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280 Appoint White Peterson City Attorney Legal Services (.. RESOLUTION NO 280 BY: ~llh ~ir~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED U AGREEMENT FOR THE APPOINTMENT OF CITY ATTORNEY, THE PROVISION OF LEGAL SERVICES AND FOR PAYMENT OF ATTORNEY FEES ANDCOSTS",DATEDTHE/* DAY OF tlGfo~ ,1999, BY AND BETWEEN THE CITY OF MERIDIAN AND WHITE, PETERSON, PRUSS, MORROW & GIGRA Y, P.A. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with White, Peterson, Pruss, Morrow & Gigray, P.A., denoted as " Agreement For The Appointment of City Attorney, The Provision of Legal Services And For Payment of Attorney Fees And Costs", a copy of which is attached hereto marked as Exhibit" A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with White, Peterson, Pruss, Morrow & Gigray, P.A., entitled" Agreement For The Appointment of City Attorney, The Provision of Legal Services And For Payment of Attorney Fees And Costs" dated the /59 day of I/c;.ft;!;?v , /C/tJC/ ' by and between the City of Meridian and White, Peterson, Pruss, Morrow & Gigray, P.A., a copy of which is attached hereto marked as Exhibit" A" to this Resolution and to bind this City to its terms and conditions. RESOLUTION - 1 ('- Ifh ~ ASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this _ day of rJ7A~ , If?!? ~PROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 7-111 day of :rlZhz btA- , I C;C/q · . f ATTEST: . \\\\\HUfl11t11/ ,\.,':~ Of ~llllljl. " ~ '" jt~ ,-", a' -aPOD... '>~ ""'-.~ . ~vUP~ _...,,~ ~ :: ~ () ~ ~ ~ ~ ~ ~ ~ = ~ ~ SEAL :: RESOLUTION - 2 ( CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of it~ordS and minutes and do hereby certify that on the 7-ffL day of '(e7fnlJei- , ;'1q1 , the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED " AGREEMENT FOR THE APPOINTMENT OF CITY ATTORNEY, THE PROVISION OF LEGAL SERVICES AND FOR PAYMENT OF ATTORNEY FEES AND COSTS", DATEDTHEf?tDAYOF OCbhb1- ,11'19 ,BY AND BETWEEN THE CITY OF MERIDIAN AND WHITE, PETERSON, PRUSS, MORROW & GIGRA Y, P.A. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with White, Peterson, Pruss, Morrow & Gigray, P.A., denoted as "Agreement For The Appointment of City Attorney, The Provision of Legal Services And For Payment of Attorney Fees And Costs", a copy of which is attached hereto marked as Exhibit" A" to this Resolution, the reasons and authority for which are as set forth in said Agreem~nt. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with White, Peterson, Pruss, Morrow & Gigray, P.A., entitled" Agreement For The Appointment of City Attorney, The Provision of LegaJ Services And For Payment of Attorney Fees And Costs" dated the I >9 day of ()c-h?6~ , (qtj1 ' by and between the City of Meridian and White, Peterson, Pruss, Morrow & Gigray, P.A., a copy of which is attached hereto marked as Exhibit" A" to this Resolution and to bind this City to its terms and conditions. CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN - 1 \\\ .~ttflt"fl \.\\\\ ~ ~Jlllf ,,-' _I U' J')I~ ....' A.' ~'L " ~, ~ ~"' 0 oPtP0R4h ~ 2' ~Ci ~O ~ ~ ~ ~ - ~ = ~ SEAL . .. WILLIAM G. BERG, JR. CITY CLERK STATE OF IDAHO,) : 5S: County of Ada, ) 1t~ n19' jqqq }~ j On this -- day of yc,L&~bt,Y I in the year WOO, before me, F'I ~ Shtlbij f. UgttrYlUv , a Notary Public, appeared WILLIAM G. BERG, JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) ....... .- ~ V- .. ..~ _:._- 0 +. :~~OT~~..p~. ,.~I ~ vL. '~. :~/ d.., * * \N~ . CJ)I lZ:( I~ · . \ I~. . \ : . . \ I . . \. ~ I. . tP " lC'~. ..~~____--~o.. ~.;.e-OFlP ..+ ....... .,.. !J/1./ . Notary Die for Idaho f Commission Expires: t1;;t; l iJV msgjZ:\ Work\M\Meridian 15360M\Meridian Presentation\ CertifClerkMayorRes CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN - 2