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2009-2122009-212 Resolution Authorizing Solicitation of Bids for the Repair of the Martz Field Tennis Courts 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 June 8, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the existing tennis courts at the Martz Field are in need of repairs; and WHEREAS, the work proposed consists of the reclamation of the existing court surface, installation of a new top course of asphalt, surface treatment, new net posts, court striping and a new curtain drain along the north and a portion of the east side of the courts to intercept runoff to protect the new courts; and WHEREAS, the Town Engineer estimates that the cost of the work to be performed, which includes engineering, legal, construction, inspection and contingencies, is $165,000.00; and WHEREAS, the Town Board determines that it is in the best interest of the Town to undertake the necessary repairs to the tennis courts at Martz Field, so that they are suitable for public use and enjoyment; and WHEREAS, pursuant to General Municipal Law § 103, contract documents and bid specifications must be prepared for the purpose of soliciting competitive bids for the repairs to the Tennis Courts; and WHEREAS, the Town Board determines that the repair of the Martz Field Tennis Courts is a rehabilitation or reconstruction of a structure in kind and is a Type II action pursuant to 6 NYCRR 617.5(c)(2), and is exempt from environmental review pursuant to the New York State Environmental Quality Review Act (SEQRA) and Local Law No. 6 of 1992. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby accepts, confirms and adopts the scope of work to be performed for the repairs to the Martz Field Tennis Courts, as described in the letter prepared by Morris Associates Engineering Consultants, PLLC, dated May 28, 2009, a copy of which is affixed hereto. 3. Morris Associates Engineering Consultants, PLLC is directed to promptly prepare bid specifications, contract documents, and advertise the same for competitive bidding pursuant to General Municipal Law § 103, and the codes, rules and regulations of the Town of Wappinger, and to report to the Town Board the results of such bidding. 4. All sealed bids shall be submitted to the Town Clerk in accordance with the bidding instructions and shall be opened by the Town Clerk at the time set forth in the Notice to the Bidders. 5. After receipt of the bids, the Town Board shall award the contract for the project in accordance with General Municipal Law § 103, reserving the right to reject any and all bids in accordance with applicable law. 6. All costs associated with the preparation of bidding documents and solicitation and review of bids shall be charged against Budget Line T033 (Parklands Trust). The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 6/8/2009 The Resolution is hereby duly declared adopted. JQMN C. MASTERSON, TOWN CLERK MORRIS ASSOCIATES ENGINEERING CONSULTANTS, PLLC 9 Elks Lane, Poughkeepsie, New York 12601 Tei: (845) 454-3411 Fax: (845) 473-1962 389 Fairview Avenue, Hudson, New York 12534 Tel: (518) 828-2300 Fax:518 ( ) 828-3963 E -Mail: morrisassociates@aol.com May 28, 2009 Town of Wappinger Town Board Town Hall 20 Middlebush Road Wappingers Falls, NY 12590 Attn: Hon. Christopher Colsey, Supervisor RE: Martz Field Tennis Courts MA #W20840 Dear Mr. Colsey and Town Board Members: The following information is provided to assist the Board in adopting a resolution at the June 8st 2009 Town Board meeting to proceed with preparation of bidding materials in regards to the work to be performed on the rehabilitation of the existing tennis courts located at the Martz Field. The work proposed under this contract consists mainly of the reclamation of the existing court surface, installation of a new top course of asphalt, surface treatment, new net posts and stripping. Also, as part of this work, a new curtain drain will be installed along the north and a portion of the east side of the courts to intercept runoff to protect the new courts. The existing fencing and posts will not be replaced. The engineer's estimate for this work is $165,000.00, which includes engineering, legal, construction, inspection and contingencies. Please call me at (914) 475-5749 (cell) or (845) 454-3411 Ext. 30 (office) to discuss this matter prior to the meeting. RJG/met Cc: Albert P. Roberts, Town Attorney John C_ Masterson, Town Clerk Very truly yours, MORRIS ASSOCIATES Engineering Consultants, PLLC Robert J. ray E ,Glp' Engineer to the Town of Wappinger