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298.2004 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ENGINEERING SERVICES RELATED TO IMPLEMENTATION OF MAIN STREET/LUZERNE ROAD CONNECTOR PROJECT IN ACCORDANCE WITH LOCALLY ADMINISTERED FEDERAL AID PROJECT PROCESS RESOLUTION NO.: 298, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough 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, and WHEREAS, by Resolution No.: 85.2003, the Town Board authorized engagement of Barton for the design of the Main Street Connector Road, and WHEREAS, the Town’s Executive Director of Community Development has advised that further engineering services are needed to implement the Main Street/Luzerne Road Connector Project in accordance with the Locally Administered, Federal Aid Project process, and WHEREAS, the Executive Director has advised that Barton was selected to provide such engineering services in accordance with the New York State Department of Transportation (DOT) Procedures for Locally Driven Selection Arrangement list of qualified consultants, and WHEREAS, Barton has offered to provide these engineering services for an amount not to th exceed $68,175 as delineated in a copy of Barton’s April 6, 2004 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of engineering services in connection with the implementation of the Main Street/Luzerne Road Connector Project in accordance with the Locally Administered, Federal Aid Project process as delineated in Barton & Loguidice, P.C.’s th April 6, 2004 proposal presented at this meeting for an amount not to exceed $68,175 as follows: Task A – Scoping Meeting with New York State Department of Transportation $ 975. Task B – Development of Locally Administered Federal Aid Process Base Task List $ 1,200. Task C – Redesign of Project to Meet Locally Administered Federal Aid Guidelines $66,000. ---------- TOTAL LUMP SUM (SUPPLEMENTAL) FEE $68,175 and BE IT FURTHER, RESOLVED, that payment for such engineering services shall be from Engineering Services/Consultant Services Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement utilized for Locally Administered, Federal Aid Projects substantially in the form presented at this meeting, as well as any other necessary contract or documentation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Executive Director of Community Development and/or Budget Officer to take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 7 day of June, 2004, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES : None ABSENT: None