2015-252 2015-252
A Resolution Approving The Establishment Of Extension No. 5 To The United Wappinger Water District
And The Improvements In Connection Therewith
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 November 23, 2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called,the
following was recorded:
✓Vote Record-Resolution RES-2015-252
Q Adopted ! Yes/Aye No/Nay Abstain —Absent
________.____ ____ �._.__-- --
11 —
Barbara �Q ❑ ❑ ❑
Adopted as Amended _ ..._...m_...__.___.__Gutzler Voter.
❑ DefeatedWilliam Ciccarelli i...Voter..................................._❑..........................€......................_❑.............................................. ........................ .. .....Q........ ..
...............................-...............................................................................................
. .. .
William H.Beale I Seconder Q ❑ ❑
❑ Tabled ......................................................................................................................................................................:...........................................................€........................_............................;............................................................................0......
.... ................
❑ Withdrawn _Ismay....Czamiecki. Voter..................................._❑...............................................-❑........................ El
.. ............._................................................. .................
Michael Kuzm�cz Mover Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale.
WHEREAS, a written petition has been duly filed with the Town Board of the Town of Wappinger,
Dutchess County,New York, in relation to the establishment of a proposed water district extension,to be known as
Extension No. 5 to the United Wappinger Water District (hereinafter, the "Extension"), pursuant to Article 12 of
the Town Law,which petition,together with a map,plan and report for said Extension(the "map,plan and report")
have been filed in the office of the Town Clerk and are available for public inspection; and
WHEREAS, said map, plan and report include a map showing the boundaries of the proposed extension, a
general plan to serve said Extension, and a report of the proposed method of operation thereof, and was prepared by
Morris Associates Engineering Consultants, competent engineers duly licensed by the State of New York; and
WHEREAS,the boundaries of said Extension shall be as described in Exhibit A attached hereto and hereby
incorporated herein; and
WHEREAS, the improvements proposed for said Extension consist of the purchase and installation of
water mains, valves and hydrants, including original equipment, machinery, apparatus, appurtenances, and
incidental improvements and expenses in connection therewith, all as more fully described in the map, plan and
report hereinbefore described; and
WHEREAS,the maximum estimated cost of said improvements is $60,910,together with the buy-in-fee of
$25,600 ($86,510), and
WHEREAS,the cost of said improvements shall be paid in full by the owner of the property therein and no
serial bonds of said Town shall be issued therefore; and
WHEREAS, the estimated cost of hook-up fees to the typical property in said Extension is $0, and is the
same for a one or two family house therein; and
WHEREAS, the estimated cost of said Extension to the typical property, in the first year in which
operation, maintenance, debt service and other charges and expenses are to be made is $427.30 and is the same for
a one or two family house therein; and
WHEREAS, said capital project for said Extension and the establishment thereof has been determined to be
an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation
promulgated pursuant to the State Environmental Quality Review Act("SEQRA"),the implementation of which as
proposed, the Town Board has determined will not result in any significant environmental effects; SEQRA
compliance documentation has been prepared in connection therewith and is available for review in the office of
the Town Clerk during regular office hours; and
WHEREAS, an Order was duly adopted by said Town Board on October 26, 2015, reciting a description
of the boundaries of said proposed Extension, the improvements proposed, the $86,510 maximum amount
proposed to be expended for said improvements and buy-in fee in connection therewith, the proposed method of
payment to be employed, the fact that said, map, plan and report were on file in the Town Clerk's office for
public inspection and specifying the 23rd day of November, 2015, at 7:30 o'clock P.M., local time, at the Town
Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town, as the time when and the place
where said Town Board would meet for the purpose of holding a public hearing to consider the establishment of
Extension No. 5 to the United Wappinger Water District and said map, plan and report filed in relation thereto
and to hear all persons interested in the subject thereof concerning the same; and
WHEREAS, notice of the aforesaid public hearing was duly published and posted in the manner and within
the time prescribed by Section 193 of the Town Law, and proof of publication and posting have been duly
presented to said Town Board; and
WHEREAS, said public hearing was duly held at the time and place in said order as aforesaid, at which
all persons desiring to be heard were duly heard; and
WHEREAS, said Town Board has duly considered said petition and said map, plan and report and the
evidence given at said public hearing;NOW, THEREFORE, BE IT
RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County,New York, as follows:
Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and
determined as follows:
a) The petition for establishment of said proposed Extension No. 5 to the United Wappinger Water
District was signed and acknowledged or proven or authenticated as required by law and is
otherwise sufficient;
b) All the property and property owners within said proposed Extension No. 5 to United Wappinger
Water District,as described in the preambles hereof, are benefited thereby;
C) All the property and property owners benefited are included within the limits of said proposed
Extension No. 5 to United Wappinger Water District; and
d) The establishment of said proposed Extension No. 5 to United Wappinger Water District is in the
public interest.
Section 2. The Town Clerk shall,within ten (10) days of adoption hereof, file a certified copy of this
resolution in duplicate in the office of the State Department of Audit and Control at Albany,New York.
Section 3. This resolution shall take effect immediately in accordance with the provision of Section
194(1) of the Town Law.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: William H. Beale, Councilman
AYES: Barbara Gutzler, William H. Beale, Michael Kuzmicz
ABSENT: William Ciccarelli, Ismay Czarniecki
Dated: Wappingers Falls,New York
11/23/2015
The olV;onisreby declared Adopted.
`JOSEPH P. AOLONI, TOWN CLERK