071.2003
RESOLUTION AUTHORIZING ENGAGEMENT OF SEAR BROWN TO
PROVIDE ENGINEERING SERVICES CONCERNING ROUTES 9 AND 254
TRAFFIC IMPROVEMENTS CAPITAL PROJECT
RESOLUTION NO.: 71. 2003
INTRODUCED BY: Mr. Roger Boor
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, by previous Resolution, the Queensbury Town Board established the Routes
9 and 254 Traffic Improvements Capital Project and the Routes 9 and 254 Traffic Improvements
Capital Project Fund #137 and appropriated funds for the Project, and
WHEREAS, the Town of Queensbury’s Executive Director of Community Development
has recommended that the Town Board engage Sear Brown to provide the necessary engineering
services in connection with the Project, and
WHEREAS, Sear Brown has offered to provide these services for an amount not to
exceed $90,000 as delineated in the Architectural/Engineering Consultant Agreement presented
at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
engagement of Sear Brown for engineering services in connection with the Routes 9 and 254
Traffic Improvements Capital Project for an amount not to exceed $90,000 to be paid for from
the newly created Capital Project Fund #137, such Fund to be reimbursed by federal and non-
federal funds, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute the Architectural/Engineering Consultant Agreement between the Town and Sear Brown
presented at this meeting as well as any other necessary documentation, and authorizes and
directs the Executive Director of Community Development, Town Comptroller and/or Town
Supervisor to take such other and further action as may be necessary to effectuate the terms of
this Resolution.
th
Duly adopted this 27 day of January, 2003 by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
NOES : None
ABSENT: None