244.2021 Engagement of Chazen Companies-Rockhurst Community Sewer Project
RESOLUTION AUTHORIZING ENGAGEMENT OF
THE CHAZEN COMPANIES FOR TECHNICAL SERVICES ASSOCIATED
WITH PREPARATION OF A CONSOLIDATED FUNDING APPLICATION
FOR WATER QUALITY IMPROVEMENT PROGRAM GRANT IN
SUPPORT OF ROCKHURST COMMUNITY SEWER PROJECT
RESOLUTION NO.: 244, 2021
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, the Queensbury Town Board is considering establishing a North
Queensbury/Rockhurst Community Sewer District (District) in accordance with Article 12-A of New
York Town Law, and
WHEREAS, by Resolution No.: 270.2019, the Town Board accepted up to $25,000 in Grant
funding from The Fund for Lake George toward establishment of the District to be used toward the
cost of engineering studies and/or preparation of a Map, Plan and Report, and
WHEREAS, by Resolution No.: 62.2020, the Town Board authorized engagement of The
Chazen Companies (Chazen) for technical services associated with the development of an Engineering
Report and Map, Plan and Report for the proposed District for a sum not to exceed $61,620 in
accordance with Chazen’s September 27, 2019, Revised December 19, 2019 Proposal, and
WHEREAS, the Town Board wishes to again engage Chazen for technical services associated
with the preparation of a Water Quality Improvement Program (WQIP) Grant in support of the
District for a sum not to exceed $5,000 in accordance with Chazen’s July 8, 2021 Proposal submitted
at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of
The Chazen Companies for technical services associated with the preparation of a Water Quality
Improvement Program (WQIP) Grant in support of the District for a sum not to exceed $5,000 in
accordance with Chazen’s July 8, 2021 Proposal substantially in the form submitted at this meeting,
and
BE IT FURTHER,
RESOLVED, that payment for The Chazen Companies’ services shall be paid from
Engineering Account No.: 001-1440-4720-0038 and shall be reimbursed as a cost of the
improvement to the extent designated by the Town Board if the District is established, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
amend the 2021 Town Budget by transferring $5,000 from Consultant Fee Account No.: 001-1440-
4720 to Engineering Account No.: 001-1440-4720-0038, make any adjustments, budget
amendments, transfers or prepare any documentation necessary to provide for such payment, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Wastewater Director, Town Counsel and/or Town Budget Officer to take any other actions necessary
to effectuate the terms of this Resolution.
th
Duly adopted this 12 day of July, 2021, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone
NOES: None
ABSENT: Mr. McNulty