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2015-184 1 4 2015-184 Resolution Authorizing Appropriation Of Highway Fund Balance To Increase 2015 Highway Department Salt Budget 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 14, 2015. The meeting was called to order by Barbara Gutzler, Supervisor,and upon roll being called, the following was recorded: ✓Vote Record-Resolution ARES-3015=184 ........ I ...... Yes/Aye No/Nay Abstain Absent Q Adopted .. ❑ Adopted as Amended Barbara Gutzler ; Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli I Voter Q ❑ ❑ ❑ ❑ Tabled ! William H.Beale } Voter Q ❑ ❑ ❑ ..............................................................................._.................._...........................................<.................................................................................. .................:........................................................................................... Isma Czamiecki j Seconder Q ❑ ❑ ❑ ❑ Withdrawn Y.......................................................................... ...................................................,........................._....................................................................;........................................... Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Czarnecki. WHEREAS,the Highway Superintendent, Vincent F. Bettina,has advised the Town Board that he has been advised that the State Contract for road salt will increase by 26%; and WHEREAS,Highway Superintendent Bettina, notified all the Town Board Members of this pending substantial increase in the price of road salt and recommended that he be authorized to purchase the remaining allocation of salt available to the Town of Wappinger pursuant to this year's Contract allotment; and WHEREAS,the Town Board Members all confirmed by email that it was in the best interest of the Town to purchase as much road salt as would be available under this year's Contract allotment; and WHEREAS,pursuant to this year's Contract allotment,the Town is authorized to purchase an additional 3,493 tons of road salt at the price of$63.77 per ton; and WHEREAS,Highway Superintendent Bettina,pursuant to this year's Contract requirements, was required to order the salt no later than August 31, 2015; and WHEREAS,on August 31, 2015,Highway Superintendent Bettina ordered 3,493 tons of salt at the price of$63.77 per ton; and WHEREAS,the salt budget line currently has $53,490.00 available; and WHEREAS,in order to take advantage of ordering salt at a significantly reduced cost, it will be necessary to increase the salt budget line by $169,259.00 to cover the purchase of 3,493 tons of salt at $63.77 per ton with a total cost of$222,748.61. 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 ratifies and re-confirms the authority given to Highway Superintendent Bettina to purchase road salt,pursuant to State Contract, for the maximum amount remaining under this year's Contract allotment and hereby ratifies,re-confirms and authorizes Highway Superintendent Bettina to order said road salt retroactive to August 31, 2015. 3. The Town Board hereby authorizes the following budget line transfers: Amount From Line To Line $169,259.00 DB0915 DB5142.400 Highway Salt Fund Fund Balance Balance The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz Dated: Wappingers Falls,New York 9/14/2015 The Resolution is hereby d declared Adopted. SEPH P. PAOLONI, TOWN CLERK