AUTHORIZATION TO ACQUIRE A FEE AQUISITION AND PERMANENT EASEMENT FROM THE TOWN OF WAPPINGER, IN CONNECTION WITH REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER UNNAMED STREAM, TOWN OF WAPPINGER, DUTCHESS COUNTY

PUBLIC WORKS RESOLUTION NO. 2026135 RE: AUTHORIZATION TO ACQUIRE A FEE ACQUISITION AND PERMANENT EASEMENT FROM THE TOWN OF WAPPINGER, IN CONNECTION WITH REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER UNNAMED STREAM, TOWN OF WAPPINGER, DUTCHESS COUNTY Legislators MUNN, BRENDLI, LAWLER, REDL, RHODES and WINSBY offer the following and move its adoption: WHEREAS, the Department of Public Works (“DPW”) has proposed the replacement of culvert WP-35, County Route 94 (All Angels Hill Road) over an unnamed stream in the Town of Wappinger, a project which includes the acquisition of certain portions of property (the “Project”), and WHEREAS, DPW has determined that the Project is an Unlisted Action pursuant to Article 8 of the Environmental Conservation Law (the “New York State Environmental Quality Review Act” or “SEQRA”) and its implementing regulations at 6 NYCRR Part 617, and will not have a significant effect on the environment, and WHEREAS, DPW has made a determination that in order to complete the Project referenced above, it is necessary to acquire the following parcels both of which are located at Caroll Drive, in the Town of Wappinger, described as Parcel Identification Number 135689-6257- 02-957600-0000, presently owned by the Town of Wappinger: (1) a fee acquisition on a portion of property shown on Map 3, Parcel 3 (approximately 101.58 +/- square feet) (2) a permanent easement on a portion of property shown on Map 9, Parcel 11 (approximately 15.00 +/- square feet) and, WHEREAS, a proposed Agreement to Purchase Real Property between the County and the Town of Wappinger is annexed hereto, and WHEREAS, DPW has recommended that the subject property be purchased for the sum of $281 for the fee acquisition and $40 for the permanent easement, plus authorization to spend up to $1,000 in related expenses, if any, and that the terms and conditions of the Agreement be carried forth, now, therefore, be it RESOLVED, that the County Executive, or her designee, is authorized to execute the Agreement to Purchase Real Property in substantially the same form as annexed hereto along with any other necessary documents in connection with this acquisition and easement, and be it further RESOLVED, that upon receipt from the property owner of an executed deed and easement to the aforementioned land, and such other documents as may be necessary to convey free and clear title to the County of Dutchess, the County shall pay to the property owner the sum of $321 PUBLIC WORKS ($281 and $40 referenced above) and up to $1,000 in related expenses, if any, for such conveyance, and be it further RESOLVED, that the terms and conditions of the aforementioned Agreement to Purchase Real Property be carried out by the Dutchess County Department of Public Works. CA-078-26 BP/rjw/mar R-1092 07/01/2026 Fiscal Impact: See Attached APPROVED Swan Sherino SUSAN J. SERINO COUNTY EXECUTIVE Date Aus. 21, 2026 STATE OF NEW YORK SS: COUNTY OF DUTCHESS This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, hate compared the foregoing Resolution with the original Resolution now on fle in the office of said Clerk, and which was adopted by said Legislature on the 10th day of August 2026, and the same a true and correct transcript of said original Resolution and the whole thereof IN WITNESS WHEREOF, I have hereunto set my hand and seal of said Legislature tits 11th dayof Augus 5026. JULIE SHIROISHI, CLERK OF THE LEGISLATURE COORDINATION Initialing indicates information only: (Couny Executive Kl County Attorney (as to form) DWAR DPW SD Bf Finance DAB/Bf Comptroller Am _ Budget NO FISCAL IMPACT PROJECTED Total Current Year Cost $ 321 Total Current Year Revenue $. and Source FISCAL IMPACT STATEMENT APPROPRIATION RESOLUTIONS (To be completed by requesting department) Source of County Funds (check one): El Existing Appropriations, Contingency, •Transfer of Existing Appropriations, • Additional Appropriations, • Other (explain). Identify Line Items(s): Related Expenses: Amount $ . Nature/Reason: Anticipated Savings to County: Net County Cost (this year): $321 Over Five Years: Additional Comments/Explanation: RESOLUTION REQUEST TO ACQUIRE REAL PROPERTY OWNED BY THE TOWN OF WAPPINGER IN CONNECTION WTH THE REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER AN UNNAMED STREAM, TOWN OF WAPPINGER, DUTCHESS COUNTY, NY MD Prepared by: Matthew W. Davis Prepared On: 6/29/26 Dut potf SUE SERINO COUNTY EXECUTIVE ROBERT H. BALKIND, PE. COMMISSIONER DAVID C. WHALEN DEPUTY COMMISSIONER TO: FROM: DATE: RE: DUTCHESS COUNTY GOVERNMENT DEPARTMENT OF PUBLIC WORKS MEMORANDUM David C. Whalen, Acting Commissioner Matthew Davis, Assistant Civil Engineer | MD June 29, 2026 RESOLUTION REQUEST - TO ACQUIRE REAL PROPERTY OWNED BY THE TOWN OF WAPPINGER IN CONNECTION WITH THE REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER UNNAMED STREAM, TOWN OF WAPPINGER Accompanying this memo is a Resolution Request Form, Fiscal Impact Statement and the signed Agreement to Purchase Real Property. The department is seeking authorization to acquire the following parcels: • A fee acquisition of 101.58+/- square feet of 28a property being further described on Mao 3. Parcel 3. • Ap Pant a ment us one guard set feal property further described on These parcels are located on a portion of the property located on Caroll Drive, Town of Wappinger, County of Dutchess with the parcel number (135689-6257-02-957600-0000). The subject project is a Type Il Action pursuant 6 NYCRR Part 617 of the State Environmental Review Act (SEQRA). 626 Dutchess Turnpike, Poughkeepsie, New York 12603 | (845) 486-2085 | www.dutchessny.gov AGREEMENT TO PURCHASE REAL PROPERTY Project: REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER UNNAMED STREAM, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK offices at 22 Market Street, Poughkeepsie, New York, 12601 hereinafter referred to as 1. PROPERTY DESCRIPTION. The Seller agrees to sell, grant, convey by way of donation, a temporary easement to 3,937.73 +/- square feet of real property. Purchase Price: $2,454.00 a permanent easement to 15.00 +/- square feet of real property. Purchase Price: $40.00 * a fee acquisition of 101.58 +/- square feet of real property. Purchase Price: $281.00 Located on Caroll Drive, Town of Wappinger, County of Dutchess, being further described on Maps 3,4,9 - Parcels 3,4,11, attached hereto. Being a portion of those same lands described in that certain deed dated December 27. 2005, and recorded February 6, 2006, as Document Number 02 2006 1119, in the Office of the County Clerk for Dutchess County, re: Parcel Number (135689- 6257-02-957600-000) 2. IMPROVEMENTS INCLUDED IN THE PURCHASE. The following improvernents, if any, now in or on the property are Included in this Agreement: None 3. TEMPORARY EASEMENT USE. The temporary easement shall be exercised for the purpose of constructing or reconstructing a culvert together with all appurtenances. 4. PERMANENT EASEMENT USE: The permanent easement shall be exercised for the purpose of constructing and maintaining a guiderail end section. 5. TERM OF TEMPORARY EASEMENT. The term of the temporary easement shall be 6. PURCHASE PRICE. The total purchase price is TWO THOUSAND, SEVEN HUNDRED, SEVENTY-FIVE AND 00/100 DOLLARS ($2,775.00). This price Includes the real property described in paragraph 1 and the improvements described in paragraph 2, if any. 7. THE PARTY OF THE SECOND PART is required to restore the property of the party f the first part that is disturbed as a result of construction personnel or equipmen ccess to the condition that it was on the date of the execution of the temporar easement, to the extent reasonably possible. 8. THE PARTY OF THE FIRST PART AND ITS HEIRS, SUCCESSORS AND/OR ASSIGNS shall not be liable for personal injury or property damage caused by the carelessness, negligence or conduct of the party of the second part, its employees, contractors, invitees or agents in the use of the easement premises in connection with this temporary easement. The party of the second part agrees to defend, indemnify and hold harmless the party of the first part, its successor's and assigns from any and all claims and damages caused directly by the existence of this temporary easement, the use and occupancy by the party of the second part of the easement premises, or the acts of party of the second part, its agents, employees or contractors. 9. THE CONTRACTOR hired by the party of the second part shali maintain in effect during the term of this temporary easement, general liability insurance coverage to cover the work being done on the property that is the subject of the temporary easement. The party of the first part shall be listed as additional insured on the contractor's certificate of insurance. 10. TITLE DOCUMENTS. Buyer shall provide the following dacuments in connection with the sale: 12. RECORDING COSTS AND CLOSING ADJUSTMENTS. Buyer will pay all recording and penalties; rent payments; current common charges or assessments. 13. Res stipusations fore pid sal Bind and sal are fore ener executors, administrators, successors and assigns of the parties hereto. 14. ENTIRE AGREEMENT. This Agreement when signed by both the Buyer and the Seller will be the record of the complete Agreement between the Buyer and Seller concerning the purchase and sale of the property. No verbal agreements or promises will be binding. 15. BUYER'S POSSESSION OF THE PROPERTY. For fee simple acquisitions and permanent and temporary easements, the Buyer shall have possession of the property rights on the day payment is received by the Seller. Any closing documents received by the Buyer prior to payment pursuant to paragraph 4 above, shall be held in escrow until such payment has been received by the Seller or the Seller's agent. 16. NOTICES. parties. 7. CLOSING DATE AND PLACE. Transfer of title shall take place through the mail o t a mutually acceptable location. This Agreement may be subiect to the approval c the Dutchess County Legislature. 18. COUNTERPARTS. SIGNATURES TRANSMITTED BY ELECTRONIC MEANS. This Agreement may be executed in any number of counterparts, all of which taken and effect as a manually signed original. This provision contemplates giving legal force and effect to copies of signatures. This provision dose not contemplate the use of "electronic signatures" as regulated by New York State Technology Law Article 3, "Electronic Signatures and Records Act." IN WITNESS WHEREOF, on this — parties have entered into this Agreement day of 2026, the APPROVED AS TO FORM: Department of Law APPROVED AS TO CONTENT: Department of Public Works BUYER: County of Dutchess Wº-35 (COUNTY ROUTE g4) CULVERT REPLACEMENT PROJECT Orciness of this map (sheola 1 * 2) ore on fie at the offices of the Dutchess County Deportment of Pubic Worka. ACQUISTON DESCRIPTION: Type. FEE Portion of Red Property Tax Porcel I No. 6257-02-957800 MAP REFERENCE INFORMATION: 1. KAP ENTTLED "HETES & BOUNDS PUBUC DIPROVEWEHT FLAN. ROCKINGHAS FARUS-SECTICH I, TOWN OF HAPPINGER, DUTCHESS COUNTY. KEW YORK, PREPARED BY HERBERT L. KARTIGAWER, P.E, LE. DECEMBER 9, 1965 DATED LAST REVISED JUNE 22, 1965 AND FILED IN THE UTCHESS COUNTY CLERK'S OFFIC N SULY 11, 1956 AS MAP NO 342 8 50 955907 IL.ALF • a52755" H @ STA 0457.1L 3,50 COURTY ROUTE S7 SCALE: 1" = 30 PRIONED BY_ TOWN OF HAPPINGER (REPUTED OWNER) DOCUMENT 7 02 2006 1119 TEN: 3 MAP NO. 3 GET 1 OF 2 SHE state of New Yor OWNER- TRUE HORTH AT THE 7430° ERIDIAN OF HEST LCHATO CrOAKI DR - E STA OHESZI -10,84FT 51092873 g CARROLL CRIVE • NO MES / vy not 29- Her inc • SURICY I SAT LE =200-777- - - 700027 $ 43204= MOPHUMUR ARYAD CATE CATE PREPAREC WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT 'EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS MAP NO. 3 PARCEL NO. 3 SHEET 2 OF 2 SHEET 8011080 KOM STA 2412200 -20092I ALL THAT PIECE OR PARCEL OF PROPERTY HEREINAFTER DESIGNATED AS PARCEL NO. 3. SITUATED IN THE TOWN OF WAPPINGER, COUNTY OF DUTCHESS, STATE OF NEW YORK, AS SHOWN ON THE ACCOMPANYING MAP AND DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WESTERLY BOUNDARY LINE OF COUNTY OWNER) ON THE NORTH: (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT THENCE ALONG SAID DIVISION UNE NORTH SS27'S5" WES 1.4₺ FEET TO A POINT 252+ FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES FROU STATION 0+56.07: OF SAID BASELINE: FOLLOWNG TWO (2 COURSES AND DISTANCES: CISTANT WESTERLY 528'13" EAST 10.8* FEET TO A POINT ON THE FIRST MENTONED WESTERLY BOUNDARY UNE OF COUNTY ROUTI 94, AID POINT BENG 14.8* FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES FROM STATION 0186.27* 0 THE ABOVE MENTIONED SURVEY BASELNE IS A PORTION OF THE 2024 SURVEY BASELINE FOR THE WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT, AND IS DESCRIBED AS FOLLOWS. BEGINNING AT STATION 0+00.0D, THENCE NORTH 10'-01'-33° EAST TO STATION 2+12.24. ALL BEARINGS REFERRED TO TRUE NORTH AT THE 74-30° MERIDIAN OF WEST LONGITUDE. Unautharized attoration of survey map bearing a ficensed land neveyor's sea le a viiation of tha Now York State Education Low. 1 hereby certify thot this map is on accurote description and map made from or accuroto survey. prepored under my diraction. Date April 22 20.25 Date 4/50/24 Plat BUi 20- ANCE ST PANT POT CHROND PI LUCAS J. BOYER, Land Survayor P.L.S. License No. D50889 THE CHOX BY -1(2A3 KON WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT Originals of this mop (shests 1, 2 & 3) cro on fleet the offices of the Dutchess Conly Department of Public Works. ACQLISTTICH DESCRIPTION: Type: TEMPORARY EASONENT Parlion of Real Property Tax Parcel 10 Na 6257-02-957500 MAP REFERENCE INPCAMATICH: 1. MAP GUTTLED "METES & BOUNDS PUBLIC IMPROVEKENT PLAN ROCKINGHA FAST THA OF WAPPINGER, BUTCHESS COUNTY, NEW YORK, PREPARED BY HERBERT L KARTIGANER. P.E, LE. DATED DECEMBER 9, 1955, LAST REVISED CINE 72. 1958 ALD ALED 21 THE CUTCHESS COUNTY CLERK'S OFFICE ON JAY 11, 1966 AS MAP No. 3425 COUNTY OF DUCHESS DEPARTMENT OF PUBLIC WORKS TOWN OF WAPPINGER (REPUTED OWNER) DOORBIT O 2006 1115 MAP NO. 4 ARCEL NO HEET 1 OF 3 SHEE County or bute state of sew Yor OHNER: TOMAN OF MAROL SR HAPPINGERS FALLS, MY 12390 TRUE NORTH AT THE 7430 MERSIAN OF WEST LONGITURE 1 CLOTELL DE г0лS - so u lates geT 19.0÷F 1102035 W R STA GETT N 852735 P.O.B. 8 STOL 045607 2522F7 гожи TZOE SURET svet michi COUNTY ROUTE SA I STA D1012 15645 DEFT I STA 1+80,1 15297 A GATES E 8571 FAST tO SAFT N 938'47 @ STA. 7+15.87 29 04-7 • 1680521 300 2×1545 40. 3+FT 5757- N 27430° E 5 730228 E • SIX 14-40,47 212/7 2985.90 CARROLL DRIVE 2-138АFT -O SEL 2+1457 -A-250 80 2-47.34T STOP LAS - 1EA HORO L41.04FT 8183734°1 5 1059350 MAS NUMSER REMILO DATE DATS PREONARD SCALE: 1" = 30' PREMAND IT 03009.288 WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT EXHIBIT A' COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS 720300 system of the County of Dutchess, pursuont to Section 118 of the Highway Low and Eminent Domain Procodure PARCEL NO 4. A TEMPORARY EASEMENT TO BE EXERCISED IN, ON AND OVER THE PROPERTY DELINEATED ABOVE FOR THE PURPOSE OF A WORK AREA IN CONNECTION MTH THE CONSTRUCTION OR RECENSTRUGTON OF CULVERT AND APPURTENANCES FOR USE AND EXERCISABLE DURING THE CONSTRUCTION OR RECONSTRUCTION OF THE WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT AND TERMINATING UPON THE APPROVAL CF THE COMPLETED WORK, UNLESS SOONER TERMINATED IF DEEMED NO LONGER NECESSARY FOR OF THE WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT AND RELEASED SY THE COUNTY OF DUTCHESS OR OTHER ALTHORIZED REPRESENTATIVE ACTING FOR THE PEOPLE OF DUTCHESS COUNTY OR ITS ASSIGNS. SHALL BE EXERCISED IN AND TO ALL THAT PIECE OR PARCE OF SUCH EASEMENT PROFERTY DESIGNATED AS PARCEL NO. 4, AS SHOWN ON THE ACCOMPANYING MAP: BEGINNING AT A POINT ON THE PROPOSED WESTERLY BOUNDARY LINE OF COUNTY ROUTE 94(ALL ANGELS HILL ROAD) AT ITS INTERSECTION AT THE DIMSION LINE BETWEEN THE PROPERTY OF LLIAN MONTOSH, TRUSTEE OF THE PALAZZO FAMLY IRREVOCABLE TRUST (REPUTED OWNER) ON THE SOUTH AND THE PROPERTY CF THE TOWN WESTERLY. MEASURED AT RIGHT ANGLES FROU STATION 0+36.07% OF DESCRIBED SURVEY BASELINE FOR THE HP-35 CULVERT REPLACEMENT PROJECT: THENCE ALONG SAID DIVISION LINE NORTH 852755 WEST 364 FEET TO A PONT 3384 FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES FROM STATICY 0+55.25# OF SAID BASELINE THENCE THROUGH THE PROFERTY OF THE TOWN OF WAPPINGER (REPUTED OWNER THE FOLLOWING SEVEN (7) COURSES AND DISTANCES: (1) NORTH 10'49'36* WEST 19.0+ FEET TO A POINT 40.6% FEET DISTANT WESTERLY, MEASURED AT RICHT ANGLES FRON STATION D+-73.02* OF SAID BASELINE, (2) NORTH 3525'53* EAST 9.8+ FEET TO A POINT 36.4 FEET DISTANT WESTERLY, MEASURED AT RICHT ANGLES FROM STATION 0+81.88* 0= SAID BASELINE, (3) NORTH 1S'SS'S9" EAST 54.2* FEET TO A POINT 29.9* FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES ROM STATION 1+35.67= CF SAID BASELINE. (4) NORTH 936*47 WEST 0.1* FEET TO A PONT 33.3% FEST DISTANT VESTERLY. MEASURED AT RIGHT ANGLES FROM STATION 1+-45.20: OF SAID BASELINE. (S) NORTH 0470s* EAST 15.27 FEET TO A POINT 35.7 FEET DISTANT INESTERLY, MEASURED AT RIGHT ANGLES FROM STATION 1+50.19÷ OF SAID BASEUNE. (5) NORTH 274'50" 40.8* FEET DISTANT WESTERLY. SAID BASELINE AND (7) ORTH 1108'56" EAST 17.8* FEET TO A POINT ON THE SOUTHERLY BUNDARY LINE OF CARROLL DRIVE OT BANG 40.5* FEET DISTANT WESTERLY. MEASURED AT RIGHT ANGLES FROM STATION 2+15.32÷ OF THi BACK TANGENT PRODUCED AHEAD (8.F.P.A.) OF SAID BASELINE, THENCE ALONG LAST THE MENTIONED SOUTHERLY 28.7÷ FEET DISTANT RIGHT HAVING RADIUS OF AND A LENCTH OF WESTERLY, MEASURED AT RIGHT ANGLES FROM STATION 2+1457→ OF THE BACK FEET TO A PORT ON THE WESTERLY BOUNDARY LINE OF COUNTY ROUTE 94 STATON 1-08 AS COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) SOUTH 1657347 PROPERTY CF 7302'26" FEET TO A POINT 8.5% FEET DISTANT OF SAID BASSNE THROUGH THE OF SAID BASE (3) S153 NET 5.0% FEET TO A PANT 121E FEE DISTANT (ALL ANGELS HILL ROAD). SAID POINT BEING 9.1% FEET DUSTANT STERLY, MEASURED AT RIGHT ANCLES FROM STATION 1+40411 OF SAID BASELINE, THENCE ALONG THE WESTERLY BOUNDARY OF COUNTY ROUTE 94 (ALL BASELINE AND (2) SOUTH 4'3204* NEST 15.** FEET TO A PODIT ON THE FIRS: MENTIONED PROPOSED WESTERLY SAID POINT BEING 14.64 FEET DISTANT ALONG THE LAST NEST 10.0 FEET TO A PONT 2 GE FEE DISTANT NESTER ? NEASURES AT AT ACES! 852313" FROM STATION PARCEL SONG 933E SURE FEET SORE OR CHESSE IS UNDER MEG, SAD POUR DEER SY 30242.020L WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT 'EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS THAT WHICH IS NECESSARY TO ESTABLISHED BY. THE CONSTRUCTION OR RECONSTRUCTION AND AS SO CONSTRUCTED OR RECC/STRUCTED, THE HUNTENANCE. OF THE HEREN IDENTIFIE PROJECT. BEGINNING AT STATION 0400.00, THENCE NORTH 10-M'-35" EAST TO STATION 2+12.24. ALL BEARINGS REFERRED TO TRUE NORTH AT THE 74'-30° MERIDIAN OF WEST LONGTUDE NEW LuD SURVEYOR Dato.. 110/26 -20— Unauthorized altration of survey map bearing a licensed land surveyor's sed is a victation of the New York State Education Low. 222322 Date. Acril 22 20.26. BOYER, Land Surveyor Robert Beat lic Work ramisione PREPARED BY 340012 F4: CHOKED BY TAL CARE I 1162.00001. WP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT Originals of this mop (shoets 1 * 2) ore on file ot be offices of the Dutchace Conly Departmant of Public Horks ACQUISITION DESCRIPTION: Type: PERMANENT EASEMEN Partion of Real Property Tax 57-02-9576 HAP REFERENCE INFORLATIOH 1. MAP ENTITLED VETES & BOUNDS PUBLIC NPROVEVENT PLAN, CINGHAM FARMS-SECTON I, TO WAPPINGER, DUTCHESS COUN NEW YORK". PREPARED BY HERBERT L KARTICANER, P.E, LE, DATED DECEMBER 9, 1965, LAST REVISE UNE 22, 1905 AND FILED IN THE DUTCHESS COUNTY CLERK'S OFFICE ON AJLY 11. 1966 AS MAP Na. 3425 COUNTY OF DUCHESS EPARTMENT OF PUBLIC WORK DOCUMENT # 02 2006 1119 TRN: 11 MAP NO. S Counts or alone. late of New Yar HAPPINGERS ENLIS, I 12590 TRUE NORTH AT THE 7430 VEROIAN OF WEST LONGTUDE CARTOLL DR - 502F7 • эти нот CARHOLI DAIVE I545t 2024 SAISY BASINE COUNTY ACUTE 34 - 54 201224 8 STA 1+-101T RAFT 503FT 5185754° W 8 SPL SHASJ7 30 MAP NUMBEX NEVSED DATE DATE PREPARED - SCALE: 1"= 30' NP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT "EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS 717-0 0÷03.0 -201 SPO 220333 PERMANENT EASEMENT TO BE EXERCISED IN, ON AND OVER THE PROPERTY AGOVE DELINEATED FOR THE PURPOSE OF CONSTRUCTING, RECONSTRUCTING AND NANTAINING THEREON THE WIDENING OF COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) FOR THE WP-35 CULVERT REPLACENENT PROVECT, IN AND TO ALL THAT PIECE OR PARCEL PROPERTY DESIGNATED AS PARCEL NO. SITUATE IN THE TOWN OF HAPPINGER, COUNTY OF OUTCHESS, STATE CF NEW YORK,AS SHOWN ON THE ACCOMPANYING MAP AND DESCRIBED AS FOLLOWS: HEREINAFTER DESCRIBED SURVEY BASELINE FOR THE MP-35 (COUNTY ROUTE 94) CULVERT REPLACEMENT PROJECT: THENCE THROUGH THE PROPERTY OF THE TOWN OF HAPPINGER (REPUTED OWNER) THE FOLLOWNG THREE (3) COURSES AND DISTANCES: (1) NORTH 7302'26* WEST 3.0% FEET TO A PONT 121* FEET DISTANT HESTERLY. MEASURE AT RIGHT ANGLES FROM STATION 1÷40.77+ OF SAID BASELINE, (2) NORTH 18'5734 EAST 5.0+ SEET TO A PONT 11.S+ FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES FROM STATION 1+45.73₺ CF SAID BASELINE AND (5) SOUTH 7302'28" EAST 3.0* FEET TO A POINT ON THE FIRST MENTIONED WESTERLY BOUNDARY LINE OF COUNTY ROUTE 9-4 (ALL ANGELS HILL ROAD), SAID POINT BEING 8.5% FEET DISTANT WESTERLY, MEASURED AT RIGHT ANGLES FROM STATION 1+45.372 OF SAID BASEUNE, THENCE ALONG SAID WESTERLY BOUNDARY LINE OF COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) SOUTH 18'57'34" WEST S.0* FEET TO THE POINT OF BEGINNING, SAID PARCEL BEING 15.00→ SQUARE FEET MORE OR LESS THE ABOVE MENTIONED SURVEY GASEUNE IS A PORTION OF THE 2024 SURVEY BASELINE FOR THE HP-35 (COLNT ROUTE 94) CULVERT REPLACEMENT PROVECT, AND IS DESCRIBED AS FOLLOWS BEGINNING AT STATION O+CO.00, THENCE HORTH 10'-01'-33• EAST TO STATION 2+12.24. ALL GEARINCS REFERRED TO TRUE NORTH AT THE 74'-30° MERIDIAN OF WEST LONGITUDE Date Put 3llu 20_ Unauthorized citeration of survey map bearing a licensed land survayor peal in a viciation of the Now York State Education Low. horeby certify that this map is or accurate description and map made rancorale survey prepared under my drection. Date. Agril 22 20.26 ICAS J. G0YER, Land Survey IL.5. Licerse No 0508E Public Works and Capital Projects Roll Call District Name Yes No District 16 - Fishkill and Beacon Valdés Smith* X District 9 - City of Poughkeepsie Atkins* X District 20 - Red Hook, Tivoli, and Rhinebeck Munn* X District 3 - LaGrange Polasek* X District 12 - East Fishkill Metzger* X District 6 - Town of Poughkeepsie Kaul X District 8 - City and Town of Poughkeepsie Brendli (C) X District 10 - City of Poughkeepsie Johnson X District 14 - Wappinger and Town of Poughkeepsie Winsby X District 18 - City of Beacon and Fishkill Rhodes (VC) X District 22 - Beekman and Union Vale Tresca X District 24 - Dover and Pawling House X 12 Present: ____ Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 12 Total : ______ ______ Yes No Abstentions: _____ 2026135 AUTHORIZATION TO ACQUIRE A FEE ACQUISITION AND PERMANENT EASEMENT FROM THE TOWN OF WAPPINGER, IN CONNECTION WITH REPLACEMENT OF CULVERT WP-35, COUNTY ROUTE 94 (ALL ANGELS HILL ROAD) OVER UNNAMED STREAM, TOWN OF WAPPINGER, DUTCHESS COUNTY Roll Call Sheets District Last Name YES NO District 16 - Fishkill and Beacon Valdés Smith District 9 - City of Poughkeepsie Atkins District 20 - Red Hook, Tivoli, and Rhinebeck Munn District 3 - LaGrange Polasek District 12 - East Fishkill Metzger District 1 - Town of Poughkeepsie Redl District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie Arnoff District 4 - Hyde Park and Town of Poughkeepsie Lawler District 5 - Town of Poughkeepsie Shah District 6 - Town of Poughkeepsie Kaul District 7 - Hyde Park and Pleasant Valley Darrow District 8 - City and Town of Poughkeepsie Brendli District 10 - City of Poughkeepsie Johnson District 11 - Clinton, Pleasant Valley, and Rhinebeck Kearney District 13 - East Fishkill and Wappinger Giles District 14 - Wappinger and Town of Poughkeepsie Winsby District 15 - Wappinger Faust District 17 - Town and Village of Fishkill McHoul District 18 - City of Beacon and Fishkill Rhodes District 19 - North East, Stanford, Pine Plains, Milan & Red Hook Drago District 21 - East Fishkill Caswell District 22 - Beekman and Union Vale Tresca District 23 - Pawling, Beekman and East Fishkill Rolison District 24 - Dover and Pawling House District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander X X X X X X X X X X X X ABSENT X X X X X X ABSENT X X X X X 23 Present: ____ 2 Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 23 0 Total : ______ ______ Yes No Abstentions: ____ CONSENT AGENDA: RESOLUTIONS 2026123, 124, 125, 126, 127, 128, 129, 130, 132, 133, 135, 137