545.92
RESOLUTION RETAINING SERVICES OF MORSE ENGINEERING, P.C.
RESOLUTION NO.: 545
INTRODUCED BY: Mrs. Susan Goetz
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Nicholas Caimano
WHEREAS, the Town Board of the Town of Queensbury, after duly
considering other engineering firms, previously retained the
services of Morse Engineering, P.C., to assist with the development
of a Closure Investigation Report for the closure of Cell I at the
Queensbury Landfill, and to assist with submissions required by a
DEC Consent Order agreed to by the Town of Queensbury concerning
the said Landfill, and
WHEREAS, the Town Board of the Town of Queensbury desires to
evaluate the potential uses of paper mill sludge, rolite, and/or
ash from the Warren-Washington County incinerator in connection
with the close-out process of the Town of Queensbury Landfill, and
WHEREAS, the Town Board's evaluation of the potential uses of
said paper sludge, rolite, and/or ash, require the services of an
engineer, and
WHEREAS, Morse Engineering, P.C., has offered to render said
professional services, and it is noted that Morse Engineering, P.C.
is a logical choice in light of the fact that they have worked on
the Cell I Closure Investigation Report and have already, to date,
made certain filings with the New York State Department of
Environmental Conservation, concerning the Closure Investigation
Report, and
WHEREAS, an agreement for the retention of the professional
services of Morse Engineering, P.C., has been presented at this
meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
approves the agreement to retain the services of Morse Engineering
P.C., and hereby further authorizes and directs the Town Supervisor
to execute the same on behalf of the Town of Queensbury, and
BE IT FURTHER,
RESOLVED, all expenditures incurred as a result of the
aforesaid agreement shall not exceed the sum of $14,000.00, and
shall be paid for from the appropriate Landfill Account as selected
by the Supervisor.
Duly adopted this 5th day of October, 1992, by the following
vote:
AYES : Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Caimano,
Mr. Brandt
NOES : None
ABSENT: None