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188.2007 RESOLUTION AUTHORIZING AWARD OF BID FOR MEADOWBROOK ROAD AREA WATER MAIN REPLACEMENT PROJECT RESOLUTION NO. 188, 2007 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Sanford WHEREAS, by Resolution No. 493, 2005 the Queensbury Town Board authorized engagement of C.T. Male Associates, P.C. (C.T. Male) for engineering and survey services concerning the replacement of water mains along Meadowbrook Road, Sargent Street, Wilson Street and Cline Avenue in the Town of Queensbury (Project), and WHEREAS, by Resolution No.: 175,2006, the Town Board authorized engineering services outside the original scope of C.T. Male’s Services due to Project changes, and WHEREAS, by Resolution No.: 308,2006, the Town Board authorized such Project, and WHEREAS, C.T. Male prepared bid documents and specifications to advertise for bids for the improvements authorized by Resolution No.’s: 493,2005 and 175,2006, and WHEREAS, by Resolution No.: 404,2006, the Town Board authorized such advertisement for bids and bids were opened, and WHEREAS, by Resolution No.: 498,2006, the Town Board rejected the received bids as they were higher than expected, and WHEREAS, the Town’s Water Superintendent and C.T. Male recommended that the Town Board authorize the re-advertisement for bids, and WHEREAS, by Town Board Resolution No.: 119,2007 the Town Board authorized the re-advertisement for bids for the Project and the Town Purchasing Agent and C.T. Male duly followed the proper procedures for bidding such work on behalf of the Town, and th WHEREAS, on April 5, 2007, the Purchasing Agent duly received and opened all bids, and WHEREAS, C.T. Male, the Purchasing Agent and the Water Superintendent have recommended that the Town Board authorize awarding of the bid to the lowest responsible , bidder, Casale Excavating, Inc., for an amount not to exceed $552,643.37 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, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for replacement of water mains along Meadowbrook Road, Sargent Street, Wilson Street and Cline Avenue in the Town of Queensbury (Project), from the lowest responsible bidder, Casale Excavating, Inc., for an amount not to exceed $552,643.37, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a Contract between the Town and Casale Excavating, Inc., in form acceptable to the Town Supervisor, Water Superintendent, Town Fiscal Manager and/or Town Counsel, and BE IT FURTHER, 2 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 $27,632 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 with such amounts to be paid from Account No.: 160-8340-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Fiscal Manager and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 16 day of April, 2007, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 3