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2004-333RESOLUTION NO. 2004-333 RESOLUTION TO AUTHORIZE A PURCHASE ORDER FOR REMOVAL OF DUGOUT AT ROBINSON LANE At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13TH day of December, 2004, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Bettina and seconded by Mr. Valdati WHEREAS, the Recreation Committee has recommended the demolition of a dug out at Robinson Lane and the rebuilding of a new dug out, and WHEREAS, the Recreation Commission received bids as follows: Bracaden Construction $8,690 Donaldson Construction $8,925 Tri Tech Construction $8,845 WHEREAS, the Recreation Committee has requested a purchase order in the amount of Eight Thousand, Six Hundred, Ninety Dollars ($8,690.00) payable to Bracaden 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. A purchase order is hereby authorized in the amount of Eight Thousand, Six Hundred, Ninety Dollars ($8,690.00) payable to Bracaden Construction from Account A-7110.4, in accordance with a letter dated December 3, 2004 from Ralph Holt, Chair, Recreation Commission, to the Town Board. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting — ye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting - yp- JOSEPH P. PAOLONI, Councilmember Voting —Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York December 13, 2004 The Resolution is hereby duly declared adopted. i; •CLERK CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 December 3, 2004 MEMO TO: SUPERVISOR JOSEPH RUGGIERO FROM: RALPH J. HOLT, CHAIRMAN RE: FUNDS FOR DUGOUT SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH'R PAOLONI ROBERT L. VALDATI The Recreation Committee would like permission to obtain a P.O. payable to Bracaden Construction in the amount of $8,690.00 to demolish dugout on Memorial field and rebuild on a new 16"slab. The quotes received for the work are as follows: Bracaden Construction $8,690.00 Donaldson Construction $8,925.00 Tri Tech Construction $8,845.00 This is something in our judgment that should be done ASAP. This dugout might not make it through the winter and there is no question that it has to be repaired before Little League uses the complex in March. I would like to proceed to tear it down now and do as much work as possible before freezing weather. The money would come from A-7110.4 R.J.H. mbr