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385.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF CIFONE CONSTRUCTION CO., INC. TO CONSTRUCT FOUNDATION FOR NEW SHORE COLONY WATER DISTRICT FILTRATION BUILDING RESOLUTION NO.: 385, 2001 INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec 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, by previous Resolution, the Town Board established appropriations and estimated revenues for the Shore Colony Water Supply System Capital Project, including appropriations for construction of a new water filtration building, and WHEREAS, the Town Water Superintendent solicited proposals from several contractors to construction the foundation for the new building and one proposal was submitted, and WHEREAS, the Water Superintendent has reviewed the proposal and has requested that the Town Board engage the services of Cifone Construction Co., Inc., as delineated in Cifone’s September th 26, 2001 proposal for an amount not to exceed $9,945, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the engagement of Cifone Construction Co., Inc. to construct foundation for the Shore Colony Water District filtration building th as described in Cifone’s September 26, 2001 proposal for an amount not to exceed $9,945 and an additional $1,000 for change orders, if necessary, authorized by the Water Superintendent to be paid for from the Shore Colony Water Supply System Capital Project Fund #117, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water 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. st Duly adopted this 1 day of October, 2001, by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Turner, Mr. Stec NOES : None ABSENT: Mr. Martin