2005-033RESOLUTION NO. 2005-033
RESOLUTION AUTHORIZING THE EXECUTION OF THE AGREEMENT BETWEEN
THE TOWN OF WAPPINGER AND
THE TOWN OF WAPPINGER LITTLE LEAGUE ASSOCIATION
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 the 28th
day of March 2005, at 7:30 P.M.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being
called, the following were present:
PRESENT:
ABSENT:
Supervisor
Council Members
Joseph Ruggiero
Joseph P. Paoloni
Robert L. Valdati
Vincent F. Bettina
Maureen McCarthy
The following Resolution was introduced by Mr. Paoloni and seconded by
Mr. Valdati
WHEREAS, the Town Board finds that it is in the best interest of the Town to have the
Town of Wappinger Little League Association provide softball and baseball activities for the
boys and girls of the community in accordance with the proposed Agreement between the Town
of Wappinger and Town of Wappinger Little League Association; and
WHEREAS, the Town has fully complied with its procurement policy with respect to its
Eight Thousand Dollar ($8,000.00) agreement between the parties and further finds that pursuant
to Town Code §46-3 (b) (3), the agreement between the parties shall be exempt from the Town
procurement policy and may be properly classified as one of the "sole source situations".
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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 agrees to enter into a written Agreement for Eight
Thousand Dollars ($8,000.00) between the Town of Wappinger and Town of Wappinger Little
League Association which will provide softball and baseball activities for the boys and girls of
the Town of Wappinger for the 2005 baseball season.
3. Supervisor Joseph Ruggiero is hereby authorized and directed to sign on behalf of
the Town the Agreement between the Town of Wappinger and Town of Wappinger Little
League Association in substantially the same form as attached hereto, including the attached
Rider to Agreement, copies of which are affixed hereto.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting Aye
JOSEPH P. PAOLONI, Councilman Voting Aye
ROBERT L. VALDATI, Councilman Voting Aye
VINCENT F. BETTINA, Councilman Voting Ave
MAUREEN MCCARTHY, Councilwoman Voting Aye
Dated: Wappingers Falls, New York
March 28, 2005
The Resolution is hereby duly declared adopted.
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