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181.2019 Authorizing Purchase of Rotating mechanism for Pum #2 - Meadowbrook Rd Pump Station RESOLUTION AUTHORIZING PURCHASE OF ROTATING MECHANISM FOR PUMP #2 AT MEADOWBROOK ROAD PUMP STATION FROM SIEWERT EQUIPMENT RESOLUTION NO.: 181, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Wastewater Director has advised that it is necessary to purchase a rotating mechanism for Pump #2 at the Meadowbrook Road Pump Station (mechanism), and WHEREAS, the Wastewater Director requested and received quotes for such mechanism and the lowest quote is from Siewert Equipment dated May 6, 2019 for a Cornell rotating assembly in the amount of $19,876 and therefore the Town Board wishes to authorize the purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase of a Cornell rotating assembly for Pump #2 at the Meadowbrook Road Pump Station from Siewert Equipment in accordance with its quote dated May 6, 2019 presented at this meeting in the amount of $19,876 to be paid from Account No.: 032-8120-2001, 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 of $6,559 from Fund #36 Route 9 Sanitary Sewer Undesignated Fund Balance, and $13,317 from Fund #32 Queensbury Consolidated Sanitary Sewer Undesignated Fund Balance, for a total of $19,876, to Account No.: 032-8120-2001 to fund such purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor, Town Wastewater Director and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None