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096.2020 Authorizing Engagement of Chazen for Surveying Services Associated with Route 9 Drainage RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES FOR SURVEYING SERVICES ASSOCIATED WITH ROUTE 9 DRAINAGE IMPROVEMENT PROJECT RESOLUTION NO.: 96, 2020 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to engage The Chazen Companies (Chazen) for surveying services associated with the Route 9 Drainage Improvement Project for a sum not to exceed $12,000 in accordance with Chazen’s February 12, 2020 Proposal #PM19-258 presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies for surveying services associated with the Route 9 Drainage Improvement Project for a sum not to exceed $12,000 in accordance with Chazen’s February 12, 2020 Proposal #PM19-258 substantially in the form submitted at this meeting, and BE IT FURTHER, RESOLVED, that payment for The Chazen Companies’ services shall be paid from Engineering Account No.: 001-1440-4720, 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 $12,000 from Unappropriated, Undesignated Fund Balance to Engineering Account No.: 001-1440-4720, 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 to execute Chazen’s February 12, 2020 Proposal #PM19-258 substantially in the form submitted at this meeting as well as any other needed documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. th Duly adopted this 24 day of February, 2020, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: Mrs. Switzer