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032.2017 Purchase of Generator & Switchgear Hiland Park Pump Station RESOLUTION AUTHORIZING PURCHASE OF GENERATOR AND SWITCHGEAR AT HILAND PARK PUMP STATION RESOLUTION NO.: 32,2017 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 324,2016, the Queensbury Town Board established the Queensbury Consolidated Sanitary Sewer District Generator/Switchgear Capital Project Fund 4212 to establish funding for expenses associated with the replacement of the existing diesel fuel tank and generator/switchgear with a natural gas generator and new switchgear at the Hiland Park Pump Station, and WHEREAS, New York State Bidding is not required for such generator and switchgear purchase as it is under New York State H.I.R.E. (Hazardous Incident Response Equipment) Contract No.: PC66786 (Group 438232, Award 422872), and WHEREAS, the Town's Wastewater Director received a quote for the generator and switchgear from Better Power, Inc. dated 02-3-2017 in the amount of$15,121.32, and WHEREAS, the Town Board wishes to authorize such purchase so long as the installation, as completed by the Town of Queensbury, is approved to the satisfaction of authorized personnel of Better Power, Inc., NOW, THEREFORE, BE IT RESOLVED, subject to the ability of Better Power, Inc., to approve of the installation of the generator and switchgear, as completed by personnel of the Town of Queensbury, that the Queensbury Town Board hereby authorizes the purchase of the needed generator and switchgear from Better Power, Inc. in the amount of$15,121.32 as set forth in Better Power, Inc.'s quote dated 02-3-2017 presented at this meeting in accordance with New York State H.I.R.E. (Hazardous Incident Response Equipment) Contract No.: PC66786 (Group 438232, Award 422872), and BE IT FURTHER, RESOLVED, that subject to the approval of the installation by Better Power, Inc., the Town Board further authorizes and directs that payment for such generator purchase and installation services in the total amount of $15,121.32 shall be from Account No.: 212-8120- 2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Wastewater Director and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 13ffi day of February, 2017,by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Irish NOES None ABSENT: Mr. Clements