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119.2011 Agreement Chazen Engineering Services RESOLUTION AUTHORIZING AGREEMENT WITH CHAZEN ENGINEERING & LAND SURVEYING, CO., P.C. FOR PROVISION OF ENGINEERING TECHNICAL SERVICES TO QUEENSBURY TOWN BOARD, PLANNING BOARD, ZONING BOARD OF APPEALS AND PLANNING DEPARTMENT RESOLUTION NO.: 119, 2011 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board sought and received proposals for the provision of engineering technical services to the Town Board, Planning Board, Zoning Board of Appeals and Planning Department, and WHEREAS, the Town Board reviewed such proposals and wishes to engage the services of Chazen Engineering & Land Surveying Co., P.C., NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Chazen Engineering & Land Surveying Co., P.C. for provision of engineering technical services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of Appeals and st Community Development Department through December 31, 2011, at rates set forth in their Fee th Schedule as part of Chazen Engineering’s February 25, 2011 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign an Agreement for such services in form acceptable to the Town Supervisor, 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, Budget Officer and/or Accountant, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes Vision Engineering, LLC to continue its provision of engineering review for any projects that Vision currently has throughout the application process, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor and/or Accountant to take such other and further action as may be necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of March, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer NOES : None ABSENT: Mr. Montesi