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240.2002 RESOLUTION AUTHORIZING REPLACEMENT OF FAILED PISTON ASSEMBLY AND ASSOCIATED SERVICES FOR TOWN HIGHWAY DEPARTMENT TRUCK LIFT RESOLUTION NO.: 240, 2002 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer 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 Facilities Manager has advised the Town Board that the piston assembly for the Town Highway Department truck lift has failed and it must be replaced as soon as possible, and WHEREAS, the Facilities Manager has obtained proposals for the replacement, including the creation of cement vault, and has requested Town Board approval to obtain the services of Hallock Hydraulic Service for an amount not to exceed $13,500, and WHEREAS, the Purchasing Agent also reviewed the proposals and concurs with the Facilities Manager’s recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Facilities Manager to engage the services of Hallock Hydraulic Service to replace the failed piston assembly on the Highway Department’s truck lift, create the cement vault and provide any other necessary work on the project, for an amount not to exceed $13,500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the additional funding of $5,000 to be added to this project in order to fund the removal of contaminated soils, if necessary, and BE IT FURTHER, RESOLVED, that the Town Board authorizes a General Fund budget amendment from Contingency Account # 001-1990-4400 to Highway Garage Bldg. Repairs Service & Supplies Account # 001-5132-4070 in the amount of $18,500, and BE IT FURTHER, RESOLVED, that the balance of any funds not used for removal of contaminated soil shall be returned to Contingency Account #001-1990-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Facilities Manager, Highway Superintendent, Town Comptroller and/or Town Supervisor to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr.Boor, Mr. Turner NOES : Mr. Brower ABSENT: None