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1.03 1.3 BIDS\AWARD Bid to Catablfamo—Concrete Work at Tovvn Hall—Amend Scope of Capital Project 188—7-2-12 RESOLUTION AUTHORIZING AMENDMENT OF SCOPE OF CAPITAL PROJECT FUND #188 AND AWARD OF BID TO A. J. CATALFAMO CONSTRUCTION FOR PURCHASE OF MATERIALS AND CONCRETE REPAIRS OF TOWN OFFICE BUILDINGS RESOLUTION NO. , 2012 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 309,2011, the Town Board authorized and established the Town Hall Roof Repairs Capital Project Fund #188, which established funding for expenses associated with the purchase of materials and repair of the Queensbury Town Hall Roof(Project), WHEREAS, during the time of such roof repairs, it became apparent that the Town Office Buildings are in need of concrete repairs, i.e., to the exterior wall bricks, and WHEREAS, such needed repairs are time sensitive due to planned events related to the Town's Sestercentennial, and WHEREAS, the Town's Facilities Manager attempted to obtain three (3) written quotes for the needed concrete repairs, but was able to only obtain one, and WHEREAS, the Town Board wishes to waive the Town Purchasing Policy's two (2) quotes, self-imposed bidding requirement in this instance, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, 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 for purchases over $2,500 and the need to competitively bid for purchases over $10,000, and BE IT FURTHER, RESOLVED, that the Town Board further amends the scope of the Town Hall Roof Repairs Capital Project Fund #188, to provide for $17,000 for expenses associated with the purchase of concrete materials and concrete repairs of the Queensbury Town Office Buildings, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and accepts the quotation from A.J. Catalfamo Construction to perform such repairs for an amount not to exceed $17,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take all action necessary to amend accounts for such appropriations and revenues as necessary, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2012 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 2 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Facilities Manager and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of July, 2012, by the following vote: AYES NOE S ABSENT: 3