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2005-02903/28/2005.RGM Enforcement Officials Educational Conference on April 20, 21,22 in Poughkeepsie, New York, at a cost not to exceed Five -Hundred and Forty and 00/100 ($540.00), and BE IT FURTHER RESOLVED, Susan Dao, Deputy Zoning Administrator, is hereby authorized to attend the Hudson Valley Code Enforcement Officials Educational Conference, in Poughkeepsie New York, for one day, at a cost not to exceed Ninety and 00/100 ($90.00). The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION 2005-028 AUTHORIZING HIGHWAY DEPARTMENT TO GO TO BID FOR SUPPLIES AND SERVICES The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, Graham Foster, Highway Superintendent, has requested in his letter dated February 3, 2005, a copy of which is attached hereto, permission to go out to bid on various supplies and services. NOW, THEREFORE, BE IT RESOLVED, Graham Foster, Highway Superintendent, has been authorized to advertise to go out to, bid for various supplies and services. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 2005-29 ORDER CALLING PUBLIC HEARING IN THE MATTER OF REMOVING PARCELS FROM THE' WAPPINGER. SEWER TRANSMISSION/TREATMENT IMPROVEMENT AREA PHASES 1 & 2 & PHASE SA The following Resolution was offered by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town of Wappinger previously created the Wappinger Sewer Transmission/ Treatment Area — Phases 1 & 2 and Phase 3A; and 4 an W M 03/28t2005.RGM WHEREAS, the Town Board has determined that ten parcels originally included in the Wappinger Sewer Transmission/ Treatment Improvement Areas - Phases 1 & 2 and Phase 3A will be unable to receive sewer services from said Improvement Area; and WHEREAS, there is no statutory mechanism to remove a parcel from an Article 12(c) Improvement Area once the Improvement Area has been established; and WHEREAS, the Town Board has requested and has obtained Special Legislation to remove these parcels from the Wappinger Sewer Transmission/ Treatment Improvement Area — Phases 1 & 2 and Phase 3A; and WHEREAS, Senate Bill No. S7020 and Assembly Bill No. A11034 were previously introduced into the New York State Legislature for the purpose of introducing legislation to authorize the removal of the parcels; and WHEREAS, on October 19, 2004, New York State Governor Pataki executed S7020 and A11034 into law (Chapter 614 of the Laws of 2004) which authorizes the Town of Wappinger to remove the subject ten parcels of land from the Wappinger Sewer Transmission/Treatment Improvement Area — Phases 1 & 2 and Phase 3A, effective as of January 1, 2002, permitting refunds to the affected property owners for any benefit assessment paid after January 1, 2002; and .✓ WHEREAS, the parcels to be removed are identified in Schedule "1" attached hereto; and WHEREAS, the attorney to the Town has reported that several of the parcels have been sold since January 1, 2002; and WHEREAS, this is a Type II action pursuant to 6 NYCRR 617.5 (c) (20) and is otherwise exempt from environmental review pursuant to the New York State Environmental Quality Review Act (SEQRA). ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: 1. The recitations above set forth are incorporated in this Order as if fully set forth and adopted herein. 2. The Town Board hereby determines that the proposed removal of parcels from the Wappinger Sewer TransmissionfEreatment Improvement Area — Phases 1 & 2 and Phase 3A is a Type II action as defined in 6 NYCRR 617.5 (c) (20) and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of New York State Environmental Quality Review Act (SEQRA) or pursuant to Local Law No. 6 of 1992 or pursuant to 6 NYCRR Part 617. 03/2812005.RGM The Town Board hereby schedules a meeting of the Town Board to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York in said Town, on the 25th day of April, 2005 at 7:30 o'clock p.m. prevailing time, for the purposes of holding a public hearing on the proposed removal of ten parcels of property from the Wappinger Sewer Transmission/Treatment Improvement Area — Phases 1 & 2 and Phase 3A , and to hear all persons _ interested in the subject matter thereof and for such other action on the part of said Town Board as may be required by law or shall be.proper in the premises. The ten parcels to be removed are described on the Town of Wappinger tax rolls as follows: 6257-04-983499; 6257-04-984486; 6257-04-984472; 6257-04-984458; 6257-04-983444; 6257-04-998401; 6257-04-980415; 6257-04-984429; 6357-03-040454; a portion of parcel 6257-04-863284; and more particularly described as follows: BEGMING at a point on the westerly side of County Route 94 (aka All Angels Hill Road), said point being the northeasterly corner of the herein described;parcel and the southeasterly comer of the lands now or formerly James E. Heady and Eileen P. Heady as described in Liber 985 of Deeds at Page 126, thence along the westerly side of County Route 94 S11°40'00"E 94.74 feet, S08020'00"E 125.70 feet S09035'OOE 300.47 feet, S08°17'5T E 114.43 rr feet, S08019146"E 141.72 feet and S08002'27"E 166.53 feet to southeasterly comer of the herein described parcel and the northeasterly corner of the lands now or formerly Carol G. White as described in Liber 1911 of Deeds at Page 6, thence along lands of White S71°43'08"W 251.13 feet, and S18°16'52"E 215.00 to a point, thence along lands now or formerly Dahlin described in Liber 730 of Deeds at Page 273, Lagreca Liber 1670 of Deeds at Page 765, Skora Liber 1366 of Deeds at Page 910, McCoart Liber 1918 of Deeds at Page 117, Giangaspro Liber 874 of Deeds at Page 175, Dibiase Liber 976 of Deeds at Page 192 and Gelbart and Taubenblatt Liber 1597 of Deeds at Page 100, S71°49'23"W 474.67 feet, S71°23'48"W 495.21 feet, S71°20'26"W 415.47 feet and S71004'26"W 159.40 feet the southwesterly corner of the herein described parcel, thence N12016'19"W 825.21 feet to a point, thence through lands of Meadowwood Development Corp N70°58'36"E 822.25 feet, N28015'51"E 339.82 feet, N14045'21"E 407.51 to the northwesterly corner of the herein described parcel and the southwesterly corner of the lands now or formerly Heady as described in Liber 985 of Deeds at Page 126, thence along the lands of Heady S83015'40"E 527.00 feet and S89041'40"E 98.00 feet to the point or place of beginning, presently . included in said district. 4. The Town Clerk is hereby authorized and directed to cause a M copy of this Order Calling Public Hearing to be published once in the Poughkeepsie Journal and once in the Southern Dutchess News, official newspapers of the Town, the first publication thereof to be not less than ten nor more than twenty days before the day set herein for the hearing as 0 03/28/2005.RGM aforesaid, and the Town Clerk shall also cause a copy thereof to be posted on the sign -board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, and to send, by first class mail, a copy thereof to each owner of the parcels identified above, each not less than ten nor more than twenty days before the day set herein for the hearing as aforesaid. The Town Clerk is further directed to send a copy of this Order Calling Public Hearing to any owners of the above mentioned parcels that have been in title from January 1, 2002 to present. The Town Clerk shall send copies of the Order Calling Public Hearing to the above -referenced parties at the addresses on file in the Town Assessor's office. 5. The Town Board further determines with respect to any of those parcels that have been sold since January 1, 2002 that refunds of any benefit assessments levied by or on behalf of the Wappinger Sewer Transmission/ Treatment Improvement Area — Phases 1 & 2 and Phase 3A on or after January 1, 2002 shall be refunded to the property owners that paid same, and said refund shall be pro -rated and adjusted among and between the various owners of those parcels based on their respective period of ownership since January 1, 2002. 6. This Order shall take effect immediately. The question of the adoption of the foregoing Order was duly put to a vote on roll, which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Order was thereupon declared duly adopted RESOLUTION NO. 2005-030 RESOLUTION AUTHORIZING TOWN CLERK TO ATTEND CONFERENCE The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the'Town Board has received a letter from Gloria Morse, Town Clerk, dated February 16, 2005, a copy of which is attached hereto, to attend the New York State Town Clerks Conference in Buffalo, New York on April 17, 18, 19, 20, 2005. NOW, THEREFORE, BE IT RESOLVED, that Gloria Morse, Town Clerk is hereby authorized to attend the New York State Town Clerk Association's Conference, in Buffalo, New York on April 17, 18, 19, 20, 2005 at a cost not to exceed Five Hundred Seventy Nine and 00/100. 7