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2010-2922010-292 Resolution Awarding Bids for Professional Services in Accordance with the Community Development Block Grant 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 September 27, 2010. 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 Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Beale. WHEREAS, the Town of Wappinger was awarded a grant in the amount of $100,000.00 in respect to a Dutchess County Community Development Block Grant (CDBG) application toward the construction of handicapped accessible baseball/softball field at Robinson Lane; and WHEREAS, the constituted Committee has met regularly to plan the project; and WHEREAS, all professional services over an expected value of Seven Thousand dollars must be sought through a Request for Proposal process; and WHEREAS, the Town of Wappinger Community Development Block Grant (CDBG) Committee issued Requests for Proposal as confirmed through the Chairman's memo of August 16, 2010; and WHEREAS, two proposal packets and one letter of inquiry were received in response to the posting and publication; and WHEREAS, the Town of Wappinger Community Development Block Grant (CDBG) Committee opened and reviewed all bids on August 5, 2010; and WHEREAS, the following proposals were received: Company Challengers Prop_ram Clark Patterson Lee $7,450.00 Morris Associates $26,000.00 WHEREAS, the Town of Wappinger Community Development Block Grant (CDBG) Committee Chair, in his memo dated August 16, 2010, as forwarded with the bid documents to the Town Board in support of this resolution, has recommended the bids to be awarded to Clark Patterson Lee for the proposal amount of Seven Thousand, Four Hundred Fifty Dollars ($7,450.00). NOW, THEREFORE, BE IT RESOLVED, the Town of Wappinger Town Board hereby awards the bids in accordance with the written advice of the Town of Wappinger Community Development Block Grant (CDBG) Committee Chair, to Clark Patterson Lee for the proposal amount of Seven Thousand, Four Hundred Fifty Dollars ($7,450.00) and for such improvements to be paid through CDBG grant funds. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 9/27/2010 The Resolution is hereby duly declared adopted. (ZCML:;� HN C MASTERSON, TOWN CLERK RECREATION CHAIRMAN Ralph J. Holt 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-4158 - Main (845) 297-0720 - Direct (845) 297-8451— Fax www.townofwappinger.us August 16, 2010 TOWN OF WAPPINGER Recreation Department TOWN SUPERVISOR Christopher J. Colsey TOWN BOARD William H. Beale Vincent Bettina Ismay Czarniecki Joseph P. Paoloni ice MEMO TO: Supervisor Christopher Colsey AU(; 7 ;':0 Councilman William H. Beale ReCeiVed Councilman Vincent Bettina Councilwoman Ismay Czarniecki Councilman Joseph P. Paolom FROM: o e RE: Challenger Program Progress Report The purpose of this memo is to keep you apprise of our progress and statue of the Challenger Program. As you are aware, we sent out requests (RFD's) for the engineering services we will need to help us build a handicapped accessible baseball field. To this end we have received two (2) requests to gain this position. We also received a letter from another engineering firm, not submitting a cost proposal, but indicating that they stand ready to assist us by offering their services at a reduced price, in cooperation with their colleagues. This is fine, but only time will tell if we will be able to take them up on their offer. The two (2) requests we have received are from Morris Associates and Clark Patterson Lee. We have met with both firms and thank them for their assistance in understanding the problem we are faced with. After much discussion , we have decided to request our Town Board accept the proposal as submitted by Clark Patterson Lee. Both firms are well known and have excellent staffs. Since we are controlled by resources available we are looking at both dollars and staffs. The lowest bid came from Clark Patterson Lee and that is the firm we recommend to you for your approval as the engineering firm that will help us construct the challenger field. Sincerely, 4�zx <�' 910 e /Zdloc Ralph J. Holt, Chairman RJH:eam Enc. Lawrence J. Paggi Clark Patterson Lee