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137.2005 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. TO PROVIDE ENGINEERING SERVICES RELATED TO INSTALLATION OF PEDESTRIAN LIGHTING UNDER SANITARY SEWER CONTRACT 3 B – ROUTE 9 SEWER DISTRICT RESOLUTION NO.: 137, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board previously authorized engagement of C.T. Male Associates, P.C. (C.T. Male) for street lighting design services concerning the section of Route 9 located between Route 149 and the Warren County Municipal Center in connection with creation of the Route 9 Sewer District, and WHEREAS, C. T. Male has offered to provide engineering services related to pedestrian lighting along this same section of Route 9 for an amount not to exceed $7,300 as delineated in C.T. th Male’s Proposal dated February 16, 2005 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates, P.C. for engineering services related to the Route 9 Pedestrian Lighting Project th for an amount not to exceed $7,300 as delineated in C.T. Male’s February 16, 2005 Proposal presented at this meeting and as follows: 1.Design, Bidding and Recommendation of Award - $ 4,700. 2.Construction Administration and Inspection - $ 2,600 ----------- TOTAL: - $ 7,300 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for C.T. Male’s services shall be paid for from the Engineering Services (1440) and Consultant Fees (4720) Accounts as more specifically determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Budget Officer to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of March, 2005, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None