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2006-251COPY 2006-251 Resolution Confirming Actions to be Taken Pursuant to Executive Order Issued for Emergency Replacement of The Boiler/Heating System at the Carnwath Estate 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 December 26th, 2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy Robert L. Valdati The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger owns a 99 acre estate located on Wheeler Hill Road in the Town of Wappinger known as "Carnwath Estate" or "Carnwath Farms"; and WHEREAS, two of the primary structures on the property are the so called "dormitory building", a large concrete and brick building, and a related attached structure formerly used as a religious chapel; and WHEREAS, the boiler/heating system providing heat and hot water to the aforementioned buildings has broken down and is not operating; and WHEREAS, the Town has had two plumbing companies examine the boiler/heating system and both have determined that the boiler/heating system is extremely old, with replacement parts unobtainable, and both plumbing companies have recommended that the boiler/heating system be replaced as soon as possible; and WHEREAS, the dormitory building is partially occupied by the Dutchess County Sports Museum; and WHEREAS, the potential for severe cold and freezing temperature is imminent at this time of year, and a severe cold spell could seriously damage the plumbing system and pipes for the aforementioned buildings; and WHEREAS, both plumbing companies have recommended to the Supervisor that immediate repairs be performed and that the boiler/heating system serving the dormitory building and former chapel located at the Carnwath Estate be immediately replaced before cold weather sets in; and WHEREAS, by Executive Order No. 2006-3, Supervisor Joseph Ruggiero had issued an Executive Order authorizing immediate replacement of the boiler/heating system serving the dormitory building and former chapel at the Carnwath Estate and suspending the Town's Procurement Policy for the purposes of making such emergency replacement of the boiler/heating system - all of which is set forth in Executive Order No. 2006-3, attached hereto as r Exhibit "A". 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 determines and confirms that a heating emergency exists with respect to the dormitory building and former chapel at the Carnwath Estate requiring the immediate replacement of the boiler/heating system on an emergency basis. 3. The Town Board hereby confirms the actions of the Supervisor Joseph Ruggiero in issuing Executive Order No. 2006-3, attached hereto as Exhibit "A", and suspending the Town's Procurement Policy and taking whatever steps are necessary to replace the boiler/heating system serving the dormitory building and former chapel at the Carnwath Estate. 4. The Town Board hereby ratifies the actions of the Town Supervisor in hiring the plumbing contractor, Bottini Fuel, to replace the boiler/heating system serving the dormitory building and former chapel at the Carnwath Estate and, hereby further ratifies all other actions taken by Town employees and consultants in facilitating the replacement of the boiler/heating system as aforesaid. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE ROBERT L. VALDATI, COUNCILMAN Voting: ABSENT VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 12/26/2006 The Resolution is hereby duly declared adopted. SUPERVISOR JOSEPH RUGGIERO TOWN OF WAPPINGER SUPERVISOR'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845)297-2744 FAX: (845) 297-4558 TOWN OF WAPPINGER Executive Order No. 2006-3 TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI WHEREAS, the Town of Wappinger owns a 99 acre estate located on Wheeler Hill Road in the Town of Wappinger known as "Carnwath Estate" or "Carnwath Farms"; and WHEREAS, two of the primary structures on the property are the so called "dormitory building" a large, concrete and brick building and a related attached structure formerly used as a religious chapel; and WHEREAS, the boiler/ heating system providing heat and hot water to the aforementioned buildings has broken down and is not operating; and WHEREAS, the Town has had two plumbing companies examine the boiler/ heating system and both have determined that the boiler/heating system is extremely old, with replacement parts unobtainable, and both plumbing companies have recommended that the boiler/heating system be replaced as soon as possible; and WHEREAS, the dormitory building is partially occupied by the Dutchess County Sports Museum; and WHEREAS, the potential for severe cold and freezing temperature is imminent at this time of year, and a severe cold spell could seriously damage the plumbing system and pipes for the aforementioned buildings; and WHEREAS, both plumbing companies have recommended to the Supervisor that immediate repairs be performed and that the boiler/heating system serving the dormitory building and former chapel located at the Carnwath Estate be immediately replaced before cold weather sets in. THEREFORE, I, JOSEPH RUGGIERO, SUPERVISOR OF THE TOWN OF WAPPINGER, under the powers granted to me by the State of New York in Article 2-13 §24 of the Executive Law, do hereby declare that a State of Emergency exists in the Town of Wappinger with respect to the dormitory building and former chapel located at the Carnwath Estate and that immediate measures are required to cure the aforementioned dangerous conditions. F:\Gina\My Pictures\My Documents\Executive Orders\Executive Order 2006-3.doc AND PURSUANT TO EXECUTIVE LAW, I, JOSEPH RUGGIERO, SUPERVISOR OF THE TOWN OF WAPPINGER, issue the following Executive Order: 1. The recitations above set forth are incorporated in this Executive Order as if fully set forth and recited herein. 2. I hereby direct that the following Town Officers and/or employees and/or professionals are directed to take whatever steps are necessary to coordinate and facilitate a replacement of the boiler/heating system serving the dormitory and former chapel at the Carnwath Estate and have the same replaced as soon as practicable: Recreation Director, Superintendent of Highways, Engineer to Town and Attorney. to Town. 3. I hereby suspend the Town of Wappinger Procurement Policy for the immediate replacement of the boiler/heating system serving the dormitory building and the former chapel at the Carnwath Estate and I hereby authorize that said replacement be made by Bottini Fuel, a qualified plumbing contractor at a sum not to exceed $23,850. 4. This Executive Order is effective immediately, and shall remain in effect for a period of five (5) days or until rescinded or extended as circumstances dictate. JOS*H— RUGGIERO, p visor Of W Dinner F:\Gina\My Pictures\My Documents\Executive Orders\Executive Order 2006-3.doc