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. 54 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH G&M EARTH MOVING INC. FOR IMPROVEMENTS TO THE SANITARY SEWER SYSTEM AT NORTH HEMPSTEAD BEACH PARK, PORT WASHINGTON, PHASE 1, DPW PROJECT NO. 16-12.

        WHEREAS, pursuant to a resolution, duly adopted by this Board, the Town entered into an agreement with G&M Earth Moving, Inc., 1345 Ellsworth Street, Holbrook, New York 11741 (the “Contractor”), to provide Improvements to the Sanitary Sewer System at North Hempstead Beach Park, DPW Project No. 16-12 (Phase I), (the “Original Agreement”); and

 

        WHEREAS, the Commissioner of Public Works (the “Commissioner”) has recommended that the Town amend the Original Agreement to reflect the relocation of two (2) sections of water main piping which are in direct conflict with the proposed sanitary sewer piping, thereby increasing the contract amount by Forty-Three Thousand Eight Hundred Fifty-Eight and 19/100 Dollars ($43,858.19) (the “Amendment”); and

 

        WHEREAS, the Town Board finds it in the best interests of the Town to authorize the Amendment.

 

        NOW, THEREFORE, BE IT

 

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

 

        RESOLVED the Supervisor is authorized and directed to execute, on behalf of the Town, the Amendment, all as more particularly set forth in a copy of the Amendment, 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 Amendment; and be it further

 

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

 

Dated:        Manhasset, New York

 

                  January 29, 2019

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

Absent:  Councilperson Ferrara

 

 

cc:        Town Attorney        Comptroller        DPW