| Town of Beekman Resolutions from July 12, 2004 meeting. Go
to - RESOLUTION
7:12:04 - 1 Authorizing Expenditures for Day Camp RESOLUTION 7:12:04 - 1 RE: Authorizing Expenditures for Day Camp Councilwoman Stella Slattery offers the following and moves its adoption:
WHEREAS, a camp trip has been scheduled for each session; and WHEREAS, the cost of each trip has been included in the registration fee; now therefore be it RESOLVED, that payment may be made for the following trips: Seconded Councilwoman Barbara Zulauf
Dated: July 12, 2004
RESOLUTION 7:12:04 - 2 RE: Authorizing Installation of Gutters at The Community Center Councilman Werner Stiegler offers the following and moves its adoption:
RESOLVED, that AHMED Construction Co., Inc. be and hereby authorized to install new aluminum gutters on the Community Center at a cost of $1,700.00.
RESOLUTION 7:12:04 - 3 RE: Bid Solicitation Authorization for Library Site Work Councilman Werner Stiegler offers the following and moves its adoption:
WHEREAS, a completed and attractive site is appropriate and desirable; and WHEREAS, it is important to have this work completed by the end of the fall of 2004; now therefore be it RESOLVED, that the Town Clerk of the Town of Beekman is hereby authorized to solicit bids from qualified and responsible contractors in order to complete the construction of the sidewalks, parking areas, entrance boulevard, lawns and stormwater management system (hereinafter referred to as “site work”) for the Town of Beekman Library; and be it further RESOLVED, that the firm of Rohde, Soyka and Andrews Consulting Engineers, P.C. be authorized to prepare the contract documents and bid solicitation forms required to procure the constructed site work.
RESOLUTION 7:12:04 - 4 RE: Naming of Roads – “Emma Way” & “Town Center Boulevard”
WHEREAS, a name also needs to be give to the road providing access to the new town library and recreation park off Clove Valley Road; and WHEREAS, Dutchess County Department of Emergency Response has reviewed and approved the proposed names for the above locations; now therefore be it RESOLVED, that the road in the Mountain View III subdivision be given the name “Emma Way” and be it further RESOLVED, that “Town Center Boulevard” be the name given to the road leading to the new library and recreation park; and be it further RESOLVED, that Dutchess County 911 be duly notified so that these names can be placed in the 911 database.
ROLL CALL VOTE
RESOLUTION 7:12:04 - 5 RE: To Accept Bid on Paving of Town Hall Driveway Supervisor John Adams offers the following and moves its adoption: WHEREAS, resolution 11:03:03 -180 authorized the resurfacing of the circular driveway at Town Hall by Clove Excavators; and WHEREAS, it was necessary to obtain three new proposals for the paving of the driveway as Clove Excavators is no longer in business; and WHEREAS, the following three proposals were received and reviewed by the Highway Superintendent in accordance with the Town’s Procurement Policy: Bridge View Excavation, Inc. $ 9,500.00
RESOLUTION 7:12:04 - 6 RE: Authorizing Attendance at Tax Meeting
WHEREAS, this meeting is designed to update and instruct the users of the computer software system utilized by the Tax Department; and WHEREAS, there is no fee for attendance at this meeting, the Town will compensate the attendees for mileage at a rate of $.375 per mile; now therefore be it RESOLVED, that Judith Crawford, Receiver of Taxes and Margaret Woolley, Deputy Receiver of Taxes are hereby authorized to attend the Tax User Meeting.
|
||