Resolutions

RESOLUTION NO. 200 of 2019
DATED: August 27, 2019

RESOLUTION AUTHORIZING COUNTY EXECUTIVE TO SIGN AMENDED AGREEMENT WITH LIRO ENGINEERS, INC. FOR ENGINEERING SERVICES-EXIT 29 REDEVELOPMENT PROJECT (ECONOMIC DEVELOPMENT AND PLANNING)

Resolution by Legislator:

Dimond

Seconded by:

Kelly

WHEREAS, the Village of Canajoharie and Montgomery County have an interest in revitalizing urban areas and stabilizing neighborhoods; and

WHEREAS, the Village of Canajoharie was awarded a total of $6,500,000 in Restore NY Communities grant funds for the purpose of revitalizing the Exit 29 site in which the County is owner to; and

WHEREAS, in order to carry out said tasks and goals associated with the awarded funds the County solicited RFQ 02-18 Engineering For Former Beech-Nut Plant Demolition/Rehabilitation and responses were received; and

WHEREAS, Resolution #153 of 2018 awarded the contract to LiRo Engineers, Inc. at a cost not to exceed $475,000; and

WHEREAS, additional work associated with the State Environmental Quality Review Act is necessary to obtain permitting on the west side of the site,

RESOLVED, the Montgomery County Legislature hereby authorizes an amendment to the contract for a total cost not to exceed $560,000; and

FURTHER RESOLVED, that the County Executive, upon review and approval of the County Attorney, is hereby authorized and directed to sign the aforementioned contract.

RESOLUTION VOTE, passed with Aye(6). Legislators Kelly, Dimond and Isabel were absent. (8/27/2019)

Attachment
Statement of Legislative and Financial Impact:

I. Nature of Request:

Resolution authorizes the County Executive to sign an amended contract for Engineering services as it relates to the Exit 29 Redevelopment Project.

II. Justification:

Continued professional engineering services for this project are necessary.

III. Legislative Impact:

Pursuant to Section 3.02(g), the County Executive can make, sign and implement all contracts on behalf of the County within the authorized appropriations.

IV. Financial Impact:

Resolution #120 of 2018 authorized issuance of $3,000,000 in serial bonds for this project.

cc:

County Clerk
County Treasurer

Voting Record
Kelly	(R)	Absent
Sweet	(R)	Yes
Dimond	(D)	Absent
Headwell, Jr.	(R)	Yes
Wilson	(R)	Yes
Duchessi	(D)	Yes
Pepe	(R)	Yes
Isabel	(D)	Absent
Purtell	(D)	Yes

STATE OF NEW YORK County of Montgomery ss.: This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 27th day of August, 2019, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof. IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 28th day of August, 2019
Totals:	Aye:	6
	Nay:	0
	Abstained:	0
	Absent:	3