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067.2014 Purchase of Traverse for Bldg & Grounds RESOLUTION AUTHORIZING PURCHASE OF 2014 CHEVROLET TRAVERSE FOR USE BY DEPARTMENT OF BUILDING AND GROUNDS RESOLUTION NO.: 67,2014 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 493, 2013, the Queensbury Town Board authorized the Town Budget Officer to transfer $30,000 from the Town's Undesignated General Fund Balance to Equipment/Vehicle Replacement Capital Project Fund#195 for the future purchase of a vehicle for the Building and Grounds Department per 2014 State Contract pricing, and WHEREAS, the Town of Queensbury's Facilities Manager has requested Town Board approval to purchase a 2014 Chevrolet Traverse to replace the 1999 Plymouth Voyager Minivan (Asset #3693) in the Building and Grounds Department, and WHEREAS,New York State Bidding is not required as the purchase is under New York State Contract No.: CV14526, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Facilities Manager's purchase of a 2014 Chevrolet Traverse in the amount of $25,752 from Van Bortel Chevrolet in accordance with New York State Contract No.: CV14526, to be funded from Equipment/Vehicle Replacement Capital Project Fund #195, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the 1999 Plymouth Voyager Minivan (Asset #3693) and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Facilities Manager and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 10t`day of February, 2014, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None