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2019-123 2019-123 Resolution Auhtorizing Change Order #1 To Contract For Schlathaus Park Improvements 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 28, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2019-123 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Seconder     Withdrawn  Michael Kuzmicz Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, by Resolution 2018-214, the Town Board awarded the contract for Schlathaus Park Building Improvements to Mike Clowry Enterprises, Inc. d/b/a Trademark Custom Building & Woodworking, (“Trademark”) in the amount of $89,585.00; and WHEREAS, by email dated May 21, 2019 the Engineers to the Town indicated that the proposed change order to the contract was warranted because there were exterior electrical outlets on the building which required materials and work that was not set forth in the original contract; Trademark Custom Building & Woodworking complied with all of the bid requirements and is the lowest responsible bidder; NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby approves Change Order No. 1, which increases the total contract price by the amount of $408.00, resulting in a new contract price of $89,993.00, a copy of Change Order 1 is attached hereto; The Town Comptroller is authorized to make contract payments in accordance with these approved Change Orders from the Recreation Trust Account. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Dated: Wappingers Falls, New York 5/28/2019 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK