2012-215
2012-215
Resolution Authorizing Attorney to Town to Procure Title Examinations and Title
Insurance for Easements and to Draft Easement for Water Line through Carnwath Farms
in Connection with Proposed Extension No.2 to the United Wappinger Water District
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 August
13,2012.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
Barbara Gutzler
William H. Beale (Arrived at 7:31PM)
Vincent F. Bettina (Arrived at 7:47 PM)
lsmay Czarniecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilman Bettina and seconded by
Councilman Beale.
WHEREAS, by Resolution 2012-194 adopted on June 25,2012, the Town Board
authorized the execution of an Inter-Governmental Agreement (IGA) with the City of New York
to extend the United Wappinger Water District (UWWD) and construct a 12 inch water main
from a point of connection with the UWWD water system in and around Old Hopewell Road and
Seneca Drive to the Shaft 6B Site on River Road owned by the City of New York (City) and
operated through its Department of Environmental Protection (DEP); and
WHEREAS, by separate Resolution, the Town Board has accepted the Petition of the
DEP and the Map, Plan and Report for the proposed Extension No.2 to the United Wappinger
Water District (UWWD) in accordance with the aforementioned IGA; and
WHEREAS, it will be necessary to obtain numerous easements from various property
owners along the route of the proposed 12 inch water main; and
WHEREAS, because of the acknowledged time constraints in constructing the 12 inch
water main, the Town Board authorizes the Attorney to the Town to make arrangements for the
procurement of title examinations and title insurance for all the easements necessary to construct
the 12 inch water main as determined by the Engineer to the Town.
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 the Attorney to the Town to procure title
examinations and title insurance for all needed easements as determined by the
Engineer to the Town in connection with the construction of the above mentioned
12 inch water main to be constructed in accordance with proposed Extension No.2
to the UWWD.
3. The Attorney to the Town is also authorized to draft an easement from the Town
of Wappinger to the Town of Wappinger on behalf of the UWWD for the
construction of the aforementioned 12 inch water main, portions of which are to
be constructed through the Town owned property known as Carnwath Farms.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR
WILLIAM H. BEALE, COUNCILMAN
VINCENT F. BETTINA, COUNCILMAN
ISMA Y CZARNIECKI, COUNCILWOMAN
MICHAEL KUZMICZ, COUNCILMAN
Voting:
Voting:
Voting:
Voting:
Voting:
AYE
AYE
AYE
AYE
AYE
Dated: Wappingers Falls, New York
8/13/2012
The Resolution is hereby duly declared adopted.
~~~
CHRISTINE FULTON, TOWN CLERK