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2011-3192011-319 Resolution Authorizing Use of Schlathaus Park for Schlathaus Memorial Race 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 26, 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 Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, the Mid -Hudson Road Runners Club will be sponsoring the Schlathaus Memorial Race to be held on Saturday, October 1, 2011, which race will be coordinated with the Town of Wappinger Recreation Department and the Town of Wappinger Highway Superintendent with respect to road closures, if necessary; and WHEREAS, The Mid -Hudson Road Runners Club, and the Town of Wappinger Recreation Department request the use of Schlathaus Park for use by the runners during the time of the race; and WHEREAS, The Town of Wappinger Recreation Department is authorized to expend funds not to exceed the sum of Three Hundred Fifty Dollars ($350.00) for trophies and pumpkins; said funds are to be paid out of Budget Line Item A7140.401; and WHEREAS, The Mid -Hudson Road Runners Club must provide proof of General Liability Insurance in the sum of One Millions Dollars ($1,000,000.00) naming the Town of Wappinger as an additional insured or certificate holder under said policy. 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 endorses Mid -Hudson Road Runners Club's sponsorship of the Schlathaus Memorial Race on Saturday, October 1, 2011. 3. The Town Board hereby authorizes the use of Schlathaus Park for the Schlathaus Memorial Race, sponsored by the Mid -Hudson Road Runners Club and coordinated through the Town of Wappinger Recreation Department and with the Town of Wappinger Highway Superintendent with respect to road closures, if necessary. 4. This Resolution is adopted on the condition that the Mid -Hudson Road Runners Club provides proof of General Liability Insurance in the amount of One Million Dollars ($1,000,000.00), per occurrence, naming and insuring the Town of Wappinger as an Additional Insured or Certificate Holder, insuring the Town of Wappinger from and against any and all suits, actions or causes of action of every kind, nature and description brought against the Town of Wappinger for, or on account of, any injuries or damages for personal injury or property damage received or sustained by any party or parties participating in the Schlathaus Memorial Race, or caused by or from the negligence of any of the participants in the race or any of the officers, members, employees or invitee(s) of the Mid - Hudson Road Runners Club. The foregoing was put to a vote which resulted as follows: BARBARA 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: AYE Dated: Wappingers Falls, New York 9/26/2011 The Resolution is hereby duly declared adopted. *J—C. MASTERSON, TOWN CLERK