476.94
RESOLUTION CLARIFYING AND AMENDING
RESOLUTION NO. 199 OF 1994
RESOLUTION NO. 476, 94
INTRODUCED BY: Mr. Fred Champagne
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
WHEREAS, the Town Board of the Town of Queensbury previously
authorized the retention of the services of Malcolm Pirnie, Inc.
for the purpose of providing consultation in connection with the
Town's preparation for advertising for bids in closing of the
Landfill and other general consulting services by Resolution No.
199 of 1994, and
WHEREAS, after the adoption of said Resolution, the Town Board
of the Town of Queensbury thereafter adopted two further
Resolutions authorizing additional work by Malcolm Pirnie in
connection with the Landfill Closure Fund, and
WHEREAS, the Town Board of the Town of Queensbury has been
advised that there has been some confusion concerning the billings
submitted by Malcolm Pirnie and a question has arisen as to whether
the first billing for work performed by Malcolm Pirnie in
accordance with Resolution No. 199 of 1994 should be considered
separate and apart from a later contract that was entered into
between the parties,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
indicates that it was its intention, by adoption of Resolution No.
199 of 1994, to authorize the retention of the services of Malcolm
Pirnie for professional services provided during the month of April
to perform design review and that this service was not to be
considered part of the later Contract and amendment to the Contract
of Malcolm Pirnie and that, therefore, as a result of the
Resolutions adopted by this Board to date, Malcolm Pirnie should be
paid the total sum of $1,960.00 as a result of Resolution No. 199
and $40,800.00 as a result of Resolutions numbered 226 and 322 of
1994, and
BE IT FURTHER
RESOLVED, that Resolution No. 199 is clarified and amended to
the extent provided in this Resolution.
Duly adopted this 19th day of September, 1994, by the
following vote:
AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan,
Mr. Champagne
NOES: None
ABSENT: None