Referred to: The Public Works and Capital Projects Committee (Chairman Fabiano

and Legislators Greene, Litts, Loughran, and Maloney), and The Ways and Means

Committee (Chairman Gerentine and Legislators Allen, Bartels, Belfiglio, Briggs,

Maio, and Maloney)

Chairman of the Public Works and Capital Projects Committee, Dean J. Fabiano, and

Deputy Chairman Peter M. Loughran offer the following:

WHEREAS, the County Executive has submitted this resolution on behalf of

the Department of Public Works; and

WHEREAS, the project will line approximately 2,400 linear feet of pipe along

Western Avenue in the Town of Marlborough from State Route 9W to Highland

Avenue using a process called cured-in-place pipe (CIPP) lining; and

WHEREAS, an inspection of the pipe has revealed signs of deterioration of

the existing stormwater drainage system requiring repairs in the near future in order

to continue to effectively convey runoff; and

WHEREAS, the project will repair the pipe using the CIPP process lining

allowing for the rehabilitation of the deteriorated pipe with minimal adverse affects

to the Town by limiting the areas of excavation to deteriorated catch basins and short

pipe sections; and

WHEREAS, the Commissioner of Public Works requests that the 2016-2021

Capital Program be amended to establish and fund Capital Project No. 470 in the

amount of $450,000.00; and

WHEREAS, pursuant to Resolution No. 118 dated April 20, 2010 the County

of Ulster adopted a Type II List in accordance 6 NYCRR Part 617.5(b) of the State

Environmental Quality Review Act (SEQRA); now, therefore, be it

RESOLVED, the Ulster County Legislature hereby determines, pursuant to its

adopted SEQRA Type II List, that the Project constitutes a Type II action as defined

under Section 2.2.1, and in accordance with 6 NYCRR Part 617.5(a) of SEQRA, the

Project will not have a significant impact on the environment and no further

determination or procedure under SEQRA is required; and, be it further

RESOLVED, that Capital Project No. 470 be established for Western Avenue

Stormwater Project; and, be it further

RESOLVED, that the 2016-2021 Capital Plan be amended and funded as

follows:

CREATE

Capital Project No. 470

Western Avenue Stormwater Project

HH.5197.0470-2300.2550 Construction

(App. #’s)

Capital Project No. 470

Western Avenue Stormwater Project

HH.5197.0470-4100.5710 Revenue - Serial Bonds

(Rev. #)

and, be it further

RESOLVED, that the 2016 Capital Fund Budget be amended as follows:

INCREASE AMOUNT

HH.5197.0470-2300.2550 Capital Project No. 470 $450,000.00

(App. #) Construction

HH.5197.0470-3500.5710 Revenue - Serial Bonds $450,000.00

(Rev. #)

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Briggs, Fabiano, Gerentine,

Maloney, and Roberts)

Passed Committee: Public Works and Capital Projects on February 4, 2016

Passed Committee: Ways and Means on February 9, 2016

FINANCIAL IMPACT:

$450,000.00– COUNTY REVENUE – SERIAL BONDS

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 16th Day of February in the year Two Thousand and

Sixteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 17th Day of

February in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of February, 2016. 25

th Day of February, 2016.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature