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

and Legislators Greene, Litts, Loughran, 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 Ulster County Legislature approved Resolution Nos. 152, 153

and 154 on March 15, 2016, amending Capital Project No. 458 and authorizing a bond

resolution to provide funding for construction for the Project to replace the Carmine

Liberta Bridge on NYS Rt. 299 over the Wallkill River (“the Project”); and

 WHEREAS, the Project engineer has identified specific parcels of real property

over which the County needs to acquire temporary easements in order to accomplish the

Project; and

 WHEREAS, owners of lands associated with those easements have been

contacted, are aware of the project and amenable to a temporary easement without

compensation to allow installation of a temporary bridge and associated access road to

be removed upon completion and of the new bridge over the Wallkill; and

 WHEREAS, the owners of these parcels identified below, are willing to convey

the temporary easements to the County as follows:

 NAME PROPERTY PROPERTY INTEREST OFFER

A) Open Space Conservancy 86.1-2-4.200 Temporary Easement no cost

B) Open Space Conservancy 86.33-2-8 Temporary Easement no cost

C) Catskill Mtn. Brewing Inc. 86.33-2-7.100 Temporary Easement no cost

and;

WHEREAS, the Ulster County Legislature as lead agency under NYCRR Part

617 of the State Environmental Quality Review Act (SEQRA) has determined that the

project is a unlisted action and as lead agency has conducted a coordinated review, and

issued and adopted a negative declaration, and as such, determined that the Project will

not have a significant effect on the environment; now, therefore, be it

 RESOLVED, the Ulster County Legislature hereby authorizes the Chairman of

the Ulster County Legislature to execute, on behalf of the County of Ulster, any and all

documents accepting the conveyance of the subject real property interest as filed with

the Clerk of the Ulster County Legislature, or as modified with the approval of the

County Attorney, 

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Lopez left at 7:19 PM)

Passed Committee: Public Works and Capital Projects on March 3, 2016

FINANCIAL IMPACT:

NONE

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 15th Day of March 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 March

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 March, 2016. 23rd Day of March, 2016.

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

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

Ulster County Legislature