Loading...
2019-120 2019-120 In the Matter of The Increase and Improvement of the Facilities of the United Wappinger Water District in the Town of Wappinger, Dutchess County, New York 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-2019-120 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Seconder     Withdrawn  Michael Kuzmicz Mover     The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Phillips. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, directed the Engineers to the Town to prepare a a map, plan and report, including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the increase and improvement of the facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County, New York (the “Water District”), being the replacement and rehabilitation of wells at the Hilltop Water Treatment Facility and the purchase and installation of treatment improvements at the Meadowwood Water Treatment Facility, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,545,000; and WHEREAS, the Town Board duly adopted a resolution on April 8, 2019, calling a public hearing to consider said proposed increase and improvement and estimate of expense, to be held at Town th Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town, on the 13 day of May, 2019, at 7:30 o’clock, Eastern Daylight Saving Time; and WHEREAS, notice of said public hearing was duly published and posted in the manner provided by law and proof thereof has been submitted to said Town Board; and WHEREAS, said public hearing was duly held at the time and place aforesaid, at which all persons interested were duly heard; and WHEREAS, said Town Board has duly considered all of the evidence given at such public hearing; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: 1. Based upon the evidence given at the aforesaid public hearing, it is hereby found and determined to be in the public interest to provide for the aforesaid increase and improvement of the facilities of the United Wappinger Water District, being the replacement and rehabilitation of wells at the Hilltop Water Treatment Facility and the purchase and installation of treatment improvements at the Meadowwood Water Treatment Facility, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,545,000, and the same are hereby authorized subject to the provisions of Section 2 hereof 2. Definite plans, specifications and a careful estimate of the expense of the aforesaid improvement are hereby directed to be prepared and the Town Attorney is hereby directed to assist in the preparation of a proposed contract and to submit the same to this Town Board for examination and approval. 3. The Town Clerk shall cause a Certified Copy of this resolution, the Order Calling the Hearing, the Notice of Public Hearing and the affidavits of posting and publication to be filed in the Office of the Dutchess County Clerk. This resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, 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