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2.10 2.10 BIMAdvertise—Dixon Road Culvert Project&Change Order—7-6-15 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR DIXON ROAD CULVERT REPLACEMENT PROJECT, TECHNICAL SERVICES CHANGE ORDER #3 OF THE CHAZEN COMPANIES AND INCREASE IN CAPITAL PROJECT FUND #206 RESOLUTION NO.: ,2015 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 412,2014, the Queensbury Town Board authorized and approved the Dixon Road Culvert Replacement Project, establishment of the Dixon Road Culvert Replacement Capital Project Fund #206 in the amount of $40,000, and engagement of The Chazen Companies (Chazen) for design and construction phase engineering services for an amount not to exceed $31,240, and WHEREAS, Chazen has provided such design and construction phase engineering services authorized by such Resolution including preparation of the culvert replacement construction bid documents, but as a result of the New York State Department of Environmental Conservation requiring significant design changes to the culvert and stream armoring design in order to permit the Project, Chazen has submitted a Technical Services Change Order #3 dated June 21, 2015 (presented at this meeting) providing for additional and continued professional engineering services related to the Capital Project for an additional amount of $4,925 for Task 006 — Preparation of Contract Documents; and $1,600 for Task 007 — Project Coordination, Meetings and Correspondence; for a total additional amount not to exceed $6,525, and WHEREAS, the Town Board wishes to accordingly authorize the increase in the Project costs and supplement Fund#206 in such amount, 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 the Dixon Road Culvert Replacement Project in the official newspaper for the Town of Queensbury, 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, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and accepts Chazen's Technical Services Change Order #3 dated June 21, 2015 as presented at this meeting providing for Chazen's continued professional engineering services related to the Capital Project for an additional amount of $4,925 for Task 006 — preparation of contract documents and $1,600 for Task 007 — Project Coordination, meetings and correspondence, for a total additional amount not to exceed $6,525, and authorizes and directs the $6,525 increase in the Dixon Road Culvert Replacement Project Fund #206, such $6,525 to come from the Town's General Fund unappropriated, undesignated Fund Balance, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all action necessary to increase appropriations and revenues in the following accounts as necessary: • Revenue Acct No. —206-0000-55031 (Interfund Revenue) $6,525; • Expense Acct No. —206-8540-4720 (Engineering/Consultants) $6,525; • Expense Acct No. - 001-9950-9030 Transfer to Capital Project $6,525; 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, budget amendments, transfers or prepare any documentation necessary to increase such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute Chazen's Technical Services Change Order #3 dated June 21, 2015 substantially in the form presented at this meeting, as well as any other needed documentation and the Town Supervisor, Town Budget Officer and/or Purchasing Agent to take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 6h day of July, 2015, by the following vote: AYES NOES ABSENT: THE ChaKep North Country Office 375 Bay Road,Queensbury, NY 12804 COMPANIES P:(518)812-0513 F: (518)812-2205 www.chazencompanies.com Proud to be Employee Owned Engineers Hudson Valley Office (845)454-3980 Land Surveyors Capital District Office„ (518)273-0055 Planners Environmental Professionals Landscaoe Architects June 21,2015 Mr.John Strough Town Supervisor Town of Queensbury 742 Bay Road Queensbury,New York 12804 Delivered via email only:iohnsPqueensbury.net Re: Technical Services Change Order#3- Continued Professional Services—Design and Construction Phase Services For Dixon Road Culvert Replacement Project Town of Queensbury, Warren County, New York Chazen Project:91415.00 Dear Supervisor Strough: The Chazen Companies (Chazen) is pleased to provide this Technical Services Change Order outlining continued professional services associated with the above referenced project. As per our previous discussions,and as you are aware, NYSDEC required significant design changes to the culvert and stream armoring design in order to permit the project. As you will recall, we submitted 95% complete construction documents to NYSDEC for permitting in February of this year, based on the premise that they would approve directly slip-lining the existing culvert. This premise was developed form verbal conversations that Warren County Soil and Water had with NYSDEC. Following the initial permitting application submittal, NYSDEC required a design change to both increase the size of the replacement culvert (including the removal of the last section of existing culvert) and significant additional stream armoring at the culvert outlet. As such, our office advanced significant efforts to both redesign the project and coordinate with NYSDEC to obtain a permit. Most recently we also prepared a final estimate for the project which was not in the original scope of services.As such, we exceeded the original budget for the design task (Task 06 Contract Documents) of the project, and expended the majority of the project coordination/meetings task(Task 007 Project Coordination, Meetings and Correspondence).This TSCO outlines increases to the budgets for those tasks. Budget Modifications: Task 006—Contract Documents As discussed above, redesign of the project was required to obtain a stream disturbance permit from NYSDEC for the project. Additionally, we recently prepared a cost e stimate for the project under this task, which was not previously scoped. As such'we have exceeded the original budget of this task by $4,925.00, and therefore request the budget be modified by the same for this task. The Contact Documents are complete and permits have been obtained, therefore following the budget modification,this task will be closed. Chazen Engineering,Land Surveying&Landscape Architecture Co.,D.P.C. Chazen Environmental Services,Inc. The Chazen Companies,Inc. • ra^; `wPe 5'015�ugh June 21, Page 2 Task 007—Project Coordination,Meetings and Correspondence As discussed above, significant additional coordination with the NYSDEC, WCSWCD and the Town was required to redesign the project per NYSDEC request and obtain final permits. As such this task was nearly exhausted. Therefore, to provide budget for continued project meetings : • a ination and correspondences through construction,we recommend this budget be increased b $1,600. Closing If you find this technical services change order acceptable please sign and date where indicated below. This TSCO will service as an extension of our existing agreement with the Town. Please feel free to contact me at (518) 824-1926 if you have any questions whatsoever. Chazen looks forward to our continued work with you on this project. Sincerely, Sean M. Doty,P.E., LEED AP Associate Senior Project Engineer Authorized signature indicates acceptance of technical services change order described herein: John Strough,Supervisor Date Cc: Chris Round,AICP,Principal,VP of Planning Services(via email only) Eric P.Johnson, P.E., LEED AP,Director,Municipal Engineering(via email only) R:\9\91400-91499\91415.00-T.Queensbury-Dixon Road Culvert Investigation and Rehabilitation\PM\TSCO\91415.00 T Queensbury-Dixon Road TSCO#3.doc RESOLUTION AUTHORIZING DIXON ROAD CULVERT REPLACEMENT PROJECT, ESTABLISHMENT OF DIXON ROAD CULVERT REPLACEMENT CAPITAL PROJECT FUND #206, AND ENGAGEMENT OF THE CHAZEN COMPANIES FOR DESIGN AND CONSTRUCTION PHASE ENGINEERING SERVICES RESOLUTION NO.: 412,2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr.Brian Clements WHEREAS, the Town of Queensbury wishes to establish a Capital Project that will provide for repairs to the Dixon Road Culvert in the Town of Queensbury, and WHEREAS, the Town wishes to establish and fund the Revenue and Expense Accounts for the Capital Project in a total amount of$40,000, and WHEREAS, The Chazen Companies has submitted a proposal to provide design and construction phase engineering services related to the Capital Project for an amount not to exceed $31,420 as set forth in its November 14th,2014 proposal presented at this meeting,and WHEREAS, The Chazen Companies previously provided certain professional engineering services associated with the Project and therefore the Town Board wishes to waive the Town Purchasing Policy's Request for Proposals, self-imposed bidding/purchasing requirement in this instance, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, and WHEREAS, accordingly, the Town Board wishes to establish a Capital Project Fund for the Project and authorize such engagement of The Chazen Companies, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Dixon Road Culvert Replacement Project and authorizes and directs the establishment of the Dixon Road Culvert Replacement Capital Project Fund #206 in the amount of$40,000 which will establish funding for expenses associated with this Capital Project, and BE IT FURTHER, RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its Request for Proposals self-imposed bidding/purchasing requirement under the Town of Queensbury's Purchasing Policy in this instance,and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Capital Project shall be by a transfer of$40,000 from Engineering Account No.: 001-1440-4720 to Transfer to Capital Project 001-9950-9030, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: • Revenue Acct No.—206-0000-55031 (Interfund Revenue) $40,000; • Expense Acct No.—206-8540-4720 (Engineering/Consultants) $40,000 and 2 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and accepts the proposal of The Chazen Companies dated November 14th, 2014 for design and construction phase engineering services for an amount not to exceed $31,240 substantially in the form presented at this meeting, 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, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign the proposal of The Chazen Companies substantially in the form presented at this meeting, as well as any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all actions necessary to effectuate all terms ary rms of this Resolution. Duly adopted this 1st day of December, 2014, by the following vote: AYES : Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES : None ABSENT : None 3