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2011-2992011-299 Resolution Authorizing Change Order No.1 for Little League Challenger Field 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 August 22, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara A. Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman Czarniecki. WHEREAS, by Resolution adopted by the Town Board on June 20, 2011, the Town Board awarded a bid to Sun Up Enterprises, Inc., in the amount of $198,300.00 for the construction and installation of handicapped accessible baseball/softball (Challenger) fields and improvements at the Robinson Lane Sports Complex; and WHEREAS, Greg W. Bolner, P.E., of Clark Patterson Lee Design Professionals, Engineer for the Town for this project, has requested Change Order No. 1 to the Contract as per letter dated August 17, 2011. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves Change Order No. 1 in the amount of Six Thousand, Four Hundred Sixty -Five Dollars ($6,465.00), dated August 17, 2011, for the Little League Challenger Field project between the Town of Wappinger and Sun Up Enterprises, Inc., resulting in a revised Contract sum in the amount of Two Hundred Four Thousand, Seven Hundred Sixty -Five Dollars ($204,765.00), for the reasons and associated costs set forth in a letter dated August 17, 2011, from Greg W. Bolner, P.E., of Clark Lee Patterson Design Professionals, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: BARBARA A. GUTZLER, 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 8/22/2011 The Resolution is hereby duly declared adopted. oLr-:kL� JOHN C. MASTERSON, TOWN CLERK