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3.03 3.3 FIRE AND RESCUBSouth Qby FIRE—Amend Contract for Feasibility Study$—Set PH—8-5-13 RESOLUTION SETTING PUBLIC HEARING REGARDING AMENDMENT TO SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY, INC.'S BUDGET AND FIRE SERVICES AGREEMENT TO PROVIDE FOR ENGAGEMENT OF PACHECO ROSS ARCHITECTS, P.C., FOR PROVISION OF FEASIBILITY STUDY RESOLUTION NO.: ,2013 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury and the South Queensbury Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services (Agreement), which Agreement sets forth a number of terms and conditions including a condition that the Fire Company will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Fire Company to acquire a loan or mortgage or use money placed in a "vehicles fund" without prior approval of the Queensbury Town Board, and WHEREAS, the Fire Company wishes to engage the services of Pacheco Ross Architects, P.c., for preparation of a feasibility study regarding the Fire Company's station and lot for an amount of$5,000, and WHEREAS, since such expenses are not presently included in the Fire Company's 2013- 2015 Agreement with the Town, the Town Board wishes to set a public hearing concerning such additional services and expenses and coinciding amendments to the Fire Company's budget and Agreement, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the proposed increase in the South Queensbury Volunteer Fire Company, Inc.'s budget for the year 2013 in an amount not to exceed $5,000 for engagement of the services of Pacheco Ross Architects, P.C., for preparation of a feasibility study, and the corresponding amendment to the Fire Company's Agreement with the Town for fire protection services, on Monday, August 19th 2013 at 7:00 p.m. in the Queensbury Activities Center, 742 Bay Road, Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. Duly adopted this 5th day of August, 2013, by the following vote: AYES NOES ABSENT: