Item Coversheet






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

RESOLUTION NO. 46 - 2019

A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH 3RD TRACK CONSTRUCTORS FOR THE USE OF CHARLES J. FUSCHILLO PARK.

        WHEREAS, the Town owns certain real property known as Charles J. Fuschillo Park, located on Carle Road and Westbury Avenue in Carle Place, New York (the “Park”); and

 

        WHEREAS, 3rd Track Constructors, 900 Merchants Concourse, Westbury, NY 11590 (the “Contractor”), is a consortium of construction firms working on the Long Island Rail Road’s Third Track Project and on the construction of the new Carle Place Train Station (the ”Project”); and

 

        WHEREAS, the Contractor has requested the use of a portion of the Park for the storage of equipment and materials for use on, and for deliveries and access to, the Project (the “Use”) for the period commencing January 17, 2019 and ending April 30, 2020 (the “License”) in consideration of an amount not to exceed Twenty Five Thousand and 00/100 Dollars ($25,000.00) and the installation of topsoil, seed, fencing and trees to restore the area upon termination of the Use; and

 

        WHEREAS, the Town Departments of Parks and Recreation and Public Works have recommended granting the License; and

 

        WHEREAS, the Board wishes to grant the License and to authorize the Town to execute an agreement with the Contractor for the License (the “Agreement”).

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the License is hereby granted; and be it further

 

        RESOLVED, that the Supervisor be and hereby is authorized and directed to execute the Agreement, and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED, that the Office of 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 foregoing.

 

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        Parks