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189.2022 Authorizing Invasive Solutions Dive Comp Glen Lake Aquatic Vegetation Mgmt RESOLUTION AUTHORIZING ENGAGEMENT OF INVASIVE SOLUTIONS DIVE COMPANY, LLC FOR DIVER ASSISTED SUCTION HARVESTING IN CONNECTION WITH GLEN LAKE AQUATIC VEGETATION MANAGEMENT PROGRAM RESOLUTION NO.: 189,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 305,2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District, and WHEREAS, by Resolution No.: 309,2021 the Town Board adopted the Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No.: 167,2020, the Town Board authorized engagement of Invasive Solutions Dive Company, LLC to complete an Aquatic Vegetation Management Program for Glen Lake in 2020 (Program), and WHEREAS, in Chapter 3(C)(2)(f) of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, the Town Board therefore wishes to engage the services of Invasive Solutions Dive Company, LLC for Glen Lake in 2022 by Invasive Solutions Dive Company, LLC providing four, 40-hour work weeks between May and October for an amount not to exceed $7,605 per one hardvest week per crew, and not to exceed a total amount of $30,420 for four harvest weeks in accordance with Invasive Solutions Dive Company, LLC's Aquatic Invasive Plant Removal Agreement presented at this meeting, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, and NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2)written quotes, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes engagement of Invasive Solutions Dive Company, LLC for an Aquatic Vegetation Management Program for Glen Lake in 2022 (Project) by Invasive Solutions Dive Company, LLC providing four, 40-hour work weeks between May and October for a total amount not to exceed $30,420 in accordance with its Aquatic Invasive Plant Removal Agreement substantially in the form presented at this meeting, contingent upon the Town's receipt of a proper certificate of insurance in form and amounts acceptable to the Town, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and take all actions necessary to transfer $53,000 from the Glen Lake Unappropriated, Undesignated Fund Balance to the Glen Lake Misc. Contractual Account No.: 051- 8790-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the Aquatic Invasive Plant Removal Agreement substantially in the form presented at this meeting and/or any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of May, 2022,by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None