2005-15811/1412005.WS
RESOLUTION AUTHORIZING THE BID TO REPLACE THE THIRD
PLACE DUGOUT ON HOLT MEMORIAL FIELD
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilwoman McCarthy.
WHEREAS, the Recreation Committee has requested a purchase order to
replace the third place dugout on Holt Memorial Field, and
WHEREAS, Recreation Commission Member Joseph Ennesser has received
bids from the following companies for replacing the dugout:
George Lown Mason Contractor $7,250.00
Ken Heady General Masonry $8,160.00
C.J. Masonry No response
WHEREAS, the Recreation Committee has requested a purchase order in the
amount of Three -Thousand Four Hundred Eighty Nine and 00/100
($3,489.00) to A-1 Fence Company.
NOW, THEREFORE, BE IT RESOLVED, as follows:
The recitations above set forth are incorporated in this Resolution as if fully
set forth and adopted herein.
1. Payment is approved in the amount of Seven Thousand Two
Hundred fifty dollars and 00/100 ($7250.00) made payable to
George Lown, Mason Contractor from account A-7110.422 in
accordance with the letter dated October 9, 2005 from Joseph
Ennesser a member of the Recreation Commission.
escrow deposited for the property located at Lands of Clark
The foregoing was put to a vote which resulted as follows:
Subdivision.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting
Aye
Joseph Ruggiero, Supervisor Voting
Aye
Vincent Bettina, Councilman Voting
Robert Valdati, Councilman Voting
Aye
Aye
Vincent Bettina, Councilman Voting
Aye
This Resolution is hereby duly declared adopted
Maureen McCarthy, Councilwoman Voting
Aye
Joseph Paoloni, Councilman Voting
Aye
This Resolution is hereby duly declared adopted
RESOLUTION NO. 2005-157
RESOLUTION AUTHORIZING THE BID TO REPLACE THE THIRD
PLACE DUGOUT ON HOLT MEMORIAL FIELD
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilwoman McCarthy.
WHEREAS, the Recreation Committee has requested a purchase order to
replace the third place dugout on Holt Memorial Field, and
WHEREAS, Recreation Commission Member Joseph Ennesser has received
bids from the following companies for replacing the dugout:
George Lown Mason Contractor $7,250.00
Ken Heady General Masonry $8,160.00
C.J. Masonry No response
WHEREAS, the Recreation Committee has requested a purchase order in the
amount of Three -Thousand Four Hundred Eighty Nine and 00/100
($3,489.00) to A-1 Fence Company.
NOW, THEREFORE, BE IT RESOLVED, as follows:
The recitations above set forth are incorporated in this Resolution as if fully
set forth and adopted herein.
1. Payment is approved in the amount of Seven Thousand Two
Hundred fifty dollars and 00/100 ($7250.00) made payable to
George Lown, Mason Contractor from account A-7110.422 in
accordance with the letter dated October 9, 2005 from Joseph
Ennesser a member of the Recreation Commission.
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
This Resolution is hereby duly declared adopted
RESOLUTION NO. 2005.158 ✓
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11/1412005.WS
RESOLUTION AUTHORIZING THE BID TO UPGRADE THE
BATHROOM FACILITY AT CARNWARTH FARMS ADMINISTRATION
BUILDING
The following Resolution was introduced by Councilman Bettina and
seconded by Councilwoman McCarthy.
WHEREAS, the Recreation Committee has requested a purchase order to
replace upgrade the bathroom facility at the administration building at
LCarnwarth Farms, and
WHEREAS, Recreation Commission Member Joseph Ennesser has received
bids from the following companies for upgrading the bathroom facility=
Beacon Construction $2,725.00
Euro Tech Construction $5,800.00
Continental North Builders $3,500.00
WHEREAS, the Recreation Committee has requested a purchase order in the
amount of Two Thousand Seven Hundred Twenty Five and 00/100
($2,725.00) to Beacon Construction.
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. Payment is approved in the amount of Two Thousand Seven
Hundred Twenty Five dollars and 00/100 ($2,725.00) made payable
to Beacon Construction from account A-1620.200 in accordance
with the letter dated October 19, 2005 from Joseph Ennesser a
member of the Recreation Commission.
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
This Resolution is hereby duly declared adopted
NEW BUSINESS/COMMENTS
Councilman Bettina wished to have the requirement for a site plan for
advertising at Bark Plaza reviewed. They were told by the Town that they
needed a site plan to advertise for Community Day or some type of
advertising. He feels it is a lot of money. George Kolb, will check this out
and report back to the Town Board.
Councilman Paoloni suggested that the Town prepare a quarterly finance
update. Supervisor Ruggiero said he felt is was an excellent idea and would
remove any future confusion. He would be happy to work on this.
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11/14/2005.WS
At this time,7:40 p.m. Councilman Bettina moved to go into Executive
0
Session to discuss Boyce v. Town of Wappinger, seconded by Councilwoman
McCarthy and unanimously carried.
The meeting reconvened at 8:51 p.m. with all Board members in attendance
except Councilman Valdati who left at 8:15 p.m.
There was no action taken in Executive Session.
Councilwoman McCarthy moved to close the meeting, seconded by
Councilman Bettina and unanimously carried.
The meeting adjourned at 8:52 p.m.
IM
8
John C. Masterson
Town Clerk
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