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2007-070 RES-Approving and engagement letter for professional services with the Law Firm of Lynn Pham & Ross, LLP; making other findings and provisions related to the subject; and declaring and effective dateRESOLUTION N0. ~nn~-mn A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPROVING AN ENGAGEMENT LETTER FOR PROFESSIONAL SERVICES WITH THE LAW FIRM OF LYNN PHAM & ROSS, LLP; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Fire Chief for the City of Paris has requested Ms. Betty Lynn with Lynn, Pham & Ross to represent the department in a disciplinary matter involving a civil service employee; and, WHEREAS, Ms. Lynn has extensive experience throughout the State of Texas representing management in civil service matters; and, WHEREAS, is deemed to be in the best interest of the City of Paris that Ms. Lynn be retained in this matter and that a professional services Engagement Letter in the form of Exhibit A attached hereto and made a part hereof be approved; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble of this resolution are hereby in all things approved. Section 2. That the proposal of Lynn Pham & Ross, LLP for professional services described in Exhibit A attached hereto, be, and the same is hereby accepted. Section 3. That the Mayor of the City of Paris be, and he is hereby authorized and directed to execute on behalf of the City of Paris the Professional Services Contract in the form of Exhibit A attached hereto. Section 4. That this resolution shall be effective from and after the date of passage. PASSED AND APPROVED this 9th day of July, 2007. W. Kent Mc yar, C Attorney APPROVED AS TO FORM: LYNN PRAM 8~ ROSS, LLP June 28, 2007 ATTORNEY CLIENT COMMUNICATIONI PRIVILEGED AND CONFIDENTIAL VIA E-Mail Kent McIlyar City Attorney City of Paris 125 SE 1SI Street Paris, Texas 75460 Re: Engagement Letter Dear Mr. McIlyar: We are honored that the City of Paris has decided to retain Lynn Pham & Ross, LLP (LP&R) for consultation and advice and to assist in the discipline and passible appeal of Eddie Renfro. The purpose of this letter is to set forth the terms of the City's engagement of the firm. 1) Our representation will be on an hourly fee basis, billed in increments, with the smallest increment beginning attwo-tenths of an hour. The City will be responsible for all expenses which are incurred during our representation of the City in this matter. These expenses will include copying charges ($.20 per copy), postage, long distance charges, faxes, computerized research, overnight courier service and travel costs. The firm's current billing rates are as follows: Bettye Lynn $200.OOlper hour Associate Attorneys $150-190AOlper hour 2) Normally, our billing cycle ends on the 20~' of the month. We will send you a bill shortly thereafter, unless no work was performed and no expenses were incurred during the billing cycle. The invoices for computerized legal research are billed the following month. Our bills will provide in detail a description of all work performed, and all expenses incurred by the firm in this matter. If you have any questions about a bill, or if you would like them in a different format, please contact me and let me know your concerns and we will make every effort to resolve them to your satisfaction. UNIVERSITY CENTRE II ~ 1320 S. UNIVERSITY DRIVE, SUITE 720 * FORT WORTH, TEXas 76107 PHONE 817332.8505 FAX 817.332.8548 www.I,aborCouaset.net Mr. Kent McIlyar City of Paris Page 2 If you have any questions about the terms of our representation as set forth in this letter, please contact me immediately. The firm greatly appreciates your confidence, and I look forward to working with you on this matter. Sincerely, Bettye Lynn lynn~a,laborcounsel.net Writer's Direct Dial {817) 332-$504 ACCEPTED: City of Paris ted: Jesse James Freelen July 9, 2007 Dated Title: Mayor