327.2001
RESOLUTION AMENDING RESOLUTION NO.: 276, 2001 REGARDING
BID AWARD FOR CONSTRUCTION OF WATER LINE CONNECTOR TO
TOWN OF MOREAU
RESOLUTION NO.: 327, 2001
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, by Resolution No.: 276,2001 the Queensbury Town Board approved the
construction of a water line connector to the Town of Moreau, authorized funding for the project and
awarded the bid to Swartout Construction, Inc. for a bid amount of $284,882.50 and an additional
$5,000 for any change orders authorized by the Water Superintendent, and
WHEREAS, appropriations were set for the project in the amount of $290,000; however,
there is only $200,300 in Water Department Account No.: 122-8340-2899 or a deficiency of
$89,582.50, and
WHEREAS, the Town Board wishes to amend Resolution No. 276,2001 accordingly,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 276,2001
such that the second “RESOLVED” paragraph shall read as follows:
“RESOLVED, that the Town Board further authorizes and directs that funding for this
project shall be from the Moreau Water Connection Capital Project Fund and further
authorizes and directs the Town Comptroller’s Office to transfer $90,000 from the
Water Department Fund Balance to Account No.: 122-8340-2899 and further
authorizes appropriations for this portion of the project in the amount of $290,000,”
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s
Office to take all action necessary to transfer these funds, make any other necessary transfers, take any
other necessary action and amend the 2001 Town Budget accordingly, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 276,2001 in all
other respects.
th
Duly adopted this 6 day of August, 2001, by the following vote:
AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Turner
NOES : None
ABSENT: Mr. Martin