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277.2007 RESOLUTION AUTHORIZING ENGAGEMENT OF ENGINEERING SERVICES OF BARTON AND LOGUIDICE, P.C. IN CONNECTION WITH REPLACEMENT OF SEPTIC SYSTEM AT TOWN OFFICE COMPLEX RESOLUTION NO: 277, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 177,2007, the Queensbury Town Board authorized the establishment of the Town Complex Upgrade of Sanitary Sewer Systems Capital Project as a result of failing leach fields at the Town Office Complex, and WHEREAS, Barton & Loguidice, P.C. (Barton) has offered to provide engineering services related to the design, permitting and bidding services related to the replacement of the failed septic system, and WHEREAS, Barton has offered to provide such services for an amount not to exceed stst $6,616 as more fully set forth in Barton’s December 21, 2006 and May 31, 2007 letters to the Town’s Facilities Manager, and WHEREAS, in accordance with the Town Ethics Code, §14-5. Standards of conduct, elected Town Officials shall disclose campaign contributions of $100 or more from a “ person or entity who is specifically and significantly affected, positively or adversely, by an action of the Town Board. Such disclosure requirement applies to contributions made within the previous two years prior to the date of the relevant Town Board Resolution and shall be made through inclusion within the relevant Town Board Resolution ,” and the Town Supervisor has disclosed that Richard Straut, an employee of Barton, as an individual contributed $200 to the Town Supervisor’s campaign fund in the summer of 2005, NOW, THEREFORE, BE IT RESOLVED that the Queensbury Town Board hereby authorizes the engagement of Barton and Loguidice, P.C., for engineering services related to the design, permitting and bidding services related to the replacement of the failed septic system at the Town Office Complex for an stst amount not to exceed $6,616 as more fully set forth in Barton’s December 21, 2006 and May 31, 2007 letters to the Town’s Facilities Manager, and BE IT FURTHER, RESOLVED, that the Town Board authorizes the Town Supervisor to sign any necessary Agreement for such services in form acceptable to the Town Supervisor, Facilities Manager, Town Fiscal Officer and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes payment for such services from Account No.: 167-1620-4710 and amends the Project Budget by decreasing appropriations in Account No.: 167-1620-2899 by $6,700 and increasing appropriations in Account No.: 167- 1620-4710 (Engineering) by $6,700, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Facilities Manager and/or Town Fiscal Manager to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of June, 2007, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: None