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HomeMy WebLinkAboutHulse, Lori M RESOLUTION 2023-1064 ADOPTED DOC ID: 19827 THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2023-1064 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON DECEMBER 19,2023: RESOLVED,that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A Russell to execute the Engagement Letter with Lori M Hulse,Esq., dated December 15, 2023, for legal services as described therein,to be provided to the Town Trustees for the period January 1, 2024 through December 31, 2024, at the retainer rate of$2,000.00 per month, subject to the approval of the Town Attorney. Denis Noncarrow Southold Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski,Mealy, Doherty, Evans, Russell osgFFot,(co a - o � Office of the Town Attorney Town of Southold Town Hall Annex, 54375 Route 25 P.O. Box 1179 Southold, New York 11971-0959 Telephone : 631-765-1939 Facsimile: 631-765-6639 MEMORANDUM RECEIVED To: Denis Noncarrow, Town Clerk From: Missy Mirabelli DEC 2 9 2023 Secretary to the Town Attorney Date: December 28, 2023 Southold Town Clerk Subject: Agreement Between Town of Southold and Lori Hulse, Esq. Trustees Attorney for 2024 year With respect to the above-referenced matter, I am enclosing an original, fully executed Agreement for your records. If you have any questions regarding the enclosed, please do not hesitate to call me. Thank you. /mm Enclosures i LORI M. HULSE ATTORNEYAT LAW 9 Dolphin Way Riverhead,New York 11901 (631) 905-5150 lorisk.16(u)h otmail.com Hon. Scott Russell December 15, 2023 Southold Town Supervisor 53095 Route 25 P.O. Box 1179 Southold,New York 11971 ENGAGEMENT LETTER 2024 Supervisor Russell: This writing will memorialize the understanding between the TOWN OF SOUTHOLD and LORI M. HULSE, ESQ., hereinafter referred to as "the law firm" confirming that you have retained this firm as Attorney to represent the SOUTHOLD BOARD OF TOWN TRUSTEES at public hearings,work-sessions and for counsel on legal issues regarding open applications before the BOARD OF TOWN TRUSTEES. You have agreed to pay the firm a monthly fee of$2000.00 per month as scheduled by the Town. The term of this agreement is January 1, 2024,through December 31, 2024, and may be renewed by mutual agreement in writing between the parties. It is understood that our retention does not include any services rendered in any courts, or any services for other boards or departments of the Town, or representation in any litigation unless otherwise covered by a separate written agreement. It is understood that the legal service to be provided includes the following: • Provide counsel and legal advice to the Board of Town Trustees and its members. • Review any/all open files before the Board of Town Trustees to be heard at the duly noticed public hearings and provide legal guidance before and during the public hearing. Resolve legal issues related to any pending application. • Consult with the Board of Town Trustees if the Board proposes amendments to the Town Code regarding Chapters 96, 111, 219 and 275. This is not intended to include drafting of proposed legislation, or attendance at any meeting regarding amendment to the Town Code. 2 • Consult with and function as liaison between the Board of Town Trustees and representatives of pending applications before the Board including attorneys, expeditors and pro-se applicants as needed. • Consult with and function as a liaison between the Board of Town Trustees and the Southold Town Bay Constables. This includes providing legal counsel to the Bay Constables as needed regarding investigations of violation(s) in connection with matters pending before the Board of Town Trustees. Attendance by the firm at special meetings,namely meetings other than one monthly Board of Town Trustee work session and one monthly public hearing will be billed at an hourly rate of$250/hour. Travel time will not be charged if the meeting location is within the Town of Southold or the Town of Riverhead. You have been advised that in order for me to properly protect your interests, it may be necessary to retain outside experts such as wetlands and environmental consultants, coastal and marine engineers, and shoreline management experts. You will be responsible for costs incurred for any such services,which in some cases,may have to be paid in advance, depending upon the requirement of the particular expert. No such expert will be employed without prior written agreement between the expert and the Board of Town Trustees and/or the Town of Southold. Kindly indicate your understanding and acceptance of the above by signing this document below where indicated. You acknowledge receiving a duly executed duplicate original of this letter. I look forward to being of service to you. DATE: LORI M. HULI ESQ. I HAVE READ, UNDERSTAND AND ACCEPT ALL OF THE TERMS CONTAINED ABOVE: SUP R ISOR SCOTT RU SELL TOWN OF SOUTHOLD BOARD OF TOWN TRUSTEES