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124.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF INDUSTRIAL & UTILITY VALUATION CONSULTANTS, INC. TO ASSIST SPECIAL COUNSEL IN THE DEFENSE OF ARTICLE 78 AND ARTICLE 7 ASSESSMENT CASES COMMENCED BY ALEXY, ET AL. RESOLUTION NO.:124, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec , WHEREAS Alexy, et al., has commenced litigation against the Town of Queensbury regarding real property tax assessments for the years 2005-2006, and WHEREAS, Industrial & Utility Valuation Consultants, Inc. is uniquely qualified to provide consulting services regarding tax assessment matters, and , WHEREAS the Town Assessor and the Town’s Special Counsel recommend that the Town Board engage the services of Industrial & Utility Valuation Consultants, Inc. on an ongoing basis to assist the Town with the defense of these cases and with trial preparations, and WHEREAS, IUVC’s fee for time spent on settlement negotiations and trial preparation is $250 per hour and such services will take approximately 10 hours, NOW, THEREFORE, BE IT , RESOLVED that the Queensbury Town Board hereby authorizes engagement of the services of Industrial & Utility Valuation Consultants, Inc. to assist the Town in the defense of and trial preparation for the Article 78 and Article 7 tax assessment cases brought by Alexy, et al., with IUVC’s fees for such services to be $250 per hour for approximately 10 hours with a total fee not to exceed $2,500 without further Town Board approval, such services to be paid for from Account No.: 001-1355-4740, and BE IT FURTHER, RESOLVED, that the Town Board directs the Town’s special Counsel to discuss potential cost sharing of the fees of Industrial & Utility Valuation Consultants, Inc. with the Counsel to the Lake George Central School District and the Queensbury Central School District, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Assessor, Town Fiscal Manager and/or the Town’s special Counsel to take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of March, 2007, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT :None