2012-185
2012-185
Resolution Authorizing Town Professionals to Commence Work Associated with the
Replacement of the Roberts Road Sewage Pump Station
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 June 11,
2012.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
Barbara Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilwoman Czarniecki and seconded by
Councilman Beale.
WHEREAS, the Roberts Road Sewage Pump Station is operated by the Town of
Wappinger and is experiencing operational difficulties; and
WHEREAS, the Engineer to the Town, Morris Associates, PLLC and the Sewer
Operator, CAMO Pollution Control, have noted that the pump station is of an obsolete design, is
over 20 years old, and is recommended to be replaced; and
WHEREAS, the estimated total capital costs for replacement of the Roberts Road Pump
Station is $358,000; and
WHEREAS, the Proposed Action is a Type II action pursuant to Article 8 of the
Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA"); and
WHEREAS, the costs for replacement of the pump station will be bonded and assessed
to properties in the United Wappinger Sewer District,
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 directs the Engineer to the Town, Robert
J. Gray, and any members of his engineering firm, Morris Associates Engineering
and Consultants, the Attorney to the Town, Albert P. Roberts, and any members
or employees of his firm, and David Stolman of Frederick P. Clark Associates,
Planning and Environmental Consultants, and any members or employees of his
firm, to immediately undertake such engineering, legal and environmental studies
as is necessary to commence replacement of the pump station described above.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR
WILLIAM H. BEALE, COUNCILMAN
VINCENT F. BETTINA, COUNCILMAN
ISMA Y CZARNIECKI, COUNCIL WOMAN
MICHAEL KUZMICZ, COUNCILMAN
Voting:
Voting:
Voting:
Voting:
Voting:
AYE
AYE
AYE
AYE
AYE
Dated: Wappingers Falls, New York
6/11/2012
The Resolution is hereby duly declared adopted.
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CHRISTINE FULTON, TOWN CLERK