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432.2005 RESOLUTION ACCEPTING AND AUTHORIZING AWARD OF BID FOR WATER MAIN REPLACEMENT PROJECT IN MEADOW LANE AREA RESOLUTION NO.: 432, 2005 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No. 101, 2005 the Queensbury Town Board authorized engagement of C.T. Male Associates, P.C. for engineering and survey services concerning the replacement of water mains on Meadow Lane, Meadow Drive and Meadow View Road in the Town of Queensbury ( Project), and WHEREAS, by Resolution No.: 349,2005, the Town Board authorized such Project, and WHEREAS, C.T. Male prepared bid documents and specifications to advertise for bids for the improvements authorized by Resolution No. 349,2005, such work to include, among other things, installation of 5,900 LF of 8-inch water main along with 54 copper services in the Meadow Lane Area, fire hydrants, valves, bedding, backfill, pavement and lawn restoration, with the existing water main to be kept in service until the services are moved to the new main, and such project requiring that the Meadow Lane water main be installed, tested and placed in service along with water services and restoration by the end of 2005, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town’s bid documents and specifications, and WHEREAS, by Town Board Resolution No.: 385,2005 the Queensbury Town Board authorized the bidding for the Project and the Town Purchasing Agent and C.T. Male duly followed the proper procedures for bidding such work on behalf of the Town, and nd WHEREAS, on September 2, 2005, the Purchasing Agent duly received and opened all bids, and WHEREAS, C.T. Male, the Purchasing Agent and the Water Superintendent have recommended that the Town Board authorize awarding of the bid to the lowest responsible , bidder, Trinity Construction, Inc., for an amount not to exceed $680,343 and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also authorize him to approve and sign certain Change Orders in a total amount not to exceed $20,000 that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for construction of the Meadow Lane Area Water Main Replacement Project from the lowest responsible bidder, Trinity Construction, Inc., for an amount not to exceed $680,343, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Contract between the Town and Trinity Construction, Inc., in form acceptable to the Town Supervisor, Water Superintendent, Budget Officer and 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 in the total amount not exceeding $20,000 that he deems necessary or appropriate, and 2 BE IT FURTHER, RESOLVED, that upon completion of work and/or in any necessary Change Order(s), the Town Board further authorizes payment for these services with such amounts to be paid from Account No.: 152-8340-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 12 day of September, 2005, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 3