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205.2021 Authorizing Engagement of Solitude Lake Management - 2021 Glen Lake Aquatic Plant Growth RESOLUTION AUTHORIZING ENGAGEMENT OF SOLITUDE LAKE MANAGEMENT FOR 2021 LAKE MANAGEMENT CONTRACT IN CONNECTION WITH GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 205, 2021 INTRODUCED BY: Mr. Tim McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 305, 2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District, and WHEREAS, by Resolution No: 110, 2020, the Town Board authorized engagement of Solitude Lake Management (Solitude) for the Aquatic Vegetation Management Program for Glen Lake in 2020, which Program provided for Solitude’s herbicide treatment for control of Eurasian water milfoil and Illinois pondweed within portions of Glen Lake, and WHEREAS, by Resolution No.: 312, 2020, the Town Board adopted the 2021 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, in Chapter 3(C)(2)(f) of the Town Purchasing Procedures, upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, by Resolution No: 86, 2021, the Town Board authorized engagement of Solitude for preparation and filing of New York State Department of Environmental Conservation Permit applications and completion of a pre-treatment survey relating to the 2021 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of $3,245, and WHEREAS, the Town Board wishes to further engage the services of Solitude for the 2021 Aquatic Vegetation Lake Management Contract for Glen Lake for treatment of approximately 18 acres of Glen Lake with Aquathol Super K with costs for such treatment and follow-up work to be as follows: (1) Treatment (18 acres/$2,233) - $40,194; (2) Post-treatment monitoring - $ 1,460; (3) Additional samples, if required ($325/4) - $ 1,300; (4) Aquatic Plant Mapping Survey (Post-treatment) - $ 3,300; (5) Prepare and file NYS DEC Annual Report - $ 650; ------------ TOTAL: - $46,904 as delineated as Tasks 3 through 6 in Solitude Lake Management’s Lake Management Contract dated February 22, 2021 presented at this meeting, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, and WHEREAS, the Town Board previously conducted SEQRA review and issued a SEQRA Negative Declaration in 2018, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury’s Purchasing Policy for two (2) written quotes, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes engagement of Solitude Lake Management for the 2021 Aquatic Vegetation Lake Management Contract for Glen Lake for treatment of approximately 18 acres of Glen Lake with Aquathol Super K with the costs for such treatment and follow-up work as follows: (1) Treatment (18 acres/$2,233) - $40,194; (2) Post-treatment monitoring - $ 1,460; (3) Additional samples, if required ($325/4) - $ 1,300; (4) Aquatic Plant Mapping Survey (Post-treatment) - $ 3,300; (5) Prepare and file NYS DEC Annual Report - $ 650; ------------ TOTAL: - $46,904 as delineated as Tasks 3 through 6 in Solitude Lake Management’s Lake Management Contract dated February 22, 2021 presented at this meeting contingent upon the Town’s receipt of a proper certificate of insurance in form acceptable to the Town, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 not to exceed $46,904 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign Solitude Lake Management’s Lake Management Contract dated February 22, 2021 substantially in the form presented at this meeting and any other needed documentation and the Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of June, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None