2006-056J {
RESOLUTION: 2006-56b.
Resolution Authorizing the Execution of the Agreement Between the Town of
Wappinger and the Town of Wappinger Little League Association
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 the 13th day of February 2006, at 7:30 P.M.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll
being called, the following were present:
PRESENT: Supervisor - Joseph Ruggiero
Councilmembers - Kzb 1
Vincent F. Bettina
Joseph P. Paoloni (arrived at 8:03 pm)
Maureen McCarthy
ABSENT:
The following Resolution was introduced by Ms. McCarthy and seconded by
Mr. Paoloni
WHEREAS, the Town Board finds that it is in the best interest of the Town to
have the Town of Wappinger Little League Association provide softball and baseball
activities for the boys and girls of the community in accordance with the proposed
Agreement between the Town of Wappinger and Town of Wappinger Little League
Association; and
WHEREAS, the Town has fully complied with its procurement policy with
respect to its Eight Thousand Dollar ($8,000.00) agreement between the parties and
further finds that pursuant to Town Code Section 46-3 (b) (3), the agreement between the
parties shall be exempt from the Town procurement policy and may be properly
classified as one of the sole source situations?.
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 Board hereby agrees to enter into a written Agreement for Eight
Thousand Dollars ($8,000.00) between the Town of Wappinger and Town of Wappinger
Little League Association which will provide softball and baseball activities for the boys
and girls of the Town of Wappinger for the 2006 baseball season.
3. Supervisor Joseph Ruggiero is hereby authorized and directed to sign on behalf of
the Town the Agreement between the Town of Wappinger and Town of Wappinger Little
League Association in substantially the same form as attached hereto, including the
attached Rider to Agreement, copies of which are affixed hereto.
_ P
D
✓Vote Recerd --Resolution 2006-56
_ __...____ ._._.._ _.
Yes/A No/Nay_ _
_.__..._ _ _ _ �_._
_ Abstain
Absent
Adopted__._..
Joseph Ru�ero
❑
❑
❑
❑ Adopted as Amended
_ __
Robert Valdati
❑ ❑
❑ar
❑ Defeated
Vincent Bettina
❑
❑
❑
❑ Tabled
❑ Withdrawn
Joseph Paoloni ._...._._..._ _
_ ❑
13
Maureen McCarthy❑
❑
❑
Dated: Wappingers Falls, New York
January 13, 2006
Th esolution is hereby duly declared adopted.
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hn C. Masterson, Town Clerk