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094.2014 Purchase of 2015 Ford 4WD Pickup Truck Highway Dept RESOLUTION AUTHORIZING PURCHASE OF 2015 FORD F250 4WD PICK-UP TRUCK AND RELATED ACCESSORIES FOR USE BY TOWN HIGHWAY DEPARTMENT RESOLUTION NO.: 094,2014 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board approval to purchase a 2015 Ford F250 4" Pick-Up Truck with related accessories to replace a 2004 Ford F250 Pick-Up Truck(Town Asset No.: 4201), and WHEREAS, there are sufficient funds in the Town Budget for such proposed purchase, and WHEREAS,New York State Bidding is not required as the purchase is under New York State Contract No.: 22737, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Town Highway Superintendent's purchase of a 2015 Ford F250 4" Pick-Up Truck in the amount of$26,071.15 from Van Bortel Ford, Inc., in accordance with New York State Contract #22737, along with related accessories not to exceed the amount of$5,400, for a total amount not to exceed $31,472 to be funded from the Highway Fund Balance with the intention that any insurance proceeds received shall reimburse such account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget by transferring $31,472 from the Highway Fund Balance to Vehicles Account No.: 004-5130-2020, and BE IT FURTHER, RESOLVED, that the Town Budget Officer is authorized to engage the services of auction company GovDeals to sell/dispose of the 2004 Ford F250 Pick-Up Truck (Town Asset No.: 4201) if necessary, 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, Highway Superintendent 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 March, 2014, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES None ABSENT: None