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2017-64 2017-64 Resolution Authorizing Supervisor To Execute Proposals And Receive Compensation From Dutchess County For The Acquisition Of Temporary Easements In Connection With The Rehabilitation Of Portions Of Old Hopewell Road And All Angels Hill Road 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 January 30, 2017. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2017-64 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Fenton. WHEREAS, Dutchess County has undertaken the rehabilitation of certain portions of Old Hopewell Road (CR 28) and All Angels Hill Road (CR 94) in an effort to improve the roadways; and WHEREAS, the proposed rehabilitation of Old Hopewell Road (CR 28) begins just east of US Route 9 and ends approximately 700 feet east of the All Angels Hill Road (CR 94) intersection (the "Old Hopewell Portion"; and WHEREAS, the proposed rehabilitation of All Angels Hill Road (CR 94) begins approximately 700 feet north of its intersection with Old Hopewell Road (CR 28) to approximately 850 feet south of the intersection (the "All Angels Portion"); and WHEREAS, not all the proposed work will be within the existing County Highway and, therefore, it is necessary for the County to acquire additional rights to properties within the project corridors in the form of temporary easements; and WHEREAS, the County is in need of acquiring two portions of Town owned property in the form of temporary easements and has offered the Town compensation to acquire these easements; and WHEREAS, by letter dated August 2, 2016 from Beckmann Appraisals, Inc., the County has offered the Town an appraisal amount of $980.00 to acquire a temporary easement for a period of three years, with an option for the County to extend the term of the temporary easement for two additional one-year terms upon payment of$327.00 for each one-year extension of term, for the All Angels Portion of Town owned property identified as Map 435, Parcel 437, Tax Map Designation 135689-6257-03-162462; and WHEREAS, by letter dated December 14, 2016 from Beckmann Appraisals, Inc., the County has offered the Town an appraisal amount of$2,705.00 to acquire a temporary easement for a period of three years, with an option for the County to extend the term of the temporary easement for two additional one-year terms upon payment of $902.00 for each one-year extension of term, for the Old Hopewell Portion of Town owned property identified as Map 454, Parcel 457, Tax Map Designation 135689-6257-01-405571; and WHEREAS, in order for the Town to authorize the above-mentioned temporary easements and to accept the compensation offered by the County, the Town Supervisor has been requested to sign two (2) proposals as prepared by Beckmann Appraisals, Inc., copies of which are affixed hereto. 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 Members each have read the above-mentioned two (2)proposals from Beckmann Appraisals, Inc. and hereby understands and agrees to the terms and conditions contained therein. The Town Board hereby authorizes the Town Supervisor, Lori A. Jiava, to execute the above- mentioned two (2)proposals by and on behalf of the Town in substantially the same form as affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 1/30/2017 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK