074.2008
RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO
PROVIDE ADDITIONAL ENGINEERING SERVICES RELATED TO THE
MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN
RESOLUTION NO.: 74, 2008
INTRODUCED BY: Mr. John Strough
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board met with representatives of Barton & Loguidice,
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P.C. (B&L) at a Town Board Workshop on August 13, 2007 to discuss continuance of services by
B&L relating to the Town’s Main Street Infrastructure and Redevelopment Plan (Project), and
WHEREAS, B&L offered to provide needed additional engineering services related to such
Project for an amount not to exceed $74,000.00 as delineated in a copy of B&L’s letter to the Town
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Supervisor dated August 8, 2007, and
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WHEREAS, on Monday, September 24, 2007 and Monday, December 3, 2007, the Town
Board duly conducted public hearings concerning the Project in general, and heard all interested
persons,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board, having heard all interested persons, wishes to
proceed with the Town’s Main Street Infrastructure and Redevelopment Plan (Project), including the
installation of underground utilities, and
BE IT FURTHER,
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RESOLVED, that the Town Board hereby authorizes and directs engagement of Barton &
Loguidice, P.C. for the provision of the engineering services described in this Resolution and
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delineated in B&L’s August 8, 2007 letter for an amount not to exceed the total of $74,000.00,
and
BE IT FURTHER,
RESOLVED, that payment for such services shall be from an Interfund loan from the
General Fund in the amount of $74,000, to be repaid no later than upon receipt of funds through
long-term financing of the Capital Project, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby increases appropriations and estimated
revenues for Capital Project Fund #126 in the amount of $74,000., and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to increase the following accounts for such
appropriations and revenues as necessary:
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Revenue Account No. 126-0000-55031 – $74,000
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Expense Account No. 126-5020-2899 – $74,000
and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to
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amend the 2007 Town Budget, make any adjustments, budget amendments, transfers or prepare
any documentation necessary to establish such appropriations and estimated revenues, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign
any needed Agreements and/or documentation and the Town Supervisor and/or Town Budget Officer
take such other and further action necessary to effectuate all terms of this Resolution.
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Duly adopted this 14 day of January, 2008, by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi
NOES : None
ABSENT: None
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