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290.2018 Engagement of Chazen Services for Salt Barn Modifications RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES TO PROVIDE PROFESSIONAL ENGINEERING SERVICES CONCERNING SALT BARN MODIFICATIONS AND IMPROVEMENTS RESOLUTION NO.: 290,2018 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Purchasing Agent sought proposals through the New York State Contract Reporter for professional engineering services related to the Town's proposed Salt Barn Modifications Improvements Project, and WHEREAS, eight (8) proposals were received and reviewed by the Town's Purchasing Agent and Facilities Manager and they have recommended engagement of the lowest, responsible bidder, The Chazen Companies, to provide the requested engineering services for an amount not to exceed $12,050 as delineated in Chazen's July 10, 2018 proposal presented at this meeting, and WHEREAS, the Town Board concurs with such recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies to provide professional engineering services related to the Town's proposed Salt Barn Modifications Improvements Project for an amount not to exceed $12,050 as delineated in Chazen's July 10, 2018 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Engineering Services Account No.: 00 1-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary agreements and/or other documentation and the Town Supervisor, Facilities Manager, Budget Officer and/or Purchasing Agent to take all action necessary to effectuate the terms of this Resolution. Duly adopted this 6ffi day of August, 2018,by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None