2019-412019-41
Resolution Authorizing Execution An Agreement Between The Town Of Wappinger And
The Town Of Wappinger Little League Association, Inc. For Baseball Program
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 January
28, 2019.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2019-41
Yes/Aye
No/Nay
Abstain
Absent
2 Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Voter
2
❑
❑
❑
❑ Tabled
Angela Bettina
Seconder
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Voter
2
❑
❑
❑
Michael Kuzmicz
Mover
Q
❑
❑
❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by
Councilwoman Bettina.
WHEREAS, the Town Board finds that it is in the best interests of the Town to
have the Town of Wappinger Little League Association, Inc. provide a program of
softball and baseball activities for the boys and girls of the community; and
WHEREAS, the Town Supervisor, in consultation with the Chairman of the
Recreation Committee, Director of Recreation, and the Supervisor of Buildings and
grounds, has negotiated the terms of a proposed Service Agreement with the Town of
Wappinger Little League Association, Inc., a copy of which is attached hereto; and
WHEREAS, the Town Board, in accordance with the Town's Procurement
Policy, has determined that the nature of services to be provided by the Town of
Wappinger Little League Association, Inc. are classified as a "sole source"; and
WHEREAS, the Town Board acknowledges the very successful program the
Town of Wappinger Little League Association, Inc. has administered for the last 40 years
or so and wishes to continue having the Town of Wappinger Little League Association,
Inc. provide softball and baseball activities for the boys and girls of the Town of
Wappinger.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The Town Board Members acknowledge they have reviewed the terms
and conditions of the proposed "Service Agreement" attached hereto, and
they find the terms contained therein reasonable and appropriate;
2. The Town Board hereby authorizes the Town Supervisor to execute said
Service Agreement with the Town of Wappinger Little League
Association, Inc. in accordance with the terms and conditions contained
therein,
The Town Board hereby authorizes the payment of the sum of Six Thousand Dollars
($6,000.00), to the Town of Wappinger Little League Association, Inc, as budgeted in the 2019
Final Budget. upon submission of a voucher as required by law.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
1/28/2019
The Resolution is hereby duly declared Adopted.
P. PAOLONI, TOWN CLERK