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230.2015 Advertisement of Bids Dixon Rd Culvert 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.: 230,2015 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess 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 Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess NOES None ABSENT: Mr. Strough