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2016-106 2016-106 Resolution Awarding Bid For Carnwath Carriage House Roof Repair 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 March 14, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-106 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Mover Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Ciccarelli and seconded by Councilman Kuzmicz. WHEREAS, Engineers to the Town, Morris Associates Engineering & Surveying Consultants, PLLC, solicited written quotes through a"Proposal Request for the Town of Wappinger General Construction Roof Repair at Carnwath Park Carriage House" dated February 2016; and WHEREAS, the following written quotes were received on February 24, 2016: Contractor Bid Amount Vanguard Organization, Inc., Wappingers Falls, NY $26,274.00 Precision Roofing, Inc., Southfields, NY $47,400.00 WHEREAS, by letter dated February 25, 2016 from Morris Associates Engineering & Surveying Consultants, PLLC, by Robert J. Gray, P.E., Engineer to the Town, he determined that the lowest responsible bid quote was from Vanguard Organization, Inc., Wappingers Falls, NY with a written quote in the amount of$26,274.00; and WHEREAS, the Town Board wishes to award the bid in accordance with the recommendation of Robert J. Gray, P.E., a copy of which is affixed hereto. 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 of Wappinger hereby awards the bid for the Carnwath Carriage House roof repair to Vanguard Organization, Inc., Wappingers Falls, NY in the bid amount of $26,274.00 in accordance with the letter recommendation of Robert J. Gray, P.E. dated February 25, 2016, a copy of which is affixed hereto. In accordance with the specifications in the above-described Proposal Request, the Town Board hereby authorizes the Supervisor to execute any contract documents, including the Notice of Award and Notice to Proceed and forward a copy to Vanguard Organization, Inc., after the Attorney to the Town has confirmed that Vanguard Organization, Inc. has duly executed the required contract documents and has supplied the necessary insurance certificates. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 3/14/2016 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK i