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2013-1492013-149 Resolution Accepting Deeds and Easements in Connection with Extension No. 2 of the United Wappinger Water District to Serve NYC DEP Site 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 May 28, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale (arrived at 7:34 PM) Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, by Resolution adopted on May 15, 2012, the Town Board ratified the Supervisor's execution of an Agreement in Principle (AIP) which outlined the terms and conditions pursuant to which the Town of Wappinger (Town) through the United Wappinger Water District (UWWD) will construct a 12 inch water main from a point of connection with the UWWD water system to the Chelsea Shaft 6B Site owned by the City of New York (City) and operated through its Department of Environmental Protection (DEP); and WHEREAS, the AIP contemplated the City and the Town entering into a formal Inter- Governmental Agreement (IGA) specifying in greater detail the terms, conditions and obligations of the parties with respect to the construction of the 12 inch water main to the Shaft 6B Site with the expressed understanding that upon execution of said IGA, the IGA would be submitted to the City Comptroller for registration as required by the City Charter; and WHEREAS, by Resolution adopted on June 25, 2012, the Town Board authorized Supervisor Gutzler to execute an IGA by and behalf of the Town of Wappinger and further authorized the Supervisor, the Town Attorney and the Town Engineer to negotiate and modify the terms, conditions and obligations contained in the IGA as deemed appropriate; and WHEREAS, by Resolution adopted on August 13, 2012 the Town Board confirmed the authority of the Supervisor to execute the IGA with the City of New York as revised; and WHEREAS, by Resolution also adopted on August 13, 2012 the Town Board accepted the Petition together with a Map, Plan and Report for the Extension of the United Wappinger Water District to construct facilities to serve the NYC DEP site in Chelsea; and WHEREAS, to implement the construction of the 12 inch water main and the pertinent facilities as contemplated in the Map, Plan and Report, the Town was required to obtain various deeds and easements to facilitate the construction of the water main as designed; and WHEREAS, it was determined and recommended by the Engineer to the Town and the Attorney to the Town that rather than obtain the numerous deeds and required easements to construct the water main and appurtenances along Wheeler Hill Road that it would be simpler and more economically prudent in most instances to request parcel owners along Wheeler Hill Road to execute quit claim deeds confirming the width of Wheeler Hill Road at 50 feet; and WHEREAS, there were certain instances where both deeds and easements were required from parcel owners along Wheeler Hill Road as indicated hereinafter. 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 confirms the authority given to the Engineer and Attorney to the Town to acquire all necessary easements and deeds required for the construction and implementation of the water main and appurtenances, as identified in the Map, Plan and Report for Extension No. 2 to the United Wappinger Water District, prepared by Morris Associates PLLC dated July 2012, as well as pursuant to the IGA executed between the City of New York and the Town of Wappinger for the construction of the water supply and distribution system to be implemented through Extension No. 2 to the United Wappinger Water District. 3. The Town Board hereby confirms its acceptance of all of the easements for the construction of the water main as set forth and identified on Schedule No. 1. 4. The Town Board hereby confirms the acceptance of all deeds from parcel owners along Wheeler Hill Road confirming the width of Wheeler Hill Road at 50 feet (25 feet from the center line of the pavement in each direction) for a Town Highway as set forth and identified on Schedule No. 2. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/28/2013 The Resolution is hereby duly declared adopted. STINE FUL N, TOWN CLERK SCHEDULE NO.1 LIST OF EASEMENTS ACQUIRED Hughsonville Fire District (Easement) 77 Old Hopewell Road (6157-01-068613) Vincent Caputo & Carol Jill Steccato-Caputo (Easement) 105 Old Hopewell Rd (6157-01-203612) Munir Nathani (Easement) 147 Old Hopewell Rd (6157-01-419602) Marlow G. & Tonya Z. Dunham (Easement) 153 Old Hopewell Road (6157-01-476587) Gregory A. Baker & Patricia A. Ciccinati (Easement) 155 Old Hopewell Road (6157-01-488584) Edward T. & Filomena M. Baisley (Easement) 30 Cobblestone Rd (6057-03-470041) Ching Fai Cheung (Easement) 2358 Route 9D (6157-01-059624) Michael J. Kelly (Easement) 4-6 Starrs Crossing (6157-01-381573) Ronald F. & Theresa M. Plimley (Easement) 293 River Rd North & River Rd North (6056-01-477995 & 495986) Heidi B. Bryson (Easement) 123-125 New Hamburg Road (6157-01-040637) Obercreek, L.P. (Easement) New Hamburg RdlWheeler Hill Rd (6057-02-920694, 855674,986691 & 6157-01-010700, 030738) Alexander Reese (Easement) Wheeler Hill Rd (6057-02-738681) O'Donnell Family Limited Partnership (Easement) 701 Wheeler Hill Rd (6057-04-553316 & 6057-04-589487) SCHEDULE N0.2 LIST OF DEEDS ACQUIRED IN CONNECTION WITH ESTABLISHING THE WIDTH OF WHEELER HILL ROAD AT FIFTY (50) FEET (25 FEET FROM THE CENTER LINE OF THE PAVEMENT IN BOTH DIRECTIONS) CoSM -Alex Grey (Deed) 46-70 Deer Hill Rd (6057-02-834604) Thomas A. & Dana A. Nicoletti (Deed) 1 Bowdoin Lane (6057-02-739612) Franklin & Ann T. McKinney (Deed) 2 Bowdoin Lane (6057-02-729599) Obercreek, L.P. (Deed) New Hamburg Rd/Wheeler Hill Rd (6057-02-920694, 855674,986691 & 6157-01-010700, 030738) Alexander Reese (Deed) Wheeler Hill Rd (6057-02-738681) Robert S. & Heidi H. Dohrenwend (Deed) 5 Douglas Drive (6057-04-674463) Alexander & Laurel Acevedo (Deed) 580-584 Wheeler Hill Rd/Wheeler Hill Rd (6057-02-633615 & 6057-02-689617) Richard L. & Wen Wei Thurston (Deed) 600 Wheeler Hill Rd (6057-02-619533) Martin K. Glembotzky & Catherine Fern Glembotzky (Deed) 647 Wheeler Hill Rd (6057-04-637432) Belen G. Diokno (Deed) 650 & 660 Wheeler Hill Rd (6057-04-563439 & 579467) Ian Alistair Williamson (Deed) 663 Wheeler Hill Rd (6057-04-618399) Hla-Pe Win & Nini Tin (Deed) 680 Wheeler Hill Rd (6057-04-547409) Helen Fuimarello (Deed) 683 Wheeler Hill Rd (6057-04-607360) Carl S. & Ronnie Ellen Wolfson (Deed) 684 Wheeler Hill Rd (6057-04-537395) Robert M. & Elizabeth M. Strang (Deed) 693 Wheeler Hill Rd (6057-04-590320) Sheila M. Wicklow & Louise Ardanowski (Deed) 695 Wheeler Hill Rd (6057-04-560336) O'Donnell Family Limited Partnership (Deed) 701 Wheeler Hill Rd (6057-04-553316 & 6057-04-589487)