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3.05 3.5 BIDS\Adverfise—Traffic Signal Improvements Project—3-4-2024 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR TRAFFIC SIGNAL IMPROVEMENT PROJECT RESOLUTION NO.: 92024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 432,2023, the Queensbury Town Board authorized additional funding and appropriations toward the Town's Traffic Signal Capital Project Fund 4215, and WHEREAS, the Town's Highway Superintendent and Deputy Highway Superintendent wish to advertise for bids for several traffic signal improvement projects as will be set forth in bid documents and specifications to be prepared by the Town Highway Superintendent, Deputy Highway Superintendent and/or Purchasing Agent, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder(s) meeting New York State statutory requirements and the requirements set forth in the Town's bidding documents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Purchasing Agent to publish an advertisement for bids for several traffic signal improvement projects as will be set forth in bid documents and specifications to be prepared by the Town Highway Superintendent, Deputy Highway Superintendent and/or Purchasing Agent in the official newspaper for the Town of Queensbury and/or in the New York State Contract Reporter, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open all bids received, 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. Duly adopted this 4t'day of March, 2024,by the following vote: AYES NOES ABSENT: RESOLUTION AUTHORIZING INCREASE IN FUNDING AND APPROPRIATIONS IN CAPITAL PROJECT FUND NOS: 168, 2039 205, 215, 157, 1469 166, 138 .AND 169 RESOLUTION Nfl,: 432, 2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by previous Resolutions the Queensbury Town Board authorized establishment of certain Capital Projects and Capital Project Funds, and WHEREAS, the Town Board wishes to authorize additional funding and appropriations toward these Capital Project Funds from the Town's Undesignated, Unassigned General Fund's Fund Balance as follows. • Town Court Improvements Capital Project Fund #168 - $175,000 - for installation of HVAC and other improvements at the Town Justice Court Town Office Complex improvements Capital Project Fund #203 - $180,000 - for purchase and installation of generators for Town Hall and the Activities Center Information Technology Capital Project and Information Technology Capital Project Fund #205 - $35,000 — for Microsoft licensing + Traffic Signal Capital Project Fund #215 - $250,000 --- for rehabilitation of and improvements to certain traffic lights within the Town • Gurney Lane Recreation ,Area Capital Project Fund #157 - $273,000 for various Park improvements Jenkinsville Park Capital Project Fund 0138 - $120,000 - for various Park improvements 0 Hovey Pond Park Capital Project Fund 9146 - $23,000 - for various Park improvements • West End Park Capital Project Fund #169 - $22,000 - for various Park a - improvements • Rush Pond Trail Capital Project Fund #166 - $7,000 - for various Trail improvements NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs increases in funding and appropriations in certain of its Capital Project Funds as follows: • Town Court Improvements Capital Project Fund #168 - $175,000 • Town Office Complex Improvements Capital Project Fund 0203 - $180,000 • Information Technology Capital Project and Information Technology Capital Project Fund 4205 - $35,000 • Traffic Signal Capital Project Fund 0215 - $250,000 • Gurney Lane Recreation Area Capital Project Fund #157 - $273,000 • Jenkinsville Park Capital Project Fund #138 - $120,000 • Hovey Pond Park Capital Project Fund 0146 - $23,000 • West End Park Capital Project Fund #169 - $22,000 • Rush Pond Trail Capital Project Fund #166 - $7,000 and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs that funding for such Capital Projects shall be by a transfer of the total amount of $1 ,085,000 from the Town's Undesignated, Unassigned General Fund's Fund Balance Account No.: 001 -0000-0909 to the respective Capital Project Funds as set forth above and the Town Budget Officer shall amend the Town Budget, make any adjustments, transfers or prepare any documentation necessary to increase such appropriations and estimated revenues as she deems necessary, and 2 r r T BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any documentation and the Town Supervisor, Town Facilities Manager and/or Town Budget Officer to take any and all actions necessary to effectuate all terms of this Resolution Duly adopted this 1 S'h day of December, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None 3 Town of Queensbury Traffic Signal Rehabilitation 2024 Detection S stem Replacement Location Current Detection New Detection Reason Bay Road at Willowbrook Road Wireless "pucks" Video Fau detection Aviation Road at Cotta a Hill Road Wireless "pucks!'l Video Faulty detection Aviation Road at Queensbury School & Church entrances I Wireless "pucks" Videol Faulty detection Signal Head Replacement Location Notesa Reason Say Road at Haviland Road New heads with high visibility back fates Old heads, upgrade to LED, increase visiblit Quaker Road at Dix Avenue New heads with high visibility back fates Old heads, upgrade to LED, increase visibli Signal Controller Replacement Location Current Controller New Controller Reason Quaker Road at Lafa ett Street Model 179 Cobalt Rackmount Outdated controller Quaker Road at Meadowbrook Road Model 179 Cobalt Rackmount Outdated controller Quaker Road at Dix Avenue Model 179S Cobalt Rackmount Outdated controller Quaker Road at Boulevard Model 179SIB Cobalt Rackmount Outdated controller Bay Road at Glenwood Avenue Model 179SIB Cobalt Rackmount Outdated controller Luzeme Road at Media Drive Model 179SIB Cobalt Rackmount Outdated controller