Item Coversheet






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

RESOLUTION NO. 174 - 2017

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH WALDEN ENGINEERING, PLLC  FOR  THE DEVELOPMENT OF A REQUIREMENTS CONTRACT FOR FUEL PUMP AND TANK MAINTENANCE AND REPAIRS AT TOWN FUELING FACILITIES,  DPW PROJECT NO. 17-06.

        WHEREAS, the Commissioner of Public Works (the “Commissioner”) for the Town of North Hempstead (the “Town”) has recommended that this Board authorize the retention of an engineering consulting firm to provide professional services related to the preparation of documents for “on-call” requirements contracts for testing, repair and maintenance services as well as replacement of components of fuel pump and tank equipment at Town fueling facilities, DPW Project No. 17-06 (the “Services”); and

 

        WHEREAS, pursuant to a proposal received from Walden Engineering, PLLC, 16 Spring Street, Oyster Bay, New York 11771 (the “Consultant”), the Commissioner has recommended the retention of the Consultant to provide the Services in consideration of an amount not to exceed Sixteen Thousand and 00/100 Dollars ($16,000.00) (the “Agreement”); and

 

        WHEREAS, the Commissioner has requested that this Board authorize the Agreement.

 

        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, on behalf of the Town, the Agreement, a copy of which Agreement which shall be on file in the Office of the Town Clerk; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and supervise the execution of the Agreement and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to pay the costs of the Services upon receipt of duly executed Agreement and certified claims therefor.

 

Dated:        Manhasset, New York

 

                   March 21, 2017

 

The vote on the foregoing resolution was 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   DPW