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4.04 t J 4.4 FINANCIAL/2020/Purchase—Water Dept-Valve Repair Aldi-OConnor INCREASE$—From Fund Balance—1-13 RESOLUTION AUTHORIZING INCREASE FOR SERVICES PROVIDED BY EDWARD & THOMAS O'CONNOR, INC., RELATED TO THE REPAIR OF THE SHUT-OFF VALVE TO ALDI'S MARKET ON QUAKER ROAD RESOLUTION NO.: ,2020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 356,2019, the Queensbury Town Board authorized engagement of the services of Edward& Thomas O'Connor, Inc. (O'Connor) to repair a 6" shut-off valve to Aldi's Market located on Quaker Road for the amount of$13,000, and WHEREAS, the Water Superintendent has advised that the underground conditions were tougher than anticipated due to the unexpected presence of two (2) huge thrust blocks which required overtime to remove, and O'Connor was at the site the next day to clean up and demobilize from the site, and WHEREAS, O'Connor provided such extra services to the Town without applying a 15%mark up to its labor and equipment rates, and WHEREAS, O'Connor provided these additional services above and beyond the scope of the previously authorized services for an additional amount of$4,747 for a total project cost of$17,747 as set forth in O'Connor's 11/30/2019 Invoice No. 2238 presented at this meeting,and r WHEREAS, the Town Board wishes to authorize payment to O'Connor for these additional services in the amount of$4,747, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and ratifies the additional services provided by Edward & Thomas O'Connor, Inc. (O'Connor) to repair a 6" shut-off valve to Aldi's Market located on Quaker Road for the additional amount of $4,747 for a total project cost of$17,747 as set forth in O'Connor's 11/30/2019 Invoice No. 2238 presented at this meeting and as set forth in this Resolution to be paid for from Misc. Contractual Account No.: 040-8340-4400, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of$4,747 from the Water Department's Undesignated Fund Balance to Misc. Contractual Account No.: 040-8340-4400 to fund such additional work,and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor, Town Water Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 13'h day of January, 2020, by the following vote: AYES NOES ABSENT: e a Edward &Thomas O'Connor,Inc. ----- S4"1906 Heavy rQnst",ctlort�site Development i Asphalt P.iwk19 P.O.Box 377!L17 Meadowbraok Rd,Gtcns F.dts,NY 12801 offices(S18)792-4090 f fax(518)t92-4194 i oconnorittcyabottnali.cons r ww„,ctoc0ttstur.com INVOICE NO. INVOICE 2238 SOLD Town of Queensbury SHIP To 742 Bay Road To Queensbury, NY 12804 TOWN OF Water Dept. Net 30 1 11/30/2019 1 1 1 Work Dates 11-20&21-19 Replace and 17,747.00 17,747.00* Raise 6"water valve on Quaker Road, near ALDI's Prompt Payment is Appreciated TOTAL AMOUNT 17,747.00 * means item is non-taxable RESOLUTION AUTHORIZING ENGAGEMENT OF EDWARD & THOMAS O'CONNOR, INC., TO REPAIR SHUT-OFF VALVE TO ALDI9S MARKET ON QUAKER ROAD RESOLUTION NO.: 356,2019 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Water Superintendent has advised that it is necessary to repair a 6" shut-off valve to Aldi's Market located on Quaker Road in the Town, and WHEREAS, the depth and presence of a high groundwater table requires equipment and labor that the Town Water Department does not possess in order to manage the repair in a safe and efficient manner, and WHEREAS, the Water Superintendent requested and received quotes for such repair work and the lowest received quote is from Edward&Thomas O'Connor, Inc., dated 10/2/2019 in the amount of$10,640, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the services of Edward & Thomas O'Connor, Inc. to repair a 6" shut-off valve to Aldi's Market located on Quaker Road in accordance with Edward & Thomas O'Connor, Inc.'s Quote dated 10/2/2019 in the amount of$10,640 substantially in the form presented at this meeting and authorizes additional expenditures up to the amount of $2,360 for any necessary additional labor and equipment costs to accommodate for unforeseeable underground conditions, to be paid for from Misc. Contractual Account No.: 040-8340- 4400, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of$13,000 from the Water Department's Undesignated Fund Balance to Misc. Contractual Account No.: 040-8340-4400 to fund such work, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation, and the Town Supervisor, Town Water Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 2 1"day of October, 2019,by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES: None ABSENT: None