2005-04303/28/2005.RGM
RESOLUTION NO. 2005-43
RESOLUTION AUTHORIZING EXECUTION OF CONTRACT FOR
DESIGN OF EMERGENCY ELECTRICAL GENERATOR SYSTEM
The following Resolution was introduced by Councilman Valdati and
seconded by Councilman McCarthy.
WHEREAS, Eric D. Fellenzer, P.E. of Fellenzer Engineering, LLP has -
submitted a proposed contract dated February 10, 2005 to Graham Foster,
Highway Superintendent, totaling Eight Thousand, Nine Hundred Dollars
($8,900.00) detailing a proposal to perform engineering services for the design
of a new Emergency Electrical Generator System for the Town Highway
Garage (the "Proposed Contract"), a copy of which is attached hereto as
Schedule "A"; and
WHEREAS, Highway Superintendent Foster reviewed the above -referenced
Proposed Contract for engineering services and recommends authorization to
proceed; and
WHEREAS, the Proposed Contract is exempt from the competitive bidding
requirements of §103 of General Municipal Law as well as the Town of
Wappinger Procurement Policy pursuant to Town Code §§46-(A) because this
is a professional service contract subject to state licensing and/or testing
requirements that requires substantial formal training; and
WHEREAS, the Town Board has determined that the execution of the
contract for engineering services for the design of the Electrical Generator
System is a Type II action pursuant to 6 NYCRR 617.5(c)(20) and is
otherwise exempt from environmental review pursuant to the New York
State Environmental Quality Review Act (SEQRA).
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 determines that it is in the best interest of
the citizens of the Town of Wappinger to enter into the
Proposed Contract for the design of a new Emergency
Electrical Generator System for the Town Highway Garage
between the Town of Wappinger, Dutchess County, State of
New York and Fellenzer Engineering, LLP with its office
located at 22 Mulberry Street, Suite 2A, Middletown, New
York 10940, subject to the revisions to the contract as
prepared by Albert P. Roberts, Attorney to the Town, and
attached hereto as Schedule "B".
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03/28/2005.R.GM
3. The Town Board hereby agrees to enter into and be bound by
the terms of the above -referenced Proposed Contract and
hereby authorizes Town Supervisor Joseph Ruggiero to
execute the Proposed Contract in substantially the same
form as attached hereto as Schedule "A" as amended as by
Schedule "B".
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting Aye
Robert Valdati, Councilman Voting Aye
Vincent Bettina, Councilman Voting Aye
Maureen McCarthy, Councilwoman Voting Aye
Joseph Paoloni, Councilman Voting Aye
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 200544
RESOLUTION GRANTING A REVOCABLE LICENSE TO THE
SPORTS MUSEUM OF DUTCHESS COUNTY SUBJECT TO
PERMISSIVE REFERENDUM
The following Resolution was introduced by Councilman Bettina and seconded
by Councilman Valdati.
WHEREAS, pursuant to Resolution No. 2005-26, the Town Board adopted a
Resolution granting a Revocable License Agreement to the Sports Museum of
Dutchess County in accordance with the terms and conditions set forth in
said Resolution; and
WHEREAS, subsequent to the adoption of the Resolution, the Attorney for
the Sports Museum has requested certain changes to the proposed License
Agreement, which changes have been approved by the Attorney !to the Town,
Albert P. Roberts; and
WHEREAS, it has been since determined that the granting of a License
Agreement to the Sports Museum of Dutchess County is subject to a
permissive referendum in accordance of Article 7 of the Town Law of the
State of New York; and
WHEREAS, the revised changes are highlighted in the revised Revocable
License Agreement which is attached hereto and made part hereof marked
and designed Schedule "1"; and
WHEREAS, the Town Board hereby reconfirms all of the dispositive
M0 provisions of Resolution No. 2005-26 adopted by the Town Board at its
regularly scheduled Town Board Meeting on February 14, 2005; and
WHEREAS, the Town Board determines that the enactment of this
Resolution is a Type II action as defined in 6 NYCRR 617.5 and Chapter 117
of the Code of the Town of Wappinger and, accordingly, the Town Board
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