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HomeMy WebLinkAbout8-17-2022TOWN OF GROTON –MINUTES OF TOWN BOARD SPECIAL MEETING TUESDAY, AUGUST 17, 2022 AT 7:00 PM Town Officers Present: Town Officers Absent: Also Present: Donald F. Scheffler, Supervisor Paul Lang, Town Justice Timothy Alger, CCC Richard Gamel, Councilperson Randy Jackson, Town Justice Brian Klumpp, Councilperson Francis Casullo, Attorney Ellard Keister, Highway Supt. Julie Graham, Bookkeeper Robin Cargian, Town Clerk W. Rick Fritz, Code Official Mack Rankin, Dept. Highway Crystal Young, Councilperson Sheldon C. Clark, Councilperson The meeting opened at 7:00pm Town Clerk, Robin Cargian, read the duly published Invitation to Bid, which was printed in the Cortland Standard, the Shopper as well as uploaded to the New York State Contract Reporter as well as the Town of Groton website. The bid opening results on August 16, 2022 was one (1) bid duly submitted August 15, 2022 by Complete Construction Concepts out of six bid packets provided to Troy Boice, Nichole @ robex.com, JK. Dome, CCC, Conestoga, Novatech and Park Lane Construction LLC. The board reviewed the bid, concurred with the Highway Superintendent that the requirements were satisfactory, the bond will be provided no later than Friday August 19, 2022 and having no further questions made the following resolution: RESOLUTION #22-060 – AWARD BID CONTRACT FOR SALT SHED STORAGE STRUCTURE TO COMPLETE CONSTRUCTION CONCEPTS RESOLVED, that the Town Board hereby accepts and awards the bid contract for the Salt Shed Storage Structure in the amount of $115,650.00 to Complete Construction Concepts, contingent upon receiving the performance bond. The equipment to be furnished include 3 X 5 ply laminated columns, wall girts, trusses and brackets to attach, headers, 29ga/80,000 tensile strength steal for roof and sidewalls, roof purlins, vented soffit, matching steel fascia, all corners and trims as required, vented ridge vent, all bracing as per engineered plans. Funding to be drawn from monies received from the American Rescue Plan Act. MOVED by Supervisor Scheffler, seconded by Councilperson Klumpp Ayes - Klumpp, Gamel, Scheffler, Nays - Resolution Passed There being no further business, Councilperson Gamel moved to adjourn, seconded by Councilperson Klumpp, at 7:15 pm. Unanimous. Robin Cargian, RMC Town Clerk/Tax Collector