466.2001
RESOLUTION AUTHORIZING ENGAGEMENT OF SHELTER
PLANNING & DEVELOPMENT, INC. TO PROVIDE ADMINISTRATIVE
AND PROGRAM IMPLEMENTATION ASSISTANCE WITH TOWN OF
QUEENSBURY FY 2001 SMALL CITIES GRANT – WARD 4
REVITALIZATION PROGRAM
RESOLUTION NO.: 466, 2001
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. James Martin
WHEREAS, the Town of Queensbury has received $400,000 in grant assistance through
the New York State Governor’s Office for Small Cities which administers the Small Cities
Community Development Block Grant Program (CDBG) in New York State, and
WHEREAS, the grant assistance is for the purpose of carrying out a neighborhood
housing rehabilitation program in the Town’s Fourth Ward, and
WHEREAS, the Town’s Community Development Department solicited proposals for
consulting services to render the Department technical advice and assistance in the
implementation and administration of the Small Cities Program, and
WHEREAS, the Town wishes to engage the consulting services of Shelter Planning &
Development, Inc. for the amounts set forth in the proposed Agreement between the Town and
Shelter Planning presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
engagement of Shelter Planning & Development, Inc., to provide grant implementation and
administration assistance in connection with the grant monies received by the Town as
referenced in the preambles of this Resolution, and
BE IT FURTHER,
RESOLVED, that the costs for Shelter Planning’s services shall be as outlined in the
Agreement between the Town and Shelter Planning & Development, Inc. presented at this
meeting and as follows:
GENERAL ADMINISTRATION
* Shelter Planning & Development, Inc. - $29,500
* Town of Queensbury - 5,000
----------
Total General Administration $34,500
PROGRAM DELIVERY
*Shelter Planning & Development, Inc.
* $1,250 per project completed @23 - $28,750
* Lead based paint assessment - 11,250
----------
$40,000
and
BE IT FURTHER,
RESOLVED, that payment for these expenses shall be paid from CDBG Fund #16, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute the Agreement between the Town and Shelter Planning substantially in the form
presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes the Town Supervisor and/or
Community Development Department to take any other action necessary to effectuate the terms
of this Resolution.
th
Duly adopted this 17 day of December, 2001 by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner, Mr. Stec
NOES : None
ABSENT : None