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071.2010 Agreement Qsby & Paragon Engineering. RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND PARAGON ENGINEERING, P.L.L.C. RESOLUTION NO.: 71, 2010 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 109,2009, 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 2010, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes an Agreement with Paragon st Engineering, P.L.L.C., for provision of professional engineering services through December 31, 2010 rd as described in Paragon Engineering’s December 23, 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 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that payment for 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 and 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. th Duly adopted this 11 day of January, 2010, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : None