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2003-127i t RESOLUTION NO. 2003-127 RESOLUTION AUTHORIZING THE PURCHASE OF A COMMERCIAL MOWER ON BEHALF OF THE RECREATIONAL COMMITTEE At a 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 28th day of April, 2003, 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 ABSENT: Councilmen - Raknukkylifti Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey Robert Valdati The following Resolution was introduced by Mr - Val sey and seconded by Mr. Bettina WHEREAS, the Town of Wappinger Recreation Committee is responsible for maintaining approximately 240 acres of land which includes mowing that area at a frequency of twice weekly according to Town of Wappinger Recreation Committee Chairman Ralph J. Holt; and WHEREAS, the equipment currently in use to accomplish the maintenance and mowing of the lands managed by the Town of Wappinger Recreation Committee is in need of increasing repairs as a result of its age and frequency of use; and CADocuments and Settings\Gina\Local SettingsUemporary Internet FileMOLKA\RecDept-Mover.doc WHEREAS, it is in the best interests of the Town of Wappinger to purchase a new commercial mower with a 72 inch rotary side discharge front mower deck to replace the aging equipment currently in use as it would be more cost effective to the Town; and WHEREAS, pursuant to the Town's Procurement Policy, an advertisement for bids was duly published in the Southern Dutchess News and bids were opened on April 22, 2003 at 11:00 a.m. for the purchase of a commercial mower with a 72 inch rotary side discharge front mower deck; and WHEREAS, Adams Power Equipment submitted the only bid for the sale of the commercial mower totaling Seventeen Thousand, Four Hundred and Eighty Nine Dollars ($17,489.00), which amount was found to be reasonable by Recreation Committee Chairman Ralph J. Holt; and WHEREAS, in correspondence dated April 23, 2003 and attached hereto from Recreation Committee Chairman Ralph J. Holt to Town Supervisor Joseph Ruggiero, the Recreation Committee requested permission to obtain a purchase order in the amount of Seventeen Thousand, Four Hundred and Eighty Nine Dollars ($17,489.00) for the purchase of a commercial mower with a 72 inch rotary side discharge front mower deck. 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. 2. The Town of Wappinger Recreation Committee is hereby authorized to obtain a purchase order in the amount of Seventeen Thousand, Four Hundred and Eighty Nine Dollars ($17,489.00) for the purchase of a commercial mower with a 72 inch rotary side discharge front CADocuments and Settings\Gina\Local Settings\Temporary Internet Files\OLKA\RecDept-Mover.doc mower deck from Adams Power Equipment pursuant to the request from the Town of Wappinger Recreation Committee Chairman Ralph J. Holt. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilman Voting Absent VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Ave CHRISTOPHER J. COLSEY, Councilman Voting Aye Dated: Wappingers Falls, New York April 28, 2003 The Resolution is hereby duly declared adopted. CADocuments and Settings\Gina\Local Settings\Temporary Internet Files\OLKA\RecDept-Mover.doc k 11 CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 April 23, 2003 MEMO TO: SUPERVISOR JOSEH RUGGIERO TOWN BOARD MEMBERS FROM: RALPH J. HOLT, CHAIRMAN RE: BID FOR NEW MOWER SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH R PAOLONI ROBERT L. VALDATI RECEIVE p APR 2 3 200 SUPET OW NRVI OF SAP OFFICE PINGER Bids were opened on April 22, 2003 at 11:00 a.m. for the purchase of a Commercial Mower with a 72" Rotary Side Discharge front mower deck. Only one bid was received and that was from Adams Power Equipment in the amount of $17,489.00. The Recreation Commission requests permission to obtain a P.O. in the amount of $17,489.00 for the purchase of this mower. The funds for this purchase were to come from bonding. in "K �� 46j jAyaU 't Ralph J. Holt Chairman mbr