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495.2006 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ADDITIONAL ENGINEERING SERVICES IN CONNECTION WITH MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN – UTILITY UNDERGROUNDING PLAN IMPLEMENTATION AND MAIN STREET PLAN IMPLEMENTATION RESOLUTION NO.: 495, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by previous Resolution(s), the Queensbury Town Board authorized engagement of Barton & Loguidice, P.C. Consulting Engineers (Barton) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan, and WHEREAS, by Resolution No.: 140,2005, the Town Board authorized Barton to provide additional engineering services and technical support in connection with the Utility Undergrounding Plan and Main Street Plan implementation, and WHEREAS, Barton has met with the Town Board concerning the need for Barton to provide additional engineering services beyond the scope of services authorized by earlier agreements and the Town Board deems it necessary for Barton to provide such additional th engineering services as delineated in a copy of Barton’s September 20, 2006 letter proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of the additional engineering services in connection with the Utility Undergrounding Plan and Main Street Plan implementation referenced in the th preambles of this Resolution and as delineated in Barton & Loguidice, P.C.’s September 20, 2006 letter proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes an additional $25,000 for such additional engineering services and assistance in implementing the utility undergrounding and Main Street Project initiatives through the first quarter of 2007, and further authorizes an additional $8,500 for continued coordination efforts for September – December 2006, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes appropriations in the amount not to exceed $33,500 for these engineering services and directs that payment for such services be paid from the accounts as will be determined by the Town’s Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Budget Officer to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. Duly adopted this 16th day of October, 2006, by the following vote: AYES: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES: None ABSENT: None