Item Coversheet






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

RESOLUTION NO. 66 - 2018

A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH  WFC ARCHITECTS, LLP FOR ENGINEERING SERVICES RELATED TO REPAIRS TO THE MICHAEL J. TULLY PARK AQUATIC CENTER, DPW PROJECT NO. 15-01R.

        WHEREAS, pursuant to a resolution, duly adopted by this Board, the Town entered into an agreement with WFC Architects, LLP, 12-1 Technology Drive, East Setauket, New York 11733 (the “Contractor”), to provide engineering services related to repairs of the Michael J. Tully Park Aquatic Center, (the “Original Agreement”); and

 

        WHEREAS, the Commissioner of Public Works (the “Commissioner”) has recommended that the Town amend the Original Agreement to include additional design services for the repair of gutters around the perimeter of the building and the replacement of all metal roof copings, thereby increasing the contract amount by Two Thousand and 00/100 Dollars ($2,000.00) (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 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 30, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth  

 

Nays:  None

 

 

cc:        Town Attorney        Comptroller