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152.2020 Refurbishment of Pump #1 at Meadowbrook Road - Doty Machine Works RESOLUTION AUTHORIZING REFURBISHMENT OF PUMP #1 AT MEADOWBROOK ROAD PUMP STATION FROM DOTY MACHINE WORKS RESOLUTION NO.: 152, 2020 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Wastewater Director has advised that it is necessary to refurbish Pump #1 at the Meadowbrook Road Pump Station (mechanism), and WHEREAS, the Wastewater Director requested and received quotes for such mechanism and the lowest quote is from Doty Machine Works dated 13 Apr 20 in the amount of $9,070 for basic repairs plus an additional budgetary cost of $6,000 for unforeseen repairs, for a total cost not to exceed $15,070, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the refurbishment of Pump #1 at the Meadowbrook Road Pump Station by Doty Machine Works in accordance with its quote dated 13 Apr 20 presented at this meeting in the amount of $9,070 for basic repairs plus an additional budgetary cost of $6,000 for unforeseen repairs for a total cost not to exceed $15,070, to be paid from Account No.: 036-8120-4800 ($5,426) and Account No.: 032-8120-4800 ($9,644), 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 transfers of $5,426 from Fund #36 Route 9 Sanitary Sewer Undesignated Fund Balance to Account No.: 036- 8120-4800 and $9,644 from Fund #32 Queensbury Consolidated Sanitary Sewer Undesignated Fund Balance to Account No.: 032-8120-4800, for a total of $15,070, to fund such work, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor, Town Wastewater Director and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of April, 2020, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None