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362.2002 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ADDITIONAL ENGINEERING SERVICES RELATED TO PLACEMENT OF UNDERGROUND UTILITIES IN CONNECTION WITH MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 362, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 251.2001, the Queensbury Town Board authorized engagement of the engineering services of Barton & Loguidice, P.C. (Barton) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan, and WHEREAS, by Resolution No.: 154,2002, the Town Board authorized engagement of Barton for additional engineering services in connection with the proposed Main Street Infrastructure and Redevelopment Plan in order to extend the sanitary sewer system outside the Project’s boundaries, and WHEREAS, the Town’s Executive Director of Community Development has advised that Barton has completed the scope of work previously authorized by the Town Board and additional engineering services and technical support are necessary 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 requested additional engineering services for an th amount not to exceed $5,000 as delineated in a copy of Barton’s September 4, 2002 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 September 4, 2002 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes an appropriation of $5,000 for these engineering services and directs that payment for these engineering services shall be 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 Executive Director of Community Development, Town Comptroller and/or Town Supervisor to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 9 day of September, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor NOES : None ABSENT: Mr. Turner