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413.2002 RESOLUTION AUTHORIZING INCREASE IN CONTRACT AMOUNT WITH KILBY BROTHERS, INC. CONCERNING CONSTRUCTION OF SOUTH QUEENSBURY – QUEENSBURY AVENUE SEWER DISTRICT RESOLUTION NO. 413, 2002 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 314.2002 the Queensbury Town Board authorized acceptance and award of the bid for the pump station and force main construction in connection with the creation of the South Queensbury – Queensbury Avenue Sewer District from the lowest responsible bidder, Kilby Brothers, Inc., for an amount not to exceed $1,640,000 as delineated in Kilby Brothers, Inc.’s Bid Form dated July 19, 2002, and WHEREAS, Jarrett-Martin Engineers, PLLC has advised that the Town must add four (4) items to the scope of Kilby Brother’s contract and therefore the contract amount will correspondingly increase from $1,640,000 to $1,653,789.09 as set forth in Jarrett-Martin’s letter th to Kilby Brothers, Inc., dated October 7, 2002 and presented at this meeting, and WHEREAS, the Town Board previously provided for an additional appropriation of $132,000 for construction contingencies and therefore the Project’s total, bottom-line budget will not increase as a result of the change in the contract amount with Kilby Brothers, Inc., and WHEREAS, the Town Board wishes to authorize the increase in cost budgeted for the Town’s contract with Kilby Brothers, Inc., NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the increase in Kilby Brothers, Inc.’s contract concerning the pump station and force main construction in connection with the Town’s creation of the South Queensbury – Queensbury Avenue Sewer District from $1,640,000 to $1,653,789.09 as set forth in Jarrett-Martin’s letter to Kilby Brothers, Inc., dated th October 7, 2002 and presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Wastewater Director, Deputy Wastewater Director and/or Town Supervisor to execute any change orders pertaining to this Project totaling not more than $5,000 in aggregate, except that no change order shall be approved or executed at any time that the sum of all orders and change orders, expenditures and encumbrances will total more than the total appropriation for this Project, 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 General Fund Account(s) and such amount to be refunded in full to the General Fund by future Sewer District users upon creation of the Sewer District, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Wastewater Director, Wastewater Deputy Director and/or Town Comptroller to take any and all action necessary to effectuate the terms of this Resolution. st Duly adopted this 21 day of October, 2002, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES : None ABSENT: None