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293.2009 RESOLUTION AUTHORIZING AWARD OF BID FOR COOLING TOWER/AIR CONDITIONING EQUIPMENT RESOLUTION NO.: 293, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 153,2009, the Town of Queensbury’s Purchasing Agent duly advertised for bids for the replacement of a cooling tower/air conditioning equipment at the Town of Queensbury’s Office Building Complex as more clearly specified in bid specifications prepared by the Town’s Facilities Manager, Town Engineer and/or Town Purchasing Agent, and th WHEREAS, on August 18, 2009, the Purchasing Agent duly received and opened all bids, and WHEREAS, Vision Engineering, the Purchasing Agent and Town Facilities Manager have recommended that the Town Board award the bid to the lowest responsible bidder, Tri-Tech, Inc., for an amount not to exceed $34,950, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the replacement of a cooling tower/air conditioning equipment at the Town of Queensbury’s Office Building Complex from Tri-Tech, Inc., for an amount not to exceed $34,950, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed documentation, including an Agreement between the Town and Tri-Tech, Inc., in form acceptable to the Town Supervisor, Vision Engineering, Town Budget Officer, Facilities Manager and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for such Project be paid from Account No.: 001-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Budget Officer to take any and all actions necessary to transfer $34,950 from Contingency Account No.: 001-1990-4400 to Account No.: 001-1620-2899 and effectuate such 2009 Budget Amendment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Town Budget Officer, Town Facilities Manager and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 14 day of September, 2009, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT: None 2