2010-3152010-315
Resolution Authorizing Engineer to Commence Design and Contract Documents for a
1,000,000 Gallon Glass Lined Steel Tank to be Located at Cider Mill Loop
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 October
12, 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 (Arrived 6:14PM)
Vincent F. Bettina
Ismay Czarniecki (Arrived 6:09PM)
Joseph P. Paoloni
The following Resolution was introduced by Supervisor Colsey and seconded by
Councilwoman Czarniecki.
WHEREAS, pursuant to Public Interest Resolution dated October 23, 2000, the Town Board
caused the formation of the Wappinger Water Improvement Area 1999-2(R) (hereinafter "99-2(R)")
which authorized, among other things, a number of water system improvements to the Town's central
water system; and
WHEREAS, among the improvements authorized by 99-2(R) was the construction of a new
600,000 gallon glass lined tank, and the refurbishing of an existing 1,000,000 gallon steel tank; and
WHEREAS, based on reports submitted by Michael Tremper of Camo Pollution Control, and
Robert J. Gray, P.E., the Engineer to the Town, the 1,000,000 gallon steel tank has again deteriorated and
is in need of substantial repair and/or replacement; and
WHEREAS, the 1,000,000 gallon steel tank is estimated between 40 and 50 years old, and
Robert J. Gray and Michael Tremper have both recommended the replacement of same with a new
1,000,000 gallon glass lined steel tank.
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 Robert J. Gray, P.E., Engineer to the Town, to
prepare design specifications and contract documents for the demolition of the existing
1,000,000 gallon steel tank located on Cider Mill Loop, and to replace same with a new
1,000,000 gallon glass lined steel tank and to report same to the Town Board for further
action.
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
10/12/2010
The Resolution is hereby duly declared adopted.
QbIAL'
C. MASTERSON, TOWN CLERK