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2015-243 2015-243 Resolution Authorizing Construction of Landscape g a Planter around Town Fall Sign b L' 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 December 14, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called,the following was recorded: Vote Record-ResolutionRES=2015 243 - Q Adopted Yes/Aye No/Nay Abstain _ Absent ❑ Adopted as Amended Barbara Gutzler i Voter Q ❑ ,p ❑ ................................................................................... William Ciccarelli j Seconder Q ❑ ❑ ❑ ❑ Defeated .................. .. .. ......... ................. .. ....... .. ............................................. ............. ............... ................._t.................................................. ❑ Tabled William H.Beale _ 1 Movers Q ❑ ❑ j ❑ _ 11 Withdrawn Ismay Czamiecki ; Voter ❑_� ❑ �❑ Q Michael Kuzmicz i Voter Q W ❑ — ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Ciccarelli. WHEREAS, a repurposed sign was installed in front of the Town Hall replacing the previous Greenway sign in 2012; WHEREAS,the repurposed sign previously featured a landscape planter around the base of the sign for the purpose of planting flowers and protecting the base of the sign; WHEREAS, as per the Town of Wappinger Procurement Policy, oral quotes from three vendors were obtained with Lehigh Lawn and Landscaping providing the most value for this project; NOW, THEREFORE BE IT RESOLVED that the Town of Wappinger award Lehigh Lawn and Landscaping with the contract as per Estimate#80 10-1915 dated October 18, 2015 in the amount of$5,000. FURTHER RESOLVED,that this expense be funded through A.1010.0405 - Town Board Contingency. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AWES: Barbara Gutzler, William Ciccarelli, William H. Beale,Michael Kuzmicz ABSENT: Ismay Czarnecki Dated: Wappingers Falls,New York 12/14/2015 The Resolution is hereb my declared Adopted. i JOSEP . PA6r ONI, TOWN CLERK