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2011-1612011-161 Resolution Authorizing the Solicitation of Bids in Respect to the Reconstruction of a Dugout at Robinson Lane 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 April 25, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina Ismay Czarniecki ABSENT: Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, the Town Board is the custodian of the lands and structures at the Robinson Lane park; and WHEREAS, the dugout at the senior boys baseball field is in need of replacement due to structural concerns identified by Town and Little League Personnel; and WHEREAS, Robinson Lane is a park dedicated to the purpose of team sports and regularly enjoys hundreds of resident and non-resident visitors; and WHEREAS, the Town of Wappinger holds on file a detailed set of drawings as produced by a licensed architect in conformance with the New York State Uniform Building Code; and WHEREAS, the Town Board hereby authorizes the Town Supervisor and Supervisor of Buildings and Grounds to seek bids in conformance with the aforementioned detailed drawings for the replacement of the dugout NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the Town of Wappinger Recreation Chairman to seek bids in accordance with the Town of Wappinger Procurement Policy, Town Code Chapter 46, for the replacement of the senior boys baseball field dugout at Robinson Lane. BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the issuance of any necessary building permits in respect to the dugout construction. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/25/2011 The Resolution is hereby duly declared adopted. _V_C�� HN C. MASTERSON, TOWN CLERK