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114.2020 Engagement of Stored Tech. Installation of New Phone System RESOLUTION AUTHORIZING ENGAGEMENT OF STORED TECHNOLOGY SOLUTIONS, INC. FOR SERVICES RELATED TO INSTALLATION OF NEW PHONE SYSTEM RESOLUTION NO.: 114, 2020 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 304,2016, the Queensbury Town Board authorized a five (5) year extension of the Agreement between the Town of Queensbury and StoredTech Technology Solutions, Inc., (Stored Tech) for the continued provision of professional information technology services, and WHERAES, by Resolution No.: 87,2020, the Town Board engaged the services of StoredTech for professional services for the purchase and installation of a new phone system, and WHEREAS, StoredTech has submitted Quote No.: STSQ11390 dated Mar 4, 2020 for additional equipment and services related to the installation of such new phone system for an amount of $16,674.46 which amount includes $7,000 for StoredTech’s professional services, and WHEREAS, the Town Board wishes to engage StoredTech in accordance with such Quote as such professional services are consistent with StoredTech’s existing provision of information technology services and StoredTech has the skill, expertise and an established familiarity and comfort level with the Town’s building infrastructure, and WHEREAS, the Town Board wishes to authorize such purchase and services, with funding to be from Capital Reserve #64, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Stored Technology Solutions, Inc., (Stored Tech) for professional services in accordance with Stored Tech’s Quote No.: STSQ11390 dated Mar 4, 2020 for the Town’s purchase and installation of a new phone system for an amount of $16,674.46 which amount includes $7,000 for StoredTech’s professional services, and authorizes and directs the Town Supervisor to sign any needed documentation and/or agreements to effectuate such purchase and services to be paid from Computer Hardware Account No.: 205-1680-2031, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such purchase is an expenditure for a specific capital project and/or certain maintenance project for which the Capital Reserve Account #64 was established, 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 from Reserve No.: 64 in the amount of $16,674.46 to Computer Hardware Account No.: 205-1680-2031 to fund such purchase, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 9 day of March, 2020, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mrs. Switzer