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3.18 3.18 BIDS\Advertise—Aviation and Cottage Hill Traffic Signal Project—9-10-18 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF TRAFFIC SIGNAL AT INTERSECTION OF AVIATION AND COTTAGE HILL ROADS RESOLUTION NO.: ,2018 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 199,2018, the Queensbury Town Board authorized engagement of Barton & Loguidice, P.C. (B&L) for the provision of engineering services related to Phase Two of the overall Aviation Road/School Corridor traffic mitigation program developed in accordance with the Queensbury Union Free School District, Town of Queensbury and Adirondack/Glens Falls Transportation Council to design a traffic signal at the intersection of Aviation and Cottage Hill Roads, and WHEREAS, B&L has advised that it has completed the necessary design documents and bid specifications related to construction of the traffic signal, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder(s) meeting New York State statutory requirements and the requirements set forth in the Town's bidding documents, 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 the construction of a traffic signal at the intersection of Aviation and Cottage Hill Roads as more clearly specified in bid specifications prepared by Barton & Loguidice, P.C. and/or the Town Purchasing Agent, in the official newspaper for the Town of Queensbury and in the New York State Contract Reporter, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open all bids received, read the same 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 10ffi day of September, 2018,by the following vote: AYES NOES ABSENT: NOTICE OF ADOPTION At a Regular Meeting of the Town Board of the Town of Queensbury held on May 21St,2018 at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York,the following was adopted and is subject to permissive referendum: RESOLUTION ENGAGING ENGINEERING SERVICES OF BARTON & LOGUIDICE, P.C., RELATED TO DESIGN OF TRAFFIC SIGNAL AT INTERSECTION OF AVIATION AND COTTAGE HILL ROADS RESOLUTION NO.: 199,2018 INTRODUCED BY: Mr.Anthony Metivier SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 15,2017, the Queensbury Town Board authorized establishment of Traffic Signal Capital Project Fund #215 providing for the installation and upgrading of Town traffic signals in the Town of Queensbury, and WHEREAS, Barton & Loguidice, P.C., (B&L) previously provided engineering services related to the construction bid documents and construction observation services for traffic signal upgrades at the intersection of Aviation Road and the Queensbury Union Free School District Main Entrance and for over a year has been working on the overall Aviation Road/School Corridor traffic mitigation program developed in accordance with the Queensbury Union Free School District, Town of Queensbury and Adirondack/Glens Falls Transportation Council, and WHEREAS, the Town Board wishes to further engage the services of B&L related to Phase Two of the overall Aviation Road/School Corridor traffic mitigation program and in accordance with the A/GFTC Aviation Road/QUFSD Access Operations Analysis of 2017 by designing a traffic signal at the intersection of Aviation and Cottage Hill Roads (Project) for an amount not to exceed $18,585 as delineated in a copy of B&L's May 9, 2018 letter proposal presented at this meeting, and 1 WHEREAS, the Town Board wishes to authorize such Project, 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, that the Queensbury Town Board hereby authorizes and directs engagement of Barton& Loguidice, P.C. for the provision of engineering services related to Phase Two of the overall Aviation Road/School Corridor traffic mitigation program developed in accordance with the Queensbury Union Free School District, Town of Queensbury and Adirondack/Glens Falls Transportation Council to design a traffic signal at the intersection of Aviation and Cottage Hill Roads (Project) as delineated in B&L's May 9, 2018 letter proposal presented at this meeting for the amount of$18,585 to be paid from Capital Project Fund#215, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such Project is an expenditure for a specific capital project and/or 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$18,585 to Capital Construction Account No.: 215-3310-2899, and BE IT FURTHER, 2 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Agreements and/or documentation and the Town Supervisor, Highway Superintendent, Senior Planner and/or Town Budget Officer to take such other and further action necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with 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 21"day of May, 2018,by the following vote: AYES Mr. Ferone,Mr. Strough,Mr. Metivier NOES None ABSENT: Mrs. Atherden,Mrs. Switzer I, Caroline H. Barber, Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the 21"day of May,2018 at which a quorum was present and that the same is a correct transcript there fiom and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 21"day of June, 2018. SEAL SIGNED: Caroline H. Barber Town Clerk Town of Queensbury Publication Date: May 25,2018 3