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234.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF BARTON & LOGUIDICE, P.C., TO UPDATE MAP, PLAN AND REPORTS FOR WEST QUEENSBURY SANITARY SEWER DISTRICT AND MAP AND PLAN FOR WATER MAIN IMPROVEMENTS ALONG MAIN STREET RESOLUTION NO.: 234. 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No.: 251.2001, the Queensbury Town Board authorized engagement of the engineering services of Barton & Loguidice, P.C. (Barton) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan Project (Project), and WHEREAS, by Resolution No.: 154,2002, the Town Board authorized engagement of Barton for additional engineering services in connection with the Project in order to extend the sanitary sewer system outside the Project’s boundaries, and WHEREAS, by Resolution No.: 362,2002, the Town Board authorized engagement of Barton for additional engineering services related to pursuit of the Town’s goal of placing all of the Project’s utilities underground, and WHEREAS, the Town Water Superintendent/Wastewater Director has advised the Town Board that it is necessary that Barton update the Map, Plan and Report for the West Queensbury Sanitary Sewer District and the Map and Plan for water main improvements along Main Street for the Queensbury Consolidated Water District to reflect estimated project costs for the projected 2005 construction schedule and to meet procedural requirements for special districts, and WHEREAS, Barton has offered to provide these services for an amount not to exceed $1,200 th as delineated in Barton’s April 26, 2004 letter presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes Barton & Loguidice, P.C. to update the Map, Plan and Report for the West Queensbury Sanitary Sewer District and the Map and Plan for water main improvements along Main Street for the Queensbury Consolidated Water District to reflect estimated project costs for the projected 2005 construction schedule and to meet procedural requirements for special districts for an amount not to exceed $600 per update for a total not to exceed $1,200, such services to be paid from Account No.: 126-8340-2899 ($600) and Account No.: 126-8150-2899 ($600), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent/ Director of Wastewater, 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. rd Duly adopted this 3 day of May, 2004, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None