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167.2019 Engagement CT Male Design Highway Garage RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES TO PROVIDE PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES RELATED TO DESIGN, BID AND CONSTRUCTION ADMINISTRATION PHASES OF NEW HIGHWAY GARAGE PROJECT RESOLUTION NO.: 167, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, by Resolution No.: 82,2016, the Queensbury Town Board authorized establishment of the Highway Garage Capital Project and Highway Garage Capital Project Fund #208 and the engagement of C.T. Male Associates (C.T. Male) to evaluate the feasibility of the construction of a new Town Highway Garage (Project), and WHEREAS, by Resolution No.: 336,2018, the Town Board authorized further engagement of C.T. Male for architectural services relating to the Preliminary Design Phase of the Project, and WHEREAS, the Town Board wishes to engage C.T. Male Associates for architectural and engineering services relating to the Design, Bid and Construction Administration Phase of the Project for the stipulated lump sum not to exceed $310,000 as delineated in C.T. Male Associates’ letter dated April 30, 2019 and Standard Form of Agreement Between Owner and Architect presented at this meeting, and WHEREAS, in Section IV, Subsection(3)(C)(2)(f) of the Town Purchasing Procedures, upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, the Town Board wishes to accordingly engage the services of C.T. Male as C.T. Male has performed the preceding engineering and architectural professional services related to the Project, C.T. Male’s April 30, 2019 letter and Standard Form of Agreement are consistent with its existing provision of services, C.T. Male has the skill, expertise and an established familiarity and comfort level with the Project which may help the Project to proceed in a more expedient and efficient manner, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, and WHEREAS, there are times when Change Orders may become necessary related to such services and therefore the Town Board also wishes to authorize the Town Supervisor to approve and sign certain Change Orders up to a ten-percent (10%) contingency for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above and in these circumstances, the Queensbury Town Board hereby waives its requirement under the Town’s Purchasing Policy for two (2) written quotes and authorizes and directs engagement of C.T. Male for architectural and engineering services relating to the Design, Bid and Construction Administration Phase of the new Town Highway Garage Project (Project) for the stipulated lump sum not to exceed $310,000 as delineated in C.T. Male Associates’ letter dated April 30, 2019 and Standard Form of Agreement Between Owner and Architect presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Supervisor to approve and sign Change Orders pertaining to such Services up to a ten-percent 10% contingency or in the total amount not exceeding $31,000 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Highway Garage Capital Project Fund #208, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Standard Form of Agreement Between Owner and Architect substantially in the form presented at this meeting and/or any necessary documentation, and the Town Supervisor and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of May, 2019, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES : None ABSENT: Mrs. Switzer