073.2011 Change order Sewer Main Street
4.3
WASTEWATER\Change Order – Main St Sewer Project – 2-7-11
RESOLUTION AUTHORIZING WASTEWATER DIRECTOR TO EXECUTE
CHANGE ORDER IN CONNECTION WITH SANITARY SEWER PORTION
OF MAIN STREET RECONSTRUCTION PROJECT – WEST QUEENSBURY
SANITARY SEWER DISTRICT
RESOLUTION NO.: _____________________________________________________ 73, 2011
INTRODUCED BY: _____________________________________________________Mr. Tim
Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: _____________________________________________________Mr.
Anthony Metivier
WHEREAS, by Resolution No.: 254,2009, the Queensbury Town Board authorized a
Betterment Agreement between the Town and Warren County relating to the County Route 28 (Corinth
Road/Main Street/Broad Street) Reconstruction Project – West Queensbury Sanitary Sewer District,
and
WHEREAS, among other things, the Betterment Agreement authorized the Town’s Wastewater
Director to sign Change Orders not exceeding a cumulative total of five-percent (5%) of the contract
for the wastewater portion of the Project, and
WHEREAS, the Town’s Wastewater Director has advised the Town Board that he has received
a Change Order dated 12/27/2010 for increase and decrease of item quantities necessary to complete
the work required to date to meet actual field conditions and requirements, and such Change Order is in
the amount of $73,579.40 which amount is above five-percent (5%) of the contract, and
WHEREAS, even with such Change Order, the project cost for the sanitary sewer portion of the
Project is still below the authorized bonding amount, and therefore the Wastewater Director has
requested Town Board authorization to execute such Change Order, and
WHEREAS, the Town Board wishes to provide authorization for such Change Order, a copy of
such Change Order being presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Town’s Wastewater
Director to approve and sign the Change Order referred to in the preambles of this Resolution and upon
completion of such work authorized by the Change Order(s), the Town Board further authorizes
payment for these services, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Wastewater Director, and/or Town Budget Officer to take any and all action necessary to effectuate the
terms of this Resolution.
th
Duly adopted this 7 day of February, 2011, by the following vote:
AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES :: None
ABSENT: None