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2013-0662013-66 Resolution Authorizing Execution of Grant of Permanent Easement and Agreeing to Terms Contained Therein in Connection with Construction of Water Main by 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 January 28, 2013. 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 Czarniecki Michael Kuzmicz The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water District (UWWD), has entered into an Inter-Governmental Agreement (IGA) with the New York City Department of Environmental Protection (DEP) dated September 25, 2012 for the construction of a 12 inch water main from a point of connection with the UWWD water system on Old Hopewell Road and Route 9 to the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and WHEREAS, the Town Board has formally authorized the extension of the UWWD to the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and WHEREAS, the Engineer to the Town, Morris Associates Engineering Consultants, PLLC (Morris Associates), has designed the route of the pipe to the DEP site which route requires the acquisition of several easements; and WHEREAS, the Town Board has previously authorized the Town Supervisor, Barbara A. Gutzler, the Engineer to the Town, Morns Associates, and the Attorney to the Town, Albert P. Roberts, to acquire all required and necessary easements; and WHEREAS, terms have been negotiated for the acquisition of an easement from Michael J. Kelly (Kelly); and WHEREAS, Kelly has requested certain terms and conditions including the installation of a utility pole; and WHEREAS, the Attorney to the Town has prepared a form of Easement which includes terms pursuant to which Kelly has agreed to grant the Town the required Easement, a copy of which form of Easement is attached hereto as Exhibit "1". NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves the form of Easement as set forth in Exhibit "1" and hereby authorizes the Town Supervisor to execute same by and on behalf of the Town. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/28/2013 Theā€¢Resolution is hereby duly declared adopted. CHRISTINE FULTON, TOWN CLERK GRANT OF PERMANENT EASEMENT FOR INSTALLATION OF POTABLE WATER MAIN THIS INDENTURE, made the _ day of January, 2013, between NIICHAEL J. KELLY whose address for the purposes of this instrument is 4-6 Starrs Crossing Wappingers Falls, New York 12590 (hereinafter referred to [collectively] "GRANTOR"), and TOWN OF WAPPINGER BY AND ON BEHALF OF THE UNITED WAPPINGER WATER DISTRICT ("UWWD"), AN AD1VIIlVISTRATIVE UNIT OF THE TOWN OF WAPPINGER, with offices situate at. Town Hall, 20 Middlebush Road, Wappingers Falls, New York 12590-0324 (hereinafter referred to as the "TOWN" or the "GRANTEE"). WITNESSETH: WHEREAS, the GRANTOR is the owner of a certain pazcel of property located on the northerly side of Old Hopewell Road in the Town of Wappinger, County of Dutchess, New York, which property is more particularly described in a certain Deed recorded in the Office of the Dutchess County Clerk on November 9, 2009 as Document No. 02-2009-5873 (hereinafter referred to as "GRANTOR' S PARCEL"); and WHEREAS, the TOWN has commenced, or is about to commence, construction of a 12 inch potable water main ("WATER MAIN") pursuant to an Intergovernmental Agreement dated August 31, 2012 by and between the City of New York ("CITY") and the New York City Department of Environmental Protection ("DEP"), collectively, with the Town of Wappinger on behalf of the United Wappinger Water District ("UWWD"); and WHEREAS, the GRANTOR has agreed to grant to UVVWD an easement which will authorize and permit the construction of the WATER MAIN through a portion of the GRANTOR'S PARCEL and identified as the PERMANENT EASEMENT AREA hereinafter described; and WHEREAS, the GRANTOR has agreed to grant to UWWD an easement which will authorize and permit the construction of the WATER MAIN through a portion of the GRANTOR'S PARCEL and identified as the PERMANENT EASEMENT AREA hereinafter described; and Exhibit "1"t WHEREAS, the GRANTOR'S PARCEL is subject to a 50 foot right of way and private road owned in common by the GRANTOR and other lot owners that is described in the GRANTOR'S deed. Said 50 foot right of way and private road is now known as Starrs Crossing, ("STARRS CROSSING") and intersects Old Hopewell Road at the southwesterly corner of GRANTOR' S PARCEL; and WHEREAS, to the north of GRANTOR'S PARCEL there are three other lots abutting STARRS CROSSING that are owned by others ("OTHER LOTS"); and WHEREAS, the TOWN anticipates that pursuant to New York Town Law, the UWWD maybe extended to include the GRANTOR' S LOT and the OTHER LOTS at a future date; and NOW, THEREFORE, in consideration of the sum of ONE ($1.00) DOLLAR, lawful money of the United States, actual consideration receipt of which is hereby waived, and in the further consideration of promises and covenants set forth below, the GRANTOR hereby grants and releases unto the TOWN a PENT EASEMENT AND RIGHT-OF-WAY for the following uses and purposes and upon the following terms and conditions: 1. RECITATIONS INCORPORATED. The recitations above set forth are incorporated in this Grant of Permanent Easement for Installation of Potable Water Main as if fully set forth and recited herein. 2. GRANT OF PERMANENT EASEMENT AND RIGHT-OF-WAY. The GRANTOR grants unto the TOWN a PERMANENT EASEMENT and RIGHT-OF-WAY under and through that portion of the GRANTOR'S parcel hereinafter described and called the PERMANENT EASEMENT AREA, for the purposes of constructing, operating, maintaining, repairing, reconstructing, replacing and inspecting. underground pipes, conduits and related appurtenances for the transportation of potable water through the PERMANENT EASEMENT AREA. The PERMANENT EASEMENT AREA herein is more particularly described on Schedule "A" attached hereto and made a part hereof. 3. SERVICE CONNECTIONS & FUTURE LATERALS. During construction of the WATER MAIN, the TOWN will install three service connections within the PERMANENT EASEMENT AREA to supply potable water to the GRANTOR'S PARCEL and the OTHER LOTS at a future date. Potable water will be provided to the GRANTOR'S PARCEL and the OTHER LOTS when said parcels are included in the UWWD by the TOWN. This GRANT of PERMANENT EASEMENT and RIGHT-OF WAY specifically grants to the TOWN the right to authorize, at a future date, the installation of service laterals to connect said GRANTOR'S PARCEL and the OTHER LOTS to the WATER MAIN through the PENT EASEMENT AREA. Any such future service laterals shall be located within the PERMANENT EASEMENT AREA and installed in accordance with plans and specifications approved by the Engineer to the Town and in such a manner to: preserve the integrity of the WATER MAIN and to preserve trees then existing at the time of installation to the extent reasonably practicable. Any future service laterals to the OTHER LOTS shall not cross the GRANTOR'S PARCEL except within STARRS CROSSING or within the PERMANENT EASEMENT AREA, unless specific written approval is given by the GRANTOR. 2 4. INSTALLATION OF UTILITY POLE. Because of the installation of the WATER MAIN, the GRANTOR and the TOWN agree that a new utility pole is required in order to maintain utility service to the GRANTOR'S PARCEL. The new utility pole shall be located on the northerly side of Old Hopewell Road. The TOWN agrees to cause the installation of the utility pole and the cost of such installation shall be at the expense of Central Hudson Gas & Electric (CHG&E) or the TOWN should CHG&E not beaz the cost. This GRANT of pERMANENT EASEMENT and RIGHT-OF WAY specifically grants to the TOWN, CHG&E, or their designee, the right to install a utility pole within the PERMANENT EASEMENT AREA. In the alternative, the TOWN may cause the utility pole to be installed within the public right of way of Old Hopewell Road. The utility pole shall be installed in accordance with the rules and regulations of CHG&E at a location deemed suitable to CHG&E. If the TOWN pays the cost of installing the utility pole within the PERMANENT EASEMENT AREA, said utility pole shall become property of the GRANTOR and the GRANTOR shall be responsible for its maintenance, upkeep, repair and replacement, as needed. - 5. ACCESS. 5.1 This GRANT of PERMANENT EASEMENT shall include, but is not limited to, the following appurtenant rights necessary to effectuate the construction and maintenance of the aforementioned underground WATER MAIN, and appurtenances: a) The right of ingress and egress by person(s), motor vehicles and construction equipment necessary to lay and construct the underground WATER MAIN, and appurtenances under and through the PERMANENT EASEMENT AREA and to maintain, repair, reconstruct, replace and inspect the same as TOWN may deem necessary or desirable; and b) The right to clear, excavate, fill, or grade the PERMANENT EASEMENT AREA and/or otherwise improve the same to the minimum extent necessary for the purposes herein set forth. 5.2 The construction and installation of the WATER MAIN, as well as any maintenance or repairs thereto, will be performed in such a manner, as is practicable under the circumstances, to allow reasonable access over Starts Crossing at all times. 6. PROHIBITION OF STRUCTURES AND PLANTINGS. The GRANTOR is hereby prohibited from constructing and/or maintaining any type of permanent structure, including underground pipes or conduits in, on, under or over the PERMANENT EASEMENT AREA without permission of LTWWD. In addition, the GRANTOR is prohibited from planting any new trees or shrubs on the surface of the PERMANENT EASEMENT AREA that will jeopardize the integrity of the WATER MAIN or otherwise interfere with the ability of the WATER MAIN to transport potable water. GRANTOR may maintain existing trees within the PERMANENT EASEMENT AREA. Notwithstanding the forgoing, the GRANTOR shall be permitted to construct and maintain paved driveways or plant flowers and shrubs or other plants, within the PERMANENT EASEMENT AREA provided such plants do not have a root system that extends more than 36 inches below the surface. 3 7. RESTORATION. All areas disturbed by the TOWN in furtherance of the rights and privileges conferred by this Grant shall be restored, as reasonably as practicable, to the condition that existed prior to the disturbance; all black topped areas disturbed shall be repaved and other areas disturbed shall be graded and grass seeded. 8. INDEMNIFICATION. The TOWN shall protect, indemnify, save and hold harmless GRANTOR and GRANTOR'S successors and assigns against and from all claims, loss, costs damages or expenses arising out of or from any accident or other occurrence, arising from the use of the PERMANENT EASEMENT AREA by TOWN, its agents, servants, employees, contractors and subcontractors for the construction, installation, operation and maintenance of a potable WATER MAIN and appurtenances within the PERMANENT EASEMENT AREA, causing injury to any person or property or arising from any act or omission of TOWN, its agents, servants, employees, contractors and subcontractors in connection therewith. TOWN shall hold GRANTOR harmless and indemnified against and from any penalty or damage or charges imposed for any violations of any law, regulation, or rule of any governmental or municipal body having jurisdiction over the potable WATER MAIN system to be installed herein, whether occasioned by the neglect of TOWN or any of TOWN'S agents, servants, employees, contractors or subcontractors. 9. DURATION. The PERMANENT EASEMENT and RIGHT-OF-WAY, together with the terms, covenants and agreements herein contained shall be binding upon the parties hereto, their successors, assigns, heirs, distributees and legal representatives, and ALL COVENANTS HEREIN SHALL RUN WITH THE LAND AFFECTED HEREBY AND SHALL BE PERPETUAL IN DURATION. IN WITNESS WHEREOF, the GRANTOR and TOWN have executed this instrument as of the date first set forth above. TOWN: TOWN OF WAPPINGER BY AND ON BEHALF OF UNITED WAPPINGER WATER DISTRICT BY: BARBARA A. GUTZLER, Supervisor 4 STATE OF NEW YORK ) COUNTY OF DUTCHESS ) ss. ,, On the ~ dray of January, 2013, before me, the undersigned, a Notary Public in and for said State, personally appeared MICHAEL J. KELLY personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. ~ _ Notary Public SANDRA A. OAKLEY Notary Public, State of New York No. Ot 06058174 Qualified in Dutchess County Commission Expires September 2,20 ~ STATE OF NEW YORK ) COUNTY OF DUTCHESS ) ss. On the day of January, 2013, before me, the undersigned, a Notary Public in and for said State, personally appeared BARBARA A. GUTZLER personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public Record and Return to: ALBERT P. ROBERTS, ESQ. STENGER, ROBERTS, DAMS & DIAMOND, LLP 113 6 Route 9 Wappingers Falls, New York 12590 EASEMENT TO BE GRANTED TO THE TOWN OF WAPPINGER BY KELLY T/O of Wappinger Tax Parcel No. 6157-01-381573 MA# W21215.000 10/11/12 ALL that certain parcel of land situate in the Town of Wappinger, County of Dutchess and State of New York and is more particularly described as follows: BEGINNING at a point on the northerly bounds of Old Hopewell Road (A.K.A County Route 28), said point being the southwest comer of the lands, now or formerly, of Town of Wappinger (Doc # 02 2003 1647) and the southeasterly corner of the herein described parcel, Kelfy (Doc #02 2009 5873); thence running northwesterly along said road bounds North 85° 39' 07" West 228.56 feet to a point, said point being the southeast comer of the lands, now or formerly, of Nature Preserve Homeowners (Doc # 02 2010 4471 }; thence running northerly along the easterly bounds of said Nature Preserve Homeowners North 27° 44' 11" West 5.69 feet to a point; thence easterly through the lands of Kelly South 86° 42' 54" East 231.39 feet to a point; thence South 02° 52' 38° West 9.12 feet to the point or place of BEGINNING. Containing 0.030 acres(1,607 square feet) of land, more or less. The bearings and distances used in the above description are based on the NAD83-NY East State Plane: datum and all bearings are relative to true north. Bearings in prior title of record references magnetic north. E:\documents\T Wappinger\a W20121W21215 -VYCDEP Extension\Easement Descriptions~381573-Keify.doc