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. 49 - 2018

A RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH LIZARDOS MECHANICAL AND ENGINEERING ASSOCIATES, PC FOR THE EVALUATION OF THE HEATING SYSTEM AT MICHAEL J. TULLY PARK, NEW HYDE PARK.

        WHEREAS, the Department of Parks and Recreation (the “Department”) required engineering services for the evaluation of the heating system at Michael J. Tully Park in New Hyde Park (the “Services”); and

 

        WHEREAS, the Town has entered into an agreement (the “Agreement”) with Lizardos Engineering Associates, PC, 200 Old Country Road, Suite 670, Mineola, New York 11501, to provide the Services in consideration of a sum not to exceed Nineteen Thousand Seven Hundred Fifty and 00/100 Dollars ($19,750.00); and

 

        WHEREAS, it has been requested that this Board ratify the Town’s actions in entering into the Agreement; and

 

        WHEREAS, this Board finds it to be in the best interests of the Town to ratify the Town’s actions in entering into the Agreement.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Town’s actions in entering into the Agreement be and herby are ratified.

 

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