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2009-1132009-113 Resolution Authorizing the Establishment of an Escrow for a Proposed Senior Citizen Assisted Living Facility (Route 91)) 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 March 10, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paolom The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town Board was presented with a request to consider re -zoning a certain parcel located on Route 9D in the Town of Wappinger for the purpose of a proposed senior citizen residential project; and WHEREAS, the Town Board referred such conceptual project to the Sewer and Water Committee to review the impacts upon the Town; and WHEREAS, the Sewer and Water Committee determined the need to establish an escrow for the purpose of reimbursing any professional fees in connection with the review of the proposed water and sewer impacts; and WHEREAS, the Town Board discussed the establishment of an escrow at the March 10, 2009 meeting, and determined the amount of Ten Thousand Dollars and 00/100 ($10,000.00) to be adequate to reimburse any professional fees in connection with the review of the proposed water and sewer impacts. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby establishes the escrow amount of Ten Thousand Dollars and 00/100 ($10,000.00) for the purpose of reimbursing any professional fees in connection with the review of the proposed water and sewer impacts of a proposed senior citizen residential project located on Route 9D in the Town of Wappinger. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: ABSENT Dated: Wappingers Falls, New York 3/10/2009 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK �i LAWRENCE J. PAGG19 PE, PC Consulting Engineering 1070 Route 9, Suite 205 Plaza 9 Fishkill, New York 12524 February 26, 2009 Mr. Christopher Colsey, Supervisor, and Members of the Town Board Town of Wappinger 20 Middlebush Road Wappingers Falls, New York 12590 Re: Wappinger Gardens Proposed Assisted Living and Memory Care Residence Route 9D Parcel No: 6057-04-898012 Dear Supervisor Colsey and Town Board Members: Phone 845 897 2375 Fax 845 897 2239 As you now know, with the Town's support, we would like to explore a potential extension of municipal water and sewer services south, along the Route 9D corridor, to serve the above referenced seniors' care medical facility. The anticipated average daily water usage is approximately 50,000 gallons based upon current Dutchess County Health Department standards and the current proposal to construct 144 two bedroom units and 96 one bedroom units. We understand that there will be significant costs associated with an extension of these services, and that existing capacities of the water supply and sewage treatment systems are also issues that must be investigated. The applicant understands that these improvements would be extended at his expense and that the extension could benefit existing portions of the town. We request to meet with the Town's elected Officials at the March 10 Town Board meeting to discuss the topics of water and sewer contributions and the design standards that might be imposed to facilitate a future expansion of these services. In light of the moratorium that is currently in effect, the applicant requests to investigate the water and sewer feasibility issues for the project with the town staff and professionals at his own risk. He also requests to establish an escrow fund to compensate the town professionals to review the water and sewer issues. Your continued consideration of this matter is appreciated. Sincerely, Lawrence J. Paggi, P.E. President