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2017-05-08Town of Wappinger Regular Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph Paoloni (845)297-5771 Monday, May 8, 2017 7:30 PM Town Hall Call to Order Attendee Name Lori A. Jiava William H. Beale William Ciccarelli John J. Fenton Michael Kuzmicz Joseph P. Paoloni Grace Robinson Albert Roberts Bob Gray Salute to the Flag Organization Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Consultant Consultant Adoption of Agenda 1. Motion To: Adopt Agenda Title Supervisor Councilman Councilman Councilman Councilman Town Clerk Deputv Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz IV. Accept Minutes Status Present Present Present Present Present Present Present Present Present Arrived 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 1. Motion To: Acknowledge Minutes of April 17th, 2017 Supervisor Jiava asked for the title of the property maintence inspector to read "Municipal Code Enforcement Inspector Number 126" in the recent April 24th minutes. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 2. Motion To: Acknowledge Minutes of April 24th, 2017 Town of Wappinger Page I Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz V. Correspondence Log RESOLUTION: 2017-92 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log 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 -2017-92 Correspondence L - 20,17-05-08 Number To From Date Date Rec` Ree A eucla Date 855-88-881 Town Board Town Com roller 51d12817 51d12817 Warrants 2817 - 551812817 83-88-802 Town Board Chris Philips V2112817 V2112817Request for the Planning Board Position 51812817 85-88-883 Su ephor Jim Joseph Eninesser X12412817 V2712017 Wappinger Greenway Trail 51812817 85-88-881 Town Board Vincent Bettina V2412817 51212017 Re Ghercreek SubdiMsion 5182817 85-88-885 Town Board Bea 0 ui7ti 41412817 41412817 Re: Variance Fee Chain e 5182817 855-88-888 Town Board IHeather L- Kitchen 1 61412817 61412817 Justice Report for the Month of Aril 2817 61812817 86-88-887 Town Board ICarl S.Wolfson I 61312817 61J12817 Justice Re ort for the Month ofApril 2817 61812817 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 -2017-92 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Lori A. Jiava Voter Q ....... ❑ ........ ❑ ....... ❑ ....... ❑ Defeated William H. Beale Voter ........................................................................................ Q ❑ ❑ ❑ ❑ Tabled William Ceccarelli Voter Q ❑ ❑ ❑ ❑ WithdrawnJohn J. Fenton .....................Mover... Seconder Q .......Q...... ❑ ❑ - ❑ Michael Kuzmicz ❑...... ❑.... Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. VI. Public Portion 1. Motion To: Open Public Portion Mr. Dengler at 7 Drew Court asked when the sweeper will sweep Drew Court. Mr. Sheehan from the highway department said that he will be doing it shortly as part of section 9. Town of Wappinger Page 2 Printed 511812017 Regular Meeting Minutes May 8, 2017 Mr. Estrange handed out a packet to the Town Clerk who in turn distributed it to the board. The cover document was as follows: TnuljduLv�qA - cbi'imK,uri - Re- RrTwst for Rk,,golution Coit dernythig Odna's State-saneflmwd Har,kvwtijig Orgmis front Falun Goy% Prat htzar nets for Pivrit TRAloraw C'Mulcillivul Michael K.UnnicIz, Last, July 20 maTkcd ft 17'� nixnivenary of the Chime, Conul.Ituiist Paity's Fersectitionof FAun Gotig. Acowdirigly, we re! e,far lly rquest ytyar anal port fcv the wtached motian cal lira R-tr an 4N,10 to the Vi4'Jerlt Femeation and "tatr-saflalkmed killingefFalwi (,Jiovrg praLlituincrs and Nhu pjisoncrs of zc4iscicnce in CURB for th& cwgans. Fal:ran Gong (also knon as Fal.un.Daffi) is a traditional Chinese %elf,culfivatian pra ctieL. based on the pTifluipIcs ami Forboarkincc. TWzy, over 100, nifilian pcoplv from all Wall'i of life inn over 100 coarat'res C'herjsh ffivs practice that has br(augbt tbom, pro found bcalth benefits a�nd rnental and spiTinjal weffbein, Yet, in inainlaild, Chhia, flijery gre arrested andl torttared in prisons, black] ds, and labior ca np,; f6r Tefusing W Tew')unco their fa A Ju nc 2016 report Icy intema6irnal investigauxts cfinchuled dist ralum Gong pa"fioliers, have been. U Led cyn, dernand R) feel the caLwtrys Iterative uransplantatk)a indus". It finds that„ eVon bascd ("In miiiinium govemment-iTnposed capacits- requirements to the tnutsplant centers, the industry could have peflJorrned ovev one or iffion Inuisphuits 2000. However, Clijua Im, few volunwy donA.WS.. Illis ba�rbagic cringe bas bft-rr corvJanned by H,Res343, rassed umnizmwily by alae (ISl Hot= (YE Rqxesenmtiwoes in June 2016, as 7XI61 as resolfffion 201 -3/2981 Ms%ed 17y 0,le FUffT*aq ParliwIlLIML "1Itis is emie of"the Lain] tests of cnn, toggle —'fl,, iis is a new fem ofpaucide. Its wing tVw inost re&peaed members, of Nocicty to impleinent it we canl, avoid this any loRger.,," oh rues Effian. Gtian.muln, iiive4ligaili,wio,jcjozi,ia,lis,( and or>-iluth(ir of lfue new Organ hxrvesti g rc-port, When Inatters like allis are,: hrfVq!lx1 U'j ligK r'iur az'tions at:, What i;ourlf, Your addW voice will help Falun 6-ang practitiorlers in China Nvfx,y conalnue t(,D stand up despive time gpavc sitoation flicy &cc, Youl- actions will send, a dear and Powerfulrnessago to the worId that the people, ofd ie'United SlatL S -S III uphold the Plin6ples oi.Jdnd3,teqq,&rLd justite. Please von.wr and wrote "yes" earl the Mjotiu'Irr andje)in ih4iV4uWs of C�r'msvj"' V4 MgTcIss ft U'S" C41WU and RrOLUId theworld to stop this ctimeagainst hux.narlity and save lives. (Sanjplesarae enclosed) SJjl(IICuC'[y your, ftyftITeIIdXt9krMge, on behalf of Ralan Qong ptae fiticknerq in the'Hud&oin Valley Tek 646 83l 3771 guts ff' Address: to Geoffirty Ct, Ofisvillc, N,Y,,, I(J%3 Town of Wappinger Page 3 Printed 511812017 Regular Meeting Minutes May 8, 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz VII. Discussions 1. Helen Farley 100th birthday Councilman Beale read the proclamation recognizing Mrs. Farley. Town of Wappinger Page 4 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 TOWN OF "AAPPINGER Office, of the Town Supervisor en dAmanm Whereas, The- longevity of I ifr: is a blessing kfail lndiviLival ancl for 2 CLOT'llunulity Nitich beneflus frojai the kno%vled,ge, ucafivit Y aortal experienceq TIlis 2ndividual bfiqs 1XI al lanci WIte,reAS7 11m Town. of �Vapp inger recogrlizLwIJA Tc�,,poct anA adni[ration die! Jbittion Df' 5enior citizens to our C corr,TJ cpinmullity, and whereas, q�nl Mav 19, '1 Ifl Toval 011 Wappii:igerrcsidew, Helm Farky wws, bom, and Whereas, the'Town, Rgarcj of r1c D.myn of'Wappinger &ckntp%vlv(jgc5 11q, 111)Y)th birthday of Nft - Helon Fark% rig K (' lularlan, y ancl the occasian cl,fli& ei_ , cn arxi Whereas, the LItfited St,,aes haya the grcatw n1unitni akentenarians itt the world, and today Mrs. Farley shoulik]. Iv hc)nored Rw this 100 years an this earlb Now, Theteforp Re tt Resolved, As,'Town SLIJTen'j5('jT, Of flJ(. �,.)f �Nir.ppj, I I' ke C U�fi A. Jiuva, hcriy rccognize, Mrs, Ifeierj. Faxl"'q Mlh 1-,)irtbx[ay, %,Jay 19,2(ll 7 as }Iden Furl."- D ay ion flic 'romqj ,if' %lappinger wid to a II Towl') Of Wapp i'agvr rcsidc' nts w whieh Udr proehTmadon is madc krwwn, su'atIA Off6f ll'ieij� C�orlg PP 11 ratuhiliows ap(j a Ila Y 10011aa. NrIbday qoHeIenl:,'�afley- Given un(kx- Tuy haild alul, seal of office in the Rjwrt of Wappinger, Danchm Coulity, NY ITLa,sthe 8thdacjfMay2017 'Y ...... ........ Lori A. Hava. Wap, pinger T L, Lt)ri, Ahava - To Supervisor Wa pping"Or '"I'mVU HAJ 20 Middlebush Road, N81appingers Falls, NY IZ590 2. Tyler Adams Proclamation - Professional Soccer Player Councilman Beale read the proclamation recognizing Mr. Adams. Town of Wappinger Page 5 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 Office of the "Fawn Supervisor Prod,alrm-m klti ri ''l'e'ant, a ,. on Nomufm 3, 2015 at, 16 years old To wn a rd'Wappinlw,cr resi cnt, JyIer Atlaasu,,, signori Naos first Senior level rsuaatrael pith the 'Now Vr ifkR' -rl Bulls frrsafcs;sionaal w ,rrt team,, and' Whereas, ,Fylrr A6ms nutdc' his d&batt �m�aa�mth the Nem, York lx e(] lJaalls urt Apill 13", 2015 starting af„rmins1 os the San J1'Arthqraakes. Chi July 23. 2015 playing agaima Prem,dar Lieag ie, rhajntpions C hclsra, l'jrlr r scorcd rhea searn"nd goal. ofthe to atch, hiiring a he atter past Asnirr Begovii; in 'thr 69ffi ttr�intne as dic l cal Bpalls went on lo sv n tide game,, and Wh M a , Tl Ila r Adams, au rnitifielaler,, leas 1a1ayer2 intematam,rnaRy anol rrlarc ,carted the United Stares at tlaaa 1J15 and U 17 level. He aapp4;;ared irr all a,�f the: temp's fraaatcbes at t:Nar {„`ONC, At r F rl,r_ 17 (ltaraaafrions,hips in Honduras, 111ell ing dram k l$ i,rl a luuuli;f�arafa„ to the 201,5 l 11,A V- lV 7 %Viyr�lcl (""up, and 'Whereas, The hpuur9`,,fi Nfit+ieum of L)trtc bass i :r un.ly r°�wa�n��.tra,,ai "�ll�l�t Adaaau; iaa thlei Lleg nds of I: tteliess exhibition as one:: i;jf 14 atlalt~trs ftotTo l)titr;;l"egs t;oulity to play at a prr"«lS�wssiona] levd,and be eas, 1",ylrr AdI s is atr: example: uesitlent of [lie:''overt Of'%Lr.ping-T COT Yrtt.g,, people taw look up mar" att.f u,) f`glla,w t eil�., dreartrts,, aamaal, Ncyw, Theref6re,.BeIt Resolve4, i:ra rrraaogaiidant of CItr ha2d as°ork,a>tu.id dedication perliararned by Tylei, Adzuaas aC Such a< young age, 1, barl A, Ji ava, "I'mu. Supervisor, kCTC1,7y rQt=Wtaa today,lLl"4 8, 202;7- T,�dr�m� ��dr��u�rerm f��ary tta tltr� a"s�a��� �f veal pi.nprat`„ and Nowa, Therefore Beit further rther Resolved, Oic "lta"m Board of the, 'I'Q ri til, �Mippinge,r offers their ammtrsrtarlratta7ras tO'1'yl r, Aclanis for A[ of'his as �caanlmllisluID�a awts and wash lrltn.well in fife future. C_nivcm tal&T M.y hand, and sa l m-,fOffice in the'Town, of Wap ing r, I)Laebt,st County, ,f,: Tills the 8th day of May, 2017 3. Storm Water Management Report Discussion 9 . LA -iii A, Jixw� Wta1~ pm,ger'7`aawn alrtrprrrisc ur Walter Artus came to address the annual stormwater report that he had recently submitted. He asked that the board endorse it. He added that the new training included Ms. Roberti and Ms. Dao. 4. Shared Setvice Grants -Scott Williams Scott Williams asked to come before the board to speak on the grant initiatives. These grants are a similar to the Aeration grant applied for last year and received $500,000 over 3 years. This year they are applying with Tri -Municipal again to look at ways that the town and village can join their wastewater and water construction specifically at the Myers Corners interconnect for drinking water and the long term plans for Wildwood, taking it through Woodhill Green. The application is due May 18th. Town of Wappinger Page 6 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 VIII. Resolutions RESOLUTION: 2017-93 Resolution Introducing Local Law No. 3 Of 2017 Which Would Amend Chapter 240, Zoning, Of The Town Code By Adding New Principal And Accessory Uses Regarding The Restoration And Sale Of Antique Vehicles, Respectively WHEREAS, the Town Board is considering the adoption of Local Law No. 3 of 2017 which would amend Chapter 240, Zoning, of the Town Code by adding new principal and accessory uses regarding the restoration and sale of antique vehicles, respectively; and WHEREAS, the Town Board has determined that the Proposed Action is a Type I action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA"); and WHEREAS, the Town Board has determined that the proposed Local Law is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby introduces for consideration of its adoption proposed Local Law No. 3 of 2017 in the form annexed hereto. 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. 3 of 2017 for 7:30 PM on the 12th day of June, 2017 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law: a. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the New York State General Municipal Law; and C. To distribute a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to Town of Wappinger Page 7 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 said public hearing. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2017-93 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A. Jiava ..................., ............... .. Voter . . ..........Q ...... ❑........,........❑ ...... ..... ❑ .... ❑ Defeated William H. Beale Mover ........I................................................... Q ❑ ❑ ❑ Q Tabled William Ciccarelli .................... Voter ... ...... Q..................❑ ..... ...... 0 ................... ❑......... ❑ Withdrawn John J. Fenton ........................ Voter ....,.........Q ...... ❑........,........❑ ...... ❑ .... Next: 5/22/17 7:30 PM ... ......................... Michael Kuzmicz ............ Seconder ................ Q ................ ❑ ................ o ........ 0 Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Tabled. RESOLUTION: 2017-94 Proclamation: Taiwanese American Heritage Week 2017 WHEREAS, America has been continually renewed and enriched by the many different people who choose to come here and become our fellow citizens; and WHEREAS, each person brings a part of his or her own heritage, which over time becomes part of our common heritage; and WHEREAS, many generations of Asian Americans have helped make America the cultural melting pot it is today; and WHEREAS, there are over 500,000 Taiwanese Americans in the United States, with a significant Taiwanese American population in the Town of Wappinger; and WHEREAS, Taiwanese Americans have succeeded as successful and notable artists, Nobel Laureate scientists, researchers, business leaders, human rights activists and community leaders; and WHEREAS, Taiwanese Americans are very proud of their roots and of their vital role in the continued growth of our nation; and WHEREAS, Taiwan is a sovereign, independent country but continues to be illegitimately claimed by the People's Republic of China as a renegade province; and WHEREAS, Taiwan and the United States share a common commitment of the ideals of democracy, freedom and human rights; and WHEREAS, the United States provides safety and security guarantees to Taiwan for the preservation of its democracy; and WHEREAS, due to American support, Taiwan's voice is heard while it strives for participation in international organizations, such as the World Health Organization and the United Nations; and WHEREAS, Taiwanese American Heritage Week recognizes the longstanding friendship between the United States and Taiwan; and WHEREAS, Taiwanese American Heritage Week observance provides an opportunity for all Americans to learn more about the contributions of men and women from Taiwan have made to our nation and to the world at large. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby recognize and proclaim May 14, 2017 through May 21, 2017 as "Taiwanese American Heritage Week" and encourages all citizens to recognize our Taiwanese heritage and the many contributions Taiwanese Americans have made to our country. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 8 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 ✓ Vote Record - Resolution RES -2017-94 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as AmendedLori A. Jiava Voter Q ,,,,,,, ❑ ❑ ❑ ❑ Defeated Willi am H. Beale ... Voter ................... Q,,,,, ....... ......... ....... .... ,, ❑ ❑ ....... ....... ❑ ............ ❑ Tabled William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Withdrawn John J. Fenton Voter Q ❑ ❑ . ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. RESOLUTION: 2017-95 Resolution Approving Northeast Electrical Inspections, Llc As An Approved Electrical Inspector For The Town Of Wappinger WHEREAS, Chapter 114 of the Town Code of the Town of Wappinger requires all electrical installations to be in conformity with the National Electrical Code and the New York State Uniform Code; and WHEREAS, Section 114-4. permits the Town Board to authorize and approve qualified electrical inspection agencies to make inspections, re -inspections, and to approve or disapprove any electrical installations within the Town of Wappinger to insure compliance with the National Electrical Code and the New York State Uniform Code; and WHEREAS, David Near, Steven D. Reynolds, Michael DiMenna and Daniel Valls are certified residential electrical inspectors in the State of New York and have provided certifications thereof, and WHEREAS, David Near is a certified residential and commercial inspector; and WHEREAS, David Near, Steven D. Reynolds, Michael DiMenna and Daniel Valls are all duly employed by Northeast Electrical Inspections, LLC; and WHEREAS, Northeast Electrical Inspections, LLC, has requested to be an approved electrical inspection agency for the Town of Wappinger; and WHEREAS, Susan Dao, Code Enforcement Officer for the Town of Wappinger has reviewed the qualifications of David Near, Steven D. Reynolds, Michael DiMenna and Daniel Valls in their capacity as residential and/or commercial electrical inspectors of Northeast Electrical Inspections, LLC, to act as electrical inspectors for the Town of Wappinger and said Susan Dao has determined that the aforesaid organization meets all criteria required by the National Electrical Code to qualify as an electrical inspection agency and recommends that Northeast Electrical Inspections, LLC be approved as an electrical inspection agency for the Town of Wappinger for all electrical installations within the Town of Wappinger to insure compliance with the National Electrical Code and the New York State Uniform Code. 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. Northeast Electrical Inspections, LLC, acting by and through its residential and/or commercial electrical inspectors David Near, Steven D. Reynolds, Michael DiMenna and Daniel Valls, is hereby approved to be a qualified electrical inspector for the Town of Wappinger and is hereby authorized to provide ministerial electrical inspection services for all electrical Town of Wappinger Page 9 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 installations within the Town of Wappinger to insure compliance with the National Electrical Code and the New York State Uniform Code. Northeast Electrical Inspections, LLC is further appointed as an agent of the Town of Wappinger to make electrical inspections and any necessary re -inspections of all electrical installations made in the Town of Wappinger, in accordance with Chapter 114 of the Code of the Town of Wappinger, provided it maintains the required liability insurance naming the Town of Wappinger as a certificate holder thereof. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2017-95 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Lori A. Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale ............... Seconder ... Q .... ... ❑ .. ... ❑ .... ... .. ❑ ❑ Tabled William Ciccarelli ....................... Voter .................. Q ................. ❑ ............... ❑ ................ ❑ ....... ❑ Withdrawn John J. Fenton Voter Q ❑ o .. 0 Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. RESOLUTION: 2017-96 Resolution Authorizing Amendment To The Agreement For Operation Of Carnival, Rides, Concessions And Amusements For Town Of Wappinger Community Day WHEREAS, the Town of Wappinger Recreation Department sponsors the Town of Wappinger Community Day; and WHEREAS, the Town Board authorized the use of Schlathaus Park for the 42nd Annual Town of Wappinger Community Day which is to be held on September 9, 2017; and WHEREAS, the Town of Wappinger Community Day has always provided a number of activities, including carnival rides, games and concessions for the attendees; and WHEREAS, the Town entered into an Agreement with C & N Amusements, Inc., dated March 3, 2017, to provide for the operation of carnival rides, games and concessions, all as set forth in said Agreement; and WHEREAS, after the signing of the Agreement it was decided to add an additional ride at an additional cost to the Town, requiring an Amendment to the Agreement to reflect the additional changes, a copy of which is affixed hereto. 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. The Town Board hereby authorizes and directs the Town Supervisor to execute the Amendment to Agreement between the Town of Wappinger and C & N Amusements, Inc. in substantially the same form as affixed hereto. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 10 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 ✓ Vote Record - Resolution RES -2017-96 Yes/Aye No/Nay Abstain Absent Q Adopted „.... . ❑ Adopted as Amended Lori A. Jiava Voter Q ❑ ..❑.... ❑ ❑ ❑ Defeated William H. Beale ...................Voter.. .. ....... .... Q........,.... ....... ....... ....... ......... ❑........,...... ....... ..... ❑ ... ...... .. ❑Tabled William Ciccarelli Voter .......... Q ........ ......... ❑ ❑ ❑ ..... ........ ❑ Withdrawn John J. Fenton Seconder Q o o o Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. RESOLUTION: 2017-97 Resolution Authorizing Budget Amendment To Cover Cost Of Schlathaus Park Roof Repair WHEREAS, Town Comptroller, Fredrick Awino, by email dated May 3, 2017, to Town Supervisor, Lori A. Jiava, a copy of which is affixed hereto, requested budget amendments between various line items to reflect the receipt of insurance proceeds in consequence of damages to the roof of a building located at Schlathaus Park, which was covered by insurance. 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 authorizes the following budget line increases: a. an increase in the additional revenue to budget line A.0000.2680 Insurance Recoveries in the amount of $5,849.00 resulting from damages to the building located at Schlathaus Park, which was covered by insurance; and b. an increase in the additional expenditure to budget line A.7110.424 Schlathaus Park in the amount of $5,849.00 to cover the cost of repair to the building at Schlathaus Park. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2017-97 Yes/Aye No/Nay Abstain Absent Q Adopted „.... . ❑ Adopted as Amended Lori A. Jiava .Williamlf „Voter Q ................ ❑ ❑ ❑ ❑ Defeated Beale ... Voter ................... Q ....... ❑ ... ....... .... ❑........,.......❑.. ....... ............ ❑ Tabled William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Withdrawn John J. Fenton Voter Q ❑ ❑ .. ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 11 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 IX. Items for Special Consideration/New Business Councilman Fenton asked about the recent vandalism at Quiet Acres Park. Councilman Kuzmicz concerned about vandalism at many parks. Supervisor Jiava said there was vandalism at Carnwath Park this past weekend. Councilman Kuzmicz said that there was talk about cameras at the parks. Supervisor Jiava said we have cameras at some of the parks. Councilman Ciccarelli asked about parking at boat launch to prepare a no parking local law in that area. Steve Frazier talked about no parking zones. Councilman Beale suggested checking with the attorney to verify property lines in that area. Attorney Roberts agreed to prepare a local law and distribute it to the entire board. Councilman Beale informed the board that the Town of Wappinger has submitted 'Forced Account Labor' and'Forced Account Equipment' information storm related expenses for the blizzard of March 14 and 15. The county is working with the municipalities and the state office of emergency management and FEMA to gather all the information to reach the amount of money to pursue re -imbursement. Dutchess County did meet that amount but the state may not. 1. Motion To: Palmatier Park Councilman Beale informed the board that last year there were a couple of invoices not paid having to do with the finalization of creating the Palmatier Park. He asked the board to approve a past capital expense for the Palmatier Park in the amount of $4,315.05 to be paid out of the Parkland Trust. No documentation was filed with the Town Clerk. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 2. Motion To: Palmatier Park Landscaping Councilman Beale informed the board that there is necessary landscaping work that needs to be done at the Palmatier Park for the Memorial Day ceremony. He asked for $2,114 to come out of account Town Board Contingency line item A1010.0405. He recommended using the same contractor that built the park. No documentation was filed with the Town Clerk. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 3. Motion To: Authorize Supervisor to Sign Shared Services Grants with The Village Town of Wappinger Page 12 Printed 511812017 Regular Meeting Minutes May 8, 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 4. Motion To: Waive Penalty for Bill to resident sent to Wrong Address $19 RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz RESOLUTION: 2017-11 Resolution To Authorize The Town Supervisor, Town Highway Superintendent And Town Board To Execute The Agreement For The Expenditure Of Highway Moneys WHEREAS, pursuant to Section 284 of the Highway Law, the Town Board and the Town Highway Superintendent are required to enter into a written Agreement stating the places and manner in which the Highway fund appropriation for repairs and improvements are to be expended; and NOW, THEREFORE BE IT RESOLVED, that the Town Highway Superintendent and the Town Board agree that the monies levied and collected in the Town for repair and improvement of highways, and received from New York State for State Aid for the repair and improvement of Highways shall be expended in accordance with the annexed Agreement for the Expenditure of Highway Moneys; and BE IT FURTHER RESOLVED, that the Supervisor and the Town Board are hereby authorized and directed to execute the attached AGREEMENT FOR THE EXPENDITURES OF HIGHWAY MONEYS in duplicate and file said agreement with the Town Clerk; and BE IT FURTHER RESOLVED, that the Town Clerk is directed to forward one executed Agreement to the Dutchess County Commissioner of Public Works in his capacity as County Superintendent of Highways. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2017-11 Yes/Aye No/Nay Abstain Absent Q Adopted .. . ❑ Adopted as Amended Lori A. Jiava Voter .... Q ❑ ❑ .. ❑ ❑ Defeated .............................. William H. Beale Mover ...............I.... Q ...............❑..... ....... ....... .... ❑..... ....... ....... ❑.. ............ ❑ Tabled William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Withdrawn John J. Fenton Voter Q ❑ ❑ ❑ ... .. Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 08, 2017 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 13 Printed 511 812 01 7 Regular Meeting Minutes May 8, 2017 X. Executive Session 1. Motion To: Enter into Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz 2. Motion To: Return From Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz XI. Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 9:38 PM. Joseph P. Paoloni Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Town of Wappinger Page 14 Printed 511 812 01 7 Packet Pg. 15 A-1 ti ti ti � ti � ti w O C) O C) 0 0 0 O N N N 00 N 00 N 00 N Co N Co m LO 00 LO 00 LO 00 LO 00 LO Co00 LO CoLO C d G7 a 0 O O N N O Q Q 'a O O O _ Cn� Co 0) C >, .� > a) m 00CT ®aim �� a ���� °�Lo0 e O L (7 00LO C l 0 a ® O L CDU L r- a) ai N Q U U O ti ti ti ti ti ti N N y TT 0000000 T T T T T Ln In d U-) Ln O ti ti� ti ti ti� J0 d TT 0 T 0 T 0 T 0 T 0 T 0 N N N N N N N A\ G� N N N W O O L LL C 0 W L Q5 E 5- LL m c ® O Up_s L C 0a) 0� to ♦♦ V p y p I-U-)>m=U Cu H m -0-0 L L -0 L -0 L -0 L -0 L L 0 0 0 0 0 0 mM— mjmmm VJ d T N M V- LO CO I- C) O O O O O O E O O O O O O o = W m m m m m m Z o 0 0 0 0 0 0 Lo Lo LoU.) Lo Lo Lo 0 0 0 0 0 0 0 Packet Pg. 15 A-1 a of Abstract of Claim and Warrant for Payment of Claim Audited by Town Comptroller - Q The following claims have been duly audited and allowed by the Town Comptroller of the Town of Wappinger, New York (the "Town"): Claim Packet: 2017-Q Packet Pg. 16 A (General Town wide) B (General Part Town) DB (Highway Fund HER (Emergency Svcs Roo Camo 162.50 Camo 638.60 Central Hudson 1,809.34 Central Hudson 42.21 Central Hudson 35.08 Central Hudson 43.43 Central Hudson 978.66 Central Hudson 2,125.82 NYCOMCO 64.00 1,860.00 NYCOMCO 98.00 Royal Carting 11,009.68 Southern Dut News 50.11 Home Depot 7.68 Home Depot 175.88 Home Depot 163.52 Home Depot 93.11 Home Depot 43.28 Home Depot 3.36 Home Depot 22.27 Home Depot 2.72 Home Depot 12.73 Packet Pg. 16 Signal Graphics 8.42 Signal Graphics 47.28 Signal Graphics Dut Co Sheriff 5,943.44 Mid Hud Fasteners Lori Jiava 14.39 Vehicle Tracking Sol Healthquest Expanded Supply Expanded Supply Aladdin Tent 927.00 Office of St Comptrol 255.00 More Consulting Williams Lumber Tech Air Advance Auto Parts Brian Rexhouse Reim Staples 23.80 Staples 21.69 Staples 45.20 Staples 217.71 Staples 8.07 Staples 227.81 Staples Staples 6.25 Cintas 127.03 Robert Wilson 25.00 Custom Security Sys 68.00 Optimum 1 174.79 130.00 25.00 5.11 1,377.54 936.00 260.00 912.00 324.12 258.09 160.07 19.03 57,734.82 5.1.a Packet Pg. 17 Choice Distrib 170.97 Choice Distrib 289.75 Wells Fargo 323.00 Wells Fargo 327.56 Polsinello Fuels 878.00 Barbara Roberti Reim 25.00 Chase Visa Card 69.08 Bruce Lustig 25.00 Bruce Lustig 50.00 Ti Sales Water Meters Wappingers Auto Tech 257.69 Lisa Spinelli 50.00 Crystal Rock Water 442.68 Crown Trophy 256.68 Amazon 18.97 Amazon 89.96 Delta Dental 1,680.96 352.67 Sweeper Parts 1,008.80 Jessica Fulton Reimb 214.68 Totals $29.151.15 $753.69 $8.457.73 $57.734.82 WU (United Wappinger Water) Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Town Board 162.50 638.60 1,809.34 42.21 35.08 43.43 5.1.a Packet Pg. 18 Central Hudson 978.66 Central Hudson 2,125.82 NYCOMCO 1,924.00 NYCOMCO 98.00 Royal Carting 11,009.68 Southern Dut News 50.11 Home Depot 7.68 Home Depot 175.88 Home Depot 163.52 Home Depot 93.11 Home Depot 43.28 Home Depot 3.36 Home Depot 22.27 Home Depot 2.72 Home Depot 12.73 Signal Graphics 8.42 Signal Graphics 47.28 Signal Graphics 3.80 Dut Co Sheriff 5,943.44 Mid Hud Fasteners 1,377.54 Lori Jiava 14.39 Vehicle Tracking Sol 936.00 Healthquest 390.00 Expanded Supply 912.00 Expanded Supply 324.12 Aladdin Tent 927.00 Office of St Comptrol 255.00 More Consulting 57,734.82 Williams Lumber 258.09 Tech Air 160.07 Advance Auto Parts 19.03 5.1.a Packet Pg. 19 Brian Rexhouse Reim Staples Staples Staples Staples Staples Staples Staples Staples Cintas Robert Wilson Custom Security Sys Optimum Choice Distrib Choice Distrib Wells Fargo Wells Fargo Polsinello Fuels Barbara Roberti Reim Chase Visa Card Bruce Lustig Bruce Lustig Ti Sales Water Meters Wappingers Auto Tech Lisa Spinelli Crystal Rock Water Crown Trophy Amazon Amazon Delta Dental Sweeper Parts 2,742.00 25.00 23.80 21.69 45.20 217.71 8.07 227.81 5.11 6.25 127.03 25.00 68.00 174.79 170.97 289.75 323.00 327.56 878.00 25.00 69.08 25.00 50.00 2,742.00 257.69 50.00 442.68 256.68 18.97 89.96 2,033.63 1,008.80 5.1.a Packet Pg. 20 Jessica Fulton Reimb 214.68 Totals $2,742.00 $98,839.39 $98,839.39 $98,839.39 5.1.a Packet Pg. 21 5.1.a Abstract of Claim and Warrant for Payment of Claim Audited by Town Comptroller - R The following claims have been duly audited and allowed by the Town Comptroller of the Town of Wappinger, New York (the "Town"): Claim Packet: 2017-R Vendor A (General Town wide) B (General Part Town) DB (Highway Fund HMR (Water Meter Replacement) Central Hudson 167.41 Central Hudson 39.13 Central Hudson 13.48 NYS Empire Ins 7,439.85 3,277.53 9,820.90 Home Depot 206.30 Home Depot 138.29 Home Depot 49.97 Home Depot 107.82 RBT CPA's 2,540.00 Corbin Excavating 1,188.00 Thomson West 208.00 Thomson West 244.00 Ben Funk 1,841.50 Ben Funk 1,989.50 Hud Riv Truck Equ 978.97 Hud Riv Truck Equ 205.85 Vill of Fishkill Hillman Signs 456.60 Hillman Signs 388.00 Advanced Auto 14.70 ShelterPoint Disablity 579.15 103.95 237.60 Staples 57.84 Staples 85.39 Packet Pg. 22 Staples 40.68 Dell 16.99 WU (United Wappinger Water) Town Board PVE LLC 480.00 167.41 Reserve Acc't 39.13 Postage 7,000.00 13.48 Schneiderr Telvent 696.00 20,538.28 Optimum 34.95 206.30 Optimum 131.89 138.29 Wells Fargo 272.43 272.42 49.97 Polsinello Fuels 299.00 107.82 PBE Auto Parts 288.56 2,540.00 John Joseph Repair 105.00 Amazon 92.00 Auto Zone 79.98 Sarjo Ind 30.50 Pine Bush Equip 187.24 Sweeper Parts 520.60 Uline 120.03 Hillyard Soap 264.20 East Nat'l Water LLC 36,918.53 Totals $19,785.48 $4,225.90 $19,300.82 $36,918.53 Vendor WF (Fleetwood Water) WU (United Wappinger Water) Town Board Central Hudson 167.41 Central Hudson 39.13 Central Hudson 13.48 NYS Empire Ins 20,538.28 Home Depot 206.30 Home Depot 138.29 Home Depot 49.97 Home Depot 107.82 RBT CPA's 2,540.00 5.1.a Packet Pg. 23 Corbin Excavating 1,188.00 Thomson West 208.00 Thomson West 244.00 Ben Funk 1,841.50 Ben Funk 1,989.50 Hud Riv Truck Equ 978.97 Hud Riv Truck Equ 205.85 Vill of Fishkill 7,980.29 7,980.29 Hillman Signs 456.60 Hillman Signs 388.00 Advanced Auto 14.70 ShelterPoint Disablity 920.70 Staples 57.84 Staples 85.39 Staples 40.68 Dell 16.99 PVE LLC 480.00 Reserve Acc't Postage 7,000.00 Schneiderr Telvent 696.00 Optimum 34.95 Optimum 131.89 Wells Fargo 544.85 Polsinello Fuels 299.00 PBE Auto Parts 288.56 John Joseph Repair 105.00 Amazon 92.00 Auto Zone 79.98 Sarjo Ind 30.50 Pine Bush Equip 187.24 Sweeper Parts 520.60 Uline 120.03 Hillyard Soap 264.20 East Nat'l Water LLC 11,074.22 47,992.75 Totals $7,980.29 $11,074.22 $99,285.24 $99,285.24 5.1.a Packet Pg. 24 5.1.a Abstract of Claim and Warrant for Payment of Claim Audited by Town Comptroller - S The following claims have been duly audited and allowed by the Town Comptroller of the Town of Wappinger, New York (the "Town"): Claim Packet: 2017-S Vendor Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Home Depot Home Depot Home Depot Signal Graphics Mid Hudson Fast Graham Foster MVP Gold MVP H/I Prem First Unum Life Alladin Tent Rent RoseMary Flower Hud Val Hydraul CSEA Opt/Den Don Seifts A (General Town wide) 25.00 25.00 25.00 39.23 97.85 35.08 324.93 295.84 85.34 96.75 3,289.50 19,734.11 192.47 968.75 486.00 218.32 B (General Part Town) 3,807.85 50.65 1,600.00 42.76 262.01 1,809.00 18,205.42 192.47 3,539.47 HER (Emerg T92 Svcs Bldg crows) Roof) Packet Pg. 25 Dept of Water Celia Sigalow More Consulting Williams Lumber Jus Court Fund Advance Auto Town of Fishkill Staples Staples Staples EmStar Ambul Optimum Choice Dist Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Chase Visa The Dep Tru Co John George Allstate Ins Magna Telephone Apalachee Marine Apalachee Marine Auto Zone 88.11 234.42 190.00 5.26 40,956.75 81.36 3.30 4.16 72.18 10,420.00 2,135.00 420.00 315.00 70.00 472.50 105.96 547.00 865.72 735.00 170.71 263.59 160.93 55,808.25 2,850.00 374.60 35.00 26,540.63 5.1.a Hannaford 19.98 Packet Pg. 26 Sarjo Ind 8.97 AM (Ambulance T14 Allstate WU (United Wappinger Water) SU (United Wapp Sewer Sweeper Parts 961.10 Sweeper Parts 307.10 Joe Johnson Equip 155.85 Joe Johnson Equip 885.43 Owen Machine 100.00 Jessica Fulton Rei 65.91 JK Power 28.00 Munistat Sery 1,120.00 Totals $83,120.75 $6,233.34 $87,136.69 $35.00 $26,540.63 Vendor SH (Watchhill Sewer) AM (Ambulance T14 Allstate WU (United Wappinger Water) SU (United Wapp Sewer Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Home Depot Home Depot Home Depot Signal Graphics Mid Hudson Fast Graham Foster MVP Gold MVP H/I Prem First Unum Life Alladin Tent Rent RoseMary Flower Hud Val Hydraul CSEA Opt/Den Don Seifts Dept of Water Celia Sigalow More Consulting 5.1.a Packet Pg. 27 Williams Lumber Jus Court Fund Advance Auto Town of Fishkill 5,846.97 Staples Staples Staples EmStar Ambul 33,575.00 Optimum Choice Dist Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Mackey Wise Chase Visa The Dep Tru Co John George Allstate Ins 848.68 Magna Telephone Apalachee Marine Apalachee Marine Auto Zone Hannaford Sarjo Ind Sweeper Parts Sweeper Parts Joe Johnson Equip Joe Johnson Equip Owen Machine Jessica Fulton Rei JK Power Munistat Sery 4,240.00 2,640.00 Totals $5,846.97 $33,575.00 $848.68 $4,240.00 $2,640.00 $250,217.06 5.1.a Packet Pg. 28 Vendor I Town Board Camo 25.00 Camo 25.00 Camo 25.00 Central Hudson 39.23 Central Hudson 97.85 Central Hudson 35.08 Central Hudson 324.93 Home Depot 295.84 Home Depot 42.76 Home Depot 85.34 Signal Graphics 262.01 Mid Hudson Fast 1,809.00 Graham Foster 96.75 MVP Gold 3,289.50 MVP H/I Prem 41,747.38 First Unum Life 435.59 Alladin Tent Rent 2,568.75 RoseMary Flower 486.00 Hud Val Hydraul 218.32 CSEA Opt/Den 3,539.47 Don Seifts 88.11 Dept of Water 234.42 Celia Sigalow 190.00 More Consulting 26,540.63 Williams Lumber 5.26 Jus Court Fund 40,956.75 Advance Auto 170.71 Town of Fishkill 5,846.97 Staples 81.36 Staples 3.30 Staples 4.16 EmStar Ambul 33,575.00 Optimum 72.18 Choice Dist 263.59 Mackey Wise 10,420.00 Mackey Wise 2,135.00 Mackey Wise 420.00 Mackey Wise 315.00 5.1.a Packet Pg. 29 Mackey Wise 70.00 Mackey Wise 472.50 Mackey Wise 735.00 Mackey Wise 35.00 Chase Visa 105.96 The Dep Tru Co 547.00 John George 160.93 Allstate Ins 848.68 Magna Telephone 905.56 Apalachee Marine 55,808.25 Apalachee Marine 2,850.00 Auto Zone 374.60 Hannaford 19.98 Sarjo Ind 8.97 Sweeper Parts 961.10 Sweeper Parts 307.10 Joe Johnson Equip 155.85 Joe Johnson Equip 885.43 Owen Machine 100.00 Jessica Fulton Rei 65.91 JK Power 28.00 Munistat Sery 8,000.00 Totals $250,217.06 $250,217.06 5.1.a Packet Pg. 30 Dear Town Supervisor Jiava, 5.1.a I would like to express my interest in the planning board position that is open. I would like to be more active in the community and that's why joined the Town of Wappinger Republican committee. I think I can be a valuable asset to the planning board and would like to interview for the position at your convenience. I know you need to fill the position soon so I would appreciate your consideration. Thanks, wxuvl� Chris Phillips & MI APR 21:2017 TOWN OF WAPPINGER TOWN CLERK Packet Pg. 31 an, �/C) S W A I - , I Pwr GE i G R E ;.G 1 V IAw A Y T i"L C 0 M M I T TE, I F � rte; 0ANTidid",lebaush Roaur� Wapphoigeir Faplls� IN,K12590 RECEIVED Lori Javia Supervisor Joseph Ennesser Town of Wappingers 8 Mohawk Dr. SUPERVISOR OFFICE 20 Middlebush Rd. Wappingers Falls, N.Y, Wappingers Falls., N.Y. 12590 12590 April 24, 2.017 Dear Supervisor; I have been a town resident for the past .50 years plus and have been, involved in the towns recreation for some 40 years., as a recreation director and several terms as a committee member. I am happy to .say, I am pleased to see the enthusiasm and town board co-operation under your leadership, whereby there have been many upgrades such as Martz Field pavilion, playground equipment at Robinson Lane, upgrade of the town hall., Schlathaus property and finally upgrading the State Police /Ambulance building. Another major element that pleases me along with many others is your fight on drugs and.being part of the, county coalition in an attempt to stamp out drug use. I know.and feel that you will continue to move the town in a more aggressive and positive direction and_I look forward to help anyway I can.. .,.Sincerely jo s e lb - h nnesser Chr. Wa'ppin'ger Greenway Comm. "J L0L�Cc-��� r-- �G3C��OMC�� 2017 APRAPR 27 TOWN OFT0\'Nt, Of \Ngpp1NGER , -TOWN TOM Packet Pg. 32 HIGHWAY SUPERINTENDENT Vincent Bettina 14 HIGHWAY DRIVE WAPPINGERS FALLS, NY 125+90 Email: Vbettina U toNNnofwappinger.us {845) i97-9451 Office 5.1.a a SUPERVISOR iLori. A. Jiava 845-297-31:58 Main TOWN BOARD William H, Beale William Ciccarelli f (845) 298-0521—Fax 5 John Fenton C`� l4icl?ael Pt?zmicz SECRETARY Karol Kelly TOWN CLERK Office of the ,Superintendent of Joseph Paoloni iLhways 0 TO: Supervisor Jiava and Town Board FROM: Vincent Bettina DATE: April 24, 2017 0 RE: OBERCREEK SUBDIVISION cme This is to advise that the sewer main in Marlorville Road that is proposed to be constructed as part of the Obercreek Subdivision has been reviewed by the Town' Engineer and the Town cm .. - e Planning Board. co Pursuant to the Resolution of Conditional Subdivision Approval for the Obercreek Subdivision, l 00 hereby redorrirr en that the To Surd ati#b ri a tna installatiai n# the sevuar rnaii within tl a right of s way of the Town: Highway. on Marlorville Road with the condition that the Developer shall obtain a 9 Highway Work Permit from my office.' cm as Cc : Robert Gray Engineer. to the Town Albert Roberts Attorney to the Town Barbara Roberti, Zoning Administrator Richard Cantor Esq file MAY 0 2 2017 TOWN OF WAPPINGER TOWN CLERK Packet Pg. 33 ZONING BOARD OF APPEALS SECRETARY Bea Ogunti - Ext. 122 ZONING ADMINISTRATOR Barbara Roberti - Ext. 128 May 4, 2017 TOWN OF WAPPINGER ZONING BOARD OF APPEALS 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 PH: 845-297-6256 Fax: 845-297-0579 E -Mail: bogunti@townofwappinger.us MEMORANDUM To: Supervisor Lori Jiava Councilman William Beale Councilman William Ciccarelli Councilman John Fenton Councilman Michael Kuzmicz From: Bea Ogunti Planning/Zoning Board Secretary RE: Variance Application fee change /i 5/0? 5.1.a SUPERVISOR Lori Jiava TOWN BOARD William H. Beale William Ciccarelli John Fenton Michael Kuzmicz ZONING BOARD OF APPEALS Howard Prager, Chairman AI Casella Peter Galotti Robert Johnston Richard Travis Dear Supervisor Jiava and Town Board Members, at the Zoning Board of Appeals meeting held on April 25, 2017, the board instructed that I send a memo to you requesting the following fee changes: The ZBA is recommending that the Town Board increase the fees for residential variance to remain at $250.00 for any variance of 10% or less. This is to be increased to $500.00 for residential variance for anything over 10%. Commercial variance is to be increased to $1,000.00. Thank you. W[E(9�IEO V E10 MAY 0 4 2017 TOWN OF WAPPINGFR TOWN CLERK Packet Pg. 34 TOWN JUSTICE HEATHER L. KITCHEN May 4, 2017 5.1.a SDI -+IOS / off' - TOWN OF WAPPINGER, JUSTICE COURT 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845)297-6070 • (845)297-0145 FAX: (845) 297-0145 COURT HOURS: Tuesday 5:30 P.M. 2nd and 4th Wednesdays 5:30 P.M. 1st and 3rd Thursdays 5:30 P.M. Supervisor Jiava and Members of the Town Board Town Hall 20 Middlebush Rd. Wappingers Falls, NY 12590 Dear Supervisor Jiava and Members of the Town Board: TOWN JUSTICE CARL S. WOLFSON The following cases were disposed of while I presided over the Justice Court during the month of April 2017: 283 Vehicle & Traffic Law matters resulting in $33,051.00 collected in fines and fees. 7 Penal Law matters resulting in $330.00 collected in fines and fees. 9 Civil matters resulting in $117.00 collected in fees. 26 Termination of Suspension matters resulting in $2,135.00 collected in fees. 1 DNA matter resulting in $50.00 collected in fees. 3 Local Law matters resulting in $25.00 collected in fees. 2 Correction Law matter resulting in $0.00 collected in fees. 3 Town Ordinance matter resulting in $200.00 collected in fees. 1 NYC matter resulting in $0.00 collected in fees. I have forwarded a check in the amount of $35,858.00 to the Town of Wappinger on May 3rd, 2017. Additionally, I am holding $32,100.00 in pending bail. Respectfully sii �l,t d, Heather L. i Town Justice cc: Joseph Paoloni, Town Clerk mMC:MV D I{042017 TOWN OF WAPPINGER TOWN CLERK Packet Pg. 35 TOWN JUSTICE HEATHER L. KITCHEN May 3, 2017 TOWN OF WAPPINGER JUSTICE COURT 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-6070 • (845) 297-0145 FAX: (845) 297-0145 COURT HOURS: Tuesday 5:30 P.M. 2nd and 4th Wednesdays 5:30 P.M. 1st and 3rd Thursdays 5:30 P.M. Supervisor Jiava and Members of the Town Board Town of Wappinger Town Hall 20 Middlebush Road Wappingers, NY 12590 5. aol�/os/ -1.a� Re: Carl S. Wolfson, Town Justice Report for the month of April, 2017: Dear Supervisor Jiava and Members of the Town Board; 2017; The following is a report of the cases disposed of during the month of April, TOWN JUSTICE CARL S. WOLFSON 21 Penal Law matters resulting in $985.00 collected in fines and fees. 286 Vehicle and Traffic Law matters resulting in $24,856.00 collected in fines and fees. 13 Civil matters resulting in $73.00 collected in fees. 31 Termination of Suspension fees resulting in $2,170.00 collected. 5 Local Law matters resulting in $125.00 collected in fines. 2 DNA fee matter resulting in $100.00 collected. 1 Bail poundage in the amount of $12.00 I have forwarded a check in the amount of $28,321.00 to the Town of Wappinger Comptroller. Additionally, I am holding $18,400.00 in pending bail. Respectfully submitted, e u D MAY 0 4 2017 arl/)cn, k own Justice TOWN OF WAPPINGER TOWN CLERK Joseph Paoloni, Town Clerk Packet Pg. 36 8.1.a NEW YORK STATE DEPARTMENT OF STATE Revised Draft: 4-26-17 41 STATE STREET ALBANY, NY 12231 Local Law Filing (Use this form to file a local law with the Secretary of State.) Text of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate new matter. Town of WAPPINGER Local Law No. of the year 2017 A local law entitled "A Local Law for the Purpose of Amending Chapter 240, Zoning, of the Town Code by Adding New Principal and Accessory Uses Regarding the Restoration and Sale of Antique Vehicles, Respectively." Be it enacted by the TOWN BOARD of the Town of WAPPINGER as follows: TEXT COMMENCES ON NEXT PAGE (If additional space is needed, attach pages the same size as this sheet, and number each.) Packet Pg. 37 LOCAL LAW No. OF THE YEAR 2017 BE IT ENACTED by the Town Board of the Town of Wappinger as follows: Section 1: Title This Local Law shall be known and cited as "Local Law No. —of 2017, for the purpose of amending Chapter 240, Zoning, of the Town Code by Adding New Principal and Accessory Uses Regarding the Restoration and Sale of Antique Vehicles, Respectively." Section 2: Legislative Intent The Town Board believes that it is reasonable and appropriate to update and amend Chapter 240, Zoning, of the Town Code with respect to the restoration and sale of antique vehicles. This local law is determined to be an exercise of the police powers of the Town to protect the public health, safety and welfare of its residents. Section 3: Amendments to the Text of Chapter 240, Zoning In the Schedule of Use Regulations – Nonresidential Districts referenced in Section 240-37: a. Under the heading Automotive, the new use "Restoration of antique vehicles" shall be added as a Special Permit Use (SPU) in the HB Highway Business, HM Hamlet Mixed Use, NB Neighborhood Business, GB General Business, CC Conservation Commercial, SC Shopping Center and Al Airport Industry zoning districts. b. Under the heading Automotive, the new use "Sales of a maximum of seven antique vehicles per year in connection with the restoration of antique vehicles" shall be added as a Permitted Accessory Use (PA) in the HB Highway Business, HM Hamlet Mixed Use, NB Neighborhood Business, GB General Business, CC Conservation Commercial, SC Shopping Center and Al Airport Industry zoning districts. 2. The following new definition shall be added to Section 240-5: v Il licll Il licll lis I. II I.4........2f .... . 4 8.1.a Packet Pg. 38 Section 4: Ratification, Readoption and Confirmation Except as specifically modified by the amendments contained herein, the Code of the Town of Wappinger as adopted and amended from time to time thereafter is otherwise to remain in full force and effect and is otherwise ratified, readopted and confirmed. Section 5: Numberina for Codification It is the intention of the Town of Wappinger and it is hereby enacted that the provisions of this Local Law shall be included in the Code of the Town of Wappinger; that the sections and sub- sections of this Local Law may be re -numbered or re -lettered by the Codifier to accomplish such intention; that the Codifier shall make no substantive changes to this Local Law; that the word "Local Law" shall be changed to "Chapter," "Section" or other appropriate word as required for codification; and that any such rearranging of the numbering and editing shall not affect the validity of this Local Law or the provisions of the Code affected thereby. Section 6: Separability The provisions of this Local Law are separable and if any provision, clause, sentence, subsection, word or part thereof is held illegal, invalid or unconstitutional, or inapplicable to any person or circumstance, such illegality, invalidity, or unconstitutionality, or inapplicability, shall not affect or impair any of the remaining provisions, clauses, sentences, subsections, words or parts of this Local Law or their application to other persons or circumstances. It is hereby declared to be the legislative intent of the Town Board of the Town of Wappinger that this Local Law would have been adopted if such illegal, invalid or unconstitutional provision, clause, sentence, subsection, word or part had not been included therein, and if such person or circumstance to which the Local Law or part thereof is held inapplicable had been specifically exempt therefrom. Section 7: Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by the Municipal Home Rule Law. J:\DOCS2\500\Wappinger\Code Amend mts20l7\antique cars LL revised 4-26-17.dhs.doc 3 8.1.a Packet Pg. 39 AMENDMENT TO AGREEMENT FOR OPERATION OF CARNIVAL RIDES FOR TOWN OF WAPPINGER COMMUNITY DAY THIS AMENDMENT to the AGREEMENT FOR OPERATION OF CARNIVAL RIDES FOR TOWN OF WAPPINGER COMMUNITY DAY dated March 3, 2017 is made this day of May, 2017, by and between, TOWN OF WAPPINGER a municipal subdivision with its office located at Town Hall, 20 Middlebush Road, Wappinger Falls, New York, 12590 (hereinafter referred to as the "TOWN") and C & N AMUSEMENTS, INC. a New York corporation with its principal offices at 209 Lakeside Road, Newburgh, New York, 12590 (hereinafter referred to as "C&N") WITNESSETH: WHEREAS, the Town of Wappinger Recreation Department sponsors the Town of Wappinger Community Day; and WHEREAS, the Town Board authorized the use of Schlathaus Park for the 42nd Annual Town of Wappinger Community Day which is to be held on September 9, 2017; and WHEREAS, the Town of Wappinger Community Day has always provided a number of activities, including carnival rides, games and concessions for the attendees; and -1- 8.4.a Packet Pg. 40 WHEREAS, the Town entered into an Agreement with C & N Amusements, Inc., dated March 3, 2017, to provide for the operation of carnival rides, games and concessions, all as set forth in said Agreement; and WHEREAS, after the signing of the Agreement it was decided to add an additional ride at an additional cost to the Town. NOW, THEREFORE, the above -referenced Agreement is amended as hereinafter set forth: 1. Recitations Incorporated. The recitations above set forth are incorporated in this Agreement as if fully set forth and recited herein. 2. Amendments. A. Paragraph 2.2 is amended to read as follows: "The TOWN shall pay C & N the sum of Seven Thousand Four Hundred Ninety -Nine Dollars ($7,499.00) for the operation of all amusement rides provided in Paragraph 2.3 subject to the terms and conditions of this Agreement." B. Paragraph 2.3.1 is amended to read as follows: "One Rock Wall One Musical Chairs Swing Set One 100 foot Slide One Paratrooper" 6. Modification. Except as herein amended, the original Agreement between the TOWN and C & N dated March 3, 2017 is otherwise ratified and confirmed. -2- 8.4.a Packet Pg. 41 IN WITNESS WHEREOF, the parties have set their hand and seals by their duly authorized officers as of the date first above written. TOWN OF WAPPINGER Ma Lori A. Jiava, Supervisor C & N AMUSEMENTS, INC. Robert Rivera, President STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) On the day of May, 2017, before me, the undersigned, personally appeared LORI A. JIAVA known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS On the day of May, 2017, before me, the undersigned, personally appeared ROBERT RIVERA known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. Notary Public -3- 8.4.a Packet Pg. 42 0 From: Fredrick Awino <fawino@townofwappinger.us> Sent: Wednesday, May 03, 2017 9:20 AM > 0 To: Lori A. Jiava U Cc: SRDD Municipal; Steve Frazier 0 Subject: RE: Fwd: Insurance check E Good rnorning Lori, E We need to make a budget arnendryient to utilize the insurance check to fix the roof at Schlathaus park per Steve's a request. This is to be done by: Increasing the revenue budget by $5,849 for A.0000,2680 Insurance Recoveries Increasing the expenditure budget by $5,849 for A.71.1.0.424 Schlathaus Park 0 That is all. Thanks 0 Fredrick From; Lori A. Jiava C14 M Sent: Tuesday, May 02, 2017 4:58 PM co To: Steve Frazier Cc: Fredrick Awino ; municipal@srddlaw.com 4- 0 Subject. Re: Fwd: Insurance check 0 Fredrick could you okease send me the budget line numbers and I can do this from the floor on May 8th if you write it up I will take care of the revenue and then the transfer or Al Roberts can draft with the info you provided. Either way. co Thanks again 0 .,entftom my 'Verizon JVireless A;1 7E Droid On May 2, 2017 4:44 PM, Steve Frazier <LSFrazter,(d)tqNvnofw > wrote: � -- --29 Thank you Frederick. I've copied Supervisor Jiava here. Can you reply all and describe what needs to be done 'a with the funds transfer to fund the roof repair please? It may require a resolution. Thanks 2 U. E 0 M Steve Frazier E Supervisor, of'Builclings and Groun& TOW11 of,wappinger CD M La CD S�,,nt froryl 111y'Verizon, sansnng Gnla""�, snlartphon�,, E -------- Original message -------- From: Fredrick Awino <fawinoi)LownDtLwa irigenus> _ _ _Tp_ I Packet Pg. 43 1 Date: 5/2/17 1008 AM (GMT -05:00) To: Steve Frazier <SFra?,igr�( )tQ'!t)�11QJ erAIS> Subject. Insurance check Good morning Steve, The insurance check we talked about is attached. Fredrick I Packet Pg. 44 1 HIGHWAY SUPERINTENDENT Vincent Bettina 10 HIGHWAY DRIVE WAPPINOERS FALLS, NY 12590 Enwil: Vbetfina,&town(.& L-1A–N4r4-)Ln1S-ML1S DEPUTY SUPERINTENDENT Frank M. Greggo (845) 297-9451 Ofe (845) 298-0524 Fax SECRETARY Karol Kelly 111111301111 Office of The Superintendent of Highways January 18, 2017 TO: TOWN BOARD FROM: VINCENT BETTIN� SUPERVISOR Lori A. Jiava 845-297-41.'58 Main TOWN BOARD William H. Beale William Ciccarelli John Fenton Michael Kuzmicz TOWN CLERK Joseph Paolorti SUBJECT: 284 AGREEMENT TO SPEND HIGHWAY FUNDS Please find the revised 284 Agreement To Spend Highway Funds for your review and approval The attached town roads are approximately 20 years plus and in need of paving. These roads also vary in width and surface conditions. I am recommending the resurfacing of Brothers Road, as it would be cost effective to complete 1.38 miles and would save on cost by not having to continually move the machinery. The comptroller established the road cost profile of 1.47 miles based on 2016 costs. Be advised, we do not have asphalt pricing or rental rates as of yet, for 2017. I I Packet Pg. 45 1 AGREEMENT between the Town Superintendent of the Town of ­yVappiriger I Dutchess County, New York, and the undersigned members of the Town Board. T-ursuant to the provisions of Section 284 of the Highway Law, we agree that moneys levied and collected in the Town for the repair and improvement of highways, and received from the State for State Aid for the repair and improvement of Highways, shall be expended as follows: 1. GENERAL REPAIRS. The sum of $ 1,119,265 shall be set aside to be expended for primary work and general repairs upon _100 miles of town highway, including sluices, culverts and bridges having a span of less than five feet and boardwalks or the renewals thereof. 2. PERMANENT IMPROVEMENTS. The following sums shall be set aside to be expended for the permanent improvement of Town Highways: (a) On the road commencing at and leading to a distance of 1.47—miles, there shall be expended not over the sum of $_220,000 Type 6 Width of traveled surface Thickness — -Subbase subject to surface conditions and various widths ** see attached list of roads (b) On the road commencing at and leading to a distance of.--- miles, there shall be expended not over the sum of $ Type Width of traveled surface Thickness Subbase (c) On the road commencing at and leading to a distance of miles, there shall be expended not over the sum of Type Width a traveled surface Thickness Subbase Executed in duplicate this _23rd—day of Supervisor Councilman Councilman Councilman County Superintendent of Highways January_, 2017 Councilman Councilman Councilman Councilman Town Superintendent NOTE: This Agreement should be signed in duplicate by a majority of the members of the Town Board and By the Town Superintendent. Both copies must be approved by the County Superintendent. One copy must be filed in the Town Clerk's office and one in the County Superintendent's office. COPIES DO NOT HAVE TO BE FILED IN ALBANY I I Packet Pg. 46 1 PROPOSED 284ROAD PROFILE 2O17 Y 1�� A Il MILEAGE ;)AVEI) AIRPORT DR 0.90 1991 x BETH PLACE 0.04 1990 0 BROTHERS RD 1.38 1993 [AM.BJ0RIVE 0,30 1993 0 CURRY ROAD 0.21 1893 w� DANA PLACE 0.10 1992 DOROTHY HEIGHTS 0.42 1991 ESALEM ROAD 0.28 1990 HILLTOP DRIVE 0.49 1892 LESKOVVCIRCLE 0.12 1992 Co LITTLE ROAD 0.08 1991 LORK4AR[OURT 0.35 1990 MAGURARC]AD 0.08 1992 Lm � yWONTFORTWOODS RD 0.17 1993 - OLD KETCHAMT()VVNRD 0,15 1993 OLD ROUTE 9S 0.43 1990 PATT|EPLACE 0.19 1991 CL 0 PIPPIN LANE 0.31 1991 C0 PLEASANT LANE 0.10 1993 ' RED HAWK HOLLOW 0.39 1993 ROBERTS ROAD 0.35 1993 .. RUSSELL ROAD 0.22 1993 � WOODLAND COURT 0.43 1993 r~ 04 Co BROQKHQLLOVVCOURT 0i13 1992 CENTR4LAVENUE 0.40 1991 FRONT STREET 0.09 1990 � NAMOTH ROAD 0.29 1992 U. NEW ROAD 0.10 1991 NORMAN COURT 0.06 1992 Lm PINE HILLS DRIVE 0.24 1891 � RUSSETT LANE 0.08 1991 Co0 00� 04 � = I Packet Pg. 47 1