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451.2008 RESOLUTION AUTHORIZING ENGAGEMENT OF SIGNWORKS, INC. FOR CREATION AND PLACEMENT OF SIGN BETWEEN TOWN OFFICE AND ACTIVITIES CENTER COMPLEXES AND AGREEMENT BETWEEN TOWN OF QUEENSBURY AND QUEENSBURY SENIOR CITIZENS, INC. RESOLUTION NO.: 451, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough , WHEREASthe Town of Queensbury wishes to erect a sign in front of Town Hall to inform the public of Town meetings, events, activities and/or public information, and , WHEREASthe Town has also received a request from the Queensbury Senior Citizens, Inc. (Seniors) to erect signage on Town property to inform Seniors and other community members of various local services available to them, and WHEREAS, the Town of Queensbury’s Facilities Manager requested proposals from sign companies regarding the creation and placement of such exterior illuminated sign to be positioned between the Town Office and Activities Center Complexes, and WHEREAS, proposals were received and reviewed by the Facilities Manager and he has recommended that the Town award the proposal to Signworks, Inc., for an amount not to exceed $6,166.00, in accordance with his September 11, 2008 Memorandum to the Town Supervisor presented at this meeting, and WHEREAS, the Town would pay for such sign installation with the understanding that the Seniors would reimburse the Town for one-half (1/2) the cost of construction and installation of such st sign by paying the Town the sum of $3,083.00 on or before the 31 day of October, 2008, and 1 WHEREAS, the Town Board wishes to award such proposal and also enter into an Agreement between the Town and Seniors concerning the use of such sign, and WHEREAS, a proposed Agreement between the Town and the Seniors is presented at this meeting and is in form acceptable to Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Signworks, Inc., to create and install an exterior illuminated sign to be positioned between the Town Office and Activities Center Complexes as referenced in the preambles of this Resolution for a total amount not to exceed $6,166.00, with the understanding that the Seniors shall reimburse the Town for one-half (1/2) the cost of construction and installation of such sign by paying the Town the sum of st $3,083.00 on or before the 31 day of October, 2008, and BE IT FURTHER, RESOLVED, that the Town’s share, $3,083.00, shall be paid from the appropriate account as may be determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and approves the Agreement between the Town of Queensbury and Queensbury Senior Citizens, Inc.,contingent upon the Seniors approving and signing the Agreement, and authorizes and directs the Town Supervisor to execute such Agreement, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, 2 Facilities Manager and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of September, 2008, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None 3