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2024-22RESOLUTION NO. 2024-22 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING THE AGREEMENT WITH WEISS SEROTA HELFMAN COLE + BIERMAN, P .L. FOR LEGAL SERVICES; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Miami Shores Village (the "Village") entered into an agreement with Weiss Serota Helfman Cole+ Bierman (WSH) for legal services on May 2, 2022 (the "Agreement"); and WHEREAS, the Village Attorney has requested a review of the Agreement to better align compensation with the actual workload and services provided; and WHEREAS, the Village Council selected the Vice Mayor at the May 7, 2024 meeting to act as the liaison between the Council and the Village Attorney to discuss the Agreement; and WHEREAS, the Vice Mayor has reviewed WSH's proposal, negotiated terms that balance fair compensation for services rendered with the Village's budgetary considerations, and recommends approval of the new Agreement; and WHEREAS, the Village Council finds that it is in the best interest of the Village to approve the new Agreement with WSH for legal services. NOW, THEREFORE, BE IT RESOLVED by the Village Council of Miami Shores, Florida that: Section 1. Recitals Adopted. The foregoing recitals are true and correct. Section 2. Approval. The Village Council hereby approves the Agreement, attached as Exhibit "A," with Weiss Serota Helfman Cole + Bierman, P.L. for legal services. RESOLUTION NO. 2024-22 Section 3. Authorization and Implementation. The Village Ma nager is authorized to take any action necessary to implement the purposes of this Resolution. Section 4. Effective Date. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this __ day of ____ , 2024. ATTEST: YSABEL Y RODRIGUEZ VILLAGE CLERK GEORGE BURCH, DVM MAYOR APPROVED AS TO FORM: WEISS SE BIERMAN P.L. VILLAGE ATTORNEY RESOLUTION NO. 2024- COLE + 16 July 22 July 16,