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085.2024 Authorizing Purchase - Vactor Combination Vaccuum Truck - Highway Dept RESOLUTION AUTHORIZING PURCHASE OF VACTOR COMBINATION VACUUM TRUCK FROM JOE JOHNSON EQUIPMENT, LLC FOR TOWN HIGHWAY DEPARTMENT RESOLUTION NO.: 85, 2024 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the New York State Legislature adopted legislation allowing political subdivisions in New York State to "piggyback"off an existing County/State Bid and WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board approval to purchase a Vactor 2100i Positive Displacement Combination Vacuum Truck (Truck) by the Town "piggybacking" with Joe Johnson Equipment, LLC, a participating member of the cooperative, municipal purchasing program Sourcewell, in accordance with Joe Johnson Equipment, LLC's February 15, 2024 Quotation presented at this meeting for the total amount of$492,275.45 per Sourcewell Contract 4101221-VTR, and WHEREAS, in accordance with NYS General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, and therefore, the Town Board wishes to authorize such purchases with withdrawals and expenditures from Capital Reserve No. 64 to fund this capital purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Highway Superintendent's purchase of a Vactor 2100i Positive Displacement Combination Vacuum Truck (Truck) by the Town "piggybacking" with Joe Johnson Equipment, LLC, a participating member of the cooperative, municipal purchasing program Sourcewell, in accordance with Joe Johnson Equipment, LLC's February 15, 2024 Quotation presented at this meeting for the total amount of $492,275.45 per Sourcewell Contract 4101221-VTR to be paid for from Heavy Equipment Account No.: 004-5130-2040, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawals and expenditures for such capital purchase are expenditures for which Capital Reserve Fund No. 64 was established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs establishment of appropriations and estimated revenues as follows: • 001-9901-9128-0064 Transfer to Operating Funds - $492,275.45; • 004-0000-55031 Interfund Revenues - $492,275.45; • Heavy Equipment Account No.: 004-5130-2040 - $492,275.45; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 26th day of February, 2024, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon NOES None ABSENT: None