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394.2009 RESOLUTION AUTHORIZING BARTON & LOGUIDICE, P.C., TO PROVIDE ADDITIONAL ENGINEERING SERVICES RELATED TO THE MAIN STREET INFRASTRUCTURE AND REDEVELOPMENT PLAN RESOLUTION NO.: 394, 2009 INTRODUCED BY: Mr. Anthony Metivier SECONDED BY: Mr. Ronald Montesi WHEREAS, the Queensbury Town Board met with representatives of Barton & Loguidice, th P.C. (B&L) at a Town Board Workshop on November 30, 2009 to discuss the continuation of services by B&L relating to the Town’s Main Street Infrastructure and Redevelopment Plan (Project), and WHEREAS, B&L offered to provide needed additional engineering services related to such Project for an additional amount not to exceed $356,700 as delineated in a copy of B&L’s letter to the th Town Supervisor dated November 25, 2009, and WHEREAS, in accordance with the Town Ethics Code, §14-5. Standards of conduct, “elected Town Officials shall disclose campaign contributions of $100 or more from a person or entity who is specifically and significantly affected, positively or adversely, by an action of the Town Board. Such disclosure requirement applies to contributions made within the previous two years prior to the date of the relevant Town Board Resolution and shall be made through inclusion within the relevant Town Board Resolution,” and the Town Supervisor has disclosed that Richard Straut, an employee of Barton, as an individual contributed $200 to the Town Supervisor’s campaign fund in the summer of 2009, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of the additional engineering services described in this 1 th Resolution and delineated in B&L’s November 25, 2009 letter for an amount not to exceed $356,700, and BE IT FURTHER, RESOLVED, that the Town Board hereby increases appropriations and estimated revenues for Capital Project Fund #126 in the amount of $356,700, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2009 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Agreements and/or documentation and the Town Supervisor and/or Town Budget Officer take such other and further action necessary to effectuate all terms of this Resolution. st Duly adopted this 21 day of December, 2009, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT: Mr. Brewer 2