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2014-1852014-185 Resolution Accepting Roads, Easements, Utilities And Other Public Improvements Constructed In Connection With The Silver Fox Estates Subdivision At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on July 14, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Michael Kuzmicz Ismay Czarniecki The following Resolution was introduced by Councilman Bettina and seconded by Councilman Kuzmicz. WHEREAS, Mid -Hudson Holdings, LLC (hereinafter "Applicant") had previously made application to the Town of Wappinger Planning Board to approve a subdivision of lands more particularly described in a subdivision plat entitled "Silver Fox Estates", prepared by Lawrence J. Paggi, P.E., last dated September 21,2011, which plat has been filed in the Dutchess County Clerk's Office as Filed Map # 7743a; and WHEREAS, the Town of Wappinger Planning Board granted Final Conditional Subdivision Plat Approval, by Resolution dated June 4, 2012, subject to, and conditioned upon, fulfillment of the conditions set forth in the aforementioned Resolution, and subject to certain public improvements being made and constructed as set forth in the aforesaid Subdivision Plat and related Contract Drawings, including dedication of the roads, easements and other public improvements, all in accordance with the Town of Wappinger Subdivision Regulations, Zoning Code, Highway Specifications, and Rules and Regulations of the Town Code; and WHEREAS, the Applicant has tendered to the Town of Wappinger an Irrevocable Offer of Cession and Dedication for Losee Road and Scotse Road, Drainage Easement and Snow Easement dated July 9, 2012, which was recorded in the Dutchess County Clerk's Office on July 26, 2012 as document number 02 2012 3279, along with a Grant of Permanent Easement for Drainage Purposes dated July 9, 2012 together with TP -584; a Grant of Snow Easement dated July 9, 2012 together with TP -584; Deed for Losee Road together with TP -584 and RP -5217; and Deed for Scotse Road together with TP -584 and RP -5217, all in recordable form and approved by the Conflict Attorney to the Town, Pamela Richardson, Esq., by letter dated July 12, 2012; and WHEREAS, Mid -Hudson Holdings, LLC has completed all the roads and public improvements as required by the Resolution of Final Conditional Subdivision Plat Approval and Highway Superintendent, Graham Foster, and Town Engineer, Robert J. Gray, P.E., have recommended that the roads and public improvements be accepted by the Town Board subject to Mid -Hudson Holdings, LLC providing a Maintenance Agreement secured by Letter of Credit, Surety Bond or Cash Deposit in the amount of $85,623.75, in form acceptable to the Attorney to the Town; and WHEREAS, the Town Board has determined it is in the best interest of the residents of the Town of Wappinger, particularly the residents of the Silver Fox Estates Subdivision, to accept the roads, easements, utilities and other public improvements that have been constructed in accordance with the original Resolution of Final Conditional Subdivision Plat Approval and the above mentioned Irrevocable Offers of Cession and Dedication; and WHEREAS, pursuant to Subdivision Regulations of the Town of Wappinger, Mid - Hudson Holdings, LLC is required to guarantee that the quality and workmanship of the roads and other public improvements accepted by the Town will be free from defects in materials and workmanship for a period of two years from the date of acceptance by the Town Board; and WHEREAS, Mid -Hudson Holdings, LLC shall post a Maintenance Agreement secured by Letter of Credit, Surety Bond or Cash Deposit in the amount of $85,623.75, as recommended by Robert J. Gray, P.E., Engineer to the Town, in his letter dated July 7, 2014; and WHEREAS, the Town shall not release the Performance Agreement until such time as the Town receives a Maintenance Agreement secured by Letter of Credit, Surety Bond or Cash Deposit in the amount of $85,623.75. 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 determines that it is in the best interest of the residents of the Town of Wappinger, particularly the residents of the Silver Fox Estates Subdivision, to accept the roads known as Losee Road and Scotse Road and related easements and other public improvements made and constructed in connection with the Silver Fox Estates Subdivision, and the Town Board hereby agrees to accept same upon delivery of an original Maintenance Agreement duly executed by Mid -Hudson Holdings, LLC and John Goetz, individually, secured by a Letter of Credit, Surety Bond or Cash Deposit in the amount of $85,623.75, all in form acceptable to the Attorney to the Town and the Engineer to the Town. 3. The Supervisor to the Town and the Attorney to the Town are expressly directed not to record the deeds and easements until such time as a Maintenance Agreement, duly executed by Mid -Hudson Holdings, LLC, as Obligor, in favor of the Town, as Obligee, is accepted to insure that the quality and workmanship of the roads and easements accepted will be free from defects in materials and workmanship for a period of two years from the date of acceptance by the Town Board and secured by a Letter of Credit, Surety Bond or Cash Deposit in the amount of $85,623.75 as determined by the Engineer to the Town. It is further expressly directed that the Maintenance Agreement must be personally guaranteed by a Member of Mid -Hudson Holdings, LLC as additional security to secure the obligations set forth in the Maintenance Agreement. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: ABSENT MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 7/14/2014 The Reso i is h duly d ared adopted. SEPH P. OLONI, TOWN CLERK