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106.96 RESOLUTION AUTHORIZING RETENTION OF THE SERVICES OF MILLER, MANNIX & PRATT, P.C. RESOLUTION NO. 106.96 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the current Town Attorney, Paul B. Dusek, is planning to officially resign from the position of part-time Town Attorney to become Full-Time Attorney for the County of Warren, and WHEREAS, the Town Board of the Town of Queensbury has determined that an interim law firm be hired to assist with the Town's legal affairs, which continue to increase and need to be resolved in a timely fashion, and WHEREAS, the Town has interviewed three law firms and several individual attorneys in an effort to fill the position, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the retention of the services of Miller, Mannix and Pratt, P.C., effective immediately, on an interim or trial basis, in order to fill the Town's immediate need for full-time counsel availability, until a final decision is made by the Town Board to continue with outside counsel or a full-time, in-house Town Attorney, and BE IT FURTHER, RESOLVED, that Miller, Mannix and Pratt, P.C., shall bill the Town on a monthly basis, based on the amount of time actually spent on Town legal matters, at the hourly rate of $125., and that said bills include a brief description of the legal services performed, the date of said services, and the charges for the same, and BE IT FURTHER, RESOLVED, that said services shall be paid for from the Legal Services Account, No.: 001- 1420-4130, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to execute an agreement for the legal services referenced hereinabove. Duly adopted this 14th day of February, 1996, by the following vote: AYES : Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES : None ABSENT: None