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319.2008 RESOLUTION AUTHORIZING AWARD OF BID TO TOM KUBRICKY CO., INC. FOR NORTHUP DRIVE AREA WATER MAIN REPLACEMENT PROJECT RESOLUTION NO.: 319, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No. 523, 2007 the Queensbury Town Board authorized engagement of Burley-Guminiak & Associates, PLLC for engineering and survey services concerning the replacement of water mains along Northup Drive, Bullard Avenue, Linden Avenue and Park Place in the Town of Queensbury (Project), and WHEREAS, by Resolution No.: 245, 2008 the Town Board authorized the Project and by Resolution No.: 246, 2008 established funding for expenses associated with such Project, and WHEREAS, Burley-Guminiak & Associates, PLLC prepared bid documents and specifications to advertise for bids for the improvements authorized by Resolution No.’s: 523, 2007 and 245,2008, and WHEREAS, by Resolution No.: 247, 2008, the Town Board authorized such advertisement for bids and bids were opened, and rd WHEREAS, on June 3, 2008, the Purchasing Agent duly received and opened all bids, and WHEREAS, Burley-Guminiak & Associates,, the Purchasing Agent and the Water Superintendent have recommended that the Town Board award the bid to the lowest responsible , bidder, Tom Kubricky Co., Inc., for an amount not to exceed $367,556.00 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, and WHEREAS, by Resolution No.: 246,2008, the Town Board established new Capital Project Fund #170 to fund such Project, where the source of funds for the Project was to be Water Capital Reserve #065, and WHEREAS, the Town Board wishes to have the source of funds be Capital Fund #141, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for replacement of water mains along Northup, Bullard, Linden and Park streets in the Town of Queensbury (Project), from the lowest responsible bidder, Tom Kubricky Co Inc., for an amount not to exceed $367,556.00, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an Agreement between the Town and Tom Kubricky Co Inc., in form acceptable to the Town Supervisor, Water Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, 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 $18,377.80 that he deems necessary or appropriate, and RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to amend 2 the budget as follows: Increase Appropriation 141-8340-2899 - Capital Construction - $385,934.00; Increase Appropriation 141-8340-4403 - Engineer/Surveyor - $35,215.00; Decrease Appropriation 141-9710-6010 - Serial Bond - $421,149.00; 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.’s: 141-8340-2899 and 141-8340-4403, and BE IT FURTHER, RESOLVED, that Resolution No.: 246,2008 is hereby rescinded, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer 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 June, 2008, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None 3