2008-10-03 SPMTown of Wappi nger 20 Middlebush Road
Wappingers Falls, NY 12590
Special Meeting townofwappinger.us
Agenda — Chris Masterson
845-297-5771
Friday, October 3, 2008 7:00 PM Town Hall
7:00 PM Meeting called to order on October 3, 2008 at Town Hall, 20 Middlebush Rd,
Wappingers Falls, NY.
I. Call to Order
.,... II. Pledge of Allegiance
III. Presentation of Tentative Budget
IV. Adjournment
Town of Wgppinger Page l Printed 101212008
Town of Wappinger
Special Meeting
Minutes
20 Middlebush Road
Wappingers Falls, NY 12590
townofwappinger.us
Chris Masterson
845-297-5771
Friday, October 3, 2008 7:00 PM
Town Hall
Call to Order
Supervisor Christopher Colsey called the meeting to order at 5:02 PM on October 3, 2008.
Attendee Name
Organization
Title
Status Arrived
Christopher Colsey
Town of Wappinger
Supervisor
Present
William Beale
Town of Wappinger
Councilman
Late 5:05 PM
Vincent Bettina
Town of Wappinger
Councilman
Present
Maureen McCarthy
Town of Wappinger
Councilwoman
Absent
Joseph Paoloni
Town of Wappinger
Councilman
Present
Pledge of Allegiance
Resolutions
RESOLUTION: 2008-289
Resolution Calling Special Town Board Meeting to Adopt Fiscal Year 2009 Budget
WHEREAS, the Supervisor has prepared a Preliminary Budget for the Town of
Wappinger for Fiscal Year 2009 and said Preliminary Budget has been submitted to the Town
Clerk on September 30, 2008, as required by law; and
WHEREAS, the Preliminary Budget for 2009 has been submitted to the Town Board in
accordance with Town Law § 106; and
WHEREAS, New York State Town Law § 108 requires that the Town Board must hold
a public hearing on the Preliminary Budget on or before the Thursday after the general election
in November; and
WHEREAS, Town Law § 109 requires the adoption of a final budget on or before
November 20; and
WHEREAS, in order to accomplish the budget adoption schedule set forth in Article
of the Town Law, the Town Board has determined that the schedule of Town Board meetings set
forth below is necessary.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby schedules the
following special meetings of the Town Board to be held at the Town Hall, 20 Middlebush Road,
Wappingers Falls, New York commencing at 7:00 p.m. on the following dates for the purpose of
discussing, working on, and adopting the Town Budget for 2009:
Special Town Board Meeting Wednesday, October 15, 2008
Budget Discussions Regarding
• Accounting
• Supervisor
• Town Board
• Town Clerk
Special Town Board Meeting Wednesday, October 22, 2008
Budget Discussions Regarding
�' • Assessor
• Tax Receiver
• Courts
• Highway
Special Town Board Meeting Wednesday, October 29, 2008
Budget Discussions Regarding
• Recreation/Parks/Senior Center
• Code Enforcement
Town of Wappinger Page 1 Printed 10/712008
1..norimI IttIPPt1110
Minutes October 3, 2008
Special Town Board Meeting Wednesday, November 5, 2008
Public Hearing for Town of Wappinger Preliminary Budget for Fiscal Year 2009
Public Hearing(s) for Special Improvement Districts and Special Improvement Area
• Budgets
Benefit Assessment Rolls
Quarterly Operation and Maintenance Charges, Water Rates and Sewer Rents
BE IT FURTHER RESOLVED that the Town Clerk is hereby requested to provide
notice to the public of the meetings established by this Resolution in accordance with Town Law,
the Town of Wappinger Code and the Rules of Procedure of this Board.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2008-289
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Seconder
❑
❑
❑
❑ Tabled
Maureen McCarthy
Voter
❑
❑
❑
0
❑ Withdrawn
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
October 03, 2008
The Resolution is hereby duly declared adopted.
RESOLUTION: 2008-290
Resolution Accepting Proposed Benefit Assessment Rolls for Special Improvement Districts
and Special Improvement Areas for Fiscal Year 2009 and Setting a Public Hearing for
Objections Thereto
WHEREAS, the Town Assessor has created preliminary benefit assessment rolls for all
Special Improvement Districts and Improvement Areas within the Town of Wappinger for the
Fiscal Year 2009 and filed said rolls with the Town Clerk pursuant to Town Law § 239; and
WHEREAS, the Town Board has completed the proposed budgets for the Special
Improvement Districts and Special Improvements Areas for Fiscal Year 2009; and
WHEREAS, the Town Board, as required by Town Law § 239, hereby schedules and
orders a Public Hearing for the purposes of hearing and considering any objections which may
be made to the aforementioned assessment rolls for the Special Improvement Districts and
Special Improvement Areas for Fiscal Year 2009.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby confirnis that the preliminary benefit assessment rolls for
all Special hmprovement Districts and Special hmprovement Areas in the Town of Wappinger
have been filed with the Town Clerk as required by Town Law §239.
3. The Town Board hereby schedules a Public Hearing to be held at a special
meeting of the Town Board on November 5"', 2008 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 2009:
SPECIAL IMPROVEMENT DISTRICTS
Town -wide Ambulance District
United Wappinger Water District
Fleetwood Water District
Watch Hill Water District
Mid -Point Park Sewer District
Rockingham Farrns Sewer District
Watch Hill Sewer District
Wildwood Sewer District
Fleetwood Sewer District
Cameli Lighting District
Chelsea Lighting District
Hughsonville Lighting District
0rtrn of Wappinger Page 2 Printed 10/7/2008
Special Meeting Minutes October 3, 2008
SPECIAL IMPROVEMENT AREAS:
Sewer Improvement Area #5
Wappinger Sewer Improvement Area No. 1
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase 1
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase 2
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase 3A
Tall Trees Water Improvement Area
4. The Town Clerk is directed to post 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 (10) 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
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2008-290
ADOPTED JUNANIMOUS]
MOVER:
Christopher Colsey, Supervisor
SECONDER:
Vincent Bettina, Councilman
Z
Adopted
ABSENT:
Maureen McCarthy
Yes/Aye
No/Nay
Abstain
Absent
❑
Adopted as Amended
Christopher Colsey
Voter
z
❑
❑
❑
❑
Defeated
William Beale
seconder
R1
❑
❑
❑
❑
Tabled
Vincent Bettina
Initiator
z
❑
❑
❑
❑
Withdrawn
Maureen McCarthy
Voter
❑
❑
❑
p
Joseph Paoloni
Voter
z
❑
❑
❑
Dated: Wappingers Falls, New York
October 03, 2008
The Resolution is hereby duly declared adopted.
Motion To: amend Resolutions to say November 5th
RESULT:
ADOPTED JUNANIMOUS]
MOVER:
Christopher Colsey, Supervisor
SECONDER:
Vincent Bettina, Councilman
AYES:
Christopher Colsey, William Beale, Vincent Bettina, Joseph Paoloni
ABSENT:
Maureen McCarthy
RESOLUTION: 2008-291
Resolution Setting Public Hearing on Proposed Budgets, O&M Charges, Rates and Rents
for Special Improvement Districts and Special Improvement Areas for Fiscal Year 2009
WHEREAS, the Town Board annually establishes budgets for the financing 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 has completed the proposed budgets and has established
proposed quarterly O&M Charges, Rates and Rents to be charged against those properties within
said for the Special Improvement Districts and Special Improvements Areas for Fiscal Year
2009; and
WHEREAS, the Town Board, as required by Town Law, hereby schedules and orders a
Public Hearing 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
2009.
NOW, THEREFORE, BE IT RESOLVED, as follows:
I. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby confirms that it has completed the proposed budgets and
has determined 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.
3. The Town Board hereby schedules a Public Hearing to be held at a special
meeting of the Town Board on November 51h, 2008 at 7:00 p.m. at Town Hall, 20 Middlebush
Town of Wappinger Page 3 Prirrled /0/7/2008
',pecial Meeting Minutes October 3, 2008
r 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 2009.
SPECIAL IMPROVEMENT DISTRICTS
Town -wide Ambulance District
United Wappinger Water District
Fleetwood Water District
Watch Hill Water District
Mid -Point Park Sewer District
Rockingham Farms Sewer District
Watch Hill Sewer District
Wildwood Sewer District
Fleetwood Sewer District
Cameli Lighting District
Chelsea Lighting District
Hughsonville Lighting District
SPECIAL IMPROVEMENT AREAS:
Sewer Improvement Area #5
Wappinger Sewer Improvement Area No. 1
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase I
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase 2
Wappinger Sewer Transmission/ Treatment Improvement Area - Phase 3A
Tall Trees Water Improvement Area
4. The Town Clerk is directed to post 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) prior to said public hearing date and posting the
Notice of Public Hearing on the Message Board of the Town.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2008-291
Yes/Aye
No/Nay
Abstain
Absent
D
Adopted
Christopher Colsey
Voter
0
13
❑
❑
Adopted as Amended
William Beale
Initiator
21
❑
❑
❑
❑
Defeated
Vincent Bettina
Seconder
21
❑
❑
❑
❑
Tabled
Maureen McCarthy
Voter
El
❑
2
❑
Withdrawn
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
October 03, 2008
The Resolution is hereby duly declared adopted.
IV. Presentation of Tentative Budget
V. Adjournment
Motion To: Adjourn
The meeting adjourned at 5:25 PM.
John C. Masterson
Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Joseph Paoloni
ABSENT: Maureen McCarthy
Toren of Wappinger Page 4 Printed 10/7/2008