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2011-3512011-351 Resolution Authorizing Refund of Unused Post Planning Escrow for Friendly Motorcars Site Plan (Account 10-6020PP) 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 November 14, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarnieck Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, on or about August 6, 2010, Michael Ostrow, President of MDA Associates, on behalf of Friendly Motorcars (hereinafter the "Applicant") made a deposit in the amount of Five Thousand Dollars ($5,000.00) into an escrow account with the Town of Wappinger in connection with post planning review for site plan approval under Application Number 10-6020 PP; and WHEREAS, additional deposits in the amounts of Five Thousand, Four Hundred Sixty Dollars and 50/100 ($5,460.50), Ten Thousand Dollars ($10,000.00) and Fourteen Thousand, Three Hundred Fifty -One Dollars and 32/100 ($14,351.32) were respectively made on March 2, 2011, April 11, 2011 and June 16, 2011; and WHEREAS, the site plan application was approved and the Resolution of Approval was signed by the Planning Board Chairman on July 15, 2011; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of One Thousand, One Hundred Eighty -Four Dollars and 92/100 ($1,184.92) remains in escrow account number 10-6020 PP and Applicant has requested a refund of said unused escrow balances; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. 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 hereby authorizes a refund to the Applicant in the amount of One Thousand, One Hundred Eighty -Four Dollars 92/100 ($1,184.92) from escrow account number 10-6020 PP, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMAY CZARNIECKI, COUNCILWOMAN JOSEPH P. PAOLONI, COUNCILMAN Dated: Wappingers Falls, New York 11/14/2011 Voting: AYE Voting: AYE Voting: AYE Voting: AYE Voting: ABSENT The Resolution is hereby duly declared adopted. -17 CHRISTINE FUL , DEPUTY TOWN CLERK