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149.2010 Agree Work at Luzerne Rd Transfer Sta RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT OR LETTER OF AUTHORIZATION BETWEEN TOWN OF QUEENSBURY AND CITY OF GLENS FALLS CONCERNING WORK AT LUZERNE ROAD TRANSFER STATION RESOLUTION NO.: 149, 2010 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, C. T. Male Associates, P.C., provided the Town with its letter of February 12, 2010, a Request for Quote #1 dated December 23, 2009 and Quote #1 from Kubricky Construction Corporation (KCC) dated January 22, 2010 pertaining to moving the landfill waste/landfill cap further north to provide additional space on the north side of the transfer station on Luzerne Road (operated by the Town), a copy of which is presented at this meeting, and WHEREAS, the Town wishes to have such additional space to install and maintain additional blacktop as detailed in Alternative #1 of such materials and is willing to pay the 25% municipal share of the additional cost, and WHEREAS, the City of Glens Falls (City) is willing to have such additional work done and permit such additional blacktop as long as the Town pays the resulting increase in costs which is $11,081.75 based on the attached quote, and WHEREAS, an agreement between the two municipalities would benefit both communities and be in the best interests of the respective municipalities, and WHEREAS, a proposed Agreement has been prepared and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Agreement with the City of Glens Falls as described in this Resolution and in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby approves in the alternative a letter of authorization sent to the City agreeing to the terms detailed in the Agreement, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute the Agreement or the letter of authorization and the Town Supervisor, Landfill Equipment Operator and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2010 by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : Mr. Stec ABSENT: None 2