Resolution No. 224

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

RESOLUTION AWARDING CONSTRUCTION MANAGEMENT CONTRACT TO PASSERO ASSOCIATES FOR THE REHABILITATION OF RUNWAY AND TAXIWAY LIGHTING AND FENCING PROJECT AT THE FULTON COUNTY AIRPORT
(2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan includes the Rehabilitation of Runway and Taxiway Lighting and Fencing Project at the Fulton County Airport; and

WHEREAS, by Resolution dated June 11, 2018, a bid was awarded to Baseline King Corporation for the Rehabilitation of Runway and Taxiway Lighting and Fencing 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

WHEREAS, the Planning Director, Committees on Buildings and Grounds/Highway and Finance, recommend a contract with Passero Associates for Construction Management Services on said project, 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 an Agreement with Passero Associates of Rochester, NY to provide Construction Management Services for the Rehabilitation of Runway and Taxiway Lighting and Fencing Project at the Fulton County Airport, in an amount not to exceed $97,000.00; and, be it further

RESOLVED, That said contract be charged to account H.8020.5610-2100.0895-EXP-Airfield Lighting; and, be it further

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 BRADT and adopted by the following vote:
TOTAL: Ayes: 437 (17) Nays: 0 Absent: 114 (3) (Supervisors Waldron, Wilson and Young)