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R01-230RESOLUTION NO. R01- A RESOLUTION OF TIzFE CITY COMMISSION OF CITY OF BOYNTON BEACH, FLOPdDA, APPROVING THE PROPOSAL FROM MADSEN, KNEPPERS & ASSOCIATES, INC., FOR PRE-LITIGATION SUPPORT IN REGARD TO THE SMITH & COMPANY LAWSUIT; AND PROVIDING AN EFFECTIVE DATE. WItEREAS, the City is currcmtly involved in litigation with Smith & Company; and WltEREAS, it is the recommendation of the City Attorney that the Ci.ty approve the ¢oposal ofMadsen, Kneppers & Associates, Inc, for pre-litigation support services; NOW, TItEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF rue CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The City Commission of the City of Boynto~ Beach, Florida does aereby authorize and approve the proposal ofMadsan, Kneppers & Associates, ~c., for pre- litigation support services for the lawsuit entitled Smith & ,C,o,m, pan~ vs. City of Boynron Beach, a copy of which proposal is attached hereto as Exhibit A . Section 2. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this -7 dayof August, 2001. Commissioner~ ~ ~TTEST: