HomeMy WebLinkAboutResolution 1012 TUESDAY, SEPTEMBER 11, 1984
Recommendation:
it is recommended that the City Council:
(1) Adopt the attached Resolution increasing to $100,000 the total
amount allowed to be paid to Vinson and Elkins for its
services relating to expansion of the City's water and sewer
system and the development of growth management policies for
the system, and
(2) Approve the attached supplemental appropriations ordinance,
appropriating $25,000 from the unappropriated retained
earnings of the Water and Sewer Fund, to Account No. 70-90-00,
Index Code 3,90799 to provide additional funds to pay for the
services of Vinson and Elkins.
It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. G-6103, be adopted.
Introduced resolution Mayor Pro tempore Stute introduced a resolution and made a motion that it be
adopted. The motion was seconded by Council Member Wetherby. The resolution was read
by the City Secretary. The motion, carrying with it the adoption of said resolution,
prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Stute; Council Members Zapata,
Johnson, Lancaster, Williams, Wetherby, Newkirk, and Ba gsby
NOES: None
ABSENT: None
The resolution, as adopted, is as follows:
;esolution No. 1012 RESOLUTION N0. 1012
WHEREAS, on December 3, 1981, the City Council approved M&C-6029,
authorizing the retention of the law firm of Vinson and
Elkins to assist the City Attorney with matters relating
to the operation and future expansion of the City's
sanitary sewage system, for a fee of $50,000; and
WHEREAS, on May 10, 1983, the City Council approved M&C G-5616,
authorizing an additional payment in the amount of
$25,000 to Vinson and Elkins for legal assistance
relating to the same matters; and
WHEREAS, the firm of Vinson and Elkins has performed additional
services relating to the development of growth management
policies for the Fort Worth sanitary sewer system , and
has incurred a ddi ti ona l costs in the amount of $25,000;
and
WHEREAS, it is necessary that an additional sum of $25,000 be
authorized by resolution so as to fix at $100,000 the
compensation to be paid Vinson and Elkins for its
services relating to expansion of the City's water and
sanitary sewer system and relating to development of
growth management policies for the system;
NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS:
That the compensation to be paid the firm of Vinson and Elkins
for its assistance in matters relating to the expansion of the
City's sanitary sewage system and the development of growth
management policies for the system be increased to $100,000.
itroduced ordinance Mayor Pro tempore Stute introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Wetherby. The ordinance was read
by the City Secretary. The motion, carrying with it the adoption of said ordinance,
prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Stute; Council Members Zapata
Johnson, Lancaster, Williams, Wetherby, Newkirk, and Bagsby
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows: