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190.2004 RESOLUTION AUTHORIZING ADDITIONAL CONSTRUCTION PHASE ENGINEERING SERVICES PROVIDED BY JARRETT-MARTIN ENGINEERS, PLLC IN CONNECTION WITH SOUTH QUEENSBURY- QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO.: 190, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 341,2002, the Queensbury Town Board authorized engagement of Jarrett-Martin Engineers, PLLC (JME) for construction phase services in connection with the creation of the South Queensbury – Queensbury Avenue Sewer District (Project) for an amount not to exceed $89,400, and WHEREAS, by Resolution No.: 274,2003, the Queensbury Town Board authorized payment to JME for $20,000 in additional construction phase services pertaining to the Project, and rd WHEREAS, the Project was to be substantially completed first by June 23, 2003 and then by rd July 23, 2003, but the Project is still not complete as of this date, and WHEREAS, JME has advised the Town Board that due to additional Project delays, the Project is not yet complete and therefore JME has already incurred and will incur further engineering expenses until the Project is complete, in an amount up to $30,000, and WHEREAS, the Town Board wishes to authorize an increase in an amount not to exceed $30,000 for additional construction phase engineering services to be paid to JME, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the additional construction phase services performed by Jarrett-Martin Engineers, PLLC in connection with the South Queensbury – Queensbury Avenue Sewer District as described in the preambles of this Resolution in an amount not to exceed $30,000, bringing the total construction phase engineering services amount for the Project to $139,400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment for the additional construction phase services shall be paid for from the contractor’s liquidated damages, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Wastewater Director, Deputy Wastewater Director and/or Budget Officer to sign any documentation and take such action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of April, 2004, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None