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HomeMy WebLinkAboutResolution 3366-06-2006A Resolution NO 3366-06-2006 WHEREAS there are various matters concerning Public Law No 96-192 § 29 94 Stat. 35 (1980) `the Wright Amendment" and D/FW International Airport that have arisen and staff desires advice and guidance regarding these issues WHEREAS because of the extraordinary importance of the issues raised it is necessary to retain outside legal counsel fo represent the City in these matters and WHEREAS the international law firm of O Melveny & Myers possesses the required knowledge and expertise in these issues and have agreed to advise and represent the City NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH TEXAS 1 That the law firm of O'Melveny & Myers pursuant to Section 3 Chapter VI of the City Charter is employed to represent the City of Fort Worth in Wright Amendment and D/FW International Airport issues and to advise the City Attorney in matters relating thereto 2 That, as far as practicable the compensation to be paid to the law firm of O'Melveny & .ra:.., Myers for,~therrrservices is hereby fixed in an amount not to exceed $50 000 00 ~~ ~, ~ `~~ ~-''~ ADOPTED;~ths 13th day of June , 2006 u P ~ r.~ ~ y' 'eY' * _. MS ~' ~ P'? f ^ ~_ P ~/R~~ .: ; yen ~ ~ ~ ~~ ~ CITY COUNCIL Marty Hendrix+~~ ~„ 'City Secretary~,~~,+~~' JUN 1 3 2006 APPROVE TO FOR ~,,,~~j~,,~~ // _ City Secretary of the ~ City of Fort Worth, Texas Deputy City Attorney City of Fort Worth, Texas Mayor and Council Communication ~~~~~ COUNCIL ACTION Approved on 6/13/2006 Resolution No 3366-06-2006 & Ordinance No 16993-06-2006 & 16994-06-2006 DATE Tuesday June 13 2006 LOG NAME 12WRIGHT REFERENCE NO C-21512 SUBJECT Adopt Resolution Authorizing Employment of Outside Counsel to Assist the City in Matters Concerning the Wright Amendment and D/FW International Airport and Adopt Appropriation Ordinances RECOMMENDATION It is recommended that the City Council 1 Adopt the attached supplemental appropriation ordinance increasing appropriations in the Risk Management Fund by $50 000 and decreasng the unreserved designated fund balance by the same amount; 2. Authorize the transfer of $50 000 from the Risk Management Fund Balance to the General Fund in the amount of $50 000 3 Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the General Fund in the amount of $50 000 from available funds, 4 Authorize the City Manager to retain the law firm of O'Melveny & Myers as outside counsel pursuant to Chapter VI Section 3 of the City Charter to assist the City Attorney in various matters concerning Public Law No 96-192 § 29 94 Stat. 35(1980) `the Wright Amendment" and D/FW International Airport; and 5 Adopt the resolution fixing in advance as far as practicable the amount to be paid to O'Melveny & Myers in an amount not to exceed $50 000 00 DISCUSSION There are various. legal issues concerning the Wright Amendment and D/FW International Airport. In order to effectively address these issues staff will need to receive advice and guidance regarding those issues Outside legal counsel O'Melveny & Myers an international law firm has the knowledge and skill to address these issues. Because of the extraordinary importance of the issues raised it is the opinion of the City Attorney that outside legal counsel with knowledge and expertise in matters involving the Wright Amendment and D/FW International Airport, be retained to advise the City Attorney concerning those matters Logname 12WRIGHT Page 1 of 2 FISCAL INFORMATION/CERTIFICATION The Finance Director certifies that upon adoption og the above recommendations and the adoption of the attached appropriation ordinances, funds will be available in the current operating budget, as appropriated of the General Fund The fund balance of the Risk Managemment Fund will be $5 657 040 after this transfer TO Fund/Account/Centers FROM Fund/AccountlCenters 1)FE71 538080 0137120 $50,000.00 FE71 538070 0137120 $50,000.00 2 3)GG01 472071 0121000 $50,000.00 3)GG01 538110 0121000 $50,000.00 3)GG01 538110 0121000 $50,000.00 Submitted for City Manager's Office by: Marc Ott (8476) Originating Department Head. David Yett (7623) Additional Information Contact: Gerald Pruitt (7616) Logname 12WRIGHT Page 2 of 2