2009-2842009-284
Resolution Authorizing Engineer to Determine Costs of Design and Construction of
Connection of Meadowood Wells
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
September 14, 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 (arrived at 7:05 PM)
Vincent F. Bettina
Maureen McCarthy (departed 10:13PM)
Joseph P. Paoloni
The following Resolution was introduced by Councilman Bettina and seconded by
Councilwoman McCarthy.
WHEREAS, pursuant to Public Interest Resolution dated November 10, 2003 in
connection with the change and plan for the construction of improvements for Wappinger Water
Improvement Area 1999-2(R), which authorized the acquisition of the Meadowood Wells and
appurtenant filtration system; and
WHEREAS, pursuant to Resolution No. 2007-111, adopted on June 11, 2007, the Town
Board approved certain Change Orders to the design of the Meadowood Wells and
appurtenances which were necessitated due to site and system constraints; and
WHEREAS, pursuant to the approved Change Orders, the Town Board authorized an
increase in the total purchase price to be paid by the Town for the Meadowood Wells to the total
sum of $526,436.55; and
WHEREAS, in accordance with the contract to purchase the Meadowood Wells as
supplemented by the aforementioned Change Orders, the Town acquired Meadowood Wells for
the sum of $526,436.55; and
WHEREAS, the Engineer to the Town, Robert J. Gray, has determined that, in order to
interconnect the Meadowood Wells to the United Wappinger Water District, it will be necessary
to construct a water main extension from the Meadowood Wells to the entrance of the
Meadowood Development along All Angels Hill Road, south of Old Hopewell Road (see letter
of Robert J, Gray, dated September 8, 2009 attached hereto).
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes Robert J. Gray, Engineer to the Town, to
undertake an engineering study to prepare an estimate of the costs of design and
construction of a water main extension from the Meadowood Wells to the
entrance of the Meadowood Development, along All Angels Hill Road south of
Old Hopewell Road, with the cost for such engineering study not to exceed
$1,500.00.
The foregoing was put to a vote which resulted as follows:
CHRISTOPHER COLSEY, SUPERVISOR
Voting:
AYE
WILLIAM H. BEALE, COUNCILMAN
Voting:
AYE
VINCENT F. BETTINA, COUNCILMAN
Voting:
AYE
MAUREEN McCARTHY, COUNCILWOMAN
Voting:
AYE
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
AYE
Dated: Wappingers Falls, New York
9/14/2009
The Resolution is hereby duly declared adopted.
J C. ASTERSON, TOWN CLERK
SEP -09-2009 WED 01:30 PM VERGILIS, STENGERABERTS FAX N0, 8452982842 P. 07
MORRIS ASSOCIATES
ENGINEERING CoNSULTANM PLLC
ft Lana PwghkeeM New York 12601 Tei. CW 4543411 Fant: (841st 473.1962
❑ 187 Churg Skeen, POUGhkeepare, New York 12601 Tat(M)471-7900 A= ($OIC 471-7901
E3389 FQiMew Avenues. Hua%= New York 12534 Tial: (818) 828-230D Frnc: (5113) 82"963
momscersocaar+�oa.oam
September 8, 2009
Town of Wappinger Town Board (via email)
Wappinger Town Hall
20 Middlebush Road
Wappingers Falls, NY 12690
ATTN: Christopher Colsey, Supervisor r SEP 08 2009
RE: Watermain Extension Loop — Meadowwaod Wells
United Wappinger Water District v, S. R
MAf#20802 LoC c A
]�n
i
Dear Supervisor Colsey and Town Board;
a
The Meadowwood 'Wells are currently connected into the Rockingham
portion of the United Wappinger Water District near the intersection of All Angels
Mill Road and Regency Drive. Due to limitations of the existing distribution main
in this area, the Meadowwood wells cannot be used to supply water to the
remaining areas in the District. In order to allow these wells to be utilized, it is
necessary to provide a watermain extension from the Meadowwood wells to the
.entrance of the Meadowwood development along All Angels Hill Road south of
Old Hopewell Road. This will allow a watermain connection into a recently
installed 8° watermain with the capacity to adequately supply water to the entire
United Wappinger Water District...
If you have any questions regarding this proposal, please call me at (845)
454-3411, extension 30.
Very truly yours,
Z'AS GIATES
Robert J_ Gray, P.E.
Managing Engineer
RJGtcb
Cc., Michael Tremper, CAMO Pollution Control (via email)
Albert P. Roberts, Esq_ Attorney to the Town (via email)
E:ldowrnentslT wappingerla W200MW20802 United Wapp WalartLeIter FZO Meadowwood Loop 8 9 Op.cbc