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089.2021 Purchase of Audio-Video System from Mood Functional Communications Corp RESOLUTION AUTHORIZING PURCHASE OF AUDIO/VIDEO SYSTEM FROM MOOD FUNCTIONAL COMMUNICATIONS CORPORATION FOR TOWN ACTIVITIES CENTER RESOLUTION NO.: 89, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to purchase an audio/video system for the meeting room at the Town’s Activities Center, and WHEREAS, PEPPM Cooperative Purchasing (PEPPM) is a governmental technology cooperative purchasing program that specifically benefits public agencies and municipalities, including the Town of Queensbury, with technology purchasing contracts competitively bid under the high standards expected for public-sector procurement, and WHEREAS, the New York State Legislature adopted legislation allowing any political subdivision in New York State to “piggyback” off an existing County/State Bid and therefore, due to the agreeable and advantageous terms represented by MOOD Functional Communications Corporation (MOOD) in this instance, the Town of Queensbury wishes to piggyback with PEPPM for the purchase and installation of an audio/video system as set forth in MOOD’s proposal dated February 24, 2021 presented at this meeting for the amount of $16,694.40 for equipment per PEPPM Contract #529461-016, plus $4,015 for additional expenses involved in the commissioning and support of the system, for a total of $20,709.40, plus an additional $2,000 in necessary cabling expenses to be incurred by StoredTech Technology Solutions, Inc., (StoredTech) for a total project cost of $22,709.40, and WHEREAS, the Town of Queensbury will adhere to all New York State bidding requirements, and WHEREAS, the Town Board wishes to authorize withdrawals and expenditures in the amount of $22,709.40 from Capital Reserve No. 64 to fund this Capital Project, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the purchase and installation of an audio/video system from MOOD Functional Communications Corporation (MOOD) as set forth in MOOD’s proposal dated February 24, 2021 substantially in the form presented at this meeting for the amount of $16,694.40 for equipment per PEPPM Contract #529461-016 plus $4,015 for additional expenses involved in the commissioning and support of the system for a total of $20,709.40, plus an additional $2,000 in necessary cabling expenses to be incurred by StoredTech for a total project cost of $22,709.40, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawals and expenditures are expenditures for a specific capital project for which the Capital Reserve Fund No. 64 was established, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of $22,709.40 from Capital Reserve No.: 64 to Misc. Equipment Account No.: 001-1680-2001 to fund this project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation, including the proposal with MOOD substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Purchasing Agent and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 8 day of March, 2021, by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None