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251.2009 RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES TO PROVIDE PROFESSIONAL SERVICES RELATED TO FEASIBILITY OF INSTALLATION OF ROUNDABOUT AT INTERSECTION OF DIXON AND AVIATION ROADS AND FARR LANE RESOLUTION NO.: 251, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board wishes to evaluate the feasibility of the installation of a roundabout at the intersection of Dixon and Aviation Roads and Farr Lane in the Town of Queensbury (Project), and WHEREAS, the Town Board wishes to engage the engineering and design services of The Chazen Companies to assist the Town with evaluating such Project for an amount not to exceed the amount of $20,930 (including optional Task 4 - Topographic Survey) as delineated in Chazen nd Engineering’s proposal dated June 22, 2009 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies to assist the Town with further evaluating the feasibility of the installation of a roundabout at the intersection of Dixon and Aviation Roads and Farr Lane in the Town of Queensbury as nd delineated in Chazen’s June 22, 2009 proposal presented at this meeting, for an amount not to exceed $20,930 (including optional Task 4 – Topographic Survey), and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Account No.: 001-8020-4720 (Planning - Consultant Fees), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary forms or agreements related to this Project and further authorizes and directs the Town Supervisor, Senior Planner and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of July, 2009, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT: None