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2011-1332011-133 Resolution Approving the Estimation of Costs and Solicitation of Bids for Park Improvements and Equipment Within the Wappinger Park Subdivision 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 March 28, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina (Arrived at 7:34 PM) Ismay Czarniecki Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Wappinger Park subdivision has Town owned land formerly utilized by water distribution equipment; and WHEREAS, the Wappinger Park subdivision water distribution equipment was removed in 2010 as part of the water supply improvements; and WHEREAS, discussions at the Town Board included the utilization of such area as a "pocket park" serving the Wappinger Park area; and WHEREAS, the Town Board has determined it to be in the best interests of the residents to authorize the Supervisor of Buildings and Grounds to provide estimates on necessary site remediation to accommodate a "pocket park" and related recreation equipment costs. 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 Town Board hereby authorizes the Supervisor of Buildings and Grounds to provide estimates and solicit bids for the construction of a recreational site within the Wappinger Park subdivision. 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 3/28/2011 The Resolution is hereby duly declared adopted. CLC19E�� OHN C. MASTERSON, TOWN CLERK