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HomeMy WebLinkAboutResolution 3937-12-2010 A Resolution NO. 3937-12-2010 INCREASING THE MAXIMUM AMOUNT TO BE PAID TO WHITAKER, CHALK, SWINDLE & SAWYER, L.L.P., FOR ASSISTING THE CITY WITH LEGAL ISSUES REGARDING THE LAWSUIT STYLED CITY OF FORT WORTH V. ARCADIA PARK, L.P., AND SITE CONCRETE, INC., CAUSE NO. 153-222641-07 BY $45,000.00 WHEREAS, on September 25, 2007, City Council approved M&C G-15872, adopting a resolution retaining Whitaker, Chalk, Swindle & Sawyer, L.L.P., to provide the City legal services related to the lawsuit styled City of Fort Worth v. Arcadia Park, L.P., and Site Concrete, Inc., Cause No. 153-222641-07 in the amount of$50,000.00; and WHEREAS, on September 30, 2008, City Council approved M&C G-16287, adopting a resolution increasing to total amount paid to Whitaker, Chalk, Swindle & Sawyer, L.L.P., to $100,000.00; and WHEREAS, on April 21, 2009, City Council approved M&C G-16538, adopting a resolution increasing the amount to be paid to Whitaker, Chalk, Swindle& Sawyer, L.L.P., to $150,000.00; and WHEREAS, on April 13, 2010, City Council approved M&C G-16891, adopting a resolution increasing the amount to be paid to Whitaker, Chalk, Swindle & Sawyer, L.L.P., to $175,000.00; and WHEREAS, it is anticipated that additional legal services concerning said lawsuit will require a $45,000.00 increase to the total amount paid to Whitaker, Chalk, Swindle & Sawyer, L.L.P., thereby raising the maximum amount to $220,000.00. 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, L.L.P., for legal services concerning the lawsuit styled City of Fort Worth v. Arcadia Park, L.P., and Site Concrete, Inc., Cause No. 153-222641-07 is hereby increased by $45,000.00 to an amount not to exceed $220,000.00. Adopted this 7th day of December, 2010. APPROVED ATTEST. CITY COUNCIL By: y� DEC 7 2010 Marty Hendrix, City cretary C V City Secretary of the City of Fort Worth,Texas ORT WO T Resolution No. 3937-12-2010 APPROVED AS TO FORM: By: _ Harvey Frye,'Sf�Assistant Ci Attorney FORT WORT City of Fort Worth, Texas Mayor and Council Communication COUNCIL,ACTION: Approved on 1217/201a - Res. No. 3937-12-2010 & Ord. No. 19454-12. 2010 DATE: Tuesday, December 07, 2010 REFERENCE NO.: **G-17127 LOG NAME: 12ARCADIA PK 5 SUBJECT: Adopt a Resolution Increasing the Maximum Amount to be Paid to the Law Firm of Whitaker, Chalk, Swindle and Sawyer, L.L.P., by $45,000.00 for the Prosecution of the City's Lawsuit Entitled City of Fort Worth v. Arcadia Park, L.P., and Site Concrete, Inc., Cause No. 153-222641-07 and Adopt Supplemental Appropriation Ordinance and Decreasing the Unaudited, Unreserved, Undesignated General Fund Fund Balance by the Same Amount(COUNCIL DISTRICT 2) RECOMMENDATION: It is recommended that the City Council: 1. Adopt a resolution authorizing an increase to the maximum amount to be paid to Whitaker, Chalk, Swindle and Sawyer, L.L.P., by $45,000.00 to represent the City in a lawsuit styled City of Fort Worth v. Arcadia Park, L.P., and Site Concrete, Inc., Cause No. 153-222641-07; and 2. Adopt the attached supplemental appropriation ordinance increasing appropriation in the General Fund by $45,000.00 and decreasing the unaudited, unreserved, undesignated fund balance by the same amount. DISCUSSION: The City of Fort Worth, through its outside counsel, filed suit against Arcadia Park, L.P., and Site Concrete, Inc. The matter was previously funded by M&C G-15872, approved on September 25, 2007, in the amount of$50,000.00, M&C G-16287, approved on September 30, 2008, increased the authorized amount to $100,000.00, and M&C G-16538, authorized on April 21, 2009, increased the amount to $150,000.00. M&C G-16891, approved on April 13, 2010, increased the authorized amount to $175,000.00. It is the recommendation of the City Attorney that an additional $45,000.00 should be paid to Whitaker, Chalk, Swindle and Sawyer, L.L.P., for additional services rendered in this suit, not to exceed $220,000.00. It is anticipated that additional funds will be needed in the future. The premature street failures are located in COUNCIL DISTRICT 2. FISCAL INFORMATION / CERTIFICATION: The Financial Management Services Director certifies that upon the 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 unaudited, unreserved, undesignated fund balance of the General Fund will exceed the minimum reserve as outlined in the Financial Management Policy Statements. Logname: 12ARCADIA PK 5 Page I of 2 FUND CENTERS: TO Fund/Account/Centers FROM Fund/Account/Centers GG01 538110 0121000 $45,000.00 CERTIFICATIONS: Submitted for City Manager's Office by-. Fernando Costa (8476) Originating Department Head: David Yett (7623) Gerald Pruitt (7616) Additional Information Contact: Harvey Frye (8715) Logname: 12ARCADIA PK 5 Page 2 of 2