County Copy 2012-265 (2)~04K~ PG I I ~~
2012-265
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A Resolution Approving the Establishment of Extension No.3 to the United Wappinger
Water District and the Improvements in Connection Therewith
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 October
9, 2012.
The meeting was called to order by Bazbaza Gutzler, Supervisor, and upon roll beir~ _
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called, the following were present: a ;-? ~;
PRESENT: Supervisor - Bazbara Gutzler~
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Councilmembers - William H. Bear' ~~- "''-'
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Vincent F. Betti~t ~ "' y; rv
Ismay Czarniecki (arrived at 7:39 P~ ~-°
Michael Kuzmic,~
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The following Resolution was introduced by Councilman Czarniecki and seconded by
Councilman Kuzmicz.
WHEREAS, a written petition has been duly filed with the Town Boazd of the Town of
Wappinger, Dutchess County, New York, in relation to the establishment of a proposed water
district extension, to be known as Extension No. 3 to the United Wappinger Water 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 boundazies 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 4-inch water distribution mains for connection to the existing District
water main located near the junction of Route 9 and Old Post Road, including 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 properly therein
and no serial bonds of said Town shall be issued therefore; and l
WHEREAS, the estimated cost of hook-up fees to the typical property in said Extension is
$10,000 (Aurora), $2,000 (STS Tire) and $3,200 (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 chazges and expenses are to be made is
$1,443.09 (Aurora), $745.13 (STS Tire) and $659.40 (Lauria), none being typical, and $0 to a one
or two family house therein, there being none; and
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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 Boazd on September 10, 2012,
reciting a description of the boundaries of said proposed Extension No. 3 to the United
Wappinger Water 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 heazing to consider the establishment of
said Extension No. 3 to the United Wappinger Water District and said map, plan and report filed
in relation thereto and to heaz 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. 3 to the United Wappinger Water
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 4-inch water distribution mains for connection to the existing District water main
located near the junction of Route 9 and Old Post Road, including 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.
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Section 4. THIS RESOLUTION SHALL TAKE EFFECT IMMEDIATELY.
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
10/9/2012
The Resolution is hereby duly declared adopted.
CHRISTINE FUL ON, TOWN CLERK
STATE OF NEW YORK,
COUNTY OF DUTCHESS, ss.:
TOWN OF WAPPINGER
I, CHRISTINE FULTON, Town Clerk of the Town of Wappinger, N.Y., do hereby certify that I have compared the
foregoing copy of Resolution 2012-265: A Resolution Approving the Establishment of Extension
No. 3 to the United Wappinger Water District and the Improvements in
nection Therewith
with the original record thereof now remaining on file or of record in the office
and have found the same to be correct transcript therefrom and the whole of
such original record.
IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my
seal of office, this 1 2 day of , 20~Z
Town Clerk
By ,Deputy Clerk
END OF DOCUMENT