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160.2020 Agreement with SPCA of Upstate NY (3 Year) RESOLUTION AUTHORIZING THREE (3) YEAR RENEWAL OF ANIMAL CONTROL SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND SPCA OF UPSTATE NEW YORK, INC. RESOLUTION NO.: 160, 2020 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 126,2018, the Town of Queensbury authorized an Animal Control Services Agreement with the SPCA of Upstate New York, Inc., (SPCA) for a one (1) year period, from April 1, 2018 through March 31, 2019, with the option of renewing such Agreement for four (4) additional one (1) year terms, and WHEREAS, by Resolution No.: 95,2019, the Town of Queensbury authorized the renewal of the Agreement with the SPCA for a one (1) year period, from April 1, 2019 through March 31, 2020, and WHEREAS, the Town Board wishes to renew such Agreement for a period of three (3) years or from April 1, 2020 through March 31, 2023, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies a three (3) year renewal of the Animal Control Services Agreement between the Town of Queensbury and the SPCA of Upstate New York, Inc., (SPCA) from April 1, 2020 through March 31, 2023 for an annual fee of:  $76,500 for 4/1/20 - 3/31/21, in equal monthly installments of $6,375 to be paid in arrears,  $78,000 for 4/1/21 - 3/31/22, in equal monthly installments of $6,500; and  $79,600 for 4/1/22 - 3/31/23, in equal monthly installments of $6,633.33; with additional charges and/or reimbursements due for emergency responses outside of normal business hours as set forth in the Agreement, which shall be commemorated in the form of a new Agreement to be in form acceptable to the Town Supervisor, Town Clerk, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Animal Control Services Agreement and any other needed documentation and the Town Supervisor, Town Clerk and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of April, 2020, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None