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238.2017 Award of Bid Traffic Signal Upgrades Aviation Rd & Queensbury School RESOLUTION AUTHORIZING AWARD OF BID FOR TRAFFIC SIGNAL UPGRADES AT INTERSECTION OF AVIATION ROAD AND QUEENSBURY UNION FREE SCHOOL DISTRICT MAIN ENTRANCE RESOLUTION NO. 238, 2017 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 15,2017, the Queensbury Town Board authorized establishment of Traffic Signal Capital Project Fund 4215 providing for the installation and upgrading of Town traffic signals in the Town of Queensbury, and WHEREAS, Barton & Loguidice, P.C., (B&L) has been engaged for initiating construction bid documents and construction observation services for traffic signal upgrades at the intersection of Aviation Road and the Queensbury Union Free School District Main Entrance (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, and WHEREAS, by Resolution No.: 222.2017, the Town Board authorized an advertisement for bids for the Project consistent with specifications prepared by B&L, and WHEREAS, on August 161'', 2017, the Town duly received and opened all bids, and WHEREAS, the Town Budget Officer and B&L have recommended that the Town Board authorize the bid award for the Project to the lowest responsible bidder, Stilsing Electric, for an amount not to exceed $37,500, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bid for the traffic signal upgrades at the intersection of Aviation Road and the Queensbury Union Free School District Main Entrance (Project) from the lowest responsible bidder, Stilsing Electric, for an amount not to exceed $37,500, to be paid for from Capital Project Fund 4215, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation, including any needed Agreement between the Town and Stilsing Electric in form acceptable to the Town Supervisor, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Highway Superintendent, Town Budget Officer, Purchasing Agent and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 21St day of August, 2017, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Brewer NOES None ABSENT: Mr. Irish 2