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479.2003 RESOLUTION AUTHORIZING PAYMENT TO BARTON & LOGUIDICE, P.C., CONSULTING ENGINEERS FOR ADDITIONAL SERVICES PROVIDED IN CONNECTION WITH LUZERNE ROAD SEWER FEASIBILITY STUDY RESOLUTION NO.: 479, 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 231,2003, the Queensbury Town Board authorized engagement of the services of Barton & Loguidice, P.C. (B&L) for the provision of a sewer feasibility study in the area along Luzerne Road between the Northway and VanDusen Road in the Town of Queensbury, and WHEREAS, the Executive Director of Community Development has advised the Town Board that B&L completed the work authorized by Town Board Resolution No.: 231,2003 by providing the Town with a draft feasibility study, but it was necessary for the Town to request B&L to perform additional tasks related to the feasibility study beyond the scope of work authorized by Resolution No. 231, 2003, and WHEREAS, the Executive Director of Community Development has recommended that the Town Board authorize payment for the additional services provided by B&L for an amount not to exceed $1,500 as delineated in the Executive Director’s Memorandum to the Town Board dated th November 12, 2003 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the additional work provided by Barton & Loguidice, P.C. related to the Luzerne Road Sewer Feasibility Study referenced in the preambles of this Resolution for an amount not to exceed $1,500 to be paid from Engineering Services/Consultant Fees Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development, Wastewater Deputy 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 17 day of November, 2003, by the following vote: AYES : Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES : None ABSENT: None