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

and Legislators Greene, Litts, Nolan, and Roberts), and The Ways and Means

Committee (Chairman Gerentine and Legislators Archer, Bartels, Lopez, James

Maloney, Joseph Maloney, and Petit)

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

Deputy Chair Manna Jo Greene, and Legislator Litts offer the following:

WHEREAS, this Resolution has been submitted by the County Executive on

behalf of the Department of Public Works; and

WHEREAS, the County of Ulster is in the process of planning the reconstruction of New Paltz Road at the intersection of South Chodikee Lake Road in

the Town of Lloyd in order to improve the sight distance for drivers at that

intersection; and

WHEREAS, the 2018-2023 Ulster County Capital Improvement Program

includes funding of $500,000 for such project; and

WHEREAS, the location of a house at 2-4 South Chodikee Lake Road is the

main obstacle preventing clear sight distance at said intersection and its removal

would improve the sight distance at that location; and

WHEREAS said house and property at 2-4 South Chodikee Lake Road were

recently foreclosed by Mid-Hudson Valley Federal Credit union and are now

available for sale to the County at approximately $50,000.00, which would reduce

the cost of such capital construction project; now, therefore be it

RESOLVED, that the Chairman of the Ulster County Legislature is hereby

authorized to execute an agreement, any amendments thereto, and such other

documents as may be necessary, with Mid-Hudson Valley Federal Credit Union, to

establish the terms and conditions pursuant to which Mid-Hudson Federal Credit

Union shall sell and convey, and the County of Ulster shall purchase and take title

to, 2-4 South Chodikee Lake Road located in the Town of Lloyd, Country of Ulster

and State of New York, in the form as filed with the Clerk of the Ulster County

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

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Collins)

Passed Committee: Public Works and Capital Projects on February 1, 2018

Passed Committee: Ways and Means on February 6, 2018

FINANCIAL IMPACT:

$50,000.00 – 2017 AUTHORIZED COUNTY CAPITAL FUND APPROPRIATION

$50,000.00 – 2017 AUTHORIZED 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 13th Day of February in the year Two Thousand and

Eighteen, 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 14th Day of

February in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

15th Day of February, 2018. 23rd Day of February, 2018.

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

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

Ulster County Legislature