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4.45 4.45 FINANCIAL\2024TURCHASE—Emergency Glenwood and Aviation Road Water Main Repairs—Additional Funds—1-1 RESOLUTION AUTHORIZING, RESTATING AND RATIFYING EMERGENCY WATER MAIN REPAIRS FOR STATE ROUTES 9 AND 254 AND GLENWOOD AVENUE AND QUAKER ROAD INTERSECTIONS RESOLUTION NO.: 92024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 335,2023, the Queensbury Town Board authorized and ratified emergency water main repairs and related professional engineering services relating to a catastrophic water main failure at the Intersection of State Routes 9 and 254 (Project) 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 by Resolution No.: 403,2023, the Town Board authorized a revised total estimated Project cost in the amount of $850,000, and WHEREAS, the Town Water Superintendent has advised that the total amount of money related to this Project is now $892,238, and WHEREAS, the Town Board determines and restates that the Project's Emergency Repair Services constituted an emergency procurement needed to best serve Town residents and protect public health and safety and were needed immediately 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 as well as other additional, Project-related costs in order to maintain public health and safety to best serve Town residents, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for the Project's Emergency Repair Services in the revised total estimated amount of $892,238 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 can be reduced by $39,188 for a revised total of$685,812; and 2) Account No.: 241-8340-2899-0042 for the Glenwood Avenue and Quaker Road Intersection can be increased by $81,426 for a revised total of$206,426; 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 effectuate this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Water Superintendent to execute any 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 V day of January, 2024,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None RESOLUTION AUTHORIZING, RESTATING AND RATIFYING EMERGENCY WATER MAIN REPAIRS AT STATE ROUTES 9 AND 254 AND GLEN'WOOD AVENUE AND QUAKER ROAD INTERSECTIONS AND FURTHER ENGAGEMENT OF DELA'WARE 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 20'h day of November, 2023, by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: None RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY WATER MAIN REPAIRS AT INTERSECTION OF STATE ROUTES 9 AND 254 AND ENGAGEMENT OF DELAWARE ENGINEERING, D.P.C. RESOLUTION NO.. 335, 2023 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury's Water Superintendent advised that a catastrophic water main failure occurred at the intersection of State Routes 9 and 254 ("Intersection") on or about September 5 h, 2023 and therefore he immediately sought and engaged the services of 1 ) Kubricky Construction (referred to as "TKC") as General Contractor to manage and complete the needed water main construction repairs; 2) O'Connor Construction (a subcontractor to TKC) to temporarily repave the Intersection; 3) Straightline, (a subcontractor to TKC) through coordination with Peter Luizzi and Sons, to restripe the Intersection; 4) Donnelly Construction, Inc. for work zone traffic control (a subcontractor to TKC); and 5) Delaware Engineering, P.C. (Delaware) for professional engineering services (collectively referred to as the "Emergency Repair Services"), all such Emergency Repair Services sought and provided on an emergency basis for public health and safety reasons, and. WHEREAS, the Water Superintendent has advised that an emergency still exists at the Intersection as fire flow exists at only one-third (1/3) of normal fire flow levels and therefore further water service repairs are needed, (to be referred to as the "Future Repair Project"), which Future Repair Project will be publicly bid, and WHEREAS, the Water Superintendent wishes to engage Delaware for additional professional design, bidding and construction phase engineering services related to the Future Repair Project so that it may proceed as expediently as possible, and )WHEREAS, the Water Superintendent further advises that the Town will need to obtain Temporary Easements on or near the properties of the Burger King restaurant located at 620 Aviation Road (tax map no.. 302.64 -30), owned by the Double H Hale in the Woods and the Jolley Mobil Service Station located at 777 Glen Street (tax map no.: 302.6- 1 -29), owned by Jolley Associates, LLC in order to reestablish the fire flow until the permanent repairs related to the Future Repair Project may be made, and WHEREAS, the Water Superintendent has preliminarily estimated the cost of the Emergency Repair Services completed thus far along with the cost of materials he wishes to start purchasing toward the Future Repair Project will total at least $ 150,000, and WHEREAS, the Town Board hereby determines that the Emergency Repair Services and Future Repair Project constitute an emergency procurement needed to best serve the Town's residents and to protect public health and safety, as such Emergency Repair Services and Future Repair Project were and are needed immediately in order to restore and provide water service, open up the Intersection, regain fire flow and avoid another catastrophic failure that would again destroy the intersection as the pipe at the Intersection is from 1969 and has consistently experienced the highest pressures in what already is a high pressure water system, and these critical Emergency Repair Services and Future Repair Project were provided and will further provide for the continued safe and healthy operation of the Town's water system, and WHEREAS, the Town Board wishes to waive the Town Purchasing Policy's self-unposed requirement for two written (2) quotes for the needed Professional Engineering Services in this instance, and WHEREAS, by Resolution No.. 261 ,2021 , the Town Board accepted a total of $2,794,633.02 in American Rescue Plan Act (AR.PA) Coronavirus Local Fiscal Recovery Grant Funds from the New York State Department of Budget, such Recovery Funds to be used in accordance with the terms and conditions to be set forth by the New York State Department of Budget and/or the Federal Government, and established the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241 and the Town Board wishes to use these Recovery Funds for this qualifying infrastructure investment Emergency Repair Services and Future Repair Project, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the above-described Emergency Repair Services and Future Repair Project, the Queensbury Town Board hereby waives its requirement under General Municipal Law § 103 and the Town of Queensbury's Purchasing Policy and authorizes, confu-rns and ratifies the Town Water Superintendent's engagement of 1) Kubricky Construction ("TKC") as General Contractor of this Emergency Repair Services and Future Repair Project; 2) O'Connor Construction (a subcontractor to TKQ; 3) Straightline (a subcontractor to TKC) through coordination with Peter Luizzi and Sons; 4) Donnelly Construction, Inc. (a subcontractor to TKC); and 5) Delaware Engineering, F.C. as such Emergency Repair Services and the Future Repair Project were and will continue to be needed to maintain public health and safety to best serve the Town's residents and should be made as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Emergency Repair Services and Future Repair Project in the total amount of $ 150,000 (with the understanding that this is a preliminary estimate) shall be paid from the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241 , specifically Account No. : 241 -8340-2899-0041 , 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 hereby authorizes any needed Temporary Easements as delineated in the preambles of this Resolution and authorizes and directs the Town Supervisor and/or Town Water Superintendent to execute any and all related documents in form acceptable to Town Counsel, 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 25`h day of September, 2023, by the following vote. AYES Mr. McNulty, Mr, Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: Mr. Ferone