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3.4 3.4 SERVICES\Chazen Compaiues—Grant Writing—Re-Use Opport mities CIBA site—8-17-09 RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES FOR ENGINEERING REPORT AND GRANT APPLICATION SEEKING FUNDING FROM NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION IN SUPPORT OF MEADOWBROOK PUMP STATION FORCE MAIN LINING PROJECT RESOLUTION NO.: ,2016 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board wishes to engage The Chazen Companies for preparation of an engineering report and assistance with completing a grant application seeking funding from the New York State Environmental Facilities Corporation, which recently announced Round 2 of the New York State Water Infrastructure Improvement Act, in support of the Town's Meadowbrook Pump Station Force Main Lining Project, as delineated in Chazen Engineering's proposal dated February 29t`, 2016 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies for preparation of an engineering report and assistance with completing a grant application in support of the Town's Meadowbrook Pump Station Force Main Lining Project, as delineated in Chazen Engineering's proposal dated February 29t`, 2016 presented at this meeting, for an amount not to exceed $7,500, and BE IT FURTHER, RESOLVED, that such services shall be paid for from Account No.: 032-8110-4720 in the amount of$5,100, and Account No.: 036-8110-4720 in the amount of$2,400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer $5,100 from 032 Fund Balance to 032-8110-4720, and $2,400 from 036 Fund Balance to 036-8110-4720, and take all necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation and the Town Supervisor, Wastewater Director and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. Duly adopted this 7h day of March, 2016, by the following vote: AYES NOES ABSENT: THE hazn Capital District Office 547 River Street Troy, NY 12180 COMPANIES ® P:(518) 273-0055 F:(518) 273-8391 Proud to be Employee Owned www.chazencompanies.com Engineers Land Surveyors Hudson Valley Office (845)454-3980 Planners North Country Office (518)812-0513 Environmental&Safety Professionals Landscape Architects February 29,2016 Mr.Chris Harrington,PE Town of Queensbury 823 Corinth Road Queensbury,New York 12804 Re: Proposal for Professional Services Force Main Rehabilitation Project Engineering Report/Clean Water Grant Application Town of Queensbury, Warren County,New York Chazen Proposal No.:PM16-031 Dear Mr.Harrington: The Chazen Companies(Chazen)is pleased to provide this professional services proposal for preparing an engineering report and grant application in support of a sanitary system improvement project for the Town of Queensbury. The New York State Environmental Facilities Corporation(NYSEFC)recently announced Round 2 of the NYS Water Infrastructure Improvement Act and the Town's Meadowbrook Pump Station Force Main Lining project would be eligible for a grant award of 25%of the project costs.Applications are due on April 15,2016. The following represents the tasks requested,and that we believe are necessary to accomplish your desired objectives. Please refer to the Fee and Time Schedule Summary table near the end of this proposal for the costs and time schedules associated with each task. SCOPE OF SERVICES Task 01—Engineering Report and Grant Application Scope-Chazen,with assistance from the Town,will prepare and submit the required application documents for potential grant funding for the force main lining project. The NYS Water Grant Application requires the following documentation which will be prepared and submitted by Chazen with assistance from the Town: • Project Listing Form • Engineering Report(with project budget and schedule) • Smart Growth Assessment Form • Completed CWSRF financing application • SHPO Review(we will submit the initial Project Request for Review to SHPO) • SEQR Review(action will be considered a Type II action) • Bond Resolution(prepared and supplied by the Town's legal counsel) Chazen Engineering, Land Surveying&Landscape Architecture Co.,D.P.C. Chazen Environmental Services,Inc. The Chazen Companies,Inc. • Chris Harrington February 29,2016 Page 2 Chazen will provide draft copies to the Town for review prior to submission. Professional Services Fee Schedule Chazen proposes to bill each task as indicated in the following Fee and Time Schedule Summary. Invoices will be issued monthly for all services performed during that month,and are payable upon receipt.Lump Sum tasks will be billed according to milestone completions for each deliverable,or commensurately with the percentage of the task which has been completed. Fee and Time Schedule Summary Tasks Fee Estimates Proposed Schedules Task Task Lump Sum Fee Projected No. Description Bill Start/End Dates 01 Engineering Report and Grant $7,500 Start:March 2016 Application End:April 2016 Agreement As formal direction to proceed,please provide authorization in accordance with the Town's procedures. If you have any questions or require additional information,please do not hesitate to contact this office at 266-7347. Sincerely, Eric P.Johnson E Director, Municipal Engineering EPJ/epj cc: Chris Round-Chazen Chazen Proposal Distribution S:\0\Proposals\PN16\Municipal\PM16-031 T.Queensbury Force Main Lining\PM16-031 T.Queensbury Water Grant Proposal.doca