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444.95 RESOLUTION HIRING O'BRIEN & GERE ENGINEERS, INC. CONCERNING PROPOSAL FOR PHASE I ENVIRONMENTAL LIABILITY ASSESSMENT (ELA) FOR PARK PROPERTY AT ROUTE 87 & THE HUDSON RIVER IN THE TOWN OF QUEENSBURY RESOLUTION NO.: 444.95 INTRODUCED BY: Mrs. Carol Pulver WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Connie Goedert WHEREAS, the Town Board of the Town of Queensbury desires to obtain a Phase I Environmental Liability Assessment (ELA) of an approximately 44 acre parcel located at the northeast corner of the intersection of Route 87 and the Hudson River in the Town of Queensbury, and WHEREAS, O'Brien & Gere Engineers, Inc., has offered to perform said services as delineated in their letter dated August 3, 1995, at a cost not to exceed $2,100., NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the retention of the services of O'Brien & Gere Engineers, Inc., to perform those services that are outlined in the letter of August 3, 1995, at a maximum sum not to exceed $2,100., said services to be performed in accordance with the Miscellaneous Projects Agreement dated September 20, 1994, and the aforesaid letter dated August 3, 1995, a copy of said letter being presented at this meeting, and BE IT FURTHER, RESOLVED, that the cost of the services to be rendered in accordance with this authorization shall be paid for from the General Fund Account No.: 01-14-4400. Duly adopted this 7th day of August, 1995, by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Geodert, Mrs. Pulver, Mr. Champagne NOES : None ABSENT: None