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402.2015 Replace Traffic Signal Bay-Blind Rock Rd RESOLUTION AUTHORIZING REMOVAL AND REPLACEMENT OF TRAFFIC SIGNAL POLE AT BAY AND BLIND ROCK ROADS RESOLUTION NO.: 402,2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, the Town of Queensbury's Purchasing Agent has requested Town Board approval for the removal and replacement of a traffic signal pole at the intersection of Bay and Blind Rock Roads, and WHEREAS, the Purchasing Agent requested and received three (3) quotes for such work and the lowest received quote is in the amount of$19,800 from Stilsing Electric, Inc., and therefore has recommended that the Town Board approve such work, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the removal and replacement of a traffic signal pole at the intersection of Bay and Blind Rock Roads by Stilsing Electric, Inc., for an amount not to exceed $19,800 as delineated in Stilsing Electric Inc.'s quote dated October 29, 2015 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes a $19,800 increase in Insurance Recovery Account No.: 001-0000-52680 and in Traffic Control Capital Construction Account No.: 001-3310-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of November, 2015, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES None ABSENT: None