344.2023 Authorizing Rehab Capital Project, Est of Capital Project Fund 248 & Engagement of Delaware Engineering, DPC for Profess Engineering Services RESOLUTION AUTHORIZING BROADACRES SANITARY SEWER
REHABILITATION CAPITAL PROJECT, ESTABLISHMENT OF
CAPITAL PROJECT FUND #248 AND ENGAGEMENT OF DELAWARE
ENGINEERING, DPC FOR PROFESSIONAL ENGINEERING SERVICES
RESOLUTION NO.: 344, 2023
INTRODUCED BY: Mr. Timothy McNulty
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
WHEREAS, the Queensbury Town Board wishes to establish a Capital Project to provide
for the rehabilitation of the sanitary sewer system in the former Pershing-Ashley-Coolidge Sewer
District located in the Broadacres area of the Town (Project), and
WHEREAS, the Town Wastewater Director has recommended that the Town Board engage
the professional engineering services of Delaware Engineering, DPC (Delaware) for the design,
bidding, construction administration and observation services related to this Project for the amount of
$19,040 as set forth in Delaware's Professional Services Agreement dated August 15, 2023 presented
at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Broadacres
Sanitary Sewer Rehabilitation Capital Project and authorizes and directs the establishment of the
Broadacres Sanitary Sewer Rehabilitation Capital Project Fund 4248 in the amount of$19,040 for
expenses associated with this Capital Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
Capital Project shall be by using $19,040 of unappropriated, undesignated Fund Balance 032-
0000-0909 and transferring such balance to the Capital Project as follows:
• 032-9950-9030 Transfer to Capital Project- $19,040
• 248-0000-55031 Interfund Revenue - $19,040
• 248-8120-2899 Capital Construction - $19,040
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes the Professional Services
Agreement with Delaware Engineering, DPC dated August 15, 2023 for an amount of $19,040
and authorizes and directs the Town Supervisor to sign such Agreement in substantially the form
presented at this meeting, as well as any other needed documentation, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Wastewater Director and/or Town Budget Officer to take any and all actions necessary to effectuate all
terms of this Resolution.
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Duly adopted this 2nd day of October, 2023, by the following vote:
AYES Mr. Metivier, Mr. Freer, Mr. McNulty, Mr. Strough
NOES None
ABSENT: Mr. Ferone
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