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434.2013 Bid 4x4truck RESOLUTION AUTHORIZING AWARD OF BID FOR 3/4 TON 4X4 PICK-UP REPLACEMENT TRUCK FOR TOWN WASTEWATER DEPARTMENT RESOLUTION NO.: 434, 2013 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, in accordance with Resolution No.: 379,2013, the Town of Queensbury's Purchasing Agent duly advertised for bids for the purchase of a new 3/4 Ton 4x4 Pick-Up Truck to replace a truck in the Wastewater Department as set forth in bid specifications prepared by the Civil Engineer/Wastewater Director and/or Purchasing Agent, and WHEREAS, on October l lth, 2013, the Purchasing Agent duly received and opened all bids, and WHEREAS, the Civil Engineer/Wastewater Director and Purchasing Agent have recommended that the Town Board award the bid to the lowest, responsible bidder, Carbone Auto Group, for the amount of$22,740, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase of a 2014 3/4 Ton 4x4 Ford F250 Pick-Up Truck for use by the Town Wastewater Department from the lowest, responsible bidder, Carbone Auto Group, for the amount of $22,740, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Civil Engineer/Wastewater Director to purchase a plow, tommy lift gate and other ancillary needs for such new truck for a total amount not to exceed $10,000, such items to be purchased in accordance with the Town's Purchasing Policy, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for the truck, plow, tommy lift gate and other ancillary needs shall be from Account No.: 032-8120-2020, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and transfer $32,740 from Wages Account No.: 032-8110- 1010 to Account No.: 032-8120-2020, make any other needed adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the truck being replaced and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Civil Engineer/Wastewater Director, Purchasing Agent and/or Town Budget Officer to take any 2 and all action necessary to effectuate the terms of this Resolution. Duly adopted this 4th day of November, 2013, by the following vote: AYES Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer NOES None ABSENT: None 3