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219.2024 Authorizing Engagement of Ready Scout LLC Lake Consulting Services for Services Relating to Glen Lake Aquatic Plant Growth Control District RESOLUTION AUTHORIZING ENGAGEMENT OF READY SCOUT, LLC LAKE CONSULTING SERVICES FOR SERVICES RELATING TO GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 219, 2024 INTRODUCED BY: Mr. Michael Dixon 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 by Resolution No.: 323,2023, the Town Board adopted the 2024 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No: 65,2024, the Town Board authorized engagement of Ready Scout, LLC Lake Consulting & Services (Ready Scout) for preparation and filing of New York State Department of Environmental Conservation Permit applications and completion of a Pre- Treatment Survey relating to the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake as was delineated in Ready Scout's December 21, 2023 letter proposal, 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, Ready Scout has completed the Pre-Treatment Survey authorized by Resolution No.: 65,2024 and therefore the Town Board wishes to engage Ready Scout for the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of $41,665 as delineated in Ready Scout's April 30, 2024 letter proposal presented at this meeting ($42,315 minus $650 for the previously authorized and completed Pre-Treatment Survey), 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 Ready Scout, LLC Lake Consulting & Services for the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of$41,665 ($42,315 minus $650 for the previously authorized and completed Pre-Treatment Survey) as delineated in Ready Scout's April 30, 2024 letter proposal substantially in the form presented at this meeting contingent upon Ready Scout providing a 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 $41,665 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that Ready Scout shall not commence the work authorized by this Resolution and as set forth in Ready Scout's April 30, 2024 Proposal until such time that Ready Scout 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 ratifies the Town Supervisor's signing of Ready Scout's April 30, 2024 letter Proposal substantially in the form presented at this meeting and/or any other documentation required of the Town and further authorizes the Town Supervisor, Deputy Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None