098.94
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE
TOWN OF QUEENSBURY AND O'BRIEN & GERE ENGINEERS, INC.,
IN CONNECTION WITH THE WATER TREATMENT PLANT EXPANSION
RESOLUTION NO. 98, 94
INTRODUCED BY: Mr. Nick Caimano
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
WHEREAS, the Town Board of the Town of Queensbury, in
accordance with resolution no. 526, 93, authorized the retention of
O'Brien & Gere Engineers, Inc., to prepare a map, plan, and report
in connection with the proposed expansion of the Town of Queensbury
Water Treatment Plant, and
WHEREAS, the Town of Queensbury and O'Brien and Gere
Engineers, Inc., entered into an Agreement for engineering services
dated September 24, 1993, including an addendum dated September 29,
1993, which provided for the Engineers to furnish services for the
said expansion, including the preparation of the map, plan, and
report, and
WHEREAS, an Amendment No. 1 to the aforesaid agreement has
been presented by O'Brien & Gere Engineers, Inc., and a copy of the
same has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves the Amendment No. 1 Agreement presented at this meeting,
and hereby authorizes and directs the Town Supervisor of the Town
of Queensbury to execute the agreement on behalf of the Town of
Queensbury and to take such other and further steps as may be
necessary to undertake performance under the aforesaid Amendment
No. 1 Agreement, and
BE IT FURTHER,
RESOLVED, that payment for said services will be made from the
appropriate Capital Project Fund Account.
Duly adopted this 28th day of February, 1994, by the following
vote:
AYES: Dr. Wiswall, Mr. Caimano, Mrs. Monahan, Mr. Champagne
NOES: None
ABSENT: Mrs. Pulver