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460.2013 Cem.Truck RESOLUTION AUTHORIZING AWARD OF BID FOR ONE-TON DUMP TRUCK FOR TOWN CEMETERY DEPARTMENT RESOLUTION NO.: 460, 2013 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, in accordance with Resolution No.: 428,2013, the Town of Queensbury's Purchasing Agent duly advertised for bids for the purchase of 2013 or newer 350 1-Ton Dump Truck to replace a dump truck in the Cemetery Department as specified in bid specifications prepared by the Cemetery Superintendent and/or Purchasing Agent, and WHEREAS, on November 13th, 2013, the Purchasing Agent duly received and opened all bids, and WHEREAS, the Cemetery Superintendent and Purchasing Agent have recommended that the Town Board award the bid to the lowest, responsible bidder, Carbone Auto Group, for the amount of$36,489, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase of a 2014 350 1-Ton Dump Truck for use by the Town Cemetery Department from the lowest, responsible bidder, Carbone Auto Group, for the amount of$36,489, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment shall be from Equipment Account No.: 002-8810-2001, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and transfer $20,000 from Retirement Account No.: 002- 9010-8010 to Equipment Account No.: 002-8810-2001, and $16,489 from Health Insurance Account 002-9060-8060 to Equipment Account No: 002-8810-2001 and 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 dump truck being replaced, Asset ID 3762 , 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, Cemetery Superintendent, Purchasing Agent and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 18th day of November, 2013, by the following vote: AYES Mr. Brewer, Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough NOES None ABSENT: None 2