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. 39 - 2019

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH H2M ARCHITECTS AND ENGINEERS FOR ENGINEERING SERVICES FOR THE HEMPSTEAD HARBOR SHORELINE TRAIL, PHASES III AND IV,  PORT WASHINGTON, DPW PROJECT NO. 18-12.

        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 engineering services for the Hempstead Harbor Shoreline Trial, Phases III and IV, Port Washington, DPW Project No. 18-12 (the “Services”); and

 

        WHEREAS, following the review and analysis of proposals submitted for the  Services, the Commissioner has recommended the retention of H2M Architects and Engineers, 538 Broad Hollow Road, 4th Floor East, Melville, NY 11747 to provide the Services in consideration of an amount not to exceed  Twenty-Six Thousand Seven Hundred and 00/100 Dollars ($26,700.00) (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 a duly executed Agreement 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