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279.2023 Authorizing & Ratifying Emergency Wastewater System Generator Rental & Repairs - Meadowbrook Rd Sewer Pump Station RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY WASTEWATER SYSTEM GENERATOR RENTAL AND REPAIRS FOR MEADOWBROOK ROAD SEWER PUMP STATION RESOLUTION NO.: 279,2023 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Wastewater Director advised that on or about July 14t", 2023, the emergency generator for the Town's Meadowbrook Road Sewer Pump Station began to smoke and therefore he engaged MRPS Genset Rental for its United generator rental on an emergency basis for public health and safety reasons in accordance with New York State Award 423182, Group 472007, Contract 4PS69121 as set forth in United Rentals Rental and Service Agreement 4222239837 dated 07/19/23 in the estimated total amount of$10,089.65 in substantially the form presented at this meeting, such rental to continue until such time that the emergency generator repairs may be made, and WHEREAS, the Wastewater Director has obtained Quote 4602865 dated 7/28/2023 for the needed emergency generator repairs from Allstate Power Systems, LLC in the amount of$18,800 in substantially the form presented at this meeting, and WHEREAS, the Wastewater Director has requested authorization for additional expenditures in an amount not to exceed $2,500 for miscellaneous items including electrician and crane rental costs, and WHEREAS, the Town Board hereby determines that generator rental and repairs constitute an emergency procurement needed to best serve the Town's residents and to protect public health and safety as such rental was needed to be completed immediately as the Town cannot operate for long without a backup in order to avoid an overflowing pump station and possible environmental catastrophe and these critical rental services and repairs will provide for the continued safe and healthy operation of the Town's sewer system, and WHEREAS, the Town Board therefore wishes to waive the Town Purchasing Policy's self- imposed requirement for two written(2) quotes for the generator repairs in this instance, and WHEREAS, such generator rental and repairs are authorized in accordance with General Municipal Law §103, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the generator rental services and repairs and the reasons outlined above and in this circumstance, the Queensbury Town Board hereby waives its requirement under the Town's Purchasing Policy for two (2)written quotes for purchases over$2,500, and BE IT FURTHER, RESOLVED, that the Town Board authorizes, confirms and ratifies the Town Wastewater Director's engagement of MRPS Genset Rental for rental of its United generator in accordance with New York State Award 423182, Group 472007, Contract 4PS69121 as set forth in United Rentals Rental and Service Agreement 4222239837 dated 07/19/23 in the estimated total amount of $10,089.65 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes, directs and ratifies the Wastewater Director's engagement of Allstate Power Systems, LLC for the needed emergency generator repairs in the amount of$18,800 in accordance with Quote 4602865 dated 7/28/2023 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs additional expenditures in an amount not to exceed $2,500 for miscellaneous items relating to this generator project including electrician and crane rental costs, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment in a total amount not to exceed$31,390 shall be made from Misc. Contractual Account No.: 032-8120-4400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer $31,390 from Fund Balance Account No.: 032-0000-0909 to Misc. Contractual Account No.: 032-8120-4400 and take all necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the directs the Town Supervisor and/or Wastewater Director to execute any needed documentation and the Town Supervisor, Wastewater Director 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 7t'day of August, 2023,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES None ABSENT: None