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3.13 3.13 SERVICESTegal Services—Miller Maimix—Plaraiing Board Assistance—4-3-17 RESOLUTION AUTHORIZING ENGAGEMENT OF MILLER, MANNIX, SCHACHNER& HAFNER, LLC TO PROVIDE LEGAL SERVICES REGARDING PLANNING BOARD'S REVIEW OF HILLIARD, TYER, LYON & CERNY'S APPLICATION NOS: SP 17-2017 & SUP 3-2017 RESOLUTION NO.: ,2017 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Planning Board has requested special legal counsel concerning its review and consideration of Hilliard, Tyer, Lyon & Cerny's Site Plan and Special Use Permit Application(s)Nos: SP 17-2017 and SUP 3-2017, and WHEREAS, the Planning Board has accordingly recommended engagement of the legal services of Miller, Mannix, Schachner&Hafiier, LLC, such services to be provided at the rate of up to $200 per hour, as set forth in the March 31St, 2017 letter proposal presented at this meeting, and WHEREAS, the Town Board wishes to authorize such engagement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of the legal services of Miller, Mannix, Schachner & Hafiier, LLC in connection with the Queensbury Planning Board's review and consideration of Hilliard, Tyer, Lyon&Cerny's Site Plan and Special Use Permit Application(s)Nos: SP 17-2017 and SUP 3-2017, such services to be provided at the rate of up to $200 per hour, as set forth in the March 31St, 2017 letter proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes that payment for these services shall be paid for from accounts to be determined by the Town's Budget Officer and the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget or take any actions necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Letter of Engagement and/or any other needed documentation and the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer to take any other action necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2017,by the following vote: AYES NOES ABSENT: MILLER, MANNIX, SCHACHNER & HAFNER, LLC ATTORNEYS AT LAW 15 WEST NOTRE DAME STREET GLENS FALLS,NEW YORK 12801 Mark Schachner Telephone: (518)793-6611 John W Miller(1908-1968) Robert H.Hafner Facsimile: (518)793-6690 John C.Mannix(1931-2006) Leah Everhart .Jacquelyn P.White Thomas W. Peterson 49 BURLINGTON AVE..,2ND FLOOR Toll Free:1-800-421-6166 Justin M.Grassi PO BOX 578 ROUND LAKE,NEW YORK 12151 Telephone: (518)899-1518 Web Site: millermannix.com Michael J. Hill,Of Counsel Facsimile: (518)899-1561 E-Mail:mschachner@mmshlaw.com March 31, 2017 Craig Brown, Zoning Administrator Town of Queensbury 742 Bay Road Queensbury, NY 12804-5902 Re: Special Counsel for Queensbury Planning Board Dear Mr. Brown: Please consider this letter our proposal to serve as Special Counsel to the Town of Queensbury Planning Board for a particular upcoming application matter which we understand is on the Agenda for the Board's April 25th Meeting. As you and the Planning Board are well aware, we have substantial experience in representing Planning Boards, not only for Queensbury, but for literally dozens of other municipalities as well. We can certainly assist the Queensbury Planning Board in this matter if you wish. We can provide our representation and guidance at our standard municipal hourly rates not exceeding $200/hour. We understand that this engagement is for this one particular application only and that, therefore, it obviously would not encumber our ability to appear before the Planning Board or any other Town entities on behalf of private clients. We look forward to hopefully assisting the Town Planning Board on this matter. Thank you for contacting us about this. Very truly yours, MILLER, MANNIX, SCHACHNER & HAFNER, LLC 01/ Mark Schachner MS/arf N:\Clients\QUEENSBURY\PLANNING\Special Counsel.docx PRINTED ON RECYCLED PAPER