Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING A CONTRACT WITH PASSERO ASSOCIATES FOR DESIGN SERVICES FOR THE MAIN APRON RECONSTRUCTION PROJECT AT THE FULTON COUNTY AIRPORT (2019 CAPITAL PLAN)

WHEREAS, the 2019 Capital Plan includes a Main Apron Reconstruction Design Project at the Fulton County Airport; and

WHEREAS, Resolution 133 of 2017 authorized the distribution of a Request for Qualifications from engineering firms for project planning services for the Fulton County Airport; and

WHEREAS, Resolution 160 of 2017 approved Passero Associates as the Federal Aviation Administration Certified Airport consultant for the Fulton County Airport (2017-2021); and Passero AssociateS submitted a draft agreement with Fulton County to provide design services for the Main Apron Reconstruction Project; and

WHEREAS, the Planning Director and Committees on Public Works, and Finance recommend contracting with Passero Associates based upon its proposal for said work; now, therefore be it

RESOLVED, That the Chairman of the Board be and hereby is authorized to sign a Design Project Agreement with Passero Associates of Rochester, NY for the Main Apron Reconstruction Design Project at the Fulton County Airport, in an amount not to exceed $100,000.00;

and, be it further

RESOLVED, That said contract is subject to the approval of the County Attorney; and, be it further

RESOLVED, That the 2019 Budget be and hereby is amended, as follows:

Revenue
Increase H.8020.5610-3597.0949-REV-State Aid- Airport Reconstruction Main Apron (New) $5,000.00
Increase H.8020.5610-4592.0949-REV-Federal Aid- Airport Reconstruction Main Apron (New) $90,000.00

Appropriation
Increase H.8020.5610-2100.0949-EXP-Airport Reconstruction Main Apron (New) $95,000.00

and, be it further

RESOLVED, That the County Treasurer be and hereby is directed to make the following transfer:

From: A.1000.9950-9000.1200-EXP-Capital Improvements Reserve

To: H.8020.5610-2100.0949-EXP-Airport Reconstruction Main Apron (New) Sum: $5,000.00

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, County Attorney, Planning Director, NYS Department of Transportation, Federal Aviation Administration, Fixed Based Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor LAURIA and adopted by the following vote:
TOTAL: Ayes: (18) 502 Nays: 21 (1) (Supervisor Callery) Absent: (1) 28 (Supervisor Potter)

 

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