WHEREAS, pursuant to a resolution, duly adopted by this Board, the Town entered into an agreement with Roux Environmental Engineering and Geology, D.P.C., 209 Shafter Street, Islandia, NY 11749 (the “Consultant”), to provide professional engineering and permitting services for the restoration of a stream bank in Whitney Pond Park in Manhasset, TNH187-2017, in consideration of an amount not to exceed Eighty-Six Thousand Eight Hundred Thirty-Seven and 00/100 Dollars ($86,837.00) (the “Original Agreement”); and
WHEREAS, the Department of Planning and Environmental has recommended that the Town amend the Original Agreement to include supplemental sediment sampling and the preparation of a summary report required by the New York State Department of Environmental Conservation, necessitating an increase in the contract amount by an amount not to exceed Twenty Thousand Eight Hundred and 00/100 Dollars ($20,800.00) (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
May 7, 2024
The vote on the foregoing resolution was recorded as follows:
Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Liu, Councilperson Scott, Councilperson Walsh, Supervisor DeSena.
Nays: None.
Absent: Councilperson Troiano.
cc: Town Attorney Planning Comptroller |