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379.2003 RESOLUTION ACCEPTING AND AUTHORIZING AWARD OF BID FOR CONTRACT 1 IN CONNECTION WITH CREATION OF ROUTE 9 SEWER DISTRICT TO TRINITY CONSTRUCTION RESOLUTION NO. 379, 2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 444,2002, the Queensbury Town Board authorized engagement of C.T. Male Associates, P.C. (C.T. Male) for design, contract administration and construction observation services in connection with the creation of the Route 9 Sewer District, and WHEREAS, by Town Board Resolution No.: 113,2003 the Town Board adopted its Final Order approving creation of the Route 9 Sewer District, and WHEREAS, C.T. Male prepared bid documents and specifications to advertise for bids for Contract 1 of the Route 9 Sewer Project, the first of several Contracts to be awarded in serving the District, which will generally include the area from Quaker Road north to the Warren County Bike Path at its intersection with Sweet Road, from Sweet Road to Route 9 north to Kendrick Road, and west along Weeks Road to the new pumping station which will provide service to Whispering Pines apartments and future district extensions along Weeks Road, and WHEREAS, Contract 1 consists of the installation of approximately 2700 lineal feet of 8" gravity sewer, 6150 lineal feet of 12" gravity sewer, 1660 lineal feet of 6" force main, along with building laterals, manholes and a sewage pumping station on Weeks Road, and WHEREAS, by Town Board Resolution No.: 275,2003 the Queensbury Town Board authorized the bidding for Contract No. 1, and WHEREAS, the Town Clerk and C.T. Male duly followed the proper procedures for bidding such work on behalf of the Town, and WHEREAS, the Town Clerk duly received and the Acting Purchasing Agent duly opened all bids, and WHEREAS, C.T. Male and the Town’s Deputy Wastewater Director have recommended that the Town Board authorize awarding of the bid to the lowest responsible bidder, Trinity Construction, for the base bid not to exceed the amount of $1,238,193 and the add alternate th amount not to exceed $69,320, as delineated in C.T. Male’s August 12, 2003 letter presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for Contract No. 1 in connection with the creation of the Route 9 Sewer District from the lowest responsible bidder, Trinity Construction, in the base bid amount not to exceed the amount of $1,238,193 and the add alternate amount not to exceed the amount of $69,320, such add alternate work only to be performed by the contractor if the Quaker Road crossing cannot be directional drilled, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute a contract in form acceptable to the Town Supervisor, Deputy Director of Wastewater, Town Comptroller and Town Counselprovided, however, that the acceptance and award of such bid shall also require the Town Supervisor to execute such contract in his discretion which he is hereby granted, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes an additional appropriation of $5,000 for construction contingencies, not to include fees for engineering or inspection services, all such contingency services to be pre-approved in accordance with the Town’s Purchasing Policy, and BE IT FURTHER, RESOLVED, that, upon completion of such work, the Town Board further authorizes payment for these services with such amounts to be paid from the appropriate Rte 9 Sewer District Capital Project #136 Account(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Acting Purchasing Agent, Wastewater Director, Wastewater Deputy Director, Town Counsel and/or Town Comptroller to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 18day of August, 2003, by the following vote: AYES : Mr. Stec, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: Mr. Brewer