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2009-2332009-233 Resolution Accepting Land for Open Space, Parkland and Recreation Use in Connection with the Woods Edge Subdivision 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 13, 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. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, by Resolution dated July 18, 2005, the Town of Wappinger Planning Board granted preliminary and final subdivision plat approval for a subdivision plat entitled "Woods Edge Subdivision"; and WHEREAS, one of the conditions of subdivision approval was that the applicant was to dedicate a parcel of land identified as Lot A on filed map number 11914 containing approximately 12.64 acres of land abutting Sprout Creek which was to be used for open space, park and recreation purposes; and WHEREAS, the applicants tendered to the Town an Irrevocable Offer of Cession and Dedication, dated April 5, 2006, which was filed in the Office of the Dutchess County Clerk on April 18, 2006, at document number 02 2006 303 1, simultaneously with the filing of the subdivision plat as filed map number 11914 also filed April 18, 2006. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby accepts the parcel of land located within the Woods Edge Subdivision and identified as Lot A on filed map number 11914, filed in the Dutchess County Clerk's Office on April 18, 2006, hereby dedicated to the Town of Wappinger for open space, park and recreation purposes, subject to a determination by the Attorney to the Town that said parcel is free and clear of any liens, encumbrances or real property tax liens and as otherwise set forth in the Irrevocable Offer of Cession and Dedication above noted. 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 7/13/2009 The Resolution is hereby duly declared adopted. a FIHN C. MASTERSON, TOWN CLERK