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321.2003 RESOLUTION AUTHORIZING ENGAGEMENT OF EDWARD V. CURTIN, CONSULTING ARCHAEOLOGIST TO PREPARE PHASE 3 ARCHAEOLOGICAL DATA RECOVERY INVESTIGATION FOR ROUTE 9 SEWER DISTRICT RESOLUTION NO.: 321, 2003 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 301.2002, the Queensbury Town Board authorized engagement of Edward V. Curtin, Consulting Archaeologist, to perform a Phase 1/Phase 1B Archaeological Survey in connection with the creation of the Route 9 Sewer District, and WHEREAS, by Resolution No.: 355,2002, the Town Board authorized engagement of Edward V. Curtin, Consulting Archaeologist, to perform a Phase 2 Archaeological Survey, and WHEREAS, by Resolution No.: 215,2003, the Town Board again authorized engagement of Edward V. Curtin, Consulting Archaeologist, to perform a Phase 2 Archaeological Survey due to a change in the Route 9 sewer alignment, and WHEREAS, the Town’s Deputy Wastewater Director has advised that a Phase 3 Archaeological Data Recovery Investigation is now necessary and has recommended that the Town Board engage the services of Mr. Curtin for an amount not to exceed $41,500 as delineated in Mr. Curtin’s proposal presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Edward V. Curtin, Consulting Archaeologist, to prepare a Phase 3 Archaeological Data Recovery Investigation for the Route 9 Sewer District in accordance with the proposal presented at this meeting, for an amount not to exceed $41,500 to be paid for from Capital Project Fund #136 – Route 9 Sewer District Account, 136-8150-4400 (Misc. Contractual) via a transfer from 136-1990-4417 (Contingent Account), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Deputy Wastewater Director, 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 7 day of July, 2003, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None