2015-112 2015-112
Resolution Authorizing Change Order No. 2 For Martz Field Pavilion 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 April 13, 2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called,the
following was recorded:
✓Vote Record-Resolution RES-2015-112
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Bazbara Gutzler ; Voter Q ❑ ❑ ❑
t
..................................................
❑ Defeated William..H.._Beale................................................................._L._Seconder Q ❑ ❑ ❑
....... ....................................................................................................................................................................................................................................
❑ Tabled Vincent Bettina j Voter Q ❑ ❑ ❑
❑ Withdrawn Ismay CzamieckiW _��V ter Q_ ❑_
Michael Kuzmicz ❑ 11 _
Mover w Q El El_ �`❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale.
WHEREAS,by Resolution No. 2014-216 adopted by the Town Board on September 8, 2014,the Town
Board awarded a bid to Precise Landscaping and Lawn Maintenance, Inc. in the amount of$214,752.00 for the
construction of a pavilion at Martz Field; and
WHEREAS, by Resolution No. 2015-55 adopted by the Town Board on February 12, 2015, the Town
Board approved Change Order No. 1 to the aforementioned contract decreasing the contract amount by $200.00,
which resulted in a revised contract sum in the amount of$214,552.00; and
WHEREAS,Robert J. Gray, P.E. of Morris Associates Engineering Consultants, PLLC, Engineer 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 14, 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.
The Town Board hereby approves Change Order No. 2 to the above mentioned Contract in the amount of
$4,150.00 which Change Order will bring the revised Contract sum to the amount of$218,702.00 all as set forth
in Change Order No. 2 dated April 9,2015, 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
4/13/2015
The Resolution is hereby duly declared Adopted.
D `
JOSEPH P. PA:OLONI, TOWN CLERK
DD
r
2015-113
PILOT agreement for Goring Ball,Village of Wappingers Falls
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 April 13,
2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called,the following was recorded:
✓Vote Record-Reso1utio*RES-2015A.13
Q Adopted _ ___ Yes/Aye i No/Nay Abstain Absent
Barbara Gutzler ..____.—4 Voter Q El ( ❑ ❑
❑ Adopted as Amended — -----.- — — — -----
❑ Defeated William H.Beale Mover Q ❑ (] ❑
......................................................................:...................................................................................................................................._................
❑ Tabled Vincent Bettina Voter Q j ❑ ❑ ❑
i
...............................................................................................................................................<........................................_.........................................._..........__.............................................;................................ ......
❑ Withdrawn Ismay Czarnecki.................................................._Seconder.....................Q..................._..................._❑ ❑ ❑
.. ... ........................ .........
Michael KUZm1cZ Seconder. Q { ❑ ❑ i ❑
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Czarnecki.
WHEREAS,The Town of Wappinger is interested in encouraging development to improve both
its commercial and housing choices
AND WHEREAS,It has been determined that there are significant obstacles to development
AND WHEREAS,There are limited opportunities in the Village for development
AND WHEREAS,Additional development will positively affect the value of the remaining
housing and commercial properties
AND WHEREAS,The Town desires that an Agreement for a 20 year Payment In Lieu Of Taxes
(PILOT) through Dutchess County Industrial Development Agency on parcels 135601-6158-14-
302265-0000 and 135601-6158-14-308261-0000 owned by Revitalization Syndications at a
schedule of:
Year %
1 90
2 90
3 80
4 75
5 70
6 65
7 60
8 55
9 50
10 45
11 40
12 35
13 30
14 25
15 20
16 15
17 10
18 10
19 5
20 5
THEREFORE BE IT RESOLVED,That the TOWN OF WAPPINGER BOARD hereby supports
the pursuit of Industrial Development Agency Financial Assistance for Revitalization
Syndications for Twenty(20)years at the above mentioned rates at both 2659-2661 and 2667
East Main Street.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Ismay Czarniecki, Michael Kuzmicz
AYES: Gutzler, Beale, Bettina, Czanuecki, Kuzmicz
Dated: Wappingers Falls,New York
4/13/2015
The Resolution is hereby duly declared Adopted.
J6SEPIT P. PAOLONI, TOWN CLEF-K