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313.2013 Chazen Companies Consolidated Funding Local Waterfront Revitalization RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES RELATING TO CONSOLIDATED FUNDING APPLICATION FOR FUNDS FROM NEW YORK STATE LOCAL WATERFRONT REVITALIZATION PLAN (LWRP) RESOLUTION NO.: 313,2013 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Town of Queensbury's Director of Parks and Recreation (Director) has advised the Queensbury Town Board that the Town is eligible to apply for funds from the New York State Local Waterfront Revitalization Plan(LWRP)relating to Town park and trail development, and WHEREAS, the Director has requested Town Board authorization to engage the services of The Chazen Companies (Chazen) for a sum not to exceed $3,500 in accordance with Chazen's July 11�', 2013 proposal submitted at this meeting, for Chazen's assistance in preparing a Consolidated Funding Application(CFA)requesting funds from the LWRP for approximately$90,000 in grant funds for the development, design and implementation of an integrated trail system connecting the Hudson Pointe Preserve and the Faith Bible Church (OSI) properties and creating a connecting trail to the Feeder Canal Trail, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Director of Parks and Recreation to engage the services of The Chazen Companies for an amount not to exceed $3,500 in accordance with Chazen's July 11th, 2013 proposal submitted at this meeting, for Chazen's assistance in preparing a Consolidated Funding Application (CFA) for approximately $90,000 in grant funds from the New York State Local Waterfront Revitalization Plan (LWRP) as set forth above, and BE IT FURTHER, RESOLVED, that payment for The Chazen Companies' services shall be paid from the Hudson Pointe Project Account No.: 145-7110-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks and Recreation Director and/or Town Budget Officer to take any other action necessary to effectuate the terms of this Resolution. Duly adopted this 15t`day of July, 2013, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier, Mr. Clements NOES None ABSENT: None