242.2014 Engagement of MJ Engineering Bay Rd Sewer System RESOLUTION AUTHORIZING ENGAGEMENT OF MJ ENGINEERING
AND LAND SURVEYING, P.C. FOR HYDRAULIC ANALYSIS
OF BAY ROAD SEWER SYSTEM
RESOLUTION NO.: 242,2014
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
WHEREAS, the Town of Queensbury's Civil Engineer/Wastewater Director (Director) has
requested engineering services for a hydraulic analysis of the Bay Road Sewer System, and
WHEREAS, the Director obtained proposals for such services and has recommended that
the Town Board authorize engagement of MJ Engineering and Land Surveying, P.C., for such services
for the best price of a lump sum fee not to exceed $15,000 as delineated in MJ Engineering and Land
Surveying, P.C.'s June 30t`, 2014 Proposal and presented at this meeting, and
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
MJ Engineering and Land Surveying, P.C., for the provision of a hydraulic analysis of the Bay Road
Sewer System for an amount not to exceed the lump sum fee of$15,000 as delineated in its June 30th
2014 proposal presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that payment for such
services in the amount of$15,000 shall be paid for from Account No.: 032-8120-4710, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
amend the Town Budget and transfer $18,000 ($15,000 for engineering services plus an additional
$3,000 in contingency) from Fund Balance No.: 032 to Account No.: 032-8120-4710 and take any
other needed actions to effectuate payment for such services, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Civil
Engineer/Wastewater Director and/or Town Budget Officer to execute any documentation and take
such other and further action as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 7h day of July, 2014, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None