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2011-1902011-190 Resolution Authorizing Amendments to the 2011 Town of Wappinger Budget in Respect to the Department of Buildings and Grounds for the Purchase of a Replacement Mower 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 May 23, 2011. 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 (arrived at 6:30 PM) The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger incurred vandalism to one of its mowers for which it gained an insurance settlement of $1,161.44; and WHEREAS, the Supervisor of Buildings and Grounds has proposed, in his memo of May 5, 2011, to purchase a 52" walk behind Scag mower equipped with a Velky platform through the use of the insurance settlement and a transfer of funds from A7110.434, as proposed to the 2011 Town of Wappinger Final Budget: Line Item Title Increase Decrease A7110.434 Park Tick Spray $5,540.00 A7110.204 Park Equip -Mower $5,540.00 WHEREAS, the NYS State Contract (21459) cost for the Scag mower is $6,256.00; and WHEREAS, the approximated cost for the Velky platform is $295.00; and WHEREAS, the proposed budget amendments do not affect the overall budgeted amount for the funds or department(s) or the public tax levy for fiscal year 2011. 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 authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2011 Fiscal Year through the transfer of funds in the amount of Five Thousand, Five Hundred Forty Dollars ($5,540.00) from A7110.434 to A7110.204. 3. The Town Board hereby authorizes the Supervisor of Buildings and Grounds and Town Accountant to utilize the received insurance settlement of $1,161.44 toward the purchase of the aforementioned purchase. 4. The Town Board hereby authorizes the Supervisor of Buildings and Grounds and Town Supervisor to purchase a 52" walk behind Scag mower equipped with a Velky platform through the use of the aforementioned insurance settlement and a transfer of funds from A7110.434 through the NYS State Contract (21459) proposal as provided to the Town Board. 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 5/23/2011 The Resolution is hereby duly declared adopted. J C. ASTERSON, TOWN CLERK SUPERVISOR of BUILDINGS and GROUNDS Steve Frazier 20 Middlebush Road Wappingers Falls, NY 12590 (845) 297-3670 - Direct (845)297-8451- Fax www.townofwappinger.us TOWN OF WAPPINGER BUILDINGS AND GROUNDS DEPARTMENT MEMO MEMO TO: CHRISTOPHER COLSEY, SUPERVISOR SUBJECT: MOVEMENT OF FUNDS FROM: STEVE FRAZIER, SUPERVISOR OF BUILDINGS AND GROUNDS DATE: MAY 5, 2011 TOWN SUPERVISOR Christopher J. Colsey TOWN BOARD William H. Beale Vincent Bettina Ismay Czarniecki Joseph P. Paoloni TOWN CLERK Chris Masterson HIGHWAY SUPERINTENDENT Graham Foster This past winter Buildings and Grounds experienced vandalism to one of our mowers. I contacted the insurance company and as a result we received a damage settlement of $1161.44 which has been deposited to the General Fund. I'd like to request that these funds be transferred to budget line A7110.236, Walk Behind Mower. I'd also like to request that $5540.00 be moved from line A7110.434 Tick Spray to A7110.236 as well. This would be surplus funds in the tick spray account. With these funds I request the purchase of a 52" Scag walk behind mower equipped with Velky platform. (State Contract 21459), not to exceed $7000.00. This mower will replace the mowing currently done with a 21" push mower, and will be used in areas where the larger mowers are not suitable, such as all of Town Hall, the cemetery, and parts of Carnwath Farms. 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