148.2002
RESOLUTION AUTHORIZING JARRETT-MARTIN ENGINEERS, PLLC
TO CONTRACT WITH HARTGEN ARCHEOLOGICAL ASSOCIATES, INC.
FOR PREPARATION OF A PHASE IB ARCHEOLOGICAL
INVESTIGATION RELATED TO SOUTH QUEENSBURY -QUEENSBURY
AVENUE SANITARY SEWER DISTRICT
RESOLUTION NO.: 148, 2002
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, by previous Resolution, the Queensbury Town Board authorized the preparation
of a Map, Plan and Report for the creation of a Sanitary Sewer District to serve the area of the Floyd
Bennett Airport and Queensbury Avenue including properties in Warren County Sewer District #1,
Washington County Sewer District #1 and the Kingsbury Sewer District, and
WHEREAS, by previous Resolution, the Town Board authorized engagement of Jarrett-
Martin Engineers, PLLC and its project team for design phase services, and
WHEREAS, Jarrett-Martin Engineers, PLLC has requested Town Board authorization to
contract with Hartgen Archeological Associates, Inc., for preparation of a Phase IB archeological
investigation related to creation of the Sewer District, and
WHEREAS, Hartgen Archeological Associates, Inc., has submitted a proposal dated February
27, 2002 for such services for an amount not to exceed $7,800,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs Jarrett-Martin
Engineers, PLLC to contract with Hartgen Archeological Associates, Inc., for preparation of a Phase
IB Archeological Investigation related to the South Queensbury – Queensbury Avenue Sanitary Sewer
District as more specifically set forth in Hartgen’s February 27, 2002 proposal presented at this
meeting for an amount not to exceed $7,800, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that payment for these
services shall be from Account No.: 001-1440-4720, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that payment for these
services in the total amount not to exceed $7,800 shall be paid for from the appropriate General Fund
Account, such amount to be refunded in full to the General Fund by future Sewer District users upon
creation of the Sewer District, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Wastewater Director and/or Wastewater Deputy Director to execute the proposal with Hartgen
Archeological Associates and take such other and further action as may be necessary to effectuate the
terms of this Resolution.
th
Duly adopted this 4 day of March, 2002, by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec
NOES : None
ABSENT: None