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Feasibility Study
On motion of  TRUSTEE_______ seconded by  TRUSTEE _____,  the  following resolution was  adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:

WHEREAS, the Village received three proposals in response to its Request for Proposals for a Feasibility Study for the Stanley H. Kellerhouse Municipal Building; and

WHEREAS, the three proposals received were from Peter Gisolfi Associates in the amount of $30,000 plus reimbursable expenses not to exceed $3,000, The Geddis Partnership in the amount of $29,000 plus reimbursable expenses not to exceed 1,000, and Peter F. Gaito & Associates in the amount of $36,000 complete; and

WHEREAS, the Superintendent of Public Works and Village Engineer have reviewed these proposals in detail; and

WHEREAS, although all three consultants possess necessary qualifications to perform the Feasibility study, the Superintendent of Public Works and Village Engineer recommend that Peter Gisolfi Associates be selected based on relevant experience;

NOW, THEREFORE BE IT RESOLVED: that the Village Manager is authorized to approve the proposal from Peter Gisolfi Associates for the amount of $30,000 with reimbursable expenses not to exceed $3,000 for a Feasibility Study for the Stanley H. Kellerhouse Municipal Building,

AND BE IT FURTHER RESOLVED:  that this amount should be charged to Capital Account #H3120.2102.08255.

Date:  May 24, 2010