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315.99 RESOLUTION AUTHORIZING ENGAGEMENT OF PAUL CUSHING TO PROVIDE ENGINEERING SERVICES IN CONNECTION WITH ADDITION TO WATER DEPARTMENT MAINTENANCE GARAGE RESOLUTION NO.: 315.99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Pliney Tucker WHEREAS, the Town of Queensbury’s Water Superintendent requested proposals for engineering services in connection with a proposed addition to the Water Department’s maintenance garage, and WHEREAS, the Water Superintendent and Purchasing Manager reviewed all responses received and have recommended that the Town Board engage the services of Paul Cushing for the following amounts of: 1. $11,500 for Phase 1 - Design and Development of Plans and Specifications for Contractor’s Bidding; 2. $ 2,500 for Phase 2 - Bidding Process and Review; Recommendation to the Town; and 3. $ 5,000 (not to exceed) for Phase 3 - Project Administration and Observation th as delineated in Paul Cushing’s proposal dated August 30, 1999, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs engagement of Paul Cushing to provide engineering services in connection with the addition to the Town Water Department’s maintenance garage for the amounts specified above, 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 these engineering services, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury further authorizes and directs the Water Superintendent 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 20 day of September, 1999, by the following vote: AYES : Mr. Merrill, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT:Mr. Turner