102.2017 Miller Mannix Schachner Services for Hillard Typer Lyon & Cerny's App 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.: 102,2017
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
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 for a
period of up to five(5)hours,unless otherwise approved by the Town Board, 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: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough
NOES: None
ABSENT:None