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2015-04-13Town of Wappinger Regular Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph Paoloni (845)297-5771 Monday, April 13, 2015 7:30 PM Town Hall I. Call to Order Attendee Name Organization Title Status Arrived Barbara Gutzler Town of Wappinger Supervisor Present 7:30 PM William H. Beale Town of Wappinger Councilman Present 7:30 PM Vincent Bettina Town of Wappinger Deputy Supervisor Present 7:30 PM Ismay Czarniecki Town of Wappinger Councilwoman Present 7:30 PM Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM Grace Robinson Town of Wappinger Deputy Town Clerk Present 7:30 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 8:49 PM Albert Roberts Consultant Attorney Present 7:30 PM David Stollman Consultant Planner Present 7:30 PM Bob Gray Consultant Engineer Present 7:30 PM II. Salute to the Flag Ill. Accept Minutes 1. Motion To: Accept Minutes RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarnecki, Councilwoman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarniecki, Kuzmicz IV. Correspondence Log RESOLUTION: 2015-97 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log Town of Wappinger Page 1 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-97 Correspondence L - 20,15-04-13 Number To From Date Date Rec' Re: Agenda Date 84-13-881 Town Clerk One Way Construction Serrices 3/19/2815 3/28/2816 TOW Hwy Dept Repairs/Budget Pro oal 4/13/2816 84-13-882 Su ervrisor Gutzler Robert J Gra 3/28/2816 3/28/2816' Water Meter Replacement and Upgrade 4/13/2816 84-13-883 Su ervrisor Gutzler Robert J Gra 3/28/2816 3/28/2816' Water Meter Replacement and Upgrade P 2 4/13/2816 84-13-884 Town Board 'William I Doxse /S orts Museum 3/23/2816 3/23/2816 To Notify the Board that Bill Emslie Retired 4/13/2816 84-13-885 Ronald E 'Wiss Albert P Roberts 3/24/2815 3/24/2815 Bibeau Constructiom'Water Main Loop Contract 4/13/2816 84-13-886 Fortress National Park Su ervrisor Gutzler 3/9/2815 342542815 Check - General Disbursement Account 4/13/2815 84-13-887 Fortress National Park Su ervrisor Gutzler 3/9/2815 342542815 Check - General Disbursement Account 4/13/2815 84-13-888 Town Board Dutchess County 342642815 3/26/2815 Block Grant and Home Program 4/13/2815 84-13-889 Mr. Alfred Cappelli Barbara Roberti 342642815 3/38/2815 1 RADD Automotive 4/13/2815 84-13-818 Town Board Graham Foster/George Silvestri 3/38/2815 3/31/2815 1 Inspections by the Department of Labor & Pesh 4/1312015 04-13-811 Town Board Trish Mau in 312312015 4/2/2815 Last Day of Employment May 1, 2815 4/1312015 04-13-012 Town Board Trish Mau in 4/212015 4/2/2815 1 Receiver of Taxes Monthly Report March 2815 4/1312015 04-13-813 Town Board George Silvestri 446/2815 44742015 2815 Town Of Wappinger Bid Report 4/1312015 04-13-814 Town Board Justin Riccobono/Shauun McLearen 44642815 44742815 Hudson Valley Hos - Carnuuarht Farms Project 4413/2815 04-13-815 Town Clerk Chen Younq Buffet 3/542815 44742015 Standardized Notice FormlState Li uorAuth 4/1312015 84-13-816 IToseph Paoloni IGraham Foster 1 4,12,1201511 4/8/2815 Resi nation Letter 1 4/1312015 NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-97 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaMover Q El El ElElWithdrawn Ismay Czarnecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. V. Executive Session 1. Motion To: Enter Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Deputy Supervisor SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 2. Motion To: Exit Executive Session Town of Wappinger Page 2 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz VI. Adoption of Agenda Supervisor Gutzler asked to put a bid report on agenda. 1. Motion To: Adopt Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Deputy Supervisor SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz VII. Public Portion No Comments 1. Motion To: Open Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz VIII. Discussions A. 51 Diddell Road A Resident at 51 Diddell Road would like a hidden driveway sign. Also a resident would like a speed limit adjustment. Councilman Kuzmicz asked if the highway department could look into this. The resident asked if the speed limit could be looked into. Attorney Roberts pointed out Town of Wappinger Page 3 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 that the warning signs are different than the speed limit signs. Also, he pointed out that the town cannot set the limit on their own roads, but that the planner David Stolman will look into dealing with the state. B. Proposed Zoning Amendments Planner Stolman referred to a new section item 29 and would be 240-18(b)2 that reads:"...except as provided in section 240-56 of this chapter..." and then go on with the rest of the paragraph. Councilman Bettina asked if these laws would affect applications in progress. Planner Stolman referred to two applications in progress that would be affected. He added that section 5 has a grand -fathering provision reading, "The zoning amendments herein shall not apply to property for which an application for site plan approval has been properly filed with the town of Wappinger as of the effective date of this law. C. Solar City initiative: Patrick Manning Patrick Manning spoke on a Solar City and Veridian energy partnership. He spoke of the roof and the placing of Solar Panels on the roof was well as on other locations throughout the town with remote net metering. He asked to move forward with a design and proposal. Supervisor Gutzler asked the board for permission to sign a letter of authorization on behalf of the town. 1. Motion To: Alllow Supervisor to Sign a Letter of Autorization for Investigating the use of Solar Panels on town property RESULT: ADOPTED [4 TO 01 MOVER: William H. Beale, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Barbara Gutzler, William H. Beale, Ismay Czarnecki, Michael Kuzmicz ABSTAIN: William Ciccarelli D. Steve Frazier regarding Buildings and Grounds Issues 1. Motion To: Authorize spending of $711 for a laptop for Steve Frazier out of the Town Board A Fund Contingency Steve Frazier came to speak to the board regarding the laptop he had requested. Supervisor Gutzler quoted $711 to be spent out of Town Board Contingency. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Deputy Supervisor AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 2. Motion To: Hire two Seasonal Employees Steve then spoke of the return for Sseasonal One help, Tom Johnston and Robert Webber for Seasonal Two help. The board motioned. Town of Wappinger Page 4 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 3. Motion To: Re -instate April Houston to open the gates and clean restrooms for $25 per day 4. Steve then addressed the opening of gates at the Robinson lane park and cleaning the restrooms on weekends by April Houston who did this last year for $25 per each of the weekend days out of a continaencv in Steve's budget line. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz Add an hour to Derosa time card for cleasing restrooms during the week He added that Joe De Rosa would clean the restrooms at Robinson Lane on his way to work on weekdays if an hour could be added to his time each day. Councilman Beale said he had no objection to that and this it made perfect sense. The board continued discussing other parks. Motion To: Purchase a Light Trailer for $1,650 out of Buildings and Grounds Contingency line. Steve Frazier asked to purchase a trailer to be used to transport and pick up lawn mowers throughout the town. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 6. Motion To: Purchase a Blower for $1,350 out of the same contingency line Steve Frazier asked for a walls behind blower for $1,350. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Deputy Supervisor AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 7. Carnwath Steve Frazier explained that the water released from the broken pipes during the spring thaw has been cleaned up and has been evacuated. Next step is to open up the walls for further repair. Town of Wappinger Page 5 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 8. Motion To: Purchase a 6 foot by 3 foot window for Building Department for $925 Steve Frazier asked the board for funds to purchase a 6 foot by 3 foot window for the code enforcement office for $925. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 9. Motion To: AcceptBig Top Portables for $4,789.50. Supervisor Gutzler said that they had the portjohn bid results. Steve Frazier recommended the vendor Big Top Portables. It was stated that the challenger cleaning field and pickup is included in the bid. Supervisor Gutzler mentioned the amount of $4,789.50. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 10. Motion To: Replace Gutters at the Highway Garage for $1,040 out of A - Fund Steve Frazier asked the board for funds to replace the entire gutter at the highway garage with the lowest bidder for $1,040. The board motioned. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Deputy Supervisor AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 11. Martz Field Mr. Frazier recommended removing a fence and combine playground equipment in one area. The board agreed. 12. Light Bulb Replacement Steve informed the board saying that NYSERTA recomends LED conversion which will save 70% to 80% of the town energy consumption for lighting. 13. Decorative Town Beautification Signs Steve recommended a plastic cap above the signs replacing the wooded ones. E. Building Department Vehicles - Lease or Purchase Analysis Councilman Bettina addressed the building department vehicles. Sal Morello stated that they have three vehicles. Councilman Bettina described the situation on who is using what vehicle. Town of Wappinger Page 6 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Councilman Beale addressed the lease option depending on the funds available. He asked for a proposal from the same organization that put the accessories on them. He would like something for the next meeting and a funding discussion before the meeting. Supervisor Gutzler suggested looking into the use of fund balance for this purpose. Councilman Beale suggested using $100,000 to purchase new vehicles. Supervisor Gutzler said she would look into the use of fund balance. A discussion followed the use of vehicles and by whom. F. Town Highway Garage - Repairs /Code compliance Councilman Bettina addressed the board suggesting the demolition of these building even with the $1,040 being currently spent on gutters. Steve Frazier stated that additional monies that would need to be spent would be better spent on a new building suggesting having an older building would require constant maintenance. He would like to go out to RFP for new buildings. Councilman Bettina questioned Building Inspector Morello on the condition of the buildings. Both Mr. Morello and Councilman Bettina recommended the demolition. G. Arbor Day April 24,2015 - Planting of tree at Castle Point Park Councilman Bettina spoke about Arbor day and asked to read a letter from a person who wanted a tree planted in memory of a another person at Castlepoint park. The details were not made clear. H. Dog Park / Spook Hill 1. Motion To: Authorize the Engineer and Attorney to Work with Recreation to Produce a Dog Park Councilman Bettina asked if the board would authorize the engineer to work with recreation to produce a dog park, preferably at Spook Hill Park. Steve Frazier gave an estimate for a fence for under $20,000. Director Fulton stated that decisions would be needed on equipment. Councilman Bettina felt it was not necessarily a requirement. A discussion continued regarding the cleaning of 'Dog Remains', the cleanup process, and the operational aspects that have not been written down in a document. Supervisor Gutzler recommended a plan. A motion followed to authorize the Engineer and Attorney to Work with Recreation to Produce a Dog Park. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Deputy Supervisor AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz PILOT agreement for Goring Hall, Village of Wappingers Falls Village of Wappingers Falls Mayor Matt Alexander spoke to the town regarding the PILOT plan which would help revitalize the center of town of the village specifically on Market Street at the former Goring Hall. Village Grant Writer Scott Williams explained the plan would artificially reduce the assessed value of the land for 20 years to allow for financial feasibility to a potential investor. The building would be a combined 8 residential units and 1 commercial store front. Scott Williams informed the board that the potential assessment would be as high a $1.1 million and improve the surrounding market value of from 5% to 10%. This would revitalize the Town of Wappinger Page 7 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 downtown business district. The 20 year strategy would only have 10% taxable and by year 3 the town would be making more money than they are now. He stated that without this subsidy, development would be "unfeasible". He continued pointing out the financial benefits of this program. Councilman Beale said that he fully supports this and made a motion to endorse the program. Councilwoman Czarnecki agreed. A resolution followed. RESOLUTION: 2015-113 PILOT agreement for Goring Hall, Village of Wappingers Falls WHEREAS, The Town of Wappinger is interested in encouraging development to improve both its commercial and housing choices AND WHEREAS, It has been determined that there are significant obstacles to development AND WHEREAS, There are limited opportunities in the Village for development AND WHEREAS, Additional development will positively affect the value of the remaining housing and commercial properties AND WHEREAS, The Town desires that an Agreement for a 20 year Payment In Lieu Of Taxes (PILOT) through Dutchess County Industrial Development Agency on parcels 135601-6158-14- 302265-0000 and 135601-6158-14-308261-0000 owned by Revitalization Syndications at a schedule of: Year % 1 90 2 90 3 80 4 75 5 70 6 65 7 60 8 55 9 50 10 45 11 40 12 35 13 30 14 25 15 20 Town of Wappinger Page 8 Printed 511112015 Regular Meeting Minutes April 13, 2015 16 15 17 10 18 10 19 5 20 5 THEREFORE BE IT RESOLVED, That the TOWN OF WAPPINGER BOARD hereby supports the pursuit of Industrial Development Agency Financial Assistance for Revitalization Syndications for Twenty (20) years at the above mentioned rates at both 2659-2661 and 2667 East Main Street. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-113 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter 2 ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Seconder Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. J. Wappingers Falls Indians Football re Robinson Lane complex Robinson Lane Park referred to 85 Robinson Lane which he was charged with investigating a potential football field location from a prior board authorization of $15,000, where $9,241 has been already spent on this investigation. He conveyed the wishes of Wappinger Indians that they would like 2 football fields. He pointed out the difficulty in that location in these wetlands. His goal was to try to avoid any disturbances. Several endangered species items came up suggesting a difficult time in getting this approved by the DEC. When meeting with the DEC they were not excited about this location. Costs were in the range of $450,000 to $460,000 for this field. He suggested grants that are available and because they are a private organization which benefits residents from multiple towns, this program would be looked at more favorably and is considered very important and potentially move our application closer to the top. Councilman Kuzmicz asked what the next step is. Mr. Cronft suggested mitigation studies and an alternative location. The area south of Robinson Lane which is called Wappinger Farm had previously indicated its interest in donating a portion of their property. Mr. Cronft said he had looked this and suggested to build 2 football fields, but did not investigate the endangered species issue as they were out of money. Councilman Beale asked how we could acquire this property and asked what its elevation was. Attorney Roberts discussed the history of the previous arrangement and has yet to get an answer on a new offer of donating the property. There was no answer to the elevation. Mr. Cronft suggested a next step of investigating with the DEC and the elevation. Town of Wappinger Page 9 Printed 511112015 Regular Meeting Minutes April 13, 2015 0 Attorney Roberts offered to see if he could get word from the alternate property. Councilman Kuzmicz asked how long before they can get an answer. Attorney Roberts would try to get a quick answer and if he can't get a quick answer he will notify us. Glen Dockery added that when we get the ok that Chazen will need more money from the Town. Councilman Kuzmicz asked for a discussion in the 1 st meeting in May. Martz Field Pavilion change order The Martz field pavilion did not included Electrical and this change order will provide electrical. Engineer Gray went over the electrical details. RESOLUTION: 2015-112 Resolution Authorizing Change Order No. 2 For Martz Field Pavilion Project WHEREAS, by Resolution No. 2014-216 adopted by the Town Board on September 8, 2014, the Town Board awarded a bid to Precise Landscaping and Lawn Maintenance, Inc. in the amount of $214,752.00 for the construction of a pavilion at Martz Field; and WHEREAS, by Resolution No. 2015-55 adopted by the Town Board on February 12, 2015, the Town Board approved Change Order No. 1 to the aforementioned contract decreasing the contract amount by $200.00, which resulted in a revised contract sum in the amount of $214,552.00; and WHEREAS, Robert J. Gray, P.E. of Morris Associates Engineering Consultants, PLLC, Engineer to the Town, has identified necessary changes to the Contract and has recommended that the Town Board approve Change Order No. 2 to the Contract dated October 14, 2014. NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. The Town Board hereby approves Change Order No. 2 to the above mentioned Contract in the amount of $4,150.00 which Change Order will bring the revised Contract sum to the amount of $218,702.00 all as set forth in Change Order No. 2 dated April 9, 2015, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-112 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 10 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 IX. Resolutions RESOLUTION: 2015-98 Resolution Authorizing The Execution Of The Agreement Between The Town Of Wappinger And The Town Of Wappinger Little League Association, Inc. WHEREAS, the Town Board finds that it is in the best interests of the Town to have the Town of Wappinger Little League Association, Inc. provide a program of softball and baseball activities for the boys and girls of the community; and WHEREAS, the Town Supervisor, in consultation with the Chairman of the Recreation Committee, has negotiated the terms of a proposed Service Agreement with the Town of Wappinger Little League Association, Inc., a copy of which is attached hereto, made a part hereof, marked and designated as Exhibit "I"; and WHEREAS, the Town Board, in accordance with the Town's Procurement Policy, has determined that the nature of services to be provided by the Town of Wappinger Little League Association, Inc. are classified as a "sole source"; and WHEREAS, the Town Board acknowledges the very successful program the Town of Wappinger Little League Association, Inc. has administered for the last 40 years or so and wishes to continue having the Town of Wappinger Little League Association, Inc. provide softball and baseball activities for the boys and girls of the Town of Wappinger. 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 Members acknowledge they have reviewed the terms and conditions of the proposed "Service Agreement" attached as Exhibit "1", and they find the terms contained therein reasonable and consistent with the relationship the Town has had with the Town of Wappinger Little League Association, Inc. over the last 40 years or so. 3. The Town Board hereby authorizes the Town Supervisor to execute said Service Agreement with the Town of Wappinger Little League Association, Inc. in accordance with the terms and conditions contained therein, which Agreement, among other provisions, authorizes the Town to pay the sum of Six Thousand Dollars ($6,000.00) to the Town of Wappinger Little League Association, Inc. to provide softball and baseball activities for the boys and girls of the community for the 2015 baseball/softball season. Supervisor Barbara A. Gutzler is hereby authorized and directed to execute the Service Agreement between the Town of Wappinger and Town of Wappinger Little League Association, Inc. in substantially the same form as attached hereto, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-98 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaSeconder Q El El ElElWithdrawn Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 Town of Wappinger Page 11 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-99 Resolution Re -Appointing Board Of Assessment Review Member WHEREAS, Carlo Pesce was appointed as a Board of Assessment Review Member by Resolution 2014-143 adopted by the Town Board on April 28, 2014 to fill an unexpired five year term which expired on September 30, 2014; and WHEREAS, Carlo Pesce has requested that he be re -appointed to the Board of Assessment Review for an additional five years; and WHEREAS, Christian Harkins, Town Assessor, has recommended that Carlo Pesce be re -appointed as a Member of the Board of Assessment Review for an additional five year term which term will expire on December 31, 2019. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. Upon request of Carlo Pesce and the recommendation of Christian Harkins, Town Assessor, and after due consideration, the Town Board hereby re -appoints Carlo Pesce for an additional five year term which will expire on December 31, 2019. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-99 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-100 Resolution Awarding Bid For United Wappinger Water District WHEREAS, by Resolution No. 2014-230 adopted by the Town Board on September 22, 2014, the Town Board authorized the issuance of $1,793,000 Bonds to pay the cost of the increase and improvement of the United Wappinger Water District (hereinafter the "UWWD") which consists of the purchase and installation of replacement water meters in said Water District in accordance with a Map, Plan and Report entitled "Map, Plan and Report for United Wappinger Water District Water Meter Replacement, Town of Wappinger, Dutchess County, New York" dated August 2014 prepared by Morris Associates Engineering Consultants, PLLC ; and WHEREAS, bids and specifications were prepared by Robert J. Gray of Morris Associates, Engineer to the Town, for the work required for the installation of replacement water meters; and Town of Wappinger Page 12 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 WHEREAS, bids were duly solicited for the work to be done and the following bids were received on February 25, 2015: Contractor Base Bid East National Water, LLC, Palmer, MA $988,054.00 Baystate Winsupply Co., W. Bridgewater, MA $994,998.75 National Metering Services, Inc., Kearny, NJ $1,002,755.98 EJ Prescott, Round Lake, NY $1,074,785.25 Contractor National Metering Services, Inc., Kearny, NJ Alternate Bid $1,062,046.25 WHEREAS, Robert J. Gray of Morris Associates, by letter dated March 20, 2015, has determined that the lowest responsible bidder is East National Water, LLC and recommends that East National Water, LLC should be awarded the contract in the amount of $988,054.00 all as set forth in the aforementioned recommendation letter, a copy of which is affixed hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town of Wappinger hereby awards the bid for the UWWD Water Meter Replacement and Upgrade Project to East National Water, LLC, Palmer, MA, in the amount of $988,054.00. In accordance with the authorized bid specifications, the Town Board hereby authorizes the Supervisor to execute the contract documents as prepared by Morris Associates, including the Notice of Award and Notice to Proceed and forward a copy to East National Water, LLC, after the Attorney to the Town has confirmed that East National Water, LLC has duly executed the contract documents, has supplied the necessary Performance Bond, Payment Bond and provided insurance certificates all as otherwise required by the bid specifications. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-100 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-101 Resolution Authorizing Refund Of Unused Escrow For Stonegate Amended Site Plan (Account 07-3146) WHEREAS, on or about November 26, 2007, Ahmed Shah as Member/Manager of SAZ, LLC (hereinafter the "Applicant") filed an application for Amended Site Plan Approval under Application Number 07-3146; and Town of Wappinger Page 13 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 WHEREAS, total escrow deposits in the amount of Thirty Six Thousand Eight Hundred Twenty -Eight 86/100 Dollars ($36,828.86) were received from the Applicant for payment of the fees of the Town's professionals to review the application; and WHEREAS, all professional fees incurred during the review of the application have been paid and there remains a balance of Two Thousand Three Hundred Forty -Seven 85/100 Dollars ($2,347.85) in escrow account number 07-3146 and Applicant has requested a refund and the Town Accountant has audited the escrow account and reviewed the amount due. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a refund to Ahmed Shah, in the amount of Two Thousand Three Hundred Forty -Seven 85/100 Dollars ($2,347.85) from escrow account number 07-3146, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-101 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-102 Resolution Authorizing Request For Grant Funding For Fema Flood Insurance Risk Map Study And Community Assistance Program Participation WHEREAS, the Federal Emergency Management Agency issued Flood Insurance Rate Maps ("FIRM Maps") for Dutchess County which became effective May 2, 2012; and WHEREAS, the updated FIRM Maps changed the flood hazard classification of many properties in the Town of Wappinger; and WHEREAS, the changes in the flood hazard classifications have resulted in many Town residents being required to purchase Flood Insurance from the National Flood Insurance Program, which in many instances require the homeowners to pay unanticipated and very expensive annual insurance premiums costing $5,000.00 or more; and WHEREAS, areas of the Town are included in Flood Zones where base flood elevations have been calculated on computer modeled data rather than actual measurements; and WHEREAS, FEMA recognizes that more detailed flood elevation data will enable it to create more precise FIRM Maps which will better represent the actual flooding risks; and WHEREAS, the Town of Wappinger does not have available funds to conduct flood elevation studies, which studies would require significant expenditures of time on the part of engineers, surveyors and other professionals at a substantial cost to the Town; and Town of Wappinger Page 14 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 WHEREAS, the Town of Wappinger has requested that it participate in the Community Assistance Program which would enable property owners within the Town to realize discounts in their Flood Insurance Premiums; and WHEREAS, participation in the Community Assistance Program will require additional man-hours for administrative and professional tasks associated with the program, which have not been budgeted for by the Town; and WHEREAS, the Federal Emergency Management Agency and other federal agencies have sources of grant funding available which could provide financial assistance to the Town of Wappinger to undertake the above noted flood hazard related work; WHEREAS, it is in the best interests of the residents of the Town of Wappinger to investigate funding opportunities and make application for grants from FEMA and other federal agencies; and WHEREAS, support and assistance from our federal, state and county elected officials will facilitate and greatly increase the Town's ability to obtain available grants. 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 Attorney to the Town is directed to draft a letter to U.S. Senators Schumer and Gillibrand, to be signed by the Supervisor of the Town, to request their assistance with obtaining available federal grant money for FEMA Flood Insurance Risk Map studies and Community Assistance Program participation. The Supervisor, the Town's Floodplain Administrator and other Town Officers are further authorized to investigate any other sources of grant funding opportunities the may be available to the Town of Wappinger to alleviate flooding issues within the Town. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-102 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. X. Town Board Review of Vouchers RESOLUTION: 2015-103 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - YYY The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each Town of Wappinger Page 15 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2014-YYY Vendor A T33 DB T92 (General (Parklands (Highway (Planning 9,241.39 Town Trust) Fund) & Zoning wide) 481.50 Escrows) Chazen $0.00 9,241.39 $0.00 Barbara Gutzler Engineering 2 ❑ ❑ ❑ Frederick Clark William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled 481.50 Totals $0.00 $9,241.39 $0.00 $481.50 $9,722.89 Vendor Paid Town Board Hold Chazen Engineering 9,241.39 No/Nay Frederick Clark Absent Q Adopted 481.50 Totals $0.00 $9,722.89 $0.00 0 5 $9,722.89 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-103 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Voter 2 ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-104 Town of Wappinger Page 16 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - M The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-M Vendor A (General Town wide) B (Part Town) DB (Highway Fund) AM (Ambulance Fund) Camo Camo Central Hudson 39.30 Central Hudson 1,089.17 Grinnell Library Realty tax 546,656.00 Grinnell Library PILOT 1,085.16 Marshall & Sterling 2,670.00 Verizon 31.55 NYS Assessor Assoc 175.00 Southern Dut News 23.00 Home Depot 90.11 Home Depot 77.20 Mid Hudson Fasteners 244.88 Bottoni Fuel 8,835.41 Bottoni Fuel 744.46 Bottoni Fuel 4,723.10 Pine Bush 117.84 Conklin Sery 127.50 Hughsonville Fire Dis PILOT 6,406.09 Chemung Supply 2,100.00 Patricia Maupin Rec of 129.48 Taxes Arkel Motors 1,623.33 DC Truck Parts 79.52 Atlas Star 113.60 Sal Morello Reimburse 15.00 Dave Varco Reimburse 90.00 Cablevision 59.90 Wells Fargo 336.76 Aflac Joseph Habib Inc Reimburse 100.00 Transcare 32,916.66 WB Mason 8.59 WB Mason 239.92 CDW-G 532.01 R. Costa Electric 85.00 Allstate Supplemental Ins Town of Wappinger Page 17 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 HV CEO Edu Conference 300.00 Stormwater 300.00 Stormwater 175.00 Stormwater Stormwater Stormwater Stormwater HR Valley Tours 4,750.00 Amazon 46.71 Amazon 225.96 Amazon 145.71 Auto Zone 214.13 DC Assessor Assoc 105.00 Ismay Czarniecki Reimburse 100.00 Dutchess Proprint 13.44 Owen Machine 400.00 Roberts IT consulting 3,442.50 Iseman Iseman Iseman 472.50 Iseman 297.50 Iseman 472.50 Iseman 122.50 Totals $575,426.28 $803.44 $14,002.61 $32,916.66 Vendor T92 T14 T16 WF (Planning/Zoning (Allstate (Aflac (Fleetwood Escrows) Insurance) Insurance) Water District) Camo Camo 2,208.33 Central Hudson Central Hudson Grinnell Library Realty tax Grinnell Library PILOT Marshall & Sterling Verizon NYS Assessor Assoc Southern Dut News Home Depot Home Depot Mid Hudson Fasteners Bottoni Fuel Bottoni Fuel Bottoni Fuel Pine Bush Conklin Sery Hughsonville Fire Dis PILOT Chemung Supply Patricia Maupin Rec of Taxes Arkel Motors DC Truck Parts Atlas Star Town of Wappinger Page 18 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Sal Morello Reimburse Dave Varco Reimburse Cablevision Wells Fargo Aflac Joseph Habib Inc Reimburse Transcare WB Mason WB Mason CDW-G R. Costa Electric Allstate Supplemental Ins HV CEO Edu Conference Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater HR Valley Tours Amazon Amazon Amazon Auto Zone DC Assessor Assoc Ismay Czarniecki Reimburse Dutchess Proprint Owen Machine Roberts IT consulting Iseman Iseman Iseman Iseman Iseman Iseman Totals Vendor Camo Camo Central Hudson Central Hudson Grinnell Library Realty tax Grinnell Library PILOT Marshall & Sterling Verizon NYS Assessor Assoc Southern Dut News Home Depot Home Depot Mid Hudson Fasteners Bottoni Fuel Bottoni Fuel Bottoni Fuel 816.88 600.00 325.00 50.00 1,200.00 262.50 52.50 165.90 $2,490.00 $816.88 $165.90 $2,208.33 WH (Watchhill WT WU SF (Fleetwood Water District) (Tall Trees (United Sewer fund) Water Wapp. Water District) Fund) 8,266.67 1,541.67 3,116.67 74,833.33 Town of Wappinger Page 19 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Pine Bush Conklin Sery Hughsonville Fire Dis PILOT Chemung Supply Patricia Maupin Rec of Taxes Arkel Motors DC Truck Parts Atlas Star Sal Morello Reimburse Dave Varco Reimburse Cablevision Wells Fargo Aflac Joseph Habib Inc Reimburse Transcare WB Mason WB Mason CDW-G R. Costa Electric Allstate Supplemental Ins HV CEO Edu Conference Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater HR Valley Tours Amazon Amazon Amazon Auto Zone DC Assessor Assoc Ismay Czarniecki Reimburse Dutchess Proprint Owen Machine Roberts IT consulting Iseman Iseman Iseman Iseman Iseman Iseman Totals Vendor Camo Camo Central Hudson Central Hudson Grinnell Library Realty tax Grinnell Library PILOT Marshall & Sterling Verizon $1,541.67 $3,116.67 $74,833.33 $8,266.67 SM (Mid SW SU Paid Point Park Sewer (Wildwood (United fund) Sewer fund) Wapp. Sewer fund) 9,875.00 13,333.33 57,666.67 39.30 1,089.17 31.55 Town of Wappinger Page 20 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 NYS Assessor Assoc Southern Dut News Home Depot Home Depot Mid Hudson Fasteners Bottoni Fuel Bottoni Fuel Bottoni Fuel Pine Bush Conklin Sery Hughsonville Fire Dis PILOT Chemung Supply Patricia Maupin Rec of Taxes Arkel Motors DC Truck Parts Atlas Star Sal Morello Reimburse Dave Varco Reimburse Cablevision Wells Fargo Aflac Joseph Habib Inc Reimburse Transcare WB Mason WB Mason CDW-G R. Costa Electric Allstate Supplemental Ins HV CEO Edu Conference Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater HR Valley Tours Amazon Amazon Amazon Auto Zone DC Assessor Assoc Ismay Czarniecki Reimburse Dutchess Proprint Owen Machine Roberts IT consulting Iseman Iseman Iseman Iseman Iseman Iseman Totals $9,875.00 $13,333.33 $57,666.67 $797,463.44 Vendor Town Board Hold Camo 89,141.67 Camo 81,700.00 129.48 59.90 336.76 165.90 816.88 $2,668.94 8 Town of Wappinger Page 21 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Central Hudson Central Hudson Grinnell Library Realty tax 546,656.00 Grinnell Library PILOT 1,085.16 Marshall & Sterling 2,670.00 Verizon NYS Assessor Assoc 175.00 Southern Dut News 23.00 Home Depot 90.11 Home Depot 77.20 Mid Hudson Fasteners 244.88 Bottoni Fuel 8,835.41 Bottoni Fuel 744.46 Bottoni Fuel 4,723.10 Pine Bush 117.84 Conklin Sery 127.50 Hughsonville Fire Dis PILOT 6,406.09 Chemung Supply 2,100.00 Patricia Maupin Rec of Taxes Arkel Motors 1,623.33 DC Truck Parts 79.52 Atlas Star 113.60 Sal Morello Reimburse 15.00 Dave Varco Reimburse 90.00 Cablevision Wells Fargo Aflac Joseph Habib Inc Reimburse 100.00 Transcare 32,916.66 WB Mason 8.59 WB Mason 239.92 CDW-G 532.01 R. Costa Electric 85.00 Allstate Supplemental Ins HV CEO Edu Conference 300.00 Stormwater 300.00 Stormwater 175.00 Stormwater 600.00 Stormwater 325.00 Stormwater Stormwater HR Valley Tours 4,750.00 Amazon 46.71 Amazon 225.96 Amazon 145.71 Auto Zone 214.13 DC Assessor Assoc 105.00 Ismay Czarniecki Reimburse 100.00 Dutchess Proprint 13.44 Owen Machine 400.00 Roberts IT consulting 3,442.50 Iseman 262.50 50.00 1,200.00 Town of Wappinger Page 22 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Iseman 52.50 B Iseman 472.50 Iseman 297.50 (Highway Iseman 472.50 No/Nay Iseman 122.50 Q Adopted Totals $793,544.50 $1,250.00 49 2 $797,463.44 w I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-104 A B DB HWN (General (General (Highway (Wapp Yes/Aye No/Nay Abstain Absent Q Adopted NYCDEP) Camo 520.00 ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled 23,500.00 Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Voter Q ❑ ❑ ❑ New Hackensack Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-105 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - N The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-N Vendor A B DB HWN (General (General (Highway (Wapp Town wide) Part Town) Fund) Water Main- NYCDEP) Camo 520.00 Camo 576.80 Camo 23,500.00 Central Hudson 3,502.41 Stenger,Roberts 5,495.00 Esq. New Hackensack 1,102,382.50 Town of Wappinger Page 23 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Fire NYCOMCO 98.00 NYCOMCO 64.00 1,496.00 Lawrence Paggi Royal Carting 8,083.04 DC Sheriff Office 9,561.57 Sedore & Co 2,540.00 Carquest 10.44 677.65 Coffee Systems 14.28 Arkel Motors 393.43 Arkel Motors 1,566.86 Williams Lumber 18.38 Justice Court Fund 26,861.50 Grainger 1,806.30 Reserve Postage 5,000.00 Wells Fargo 349.24 C&C Hydraulics 691.63 C&C Hydraulics 529.16 W.B. Mason 239.92 Verizon Wireless 506.75 1,471.23 Inter City Tire 534.00 Dutchess Proprint 2.40 Package Pavement 571.20 J. Ricciardi Plbg 130.00 Armistead 160.00 Mechanical Totals $1,152,637.49 $14,710.05 $8,506.15 $23,500.00 Vendor LC (Cameli LD (Chelsea LH T92 (Escrows) Lighting) Lighting) (Hughsonville Lighting) Camo Camo Camo Central Hudson 92.33 1,054.41 2,996.35 Stenger, Roberts Esq. New Hackensack Fire NYCOMCO NYCOMCO Lawrence Paggi 532.50 Royal Carting DC Sheriff Office Sedore & Co Carquest Coffee Systems Arkel Motors Arkel Motors Williams Lumber Justice Court Fund Grainger Reserve Postage Town of Wappinger Page 24 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Wells Fargo C&C Hydraulics C&C Hydraulics W.B. Mason Verizon Wireless Inter City Tire Dutchess Proprint Package Pavement J. Ricciardi Plbg Armistead Mechanical Totals $92.33 $1,054.41 $2,996.35 $532.50 $1,204,029.28 Vendor Paid Town Board Hold Camo 520.00 Camo 576.80 Camo 23,500.00 Central Hudson 7,645.50 Stenger, Roberts 5,495.00 Esq. New Hackensack 1,102,382.50 Fire NYCOMCO 98.00 NYCOMCO 1,560.00 Lawrence Paggi 532.50 Royal Carting 8,083.04 DC Sheriff Office 9,561.57 Sedore & Co 2,540.00 Carquest 688.09 Coffee Systems 14.28 Arkel Motors 393.43 Arkel Motors 1,566.86 Williams Lumber 18.38 Justice Court Fund 26,861.50 Grainger 1,806.30 Reserve Postage 5,000.00 Wells Fargo 349.24 C&C Hydraulics 691.63 C&C Hydraulics 529.16 W.B. Mason 239.92 Verizon Wireless 1,977.98 Inter City Tire 534.00 Dutchess Proprint 2.40 Package Pavement 571.20 J. Ricciardi Plbg 130.00 Armistead 160.00 Mechanical Totals $5,000.00 $1,198,496.78 $532.50 28 $1,204,029.28 Town of Wappinger Page 25 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-105 A (General Town wide) B (General Part Town) DB (Highway Fund) T92 (Planning/Zoning Escrows) Home Depot Yes/Aye No/Nay Abstain Absent Q Adopted Al Roberts 35.00 1,750.00 Al Roberts ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn 7,965.91 Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Al Roberts Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-106 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - O The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-0 Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) T92 (Planning/Zoning Escrows) Home Depot 50.69 Al Roberts 35.00 1,750.00 Al Roberts 35.00 Al Roberts 472.50 Al Roberts 925.00 Al Roberts Al Roberts 1,802.50 7,965.91 945.00 Al Roberts Al Roberts 1,225.00 Al Roberts 2,450.00 Al Roberts 52.50 Al Roberts Al Roberts Al Roberts 35.00 Town of Wappinger Page 26 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Pine Plains Tractor Al Roberts 160.23 Staples Al Roberts 35.06 Staples 2,170.00 Al Roberts 30.54 Al Roberts Fishkill Plains Garage 245.00 717.50 852.00 Amazon Al Roberts 49.99 Al Roberts Delta Dental 7,172.50 346.98 700.00 1,381.65 WFBPA Staples 75.00 Staples Totals $10,440.84 $5,946.98 $1,105.23 $3,182.50 Vendor HAS HMR HWF HWN (Wapp Water (Aeration (Water Meter (Filtration Main-NYCDEP) System) Replacement) Systems of Hilltop & Atlas) Home Depot Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts 2,170.00 Al Roberts Al Roberts 245.00 717.50 Al Roberts Al Roberts Al Roberts Al Roberts 7,172.50 Al Roberts 700.00 Al Roberts Pine Plains Tractor Staples Staples Fishkill Plains Garage Amazon Delta Dental WFBPA Totals $2,170.00 $245.00 $717.50 $7,872.50 Vendor WU SU Paid Town Board (United (United Wapp. Water Wapp. Sewer Fund) fund) Home Depot 50.69 Al Roberts 1,785.00 Al Roberts Al Roberts Al Roberts Town of Wappinger Page 27 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Al Roberts 210.00 2,380.00 Al Roberts 10,713.41 Al Roberts 1,680.00 717.50 Al Roberts 1,225.00 Al Roberts 2,450.00 Al Roberts 52.50 Al Roberts 7,172.50 Al Roberts 700.00 Al Roberts 35.00 Pine Plains Tractor 160.23 Staples 35.06 Staples 30.54 Fishkill Plains Garage 852.00 Amazon 49.99 Delta Dental 1,728.63 WFBPA 75.00 Totals $717.50 $210.00 $0.00 $31,175.55 0 18 $32,608.05 $32,608.05 Vendor Hold Home Depot Al Roberts Al Roberts 35.00 Al Roberts 472.50 Al Roberts 925.00 Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Pine Plains Tractor Staples Staples Fishkill Plains Garage Amazon Delta Dental WFBPA Totals 1$1,432.50 3 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 28 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 ✓ Vote Record - Resolution RES -2015-106 A (General Town wide) B (General Part Town) DB (Highway Fund) HWF (Filtration Systems of Hilltop & Atlas) Central Hudson Yes/Aye No/Nay Abstain Absent Q Adopted Central Hudson 70.15 ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn 53.35 Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-107 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - P The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-P Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) HWF (Filtration Systems of Hilltop & Atlas) Central Hudson 501.92 Central Hudson 70.15 Marshall & Sterling 128,714.62 40,000.00 Stenger & Roberts 5,495.00 Southern Dut News 53.35 Home Depot 63.67 Home Depot 14.30 Carquest 300.55 Carquest 764.88 Arkel Motors 999.96 Hud River Truck 1,325.00 Equip Amthor Welding 411.51 Williams Lumber 50.14 Town of Wappinger Page 29 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 DC Truck Parts DC Truck Parts Hillman Signs Comm of Finance Cablevision 102.08 164.80 200.00 Don Kortright Tire Ser Inter City Tire Sweeper Parts WM Schultz Construc CRL Spreader Chain Totals $136,495.46 201.20 326.94 52.00 320.00 6,045.76 1,518.70 170,135.50 752.50 $40,000.00 $11,953.57 $170,135.50 $358,584.53 Vendor Paid Town Board Hold Central Hudson 501.92 Central Hudson 70.15 Marshall & Sterling 168,714.62 Stenger & Roberts 5,495.00 Southern Dut News 53.35 Home Depot 63.67 Home Depot 14.30 Carquest 300.55 Carquest 764.88 Arkel Motors 999.96 Hud River Truck 1,325.00 Equip Amthor Welding 411.51 Williams Lumber 50.14 DC Truck Parts 201.20 DC Truck Parts 326.94 Hillman Signs 52.00 Comm of Finance 102.08 Cablevision 164.80 D&D Doors 200.00 Don Kortright Tire 320.00 Ser Inter City Tire 6,045.76 Sweeper Parts 1,518.70 WM Schultz 170,135.50 Construc CRL Spreader Chain 752.50 Totals $0.00 $358,584.53 $0.00 0 24 0 $358,584.53 Town of Wappinger Page 30 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-107 A (General Town wide) B (General Part Town) DB (Highway Fund) T92 (Planning/Zoning Escrows) Central Hudson Yes/Aye No/Nay Abstain Absent Q Adopted Central Hudson 3,958.54 ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated 50.07 William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter 2,909.65 Q El El ElElWithdrawn Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Mid Hudson Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-108 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - Q The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-Q Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) T92 (Planning/Zoning Escrows) Central Hudson 2,046.74 Central Hudson 3,958.54 Central Hudson 50.07 Central Hudson 2,909.65 NYS Empire Ins 7,452.71 5,236.28 3,622.71 Mid Hudson 952.96 Fasteners Thomson Reuters - West 200.00 Hud River Truck 295.93 Equip Hud River Truck 533.65 Town of Wappinger Page 31 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Equip Hud River Truck 1,109.25 Equip Wells Fargo 272.43 272.42 Morris Assoc 4,389.95 4,509.40 6,520.14 1,617.51 Morris Assoc 643.50 Morris Assoc 2,191.00 Morris Assoc 71.50 Morris Assoc 1,144.00 Morris Assoc Morris Assoc Ultimate Pest Control 50.00 Rong-Jie-Wu 140.00 Standard & Poor's 120.00 Totals $21,503.85 $5,512.64 $14,734.45 $8,559.40 Vendor T33 HTR HTS (Town HSR (Roberts Rd (Parkland (Town Hall Hall Storage Pump Station) Trust) Roof Bldg) Repair) Central Hudson Central Hudson Central Hudson Central Hudson NYS Empire Ins Mid Hudson Fasteners Thomson Reuters - West Hud River Truck Equip Hud River Truck Equip Hud River Truck Equip Wells Fargo Morris Assoc 290.00 10,095.10 5,447.90 49.00 Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Ultimate Pest Control Rong-Jie-Wu Standard & Poor's Totals $290.00 $10,095.10 $5,447.90 $49.00 Vendor HMR HWF HWN WU (United Wapp. Town of Wappinger Page 32 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Central Hudson Central Hudson Central Hudson Central Hudson NYS Empire Ins Mid Hudson Fasteners Thomson Reuters - West Hud River Truck Equip Hud River Truck Equip Hud River Truck Equip Wells Fargo Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Ultimate Pest Control Rong-Jie-Wu Standard & Poor's Totals Vendor Central Hudson Central Hudson Central Hudson Central Hudson NYS Empire Ins Mid Hudson Fasteners Thomson Reuters - West Hud River Truck Equip Hud River Truck Equip Hud River Truck Equip Wells Fargo Morris Assoc Morris Assoc Morris Assoc Morris Assoc (Water Meter (Filtration (Wapp Water Water Fund) Replacement) Systems of Main - Hilltop & NYCDEP) Atlas) 4,097.00 $4,097.00 SU (United Wapp. Sewer fund) 3,378.44 6,653.00 9,228.20 2,135.96 1,853.50 $6,653.00 $9,228.20 $3,989.46 Paid Town Board Hold 2,046.74 3,958.54 50.07 2,909.65 16,311.70 952.96 �� Sox] 1,109.25 544.85 38,433.40 ff�'Ii] 643.50 2,191.00 Town of Wappinger Page 33 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Morris Assoc 1,144.00 Morris Assoc 12,603.50 Morris Assoc 9,228.20 Ultimate Pest Control 50.00 Rong-Jie-Wu 140.00 Standard & Poor's 120.00 Totals $3,378.44 $0.00 $90,703.94 $2,834.50 0 19 2 $93,538.44 $93,538.44 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-108 A B DB T92 (General (General (Highway (Planning Yes/Aye No/Nay Abstain Absent Q Adopted Escrows) Camo ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-109 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - R The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-R Vendor A B DB T92 (General (General (Highway (Planning Town wide) Part Town) Fund) & Zoning Escrows) Camo Zep Sales 1,184.75 James Baisley 510.00 Graham Foster 115.21 Town of Wappinger Page 34 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Frederick Clark Frederick Clark Frederick Clark Frederick Clark Frederick Clark Hyzer Tools Staples Michael Krisko Reimburs Cornerstone Phone NY Legal Pblshing Corp Totals Vendor Zep Sales James Baisley Graham Foster Frederick Clark Frederick Clark Frederick Clark Frederick Clark Frederick Clark Hyzer Tools Staples Michael Krisko Reimburs Cornerstone Phone NY Legal Pblshing Corp Totals 2,302.05 50.40 851.45 38.90 240.00 $851.45 $2,631.35 HWF Paid (Filtration Systems of Hilltop & Atlas) 736.57 $736.57 $0.00 0 $11,932.39 928.00 2,440.50 1,461.75 735.00 101.60 236.21 $2,147.77 1 $5,565.25 Town Board Hold rig M- 'Fl 1,184.75 510.00 115.21 2,302.05 928.00 2,440.50 1,461.75 735.00 101.60 50.40 236.21 890.35 240.00 $7,295.14 $4,637.25 11 3 $11,932.39 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. Town of Wappinger Page 35 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-109 A (General Town wide) B (General Part Town) DB (Highway Fund) WU (Water) Central Hudson 106.02 Yes/Aye No/Nay Abstain Absent Q Adopted Central Hudson 277.94 Central Hudson 95.91 ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated 822.92 William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn 52.25 Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Home Depot Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-110 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - S The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-5 Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) WU (Water) Central Hudson 106.02 Central Hudson 30.85 Central Hudson 277.94 Central Hudson 95.91 Central Hudson 86.21 Central Hudson 822.92 Southern Dut News 49.30 Home Depot 52.25 Home Depot 24.67 Home Depot 21.74 Home Depot 12.60 Home Depot 142.50 Home Depot 34.72 Home Depot 23.79 MVP H/I Premium 2,931.90 Gold 296.50 MVP H/I Premium 21,814.04 3,533.26 22,121.28 Bottoni Fuel 360.95 Bottoni Fuel 89.17 Bottoni Fuel 16,083.61 Town of Wappinger Page 36 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Safeguard SU (Sewer) Paid Town Board Hold Central Hudson 106.02 Central Hudson 30.85 Central Hudson 277.94 Central Hudson 482.62 First Unim Life Ins 202.60 Central Hudson 822.92 Southern Dut News 49.30 Home Depot 50.65 162.08 24.67 Coffee Systems 32.32 Home Depot 12.60 Town of Wappinger Hud River Truck Equip 749.87 CSEA HN Opt/Den 3,217.72 William Lumber 142.27 Dut Metal Supply 115.00 Dut Metal Supply 15.00 Dut Metal Supply 30.50 West Medical Center 425.00 425.00 650.00 Zee Medical 305.75 Wells Fargo 327.56 Oriental Trading 357.80 The Regulators 1,200.00 W.B. Mason 214.98 CDW-G 1,695.50 R. Costa Electric 4,000.00 R. Costa Electric 500.00 P&S Auto Electric 265.00 Amazon 183.46 Amazon 27.17 Fun Flicks 697.48 Sargo Ind 134.95 Sargo Ind 66.31 Hopewell Auto Parts 123.95 Jessica Fulton 141.30 Jessica Fulton 68.17 94.53 Morton Salt 44,327.13 Morton Salt 43,388.48 Totals $37.843.00 $4.367.72 $131.138.94 $482.62 Vendor SU (Sewer) Paid Town Board Hold Central Hudson 106.02 Central Hudson 30.85 Central Hudson 277.94 Central Hudson 95.91 Central Hudson 86.21 Central Hudson 822.92 Southern Dut News 49.30 Home Depot 52.25 Home Depot 24.67 Home Depot 21.74 Home Depot 12.60 Town of Wappinger Page 37 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Home Depot 142.50 Home Depot 34.72 Home Depot 23.79 MVP H/I Premium 3,228.40 Gold MVP H/I Premium 47,468.58 Bottoni Fuel 360.95 Bottoni Fuel 89.17 Bottoni Fuel 16,083.61 Safeguard 482.62 965.24 First Unim Life Ins 415.33 Coffee Systems 32.32 Hud River Truck 749.87 Equip ❑ CSEA HN Opt/Den 3,217.72 William Lumber 142.27 Dut Metal Supply 115.00 Dut Metal Supply 15.00 Dut Metal Supply 30.50 West Medical Center 1,500.00 Zee Medical 305.75 Wells Fargo 327.56 Oriental Trading 357.80 The Regulators 1,200.00 W.B. Mason 214.98 CDW-G 1,695.50 R. Costa Electric 4,000.00 R. Costa Electric 500.00 P&S Auto Electric 265.00 Amazon 183.46 Amazon 27.17 Fun Flicks 697.48 Sargo Ind 134.95 Sargo Ind 66.31 Hopewell Auto Parts 123.95 Jessica Fulton 141.30 Jessica Fulton 162.70 Morton Salt 44,327.13 Morton Salt 43,388.48 Totals $482.62 $0.00 $174,314.90 $0.00 0 48 0 $174,314.90 $174,314.90 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-110 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent BettinaVoter Q El El ElElWithdrawn Ismay Czarniecki_ Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Town of Wappinger Page 38 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-111 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - T The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2015-T Vendor A (General Town wide) AM (Ambulance Fund) B (General Part Town) DB (Highway Fund) Camo Camo Camo 25.00 Camo 25.00 Camo Central Hudson 136.69 Central Hudson 84.86 Southern Dut News 50.52 Verizon 31.46 Home Depot 7.14 Home Depot 38.61 Mid Hudson Fasteners 169.07 Sedore & Co 2,540.00 James Baisley 750.00 Capital Market Advisor 549.43 Hudson River Truck 8.95 Town of Wappinger Page 39 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Hudson River Truck WCSD Custodial Sery Williams Lumber Grainger Staples Cablevision Wells Fargo SRI Fire Sprinkler LLC Transcare Poland Spring CDW R. Costa Electric All State Supp Ins Embroid Me (Joe Jr.) Dutchess Proprint Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Totals Vendor Camo Camo Camo 114.40 112.50 59.90 336.76 554.91 32,916.66 166.05 448.50 170.00 266.60 52.50 1,347.50 43.23 322.32 88.80 RM1I11 52.50 $6,527.33 1 $32,916.66 1 $188.69 1 $1,967.12 T14 HWN (Wapp T92 WU (Allstate Water Main- (Planning (United Wapp. Insurance) NYCDEP) & Zoning Water Fund) Escrows) 910.00 1,320.00 Town of Wappinger Page 40 Printed 511112015 Regular Meeting Minutes April 13, 2015 Camo Camo Central Hudson Central Hudson Southern Dut News Verizon Home Depot Home Depot Mid Hudson Fasteners Sedore & Co James Baisley Capital Market Advisor Hudson River Truck Hudson River Truck WCSD Custodial Sery Williams Lumber Grainger Staples Cablevision Wells Fargo SRI Fire Sprinkler LLC Transcare Poland Spring CDW R. Costa Electric All State Supp Ins Embroid Me (Joe Jr.) Dutchess Proprint Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney Totals Vendor Camo Camo Camo Camo Camo 1,206.48 816.88 $816.88 $1,206.48 SU Paid (United Wapp. Sewer fund) 3,681.23 367.50 297.50 1,855.00 $4,750.00 $3,681.23 Town Hold Board 910.00 1,320.00 25.00 25.00 1,206.48 Town of Wappinger Page 41 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 Central Hudson Central Hudson Southern Dut News Verizon Home Depot Home Depot Mid Hudson Fasteners Sedore & Co James Baisley Capital Market Advisor Hudson River Truck Hudson River Truck WCSD Custodial Sery Williams Lumber Grainger Staples Cablevision Wells Fargo SRI Fire Sprinkler LLC Transcare Poland Spring CDW R. Costa Electric All State Supp Ins Embroid Me (Joe Jr.) Dutchess Proprint Isemann Attorney Isemann Attorney Isemann Attorney Isemann Attorney 1,263.71 136.69 84.86 50.52 31.46 7.14 38.61 169.07 2,540.00 750.00 5,494.37 8.95 114.40 112.50 322.32 88.80 94.94 59.90 336.76 554.91 32,916.66 166.05 448.50 170.00 816.88 266.60 43.23 35.00 52.50 1,347.50 Town of Wappinger Page 42 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 K" 52.50 Isemann Attorney 367.50 Isemann Attorney 297.50 Isemann Attorney 1,855.00 Totals $1,263.71 $0.00 $50,143.10 $3,175.00 0 32 1 $53,318.10 $53,318.10 I, Joseph P. Paoloni, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting April 13, 2015, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-111 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter 2 ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarnecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 13, 2015 The Resolution is hereby duly declared Adopted. Items for Special Consideration/New Business 1. Motion To: Accept Bid Report Supervisor Gutzler asked the board to accept the bid report from the deputy supervisor. A motion followed. RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Deputy Supervisor SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz 2. Motion To: Accept The Resignation of the Highway Superintendent Town of Wappinger Page 43 Printed 5/11/2015 Regular Meeting Minutes April 13, 2015 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Deputy Supervisor AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz Street Sweeper Councilman Beale brought up the condition of the broken Street Sweeper and asked for an alternative arrangement to remedy the situation. Councilman Bettina suggested the rental company 'Easy Street' that can be used. They agreed to look into this. Supervisor Gutzler informed that she was not informed until the current day and will look into this. 4. Little League Councilman Kuzmicz informed the board that Little league will be coming back to us for the issue of repairing more of the fences that weren't addressed at the last request for fencing. XII. Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 10:10 PM. Joseph P. Paoloni Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Ciccarelli, Czarnecki, Kuzmicz Town of Wappinger Page 44 Printed 5/11/2015