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2023-982023-98 Resolution Authorizing The Town Attorney To Prepare Documents Necessary For The Condemnation Of Any And All Easements Necessary For The Connection Of The Wildwood Sewer District To The Tri -Municipal Sewer Plant Under The Eminent Domain Proceedings 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 July 24, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-98 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q El El ElElWithdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman Bettina. WHEREAS, the Town Board of the Town of Wappinger determined that the construction of improvements to the Wildwood Sewer District would not result in any significant adverse environmental impact; and WHEREAS, the Town Board of the Town of Wappinger adopted a bond resolution on February 24, 2020, to fund the capital project for the improvements to the Wildwood Sewer District by Resolution 2020-71; and WHEREAS, Engineers to the Town CPL have prepared plans for the construction of such improvements consisting of the construction of a pump station, force sewer main and sanitary sewer main from the existing Wildwood Sewer Plant to the Village of Wappingers Falls, including incidental improvements and expenses in connection therewith, and WHEREAS, the preferred route for the sewer mains commences at a connection point with the existing sewer plant located off New Hackensack Road and then running along New Hackensack Road to the Woodhill Green Condominium, thence through the Woodhill Green Condominium to Route 9 and under Route 9 to connect with the Village of Wappingers Falls sewer system; and WHEREAS, most of the construction shall occur within the public rights of way, but some easements are required over private property, including the property of Woodhill Green Condominium, in order to construct these improvements; and WHEREAS, the Town has entered into an agreement with New York State Environmental Facilities Corporation which contains a specific construction schedule that must be adhered to and the easements necessary for construction must be obtained promptly; and WHEREAS, the Town Board has determined that it is necessary to authorize the Attorney to the Town and the Engineers to the Town to begin preparing the necessary documents to commence proceedings in accordance with the Eminent Domain Proceedings Law in order to acquire the necessary easements over the affected properties to proceed with construction of the sewer mains; NOW, THEREFORE, BE IT RESOLVED, as follows: I. The Town Board hereby authorizes Wallace & Wallace, LLP, Attorneys to the Town, to prepare the documents necessary to commence proceedings to acquire easements pursuant to the Eminent Domain Proceedings Law of the State of New York and pursuant to Town Law §64(2). 2. The Town Board hereby authorizes the Engineers to the Town CPL to prepare all necessary takings maps and any other documents necessary to assist the Attorney to the Town with respect to the eminent domain proceedings. 3. The Attorney to the Town is authorized to consult with the assessor and make an offer of settlement to all property owners pursuant to the Eminent Domain Proceedings Law, for the appraised value of the easement or fee title to be appropriated. 4. The Supervisor, the Attorney to the Town, and the Engineers to the Town are authorized to negotiate on behalf of the Town and the Wildwood Sewer District for the acquisition of the necessary easements. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Al Casella ABSENT: Christopher Phillips Dated: Wappingers Falls, New York 7/24/2023 The Resolution is hereby duly declared Adopted. JOSFPIJ P. PAOLONI, TOWN CLERK