2006-051RESOLUTION: 2006-51
Resolution Authorizing Budget Amendment
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 the 13`" day of February 2006, at 7:30 P.M.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll
being called, the following were present:
PRESENT: Supervisor - Joseph Ruggiero
Councilmembers - I=Nxk
Vincent F. Bettina
Joseph P. Paoloni (arrived at 8:03 pm)
Maureen McCarthy
ABSENT:
The following Resolution was introduced by Ms. McCarthy and seconded
by Mr. Paoloni
WHEREAS, certain budget amendments have been recommended for
payments to be made to the Tri -municipal Sewer Commission for pumps and a new
loader, and
WHEREAS, it has been recommended that the following budget amendments
be made:
Increase 518130.200, $65,200 from ST0909 for share of repair and
replacement of VFD's and controls at Wappinger Pump Station and Waste Water
Treatment Plant.
Increase SV8130.200, $40,000 from SV0909 for share of above and loader
purchase.
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.
2. The Supervisor and Bookkeeper are hereby authorized to make the
following budget amendments:
Increase SI8130.200, $65,200 from ST0909 for share of repair and
replacement of VFD's and controls at Wappinger Pump Station and Waste Water
Treatment Plant.
Increase SV8130.200, $40,000 from SV0909 for share of above and loader
purchase.
Dated: Wappingers Falls, New York
✓ Vote Record - Resolution 2006-51
.
Y es/A
I No/Nay
Abstain
Absent
Adopted
Jose.Ph..Rp.$Yiero
Q'
❑
O
❑ Adopted as Amended
...........................................
Robert Valdati
.......... ....i...
❑
....................
❑
.
❑
❑ Defeated
Vincent Bettina
❑ Tabled
....
......... ....
❑ Withdrawn
Joseph Paoloni
..................I...... .....
4�..
.................................._
+ ............ ❑- .........
....
............. ❑ .............
...............❑...............
Maureen McCarthy
❑
❑
❑
January 13, 2006
The Resolution is hereby duly declared adopted.
(ap— (-" Y—Zt��
J C. MAST RSON, TOWN CLERK
i u r i �uuo l �. co 04J4r l e JU3 MAK 11N JLLi_ ENL PAGE e2
TRI -MUNICIPAL SEWER COMMISSION
POST OFFICE BOX 859
WAPPINGERS FALLS, NEW YORK 12590
January 31, 2006
Joe Ruggiero, Supervisor
Town of Wappingers
20 Middlebush Road
Wappingers Falls, New York 12590
Dear Supervisor Ruggiero,
ECEIVE
d• FR -7 M #
DSL 86fV1 LLP
At the last meeting of the Tri -Municipal Sewer Commission dated, January 5, 2006 the
Commission awarded the bid for repair/replacement of the VFD's and Controls at the
Wappingers Pump Station and the Wastewater Treatment Plant.
Below is the allocation breakdown:
Project Costs:
Bid Cost Accepted
Engineering Inspection Services
Total Project Costs
Allocation to Participants:
Design
Flow
(MGD)
$ 148,820.00
6,000.00
$ 154,820.00
Percent Project Share of
Share Cost Costs
Village of Wappingers 1
42.11%
$154,820
$65,194.70
Town of Wappingers 1 & 11 1
42,11%
154,820
65,194.70
Town of Wanninnarc 111n n l7r,
rr o� — 11
t : 1700/
i �. i v iu
1 r A 0-,..
l J4 OLU
�4 43U.bU
Total 2.375
100.00° o
$154,820.40
Please call should you have any questions.
Sincerely,
Richard Cerino
Commission Chairman
cc: David Wise Commissioners Mark O'Sullivan
Jay Paggi Dr. Kumar Karen P McLaughlin
PAGGI, MARTIN & DEL BENE
56 Main Street
POUGHKEEPSIE, NEW YORK 12601
(845) 471-7898 Fax (845) 471-0905
JOB 1 1 l 5 � .
SHEET NO. 1 OF
CALCULATED BY— Sj E 40 DATE D
CHECKED BY
SCALE
DATE
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GFODUC'204-1 ISinale Shee151205-1 Waddedl
01/30/2006 20:01 8452975719 PAGE 01
Tri -Municipal Sewer Commission
P.O. Box 859
Wappingers Falls, NY 12590
Richard Cerino
Chairman
.ion Baisley
Vice -Chairman
January 31, 2006
Joe Ruggiero, Supervisor
Town of Wappingers
I-rl h'7 A C C O
rax: L7/'^Y.J-j0
Re: Tri -Municipal Sewer Commission purchase
of new loader.
Dear Mr. Ruggierro,
Karen P. McLaughlin
Plant Administrator
Jackie Donnellan
Assistant Administrator
I am writing to request the payment for the Town of Wappingers portion of the new
loader purchased by the Tri -Municipal Sewer Commission.
The contractor has been kind enough to wait until we have collected funds from the three
municipalities. I have received the Village of Wappingers Falls and the Town of
Poughkeepsie's payment.
Enclosed is a breakdown, the Town of Wappingers portion divided into two sections:
Town. of Wappingers I & II $ 41,198.00
Tow of Wappingers IIIa 15,438.00
Total $ 56,636.00
I understand there are changes in your staff, and I certainly sympathize with your
challenges. Please call should you have any questions.
Sint
&'X—)
Karen cLa in
Plant Administrator
(845) 297-5750
FAX (845) 297-5719
'01/30/2006 20:01 8452975719
Tal-MUIf IQUAL IINWaR a0Xr41ss10N
POSY OFFICE Box 859
WAPPINGERS FALLS, NEW YORK 12590
September 12, 2005
Mr. Joseph Davis, Chairman
Tri -Municipal Sewer Commission
V nrl— o[y
Wappingers .Falls, New York 12590
Re: Capital Requirement From Participants
PAGE 02
In August I wrote to you allocating the projected cost of a new wheel loader. At that time we
projected the purchase price to be $120,000. Since that time we have received an actual price of
$114,311.
In addition to the loader the Commission will be upgrading the Wappinger Pump Station replacing
the pump drives and other necessary work. Our engineer, Dr. Kumar, anticipates the total cost to
be $130,000. Both the loader and the Wappinger Pump Station work will be 2006 year capital
projects.
The allocation of the two projects to participants is as follows
Town of Village of Town. of
Dughkeeasie Wappingers Wappinger I & II
Loader $16,477 $41,198 $$41,198
Wappinger Pump
Station Improve. - 54,737 54,737
Total1$ 6,477 $.95;935 95„935
Please call should you have any questions.
Respectfully submitted,
Mark S, O'Sullivan, Project Accountant
Town of
Wappinger IIIA Total
$15,438 $114,311
cc: Karen McLaughlin Commissioners
David Wise Dr, Kumar
Jay Paggi Gerry Terwilliger
20.526 130,000
244
,311
TOWN OF WAPPINOER, NY
P.O. Box 324, Middlebush Road
Wappingers Falls, N.Y. 12590
PURCHASE ORDER & VOUCHER
r 7
CLATri-Municipal Sewer Commission Purcha;
NAME ANOD ANP.O Box 859
NAM
ADDRESS Wappingers Falls, NY 12590
L
TERMS
J
Purchase
Order No.
DO NOT WRITE IN THIS BOX
Date Voucher Received
QUANTITY DESCRIPTION OF MATERIALS OR SERVICES
FUND • APPROPRIATION AMOUNT
AMOUNT
1/31/2016
I
e
00
I
TOTAL
ABSTRACT NO,
VENDOR'S
REF,NO,
DATES
QUANTITY DESCRIPTION OF MATERIALS OR SERVICES
UNIT PRICE
AMOUNT
1/31/2016
Town of Wappingers I & II
i
$41,198
00
I
Town of Wappinger IIIa
15,438
00
TOTAL
$ 56,636.00
I . certify that the above account in the amount of S
is true and correct; that the items, services, and disbursements charged were rendered to or for the municipality on the dates stated; that no part has been paid or satisfied: that taxes, from which the
municipality is exempted, are not included: and that the amount claimed is actually due
2/2/2006
DATE SIGNATURE TITLE
(SPACE BELOW FOR MUNICIPAL USE)
DEPARTMENT APPROVAL I APPROVAL FOR PAYMENT
The above services or materials were rendered or This claim is approved paid from the appropriations indicated above
furnished to the municipality on the dates stated and the
charges are correct
DATE
AUTHORIZED OFFICIAL
DATE
COMPTROLLER
02/09/2006 13:06 8454710905 PAGG1 MARTIN DELBENE PAGE 01
PAGGI, MARTIN & DEL BENE LLP
Consulting Engineers & Land Surveyors
56 Main Street
Poughkeepsie, New York 12601
845471-7898
845-471-0905(FAX)
February 9, 2006
Town Board
Town of Wappinger
20 Middlebush Road
Wappingers Falls, New York 12590
Attention: Hon, Joseph Ruggiero
Reference: Fleetwood Water 11 District
Dear Supervisor Ruggiero & Board Members:
This office is in receipt and has reviewed a letter dated January 4th, 2006 firom Al Roberts
regarding the Apprenticeship Program for the above referenced project.
Upon review of Al's letter, we find that the contract cannot be awarded to Pizzella Bros. Inc, if
they do not have an Apprenticeship Program in accordance with Article 23 of the New York
State Labor Law in place.
With that being said and in reviewing the bids as shown in our December 190, 2005 letter, it
would be the recommendation of this office that the Town Board reject all bids received for the
above referenced project, The reason for this is the estimated construction cost in the Map, Plan
and Report (revised August 80b, 2005) was $98,500.00, The next lowest bid after Pizzella Bros,,
Inc. is Cassidy Excavating, Inc. at $136,116.00.
We have been in contact with the Village of Fishkill, who has informed us that the individual
residences along Osbome Hill Road can hook into the existing water line. It would, therefore,
be our recommendation to inform the owners in the Fleetwood Water it District that they can tie
into the existing water main at their own expense. Once they tie into the water line, they will
become a tenant to the District.
If you have any questions or concerns, please do not hesitate to contact this office.
Very truly yours,
Z
Charles R. Del Bene, Jr., P.E.
CRD:law
cc: Hon. John C. Masterson
Albert P. Roberts, Esq.
Michael Tremper
Joseph E. Ps#, Jr., P.E. Ernst Marin, Jr., P.E., L.S Chules R. Del Bene, Jr., P.E.