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292.2011 Bid Shore Colony RESOLUTION AUTHORIZING AWARD OF BID FOR REPLACEMENT OF EXISTING WATER DISTRIBUTION SYSTEM INCLUDING WATER PIPES AND FIXTURES IN SHORE COLONY WATER PROJECT AND ITS EXTENSION RESOLUTION NO.: 292, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 232,2011, the Queensbury Town Board established an Extension of the Shore Colony Water District and replacement of obsolete pipes in the District (Project), and WHEREAS, by Resolution No.: 235, 2009, the Town Board authorized an advertisement for bids for the purchase of such water pipes and fixtures to be used on the Project as set forth in bid documents and specifications prepared and on file with the Water Superintendent and/or Purchasing Agent, and th WHEREAS, on September 15, 2011, the Town Purchasing Agent duly received and opened all bids, and WHEREAS, the Purchasing Agent and the Water Superintendent have recommended that the Town Board award the bid to the lowest responsible bidder, Ferguson Waterworks, for an , amount not to exceed $46,086.74 and WHEREAS, the Water Superintendent has further advised the Town Board that $92,890 in additional items must be added to such Project including: ? $19,000 for Bedding, Topsoil and Blacktop; ? $60,000 for Force Account installation of procured materials by the Town Water Department; ? $8,890 in Professional Engineering fees; ? $3,000 in counsel fees; ? $2,000 in contingency; and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 5% contingency for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase of water pipes and fixtures to be used on the Town of Queensbury’s Shore Colony Water Project (Project), from the lowest responsible bidder, Ferguson Waterworks for an amount not to exceed $48,086.74, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary Agreement between the Town and Ferguson Waterworks, in form acceptable to the Town Supervisor, Water Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, 2 RESOLVED, that the Town Board further authorizes and directs that an additional $92,890 be added to the Project, resulting in a contract cost of $140,976.74, for the following additional items: ? $19,000 for Bedding, Topsoil and Blacktop; ? $60,000 for Force Account installation of procured materials by the Town Water Department; ? $8,890 in Professional Engineering fees; ? $3,000 in counsel fees; ? $2,000 in contingency; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to the Contract up to a 5% contingency or in the total amount not exceeding $7,048.84 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that upon completion of work and/or in any necessary Change Order(s), the Town Board further authorizes payment for these services, and BE IT FURTHER, RESOLVED, that all Project expenses shall be paid for from Capital Project #117 and the Shore Colony Fund Balance #047, with such amounts from each accounts to be as determined by the Town Budget Officer, and 3 BE IT FURTHER, RESOLVED, that upon completion of the Project, the Town Board authorizes and directs the transfer of remaining funds back to the Shore Colony Fund Balance #047, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 26 day of September, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer NOES : None ABSENT: Mr. Montesi 4