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126.2013 Legal Services RE V. William Barrett RESOLUTION AUTHORIZING ENGAGEMENT OF LEGAL SERVICES OF BARTLETT, PONTIFF, STEWART & RHODES, P.C. IN CONNECTION WITH TOWN OF QUEENSBURY V. WILLIAM BARRETT RESOLUTION NO.: 126,2013 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town Board wishes to engage the legal services of Bartlett, Pontiff, Stewart & Rhodes, P.C. (BPSR) to act as Special Counsel to the Town concerning the code enforcement matter of Town of Queensbury v. William Barrett, in accordance with BPSR's February 15th, 2013 letter-form proposal, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes engagement of the services of Bartlett, Pontiff, Stewart & Rhodes, P.C. (BPSR) to act as Special Counsel to the Town concerning the code enforcement matter of Town of Queensbury v. William Barrett at a cost of $160 per hour as set forth in BPSR's letter-form proposal dated February 15th, 2013 presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate account as may be determined by the Town Budget Officer and the Town Board hereby authorizes and directs the Town Budget Officer to amend the Town Budget if necessary, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement or documentation related to the engagement of such services and the Town Supervisor, Director of Building and Codes Enforcement and/or Town Budget Officer to take any further action needed to effectuate the terms of this Resolution. Duly adopted this 25th day of February,2013,by the following vote: AYES: Mr. Metivier,Mr. Strough,Mr. Brewer NOES:None ABSENT: Mr.Montesi 2