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TOWN OF PAWLING TOWN BOARD RESOLUTION RESOLUTION NO. 2017075 RE: ORDER CALLING A PUBLIC HEARING TO CONSIDER THE INCREASE IN THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE IMPROVEMENTS TO THE WHALEY LAKE DAM IMPROVEMENT DISTRICT PURSUANT TO TOWN LAW § 209- h WHEREAS, the Town of Pawling was authorized by New York State to create the Whaley Lake Dam Improvement District, through adoption of Special State Legislation by New York State Senate Bill No. S2280 and New York State Assembly Bill No. A4767, entitled " An Act creating the Whaley Lake Dam Improvement District in the Town of Pawling in Dutchess County", which Act was signed into law as Chapter Laws 560 of 2003; and WHEREAS, on August 8, 2006, pursuant to Article 12- A of the Town Law, the Town of Pawling duly adopted a Resolution approving the Establishment of the Whaley Lake Dam Improvement District in the Town of Pawling, Dutchess County, New York, and authorized the repair and maintenance of the Whaley Lake Dam pursuant to § 209- e of the Town Law; and WHEREAS, at a special election of owners of certain lots and parcels situate in the proposed District duly held on October 7, 2006, the creation of the District was approved and certain improvements to the Whaley Lake Dam were authorized; and WHEREAS, the Town approved a Map, Plan and Report for " Establishment of Whaley Lake Dam Improvement District" dated June 8, 2006, and last revised on August 7, 2006 ( the 2006 Report) delineating the boundaries of the District, the improvements and the project cost; and WHEREAS, the Town Board has previously received a Long Form Environmental Assessment Form in regard to this project and declared the project to be an Unlisted Action under the State Environmental Quality Review Act ( SEQRA) and declared itself Lead Agency and adopted a Negative Declaration determining that the action will not result in any significant adverse environmental impact; and WHEREAS, the 2006 Map, Plan and Report estimated the total cost of the District improvements consisting of the repair and maintenance of the Whaley Lake Dam within such District so as to prevent dam failure or dam breach, the repair and maintenance of the dam spillway in Whaley Lake and the repair and maintenance of the dam drain system and housing,

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TOWN OF PAWLING

TOWN BOARD RESOLUTION

RESOLUTION NO. 2017075

RE: ORDER CALLING A PUBLIC HEARING TO CONSIDER THE INCREASE IN

THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE

IMPROVEMENTS TO THE WHALEY LAKE DAM IMPROVEMENT

DISTRICT PURSUANT TO TOWN LAW § 209- h

WHEREAS, the Town of Pawling was authorized by New York State to create the

Whaley Lake Dam Improvement District, through adoption of Special State Legislation by New

York State Senate Bill No. S2280 and New York State Assembly Bill No. A4767, entitled " An

Act creating the Whaley Lake Dam Improvement District in the Town of Pawling in Dutchess

County", which Act was signed into law as Chapter Laws 560 of 2003; and

WHEREAS, on August 8, 2006, pursuant to Article 12- A of the Town Law, the Town of

Pawling duly adopted a Resolution approving the Establishment of the Whaley Lake Dam

Improvement District in the Town of Pawling, Dutchess County, New York, and authorized the

repair and maintenance of the Whaley Lake Dam pursuant to § 209- e of the Town Law; and

WHEREAS, at a special election of owners of certain lots and parcels situate in the

proposed District duly held on October 7, 2006, the creation of the District was approved and

certain improvements to the Whaley Lake Dam were authorized; and

WHEREAS, the Town approved a Map, Plan and Report for " Establishment of Whaley

Lake Dam Improvement District" dated June 8, 2006, and last revised on August 7, 2006 ( the

2006 Report) delineating the boundaries of the District, the improvements and the project cost;

and

WHEREAS, the Town Board has previously received a Long Form Environmental

Assessment Form in regard to this project and declared the project to be an Unlisted Action

under the State Environmental Quality Review Act ( SEQRA) and declared itself Lead Agency

and adopted a Negative Declaration determining that the action will not result in any significant

adverse environmental impact; and

WHEREAS, the 2006 Map, Plan and Report estimated the total cost of the District

improvements consisting of the repair and maintenance of the Whaley Lake Dam within such

District so as to prevent dam failure or dam breach, the repair and maintenance of the dam

spillway in Whaley Lake and the repair and maintenance of the dam drain system and housing,

would be $ 2, 500,000, and estimated that the annual cost to the typical property in the District

would be $ 304 ( single- family residential, non-waterfront) and $ 912 ( single- family residential,

waterfront); and

WHEREAS, the project costs have increased due to the passage of time and design

improvements however, the Town has been awarded a New York State Department of

Environmental Conservation Gateway Grant in the amount of$ 1, 000,000; and

WHEREAS, an Amended Map, Plan and Report dated July 6, 2017 (" 2017 Report") was

prepared to evaluate the impact of the changes and this Report concluded that the revised amount

necessary to complete the District improvements is $ 4, 700,000, a$ 2, 200,000 increase; and

WHEREAS, the 2017 Report, which considered both the increased cost and the impact of

the DEC Grant, concludes that the estimated revised annual cost to the property in the District

will be $ 360 ( single- family residential, non- waterfront) $ 1080 ( single- family residential,

waterfront), which is below the threshold established by the New York State Comptroller for a

Water District, based upon the cost to the typical property as defined by Town Law § 209- a( 2);

and

WHEREAS, the Map, Plan and Report ( 2006 Report) and the Amended Map, Plan and

Report ( 2017 Report) have been filed in the Town Clerk' s Office and are available for public

inspection; and

WHEREAS, the method of funding for the District improvements is to be financed by the

issuance of Serial Bonds of the Town and by a NYS DEC Grant in the amount of$ 1, 000,000;

and

WHEREAS, the approved method of apportioning the costs of the District is to assess the

cost entirely against the lands benefitted thereby, being the entire proposed District and to assess,

levy and collect costs from the several lots or parcels within such benefitted area in just

proportion of the amount of benefit which the improvements shall confer upon such lots or

parcels; and

WHEREAS, the Town Board proposes to increase the maximum amount to be expended

for the Whaley Lake Dam Improvement District in accordance with Town Law Article 12- A,

and will call a Public Hearing, pursuant to Town Law § 209-d and § 209- h, to hear all persons

interested in whether the proposed increase in the maximum amount to be expended for the

Whaley Lake Dam Improvement District from $2, 500,000 to $4, 700,000 is in the public interest;

now, therefore be it

ORDERED, the Town Board shall meet and hold said Public Hearing on July 21, 2017 at

7: 00 p.m. in the Town of Pawling at the Holmes Whaley Lake Civic Association located at 239

Route 292, Holmes, New York 12531; and

BE IT FURTHER ORDERED, that the Town Board of the Town of Pawling hereby

adopts the Order set forth below, pursuant to Town Law § 209-d and § 209-h; and

BE IT FURTHER ORDERED, that the Town Board directs the Town Clerk to enter the

Order into the Town Board minutes; and

BE IT FURTHER ORDERED, that the Town Board directs the Town Clerk to publish a

copy of the Order at least once in the official paper not less than ten ( 10) nor more than twenty

20) days before the Public Hearing; and

BE IT FURTHER ORDERED, that the Town Board directs the Town Clerk to cause a

copy of the Order to be posted on the signboard of the Town, not less than ten ( 10) nor more than

twenty (20) days before the Public Hearing; and

BE IT FURTHER ORDERED, that Exhibit A attached hereto contains the names of the

parcels of land and current owners of record in the District; and

BE IT FURTHER ORDERED, that the Town Board directs the Town Clerk file a

certified copy of the Order adopted pursuant to Town Law with the State Comptroller on or

about the date of publication pursuant to Town Law § 209- d( 2)( a).

MOTIONED BY: Councilman William Johnson

SECONDED BY: Councilman Paul Upham

DATED: July 7, 2017

ROLL CALL: AYE NAY ABSENT

David P. Kelly, Supervisor X

Philip DeRosa, Councilman X

William Johnson, Councilman X

Paul Upham, Councilman X

Michael Montemarano, Councilman X

CERTIFICATION

I hereby certify that the annexed resolution is a true and accurate copy of Resolution 2017075

entitled " ORDER CALLING A PUBLIC HEARING TO CONSIDER THE INCREASE

IN THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR THE

IMPROVEMENTS TO THE WHALEY LAKE DAM IMPROVEMENT DISTRICT

PURSUANT TO TOWN LAW§ 209- h" adopted by the Town Board of the Town of Pawling

on July 7, 2017.

Dated: July 7, 2017

mXCatherine Giordano

J

Town Clerk

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