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318.2023 Authorizing Purchase of Van Qby Auto Mall for Buildings & Grounds Dept RESOLUTION AUTHORIZING PURCHASE OF VAN FROM QUEENSBURY AUTO MALL FOR BUILDING AND GROUNDS DEPARTMENT RESOLUTION NO.: 318, 2023 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Facilities Manager wishes to purchase a used Van for use by the Building and Grounds Department to replace a 2013 Ford Van with 61,235 miles that will be transferred to the Cemetery Department (Town Asset No.: 8993), and WHEREAS, the Facilities Manager requested and received two (2) quotes for a used minivan and the lowest one received is from Queensbury Auto Mall for a 2015 Chevrolet City Express Cargo Van in the amount of$17,016 as set forth in the Queensbury Auto Mall's Buyers Order dated August 30, 2023 presented at this meeting, and WHEREAS, the Town Board wishes to disclose that one of the owners of the Queensbury Auto Mall is the husband of the Supervisor's Executive Assistant, Victoria Eberlein, and WHEREAS,the Town Board wishes to authorize such purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town Facilities Manager's purchase of a 2015 Chevrolet City Express Cargo Van to be used by the Building and Grounds Department from the Queensbury Auto Mall for the amount of $17,016 in accordance with the Queensbury Auto Mall's Buyers Order dated August 30, 2023 substantially in the form presented at this meeting, and the transfer of the Department's 2013 Ford Van(Town Asset No.: 8993)to the Cemetery Department, and BE IT FURTHER, RESOLVED, that such purchase shall be paid for from Equipment Vehicle Replacement Capital Project Fund No. 195, Account No.: 195-1640-2020, 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, 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 I Ph day of September, 2023, by the following vote: AYES Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mr. McNulty