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249.2016 Pole Barn Gurney Lane Recreation Area RESOLUTION AUTHORIZING CONSTRUCTION OF POLE BARN STYLE STORAGE BUILDING AT GURNEY LANE RECREATION AREA RESOLUTION NO.: 249, 2016 INTRODUCED BY: Mr. Brian Clements WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 107,2016, the Queensbury Town Board authorized certain park improvements at the Gurney Lane Recreation Area including the building of a Pole Barn style storage building, and WHEREAS, the Parks and Recreation Director (Director) requested proposals to install such pole barn style building, and WHEREAS, three proposals were received to install such pole barn style building and Smith Excavating and Construction Company was the lowest, most suitable proposal at a cost of $19,800, and WHEREAS, the Director and the Town's Recreation Commission have recommended the Town Board authorize the installation of such pole barn style building by Smith Excavating and Construction for the amount not to exceed $19,800, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Director of Parks & Recreation to engage the services of Smith Excavating and Construction to install a pole barn style building for the amount not to exceed $19,800, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for such services/work be made from Account No.: 157-7110-2899 as previously set forth in Resolution No.: 107,2016, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary forms or agreements related to this project and further authorizes and directs the Town Supervisor, Director of Parks and Recreation and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. Duly adopted this 25th day of July, 2016, by the following vote: AYES Mr. Clements, Mr. Strough, Mr. Metivier NOES None ABSENT:Mr. Irish, Mr. VanNess