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2024-10-15Town of Wappinger Regular Meeting - Minutes - 20 Middlebush Road Wappingers Falls, NY 12590 townofwappingerny.gov Joseph Paoloni (845)297-5772 Tuesday, October 15, 2024 7:00 PM Town Hall I. Call to Order Attendee Name Organization Title Status Arrived Joseph D. Cavaccini Town of Wappinger Supervisor Present 7:00 PM William H. Beale Town of Wappinger Councilman Present 7:00 PM Angela Bettina Town of Wappinger Councilwoman Present 7:00 PM Christopher Phillips Town of Wappinger Councilman Present 7:00 PM Al Casella Town of Wappinger Councilman Present 7:00 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 12:00 PM II. Opening Items 1. Salute to the Flag 2. Invocation and Moment of Silence III. Agenda and Minutes 1. Motion To: Adopt Agenda COMMENTS - Current Meeting: Add justice court resolution and re -arrange agenda order. RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella 2. Motion To: Acknowledge Minutes of September 23, 2024 and October 7, 2024 Town of Wappinger Page I Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella IV. Public Hearings 1. Introducing "A Local Law Regulating Hazardous Pollution Sources In Proximity To Public Water Supply Sources, Aquifers And Wetlands COMMENTS - Current Meeting: Opened by Casella Seconded by Phillips 2. Resolution Introducing Local Law No. 5 Of 2024 Which Would Amend Chapter 240, Zoning, Of The Town Code With Respect To Tattoo Parlors COMMENTS - Current Meeting: Opened by Casella seconded by Bettina 3. Resolution Introducing Local Law No. 6 Of 2024 Which Would Amend Chapter 217, Sub - Division, and 240, Zoning, Of The Town Code With Respect To Tree Felling Exceptions COMMENTS - Current Meeting: Opened by Phillips seconded by Bettina V. Public Portion 1. Motion To: Open Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella VI. Consent Resolutions RESOLUTION: 2024-189 Correspondence Log Town of Wappinger Page 2 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Resolution Authorizing the Acceptance of the Correspondence Log Correspondence Log - 2 24-10-15 Number To From Date Date Rec' Re: Agenda [tate 10-15-001 Torn Board Heather L. Kitchen 1002024 1011412024 Torn Justice Monthly Re O Seo 2024 10111512024 10-15-002 Torn Board Nicholas C. Maselli 1011212024 1011412024 Torn Justice Monthly Re orf Seo 20124 101115/2024 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 -2024-189 No/Nay Abstain Absent Q Adopted...............Yes/Aye ❑ Adopted as Amended Joseph D. Cavaccini„ Voter Q ❑ ❑ ❑ ❑ Defeated Williamh(Beale Voter „„Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Ei .... ❑ ... ❑ ..... ,..... ❑ .. ❑ Withdrawn Christopher Phillip Seconder Q ....... ❑ ❑ ❑ Al Casella Ms over Q ❑ ❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-190 Resolution Regarding Connection to the United Wappinger Water District for Diamond Properties (aka Alpine Commons) WHEREAS, the Town Board is in receipt of a request for the inclusion of Tax Parcel 135689- 6157-02-707773 in the United Wappinger Water District to serve the proposed Alpine Commons project consisting of 144 residential units which would require approximately 52,308 gpd; and WHEREAS, the Town Board, at present, is only permitting additions/connections to its water districts for properties on an emergency basis, if prior commitments for connections were made by the Town Board related to or in connection with easements granted to the Town, or for de minimus uses; and WHEREAS, the Town Board finds that the request is not within the scope of additions /connections. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby denies the request to include Tax Parcel 135689-6157-02-707773 in the United Wappinger Water District. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 3 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Vote Record - Resolution RES -2024-190 Yes/Aye No/Nay Abstain Absent Q Adopted .......... ............... ...... ❑ Adopted as AmendedJoseph D. Cavaccim Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ............. El ....... ................ ❑ ......... ❑ ....... .... ❑ ....... . ❑ Tabled Angela Bettina Voter ... ,...... El .... ❑ .....,...... ❑ ... ❑ ... ❑ Withdrawn Christopher Phillips .................................. Seconder 11 11 ........... Q ....... ,....... ❑ ❑ ....... ,....... ❑ ..... Al Casella Mover Q ❑.................❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-193 Resolution Setting Public Hearing on Proposed Budgets, O&M Charges, Rates and Rents for Special Improvement Districts and Special Improvement Areas for Fiscal Year 2025 WHEREAS, the Town Board annually establishes budgets for the financing of all capital improvements of all Special Improvement Districts and Special Improvement Areas within the Town of Wappinger for the ensuing year, and as part of the budget process the Town Board establishes Operation and Maintenance Charges (O&M Charges), Rates and/or Rents, to be charged against those properties within said Special Improvement Districts or Special Improvement Areas; and WHEREAS, the Town Board will have completed the proposed budgets for the financing of capital improvements for the proposed quarterly O&M Charges, Rates and Rents in accordance with said budget, to be charged against those properties within said for the Special Improvement Districts and Special Improvements Areas for Fiscal Year 2025; and WHEREAS, the Town Board, as required by Town Law, hereby schedules and orders a Public Hearing to be held on October 28, 2024, for the purposes of hearing and considering any objections which may be made to the aforementioned proposed budgets, and the proposed quarterly O&M Charges, Rates and Rents for the Special Improvement Districts and Special Improvement Areas for Fiscal Year 2025. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby schedules a Public Hearing to be held at a regular meeting of the Town Board on October 28, 2024 at 7:00 p.m. at Town Hall, 20 Middlebush Road, Wappingers Falls, New York for the purposes of hearing and considering any objections which may be made to the proposed budgets and the proposed quarterly O&M Charges, Rates and Rents to be levied against the properties within the Special Improvement Districts and Special Improvement Areas in the Town of Wappinger, as noted below, for Fiscal Year 2025. SPECIAL IMPROVEMENT DISTRICTS: Town -wide Ambulance District United Wappinger Water District Fleetwood Manor Water District United Wappinger Sewer District Wildwood Sewer District Fleetwood Manor Sewer District Mid -Point Park Sewer District Town of Wappinger Page 4 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Cameli Lighting District Chelsea Lighting District Hughsonville Lighting District The Regency at Wappinger Lighting District Keenan Acres Drainage District Blackwatch Farms Drainage District Meadowood Drainage District Tuscany Subdivision Drainage District The Hamlet Conservation Park District Fieldstone Conservation Park District Kendall Farms Conservation Park District Chelsea Farms Drainage District SPECIAL IMPROVEMENT AREAS: WST/TIA - Phase 3A Sewer Improvement Area 45 Wappinger Sewer Improvement Area No. Watch Hill Sewer Improvement Area Watch Hill Water Improvement Area BE IT FURTHER RESOLVED, that the Town Clerk is directed to publish a Notice of Public Hearing in the form annexed hereto in the Town's official newspapers, the Southern Dutchess News and Poughkeepsie Journal, not less than five (5) days prior to said public hearing date and is further directed to post the Notice of Public Hearing on the Message Board of the Town and on the Town website as set forth above. The foregoing was put to a vote which resulted as follows V Vote Record - Resolution RES -2024-193 No/Nay Abstain„ Absent Q Adopted...............„Yes/Aye ❑ Adopted as AmendedJoseph D. Cavaccini Voter ... ,.... Q ❑ ....,.... ❑ ..❑ .. ... ❑ ,......❑ ..... ❑ Defeated Wam H. Beale .......................” Voter .. Q ......,........ ❑.. ❑ Tabled Angela Bettina Voter Q .... ❑ .....,..... ❑ .... ❑ ... ❑ WithdrawnChristopher Phillips ......... Seconder Q ..... ❑ 0 ..... 0 Al Casella Mover El ❑ ❑ ❑.. Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-194 Resolution Authorizing Re -Levy of Unpaid 2024 Water & Sewer Charges WHEREAS, the last day for payments to be made at Town Hall for unpaid water and sewer accounts is October 31, 2024. NOW, THEREFORE, BE IT RESOLVED, that the Town of Wappinger Water and Sewer Billing Department is hereby authorized to forward all unpaid water and sewer accounts Town of Wappinger Page 5 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 to the Dutchess County Department of Real Property on or before November 4, 2024, to be re - levied upon the 2025 Town and County Tax bills. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-194 Yes/Aye No/Nay Abstain Absent Q Adopted ,,,, . .. ❑ Adopted as Amended Joseph D. Cavaccini„ Voter El ❑ ❑ ... ❑ ,... ..❑ ..... ❑ Defeated Wam H. Beale ......................... ............ ............................................... Voter.. El .... ....... .... ❑ .... ...... ..... ❑.. ....... ................ . ❑ Tabled Angela Bettina Voter El .... ❑ .....,..... ❑ .... ❑ ... ❑ Withdrawn Christopher Phillips Seconder ........ Q ❑ ................ ❑ ❑ Al Casella .Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-195 Resolution Appointing Chairman Of The Town of Wappinger Zoning Board Of Appeals WHEREAS, Peter Galotti has submitted his resignation as Chairman of the Zoning Board of Appeals affective September 24, 2024, and NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby appoint John Lorenzini as Chairman of the Town of Wappinger Zoning Board of Appeals for the remainder of 2024. The foregoing was put to a vote which resulted as follows: V Vote Record - Resolution RES -2024-195 Yes/Aye No/Nay Abstain Absent Q Adopted ,,,, ❑ Adopted as Amended Joseph D. Cavaccini„ Voter Q ❑ ❑ ❑ ❑ Defeated Wam H. Beale Voter Q ❑ o 0 ❑ Tabled Angela Bettina Voter Q ..... ❑ .....,..... ❑ .... ❑ ... ❑ WithdrawnChristopher Phillips ......... Seconder Q ..... ❑ 0 ..... 0 Al Casella Mover El ❑ ❑ ❑.. Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-196 Resolution Accepting Resignation Of Chairman Of The Town Of Wappinger Zoning Board Of Appeals WHEREAS, Peter Galotti has served the Town of Wappinger honorably in the Parks & Recreation Department in variety of capacities for over 13 years, and Town of Wappinger Page 6 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 WHEREAS, Peter Galotti has submitted his resignation as Chairman of the Town of Wappinger Zoning Board of Appeals effective September 24, 2024, and 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 acknowledges and accepts the resignation of Peter Galotti as the Chairman and Member of the Zoning Board of Appeals. The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-196 Q Adopted Yes/Aye No/Nay Abstain Absent Q AdoptedYes/Aye Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Adopted as Amended Joseph D. Cavaccini„ Voter „ Q ...... ❑ .. ....... .. ❑ ................ ❑ ❑ Defeated William H. Beale ......................... Voter.. ......Q ......❑ ...... ❑ ....... .... ❑ ... ❑ Tabled Angela Bettina Voter El .... ❑ .... ❑ .... ❑ ... ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 VII. Resolutions The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-191 Resolution Appointing Part -Time Intern WHEREAS, the Town Comptroller desires to hire Julia Leonetti a Finance Major at Marist College as a Part -Time Intern to assist in the Town Comptroller's Office with miscellaneous tasks and functions, and WHEREAS, the Town Supervisor and Town Comptroller, shall coordinate Julia Leonetti's work schedule, and NOW, THEREFORE, BE IT RESOLVED, that the Town Board appoints Julia Leonetti as a Part - Time Intern at the pay rate of $17.00 per hour, and BE IT FURTHER RESOLVED, that the hours to be worked by Julia Leonetti as Part -Time Intern shall be capped at no more than 17.5 hours perweek, and BE IT FURTHER RESOLVED, that this appointment shall terminate no later than December 31, 2024, and BE IT FURTHER RESOLVED, that the Comptroller's Office, Personnel Division, is authorized to complete and file with The Dutchess County Department of Human Resources all paperwork required bythat office in connection with this appointment. The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-191 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale ......................... Voter............. Q ............... 0 ................... ..... ..... ❑....... ❑ Tabled Angela Bettina ................... Seconder Q ❑..... ❑..... ❑..... ❑ Withdrawn ..................... .................................................... Christopher Phillips Voter.... ,........ Q ............... ❑.................❑ ............... ❑ ..... Town of Wappinger Page 7 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Al Casella Mover El ❑ ❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-192 Resolution Setting A Public Hearing On Proposed Benefit Assessment Rolls For Special Improvement Districts And Special Improvement Areas For Fiscal Year 2025 And To Hear Any Objections Thereto WHEREAS, the Town Assessor, on behalf of the Town Board, is required to create preliminary benefit assessment rolls for Special Improvement Districts and Improvement Areas within the Town of Wappinger each year pursuant to Town Law § 202-a; and WHEREAS, the Town Board is required by Town Law § 202-a to hold a public hearing in accordance with the provisions of Town Law § 239 to consider any objections to the annual benefit assessment roll. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby schedules a Public Hearing to be held at a Regular Meeting of the Town Board on October 28, 2024 at 7:00 p.m. at Town Hall, 20 Middlebush Road, Wappingers Falls, New York for the purposes of hearing and considering any objections which may be made to the benefit assessment rolls for the Special Improvement Districts and Special Improvement Areas in the Town of Wappinger listed below for Fiscal Year 2025: SPECIAL IMPROVEMENT DISTRICTS: United Wappinger Water District Fleetwood Manor Water District United Wappinger Sewer District Wildwood Sewer District Fleetwood Manor Sewer District Mid -Point Park Sewer District The Regency at Wappinger Lighting District Keenan Acres Drainage District Blackwatch Farms Drainage District Meadowood Drainage District Tuscany Subdivision Drainage District Furnia Drainage District Chelsea Farms Drainage District SPECIAL IMPROVEMENT AREAS: WST/TIA - Phase 3A Wappinger Sewer Improvement Area No. 5 Wappinger Sewer Improvement Area No. 1 Watch Hill Sewer Improvement Area Watch Hill Water Improvement Area Town of Wappinger Page 8 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 BE IT FURTHER RESOLVED, that the Town Clerk is directed to publish a Notice of Public Hearing in the form annexed hereto in the Town's official newspapers, the Southern Dutchess News and Poughkeepsie Journal, not less than ten (5) nor more than twenty (20) days prior to said public hearing date and to post the Notice of Public Hearing on the Message Board of the Town and on the Town's website as set forth above. The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-192 Amount: Brexel-Schlathaus Park Bandshell Construction /Engineering/ Design $850,000 ❑ Adopted Yes/Aye No/Nay Abstain Absent Q Adopted Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Adopted as Amended Joseph D. Cavaccini Voter 11 11 Q ❑ ❑ ❑ ❑ Defeated William.. lim H. Beale„ ... Secon der Q ❑ ❑ ...... ❑ ..... ❑ Tabled Angela Bettina ....................... Voter.. El .... ❑ .... ❑ ❑ ❑ Withdrawn Christopher Phillips Voter .. ,........ Q ....... ,....... ❑ ❑ ....... ,....... ❑ ..... Al Casella.................................. Mover Q ❑........,........❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-197 Resolution To Designate A Portion Of The American Rescue Plan Funds And Authorize Request For Proposals To Construct A New Live Performance Stage At Brexel-Schlathaus Park WHEREAS, on March 11, 2021 the American Rescue Plan Act (ABPA) was signed into law and established fund ingwhich is intended to provide support to State, territorial, local and tribal governments in response to the economic and public health impacts of COVID, and WHEREAS, Town Supervisor Joseph D. Cavaccini and the Engineer to the Town have developed a scope of work and request for proposals (RFP) to construct a new live performance stage at Brexel- Schlathaus Park, and NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger authorizes the Engineer to the Town and or his designee to seek requests for proposals to construct the new live performance stage at Brexel-Schlathaus Park, and NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes a portion of the American Rescue Plan Act funds to be used as follows: Project: Amount: Brexel-Schlathaus Park Bandshell Construction /Engineering/ Design $850,000 The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-197 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale ......................... Mover, .. ...... Q ..... .........❑ ................ ❑....... ......... ❑ .... Q Tabled Angela Bettina ...............Seconder........ El ..... ❑ ..... ❑...... ❑ ..... ❑ Withdrawn Christopher Phillips ..................... Voter ... .......Q ...... ❑ .......,....... ❑...... ❑ .... Next: 10/28/24 7:00 PM Al Casella ......... ..................... Voter............. Q ..... ❑............ ...❑ ..... ❑..... Town of Wappinger Page 9 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Tabled. RESOLUTION: 2024-173 Resolution Authorizing The Lease Of The Carnwath Manor And Portion Of The Carnwath Chapel WHEREAS, the Town of Wappinger owns 99.5 acres of real property on Wheeler Hill Road known as Carnwath Farms Historic Site & Park (Carnwath Farms); and WHEREAS, the Town prepared a comprehensive master plan for the development of Carnwath Farms; and WHEREAS, the Carnwath Farms Master Plan was adopted by the Town Board on October 15, 2007, and calls forthe adaptive reuse of the Carnwath Farms property including a boutique hotel, restaurants, event spaces, cultural spaces, museums, and other related activities through public- private partnerships; and WHEREAS, Carnwath Farms contains a number of buildings, including an 1850 pre -restoration Victorian era 3 story Italianate former residence known as the "Carnwath Manor" and a 1950 two story former Chapel; and WHEREAS, the Carnwath Manor has entered into a state of disrepair following early investments made by the Town as costs are far too high for the Town to consider as the structure serves no governmental, quasi -governmental, non-profit, and charitable purposes; and WHEREAS, the Carnwath Manor is no longer a functioning building and has long sat vacant for over two decades and has fallen into a state of disrepair and is otherwise suitable for use by a third -party public-private partnership as called for in the adopted Carnwath Farms Master Plan; and WHEREAS, the Chapel is no longer functioning building and is vacant with no present governmental purposes and is otherwise suitable for use by a third -party public-private partnership as called for in the adopted Carnwath Farms Master Plan; and WHEREAS, Carnwath Farms Lane LLC, has requested permission from the Town Board to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space; and WHEREAS, the Town Board hereby determines that the proposal to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space at Carnwath Farms is consistent with the uses and objectives outlined in the adopted comprehensive master plan for Carnwath Farms and that the lease the Carnwath Manor and a portion of the Chapel to be occupied by Carnwath Farms LLC is not otherwise needed for other governmental purposes of the Town; and WHEREAS, the TENANT may upon written request of the LANDLORD, rent and utilize the public retained spaces of Carnwath Farms Historic Site & Park separate from the portion of Carnwath Farms Historic Site & Park for additional fees that are outlined in this agreement; and WHEREAS, the LANDLORD has agreed to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space to the TENANT in accordance with the terms set forth herein. NOW, THEREFORE, the Town Board of the Town of Wappinger does hereby approve and that Town Supervisor Joseph D. Cavaccini is hereby authorized and directed to execute the above- described agreement in the form annexed hereto with such changes as the Town Supervisor may deem advisable in consultation with the Town Attorney." Town of Wappinger Page 10 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-173 Yes/Aye No/Nay Abstain Absent ❑ Adopted Joseph D. Cavaccini ....... ❑....... ..................................... ❑..... ..... ❑..... ❑..... ❑ Adopted as Amended William H. Beale ❑ ❑ ❑ ❑ ❑ Defeated ................................ ❑ Tabled Angela Bettina ❑ ❑ ❑ ❑ El Withdrawn Christopher Phillips ........................................................ ❑ ❑ ❑ ❑ ....... Al Casella ❑..........❑...... ❑.........❑..... Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Withdrawn. RESOLUTION: 2024-186 Resolution Adopting Local Law No. —Of The Year 2024 Entitled "Regulating Hazardous Pollution Sources In Proximity To Public Water Supply Sources, Aquifers And Wetlands" WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing a proposed Local Law entitled, "Regulating Hazardous Pollution Sources In Proximity To Public Water Supply Sources, Aquifers And Wetlands" for consideration by the Town Board; and WHEREAS, a Public Hearing was duly advertised in the Southern Dutchess News and the Poughkeepsie Journal as required by law; and WHEREAS, the Town Board determined that the proposed action does not affect the environment and is not subject to SEQRA; and WHEREAS, a Public Hearing was held on October 15, 2024, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof, and WHEREAS, the Town Board of the Town of Wappinger after due deliberation, finds that it is in the best interest of the Town to adopt said Local Law; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least seven (7) days exclusive of Sunday prior to the adoption of this Resolution. NOW, THEREFORE, be it resolved, that the Town Board of the Town of Wappinger hereby adopts the Local Law entitled, "Regulating Hazardous Pollution Sources In Proximity To Public Water Supply Sources, Aquifers And Wetlands", as Local Law _ of 2024 a copy of which is attached hereto and made a part of this Resolution; and BE IT FURTHER RESOLVED, that the Town Clerk is directed to enter said Local Law in the minutes of this meeting into the Local Law book for the Town of Wappinger and shall file the Local Law with the Secretary of State of New York as provided by law and the Zoning Map of the Town shall be amended to reflect the change; and BE IT FURTHER RESOLVED, that this Local Law shall become effective immediately upon filing with the Secretary of State as provided by law. Town of Wappinger Page 11 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-186 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale ......................... Voter.... ...... Q ..... ......❑ ..... ..... ❑...... ❑ .... Q Tabled Angela Bettina ........................... Seconder........ El ..... ❑..... ❑ ..... ❑..... ❑ Withdrawn Christopher Phillips Voter Q 0 ❑ ❑ ❑ Next: 10/28/24 7:00 PM Al Casella.................................. Mover .. ,........ Q .......,....... ................. ....... ,.......❑ ..... Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Tabled. RESOLUTION: 2024-187 Resolution Adopting Local Law No. 3 Of The Year 2024 Entitled "A Local Law for the Purpose of Amending Chapter 240, Zoning, of the Town Code with Respect to Tattoo Parlors" WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing a proposed Local Law entitled, "A Local Law for the Purpose of Amending Chapter 240, Zoning, of the Town Code with Respect to Tattoo Parlors" for consideration by the Town Board; and WHEREAS, a Public Hearing was duly advertised in the Southern Dutchess News and the Poughkeepsie Journal as required by law; and WHEREAS, the Town Board determined that the proposed action does not affect the environment and is not subject to SEQRA; and WHEREAS, a Public Hearing was held on October 15, 2024, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof, and WHEREAS, the Town Board of the Town of Wappinger after due deliberation, finds that it is in the best interest of the Town to adopt said Local Law; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least seven (7) days exclusive of Sunday prior to the adoption of this Resolution. NOW, THEREFORE, be it resolved, that the Town Board of the Town of Wappinger hereby adopts the Local Law entitled, "A Local Law for the Purpose of Amending Chapter 240, Zoning, of the Town Code with Respect to Tattoo Parlors", as Local Law 3 of 2024 a copy of which is attached hereto and made a part of this Resolution; and BE IT FURTHER RESOLVED, that the Town Clerk is directed to enter said Local Law in the minutes of this meeting into the Local Law book for the Town of Wappinger and shall file the Local Law with the Secretary of State of New York as provided by law and the Zoning Map of the Town shall be amended to reflect the change; and BE IT FURTHER RESOLVED, that this Local Law shall become effective immediately upon filing with the Secretary of State as provided by law. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 12 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 Vote Record - Resolution RES -2024-187 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent Yes/Aye No/Nay Abstain Absent Q Adopted .. .......... ............ . ❑ Adopted as Amended 7oseh D. Cavaccim Voter Q ❑ ❑ ❑ ❑ DefeatedWilliam H. Beale ....................................................................................................................... Voter El ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter.. El .... ❑ .... ❑ .... ❑ ... ❑ Withdrawn Christopher Phillips .................................. Mover El ............... ❑ ................. ❑ ................ ❑ Al Casella Seconder........ Q ❑ ❑ ❑....... Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-188 Resolution Adopting Local Law No. 4 Of The Year 2024 Entitled "A Local Law for the Purpose of Amending Chapter 217-28, Sub -Division, of the Town Code with Respect to Tree Felling exceptions" WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing a proposed Local Law entitled, "A Local Law for the Purpose of Amending Chapter 217-28, Sub -Division, of the Town Code with Respect to Tree Felling exceptions" for consideration by the Town Board; and WHEREAS, a Public Hearing was duly advertised in the Southern Dutchess News and the Poughkeepsie Journal as required by law; and WHEREAS, the Town Board determined that the proposed action does not affect the environment and is not subject to SEQRA; and WHEREAS, a Public Hearing was held on October 15, 2024, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof, and WHEREAS, the Town Board of the Town of Wappinger after due deliberation, finds that it is in the best interest of the Town to adopt said Local Law; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least seven (7) days exclusive of Sunday prior to the adoption of this Resolution. NOW, THEREFORE, be it resolved, that the Town Board of the Town of Wappinger hereby adopts the Local Law entitled, "A Local Law for the Purpose of Amending Chapter 217-28, Sub - Division, of the Town Code with Respect to Tree Felling exceptions", as Local Law 4 of 2024 a copy of which is attached hereto and made a part of this Resolution; and BE IT FURTHER RESOLVED, that the Town Clerk is directed to enter said Local Law in the minutes of this meeting into the Local Law book for the Town of Wappinger and shall file the Local Law with the Secretary of State of New York as provided by law and the Zoning Map of the Town shall be amended to reflect the change; and BE IT FURTHER RESOLVED, that this Local Law shall become effective immediately upon filing with the Secretary of State as provided by law. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-188 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent Town of Wappinger Page 13 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 ❑ Defeated Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Tabled William H. Beale Voter Q ❑❑ Absent„ ❑ ❑ Withdrawn Angela Bettina ........ . ..................over ... seconder .... El .... ❑..... ❑ ..... ❑..... D. Cavaccini„ Christopher Phillips M Q ❑ ❑ ❑ William H. Beale .................. AlCasella.................................. Voter.... ,........ Q .......,....... ❑........,........❑ ....... ,.......❑..... Dated: Wappingers Falls, New York October 15, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-198 Resolution Granting Permission For The Town Of Wappinger To Apply For A Justice Court Assistance Program (JCAP) Grant WHEREAS, the Town of Wappinger Justice Court is eligible for a grant from the State of New York Unified Court System through the Justice Court Assistance Program; and WHEREAS, Town of Wappinger Justices, Nicholas C. Maselli and Heather L. Kitchen, and Justice Court Chief Clerk, Kriss Thomas, have recommended an application for such grant be made; and WHEREAS, Town Justices, Nicholas C. Maselli and Heather L. Kitchen, and Justice Court Chief Clerk, Kriss Thomas have prepared an application to the Justice Court Assistance Program Grant; and WHEREAS, the application that was required to be submitted to the New York State Office of Court Administration by October 11, 2024; now, therefore BE IT RESOLVED, that the Town Board of the Town of Wappinger authorizes the Wappinger Town Court to apply for a Justice Court Assistance Program (JCAP) Grant in the 2024-2025 grant cycle up to $30,000; and BE IT FURTHER RESOLVED, that 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 said application to be signed by Supervisor Joseph D. Cavaccini as well as Town Justices Nicholas C. Maselli and Heather L. Kitchen, by and on behalf of the Town of Wappinger Justice Court, and further authorizes Justice Court Chief Clerk Kriss Thomas to submit the application to the New York State Office of Court Administration to comply with the October 11, 2024 submission date. The foregoing was put to a vote which resulted as follows .a Vote Record - Resolution RES -2024-198 No/Nay Abstain„ Absent„ Q Adopted...............„Yes/Aye ❑ Adopted as AmendedJoseph D. Cavaccini„ Voter Q ❑ „❑ „ ❑ ❑ ❑ Defeated William H. Beale .................. Voter ........... ......,.... Q .. ....... ....,........... ... ❑ .... ,.... ....... ❑ ... ❑ Tabled Angela Bettina Voter El .... ❑ ... ❑ ..... ,..... ❑ .. ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York October 15, 2024 Town of Wappinger Page 14 Printed 10/16/2024 Regular Meeting Minutes October 15, 2024 The Resolution is hereby duly declared Adopted. VIII. Items for Special Consideration/New Business 1. Motion To: Authorize $2,000 for Fireman's Training out of Disaster Preparedness COMMENTS - Current Meeting: Authorize $2,000 out of disaster Preparedness for Fireman's training. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Joseph D. Cavaccini, Supervisor AYES: Cavaccini, Beale, Bettina, Phillips, Casella IX. Adjournment Motion To: Wappinger Adjournment & Signature COMMENTS - Current Meeting: The meeting adjourned at 8:15 PM. Joseph P. Paoloni Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Town of Wappinger Page 15 Printed 10/16/2024