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2005-10107i05i2005.WS 6. Richard Travis shall be designated Municipal Code Enforcement Inspector and shall act under the direction and auspices of the Director of Code Enforcement, and shall continue at current salary. 7. Susan Dao shall be designated Municipal Code Enforcement Inspector and shall act under the direction and auspices of the Director of Code Enforcement, and shall continue at current salary. 8. Barbara Roberti shall remain Secretary to the Planning Board and Zoning Board of Appeals and shall act under the direction and auspices of the Zoning Administrator and shall continue at current salary. 9. Data Entry Operators Shelly Crespo, Michelle Gale and Maria Gilbride shall assist the Municipal Secretary and shall continue at their respective current salaries. 10. The Municipal Secretary and Town Planner, when and if appointed, shall also act under the auspices of the Director of Code Enforcement. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Aye Robert Valdati, Councilman Aye Vincent Bettina, Councilman Aye Maureen McCarthy, Councilwoman Absent Joseph Paoloni, Councilman Aye .. The Resolution is hereby declared adopted. RESOLUTION NO. 2005-101 RESOLUTION REJECTING FLEETWOOD WATER H DISTRICT EXTENSION BID AND AUTHORIZING PREPARATION OF AMENDED MAP, PLAN AND REPORT AND RE -BID The following Resolution was introduced by Councilman Bettina and seconded by Councilman Valdati. WHEREAS, the Town Board of the Town of Wappinger has previously authorized the acceptance of bids for the Project known and referred to as "Fleetwood Water II District Extension" (the "Project") with estimated construction costs of $69,000.00 as listed in the Map Plan and Report prepared by the Engineer to the Town; and WHEREAS, by Resolution No. 2004-211, adopted on June 14, 2004, the Town Board of the Town of Wappinger established the maximum estimated cost for the Project to be $88,500.00 and financed through the issuance of $88,500.00 in serial bonds; and WHEREAS, on June 21, 2005, only one bid was received and opened by Town Clerk, Chris Masterson, with respect to the Project; which bid was submitted by Cassidy Excavating, Inc. in the sum of $118,216.00, and 07/05/2005.WS exceeded the estimated cost of $88,500.00 to be financed by serial bonds in accordance with the aforementioned Resolution, and also exceeded such maximum estimated cost by more than 70% (percent); and WHEREAS, no other bids were received or opened; and WHEREAS, the Town has expressly reserved the right to reject and submit for re -bidding under such circumstances; and WHEREAS, the Engineer to the Town, Paggi, Martin & DelBene, in furtherance of the proposed re -bid shall take into consideration all relevant factors including market conditions for the requisite Amended Map, Plan and Report. 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 bid received, opened and submitted by Cassidy Excavating, Inc. in the sum of $118,216.00 is rejected. 3. The Town Board authorizes the Attorney to the Town and the Engineer to the Town to take all steps necessary to re -bid the Project known and referred to as "Fleetwood Water II District Extension" on a date and time in accordance with all procedural and due notice requirements. 4. The Engineer to the Town, Paggi, Martin & DelBene, is hereby authorized to prepare an Amended Map, Plan and Report in furtherance of such re -bid for review by the Town Board and the Attorney to the Town, Albert P. Roberts. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Aye Robert Valdati, Councilman Aye Vincent Bettina, Councilman Aye Maureen McCarthy, Councilwoman Absent Joseph Paoloni, Councilman Aye The Resolution is hereby declared adopted. RESOLUTION NO. 2005-103 RESOLUTION AUTHORIZING THE TERMINATION OF EASEMENT THROUGH PROPERTY OF OAK STREET PROPERTIES, LLC, SUBJECT TO PERMISSIVE REFERENDUM The following Resolution was introduced by Councilman Valdati and seconded by Councilman Bettina. WHEREAS, by Resolution 2005-49, the Town Board, on behalf of the Wappinger Park Water District authorized the termination of a certain water line easement located on properties owned by Oak Street Properties, LLC; and 10 J J J