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226.2000 RESOLUTION AUTHORIZING ENGAGEMENT OF NACE ENGINEERING, P.C. FOR SURVEYING AND ENGINEERING SERVICES FOR PROPOSED DRAINAGE OUTFALL FROM QUEENSBURY FOREST SUBDIVISION PHASE III TO NORTH SIDE OF PEGGY ANN ROAD RESOLUTION NO.: 226, 2000 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Queensbury Town Board previously authorized the engagement of the services of Nace Engineering, P.C. (Nace) to define the magnitude of high ground water problems within the Queensbury Forest Subdivision Phase III and explore alternative solutions to resolve the drainage issues within Queensbury Forest, and WHEREAS, Nace has completed this work and is now prepared to provide additional surveying and engineering services for the proposed drainage outfall from Queensbury Forest Phase III to the north side of Peggy Ann Road, and th WHEREAS, by letter dated May 15, 2000 and presented at this meeting, Nace has offered to perform the additional surveying and engineering services for an amount not to exceed $12,000, such services to include but not be limited to, survey work, coordination and provision of engineering for water quality testing, preparation of design drawings and details, provision of property and engineering information to assist in negotiating easements, preparation of final engineering design and detail drawings, coordination with public utility companies and periodic meetings with Town personnel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the engagement of Nace Engineering, P.C. to provide the surveying and engineering services described above and delineated in th its May 15 letter for an amount not to exceed $12,000 to be paid for from the appropriate account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any documentation and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of May, 2000, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Brower NOES : None ABSENT:None