HomeMy WebLinkAbout1986_06_27 Town Board Minutes 4YL1'`IL C P 112,995
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MINUTES OF A SPECIAL MEETING OF
THE TOWN BOARD OF THE
TOWN OF MAMARONECKr HELD ON
THE 27th DAY OF JUNE, 1986 IN
CONFERENCE ROOM A OF THE
TOWN CENTER, 740 WEST BOSTON POST ROAD
MAMARONECK, NEW YORK
The meeting was called to order by Deputy Supervisor
Caroline Silverstone at 7:55 A.M.
Present were the following:
Deputy Supervisor Caroline Silverstone
Councilman Lawrence Lerman
Councilman Stephen Chapin
Town Administrator Stephen V. Altieri
The Administrator explained that the purpose of the meeting
was to review the bids received for the reconstruction of
the Sheldrake River Wall. He referred to his memorandum
submitted to all members of the Town Board which explained
the background of both the proposal to repair and to
reconstruct the Sheldrake River and the background on the
negotiations for the easement agreement from the Nicklaus
Family. In view of the time period which had lapsed due to
the negotiations of the easement agreement, Mr. Altieri
recommended that this Board consider, as soon as possible,
the bids recently received for the reconstruction of the
Sheldrake River Wall.
The Administrator reported that a bid opening was held on
Friday, June 20, 1986 and that bids were received from
Bradhurst Site Construction Corporation and Peter Landi
Company in the amount of $58,600 and $70,000, respectively.
Mr. Altieri added that the bids received were reviewed by
the Town Administrator's Office as well as the Town's
Engineering Consultant, Malcolm Pirnier Inc., and after
review, it was recommended that this Board award the
contract for the reconstruction of the Sheldrake River Wall
to the lowest responsible bidder, Bradhurst Site
Construction Corporation.
The Town Board then discussed funding for this project and
the Administrator reported that it would be necessary to
transfer monies from the unexpended balance of the Town
Highway fund into an appropriate Highway Department repair
fund in order to cover the cost of this project.
Thereafter, on motion by Councilman Chapin, seconded by
Councilman Lerman, it was unanimously
RESOLVED, that this Board hereby
authorizes the Town Administrator to
execute a contract between the Town of
Mamaroneck and Bradhurst Site
Construction Corporation of Valhalla,
New York, for reconstruction of the
Sheldrake River Wall, at the total cost
of $58,600;
and be it further
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RESOLVED, that the Town Comptroller be,
and he hereby is, authorized to transfer
funds from the Highway Department
unexpended balance into an appropriate
Highway Department repair account.
ADJOURNMERT
There being no further business to come before this Board,
on motion by Councilman Lerman, seconded by Councilman
Chapin, the meeting was adjourned at 8:15 A.M.
Respect ully submitted,
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Stephen V. Altieri
Town Administrator
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