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394.2005 RESOLUTION AUTHORIZING ENGAGEMENT OF SARATOGA ASSOCIATES LANDSCAPE ARCHITECTS, ARCHITECTS, ENGINEERS AND PLANNERS, P.C. TO UPDATE TOWN OF QUEENSBURY COMPREHENSIVE LAND USE PLAN, ZONING AND SUBDIVISION REGULATIONS RESOLUTION NO.: 394, 2005 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by adoption of Resolution 426,2004 the Queensbury Town Board created and appointed members to the Planning Ordinance Review Committee (PORC) and directed the PORC to review and address inconsistencies and problems known to be at issue in the Town’s Zoning Ordinance and Map, Subdivision Regulations and Comprehensive Land Use Plan, and th WHEREAS, on May 19, 2005 the PORC adopted a Resolution recommending the hiring of Saratoga Associates Landscape Architects, Architects, Engineers, and Planners, P.C. (Saratoga Associates) to provide professional planning services to the Town, such services to include the updating of the 1998 Comprehensive Land Use Plan, Town Zoning Code, and Town Subdivision Regulations, and WHEREAS, by Resolution No. 295, 2005, the Town Board authorized establishment of the 2005 – 2006 Professional Planning Services Project which established $130,000 in funding for expenses associated with the Project, and WHEREAS, the Town’s Senior Planner worked with a Contract Committee and Town Counsel in drafting and negotiating the proposed Agreement, and WHEREAS, Saratoga Associates has agreed to the proposed Agreement language and fee, and WHEREAS, the Town’s Senior Planner has presented the Town Board with the proposed Professional Services Agreement from Saratoga Associates and the Town Board wishes to authorize such Agreement as it is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Saratoga Associates Landscape Architects, Architects, Engineers, and Planners, P.C. to prepare an update to the Town’s Zoning Ordinance and Map, Subdivision Regulations and Comprehensive Land Use Plan as delineated in Saratoga Associate’s Professional Services Agreement presented at this meeting for an amount not to exceed $127,612, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Consultant Fees Account No.: 148-8020-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Professional Services Agreement and any other documentation related to this project and further authorizes and directs the Town Supervisor, Executive Director of Community Development, Senior Planner and/or Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of August, 2005, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None 2