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HomeMy WebLinkAboutResolution 3510-08-2007A Resolution N ~ 3510-08-2007 WHEREAS there are legal issues concerning the Availability and Disparity Study performed in anticipation of amending the City's Minority and Women Business Enterprise Ordinance and WHEREAS because of the extraordinary importance of those issues it is necessary to retain outside legal counsel to assist the City Council and WHEREAS Franklin M Lee of the law firm of Tydings & Rosenburg LLP has expertise in the area of constitutional law concerning availability and disparity studies NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH TEXAS 1 That Franklin M Lee pursuant to Chapter VI Section 3 of the City Charter is employed to assist the City Attorney's Office in providing legal consultation to the City Council in connection with the legal issues concerning the Availability and Disparity Study performed in anticipation of amending the City's Minority and Women Business Enterprise Ordinance 2 That, as far as practicable the compensation to be paid to Franklin M Lee for his services is hereby fixed in an amount not to exceed $10 000 00 ADOPTED this ,, "'% Marty ~Hendrriz City Secreta`ry° _~~ M ~~ ~~ ~ '# ~yAi 4 ;F~` y ,r stn _ day of August , 2007 APPROVED CITY COUNCIL AUG D 9 2007 City Secretary of the City of Fort Worth, Texas City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION Approved on 8/9/2007 Res No 3510-08-2007 DATE Thursday August 09 2007 LOG NAME 12MWBELEGAL REFERENCE NO **G-15804 SUBJECT Adopt Resolution Authorizing the Employment of Outside Legal Counsel to Assist and Advise the City on Issues Related to the Availability and Disparity Study Performed in Anticipation of Amending the City's Minority and Women Business Enterprise Ordinance RECOMMENDATION 1 Authorize the City Attorney to retain the law firm of Tydings &Rosenburg LLP and designate Franklin M Lee as outside legal counsel pursuant to Chapter VI Section 3 of the City Charter to assist the City Attorney with legal issues related to the Availability and Disparity Study performed in anticipation of amending the City's Minority and Women Business Enterprise Ordinance and 2. Adopt the attached resolution fixing in advance as far as practicable the compensation to be paid to Tydings &Rosenburg LLP in an amount not to exceed $10 000 DISCUSSION The City's M/WBE Ordinance requires the City Council to regularly determine whether there is a continuing need for a program through relevant findings and if necessary repeal in whole or in part or enact appropriate amendments to the Ordinance The Availability and Disparity Study ("Study") provides those relevant findings by way of a legal and statistical analysis of the procurement activities of the City of Fort Worth and the surrounding marketplace as required by the U S Supreme Court. It will identify and statistically quantify whether M/WBE's are underutilized in the procurement of goods and services compared to their marketplace availability The Study includes reviewing and assisting in formulating recommendations including the overall M/WBE goal for structuring and implementing an M/WBE program that conforms to court rulings. The City Attorney requests that Mr Franklin M Lee with the law firm Tydings &Rosenburg LLP be retained to assist the City Attorney with regard to the legal issues concerning the Availability and Disparity Study FISCAL INFORMATION/CERTIFICATION The Finance Director certifies that funds are available in the current operating budget of the General Fund Logname 12MWBELEGAL Page 1 of 2 TO Fund/Account/Centers FROM Fund/Account/Centers GG01 531200 0172000 $10.000.00 Submitted for City Manager's Office b~ Dale Fisseler (6266) Originating Department Head David Yett (7606) Additional Information Contact: Leann Guzman (8973) Logname 12MWBELEGAL Page 2 of 2