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2009-2132009-213 Resolution Authorizing Solicitation of Bids for the Cider Mill Loop Water Tank Rehabilitation Project 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 June 8, 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 Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the existing Cider Mill Loop Water Tank is in need of repairs and rehabilitation; and WHEREAS, the needed work consists of the removal and disposal of the existing interior and exterior tank coatings, repair of any areas where the steel may be thin or excessively pitted, priming and repainting of the tank, installation of a new ladder system and clearing regarding the area around the tank; and WHEREAS, the Town Engineer estimates that the cost of the work to be performed, which includes engineering (design plans, report for DCHD approval and bidding documents), legal, construction, inspection and contingencies, is $445,000.00; and WHEREAS, the Town Board determines that it is in the best interest of the Town to undertake the necessary repairs and maintenance to the Cider Mill Loop Water Tank to protect is structural integrity and extend its useful life; and WHEREAS, pursuant to General Municipal Law § 103, contract documents and bid specifications must be prepared for the purpose of soliciting competitive bids for the repairs to the Cider Mill Loop Water Tank; and WHEREAS, the Town Board determines that the repair of the Cider Mill Loop Water Tank is a rehabilitation or reconstruction of a facility in kind and is a Type Il action pursuant to 6 NYCRR 617.5(c)(2), and is exempt from environmental review pursuant to the New York State Environmental Quality Review Act (SEQRA) and Local Law No. 6 of 1992. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby accepts, confirms and adopts the scope of work to be performed in the rehabilitation of the Cider Mill Loop Water Tank, as described in the letter prepared by Morris Associates Engineering Consultants, PLLC, dated May 28, 2009, a copy of which is affixed hereto. 3. The Town Engineer, Morris Associates Engineering Consultants, PLLC, is directed to promptly prepare bid specifications, contract documents, and advertise the same for competitive bidding pursuant to General Municipal Law § 103, and the codes, rules and regulations of the Town of Wappinger, and to report to the Town Board the results of such bidding. 4. All sealed bids shall be submitted to the Town Clerk in accordance with the bidding instructions and shall be opened by the Town Clerk at the time set forth in the notice to the bidders. 5. After receipt of the bids, the Town Board shall award the contract for the project in accordance with General Municipal Law § 103, reserving the right to reject any and all bids in accordance with applicable law. 6. All costs associated with the preparation of bidding documents and solicitation and review of bids shall be charged against Budget Line WU8340.400. 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: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 6/8/2009 The Resolution is hereby duly declared adopted. QLauz�- PHN C. MASTERSON, TOWN CLERK MORRIS ASSOCIATES ENGINEERING CONSULTANTS, PLLC 9 Elks Lane, Poughkeepsie, New York 12601 Tel: (845) 454-3411 Fax: (845) 473-1962 ❑ 389 Fairview Avenue, Hudson, New York 12534 Tel: (518) 828-2300 Fax: (518) 828-3963 E -Mail: mordsassociates@aol.com May 28, 2009 Town of Wappinger Town Board Town Hall 20 Middlebush Road Wappingers Falls, NY 12590 Attn: Hon. Christopher Colsey, Supervisor RE: Cider Mill Loop Water Tank Tank Rehabilitation Project MA #W20839 Dear Mr. Colsey and Town Board Members: The following information is provided to assist the Board in adopting a resolution at the June 8s' 2009 Town Board meeting to proceed with preparation of bidding materials in regards to the work to be performed on the Water Storage Tank Rehabilitation project. The work proposed under this contract consists mainly of the removal and disposal of the existing interior and exterior tank coatings (exterior coating has been confirmed as lead based), repair of any areas where the steel may be thin or excessively pitted, priming and repainting of the tank, installation of a new ladder system, clearing and regrading the area around the tank. The engineer's estimate for this work is $445,000.00, which includes engineering (design plans and report for DCHD approval and bidding documents), legal, construction, inspection and contingencies. Please call me at (914) 475-5749 (cell) or (845) 454-3411 Ext. 30 (office) to discuss this matter prior to the meeting. Very truly yours, MORRIS ASSOCIATES Engineering Consultants, PLLCC Y Engineer to the Town of Wappinger RJG/met Cc: Albert P. Roberts, Town Attorney John C. Masterson, Town Clerk