HomeMy WebLinkAbout1993-03-12 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
SPECIAL MEETING
MARCH 12, 1993
5:00 P.M.
PLEDGE OF ALLEGIANCE ACTION
3. AWARDING DEMOLITION CONTRACT
ANTHONY J. POSILLIPO
COMMUNITY CENTER
0041380
MINUTES OF A SPECIAL MEETING
THE BOARD OF TRUSTEES
VILLAGE OF RYE BROOK
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
MARCH 12, 1993
CONVENE MEETING
The Special Meeting of the Board of Trustees was called to order by Mayor Cresenzi at
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Michele R. Daly
Trustee Joseph Pellino
Trustee Randy A. Solomon
Trustee Gary J. Zuckerman
Also present were:
Christopher J. Russo, Village Administrator
Lori Ann DeMarco, Ass't to Village Administrator
Rocco V. Circosta, Director of Public Works
Kenneth E. Powell, Village Attorney
AWARDING DEMOLITION CONTRACT March 12, 1993
ANTHONY J. POSILLIPO
COMMUNITY CENTER
On Motion made by Trustee Solomon, seconded by Trustee Zuckerman, the following resolution
was hereby adopted:
RESOLUTION
CONTRACT FOR DEMOLITION OF THE
ANTHONY J. POSILLH'O COMMUNITY CENTER
WHEREAS, a Resolution was adopted on March 9, 1993 awarding the captioned demolition
contract to Wyman Brook Development Corp; and
WHEREAS, the Village was advised by the President of Wyman Brook Development Corp. that
the proposal was made under the incorrect name due to a clerical error; and
WHEREAS, therefore, it has be requested that the name of the party to whom the contract has
been awarded should be changed to Larizza-Capocci Construction Corp; and
WHEREAS, this Resolution is adopted subject to receipt of a letter from the contracting party
documenting the error and the request.
NOW, THEREFORE, BE IT
RESOLVED, that the contract for-the demolition of the Anthony J. Posillipo Community Center
is awarded to Larizza-Capocci Construction Corp of 34 Upland Street, Port Chester, NY; and
it is
FURTHER RESOLVED, that all other provisions of the Resolution adopted on March 9, 1993
awarding the demolition contract shall remain the same.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
ADJOURNMENT
Mayor Cresenzi adjourned the Special Meeting at 6:00 p.m.
Respectfully submitted,
Christopher J. Russo
Village Clerk
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