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169.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES, P.C. FOR DESIGN, CONTRACT ADMINISTRATION AND CONSTRUCTION OBSERVATION SERVICES AND EASEMENT PREPARATION RELATING TO BAY ROAD WATER MAIN REPLACEMENT RESOLUTION NO.: 169. 2004 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town’s Water Superintendent has advised the Town Board that 4200 LF of water main along Bay Road from Cronin Road to just north of Bayberry Drive needs to be replaced, and WHEREAS, the Water Superintendent has recommended that the Town Board authorize engagement of C.T. Male Associates, P.C., for design phase, contract administration phase, construction observation and easement preparation services in connection with the project for the following amount(s): Design Phase A. 1. Design: -$23,200 2.Design survey including locating wetlands delineation: -$ 4,200 3.Environmental (.) -$ 8,750 wetlands delineation, Stormwater Pollution Plan, et al TOTAL DESIGN PHASE: - $36,150 (Lump Sum) Contract Administration: -$ 9,500 (Lump Sum B. ) Construction Observation C. $23,490 9 weeks @ 45 hrs/week x $58/hr: - 1. Mileage: 50 mi/day x .35 x 45 days: - $787.50 2. $24,300 Estimated Fee: - Construction observation to be billed on a per diem basis based on actual time 3. worked . $550 each D.Easements - $1,400 based on subcontractor quote E.Soil Borings - as delineated in C.T. Male’s Proposal dated March 8, 2004 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates, P.C. for design phase, contract administration phase, construction observation and easement preparation services in connection with the Bay Road Water Main Replacement Project as follows: Design Phase A. 1.Design: -$23,200 2.Design survey including locating wetlands delineation: -$ 4,200 3.Environmental (.) -$ 8,750 wetlands delineation, Stormwater Pollution Plan, et al TOTAL DESIGN PHASE: - $36,150 (Lump Sum) Contract Administration: -$ 9,500 (Lump Sum) B. Construction Observation C. $23,490 9 weeks @ 45 hrs/week x $58/hr: - 1. 2.Mileage: 50 mi/day x .35 x 45 days: - $787.50 $24,300 Estimated Fee: - Construction observation to be billed on a per diem basis based on actual time worked 3. . Easements - $550 each D. Soil Borings - $1,400 based on subcontractor quote E. as delineated in C.T. Male’s Proposal dated March 8, 2004 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for C.T. Male’s services shall be paid for from Account No.: 40-8340-2899, 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. th Duly adopted this 15 day of March, 2004, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None