header-left
File #: 1185-14    Version: 1 Name: Professional Services Agreement with Miller Wells for water utility franchise negotiations with KAWC
Type: Resolution Status: Approved
File created: 11/10/2014 In control: Urban County Council
On agenda: 12/4/2014 Final action: 12/4/2014
Enactment date: 12/4/2014 Enactment #: R-690-2014
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with the law firm of Miller Wells, PLLC, acting by and through Mason L. Miller, for assistance in negotiating and developing a new long term water utility franchise, at a cost not to exceed $45,000. [Dept. of Law, Graham]
Attachments: 1. Memo-Franchise KAWC.pdf, 2. Franchise Agreement KAWC.pdf, 3. Resolution 690-2014.pdf, 4. Contract 40-2014.pdf, 5. Contract 40-2014-1.pdf
Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Professional Services Agreement with the law firm of Miller Wells, PLLC, acting by and through Mason L. Miller, for assistance in negotiating and developing a new long term water utility franchise, at a cost not to exceed $45,000. [Dept. of Law, Graham]
Summary
Authorization to execute a Professional Services Agreement with the law firm of Miller Wells, PLLC, acting by and through Mason L. Miller, for the retention of legal and negotiating assistance in developing a new long term water utility franchise with Kentucky American Water Company, at a cost not to exceed $45,000. (L1185-14) (Graham)
This is a request to authorize execution of a Professional Services Agreement with the law firm of Miller Wells, PLLC, acting by and through Mason L. Miller, for the retention of legal and negotiating assistance in developing a new long term water utility franchise with Kentucky American Water Company, at a cost not to exceed $45,000. Funds are budgeted.
Budgetary Implications: Yes
Advance Document Review: Law/Risk Management
Fully Budgeted: Yes
Account Number: 1101-194101-1961-71201
This Fiscal Year Impact: $45,000
Annual Impact: $45,000
Project:
Activity:
Budget Reference:
Current Balance: $169,731.00
Body
BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to execute the Professional Services Agreement, which is attached hereto and incorporated herein by reference, with the law firm of Miller Wells, PLLC, acting by and through Mason L. Miller, for assistance in negotiating and developing a new long term water utility franchise.
Section 2 - That an amount, not to exceed the sum of $45,000.00, be and hereby is approved for payment to Miller Wells, PLLC, from account #1101-194101-71201, pursuant to the terms of...

Click here for full text