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175.2010 Kubricky Wtr. Main Replacement RESOLUTION AUTHORIZING AWARD OF BID TO TOM KUBRICKY CO., INC. FOR BROADACRES, CARLTON DRIVE AND LYNNFIELD DRIVE PROJECT AREAS WATER MAIN REPLACEMENT PROJECT RESOLUTION NO. : 175, 2010 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 134, 2010 the Queensbury Town Board authorized the replacement of water mains onCarlton Drive to Aviation Road area, Broadacres in the Hughes Court area, Lynnfield Drive, Moorwood Drive, Crestwood Drive, Pinewood Avenue, Sunset Drive, Westmore Avenue and a small section of Buena Vista Drive (hereinafter referred to as the “Project”) and established funding for expenses associated with such Project, and WHEREAS, C.T. Male Associates, P.C., prepared bid documents and specifications to advertise for bids for the Project improvements, an advertisement for bids was published, and bids were received, and th WHEREAS, on April 7, 2010, all received bids were opened, and WHEREAS, C.T. Male Associates, P.C. and the Town Water Superintendent have recommended that the Town Board award the bid to the lowest responsible bidder, Tom , Kubricky Co., Inc., for an amount not to exceed $1,229,264 and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 5% contingency for Change Orders that he deems necessary or appropriate, and WHEREAS, the Town Board wishes to establish appropriations and revenues for the Project, with funding of the Project to be from Capital Fund #141 and Water Fund #40, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for replacement of water mains onCarlton Drive to Aviation Road area, Broadacres in the Hughes Court area, Lynnfield Drive, Moorwood Drive, Crestwood Drive, Pinewood Avenue, Sunset Drive, Westmore Avenue and a small section of Buena Vista Drive (Project), from the lowest responsible bidder, Tom Kubricky Co Inc., for an amount not to exceed $1,229,264, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an Agreement between the Town and Tom Kubricky Co Inc., in form acceptable to the Town Supervisor, Water Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to the Contract up to a 5% contingency or in the total amount not exceeding $61,463.20 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes Capital Fund #141 to account for expenses associated with the design, contract administration, construction and/or easement preparation services in connection with the Project, and BE IT FURTHER, 2 RESOLVED, that the Town Board further authorizes and directs that funding for this Project shall be established from the balance of remaining funds in Capital Fund #141, approximately $391,694, and by appropriation of undesignated, unappropriated Fund Balance in Water Fund #40 of $899,034 and a transfer this amount from Water Fund #40 to Capital Fund #141, and BE IT FURTHER, RESOLVED, that the Town Board hereby establishes initial appropriations and estimated revenues for Capital Project Fund #141 in the amount of $1,290,727.20, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take all action necessary to establish the necessary accounts for such appropriations and revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2010 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that upon completion of work and/or any necessary Change Order(s), the Town Board further authorizes payment for these services with such amounts to be paid from Account No.’s: 141-8340-2899 and 3 BE IT FURTHER, RESOLVED, that upon completion of this project the Town Budget Officer and/or Town Accountant shall be authorized to close Capital Project Fund #141 and to return any and all unexpended balances from this project to Water Fund #40, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 19 day of April, 2010, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None 4