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431.2004 RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONTRACT WITH EDWARD AND THOMAS O’CONNOR, INC. FOR CONSTRUCTION SERVICES/SOFTBALL FIELD IMPROVEMENTS AT RIDGE/JENKINSVILLE PARK RESOLUTION NO.: 431, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 345,2004, the Queensbury Town Board authorized engagement of Edward and Thomas O’Connor, Inc. (Contractor) to provide construction services concerning softball field improvements at the Ridge/Jenkinsville Park site (Project) for an amount not to exceed $114,371, and WHEREAS, during excavation of the new field areas at the Project Site, the Contractor discovered a subsurface water problem that could affect the Project, and WHEREAS, the Contractor has recommended installation of approximately 1150 LF of 4” perforated underdrain piping wrapped in filter fabric with #2 stone above and below the piping to improve field drainage beyond the outfield areas on two (2) of the fields on the north side of the Park area, and WHEREAS, the Town’s Director of Parks and Recreation and Project Architect, Jim Miller, have inspected the site and concur with the Contractor’s recommendations and work to remedy the subsurface water situation as outlined in Change Order No. 1 presented at this meeting, and WHEREAS, the Director of Parks and Recreation has recommended that the Town Board authorize Change Order No. 1 in the amount of $8,337.50, bringing the total contract amount to $122,708.50, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and approves Change Order No. 1 as presented at this meeting and described in this Resolution to Edward & Thomas O’Connor, Inc. in the amount of $8,337.50, bringing the total Project amount to $122,708.50, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to adjust the Project’s appropriations as necessary, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Director of Parks and Recreation to execute Change Order No. 1 and take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 30 day of August, 2004, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None