2006-095I
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FAX N0. 845 298 2842
PUBLIC NOTICE
TOWN OF WAPPINGER
NOTICE OF ADOPTION OF RESOLUTION
SUBJECT TO PERMISSIVE REFERENDUM
Notice is hereby given that the Town Board of the "town of Wappinger, Dutchess
County, New York, at a regular meeting thereof, held on March 13, 2006, duly adopted the
following resolution, subject to permissive referendum:
RESOLUTION NO. 2006-_,
RESOLUTION AUTHORIZING LEASE AGREEMENT FOR BAYS AND OFFICES WITHIN
THE TOWN'S EMERGENCY SERVICES BUILDING TO TRANSCARE
At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County,
New York, hold at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th
day of March, 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
Council Members -
Robert L. Valdati
Joseph P. Paoloni
Mai Teen McCarthy
ABSENT:
Vincent Bettina
The following Resolution was introduced by Mr. Paoloni and seconded by
Ms. McCarthy
OAWoppingeffown BoarMESOLUTIONITrenoCare Lease Agreement - 2005.doe
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WHEREAS, the Town has agreed to lease a portion of the Emergency Services Building
to TransCare Corp. ("TransCare"), in accordance with the Lease Agreement to be executed by
the parties; and
WHEREAS, the pertinent material terms of the Lease Agreement include a $2,000.00
per month rental fee for bays and offices within the aforementioned Emergency Service Building
of the Town; and
WHEREAS, the term of that Lease Agreement will match the original duration of twenty
(20) years commencing in 1994 and terminating in the year 2014, echoing the agreement of
TransCare's predecessors, Sloper-Willen Community Ambulance Service, Inc. and Alamo
Ambulance Service, Inc., and
WHEREAS, the duration of the lease and option periods are subject to incremental
increases in the monthly rent fee,
NOW, THEREFORE, BE 1T RESOLVED, as follows:
I. 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 execute and enter into a written Lease
Agreement with TransCare Corp, with the terms aforesaid of $2,000.00 per month rental fee for
designated bays and offices and incremental increases in rent through the lease term and option
period.
3. Supervisor Joseph Ruggiero is hereby authorized to execute the Lease Agreement
between the Town of Wappinger and TransCare Corp. on behalf of the Town in substantially the
same form as attached hereto as Exhibit "A".
O WeppinperlTown 5oard\RE80LLM0WTransCsra Lease Agreement • 200e,dca
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The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor
Voting
Aye
ROBERT L. VALDATI, Councilman
Voting
Aye
VINCENT F. BETTINA, Councilman
Voting
Absent
JOSEPH P. PAOLONI, Councilman
Voting
Ave
MAUREEN MCCARTHY, Councilwoman
Voting
Aye
Dated, Wappingers Falls, New York
March 13, 2006
The Resolution is hereby duly declared adopted.
JOINC,XASTERSON, TOWN CLPRTC,
O,IWeppingeATown BoerdIRESOLUTION1TrensCere Lease Agreement - 2006.doc
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EXHIBIT "A"
FAX N0, 845 298 2842
A copy of the LEASE is available for review and inspection at the Office of the Town
Clerk on weekdays from 8:30 A.M. to 4:00 P.M., at the Town Hall, 20 Middlebush Road,
Wappingers Falls, New York.
0-Mappingeffown BoardIRESOLUTIONITransCare Lease Agreement- 2006,doc
P. 05
2006-95
Resolution Authorizing Lease Agreement for Bays and Offices within the Town's
Emergency Services Building to Transcare
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 3/13/2006.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll
being called, the following were present:
PRESENT: Supervisor - Joseph Ruggiero
Councilmembers - Robert L. Valdati
Joseph P. Paoloni
Maureen McCarthy
ABSENT: Vincent F. Bettina
The following Resolution was introduced by Councilman Paoloni and seconded
by Councilwoman McCarthy.
WHEREAS, the Town has agreed to lease a portion of the Emergency Services
Building to TransCare Corp. ("TransCare"), in accordance with the Lease Agreement to
be executed by the parties; and
WHEREAS, the pertinent material terms of the Lease Agreement include a
$2,000.00 per month rental fee for bays and offices within the aforementioned
Emergency Service Building of the Town; and
WHEREAS, the term of that Lease Agreement will match the original duration
of twenty (20) years commencing in 1994 and terminating in the year 2014, echoing the
agreement of TransCare's predecessors, Sloper-Willen Community Ambulance Service,
Inc. and Alamo Ambulance Service, Inc. ; and
WHEREAS, the duration of the lease and option periods are subject to
incremental increases in the monthly rent fee.
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 execute and enter into a written Lease
Agreement with TransCare Corp. with the terms aforesaid of $2,000.00 per month
rental fee for designated bays and offices and incremental increases in rent
through the lease term and option period.
3. Supervisor Joseph Ruggiero is hereby authorized to execute the Lease Agreement
between the Town of Wappinger and TransCare Corp. on behalf of the Town in
substantially the same form as attached hereto as Exhibit "A".
'f*,'" 4
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting: AYE
Robert L. Valdati, Councilmember Voting: AYE
Vincent F. Bettina, Councilmember Voting: ABSENT
Joseph P. Paoloni, Councilmember Voting: AYE
Maureen McCarthy, Councilmember Voting: AYE
Dated: Wappingers Falls, New York
March 13, 2006
The Resolution is hereby duly declared adopted.
*HNC. MAS ERSON, Town Clerk