2018-2172018-217
Resolution Authorizing Change Order No. 2 For The Emergency Services Building Renovation Project
HVAC Construction Contract No. 17-003H
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 September 24, 2018.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the
following was recorded:
✓ Vote Record - Resolution RES -2018-217
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Voter
Q
❑
❑
❑
Michael Kuzmicz
Seconder
Q
❑
❑
❑
The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.
WHEREAS, by Resolution 2017-165 adopted by the Town Board on October 10, 2017, the Town
Board awarded a bid to DJ Heating & Air Conditioning, Inc. (HVAC Construction Contract) in the amount of
$779,130.00 for renovations to be made to the Emergency Services Building; and
WHEREAS, the Town Board previously approved Change Order No. 1 to the aforementioned contract,
which decreased the contract sum in the amount of $10,131.00, which resulted in a revised contract sum in the
amount of $768,999.00; and
WHEREAS, the Engineers to the Town, Morris Associates Engineering & Surveying Consultants,
PLLC, by email dated September 7, 2018, have approved Change Order No. 2, a copy of which is attached
hereto, resulting in a new contract price of $774,758.00.
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.
The Town Board hereby approves Change Order No. 2, which increases the total contract price by the amount
of $5,759.00, resulting in a new contract price of $774,758.00, a copy of which Change Order is attached
hereto.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
9/24/2018
The Resolution is hereby duly declared Adopted.
JOS/tP/H P. PAOLONI, TOWN CLERK