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2024-1702024-170 Resolution Authorizing Repairing Damaged Electrical Utilities At Martz Field 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 August 19, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-170 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder, Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, on Friday, August 9, 2024, a severe storm passed through the Town of Wappinger, and WHEREAS, following the storm it was found that a utility pole housing an electrical panel fort he pickle ball light towers was severely rotted and dangerously leaning, and WHEREAS, the Assistant Supervisor of Buildings of Buildings and Grounds took actions to contact Central Hudson, cut the electric to the utility panel, and safely remove the pole, and WHEREAS, it was determined that burying the utilities underground would be more cost effective rather than purchasing a new utility pole and having above ground electric servicing the pickleball court light towers, and WHEREAS, the Town of Wappinger Department of Buildings and Grounds anticipates completing the site work in house but recommends the retention of a certified electrician to complete the electrical reconnection, and NOW THEREFORE BE IT RESOLVED, as follows: 1. The Town Board has selected the proposal of Field Electric, Inc. and authorizes the improvements to be made by Field Electric, Inc. in the amount of $6,758.00 and in accordance with the terms of the proposal attached. 2. The Town Board hereby authorizes Town Supervisor Joseph D. Cavaccini to execute any and all contract documents on behalf of the Town. 3. Appropriation for this contract shall be made from Unallocated B -Fund Balance and the Town Comptroller shall amend the budget accordingly. 4. Payment shall be made upon vouchers reviewed and approved as required by law. S. This Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 8/19/2024 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK 55 West Pine Rd. Staatsburg N.Y.1258 (845) 905 6633 Fieldelectrichudsonvalley@gmail.com Town Of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Re: Martz Tennis Court Lighting Main Service Att: Sal Messale Supply all labor and material for the following: 1. Remove and repair damage lighting cabinet and conduits for light. 2. Install new stanchion on 6 x 6 pressure treated posts. 3. Install new 200 -amp underground service from stanchion to existing utility pole. 4. Mount ne 200 -amp meter and existing control cabinet to stanchion. 5. Repair existing light feed conduits and re-enter into cabinets. 6. Includes coordination with Central Hudson. 7. Includes electrical inspection and associated fee. Excludes: 1. Any and all excavation and backfilling. 2. Repair or replacement of underground light feed wiring if necessary. 3. Town of Wappingers electrical permit fee. 4. Underground 2" conduit — provided by Town of Wappingers. Total for Job: $6,758.00 If you would like to proceed with this proposal as described above, please sign and date below and send this document back to our office and we will contact you to schedule the work. Thank you, Stephan A. Sheffield/ Field Electric Inc. Acceptance and authorization By signing this document, you agree to the terms of the work as described. You agree to have Field Electric install such work and to make payments as stated above. All pricing in this proposal subject to change if not accepted within 7 days of date on document below. han A Sheffield Full name Full name Owner/ Field Electric Inc. Title Title Signature Signature 08/14/2024