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2005-11308/29/2005.RGM The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. WHEREAS, John Goetze deposited a total of Twelve Thousand Five Hundred dollars and 00/100 ($12,500.00) dollars on various dates in escrow money with the Town of Wappinger for properties on Keenan Acres and WHEREAS, George Kolb, Building Inspector in a letter Dated June 25, 2005 has approved that the following unused escrows he refunded for properties on Keenan Acres Subdivision; Address Description Amount 42 Hillcrest Ct. Seeding $1,500.00 25 Hillcrest Ct. Seeding $1,500.00 32 Hillcrest Ct. Seeding $1,500.00 19 Hillcrest Ct Seeding/Driveway $1,500.00/$1,000.00 29 Hillcrest Ct Seeding $1,500.00 45 Hillcrest Ct. Seeding/Driveway $1,500.00/$1,000.00 36 Hillcrest Ct. Seeding $1,500.00 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. Payment is approved in the amount of Twelve Thousand Five Hundred and 00/100 dollars ($12,500.00) made payable to John Goetz, for the refunds of the unused escrows for properties in Keenan Acres Subdivision. 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 Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 2005-113 RESOLUTION ACCEPTING THE MAP, PLAN & REPORT FOR TH FLEETWOOD WATER DISTRICT —EXTENSION I The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, as the Engineers to the Town of Wappinger, Paggi, Martin & DelBene, have made a second amendment to the original Map, Plan & Report for the Fleetwood Water District -Extension I to increase the maximum amount to be expended on the project from $88,500 to $146,500 to reflect the current local bidding climb in industry wide construction cost increases since the initial construction cost estimate and the additional engineering cost to put the project out to bid. 08/29/2005. NOW, THERFORE, BE IT RESOLVED, that the Town Board hereby acc the Second Amended Map, Plan & Report for the Fleetwood Water Distri Extension I dated August 8, 2005 as prepared by the Engineers to the To of Wappinger, Paggi, Martin & DelBene and directs same to be placed on in the Town Clerk's Office. 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 Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO.2005-114 IN THE MATTER OF A PROPOSED INCREASE (PURSUANT TO SECTION 209-h OF THE TOWN LAW) IN THE MAXIMUM AMOUNT AUTHORIZED TO BE EXPENDED IN CONNECTION WITH THE ESTABLISHMENT OF AN EXTENSION TO THE FLEETWOOD WATER DISTRICT IN THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, KNOW AS EXTENSION NO. 1 TO THE FLEETWOOD WATER DISTRICT The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy WHEREAS, after all necessary proceedings were duly had and taken in accordance with the provisions of Article 12-A of the Town Law, the Town Board of the Town of Wappinger, Dutchess County, New York, has heretofore duly established Extension No. 1 to the Fleetwood Water District, at a maximum estimated cost of $88,500 and authorized improvements therefore, consisting of wet tapping the existing main, installing a corporation stop, fittings, and three quarter inch "K' copper water service piping terminating at a curb valve in the road right-of-way in front of each lot, boring to cross Osborne Hill Road and the purchase (but not the installation) of water meters, and incidental improvements and expenses in connection therewith; and WHEREAS, it now appears that such maximum estimated cost must be increased by $58,000 to a new maximum estimated cost of $146,500, pursuant to Section 209-h of the Town Law; and WHEREAS, there are no hook-up fees proposed to the typical property in Extension No. 1; and WHEREAS, the estimated cost of Extension No. 1 to the typical property (single family home) therein for such capital cost, assuming the proposed amortization of twenty years, is $306 and the cost to the typical property therein for operation and maintenance is $220, each in the first year in which debt service , operation and maintenance and other charges and expenses are to be paid; and 7