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resolution 1 page

Also attached to this agenda item: Duck Pond- Paladino Concrete backuppaladino memo to Village manager on Change order 2

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: WHEREAS, the Village entered into a contract with Paladino Concrete Creations Corp. (The Contractor) on June 7, 2010 for the Sidewalk and Curb Improvement Program and on September 6, 2011 the Village Board approved an extension of the contract until June 7, 2012, and WHEREAS, the contractor performed sidewalk and curb replacement on Old Post Road North and Prospect Place, and WHEREAS, while working on Prospect Place the Contractor was requested by the Village Engineer to perform additional work that consisted of drainage improvements to control water seepage from the pavement on Prospect Place, and WHEREAS, The Contractor has submitted a change order for the work performed as requested by the Village Engineer in the amount of $23,803.24, and WHEREAS, this work was previously approved by the Village Board and a capital account was established as part of the 2009-2010 budget. NOW THEREFORE BE IT RESOLVED: that the Board of Trustees authorizes the Village Manager to approve the change order submitted by Paladino Concrete Creations Corp. in the amount of $23,803.24 for drainage improvements to control water seepage from the pavement on Prospect Place. AND BE IT FURTHER RESOLVED THAT: that the Board of Trustees authorizes the Village Treasurer to charge the change order submitted by Paladino Concrete Creations Corp. in the amount of $23,803.24 to capital account number H8120.2016.10206. Dated: January 17, 2012