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2006-1372006-137 COPY Resolution Authorizing Conditional Acceptance of Gift of Real Property 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 May 22nd 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 Vincent F. Bettina (arrived at 7:37 PM) Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, by letter dated May 3, 2006, Nussbickel Brothers Realty Company, a New York Partnership located at 205 Old Route 9, Fishkill (Town of Wappinger), New York, has offered to donate to the Town a 2.8 acre parcel of land on the West side of Route 9 in the Town of Wappinger, bordering the Green Fly Swamp; and WHEREAS, the Town Board has agreed to accept the land upon conditions hereinafter set forth. 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 conditionally agrees to accept the gift of the 2.8 acre parcel owned by Nussbickel Brothers Realty Company located on the West side of US Route 9, and more particularly described on Schedule "A" attached hereto as Exhibit "A", subject to: A. A Phase I Environmental Audit certifying that there are no violations of any Federal, State or Local statute, rule, regulation or ordinance, relating to hazardous waste or other environmentally unsafe condition, or, in the event that such environmental audit discloses violations, that the Seller shall remove such violations prior to the transfer of title. In the event that any environmentally unsafe conditions are disclosed and the Seller is unable to remove them, the Town Board shall be under no obligation to accept title to subject premises. B. Nussbickel Brothers Realty Company granting authorization to the Town, or its agents, to conduct a Phase I Environmental Audit and, if necessary, a Phase H Environmental Audit. C. The title to the premises being transferred free and clear of any liens, encumbrances or defects. g ► M Upon receipt of an Environmental Audit satisfactory to the Engineer to the Town and to the Attorney of the Town, the Town Supervisor is authorized to accept the deed of conveyance and to execute any documents necessary to have said deed recorded in the Dutchess County Clerk's office and to pay recording costs thereof. 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 5/22/2006 The Resolution is hereby duly declared adopted. —A -4S�TERS�ON, T-OWN TCLEk­K� 7