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490.2013 Chazen Technical Services for Planning Zoning Departments RESOLUTION AUTHORIZING ENGAGEMENT OF CHAZEN ENGINEERING & LAND SURVEYING, CO., P.C. FOR PROVISION OF ENGINEERING TECHNICAL SERVICES TO QUEENSBURY TOWN BOARD, PLANNING BOARD, ZONING BOARD OF APPEALS AND PLANNING DEPARTMENT FOR 2014 RESOLUTION NO.: 490, 2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 54,2013, the Queensbury Town Board authorized an Agreement with Chazen Engineering & Land Surveying Co., P.C. (Chazen) for provision of engineering technical services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of Appeals and Community Development Department through December 31St, 2013, and WHEREAS, the Town Board wishes to authorize the continuation of Chazen's services for the year 2014, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Chazen Engineering & Land Surveying Co., P.C. for provision of engineering technical services to the Queensbury Town Board, Queensbury Planning Board, Queensbury Zoning Board of Appeals and Community Development Department through December 31St, 2014, as set forth in Chazen's December 411i 2013 letter agreement presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign such letter agreement and/or any other needed documentation, and BE IT FURTHER, RESOLVED, that payment for such services shall be from the appropriate Town accounts as may be determined by the Town Supervisor, Code Compliance Officer-Zoning Administrator and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor, Code Compliance Officer-Zoning Administrator, and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of December, 2013, by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: Mr. Clements ABSENT: None