Item Coversheet






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

RESOLUTION NO. 10 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS FOR PERFORMERS, INSTRUCTORS, EQUIPMENT AND OTHER SERVICES FOR SEASONAL CULTURAL EVENTS ORGANIZED BY THE TOWN OF NORTH HEMPSTEAD DEPARTMENT OF PARKS AND RECREATION FOR THE 2024 CALENDAR YEAR.

WHEREAS, the Town of North Hempstead (the “Town”) wishes to provide performances, including concerts, seasonal events, and other forms of entertainment, along with associated equipment, at the Town’s parks and facilities for the 2024 calendar year through the Department of Parks and Recreation (the “Services”); and


WHEREAS, the aggregate cost of the Services shall not exceed One Hundred Eighty-Five Thousand and 00/100 Dollars ($185,000.00), and 


WHEREAS, the Services will require agreements or purchase orders, depending on the nature of the Services; and


WHEREAS, this Board finds it in the best interests of the Town to authorize entering into agreements with or issuing purchase orders to certain rental companies, performers, instructors or groups for these Services.


NOW, THEREFORE, BE IT


RESOLVED that, subject to the Town’s Procurement Policy, the Supervisor or her designee is hereby authorized and directed to enter into the agreements, in a form acceptable to the Office of the Town Attorney, or issue the purchase orders, for an aggregate amount not to exceed One Hundred Eighty-Five Thousand and 00/100 Dollars ($185,000.00), as more specifically set forth in the agreements or purchase orders; and be it further


RESOLVED that the Office of the Town Attorney is authorized and directed to review the agreements and negotiate the terms, if any, and take such other 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 upon receipt of fully executed agreements or purchase orders, as the case may be, and duly executed and certified claims therefor.


Dated: Manhasset, New York


January 9, 2024


The vote on the foregoing resolution was recorded as follows:


Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena. 

 

Nays: None.

 

Absent: Councilperson Liu. 


cc: Town Attorney Comptroller Parks