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Services\Change Order#2-Buckbee Road Culvert Project-James Maloy Contractor—10-15-18
RESOLUTION AUTHORIZING CHANGE ORDER RELATED TO
CONSTRUCTION SERVICES PROVIDED BY JAMES H. MALOY, INC. -
BUCKBEE ROAD CULVERT REPLACEMENT PROJECT
RESOLUTION NO.: ,2018
INTRODUCED BY:
WHO MOVED FOR ITS ADOPTION
SECONDED BY:
WHEREAS, by Resolution No.: 223,2017, the Queensbury Town Board authorized the
Buckbee Road Calvert Replacement Project (Project), establishment of Buckbee Road Calvert
Replacement Capital Project Fund 4218 and engagement of The Chazen Companies (Chazen) for
technical and engineering services concerning the Project, and
WHEREAS, by Resolution No.: 376,2017, the Town Board authorized Chazen's Technical
Services Change Order 41 for design and construction phase services outside the original scope of
the Project and an advertisement for bids for the Project in the official newspaper for the Town of
Queensbury, and
WHEREAS, by Resolution No.: 203,2018, the Town Board awarded the bid for the Project
to the lowest, responsible bidder, James H. Maloy, Inc., (Maloy) for an amount not to exceed
$186,000, and
WHEREAS, Chazen has advised that as a result of highly variable rock elevations under the
culvert area, Maloy was required to perform significantly more work than was originally anticipated
resulting in a net increase of$6,124 in the bid award/contract cost, and
WHEREAS, the Town Board wishes to authorize a Change Order and the resulting
withdrawal and expenditure in the additional estimated amount of$6,124,
NOW THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes The Chazen Companies
to process a Change Order for the additional work performed by contractor James H. Maloy, Inc.,
relating to the Buckbee Road Culvert Replacement Project and the resulting $6,124 net increase in
spending outside the original Scope of the Bid Award as delineated in the preambles of this
Resolution, bringing the total contract price for the bid award to $192,124, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
increase in Capital Project shall be by a transfer of$6,124 from the General Fund Unappropriated
Fund Balance to transfer to Buckbee Road Culvert Capital Project Fund 4218, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers,
prepare any documentation and take all action necessary to increase appropriations and estimated
revenues in the following accounts:
• Revenue Acct No. —218-0000-55031 (Interfund Revenue) $6,124;
• Expense Acct No. —218-8540-2899 (Capital Construction) $6,124;
• Expense Acct No. - 001-9950-9030 Transfer to Capital Project $6,124;
and
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BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any needed Change Order in form acceptable to Chazen, the Town Supervisor and/or
Town Counsel, as well as any other needed documentation, and
BE IT FURTHER,
RESOLVED, further authorizes and directs the Town Supervisor, Budget Officer,
Purchasing Agent and/or Town Counsel to take any actions necessary to effectuate the terms of
this Resolution.
Duly adopted this 15'' day of October, 2018, by the following vote:
AYES:
NOES:
ABSENT:
3
RESOLUTION AUTHORIZING AWARD OF BID FOR
BUCKBEE ROAD CULVERT REPLACEMENT PROJECT
RESOLUTION NO.: 203, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, by Resolution No.: 223, 2017, the Queensbury Town Board authorized the
Buckbee Road Culvert Replacement Project (Project), establishment of Buckbee Road Culvert
Replacement Capital Project Fund 4218 and engagement of The Chazen Companies (Chazen) for
technical and engineering services concerning the 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.: 376,2017, the Town Board authorized the services of
Chazen for design and construction phase services concerning the Project, and an advertisement
for bids for the Project in the official newspaper for the Town of Queensbury, and
WHEREAS, on May 151h, 2018, the Purchasing Agent duly received and opened all bids,
and
WHEREAS, the Purchasing Agent and Chazen have reviewed the bids and recommended
that the Town Board authorize the bid award to the lowest responsible bidder, James H. Maloy,
Inc., for an amount not to exceed $186,000, and
WHEREAS, the Town Board wishes to authorize a withdrawal and expenditure in the total
estimated amount of$186,000 fiom Capital Reserve No. 64 toward this Capital Project, and
WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town
Board is authorized to withdraw and expend funds from Reserve #64 subject to permissive
referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbuiy Town Board hereby awards the bid for the Buckbee
Road Culvert Replacement Project (Project) to the lowest, responsible bidder, James H. Maloy,
Inc., for an amount not to exceed $186,000, to be paid for from Capital Construction Account
No.: 218-8540-2899, 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 for which the Capital Reserve Fund #64
was established, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs that funding for such Capital
Project shall be by a transfer from Capital Reserve Fund #64 in the amount of $186,000 to
transfer to Buckbee Road Culvert Replacement Capital Project Fund #218, and
BE IT FURTHER,
RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take
all actions necessary to increase such appropriations and revenues as follows:
• Revenue Acct No. —218-0000-55031 (Interfund Revenue) $186,000;
• Expense Acct. No. —218-8540-2899 (Capital Construction) $186,000; and
• Increase Appr 001-9950-9030-0064 Transfer to Cap Project $186,000;
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
James H. Maloy, Inc., in form acceptable to the Town Supervisor, Budget Officer and/or Town
Counsel, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Purchasing Agent, Budget Officer and/or Town Counsel to take any and all action necessary to
effectuate the terms of this Resolution including signing a License Agreement with the City of
Glens Falls in form acceptable to the Town Supervisor and Town Counsel, 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 2 1" day of May, 2018, by the following vote:
AYES Mr. Ferone, Mr. Strough, Mr. Metivier
NOES None
ABSENT: Mrs. Atherden, Mrs. Switzer
RESOLUTION AUTHORIZING TECHNICAL SERVICES CHANGE
ORDER NO. 1 REGARDING CONTINUED PROFESSIONAL SERVICES
OF THE CHAZEN COMPANIES RELATING TO BUCKBEE ROAD
CULVERT REPLACEMENT PROJECT
RESOLUTION NO.:376,2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, by Resolution No.: 223, 2017, the Queensbury Town Board authorized the
Buckbee Road Culvert Replacement Project (Project), establishment of Buckbee Road Culvert
Replacement Capital Project Fund #218 and engagement of The Chazen Companies (Chazen) for
technical and engineering services concerning the Project for an amount not to exceed $18,240 as
previously set forth in Chazen's July 12, 2017 proposal for professional technical and engineering
services, and
WHEREAS, Chazen has provided such design and construction phase engineering services
authorized by such Resolution, but the Town Board now wishes to publicly bid this Project for
construction rather than have the work performed by Town forces as previously anticipated, and
therefore additional engineering services will be necessary to advance the Project through
bidding and construction, and
WHEREAS, Chazen has accordingly presented the Town with a Technical Services
Change Order #1 dated November 30, 2017 in the amount of $13,320 detailing the additional
costs to add Task 004A Bid Documents, Task 004B Bid Phase Services and to modify the fee for
Task 006 (Construction Phase Services) to include both construction administration and
additional construction observation services, and
WHEREAS, the Town Board wishes to authorize a withdrawal and expenditure in the total
estimated amount of$13,320 from Capital Reserve No. 64 toward this Capital Project, and
WHEREAS, in accordance with General Municipal Law §6(c), the Town Board is
authorized to withdraw and expend funds from Reserve#64 subject to permissive referendum, 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 The Chazen
Companies Technical Services Change Order#1 and the $13,320 increase in spending for design
and construction phase services performed by Chazen for work outside the original Scope of
Chazen's July 12, 2017 proposal as set forth in the Technical Services Change Order #1 as set
forth in the preambles of this Resolution and as presented at this meeting, bringing the new total
contract price for services to be performed by Chazen to $31,560, 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 for which the Capital Reserve Fund
#64 was established, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
increase in Capital Project shall be by a transfer of$13,320 from Capital Reserve Fund #64 to
transfer to Buckbee Road Culvert Capital Project Fund#218, and
BE IT FURTHER,
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RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take
all action necessary to increase appropriations and revenues in the following accounts as
necessary:
• Revenue Acct No. —218-0000-55031 (Interfund Revenue) $13,320;
• Expense Acct No. —218-3310-2899 (Capital Construction) $13,320;
• Expense Acct No. - 001-9950-9030-0064 Transfer to Capital Project$13,320;
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to increase such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute Change Order No. #1 substantially in the form presented at this meeting and any other
needed documentation, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town's Purchasing
Agent to publish an advertisement for bids for the Buckbee Road Culvert Replacement Project in
the official newspaper for the Town of Queensbury, and
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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, and
BE IT FURTHER,
RESOLVED, further authorizes and directs the Town Supervisor, Budget Officer,
Purchasing Agent and/or Town Counsel to take any actions necessary to effectuate the terms of
this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a pennissive 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 18"' day of December, 2017, by the following vote:
AYES: Mr. Ferone, Mr. Brewer,Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
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RESOLUTION AUTHORIZING BUCKBEE ROAD CULVERT
REPLACEMENT PROJECT, ESTABLISHMENT OF
CAPITAL PROJECT FUND #218 AND ENGAGEMENT OF
THE CHAZEN COMPANIES
RESOLUTION NO.: 223,2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the Town of Queensbury wishes to establish a Capital Project that will
provide for the replacement of the Buckbee Road Culvert in the Town of Queensbury (Project),
and
WHEREAS, the Town wishes to establish and fund the Revenue and Expense Accounts
for the Capital Project in a total amount of$18,500, and
WHEREAS, the Town Board wishes to authorize engagement of The Chazen Companies
(Chazen) for technical and engineering services related to the Project for an amount not to exceed
$18,240 as delineated in Chazen's July 12, 2017 proposal presented at this meeting,
WHEREAS, accordingly, the Town Board wishes to establish a Capital Project Fund for
the Project and authorize engagement of Chazen, and
WHEREAS, the Town Board wishes to authorize a withdrawal and expenditure in the total
estimated amount of$18,500 fiom Capital Reserve No. 64 toward this Capital Project, and
WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town
Board is authorized to withdraw and expend funds from Reserve #64 subject to permissive
referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Buckbee Road
Culvert Replacement Capital Project and authorizes and directs the establishment of the Buckbee
Road Culvert Replacement Capital Project Fund #218 in the amount of $18,500 which will
establish funding for expenses associated with this Capital Project, 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 for which the Capital Reserve Fund#64
was established,and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
Capital Project shall be by a transfer of $18,500 from Capital Reserve Fund #64 to transfer to
Buckbee Road Culvert Capital Project Fund#218, and
BE IT FURTHER,
RESOLVED that the Town Board further authorizes and directs the Town Budget Officer
to take all action necessary to establish the following accounts for such appropriations and
revenues as necessary:
• 001-9950-9030-0064 Transfer to Capital Project- $18,500
0 218-0000-55031 Interfund Revenue - $18,500
• 218-3310-2899 Capital Construction - $18,500; and
BE IT FURTHER,
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RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs engagement of The
Chazen Companies for technical and engineering services concerning the Project for an amount not
to exceed $18,240 as delineated in Chazen's proposal dated July 12, 2017 presented at this meeting,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
sign any needed agreement with Chazen or any other needed documentation and the Town
Supervisor, Purchasing Agent and/or Town Budget Officer to take any and all actions 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 7"' day of August, 2017, by the following vote:
AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Brewer
NOES None
ABSENT : Mr. Irish