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2017-11-08Town of Wappinger Special Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph Paoloni (845)297-5771 Wednesday, November 8, 2017 7:30 PM Town Hall Call to Order Supervisor Lori A. Jiava called the meeting to order at 7:30 PM. Attendee Name Lori A. Jiava William H. Beale William Ciccarelli John J. Fenton Michael Kuzmicz Joseph P. Paoloni Grace Robinson Albert Roberts Organization Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Consultant Pledge of Allegiance Acknowledge Minutes Title Supervisor Councilman Councilman Councilman Councilman Town Clerk Det)uty Town Clerk 1. Motion To: Acknowledge Minutes of Oct 16, 2017 IV. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Lori A. Jiava, William H. Beale, Michael Kuzmicz ABSENT: William Ciccarelli, John J. Fenton Public Hearing Public Hearing upon such Preliminary Budget Status Present Present Absent Absent Present Present Present Present Arrived 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM Town of Wappinger Page 1 Printed 11/9/2017 Special Meeting Minutes November 8, 2017 RESULT: CLOSED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Lori A. Jiava, William H. Beale, Michael Kuzmicz ABSENT: William Ciccarelli, John J. Fenton 2. Motion To: Close Public Hearing RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Lori A. Jiava, William H. Beale, Michael Kuzmicz ABSENT: William Ciccarelli, John J. Fenton V. Resolutions RESOLUTION: 2017-171 Resolution Adopting Annual Budget For Fiscal Year 2018 WHEREAS, on October 23, 2017, the Town Board, pursuant to and in accordance with the provisions of Section 106 of the Town Law and other applicable provisions of law, accepted the Preliminary Budget, by Resolution No. 2017-169; and WHEREAS, in accordance with Resolution No. 2017-169, a Public Hearing on the Preliminary Budget was held on November 8, 2017 at 7:30 p.m. and all parties in attendance were permitted an opportunity to speak on behalf or in opposition to the proposed Annual Budget for the fiscal year 2018; and WHEREAS, the Town Board has taken into consideration the comments made by the public at the Public Hearing. 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. Pursuant to and in accordance with the provisions of Section 109 of the Town Law and other applicable provisions of law, the annexed detailed statement of expenditures and revenues of the Town of Wappinger is hereby approved and adopted as the Annual Budget of the Town of Wappinger for the fiscal year beginning January 1, 2018. 3. The Town Clerk is hereby directed to enter the Annual Budget adopted herein in the minutes of the Town Board. The Town Board further directs that the amounts identified in the Annual Budget adopted herein shall be appropriated The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2017-171 ❑ Adopted Yes/Aye No/Nay Abstain Absent El Adopted as Amended Lori A. Jiava ...........................Voter ... D........,........❑ ....... ,........ ❑ ..... ❑ ..... El Defeated William H. Beale......................Seconder......... 0...... ............... ....❑.......,........❑........,....... ❑ ..... 0 Tabled William Ciccarelli............ Voter ..............❑ ........,........❑ ........,....... . ❑...... 0 ..... Town of Wappinger Page 2 Printed 11/9/2017 Special Meeting Minutes November 8, 2017 ElWithdrawn John J. Fenton Voter El El D Next: 11/13/17 7:30 PM Michael Kuzmicz Mover 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 08, 2017 The Resolution is hereby duly declared Tabled. RESOLUTION: 2017-172 Resolution To Authorize The Naming Of Road Located Within The Furnia Subdivision WHEREAS, in order to comply with the Dutchess County Enhanced 9-1-1 Response Program, the Town must name public and private roads within the Town; and WHEREAS, the Applicant for the Furnia Subdivision has requested that the road located within the Furnia Subdivision, be named Furnia Court. 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 names the road located in the Furnia Subdivision to Furnia Court in accordance with the letter dated September 18, 2017 from James Tompkins, Tax Map Technician, of the Dutchess County Real Property Tax Service Agency. The foregoing was put to a vote which resulted as follows: J Vote Record - Resolution RES -2017-172 Yes/Aye No/Nay Abstain Absent D Adopted El Adopted as Amended Lori A. Drava Voter 0 ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder D „❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter I'll............. ❑ ................... ❑ .................. ❑ ................ 0 ....... El Withdrawn John J. Fenton ........................,........ Voter ❑ ...... ❑ ....... ,........ ❑ ..... D ..... Michael KUZmieZ Mover D El ❑ Dated: Wappingers Falls, New York November 08, 2017 The Resolution is hereby duly declared Adopted. VI. Adjournment 1. Motion To: Wappinger Adjournment & Signature The meeting adjourned at 7:40 PM. Joseph P. Paoloni Town Clerk Town of Wappinger Page 3 Printed 11/9/2017 Special Meeting Minutes November 8, 2017 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Lori A. Jiava, William H. Beale, Michael Kuzmicz ABSENT: William Ciccarelli, John J. Fenton Town of Wappinger Page 4 Printed 11/9/2017 1 LP 19 CEP OCT 2 4 2017 LPLAT� I)EPNNJNG R OW DEPARTMeNT TOWN OF W'4PPj D, D & D�,A-P N OF W'APPINGER NGE DUTCHESS COUNTY REAL-PRO'PERTY, TAX - 22 MARKET ST POUGHKEEPSIE, NY 12601 Monday, September 18, 2017 Marl,-, Liebernian, Fire Inspector Town of Wappinger 20 Middlebush Rd Wappinger Falls, N,Y, 12590 Mr. Lieberman: Road name for the Fumia Court Subdivision As per your request, we have reviewed the following suggested name: Furnia Ct Our office did not find any conflicts. Upon approval of the street name, please provide a copy of the resolution. If you have any questions or concerns please feel free to contact our office. Jim T-6mpkins Tax Map Technician DUtGhess County Real Property Tax Service Agency 22 Market Street Poughkeepsie, NY 12601 Phone: (845) 486-6533 Fax: (845) 486-2093 Email: Jtompkins(rDdutchessny.qov www, dutch ess ny, gov