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2005-04804/11/2005.WS The Workshop Meeting of the Town of Wappinger was held on April 11, 2005, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Ruggiero opened the meeting at 7:30 p.m. Present: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Vincent Bettina, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman Gloria J. Morse, Town Clerk Others Present: Jay Paggi, Engineer to the Town Al Roberts, Attorney to the Town Graham Foster, Highway Superintendent Joan Pagones, Supervisor Town of Fishkill Steve Ferguson, Deputy Supervisor Town of Fishkill Paula Sarvis, Assessor, Town of Fishkill Ron Leenig, Councilman, Town of Fishkill Ron Blass, Attorney, Town of Fishkill Heather Malvarosa, Councilwoman, Town of Fishkill Harry Girdlestone , Office of Real Property Tax Services RESOLUTION NO. 048 RESOLUTION AWARDING BIDS FOR HIGHWAY VARIOUS EQUIPMENT LThe following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS, the Town of Wappinger Highway Superintendent, Graham Foster, has solicited bids for the supply of various Highway Department materials; and WHEREAS, bids were received and reviewed by the Town of Wappinger Highway Superintendent, Graham Foster; and WHEREAS, Town of Wappinger Highway Superintendent, Graham Foster, has provided an award recommendation to the Town Board. NOW, THEREFORE, BE IT RESOLVED, that the bid for Unleaded Gasoline Plus 89 Octane RFG be awarded to Bottini Fuel in the amount of +.15, * and BE IT FURTHER RESOLVED, that the bid for fuel oil #2 and diesel fuel be awarded to Bottini Fuel in the amount +.0745* per gallon, and f *(Prices above are based on and will fluctuate with the Journal of Commerce {L New York Harbor Reseller Tank Car Average posted on the day of delivery). BE IT FURTHER RESOLVED, that the bid for Run of Bank Gravel be awarded to Clove Excavators; and BE IT FURTHER RESOLVED, that the bid for Washed Gravel be awarded to: 1/4" —Clove Excavators, 3/8", la", 5/8", 3/4" 1 %" to Route 82 Sand & Gravel; and 04/11/2005.WS BE IT FURTHER RESOLVED that the bid for Snow/Ice aggregates be awarded to Route 82 Sand & Gravel; and BE IT FURTHER RESOLVED, that the bid for Tailings be awarded to West Hook; and BE IT FURTHER RESOLVED, that the bid for Crushed Stone be awarded to: V4", 3/8", %-, 1 W Clove Excavators; and BE IT FURTHER RESOLVED, that the bid for Crushed Stone be awarded to: 1h", 5/8", & 2 1i" Tilcon; and BE IT FURTHER RESOLVED, continue to purchase our blacktop from the New York State Office of General Services Bid; and BE IT FURTHER RESOLVED, continue to purchase our pipe from the New York State Office of General Services Bid; and BE IT FURTHER RESOLVED, that the bid for Bulk Clean -Up Recycling be awarded to Royal Carting; and BE IT FURTHER RESOLVED, that the Contract for supply of catch basins to the Highway Department is hereby awarded as follows: Size Cost Awarded Business 24x24x24 265.00 Chemung Supply 24x24x26 NO BID Chemung Supply 30x48x24 375.00 Chemung Supply 30x48x30 375.00 Chemung Supply 30x24x24 265.00 Chemung Supply BE IT FURTHER RESOLVED, that the Contract for supply of manhole lids, water risers, grates and frames, manhole risers to the Highway Department is hereby awarded as follows: Man Hole Lids 2x24 NO BID Chemung Supply 2x25 NO BID Chemung Supply 2x26 NO BID Chemung Supply Water Risers 6x1 NO BID Chemung Supply 6x2 NO BID Chemung Supply 6x3 NO BID Chemung Supply 7-1/2x1 NO BID Chemung Supply 7-1/2x2 NO BID Chemung Supply 7-1/2x3 NO BID Chemung Supply Grates/Frames 24x24 215.00 Chemung Supply 30x48 455.00 Chemung Supply 30x33 294.00 Chemung Supply Manhole Risers 2 J J J 04111/2005.WS 2x24 89.00 Chemung Supply 2 1/2 x 25 3/8 89.00 Chemung Supply 2x25-3/4 89.00 Chemung Supply Catch Basin Risers Voting Aye 1/2"A 36 MAT'L Voting Aye UP TO 550 SQ. IN. 115.00 Chemung Supply 551-625 SQ. IN. 626-730 SQ. IN. 115.00 121.00 Chemung Supply Chemung Supply 731-1133 SQ. IN. 134.00 Chemung Supply OVER 1134 2Q. IN. 161.00 Chemung Supply �4- 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. 2005-049 RESOLUTION AUTHORIZING THE TERNIINATION OF EASEMENT RIGHTS BETWEEN OAK STREET PROPERTIES, LLC AND THE TOWN OF WAPPINGER The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, by Grant of Easement for Water Pipe Line and Main dated September 17, 1991, the Wappinger Park Water District obtained an Easement from Bertha Sofair through certain premises located on Route 9 in the Town for the purposes of installing a Water Pipe Line and Main to be used in connection with the Wappinger Park Water District well distribution system; and WHEREAS, the property formerly owned by Bertha Sofair (hereinafter referred to as "SOFAIR") is now owned by Oak Street Properties, LLC (hereinafter referred to as "OAK STREET"); and WHEREAS, the Easement granted by SOFAIR was utilized to connect a well located on property known as Hark Plaza with the system providing water to Wappinger Park Water District; and WHEREAS, the Wappinger Park Water District has connected to the Town owned water system known as Wappinger Water Improvement Area 1999- 2(R) and the Wappinger Park Water District intends to abandon the well located on Hark Plaza III; and WHEREAS, the Wappinger Park Water District is no longer in need of the aforesaid Water Pipe Line and Main Easement and wishes to abandon the Easement to the current property owner, OAK STREET; and