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R-10-12-16-10F2 - 12/16/2010RESOLUTION NO. R -10-12-16-10F2 WHEREAS, the City of Round Rock desires to retain professional lobbying services, and WHEREAS, Randy C. Cain, Attorney at Law, and Julianne Acevedo, Consultant, have submitted an agreement to provide said services, and WHEREAS, the City Council desires to enter into said agreement with Randy C. Cain, Attorney at Law, and Julianne Acevedo, Consultant, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an agreement with Randy C. Cain, Attorney at Law, and Julianne Acevedo, Consultant for professional lobbying services, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 16th day of December, 2010. ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCClnts\0112\ 1005\MUNICIPAL\00209110.DOC/rmc rrv, ALAN MCGRAW, Mayor City of Round Rock, Texas Jim Nuse City Manager City of Round Rock 309 E. Main Street Round Rock, Texas 78664 November 5, 2010 EXHIBIT "A„ Steve Sheets City Attorney City of Round Rock 309 E. Main Street Round Rock, Texas 78664 RE: Fee Agreement for 82nd Legislative Session, Special Sessions, and Interim State Legislative Activities Dear Jim and Steve, I would like to propose the following agreement for our professional lobbying services for the City of Round Rock. This letter outlines the services proposed to be provided to the City of Round Rock, a Municipal Corporation ("CITY") by Randy Cain, Attorney at Law, and Julianne Acevedo, Consultant ("CONSULTANTS"). Agreement for Legislative Support Services CONSULTANTS will assist CITY in its state governmental relations by conducting all necessary research, information gathering, contacts and any other supporting activities relating to CITY's state legislative interests. As requested by CITY, CONSULTANTS will continue to monitor current interim activities and hearings, and will review, analyze and monitor the 82n1 Legislative Session convening January 2011, along with any special sessions, and interim state legislative activities that follow. CONSULTANTS will perform these services as requested by the City Attorney (or designee). Fee For the performance of these services, CITY agrees to pay Randy Cain the amount of $6,000.00 per month for the initial term of the agreement. For the performance of services, the CITY agrees to pay Julianne Acevedo the amount of $2,500.00 per month for the initial term of the agreement. The total amount of compensation shall be $102,000.00 per year of the initial term. Expenses In addition to the above fee, CITY will, on written request from CONSULTANTS supported by receipts or other adequate details, reimburse CONSULTANTS for reasonable expenses, such as travel, long-distance telephone and courier charges, reasonably incurred in providing services under this agreement. The CITY must approve all travel expenses in advance. Term The initial term of this agreement will be from November 1, 2010 to October 31, 2012. CITY or CONSULTANTS may terminate the agreement on thirty days written notice. Second Term The second term of this agreement will be from November 1, 2012 to October 31, 2014. For the performance of these services, the CITY agrees to pay Randy Cain the amount of $6000.00 per month and Julianne Acevedo the amount of $3,000.00 per month for the second term of the agreement. The total compensation for the second term shall be $108,000.00 per year, and shall include the 83rd Legislative Session. Thank you for the opportunity to provide this proposal. If agreeable to the CITY, please approve below. Very truly yours, IC// CTh Randy C. Cain, Attorney at Law Law Office of Randy Cain 1122 Colorado Street, Suite 106 Austin, Texas 78701 (512) 637-4994 (512) 474-4567 Fax rcain@rcainlaw.com APPROVED: CITY OF ROUND ROCK e Acevedo olorado, Suite 106 Austin, Texas 78701 512-971-0775 - cell iacevedo@austin.n.com C.P,�i.c �o BY DATE: Name: Title: 2 ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Agenda Item No. 10F2. City Council Agenda Summary Sheet Consider a resolution authorizing the Mayor to execute an agreement with Randy C. Cain, Agenda Caption: Attorney at Law, and Julianne Acevedo, Consultant for professional lobbying services. Meeting Date: December 16, 2010 Department: Administration Staff Person making presentation: Cindy Demers Acting City Manager Item Summary: For the past several years, the City has retained professional lobbying services from Randy C. Cain. The City would like to continue using his services through 2012. Randy has suggested his lobby associate, Julianne Acevedo, as a replacement for Susan Rocha. Strategic Plan Relevance: 8.0 — Maintain and enhance public confidence, satisfaction and trust in City Government $102,000 per year for the first term for 2010 — 2012 Cost: $108,000 per year for the second term for 2012 — 2014 Source of Funds: General Fund Date of Public Hearing (if required): N/A Recommended Action: Approval EXECUTED DOCUMENT FOLLOWS Jim Nuse City Manager City of Round Rock 309 E. Main Street Round Rock, Texas 78664 November 5, 2010 Steve Sheets City Attorney City of Round Rock 309 E. Main Street Round Rock, Texas 78664 RE: Fee Agreement for 82"d Legislative Session, Special Sessions, and Interim State Legislative Activities Dear Jim and Steve, I would like to propose the following agreement for our professional lobbying services for the City of Round Rock. This letter outlines the services proposed to be provided to the City of Round Rock, a Municipal Corporation ("CITY") by Randy Cain, Attorney at Law, and Julianne Acevedo, Consultant ("CONSULTANTS"). Agreement for Legislative Support Services CONSULTANTS will assist CITY in its state governmental relations by conducting all necessary research, information gathering, contacts and any other supporting activities relating to CITY's state legislative interests. As requested by CITY, CONSULTANTS will continue to monitor current interim activities and hearings, and will review, analyze and monitor the 82nd Legislative Session convening January 2011, along with any special sessions, and interim state legislative activities that follow. CONSULTANTS will perform these services as requested by the City Attorney (or designee). Fee For the performance of these services, CITY agrees to pay Randy Cain the amount of $6,000.00 per month for the initial term of the agreement. For the performance of services, the CITY agrees to pay Julianne Acevedo the amount of $2,500.00 per month for the initial term of the agreement. The total amount of compensation shall be $102,000.00 per year of the initial term. Expenses In addition to the above fee, CITY will, on written request from CONSULTANTS supported by receipts or other adequate details, reimburse CONSULTANTS for reasonable expenses, such as travel, long-distance telephone and courier charges, reasonably incurred in providing services under this agreement. The CITY must approve all travel expenses in advance. 24-10-11716-10 112- Term The initial term of this agreement will be from November 1, 2010 to October 31, 2012. CITY or CONSULTANTS may terminate the agreement on thirty days written notice. Second Term The second term of this agreement will be from November 1, 2012 to October 31, 2014. For the performance of these services, the CITY agrees to pay Randy Cain the amount of $6000.00 per month and Julianne Acevedo the amount of $3,000.00 per month for the second term of the agreement. The total compensation for the second term shall be $108,000.00 per year, and shall include the 83rd Legislative Session. Thank you for the opportunity to provide this proposal. If agreeable to the CITY, please approve below. Very truly yours, 1,4-(9c Randy C. Cain, Attorney at Law Law Office of Randy Cain 1122 Colorado Street, Suite 106 Austin, Texas 78701 (512) 637-4994 (512) 474-4567 Fax rcain@rcainlaw.com APPROVED: i\A t ,AC -Q Ac nne Acevedo Colorado, Suite 106 Austin, Texas 78701 512-971-0775 - cell iacevedo@austin.a.com CITY OF ROUND ROCK BY Y//DATE: 1 tV e U Name: Title: P h ►v �=�Y�lvv iA&ya,' 2