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2016-239 2016-239 Resolution Making Certain Determinations In Relation To An Application For State Comptroller Approval Of A Proposed Sewer District, In The Town Of Wappinger, Dutchess County, New York, To Be Known As The Mid Point Park Sewer District Of The Town Of Wappinger, Dutchess County, New York 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 12, 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-2016-239 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ El Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused to be prepared a Map, Plan and Report dated February 23, 2016, showing the boundaries of the proposed Sewer District in said Town, to be known as the Mid Point Park Sewer District (the "District"), and a general plan to serve said District, and a report of the proposed improvements and method of operation thereof including an estimate of cost; and WHEREAS, said Map, Plan and Report were prepared by a competent engineer, duly licensed by the State of New York, and have been filed in the Office of the Town Clerk of said Town, where the same are available during regular office hours for examination by any persons interested in the subject matter thereof, and WHEREAS, the establishment of the District and the capital project proposed therefor, have been determined to be a Type II Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, which as proposed, the Town Board has determined will not have any significant adverse effects on the environment; and WHEREAS, an Order was duly adopted by the Town Board on March 28, 2016, reciting a description of the boundaries of the District, the improvements proposed, the maximum amount proposed to be expended for said improvements, the proposed methods of financing to be employed, the fact that said Map, Plan and Report, including an estimate of cost, were on file in the Office of the Town Clerk for public inspection and specifying the 25th day of April, 2016, at 7:30 o'clock P.M., local time, at the Town Hall, in Wappinger, New York, in said Town, as the time when and the place where said Town Board would meet for the purpose of holding a public hearing to consider the establishment of the District and said Map, Plan and Report (including estimate of cost) filed in relation thereto and to hear all persons interested in the subject thereof concerning the same; and WHEREAS, notice of aforesaid public hearing was duly published and posted in the manner and within the time prescribed by Section 209-d of the Town Law, and proof of publication and posting have been duly presented to said Town Board(with posting continued until date of hearing); and WHEREAS, said public hearing was duly held at the time and place in said order as aforesaid, at which all persons desiring to be heard were duly heard; and WHEREAS, said Town Board duly considered said Map, Plan and Report (including estimate of cost) and the evidence given at said public hearing; and WHEREAS, said Town Board in proceedings adopted on April 25, 2016 and subject to permissive referendum, has made the determinations required by Section 209-e of the Town Law after careful review of the cost and project as proposed and upon advice as to its continued feasibility at said cost; and WHEREAS, no petition for permissive referendum has been filed in relation thereto; and WHEREAS, an application for approval of establishment of said District has been prepared for submission to the Office of the State Comptroller and the Town Board has reviewed said application. 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. Upon the evidence given as the aforesaid public hearing and review of the application to the Office of the State Comptroller for permission to establish the District, it is hereby found and determined as follows, pursuant to the requirements of Section 85.3(b)(1) of Chapter III of Title 2 of the New York Codes, Rules and Regulations: a) The application to the Office of the State Comptroller was prepared at the direction of this Town Board and submitted to the Town Board for review on or about June 7, 2016; b) The Town Board, by Resolution No. 2016-187, acknowledged receipt of the application to be submitted to the Office of the State Comptroller; that the Town Board believed the contents to be accurate; and authorized the Supervisor of the Town to execute the application on behalf of the Town Board; c) The establishment of the proposed District is in the public interest and will not constitute an undue burden of the property which will bear the cost thereof, d) All the property and property owners within the proposed District, as described in the preambles hereof, are benefited thereby; and e) All the property and property owners benefited are included within the limits of the proposed District. 3. The time period for a permissive referendum has passed and no petition for referendum has been filed; and 4. The Town Clerk is directed to execute two (2) original certificates that no petition for referendum was filed in substantially the same form as annexed hereto. 5. The Town Clerk shall, as soon as practicable but in any event within ten (10) days after the date hereof, prepare two (2) certified copies of this Resolution for filing in the Office of the State Comptroller, Department of Audit and Control at Albany, New York. 6. The Town Clerk and the Attorney to the Town shall provide to the Office of the State Comptroller all additional documents required for permission to establish the District as provided for by Subdivision 3 of Section 209-f of the Town Law of the State of New York; and that such application shall be executed by and on behalf of the Town Board by the Supervisor of the Town. 7. This Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 9/12/2016 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK i