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235.2004 RESOLUTION AUTHORIZING R. K. HITE & CO., INC. TO PROVIDE RIGHT-OF-WAY/EASEMENT ACQUISITION SERVICES RELATED TO MAIN STREET/CORINTH ROAD RECONSTRUCTION PROJECT RESOLUTION NO.: 235. 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, R. K. Hite & Co., Inc., is providing right-of-way/easement acquisition services to Warren County for the Main Street/Corinth Road (CR 28) reconstruction project, and WHEREAS, the Town of Queensbury Water and Wastewater Departments propose construction of replacement water line and new sewer lines requiring easements from affected property owners, and WHEREAS, the Town’s engineers, Barton & Loguidice, LLC has recommended that the Town of Queensbury coordinate all right-of-way/easement acquisition with Warren County to streamline the process and ensure clear communications to affected property owners, and WHEREAS, the Town, with the assistance of Barton & Loguidice, LLC, solicited a proposal from R. K. Hite & Co., Inc., and WHEREAS, Barton & Loguidice has received and reviewed the proposal and has recommended engagement of R.K. Hite & Co., Inc., to provide the requested services for a total amount not to exceed $28,375 as follows: TASK COST PER MAP NO. OF MAPS SUBTOTAL 1 – Title Research & Certification - $800 10 $ 8,000. 1 2 – Property Rights Acquisition - $350 10 $ 3,500. 2 2 – Property Rights Acquisition - $225. 75 $16,875. 3 TOTAL 85 $28,375. Notes: 1. Title research and certification task for properties that do not have a fee acquisition associated with the Corinth Road Reconstruction Project. 2. Property rights acquisition task for properties that do not have a fee acquisition associated with the Corinth Road Reconstruction Project. 3. Property rights acquisition task for properties that have a fee acquisition associated with the Corinth Road Reconstruction Project th as delineated in R. K. Hite & Co., Inc.’s proposal dated March 17, 2004 and presented at this meeting, and WHEREAS, the Town’s Purchasing Policy requires at least three (3) written requests for proposals (RFP’s) for professional services anticipated to exceed $20,000 in a fiscal year, and WHEREAS, the Town’s Purchasing Policy states that solicitation of proposals can result in duplication of effort, unnecessary costs, consumption of valuable time of professionals and the Town Board may, in its sole discretion, determine that the solicitation of proposals may be waived upon considering the professional’s familiarity with the project and specialized experience, and the reasonableness of the fee for professional services, and WHEREAS, the Town Board wishes to waive the solicitation of proposals for the reasons set forth in the preceding paragraph, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby waives the solicitation of proposals for the provision of right-of-way/easement acquisition services in connection with the Main Street/Corinth Road Infrastructure and Redevelopment Plan for the reasons set forth in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs engagement of R. K. Hite & Co., Inc., for the provision of such right-of-way/easement acquisition services as delineated in R. th K. Hite & Co., Inc.’s March 17, 2004 proposal for an amount not to exceed $28,375 as follows: TASK COST PER MAP NO. OF MAPS SUBTOTAL 1 – Title Research & Certification - $800 10 $ 8,000. 1 2 – Property Rights Acquisition - $350 10 $ 3,500. 2 2 – Property Rights Acquisition - $225. 75 $16,875. 3 TOTAL 85 $28,375. Notes: 1. Title research and certification task for properties that do not have a fee acquisition associated with the Corinth Road Reconstruction Project. 2. Property rights acquisition task for properties that do not have a fee acquisition associated with the Corinth Road Reconstruction Project. 3. Property rights acquisition task for properties that have a fee acquisition associated with the Corinth Road Reconstruction Project and BE IT FURTHER, RESOLVED, that payment for such engineering services shall be from Consultant Services Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town’s Wastewater Director, Town Budget Officer and/or Town Supervisor to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. rd Duly adopted this 3 day of May, 2004, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None