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2006-070RESOLUTION: 2006-70 Resolution Appointing Appraiser for Kendell Farms Water and Sewer Easements 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 the 27th day of February, 2006, at 7:30 p.m. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Council Members - Robert L. Vaidati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Paoloni and seconded by Mr. Bettina WHEREAS, the Town Board had previously requested the New York State Legislature to authorize an easement for the installation of water and sewer lines through the Kendell Farms Conservation Park District; and WHEREAS, the proposed bill drafted by the New York State Legislature requires the Town to dedicate an amount equal to or greater than the fair market value of the easement interest being alienated to the acquisition of new park lands and/or capital improvements to existing park and recreational facilities; and WHEREAS, Shamrock of Dutchess, LLC, who proposes to construct the water and sewer lines through the Kendell Farms Conservation Park District property, has agreed to pay for the appraisal of the fair market value of the easement being alienated; and WHEREAS, the Town Board wishes to appoint Donald J. McGrath, a competent appraiser, to appraise the value of the easement; and WHEREAS, Donald J. McGrath estimates that the cost of the appraisal will be $750.00. 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 appointment of Donald J. McGrath, as appraiser, is contingent upon the costs of his fees being paid by Shamrock of Dutchess, LLC and to secure the payment of the services to Donald J. McGrath, the Town Board hereby directs that Shamrock of Dutchess, LLC deposit the sum of $750.00 with the Town to cover the cost of said appraisal fees. 3. Upon adoption of this Resolution by the Town Board, an authorized member of Shamrock of Dutchess, LLC shall sign a copy of this Resolution signifying its consent to the terms and conditions contained herein. ✓ Vote Record - Resolution 2006-70 Adopted Adopted Amended _...__ ... _...................... _..... _...... .... __ .... _...... ._..__.Yes/Aye ._......._;...._...._No/NaY._ _._..... Abstain....__........._ Absent ........... as Joseph Ruggiero 4Vincent ❑ i ❑ ❑ ❑ Defeated Tabled Bettina ...... _ r._..........._...__..._..f .................__0......_......._......_.._ ........... Joseph Paoloni 118:.. .............. ❑ Withdrawn _..._.._.._.._..... Maureen McCarth __� "_..._.-_ Qe._ _......i_..._...._...........____.._...._...__........_._..._._._..._! ❑ ............ ❑ ._......._....... ❑ Dated: Wappingers Falls, New York February 27, 2006 The Resolution is hereby duly declared adopted. hereby 7 *C. '. �Cleri­� Terms and conditions of this Resolution are approved. Shamrock of Dutchess, LLC Member