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616.2006 RESOLUTION AUTHORIZING ENGAGEMENT OF BARTON & LOGUIDICE, P.C., TO PROVIDE ENGINEERING SERVICES IN CONNECTION WITH A NEW WATER MAIN TO BE CONSTRUCTED ON THE EAST SIDE OF THE “CONNECTOR ROAD” LOCATED ON THE EAST SIDE OF INTERSTATE 87 AT EXIT 18 RESOLUTION NO.: 616, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury’s Water Superintendent requested proposals for the construction and installation of a new 8” water line with hydrants, valves and fittings located on the east side of the “Connector Road” located on the east side of Interstate 87 at Exit 18, and WHEREAS, the Water Superintendent received, evaluated and ranked all proposals and has made a recommendation to the Town Board to accept the proposal of Barton & Loguidice, P.C. Consulting Engineers for a sum not to exceed the amount of $5,200, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. (Barton) for the provision of engineering services in connection with the construction and installation of a new 8” water line with hydrants, valves and fittings located on the east side of the “Connector Road” located on the east side of Interstate 87 at Exit 18, as referenced in nd the preambles of this Resolution and in Barton’s November 22, 2006 letter to the Town Water Superintendent, for a sum not to exceed the amount of $5,200, and BE IT FURTHER, RESOLVED, that the Town Board authorizes $5,200 for such engineering services and authorizes appropriations in the amount not to exceed $5,200 for these engineering services and directs that payment for such services be paid from the accounts as will be determined by the Town’s Supervisor and/or Accountant, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed agreement with Barton which incorporates the requirements of the Town’s Request for Proposals and to be in a form satisfactory to the Town Supervisor, Water Superintendent, Purchasing Agent, Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, Budget Officer, Accountant Purchasing Agent and/or Town Counsel to take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 18 day of December, 2006 by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES: None ABSENT: None 2