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2.08 2.8 BIDS\AWARD Bid and Establish Capital Project—Cronin Road Water Main Replacement—6-5-17 RESOLUTION AUTHORIZING ESTABLISHMENT OF CRONIN ROAD WATER MAIN IMPROVEMENT CAPITAL PROJECT FUND #216 AND AWARD OF BID TO ANJO CONSTRUCTION, LTD. FOR CRONIN ROAD WATER MAIN REPLACEMENT PROJECT RESOLUTION NO.: , 2017 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District's water transmission facilities by replacing approximately 1500 LF of cast iron water main withl500 LF of 8" ductile iron water main at approximately 229 Cronin Road easterly to the intersection of Cronin and Ridge Road(the "Project"), all in accordance with Town Law §202-b, and WHEREAS, by Resolution No.: 49,2017, the Town Board authorized the Project and expenditures associated with such Project to be paid for from current funds in the Fund Balance of the District, so the annual cost of the District for debt service and operation and maintenance costs to the typical property and the typical one or two family home will not be increased, and WHEREAS, the Town's Water Superintendent and/or Purchasing Agent prepared bid documents and specifications to advertise for bids for the improvements and by Resolution No.: 51, 2017, the Town Board authorized such advertisement for bids, and WHEREAS, on April 11th, 2017, the Town Purchasing Agent duly received and publicly opened all bids, and WHEREAS, E. Stoltzfus Excavating, LLC submitted the low bid; however, said bidder did not possess the requisite qualifications and experience to complete the project, as required by the bid specifications issued by the Town; and WHEREAS, the Purchasing Agent and Water Superintendent have recommended that the Town Board award the bid to Anjo Construction, Ltd., the lowest, responsible bidder who met all bid requirements, for an amount not to exceed $198,998, and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 5% contingency for Change Orders that he deems necessary or appropriate, and WHEREAS, the Town Board wishes to accordingly establish a Capital Project concerning such Project, and WHEREAS, the Town wishes to establish and fund the Revenue and Expense Accounts for the Capital Project in a total amount of$209,000, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes establishment of Cronin Road Water Main Improvement Capital Project Fund 4216 in the amount of$209,000 which will establish funding for expenses associated with this Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such 2 Capital Project shall be by using $209,000 of unappropriated, undesignated Fund Balance 040- 0000-0909 and transferring such balance to the Capital Project as follows: • 040-9950-9030 Transfer to Capital Project - $209,000 • 216-0000-55031 Interfund Revenue - $209,000 • 216-8340-2899 Capital Construction - $209,000 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, pursuant to the laws of the State of New York, the Town Board hereby rejects the bid of E. Stoltzfus Excavating, LLC, as not being the lowest, responsible bidder, as said bid did not possess the requisite qualifications and experience to complete the project, as required by the bid specifications issued by the Town and the Town hereby accepts and awards the bid for replacement of water mains at approximately 229 Cronin Road in the Town of Queensbury (Project), from the lowest, responsible bidder meeting nll bill requirements, Anjo Construction, Ltd., for an amount not to exceed $198,998 to be paid for from Capital Project Fund 4216, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to 3 execute an Agreement between the Town and Anjo Construction, Ltd. in form acceptable to the Town Supervisor, Water Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to the Contract up to a 5% contingency or in the total amount not exceeding $9,950 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that upon completion of work and/or in any necessary Change Order(s), the Town Board further authorizes payment for these services, and BE IT FURTHER, RESOLVED, that upon completion of the Project, any remaining funds shall be returned to Fund 40, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 5 I day of June, 2017, by the following vote: AYES NOES ABSENT: 4 BID OPENING RESULTS FOR: CRONIN ROAD WATER MAIN PROJECT Apri111, 2017 2:00 PM Town of Queensbury Purchasing Agent: Joanne Watkins Witnessed by: Chris Harrington COMPANY NAME& BID AMOUNTS NON-COLL BID CERT IRAN ADDRESS TOTAL Div E.STOLTZFUS $176,781 YES YES EXCAVATING,LLC FORT PLAINS,NY REALE CONSTRUCTION $295,000 YES YES TICONDEROGA,NY ANJO CONSTRUCTION $198,998 YES YES LATHAM,NY AMERICAN EVERGREEN $272,700 YES YES INC RENSSELAER,NY EDWARD&THOMAS $213,658.50 YES YES O'CONNOR INC GLENS FALLS,NY CASALE CONSTRUCTION $282,000 YES YES SERVICES INC WYNANTSKILL,NY RESOLUTION AUTHORIZING WATER TRANSMISSION SYSTEM IMPROVEMENTS ON CRONIN ROAD WITHIN THE QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO. 49,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS,the Town Board wishes to improve the District's water transmission facilities by replacing approximately 1500 LF of cast iron water main with 1500 LF of 8" ductile iron water main at approximately 229 Cronin Road Easterly to the intersection of Cronin and Ridge Roads in the Town of Queensbury(the "Project"), in accordance with Town Law§202-b, and WHEREAS, Chris Harrington, P.E., Town Water Superintendent has prepared an Engineer's Report dated February 4, 2017 concerning the proposed water transmission system improvements together with an estimate of the cost of such improvements, a copy of which is presented at this meeting, and WHEREAS, the Engineer's Report was duly filed in the Queensbury Town Clerk's Office and made available for public inspection, and WHEREAS, on February 13`h, 2017, subsequent to the filing of the Map, Plan and Report with the Town Clerk, the Town Board adopted an Order (Public Hearing Order) reciting (a) the proposed improvements; (b) the estimated amount proposed to be expended for the improvements; (c) the fact that an Engineer's Report describing the improvements is on file in the Town Clerk's Office; and (d) the time and place of a public hearing on the proposed Water District improvements, and WHEREAS, a public hearing on the proposed Water District improvements was duly held on Monday, February 27t, 2017 and the Town Board has considered the evidence given together with other information, and WHEREAS, this is essentially a maintenance Project and therefore a Type II action under the State Environmental Quality Review Act (SEQRA) and therefore, no further environmental review is required, and WHEREAS, although the Town of Queensbury is a town partially within the Adirondack Park the District does not contain State lands assessed at more than thirty percent (30%) of the total taxable assessed valuation of the District, so permission of the State Comptroller to the proposed expenditure is not required under Town Law §202-b(5), WHEREAS, the cost of the improvements will be paid from current funds in the Fund Balance of the District, so the annual cost of the District for debt service and operation and maintenance costs to the typical property and the typical one or two family home will not be increased,and WHEREAS, the Town Board wishes to authorize the proposed Water District improvements in accordance with Town Law §202-b,and NOW, THEREFORE, BE IT RESOLVED,that it is the determination of the Queensbury Town Board that: 1. The Notice of Public Hearing was published and posted as required by law and is otherwise sufficient; 2 2. It is in the public interest to replace certain water mains in the Queensbury Consolidated Water District as described in the Engineer's Report on file with the Queensbury Town Clerk, such improvements generally being the replacement of approximately 1500 LF of cast iron water main with 1500 LF of 8" ductile iron water main at approximately 229 Cronin Road easterly to the intersection of Cronin and Ridge Roads in the Town of Queensbury; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and approves the improvements to the Queensbury Consolidated Water District as set forth above and in the previously described Engineer's Report and construction of the improvements may proceed and service provided subject to the following: 1. the obtaining of any necessary permits or approvals from the New York State Deparliuent of Health; and 2. the obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation; 3. the preparation of definite plans, specifications, a careful estimate of the expense and a proposed contract for the execution of the work and adoption thereof by the Town Board; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the expenditure for the improvements as set forth above and in the Engineer's Report, in an amount not to exceed$175,000, and BE IT FURTHER, 3 RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor and/or Water Superintendent to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 27th day of February, 2017, by the following vote: AYES : Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES : None ABSENT: Mr. Clements 4 RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR CRONIN ROAD WATER MAIN IMPROVEMENT PROJECT RESOLUTION NO.: 51, 2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District(the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District's water transmission facilities by replacing approximately 1500 LF of cast iron water main with1500 LF of 8" ductile iron water main at approximately 229 Cronin Road easterly to the intersection of Cronin and Ridge Road (the "Project"), all in accordance with Town Law §202-b, and WHEREAS,by prior Resolution the Town Board authorized such Project, and WHEREAS, the Town's Water Superintendent and/or Purchasing Agent have prepared bid documents and specifications to advertise for bids for such Project, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town's bid documents and specifications, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Purchasing Agent to post and publish an advertisement for bids regarding the improvement to the Queensbury Consolidated Water District's water transmission facilities at approximately 229 . w Cronin Road as delineated in the preambles of this Resolution and receive all bids, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town's Purchasing Agent to open all received bids, read them 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 directs the Town Supervisor, Water Superintendent, Purchasing Agent and/or Town Budget Officer to take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 27th day of February, 2017, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Irish, Mr. VanNess NOES: None ABSENT :Mr. Clements 2