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289.99 RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN COMPANIES TO UPDATE TOWN ZONING ORDINANCE AND MAP RESOLUTION NO.: 289.99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury’s Executive Director of Community Development requested proposals from professional consulting firms for the preparation of an updated Town of Queensbury Zoning Ordinance and Map, and WHEREAS, the Town’s planning staff reviewed all responses received, and WHEREAS, the Executive Director and Planning Committee met with select consultants and recommended that the Town Board interview Chazen Companies for the consulting work, and WHEREAS, the Town Board interviewed Chazen Companies and the Board wishes to engage Chazen’s services for the approximate lump sum amount of $37,500 with additional miscellaneous expenses up to the approximate amount of $2,500 as delineated in Chazen’s proposal dated July 23, 1999 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs engagement of Chazen Companies to prepare an updated Town of Queensbury Zoning Ordinance and Map for the approximate lump sum amount of $37,500 with additional miscellaneous expenses up to the approximate amount of $2,500 as delineated in Chazen’s proposal dated July 23, 1999, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Controller’s Office to establish any necessary account or make any necessary budget transfers to pay for Chazen’s services, 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. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT: None