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2019-05-28 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 Jim Horan Consultant Attorney Present 7:30 PM Bob Gray Consultant Engineer Present 7:30 PM II. Salute to the Flag III. Agenda and Minutes 1. Motion To: Adopt Agenda RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Motion To: Acknowledge Minutes of May 13, 2019 RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz IV. Supervisor's Remarks Supervisor Thurston spoke of the video enhancements to town hall recently. This will be better for audio needs as well as video presentations by employees and constituents. He addressed to new payroll system and the impending new financial company, i.e. Edmunds. Town of Wappinger Page 1 Printed 6/6/2019 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. Discussions 1. Review and approve site plan for restroom and storage shed at Inspiration Field Steve Frazier addressed the board and explained the location of the restrooms at the Inspiration Field located at the Robinson Lane Recreation center. Engineer Gray handed out an estimate of expenses a copy of which was given to the Town Clerk for recording in the minutes. Mr. Gray explained the details. See the estimate below on the bathrooms and the outfield surface extension which will have to go out to bid: Town of Wappinger Page 2 Printed 6/6/2019 2. Citiva - Medical Cannabis Dispensary Colleen Hughes, the Director of Community Development and Education for Citiva New York, came to address the board on the Medical Cannabis Dispensary in the town. She addressed general details on the subject and left a brochure for the public. Councilman Beale asked if the Medical Cannabis Dispensary, given the legalization of adult use, would sell to the adult market. He suggested that it would be a back door which compromises the zoning process that would allow it for medical purposes and eventually sell recreationally where the zoning does not call for it. Mr. Beale stated based on an article that the Citiva business model is not a Medical Cannabis Dispensary only. His fear is access; and that Wappinger will be the only dispensary in Dutchess County. Collen Hughes is willing to meet and address the concerns that the Town board may have and is willing to make an educative presentation. 3. Update on Community Day, Proposal for Grand Marshall, and Memorial Day Director Fulton updated the board on community day. Vendors are steadily rolling in. Agencies that will be available are Hughsonville Fire Department, Emstar Ambulance, Dutchess County Sheriff, the Village Police, and perhaps the State Police during Fireworks. Town of Wappinger Page 3 Printed 6/6/2019 4. Motion To: Create a Second Amendment to the 284 agreement in paving Gold and Curry Road. Highway Superintendent Bettina explained that there is $365,000 left for paving per the 284 agreement. Attorney Horan thinks there may be $50,000 more. The town received $196,515 from the Consolidated Local Street and Highway Improvement Program, better known as CHIPS. Mr. Bettina asked for more road recommendations. Councilman Beale suggested Old Troy and Curry Rd. Mr. Kuzmicz suggested Gold Road. The board agreed to add Gold Road and Curry Road to the 284 agreement. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 5. Road Weight Limits Attorney Horan explained the road weight limits on town roads. Attorney Horan recommended getting a copy of the traffic management plan from the county to explain the town's truck route issue where the town has more flexibility than we do with speed limits. We can reduce limits on certain roads. Mr. Horan said , "You cannot drive overweight trucks that exceed the limit on Town Roads." The June 10th meeting will have an update. VII. 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. Town of Wappinger Page 4 Printed 6/6/2019 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 Voter Tabled Angela Bettina Seconder Withdrawn Christopher Phillips Voter Next: 6/10/19 7:30 PM Michael Kuzmicz Mover Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Tabled. 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: Vote Record - Resolution RES-2019-121 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 Town of Wappinger Page 5 Printed 6/6/2019 Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-123 Resolution Auhtorizing Change Order #1 To Contract For Schlathaus Park Improvements The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-123 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-124 In the Matter of the Extension of the United Wappinger Water District Extension No. 7 - Mid-Hudson Sikh Cultural Society, Inc Town of Wappinger Page 6 Printed 6/6/2019 Town of Wappinger Page 7 Printed 6/6/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-124 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 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-125 In the Matter of the Extension of the United Wappinger Sewer District Extension No. 5 - Mid-Hudson Sikh Cultural Society, Inc. Town of Wappinger Page 8 Printed 6/6/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-125 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-126 Resolution Awarding Contract 19-001 For United Wappinger Water District Chelsea Service Line Connections And Road Repaving Town of Wappinger Page 9 Printed 6/6/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-126 Adopted Yes/Aye No/Nay Abstain Absent Adopted as Amended Richard Thurston Voter Defeated William H. Beale Seconder Tabled Angela Bettina Voter Withdrawn Town of Wappinger Page 10 Printed 6/6/2019 Christopher Phillips Mover Michael KuzmiczVoter Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-127 Resolution Authorizing Contract For Consulting Services For Grant Opportunities WHEREAS, the Town of Wappinger is pursuing various grant opportunities for infrastructure improvements, including water and sewer projects, from Federal, State, Local and private sources of funding; and WHEREAS, consulting services associated with grants is a professional service that is not subject to competitive bidding; and WHEREAS, SCOTT A. WILLIAMS is an experienced grant writer who has extensive experience obtaining grant funding on water and sewer projects in the State of New York from a variety of available sources: NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby acknowledges the CONSULTING SERVICES AGREEMENT attached hereto and agrees to the terms and conditions stated therein. 2. The Town Board approves the CONSULTING SERVICES AGREEMENT with Scott Williams and authorizes the Supervisor to execute the letter agreement on behalf of the Town. 3. Scott Williams shall be paid monthly on vouchers submitted and reviewed as required by law in the amount of $1,900 from the A fund. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-127 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Mover Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted as Amended. RESOLUTION: 2019-128 Setting Escrow For Review Of Petitions For Special District Extensions Pursuant To Article 12 Town of Wappinger Page 11 Printed 6/6/2019 development of a retail store on vacant commercial property located on Route 9 in the Town of Wappinger, Tax Grid No. 6157-04-539374 which requires water and sewer; and WHEREAS, by letter dated March 25, 2019, the Engineer for NERP requested that it be placed on the Town Board Agenda to discuss the extension of the United Wappinger Water District and the United Wappinger Sewer District to serve the property; and WHEREAS, the NERP project is currently undergoing a SEQRA review before the Town of Wappinger Planning Board; and WHEREAS, the Town of Wappinger Code authorizes the establishment of an escrow fund so to extend the UWWD and the UWSD; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby request NERP to deposit with the Town of Wappinger the sum of $7,500 Dollars which shall be held in escrow to pay for the services of the Engineer to the Town, the Attorney to the Town and the Town Planner to review the petitions for the extension of the UWWD and the UWSD pursuant to Article 12 of the Town Law. 2. Any unused portion of the escrow shall be returned to the applicant. 3. The Town Board hereby acknowledges that the Town of Wappinger Planning Board acting as lead agency for SEQRA review of this project. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-128 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 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-129 Resolution Accepting Undertaking Secured By Restoration Bond In Connection With Soil Disturbance Town of Wappinger Page 12 Printed 6/6/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-129 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 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-130 Resolution Authorizing Transfer Of Funds For Media Purchase proper used of the Newtek Tricaster which was recently acquired by the Town; and WHEREAS, the purchase of a media cart would also be beneficial for safely transporting the media equipment; and WHEREAS, Mr. Miner has advised that a budget transfer of $1,700 would be required to purchase these items as the appropriations made in the adopted 2019 Budget are insufficient to pay for the needed equipment; NOW, THEREFORE, BE IT RESOLVED, that the the Town Board hereby authorizes the following budget line transfers for the purchase of the computer: Amount From Line To Line $1,700 B0915 Unallocated B Fund B1480.200 Public Inform & Services, equip & cap Balance outlay Town of Wappinger Page 13 Printed 6/6/2019 AND BE IT FURTHER RESOLVED that the equipment purchased in accordance with the Procurement Policy of the Town and 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-2019-130 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-131 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-2019-131 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York May 28, 2019 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 14 Printed 6/6/2019 VIII.Items for Special Consideration/New Business IX. Executive Session - Highway CSEA contract, Claims and Administrative Law Review 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 Attorney Horan offered a floor resolution for a claim of damages to certain property outside the town highway easement on Wheeler Hill road where the town damaged property in the amount of $3,900. The Town agreed to pay. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz X.Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 10:50 PM. ____________________ Joseph P. Paoloni Town Clerk RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Town of Wappinger Page 15 Printed 6/6/2019 7.1.a Attachment: WAPPINGERS FALLS STEVE (RES-2019-95 : Resolution Authorizing Repairs To Field Surface At Inspiration Field) Packet Pg. 16 7.2.a Attachment: Quote Garden Fence (RES-2019-121 : Resolution Authorizing Community Garden At Carnwath Farms And Transfer Of Funds For Packet Pg. 17 7.2.a Attachment: Quote Garden Fence (RES-2019-121 : Resolution Authorizing Community Garden At Carnwath Farms And Transfer Of Funds For Packet Pg. 18 7.3.a Attachment: 5-21-19-Schlathaus-CO#1 (RES-2019-123 : Resolution Auhtorizing Change Order #1 To Contract For Schlathaus Park Packet Pg. 19 7.3.a Attachment: 5-21-19-Schlathaus-CO#1 (RES-2019-123 : Resolution Auhtorizing Change Order #1 To Contract For Schlathaus Park Packet Pg. 20 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 21 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 22 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 23 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 24 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 25 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 26 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 27 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 28 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 29 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 30 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 31 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 32 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 33 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 34 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 35 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 36 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 37 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 38 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 39 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 40 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 41 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 42 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 43 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 44 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 45 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 46 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 47 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 48 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 49 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 50 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 51 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 52 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 53 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 54 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 55 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 56 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 57 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 58 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 59 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 60 7.4.a Attachment: 2018-04 sikh mpr for water DRAFT (RES-2019-124 : In the Matter of the Extension of the UWWD Extension No. 7 - Mid-Hudson Sikh Packet Pg. 61 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 62 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 63 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 64 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 65 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 66 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 67 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 68 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 69 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 70 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 71 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 72 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 73 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 74 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 75 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 76 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 77 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 78 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 79 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 80 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 81 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 82 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 83 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 84 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 85 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 86 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 87 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 88 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 89 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 90 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 91 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 92 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 93 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 94 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 95 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 96 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 97 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 98 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 99 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 100 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 101 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 102 7.5.a Attachment: 2018-04 Sikh sewer MPR (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Inc.) Packet Pg. 103 7.5.b Attachment: Exhibit A Legal Description (RES-2019-125 : In the Matter of the Extension of the UWSD No. 5 Mid-Hudson Sikh Cultural Society, Packet Pg. 104 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 105 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 106 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 107 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 108 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 109 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 110 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 111 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 112 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 113 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 114 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 115 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 116 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 117 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 118 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 119 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 120 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 121 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 122 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 123 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 124 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 125 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 126 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 127 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 128 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 129 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 130 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 131 7.6.a Attachment: Contract_19-001_Award rec_050119 (RES-2019-126 : Awarding Contract 19-001 For United Wappinger Water District Chelsea Packet Pg. 132 7.7.a Attachment: Scott Williams Consulting Services Agreement_SIGNED (RES-2019-127 : Resolution Authorizing Contract For Consulting Services Packet Pg. 133 7.7.a Attachment: Scott Williams Consulting Services Agreement_SIGNED (RES-2019-127 : Resolution Authorizing Contract For Consulting Services Packet Pg. 134 7.7.a Attachment: Scott Williams Consulting Services Agreement_SIGNED (RES-2019-127 : Resolution Authorizing Contract For Consulting Services Packet Pg. 135 7.9.a RESTORATION BOND K&P Facilities Maintenance Inc., 230 Ferry Rd, Old Saybrook, CT 06475, AS PRINCIPAL, AND CARLOS ESPINOZA, AS CO-PRINCIPAL, AND THE SERVICE INSURANCE COMPANY, INC., 80 MAIN STREET, SUITE 330, WEST ORANGE, NJ 07052, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF NEW JERSEY, AND QUALIFIED AND AUTHORIZED TO TRANSACT A SURETY BUSINESS IN THE STATE OF NEW YORK, AS SURETY, ACKNOWLEDGE OUR INDEBTEDNESS TO THE TOWN OF WAPPINGERS FALLS, NY AS OBLIGEE, IN THE SUM OF TWENTY FIVE THOUSAND DOLLARS ($25,000.00), FOR THE PAYMENT OF WHICH PRINCIPAL AND SURETY BIND OURSELVES AND OUR LEGAL REPRESENTATIVES AND SUCCESSORS, JOINTLY AND SEVERALLY, TO ENSURE (1) THE RESTORATION OF THE SUBJECT PROPERTY LOCATED AT 20 MACFARLANE RD, WAPPINGERS FALLS NY 12590, EROSION CONTROLS/GRADING, PHASE I INSTALLING SILT FENCE DOWN GRAE OF ALL DISTURBANCE AND TREATING ALL DISTURBED SOIL WITH GRASS SEED AND HAY MULCH & PAHSE II RESOTRING THE SITE TO FULL WORKING ORDER, PENDING . (2) TO RECOMPENSE THE VILLAGE FOR THE SERVICES OF ANY PROFESSIONALS RETAINED IN CONNECTION WITH THE RESTORATION OF THE SUBJECT PROPERTY FOR EROSION CONTROLS, GRADING AND RESTORATION. THE PAYMENT UNDER THIS BOND FOR BOTH ITEMS (1) AND (2) COMBINED SHALL NOT EXECEED THE SUM OF TWENTY FIVE THOUSAND DOLLARS ($25,000.00). THIS BOND IS NOT TRANSFERABLE TO A NEW PRINCIPAL OR THROUGH A TRANSFER OF SHARES OR TITLE OF THE EXISTING LLC OR PROPERTY. IN WITNESS WHEREOF, THE PRINCIPAL AND THE SURETY HAVE CAUSED THIS BOND TO BE SIGNED AND SEALED AND THE SURETY HAS CAUSED THIS BOND TO BE ATTESTED TO BY ITS DULY AUTHORIZED PRESIDENT. nd SIGNED, SEALED AND DATED THIS 22 DAY OF FEBRUARY 2019. K&P Facilities Maintenance Inc. __________________________ _________________________________ Witness (Name and title)___________________ CARLOS ESPINOZA ________________________ ___________________________________ Witness CO-PRINCIPAL THE SERVICE INSURANCE COMPANY, INC. ________________________ ___________________________________ Witness James S. Burger, President Attachment: 8559N (RES-2019-129 : Resolution Accepting Undertaking Secured By Restoration Bond In Connection With Soil Disturbance) Packet Pg. 136 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 137 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 138 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 139 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 140 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 141 7.11.a Attachment: 2019-05-28 (RES-2019-131 : Correspondence Log) Packet Pg. 142