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435.2023 Authorizing Engagement of Professional Services of Mid West GIS for GPS GIS Traffic Signs RESOLUTION AUTHORIZING ENGAGEMENT OF PROFESSIONAL SERVICES OF MID-WEST GIS, INC. FOR GPS/GIS COLLECTION OF TRAFFIC SIGNS RESOLUTION NO.: 435, 2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Queensbury Town Board wishes to authorize an inventory of the Town's traffic signs (Project) and therefore requested quotes for professional services for such Project, and WHEREAS, Mid-West GIS, Inc. submitted the only Quote dated October 24, 2023 in the amount of$65,000 for such professional services described as GPS/GIS collection of traffic signs, and WHEREAS, the Town Board wishes to waive the Town Purchasing Policy's self-imposed requirement for two written(2) quotes and authorize the professional services, NOW, THEREFORE, BE IT RESOLVED, that in this circumstance, 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 and directs engagement of Mid-West GIS, Inc., for provision of professional services described as GPS/GIS collection of traffic signs for an amount not to exceed $65,000 as delineated in Mid-West GIS, Inc.'s October 24, 2023 Quote substantially in the form presented at this meeting, to be paid for from Traffic Sign Inventory Capital Project No.: 251 and the Town Budget Officer shall take all actions necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any documentation including any needed Agreement with Mid-West GIS in form acceptable to the Town Supervisor, Town Budget Officer and/or Town Counsel, and the Town Supervisor, Town Highway Superintendent and/or Town Budget Officer shall take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 18th day of December, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None 2