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474.93 RESOLUTION AUTHORIZING FURTHER RETENTION SERVICES OF MORSE ENGINEERING P.C. RESOLUTION NO.: 474, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Susan Goetz WHEREAS, the Town of Queensbury has been undertaking to arrange for the closure of its Landfill and also has been seeking the approval of the New York State Department of Environmental Conservation (DEC) in connection with various closure plans, and WHEREAS, the Town Board of the Town of Queensbury has been using the services of Morse Engineering, P.C., to assist with the development of a Closure Investigation Report and other closure work, and desires to continue the services of Morse Engineering, P.C., in connection with responses to DEC on any comments on the Closure Plan, development of specifications, bidding assistance, survey services during construction, construction inspection services, and a water improvement area report, and WHEREAS, Morse Engineering, P.C., has presented a proposal for the aforementioned services, such proposal indicating that the additional work will not exceed the sum of $40,980.00, and outlining the previous work authorized in the amount of $42,000.00, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves the agreement with 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, that all expenditures incurred as a result of the additional work set forth in the agreement shall not exceed the sum of $40,980.00, for a total amount for all services not to exceed $82,980.00, and shall be paid for from the appropriate Landfill Account. Duly adopted this 23rd day of August, 1993, by the following vote: AYES : Mr. Tucker, Mrs. Goetz, Mr. Caimano, Mr. Brandt NOES : None ABSENT: Mrs. Monahan