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403.2023 Authorizing, Restating and Ratifying Emerg Water Main Repairs at St Rt 9 & 254 and Glenwood & Quaker and Further Engagement of Delaware Engineering RESOLUTION AUTHORIZING, RESTATING AND RATIFYING EMERGENCY WATER MAIN REPAIRS AT STATE ROUTES 9 AND 254 AND GLENWOOD AVENUE AND QUAKER ROAD INTERSECTIONS AND FURTHER ENGAGEMENT OF DELAWARE ENGINEERING, D.P.C. RESOLUTION NO.: 403,2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 335,2023, the Queensbury Town Board authorized and ratified emergency water main repairs and related professional engineering services, including the engagement of Delaware Engineering, P.C., (Delaware)relating to a catastrophic water main failure at the Intersection of State Routes 9 and 254 in the total amount of $150,000 (with the understanding that it was a preliminary estimate) to be paid from the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241, and WHEREAS, the Town Water Superintendent has advised that during such emergency repairs, an additional emergency developed requiring water main repairs at the intersection of Glenwood Avenue and Quaker Road and therefore he again arranged for needed immediate emergency repairs and services at this intersection, including the engagement of the professional services of Delaware, on an emergency basis for public health and safety reasons, and WHEREAS, the Town Water Superintendent has advised that the total amount of money for the emergency repairs at the two (2) aforementioned intersections (collectively the "Intersections") are now estimated to total at least $850,000, and WHEREAS, the Town Board determines and restates that the Emergency Repair Services at the Intersections constituted an emergency procurement needed to best serve the Town's residents and to protect public health and safety and were needed immediately in order to restore and provide water service and will further provide for the continued safe and healthy operation of the Town's water system, and WHEREAS, the Town Board wishes to use additional American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Grant Funds for this qualifying infrastructure investment Emergency Repair Services Project, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the above-described Emergency Repair Services Project, the Queensbury Town Board hereby waives its requirement under General Municipal Law §103 and the Town's Purchasing Policy and authorizes, restates and ratifies the Town Water Superintendent's engagement of the needed contractors to make such Emergency Repairs and the continued professional engineering services of Delaware Engineering, P.C., (Delaware) for the approximate amount of$100,000 for preparation of plans and specifications for the replacement of the 1969 cast iron main that caused all of the damage and a new pressure regulator vault, as such Emergency Repair Services were needed to maintain public health and safety to best serve the Town's residents, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Emergency Repair Services in the revised total estimated amount of $850,000 shall be paid from the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241, specifically: 1) Account No: 241-8340-2899-0041 for the Routes 9 and 254 Intersection (an additional $575,000 for a revised total of$725,000); and 2) Account No.: 241-8340-2899-0042 for the Glenwood Avenue and Quaker Road Intersection ($125,000), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to make any adjustments, budget amendments, transfers, prepare any documentation and take all actions necessary to provide for payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Proposal/Agreement with Delaware in form acceptable to the Town Supervisor, Town Water Superintendent and/or Town Counsel, and/or any other needed documentation, and the Town Supervisor, Water Superintendent and/or Town Budget Officer to take any other and further actions as may be necessary to effectuate all terms of this Resolution. Duly adopted this 20t'day of November, 2023,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: None