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2.09 2.9 BIDS\AWARD Bid—State Police Building Roofing Repairs—6-5-17 RESOLUTION AUTHORIZING AWARD OF BID FOR STATE POLICE BARRACKS ROOFING PROJECT RESOLUTION NO. , 2017 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 341,2016, the Queensbury Town Board authorized reestablishment of the State Police Barracks Addition Capital Project Fund 4155 to provide for funding of certain repairs needed at the State Police Barracks located on Aviation Road in the Town of Queensbury including the purchase and installation of an emergency standby generator, new flooring and exterior renovations (Project), and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town's bid documents and specifications, and WHEREAS, by Resolution No.: 94,2017, the Town Board authorized and directed the Town's Purchasing Agent to publish an advertisement for bids for the Project, including for the reroofing portion of such Project, consistent with specifications prepared by the Town's Facilities Manager and/or Purchasing Agent, and WHEREAS, on May 261'', 2017, the Purchasing Agent duly received and opened all bids, and WHEREAS, the Purchasing Agent and Facilities Manager have recommended that the Town Board authorize the bid award for the reroofing project to the lowest responsible bidder, Aktor Corp., for an amount not to exceed $34,981, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bid for the reroofing project at the State Police Barracks located on Aviation Road, from the lowest responsible bidder, Aktor Corp., for an amount not to exceed $34,981, to be paid for from Capital Project Fund 4155, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation, including any needed Agreement between the Town and Aktor Corp., in form acceptable to the Town Supervisor, Facilities Manager, Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Facilities Manager, Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 51h day of June, 2017, by the following vote: AYES NOES ABSENT: 2 BID OPENING RESULTS FOR: STATE POLICE ROOFING PROJECT May 26,2017 2:00 PM Supervisor's Conference Room Town of Queensbury Purchasing Agent:Joanne Watkins Witnessed by: Chuck Rice COMPANY NAME& BID AMOUNTS IRAN DIVESTMENT ACT NON-COLLUSIVE ADDRESS BID CERT HUNT COMPANIES,INC $48,079 YES YES ARGYLE,NY AKTOR CORP $34,981 YES YES ALBANY,NY GENERAL ROOFING CONTRACTOR $42,795 YES YES GLENS FALLS,NY RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR STATE POLICE BARRACKS REPAIRS RESOLUTION NO.: 94,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 341,2016, the Queensbury Town Board authorized reestablishment of the State Police Barracks Addition Capital Project Fund #155 to provide for funding of certain repairs needed at the State Police Barracks located on Aviation Road in the Town of Queensbury including the purchase and installation of an emergency standby generator, new flooring and exterior renovations, and WHEREAS,the Town Board now wishes to authorize bids for such repairs, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid(s) to the lowest responsible bidder meeting New York State statutory requirements and requirements set forth in bid documents and specifications to be drafted by the Town Facilities Manager and/or Town Purchasing Agent, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Purchasing Agent to publish an advertisement for bids for certain repairs needed at the State Police Barracks consistent with specifications to be prepared by the Town's Facilities Manager and/or Town Purchasing Agent, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open all bids, read them aloud and record the bids as is customarily done and present the bids to the next regular or special meeting of the Town Board. Duly adopted this 3rd day of April, 2017,by the following vote: AYES : Mr. Metivier, Mr. Clements,Mr. Irish,Mr. Brewer, Mr. Strough NOES : None ABSENT: None RESOLUTION AUTHORIZING CERTAIN REPAIRS AT NEW YORK STATE POLICE BARRACKS AND REOPENING OF CAPITAL PROJECT FUND #155 RESOLUTION NO.: 341,2016 INTRODUCED BY: Mr. William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 538,2005, the Queensbury Town Board established a Capital Project Fund known as the State Police Barracks Addition Capital Project Fund #155 which Fund established funding for expenses associated with an addition to the State Police Barracks located at 398 Aviation Road, and WHEREAS, by Resolution No.: 158,2007, the Town Board closed such State Police Barracks Addition Capital Project Fund #155 and transferred the Fund's remaining balance to Capital Reserve Fund No. 64, and WHEREAS, the Town of Queensbury's Facilities Manager has advised the Town Board that certain repairs are needed at the State Police Barracks including the purchase and installation of an emergency standby generator,new flooring and exterior renovations (the"project") and therefore the Town Board wishes to authorize the funding for such project for the amount of$100,000 and the reopening of State Police Barracks Addition Capital Project Fund #155, with funding to be from Capital Reserve#64, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve #64 subject to permissive referendum, NOW, THEREFORE,BE IT RESOLVED, the Queensbury Town Board hereby authorizes and directs the reestablishment of State Police Barracks Addition Capital Project Fund #155 which Fund will establish funding for the project expenses delineated in the preambles of this Resolution for an amount of$100,000, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such project are expenditures for a specific capital project and certain maintenance project for which the Capital Reserve Account#64 was established, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer from Reserve No.: 64 in the amount of$100,000 to fund such project and hereby increases appropriations in: • Expense Account No.: 155-8989-2899 — Capital Construction in the amount of$100,000 and 001-9950-9030-0064 — Transfer to Capital Project in the amount of $100,000 and estimated revenues in Account No.: 155-0000-55031 —Interfund Transfersin the amount of$100,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Facilities Manager and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with • a the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 3`d day of October,2016, by the following vote: AYES : Mr. Irish, Mr. VanNess, Mr. Strough,Mr. Metivier, Mr. Clements NOES : None ABSENT: None