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1989-09-07 SPMA Special Meeting of the Town Board of the Town of Wappinger was held on September 7, 1989, at the Town Hall, Middlebush Road, Town of Wappinger, Dutchess County, New York. Supervisor Paino opened the meeting at 7:55 P.M. Present: Others Present: Irene Paino, Supervisor Vincent Farina, Councilman Constance Smith, Councilwoman Robert Valdati, Councilman Gladys Ruit, Deputy Town Clerk Absent: 178 Thomas Wood, Attorney Joseph E. Paggi, Jr., Engineer David Reis, Councilman Elaine H. Snowden, Town Clerk (previous business commitment) This meeting was set at a Special Meeting of August 17, 1989, for the sole purpose of the Town Board considering the purchase of the Atlas Water System. The meeting followed a Public Hearing on this subject at which time the Town Board listened to comments from the district residents which enabled them to determine that their decision would be an affirmative one. The following resolution was offered by SUPERVISOR PAINO who moved its adoption: RESOLUTION FOR THE ESTABLISHMENT OF THE NORTH WAPPINGER WATER DISTRICT FOLLOWING A PUBLIC HEARING WHEREAS, the Town Board previously has accepted the Town Engineer's Report with respect to the proposed establishment of the North Wappinger Water District, and WHEREAS, said Town Board duly adopted on the 17th day of August, 1989, a Resolution reciting in general terms the boundaries of the proposed District, the improvements proposed, the maximum amount proposed to be expended for the improvement, and specifying that said Town Board shall meet at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 7th day of September, 1989, at 7:30 P.M., to consider said Petition and hear all persons interested in the subject thereof, concerning the same, and WHEREAS, certified copies of said Resolution were duly published and posted according to Law, and said Town Board did, at the time and place specified in said Order, duly meet and consider all persons interested in the subject thereof, who appeared at such time and place, concerning the same, and WHEREAS, the evidence offered at such time and place requires that the Town Board make the determination hereinafter made; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger in the County of Dutchess, that it be and hereby is determined as follows: 1. That all of the property and property owners within the proposed North Wappinger Water District are benefited thereby. 2. That all of the property and property owners benefited are included within the proposed Water District. 179 3. It is in the public interest to establish the proposed Water District as hereinafter described, and BE IT FURTHER RESOLVED that the Town Board does hereby approve the establishment of a Water District as hereinafter described in Schedule A to be known as North Wappinger Water District, and BE IT FURTHER RESOLVED that the new formed district shall contribute the sum of $50,000.00 towards the acquisition of the facilities of the Atlas Water Company as set forth in the Map, Plan and Report of the Town Engineer, and BE IT FURTHER RESOLVED, that the proposed cost of acquisition shall not exceed the sum of $50,000.00 and the method of finance shall be by issuance of a Bond in the maximum amount of $50,000.00 repayable over 20 years, and BE IT FURTHER RESOLVED that the Town Clerk be and hereby is authorized and directed to file a certified copy of this Resolution in duplicate in the Office of the State Department of Audit and Control at Albany, New York, together with an application in duplicate for permission to so create said Water District in the' manner and form prescribed by Article 12A of the Town Law of New York within ten days after the adoption of this REsolution, and BE IT FURTHER RESOLVED that the Town Supervisor be and hereby is authorized and directed to execute said application on behalf of the Town of Wappinger, and BE IT FURTHER RESOLVED that this Resolution is subject to Permissive Referendum and therefore, the Town Clerk is hereby directed to post said Resolution on the official Bulletin Board for the posting of said Notice and shall publish the same in the official newspaper of the Town of Wappinger. BE IT FURTHER RESOLVED that based on the Environmental Assessment form filed herein, the Town Board adopts a negative declaration for purposes of SEQR, and BE IT FURTHER RESOLVED that all benefited properties will be assessed by means of a Benefit Assessment. Seconded by: Councilman Farina Roll Call Vote: 4 Ayes Councilman Reis ---Absent The following Resolution was offered by COUNCILMAN FARINA who moved its adoption: WHEREAS, the Town Board at its workshop session did negotiate the Contract for the purchase of the Atlas Water Company, for the sum of Five Hundred Thousand Dollars ($500,000.00), and WHEREAS, a proposed Contract has been forwarded to the Atlas Water Company for their signature, and WHEREAS, it is the desire of this Town Board to authorize the Town Supervisor to allow the conveyance and purchase of this property to occur, NOW THEREFORE, BE IT RESOLVED that the Town Board does hereby authorize the Town Supervisor to execute the annexed Contract of Sale between the Town of Wappinger and the Atlas Water Company wherein the Town would acquire the Atlas Water Company for the sum of Five Hundred Thousand Dollars ($500,000.00), and BE IT FURTHER RESOLVED that the Town Supervisor be and hereby is authorized to execute an application to the Public Service Commission with respect to obtaining approvals of the proposed sale, and BE IT FURTHER RESOLVED that the Town Supervisor be and hereby is authorized to execute any applications to the Department of Environmental Conservation or Department of Health with respect to the purchase of the Atlas Water Company, and BE IT FURTHER RESOLVED that the Engineer to the Town and the Attorney to the Town be and hereby are authorized to prepare said applications for approval of the sale and to perform any other services and work necessary in order to effectuate the closing of title for the purchase of the Atlas Water Company. Seconded by: Councilwoman Smith Roll Call Vote: 4 Ayes Councilman Reis ---Absent There was no other business to come before the Board. MRS. PAINO moved to close the Special Meeting, seconded by Mr. Valdati and unanimously carried. The Special Meeting closed at 8:02 P.M. Spl. Mtg. 9/7/89 Gladys Ruit Deputy Town Clerk Cami.),),k k--- StkrAfCillt, —tow (, CAerk- 180 A Public Hearing was held by the Town Board of the Town of Wappinger on September 7th, 1989, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York on an Amended Proposal for the Establishment of the North Wappinger Water District. Supervisor Paino opened the Hearing at 7:30 P.M. Present: Irene Paino, Supervisor Vincent Farina, Councilman Constance Smith, Councilwoman Robert Valdati, Councilman Gladys Ruit, Deputy Town Clerk Absent: David Reis, Councilman Others Present: Thomas Wood, Attorney Joseph Paggi, Jr., Engineer The Deputy Town Clerk offered for the record the Affidavit of Posting and Publication duly signed and notarized. These Affidavits are attached hereto and made part thereof of the Minutes of this Hearing. The Minutes of this Hearing were recorded by Robin E. DiMichele, Senior Court Reporter and are filed in the Town Clerk's Office under subject matter. Gladys Ruit Deputy Town Clerk 0._t_tul_ ufV.JR,u- CI"' Cter TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER OF PROPOSED ACQUISITION OF ATLAS WATER SYSTEM BY TOWN OF WAPPINGER STATE OF NEW YORK ) ss: COUNTY OF DUTCHESS ) AFFIDAVIT OF POSTING ELAINE H. SNOWDEN, being duly sworn, deposes and says: That she is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on August 23, 1989, your deponent posted a copy of the attached notice of Public Hearing on the proposed Acquisition of the Atlas Water System by the Town of Wappinger, on the signboard maintained by your deponent in her office in the Town Hall of the Town of Wappinger, Middlebush Road, Town of Wappinger, Dutchess County, New York. Sworn to before me this % day of 1989. Notary Public Elaine H. Snowden Town Clerk Town of Wappinger CECILE S. HAWKSLEY NOTARY PUBLIC, STATE OF NEW YORK NO. 4866032 QUALIFIED IN DUTCHESS COUMMy COMMISSION EXPIRES AUG. 4,19Y4 3r Southern Dutchess News 914 297-3723 rv::c•r.�77.7r4- -:,•WAPPINGERS FALLS '12590 9UTHERNHDUTCHESS'NEWS= PAGE.IIB 1.; +,11'i;l',.,4,,, ,. ' gal IVotic 'corner of Lands '.now or' formerly : net of said Lands of Town ol, W p . Rood, Liber 1074, Page 100; said ager{ thence Iaavin*'riltld Ay ypolnt also being on the northedy line corner and- runn • • theenor• Iof said Wldner Road; thence leaving •° tbessterlyy line of s , Wap- . said eouthwesterly Corner and wind fppingert,Sopthv,34° 11 Y7,' F.Mtt (.northerly road Ilne and running along !, 445,00 -feet 10 a porn • the Ohs westerly line of said Rood North f a,etedy Oro( of said:own •: : , f30 51 20' East 1,229.86 feel to a : • nnggeer, said point alio being plot' ' • point being the northwest corner Of tr, he y comer of Lots Numbers 17 efrd - . ,.said Rood, said point also being on -1,18 as shown on a Mapentitled "14tap ithe southerly line of Lot Number 30 t of,SubdMelomotMeadow He hta'. • as shown on a Map entitled "Map of. on rile In the outdo= Countyaerial �•WIldwood.Forest_on file inthe ut'__ Qmc. al Map Number 3061;-6tence r ,l chessCounty'ClerksOfficeasMap leavingsaid Common corner andnin- '4 leaving said 4 Hing ong'ihe rrortAed line Of Old " Number 3176; thence northwester) corner ' -and said ; r , Subdivlebe.t to 311 7910the "' a , RESOLUTION :' . +1 ' �` a southerly lot line and running along t' 81'lfeittip: a; poi the ;-. @ +. Bald line of Lot Number.30 and the leWesterly 'CorharOf Lot thfitleY5 ass . ¢`•WHEREAS, the YoWn Board has westerly line of the herein deecdbed, i shown on a Map entitled, "Swenson 5 previously authorized 'the -Town C4 Subdivision the. following ;courees SubdMelon;' On file the pu ass '.+• E Sand distances: r'•1.1-4 r',•" 4••"'1' + Cbuh Clerks,Olfioe as:Mrt 'lo ' w Engineer to study and prepare a" ,, 0 7771: thence leaving said dy South 34 08''30' LWest 25.00 ' ' Map, Plan and Report with respell' . ° rrot[�e to the Atlee Water System and the :feet, South 70 20" West 331.75.11nd-of File 'Mari,Numbtf3p6t , d acquisition • by the Town 'of said ttNorth 73 31' 20" West 296.58 l said westerly corner'Gf tall NQ t, Water System, Its well fields .end felt:,North 04°45'50"East 208.80 45, and runningeofsa.th'•,nodmedy +(M� i distributions facilities, and +•f i "' tfeet, South 58°10' 50"' West 393.62. aA 41rly line of said Lo1'N7lfeet • WHEREAS, .following ' a prior feet; North 23° 38' 00" West 169.$2.,6 North 4t° 49'.40" EMU 484;73 het Public Hearingan'amended 1^feet, North 17° 56' 30"West 238.76;{{ and South 36°40' 20" East 695.75 pro- feet, North 15° 29' 10".West ;, feel to a n al for the establishment of this''point District has been prepared and filed feet' and North 03° 44' 50" West ,; ly comer of said Lot Number 6, kaki ,i -; * r ' h with the Town Clerk, and �;, .99.77 feet to a point being the 'nor- ' point also being on the northerly line 't ri thwesterl + corner" of sire +herein of of 4' ' +f WHEREAS, the Town, Board has til Ken¢ack, geld G ?.1 knowbrecelved °the amended describe Subdivision;idald'point4 1.1151, dal louthe • er ,;r. t Engineer's Report entitled, "Propos v also being the westerly toner of Lot aria running lgn'g soutlwasster.,' . Pod North W S' Number 1 and said point also being y of Cot N appinger Water District,'' : at the southwest corner of a mapart ,},H (lumbar: i� ;. and ' '•, kerreackk Apad 'WHEREAS, The Engineer to the tilled -Alexa ood Malar on Survey of e,, eau ea- and dietafices:. • 0-. t Town has flied with Town . trek u(lexander Property" on lila In i}, r South 39° :18' 00" • Wase:92.40 h . hla Map showing the the Townari Clerk, of T, the Dutchess County Clerks Office;y,feet, South 70!•34' 00' .Westreit,20 '' . f theproposed District, and a general as Man Number 3107; thence leav `'t Ing said Common corner and runrifet, South 9 4°26'00" •,feet'A ,88 I Plan for the District, and a Report of . et,-SaQhi 34 28'00' •-�lfssl 7p 38, • ` ,� the proposed method of operation .; in the westerly lined said FU• feet and South 38! • 32 bel'' West ;'' Orf rand financing, and that said Pia In pNumbe3107North 52 54'2,1190,413'fe t to a point bel" 'the ry 40" West 790.65 feet too point be, „,eau. 1. also shows the source of the oaten�I ;4"sai ploy let r Ing the westerly comer of said �Ued'h� 5� r said : point,' slop •pp+ t ((he '{ Z Map: said point • also, being . the ' southeasterly corner of Lot NhInber .•' x; Southeast corner of Lands now o:. 33 as shown on a Map entitled .`M `formerly Gunson; Llber,1355,,Page' mf Subdivision of Meadow HeiIgphts i' Town Clerk of the Town of, Wapp97 309; thence leaving said coral on fife, kat he Dutch .e ounty Qlerka g . i er, end ; r '. '• r ,4'1'4- W,� ,corner' and running along • the ',Officio Map NUmber 3061; r g'i southe lined said Gunson and the Id i 31, ' WHEREAS, annexed hereto and rY dNvinuing common' hefty I inn -' ;., made a pert hereof, Is a Schedule'', fsormerly e of ior Lands 58 pahaf Said along Hackensack Road, a {�. ; "A" describing the metes and ., formerly the Crane, 'Libor a and w, terly poid New Hhe bush k t corder t r a '' bounds of the proposed District, and 'and the southerly westerryt point being the wuthwsa oor�ir d WHER�AS, the maximum amount ' . line'of Othr Lands of Crane, Liber scold Subdivislone Bald �r .be,,,r .11 1587, Page 257 ' the :• following --• in the sadhwest',corner:of -Loi 4, fie of proposed to be expended on the " courses and distances: -kit ,f0 &''± 9 art of the new North Wappinger r,.4,Navingil as'shown:thr ohiIn.ace Water Diatrlct. shall notceeed'4"SouthSouth 82° 19' 20" West 108.24,' leaving oldnortIS'co road line and ..4,, a $50,000.00 and that elan lunch wilt F+7 South 820.05' 00' West 108.24 feel, two southwMte ey comer Irtld runn-: 441 South 82 ' 00 ,West 134.00 and ing'falen thehwes nNfk. of said ,r, : be raised through the issuance of a • q ta�,r Municipal Bond,and ..r , + i ; North 37 00"Wesl 251,30 feel { Subdivision tar ionises # mQ:'C'urNt ? f said point being tf►e'weatedy comer p and distances: ' k.' '', `'Js7' f ''' • ''m WHEREAS, the Map Plan and of said Crane, said Int also being or t,Re are on fide in the Town Clerk's i point 9 -It,'Nnh3744`00' 30 port on the southerly line d New Hr ckor deet Office and available for public.ig-' • North 37! 400' , 'y .22 !i a' apection, and f, , • r,'; rr,, Stack Road; cornere leaving eng said tgftiet, North 34° °34` 00'3 W efy tb•87 y: •>: i;r> thwesterly and crossing sald:'pfeet, North 31' 33'00"W eft' .13 ;':rs WHEREAS, the charges a Hatsrip X89$ 1. the property owners located wethinfp' southwesterly R noad ae of Lands .0.5 -Met, eet, No h 28° 02'00' West 92.57.:. said District will be made on a benefit assessment basis, and r ., ; -. o hnnedy the Town of Wappingar i' feet, North 34° 47' 00" Weat 88.79'3 ,:' WHEREAS, the Town Board is thea B4 descdtred In Liber 1401, Pager het, North 38°' 00' 00".West 02,70 ';;'ix, only agency Involved with Improvi ,y. 344, said point alas° being on ihe,1,lleet•1and North 34!''041001, Y,the , • this project, and for the purposes ng northedyline of Hackensack Road; 1 77,31 feet ,t0 'a of being P Paea of ''' thence leavingsaid northedy road y l Thi; ,.. SEORA will thus be the Lead Agen-'kf Y westerly Una n ot_qumerh),C sod ; ,'; !.Py, and ' d ,,,; . ,.t line and running along the westerly.'pWhl also being the •ulerhlA ;; , Zine of said Town of Wappinger the ;tt:',of otNu berl7; !bait B asshown +'''' WHEREAS,; an Environmental followin courses and distances, F; rSs'•+ ?tAssesament +Form has , been g i�'On a Map entided'1'Qulet Ay.Cle on, ; P part of the r' Noh 49° 51' 40" West43.14 feet,; . file' in the Dutchess eCoun • Cterke ffiii.' prepared and Is Engineer's Report, and le available '1 North 56e 17' 50" West 159.18 feet • a Map rat 1y for public. inspection, d 'A -rt f •North 72 39' 20'1 West 128.91 feet, said t et tlayisOc�dr ,,i6,jI p P '. North 55° 35' 50'1 West 23.73 feet,' be' Her 'r"1 NOW:•THEREFORE,.r BE 4.1T , umbet•8'atrdsalt a rx line; �i+ North 58 '43' 30'1 West 12.88 feet, N � � sN` RESOLVED, that the Town Board t, and � the t:8nd ins ;. ;;� oil hold a Public Hearing 1n thea mat-, r North 87e 52" 30" Weat 24.61 feet„ V, of. Lot,' um and •the ,,t _ . ter on the 7th day of September, North 80 48'601' West 85.33 51.78 f lot,: Nuthe de Iln�sa6ours p l�jr 1 ; 1989 at 7:30 p.m. at the Town Hail, North 50°.18":30" West 51.78 teal Number 29 r..11 and Coursesr4 ?' Mlddlebuah Road, Wappingers Falls, and North 80°,52' 20' Weat 36 * tl dletanrxt, feet to a IM bei on the souther- { •, New York, and 1; ; : ..;':>'a ly rO rt South'60 13'•1 West'158 72' BE IT FURTHER RESOLVED that a t South 12 52 East 27 !16 hal } q supply, described the land to be ac qu rend, etc., a..•;; WHEREAS, the Englneerto th Town hes filed these plana with th abank the W Creek, said • • the Town Board shall be available for ^' point also being on the westerly lint; south. 60. war wee 33. jp feet public Inspection in the Office of the g of Lot Number 10 -.Block Mown dr A as own t South 50°52' 00" East 100.28 feet, a Town Clerk during business days .,4; on a Map enttlded "Quiet Acres" on .4iSouth 02° 08' 00'^Eaet f30,521eet, aA between 8:30 e.m. and 4:00 m., , file in the Dutchess Coun r Clerked, Seuth 184 40'0" West182.14feet, ,t, i• and a. ,,,,P :;, �tia• Office as Map Number frena South 04° 34' 00'3 East .112:87 fest: ` t BE IT FURTHER RESOLVED thatS; .leaving' Bald northwesterly comely gouth 21.14', 00"• East 24038, feet , a copy of this Order and complete ; and running along the westerly line „yea pole being the souBMaet Omer !c n Itemization of the metes and bounds'gt of List Number 10 and the westerly* pf of Number -l; Bald paint alebbe- 'i,. 1� deanlIpPtion of said District ,. line of Lot Numbers 11, 12, 13, 14,•, Ing on the norther)' tine of told New '' C plrfacrMd a Mot ensst,ICI • . 1417 18, le and 20 of A In�p�p�rd9rTorMtsofMas "+ tlll1119Mkbasalt1s* (lilt, ae Name than ,•r°Hu,ot It..BEPufTCLFUa�HRRc nm�r • Un• of said Lot flu 30! 004 Dist 146i. that the Town Clerk shall post ° °,,,, being the stastedy Resolution• and Noticeel; el Lot Nter 20 point Hearing on the 0150181 i sting • • betn oh the northerlyline of Hale of the Town or W pm r, and w t Drive thence leaving said 'astral) BE IT FURTHER RESOLVED that }. all ertlea Interested and' In being thedcorner and running alongy sold nor• , heard on both the Environmental ' East road line North int 3n' the 1 Assessment Form and the proposed ' East 50.00 feet to a point being t southerly corner of Lot Number 33;,.'theestkd corner and runn) l District Establishment, should thence leavingsaki northe roadi` ' Y .w1 r,� a dY � sa>;d easterly SubdNlelbn l.k» 8pwi ly Ilne of said Subdivision ire` ; and North 37° 44'00" East 234,0 T�'''Os� � i � .following courees and distances;" rb1, � to a print bei the Num r 2'South �°� }�: r • Clerks: Office as.Map°TN ;'ber 1O7, said point-.aleo'betng opt the ?;:" 'ta Roa ' th n seid�ng; 4I nor- '( aaCK Road; ihencs lerrorvg;'i;; „"n: �'a,t¢y.M^!i4l8RSIf�1f1 y >e and sold a2uthedy comer end•, • 283'' 11 `,10 r.. East 544: to a wester North 18 20'50" West 847,75` northerly cos 5.34r.O4i,,Weal . t., Her of said rands of the •.Town, q '� fest to the southeast comer' ° ' feet, South 57° 35' S0" Weat 207.53:' : WePPI r,'eald 4It Paid Lot Number 2; said feet, South 31°02'104. '5East t 207.10; point a i - ,being on the. ilea OIXI oleo v f northwesterly comer d teat Io a point being the northwester-" ' 0f the Town d W nger as deecrib' sRead; telly co `p leaving stmt ; .f I corner of the herein described ' ; ed in Liber' 1244, PaQe 753; O,enLy "NutheroadrtII `+v f+aid,;l r Subdivision, beirag lints comer and said nor -.4j northwest corms point mbar th s, leaving along said Creek r^Mt'.lhedy road ink and;hceffpctdp bed r i` and said point also bel ,A. continuing Widmen'Road�,�o southerly line t said Widmer Road , line the following ; courses "enc �sglnningve description es•c d o t r,+a t thence leaving said northwesterly distances;.r' : ., 4x ° r; f n•- ' HTM above dell 'f i ' "North 48°''42'''S0'•';East 250,9: 'd rhedesc description le', A.,I -42'''50',r.East Iletin d existing filed maps and �'�' ; It corner and•'running "along,, said, ,;;: feet, North 58° 52'+00^,East290.0C Vidus of record. The de Widmer Road to the southweaterlv...', feet to a print being the rrortfredy acrlpllon le sub t�whet anaocunte sures i wat•ti x . '*' x'#a�el,tc°r�r;°1ii�Ytd�A��, �. d+,ti+''� AFFIDAVIT OF PUBLICATION State of New York, County of Dutchess, Town of Wappinger. Elisabeth Inacker of the Town of Wappinger, Dutchess County, New York, being duly sworn, says that he is, and at the several times hereinafter was, the .....80.okJ eep.x of the SOUTHERN DUTCHESS NEWS, a newspaper printed and published every Wednesday in the Town of Wappinger, Dutchess County, New York, and that the annexed NOTICE was duly published in the said newspaper for one weeks successively in each week, commencing on the 23rd day of ."..Au.9 ..."," and on the following dates thereafter, namely on and ending on the 23-d. day of August 1989 both days inclusive. Subscribed and sworn to before me this 23rd day of August , --,• t-.19 89 Notary Public My commission expires RACHEL WISHART NOTARY PUBLIC, STATE OF NEW YOF QUALIFIED IN DUTCHESS COUNTY If 14-48559W COMMISSION EXPIRES MARCH 31, 19,4