053.2009RESOLUTION AUTHORIZING AGREEMENT WITH VISION
ENGINEERING, LLC FOR PROVISION OF ENGINEERING TECHNICAL
SERVICES TO QUEENSBURY TOWN BOARD, PLANNING BOARD,
ZONING BOARD OF APPEALS AND PLANNING DEPARTMENT
RESOLUTION NO.: 53, 2009
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 43,2008, the Queensbury Town Board authorized the Town
to enter into an Agreement with Vision Engineering, LLC for provision of engineering technical
services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of
Appeals and Community Development Department through December 31st, 2008, and
WHEREAS, the Town Board wishes to enter into such an Agreement with Vision
Engineering, LLC for the year 2009,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement with Vision
Engineering, LLC for provision of engineering technical services to the Queensbury Town Board,
Queensbury Planning Board, Queensbury Zoning Board of Appeals and Community Development
Department through December 31st, 2009 as described in Vision Engineering's January 28, 2009 letter-
form agreement presented at this meeting and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such
agreement in form acceptable to the Town Supervisor, Code Compliance Officer/Zoning Administrator
and Town Counsel, including changes requested by the Code Compliance Officer/Zoning
Administrator in his e-mail to the Town Board dated February 2"d, 2009, and
BE IT FURTHER,
RESOLVED, that payment for such services shall be from the appropriate Town accounts as
maybe determined by the Town Supervisor and/or Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or
Town Budget Officer to take such other and further action as maybe necessary to effectuate the terms
of this Resolution.
Duly adopted this 2"d day of February, 2009, by the following vote:
AYES Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Stec
NOES :None
ABSENT: Mr. Montesi