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4.15 s 4.15 SERVICES\Chazen—Map Plan Report—Possible Rockhurst Sewer District—1-13-20 RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES FOR TECHNICAL SERVICES ASSOCIATED WITH DEVELOPMENT OF AN ENGINEERING REPORT AND MAP, PLAN AND REPORT RELATING TO PROPOSED ESTABLISHMENT OF NORTH QUEENSBURY/ROCKHURST SEWER DISTRICT RESOLUTION NO.: 12020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board is considering establishing a North Queensbury/Rockhurst Community Sewer District (District) in accordance with Article 12-A of New York Town Law, and WHEREAS, by Resolution No.: 270.2019, the Town Board accepted up to $25,000 in Grant funding from The Fund for Lake George toward establishment of the District to be used toward the cost of engineering studies and/or preparation of a Map, Plan and Report, and WHEREAS, the Town Board wishes to engage The Chazen Companies (Chazen) for technical services associated with the development of an Engineering Report and Map, Plan and Report for the proposed District for a sum not to exceed $61,620 in accordance with Chazen's September 27, 2019,Revised December 19,2019,proposal submitted at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies for technical services associated with the development of an 1 V Engineering Report and Map, Plan and Report regarding the establishment of a North Queensbury/Rockhurst Community Sewer District (District) for a sum not to exceed $61,620 in accordance with Chazen's September 27, 2019, Revised December 19, 2019,proposal substantially in the form submitted at this meeting, and upon completion thereof to file the Map, Plan and Report in the Town Clerk's Office,and BE IT FURTHER, RESOLVED, that payment for The Chazen Companies' services shall be paid from Engineering Account No.: 001-1440-4720-0038 and shall be reimbursed as a cost of the improvement to the extent designated by the Town Board if the District is established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2020 Town Budget by transferring $36,620 from Unappropriated, Undesignated Fund Balance to Engineering Account No.: 001-1440-4720-0038, make any adjustments, budget amendments,transfers or prepare any documentation necessary to provide for such payment,and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Wastewater Director, Town Counsel and/or Town Budget Officer to take any other actions 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 shall not take effect until such time as provided therein, and the Town Board authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law for Resolutions subject to permissive referendum. Duly adopted this 13`h day of January,2020, by the following vote: AYES NOES ABSENT: THE CbavnLandNORTH COUNTRY OFFICE Civil Engineers 20 Elm Street,Suite 110 Surveyors — Planners Glens Falls, NY 12801 COMPANIES® Environmental&Safety Professionals Landscape Architects P:518.812.0513 or 888.539.9073 Proud to be Employee owned Transportation Planners&Engineers www.chazencompanies.com September 27,2019 Revised December 19,2019 Supervisor John Strough Town of Queensbury 742 Bay Road Queensbury, New York 12804 Delivered Via Email Only:iohns@gueensbury.net Re: Proposal for Professional Services Engineering Report and Map, Plan and Report—Rockhurst Community Town of Queensbury, Warren County, New York Proposal#PM19-149 Dear Supervisor Strough: The Chazen Companies(Chazen)are pleased to provide this proposal for technical services associated with the development of an Engineering Report and Map, Plan and Report for the proposed Rockhurst Sewer District. Please find our current project understanding,scope of services and associated fee schedule below. This proposal is outlined to provide professional services outlined herein to the Town of Queensbury("Town"). Proiect Understanding and Approach Several residents of Rockhurst have long desired that a public sewer system be installed to serve their community. In support of this initiative, The Fund for Lake George previously commissioned a study entitled "The Fund for Lake George Rockhurst Road Community Wastewater Treatment Feasibility Evaluation Queensbury (T)". dated November 3, 2016 ("FUND Report"), which began to evaluate potential options to service the area. Additionally,the Lake George Land Conservancy(LGLC) has recently been negotiating with a local land owner to purchase a parcel in the area, that could potentially serve as a site for a wastewater treatment plant. At this time,the Town desires that our office develop an updated study, consistent with the New York State Environmental Facilities Corporation(EFC)—Clean Water State Revolving Fund(CWSRF) Report Format. This is important because this report format is required to be eligible for EFC grants and loans. In addition, in anticipation of the formation of a special district, the Town would also like us to prepare a Map, Plan and Report for the project,once a project alternative is chosen.Considering the approach outlined above, Chazen offers the following scope of services: New York: Hudson Valley • Capital District • North Country • Westchester Tennessee: Nashville • Chattanooga Oregon: Portland Chazen Engineering,Land Surveying&Landscape Architecture Co. DPC(NY) • Chazen Engineering Consultants, LLC(TN/OR) Supervisor Strough September 27,2019 Revised December 19,2019 Page 2 of 5 Scope of Services Task 01—Engineer's Report Under this task, Chazen will develop an Engineer's Report in accordance with CWSRF format. Generally, this includes the following: • Executive Summary • Project Background and History(including Site Information, Ownership and Service Area, Definition of the Problem,etc.) • Alternatives Analysis including 3-4 wastewater treatment methodologies • Summary and Comparison of Alternatives including overall project costs and estimated user costs. • Recommended Alternative • Required Permits and Approvals • Potential Funding Sources • Various additional items including discussion on energy efficiency best practices,identification of short- lived assets,etc.) More specifically,the report will study/include: • Starting with the FUND Report as a base to create the larger CWSRF formatted report, Chazen will analyze options for the collection of sewage from the Rockhurst area,along with identifying additional treatment system alternatives for the wastewater.We will work with Kathleen Suozzo, PE PLLC(KSPE), a certified WBE,who will subcontract to us to analyze treatment system alternatives and costs for the project. • Chazen will engage Jade Stone Engineering PLLC of Watertown (a Certified WBE)to identify electrical service needs as well as provide an opinion of probable cost for service and electrical costs for the proposed treatment and disposal facilities. • As part of the Engineer's Report, Chazen will also evaluate the installation of conventional/gray stormwater infrastructure for Rockhurst Road to help address long standing drainage issues on the road. This will also include potential use of proprietary treatment devices such as hydrodynamic units as well as to provide some treatment of stormwater runoff before it reaches Lake George. While we expect that conventional stormwater infrastructure will largely be required to serve the peninsula due to extensive physical constraints,we will look for opportunities to incorporate green infrastructure.At this time,we do not anticipate completing any soil testing in support of stormwater system analysis for the report. • Based on a recent request from the Kirkpatrick's, an option of routing the sewer via Cleverdale Road from Rockhurst Road to the proposed treatment facility will be explored as part of the report. • Lastly,we will conduct a preliminary analysis of serving Cleverdale with the proposed treatment system. This analysis will be limited to high level, order of magnitude cost estimates for infrastructure so that the potential affect on user costs for the planned district can be understood.The Cleverdale portion of Z:\Proposals\PN19\Municipal\PM19-149 T.Queensbury-Rockhurst Engineering Report and 1v1PR\PM19-149-T Queensbury-Rockhurst Engineering Report and MPR-Revised 12.19.19.docx Supervisor Strough September 27,2019 Revised December 19,2019 Page 3 of 5 the report will not be developed to the extent that the Rockhurst project will,given that the Rockhurst project is the main focus of the report. • The report will include cost estimates for each alternative identified as well as potential user costs for the recommended alternative(which will depict both debt retirement and O&M costs). It is noted that limited soil testing has previously been advanced by KSPE as part of the FUND report.As part of this report additional deep soil testing pits and preliminary percolation testing will be perform on property owned by the Kirkpatrick's. As discussed at a recent meeting, we understand that the Kirkpatrick's intend to allow the Town/Town's agents to conduct soil testing on tax parcels 227.17-2-25 and 240.5-1-18. As such, we have included a total of two 8-hour days of exploratory soil testing (deep test pits and percolation tests). We will advance as much testing as can be completed in two 8-hour days. We assume that the Town Highway Department can provide a backhoe/excavator and operator to excavate the test pits.We also assume that the Town can provide water to testing locations for our office to advance percolation testing.If additional testing is required outside of what can be conducted in two days, we will provide the Town with a technical services change order for the same. The report will be presented in draft form to the Town 16-weeks after authorization. (Overall, we understand that the Town may wish to use this report for grant applications in 2020,as such we are prepared to provide it in time for the 2020 CFA process.)After the draft is reviewed,we will address any comments by the Town and submit the final report for the Town's use within 3-weeks of receipt of comments. With respect to schedule, please note that ability to perform soil test(frozen ground conditions or inaccessible site)may lead to delays in report delivery. Task 02—Map,Plan and Report&SEQRA Assistance Should the Town choose to move forward with establishing a Wastewater District, under this task,Chazen will prepare a Map, Plan and Report for the chosen alternative presented in the Engineer's Report (Task 1). The Map,Plan and Report will be developed in accordance with State standards and will include project description, project cost information and user cost information.Also under this task,Chazen will assist the Town with SEAR, by completing a Full EAF and assisting with coordinated review. It is noted that if the Town intends to seek EFC loan funding for the project,a FEAF and coordinated review is required. It is also noted that completion of the FEAF will be supported by desktop review of potential impacts(on-line consultations to SHPO,mapping review of wetland and ETR species).If it is determined that formal cultural resource assessments,wetland delineations, etc. are required to support the Town making a SEQR determination, a technical services change order will be provided to the Town for said services. Task 03—Meetings Under this task,Chazen will attend up to six meetings for the project. Four of the meetings are anticipated to be progress meeting to discuss the development of the engineering report and MPR.Two of the meetings are anticipated to be for public hearings associated with district formation. For this task we have assumed a total 18 hours at$145/hour.This task will be billed on a time and materials basis. Z:\Proposals\PN19\Municipa]\PM19-149 T.Queensbury-Rockhurst Engineering Report and MPR\PM19-149-T Queensbury-Rockhurst Engineering Report and MPR-Revised 12.19.19.doa f Supervisor Strough September 27,2019 Revised December 19,2019 Page 4 of 5 Limitations This proposal includes the cost for only those services specifically outlined above. Additional items not addressed as part of this proposal include but are not limited to: • Land Surveying Services. • Detailed Design,Bidding or Construction Phase Services. • Site restoration due to the impacts of soil testing.There may be a need for the Town to seed and mulch areas following testing/access for testing. • Completion of any cultural resource,wetland or ecological resource surveys,or other field studies,etc. • It is assumed that any NYS Comptroller Review/Approval of the District will be coordinated/completed by the Town's legal counsel. • The client will arrange for all necessary permissions to allow Chazen and their employees to enter upon the lands of others as necessary to complete this proposed project, and to save and hold harmless Chazen its agents, servants, and employees from any claims for damages for trespass on the subject premises and adjoining lands. 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 commensurately with the percentage of the task which has been completed. Time and Materials tasks will be billed based on the actual hours and reimbursable expenses incurred. Fees listed for Time and Materials tasks are estimates only. Chazen will make its best effort to complete each of these tasks within the estimated amounts; however it is possible that it will be necessary to exceed these amounts in order to complete the scope of services for each task. We will not exceed any estimated fee amounts without first notifying you. Reimbursable expenses which include our direct expenses, such as mileage, overnight mailings, extensive photocopying and map reproductions will be tracked under each task and will be billed for direct cost of the work to the Client. Fee and Time Schedule Summary Tasks Fee Estimates Proposed Schedule Task Task Lump Sum Time and Subconsultant Projected No. Description Fee Bill Materials Estimated► Start/End Dates Estimated► 001 Engineer's Report $21,000 -- $5,040(JSE) Start:Upon $21,970(KSPE) Authorization End:20-weeks Z:\Proposals\PN19\Municipal\PM19.149 T.Queensbury-Rockhurst Engineering Report and MPR\PM19-149-T Queensbury-Rockhurst Engineering Report and MPR-Revised 12.19.19.do" Supervisor Strough September 27,2019 Revised December 19,2019 Page 5 of 5 Tasks Fee Estimates Proposed Schedule Task Task Lump Sum Time and Subconsultant Projected No. Description Fee Bill Materials Estimate(') Start/End Dates Estimated► 002 Map,Plan and Report and SEQRA $9,000 -- $2,000(KSPE) Start:Completion of Assistance Engineer's Report End:4-weeks 004 Meetings,Design Phase --- $2,610 --- As necessary Subtotal: $30,000 $2,610 $29,010 Total: $61,620 1 Fees listed for Time and Materials tasks, Sub-Consultants, and Reimbursable Expenses are estimates only. Fees for subconsultants include a 12%markup for Chazen's administrative efforts.Chazen will bill for actual hours and reimbursable expenses incurred,and will make its best effort to complete each of these tasks within the estimated amounts,although it is possible that it will be necessary to exceed these amounts in order to complete the scope of services for each task. We will not exceed any estimated fee amounts without written authorization from you. 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 518-824- 1926. Sincerely, Sean M. Doty,P.E., LEED AP,CPMSM Principal, Director Municipal Engineering Services cc: Chris Round,AICP,Senior Principal,VP Planning,Chazen Z:\Proposals\PN19\Municipal\PM19-149 T.Queensbury-Rockhurst Engineering Report and MPR\PM19-149-T Queensbury-Rockhurst Engineering Report and MPR-Revised 12.19.19.docx RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE FUND FOR LAKE GEORGE TOWARD ESTABLISHMENT OF ROCKHURST SEWER DISTRICT RESOLUTION NO.: 270,2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs.Jennifer Switzer WHEREAS, the Fund for Lake George is a not-for-profit, privately funded organization dedicated to the protection of Lake George, its water quality and the overall health of the Lake George Watershed, and WHEREAS, the Fund for Lake George has awarded certain grant funding related to projects to help protect Lake George's water quality, and WHEREAS, the Queensbury Town Board is considering establishing a North Queensbury/Rockhurst Community Sewer District(Project), and WHEREAS, the Fund for Lake George wishes to grant $25,000 to the Town toward such Project, and WHEREAS, the Town wishes to accept such Grant funds to be used toward the costs of engineering studies and/or the preparation of a Map,Plan and Report, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby accepts up to $25,000 in Grant funding from The Fund for Lake George toward establishment of a North Queensbury/Rockhurst Community Sewer District to be used toward the cost of engineering studies and/or preparation of a Map, Plan and Report, and BE IT FURTHER, RESOLVED, that the Town Board further establishes estimated revenues and expenses as follows: • Increase Revenue in Other Economic Assistance Account No.: 001-0000-51989 by$25,000; and • Increase Expenses in Engineering Account No.: 001-1440-4720-003 8 by$25,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2019 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement between the Town and The Fund for Lake George and/or any other needed documentation and the Town Supervisor, Town Counsel and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. i Duly adopted this 5`h day of August,2019,by the following vote: AYES Mrs. Atherden,Mrs. Switzer, Mr. Strough,Mr. Metivier NOES None ABSENT: Mr. Ferone