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288.99 RESOLUTION AUTHORIZING ENGAGEMENT OF APPLIED GIS, INC. TO PROVIDE GEOGRAPHIC INFORMATION SYSTEM (GIS) NEEDS ASSESSMENT RESOLUTION NO: 288.99 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury’s Department of Community Development successfully obtained a $15,000 Local Government Records Management Improvement Fund Grant from the New York State Education Department State Archives and Records Administration (SARA) to be utilized for the performance of a Geographic Information System (GIS) needs assessment to evaluate potential GIS applications with various Town of Queensbury Departments, and WHEREAS, the Town’s Executive Director of Community Development requested proposals from professional consulting firms to provide the (GIS) needs assessment, and WHEREAS, the Executive Director reviewed all proposals and has recommended that the Town Board engage the services of Applied GIS, Inc. for the approximate amount of $15,000 as delineated in its letter dated August 23, 1999 and presented at this meeting, and WHEREAS, the Purchasing Manager has approved the request for proposals process and concurs with the Executive Director’s recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs engagement of Applied GIS, Inc., to provide a Geographic Information System (GIS) needs assessment for the approximate amount of $15,000 as delineated in its letter dated August 23, 1999, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Controller’s Office to increase estimated revenues in the State Aid, Records Management Account No.: 01-01-3060 and increase appropriations in Records Management, Consultant Fees Account No.: 01-1460-4720, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury further authorizes and directs the Director of Community Development and/or Town Supervisor to execute any forms or agreements in form approved by Town Counsel necessary to effectuate the terms of this Resolution. th Duly adopted this 30 day of August, 1999, by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT: None