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296.2007 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND PARAGON ENGINEERING, P.L.L.C. RESOLUTION NO.: 296, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Queensbury Town Board wishes to enter into an Agreement with Paragon Engineering, P.L.L.C., (Paragon) for engineering related review of applications for site plans and subdivisions as deemed appropriate by the Town Planning Board, and for civil engineering consultation services as requested by the Town Board on an as-needed basis, and WHEREAS, a proposed Agreement for Consultant Services between the Town and Paragon has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Agreement for Consultant Services (Agreement) between the Town of Queensbury and Paragon Engineering, P.L.L.C., (Paragon) substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that for the engineering related review of applications for site plans and subdivisions as deemed appropriate by the Town Planning Board, Paragon shall provide services for the amount of $100 per hour and for the civil engineering consultation services requested by the Town Board on an as-needed basis, Paragon shall provide services at the rate of $90 per hour, as generally described in Paragon’s Agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for all such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor and/or Town Fiscal Manager, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Fiscal Manager to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 18 day of June, 2007, by the following vote: AYES: Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES: None ABSENT: None