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2014-2152014-215 Resolution Authorizing Change Order No. 1 For Robinson Lane Park Fencing Replacement Project 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 September 8, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2014-215 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ p ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ Withdrawn Ismay Czamiecki Seconder D ❑ ❑ ❑ Michael Kuzmicz Mover 0 ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Czamiecki. WHEREAS, by motion of the Town Board duly made on June 23, 2014, the Town Board awarded a bid to Carjen Fence Co., Inc. in the amount of $101,389.00 for the replacement of fencing at Robinson Lane Park; and WHEREAS, Robert J. Gray, P.E. of Morris Associates Engineering Consultants, PLLC, Engineer to the Town, has approved Change Order No. 1 to the Contract as per email dated August 31, 2014. 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 approves Change Order No. 1, dated August 28, 2014, in the amount of Four Thousand One Hundred Fifty -Nine 80/100 Dollars ($4,159.80), resulting in an increase in the contract sum to be paid to Carjen Fence Co., Inc. to the total sum of One Hundred Five Thousand Five Hundred Forty -Eight 80/100 Dollars ($105,548.80) in connection with the Robinson Lane Park Fencing Replacement Contract for the reasons set forth in the above mentioned Change Order No. 1, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Barbara Gutzler, Vincent Bettina, Ismay Czamiecki, Michael Kuzmicz ABSENT: William H. Beale Dated: Wappingers Falls, New York 9/8/2014 The Resolution is hereby duly declared adopted. P. PAOLONI, TOWN CLERK