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339.2001 RESOLUTION AMENDING RESOLUTION NO.: 319,2001 REGARDING ENGAGEMENT OF EMPIRE STATE APPRAISAL CONSULTANTS RESOLUTION NO.: 339, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 319,2001 the Queensbury Town Board authorized engagement of Empire State Appraisal Consultants, Inc. (ESAC) to prepare appraisals in connection with real property tax assessment litigation commenced by Pyramid Companies, Inc. and WHEREAS, the cost of the final trial-ready appraisal, if necessary, would not exceed $20,000 rather than $12,000 as previously proposed, bringing the total amount for preparation of the preliminary and final appraisals to a total not to exceed $28,000 rather than $20,000 with the costs to be divided equally between the Town and the Queensbury Union Free School District, and WHEREAS, counsel for the School District has recommended to the School District that it approve the revised fee amounts and is confident that the School Board will do so, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 319,2001 such that Empire State Appraisal Consultants, Inc. shall provide the final appraisal if necessary, referenced in this Resolution for an amount not to exceed $20,000 for a maximum total cost not to exceed $28,000 including the preliminary appraisal, and BE IT FURTHER RESOLVED, that this Resolution is expressly contingent on similar authorization being obtained from the Queensbury Union Free School District to the same effect, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 319,2001 in all other respects. th Duly adopted this 20 day of August, 2001, by the following vote: AYES : Mr. Brower, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None ABSTAIN: Mr. Martin