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379.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN COMPANIES TO PREPARE FULL ENVIRONMENTAL ASSESSMENT FORM IN CONNECTION WITH PROPOSED NEW ZONING ORDINANCE AND MAP RESOLUTION NO.: 379, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 289.99, the Queensbury Town Board authorized engagement of Chazen Companies to prepare an updated Town of Queensbury Zoning Ordinance and Map for the approximate lump sum amount of $37,500 with additional miscellaneous expenses up to the approximate amount of $2,500 as delineated in Chazen’s proposal dated July 23, 1999, and WHEREAS, the Executive Director has recommended that the Town Board authorize engagement of Chazen Companies for preparation of a Full Environmental Assessment Form to accompany the proposed new Zoning Ordinance and Map for an amount not to exceed $1,000 as delineated in Chazen’s Part 2 Fee Proposal dated July 23, 1999 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Chazen Companies to prepare a Full Environmental Assessment Form in connection with the proposed new Town of Queensbury Zoning Ordinance and Map for an amount not to exceed $1,000 as delineated in Chazen’s proposal dated July 23, 1999, and BE IT FURTHER, RESOLVED, that payment for these services shall be from the Consultant Fees Account No.: 01-8010-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Executive Director of Community Development and/or Town Supervisor to execute any forms and take any action necessary to effectuate the terms of this Resolution. st Duly adopted this 1 day of October, 2001, by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: Mr. Martin