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resolution 1 page

Also attached to this agenda item: 2025 02 11 - Gouveia Park Proposal

On motion of TRUSTEE ---, seconded by TRUSTEE ---, the following resolution was adopted by the Board of Trustees of the Village of Croton- on- Hudson, New York with a - vote. Resolution #38-2025 WHEREAS, the Village of Croton-on-Hudson was bequeathed the property known as Gouveia Park in 2015; and WHEREAS, the Village also received an endowment in the amount of $1,000,000 to care for the 16-acre property; and WHEREAS, successive Village Boards appointed Gouveia Park committees to develop plans for the property; and WHEREAS, the most recent iteration, the Gouveia Park Working Group, convened numerous times in 2024 to develop a plan of action to enhance the public’s use of the property; and WHEREAS, the Village Board of Trustees allocated $100,000 in the 2024-2025 capital budget to move forward with design work; and WHEREAS, Sullivan Architecture of White Plains, New York, has submitted a proposal in the amount of $28,000 for pre-design services and schematic design alternates related to the Gouveia Park house; and WHEREAS, Frank Balbi, P.E., Superintendent of Public Works, has recommended that the proposal be accepted, NOW THEREFORE BE IT RESOLVED: that the Village Board hereby authorizes the Village Manager to accept the proposal from Sullivan Architecture of White Plains, New York, in the amount of $28,000; and BE IT FURTHER RESOLVED: that funding for such work is available in the Gouveia Park Endowment Account: T93997. Dated: February 26, 2025