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2009-1922009-192 Resolution Authorizing Bids Submitted to the Town of Wappinger by the Public to Purchase Surplus Town Recreation Equipment 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 26, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Beale. WHEREAS, the Town Board, through Resolution 2009-153, as adopted on April 13, 2009, determined that the 1988 Dodge Pick-up and the 1993 Ford Pick-up have no further use by the Town and are surplus items; and WHEREAS, the Town Board authorized the Town Supervisor, Town clerk and Recreation Chairman to solicit bids from the public, or to hold a public auction for the above noted surplus items; said surplus items shall be sold in AS IS CONDITION without any warranty as to condition; and WHEREAS, the Town of Wappinger Supervisor issued legal notices for bids through the Southern Dutchess News and Poughkeepsie Journal; and WHEREAS, the Town of Wappinger Town Clerk opened and reviewed all bids on May 8, 2009, as forwarded to the Town Board in support of this resolution; and WHEREAS, the following bids have been received to purchase surplus Town Recreation equipment: Equipment Bid Bidder 1988 Dodge Pick-up $100.00 Amilia Mayers 1993 Ford Pick-up $100.00 Amilia Mayers WHEREAS, the Town Board is requested to award the 1988 Dodge Pick-up and the 1993 Ford Pick-up to Amilia Mayers. NOW, THEREFORE, BE IT RESOLVED, the Town of Wappinger Town Board has awarded the bid to Amilia Mayers, to purchase the 1988 Dodge Pick-up and the 1993 Ford Pick- up for the amount of Two Hundred Dollars and 00/100 ($200.00) with payment made to the Town Clerk. BE IT FURTHER RESOLVED, the Town Board directs the removal of license plates for return for the Department of Motor Vehicles and the cancellation of the vehicle insurance for the 1988 Dodge Pick-up and the 1993 Ford Pick-up. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/26/2009 The Resolution is hereby duly declared adopted. 4j4CMALSTLERS::0R, TOWN CLERK CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION DEPARTMENT 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-0720 May 13, 2009 MEMO TO: SUPERVISOR CHRISTOPHER COLSEY TOWN BOARD FROM: RALPH J. HOLT SUPERVISOR CHRISTOPHER J. COLSEY TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Supervisor Office MAY 18 2009 Received ;- 16-3 RE: BID FOR TWO (2) RECREATION VEHICLES ,lrf r? As a result of the bid opening on May 8, 2009 at 1:30 PM the Recreation Department recommends that we accept the bids that were received from Amilia Mayer for the two (2) recreation vehicles to be surplused. The bid for the 1988 Dodge Pick-up was $100 and the bid for the Ford F250 was $100. Please note that these were the only bids received for these two vehicles. Thank You. Ralph J. Holt, Chairman Recreation Commission -To S&� 4Wr4� .1 I�S9 3 Fo rd - P 4 3o-z?A j/73 �8