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2019-03-25 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Regular Meeting townofwappinger.us ~ Minutes ~ Joseph Paoloni (845)297-5771 Monday, March 25, 2019 7:30 PM Town Hall I. Call to Order Attendee Name Organization Title Status Arrived Richard Thurston Town of Wappinger Supervisor Present 7:30 PM William H. Beale Town of Wappinger Councilman Present 7:30 PM Angela Bettina Town of Wappinger Councilwoman Present 7:30 PM Christopher Phillips Town of Wappinger Councilman Present 7:30 PM Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 7:30 PM Jim Horan Consultant Attorney Present 7:30 PM Bob Gray Consultant Engineer Present 7:30 PM II. Salute to the Flag III. Agenda and Minutes 1. Motion To: Adopt Agenda & Acknowledge Minutes March 11, 2019 Added discussion on 'New Auto Gate to Highway Garage'. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz IV. Workshop - Presentaions By CPL, Bob Gray & Tim Moot on Projects Including: Tim Mooda, Bob Gray, and Tom Hardy addressed the board on Wappinger Capital Projects overview. 1. Grant Funding Opportunities Town of Wappinger Page 1 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 2. Facilities They addressed Carnwath and the Emergency Service Building. Town of Wappinger Page 2 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 Town of Wappinger Page 3 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 3. Parks Parks discussed were Robinson Lane, Airport Drive Soccer Fields, Rockingham Park, Castle Point Park, and Spookhill Park Town of Wappinger Page 4 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 Town of Wappinger Page 5 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 4. Water Town of Wappinger Page 6 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 5. Sewer Town of Wappinger Page 7 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 Town of Wappinger Page 8 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 6. Town Highway Garage Town of Wappinger Page 9 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 V.Public Portion 1. Motion To: Open Public Portion Hayden Wayne from Wheeler Hill Rd. rose to address Autism. He said in 1975, one in 5,000 had autism. Today its 1 in 36 where he blamed the food with all the pesticides. He asked the town board to recognize the dangers of sugar. He argued that healthcare is at the end of your fork. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Motion To: Close Public Portion RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Town of Wappinger Page 10 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 VI.Resolutions RESOLUTION: 2019-59 Resolution Establishing Mission Statement For Department Of Parks, Facilities And Programs WHEREAS, the Town Board wishes to reorganize the method by which it provides recreational programs to the residents of the Town and to better utilize its existing recreational facilities and parks; and WHEREAS, to achieve that goal the Town Board wishes to establish a Department of Park, Facilities and Programs which consolidates the recreational services of the Town under common administration and oversight; and WHEREAS, with the creation of a new Department it is imperative that the Town Board NOW, THEREFORE, BE IT RESOLVED 1. The Town Board hereby adopts the Mission Statement for the Department of Parks, Facilities and Programs dated February 11, 2019 which is annexed hereto and shall be made a part of the minutes of this Meeting. 2. The Town Clerk is directed to file a certified copy of this resolution together with the annexed Mission Statement in the Records of the Town. Further amendments to the Mission Statement may be made by future resolution of the Town Board. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-59 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 Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-81 Resolution Appointing Full-Time Maintenance Mechanic In Buildings And Grounds Department WHEREAS, in its 2019 Budget, the Town Board funded a new position of Full-Time Maintenance Mechanic in the Buildings and Grounds Department to assist with the repairs of Town Buildings; and WHEREAS, under the Rules of the Dutchess County Department of Human Resources, the position of Maintenance Mechanic is in the Non-Competitive Civil Service Class; and WHEREAS, the Supervisor of Buildings has interviewed candidates for the Maintenance Mechanic Position and determined that Salvatore Messale meets the minimum qualifications for Town of Wappinger Page 11 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 the position and is the best candidate for the position and he recommends that the Town Board appoint him to the position of Maintenance Mechanic for the Buildings & Grounds Department; and WHEREAS, the position of Full-Time Maintenance Mechanic is part of the Collective Bargaining Unit and is subject to the terms of the Collective Bargaining Agreement between the NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby appoints Salvatore Messale to the position of Full-Time Maintenance Mechanic in the Building & Grounds Department effective March 18, 2019. 2. Salvatore Messale shall be compensated at the hourly rate of $24.73 which shall be paid out of the budget line appropriate for said position in the 2019 Final Budget in weekly installments in accordance with the CBA. 3. The appointment is subject to the approval of the Dutchess County Department of Human Resources and is further subject to Civil Service Law and the Rules of New York State and the Dutchess County Department of Human Resources. 4. The appointment is subject to a probationary term of not less than eight nor more than twenty-six weeks in accordance with the rules of the Dutchess County Department of Human Resources. All necessary documentation for the appointment shall be filed with the Dutchess County Department of Human Resources. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-81 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 Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-83 Proclamation: April Is Autism Awareness Month WHEREAS, although new medicines and therapies may enhance life for some time for people with Autism more work is needed for a cure; and WHEREAS, increased education and research are needed to help find more effective treatments with fewer side effects and ultimately a cure for Autism; and WHEREAS, a multidisciplinary approach to Autism disease care includes local wellness, support and caregiver groups; and WHEREAS, April has been proclaimed as World Wide Autism Awareness Month for all to recognize the need for more research and help in dealing with the devastating effects of Autism; now, therefore, be it Town of Wappinger Page 12 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 RESOLVED, that the Town Board of the Town of Wappinger does hereby recognize and proclaim April as Autism Awareness Month and does offer its endorsement to the efforts of the National Institutes of Health. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-83 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Mover Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-85 Resolution Authorizing Change Order Nos. 5 & 6 For The Emergency Services Building Renovation Project Electrical Construction Contract No. 17-003e WHEREAS, by Resolution 2017-165 adopted by the Town Board on October 10, 2017, the Town Board awarded a bid to A.G.V. Electrical Contracting LLC (Electrical Construction Contract) in the amount of $243,305.00 for renovations to be made to the Emergency Services WHEREAS, the Town Board previously approved Change Order No. 1 to the aforementioned contract in the amount of $9,393.00, which resulted in a revised contract sum in the amount of $252,698.00; and WHEREAS, the Town Board previously approved Change Orders No. 2, 3 and 4 to the aforementioned contract in the amount of $ 13,176.00, which resulted in a revised contract sum in the amount of $265,874.00.00; and WHEREAS, by letters dated March 5, 2019, the Engineers to the Town, recommend the approval of Change Order Number 5 in the amount of $11,810.23 for additional work to separate the electrical circuits for the tenant spaces in the ESB; and WHEREAS, by letters dated March 5, 2019, the Engineers to the Town, recommend the approval of Change Order Number 5 in the amount of $11,810.23 for additional work to separate the electrical circuits for the tenant spaces in the ESB; and WHEREAS, by letter dated March 5, 2019, the Engineers to the Town, recommend the approval of Change Order Number 6 in the amount of $1,872.00 for the addition of new outlets in the EmStar tenant space; and NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby approves Change Order No. 5, which increases the total contract price by the amount of $11,810.23, resulting in a new contract price of $277,684.23, a copy of Change Order 5 is attached hereto; 2. The Town Board hereby approves Change Order No. 6, which increases the total contract price by the amount of $1,872.00, resulting in a new contract price of $279,556.23, a copy of Change Order 6 is attached hereto; Town of Wappinger Page 13 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 The Town Comptroller is authorized to make contract payments in accordance with these approved Change Orders. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-85 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 Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-86 Resolution Authorizing Refund Of Escrow WHEREAS, Martha & Michael Drago filed a petition to extend the United Wappinger Sewer District to serve their property at 237 All Angels Hill Road; and WHEREAS, on February 29, 2013, the Dragos posted an escrow in the amount of WHEREAS, on June 9, 2014, the Town Board granted the petition and extended the United Wappinger Sewer District to serve the Drago Property; and WHEREAS, the Dragos requested that the Town return the escrow balance; and WHEREAS, the Town Comptroller has audited the escrow account and has verified the amount due to the Dragos. NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby authorizes a return of the consultant review escrow for the Sewer District Petition in the amount of Six Hundred Sixty-eight and 11/100 Dollars ($668.11) to Martha and Michael Drago. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-86 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 14 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 RESOLUTION: 2019-87 Resolution Authorizing Contract For Portable Toilets WHEREAS, the Town of Wappinger uses Portable Toilets at its parks and other facilities in the Town of Wappinger; and WHEREAS, the Town Board has made appropriations for portable toilets in its 2019 Budget; and WHEREAS, the Supervisor of Buildings and Grounds has solicited quotes for portable toilet services for the 2019 season and received the following responses; and Herring Sanitation $3925.00 Big Top Portable Toilets $3968.00 Reliable Onsite Services $4598.07 Porta-Potty $7250.00 M&O Sanitation $10850.00 WHEREAS, the lowest bidder, Herring Sanitation, has complied with all of the parameters of the request and is qualified to perform the contract; and WHEREAS, the Supervisor of Buildings and Grounds recommends that a contract be awarded to Herring Sanitation; NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board approves a contract with HERRING SANITATION as set forth in its proposal and authorizes the Supervisor to sign an agreement on behalf of the Town. Payments under the contract shall be paid on vouchers submitted and reviewed as required by law. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-87 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-88 Resolution Amending 2019 Budget To Reflect Peg Grant Funding And Authorizing Purchase Of Video Equipment WHEREAS, the Town of Wappinger granted Cablevision of Wappingers Falls, Inc. and extension to its franchise agreement to provide cable television services in the Town; and WHEREAS, the cable franchise agreement requires the Franchisee to pay $50,000 to the Town of Wappinger for capital equipment to upgrade its facilities for broadcasting its activities to the Town of Wappinger Page 15 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 public, with $40,000 due in the first year and an additional $10,000 due in the fifth year of the franchise; and should be purchased by the Town; and WHEREAS, the Town Attorney has reviewed the list of items and has determined that no item exceeds the competitive bidding threshold of $20,000 and the items are not interrelated and can must be followed to achieve the best price for the Town; and WHEREAS, the Town Board has determined that it is in the best interest of the Town to utilize the PEG Grant funding to make the equipment purchases, NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby amends the 2019 Budget as follows: REVENUE $40,000.00 INCREASE B.0000.1170 Cablevision Franchise-PEG Grant Revenue TRANSFER Amount From Line To Line $14,000.00 B0915 Unallocated B Fund B1480.200 Public Inform & Services, equip & Balance cap Outlay. EXPENSE $54,000.00 INCREASE B1480.200 Public Inform & Services, equip & cap Outlay 2. The Town Board authorizes the Supervisor of Buildings and Grounds to purchase the Equipment Qty. Item Cost Total Cost Video Cameras 6 @ $1,625 6 $ 1,625.00 $ 9,750.00 Newtek Tricaster Mini Control Panel 1 $ 19,610.00 $ 19,610.00 Vizio 40" Monitors 2 $ 199.00 $ 398.00 Senheiser Wireless Microphones 1 $ 1,500.00 $ 1,500.00 Shure Gooseneck Desktop Microphones 8 $ 288.00 $ 2,304.00 LG 75" LED Monitors 3 $ 1,099.00 $ 3,297.00 Leightronix Ultra Nexus HD X2 Server 1 $ 11,125.00 $ 11,125.00 PA System and Meeting Room Audio 1 $ 5,864.00 $ 5,864.00 $ 53,848.00 Total: Equipment purchase shall be paid on vouchers submitted and reviewed as required by law. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-88 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 Dated: Wappingers Falls, New York March 25, 2019 Town of Wappinger Page 16 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-89 Resolution Appointing Full-Time Account Clerk Typist In Comptroller Department WHEREAS, in its 2019 Budget, the Town Board funded a new position of Full-Time Account Clerk Typist to assist the Comptroller; and WHEREAS, the position of Full-Time Account Clerk Typist is a Competitive Civil Service position, but the Dutchess County Department of Human Resources has advised by letter dated March 4, 2019, that there is no viable eligible list currently available for the position and that a provisional appointment may be made for the position; and WHEREAS, the Comptroller has interviewed candidates for the Account Clerk Typist Position and determined that Ms. Judith Subrize meets the minimum qualifications for the position and is the best candidate for the position and he recommends that the Town Board appoint her to the position of Full-Time Account Clerk Typist; and WHEREAS, the position of Full-Time Account Clerk Typist is part of the Collective Bargaining Unit and is subject to the terms of the Collective Bargaining Agreement between the Town of NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby appoints Judith Subrize to the position of Full-Time Account Clerk Typist as a provisional Civil Service Appointment pending a satisfactory score on a future Civil Service Examination for the position. 2. The appointment of Judith Subrize is effective ______, 2019. 3. Judith Subrize shall be compensated at the hourly rate of $22.00 for 35 hours per week which shall be paid out of budget line A.1315.101 in weekly installments in accordance with the CBA. 4. The appointment is subject to the approval of the Dutchess County Department of Human Resources and is further subject to Civil Service Law and the Rules of New York State and the Dutchess County Department of Human Resources. 5. The appointment is subject to a probationary term of not less than eight nor more than twenty-six weeks in accordance with the rules of the Dutchess County Department of Human Resources. All necessary documentation for the appointment shall be filed with the Dutchess County Department of Human Resources. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-89 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 Town of Wappinger Page 17 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-90 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-90 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Seconder Defeated Angela Bettina Voter Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York March 25, 2019 The Resolution is hereby duly declared Adopted. VII. Items for Special Consideration/New Business 1. Motion To: Approve Little League's funding and Installation of Scoreboards on F3, SL1, and R2 Little League will be funding signs and installation on fields F3, SL1, and R2. It will be covered by Little League's insurance. The building department is on board. Town of Wappinger Page 18 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Soccer Brian Lures appeared to discuss Soccer needs and the wet fields experienced last year. He requested assistance on the millings in the parking lots at the different locations. He asked for any help that the board could offer. 3. Motion To: Approve Revised Summer Camp Fee In response to the board's request to reduce costs to the summer camp program, Director Fulton came up with further cost saving in total staffing which were reduced to $66,254 for another $6,000 of reduced costs. Attached is the document summary: Town of Wappinger Page 19 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 4. New Auto Gate to Highway Garage Town of Wappinger Page 20 Printed 4/5/2019 Regular MeetingMinutesMarch 25, 2019 Mr. Frazier asked the board to allow him to prepare a resolution for a $20,000 highway gate for the next board meeting. Mr Frazier explained that it is similar to the gates at the storage facilities. This was moved to the next meeting. 5. River Road North Speed Limit Councilwoman Bettina asked the attorney to report on the change of speed limit on River Road North from 30 mph to 40 mph and then back to 30 mph. She would like it to be consistently 30 mph. Attorney Horan will report at the next meeting. VIII. Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 9:53 PM. ____________________ Joseph P. Paoloni Town Clerk RESULT: ADOPTED \[UNANIMOUS\] MOVER: Angela Bettina, Councilwoman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Town of Wappinger Page 21 Printed 4/5/2019 6.1.a Town of Wappinger Department of Parks and Recreation Vision Statement: Our Vision is to offer recreational programs and services for all ages designed to connect our community, enhance the quality of life and health of our residents, and strengthen our environment and local economy. Mission and Statement of Purpose: The Department of Parks and Recreation is responsible for promoting our community through its people, parks and programs. In the Town of Wappinger, the Department of Parks and Recreation helps to improve the quality of life. Public parks and recreation are the gateways to a healthier, more livable community. The Department of Parks and Recreation is responsible for the recreational, educational, and other community uses of the Town's parks and community spaces and facilities, including Carnwath Farms (96.9. acres), and its open spaces. Department of Parks and Recreation offers and manages a variety of recreation programs and activities for people of all ages and interest. The Department plans and organizes special events, summer camp, sports programs; senior trips, youth classes, senior programs, and exercise, health and enrichment activities for all ages. Department of Parks and Recreation provides rewarding and enriching experiences for the residents of The Town of Wappinger. Annual special events in Wappinger include: Easter Egg Hunt; Independence Day Celebration; Summer Concert Series; Memorial and Veterans Day Ceremonies; Craft Fair; Community Day; Trunk or Treat; Christmas Tree Lighting, etc. Everyone needs the opportunity for self-enrichment, adventure, fellowship and quiet reflection. The Town Board and its staff are dedicated to providing recreational opportunities in a safe and inviting environment. The primary MISSION objectives of the Department of Parks and Recreation are to: Strengthen Community Image and Sense of Ownership and Pride through engagement and participation; Promote Health and Wellness; Foster Human Development; Evaluate Community needs and adjust programs and events according to appropriate community feedback and needs assessments; Coordinate opportunities for resident actively to participate in parks and recreation through volunteering; Increase Cultural Diversity through recreation and community programs and experiences; Provide a meeting place and enriching curriculum for our Seniors; Park facilities and recreation programs should contribute positively to an individual's leisure; Promoting Arts and Culture throughout the Town; and Attachment: Parks and Rec Mission Statement (RES-2019-59 : Resolution Establishing Mission Statement For Department Of Parks, Facilities Packet Pg. 22 6.1.a The Department of Parks and Recreation will strive to provide meaningful recreational opportunities and quality facilities that allow for meaningful leisure, but ultimately it should help Wappinger residents develop healthy attitudes towards leisure and active lifestyles that will contribute to long, healthy, happy lives! Administration is an important function within this Department. This includes Town Hall staff, website maintenance, activity registration, and accounts payable. Lastly, Administration draft Charter has been The Department of Parks and Recreation is not responsible for the repair and maintenance of Grounds. Attachment: Parks and Rec Mission Statement (RES-2019-59 : Resolution Establishing Mission Statement For Department Of Parks, Facilities Packet Pg. 23 6.4.a Attachment: Wappinger ESB Summary of Change Orders (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Services Packet Pg. 24 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 25 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 26 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 27 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 28 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 29 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 30 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 31 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 32 6.4.b Attachment: Wappinger ESB Elec. Change Order #5 (Shared Neutrals) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Emergency Packet Pg. 33 6.4.c Attachment: Wappinger ESB Elec. Change Order #6 (EmStar added receptacles) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Packet Pg. 34 6.4.c Attachment: Wappinger ESB Elec. Change Order #6 (EmStar added receptacles) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Packet Pg. 35 6.4.c Attachment: Wappinger ESB Elec. Change Order #6 (EmStar added receptacles) (RES-2019-85 : Authorizing Change Order Nos. 5 & 6 For Packet Pg. 36 6.5.a Attachment: Drago Escrow Analysis (RES-2019-86 : Resolution Authorizing Refund Of Escrow) Packet Pg. 37 6.5.a Attachment: Drago Escrow Analysis (RES-2019-86 : Resolution Authorizing Refund Of Escrow) Packet Pg. 38 6.7.a Attachment: 2019- Wappingers Falls Quotation 19-0307-WF (RES-2019-88 : Resolution Amending 2019 Budget To Reflect Peg Grant Funding Packet Pg. 39 6.7.b PROPOSAL Town Board meeting room music and wireless mics. Wappinger, Town 20 Middlebush Rd. Wappingers, NY 12590 Revision:0 Modified:12/26/2018 Presented By: Hudson Audio Visual, Inc. 1914 Rte.44-55 Modena, NY 12548 United States 845-797-6493 hudsonvalleyav.com Attachment: Wireless microphones and music connection in meeting room proposal 12-29-2018 (2) (RES-2019-88 : Resolution Amending 2019 hudsonvalleyav.com Packet Pg. 40 6.7.b SCOPE OF WORK Dear Steve, Below is a proposal to install wireless microphones and a music connection in the meeting room. The scope of work is as follows: Install a digital signal processor (DSP) to manage microphone and all audio functions Install 4 wireless microphone receivers in the rack (2 hand held, 2 lapel) Install a new mount W/ gooseneck on the podium Install a music connection in the closed W/ rack Install a volume control for room speakers Install a 60 watt amplifier to drive the speakers Assumptions: Existing speaker system is 70 vollt and in good working order * Price Includes Accessories Town Board meeting room music and wireless mics. Attachment: Wireless microphones and music connection in meeting room proposal 12-29-2018 (2) (RES-2019-88 : Resolution Amending 2019 Page 2 of 5 Project No :18-005612/27/2018 Rev.0 Packet Pg. 41 6.7.b Unassigned 1Crestron$1,755.00 Avia 12 x 8 Digital audio digital signal processor (DSP) 2Shure$1,122.00 Instrument System with (1) BLX4R Wireless Receiver, (1) BLX1 Bodypack Transmitter, and (1) WL185 Lavalier Microphone 2Shure$998.00 Vocal System with (1) BLX4R Rack Mount Wireless Receiver and (1) BLX2 Handheld Transmitter with SM58 Microphone 1Atlas Sound$45.00 Volume controller 1Boynton Pro Audio$185.00 Audio input plate for music source 1TMP Pro$15.00 Gooseneck -Black 1TMP Pro$15.00 Flange Mount, Black * Price Includes Accessories Town Board meeting room music and wireless mics. Attachment: Wireless microphones and music connection in meeting room proposal 12-29-2018 (2) (RES-2019-88 : Resolution Amending 2019 Page 3 of 5 Project No :18-005612/27/2018 Rev.0 Packet Pg. 42 6.7.b 1TOA Electronics$469.00 BG-2000 Series 60W Mixer/Amplifier 1HVAV$100.00 Miscellaneous wire and mounting hardware 1HVAV$300.00 Program new digital signal processor. Re-tune present microphones and sound system 1HVAV$100.00 * Price Includes Accessories Town Board meeting room music and wireless mics. Attachment: Wireless microphones and music connection in meeting room proposal 12-29-2018 (2) (RES-2019-88 : Resolution Amending 2019 Page 4 of 5 Project No :18-005612/27/2018 Rev.0 Packet Pg. 43 6.7.b PROJECT SUMMARY Equipment:$5,104.00 Labor:$760.00 Grand Total:$5,864.00 Payment ScheduleAmountDue Date Initial Deposit$2,932.00 Final$2,932.00 Client:Steve FrazierDate Contractor:Hudson Audio Visual, Inc.Date Town Board meeting room music and wireless mics. Attachment: Wireless microphones and music connection in meeting room proposal 12-29-2018 (2) (RES-2019-88 : Resolution Amending 2019 Page 5 of 5 Project No :18-005612/27/2018 Rev.0 Packet Pg. 44 6.7.c Attachment: StateContractBid (RES-2019-88 : Resolution Amending 2019 Budget To Reflect Peg Grant Funding And Authorizing Purchase Of Packet Pg. 45 6.7.d Attachment: MX-5050N_20190322_100626 (RES-2019-88 : Resolution Amending 2019 Budget To Reflect Peg Grant Funding And Authorizing Packet Pg. 46 6.8.a Attachment: Sandra_20190321_143557 (RES-2019-89 : Resolution Appointing Full-Time Account Clerk Typist In Comptroller Department Packet Pg. 47 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 48 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 49 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 50 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 51 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 52 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 53 6.9.a Attachment: 2019-03-25 (RES-2019-90 : Correspondence Log) Packet Pg. 54