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597.2004 RESOLUTION AUTHORIZING PURCHASE OF BIOXIDE AND EQUIPMENT FROM U.S. FILTER FOR HYDROGEN SULFIDE/ODOR CONTROL AT HILAND PARK PUMP STATION RESOLUTION NO.: 597, 2004 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board previously adopted purchasing procedures which require that the Town Board must approve any purchase in an amount of $5,000 or greater up to New York State bidding limits, and WHEREAS, the Town’s Deputy Wastewater Director has requested a proposal to resolve odor and potential corrosion problems related to the Hiland Park Pump Station on Meadowbrook Road, and WHEREAS, the Deputy Wastewater Director has advised that U.S. Filter has offered to demonstrate Bioxide for the needed hydrogen sulfide/odor control for 20 days and the Deputy Wastewater Director has recommended that the Town Board authorize the purchase of equipment from U.S. Filter for such continuing odor control for an amount of $10,350 including installation, and $2,775 for 1,500 gallons of Bioxide, for a total sum not to exceed $13,125 as delineated in U.S. th Filter’s proposal dated November 19, 2004 presented at this meeting, and WHEREAS, U.S. Filter is the exclusive source of Bioxide and its necessary related equipment under its patents, so no bidding is required, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Deputy Wastewater Director to make arrangements for the demonstration of Bioxide and purchase of equipment from U.S. Filter to control the hydrogen sulfide odor and potential corrosion problems related to the Hiland Park Pump Station on Meadowbrook Road, for an amount of $10,350 for equipment installation and $2,775 for 1,500 gallons of Bioxide, for a total sum not to exceed $13,125 as delineated in U.S. th Filter’s proposal dated November 19, 2004 presented at this meeting, with payment to be made from Account No.: 131-8120-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Wastewater Deputy Director, Budget Officer and/or Town Supervisor to execute any documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of December, 2004, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None