385.2001
RESOLUTION AUTHORIZING ENGAGEMENT OF CIFONE
CONSTRUCTION CO., INC. TO CONSTRUCT FOUNDATION FOR NEW
SHORE COLONY WATER DISTRICT FILTRATION BUILDING
RESOLUTION NO.: 385, 2001
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, the Queensbury Town Board previously adopted purchasing procedures which
require that the Town Board must approve any purchase in an amount of $5,000 or greater up to New
York State bidding limits, and
WHEREAS, by previous Resolution, the Town Board established appropriations and
estimated revenues for the Shore Colony Water Supply System Capital Project, including
appropriations for construction of a new water filtration building, and
WHEREAS, the Town Water Superintendent solicited proposals from several contractors to
construction the foundation for the new building and one proposal was submitted, and
WHEREAS, the Water Superintendent has reviewed the proposal and has requested that the
Town Board engage the services of Cifone Construction Co., Inc., as delineated in Cifone’s September
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26, 2001 proposal for an amount not to exceed $9,945,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the engagement of Cifone
Construction Co., Inc. to construct foundation for the Shore Colony Water District filtration building
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as described in Cifone’s September 26, 2001 proposal for an amount not to exceed $9,945 and an
additional $1,000 for change orders, if necessary, authorized by the Water Superintendent to be paid
for from the Shore Colony Water Supply System Capital Project Fund #117, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Water Superintendent,
Town Comptroller and/or Town Supervisor to take such other and further action as may be necessary
to effectuate the terms of this Resolution.
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Duly adopted this 1 day of October, 2001, by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Turner, Mr. Stec
NOES : None
ABSENT: Mr. Martin