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2016-23 2016-23 Resolution Authorizing Execution Of An Agreement Between Dutchess County And The Town Of Wappinger Regarding A Transfer Of Ownership And Maintenance Responsibilities At a Reorganization 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 January 4, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-23 Yes/Aye No/Nay Abstain Absent Q Adopted William H.Beale Voter Q ❑ ❑ ❑ ❑ Adopted as Amended William Ciccarelli Mover Q ❑ ❑ ❑ ❑ Defeated John J.Fenton Voter Q ❑ ❑ ❑ ❑ Tabled Michael Kuzmicz Seconder Q ❑ ❑ ❑ ❑ Withdrawn Lori A.Jiava ❑ ❑ ❑ ❑ The following Resolution was introduced by Councilman Ciccarelli and seconded by Councilman Kuzmicz. WHEREAS, in accordance with Resolution No. 150-2015 adopted by the Town Board on June 22, 2015, the Town of Wappinger agreed to take ownership and maintenance responsibilities for a portion of All Angels Hill Road (CR 94), a County road, near its intersection with Alpert Drive under the express condition that Dutchess County will take ownership and maintenance responsibilities of the traffic signal located at the intersection of Old Route 9 and Middlebush Road (CR 93); and WHEREAS, in accordance with said Resolution the County of Dutchess has prepared an agreement concerning the transfer of ownership of a portion of All Angels Hill Road (CR 94) to the Town of Wappinger in exchange for the County assuming ownership and maintenance responsibilities of the traffic signal located at the intersection of Old Road 9 and Middlebush Road (CR 93) in the form as attached hereto. 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 Supervisor of the Town and/or the Highway Superintendent of the Town to execute the Agreement attached hereto, which has been reviewed and approved by the Superintendent of Highways and the Attorney to the Town. The foregoing was put to a vote which resulted as follows: The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: William H. Beale, William Ciccarelli, John J. Fenton, Michael Kuzmicz Dated: Wappingers Falls, New York 1/4/2016 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK i