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176.2003 RESOLUTION AUTHORIZING ENGAGEMENT OF BARTON & LOGUIDICE, P.C., CONSULTING ENGINEERS FOR THE DESIGN OF TOWN OF QUEENSBURY WATER TRANSMISSION ENHANCEMENTS RESOLUTION NO.: 176, 2003 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury’s Water Superintendent requested and reviewed proposals from professional engineering firms for the provision of engineering services related to the design of transmission enhancements to the Town of Queensbury’s water system, and WHEREAS, the Water Superintendent met with select consultants and has recommended that the Town Board engage the services of Barton & Loguidice, P.C. to provide the specified engineering services, and WHEREAS, Barton & Loguidice, P.C. has offered to provide the specified engineering th services for an amount not to exceed $211,710 as delineated in a copy of the March 13, 2003 proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of engineering services related to the design of transmission enhancements to the Town of Queensbury’s water system, in accordance with its th March 13, 2003 proposal presented at this meeting for an amount not to exceed $211,710 (Total Fee – Basic Project Plus Options 1 & 2), as follows: TASK HOURLY ESTIMATED HOURS FEE RATE Phase 1 - Base Project Scope --- --- $ 87,800 Design and Bidding Services Phase 1 – Base Project Scope $200 52 $ 10,400 Soil Borings Phase 2 – Base Project Scope --- --- $ 18,200 Const. Administration Services Phase 2 – Base Project Scope $60 1,040 $ 62,400 Const. Observation Services ---------- Total Base Fee $178,800 Phase 1 – Option #1 Project Scope --- --- $ 2,400 Design and Bidding Services Phase 1 – Option #1 Project Scope $200 2 $ 400 Soil Borings Phase 2 – Option #1 Project Scope --- --- $ 500 Const. Administration Services Phase 2 – Option #1 Project Scope $60 80 $ 4,800 Const. Observation Services Total Option #1 Fee $ 8,100 Phase 1 – Option #2 Project Scope --- --- $ 6,250 Design and Bidding Services Phase 1 – Option #2 Project Scope $200 8 $ 1,600 Soil Borings Phase 2 – Option #2 Project Scope --- --- $ 1,600 Const. Administration Services Phase 2 – Option #2 Project Scope $60 256 $ 15,360 Const. Observation Services ------------ Total Option #2 Fee $ 24,810 Total Fee (Basic Project Plus Options 1&2) $ 211,710 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Water Superintendent to modify the terms of the agreement with Barton & Loguidice authorized by this Resolution, should the need for additional engineering services arise during the design process relating to the possible procurement of easements or provision of additional environmental review to complete the project, for a total amount not to exceed an additional $20,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes that payment for the engineering services should be made from 2003 appropriations for this purpose, after services have been completed and a voucher has been approved, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Water Superintendent, Comptroller 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 24 day of March, 2003, by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Turner, Mr. Stec NOES : None ABSENT: Mr. Boor