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290.2010 Barton & Loguidice Reviison to Engine RESOLUTION AUTHORIZING REVISION TO ENGINEERING SERVICES AGREEMENT WITH BARTON & LOGUIDICE, P.C., TO INCLUDE TIME AND EXPENSE FEE COMPENSATION RELATED TO THE MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 290, 2010 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 394,2009, the Queensbury Town Board authorized an Agreement with Barton & Loguidice, P.C. (B&L) for the provision of additional engineering services relating to the Town’s Main Street Infrastructure and Redevelopment Plan (Project), and WHEREAS, such Agreement is a lump sum contract for fee compensation, and th WHEREAS, by letter dated July 28, 2010 presented at this meeting, B&L has requested Town Board authorization to revise such Agreement from a lump sum fee compensation structure to a time and expense fee compensation structure , to better provide the Town with requested labor and expense backup to support B&L’s lump sum invoices, with the understanding that such contract amendment does not alter B&L’s scope of services or fee for services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs Barton & Loguidice, P.C. to revise its Agreement with the Town of Queensbury regarding engineering services relating to the Town’s Main Street Infrastructure and Redevelopment Plan, from a lump sum fee time and expense fee compensation structure compensation structure to a , provided that such contract amendment does not alter B&L’s scope of services or total fee for services, and BE IT FURTHER, 1 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the letter-form Agreement/Authorization substantially in the form presented at this meeting and/or any other needed documentation, and the Town Supervisor to take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 16 day of August, 2010, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None 2