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262.2019 Engagement of Chazan- Clerk of the Works-New Highway Garagedoc00224120190514140430 RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL AND ENGAGEMENT OF THE CHAZEN COMPANIES FOR PROFESSIONAL SERVICES AS CLERK OF THE WORKS FOR NEW HIGHWAY GARAGE PROJECT RESOLUTION NO.: 262, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, by Resolution No.: 82,2016, the Queensbury Town Board authorized establishment of the Highway Garage Capital Project and Highway Garage Capital Project Fund #208 and the engagement of C.T. Male Associates (C.T. Male) to evaluate the feasibility of the construction of a new Town Highway Garage (Project), and WHEREAS, by Resolution No.: 336,2018, the Town Board authorized further engagement of C.T. Male for architectural services relating to the Preliminary Design Phase of the Project and by Resolution No.: 167,2019, authorized engagement of C.T. Male for architectural and engineering services relating to the Design, Bid and Construction Administration Phase of the Project, and WHEREAS, C.T. Male requested proposals for professional services (Services) for engagement of a “Clerk of the Works” for the Project, and WHEREAS, the Purchasing Agent and C. T. Male have reviewed the received proposals and the Town Board wishes to authorize engagement of The Chazen Companies (Chazen) as Chazen submitted the lowest proposal for such Services as set forth in Chazen’s July 3, 2019 Proposal No. PM19-111 for an amount not to exceed $99,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the proposal and authorizes and directs engagement of The Chazen Companies (Chazen) for professional services (Services) as Clerk of the Works for the new Town Highway Garage Project (Project) for an amount not to exceed $99,500 as delineated in Chazen’s Proposal No. PM19-111 dated July 3, 2019 presented at this meeting, to be paid for from Capital Construction Account No.: 208-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the proposal and/or any needed agreement between the Town and Chazen and/or documentation, and the Town Supervisor, Facilities Manager, Town Highway Superintendent, Purchasing Agent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of July, 2019, by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES: None ABSENT: None 2