044.2001
RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE
ASSOCIATES, P.C. FOR COMPLETION OF DESIGN, PREPARATION OF
CONTRACT DOCUMENTS AND ASSISTANCE DURING BID PROCESS IN
CONNECTION WITH CONSTRUCTION OF WATER LINE CONNECTOR
TO TOWN OF MOREAU
RESOLUTION NO.: 44. 2001
INTRODUCED BY: Mr. James Martin
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, by Resolution No.: 136.2000, the Queensbury Town Board engaged the
engineering services of C.T. Male Associates, P.C. (C.T. Male) to prepare plan-profiles and pursue the
permits for the construction of the water line connector to the Town of Moreau, and
WHEREAS, Town Water Superintendent has advised the Town Board that C.T. Male
completed the services authorized by Resolution No. 136.2000 and now recommends that the Town
Board again authorize engagement of the engineering services of C.T. Male to complete the design,
prepare contract documents and provide assistance during the bidding process for the construction
project for a lump sum fee of $6,400 plus reimbursable expenses not to exceed the amount of $1,500
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as delineated in C.T. Male’s Proposal dated January 10, 2001 and presented at this meeting, and
WHEREAS, that it is the Town Board’s understanding that the Town of Moreau will
reimburse the Town of Queensbury for this engineering work in accordance with the Intermunicipal
Agreement between the Towns,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement
of the engineering services of C.T. Male Associates, P.C. to complete the design, prepare contract
documents and provide assistance during the bidding process in connection with the construction of a
water line connector to the Town of Moreau for an amount not to exceed $6,400, plus reimbursable
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expenses not to exceed $1,500, as delineated in C.T. Male’s Proposal dated January 10, 2001 to be
paid for from the Capital Project Fund #122, “Moreau Water Connection Capital Project”, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Water
Superintendent 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.
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Duly adopted this 22 day of January, 2001, by the following vote:
AYES : Mr. Martin, Mr. Brewer, Mr. Turner
NOES : None
ABSENT: Mr. Stec, Mr. Brower