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2019-119 2019-119 Resolution Authorizing Engineers To The Town To Proceed To Steps 4 And 5 Of Phase IIA Chelsea Hamlet Connections 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 13, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2019-119 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Voter     Withdrawn  Michael Kuzmicz Seconder     The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, the New York City through its Department of Environmental Protection (hereinafter “NYC DEP”) and the Town of Wappinger (hereinafter the “Town”) are parties to an Agreement dated August 31, 2012, as amended by Amendment Nos. 1 through 4 (the “Agreement”), pursuant to which the Town was obligated to construct a water main to NYC DEP’s construction site, and, to the extent that funding is available, to install a new water distribution system in the Chelsea Hamlet , which would expand the existing water district and connect properties in the hamlet to the UWWD water system; and WHEREAS, Phase IIIA of the project authorizes the Town to repave a portion of River Road North and to connect certain properties to the UWWD Chelsea Hamlet Water Extension; and WHEREAS, the Engineers to the Town contacted eligible property owners in Steps 2 and 3 of Phase IIIA and prepared construction plans for connecting the properties interested in obtaining water service; and WHEREAS, the Town solicited and received bids for the Phase IIIA, Steps 1-3 work and there is approximately $419,000.00 in funds remaining which would allow the Town to proceed to the work in Step 4 \[Sky Top Drive\] and Step 5 \[Stenger Court\]; and WHEREAS, it is in the interest of the residents of the UWWD to connect the properties in Steps 4 and 5 to the UWWD; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby authorizes the Engineers to the Town to determine what property owners located in Steps 4 and 5 are interested in connecting to the UWWD and to draw up plans and specifications for such connections. 2. The Engineers to the Town shall submit all plans and specifications to the NYC DEP as required by the Agreement. 3. The Engineers to the Town shall provide plans approved by NYC DEP to the Town Board so that it may take further action. Expenses for the design work shall be paid in accordance with the provisions of the Agreement. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Dated: Wappingers Falls, New York 5/13/2019 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK