364.96
RESOLUTION RETAINING HAANEN ENGINEERING
FOR ENGINEERING SERVICES (PHASE II) - SPECIFICATIONS
CREATION FOR HIGHWAY GARAGE RE-ROOFING
RESOLUTION NO.: 364.96
INTRODUCED BY: Mrs. Connie Goedert
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, the Town Board of the Town of Queensbury is desirous
of proceeding with professional engineering services to create
specifications regarding roofing upgrades to the Highway Garage,
and
WHEREAS, Haanen Engineering has submitted a letter form
proposal dated March 20, 1996 outlining Phase II consisting of the
creation of construction specifications and assistance to put out
to bid this project,
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 service of Haanen Engineering to perform
Phase II services as outlined in the letter dated March 20, 1996,
the same being presented at this meeting, at a sum not to exceed
$4,000.00, 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 #089-5132-2899.
Duly adopted this 19th day of August, 1996, by the following
vote:
AYES : Mr. Turner, Mrs. Goedert, Mrs. Monahan, Mrs. Pulver, Mr.
Champagne
NOES : None
ABSENT: None