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064.2022 Authorize Ratifying Emergency Water System Repairs 323 Quaker Road RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY WATER SYSTEM REPAIRS IN VICINITY OF 323 QUAKER ROAD, QUEENSBURY RESOLUTION NO.: 64, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury’s Water Superintendent advised that as a result of a break that occurred in a Town water line located near 323 Quaker Road in the Town of Queensbury th on or about December 30, 2021, he arranged for immediate repairs due to the depth of excavation, traffic issues and uncertainty about the cause of the break on an emergency basis for public health and safety reasons as time would not allow for the receipt of bids, and WHEREAS, the Water Superintendent engaged Edward & Thomas O’Connor, Inc., for such repair work, and WHEREAS, the Town Board hereby determines that such repair services constituted an emergency procurement needed to best serve the Town’s residents and such repairs needed to be completed immediately to protect public health and safety, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the above-described repairs, the Queensbury Town Board hereby waives its requirement under General Municipal Law §103 and the Town of Queensbury’s Purchasing Policy and authorizes, confirms and ratifies the Town Water Superintendent’s engagement of Edward & Thomas O’Connor, Inc., for the provision of emergency water system repairs in the vicinity of 323 Quaker Road, Queensbury as delineated in the preambles of this Resolution, as such emergency repairs were needed to maintain public health and safety to best serve the Town’s residents and should have been made as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment for such services in the total amount of $15,862.53 as delineated in Edward & Thomas O’Connor, Inc.’s 1/5/2022 Invoice shall be made from Misc. Contractual Account No.: 040-8340-4400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2021 Town Budget to transfer $15,862.53 from Fund Balance Account No.: 040-0000-0909 to Misc. Contractual Account No.: 040-8340-4400 and take any and all other necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor, Water Superintendent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 24 day of January, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:None