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4.06 4.6 BIDS\\Advertise – Quaker Road and Glenwood Avenue Traffic Signal Project – 5-18-2020 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF TRAFFIC SIGNALS AT INTERSECTIONS OF BAY AND QUAKER ROADS AND GLENWOOD AVENUE AND QUAKER ROAD RESOLUTION NO.: ______________________________________________________, 2020 INTRODUCED BY: ______________________________________________________ WHO MOVED ITS ADOPTION SECONDED BY: ________________________________________________________ WHEREAS, by Resolution No.: 333,2019, the Queensbury Town Board authorized engagement of Barton & Loguidice, P.C. (B&L) for the provision of engineering services related to the design of traffic signals at the intersections of Bay and Quaker Roads and Glenwood Avenue and Quaker Road, and WHEREAS, B&L has advised that it has completed the necessary design documents and bid specifications related to construction of the traffic signals, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder(s) meeting New York State statutory requirements and the requirements set forth in the Town’s bidding documents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town’s Purchasing Agent to publish an advertisement for bids for the construction of traffic signals at the intersections of Bay and Quaker Roads and Glenwood Avenue and Quaker Road as more clearly specified in bid specifications prepared by Barton & Loguidice, P.C. and/or the Town Purchasing Agent, in the official newspaper for the Town of Queensbury and in the New York State Contract Reporter, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open all bids received, read the same aloud and record the bids as is customarily done and present the bids to the next regular or special meeting of the Town Board. th Duly adopted this 18 day of May, 2020, by the following vote: AYES : NOES : ABSENT: RESOLUTION ENGAGING ENGINEERING SERVICES OF BARTON & LOGUIDICE, P.C., RELATED TO TRAFFIC SIGNAL DESIGN AT INTERSECTIONS OF BAY AND QUAKER ROADS AND GLENWOOD AVENUE AND QUAKER ROAD RESOLUTION NO.: 333,2019 INTRODUCED BY: Mrs.Jennifer Switzer SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 15,2017, the Queensbury Town Board authorized establishment of Traffic Signal Capital Project Fund #215 providing for the installation and upgrading of Town traffic signals in the Town of Queensbury, and WHEREAS, the Town Board wishes to engage the engineering services of Barton & Loguidice, P.C., (B&L) related to the design of traffic signals at the intersections of Bay and Quaker Roads and Glenwood Avenue and Quaker Road (Project) for an amount not to exceed $20,977 as delineated in a copy of B&L's September 9, 2019 letter proposal presented at this meeting, and WHEREAS, the Town Board wishes to authorize such Project, 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 1 RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Barton & Loguidice, P.C. for the provision of engineering services related to the design of traffic signals at the intersections of Bay and Quaker Roads and Glenwood Avenue and Quaker Road (Project) for an amount not to exceed$20,977 as delineated in a copy of B&L's September 9, 2019 letter proposal presented at this meeting,to be paid from Capital Project Fund#215, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such Project 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$20,977 to Capital Construction Account No.: 215-3310-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Agreements and/or documentation and the Town Supervisor, Highway Superintendent and/or Town Budget Officer to take such other and further action necessary to effectuate all 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. 2 a Duly adopted this 7th day of October, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: Mrs. Atherden 3