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2006-1222006-122 Resolution Confirming the Emergency Executive Order for the Replacement of the Sewer Pump on Cedar Hill Road 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 April 24, 2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - Robert L. Valdati r%®Vincent F. Bettina �Y Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Valdati. WHEREAS, the Town of Wappinger owns and operates a sewer pump station on Cedar Hill Road; and WHEREAS, the sewer pump station on Cedar Hill Road malfunctioned and is inoperable at this time; and WHEREAS, it has been determined by the Town Engineer and Camo Pollution Control, Inc. that it is not cost effective to repair this pump station and its mechanisms; and WHEREAS, it has been recommended to the Town by the Town Engineer and Camo Pollution Control, Inc. that it would be more cost effective and productive to replace the unit rather than to undertake interim repairs; and WHEREAS, the malfunctioning of the pump station presents hazards and dangers to the public health, safety and welfare of the citizens of the Town of Wappinger; and WHEREAS, measures must be immediately undertaken to cure the hazardous and dangerous condition that exist as a result of the malfunctioning of the sewer pump station. 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 determines that an emergency condition exists regarding the malfunctioning sewer pump station on Cedar Hill Road and that such condition is an immediate hazard and danger to the public health, safety and welfare of the citizens of the Town of Wappinger. 3. The Town Board hereby confirms, ratifies and adopts the actions of the Supervisor, action to replace the sewer pump station an appurtenances thereto iocatea on t,eaar nun iwau. 4. The following Town officers and/or employees and/or professionals are hereby directed to take whatever steps are necessary to coordinate the work to replace the sewer pump station and any appurtenant mechanisms thereto at the sewer pump station located on Cedar Hill Road: Fire Inspector, Building Inspector, Town Clerk, Superintendent of Highways, Engineer to Town, Bond Counsel and Attorney to Town and Camo Pollution Control, Inc. 5. The Town of Wappinger Procurement Policy is hereby suspended for the purposes of expediting the replacement of the sewer pump station and related purchases and expenditures necessary to immediately address, alleviate and correct the aforementioned dangerous and hazardous conditions in accordance with plans prepared by the Engineer to the Town and recommendations of Camo Pollution Control, Inc. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE ROBERT L. VALDATI, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN MCCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 4/24/2006 The Resolution is hereby duly declared adopted. HN C. TERSON, TOWN CLERK