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3.02 3.2 BIDS\Advertise Bids—Gurney Lane Construction Project—2-13-2023 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION PROJECT AT GURNEY LANE PARK AND RECREATION AREA RESOLUTION NO.: ,2023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 124,2022, the Queensbury Town Board authorized certain withdrawals and expenditures for specific Town Parks and Recreation Department capital improvements and maintenance projects including monies toward construction of a building at the Gurney Lane Park and Recreation Area in order to operate and expand community programs, and WHEREAS, by Memorandum dated January 24, 2023, the Town Recreation Commission and Parks and Recreation Director have advised the Town Board that they have explored existing spaces in the community to facilitate additional programming space and now recommend that the Town Board authorize the advertisement for bids for the renovation of the Hansen Pavilion and construction of a new 20' x 40' open-air pavilion at the Gurney Lane Park and Recreation Area (the "Gurney Lane Construction Project"), and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bids to the lowest responsible bidder(s) meeting New York State statutory requirements and the requirements set forth in the Town's bid documents and specifications to be prepared by the Town's Parks and Recreation Director, Engineer and/or Town Purchasing Agent, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Purchasing Agent to post and publish an advertisement for bids regarding the Gurney Lane Construction Project delineated in the preambles of this Resolution and receive all bids, and BE IT FURTHER, RESOLVED, that upon receipt of bids, the Town Board further authorizes and directs the Purchasing Agent to open all received bids, read the same aloud and record the bids as is customarily done and present the bids to the next regular or special meeting of the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks and Recreation Director, Purchasing Agent and/or the Town Budget Officer to take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 13'h day of February, 2023, by the following vote: AYES NOES ABSENT: Recreation Commission Town Of Queensbury 742 Bay Road, Queensbury, NY 12804 TO: Queensbury Town Board FROM : Queensbury Recreation Commission Steve Lovering, Director of Parks & Recreation DATE: January 24, 2023 RE: RESOLUTION TO SEEK CONSTRUCTION BIDS FOR GURENY LANE BUILDING PROJECT With resolution 124, 2022, the Town Board approved monies to construct a building at Gurney Lane Recreation Area in order to operate and expand programs for the community. At the November Workshop Meeting it was confirmed that no additional funds would be available in order to construct a program building at Gurney Lane. The Town Board asked the Recreation Commission to explore existing spaces in order to facilitate additional programming space. A study was completed that included current town owned space, available commercial spaces in the community, and the related costs of each . The Commission discovered that renovating the current Hansen Pavilion would provide 1,720 sq. ft. of new programming space at a fraction of the cost of purchasing, building new or leasing existing spaces. A feasibility study shows that the entire required infrastructure is already in place such as electrical, water, bathrooms, ADA accessibility, etc. Hansen Pavilion can be renovated for year-round programming space for about $50-$60 sq. ft. versus $275. - $325 sq . ft. for new construction . All of this can be achieved within the budget set forth by Town board resolution 124, 2022. CONSTRUCTION PROJECTS TO INCLUDE: 1. Renovate Hansen Pavilion — enclose and operate programs, event space and rental for community functions and gatherings ---------- __.__..__.._—. Z__ Btril.d a new, 20' x 40' open-air pavilion — constructed nearby for seasonal rentals, parties and community gatherings. The next step in this process is to complete the design and construction specifications, which are ongoing, and then to seek bids to complete the work this winter/spring. If you have any questions, please feel free to reach out at your convenience to any Recreation Commissioner or to Director Lovering. RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS AND WITHDRAWALS FROM CAPITAL RESERVES #61 AND #64 RESOLUTION NO.: 124, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVER ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board previously established Capital Reserve Funds known as the Recreation Reserve No. 61 (Fund No. 61 ) and Capital Reserve No. 64 (Fund No. 64) for future capital projects, and WHEREAS, by Memorandum to the Town Board dated March 14, 2022, the Queensbury Recreation Commission requested funding approval for proposed specific capital improvements and certain maintenance projects at several of the Town Parks (Projects), and WHEREAS, the Town Board wishes to authorize such Projects and the withdrawal and expenditure of moneys from Reserve Nos. 61 and 64 in the total estimated amount of $478,000 as follows: Park Location Capital Proiect Cost Est. Funding Source Proiect No. -- Capita! Reserve No. Gurney Lane Rec Area i57 $355,000 64 Jenkinsville Park 138 $309000 61 Hudson Pointe Preserve 145 $ i 8,000 61 Rush Pond Trail 166 $45,000 61 Hudson River Park 107 $ 12,000 61 Glen Lake Launch 140 $ M000 61 TOTAL PROJECT $478,000 ESTIMATES and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserves #61 and #64 subject to permissive referendum, NOW, THEREFORE. BE IT RESOLVED, that the Queensbury Town Board hereby finds that the withdrawal and expenditure for the specific capital improvements and certain maintenance projects (Projects) as delineated in the preambles of this Resolution are expenditures for specific capital projects and certain maintenance projects for which the Reserve Accounts were established and therefore authorizes and expenditures in the total estimated amount of $478,000 ($ I23,000 from Reserve 961 and $355,000 from. Reserve #64), as follows: Park Location Capital Project Cost Est. Funding Source Pro'ect No. Ca vital Reserve No. Gurney Lane Rec Area 157 $3555000 64 Jenkinsville Park 138 $30,000 61 Hudson Pointe Preserve 145 $ 187000 61 Rush Pond Trail 166 $455000 61 Hudson River Park 107 $ 12,000 61 Glen 'Lake Launch t40 $ 18,000 61 TOTAL PROTECT $478,00U ESTIMATES as set forth in the Queensbury Recreation Commission's March 14, 2022 Memorandum presented at this meeting, and BE IT FURTHER, RESOLVED, that the Torun Board hereby authorizes: 2 1 . a transfer from Reserve No. : 61 in the amount of $ 123,000; and 2. a transfer from Reserve No. : 64 in the amount of $355,000; to fund such Projects, such respective fund amounts to be placed into the respective Park Improvement Project Funds, reopening them as may be necessary, and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project(s) or in the event that the Project(s) are not undertaken, the moneys in such Funds shall be returned to the Reserve(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Board Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may be necessary to fund such Projects as authorized, and BE IT FURTHER., RESOLVED, that the Town Board further authorizes and directs the Town Purchasing Agent to publish any needed advertisement(s) for bids for capital improvements and/or items of equipment related to the Projects funded by this Resolution as deemed applicable or required based upon the Town's Purchasing Policy or the General Municipal Law, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks & Recreation Director and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, 3 RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 2 1 " day of March, 2022 by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES None ABSENT None 4