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4.30 4.30 BIDS\Advertise—Salt Barn Modifications—12-17-18 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS RELATING TO SALT BARN MODIFICATIONS AND IMPROVEMENTS RESOLUTION NO.: 92018 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 290,2018, the Queensbury Town Board authorized engagement of The Chazen Companies (Chazen) for engineering services related to the Town's proposed Salt Barn Modifications Improvements Project, and WHEREAS, Chazen has provided such engineering services and developed bid documents related to the Project, 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 Salt Barn Modifications Improvements Project in the official newspaper for the Town of Queensbury, 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 17ffi day of December, 2018,by the following vote: AYES NOES ABSENT: RESOLUTION AUTHORIZING ENGAGEMENT OF THE CHAZEN COMPANIES TO PROVIDE PROFESSIONAL ENGINEERING SERVICES CONCERNING SALT BARN MODIFICATIONS AND IMPROVEMENTS RESOLUTION NO.: 290,2018 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Purchasing Agent sought proposals through the New York State Contract Reporter for professional engineering services related to the Town's proposed Salt Barn Modifications Improvements Project, and WHEREAS, eight (8) proposals were received and reviewed by the Town's Purchasing Agent and Facilities Manager and they have recommended engagement of the lowest, responsible bidder, The Chazen Companies, to provide the requested engineering services for an amount not to exceed$12,050 as delineated in Chazen's July 10,2018 proposal presented at this meeting,and WHEREAS,the Town Board concurs with such recommendation, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of The Chazen Companies to provide professional engineering services related to the Town's proposed Salt Barn Modifications Improvements Project for an amount not to exceed $12,050 as delineated in Chazen's July 10,2018 proposal presented at this meeting, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Engineering Services Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary agreements and/or other documentation and the Town Supervisor, Facilities Manager, Budget Officer and/or Purchasing Agent to take all action necessary to effectuate the terms of this Resolution. Duly adopted this 61h day of August,2018,by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden,Mr. Ferone,Mrs. Switzer NOES: None ABSENT: None