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. 166 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH MAD SCIENCE OF LONG ISLAND FOR SUMMER SCIENCE PROGRAMS AT VARIOUS TOWN PARKS.

        WHEREAS, the Town has previously contracted with Zoda LLC d/b/a Mad Science of Long Island, 75 Howe Street, Woodmere, New York 11598 (the “Contractor”) for summer science programs at Fuschillo Park and Clinton G. Martin Park; and

 

        WHEREAS, the Commissioner of the Department of Parks and Recreation has recommended that the Town enter into an agreement with the Contractor to provide summer science programs at Fuschillo Park and Clinton G. Martin Park commencing on June 25, 2018 and terminating on August 31, 2018, with consideration to the Town of ten percent (10%) of the gross revenue generated by the Contractor, with a guaranteed minimum payment to the Town of Five Thousand and 00/100 Dollars ($5,000.00) (the “Agreement”); and

 

        WHEREAS, the Town Board deems it to be in the best interests of the residents of the Town to enter into the Agreement as described above.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Town be and hereby is authorized to enter into the Agreement upon the terms and conditions stated in this resolution; and be it further

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Agreement on behalf of the Town, as more particularly set forth in a copy of the agreement which will be on file in the Office of the Town Clerk, and to take such other related action as may be necessary to effectuate the foregoing resolution; 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.

 

Dated:        Manhasset, New York

 

                   March 20, 2018

 

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        Parks and Recreation