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4.29 4.29 FINANCIAU20221Purchase—Traffic Signal Replacement at Quaker&Lafayette-Stilsing-Sole Source-Waive-5-16 RESOLUTION AUTHORIZING ENGAGEMENT OF STILSING ELECTRIC, INC., FOR REPLACEMENT OF TRAFFIC SIGNAL HEADS AT LAFAYETTE STREET AND QUAKER ROAD INTERSECTION RESOLUTION NO.: ,2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS,the Town of Queensbury Highway Superintendent has advised that it is necessary to replace the traffic signal heads at the intersection of Lafayette Street and Quaker Road, and WHEREAS, the Highway Superintendent sought quotes for such repair services, and WHEREAS, Stilsing Electric, Inc. is the only company to submit a quote for these services and also maintains and repairs traffic signals for the Town and for these reasons,the Town Board wishes to declare Stilsing Electric, Inc., as a sole source provider, and WHEREAS, in Section IV, Subsection(3)(C)(2)(f) of the Town Purchasing Procedures, upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting i multiple vendors, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, and WHEREAS, declaring Stilsing Electric, Inc., as a sole source provider will ensure that the Town's traffic lights will continue to operate in a safe and efficient manner, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2) written quotes and declares Stilsing Electric, Inc., as a sole source provider for this Project to help ensure that the Town's traffic lights will continue to operate in a safe and efficient manner, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs engagement of the services of Stilsing Electric, Inc., for the replacement of traffic signal heads at the intersection of Lafayette Street and Quaker Road for an amount not to exceed $15,100 as delineated in Stilsing Electric Inc.'s quote presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment to Stilsing Electric, Inc., for their services in the amount of$15,100 shall be made from Traffic Control Repairs Account No.: 001-3310-4800, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer$15,100 from Fund Balance Account No.: 00 1-0000- 0909 to Traffic Control Repairs Account No.: 001-3310-4800 and take all necessary actions to effectuate payment, and 1 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May,2022, by the following vote: AYES NOES ABSENT: 01 J ELECTRIC INC. CERTIFIED N.Y.S.WBE To: Town of Queensbury Attn: Mark De Mers Re: Replace Traffic Signal Heads Lafayette St./Quaker Rd. Stilsing Electric Inc., is pleased to offer you a proposal to replace the traffic signal heads at the intersection of Lafayette St and Quaker Rd. Scope • Replace(5) 3 section and(1) 5 Section signal heads • Provide new traffic signal sections, LEDS and traffic signal hangers • Terminate heads to existing cables. • Energize new signals. • NYS Prevailing Wage included Exclusions • Maintenance and protection of traffic (Alternating lane closures will be needed on Quaker Rd) • NYS Sales Tax • Performance and payment bond Material $9,800 Labor$5,300 Total $15,100 By: Mike Stilsing—Project Manager/Estimator Stilsing Electric Inc. 518-463-4451 Ext. 110 500 SOUTH STREET, RENSSELAER,NY 12144 518-4634451 518-463-7023 FAX