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050.2019 Engagement of Labella Associates Infrastructure Improvments at Town Hall RESOLUTION AMENDING AND RESTATING RESOLUTION AUTHORIZING ENGAGEMENT OF LABELLA ASSOCIATES, D.P.C. FOR ENGINEERING SERVICES RELATED TO UTILITY INFRASTRUCTURE (HVAQ IMPROVEMENTS AT TOWN HALL AND ACTIVITIES CENTER RESOLUTION NO.: 50,2019 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 483,2013, the Queensbury Town Board established the Town Office Complex Improvements Capital Project Fund 4203 for funding of certain improvements at the Town's Office Building Complex(Project), and WHEREAS,by Resolution No.:304,2017,the Town Board authorized and directed the Town Budget Officer to transfer $1,250,000 from the Town's Undesignated General Fund Balance to Capital Project Fund 4203 for future Town Office Building Complex renovations, repairs and projects, and WHEREAS,the Town's Purchasing Agent and/or Facilities Manager requested proposals for professional Engineering Services (Services) related to the design and implementation of utility infrastructure/HVAC improvements at Queensbury Town Hall and the Queensbury Activities Center (Project), and WHEREAS,the Purchasing Agent and Facilities Manager received and reviewed the one and only received proposal submitted by LaBella Associates, D.P.C. (LaBella) and recommended that the Town Board authorize engagement of LaBella for such Services in the amount of$50,000 as delineated in LaBella's February 14, 2018 proposal, and WHEREAS, by Resolution No.:101,2018, the Town Board authorized and directed the engagement of LaBella for the amount of$50,000, and WHEREAS,the Town Board wishes to engage LaBella to provide certain additional services consistent with an amended proposal dated February 28, 2018 (Amended 10/22/18) which would include the addition of the design,removal and replacement of a cooling tower, and WHEREAS,these additional services would be provided for an additional $4,000, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes and directs engagement of LaBella Associates, D.P.C. to also provide the additional services described above for the additional charge of$4,000 for a new total amount of$54,000 as set forth in LaBella's February 28, 2018 proposal (Amended 10/22/18) as presented at this meeting to be paid for from Capital Construction Account No.: 203-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the proposal and any needed agreement and/or documentation between the Town and LaBella, and the Town Supervisor, Facilities Manager, Purchasing Agent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this I Ph day of February, 2019, by the following vote: AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: None ABSENT: None