HomeMy WebLinkAbout1996-02-08 - Board of Trustees Meeting Minutes MINUTES OF VILLAGE BOARD MEETING
VILLAGE OF OFFICES U
060,73
90 SOUTH RIDGE STREET
E RYE BROOK,NEW YORK
FEBRUARY 8, 1996
CONVENE MEETING:
The Meeting was called to order by Mayor Cresenzi at 6:45 p.m. in the Conference Room.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Eugene R. Strum
Trustee Nancy Stein Tunis
Trustee Gary J. Zuckerman
Also present were:
Christopher J. Russo, Village Administrator
Kenneth E. Powell, Village Attorney
DISCUSSION:
Village Attorney Powell stated that this resolution is without prejudice to prior proceedings.
RESOLUTION:
On Motion made by Trustee Tunis, seconded by Trustee Strum, the following Resolution was
hereby adopted:
RESOLVED, that on February 21, 1996 the Board of Trustees of the Village of Rye Brook will
hold a public hearing on the contract with the Rural/Metro Fire Department Inc. for fire
protection and related services, at 7:30 p.m. in the Village Offices at 90 south Ridge Street, Rye
Brook, New York
TRUSTEE STRUM VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
TRUSTEE PELLINO VOTING AYE
MAYOR CRESENZI VOTING AYE
A motion for adjournment was made by Trustee Tunis, seconded by Trustree Strum, and the
following was the result of the vote.
TRUSTEE STRUM VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
TRUSTEE PELLINO VOTING AYE
MAYOR CRESENZI VOTING AYE Respectfully submitted,
Christopher J. Russo
Village Administrator
6060"7 i
This amendment dated the day of.1996 by and between the Village of Rye Brook
'< (Village) 90 South Ridge Street, Rye Brook,New York 10573, and Rural/Metro Fire Department
Inc. (Rural/Metro) 8401 East Indian School Road, Scottsdale, Arizona 85251.
WHEREAS, by agreement dated December 21, 1996, the Village entered into a fire protection
services agreement with Rural/Metro, effective as of February 1, 1996 (hereinafter called the
"Agreement'); and
WHEREAS, the Village and Rural/Metro wish to amend the fire protection services agreement
to coordinate it with the Village fiscal year or June 1, to May 31st.
NOW, THEREFORE, in consideration of the mutual undertakings and promises contained
herein and other good consideration, the receipt and sufficiency of which is hereby acknowledged,
the Village and Rural/Metro agree as follows:
FIRST: Section 2.1 of the Agreement is deleted in its entirety and the following is substituted
therefor:
2.1 Term - The term of this agreement shall be for a period of three (3) years commencing
on February 1, 1996 and ending on January 31, 1999. For purposes of ascertaining the
Contract Price under Sections 2.7 and 2.8 and adjustments, the first term shall be from
February 1, 1996 to May 31, 1997, the second term from June 1, 1997 to May 31, 1998,
and the third term shall be from June 1, 1998 to January 31, 1999. The Agreement may
be extended for two (2) successive one (1)year periods unless otherwise terminated as
hereinafter provided, upon the terms and conditions hereof, upon the giving of written
notice by Rye Brook to Rural/Metro at least 90 days prior to termination.
SECOND: Except as provided herein, the terms and conditions of the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the parties have caused this Amendment to be executed as of the
day and year first above written.
RURAL/IvIETRO FIRE DEPARTMENT INC. THE VILLAGE OF RYE BROOK
BY: BY:
Salvatore M. Cresenzi, Mayor
OtireTireamen.wpd