WHEREAS, pursuant to a resolution, duly adopted by this Board, the Town entered into an agreement with N+P Engineering, Architecture and Land Surveying PLLC, 70 Maxess Road, Melville, NY 11747 (the “Consultant”), to provide professional engineering services related to Tully Park Tennis Courts, New Hyde Park, TNH244-2020, in consideration of an amount not to exceed One Hundred Forty-One Thousand Four Hundred Forty and 00/100 Dollars ($141,440.00) (the “Original Agreement”); and
WHEREAS, the Department of Parks and Recreation has recommended that the Town amend the Original Agreement to account for additional hours being incurred by the Consultant during the construction administration phase of the project necessitating an increase in the contract amount by an amount not to exceed Seven Thousand Six Hundred and 00/100 Dollars ($7,600.00) (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 or her designee 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 duly executed Amendment 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 Parks Comptroller |