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2012-267 2012-267 Resolution Approving the Establishment of Extension No.2 to the United Wappinger Sewer District and the Improvements in Connection Therewith At a regular meeting ofthe Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on October 9,2012. 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 Vincent F. Bettina Ismay Czarniecki (arrived at 7:39 PM) Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilwoman Czarniecki. WHEREAS, a written petition has been duly filed with the Town Board of the Town of Wappinger, Dutchess County, New York, in relation to the establishment of a proposed sewer district extension, to be known as Extension No.2 to the United Wappinger Sewer District (hereinafter, the "Extension"), pursuant to Article 12 of the Town Law, which petition, together with a map, plan and report for said Extension (the "map, plan and report") have been filed in the office of the Town Clerk and are available for public inspection; and WHEREAS, said map, plan and 'report include a map showing the boundaries of the proposed extension, a general plan to serve said Extension, and a report of the proposed method of operation thereof, and was prepared by Morris Associates, competent engineers duly licensed by the State of New York; and WHEREAS, the improvements proposed for said Extension consist of the following: purchase and installation of 8-inch gravity sewer collection mains for connection to the existing District sewer main located near the junction of Route 9 and Old Post Road and, including a pump station, and original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, all as more fully described in the map, plan and report hereinbefore described; and WHEREAS, the maximum estimated cost of said improvements is $35,000; and WHEREAS, the cost of said improvements shall be paid in the owners of property therein and no serial bonds of said Town shall be issued therefore; and WHEREAS, the estimated cost of hook-up fees to the typical property in said Extension is $15,000 (Amora), $3,000 (STS Tire) and $4,800 (Lauria), none being typical, and $0 to a one or two family home therein, there being none; and WHEREAS, the estimated cost of said Extension to the typical property therein in the first year in which operation, maintenance, debt service and other charges and expenses are to be made is $3,760.63 (Amora), $3,760.63 (STS Tire) and $1,938.37 (Lauria), none being typical, and $0 to a one or two family house therein, there being none; and WHEREAS, said capital project for said Extension and the establishment thereof has been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act and Chapter 117 of the Code of the Town of Wappinger, and the implementation of which as proposed, the Town Board has determined will not result in any significant environmental effects, a short Environmental Assessment Form having been prepared in connection therewith which is on file in the office of the Town Clerk where it may be reviewed during regular office hours; and WHEREAS, an Order was duly adopted by said Town Board on September 10, 2012, reciting a description of the boundaries of said proposed Extension No. 2 to the United Wappinger Sewer District, the improvements proposed, the maximum amount proposed to be expended for said improvements, the proposed method of payment to be employed, the fact that said petition, map, plan and report were on file in the Town Clerk's office for public inspection and specifying the 9th day of October, 2012, at 7:30 o'clock P.M., local 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.2 to the United Wappinger Sewer District and said map, plan and report filed in relation thereto and to hear all persons interested in the subject thereof concerning the same; and WHEREAS, notice of the aforesaid public hearing was duly published and posted in the manner and within the time prescribed by Section 193 of the Town Law, and proof of publication and posting have been duly presented to said Town Board; 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 has duly considered said map, plan and report and the evidence given at said public hearing; and WHEREAS, said Town Board has adopted a resolution on this date making the findings and determinations required pursuant to Section 194 (1) of the Town Law; NOW THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows in accordance with the provision of Section 194(2) of the Town Law: Section 1. The establishment of Extension No.2 to the United Wappinger Sewer District in the Town of Wappinger, Dutchess County, New York, to be bounded and described as hereafter set forth, and the improvements proposed therefor consisting of the purchase and installation of 8-inch gravity sewer collection mains for connection to the existing District sewer main located near the junction of Route 9 and Old Post Road and, including a pump station, and original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, all as more fully described in the map, plan and report hereinbefore described, at a maximum estimated cost of $35,000, is hereby approved. The cost of said improvements shall be paid by the owners of the property therein and no serial bonds of said Town shall be issued therefore. Section 2. Said Extension shall be bounded and described as set forth in Exhibit A attached hereto and hereby made a part hereof. Section 3. The Town Clerk shall, within ten (10) days of adoption hereof, file a certified copy of this resolution in duplicate in the office of the State Department of Audit and Control at Albany, New York, and shall cause a certified copy to be duly recorded in the office of the County Clerk. Section 4. THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY. 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 Dated: Wappingers Falls, New York 10/9/2012 Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE The Resolution is hereby duly declared adopted. tftJaruu(~(j~ CHRISTINE FULTON, TOWN CLERK P (Df-e.--!-y nos. OHSUSA:75] 797490.1 Exhibit A Boundaries of Proposed Extension No.2 to the United Wappinger Sewer District in the Town of Wappinger, Dutchess County, New York iJfV]f;'Ke~ by r~d l propP~i-y -fa'{ :tIle{ &/~7-{)-4- a;25463 (Lc1,vr;q) 6157-04-03043S' (TCJ~rki~ !o;'~7 -04 - &:, 234&S (400'<[ L~