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2011-2942011-294 Resolution Authorizing Modification and Installation of New Town Hall Sign 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 August 22, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara A. Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Beale. WHEREAS, the Hughsonville Fire District Board of Fire Commissioners has upgraded the sign located in front of the Hughsonville Fire Station; and WHEREAS, the illuminated sign previously utilized by the Hughsonville Fire Department was declared surplus by the Hughsonville Fire District Board of Fire Commissioners; and WHEREAS, the surplus sign is in working condition and was donated to the Town of Wappinger; and WHEREAS, the surplus sign requires basic modifications to remove fire department lettering and insignias and to apply Town of Wappinger lettering; and WHEREAS, the surplus sign requires installation, replacing the existing Town Hall sign. NOW, THEREFORE, BE IT RESOLVED, Town Board authorizes the Town Supervisor to execute a contract with Sign Language, Inc., of Poughkeepsie, New York, in the amount of $1,780.00 for the modification and installation of a new Town Hall sign. The foregoing was put to a vote which resulted as follows: BARBARA A. GUTZLER, 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: NAY Dated: Wappingers Falls, New York 8/22/2011 The Resolution is hereby duly declared adopted. J C. MASTERSON, TOWN CLERK p,VhKeepsk, NY 12eu3 �� - ---- 818/2011 Estimate #3334 Prepared By: Prepared For: Tom Walsh Town of Wappinger Falls Sign Language Inc William Beale 44 Noxon Road, Suite #4 20 Middlebush Road Poughkeepsie, NY 12603 Wappinger Falls, New York 12590 USA Phone: 845.471.3800 Fax: 845.483.0692 Phone: 914.475.4075 Fax: Alt. Phone: Alt. Phone: E -Mail: Tom@wespeaksigns.com E -Mail: billbeale@aol.com Description: Install existing freestanding sign. Include a new sign face Estimated time for production: 7 working days Total Taxable Each Quantity Description 1780.00 $1,780.00 1 Install an existing freestanding electric sign. that we can set up (2) new Square steel poles that * Bring back to shop so will be primed and painted bronze * Replace header panel sign faces with new faces * Replace the CWHO Lamps only with new lamps Road at desired location. * Install the sign at 20 Middlebush * Set sign below grade 48" in concrete. Subtotal $1,780.00 Total $1,780.00 Terms: This estimate good for 30 days. 50% due on signing, balance n completion. ietio I according to the terms on this agreement. By my signature, I authorize work to begin and agree to pay the aboveamount Signed by Page 1 of 1 Date Amt. Paid Today AUG 15 ��11 � w ApPI�G�R TOw0 \ � N CLERl -