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230.2003 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PERFORM SUBSURFACE INVESTIGATIONS IN CONNECTION WITH MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 230, 2003 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 251.2001, the Queensbury Town Board authorized engagement of the engineering services of Barton & Loguidice, P.C. (Barton) for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan Project (Project), and WHEREAS, by Resolution No.: 154,2002, the Town Board authorized engagement of Barton for additional engineering services in connection with the Project in order to extend the sanitary sewer system outside the Project’s boundaries, and WHEREAS, by Resolution No.: 362,2002, the Town Board authorized engagement of Barton for additional engineering services related to pursuit of the Town’s goal of placing all of the Project’s utilities underground, and WHEREAS, the New York State Department of Transportation (DOT) has requested that the Town conduct subsurface investigations in the area of the Project’s proposed sanitary sewer across the Exit 18 interchange along Corinth Road and Barton has offered to conduct the required th investigations for the Town for an amount not to exceed $3,300 as delineated in Barton’s April 24, 2003 letter presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. to conduct the required subsurface investigations referenced in this th Resolution and as delineated in Barton & Loguidice, P.C.’s April 24, 2003 letter presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes an appropriation of $3,300 for these services and directs that payment for these engineering services shall be from the Exit 18 Corridor Enhancement Capital Project, Capital Construction Account No.: 126-5020-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Wastewater Director or Deputy Director, Town Comptroller and/or Town Supervisor to execute any documentation and take such other and further action necessary to effectuate all terms of this Resolution. th Duly adopted this 5 day of May, 2003, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None