054.2004
RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO
PROCURE PHASE II CULTURAL RESOURCES (ARCHEOLOGICAL) SITE
EVALUATION RELATED TO WATER TRANSMISSION
ENHANCEMENTS
RESOLUTION NO.: 54, 2004
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Roger Boor
WHEREAS, by Resolution No.: 176,2003, the Queensbury Town Board authorized
engagement of the engineering services of Barton & Loguidice, P.C. (Barton) for the provision of
engineering services related to the design of transmission enhancements to the Town of Queensbury’s
water system, and
WHEREAS, by Resolution No.: 437,2003, the Queensbury Town Board authorized
engagement of Barton for the provision of engineering services related to completion of a Phase IB
Cultural Resources Investigation (archaeological investigation) and easement acquisitions related
to this project, and
WHEREAS, Barton has advised that as a result of findings from the Phase IB Cultural
Resources Investigation, a Phase II Investigation is necessary and Barton has offered to provide
these additional services by again engaging subconsultant Hartgen Archeological Associates, Inc. as
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delineated in Barton’s December 30, 2003 proposal presented at this meeting for an amount not to
exceed $11,500,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
Barton & Loguidice, P.C. for the provision of engineering services related to completion of a Phase
II Cultural Resources Investigation (archaeological investigation) related to transmission
enhancements to the Town of Queensbury’s water system, in accordance with Barton’s December
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30, 2003 proposal presented at this meeting for an amount not to exceed $11,500, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs that payment for these services shall
be paid for from Account No.: 40-8310-4710, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes that payment for the engineering
services should be made from 2004 appropriations for this purpose, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Water
Superintendent, Budget Officer and/or Town Supervisor to execute any documentation and take such
other and further action as may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 12 day of January, 2004, by the following vote:
AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor
NOES : None
ABSENT: None