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386.2022 Authorizing Accept Funds Town Cemetery Commission To Niche Wall RESOLUTION AUTHORIZING ACCEPTANCE OF FUNDS FROM TOWN CEMETERY COMMISSION TOWARD NICHE WALL AT PINE VIEW CEMETERY AND ENGAGEMENT OF MADDISON'S CONTRACTING AND REPAIR RESOLUTION NO.: 386, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 367,2021, the Queensbury Town Board authorized establishment of the Pine View Cemetery Columbarium Wall Capital Project Fund 4242 establishing funding for expenses associated with the purchase of a new sign with a columbarium wall that will have niches to entomb cremains at the Pine View Cemetery(the "Project") and awarded the bid for the Project from the lowest, responsible bidder, Loiselle Memorials, Inc., and WHEREAS, the Town of Queensbury's Cemetery Superintendent has advised that it was necessary to engage the services and/or purchase materials from three (3) other vendors for their work on this Project as follows: 1. Curtis Lumber - $ 916.70 - (foundation supplies) 2. Jointa Galusha, LLC - $ 1,741.60 - ( concrete) 3. Maddison's Contracting and Repair - $12,485.00 - (lighting) TOTAL - $14,547.50 and WHEREAS, the Cemetery Superintendent obtained three (3) quotes for the lighting portion of the Project and Maddison's Contracting and Repair submitted the lowest quote dated 5-19-22 in the amount of$12,485, and WHEREAS, the Town Cemetery Commission has offered to fund such work/expenses and the Town Board wishes to authorize the acceptance of such funds, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the Town Cemetery Superintendent to engage the services and/or purchase materials from the following vendors toward the Project delineated in the preambles of this Resolution as follows: 1. Curtis Lumber - $ 916.70 - (foundation supplies) 2. Jointa Galusha, LLC - $ 1,741.60 - ( concrete) 3. Maddison's Contracting and Repair - $12,485.00 - (lighting) TOTAL - $14,547.50 and BE IT FURTHER, RESOLVED, that the Town Board further approves, authorizes and ratifies the Cemetery Superintendent's engagement of Maddison's Contracting and Repair to complete the required lighting work for the Project for an amount not to exceed $12,485 as set forth in Maddison's Contracting & Repair's Quote dated 5-19-22 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that such lighting work to be provided by Maddison's Contracting & Repair shall be subject to all applicable New York State Department of Labor regulations pertaining to prevailing wages, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the acceptance of payment in the total amount of$14,547.50 from the Town Cemetery Commission toward this Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2022 Town Budget, make any adjustments and/or prepare any documentation necessary to increase appropriations and estimated revenues as follows: • 002-9950-9030 - Transfer to Capital Project - $14,547.50 • 242-0000-55031 - Interfund Revenues - $14,547.50 • 002-0000-52770 - Misc Revenue - $14,547.50 • 242-8810-2899 - Capital Construction - $14,547.50 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, Cemetery Superintendent and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 17th day of October, 2022, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Ferone, Mr. McNulty NOES None ABSENT: Mr. Freer