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461.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF HELEN OTTE FOR CONSULTANT SERVICES RELATED TO REAL PROPERTY TAX LAW ARTICLE 7 ASSESSMENT PROCEEDINGS AND RELATED ARTICLE 78 PROCEEDING RESOLUTION NO.:461, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec , WHEREAS certain Real Property Tax Law Article 7 Assessment proceedings and a certain, related Article 78 proceeding have been commenced against the Town of Queensbury, and WHEREAS, Helen Otte, former Town of Queensbury Assessor, is uniquely qualified to provide consulting services regarding such matters, and , WHEREAS Town Counsel, FitzGerald Morris Baker Firth, P.C., and Matthew Dorsey, the Town’s Special Counsel in connection with certain Real Property Tax LawArticle 7 proceedings and an Article 78 proceeding, have recommended that the Town Board engage the services of Ms. Otte to assist the Town with the defense of such matters and they estimate that they will need approximately 30 hours of Ms. Otte’s time, and WHEREAS, Ms. Otte has offered to provide consulting services to the Town for the amount of $125 per hour, NOW, THEREFORE, BE IT , RESOLVED that the Queensbury Town Board hereby authorizes engagement of Helen Otte to assist the Town in the defense of certain Real Property Tax Law Article 7 Assessment proceedings and a related Article 78 proceeding, with Ms. Otte’s fees for such services to be $125 per hour for approximately 30 hours with a total fee not to exceed $3,750 without further Town Board approval, 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 Fiscal Manager and the Town Board authorizes and directs the Town Fiscal Manager to make any needed budget transfers or amendments to the 2007 Town Budget to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, the Town Assessor’s Office, Town Fiscal Manager, Town Counsel and/or the Town’s Special Counsel to take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of October, 2007, by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT:None