Res 111-2022 Nordica Dr
resolution
1 page
From the meeting:
Board Of Trustees — 2022-07-05
Agenda item: Proposed Resolutions — Consider authorizing the Village Manager to accept a proposal (under the authority of GML Section 103(4)) from Reiner Pump to purchase two new pumps for the Nordica Drive Sewage and Pump Station in the not-to-exceed amount of $71,000 and to expend up to $80,000 in labor-related costs for the installation of the pumps.
Resolution, 1 page. Attached to agenda item: “Proposed Resolutions — Consider authorizing the Village Manager to accept a proposal (under the authority of GML Section 103(4)) from Reiner Pump to purchase two new pumps for the Nordica Drive Sewage and Pump Station in”
Retrieved 2026-07-31 from the village's meeting portal.
View the original PDF ↗
Also attached to this agenda item:
Nordica memo
Extracted text
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:
Resolution #111-2022
WHEREAS, the Village of Croton-on-Hudson has been working to improve the Nordica
Drive Sewage and Pump Station for a number of years; and
WHEREAS, phase 1 of this project, which included installing a new electrical panel,
automatic transfer switch, diesel generator for backup power, a new pump control panel
and safety improvements, was completed a few years ago; and
WHEREAS, the Village has been working with LynStaar Engineering to create design
and bid documents for phase 2 of the project; and
WHEREAS, one of the two pumps located inside the station recently failed, leading to an
emergency situation; and
WHEREAS, General Municipal Law Section 103(4) allows for the Board to let a contract
without public bidding where necessary due to a public emergency arising out of an
unforeseen occurrence or condition,
WHEREAS, Superintendent of Public Works Frank Balbi has received a proposal for the
cost of two new pumps and materials in the amount of $71,000; and
WHEREAS, Superintendent Balbi has estimated the cost of labor to install the pumps to
be $80,000,
NOW THEREFORE BE IT RESOLVED: that the Village Board hereby declares the
failure of the Nordica Drive Sewage and Pump Station pump to be an emergency
situation; and
BE IT FURTHER RESOLVED: the Village Manager is authorized to accept the
proposal from Reiner Pump in the not-to-exceed amount of $71,000; and
BE IT FURTHER RESOLVED: that the Village Manager is authorized to proceed in the
not-to-exceed amount of $80,000 for labor-related costs in this project;
BE IT FURTHER RESOLVED: that the funding for such project is available in the
following capital line: H8120.2102.09180.
Dated: July 5, 2022
Machine-extracted for search and reference — the original PDF is the authoritative version.