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3.04 3.4 BIDS\\AWARD Bid – Hovey Pond Park – Poured In Place Subsurface to Playsites Plus – 4-6-2020 RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE AND INSTALLATION OF A “POURED-IN-PLACE (PIP)” SUBSURFACE FOR HOVEY POND CAPITAL PROJECT RESOLUTION NO. ______________________________________________________, 2020 INTRODUCED BY: ______________________________________________________ WHO MOVED ITS ADOPTION SECONDED BY: ________________________________________________________ WHEREAS, the Queensbury Town Board previously established Capital Reserve Funds known as the Recreation Reserve No. 61 (Fund No. 61) and Capital Reserve No. 64 (Fund No. 64) for future capital projects, and WHEREAS, by Resolution No.: 102,2004, the Queensbury Town Board authorized establishment of the Hovey Pond Park Improvement Project and the Hovey Pond Capital Project Fund No.: 146, and WHEREAS, by Resolution 138,2019, the Town Board authorized expenditures for specific Town Parks and Recreation Department capital improvements and certain maintenance projects including a Capital Project at Hovey Pond Park (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 Town’s bid documents and specifications, and WHEREAS, by Resolution No.: 413,2019, the Town Board authorized and directed the Town Purchasing Agent to publish an advertisement for bids for the purchase and installation of a Poured-in- Place (PIP) safety subsurface for the play area for the Hovey Pond Capital Project as described in bid documents/specifications prepared by the Director and/or Town Purchasing Agent, in the official newspaper for the Town of Queensbury and/or through the New York State Office of General Services Procurement Program, and th WHEREAS, the Purchasing Agent published such advertisement for bids and on March 10, 2020, duly received and opened all bids, and WHEREAS, the Purchasing Agent and the Parks and Recreation Director (Director) have recommended that the Town Board authorize the bid award to the lowest responsible bidder, Playsites Plus Surfaces, Inc. (PPS) for a total bid amount not to exceed $91,125, and WHEREAS, Director has advised that there may be times when Change Orders may become necessary for such Project and therefore has requested authorization to approve and sign certain Change Orders up to a five-percent (5%) contingency ($4,500) for Change Orders that he deems necessary or appropriate, and WHEREAS, by Memorandum dated December 12, 2019, the Director advised the Town Board that he anticipated that an approximately $58,000 budget increase for the Poured-in-Place (PIP) safety subsurface for the play area for the Project would be needed, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserves #61 and #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase and installation of a Poured-in-Place (PIP) safety subsurface for the play area for the Hovey Pond Capital Project (Project) from the lowest responsible bidder, Playsites Plus Surfaces, Inc. (PPS) for a total bid amount not to exceed $91,125, and 2 BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Parks and Recreation Director to approve and sign Change Orders pertaining to such Project up to a five-percent (5%) contingency or in the total amount not exceeding $4,500 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payments for such Project up to the total of $95,625 shall be from the Hovey Pond Capital Construction Account No.: 146-7110-2899, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes: 1. a transfer from Reserve No.: 61 in the amount of $30,000; and 2. a transfer from Reserve No.: 64 in the amount of $28,000; in additional funds to fund such Project, such respective fund amounts to be placed into the Hovey Pond Capital Construction Account No.: 146-7110-2899 and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project or in the event that the Project is not undertaken, the moneys in such Funds shall be returned to the Reserve(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Board Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may 3 be necessary to fund such Projects as authorized, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement between the Town and PPS and/or any other needed documents related to the bid award and Project in form acceptable to the Town Supervisor, Parks and Recreation Director, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Parks and Recreation Director, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 6 day of April, 2020, by the following vote: AYES : NOES : ABSENT: 4 BID OPENING RESULTS FOR: Hovey Pond Park Improvements PIP Subsurface March 10, 2020 Bid Opening 2:00 PM Purchasing Agent: Joanne Watkins Witnessed by:Barbara Tierney COMPANY NAME& BID AMOUNTS IRAN DIVESTMENT NON- ADDRESS COLLUSIVE BID CERT PLAYSITES PLUS SURFACES INC $91,125 YES YES CENTRAL ISLIP,NY PLAY BY DESIGN LLC $91,544 YES YES ITHACA,NY $22,059 CRUSHED STONE-NOT NEEDED CW PARKS & RECREATION 742 Bay Road.Queensbury NY 12804-9725 i T: 518)751-3216 F:(518)798-3194 http:'recreaticn.queensbury.net TO: Queensbury Town Board FROM: Queensbury Recreation Commission Steve Lovering, Director DATE: December 12, 2019 RE: HOVEY POND CAPITAL PROJECT BUDGET As the Commission seeks competitive bids for the purchase and installation of a poured-in-place (PIP) safety subsurface for the new Freedom Park Play Area at Hovey Pond, we anticipate that a budget increase for the capital project will be needed. The PIP portion of the capital project is anticipated to cost between $90,000 - $100,000 and the current capital budget of $304,000 will likely need to be increased by approximately $58,000. The Commission would seek this increase once PIP bids have been evaluated. A budget breakdown for the capital project has been provided below: CURRENT BALANCE OF HOVEY POND CAPITAL PROJECT BUDGET: $304,000 • AWARD OF BID—Grasshopper Gardens Contract: $245,000 o Includes landscaping,fencing, concrete and misc.site work • POURED-IN-PLACE - Play Area Safety Surface: $ 95,000 o Includes materials and installation of safety surface • IRRIGATION WORK—Sprinkler System for Landscaping: $ 9,500 o Includes installation of a sprinkler system • PLAY EQUIPMENT INSTALLED—Capital Project: $ 9,000 o Includes installation of all play equipment • CONSTRUCITON OBSERVATION—Chazen & Companies: $ 3,500 o Includes monies for inspection and observation of contractor work TOTAL ESTIMATED BUDGET NEEDS: $362,000 TOTAL OF CURRENT CAPITAL BUDGET: $304,000 ESTIMATED BUDGET INCREASE NEEDED: $ 58,000 If you have any questions, please feel free to contact Director Lovering at your convenience. Quality of life matters...explore the opportunities! RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR PURCHASE AND INSTALLATION OF A "POURED-IN-PLACE (PIP)" SUBSURFACE FOR HOVEY POND CAPITAL PROJECT RESOLUTION NO.: 413,2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 102,2004, the Queensbury Town Board authorized establishment of the Hovey Pond Park Improvement Project and the Hovey Pond Capital Project Fund No.: 146, and WHEREAS, by Resolution 138,2019, the Town Board authorized expenditures for specific Town Parks and Recreation Department capital improvements and certain maintenance projects including a Capital Project at Hovey Pond Park(Project), and WHEREAS, the Town's Director of Parks and Recreation and Recreation Commission wish to advertise for bids for the purchase and installation of a Poured-in-Place (PIP) safety subsurface for the play area for this Project as may be described in bid documents/specifications to be prepared by the Director and/or Town Purchasing Agent, 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 bidding documents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Purchasing Agent to publish an advertisement for bids for the purchase and installation of a Poured- ! in-Place (PIP) safety subsurface for the play area for the Hovey Pond Capital Project in the official newspaper for the Town of Queensbury and/or through the New York State Office of General Services Procurement Program, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open, read aloud and record all bids received and present the bids to the next regular or special Town Board meeting. Duly adopted this 16th day of December, 2019, by the following vote: AYES : Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES : None ABSENT: None RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS, WITHDRAWALS FROM CAPITAL RESERVES #61 AND #64 AND ADVERTISEMENT FOR BIDS RESOLUTION NO.: 138,2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Town Board previously established Capital Reserve Funds known as the Recreation Reserve No. 61 (Fund No. 61) and Capital Reserve No. 64 (Fund No. 64) for future capital projects, and WHEREAS, by Memorandum to the Town Board dated April 5, 2019 and presented at this meeting, the Town's Recreation Commission requested funding approval for proposed specific capital improvements and certain maintenance projects at several of the Town Parks (Projects),and WHEREAS, the Town Board wishes to authorize such Projects and the withdrawal and expenditure of moneys from Reserve Nos. 61 and 64 in the total estimated amount of$524,000 as follows: Park Location Capital Project Cost Est. Funding Source Project No. Capital Reserve No. Gurney Lane Rec Area 157 $56,000 64 Jenkinsville Park 138 $20,000 61 Hovey Pond Park 146 $390,000 64 Rush Pond Trail 166 $25,000 64 Hudson River Park 107 $33,000 64 TOTAL PROJECT $524,000 ESTIMATES and I I WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserves #61 and #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby finds that the withdrawal and expenditure for the specific capital improvements and certain maintenance projects (Projects) as delineated in the preambles of this Resolution are expenditures for specific capital projects and certain maintenance projects for which the Reserve Accounts were established and therefore authorizes and expenditures in the total estimated amount of$524,000 ($20,000 from Reserve #61 and $504,000 from Reserve#64), as follows: Park Location Capital Project Cost Est. Funding Source Project No. Capital Reserve No. Gurney Lane Rec Area 157 $56,000 64 Jenkinsville Park 138 $20,000 61 Hovey Pond Park 146 $390,000 64 Rush Pond Trail 166 $25,000 64 Hudson River Park 107 $33,000 64 TOTAL PROJECT $524,000 ESTIMATES as set forth in the April 5, 2019 Memorandum presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes: 1. a transfer from Reserve No.: 61 in the amount of$20,000; and 2 2. a transfer from Reserve No.: 64 in the amount of$504,000; to fund such Projects, such respective fund amounts to be placed into the respective Park Improvement Project Funds, reopening them as may be necessary, and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project(s) or in the event that the Project(s) are not undertaken, the moneys in such Funds shall be returned to the Reserve(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Board Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may be necessary to fund such Projects as authorized, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Purchasing Agent to publish an advertisement for bids for the specific capital improvements and certain items of equipment related to the Projects to be undertaken as set forth in this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Purchasing Agent to open all bids, read them aloud and record the bids as is customarily done and present the results to the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Parks & Recreation Director and/or Town Budget Officer to take all actions necessary to effectuate 3 the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 15`h day of April, 2019 by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None I I I 4 I