Item Coversheet






Councilperson Kaplan offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 178 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE GREAT NECK WATER POLLUTION CONTROL DISTRICT TO PARTICIPATE IN THE TOWN'S 311 CALL CENTER.

        WHEREAS, pursuant to Article 8, Sections 1 and 2-a of the New York State Constitution, as effectuated by General Municipal Law §119-o, municipal corporations and districts of the State are empowered to enter into agreements for the performance of their respective functions, powers and duties on a cooperative or contract basis; and

 

        WHEREAS, the Director of Intermunicipal Cooperation has requested that the Town enter into an intermunicipal agreement with Great Neck Water Pollution Control District to cooperate with the District by expanding the Town’s 311 Call Center to include complaints and service requests made by residents of the District in consideration of the following fees to be paid by the District:

Non-recurring costs for setup:

 

Number of Types of Service Request             Fee

1-5                                                                   $500.00

6-10                                                                 $1,000.00

11-15                                                               $1,500.00

16-20                                                               $2,000.00

20-25                                                               $2,500.00

 

 

Recurring weekly fees based on call volume:

 

 

Weekly Call Volume               Weekly Fee

Up to 50                                  $108.00

51-100                                     $216.00

101-150                                   $324.00

151-200                                   $432.00

201-250                                   $540.00

 

 

Recurring annual system licensing and maintenance fee:

 

 

Call Volume (Weekly)            Annual Fee

Up to 50                                  $500.00

51-200                                     $1,500.00

101-200                                   $3,000.00

201-500                                   $4,500.00

 

(the “Agreement”); and

 

        WHEREAS, this Board finds it in the best interests of the Town to authorize the Agreement; and

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Agreement be and hereby is authorized; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to, execute the Agreement on behalf of the Town and to take such further action as may be necessary to effectuate the provisions of this resolution; and be it further

 

        RESOLVED that the Town Attorney be and hereby is authorized and directed to supervise the negotiation and execution of the Agreement, and to take such further action as may be necessary to effectuate the provisions of this resolution.

 

Dated:         Manhasset, New York

 

                    March 21, 2017

                       

                       

The vote on the foregoing resolution was recorded as recorded as follows:

 

 

AYES:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

 

NAYS:  None

 

cc: Town Attorney           Comptroller