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2022-63 2022-63 Resolution Awarding Contract For Equipment For Spook Hill Park Phase lA 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 March 14, 2022. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2022-63 2 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder 2 El El El Al Casella Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, the Town of Wappinger is making improvements to Spook Hill Park in multiple phases; and WHEREAS, Phase 1 improvements have been undertaken and Phase 1A improvements should commence; and WHEREAS, the Town of Wappinger Town Board has received grant funding for the Spook Hill Park Improvements and has adopted a bond resolution to pay for other portions of the work; and WHEREAS, Parkitects,Inc. has provided a quotation for playground equipment and other associated improvements for Phase 1A; and WHEREAS, the equipment Parkitects, Inc. has quoted is subject to a contract let by the New York State Bid and is therefore not subject to competitive bidding under GML 103; WHEREAS, the Engineers to the Town, and the Town Attorney have reviewed the contract and agree that it is appropriate for the Town to enter into a contract with Parkitects, Inc. as outline in the quote; NOW,THEREFORE, BE IT RESOLVED, that: 1. The Town Board hereby authorizes a contract with Parkitects, Inc. in the amount of$ in accordance with the terms of the proposal attached hereto and directs the Supervisor to execute the contract documents on behalf of the Town of Wappinger; and 2. The Town Board hereby authorizes funding for this purchase from the capital fund established for Spook Hill Park Improvements to be funded from the bond proceeds for park projects. 3. The fully executed copy of the contract shall be provided to the Town Clerk for filing in his records. 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, Casella Dated: Wappingers Falls, New York 3/14/2022 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK /