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055.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN ENGINEERING & LAND SURVEYING CO., P.C. TO PROVIDE TECHNICAL REVIEW SERVICES ASSOCIATED WITH THE TOWN PLANNING BOARD’S REVIEW OF GREAT ESCAPE EXPANSION PLAN RESOLUTION NO.: 55, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Executive Director has recommended that the Queensbury Town Board authorize engagement of Chazen Engineering & Land Surveying Co, P.C. (Chazen) for technical review services associated with the Town Planning Board’s review of the Great Escape’s expansion th plan as delineated in Chazen’s December 17, 2003 Proposal and Agreement presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Chazen Engineering & Land Surveying Co, P.C. (Chazen) for technical review services associated with the Town Planning Board’s review of the Great Escape’s expansion plan as delineated in Chazen’s th Proposal dated December 17, 2003 and Agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that Chazen shall bill the Town on a time and materials basis in accordance with Chazen’s standard rate schedule attached to its Proposal presented at this meeting, with payment for these services to be from the Reimburseable Engineering Services Account, with the cost of the review to be billed to the applicant consistent with Town Policy, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor to execute the Agreement with Chazen, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, Town Budget Officer and/or Town Supervisor to execute any further documentation and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 12 day of January, 2004, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES: None ABSENT:None