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R-1820 - 08/13/2019 - AGREEMENTS - Resolutions Exhibits Resolution 2019-AG-LE-EX1-R-1820 Appointing Village Attorney and Approving an Agreement Page 2 of 2 EXHIBIT A AGREEMENT OTTOSEN BRITZ KELLY COOPER GILBERT & DiNOLFO, LTD. 1804 North Naper Boulevard, Suite 350, Naperville, Illinois 60563 Phone 630.682.0085 Fax 630.682.0788 www.ottosenbritz.com Karl R. Ottosen Direct line 630.614.7622 Attorney at Law kottosen@ottosenbritz.com August 6, 2019 Mr. Rick Ginex Village Manager Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 Re: Engagement Letter for Legal Services Dear Mr. Ginex: The Law Firm of OTTOSEN BRITZ KELLY COOPER GILBERT & DINOLFO, LTD. is pleased to confirm our understanding of the terms and objectives of our engagement as Labor and Employment Counsel for the Village of Oak Brook, Illinois. CLIENT: The client for purposes of this Agreement will be the Village of Oak Brook (hereinafter referred to as the "Client."), SCOPE: The Client does hereby retain the law firm of Ottosen Britz Kelly Cooper Gilbert & DiNolfo, Ltd. (hereinafter referred to as the "Firm"), comprised of attorneys licensed to practice law in the State of Illinois, to serve as the legal counsel to the Client for all legal matters and other matters as time to time may be assigned by the Client. While serving as legal counsel, the Firm shall represent the Client and shall be responsible to attend to all legal needs of the Client, including, but not limited to, communications with the Client and its staff, attending meetings, preparing or reviewing documents, conducting legal research, handling hearings, and representing the Client in matters before administrative agencies and courts of law. The Client may agree to expand or limit the scope of the Firm's representation of the Client in its matters from time to time. The current scope of services and the Firm's responsibilities include the scope contained in Section II of the Request For Proposal (RFP) issued by the Village of Oak Brook in June 2019, and the Retention and Billing Policy for Outside Counsel, a copy of which is attached hereto and incorporated herein by reference. DUTIES OF THE PARTIES: The Firm agrees to provide legal services within the standard of care of attorneys practicing law within the State of Illinois. The Client agrees to be truthful with the Firm, to cooperate, to keep the Firm informed of developments affecting the representation of the Client, to abide by the Elburn 630.365.6441 ■ Mokena 708.478.4600 0 Woodstock 815.338.8011 OTTOSEN BRITZ KELLY COOPER GILBERT & DiNOLFO, LTD. terms of this Agreement, to pay the Firm's bills on time, and to keep the Firm advised of any change to its address and other contact information. TERM: This Agreement shall be in effect until terminated by either Party. Either the Client or the Firm may terminate the Firm's engagement at any time for any reason by written notice to the other; however, the Firm's right to terminate may be limited by the applicable provisions of the Illinois Rules of Professional Responsibility. In the event the Firm terminates this Agreement, the Firm will take such steps as may be reasonably practicable to protect the Client's interests. If a court or administrative agency requires permission for withdrawal, the Firm will promptly apply for that permission, and the Client will engage successor counsel to represent the Client. PERSONNEL: Karl R. Ottosen and Meganne Trela will be the principal attorneys responsible for handling the legal services for the Client. The Firm shall have reasonable discretion to delegate portions of the legal work and responsibilities to other attorneys and/or staff employed by the Firm. In addition, if in the opinion of the Firm, it is necessary for the timely or proper handling of a matter, the Firm may on behalf of the Client, with the Client's consent, retain court reporters, expert witnesses or advisors. FEES: The legal fees associated with the work under this Agreement will be based on the time spent on matters, including reasonable travel time. The monthly retainer is $10,500.00. The Firm's hourly billing rates for non-retainer issues is $225.00 per hour for attorneys, $160.00 for law clerks, and $150.00 for paralegal services. The Firm may adjust these billing rates from time to time, typically on a biannual basis. The Firm will notify the Client of any such required adjustment, and Client will be responsible for paying the rates in effect following any such notice. No change will be made in this rate before January 1, 2020. The minimum billing increment of time to be billed by the attorney performing services shall be one-tenth of any hour. Communications by telephone or by e-mail shall be billed at no less than three-tenths of an hour; written correspondence shall be billed at no less than three-tenths of an hour. COSTS AND EXPENSES: In the course of providing legal services for the Client, the Firm may incur costs and expenses. The Client agrees to pay for all costs, disbursements and expenses in addition to the hourly fees set forth in this Agreement. Such costs and expenses may include, but are limited to, fees fixed by law or assessed by third parties, such as public agencies (including fees imposed by the courts or administrative agencies for such items as recording or certifying documents, and filing fees); process servers; couriers, messengers, overnight delivery, and other delivery fees; witnesses and expert witnesses; IME physicians and related medical testing; court reporters; postage; document fees; and photocopying and other reproduction costs. These expenses may also include, but are not limited to, charges for electronic legal research, transcripts, and investigations, The Firm shall bill the Client for such costs as they are accrued or forward the invoices for such services to the Client for direct payment to a third party. OTTOSEN BRITZ KELLY COOPER GILBERT & DINOLFO, LTD. BILLING: The Firm shall submit hourly rate billings on a monthly basis. All billings shall be due and payable in accordance with the Local Government Prompt Payment Act (50 ILCS 505/1 et seq.). CONFLICTS: Whenever the Firm shall report to the Client that it has a conflict of interest with respect to any matter, the Client shall either appoint a special counsel to represent the Client at its expense in connection with such matter, or waive the conflict and direct the Firm to represent the Client notwithstanding the conflict. Any waiver of a conflict, or possibility of conflict, or appearance of conflict shall be made by and with the approval of the Board. However, it shall not constitute a breach of this Agreement for the Firm to decline to represent the Client on any matter which the Firm has a conflict of interest which cannot be waived under the applicable standards of legal ethics, the Code of Professional Responsibility adopted by the Illinois Supreme Court, or rules of any court in which the matter may be pending, and which the Firm cannot eliminate or avoid at such time. ACKNOWLEDGEMENT: This Agreement sets out the entire agreement and understanding between the Client and the Firm with respect to the representation and supersedes and cancels any prior communications, understandings and agreements, both written and verbal, between the parties with respect to this Agreement. Please indicate your acceptance of the above understanding and terms of this Agreement by signing below. The Firm appreciates the opportunity to provide legal services to the Village of Oak Brook, Illinois and looks forward to working with you. Very truly yours, OTTOSEN BRITZ KELLY COOPER GILBERT& DINOLFO, LTD. ta P, , Karl R. Ottosen TERMS OF ENGAGEMENT LETTER APPROVED: This Legal Services Engagement Letter correctly sets forth the understanding of the Village of Oak Brook, Illinois. Date: J By: Print: &0106A I IMA ( q X1.1 Title: p�� ,