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. 51 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH PLAYPOWER LT FARMINGTON D/B/A LITTLE TIKES COMMERCIAL FOR THE INSTALLATION OF PLAYGROUND EQUIPMENT AT BROADWAY PARK, NEW HYDE PARK.

        WHEREAS, the Department of Parks and Recreation (the “Department”) desires to install playground equipment at Broadway Park in New Hyde Park (the “Services”); and

 

        WHEREAS, the Commissioner of the Department has requested that the Town enter into an agreement with PlayPower LT Farmington, Inc. d/b/a Little Tikes Commercial, 878 E. US Hwy 60, Monett, Missouri 65708 (the “Contractor”) to provide the Services in consideration of an amount not to exceed Sixty-Four Thousand One Hundred Seventy-Four and 00/100 Dollars ($64,174.00) (the “Agreement”); and

 

        WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Agreement.

 

        NOW, THEREFORE, BE IT

 

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

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to execute the Agreement on behalf of the Town, which Agreement shall be on file with the Office of the Town Clerk, and to take such other action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and oversee the execution of the Agreement, and to take such other 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 the duly executed Agreement and certified claims therefore.

 

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        Admin Services        Comptroller