HomeMy WebLinkAbout4-19-2005 Specil Meeting TB.pdfApproved June 8, 2005
1st..Stevenson, 2nd…Small Carried by full vote
Enfield Town Board
Special Meeting
April 19, 2005 at 6:30 PM
Enfield Town Hall -- 168 Enfield Main Road, Ithaca, NY 14850
Meeting called to order by Supervisor, Gary Fisher, at 6:30 PM.
Present: Supervisor Gary Fisher
Councilperson Peggy Hubbell
Councilperson Jean Owens
Councilperson Sandra Small
Councilperson Greg Stevenson
Deputy Town Clerk Pat Dougherty
Supervisor Fisher called this Special Town Board Meeting for the purpose of
authorizing the purchase of a new Case International tractor/mower.
Resolution Number 2005-22 Authorizing Town Highway Machinery
Purchase
Whereas, the Town Superintendent of Highways did, on the 13th day of April,
2005, duly recommend the purchase of certain equipment pursuant to the provisions
of Section 142 of the Highway Law, now therefore be it
Resolved that the Town Superintendent of Highways is authorized to purchase,
in accordance with the provisions of Article 5-A of the General Municipal Law, the
following:
One new Case International JX1090U tractor with a six (6) foot Alamo belly
mount sickle bar mower from the New York State Office of General Services state
contract list for a maximum price of Fifty Thousand Five Hundred Dollars ($50,
500.00), delivered at 168 Enfield Main Road, Ithaca, New York by October 27, 2005.
A contract for the item purchased shall be duly executed between the Town
Superintendent of Highways and such vendor. When the contract has been executed
and upon delivery of the item(s) purchased, the supervisor shall pay the following
amount as specified:
2
Up to $50,500.00 from budgetary appropriations for purchase of Highway
Fund Machinery Equipment.
MOVED: Supervisor Fisher
SECONDED: Councilperson Stevenson
Discussion:
Vote: Supervisor Fisher…aye. Town Councilperson Hubbell…aye. Town Councilperson
Owens…aye. Town Councilperson Small…aye. Town Councilperson Stevenson…aye.
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Resolution Number 2005-23 Transfer of Funds to the Highway Fund
Machinery Appropriation.
Budget Amendment No. 6
WHEREAS, the Town of Enfield Highway Superintendent has recommended
purchase of a new mowing tractor, and
WHEREAS, the appropriation for machinery equipment purchase needs to be
increased to allow purchase and payment of the new tractor, now therefore be it
RESOLVED that $42,000.00 be transferred from the General Fund
appropriation A9901.0 titled “Interfund Transfer to the Highway Fund” to the
Highway Fund appropriation DA5130.2 titled “Machinery Equipment.”
MOVED: Supervisor Fisher
SECONDED: Councilperson Small
Discussion:
Vote: Supervisor Fisher…aye. Town Councilperson Hubbell…aye. Town Councilperson
Owens…aye. Town Councilperson Small…aye. Town Councilperson Stevenson…aye.
Adjournment: 6:44 P.M.
MOVED: Councilperson Small
SECONDED: Councilperson Stevenson
Vote: Supervisor Fisher…aye. Town Councilperson Hubbell…aye. Town Councilperson
Owens…aye. Town Councilperson Small…aye. Town Councilperson Stevenson…aye.