File #: 16-312    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 11/30/2016 In control: Town Council Meeting
On agenda: 12/5/2016 Final action:
Title: Authorize Expenditure of Funds for Expert Consultants in a Matter Related to Potential Litigation.

Subject:

Title

Authorize Expenditure of Funds for Expert Consultants in a Matter Related to Potential Litigation.

Body

EXPLANATION AND SUMMARY

 

Departmental Recommendation

 

Finance Recommendation:  Recommend approval.  This amount will be funded from previously approved unallocated contingency funds for the project in question.

 

Purchasing Recommendation

 

Town Attorney Recommendation:  The Town needed expertise in area not within the purview of Town Staff and upon recommendation of the Town Attorney a construction scheduling consultant was retained.  This involves a matter of potential litigation.  The initial expenditure of funds was less than $20,000; however, the Town will need to continue seeking input from the expert.  The Town Attorney recommends the approval of expenditure of funds for this expert.

 

Town Manager's Recommendation:  I recommend the Town Council approve the expenditure of funds for an expert in an area where there may be litigation as presented.

 

Cost and Financing:  Not to Exceed $50,000

 

Account Number:  300-000-0000-39420-48803

 

Decision Needed by This date:  December 5, 2016

 

PROPOSED/SUGGESTED MOTION

Recommended Action

"I move to approve the expenditure of funds for an expert in an area where there may be litigation; I further move to approve the appropriation of an amount not to exceed $50,000 for expert fees from the account and project number listed above as recommended by the Town Manager and Town Attorney.”  Or

 

Other action deemed necessary by Council.