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109.2009 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND PARAGON ENGINEERING, P.L.L.C. RESOLUTION NO.:109, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 296,2007, the Queensbury Town Board authorized an Agreement with Paragon Engineering, P.L.L.C., (Paragon) for engineering related review of applications for site plans and subdivisions as deemed appropriate by the Town Planning Board, and for civil engineering consultation services as requested by the Town Board on an as-needed basis, and WHEREAS, the Town Board wishes to enter into such an Agreement with Paragon for the year 2009, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement for Consultant Services (Agreement) between the Town of Queensbury and Paragon Engineering, P.L.L.C., (Paragon) and 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, and BE IT FURTHER, RESOLVED, that for the engineering related review of applications for site plans and subdivisions as deemed appropriate by the Town Planning Board, Paragon shall provide services for the amount of $110 per hour and for the civil engineering consultation services requested by the Town Board on an as-needed basis, Paragon shall provide services at the rate of $110 per hour, as generally nd described in Paragon’s February 2, 2009 letter presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for all such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. rd Duly adopted this 23 day of March, 2009, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT : None