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299.2004 RESOLUTION AUTHORIZING AZIMUTH SURVEYING & CARTOGRAPHY TO PROVIDE SURVEYING SERVICES FOR WATER AND SEWER EASEMENT MAPS IN CONNECTION WITH THE MAIN STREET PROJECT RESOLUTION NO.: 299, 2004 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer 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, the Town’s Executive Director of Community Development has advised that it is necessary to obtain surveying services for utility easement maps in connection with this Project, and WHEREAS, Barton solicited quotes for such surveying services and has recommended that the Town engage Azimuth Surveying & Cartography, the low bidder, to provide the requested surveying services for an amount estimated to be approximately 90 maps at $325 per map, or a base th fee of $29,250, as delineated in a copy of Azimuth’s May 18, 2004 letter presented at this meeting, and WHEREAS, the Executive Director of Community Development has recommended that the Town Board budget an additional 10% ($2,925) for possible map revisions for a total estimated fee of $32,175, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Azimuth Surveying & Cartography for the provision of surveying services referenced in the th preambles of this Resolution and as delineated in Azimuth’s May 18, 2004 letter presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for these surveying services in an amount not to exceed $32,175 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 any necessary contract or documentation and 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. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT: None