Item Coversheet






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

RESOLUTION NO. 123 - 2024

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH QNS AQUATIC CENTERS, INC FOR A SWIM LESSON PROGRAM AT MANORHAVEN BEACH PARK, PORT WASHINGTON AND HARBOR HILLS, GREAT NECK.

WHEREAS, the Town of North Hempstead Department of Parks and Recreation (the “Department”) desires to provide swimming lessons at Manorhaven Beach Park in Port Washington and at Harbor Hills Park in Great Neck for the 2024 summer season (the “Services”); and 


WHEREAS, the Commissioner of the Department has recommended that the Town enter into an agreement with Queens Aquatic Centers, Inc., 163-08 20th Road, Whitestone, New York 11357 (the “Contractor”) to provide the Services in consideration of an amount not to exceed Thirteen Thousand Seven Hundred Fifty and 00/100 Dollars ($13,750.00), the costs for the lessons at Harbor Hills Park to be paid directly to the Contractor by participants (the “Agreement”); and  


WHEREAS, the Town Board deems it to be in the best interests of the Town to authorize the Agreement.


NOW, THEREFORE, BE IT


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


RESOLVED that the Supervisor or her designee 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


March 5, 2024


The vote on the foregoing resolution was recorded as recorded as follows:


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

 

Nays: None. 


cc: Town Attorney Comptroller Parks and Recreation