2015-130 2015-130
Resolution Accepting Map,Plan & Report For United Wappinger Sewer District Tri-
Municipal Sewer Plant Aeration System Replacement Project
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 11,
2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called,the following was recorded:
✓ ote,Ruord-ResolutionRES=2015=130� _
Q Adopted Yes/Aye No/Nay Abstain Absent
........
❑ Adopted as Amended Bazbara Gutzler _ _ Voter _ Q ❑ 11
❑ Defeated William H.Beale Voter Q _❑ El �❑
❑ Tabled Ismay..Czamiecki....................................._.........._.._Voter Q El ❑ ❑
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..............................................:..........................................................................................
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❑ Withdrawn .._Michael Kuzmicz......_. ! Mover ..................._Q.....................e.................._ ....................€._............._._ ..............._.............._...._ ..................
........................................................_................
William Ciccarelli Seconder. Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by
Councilman Ciccarelli.
WHEREAS,by Resolution No. 2015-86 adopted by the Town Board on March 9, 2015,
Morris Associates Engineering Consultants,PLLC was authorized to prepare a Map,Plan and
Report for capital improvements for the Aeration System Replacement at the Tri-Municipal
Wastewater Treatment Plant(the "Project"); and
WHEREAS, Morris Associates Engineering Consultants, PLLC has prepared the Map,
Plan and Report, authorized by the above-referenced Resolution, a copy of which is on file with
the Town Clerk's Office; and
WHEREAS,the Town Board wished to accept the Map, Plan and Report and authorize
the issuance of capital bonds to pay for the Town's share of the Project.
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 accepts the Map, Plan and Report entitled"Map, Plan
and Report for United Wappinger Sewer District Tri-Municipal Sewer Plant Aeration System
Replacement Project, Town of Wappinger, Dutchess County,New York" dated May 2015 and
hereby directs the Town Clerk to file a copy of the same in his office in accordance with the
provisions of Article 12 of the Town Law, and to make same available for public review and
inspection.
3. The Town Board further authorizes the Attorney to the Town and the Engineer to
the Town to take all steps necessary to prepare notices to bidders,bid specifications, contract
documents and related materials and to otherwise solicit public bids as soon as bond
authorization Resolutions and proceedings are concluded in accordance with Orders and
Resolutions prepared by the Town's bond counsel which are to be adopted separately at this
meeting.
4. The Town Board acknowledges that the replacement of the Aeration System at
the Tri-Municipal Wastewater Treatment Plant is considered to be an in-kind replacement and is
therefore a Type II Action as defined by 6 NYCRR 617.5(SEQR) and Chapter 117 of the Code
of the Town of Wappinger (WEQR) and, accordingly,the Town Board hereby expressly
determines that this is an action that does not require environmental review pursuant to the
provisions of either SEQR or WEQR.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: William Ciccarelli, Councilman
AYES: Gutzler, Beale, Czarniecki, Kuzmicz, Ciccarelli
Dated: Wappingers Falls,New York
5/11/2015
The Resolution is hereby du declared.Adopted.,
J SEPH P. PAOLONI, TOWN CLERK