2019-05-13
Town of Wappinger
Regular Meeting
~ Minutes ~
I. Call to Order
Attendee Name Organization Title Status Arrived
Richard Thurston Town of Wappinger Supervisor Present 7:30 PM
William H. Beale Town of Wappinger Councilman Present 7:30 PM
Angela Bettina Town of Wappinger Councilwoman Present 7:30 PM
Christopher Phillips Town of Wappinger Councilman Present 7:30 PM
Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM
Joseph P. Paoloni Town of Wappinger Town Clerk Present 7:30 PM
David Stolman Consultant Planner Present 7:30 PM
Jim Horan Consultant Attorney Present 7:30 PM
Bob Gray Consultant Engineer Present 7:30 PM
Vincent Bettina Town of Wappinger Highway Present 7:30 PM
II. Salute to the Flag
III. Agenda and Minutes
1. Motion To: Adopt Agenda
Mr. Beale said that he will be introducing a last minute item on the agenda.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
2. Motion To: Acknowledge Minutes of April 22, 2019
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
Town of Wappinger Page 1 Printed 5/23/2019
IV.Public Hearing -Hilltop UWWD
In the Matter of The Increase and Improvement of the Facilities of the United Wappinger
Water District in the Town of Wappinger, Dutchess County, New York
No member of the Public Appeared before the board.
RESULT: CLOSED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
2. Motion To: Close Public Hearing
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Christopher Phillips, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
V.Public Portion
1. Motion To: Open Public Portion
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Christopher Phillips, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
2. Motion To: Close Public Portion
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
VI. Supervisor's Report
1. MIG grant - Thurston
A Municipal Innovations Grant was filed a week ago as a shared proposal with the Village and
the Town of Poughkeepsie. The grant is for $195,000 for new diffusers to process sewer sludge.
Our share of the cost is approximately 49%. This is one of many grants applied for in the last 2
years.
Town of Wappinger Page 2 Printed 5/23/2019
2. County and State Highway Projects - Thurston
The state has agreed to granting $5 million to improving the intersection at New Hackensack,
Route 376, and the Northern end of All Angels Hill Road. The money will be directed to the
State D.O.T.
3. Recycle Center Enforcement & Security - Thurston
Town of Wappinger Page 3 Printed 5/23/2019
4. May 15, 2018 Macro Burst Follow-up - Thurston
Residents are still coming in with issues from this last year storm. He asked the board to waive
the permit fees for repairs tat are still being done. He also asked for trees to be put on the
roadside for pickup by the highway department that are the May 15th, 2018 storm related. The
board asked the attorney to look into the legality of doing work for a year old storm.
VII. Discussions
1. Downey Oil Proposal Update - Al Capelli
Town of Wappinger Page 4 Printed 5/23/2019
David Stolman recommended the project be allowed to go to the planning board to entertain this
use in the HB district. Jody Amaden from Fairleigh, Vermont assessed the site and saw no
issues with the location. A resolution will be ready for the next town board meeting.
Town of Wappinger Page 5 Printed 5/23/2019
VIII.Resolutions
RESOLUTION: 2019-95
Resolution Authorizing Repairs To Field Surface At Inspiration Field
WHEREAS, cracks have developed in and below the surface of Inspiration Field and need to be
repair to insure the safety of the players and other using the field; and
WHEREAS, the Supervisor of Buildings and Grounds and the Engineers to the Town have
obtained a quote to make the needed repairs to the field which are described in the attached quote from
Copeland Coating & Sport Surfaces; and
WHEREAS, Supervisor of Buildings and Grounds advises that the appropriations made in the
adopted 2019 Budget are insufficient to pay for the needed work and recommends that a budget transfer
be made to perform the work;
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The Town Board hereby accepts the quote from Copeland Coating & Sport Surfaces to
make the necessary repairs to the field in the amount of $15,000.00.
2. The Town Board accepts the contract offer to repaint all the existing field markings at a
cost of $2,500.00.
3. The Town Board hereby authorizes the following budget line transfers for the needed
work:
Amount From Line To Line
$17,500.00 A0917 Unallocated A Fund A.7110.0458 Challenger Field
Balance Contractual Expenses
4. The Town Board approves a contract with Copeland Coating & Sport Surfaces as set
forth in its proposal and authorizes the Supervisor to sign an agreement on behalf of the
Town.
5. Payments under the contract shall be paid on vouchers submitted and reviewed as
required by law.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-95
Yes/Aye No/Nay Abstain Absent
Adopted
Adopted as Amended
Richard Thurston Voter
Defeated
William H. Beale Seconder
Tabled
Angela Bettina Voter
Withdrawn
Christopher Phillips Voter
Next: 5/28/19 7:30 PM
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Tabled.
2. Motion To: To Fix the Threshold at Inspiration Field up not to exceed $5,000
Town of Wappinger Page 6 Printed 5/23/2019
RESULT:ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: William H. Beale, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
RESOLUTION: 2019-106
Resolution Approving Machinery And Equipment Rental Rates With Operators For Use
By The Highway Department Pursuant To Highway Law § 143
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-106
Yes/Aye No/Nay Abstain Absent
Adopted
Adopted as Amended
Richard Thurston Voter
Defeated
William H. Beale Mover
Tabled
Angela Bettina Voter
Town of Wappinger Page 7 Printed 5/23/2019
Withdrawn
Christopher Phillips Voter
Michael KuzmiczSeconder
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-107
Resolution Introducing Local Law No. 5 Of 2019 For The Purpose Of Amending The
Zoning Map In Chapter 240, Zoning, Of The Wappinger Town Code In Connection With
The Rezoning Petition Known As Red Cedar Arborists & Landscapers, Inc./Swenson
Town of Wappinger Page 8 Printed 5/23/2019
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-107
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Seconder
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-108
Resolution Accepting MS4 Report For Period Covering
WHEREAS, the Town of Wappinger is required to file an annual MS4 Report as part of its
Stormwater Management Program required by the regulations of the New York State
Department of Environmental Conservation; and
WHEREAS the Town of Wappinger has retained the services of Stormwater Management
Consultants, Inc. (SMC), for the purposes of assisting the Town in complying with its MS-4
requirements including the preparation of the annual MS4 Report; and
WHEREAS, SMC has prepared the Annual Report for the period covering March 10, 2018
through March 9, 2019 and has been submitted it to the Town of Wappinger for its approval and
endorsement; and
WHEREAS, Walter R. Artus, CPESC, CMS4S of SMC, has fully explained the contents and
details of the MS-4 Annual Report and answered all questions presented by the Town Board at a
duly convened meeting of the Town Board;
NOW, THEREFORE, BE IT RESOLVED:
Town of Wappinger Page 9 Printed 5/23/2019
1. The Town Board has reviewed the MS4 Annual Report for the period of March 10, 2018
through March 9, 2019 and after due deliberation, hereby accepts the MS4 Annual Report
and authorizes and directs the Supervisor to execute the certification on behalf of the
Town of Wappinger.
2. The Town Board directs the Town Supervisor and SMC to file the MS-4 Annual Report
with the New York State Department of Environmental Conservation.
The Town Board further directs that a copy of the MS-4 Annual Report shall be filed in the
of the Report shall be posted on the Town of Wappinger website.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-108
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Seconder
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-109
Resolution Authorizing Refund Of Escrow Re Clove Creek Dinner Theater Rezoning
Request
WHEREAS, CLOVE CREEK DINNER THEATER, LLC filed an application to the
Town Board to make certain amendments to the Zoning Code; and
WHEREAS, on June 17, 2014, CLOVE CREEK DINNER THEATER, LLC posted an
consultants;
WHEREAS, on January 28, 2015, CLOVE CREEK DINNER THEATER, LLC
withdrew its application; and
WHEREAS, CLOVE CREEK DINNER THEATER, LLC requested that the Town return
the escrow balance; and
WHEREAS, the Town Comptroller has audited the escrow account and has verified the
amount due to CLOVE CREEK DINNER THEATER, LLC.
NOW, THEREFORE, BE IT RESOLVED:
The Town Board hereby authorizes a return of the consultant review escrow for the amended site
plan application in the amount of One Thousand Four Hundred Eighty-two and 50/100 Dollars
($1,482.50) to CLOVE CREEK DINNER THEATER, LLC.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-109
Adopted
Yes/Aye No/Nay Abstain Absent
Adopted as Amended
Town of Wappinger Page 10 Printed 5/23/2019
Defeated
Richard Thurston Voter
Tabled
William H. BealeVoter
Withdrawn
Angela Bettina Seconder
Christopher Phillips Voter
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-110
Resolution Authorizing Supervisor To Execute Contract Wit
Office For Additional Police Service
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-110
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Seconder
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-111
Town of Wappinger Page 11 Printed 5/23/2019
Resolution Authorizing Printing Of Town Of Wappinger Guides
WHEREAS, the Town of Wappinger prepared a guide to the government services which are
available to residents of the Town of Wappinger; and
WHEREAS, the Dutchess County Central Services offers printing services to municipalities as a
shared service; and
WHEREAS, bulk printing of the Town Guides by County Central Services would result in a
savings to the Town of Wappinger;
NOW THEREFOR BE IT RESOLVED AS FOLLOWS:
1. The Town Board hereby authorizes the printing of 2,500 copies of the Town of
Wappinger Guide.
2. The Town Board hereby authorizes and directs the Town Supervisor to sign the attached
printing proposal from Dutchess County Central Services for printing said guides.§
3. The Town Board hereby authorizes the following budget line transfer to effectuate the
purpose of this resolution:
Amount From Line To Line
$2,900.00 A0915 Unassigned Fund Balance A6410.400 Printing &
Advertisement Contract Expense
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-111
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Seconder
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-112
Resolution Amending Town Board Schedule of Meetings
WHEREAS, the Town Board has heretofore established a Schedule of Town Board
Meetings for Calendar Year 2019; and
WHEREAS, the Town Board scheduled meetings for the second and fourth Monday of
every month, and
WHEREAS, the Supervisor has requested that the Schedule of Town Board Meetings for
the months of June, July and August be amended.
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 Meeting scheduled for July 22th, 2019 and August 26th, 2019 at
7:30 p.m. are hereby cancelled.
Town of Wappinger Page 12 Printed 5/23/2019
th
3. The Town Board Meeting scheduled for August 12, 2019 is moved to August
5th, 2019 at 7:30 p.m.,
4. The Town Clerk is hereby directed to publish the new dates of the Board meetings
on the Town Hall Bulletin Board and request that the schedule be updated on the town website.
5. The regularly scheduled Town Board Meetings heretofore established by the
th
Town Board shall be resumed commencing with the September 9, 2019 Town Board Meeting.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-112
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Seconder
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Voter
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-113
Resolution Authorizing The Transfer Of Funds For Town Hall Shuffleboard Court
Resurfacing
AmountFrom LineTo Line
$2,200.00
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-113
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Seconder
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
Town of Wappinger Page 13 Printed 5/23/2019
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-114
AResolution Authorizing Engineers To The Town To Design Water And Sewer Mains For
Old Hopewell Road (Cr-28) Improvement Project
WHEREAS, the Dutchess County Department of Public Works has scheduled an improvement
project for Old Hopewell Road (CR-28) between Route 9 and All Angels Hill Rd (CR-94) in the
Town of Wappinger and the design work for the project is ongoing; and
various locations, but there are also areas where there are gaps in the distribution and collection
systems; and
WHEREAS, it would be very cost effective to install water and sewer pipes as part of the
proposed DCDPW improvement project as utility work within the right of way is being
conducted as part of that project; and
WHEREAS, the Engineer to the Town and the Town Supervisor have consulted with the
include the installation of water and sewer mains in the improvement project if the Town
provides the needed design specifications; and
WHEREAS, the Town Board determines that the most cost effective way to fill the gaps in the
UWWD and the UWSD in the area along Old Hopewell Road will be to install the pipes as part
of the DCDPW Improvement Project; and
WHEREAS, the Town Board determines that the installation of the mains will provide redundant
systems that will benefit the UWWD and the UWSD on the whole and it is therefore proper to
charge the design work for the improvements as a district wide expense;
NOW THEREFOR BE IT RESOLVED THAT:
1. The Engineers to the Town, CPL, are directed to prepare design plans, specifications and
cost estimates for water mains and sewer mains that shall interconnect the existing
facilities of the UWWD and the UWSD along Old Hopewell Road.
2. The following budget transfers are hereby authorized for the design services:
Amount From Line To Line
$90,000 WU9950.900 UWWD H New Capital Account Old Hopewell
Interfund Transfer Road Water Improvement
$137,500 SU9950.900 UWWD H New Capital Account Old Hopewell
Interfund Transfer Road Sewer Improvement
3. The Engineers to the Town shall report to the Town Board the estimated construction
costs for the proposed work along Old Hopewell Road as soon as possible.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-114
Yes/Aye No/Nay Abstain Absent
Adopted
Adopted as Amended
Richard Thurston Voter
Defeated
William H. Beale Mover
Tabled
Angela Bettina Voter
Withdrawn
Christopher Phillips Voter
Town of Wappinger Page 14 Printed 5/23/2019
Michael Kuzmicz Seconder
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-115
Resol
Town Of Wappinger Of May 2, 2019
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-115
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Mover
Tabled
Christopher Phillips Seconder
Withdrawn
Michael Kuzmicz Voter
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
13. Motion To: Police Officers Recognition
Town of Wappinger Page 15 Printed 5/23/2019
RESULT:ADOPTED \[UNANIMOUS\]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
RESOLUTION: 2019-116
Resolution Appointing Seasonal Laborers In Buildings And Grounds Department
WHEREAS, in its 2019 Budget, the Town Board funded Seasonal Laborer positions in the
Buildings and Grounds Department to assist with the repairs and maintenance of Town Buildings
and Grounds; and
WHEREAS, the Rules of the Dutchess County Department of Human Resources authorizing the
appointment of seasonal employees by the Town as a temporary appointment for a limited
duration; and
WHEREAS, the Supervisor of Buildings recommends the appointment of a returning seasonal
worker and two new seasonal workers;
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The Town Board hereby appoints Tom Johnston as Seasonal Laborer effective April 23,
2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0103.
2. The Town Board hereby appoints Stefano Federico as Seasonal Laborer effective April
23, 2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0105.
3. The Town Board hereby appoints James McCarthy as Seasonal Laborer effective April
23, 2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0106.
4. The appointment is subject to the approval of the Dutchess County Department of Human
Resources and is further subject to Civil Service Law and the Rules of New York State
and the Dutchess County Department of Human Resources.
5. The appointment is subject to a probationary term of not less than eight nor more than
twenty-six weeks in accordance with the rules of the Dutchess County Department of
Human Resources.
All necessary documentation for the appointment shall be filed with the Dutchess County
Department of Human Resources.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-116
Yes/Aye No/Nay Abstain Absent
Richard Thurston
Adopted
Adopted as Amended
William H. Beale
Defeated
Angela Bettina
Tabled
Withdrawn
Christopher Phillips
Michael Kuzmicz
Town of Wappinger Page 16 Printed 5/23/2019
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Withdrawn.
15. Motion To: To add $16,380 to Line A7110.104 to reflect for an additional seasonal position
to be hired by Steve Frazier
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
16. Motion To: Authorize Director of Buildings and Grounds to Hire the Individual that Meets
Qualifications by Civil Service Standars
Line A7110.104
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
RESOLUTION: 2019-117
Resolution Declaring Highway Equipment Surplus And Authorizing Its Sale At Public
Auction
Town of Wappinger Page 17 Printed 5/23/2019
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-117
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Seconder
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Voter
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-118
Resolution Authorizing An Amendment To The Agreement For Expenditure Pursuant To
Highway Law § 284
by the adoption of Resolution 2018-144 on June 11, 2018, the Town Board
authorized the issuance of $1,600,000 in serial bonds for paving work and the Town Comptroller
advises that $970,000 of the borrowed funds is available to expend for paving work;
Town of Wappinger Page 18 Printed 5/23/2019
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-118
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Seconder
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted as
Amended.
RESOLUTION: 2019-119
Resolution Authorizing Engineers To The Town To Proceed To Steps 4 And 5 Of Phase
IIA Chelsea Hamlet Connections
WHEREAS, the New York City through its Department of Environmental Protection
Agreement dated August 31, 2012, as amended by Amendment Nos. 1 through 4 (the
onstruct a water main to NYC
distribution system in the Chelsea Hamlet , which would expand the existing water district and
connect properties in the hamlet to the UWWD water system; and
WHEREAS, Phase IIIA of the project authorizes the Town to repave a portion of River
Road North and to connect certain properties to the UWWD Chelsea Hamlet Water Extension;
and
WHEREAS, the Engineers to the Town contacted eligible property owners in Steps 2 and
3 of Phase IIIA and prepared construction plans for connecting the properties interested in
obtaining water service; and
WHEREAS, the Town solicited and received bids for the Phase IIIA, Steps 1-3 work and
there is approximately $419,000.00 in funds remaining which would allow the Town to proceed
to the work in Step 4 \[Sky Top Drive\] and Step 5 \[Stenger Court\]; and
WHEREAS, it is in the interest of the residents of the UWWD to connect the properties
in Steps 4 and 5 to the UWWD;
NOW, THEREFORE, BE IT RESOLVED, as follows:
Town of Wappinger Page 19 Printed 5/23/2019
1. The Town Board hereby authorizes the Engineers to the Town to determine what
property owners located in Steps 4 and 5 are interested in connecting to the UWWD and
to draw up plans and specifications for such connections.
2. The Engineers to the Town shall submit all plans and specifications to the NYC DEP as
required by the Agreement.
3. The Engineers to the Town shall provide plans approved by NYC DEP to the Town
Board so that it may take further action.
Expenses for the design work shall be paid in accordance with the provisions of the Agreement.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-119
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Seconder
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
RESOLUTION: 2019-121
Resolution Authorizing Community Garden At Carnwath Farms And Transfer Of Funds
For Fence
The foregoing was put to a vote which resulted as follows:
Town of Wappinger Page 20 Printed 5/23/2019
Vote Record - Resolution RES-2019-121
Yes/Aye No/Nay Abstain Absent
Adopted
Adopted as Amended
Richard Thurston Voter
Defeated
William H. Beale Seconder
Tabled
Angela Bettina Voter
Withdrawn
Christopher Phillips Voter
Next: 5/28/19 7:30 PM
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Tabled.
21. Memorial Day Report - Fulton
RESOLUTION: 2019-122
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-2019-122
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Seconder
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
Town of Wappinger Page 21 Printed 5/23/2019
The Resolution is hereby duly declared Adopted.
IX. Executive Session - Planning Board & ZBA interviews, senior tax proposal,
employee hearing, Hughsonville Fire District update
1. Motion To: Enter Executive Session
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
2. Motion To: Return From Executive Session
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
X.Resolutions Approved After Executive Session
1. Motion To: Planning and Zoning Board Appointments
Markos Peratikos, of 12 Booth Boulevard, was appointed to the Full Term of the Planning
Board.
Paul Freno, of 196, Smithtown Road, was appointed to the Unexpired Term of the Planning
Board.
Shailesh C. Shah, of 90, Shamrock Hills, was appointed to the Full Term of the Zoning Board of
Appeals.
Robert Haas, of 65 DeGarmo Hills Rd, was appointed to the Unexpired Term of the Zoning
Board of Appeals.
Alfred Casella, of 21 Sabra Lane, was appointed to the Chair of the Zoning Board of Appeals.
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
RESOLUTION: 2019-120
In the Matter of The Increase and Improvement of the Facilities of the United Wappinger
Water District in the Town of Wappinger, Dutchess County, New York
Town of Wappinger Page 22 Printed 5/23/2019
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES-2019-120
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Voter
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Seconder
Withdrawn
Michael Kuzmicz Mover
Dated: Wappingers Falls, New York
May 13, 2019
The Resolution is hereby duly declared Adopted.
Town of Wappinger Page 23 Printed 5/23/2019
XI. Adjournment
Motion To: Wappinger Adjournment & Signature
The meeting adjourned at 10:32 PM.
____________________
Joseph P. Paoloni
Town Clerk
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: Angela Bettina, Councilwoman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz
Town of Wappinger Page 24 Printed 5/23/2019
8.1.a
Attachment: WAPPINGERS FALLS STEVE (RES-2019-95 : Resolution Authorizing Repairs To Field Surface At Inspiration Field)
Packet Pg. 25
8.3.a
HIGHWAY SUPERINTENDENT TOWN OF WAPPINGER SUPERVISOR
Vincent Bettina Dr Richard Thurston
845-297-4158 Main
10 HIGHWAY DRIVE
WAPPINGERS FALLS, NY 12590
TOWN BOARD
William H. Beale
Email : Vbettina@townofwappinger.us
Angela B. Bettina
(845) 297-9451 Office
Robert Johnston
(845) 298-0524 Fax
Michael Kuzmicz
SECRETARY
Karol Kelly
TOWN CLERK
Joseph Paoloni
Office of the Superintendent of
Highways
Attachment: TOW EQUIP RENTAL RATE 2019 (RES-2019-106 : Approving Machinery & Equipment Rental Rates With Operators For Use By The
Packet Pg. 26
8.3.a
Attachment: TOW EQUIP RENTAL RATE 2019 (RES-2019-106 : Approving Machinery & Equipment Rental Rates With Operators For Use By The
Packet Pg. 27
8.4.a
NEW YORK STATE DEPARTMENT OF STATE
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.
County
City
Wappinger
of
Town
Village
5
19
Local Law No. of the year 20
NO.5OF2019FORTHEPURPOSEOFAMENDINGTHEZONINGMAP
A local law
(Insert Title)
IN CHAPTER240,ZONING,OFTHEWAPPINGERTOWNCODEINCONNECTION
WITH THEREZONINGPETITIONKNOWNASREDCEDARARBORISTS&
LANDSCAPERS, INC./SWENSON
TownBoard
Be it enacted by the of the
(Name of Legislative Body)
County
City
Wappinger
of as follows:
Town
Village
(Deletethislineoftextandentertextoflocallawhere)
Attachment: Local Law 5 NYS Filing (RES-2019-107 : Introducing Local Law No. 5 Of 2019 - Red Cedar Rezone)
(If additional space is needed, attach pages the same size as this sheet, and number each.)
DOS-239 (Rev. 05/05) Packet Pg. 28Page 1 of 3
8.4.a
(Complete the certification in the paragraph that applies to the filing of this local law and
strike out that which is not applicable.)
1.(Final adoption by local legislative body only.)
5
19
I hereby certify that the local law annexed hereto, designated as local law No. of 20of
Wappinger
the (County)(City)(Town)(Village) of was duly passed by the
19
TownBoard
June10
on 20 , in accordance with the applicable
(Name of Legislative Body)
provisions of law.
2.(Passage by local legislative body with approval, no disapproval or repassage after disapproval by the Elective
Chief Executive Officer*.)
I hereby certify that the local law annexed hereto, designated as local law No. of 20 of
the (County)(City)(Town)(Village) of was duly passed by the
on 20 , and was (approved)(not approved)
(Name of Legislative Body)
(repassed after disapproval) by the and was deemed duly adopted
(Elective Chief Executive Officer*)
on 20 , in accordance w ith the applicable provisions of law.
3.(Final adoption by referendum.)
I hereby certify that the local law annexed hereto, designated as local law No. of 20 of
the (County)(City)(Town)(Village) of was duly passed by the
on 20 , and was (approved)( not approved)
(Name of Legislative Body)
(repassed after disapproval) by the on 20 .
(Elective Chief Executive Officer*)
Such local law was submitted to the people by reason of a (mandatory)(permissive) referendum, and received the affirmative
vote of a majority of the qualified electors voting thereon at the (general) (special)(annual) election held on
20 , in accordance with the applicable provisions of law.
4.(Subject to permissive referendum and final adoption because no valid petition was filed requesting referendum.)
I hereby certify that the local law annexed hereto, designated as local law No. of 20 of
the (County)(City)(Town)(Village) of was duly passed by the
on 20 , and was (approved)(not approved)
(Name of Legislative Body)
(repassed after disapproval) by the on 20 . Such local
(Elective Chief Executive Officer*)
law was subject to permissive referendum and no valid petition requesting such referendum was filed as of
20 , in accordance with the applicable provisions of law.
Attachment: Local Law 5 NYS Filing (RES-2019-107 : Introducing Local Law No. 5 Of 2019 - Red Cedar Rezone)
*Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county-wide basis or, if there be none,
the chairperson of the county legislative body, the mayor of a city or village, or the supervisor of a town where such officer is vested with the
power to approve or veto local laws or ordinances.
DOS-239 (Rev. 05/05) Packet Pg. 29Page 2 of 3
8.4.a
5.(City local law concerning Charter revision proposed by petition.)
I hereby certify that the local law annexed hereto, designated as local law No. of 20 of
the City of having been submitted to referendum pursuant to the provisions of section (36)(37) of
the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of such city voting
thereon at the (special)(general) election held on 20, became operative.
6.(County local law concerning adoption of Charter.)
I hereby certify that the local law annexed hereto, designated as local law No. of 20 of
the County of State of New York, having been submitted to the electors at the General Election of
November 20, pursuant to subdivisions 5 and 7 of section 33 of the Municipal Home Rule Law, and having
received the affirmative vote of a majority of the qualified electors of the cities of said county as a unit and a majority of the
qualified electors of the towns of said county considered as a unit voting at said general election, became operative.
(If any other authorized form of final adoption has been followed, please provide an appropriate certification.)
I further certify that I have compared the preceding local law with the original on file in this office and that the same is a
correct transcript therefrom and of the whole of such original local law, and was finally adopted in the manner indicated in
1
paragraph , above.
Clerk of the county legislative body, City, Town or Village Clerk or
officer designated by local legislative body
(Seal)Date:
(Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other
authorized attorney of locality.)
STATE OF NEW YORK
COUNTY OF
I, the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been
had or taken for the enactment of the local law annexed hereto.
Signature
Title
County
City
of
Town
Village
Date:
Attachment: Local Law 5 NYS Filing (RES-2019-107 : Introducing Local Law No. 5 Of 2019 - Red Cedar Rezone)
DOS-239 (Rev. 05/05) Packet Pg. 30Page 3 of 3
8.4.b
Attachment: Red Cedar - Swenson rezoning map (RES-2019-107 : Introducing Local Law No. 5 Of 2019 - Red Cedar Rezone)
Packet Pg. 31
8.4.c
Attachment: red cedar- swenson 923 rezoning ph notice (RES-2019-107 : Introducing Local Law No. 5 Of 2019 - Red Cedar Rezone)
Packet Pg. 32
8.6.a
Attachment: Clove Creek Dinner Theater Escrow Analysis (RES-2019-109 : Resolution Authorizing Refund Of Escrow Re Clove Creek Dinner
Packet Pg. 33
8.6.a
Attachment: Clove Creek Dinner Theater Escrow Analysis (RES-2019-109 : Resolution Authorizing Refund Of Escrow Re Clove Creek Dinner
Packet Pg. 34
8.6.a
Attachment: Clove Creek Dinner Theater Escrow Analysis (RES-2019-109 : Resolution Authorizing Refund Of Escrow Re Clove Creek Dinner
Packet Pg. 35
8.6.a
Attachment: Clove Creek Dinner Theater Escrow Analysis (RES-2019-109 : Resolution Authorizing Refund Of Escrow Re Clove Creek Dinner
Packet Pg. 36
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 37
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 38
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 39
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 40
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 41
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 42
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 43
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 44
8.7.a
Attachment: 2019 DC Sheriff Contract (RES-2019-110 : Authorizing Supervisor Execute Contract w/ Dutchess County’s Sheriff For Additional
Packet Pg. 45
8.10.a
Attachment: Shuffleboard (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town Hall Shuffleboard Court Resurfacing)
Packet Pg. 46
8.10.a
Attachment: Shuffleboard (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town Hall Shuffleboard Court Resurfacing)
Packet Pg. 47
Attachment: January2019USD (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town
8.10.b
Packet Pg. 48
Attachment: January2019USD (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town
8.10.b
Packet Pg. 49
Attachment: January2019USD (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town
8.10.b
Packet Pg. 50
Attachment: January2019USD (RES-2019-113 : Resolution Authorizing The Transfer Of Funds For Town
8.10.b
Packet Pg. 51
8.17.a
HIGHWAY SUPERINTENDENT TOWN OF WAPPINGER SUPERVISOR
Vincent Bettina Dr. Richard Thurston
845-297-4158 Main
10 HIGHWAY DRIVE
WAPPINGERS FALLS, NY 12590
TOWN BOARD
William H. Beale
Email : Vbettina@townofwappinger.us
Angela Bettina
(845) 297-9451 Office
Robert Johnston
(845) 298-0524 Fax
Michael Kuzmicz
SECRETARY
Karol Kelly
TOWN CLERK
Joseph Paoloni
Office of the Superintendent of
Highways
Attachment: tow equipment auction 2019 (RES-2019-117 : Resolution Declaring Highway Equipment Surplus And Authorizing Its Sale At Public
Packet Pg. 52
8.18.a
Attachment: 2019 284 Agreement Amendment 1 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure
Packet Pg. 53
8.18.a
Attachment: 2019 284 Agreement Amendment 1 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure
Packet Pg. 54
8.18.b
TOWN OF WAPPINGER
HIGHWAY SUPERINTENDENT SUPERVISOR
Vincent Bettina Richard Thurston
10 HIGHWAY DRIVE 845-297-4158 Main
WAPPINGERS FALLS, NY 12590
TOWN BOARD
Email : Vbettina@townofwappinger.us
William H. Beale
Angela Bettina
(845) 297-9451 Office
Christopher Phillips
. (845) 298-0524 Fax
Michael Kuzmicz
Office of The
SECRETARY
Superintendent of Highways
Karol Kelly TOWN CLERK
Joseph Paoloni
Attachment: LETTERHEAD 2018 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure Pursuant To
Packet Pg. 55
8.18.b
Attachment: LETTERHEAD 2018 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure Pursuant To
Packet Pg. 56
8.18.b
Attachment: LETTERHEAD 2018 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure Pursuant To
Packet Pg. 57
8.18.b
Attachment: LETTERHEAD 2018 (RES-2019-118 : Resolution Authorizing An Amendment To The Agreement For Expenditure Pursuant To
Packet Pg. 58
8.19.a
Attachment: 2019 284 Agreement (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 59
8.19.a
Attachment: 2019 284 Agreement (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 60
8.19.b
TOWN OF WAPPINGER
HIGHWAY SUPERINTENDENT SUPERVISOR
Vincent Bettina Richard Thurston
10 HIGHWAY DRIVE 845-297-4158 Main
WAPPINGERS FALLS, NY 12590
TOWN BOARD
Email : Vbettina@townofwappinger.us
William H. Beale
Angela Bettina
(845) 297-9451 Office
Christopher Phillips
. (845) 298-0524 Fax
Michael Kuzmicz
Office of The
SECRETARY
Superintendent of Highways
Karol Kelly TOWN CLERK
Joseph Paoloni
Attachment: LETTERHEAD 2018 (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 61
8.19.b
Attachment: LETTERHEAD 2018 (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 62
8.19.b
Attachment: LETTERHEAD 2018 (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 63
8.19.b
Attachment: LETTERHEAD 2018 (RES-2019-119 : Authorizing Engineers To The Town To Proceed To Steps 4 & 5 Of Phase IIA Chelsea Hamlet
Packet Pg. 64
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 65
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 66
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 67
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 68
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 69
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 70
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 71
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 72
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 73
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 74
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 75
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 76
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 77
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 78
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 79
Attachment: 2019-05-13 (RES-2019-122 : Correspondence Log)
8.22.a
Packet Pg. 80