2005-14410/24/2005.RGM
Vincent Bettina, Councilman Voting Aye
Maureen McCarthy, Councilwoman Voting Aye
Joseph Paoloni, Councilman Voting Absent
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 2005-143
RESOLUTION AUTHORIZING PURCHASE OF FENCE FOR REESE
PARK
The following Resolution was introduced by Councilwoman McCarthy and
seconded by Councilman Valdati.
WHEREAS, Recreation Commission Member Joseph Ennesser has received
bids from the following companies for erecting fence at Reese Park:
Mid Hudson Fence $4,300.00
A-1 Fence Co. $3,489.00
DiPiet Fence Co. $6,250.00
WHEREAS, the Recreation Committee has requested a purchase order in the
amount of Three -Thousand Four Hundred Eighty Nine and 00/100
($3,489.00) to A-1 Fence Company.
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. Payment is approved in the amount of Three -Thousand Four Hundred
L L and Eighty Nine Dollars ($3,489.00) made payable to A-1 Fence
Company from Accounts A-7110.4-403 and A-7110.4-427in accordance
with the letter dated September 25, 2005 from Joseph Ennesser a
member of the Recreation Commission.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor
Voting
Aye
Robert Valdati, Councilman
Voting
Aye
Vincent Bettina, Councilman
Voting
Aye
Maureen McCarthy, Councilwoman
Voting
Aye
Joseph Paoloni, Councilman
Voting
Absent
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 2005-144
RESOLUTION ACCEPTING A PERFORMANCE AGREEMENT SECURED
BY LETTER OF CREDIT FOR MEADOWOOD SUBDIVISION PARCEL 1,
SECTION 1
The following. Resolution was introduced by Councilwoman McCarthy and
seconded by Councilman Valdati.
WHEREAS, in connection with the Meadowood Subdivision, Parcel 1, Section
1, Meadowood Development Corp. by Steve Domber, its President originally
executed and posted a Performance Agreement secured by a letter of Credit;
and
1012412005.RGM
WHEREAS, in connection with the Meadowood Subdivision, Parcel 1, Section
1, the Performance Agreement was secured by a Letter of Credit (No. SB
906391-2000) issued by Manufactures and Traders Trust Company in favor of
the Town of Wappinger in the sum of Nine Hundred Eight Thousand Two
Hundred Dollars ($908,200.00) posted by the O'Donnell Group, LLC, the
owners of the subdivision; and
WHEREAS, the O'Donnell Group, LLC has been substituted as developer
and is in place and instead of Meadowood Development Corp., and in
accordance therewith O'Donnell Group, LLC has tendered to the Town of
Wappinger a Performance Agreement Secured by a Letter of Credit in the
principal amount of Nine Hundred Eight Thousand Two Hundred Dollars
($908,200.00);
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 Performance Agreement executed by O'Donnell Group, LLC in
favor of the Town of Wappinger is accepted as the guarantee of
completion of construction, installation and dedication of the
improvements required by the Resolution of Subdivision Approval
pursuant to Town Law Section 277.
3. The Irrevocable Letter of Credit issued by Manufacturers and Traders
Trust Company bearing No. SB 906391-2000 issued in favor of the
Town of Wappinger dated October 6, 2004 and extended through
October 5, 2006 is hereby accepted as security for the Performance
Agreement and for the original Performance Agreement and the
original Letter of Credit and have been placed on file with the Town
Clerk.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting Aye
Robert Valdati, Councilman Voting Aye
Vincent Bettina, Councilman Voting Aye
Maureen McCarthy, Councilwoman Voting Aye
Joseph Paoloni, Councilman Voting Absent
The Resolution is hereby duly declared adopted.
UNANIMOUS CONSENT
Councilwoman McCarthy moved to place Resolution 2005-145-A as amended,
on tonight's agenda, seconded by Councilman Bettina and unanimously
carried.
RESOLUTION NO. 2005-145 A
RESOLUTION AUTHORIZING HIGHWAY SUPERINDENDENT TO GO
OUT TO BID FOR HIGHWAY EQUIPMENT
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