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164.96 RESOLUTION RETAINING HAANEN ENGINEERING FOR ENGINEERING SERVICES (PHASE I) - ROOFING PROBLEMS AT THE TOWN HIGHWAY GARAGE RESOLUTION NO.: 164, 96 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury is desirous of retaining professional engineering services to examine certain problems with the roof of the Town Highway Garage, and WHEREAS, Haanen Engineering has submitted a letter-form proposal dated March 20, 1996, to examine the feasibility of re- roofing the Highway Garage, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to retain the professional engineering services of Haanen Engineering as designated as "Phase I" services in their letter dated March 20, 1996, the same being presented at this meeting, at a sum not to exceed $1,800., and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized to enter into an agreement with Haanen Engineering in form approved by Town Counsel and consistent with the terms and provisions of this resolution, and BE IT FURTHER, RESOLVED, that the costs associated with this resolution shall be paid for from the Highway Garage Improvement Miscellaneous Capital Construction Account No.: 089-5132-2899. Duly adopted this 1st day of April, 1996, by the following vote: AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT:None