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2008-074s:\aur documents\ordinancex\08Merry margan-jne amendment ordinance 3.doc ORDINANCE NO. ,ZOOS" ~7 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A THIRD AMENDMENT TO AN AGREEMENT WITH TERRY D. MORGAN & ASSOCIATES, P.C. FOR PROFESSIONAL LEGAL SERVICES RELATING TO CLAIMS, POTENTIAL CLAIMS, AND SETTLEMENT THEREOF FOR MATTERS PERTAINING TO JNC PARTNERS DENTON, LLC V. CITY OF DENTON; AUTHORIZING THE INCREASE IN EXPENDITURE TO AN AMOUNT NOT TO EXCEED $200,000; AND PROVIDING AN EFFECTNE DATE. WHEREAS, the City Council deems it necessary, appropriate, and in the public interest to continue the engagement of the law firm of Terry D. Morgan & Associates, P.C., to provide professional legal services relating to JNC Partners Denton, LLC v. City of Denton; and WHEREAS, the City has previously retained and engaged the professional legal services of Terry Morgan & Associates on numerous occasions, and it has operated under numerous other professional services agreements with the City regarding legal representation, and has demonstrated considerable expertise of relevant issues concerning the City; and WHEREAS, City staff has reported to the City Council that there is a substantial need for the hereinabove described professional services, and that limited City staff cannot adequately perform the specialized legal services with its own personnel; and WHEREAS, the City Council has provided in the City budget for the appropriation of funds to be used for the procurement of the foregoing professional legal services, as set forth in the Agreement for Professional Legal Services; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1. The recitations in the preamble are true and correct, and are incorporated herewith as part of this Ordinance. SECTION 2. The City Manager is hereby authorized to execute a Third Amendment to Agreement for Professional Legal Services with Terry D. Morgan & Associates, P.C., for professional legal services relating JNC Partners Denton, LLC v. City of Denton in substantially the form of the Second Amendment to Agreement for Professional Legal Services attached hereto and incorporated herein by reference. SECTION 3. The expenditure of funds, is hereby authorized, as provided in the attached Third Amendment to Agreement for Professional Legal Services. The City Manager, or his designee, is authorized to exercise all rights and duties of the City of Denton under the Agreement. SECTION4. This Ordinance shall become effective immediately upon its passage and approval. s:\our documents\ordinances\08\[erry morgan-jnc amendment ordinance 3.doc SECTION4. This Ordinance shall become effective immediately upon its passage and approval. 5~ PASSED AND APPROVED this the ~ day of , 2008. PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPR ED AS LEGAL FO EDWIN M. SNYDER, CITY AORNEY BY: C:1Uamrn¢aW 4Nn„yxkiQ.W~aI Sntio,ATOnpauylnim~n Fla`FILKSMu,.njn~ NMmmJOreu-].0.' STATE OF TEXAS COUNTY OF DENTON THIRD AMENDMENT TO AGREEMENT FOR PROFESSIONAL LEGAL SERVICES THIS THII2D AMENDMENT TO THAT AGREEMENT made and entered into the 17"' day of January, 2006, ("Base Agreement") by and between the Terry D. Morgan & Associates, PC, with Terry Morgan having full authority to execute that Agreement, 1201 Elm Street, Suite 4800, Dallas, Texas 75270, hereinafter referred to as "Consultant", and [he City of Denton, Texas, a Texas Municipal Corporation, 215 East McKinney, Denton, Texas 76201, hereinafter referred to as "City." SECTION I. Section III.A. "Compensation and Method of Payment" of the Base Agreement is hereby amended to read as follows: III. Compensation and Method of Payment: A. Consultant shall chazge the following fees for its professional services provided to City hereunder, based upon the following hourly billing rates for the attorneys and support staff involved in this matter: Staff Terry Morgan James Morris Other Partners (GUCL) Associates (GUCL) Hourlv Rate $250.00 $275.00 $175.00 to $250.00 $125.00 to $140.00 City agrees and understand that Terry Morgan is of counsel with the firm of Goins, Underkofler, Crawford & Langdon. Consultant and City agree that all chazges for the legal services hereunder for this engagement, including expenses as set forth in Section III.C. below, shall not exceed $200,000.00. SECTION 2. Save and except as amended hereby, all the remaining sections, paragraphs, sentences, clauses, and phrases of the Base Agreement shall remain in full force and effect. IN WTfNESS WHEREOF, the City of Denton, Texas has caused this Second Amendment to be execute by its duly a iorized Interim City Manager; and Consultant has executed on this the ~ day of , 2008. CITY OF DENTON, TEXAS Cam---- ORGE C. CAMPBELL CITY MANAGER ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPR ED AS LEGAL FORM: EDP BY: CONSULTANT: TERRY D. MORGAN & ASSOCIATES .~-- By; !~ ~ ll~ om TERRY D: I ORGAN Page 2