2015-187 2015-187
Resolution Authorizing Attorney To Town To Procure Easements And Any Other
Required Documents For The Connection Of Ten Homes In The Chelsea Hamlet Area To
The New Town Water System
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
September 14, 2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called,the following was recorded:
✓-Vote Record-ResolutionRES-2015-187 :'
Yes/Aye No/Nay Abstain Absent
QAdopted .................................................................................................................................................e................................................................._..........................................
❑ Adopted as Amended Barbara Gutzler ..................................... s Voter...... ........... Q .......... ......... ❑ ......... ...............❑............... ............❑............_
.................................................................... .............................
...........
❑ Defeated William Ciccarelli I Mover Q ❑ ❑ __—❑
----.---------..__�_.—_.._�.—_—..._..._ ..._._.____._�_..—_
❑ Tabled --
William H.Beale Voter Q El ❑
— _.
❑ Withdrawn Ism_ay Czarnecki Seconder Q El0 ❑
TMichael Kuzmicz _______ Voter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Ciccarelli and seconded by
Councilman Czarnecki.
WHEREAS,by Resolution 2015-159,the Town Board approved Amendment No. 2 to
the"Agreement Between the City of New York and the Town of Wappinger,New York, for
Construction of a Water Supply and Distribution System", hereinafter"Amendment No. 2"; and
WHEREAS,Amendment No. 2 authorized the Town of Wappinger to connect ten (10)
homes to the water supply system constructed by the Town with funds supplied by NYC DEP;
and
WHEREAS,the registration of Amendment No. 2, as required by New York City
Charter is imminent; and
WHEREAS,the attorney for NYC DEP and the Town have agreed on the format of
documentation to be sent to the property owners, specifically the instruction letter to be
forwarded by the Town Supervisor,the Grant of Temporary Construction Easement to be signed
by property owner and Town Supervisor, Consent, Waiver and Authorization to be signed by
property owner and formal General Release to be signed by property owner, copies of which are
collectively attached as Exhibit"I".
NOW, THEREFORE,BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board Members acknowledge that they have read and approved the
form of documentation to be sent to the ten(10)homeowners (referenced in Amendment No. 2)
which will be connected to the water distribution system located in the streets in front of their
homes.
3. The Town Board hereby authorizes the Supervisor to sign the instruction letter and
authorizes the Attorney to the Town and the Engineer to the Town to procure the Grant of
Temporary Construction Easement, Consent, Waiver and Authorization and the General Release
in the same format as contained in Exhibit"1".
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Ciccarelli, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Gutzler, Ciccarelli, Beale, Czarniecki, Kuzmicz
Dated: Wappingers Falls,New York
9/14/2015
The Resolution is hereby duly declared Adopted.
J SEPH R AOLONI, TOWN CLERK