230.97
RESOLUTION AUTHORIZING EMPLOYMENT OF
J. KENNETH FRASER AND ASSOCIATES, P.C.
TO PROVIDE ENGINEERING SERVICES IN CONNECTION WITH THE
QUEENSBURY FOREST SUBDIVISION
RESOLUTION NO.: 230. 1997
INTRODUCED BY: Mrs. Carol Pulver
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, the Town Board of the Town of Queensbury previously
authorized engagement of J. Kenneth Fraser and Associates, P.C., to
provide geotechnical and engineering services regarding the
analysis of surface and subsurface drainage in the area in and
around Phase III of the Queensbury Forest Subdivision, and
WHEREAS, as a result of the services performed by J. Kenneth
Fraser and Associates, P.C., the Town Board of the Town of
Queensbury has determined that further engineering services are
warranted in connection with the study, design and construction of
drainage improvements to the Queensbury Forest Subdivision, and
WHEREAS, J. Kenneth Fraser and Associates, P.C., has offered
to perform the required engineering services in connection with the
study, design and construction of the Queensbury Forest Subdivision
drainage improvements including, but not limited to, meetings,
geotechnical investigations, water quality sampling and analysis,
surveying, mapping, design, preparation of contract documents, bid
administration, construction administration and construction
observation, and
WHEREAS, J. Kenneth Fraser and Associates, P.C., has offered
to provide these services on a per diem basis at their published
hourly billing rates,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
authorizes and directs the Town Supervisor to execute an agreement
between the Town of Queensbury and J. Kenneth Fraser and
Associates, P.C., for the services referred to in this resolution,
said agreement to be in form approved by Town Counsel, and
BE IT FURTHER,
RESOLVED, J. Kenneth Fraser and Associates P.C. shall have
their report to the Town Board by September 30, 1997, and
BE IT FURTHER,
RESOLVED, that the engineering services shall not exceed the
amount of $7,500 without further Town Board Resolution and shall be
paid for from Account 01-8540-4400.
Duly adopted this 2nd day of June, 1997 by the following vote:
AYES : Mrs. Goedert, Mrs. Pulver, Mr. Turner, Mr. Champagne
NOES : None
ABSENT : Mrs. Monahan