Resolution No. 225

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

RESOLUTION AWARDING DESIGN SERVICES CONTRACT TO PASSERO ASSOCIATES FOR THE RUNWAY 10-28 REHABILITATION AND CONNECTOR TAXIWAY IMPROVEMENTS PROJECT (2018 CAPITAL PLAN)

WHEREAS, the 2018 Capital Plan includes an Runway 10-28 Rehabilitation and Taxiway 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

WHEREAS, the Planning Director and Committees on Buildings and Grounds/Highways, 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 Services Agreement with Passero Associates of Rochester, NY for the Runway 10-28 Rehabilitation and Connector Taxiway Improvements Project at the Fulton County Airport, in an amount not to exceed $99,565.00; and, be it further

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

RESOLVED, That the 2018 Budget be and hereby is amended, as follows:

Revenue
Increase H.8020.5610-3597.0940-REV-State Aid-Airport Runway 10-28
                                                               Rehabilitation (NEW) $5,200.00

Increase H.8020.5610-4592.0940-REV-Federal Aid-Airport Runway 10-28
                                                                Rehabilitation (NEW) $93,600.00
 

Appropriation
Increase H.8020.5610-2100.0940-EXP-Airport Runway 10-28
                                              Rehabilitation (NEW) $98,800.00
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.8020.5610-2100.0940-EXP-Airport Runway 10-28 Rehabilitation (NEW)
Sum:  $5,200.00

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