174.2002
RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES, P.C. FOR DESIGN AND CONSTRUCTION SERVICES
CONCERNING MEADOWBROOK PUMPING STATION CAPACITY
RESOLUTION NO.: 174, 2002
INTRODUCED BY: Mr. Roger Boor
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by Resolution No.: 200,2001, the Queensbury Town Board engaged the
engineering services of C.T. Male Associates, P.C. (C.T. Male) to review and prepare a report
concerning operation of the Meadowbrook Pumping Station with the ultimate goal of increasing the
Meadowbrook Pumping Station’s capacity from 900 gpm to 1,600 gpm, and
WHEREAS, Town’s Deputy Wastewater Director has advised the Town Board that C.T.
Male completed the services authorized by Resolution No. 200,2001 and now recommends that the
Town Board again authorize engagement of the engineering services of C.T. Male to complete the
design services, prepare contract documents and provide assistance during the bidding process and
construction phase for an amount not to exceed a total of $28,360 as delineated in C.T. Male’s
th
Proposal dated March 26, 2002 and presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
engagement of C.T. Male Associates, P.C. for the services referred to in this Resolution for an
amount not to exceed $28,360 as follows:
Design Phase: $18,400
Contract Administration: $ 7,000
Site Visits:
A. 8 hrs x $120/hr = $ 960
B. 4 hrs x $110/hr = $ 440
C. 24 hrs x $65/hr= $ 1,560
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TOTAL $28,360
to be paid for from the Meadowbrook Road Pump Station Upgrade Capital Project Fund No.:
131, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Wastewater
Director, Deputy Wastewater Director and/or Town Supervisor to execute any documentation
and take such other and further action as may be necessary to effectuate the terms of this
Resolution.
st
Duly adopted this 1 day of April, 2002 by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec
NOES : None
ABSENT: None