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348.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF JOY, MC COOLA & ZILCH, ARCHITECTS AND PLANNERS, P.C. TO PROVIDE ARCHITECTURAL AND ENGINEERING SERVICES CONCERNING DESIGN AND CONSTRUCTION OF TOWN COMMUNITY CENTER RESOLUTION NO.: 348, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury’s Recreation Commission requested proposals from professional architectural firms to provide architectural and engineering services for the design and construction of a community recreation center, and WHEREAS, nine (9) proposals were received and reviewed by a selection committee including the project consultant, Recreation Commissioners and Department of Parks & Recreation staff, and the Recreation Commission has recommended engagement of Joy, McCoola & Zilch, Architects and Planners, P.C., to provide the requested services for an amount not to exceed a lump sum fee of $897,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Joy, McCoola & Zilch, Architects and Planners, P.C., to perform architectural and engineering services as outlined in the Request for Proposals and as further delineated in the Joy, McCoola & Zilch proposal dated May 13, 2004 and presented at this meeting for an amount not to exceed the lump sum fee of $897,000 as recommended by the Town’s Recreation Commission, and BE IT FURTHER, RESOLVED, that expense for this project shall be paid for from the Queensbury Community Center Project Account No.: 144-7110-4403, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an agreement with Joy, McCoola & Zilch, Architects and Planners, P.C., in a form acceptable to the Town Supervisor and Town Counsel, which Agreement shall provide that if the community recreation center or its financing is subject to referendum, the amount to be paid to Joy, McCoola & Zilch shall not exceed $135,000 unless and until such referendum is passed successfully, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 12 day of July, 2004, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None