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2014-1032014-103 Resolution Authorizing Attorney To Town To Procure Easements, Title Examinations, Real Property Appraisals And To Obtain All Required Easements In Connection With The Construction And Extension Of The Meadowood Water Line Loop And Route 9 Water Line Loop Improvements To United Wappinger Water District 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 March 24, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale Vincent F. Bettina(Arrived at 7:37PM) Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, by Resolution 2012-193 adopted on June 25, 2012, the Town Board authorized the preparation of a Map, Plan and Report for necessary improvements to the United Wappinger Water District, hereinafter referred to as the "UWWD", specifically improvements necessary to interconnect Meadowood Wells to the UWWD, to construct a'water main loop that will connect to the recently constructed water main service in the Adams Fairacre Farms located on Old Post Road in the Town of Wappinger known as the "Meadowood/Route 9 Water Main Loops"; and WHEREAS, by Resolution 2013-125 adopted on Apri122, 2013, the Town Board adopted a Resolution adopting an Order for the increase and improvement of facilities of the UWWD, including, amongst other improvements, the purchase and installation of approximately 7,2501inear feet of an 8 inch water main from the Meadowood Wells to All Angels Hill Road and at Route 9 at Mac Farland Road within the said UWWD, in accordance with a Map, Plan and Report dated August 2012; and WHEREAS, since the increase and improvement of facilities of the UWWD will require obtaining easements from various parcel owners, the Town Board hereby authorizes the Attorney to the Town to make arrangements to procure title examinations, and title insurance, for all required easements, to obtain real property appraisals for all required easements, and to undertake all necessary legal work to implement the construction and installation of the water main as specifically identified in the Map, Plan and Report dated August 2012. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Attorney to the Town to procure title examinations, title insurance, obtain real property appraisals and commence all actions and work necessary to obtain required easements for the construction of the water main as set forth and identified in the Map, Plan and Report dated August 2012. 3. The Town Board specifically authorizes Attorney to the Town to engage Don McGrath of McGrath & Company, or in the event said Don McGrath is unavailable to make the required appraisals, to choose a qualified real estate appraiser to appraise the value of any required easements needed for the construction of the water main as indicated above. 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 3/24/2014 The Resolution is he by declared adopted. ~~ ~ / // ~ , EPH P. PAOLONI, TOWN CLERK