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2014-281 2014-281 Resolution Authorizing Change Order No. 2 For Robinson Lane Park Fencing Replacement Project 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 November 10, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2014-281 El adopted Yes/Aye No/Nay Abstain Absent ❑ adopted as Amended Barbara Gutzler Voter El ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniechi Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, by motion of the Town Board duly made on June 23, 2014, the Town Board awarded a bid to Carjen Fence Co., Inc. in the amount of$101,389.00 for the replacement of fencing at Robinson Lane Park; and WHEREAS, by Resolution adopted by the Town Board on September 8, 2014, the Town Board approved Change Order No. 1 to the aforementioned contract in the amount of$4,159.80, which resulted in a revised contract sum in the amount of$105,548.80; and WHEREAS, Morris Associates Engineering Consultants, PLLC, Engineers to the Town, has identified necessary changes to the Contract and has recommended that the Town Board approve Change Order No. 2 to the Contract dated October 24, 2014. 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 approves Change Order No. 2 to the above mentioned Contract in the amount of$3,255.00 which Change Order will bring the revised Contract sum to the amount of$108,803.80 all as set forth in Change Order No. 2 dated October 24, 2014, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Dated: Wappingers Falls, New York 11/10/2014 The Resolution is hereby duly declared adopted. JOSEPH P. PAOLONI, TOWN CLERK