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055.2020 Authorizing Engagement of QCQA Labs - Special Inspections and Testing - Highway Garage Capital Project RESOLUTION AUTHORIZING ENGAGEMENT OF QCQA LABS FOR SPECIAL INSPECTIONS AND TESTING SERVICES RELATED TO HIGHWAY GARAGE CAPITAL PROJECT RESOLUTION NO.: 55, 2020 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone 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 by Resolution No.: 167, 2019, authorized engagement of C.T. Male for architectural and engineering services relating to the Design, Bid and Construction Administration Phase of the Project and C.T. Male accordingly prepared bid documents and specifications for the Project, and WHEREAS, by Resolution No.: 262, 2019, the Town Board authorized engagement of The Chazen Companies (Chazen) for professional services as Clerk of the Works for the Project, and WHEREAS, by Resolution No.: 362, 2019, the Town Board authorized the Town’s Purchasing Agent to advertise for bids for the Project and by Resolution No.: 414,2019, the Town Board awarded the bids for the Project to the lowest, responsible bidders in each Contract category, and WHEREAS, Chazen solicited proposals for Special Inspections and Testing Services as outlined in the Contract documents and as a result of its cost analysis of the three (3) received proposals, has recommended that the Town Board authorize engagement of QCQA Labs for the amount of $11,244 in accordance with QCQA Labs’ November 27, 2019 proposal as QCQA Labs would provide the best value for the scope of services needed, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of QCQA Labs for Special Inspections and Testing Services as delineated in this Resolution for the amount of $11,244 in accordance with QCQA Labs’ November 27, 2019 proposal substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment shall be from Capital Construction Account No.: 208-1620-2899, 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 effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreements and further documentation, and the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. 2 th Duly adopted this 13 day of January, 2020, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: Mrs. Switzer 3