2018-68 (2)01 •
A Resolution Making Certain Determinations In Relation To And Approving The
Establishment Of Extension No. 6 (Tall Trees Extension) To United Wappinger Water
District Of The Town Of Wappinger, Dutchess County, New York, Pursuant To Article 12
A Of The Town Law.
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 February
26, 2018.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2018-68
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Voter
Q
❑
❑
❑
Michael Kuzmicz
Seconder
Q
❑
❑
❑
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Kuzmicz.
WHEREAS, a map, plan and report have been prepared in such manner and in such detail
as has heretofore been determined by the Town Board of the Town of Wappinger, Dutchess
County, New York, relating to the establishment of Extension No. 6 (Tall Trees Extension) to
United Wappinger Water District of said Town (the "Extension");
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,
WHEREAS, said Extension No. 6 (Tall Trees Extension) to United Wappinger Water
District shall be bounded and described as hereinafter set forth;
WHEREAS, the improvements proposed for said Extension No. 6 (Tall Trees Extension)
to United Wappinger Water District consists of the installation of an 8" water main with pressure
reducing valve vault, including original equipment, machinery, apparatus, appurtenances, land or
rights -in -land, and incidental improvements and expenses in connection therewith, as more fully
described in the aforesaid map, plan and report;
WHEREAS, the maximum amount proposed to be expended for said improvement is
$621,400;
WHEREAS, said capital project has been determined to be a "Type 11 Action" pursuant to
the regulations of the New York State Department of Environmental Conservation promulgated
pursuant to the State Environmental Quality Review Act ("SEQRA"), including 6 NYCRR Part
617.5(c)(11), the implementation of which as proposed, the Town has determined, as so defined,
will not result in any significant adverse environmental impact and SEQRA compliance materials
are on file in the office of the Town Clerk where they may be inspected during normal office hours,
and the establishment of said Extension is likewise a "Type 11 Action"; and
WHEREAS, the proposed method of financing the cost of said improvements consists of
(a) the expenditure of $375,000 grant-in-aid monies to be received by the Town, and (b) the
issuance of not to exceed $246,400 serial bonds of said Town maturing in annual installments
over a period not exceeding forty years, which will be payable in the first instance from an
annual assessment upon the several lots or parcels of land in said Extension which the Town
Board shall determine and specify to be specially benefitted thereby in proportion to the benefit
derived therefrom, in an amount sufficient to pay the principal and interest on said bonds as the
same become due, but if not paid from such source, all the taxable real property in said Town
shall be subject to the levy of ad valorem taxes without limitation as to rate or amount sufficient
to pay the principal of and interest on said bonds as the same shall become due and payable; and
WHEREAS, there are no estimated costs of hook-up fees to the typical property in
Extension No. 6 (Tall Trees Extension) to United Wappinger Water District, being a residential
single family home, as existing property owners in the proposed Extension are residents of the
existing Tall Trees Water Improvement Area; and
WHEREAS, the estimated cost of the establishment of the Extension No. 6 (Tall Trees
Extension) to United Wappinger Water District to the typical property therein is $593.00 in the
first year in which operation, maintenance, debt service and other charges and expenses are to be
paid (and would be $821.86 if the anticipated grants-in-aid were not received therefor); and
WHEREAS, a detailed explanation of the manner by which such first-year costs to the
typical property were computed, has been filed in the office of the Town Clerk where the same
are available during regular office hours for examination by any person interested in the subject
manner thereof, and
WHEREAS, the boundaries of said Extension shall be as described in Schedule A
attached hereto and hereby incorporated herein and consist of and are coterminous with the
boundaries of the Tall Trees Water Improvement Area; and
WHEREAS, an Order was duly adopted by said Town Board on September 11, 2017,
reciting a description of the boundaries of said proposed Extension No. 6 (Tall Trees Extension)
to United Wappinger Water District, the improvements proposed, the maximum amount
proposed to be expended for said improvements, the fact that said map, plan and report were on
file in the Town Clerk's Office for public inspection and specifying the loth day of October,
2017, at 7:30 o'clock P.M., Prevailing Time, at the Town Hall, in Wappingers Falls, 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 said Extension No. 6 (Tall
Trees Extension) to United Wappinger Water District with the boundary as described herein and
said map, plan and report filed in relation thereto and to hear all persons interested in the subject
thereof concerning the same;
WHEREAS, notice of the 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 has been duly presented to said Town Board;
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 has duly considered said map, plan and report and the
evidence given at said public hearing; NOW, THEREFORE, BE IT
RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New
York, as follows:
Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found
and determined as follows:
a) The notice of hearing was published and posted as required by law and is
otherwise sufficient;
b) All the property and property owners within said proposed Extension No. 6 (Tall
Trees Extension) to United Wappinger Water District are benefited thereby;
C) All the property and property owners benefited are included within the limits of
said proposed Extension No. 6 (Tall Trees Extension) to United Wappinger Water
District; and
d) The establishment of said proposed Extension No. 6 (Tall Trees Extension) to
United Wappinger Water District is in the public interest.
Section 2. The establishment of Extension No. 6 (Tall Trees Extension) to United
Wappinger Water District of the Town of Wappinger, Dutchess County, New York, to be
bounded and described as hereafter set forth, and the improvement therefor consisting of the
installation of an 8" water main with pressure reducing valve vault, including original equipment,
machinery, apparatus, appurtenances, land or rights -in -land, and incidental improvements and
expenses in connection therewith, at a maximum estimated cost to the Extension No. 6 (Tall Trees
Extension) to United Wappinger Water District of $621,400, are hereby approved.
Section 3. Said Extension No. 6 (Tall Trees Extension) to United Wappinger Water
District with boundary as described herein shall be bounded and described as set forth in
Appendix A attached hereto and hereby made a part hereof.
Section 4. The Town Clerk shall, within ten (10) days after the effective date of this
resolution, file certified copies of this resolution in duplicate in the Office of the State
Department of Audit and Control at Albany, New York.
Section 5. This resolution is adopted subject to permissive referendum.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
2/26/2018
The Resolution is hereby duly declared Adopted.
JOS/b/JOS/b/il P. PAOLONI, TOWN CLERK