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287.97 RESOLUTION AUTHORIZING INCREASE IN FEE FOR ENGINEERING SERVICES IN CONNECTION WITH THE WATER TREATMENT PLANT EXPANSION PROJECT RESOLUTION NO. 287, 97 INTRODUCED BY: Mrs. Carol Pulver 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 O'Brien & Gere Engineers, Inc., to provide engineering services in connection with the Queensbury Consolidated Water District Water Treatment Plant Expansion Project, and WHEREAS, O'Brien & Gere Engineers, Inc., has advised that during the course of construction of the Water Treatment Plant Expansion and 16" transmission main under the Northway, a number of issues have arisen, including an arbitration matter involving Wunderlich Construction, Inc., a contractor involved in the expansion project, in which O'Brien & Gere is providing assistance in resolving, and WHEREAS, letters from O'Brien & Gere Engineers, Inc., dated December 4, 1996, January 30, 1997 and February 21, 1997 outline the additional inspection and construction phase engineering services O'Brien & Gere has rendered to the Town which are above and beyond O'Brien & Gere's original scope of engineering services, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes an increase in the fee due O'Brien & Gere Engineers, Inc., for inspection and construction phase services and services related to the Wunderlich arbitration regarding the Water Treatment Plant Expansion Project by $86,000 to cover additional costs to date and anticipated future costs, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby increases appropriations in the same fund out of which engineering services for the Water Treatment Plant Expansion have been previously authorized, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Supervisor to execute any documents necessary to effectuate the terms of this resolution. Duly adopted this 21st day of July, 1997, by the following vote: AYES : Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne NOES : None ABSENT: None