3.8 3.8
AGREEMENTS\CT MALE-Engnieernig Services—HighNvay Garage Improvements—11-3-14
RESOLUTION AUTHORIZING AGREEMENT WITH C.T. MALE
ASSOCIATES FOR PROVISION OF ENGINEERING SERVICES RELATED
TO HIGHWAY DEPARTMENT GARAGE IMPROVEMENTS
RESOLUTION NO.: ,2014
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, the Queensbury Town Board wishes to enter into an Agreement with C.T. Male
Associates for the provision of engineering services related to the Town Highway Department Garage
improvements for the lump sum amount of$36,200 to be funded from the Capital Reserve Fund
#64, as set forth in C.T. Male's proposed Agreement dated October 24, 2014 and presented at this
meeting, and
WHEREAS, such proposed Agreement is in form approved by Town Counsel, and
WHEREAS, the Town Board is authorized to withdraw and expend funds from the Capital
Reserve Fund#64 subject to permissive referendum, and
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Agreement with C.T.
Male Associates, P.C. substantially in the form presented at this meeting for the provision of
engineering services related to the Town Highway Department Garage improvements for the lump sum
amount not to exceed $36,200, to be funded from the Capital Reserve Fund No. 64, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend
the Town Budget to transfer $36,200 from the Capital Reserve Fund No.: 64 to Capital Improvement
Fund #202 Highway Facilities Improvement Fund, and
BE IT FURTHER,
RESOLVED that the Town Board further authorizes and directs the Town Budget Officer
to take all action necessary to increase appropriations and revenues as needed, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute such Agreement and the Town Supervisor and/or Town Budget Officer to take such other and
further action necessary to effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the
provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk
to publish and post such notices and take such other actions as may be required by law.
Duly adopted this 3rd day of November, 2014, by the following vote:
AYES
NOES
ABSENT: