2013-1542013-154
Resolution Employing Stormwater Management Consultant Services and Conflict
Engineer Services
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 28,
2013.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
- Barbara Gutzler
- William H. Beale (arrived at 7:34 PM)
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilwoman Czarniecki and seconded by
Councilman Beale.
BE IT RESOLVED, that Walter Artus of Stormwater Management Consultants be, and
hereby is employed and retained as Stormwater Consultant for the purpose of furnishing to the
Town Board, the Town's departments and agencies such stormwater consulting services as may
be required during calendar year 2013; and
BE IT FURTHER RESOLVED, that Walter Artus shall be paid in accordance with the
fee schedule set forth in the Letter of Engagement submitted to the Town dated February 9, 2013
and
BE IT FURTHER RESOLVED, that Greg Bolner of Clark Patterson Lee, be, and
hereby is employed and retained as the conflict engineer, whenever Robert Gray is unable to
provide engineering services because of professional conflict; and
BE IT FURTHER RESOLVED, that Greg Bolner shall be paid for such services in
accordance with their engagement letter addressed to the Town Board dated February 15, 2013
and
BE IT FURTHER RESOLVED, that Greg Bolner of Clark Patterson Lee be retained to
provide professional engineering services for the purpose of the completion of the Robinson
Lane Challenger Field, in accordance with the RFP he has submitted, dated May 23, 2012.
The foregoing was put to a vote which resulted as follows:
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
MICHAEL KUZMICZ, COUNCILMAN Voting: AYE
Dated: Wappingers Falls, New York
5/28/2013
The Resolution is hereby duly declared adopted.
STINE FULTON, TOWN CLERK