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605.2004 RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN ENGINEERING & LAND SURVEYING, CO., P.C. TO PROVIDE ADDITIONAL DATA COLLECTION SERVICES RELATING TO TOWN OF QUEENSBURY GIS BUILD-OUT AND POPULATION PROJECTIONS RESOLUTION NO.: 605, 2004 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 154,2004, the Queensbury Town Board authorized engagement of Chazen Engineering & Land Surveying, Co., P.C. (Chazen) to perform a GIS Build-out Study and provide associated population projections and school enrollment figures in the Town of Queensbury, and WHEREAS, the Town’s Executive Director of Community Development has advised the Town Board that it is necessary for Chazen to provide additional data collection services for the study resulting in additional fees in the amount of $3,000, and WHEREAS, since this project is being conducted in cooperation with the Queensbury Union Free School District, the School District will reimburse the Town of Queensbury for that portion of the project related to school enrollment estimates, and the School District has confirmed that it will pay its portion ($900) related to the proposed, additional services referred to in this Resolution, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Chazen Engineering & Land Surveying Co., P.C. to perform additional data collection services in connection with the GIS Build-Out Study and provision of associated population projections and school enrollment figures in the Town of Queensbury for an amount not to exceed $3,000, and BE IT FURTHER, RESOLVED, that the Queensbury Union Free School District shall reimburse the Town of Queensbury $900 for its portion of these additional data collection services related to school enrollment estimates, such reimbursement arrangement to be confirmed in a letter-form agreement acceptable to the Town Supervisor, Executive Director of Community Development, Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Planning Consultant Fees Account No.: 01-8020-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary forms or agreements related to this project and further authorizes and directs the Town Supervisor, Executive Director of Community Development and/or Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of December, 2004, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None