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. 70 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO AN AGREEMENT WITH AMRAMP OF LONG ISLAND FOR THE RENTAL OF A CHAIR LIFT AT MICHAEL J. TULLY PARK, NEW HYDE PARK.

        WHEREAS, pursuant to resolutions adopted by this Board, the Town has entered into and amended an agreement with AmRamp of Long Island, 350 Marconi Boulevard, Copiague, New York 11726 to provide chair lift installation and rentals for Michael J. Tully Park (the “Original Agreement”); and

        WHEREAS, Department of Parks and Recreation has recommended that the Town amend the Original Agreement to add an additional payment of Eight Hundred Ninety-Four and 00/100 Dollars ($894.00) in payment for the rental of the chair lift for January 2018 (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     Parks and Recreation