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2000-363 NOTE, Amended by Ordinance No. 2001-144. ORDINANCE NO df~-,fl~.~ AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL LEGAL SERVICES WITH LLOYD, GOSSELINK, BLEVINS, ROCHELLE, BALDWIN & TOWNSEND, P C, FOR LEGAL SERVICES REGARDING REPRESENTATION OF THE CITY BEFORE THE PUBLIC UTILITIES COMMISSION OF TEXAS IN DOCKET NUMBERS 22344 AND 22350, IN THE AREAS OF PUBLIC UTILITY REGULATORY LAW AND ADMINISTRATIVE LAW, RESPECTING THE ACTWITIES OF DENTON MUNICIPAL ELECTRIC, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR, PROVIDING FOR RETROACTIVE EFFECT OF THE AGREEMENT, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council deems that it ~s in the public interest to engage the law firm of Lloyd, Gossalmk, Blevms, Rochelle, Baldwin & Townsend, P C, of Austin, Texas, (the "Firm") to provide professional legal services to the City pertannng to representation of the City and Denton Municipal Electric ("DME") before the Public Utilities Comrmsmon of Texas ("PUC") in the areas of public utility regulatory law and administrative law, respecting the activities of DME, specifically m PUC Docket Numbers 22344 and 22350, and WHEREAS, the City staff has reported to the C~ty Council that there is a substantial need for the above-referenced professional legal services, and that limited City staff cannot adequately perform the specialized services and tasks which are centered in Austin, Texas, with its own personnel, and WHEREAS, the City has heretofore engaged the Firm by several previous Agreements for Professional Legal Services to perform similar services to those services provided for in the Agreement for Professional Legal Services attached hereto The two above-mentioned PUC dockets began suddenly, and fmrly unexpectedly, in June 2000, and it was necessary and appropriate for the City to obtmn legal representation at the time of the oumet of those dockets in order to protect its competitive position on the key issues involved in those proceedings The Firm agreed to provide representation to the City with the understanding that an appropriate agreement would be prepared and entered into, and would be presented to the City Council subsequent to its return from its summer recess Accordingly, it is appropriate that the new Agreement for Professional Legal Services by and between the City and the Firm attached hereto, should be ratified and confirmed, and should be retroactively approved and made effective as of June 1, 2000, in order to properly compensate the Finn for its work that has directly benefited the City, and which work was done at the specific instance and request of the City, and WHEREAS, Chapter 2254 of the Texas Government Code, known as the "Professional Services Procurement Act", generally provides that a City may not select a provider of professional services on the basis of competitive bids, but must select the provider on the basis of demonstrated competence, knowledge, and qualifications, and for a fmr grid reasonable price, and the Council hereby finds and concludes that the Firm 1s appropriately qualified under the provisions of that law to be retained as outside legal counsel for the City and DME respeetmg this engagement, NOW THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1 That the recitations set forth and contained in the foregoing preamble are expressly mcorporated by reference into this Ordinance SECTION2 That the City Manager ~s hereby authorized to execute an Agreement for Professional Legal Servaces by and between the Caty and the law firm of Lloyd, ,Gossehnk, Blevlns, Rochelle, Baldwin & Townsend, P C, of Austan, Texas, an substarltmlly the form of the Agreement for Professional Legal Services attached hereto and ~ncorporated herewith by reference SECTION 3 That the award of th~s Agreement by the Caty ~s on the bas~s of the demonstrated competence, knowledge, and qualfficatlons of the Firm and the abflaty of the Firm to perform the services needed by the C~ty for a fair and reasonable price SECTION 4 That the expendature of funds as provided an the attached Agreement for Professional Legal Services as hereby authorized SECTION 5 That the above and foregoing Agreement for Professional Legal Servaces is hereby ratified, confirmed, and retroactavely approved, and shall be effectave from and after June 1, 2000 SECTION6 That except as otherwase prowded in Section 5 above, this Ordinance shall become effeetave ammedlately upon ars passage and approval ,PASSED AND APPROVED this the~day of ~,~.?-~ .J ,2000 EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY S \Our Doeumonts\Ordlnances\00XLIoyd Oossehnk et al PSA PUC D~22344+22350 Ord doc STATE OF TEXAS § § COUNTY OF DENTON § AGREEMENT FOR PROFESSIONAL LEGAL SERVICES THIS AGREEMENT, made and entered into thlv.,~,~ ,~,~y of _ _. , 2000, by and between LLOYD, GOSSEL1NK, BLEVINS, ROCHELLE, BALDWIN & TOWNSEND, P C, a Texas Professional Corporation (hereinafter "Consultant"), with Lambeth Townsend, Shareholder, having full authority to execute tl~s Agreement on behalf of the firm, 111 Congress Avenue, State 1800, Austin, Texas 78701, and the CITY OF DENTON, a Texas Municipal Corporation, 215 E MeI<hnney, Denton, Texas 75201 (hereinafter "City"), with Michael W Jez, City Manager, having full authority to execute this Agreement on behalf of the City WITNE~ETH. WHEREAS, the City needs to employ legal counsel to provide professional legal services with respect to protection of the City's interests as affected by the TXU Electric Company ("TXU") rate proceeding now pen&rig before the Public Utility Commission of Texas ("PUC") in Docket No 22350 and the related Generic Issues proceeding, Docket No 22344 WHEREAS, the Consultant is wllhng to perform such services in a professional manner as an independent contractor, and, WHEREAS, the City desires to engage the Consultant to render the professional services in connection therewith, and the Consultant is willing to provide such services NOW, THEREFORE, in considerat~on of the prormses and mutual obligations herein, the parties hereto do hereby mutually AGREE as follows I ~: The Consultant shall perform the following services in a professional manner worl~ng as an independent contractor not under the direct supervision and control of the City A Services to be provided 1 Consultant shall represent the City ~n PUC Docket Nos 22350 and 22344 before the Pubhc Utility Commasslon, ~ncludlng without hm~tatlon the professional and legal servmes with regard to submitting pleadings and comments if rhrected to do so, remewmg and momtonng smd Dockets attending all heanngs and other proceechngs in relatlonstup to the Dockets and to consult w~th the City through its Denton Mumclpal Utlhtles staff with regard to all filings, uncontested and 1060\12\agt000817 Page 1 contested heanngs, and other ~ssues related to the Dockets Consultant shall engage R J Comngton Consulting to assist Consultant in representing the ~nterests of the Ctty ~n the Dockets 2 To consult wtth the City Manager, Assmtant Cxty Manager for Utd~txes, the Dn'ector of Electric Utilities, the City Attorney, the Assistant City Attorney for Uttht~es, and other demgnated admxnlstrat~ve personnel or staff regarding any and all aspects of the professional serwces to be performed, xncludlng legal research, analysxs, and ad,ace w~th respect to such matters Ttus will include coordinating act~wt~es wxth the Director of Electric Utilities, the C~ty Attorney and their respective staff to effimently perform the servmes reqmmd and to preserve the Attorney/Chent pnwlege, work product, and all other apphcable exceptions to the dascovery or chsclosure of documents produced by the City and the Consultant under the Scope of Serrates here~nabove B The Consultant shall perform all the services reqmred by th~s Agreement ~n a t~mely fashton, and shall complete them m comphance with schedules estabhshed by the City through xts D~rector of Electric Utfixtxes as appropriate to carry out the terms and conditions of this Agreement II Term. This Agreement shall be effectxve as of June 1, 2000, and shall termxnate e~ther upon the completxon of the professional services provided for herein, or upon the exhaustion of all professxonal fees pmwded for hereunder, wluchever event shall first occur Thxs Agreement may be sooner tenmnated m accordance with the provisions hereof Time is of the essence of this Agreement Consultant shall make all reasonable efforts to complete the services set forth here~n as expedttlonsly as posmble dunng the term of thru Agreement, and to meet the schedules estabhshed by the Cxty, through ~ts D~rector of Electric Utthtxes, or her designee III Compen~atinn nnd Method ~f P~yment. A The Consultant shall charge the following fees for ats professional services prowded to the C~ty hereunder, based upon the following hourly b~llmg rates for the attorneys and support staffmvolved m th~s matter ~qtaff Hourly Rate Lambeth Townsend, Shareholder $ 200 00 Pdchard Hamala, Assocmte $180 00 Art Rodrlguez, Assocmte $165 00 Paralegal $ 80 00 Law Clerk $ 75 00 Consultant agrees that all charges for the legal services hereunder, ~nclud~ng the fees for R J Covington Consulting and expenses as set forth ~n Section IH C below, shall not exceed $88,000 00 1060\12\agtO00817 Page 2 The Consultant shall endeavor to have the attorneys and employees listed m Section III A above, reasonably attempt to reduce costs by utilizing other qualified shareholders, associates, and paralegals wherever feasible or possible The Consultant shall bill the City through the submission of itemized mvmces, statements, and other documentation, together with support data lndmatlng the progress of the work and the services performed on the basis of monthly statements, showmg hourly rates indicating who performed the work, what type of work was done, and descriptions and/or details of all services rendered, including a dally, and an entry-by-entry reflection of billable t~me spent on this engagement, along with specific desonptlon and supporting documentation, if available, respecting any reasonable and necessary out-of-pocket expenses recurred by Consultant in performing the professional servmes provided for under this Agreement Professional fees shall be bafied m munmum one-tenth (1/10) hour merements Additionally, the City shall either pay directly or reimburse the Consultant, as the case may be, for reasonable and necessary actual out-of-pocket expenses, ~ncludmg but not hunted to, long-distance telephone, teleeopler, reproduction, postage, overnight courier, and transportation and travel All copies will be charged at the rate of fifteen cents ($15) per copy for copies made wltban Consultant's offices, with as much photocopymg as possible being done by outside vendors at bulk rates or by the City to reduce costs ffbulk copying is necessary or appropriate The par~les agree that the charges for outgoing telecop~es from Consultant shall be $ 25 per page and that there will be no charge by Consultant for incoming teleeopies The pames anticipate that invoices or statements for professional services will be generated on a monthly basis and that said invoices or statements will be sent to the City by Consultant on or about the 15th day of each month The City shall make payment to the Consultant w~thln thirty (30) days after receipt of an appropriate itemized ~nvolce or statement To the extent that any fees or expenses are disputed by the City, the City shall notify Consultant witlun thirty (30) days after its receipt of the invoice or statement, and shall otherwise pay all undisputed amounts set forth in the lnvmce or statement within tbarty (30) days after its reco;pt of the mvmce or statement All reimbursable expenses, ~nclud~ng, but not necessarily limited to travel, lodging, and meals, shall be paid at the actual cost, pursuant to the terms, conditions, and hmltat~ons set forth herein All mvomes or statements shall be a reviewed by the Director, Denton Municipal Electric, or her designee, and shall be reviewed and approved by the Assistant City Attorney/Utilities It is understood and agreed that the Consultant shall work under the coordination and general supervision of the Director of Electnc Utilities, or her designee All notmes, invoices, and payment shall be made in writing and may be given by personal delivery or by mall As to notices to Michael W Jez, City Manager, City of Denton, Texas 215 East MclCdnney, Denton, Texas 76201 or to bas designee As to invoices and statements to Michael S Copeland, Assistant City Attorney, Utlhty Admimstration Department, at the 1060\12~agt000817 Page 3 same address, as to the City, and to Lambeth Townsend, Lloyd/Gossehnk, 111 Congress Avenue, Stute 1800, Austan, Texas 78701, as to the Consultant When so addressed, the notice, mvolee, statement and/or payment shall be deemed given upon deposit of same m the Um~ed States Marl, postage prepmd In all other instances, notices, invoices, statements, and/or payments shall be deemed gtven at the time of actual dehvery Changes may be made in the names and addresses of the responsible person or office to which notaees, ~nvolces, statements and/or payments are to be sent, provided reasonable noUee is given IV. Pr~f~i~n~l tq~mpa~ney: A Consultant agrees that m the performance of these professional services, Consultant shall be responsible to the level of competency and shall use the same degree of sl~ll and care presently mmntaaned by other praeticmg professaonals performang the same or similar types of work For the purpose of this Agreement, the key persons who will be performing most of the work hereunder shall be Lambeth Townsend and Georgia Crump, Shareholders However, nothing herein shall hrmt Consultant from using other qualified and competent members of the firm to perform the serwees reqmred herein if such delegation is reasonably appropriate and properly protects the City's interests B Any agreements, ordinances, notices, mstntments, memoranda, reports, letters, and other legal documents prepared or obtained under the terms of tbas Agreement are mstruments of servace and the City shall retmn ownership and a property interest therein If tins Agreement is terminated at any tame for any reason prior to payment to the Consultant for work under tins ,Agreement, all such documents prepared or obtaaned under the terms of the Agreement shall upon termination be delivered to and become the property of the City upon request and without restriction on their use or further compensation to the Consultant V. ~ntahlmhmant and Maintanane~ of Record,~. Full and accurate records shall be maantmned by the Consultant at its place of business with respect to all matters covered by tbas Agreement Such records shall be mmntmned for a penod of' at least three years after receipt of final payment under tbas Agreement VI. /tud~ta and lnnpaeflon.' At any time damng normal business hours and upon reasonable notice to the Consultant, there shall be made avmlable to the City all of the Consultant's records with respect to all matters covered by tbas Agreement The Consultant shall permit the City to and~t, examine, and make excepts or transcripts from such records, and to make audits of contracts, anvolees, materials, and other data relating to all matters covered by tbas Agreement VII; Aeeamphahmant afProi~act'. The Consultant shall commence, carry on, and complete this professional engagement w~th all practicable dispatch, in a sound, economical and efficient matter, and, m accordance with the provisions hereof and all applicable laws In accomphsbang the projects, the Consultant shall take such steps as are appropriate to msure that the work involved is properly coorchnated w~th any related work being camed on by the C~ty 1060\12\agtO~0817 Page 4 VIII. Indemnity mhd lnd~.nendt~nt C. nntractnr Consultant shall perform all servmes as an ~ndcpendent contractor not under the d~rect suporvzslon and control of the City Noflung hereto shall be construed as creating a r¢latlonslnp of employer and employee between the parties The City and Consultant agree to cooperate m the defense of any claims, action, suit, or proceeding of any kind brought by a flurd party winch may result from or chrectly or indirectly arise from any neghgenc¢ and/or errors or omissions on the part of the Consultant or from any breach of the Consultant's obligations under flus Agreement In the event of any htlgatlon or claim under flus Agreement ~n winch Consultant is joined as a party, Consultant shall prowde statable counsel to defend City and Consultant against such claim, prowded thc Consultant shall have thc right to proceed with the competent counsel of its own choosing The Consultant agrees to defend, mdenmlfy and hold harmless the C~ty and all of its officers, agents, servants, and employees against any and all such claims to the extent of coverage by Consultant's professional halnhty policy The Consultant agrees to pay all expenses, tncludlng but not limited to attorney's fees, and satisfy all judgments that may be incurred or rendered against the Consultant's professional hablhty insurance pohcy Notlnng herein constitutes a waiver of any rights or remedies the City may have to pursue under either law or eqmty, including, w~thout huntat~on, a cause of action for specific performance or for damages, a loss to the C~ty, resulting from Consultant's neghgent errors or omissions, or breach of contract, and all such rights and remedies are expressly reserved Consultant shall mamtmn and shall be caused to be in fome at all times dunng the term of tins Agreement, a legally binding policy of professional liability insurance, listed by Best Rated Careers, with a rating of"A-" or above, ~ssued by an insurance earner approved to do business m Texas by the State Insurance Commission Such coverage shall cover any claim hereunder occasioned by the Consultant's neghgent professional act and/or error, act, or om~saion, m an amount not less than $1,000,000 combined single limit coverage per occurrence In the event of change or cancellation of the pohcy by the ~nsurer, the Consultant hereby covenants to lmmedaately notify the C~ty ~n writing thereof, and ~n such event, the Consultant shall, prior to the effective date of change or cancellation, serve a substitute pohcy furmslnng the same or lngher amount of coverage The Consultant shall prowde a copy of the declarations page of such policy to the C~ty through its Director of Electric of Utflmes simultaneously with the execution of th~s Agreement IX Tt~rminatlnn of Aoor~ement: In connection with thc work outlined m flus Agreement, it ~s agreed and fully understood by thc Consultant that the City may cancel or lndefimtely suspend further work hereunder or terminate flus Agreement at any t~me upon written notice to Consultant, Consultant shall cease all work and labor being performed under flus Agreement Consultant may termxnate this Agreement by giving the City fifteen (15) days written notice that Consultant is no longer m a positron to continue representing thc City Consultant shall ~nvome the C~ty for all work satisfactorily completed and shall be compensated m accordance with the terms of 1060\12\agt000817 Page 5 this Agreement All reports and other documents, or data, or work related to the project shall become the property of the City upon termination of this Agreement B Tlus Agreement may be terminated in whole or m part, in writing, by either party in the event of substantml failure by the other party to fulfill its obligations under flus Agreement through no fault of the terminating party Provided, however, that no such termination may be affected, unless the other party is g~ven [1] written notice (dehvered by certified mall, return receipt request) of intent to terminate, and not less than thirty (30) calendar days to cure the failure, and, [2] an opportunity for consultation with the terminating party prior to termtaat~on C Nottung contained hereto or elsewhere m tins Agreement shall require the City to pay for any work winch is unsattsfactory or wbach is not submitted m comphance with the terms of ttus Agreement X. AItarn~te lli~.nut~ Renolutlan: The Consultant agrees that, if necessary, it will use ~ts best efforts to resolve any dasputes regarding the Agreement through the use of mediation or other forms of alternate chspute resolution set forth in Chapter 154 of the Texas Civil Practices and Remedies Code (V A T C S ) XI. Entir~ Ao~reem~nt. Tbas Agreement represents the entire agreement and understandtag between the parttes and any negotiations, proposals, or oral agreements are mtended to be Integrated herein and to be superseded by this written Agreement Any supplement or amendmeat to tins Agreement, m order to be effecttve, shall be in writing and signed by the City and the Consultant XII, C.~mplisnee with l,Aw~. The Consultant shall comply with all federal, state, local laws, rules, regulations, and orthnances apphcable to the work covered hereunder as they may now read or hereafter be amended, including but not limited to the Texas Disciplinary Rules of Professional Conduct XIII. ~ For the purpose of determlumg place of agreement and law governing same, this Agreement is entered into m the City and County of Denton, State of Texas, and shall be construed ta accordance with, and governed by the laws of the State of Texas Venue and jurisdiction of any stat or cause of action anamg under or m connection with tins Agreement shall lie exclusively ta a court of competent junsdmt~on sitting m Denton County, Texas XIV. l~i.~erlmination Prohibited. In performing the serwces required hereunder, the Consultant shall not &scnmlnate agmnst any person on the basts of race, color, religion, sex, national ongta or ancestry, age, or physical handtcap 1060\12~agt000817 Page 6 A Consultant represents that it has or will secure at its own expense all personnel reqmred to perform the services reqmred under tins Agreement Such personnel shall not be employees nor have any contractual relations with the City Consultant shall inform the City of any conflict of interest or potentml conflict of interest that may arise dunng the term of ttus Agreement, in accordance with Consultant's respons~inht~es under the Texas DlSclphnary Rules of Professional Conduct B All services reqmred hereunder will be performed by the Consultant or under its direct supervision All personnel engaged in work shall be qualified and shall be licensed, anthonzed, or permitted under state and local laws to perform such serwces XVI. Asalgnahlh~ The Consultant shall not assign any interest in tins Agreement and shall not transfer any interest in tins Agreement (whether by assignment, novation, or otherwase) without the prior written consent of the City thereto XVII. Se..~erahlli~ All agreements and covenants contmned here~n are severable, and m the event any of them, w~th the exception of those contmned in sections headed "Scope of Services", "Independent Contractor Relationship", and "Compensation and Method of Payment" hereof, shall be held to be lnvahd by any court of competent junsdmtlon, tins Agreement shall be interpreted as though such invalid agreements or covenants were not contmned here~n XVIII, I~.nnn~thtltt~ fnr ~lmm.q and I,~hihty: Approval by the City shall not constitute nor be deemed a release of the responsibility and hablllty of the Consultant for the accuracy and competency of its work, nor shall such approval be deemed to be an assumption of such responslblhty of the City for any defect m any report or other documents prepared by the Consultant, ~ts shareholders, assocmtes, employees, officers, or agents in connection with tins engagement XIX. 1Mndtfienhnn nf A?~.~rn~nt: No wmver or modffication of tins Agreement or of any covenant, conchtlon, or hmltat~on hereto contmned shall be valid unless in writing and duly executed by the party to be charged therewith No evidence of any waiver or modfficatlon shall be offered or received m ewdence m any proceeding arising between the part,es hereto out of or affecting tbas Agreement, or the rights or obligations of the parties hereunder, unless such wmver or modfficat~on is in writing, duly executed as aforesmd The parties further agree that the provisions of tins artmle will not be wmved as herein set forth XX, C. aknllm~ The captions of th~s Agreement are for reformational purposes only and shall not in any way affect the substantive terms or conditions of tins Agreement XXI Rinflmg ~ff~et: Tins Agreement shall be binding upon and ~nure to the benefit of the pamos hereto and their respective heirs, executors, admlmstrators, legal representatives, successors, and assigns, where permitted by ttus Agreement 1060\12\agtO00817 Page 7 IN WITNESS }tEREOF, the C~ty of Denton, Texas has executed tMs Agreement in four (4) ongmal counterparts by and through ~ts duly authonzed C~ty Manager, and Consultant has e_xec~t .~1 tbas Agre~tnent~by _and through ~ts duly authorized undermgned Shareholder, dated tins the 6:~t/f~'/'~ day of~P~t~ff-/r'~'~Z3_~ ,2000 CITY OF DENTON, TEXAS A Texas Mumc~pal Corporation By~~-~~ rvncnael V~ Jez, ~anager ATTEST JENNIFER WALTERS, CITY SECRETARY / By ~~ LLOYD, GOSSELINK, ROCHELLE, BLEVINS ROCHELLE, BALDWIN & TOWNSEND, P C A Texas Profesmonal Corporation ATTEST 1060\12~agtO00817 Page 8 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDED AGREEMENT FOR PROFESSIONAL LEGAL SERVICES WITH THE LAW OFFICES OF LLOYD, GOSSEL1NK, BLEVINS, ROCHELLE, BALDWIN & TOWNSEND, P C FOR SERVICES PERTAINING TO PUBLIC UTILITIES COMMISSION OF TEXAS DOCKET NO 22350 (TXU UNBUNDLED COST OF SERVICE) RELATING TO DENTON MUNICIPAL ELECTRIC, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR, PROVIDING FOR RETROACTIVE APPROVAL OF THE AGREEMENT, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the C~ty Council deems ~t necessary and appropriate and in the pubhc ~nterest to continue to engage the Law Offices of Lloyd, Gossehnk, Blewns, Rochelle, Baldwin & Townsend, P C ("Lloyd Gossehnk"), of Austin, Texas, to provide professional legal servmes pertmmng to Public Utilities Conumssion of Texas Docket No 22350 (TXU Unbundled Cost of Service) relating to Denton Mtm~clpal Electnc, and WHEREAS, the City has previously retmned the professional legal sermees of Lloyd Gossehnk on th~s matter on June 1, 2000, and has operated under an Agreement For Profesmonal Legal Servmes approved by the C~ty Council ~n the amount of $88,000, and there are good and vahd reasons for the need for additional authorized funds, whmh have resulted ~n th~s First Amendment thereto, and WHEREAS, the C~ty staffhas reported to the City Councd that there ~s a substantial need for the heremabove described professmnal serwces by Denton Mumclpal Electric, and that limited C~ty staff cannot adequately perform the speclahzed legal services and tasks, which are wholly centered ~n Austin, Texas, w~th ~ts own personnel, and WHEREAS, Chapter 2254 of the Texas Government Code, known as the "Professional Services Procurement Act," generally provides that a city may not select a provider of professional services on the bas~s of competitive b~ds, but must select the prowder of professional sermces on the basis of demonstrated competence, knowledge, and qualifications, and for a fair and reasonable price, and the C~ty Councd hereby finds and concludes that Lloyd Gossehnk ~s appropriately qualified under the promslons of the law, to be continued as outside legal counsel for the C~ty, specffically Denton Mumc~pal Electric, respecting this engagement, and WHEREAS, the C~ty Council has prowded in the C~ty budget for the appropnat~on of funds to be used for the procurement of the foregoing professional legal services, as set forth m this F~rst Amendment to Agreement for Professional Legal Services, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDA1NS SECTION 1 That the City Manager is hereby authorized to execute a F~rst Amendment to Agreement for Professional Legal Servmes w~th the Law Offices of Lloyd, Gossehnk, Blevms, Rochelle, Baldwin & Townsend, P C, of Austin, Texas for profesmonal legal servmes pertalmng to services pertmmng to Pubhc Utal~ty Commmmon of Texas Docket No 22350 (TXU Unbundled Cost of Service) relating to Denton Mtmm~pal Electric, ~n substantmlly the form of the F~rst Amendment to Agreement for Profesmonal Legal Services attached hereto and ~ncorporated herewith by reference SECTION 2 That the award of thas F~rst Amended Agreement ~s on the barns of the demonstrated competence and quahficat~ons of the Law Offices of Lloyd Gossehnk, and the ablhty of the Lloyd Gossehnk, to perform the professxonal legal servmes needed by the C~ty for a fmr and reasonable price SECTION 3 That the expenchture of funds as prowded for ~n the attached F~rst Amended Agreement for Profesmonal Legal Services ~s hereby authorized SECTION 4 That as to the payment of fees and expenses, the F~rst Amendment to Agreement for Profesmonal Legal Sermces ~s hereby ratffied and retroactively approved, and shall be effective from and after November 1, 2000 SECTION 5 That except as prowded ~n Section 4 here~nabove, thru or&nance shall become effective ~mmedmtely upon ~ts passage and approval PASSED AND APPROVED thls the .~ dayof (/~ ,2001 ! EULINE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY S \Our Docum~nts\Ordmances\01\Lloyd Gossehnk F~rst Amended Contract UCOS DME ord doc THE STATE OF TEXAS § COUNTY OF DENTON § FIRST AMENDMENT TO AGREEMENT FOR PROFESSIONAL LEGAL SERVICES THIS FIRST AMENDMENT to that certain Agreement for Professional Legal Servmes, executed September 26, 2000, dated effective June 1, 2000, heretofore entered into by and between the C~ty of Denton, Texas, a Texas Mumcipal Corporatmn with its offices at 215 East McI~nney Street, Denton, Texas 76201 (hereafter referred to as "CITY"), and the law firm of Lloyd, Gossehnk, Blevlns, Rochelle, Baldwin & Townsend, PC w~th its offices at 111 Congress Avenue, Suite 1800, Austin, Texas 78701 (hereafter referred to as "LEGAL ADVISOR"), acting herein by and through their respechve duly authorized signatories, and NOW THEREFORE, the C~ty of Denton, Texas and the firm of Lloyd, Gossehnk, Blevms, Rochelle, Baldwin & Townsend, P C (hereafter collectively referred to as the "PARTIES"), in consideration of thear mutual promises and covenants, as well as for other good and valuable considerations, do hereby AGREE to the following amendments to the terms and conditions of the Agreement For Professional Legal Services (hereafter the "Agreement"), effective June 1, 2000, to wit I That the prowslons of Section III A of the Agreement For Professional Legal Servmes shall instead read an additional FORTY SIX THOUSAND DOLLARS ($46,000), effective November 1, 2000, as follows C "Consultant agrees that all charges for the legal servmes hereunder, including the fees for R J Covington Consulting and expenses as set forth an Section III C below, shall not exceed $134,000" II The PARTIES agree, that except as specifically prowded for by th~s First Amendment to Agreement For Professional Legal Services, that all of the terms, covenants, conditions, agreements, rights, respons~btht~es, and obhgat~ons of the part,es set forth in the Agreement, shall remain in full force and effect IN WITNESS WHEREOF, the City of Denton, Texas and the firm of Lloyd, Gossehnk, Blewns, Rochelle, Baldwin & Townsend, P C have executed th~s First Amendment To Agreement For Professional Legal Servmes, ~n (4) original counterparts, CITY OF DENTON, TEXAS A Texas Mumc~pal Corporation ATTEST JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY "CONSULTANT" LLOYD, GOSSELINK, BLEVINS, ROCHELLE, BALDWIN & TOWNSEND, P C ATTEST S \Our Documents\Contracts\01\Lloyd Gosschnk F~rst Amended ^grmt UCOS DME doc 2