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2012-215 2012-215 Resolution Authorizing Attorney to Town to Procure Title Examinations and Title Insurance for Easements and to Draft Easement for Water Line through Carnwath Farms in Connection with Proposed Extension No.2 to the United Wappinger Water District 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 August 13,2012. 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 (Arrived at 7:31PM) Vincent F. Bettina (Arrived at 7:47 PM) lsmay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, by Resolution 2012-194 adopted on June 25,2012, the Town Board authorized the execution of an Inter-Governmental Agreement (IGA) with the City of New York to extend the United Wappinger Water District (UWWD) and construct a 12 inch water main from a point of connection with the UWWD water system in and around Old Hopewell Road and Seneca Drive to the Shaft 6B Site on River Road owned by the City of New York (City) and operated through its Department of Environmental Protection (DEP); and WHEREAS, by separate Resolution, the Town Board has accepted the Petition of the DEP and the Map, Plan and Report for the proposed Extension No.2 to the United Wappinger Water District (UWWD) in accordance with the aforementioned IGA; and WHEREAS, it will be necessary to obtain numerous easements from various property owners along the route of the proposed 12 inch water main; and WHEREAS, because of the acknowledged time constraints in constructing the 12 inch water main, the Town Board authorizes the Attorney to the Town to make arrangements for the procurement of title examinations and title insurance for all the easements necessary to construct the 12 inch water main as determined by the Engineer to the Town. 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 the Attorney to the Town to procure title examinations and title insurance for all needed easements as determined by the Engineer to the Town in connection with the construction of the above mentioned 12 inch water main to be constructed in accordance with proposed Extension No.2 to the UWWD. 3. The Attorney to the Town is also authorized to draft an easement from the Town of Wappinger to the Town of Wappinger on behalf of the UWWD for the construction of the aforementioned 12 inch water main, portions of which are to be constructed through the Town owned property known as Carnwath Farms. 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, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 8/13/2012 The Resolution is hereby duly declared adopted. ~~~ CHRISTINE FULTON, TOWN CLERK