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2004-093RESOLUTION NO. 2004-093 RESOLUTION TO EMPLOY ATTORNEY ON A CONTINGENCY BASIS TO RECOVER FOR DAMAGES RESULTING FROM GROUNDWATER CONTAMINATES 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 9`l' day of February, 2004, 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 Council Members ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by R. Valdati and seconded by J. Paoloni WHEREAS, there have been petro -chemical (gasoline) spills on three (3) locations in the vicinity of the intersection of U.S. Route 9 and Old Hopewell Road; and WHEREAS, the groundwater in that vicinity has been contaminated by methyl -tertiary butyl -ether (MTBE), tributyl alcohol (TBA) and possibly other contaminants; and WHEREAS, traces of MTBE have been found in the water supply serving the Wappinger Park Water District; and CADocuments and Sett1ngs\G1na.WAPPINGER\Loca1 SetBngs\Temporary Internet Res\OLMA\MTBE Atty Retalner.doc WHEREAS, the firms of Weitz & Luxenberg, P.C. and Baron & Budd., P.C. have experience and demonstrate a proficiency in litigating claims and/or actions for damages in consequence of contamination of groundwater; and WHEREAS, the Town Board wishes to employ the firms of Weitz & Luxenberg, P.C. and Baron & Budd., P.C. to prosecute claims on behalf of the Town of Wappinger for all damages sustained by the Town as a result of the loss of use of groundwater because of contamination of MTBE, TBA and other contaminates in accordance with the attached Retainer Agreement. 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 elects to hire the firms of Weitz & Luxenberg, P.C. and Baron & Budd., P.C. to prosecute any and all claims deemed appropriate for damages caused by contamination of the Town's groundwater by MTBE, TBA and other pollutants in accordance with the attached Retainer Agreement submitted by Weitz & Luxenberg, P.C. and Baron & Budd., P.C. 3. Supervisor Joseph Ruggiero is hereby authorized by the Town Board to execute the Retainer Agreement by and on behalf of the Town Board. 4. The Town's professionals, specifically the Town Attorney, the Town Engineer and.tke Town Planner, are hereby authorized to cooperate with WeitZ & Luxenberg, P.C. and Baron & Budd., P.C. and to provide them with all necessary information, evidence or assistance required by Weitz & Luxenberg, P.C. and Baron & Budd., P.C. deemed necessary to prosecute these claims. CADocuments and Settings\Gina.WAPPINGER\Local Settings\Temporary Internet Fi1es\0LK1A\MTBE Atty Retalner.doc D [I The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting ROBERT L. VALDATI, Councilman Voting VINCENT F. BETTINA, Councilman Voting JOSEPH P. PAOLONI, Councilman Voting MAUREEN MCCARTHY, Councilwoman Voting Dated: Wappingers Falls, New York February 9, 2004 aye aye aye aye aye The Resolution is hereby duly declared adopted. CADocuments and Setdngs\G1na.WAPP1NGER\Loca1 SettlngsWemporary Internet FHes\0LK1A\MTBE Atty Retalner.doc '.a