2019-69
2019-69
RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR TALL TREES WATER SYSTEM
ABANDONMENT CONTRACT NO. 17-020
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 February 25, 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-2019-69
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Seconder
The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.
WHEREAS, by Resolution 2018-196 adopted by the Town Board on August 6, 2018, the Town Board awarded a bid to Sun
Up Enterprises, Inc. in the amount of $92,400.00 for the system abandonment work; and
WHEREAS, the Engineers to the Town, Clark Paterson Lee, by letter dated February 11, 2019, have approved Change Order
No. 1, a copy of which is attached hereto.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves Change Order No. 1, which increases the
total contract price by the amount of $4,134.56 resulting in a new contract price of $96,534.56, a copy of which Change Order
is attached hereto; and
BE IT FURTHER RESOLVED that the increased amount due be paid from the United Wappinger Water District
Unallocated Fund Balance.
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, Phillips, Kuzmicz
Dated: Wappingers Falls, New York
2/25/2019
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK