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203.2023 Authorizing Engagement Solitude Lake Management for Services Relating to Glen Lake Aquatic Plant Growth Control Dist RESOLUTION AUTHORIZING ENGAGEMENT OF SOLITUDE LAKE MANAGEMENT FOR SERVICES RELATING TO GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 203,2023 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 305,2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District, and WHEREAS, by Resolution No.: 341,2022, the Town Board adopted the 2023 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No.: 121,2023, the Town Board authorized engagement of Solitude Lake Management (Solitude) for the preparation and filing of the New York State Department of Environmental Conservation Permit application and Pre-Treatment Survey relating to the 2023 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of$3,675 as delineated as Tasks 1 and 2 in Solitude's Lake Management Contract dated February 21, 2023, and WHEREAS, in Chapter 3(C)(2)(f) of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, the Town Board wishes to further engage the services of Solitude for the 2023 Aquatic Vegetation Lake Management Contract for Glen Lake for treatment of approximately 16 acres of Glen Lake with Aquathol K with costs for such treatment and follow-up work to be as follows: Task 3: Treatment 5-15 acres - $ 2,250/acre 16-34 acres - $ 2,040/acre (Maximum cost: $ 35,790) Task 4: Post-treatment monitoring of Aquathol K(2 sites) - $ 850 Task 4a: Additional samples, if required - $ 345/sample Task 5: Aquatic Plant Mapping Survey (Post-treatment) - $ 3,535 Task 6: Prepare and file NYSDEC Annual Report - $ 650 ------------ MAXIMUM TOTAL COST: - $ 41,170 as delineated as Tasks 3 through 6 in Solitude Lake Management's Lake Management Contract dated February 21, 2023 presented at this meeting, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2)written quotes, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes engagement of Solitude Lake Management for the 2023 Aquatic Vegetation Lake Management Contract for Glen Lake for treatment of approximately 16 acres of Glen Lake with Aquathol K with costs for such treatment and follow-up work to be as follows: Task 3: Treatment 5-15 acres - $ 2,250/acre 16-34 acres - $ 2,040/acre (Maximum cost: $ 35,790) Task 4: Post-treatment monitoring of Aquathol K(2 sites) - $ 850 Task 4a: Additional samples, if required - $ 345/sample Task 5: Aquatic Plant Mapping Survey (Post-treatment) - $ 3,535 Task 6: Prepare and file NYSDEC Annual Report - $ 650 ------------ MAXIMUM TOTAL COST: - $ 41,170 as delineated in Solitude Lake Management's Lake Management Contract dated February 21, 2023 substantially in the form presented at this meeting contingent upon the Town's receipt of a proper certificate of insurance in form acceptable to the Town, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 not to exceed $41,170 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that Solitude Lake Management shall not commence the work authorized by this Resolution and as set forth in Solitude Lake Management's Lake Management Contract dated February 21, 2023 until such time that Solitude Lake Management has obtained all insurance required by the Town of Queensbury, including boat insurance, and the Town has explicitly approved such insurance, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 5t'day of June, 2023,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES None ABSENT: None