2015-56 2015-56
Resolution Authorizing Change Order No. 1 For Old Hopewell Road Water Main Lowering
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-2015-56
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑
❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑
❑ Withdrawn Ismay Czarnecki Mover Q ❑ ❑ ❑
Michael Kuzmicz Voter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Czarnecki and seconded by Councilman
Beale.
WHEREAS, by Resolution No. 2014-274 adopted by the Town Board on October 27, 2014, the Town
Board declared an emergency and awarded a bid to Kiniry Excavation, Inc. in the amount of$45,805.00 for the
lowering of a water main located on Old Hopewell Road; and
WHEREAS, Mark A. Long, P.E. of Morris Associates Engineering Consultants, PLLC, Engineers to
the Town, has approved Change Order No. 1 to the Contract as per letter 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 December 24, 2014, in the amount of Nine
Hundred Thirty-Six Dollars ($936.00), resulting in an increase in the contract sum to be paid to Kiniry
Excavation, Inc. with the new contract amount in the total sum of Forty Six Thousand Seven Hundred Forty-One
Dollars ($46,741.00) in connection with the Old Hopewell Road Water Main Lowering 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: Ismay Czarnecki, Councilwoman
SECONDER: William H. Beale, Councilman
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