2019-149
2019-149
Resolution Authorizing Engineering Services Agreement For Wildwood Sewer District Improvements
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 July 8, 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-2019-149
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Seconder
Tabled
Christopher Phillips Mover
Withdrawn
Michael Kuzmicz Voter
The following Resolution was introduced by Councilman Phillips and seconded by Councilwoman
Bettina.
WHEREAS, the Wildwood Wastewater Treatment Facility does not comply with the current standards of the
New York State Department of Environmental Conservation; and
WHEREAS, the Town has determined that replacing the wastewater treatment facility with a pump station and
piping to convey the wastewater to the Tri-Municipal Treatment facility by way of the Village of Wappingers
Falls Sewer System; and
WHEREAS, the Town is seeking funding from the NYS EFC Intermunicipal Water Infrastructure Grants
Program (IMG) which requires a separate contract for professional services funded by the grant; and
WHEREAS, Clark Patterson Lee (“CPL”), are the Engineers to the Town of Wappinger and are familiar with
the Wildwood Sewer District and are duly licensed engineers in the State of New York; and
WHEREAS, the Town Board has determined that it is in the best interest of the Wildwood Sewer District and
the Town to retain the services of CPL to provide engineering services for the project;
NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes
the Engineers Services Agreement in the form attached hereto; and
BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the
Supervisor to execute the Engineers Services Agreement with CPL and to deliver a copy of the same to CPL.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Christopher Phillips, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
Dated: Wappingers Falls, New York
7/8/2019
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK