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476.94 RESOLUTION CLARIFYING AND AMENDING RESOLUTION NO. 199 OF 1994 RESOLUTION NO. 476, 94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the Town Board of the Town of Queensbury previously authorized the retention of the services of Malcolm Pirnie, Inc. for the purpose of providing consultation in connection with the Town's preparation for advertising for bids in closing of the Landfill and other general consulting services by Resolution No. 199 of 1994, and WHEREAS, after the adoption of said Resolution, the Town Board of the Town of Queensbury thereafter adopted two further Resolutions authorizing additional work by Malcolm Pirnie in connection with the Landfill Closure Fund, and WHEREAS, the Town Board of the Town of Queensbury has been advised that there has been some confusion concerning the billings submitted by Malcolm Pirnie and a question has arisen as to whether the first billing for work performed by Malcolm Pirnie in accordance with Resolution No. 199 of 1994 should be considered separate and apart from a later contract that was entered into between the parties, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby indicates that it was its intention, by adoption of Resolution No. 199 of 1994, to authorize the retention of the services of Malcolm Pirnie for professional services provided during the month of April to perform design review and that this service was not to be considered part of the later Contract and amendment to the Contract of Malcolm Pirnie and that, therefore, as a result of the Resolutions adopted by this Board to date, Malcolm Pirnie should be paid the total sum of $1,960.00 as a result of Resolution No. 199 and $40,800.00 as a result of Resolutions numbered 226 and 322 of 1994, and BE IT FURTHER RESOLVED, that Resolution No. 199 is clarified and amended to the extent provided in this Resolution. Duly adopted this 19th day of September, 1994, by the following vote: AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT: None