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2005-017OV24/2005.RGM Now, THEREFORE, BE IT -RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves change order No. 2 to Wappinger Sewer Improvement No. 4, for installing a fence at the pump station at Four Fields Court in the amount of Six Thousand Six Hundred Ninety and 08/100 ($6,690.08) for the reasons set forth in the letter dated January 5, 2005 from Charles DelBene of Paggi, Martin & DelBene to the Town Board. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-016 RESOLUTION AUTHORIZING PLACEMENT OF CORRESPONDENCE OF FILE The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the town Clerk. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-17 RESOLUTION AUTHORIZING AMENDMENT TO FILED MAP NO. 8958 FOR SUBDIVISION KNOWN AS "LANDS OF SATELLITE INVESTMENTS" _ The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy WHEREAS, the Planning Board previously approved a subdivision known as "Lands of Satellite Investments" dated February 1, 1990, which subdivision map was filed in the Office of the Dutchess County Clerk as Filed Map No. 8938; and 15 01/2412005.RGM WHEREAS, a note on the Filed Map No. 8938 required the property owner, Satellite Investments, to irrevocably offer a proposed road extension to then proposed County Route 11 (CR -11) as shown on said map; and WHEREAS, it has been determined that Dutchess County has no present plans to build CR -11; and WHEREAS, the Town Board hereby acknowledges CR -11 will not be built and authorizes the Planning Board to approve an,amendment to Filed Map No. 8938 removing the note requiring the property owner to irrevocably offer to the Town a proposed road extension to CR -11; and WHEREAS, the Town desires to obtain a Permanent Easement and Right of Way (hereinafter "Utility Easement") for the installation of utilities running from Airport Drive as extended and as shown a certain proposed Subdivision Map entitled "Rail Trial Subdivision" dated July 25, 2004 to the lands known or formerly owned by the County of Dutchess and previously described as CR - 11 located on the easterly side of the Lands of Satellite; and WHEREAS, the Town Board determines that the adoption of this resolution is a Type II action as defined in 6 NYCRR 617.5 and Chapter 117 of the Code of the Town of Wappinger and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of the New York State Environmental Quality Review Act (SEQRA) or pursuant to Chapter 117 of the Code of the Town of Wappinger ■ or pursuant to 6 NYCRR Part 617. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Planning Board of the Town of Wappinger to amend Filed Map No. 8936 so as to remove Note No. 1 on said filed map and to further release the property owner, Satellite Investments, from any,obligations to irrevocably offer and develop a proposed road extension from the easterly termination of Airport Drive to the property known now or formerly described as CR -11, except, however, the Town reserves the right to obtain a 30 foot wide Utility Easement for the installation of utilities (including but not limited to water, ■ sewer, storm sewer, electric, telephone and other utilities) running from Airport Drive at a location within the bounds of the Satellite Investments property to the property now or formerly owned by the County of Dutchess and previously referred to as CR -11. 16 O1/2412005.R.GM 3. The Town Board hereby delegates to the Town of Wappinger Planning Board the right to determine the proposed location of the aforementioned Utility Easement on behalf of the Town; the exact location of the Utility Easement is to be mutually agreed upon by the Town and Satellite Investments. 4. The Town Board acknowledges that the location and/or _ positioning of the aforementioned Utility Easement shall be determined after Final Subdivision Approval of the "Rail Trail Subdivision" and during a subsequent application to be made by Satellite Investments or its successors and assigns to the Town of Wappinger Planning Board for Site Plan Approval for those lands shown on the Subdivision Plat for the "Rail Trail Subdivision". The Town Board agrees on behalf of itself and the Planning Board that the location of the Utility Easement shall. not interfere with the proposed Site Plan. The Utility Easement shall be depicted on the Site Plan and conveyed to the Town simultaneously with the Chairman of the Planning Board signing the Site Plan Map. 5. The Town Board hereby authorizes Supervisor Joseph Ruggiero to execute any and all documents necessary to implement the terms and conditions of this Resolution and to specifically authorize the Supervisor to sign the Agreement between the Town of Wappinger and Satellite Investments in the form attached hereto marked and designated Exhibit "ei". 6. The Town Board hereby agrees to accept the 30 foot wide Utility Easement after the determination of its location as mutually agreed upon by Satellite Investments and the Planning Board without any further action by this Board and further authorizes Supervisor Joseph Ruggiero to execute any and all instruments necessary to have said Utility Easement recorded in the Office of the Dutchess County Clerk. 7. The Town Board further acknowledges that the obligation of Satellite Investments to grant the 30 foot wide Utility Easement as above-described will terminate within ten years in the event construction has not commenced for the proposed water line to be constructed by the Dutchess County Water and Wastewater Authority along the former CR -11 from the Town of Poughkeepsie to the Town of East Fishkill. 17 01/24/2005.RGM 8. The Town Board further acknowledges that Satellite Investments shall be under no obligation to install any water lines or utilities through the Utility Easement. The Town Clerk is hereby directed to forward a copy of this Resolution to the Planning Board of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted UNANIMOUS CONSENT Councilwoman McCarthy moved to place Resolution 2005-18 and Resolution 2005-19 on tonight's Agenda, seconded by Councilman Valdati and unanimously carried RESOLUTION NO. 2005-18 RESOLUTION AUTHORIZING BUDGET TRANSFERS The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS THE Comptroller to the Town of Wappinger, Gerald A. Terwilliger, has recommended certain budget transfers hereby amending the Town budget as set forth in a letter dated January 24, 2005 from Jerry Terwilliger, Comptroller, to Supervisor and Town Board Members. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this'Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the following budget transfers hereby temporarily amending the Town of Wappinger Budget adopted for the calendar year 2005: Increase B1120 Non Property Tax Dist. By County $7,500 Increase B1900.500 Education Expenses $7,500 The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-19 18 N ■