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587.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF BARTON & LOGUIDICE, P.C., CONSULTING ENGINEERS TO COMPLETE TEA-21 FUNDING APPLICATION IN CONNECTION WITH QUEENSBURY GATEWAY TREATMENTS PROJECT(S) – PIN NO.: 1756.27 RESOLUTION NO.: 587, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board wishes to make certain improvements in the vicinity of Main Street in the Town of Queensbury known as the “Queensbury Gateway Treatments Project” (Project) PIN No.: 1756.27, incorrectly referred to as Project PIN No.: 1756.14 in Resolution No.: 410,2002, and WHEREAS, certain improvements planned by the Town relating to this Project may be eligible st for grant funds under the Transportation Equity Act for the 21 Century (TEA-21), and WHEREAS, the Town of Queensbury’s Executive Director of Community Development has recommended that the Town Board authorize engagement of the services of Barton & Loguidice, P.C. for the provision of engineering, planning and landscaping architecture services to complete such TEA-21 funding application for the Project, such services not to exceed the amount of $88,000 as delineated in Barton & Loguidice, P.C.’s proposal of July 29, 2004, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. to complete a TEA-21 funding application in connection with the proposed Queensbury Gateway Treatments Project PIN No.: 1756.27 in accordance with its July 29, 2004 proposal for an amount not to exceed $88,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for such services shall be paid from Account No.: 134-8020-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, 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. th Duly adopted this 29 day of November, 2004, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT:None