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482.2008 RESOLUTION AWARDING BID FOR TOWN WATER DEPARTMENT ROOF REPLACEMENT PROJECT RESOLUTION NO. 482, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 421,2008, the Town of Queensbury’s Purchasing Agent duly advertised for bids for a roof replacement project at the Town’s Water Department building as were more clearly specified in bid specifications prepared by Vision Engineering, LLC and in form approved by the Town Water Superintendent, and WHEREAS, the Purchasing Agent, Water Superintendent, Water Department Civil Engineer and Vision Engineering have reviewed the submitted proposals and recommended that the Town Board award the bid to the lowest responsible bidder, Monahan & Loughlin, Inc., and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for the Project and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 10% contingency for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bid for roof replacement project at the Town’s Water Department building to Monahan & Loughlin, Inc., for an amount not to exceed $184,777 to be paid for from Account No.: 040-8330-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement or documentation between the Town and Monahan & Loughlin, Inc., in form acceptable to the Town Supervisor, Water Superintendent, Civil Engineer, Town Engineer, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to the Contract up to a 10% contingency or in the total amount not exceeding $203,254 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Budget Officer to take any and all actions necessary to transfer $203,254 from unappropriated, undesignated Fund Balance to Account No.: 040-8330-2899 and effectuate such 2008 Budget Amendment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Civil Engineer and/or Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of October, 2008 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: None