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083.2020 Engagement of Chazen Garrison Rd Storm Sewer Project RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES FOR TECHNICAL SERVICES ASSOCIATED WITH GARRISON ROAD STORM SEWER SLIP-LINING PROJECT RESOLUTION NO.: 83, 2020 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to engage The Chazen Companies (Chazen) for technical services associated with the Garrison Road Storm Sewer Slip-Lining Project for a sum not to exceed $16,700 in accordance with Chazen’s January 20, 2020 Proposal #PM200.10 presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies for technical services associated with the Garrison Road Storm Sewer Slip- Lining Project for a sum not to exceed $16,700 in accordance with Chazen’s January 20, 2020 Proposal #PM200.10 substantially in the form submitted at this meeting, and BE IT FURTHER, RESOLVED, that payment for The Chazen Companies’ services shall be paid from Engineering Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2020 Town Budget by transferring $16,700 from Unappropriated, Undesignated Fund Balance to Engineering Account No.: 001-1440-4720, make any adjustments, budget amendments, transfers or prepare any documentation necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute Chazen’s January 20, 2020 Proposal #PM200.10 substantially in the form submitted at this meeting as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Town Counsel and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. th Duly adopted this 10 day of February, 2020, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: Mrs. Switzer