140.2022 Auth. Refurbishment of Pump #3 Meadowbrook Rd Pump Station by Doty Machine Works RESOLUTION AUTHORIZING REFURBISHMENT OF PUMP #3
AT MEADOWBROOK ROAD PUMP STATION BY
DOTY MACHINE WORKS
RESOLUTION NO.: 140,2022
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, the Queensbury Wastewater Director has advised that it is necessary to
refurbish Pump 43 at the Meadowbrook Road Pump Station(mechanism), and
WHEREAS, the Wastewater Director requested and received quotes for such
mechanism and the lowest quote is from Doty Machine Works dated December 1, 2021 in
the amount of$9,755 for basic repairs, and
WHEREAS, the Wastewater Director has requested additional funds/budgetary cost
of$7,000 for unforeseen repairs, for a total repair cost not to exceed $16,755,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the refurbishment
of Pump 43 at the Meadowbrook Road Pump Station by Doty Machine Works in
accordance with its quote dated December 1, 2021 presented at this meeting in the amount
of$9,755 for basic repairs plus an additional budgetary cost of$7,000 for unforeseen repairs
for a total cost not to exceed$16,755,to be paid from Account No.: 032-8120-4400, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to
take all actions necessary to amend the Town Budget and effectuate the transfer of$16,755
from Fund 432 Undesignated Fund Balance to Account No.: 032-8120-4400 to fund such
work, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Supervisor to sign any needed documentation, and the Town Supervisor, Town Wastewater
Director and/or Budget Officer to take such other and further action as may be necessary to
effectuate the terms of this Resolution.
Duly adopted this 4 h day of April, 2022, by the following vote:
AYES: Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier
NOES: None
ABSENT:Mr. Freer