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225.2011 Court Renovations RESOLUTION AUTHORIZING CHANGE ORDER #1 AND INCREASE IN CONTRACT COST TO A.J. CATALFAMO CONSTRUCTION CO., INC., FOR BUILDING RENOVATIONS AT TOWN COURT RESOLUTION NO.: 225, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 348,2007, the Queensbury Town Board authorized the establishment of the Town Court Improvements Capital Project Fund #168 to provide for building renovations at the Town Court for improved security measures and accessibility, and WHEREAS, by Resolution No.: 142,2011, the Queensbury Town Board authorized an award of bid for such building renovations at the Town Court from the lowest responsible bidder, A.J. Catalfamo Construction Co., Inc., (Catalfamo), for an amount of $76,500, and WHEREAS, the Town Facilities Manager has advised that he has received a Change Order #1 from Catalfamo in the amount of $2,500 due to mandated Project changes in order for the new Court building’s construction design to comply with the Queensbury Town Code, and WHEREAS, Town Board approval is required to authorize such Change Order, NOW THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes A.J. Catalfamo Construction Co., Inc., (Catalfamo) Change Order #1 in the amount of $2,500 as set forth in Change Order #1 presented at this meeting and in the preambles of this Resolution, bringing the revised, total Contract Price for Catalfamo to $79,000, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment in connection with such Change Order #1 shall be made from Capital Project Fund #168 in accordance with Resolution No.: 348,2007, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2011 Town Budget, transfer funds and/or take any action necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board authorizes the Town Supervisor to execute Change Order #1 and further authorizes and directs the Town Supervisor, Facilities Manager, Budget Officer and/or Town Counsel to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 11 day of July, 2011, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None 2