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2015-100 2015-100 Resolution Awarding Bid For United Wappinger Water District At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls,New York, on April 13, 2015. The meeting was called to order by Barbara Gutzler, Supervisor,and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2015400 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended _Barbara Gutzler _ Voter _Q i ❑ El 0 p William H.Beale Voter Q� ❑ T ❑ ❑ ❑ .Defeated ..............................................................................................................:..................................<.................................................. ..........._.........................._,......._................_...._._......._... Vincent Bettina Mover Q ❑ _ ❑ ❑ ❑ Tabled .............._ .... ElWithdrawn Ism ayCzarnieclti...................................................Seconder..... ........ ..............._Q..................._..................._ .................._i...................._ .................... ❑ ......... . Michael Kuzmicz Voter Q j ElEl ❑ The following Resolution was introduced by Councilman Bettina and seconded by Councilman Czarniecki. WHEREAS,by Resolution No. 2014-230 adopted by the Town Board on September 22,2014, the Town Board authorized the issuance of$1,793,000 Bonds to pay the cost of the increase and improvement of the United Wappinger Water District(hereinafter the"UWWD")which consists of the purchase and installation of replacement water meters in said Water District in accordance with a Map, Plan and Report entitled"Map,Plan and Report for United Wappinger Water District Water Meter Replacement,Town of Wappinger,Dutchess County,New York"dated August 2014 prepared by Morris Associates Engineering Consultants,PLLC; and WHEREAS,bids and specifications were prepared by Robert J. Gray of Morris Associates, Engineer to the Town,for the work required for the installation of replacement water meters; and WHEREAS,bids were duly solicited for the work to be done and the following bids were received on February 25,2015: Contractor Base Bid East National Water,LLC,Palmer,MA $988,054.00 Baystate Winsupply Co.,W.Bridgewater,MA $994,998.75 National Metering Services,Inc.,Kearny,NJ $1,002,755.98 EJ Prescott,Round Lake,NY $1,074,785.25 Contractor Alternate Bid National Metering Services,Inc.,Kearny,NJ $1,062,046.25 WHEREAS,Robert J. Gray of Morris Associates,by letter dated March 20, 2015,has determined that the lowest responsible bidder is East National Water,LLC and recommends that East National Water,LLC should be awarded the contract in the amount of$988,054.00 all as set forth in the aforementioned recommendation letter, a copy of which is affixed hereto. NOW,THEREFORE,BE IT RESOLVED,as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town of Wappinger hereby awards the bid for the UWWD Water Meter Replacement and Upgrade Project to East National Water,LLC,Palmer,MA, in the amount of $988,054.00. In accordance with the authorized bid specifications,the Town Board hereby authorizes the Supervisor to execute the contract documents as prepared by Morris Associates,including the Notice of Award and Notice to Proceed and forward a copy to East National Water,LLC,after the Attorney to the Town has confirmed that East National Water,LLC has duly executed the contract documents,has supplied the necessary Performance Bond,Payment Bond and provided insurance certificates all as otherwise required by the bid specifications. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina,Deputy Supervisor SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Dated: Wappingers Falls,New York 4/13/2015 The Resolution is hereby duly declared Adopted. J ' G J *SEPH P. PAOLONI, TOWN CLERY,