Loading...
2004-098RESOLUTION NO. 2004-098 RESOLUTION APPROVING RETAINER FOR ALBERT P. ROBERTS AS ATTORNEY TO THE TOWN OF WAPPINGER At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 9th day of February, 2004, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Council Members - Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by M. McCARTHY V. BETTINA and seconded by WHEREAS, the Town Board has heretofore appointed Albert P. Roberts as Attorney to the Town, to supply all legal services needed by the Town Board, the Planning Board and the Town's various administrative departments, including the prosecution and defense of any legal actions, lawsuits or other proceedings before any court or tribunal brought by or against the Town and as authorized by the Town Board; and WHEREAS, the Town and Albert P. Roberts have agreed on the fees to be paid to Albert P. Roberts as more particularly set forth in the attached retainer letter dated February 4, 2004; =41 CADocuments and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Fi1es\0LK1A\APR Servicesl.doc WHEREAS, the appointment of legal counsel is exempt from competitive bidding otherwise required by General Municipal Law § 103. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms the appointment of Albert P. Roberts of the firm Vergilis, Stenger, Roberts, Pergament & Viglotti, LLP, 1136 Route 9, Wappingers Falls, New York, as Attorney to the Town. 3. Albert P. Roberts, and the members of his firm, shall be paid in accordance with the Schedule of Fees set forth in letter dated February 4, 2004, attached hereto and made part hereof. 4. Supervisor Joseph Ruggiero is hereby authorized and directed to confirm the Retainer Arrangement set forth in Albert P. Roberts' letter of February 4, 2004. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting aye ROBERT L. VALDATI, Councilman Voting aye VINCENT F. BETTINA, Councilman Voting aye JOSEPH P. PAOLONI, Councilman Voting aye MAUREEN MCCARTHY, Councilwoman Voting aye Dated: Wappingers Falls, New York February 9, 2004 The Resolution is hereby duly declared adopted. CADocuments and Settings\GinaMAPPINGER\Local Settings\Temporary Internet Fi1es\0LK1A\APR Servicesl.doc February 4, 2004 VIA FACSIMILE (297-4558) AND REGULAR MAIL Town Board Town of Wappinger 20 Middlebush Road Wappingers Falls, New York 12590 Attn: Hon. Joseph Ruggiero, Supervisor Re: Contract for Legal Services Dear Joe: This letter will confirm the terms of my employment as attorney to the Town of Wappinger. My firm will provide all legal services required by the Town of Wappinger for the period January 1, 2004 through December 31, 2005. This will include all legal services needed by any of the Town's departments including the Town Board, the Planning Board, and the various town administrative departments as well as the prosecution and defense of any legal actions, lawsuits or other proceedings before any tribunal as authorized by the Town Board. Legal services will not be provided to the Zoning Board of Appeals, except on special appointment. My firm will bill the Town at the following rates: Attorneys - $150.00 per hour Paralegals - $ 90.00 per hour Legal Assistants - $65.00 per hour Costs and disbursements - as incurred All billings will be on a per hour basis with minimum billing as follows: .2 hour - telephone calls correspondence received .3 hour - correspondence drafted and forwarded 2.00 Hours - Opinion letters issued in connection with Bonds and other financing requirements. 1.5 Hours - Preparation of Deeds, Easements, together with accompanying recording papers All billings will be submitted on a monthly basis on vouchers provided by the Town. Very truly yours, VERGILIS, STENGER, ROBERTS PERGAMENT & VIGLOTTI ALBERT P. ROBERTS APR/spd O:\Wappinger\Town Board\1-GeneralTB\020404 It JR re atty fees.doc