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HomeMy WebLinkAboutCity of Tamarac Resolution R-2010-0171 Temp. Reso #11760 January 25, 2010 Page 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2010- / 7 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA; APPROVING AND AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE AMENDMENT #1 TO THE AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE FERGUSON GROUP LLC, FOR LOBBYING SERVICES, EXTENDING THE TERM OF THE AGREEMENT FOR A ONE YEAR PERIOD EFFECTIVE FEBRUARY 13, 2010 THROUGH FEBRUARY 12, 2011, AT A COST NOT TO EXCEED $85,500 PER YEAR; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Tamarac City Commission has expressed its interest in retaining the services of a qualified professional lobbyist to represent the City of Tamarac's legislative, administrative and funding interests at the Federal, State and Local levels; and WHEREAS, the City of Tamarac entered into an Agreement with The Ferguson Group LLC on February 13, 2008 (a copy of said agreement is on file in the office of the City Clerk), providing for said Federal lobbying services for a two (2) year period; and WHEREAS, the current agreement expires on February 12, 2010 and provides that the parties may renew the agreement; and WHEREAS, the City Commission of the City of Tamarac, Florida, deems it to be in the best interest of the citizens and residents of the City of Tamarac to approve and execute Amendment #1 to the Agreement between the City of Tamarac and The Ferguson Temp. Reso #11760 January 25, 2010 Page 2 Group, LLC, (attached hereto as Exhibit A), providing for lobbying services at a cost not to exceed Eighty Five Thousand Five Hundred dollars ($85,500) annually, extending the agreement for a one year term effective February 13, 2010 through February 12, 2011. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: The foregoing `WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution. All exhibits attached hereto are incorporated herein and made a specific part of this Resolution. SECTION 2: The appropriate City Officials have hereby approved and are authorized to execute Amendment #1 to the Agreement between the City of Tamarac and The Ferguson Group, LLC (attached hereto as Exhibit A), providing for lobbying services at a cost not to exceed Eighty Five Thousand Five Hundred dollars ($85,500) annually, extending the agreement for a one year term effective February 13, 2010 through February 12, 2011. SECTION 3: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part or application, it shall not affect the validity of the remaining portions or applications of this Resolution. ri C L■ Temp. Reso #11760 January 25, 2010 Page 3 SECTION 5: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this MARION SWENSON, CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. :L S. GOREN ATTORNEY day of _, 2010. Amw�Liq BETH TALABISC , Mayor Record of COMMISSION VOTE: MAYOR TALABISCO p,_ DIST 1: COMM BUSHN L DIST 2: COMM ATKINS-GRA DIST 3: COMM GLASSER DIST 4: VM DRESSLER City of AMENDMENT #1 TO AGREEMENT BETWEEN THE CITY OF TAMARAC AND THE FERGUSON GROUP The CITY OF TAMARAC ("City") and THE FERGUSON GROUP, LLC a Limited Liability Company with principal offices located at 1130 Connecticut Avenue NW, Suite 300, Washington, DC 20036 ("Consultant") agree to execute Amendment #1 to the original Agreement dated February 13, 2008 providing for Lobbying Services as follows: 1. Per the terms of Article 1 of the original Agreement dated February 13, 2008 the City and Consultant agree to exercise the renewal option for a term effective, February 13, 2010 through February 12, 2011. 2. Article 1 of the agreement shall be amended as follows: ARTICLE 1 — EFFECTIVE DATE 1.1 The effective date of this Agreement shall be for a Me (2) one (1) year period beginning on date of exeGution February 13, 2010. 3. Article 3 of the agreement shall be amended as follows: ARTICLE 3 - COMPENSATION 3.1 The City shall pay and annual aggregate fee of $95,000 85 500, inclusive of expenses with the exception of out of town travel expenses and travel from Washington DC to City which may be reimbursed subject to prior written approval by the City. All other provisions of the original Agreement, as amended, remain in effect as written. IN WITNESS WHEREOF, the parties have made and executed this Amendment to Agreement on the respective dates under each signature. CITY OF TAMARAC, signing by and through its Mayor and City Manager, and CONSULTANT, duly authorized to execute same. CITY OF TAMAR cACC 6w l ` Beth Flansbaum, Mayor Date AT T: Jeffrey L. I filler, City Manager Marion Swen on, CIVIC City Clerk Date ATT ST: Signature D a Y rv- ( S. K(ck-e-� Type/Print Name (CORPORATE SEAL) - 2//,a//ci Date ApproveAas to form and legal sufficiency: �muol S. Goren, City Attorney Date gnature of C ultant h/i ce�- Type/Print Name of Consultant 2_Zj' 10 Date Cilly of TarnZ rac % j,r ;'7 S?i7 S G,'7iYt 1•S Division STATE OF ss.. COUNTY OF I HEREBY CERTIFY that on this day, before me, an Officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personally appeared 111 jour 'F -Vq 0s;Cjj Jg- of The Ferguson Group, LLC, a Limited Liability Company, to me known to be the person described in and who executed the foregoing instrument and acknowledged before me that he executed the same. WITNESS my hand and official seal this day of Fe0MILO-j1d 2oLQ. +�►�1A�'a M:.aSkOature of Notary Public mil► ': State of at Large Es�,•'' Print, Type or Stamp `s 0AjVV N Name of Notary Public ''anuuaa••`. Personally known to me or ❑ Produced Identification Type of I.D. Produced ❑ DID take an oath, or ❑ DID NOT take an oath.