466.2000
RESOLUTION AMENDING RESOLUTION NO.: 430,2000 AND
ESTABLISHING NEW CAPITAL PROJECT FUND #124 – LOW
LIFT PUMP REPLACEMENTS AT TOWN
WATER TREATMENT PLANT
RESOLUTION NO.: 466, 2000
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. James Martin
WHEREAS, by Resolution No.: 430,2000, the Queensbury Town Board authorized the
construction of low lift pump replacements at the Town of Queensbury Water Treatment Plant,
authorized funding for the project and specifically awarded the bid for the general contract to U. W.
Marx, Inc. for an amount not to exceed $358,000, and
WHEREAS, the Town Board wishes to clarify Resolution No.: 430,2000, and
WHEREAS, the exact amount of the bid for the General Contract to U. W. Marx, Inc., is
$324,950, and
WHEREAS, by Resolution No.: 431,2000, the Queensbury Town Board authorized the
issuance of $358,000 serial bonds to finance construction of the low lift pump replacements, and
WHEREAS, the Town Board wishes to establish a Capital Project Fund to fund all expenses
associated with the construction of the low lift pump replacements,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as “Low Lift Pump Replacements Capital Project
Fund #124,” which Fund will establish funding for all expenses associated with the construction of the
low lift pump replacements at the Town’s Water Treatment Plant, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations for the new Capital
Project Fund #124 in the amount of $358,000, the source of funding to be $358,000 from the issuance
of serial bonds, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby amends Resolution No.: 430,2000 to award the
bid for the General Contract to the lowest responsible bidder, U. W. Marx, Inc., for the specific
contract amount of $324,950, and
BE IT FURTHER,
RESOLVED, that the Town Board further ratifies Resolution No. 430,2000 in all other
respects, including the authority for the Town Water Superintendent to execute any necessary change
orders in connection with the project in an amount not to exceed $5,000, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water
Superintendent and/or Town Comptroller’s Office to execute any documentation and take such action
necessary to effectuate the terms and provisions of this Resolution.
th
Duly adopted this 20day of November, 2000, by the following vote:
AYES : Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Turner, Mr. Brower
NOES : None
ABSENT: None