177.94
RESOLUTION RETAINING FIRM FOR GRANT ADMINISTRATION
RESOLUTION NO.: 177, 94
INTRODUCED BY: Mr. Fred Champagne
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
WHEREAS, the Town of Queensbury submitted an application for a
Small Cities Grant to assist AMG Corporation in their proposed
expansion within the Queensbury Economic Development Corporation
Technical Park, and
WHEREAS, the Town of Queensbury has been advised that the U.S.
Department of Housing and Urban Development has approved the Town's
application for a Small Cities Grant of $400,000, and
WHEREAS, the Town Board of the Town of Queensbury believes
that assistance with the grant administration is appropriate and
necessary, and
WHEREAS, the Executive Director previously arranged for the
requesting of proposals for housing and community development
consulting services, and
WHEREAS, the Town received one response from Shelter Planning
and Development, Inc., said response indicating that the firm would
provide the required administrative services for a lump sum of
$22,500,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes the Town Supervisor to retain the services of Shelter
Planning and Development, Inc., to provide assistance in the
management and administration of the Community Development Block
Grant referred to in the preambles of this resolution, and
BE IT FURTHER,
RESOLVED, that any agreement entered into between the Town of
Queensbury and Shelter Planning and Development, Inc., shall be in
a form to be approved by the Town Attorney for the Town of
Queensbury, and
BE IT FURTHER,
RESOLVED, that the agreement between the Town of Queensbury
and Shelter Planning and Development, Inc., shall provide for
payment of the services from the grant proceeds, and also provide a
condition that should grant proceeds, for any reason, not be
received, Shelter Planning and Development, Inc., will not be paid
for the services rendered.
Duly adopted this 4th day of April, 1994, by the following
vote:
AYES: Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mr.
Champagne
NOES: None
ABSENT:None