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329.96 RESOLUTION RETAINING PROFESSIONAL ENGINEERING SERVICES OF H. THOMAS JARRETT, P.E. CONCERNING THE FROEHLICH PROJECT - CLEVERDALE ROAD STORMWATER MANAGEMENT SYSTEM RESOLUTION NO.: 329, 96 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury has been awarded a grant for $20,000. from the Lake George Association to undertake development of a stormwater management system along the north section of Cleverdale Road between Fielding Lane and the intersection of Mason Road and Cleverdale Road in the Town of Queensbury, and WHEREAS, the Town Board of the Town of Queensbury and the Lake George Association have initiated conceptual planning and design of the aforementioned stormwater management system, and WHEREAS, the Town Board of the Town of Queensbury desires to retain the services of an engineering firm to provide technical assistance toward the conceptual design of that system and to assist with planning for a possible future stormwater management system along Mason Road and/or the section of Cleverdale Road north of the Mason Road intersection, and WHEREAS, H. Thomas Jarrett, P.E., Professional Engineer, in his letter and proposed agreement to the Town Board dated July 8, 1996, offered to perform the engineering services to be completed during the planning and conceptual design phase of the project, a copy of said letter and proposed agreement being presented to this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the retention of H. Thomas Jarrett, P.E., to provide the services described in the preambles hereof at a cost not to exceed $8,500., and BE IT FURTHER, RESOLVED, that Mr. Jarrett will submit the invoice for his services directly to the Lake George Association for payment with the Lake George Association in turn invoicing the Town, and BE IT FURTHER, RESOLVED, that the Town Supervisor is hereby authorized and directed to sign the letter agreement in form approved by Town Counsel. Duly adopted this 5th day of August, 1996, by the following vote: AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT:None