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2.19 2.19 SERVICESTegal Services—Fitzgerald Morris—Coughtry Supreme Cotut Action—1-22-18 RESOLUTION AUTHORIZING ENGAGEMENT OF FITZGERALD MORRIS BAKER FIRTH, P.C. FOR PROVISION OF LEGAL SERVICES SPECIFICALLY PERTAINING TO SUPREME COURT ACTION TOWN OF QUEENSBURY V TIMOTHY COUGHTRY, KIMBERLY MARIANI AND JO ANN COUGHTRY (INDEX NO.: 64200) RESOLUTION NO.: ,2018 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 191,2017, the Queensbury Town Board authorized commencement of a Supreme Court Action concerning property located at 32 Brayton Road in the Town of Queensbury owned by Timothy Coughtry and Kimberly Mariani to compel compliance with any and all applicable Town Code and State Code provisions, and WHEREAS, wishes to engage the services of Fitzgerald Morris Baker Firth, P.C. for legal services specifically pertaining to such Supreme Court Action Town of Queensbury v Timothy Coughtry, Kimberly Mariani and Jo Ann Coughtry(Index No.: 64200), NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of the legal services of Fitzgerald Morris Baker Firth, P.C. (FMBF) for legal services specifically pertaining to Supreme Court Action Town of Queensbury v Timothy Coughtry, Kimberly Mariani and Jo Ann Coughtry (Index No.: 64200), such services to be provided at the rate of up to $200 per hour, billed on 1/10 of an hour increments plus expenses as set forth in FMBF's January 4, 2018 email 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 in form acceptable to the Town Supervisor and/or any other needed documentation, and the Town Supervisor, Director of Building and Codes Enforcement and/or Town Budget Officer to take any other action necessary to effectuate the terms of this Resolution. Duly adopted this 22nd day of January, 2018,by the following vote: AYES NOES ABSENT: Pamela Hunsinger From: Dave Hatin Sent: Thursday,January 04, 2018 4:19 PM To: John D.Aspland Cc: Michael Crowe;John Strough; Pamela Hunsinger Subject: RE: Coughtry Supreme Court Action Thanks John Daeta qareft Director of Building and Code Enforcement Town of Queensbury 742 Bay Rd Queensbury NY 12804 daveh@queensbury.net 518 761-8253 From:John D.Aspland [mailto:jda@fmbf-law.com] Sent:Thursday,January 04, 2018 4:15 PM To: Dave Hatin<DaveH@queensbury.net> Cc: Michael Crowe<mc@fmbf-law.com>;John Strough<johns@queensbury.net>; Pamela Hunsinger <pamelah@queensbury.net> Subject: RE: Coughtry Supreme Court Action Dave- Our pleasure I know you and Mike put in a lot of solid time in dealing with this unique situation. Happy to help see it through. I would be willing to use the hourly rate of MMSH,$200 per hour for attorneys and $75 per hour for paralegals, expenses as incurred, local travel of course excluded. I saw Pam's message said an email is fine,if we need more than this let me know. John From: Dave Hatin [mailto:DaveH@queensbury.net] Sent:Thursday,January 04, 2018 4:09 PM To:John D.Aspland<jda@fmbf-law.com> Cc: Michael Crowe<mc@fmbf-law.com>;John Strough<johns@queensbury.net>; Pamela Hunsinger <pamelah@oueensbury.net> Subject: RE: Coughtry Supreme Court Action John, Thank you for agreeing to continue on with this case.According to the contract with MMSH their hourly rate is not to exceed $200.00. I hope that answers your question. Please send a formal proposal to me that I will attach to the resolution for the Town Board to approve. 1 Thanks again. Dave Data qatio Director of Building and Code Enforcement Town of Queensbury 742 Bay Rd Queensbury NY 12804 daveh@queensbury.net 518 761-8253 From:John D.Aspland [mailto:ida@fmbf-law.com] Sent:Thursday,January 04, 2018 3:32 PM To: Michael Crowe<mc@fmbf-law.com> Cc: Dave Hatin<DaveH@queensbury.net> Subject: RE:Coughtry Supreme Court Action Dave- We can agree to do this given the conflict MMSH would have. Can you tell me what Miller Mannix is getting per hour on the litigation ? John From: Michael Crowe Sent:Thursday,January 04, 2018 3:17 PM To:John D. Aspland<ida@fmbf-law.com> Subject: Fwd:Coughtry Supreme Court Action FYI- Michael Crowe, Esq. FitzGerald Morris Baker Firth, P.C. Sent from iPhone Begin forwarded message: From: Dave Hatin<DaveH@queensbury.net> Date:January 4,2018 at 11:36:52 AM EST To: Michael Crowe<mc@fmbf-law.com> Cc: Pamela Hunsinger<pamelah@queensbury.net> Subject: FW: Coughtry Supreme Court Action Mike, Attached is a resolution for you to continue the litigation against Coughtry. Please provide us with the hourly rate. Please contact me to provide an update on where we are as there is upcoming dates in February. 2 Thanks Dave Director of Building and Code Enforcement Town of Queensbury 742 Bay Rd Queensbury NY 12804 daveh@queensbury.net 518 761-8253 From: Pamela Hunsinger Sent:Thursday,January 04, 2018 11:28 AM To: Dave Hatin<DaveH@queensbury.net> Subject:Coughtry Supreme Court Action Dave, As requested,attached for your review is a draft Resolution authorizing engagement of FMBF concerning the Coughtry matter. I would recommend running this by Supervisor Strough to be sure it is okay with him, and then you could reach out to FMBF(Mike Crowe and/or John Aspland)to see if they wish to do this work for the Town and if so, request they submit to us a proposal for such services. Such proposal can be just via email—as long as we have something in writing. Any questions, please let me know. Thanks, Pam Pamela A.Hunsinger,Legal Assistant TOWN OF QUEENSBURY Town Counsel's Office 742 Bay Road Queensbury,New York 12804 (518)761-8251 (518)745-4408-Facsimile 3 RESOLUTION AUTHORIZING COMMENCEMENT OF SUPREME COURT ACTION TO ENFORCE CODE AGAINST NON-COMPLIANT PROPERTY-32 BRAYTON ROAD RESOLUTION NO.: 191,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.Brian Clements WHEREAS, Timothy Coughtry and Kimberly Marian are believed to be the owners of property located 32 Brayton Road in the Town of Queensbury, and WHEREAS, construction of a new structure had been commenced on the property without first obtaining a building permit,and WHEREAS, the Town of Queensbury's Director of Building and Codes Enforcement (Director) issued a letter of non-compliance on March 2, 2017 requiring the owner to obtain the necessary approvals or to remove the structure, and WHEREAS, the owner has since failed to obtain the administrative approvals necessary for a building permit to be issued and has not removed the structure, and WHEREAS,the structure is in violation of Town Code and State Residential Building Code requirements, and WHEREAS, despite reasonable efforts to bring about voluntary compliance, the property remains in a condition which violates the Town Code and State Residential Building Codes, and WHEREAS,the Town is authorized to enforce State Residential Building Codes, NOW, THEREFORE,BE IT f RESOLVED, that the Queensbury Town Board hereby authorizes commencement of a Supreme Court Action concerning the 32 Brayton Road property in the Town of Queensbury to compel compliance with any and all applicable Town Code and State Code provisions together with a request for costs and expenses associated with litigation, and BE IT FURTHER RESOLVED, that the Supreme Court Action may be commenced against any and all persons believed to have any legal interest in the property and/or any obligation to remedy the violations, and BE IT FURTHER RESOLVED,that the Town Board further authorizes and directs the Town's Budget Officer to arrange for payment of any Court and/or litigation costs related to this matter from the account(s) deemed to be appropriate by the Budget Officer, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs Town Counsel to file any necessary documentation to commence such Court action and the Town Supervisor, Town Counsel, Director of Building and Codes Enforcement and/or Town Budget Officer to take any and all action necessary to effectuate all terms of this Resolution. Duly adopted this 3rd day of July, 2017,by the following vote: AYES : Mr. Brewer,Mr. Strough,Mr. Metivier, Mr. Clements, Mr. Irish NOES : None ABSENT : None