HomeMy WebLinkAbout1995-10-05 - Board of Trustees Meeting Minutes MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
OCTOBER 5, 1995
CONVENE MEETING
Mayor Cresenzi called the meeting to order at 6:00 p.m. in the meeting room and the Pledge of
Allegiance followed.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Nancy Stein Tunis
Trustee Gary J. Zuckerman
Also present was
Christopher J. Russo, Village Administrator
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October 5, 1995
RESOLUTIONS 005,()3;3
1. AWARDING CONTRACT#9504
LOCH LANE DRAINAGE
On Motion made by Trustee Tunis, seconded by Trustee Pellino, the following Resolution was
hereby adopted:
RESOLUTION
AWARDING CONTRACT#9504
LOCH LANE DRAINAGE
WHEREAS, the Village of Rye Brook has solicited bid proposals for Contract#9504 entitled
"Loch Lane Drainage"; and
WHEREAS, a public notice was duly advertised in the official newspaper of the Village of Rye
Brook; and
WHEREAS, eight bid documents were distributed; and
WHEREAS, on Thursday, September 21, 1995, at 2:00 p.m. the Village of Rye Brook publicly
opened and read six proposals; and
WHEREAS, the lowest responsible bidder is Montesano Bros., Inc. of New Rochelle, New York
at the approximate bid price of$79,700;
NOW, THEREFORE, BE IT
RESOLVED, that after review by our engineering consultant, Dolph Rotfeld Engineering, PC,
Contract#9504 entitled: "Loch Lane Drainage" be awarded to Montesano Bros., Inc. of New
Rochelle, New York at the unit bid prices submitted for the total approximate bid of$79,700; and
be it
FURTHER RESOLVED,that the Mayor is hereby authorized to execute said contract with
Montesano Bros., Inc. on behalf of the Village of Rye Brook.
TRUSTEE PELLINO VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
2. AWARDING CONTRACT#9505
DEMOLITION AT 938 KING STREET
On Motion made by Trustee Pellino, seconded by Trustee Tunis, the following Resolution was
hereby adopted:
October 5, 1995
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RESOLUTION 0 0 5 9 3 4
AWARDING CONTRACT #9505
DEMOLITION AT 938 KING STREET
WHEREAS, the Village of Rye Brook has solicited bid proposals for Contract#9505 entitled
"Demolition for New Village Hall"; and
WHEREAS, a public notice was duly advertised in the official newspaper of the Village of Rye
Brook; and
WHEREAS,ten bid documents were distributed; and
WHEREAS, on Thursday, September 28, 1995, at 2:00 p.m. the Village of Rye Brook publicly
opened and read four proposals; and
WHEREAS, the lowest responsible bidder is Tran Camp Contracting Corp. of Yonkers, NY at a
bid price of$18,513;
NOW, THEREFORE, BE IT
RESOLVED, that after review of the bids, Contract #9505 entitled 'Demolition for New Village
Hall" be awarded to Tran Camp Contracting Corp. of Yonkers, New York, at a bid price of
$18,513,; and be it
FURTHER RESOLVED, that the Mayor is hereby authorized to execute said contract with
Tran Camp Contracting Corp. of Yonkers, New York on behalf of the Village of Rye Brook.
TRUSTEE PELLINO VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
ADJOURNMENT
The Meeting was adjourned at 6:30 p.m.
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Respectfully submitted,
Christopher J. Russo
Village Clerk
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