HomeMy WebLinkAbout15958 City Clerk's Office Item # M14 Background Paper for Proposed Resolution COUNCIL MEETING DATE: April 14, 2025 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Carla Sikes, City Attorney SUBJECT: A RESOLUTION APPROVING COMPENSATION WITH RESPECT TO A PROFESSIONAL LEGAL SERVICES AGREEMENT WITH WILSON WILLIAMS LLP DBA WILSON WILLIAMS FELLMAN DITTMAN SUMMARY: This Resolution approves compensation set forth in the Professional Legal Services Agreement with Wilson Williams LLP dba Wilson Williams Fellman Dittman a copy of which is attached hereto. PREVIOUS COUNCIL ACTION: Not applicable. BACKGROUND: Pursuant to Section 6-7 of the City Charter, special counsel is retained solely by the City Attorney but compensation is approved by City Council. The law firm of Wilson Williams Fellman Dittman is being retained to advise the City on miscellaneous election law and related matters as needed. FINANCIAL IMPLICATIONS: This firm's standard hourly billing rates are set forth in the attached Professional Legal Services Agreement. Geoff Wilson will be the primary attorney expected to work on the engagement with an hourly rate of $300/hour. BOARD/COMMISSION RECOMMENDATION: Not applicable to this Resolution. STAKEHOLDER PROCESS: Not applicable to this Resolution. ALTERNATIVES: Not approve Resolution. RECOMMENDATION: Approve the Resolution. ATTACHMENTS: 1. 2025 Professional Legal Services Agreement - Wilson WIlliams Fellman Dittman RESOLUTION NO. 15958 A RESOLUTION APPROVING COMPENSATION WITH RESPECT TO A PROFESSIONAL LEGAL SERVICES AGREEMENT WITH WILSON WILLIAMS LLP DBA WILSON WILLIAMS FELLMAN DITTMAN BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. Compensation set forth in the Legal Services Agreement with Wilson Williams dba Wilson Williams Fellman Dittman, a copy of which is attached hereto, is hereby approved. SECTION 2. The officers of the City are authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3. This Resolution shall become effective immediately upon final passage. INTRODUCED: April 14, 2025 BY: Brett Boston MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK