Resolution No. 247

Supervisor ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONTRACT WITH JMZ ARCHITECTS AND PLANNERS PC FOR DESIGN SERVICES FOR THE FMCC THEATRE RENOVATION PROJECT AND AMENDING THE 2018 CAPITAL PLAN (FMCC)

WHEREAS, the 2018-2022 FMCC Master Plan includes proposed renovation of the FMCC Theatre; and

WHEREAS, the FMCC Foundation, Planning Director and Committee on Finance are recommending that the Design Services Agreement for FMCC Theatre renovations be awarded to JMZ Architects and Planners, PC, based upon its proposal for said work; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a Design Services Agreement with JMZ Architects and Planners, PC of Glens Falls, NY, to provide design services for the proposed 2019 FMCC Theatre Renovation Project, in an amount not to exceed $127,200.00; and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

RESOLVED, That the 2018 Capital Plan be and hereby is amended to include a Design Services for the FMCC Theatre Renovation Project, in the amount of $127,200.00; and, be it further

RESOLVED, That this resolution is contingent upon the passage of a similar resolution by the Montgomery County Legislature; and, be it further

RESOLVED, That the 2018 Adopted Budget be and hereby is amended as follows:

Revenue Account:
Increase H.8020.2497-2770.0930 – REV – FMCC Theatre and
                                        Other Renovations (New) $63,600.00

Increase H.8020.2497-3285.0930 – REV – FMCC Theatre and
                                        Other Renovations (New) $63,600.00

Appropriation Account:
Increase H.8020.2497-2100.0930 – EXP – FMCC Theatre and
Other Renovations (New) $127,200.00

and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Fulton County Attorney, County Attorney in Montgomery County, Montgomery County Legislature, Fulton-Montgomery Community College, FMCC Foundation, Planning Director, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor KINOWSKI and adopted by the following vote:
TOTAL: Ayes: 437 (17) Nays: 0 Absent: 114 (3) (Supervisors Waldron, Wilson and Young)

Minutes Resolutions