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397.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF BARTON & LOGUIDICE, P.C., CONSULTING ENGINEERS TO COMPLETE TEA-21 FUNDING APPLICATION IN CONNECTION WITH THE MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 397, 2001 INTRODUCED BY: Mr. James Martin WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 251.2001, the Queensbury Town Board engaged Barton & Loguidice, P.C. for the provision of engineering, planning and landscaping architecture services in connection with the proposed Main Street Infrastructure and Redevelopment Plan, and WHEREAS, certain improvements planned by the Town may be eligible for grant funds under st the Transportation Equity Act for the 21 Century (TEA-21), and WHEREAS, Barton & Loguidice, P.C. has offered to provide additional services to complete a TEA-21 funding application for the project, such services not to exceed the amount of $2,000 as th delineated in Barton & Loguidice, P.C.’s October 15, 2001 proposal, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. to complete a TEA-21 funding application in connection with the th proposed Main Street Infrastructure and Redevelopment Plan in accordance with its October 15, 2001 proposal for an amount not to exceed $2,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for the engineering services be made through the Exit 18 Corridor Capital Project #126, utilizing appropriations for “miscellaneous CDC project related expenditures,” as delineated in Resolution No.: 251.2001, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Water Superintendent, Executive Director of Community Development, 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 15 day of October, 2001, by the following vote: AYES : Mr. Stec, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT:Mr. Brewer