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2015-55 2015-55 Resolution Authorizing Change Order No. 1 For Martz Field Pavilion 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 February 12, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2015-55 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaSeconder Q El El ElElWithdrawn Ismay Czarnecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Bettina. WHEREAS, by Resolution No. 2014-216 adopted by the Town Board on September 8, 2014, the Town Board awarded a bid to Precise Landscaping and Lawn Maintenance, Inc. in the amount of$214,752.00 for the construction of a pavilion at Martz Field; 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 January 19, 2015, a copy of which is affixed hereto. 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. The Town Board hereby approves Change Order No. 1, dated January 19, 2015, in the amount of a credit of Two Hundred Dollars ($200.00), resulting in a decrease in the contract sum to be paid to Precise Landscaping and Lawn Maintenance, Inc. with the new contract amount in the sum of Two Hundred Fourteen Thousand Five Hundred Fifty-Two Dollars ($214,552.00)in connection with the Martz Field Pavilion Project 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: Vincent Bettina, Deputy Supervisor AYES: Gutzler, Beale, Bettina, Czarnecki, Kuzmicz Dated: Wappingers Falls, New York 2/12/2015 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK