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2010-1212010-121 Resolution Authorizing a Village of Wappingers Falls' Water Line to Cross a Town Owned Easement 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, 2010. 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 (arrived at 7:20 PM) Ismay Czarniecki Joseph P. Paoloni (arrived at 7:37 PM) The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, WAPPINGER SHOPPING CENTER, LLC is the owner of a certain parcel of land located in the Town of Wappinger, County of Dutchess, State of New York, identified by Tax Grid No. 135689-6157-02-653974, and more particularly described in a certain deed recorded in the office of the Dutchess County Clerk at Document No.02-2003-8783, (hereinafter the "Premises"); and WHEREAS, by grant of easement from Wappinger Associates, LLC, a prior owner of the property, the Town of Wappinger acquired an easement over the Premises for the purposes of constructing, operating, maintaining, repairing, reconstructing, replacing and inspecting, pipes, conduits and related appurtenances for the transportation and disposal of surface, storm or ground water, and/or sewage, and/or potable water; and WHEREAS, said easement is recorded in the Office of the Dutchess County Clerk as Document Number 02-2001-7593 on September 12, 2001; and WHEREAS, the Town of Wappinger has installed a sewer transmission line within the easement; and WHEREAS, the provisions of the easement prohibit any other structures or underground pipes to be located within the easement area without the consent of the Town of Wappinger; and WHEREAS, the Village of Wappingers Falls and the owner of the Premises have requested that the Town consent to the installation of a potable water line which will cross into and through the easement and under the sewer transmission line located in the aforementioned easement; and WHEREAS, the proposal to permit the Village of Wappingers Falls water line to cross through the Town sewer easement has been reviewed and approved by Robert J. Gray, P.E., Engineer to the Town. 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 authorizes and permits the owner of the Premises and the Village of Wappingers Falls to locate a water line through the sewer easement owned by the Town of Wappinger as particularly set forth on the attached sketch plan marked and designated as Exhibit "l". 3. The Town Board hereby authorizes Supervisor Christopher J. Colsey to execute any necessary amendments to the sewer easement so as to permit the construction and installation of the water line over and through the subject sewer easement. 4. The Town Board further directs that as a condition to authorize the water line to pass through the sewer easement, the owner of the Premises and the Village of Wappingers Falls will indemnify, save and hold harmless the Town of Wappinger from any damages, claims or liabilities resulting from the installation of the subject water line or its continued use and operation. 5. Any and all legal instruments to be signed by Supervisor Christopher J. Colsey shall be subject to the review and approval of the Engineer to the Town and the Attorney to the Town. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/10/2010 The Resolution is hereby duly declared adopted. 4JHN 46CLST�—ERWSON, TOWN CLERK