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HomeMy WebLinkAboutDocumentation_Regular_Tab 13_12/13/20074 yll I ArF r[111Nr11 MFFTINC~~ VILLAGE OF TEQUESTA AGENDA ITEM TRANSMITTAL FORM Meeting Date: 121 /13/07 Meeting Type: Regular Ordinance #: Click here to enter text. Consent Agenda: No Resolution #: 13-07/08 Originating Department: Clerk ~ AGENDA ITEM TITLE: (Wording form the SUBJECT line of your staff report) Resolution 1307/08,Entering into a Contract Agreement with the Law Firm (TBA) to Provide Legal Services to the Village of Tequesta as the Village Attorney ~ RI Ir1~FT / FINONCIAI IMPACT' Account #: Click here to enter text. Amount of this item: Click here to enter text. Current Budgeted Amount Available: Amount Remaining after item: Click l ~~=re c. ;~~~ter text. C:iick here to ente-r text. Budget Transfer Required: Choose an Appropriate Fund Balance: Choose an item. itjn~. 4. EXECUTIVE SUMMARY OF MAJOR ISSUES: (This is a snap shot description of the agenda item) During the August 20, 2007 Workshop, Council requested the Village's Legal Services be placed out to bid. As such, the Clerk's Office compiled an RFP packet, advertised twice and opened 7 bid proposals. The Council met twice in Special Council Meetings to short list and interview the desired firms. The attached contract (to be provided when ready) was negotiated and is formally presented for Council Approval. 5. APPROVALS: Dept. Head: ~ ~-~- ~ ~ ~~~'~~ Finance Director: Attorney: (for legal sufficiency) Village Manager: °~! SUBMIT FOR COUNCIL DISCUSSION: ^ APPROVE ITEM: 7~ Yes (~ No ^ DENY ITEM: ^ fig' \ RESOLUTION NO. 13-07108 ~ A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLA E OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, ENTE TO A LETTER OF AGREEMENT WITH THE LAW FIRM OF CO AND WHITE, P.A.TO PROVIDE LEGAL SERVICES TO TH AGE OF TEQUESTA. WHEREAS, during the August 20, 2007 Workshop, Council agreed to place the Village Legal Services contract out for proposals; and WHEREAS, the Village of Tequesta held the bid proposal opening on Tuesday, October 30, 2007 in an open public forum and received six (6) individual proposals and one (1) joint proposal; and; and WHEREAS, the Village Council met during two Special Council Meetings (November 14, 2007 and November 28, 2007) to review the proposals and interview the shortlisted firms; and WHEREAS, the Village Council desires to obtain the legal services of a Village Attorney and as such negotiated the Legal Services Contract for Village Attorney with Corbett and White, P.A., and more specifically with Trela J. White. NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1 The Legal Services Letter of Agreement with Corbett and White, P.A., and more specifically Trela White to serve as the Village Attorney is attached hereto and marked as Exhibit "A"; and Section 2 This Resolution shall become effective immediately upon passage. The foregoing Resolution was offered by moved its adoption. The motion was seconded by and upon being put to a vote, the vote was as follows: W110 For Adoption Against Adoption Mayor Jim Humpage Vice-Mayor Pat Watkins Council Member Dan Amero Council Member Tom Paterno Council Member Calvin Turnquest The Mayor thereupon declared the Resolution duly passed and adopted this day of , 2007. MAYOR OF TEQUESTA Jim Humpage ATTEST: Lori McWilliams, CMC Village Clerk 2 ATTORNEYS AT LAW 1111 Hypoluxo Road, Suite 207 ~,~~ ~~.~.~~6~ JOHN CORBETT TRELA J. WHITE BRADLEY W. BIGGS*^ KEITH W. DAVIS*^ R. MAX LOHMAN** TELEPHONE (561) 586-7116 TELECOPIER (561) 586-9611 * State Certified County and Circuit Court Mediator ** Certified County Court Mediator ^ Board Certified in City, County and Local Government Law December 7, 2007 Mayor Jim Humpage and Village Council Members Village of Tequesta 345 Tequesta Drive Tequesta, Florida 33469 Re: Village Attorney Position Corbett and White, P.A. Dear Mayor Humpage and Village Council Members: May I take this opportunity to thank you sincerely for the confidence you have placed in our law firm by your unanimous vote on November 28, 2007 to retain Corbett and White, P.A. as your Village Attorney. We would be pleased to assist the Village of Tequesta by providing legal services on the following terms. As stated at the interview, I would personally attend all Village Council meetings and represent the Village unless vacation or illness should necessitate otherwise. In such case, Keith W. Davis, Esq. will attend in my place. Additionally, Keith would plan to attend Code Enforcement hearings and/or other advisory board meetings, as needed and requested by the Village. Our hourly rate as quoted in our proposal for general representation is $175 per hour and $195 per hour for litigation and administrative hearings. Prosecution of Code Enforcement cases will be treated as general work unless either party appeals to the court system at which time the matter becomes litigation. There will be no charge for telephone communication with the Mayor, Council Members or the Village Manager. Mayor Jim Humpage and Village Council Members December 7, 2007 Page 2 Actual reimbursable costs expended on behalf of the Village will be included on each monthly invoice and will include items for which our firm has incurred costs, such as recording documents, retaining court reporters, sending items by Federal Express or other overnight courier and West Law charges. There will be no charge for faxes sent or received nor for long distance telephone charges. There will also be no charge for travel time. Paralegals are not used at our firm; all work is completed by an attorney. Invoices for general matters will be fully itemized and rendered on a monthly basis. Invoices for litigation matters will also be fully itemized and rendered on a monthly basis, but will also be separated according to the individual matter. Payment is expected within fifteen (15) days of receipt of an invoice. Corbett and White, P.A. will be pleased to provide legal services for the Village in accordance with the above-stated terms and conditions. No retainer is necessary since we serve at your pleasure and we will commence work whenever you so direct us to do so. We look forward to working with everyone at the Village of Tequesta. Sincerely, //~/~ r ~'~ rela J. Wh e TJW/th Cc: Michael Couzzo, Village Manager Y:\docs\Tequesta\Letters & Memos\AttorneyPositiont.etter 2007.wpd