkAboutResolution 3815-12-2009A Resolution NO 3815-12-2009 A RESOLUTION INCREASING THE MAXIMUM AMOUNT TO BE PAID TO WHITAKER, CHALK, SWINDLE & SAWYER, LLP FOR ASSISTING THE CITY WITH LEGAL MATTERS REGARDING THE LAWSUIT STYLED CITY OF FORT WORTH V D R. HORTON TEXAS LTD AND SITE CONCRETE INC CAUSE NO 17 232717 08 WITH AN ADDITIONAL SUM OF $10 000 WHEREAS on April 28 2009 City Council approved M&C G 16545 adopting a resolution retaining Whitaker Chalk Swindle & Sawyer LLP to provide the City legal services in matters concerning the Water Department and Transportation and Public Works contracts and representation of the City m litigation styled City of Fort Worth v D R Horton Texas Ltd and Site Concrete Inc to the amount of $15 000 and WHEREAS it is anticipated that additional legal services concerning this lawsuit will require a $10 000 increase to the total amount paid to Whitaker Chalk Swindle & Sawyer LLP thereby establishing the maximum amount of $25 000 NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS That the maximum amount authorized to be paid to Whitaker Chalk Swindle & Sawyer LLP for legal matters concerning the lawsuit styled City of Fort Worth v D R Horton Texas Ltd and Site Concrete Inc is hereby increased by $10 000 to an amount not to exceed $25 000 Adopted this 8th day of December 2009 1~` ~Lt A~J ~+~ ~~~-~ APPFiOVE~ ~ ~ ~ i ~~` ~~'~ ~~ ' CITY COUNCIL ATTEST' ~ ,~~~ } ~ ' "~ = ~;~ V DEC 0 8 2009 Y ,~ I By Mary Hendri City Secretary ~,~'"~^'~ {" :v ;~ APPROVED ,,T O ~~~ City Secretary of the City of Fort worth, Texas ~.,. By _ Gerald Pruitt, Deputy City Attorney oRrWolrr T City of Fort Worth, Texas Mayor and Council Communication __ . .. COUNCIL ACTION: Approved`on 12/8/2009 =Res. No. 3815-12-2009 & Ord. No. 18933-12- 2009 DATE Tuesday December 08 2009 REFERENCE NO *G-16768 LOG NAME 12FS HORTON INCREASE SUBJECT Adopt a Resolution Authorizing an Increase to the Maximum Amount to be Paid to the Law Firm of Whitaker Chalk, Swindle and Sawyer L.L.P to Assist the City with Legal Matters in the Lawsuit Entitled City of Fort Worth v D R. Horton-Texas Ltd and Site Concrete Inc in an Additional Sum of $10 000 00 and Adopt Supplemental Appropriation Ordinance RECOMMENDATION It is recommended that the City Council 1 Adopt the attached supplemental appropriation ordinance increasing appropriations in the General Fund by $10 000 00 and decreasing the unaudited unreserved undesignated fund balance by the same amount; and 2. Adopt a resolution increasing the maximum amount to be paid to Whitaker Chalk, Swindle and Sawyer L.L.P by $10 000 00 for representing the City in the lawsuit entitled City of Fort Worth v D R. Horton- Texas Ltd and Site Concrete Inc DISCUSSION By adopting M&C G-16545 on April 28 2009 the City Council approved Whitaker Chalk, Swindle and Sawyer L.L.P (Whitaker Chalk) to assist the City in litigation concerning premature street failures and authorized payment to Whitaker Chalk in an amount not to exceed $15 000 00 Various matters concerning the Water Department and the Transportation and Public Works Department (TPW) contracts and representation of the City in this litigation is still pending Because of the extraordinary importance of the issues raised it is the recommendation of the City Attorney to authorize an additional sum of $10 000 00 to Whitaker Chalk for their services concerning these matters not to exceed $25 000 00 The premature street failures are located in COUNCIL DISTRICTS 2 FISCAL INFORMATION /CERTIFICATION The Financial Management Services Director certifies that upon approval of the above recommendations and adoption of the attached supplemental appropriation ordinance funds will be available in the current operating budget, as appropriated of the General Fund Upon approval the unreserved undesignated fund balance of the General Fund will exceed the minimum reserve as outlined in the Financial Management Policy Statements Logname 12FS HORTON INCREASE Page 1 of 2 FUND CENTERS TO Fund/Account/Centers 2) GG01 538110 0121000 CERTIFICATIONS Submitted for City Manager's Office bv. Originating Department Head. Additional Information Contact: FROM Fund/Account/Centers $10,000.00 GG01 538110 0121000 Fernando Costa (8476) David Yett (7623) Frank Crumb (8248) Gerald Pruitt (7616) $10,000.00 Logname• 12FS HORTON INCREASE Page 2 of 2