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2017-96 2017-96 Resolution Authorizing Amendment To The Agreement For Operation Of Carnival, Rides, Concessions And Amusements For Town Of Wappinger Community Day 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 May 8, 2017. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2017-96 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Fenton. WHEREAS, the Town of Wappinger Recreation Department sponsors the Town of Wappinger Community Day; and WHEREAS, the Town Board authorized the use of Schlathaus Park for the 42nd Annual Town of Wappinger Community Day which is to be held on September 9, 2017; and WHEREAS, the Town of Wappinger Community Day has always provided a number of activities, including carnival rides, games and concessions for the attendees; and WHEREAS, the Town entered into an Agreement with C &N Amusements, Inc., dated March 3, 2017, to provide for the operation of carnival rides, games and concessions, all as set forth in said Agreement; and WHEREAS, after the signing of the Agreement it was decided to add an additional ride at an additional cost to the Town, requiring an Amendment to the Agreement to reflect the additional changes, 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 authorizes and directs the Town Supervisor to execute the Amendment to Agreement between the Town of Wappinger and C & N Amusements, Inc. in substantially the same form as affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 5/8/2017 The Resolution is hereby duly declared Adopted. JOSb Pf t P. PAOLONI, TOWN CLERK /