HomeMy WebLinkAbout122-89 RESOLUTIONRESOLUTION NO.
122-89
i
A RESOLUTION APPROVING A PAYMENT TO JAMES N.
MCCORD IN THE AMOUNT OF $199275.00 FOR LEGAL
SERVICES PROVIDED IN THE CASE OF UNITED STATES
GUARANTY & FIDELITY COMPANY V. CH2M HILL
SOUTHEAST, INC. AND THE CITY OF FAYETTEVILLE,
ARKANSAS AND APPROVAL OF A BUDGET ADJUSTMENT.
3
BE IT RESOLVED BY THE .BOARD OF DIRECTORS OF THE CITY OF
FAYETTEVILLE, A.RRANSAS:
Section 1. That the Board of Directors hereby authorize
the payment of $19,275.00 to the James N. McCord for legal
services rendered on behalf of the City of Fayetteville in the
case of United States Guaranty & Fidelity Company v. CH2M Hill
Southeast, Inc. and the City of Fayetteville, Arkansas.
— Section 2. That the Board of Directors approves a budget
adjustment in the Sewer Plant Construction Fund to pay for legal
services rendered in the case of United States Guarantv & Fidelity
Company v. CH2M Hill Southeast, Inc'. and the City of Fayetteville,
Arkansas. A copy of the budget adjustment authorized is attached
hereto and made a part hereof.
PASSED AND APPROVED this 19th, day of December 1989.
By:
A
m_it-y
r.
RESOLUTION NO.
122-89
i
A RESOLUTION APPROVING A PAYMENT TO JAMES N.
MCCORD IN THE AMOUNT OF $199275.00 FOR LEGAL
SERVICES PROVIDED IN THE CASE OF UNITED STATES
GUARANTY & FIDELITY COMPANY V. CH2M HILL
SOUTHEAST, INC. AND THE CITY OF FAYETTEVILLE,
ARKANSAS AND APPROVAL OF A BUDGET ADJUSTMENT.
3
BE IT RESOLVED BY THE .BOARD OF DIRECTORS OF THE CITY OF
FAYETTEVILLE, A.RRANSAS:
Section 1. That the Board of Directors hereby authorize
the payment of $19,275.00 to the James N. McCord for legal
services rendered on behalf of the City of Fayetteville in the
case of United States Guaranty & Fidelity Company v. CH2M Hill
Southeast, Inc. and the City of Fayetteville, Arkansas.
— Section 2. That the Board of Directors approves a budget
adjustment in the Sewer Plant Construction Fund to pay for legal
services rendered in the case of United States Guarantv & Fidelity
Company v. CH2M Hill Southeast, Inc'. and the City of Fayetteville,
Arkansas. A copy of the budget adjustment authorized is attached
hereto and made a part hereof.
PASSED AND APPROVED this 19th, day of December 1989.
By:
A
m_it-y
APPROVED:
By:
Mayor
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have to be done by the water service department alone in an .average
month.
Director Vorsanger pointed out that the interest income for the
year to date is a little over $3 million on cash funds. He
complimented City Staff on the super job they were doing in the
department.
CONSENT AGENDA
The Mayor introduced consideration of items which may be approved
by motion, or contracts and leases which can be approved by
resolution, and which may be grouped together and approved
simultaneously under a "Consent Agenda." The Mayor explained that
the Consent Agenda represents items on which there is thought to
be unanimous agreement by the Board, but pointed out any Director
may request the removal of an item from the Consent Agenda, The
Mayor read the items contained in the consent agenda as follows:
A. Minutes of the December 5, 1989, regular Board meeting.
B. A resolution authorizing payment to Jim McCord for legal
services rendered in USF&G v. City of Fayetteville in the
amount of $19,275 and approval of a budget adjustment in
the Sewer Plant Construction Fund,
RESOLUTION APPEARS ON PAGE OF ORDINANCE AND
RESOLUTION BOOK
C. A resolution authorizing a budget adjustment in the
amount of $23,727 from the Fire Department Vehicles and
Equipment Account to the Interest Expense Account.
The interest expense was paid out of the Vehicles and
Equipment Account for the purchase of a fire truck. The
funds are available and need to be transferred to the
correct account.
RESOLUTION APPEARS ON PAGE OF ORDINANCE AND
RESOLUTION BOOK
D. A resolution authorizing a budget adjustment in the
Police Pension Fund to cover cost of Investment Fees,
The Police Pension Board voted to invest the Pension Fund
with another firm. An adjustment of $40,000 is required
to pay the investment fees. The revenue from investments
will cover this fee.
RESOLUTION APPEARS ON PAGE OF ORDINANCE AND
RESOLUTION BOOK
E. A resolution authorizing Award of a bid for a High Speed
Printer for use by the 'Personnel, Purchasing, and