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479.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF DREYER BOYAJIAN LLP TO REVIEW LEGAL SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND FITZGERALD MORRIS BAKER FIRTH P.C. RESOLUTION NO.: 479, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 354,2006, the Queensbury Town Board authorized the engagement of legal services of Dreyer Boyajian LLP in connection with issues concerning Ralph Macchio, Stranahan Industries and French Mountain properties, and WHEREAS, by Resolution No.: 593,2006, the Town Board authorized engagement of FitzGerald Morris Baker Firth P.C. as legal counsel for and on behalf of the Town for 2007, and WHEREAS, the Town Board wishes to extend the scope of services of Dreyer Boyajian LLP authorized by Resolution No.: 354,2006, to include Dreyer Boyajian’s legal review of the Town’s 2007 Legal Services Agreement with FitzGerald Morris Baker Firth P.C., NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Dreyer Boyajian LLP for legal services related to Dreyer Boyajian’s review of the Town of Queensbury’s Legal Services Agreement with FitzGerald Morris Baker Firth, P.C., at Dreyer Boyajian’s hourly rates as follows: a. Partner - $200/hour; b. Senior Associates - $175/hour; c. Junior Associates - $150/hour; d. Paralegals & Law Clerks - $100/hour. such services not to exceed $1,400 without further Town Board authorization, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes payment for these services shall be paid for from an account to be determined by the Town 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 to execute a Letter of Engagement and any other needed documentation and take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of November, 2007, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Stec NOES : Mr. Brewer ABSENT: None