2005-16311 /28/2005.RGM
RESOLUTION AUTHORIZING HIGHWAY SUPERINTENDENT TO
PURCHASE A TANK FOR FLUSHER TRUCK AND SANDER SPREADER
The following Resolution was introduced by Councilman Bettina and
seconded by Councilwoman McCarthy.
WHEREAS, Graham Foster, Town of Wappinger Highway Superintendent,
has requested a purchase order in his letter dated November 14, 2005 a copy
of which is attached hereto, to purchase a tank for a flusher truck which only
one bid was received and two spreaders for sander which has received two
bids, and
WHEREAS, Graham Foster, Highway Superintendent, has received the bids
as follows:
Tank for Flusher Truck Price
Amthor Welding
$20,830.00
Spreaders/Sanders
Price
Hudson River Truck & Trailer
$6,414.00 each
Chemung Supply
$ 6,842.00 each
NOW, THEREFORE, BE IT RESOLVED, Highway Superintendent Graham
Foster has been authorized to repair a tank for a flusher truck and repair two
spreaders for sanders.
1. The recitations above set forth are incorporated in this resolution as if
fully set forth and adopted herein.
2. A purchase order is hereby authorized in the amount of Twenty
Thousand Eight Hundred Thirty dollars and 00/100 ($201P830.00)
payable to Amthor Welding, and purchase order in the amount of Six
Thousand Eight Hundred Forty Two dollars and 00/100 from account
number DB -5130.203 in accordance with letter dated November 14,
2005 from Graham Foster, Highway Superintendent to the Town of
Wappinger.
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. 2005-163 f
RESOLUTION ACCEPTING THE FIRST REDUCTION IN THE SECURITY
POSTED FOR MEADOWOOD SUBDIVISION, PARCEL I, SECTION II
The following Resolution was introduced by Councilman Valdati and
seconded by Councilwoman McCarthy.
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11128/2005.RGM
WHEREAS, Meadowoods Investors, LLC has made application to the Town
of Wappinger Planning Board to approve a subdivision of lands more
particularly described in subdivision Section II, Parcel I, Meadowoods
Subdivisions prepared by Lawrence J. Paggi dated August 1, 2002 and
subsequently revised from time to time; and
WHEREAS, the Town of Wappinger Planning Board granted final conditional
subdivision approval by resolution dated February 2, 2004 subject to and
conditioned upon completion of the conditions set forth in the aforementioned
resolution and subject to certain improvements being made and constructed
as set forth in the aforesaid subdivision map and related contract drawings
all in accordance with the Town of Wappinger subdivision regulation zoning
code, highway specifications and rules and regulations of the Town; and
WHEREAS, Town Law 277 requires that a developer of a proposed
subdivision guarantee the construction, installation and dedication of
improvements required by the resolution of subdivision approval prior to
issuance of any building permits; and
WHEREAS, Meadowood Investors, LLC has previously posted a Performance
Agreement secured by an Irrevocable Letter of Credit in favor of the Town of
Wappinger to guarantee the construction of the required improvements; and
WHEREAS, the Performance Agreement executed on December 14, 2004 by
60 Meadowood Investors, LLC with an address at PO Box 310, LaGrangeville,
NY 12540, as Obligor, in favor of the Town of Wappinger as Obligee, and
secured by an Irrevocable Letter of Credit in the original amount of One
Million, Seven Hundred and Seventy Five Thousand Dollars ($1,775,000.00)
was accepted by the Town Board pursuant to Resolution No. 2004-371 at a
regular meeting held on December 20, 2004 as security for the obligation set
forth in the Performance Agreement; and
WHEREAS, Joseph E. Paggi, Jr., P.E. Engineer to the Town has
recommended a reduction in the security to be posted to secure completion of
the construction of the remaining roadways and improvements to the sum of
Two Hundred Fifty Six Thousand Eight Hundred Dollars ($256,800.00),
pursuant to a letter dated November 11, 2005, a copy of which is affixed
hereto as Exhibit "A"; and
WHEREAS, by adoption of this Resolution the Town Board hereby authorizes
6, a reduction in the Irrevocable Letter of Credit to the Sum of $256,800.00.
NOW, THERREFORE, 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 accepts the reduced bond calculation prepared
by Engineer to the Town, Joseph E. Paggi, Jr. and further authorizes
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1112812005.RGM
the acceptance of a revised Irrevocable Letter of Credit issued in favor
of the Town of Wappinger in the sum of $256,800.00 as security for the
Performance Agreement previously executed.
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. 2005-164
RESOLUTION REJECTING ALL BIDS FOR HIGHWAY GARAGE
EMERGENCY GENERATOR INSTALLATION
The following Resolution was introduced by Councilman Bettina and
seconded by Councilwoman McCarthy.
WHEREAS, the Town Board has previously entered into a contract with
Fellenzer Engineering, LLP to perform engineering services for the design of
a new Emergency Electrical Generator System for the Town Highway
Garage; and
WHEREAS, pursuant to said contract Fellenzer designed plans and,
specifications for the Highway Garage Emergency Electrical Generator
System; and
WHEREAS, an invitation to bid was published in the Poughkeepsie Journal
on September 7, 2005; and
WHEREAS, in consequence of the bid process, two bids were received and
Pantel Contracting was determined to be the lowest responsible bidder; and
WHEREAS, the Town Board has determined it is in the best interest of the
residents of the Town of Wappinger to finance the installation of this
emergency electrical generator system by the Town's issuance of serial bonds;
And
WHEREAS, the appropriate Bonding Resolutions has yet to be adopted by
the Town Board; and
WHEREAS, the published invitation to bid expressly reserved unto the Town
Board the right to reject any and all bids and re -advertise for new bids.
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 determines that it is in the best interest of the
citizens of the Town of Wappinger to finance the costs of the
construction and installation of the Highway Garage Emergency
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