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HomeMy WebLinkAboutR-2015-029 White & Case Additional Airport Litigation Costs and Expenses RESOLUTION NO. 2015-029 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, APPROVING SPECIAL COUNSEL FUNDING FOR THE WHITE & CASE LAW FIRM, RELATED TO COSTS AND EXPENSES ASSOCIATED WITH THE FORT LAUDERDALE-HOLLYWOOD AIRPORT; PROVIDING FOR APPROPRIATION OF FUNDS IN AN AMOUNT NOT TO EXCEED FORTY THOUSAND DOLLARS ($40,000.00) FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH,FLORIDA: Section 1. That the City Commission approves Special Counsel funding for the White & Case Law Firm, related to costs and expenses associated with the Fort Lauderdale- Hollywood Airport for the balance of the 2015 Fiscal Year. Section 2. That the City Administration is authorized and directed to appropriate additional funding for the Special Counsel for the Fort Lauderdale-Hollywood International Airport, as follows: Appropriations of Funds Sources/Transfer From: General Fund, General Services, Contingency Account, Account No. 001-18-00-519-99-10 ($40,000.00) Appropriation of Funds To: General Fund, Legal Department Airport Litigation Account, Account No. 001-14-01-514-31-22 $40,000.00. Section 3. That this funding appropriation represents estimated litigation costs that will be incurred in the current and future fiscal years, and therefore, the unused balance of this funding at September 30, 2015, shall be assigned for the specific purpose of funding airport litigation costs and carried over as an additional budget appropriation in future fiscal years. Upon the conclusion of the City's airport legal actions, any remaining funds will be returned to the General Fund, Unassigned Fund Balance. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on April 14, 2015. ATTEST: LOUISE STILSON, CMC CO A. SALVINO, SR. CITY CLERK AYOR APPROVED AS TO F AND CORRECTNESS: i 'A -1 THOMAS J. SB CITY ATTORNE i4 , 2 RESOLUTION#2015-029