069.2006
RESOLUTION AUTHORIZING VERIZON TO PROVIDE ENGINEERING
CHARGES FOR DESIGN OF UNDERGROUND STRUCTURE TO
ACCOMMODATE RELOCATION OF AERIAL VERIZON FACILITIES
RESOLUTION NO.: 69, 2006
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by previous Resolution(s), the Queensbury Town Board amended Queensbury
Town Code Chapter 179 entitled “Zoning,” Article 4 entitled "Schedule of Regulations" by adding a
new section 179-4-110 entitled “Underground Utilities Overlay District,” to create an Underground
Utilities Overlay District in the Town of Queensbury, and
WHEREAS, the Town’s Executive Director of Community Development has presented
the Town Board with a letter-form agreement from Verizon for engineering charges to design the
underground structure to accommodate the relocation of aerial Verizon facilities, and
WHEREAS, Verizon has offered to provide these engineering services for an amount not to
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exceed $8,350 as delineated in the letter-form agreement dated December 28, 2005 presented at this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
Verizon for the provision of the engineering and design services referenced in the preambles of this
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Resolution and as delineated in Verizon’s letter-form agreement dated December 28, 2005
presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes appropriations in the amount not to
exceed $8,350 for these engineering services and directs that payment be paid from Engineering
Consultant Fees Account No.: 001-1440-4720, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any agreements or documentation and the Town Supervisor, Executive Director of
Community Development and/or Budget Officer to take such other and further action necessary to
effectuate all terms of this Resolution.
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Duly adopted this 23 day of January, 2006, by the following vote:
AYES: Mr. Stec, Mr. Boor, Mr. Strough, Mr. Brewer
NOES: None
ABSENT:None
ABSTAIN: Mr. Sanford