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140.2005 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ADDITIONAL ENGINEERING SERVICES IN CONNECTION WITH MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN – UTILITY UNDERGROUNDING PLAN IMPLEMENTATION AND MAIN STREET PLAN IMPLEMENTATION RESOLUTION NO.: 140, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by previous Resolution(s), the Queensbury Town Board authorized engagement of Barton & Loguidice, P.C. Consulting Engineers (Barton) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan, and WHEREAS, the Town’s Executive Director of Community Development has advised the Town Board that Barton has completed the scopes of work previously authorized by the Town and has recommended that the Town Board engage Barton for the provision of additional engineering services and technical support in order to pursue the Town’s goal of placing all of the Project’s utilities underground, and WHEREAS, Barton has offered to provide the additional engineering services for an amount th not to exceed $14,000 as delineated in a copy of Barton’s February 17, 2005 letter proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of the additional engineering services referenced in the th preambles of this Resolution and as delineated in Barton & Loguidice, P.C.’s February 17, 2005 letter proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes appropriations in the amount not to exceed $14,000 for these engineering services and directs that payment be paid from the Exit 18 Corridor Enhancement Capital Project, Capital Construction Account No.: 126-5020-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Executive Director of Community Development and/or Budget Officer to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 7 day of March, 2005, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None