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067.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF APPLIED GIS, INC. TO IMPLEMENT TOWN-WIDE GEOGRAPHIC INFORMATION SYSTEM (GIS) RESOLUTION NO: 67, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No. 288.99, the Queensbury Town Board authorized and directed engagement of Applied GIS, Inc., to provide a Geographic Information System (GIS) needs assessment to evaluate potential GIS applications with various Town of Queensbury Departments, and WHEREAS, by Resolution No. 56,2000, the Queensbury Town Board authorized the submission of an application for Local Government Records Management Improvement grant funds through the New York State Education Department State Archives and Records Administration (SARA) to be used by the Town to implement Applied GIS, Inc.’s recommendations for the Town- wide GIS system, and WHEREAS, the grant application was submitted and the Town has been awarded a grant in the amount of $70,447, and WHEREAS, by Resolution, the Town Board has established appropriations and estimated revenues in the amount of $70,447 for the grant funds, and WHEREAS, the Director of Information Technology and Executive Director of Community Development have requested Town Board authorization to engage the services of Applied GIS, Inc. for an amount not to exceed $53,030 to implement Applied GIS, Inc.’s recommendations for the Town-wide GIS system as delineated in Applied GIS, Inc.’s proposal attached to this Resolution, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Applied GIS, Inc., to implement the Town-wide Geographic Information System (GIS) system for an amount not to exceed $53,030 as delineated in Applied GIS, Inc.’s proposal attached to this Resolution, and BE IT FURTHER, RESOLVED, that payment for these services shall be from the accounts established by the Town Comptroller’s Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Director of Information Technology, Executive Director of Community Development and/or Town Supervisor to execute any forms or agreements necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of February, 2001, by the following vote: AYES : Mr. Martin, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: None