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2005-17112/12/2005.WS RESOLUTION AUTHORIZING REFUND OF UNUSED ESCROW FUNDS FOR 21 WENDY ROAD The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, on or about January 18, 2005 Mr. Edward O'Connell deposited Seven Thousand Five Hundred and 00/100 ($7,500.00) with the Town of Wappinger for seeding and paving of driveway for the property located at 21 Wendy Road, and WHEREAS, Mr. Edward O'Connell has requested a refund in the amount of Seven Thousand Five Hundred and 00/100 ($7,500.00) and has been recommended by George Kolb, Director o Code Enforcement Officer to the Town of Wappinger, in his letter dated November 22, 2005 to the Town Board Members. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. Payment is approved in the amount of Seven Thousand Five Hundred Dollars and 00/100 ($7,500.00) made payable to Mr. Edward O'Connell, Account number 2004.0198, for the refund of the unused escrow funds deposited for the property located at 21 Wendy Road. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye This Resolution is hereby duly declared adopted RESOLUTION NO. 2005-171 RESOLUTION INTRODUCING "LOCAL LAW NO. OF THE YEAR 2006 AMENDING §234-44.A OF THE TOWN OF WAPPINGER CODE AND ESTABLISHING THE WATER RATE STRUCTURE FOR THE CENTRAL WATER SYSTEM FOR THE 2006 CALENDAR YEAR" The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS, the Town Board wishes to amend §234-44.A of the Town of Wappinger Code and to establish a water rate structure for the Central Water System for the 2006 calendar year; and WHEREAS, the amendment is proposed to read as follows: §234-44 Rates, charges and billing. A. The rent per quarter, which includes rental of water meter, if any, shall be determined by Local Law. J J 12/12/2006.WS 1. The following districts are collectively known as the Central Water System because they are all hydraulically connected; • Central Wappinger Water Improvement • North Wappinger Water Improvement • Myers Corners II Water District • Cranberry Hills Water Improvement • Oakwood Water District • Wappinger Park Water District & Extension • Ardmore Hills Water Improvement Area; and 2. The water rate structure for the Central Water System for the 2006 calendar year is as follows: RATE STRUCTURE FOR THE CENTRAL WATER SYSTEM FOR THE TOWN OF WAPPINGER FOR THE 2006 CALENDAR YEAR Commercial Base Rate: $90.00 per quarter for the first 18,700 gallons Overage Rate: $2.40 per 1,000 gallons for water consumed between 18,700 gallons A and 250,000 gallons per quarter; L$3.20 per 1,000 gallons for water consumed over 250,000 gallons per quarter. Residential Base Rate: $39.00 per quarter for the first 18,700 gallons Overage Rate: $1.60 per 1,000 gallons for water consumed between 18,700 gallons and 250,000 gallons per quarter. WHEREAS, an analysis has been completed of the various Water Districts and Improvements that are hydraulically connected and served by the Atlas and Hilltop Well Fields as follows: • Central Wappinger Water Improvement • North Wappinger Water District • Myers Corners II Water District • Cranberry Hills Water Improvement • Oakwood Water District • Wappinger Park Water District & Extensions • Ardmore Hills Water Improvement Area The above are collectively referred to as the Central Water System. 5 12/12/2005.WS WHEREAS, the Town Board has adopted a budget for the above districts for the calendar year 2006 in the amount of SEVEN HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($775,000.00) and WHEREAS, the budget has increased over the calendar year of 2005 primarily because of the following reasons: 1. The amount of water pumped; 2. The sharp increase in the electric costs to run the water facilities; 3. The decrease in the available surplus revenue funds to offset budget increases; and WHEREAS, the analysis also took into consideration the commercial uses within the districts/improvements and their usages; and WHEREAS, the Town Board has determined that the proposed Local Law is a Type II action pursuant to 6 NYCRR §617.5 (c) (20) and is otherwise exempt from Environmental Review pursuant to New York State Environmental Quality Review Act (SEQRA) and pursuant to Local Law No. 6 of 1992 and accordingly no Environmental review has been undertaken. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby introduces for adoption a Local Law amending §234.44.A of the Town of Wappinger Code and establishing the water rate structure for the Central Water System for the 2006 calendar year. 3. The Town Board hereby determines that the enactment of the aforementioned Local Law is a Type II action as defined in 6NYCRR §617.5 (c) (20) and accordingly the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of New York State Environmental Quality Review Act (SEQRA) or pursuant to Local Law No. 6 of 1992. 4. The Town Board hereby schedules a Public Hearing on the proposed adoption of Local Law No._ amending §234.44.A of the Town of Wappinger Code and establishing the water rate structure for the Central Water System for the 2006 calendar year to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 9th day of January, 2006 at 7:30 P.M. and the Town Clerk is directed to post the Notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and Poughkeepsie Journal as required by law. The foregoing was put to a vote which resulted as follows: rl 12/12/2005.WS Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye This Resolution is hereby duly declared adopted RESOLUTION NO. 2005-172 RESOLUTION AUTHORIZING AMTEK;S PROPOSAL TO CREATE PERFORMANCE APPRAISAL PROGRAM The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town Board has expressed an interest in creating performance appraisal program for the employees of the Town of Wappinger, and WHEREAS, Amtek Human Resource Consultants has offered a proposal to create performance appraisal program at a cost of Four -Thousand dollars and 00/100 ($4,000.00) plus Two -Hundred and 00/100 dollars ($200.00) for each additional position, and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above forth are incorporated in this Resolution as if fully set forth and adopted herein. s 2. The Town Board authorizes Amtek Human Resource Consultants to L L create a performance appraisal program for the Employees of the Town of Wappinger at a cost of Four -Thousand and 00/100 dollars ($4,000.00) plus Two -Hundred and 00/100 dollars ($200.00 for each additional position. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye This Resolution is hereby duly declared adopted RESOLUTION NO. 2005-173 RESOLUTION AUTHORIZING THE PURCHASE OF MINUTETRAQ BY TOWNCLERK.COM L The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, John C. Masterson, Town of Wappinger Town Clerk has recommended to the Town Board the purchase of MinuteTraq computer software from Town Clerk.com, and 7