HomeMy WebLinkAboutR-1999-040er
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RESOLUTION NO. 40-99
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, APPOINTING ADRIAN E. HERBST, ESQ. AND THE
BALLER HERBST LAW GROUP AS SPECIAL CITY ATTORNEYS;
PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT ARE REPEALED TO THE EXTENT OF SUCH CONFLICT;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Dania Beach City Charter authorizes the City Commission to
employ special city attorneys who shall serve under terms and conditions as may be
determined by the City Commission; and
WHEREAS, the Dania City Commission desires to appoint Adrian E. Herbst, Esq.
and The Baller Herbst Law Group as special city attorneys to represent the city's interests
in matters relating to telecommunications and in such other legal matters as authorized by
the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF DANIA BEACH, FLORIDA:
Section 1. That Adrian E. Herbst, Esq. and The Baller Herbst Law Group are appointed
by the Dania Beach City Commission to serve as special city attorneys to represent the
city's interests in matters relating to telecommunications and such other legal matters as
authorized by the City Commission.
Section 2. That Adrian E. Herbst, Esq. and The Baller Herbst Law Group shall be
compensated for their legal services as follows: (1) drafting of a right-of-way interim
agreement between the city and TCG South Florida: not to exceed$1,500.00; and (2)
developing a new telecommunications ordinance for the city: not to exceed $2,500.00. All
statements submitted by Adrian E. Herbst, Esq. and The Baller Herbst Law Group for
services rendered shall be subject to review and approval by the city manager and the city
attorney.
Section 3. That all resolutions or parts of resolutions in conflict are repealed to the
extent of such conflict.
1 RESOLUTION NO. 40-99
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Section 4. That this resolution shall be in force and take effect immediately upon its
passage and adoption.
PASSED AND ADOPTED ON THIS 23RD DAY OF MARC 1999.
M O}T-COMM,IISS/SIIONER
ATTEST- ROLL CALL:
MAYOR BERTINO-YES
SH RYL CH PM N VICE-MAYOR McELYEA - YES
ACTING CITY CLERK COMMISSIONER ETLING -YES
COMMISSIONER CALI —YES
COMMISSIONER MIKES -YES
APPROVED AS TO FORM
AND CORRECTNESS
By: � • ��//��j��������WWWWWW//////
THOM SJ. ANSBRO
CITY ATTORNEY
2 RESOLUTION NO.40-99
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CITY OF DANIA BEACH 1
MEMORANDUM
Via E-Mail and Regular Mail
TO: CHARLENE SALTALAMACCHIA, Deputy City Clerk
COPY: MICHAEL W. SMITH, City Manager
FROM: THOMAS J. ANSBRO, City Attorney
DATE: MARCH 16, 1999
RE: RESOLUTION APPOINTING ADRIAN E. HERBST, ESQ. AND THE
BALLER HERBST LAW GROUP AS SPECIAL CITY ATTORNEYS
The referenced resolution, which appoints Adrian E. Herbst, Esq. and The Baller Herbst
Law Group as special city attorneys to represent the City's interests in matters to
telecommunications, is attached.
I have requested the City Manager to place this on the agenda for the March 23, 1999 City
Commission meeting.
Please call if you have any questions.
TJA/nd
Aft.
G..\WPFILES\CLIENTS\DANIAIGROWTH MGMT\Telecomm-Special Counsel Res.M01
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