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196.2007 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ADDITIONAL ENGINEERING SERVICES RELATED TO DESIGN OF MAIN STREET CONNECTOR ROAD – CAPITAL PROJECT #161 – PIN 1756.69 RESOLUTION NO.: 196, 2007 INTRODUCED BY: Mr. Tim Brewer SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board met with representatives of Barton & Loguidice, th P.C. (B&L) at a Town Board Workshop on March 26, 2007 to discuss continuance of engineering services by B&L for the Town’s Main Street Connector Road Capital Project (CP#161) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Connector Road Infrastructure and Redevelopment Plan, and WHEREAS, the Town’s Executive Director of Community Development has advised that B&L has completed the scope of work previously authorized by the Town Board and it is necessary to continue to engage their services for the design of the Connector Road to address various design changes, and WHEREAS, B&L has offered to provide the requested additional engineering services to review and coordinate design changes to the Connector Road Project for an amount not to exceed th $101,000 as delineated in a copy of B&L’s proposal dated March 30, 2007 proposal, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of engineering services in connection with the design of th the Connector Road as delineated in Barton & Loguidice, P.C.’s proposal dated March 30, 2007 1 for an amount not to exceed the total of $101,000.00 as follows: Design of Connector Roadway (Sections 1 -7) : $ 42,500 Construction Administration And Inspection $ 58,500 Total $101,000 and BE IT FURTHER, RESOLVED, that payment for such engineering services shall be from Capital Construction Account No.: 161-5110-4710, and BE IT FURTHER, RESOLVED, that the Capital Budget for this Project be amended as follows: Increase 161-5110-4710 Engineering Services by $101,000.00; Decrease 161-5110-2899 Capital Construction by $101,000.00; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, Town Fiscal Manager and/or Town Supervisor to execute any agreements and take such other and further action necessary to effectuate all terms of this Resolution. 2 th Duly adopted this 16 day of April, 2007, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: None 3