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HomeMy WebLinkAbout33961 / 86-126June 5, 1986 (CARRIED PURPOSE: INITIATED BY: LOST LAID OVER #126 RESOLUTION WITHDRAWN ) APPROVE CONSULTANT AGREEMENT - CABLE TV FRANCHISE CITY ADMINISTRATION WHEREAS, the Cable TV Negotiating Committee, deeming it essential to obtain the services of a professional consultant in negotiating a new cable TV francise, has interviewed and does recommend the employ- ment of Herbst & Thue, Ltd. of Bloomington, MN. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to enter into the attached agreement with Herbst & Thue, Ltd for consulting services regarding the negotiation of a cable TV franchise in the City of Oshkosh. Money for this purpose is hereby appro- priated from Account No. 001-560, City Council Professional Services. c,-, �,, � � - 27 - SUBMTTTED BY Ap��pr..� �� �� � � , Resol. 126 AGREEMENT CITY OF OSHKOSH, WISCONSIN AND HERBST & THUE, LTD. AGREEMENT entered into this day of � 1986, between the CITY OF OSHKOSH (hereinafter referred to as "City") and HERBST & THUE, LTD. (hereinafter referred to as "Attorneys"). W I T N E S S E T H: Scope of Services 1. Legal services and other consulting services will be provided by the Attorneys during the entire cable television negotiations process relating to the award of a cable television franchise. 2. Services will include advising the City of all needs and requirements pursuant to the state and federal law, including the Cable Communications Policy Act of 1984, as well as other appli- cable rules and laws in the development of a franchise ordinance and representation in franchising negotiations. This will include the preparation of a model franchise, attendance on an as needed basis at meetings of the City, and participation with City officials and agents. 3. The attorneys will also assist in the review of the Warner proposal, draft a franchise document to be submitted to Warner, assist the negotiating committee in reviewing any written objections and assist in negotiations with Warner. The Attorneys will develop a final franchise document and all other documents necessary for the granting of a cable television franchise. 4. The Attorneys will also vices as may, irom time co �ime, litate the negotiating process. provide such other legal ser- be require� by the CiCy to iaei- 5. All work shall be performed in a good and professional manner. Nothing in this Agreement shall be construed as creating a relationship between the City and Attorneys as other than an attorney-client relationship. Cost of Services 1. Services will be provided by the Attorneys at an hourly rate of Eighty Dollars t$80.00) per hour. In addition to the - 27a - hourly rate, the Attorneys are entitled reasonable costs and expenses which must tified on their billing. Attorneys will Oshkosh at a rate of Seven Hundred Fifty day plus expenses. Resol. 126 to reimbursement for all be itemized and iden- attend meetings in Dollars ($750.00) per 2. Billings will be provided in detail to the City on a regular, monthly basis and the City agrees to promptly pay all such charges. 3. In no event shall attorneys's fees and expenses exceed Ten Thousand Dollars ($10,000.00) without the prior written con- sent of the City. This price includes preparation of the draft franchise document, four (4) meetings with the negotiating com- mittee, including negotiations, and preparation of the final cable television franchise document. Zn the event the services provided by Attorneys exceed this contract price, City shall take into account factors such as delays or circumstances bayond the control of Attorneys. 4. This Agreement is subject to termination by either party by providing thirty (30) days notice to the other party. Notices Any notices to be given under this Agreement, shall be given by certified mail, shall be mailed to the parties at the following addresses: To the City at: To the Attorneys at: City of Oshkosh 215 Church Avenue P.O. Box 1130 Oshkosh, Wisconsin 54902-1130 Attention: Mr. John W. Pence City Attorney Herbst & Thue, Ltd. 2030 Northwestern Financial Center 7900 Xerxes Avenue South Bloomington, Minnesota 55431 Attention: Adrian E. Herbst Effective Date This Agreement shall be effective as of 1986. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. - 27b - Resol. 126 Upon proper execution, this Agreement shall be a legal and binding obligation upon the City of Oshkosh. CITY OF OSHKOSH (CITY) L•a its: HERBST & THUE� LTD (ATTORNEYS) By Zts: STATE OF MINNESOTA) )SS COUNTY OF ) On this day of , 1986, before me, a notary public within and for said County and State, personally appeared , , and , to me known to be the persons named in and who executed the foregoing Agreement and acknowledge that they executed the same as their free act and deed for the uses and purposes therein expressed. tary Public - 27c - k � � rr �G N ("') CTI N V � �W . � .._� :. �. ..". . . . �� , � a c� 3 a o A � .�J � �-+ O m z o•• D a o � o co v N � rn a� � � Z N fD O � C fD c+ � r rF O � i � c� o d Qa .--o �a z -1 0 C < N T � C7 d O � � (l N S C ln c f N O� � cF � � N � N m