2009-0632009-63
Resolution Authorizing the Recreation Department to Utilize Carnwath Farms for
Recreational and Sporting Displays in Connection with the Hudson -Fulton -Champlain
Quadricentennial Celebration
At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County,
New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on February
9, 2009.
The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
ABSENT:
Christopher J. Colsey
William H. Beale
Vincent F. Bettina
Joseph P. Paoloni
Maureen McCarthy
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Paoloni.
WHEREAS, the Town of Wappinger has previously agreed to participate in the Hudson -
Fulton -Champlain Quadricentennial Celebration (hereinafter "Quadricentennial Celebration");
and
WHEREAS, in conjunction with the Town's participation in the Quadricentennial
Celebration, the Town of Wappinger Recreation Department has agreed to sponsor and
coordinate displays of recreational and sporting activities that have taken place on the Hudson
River, both past and present; and
WHEREAS, the Recreation Department will coordinate lectures, slideshows and
displays demonstrating how the Hudson River has been used and is still used for recreational and
sporting events; and
WHEREAS, the Sports Museum of Dutchess County is presently located at Camwath
Farms; and
WHEREAS, the Sports Museum of Dutchess County has agreed to supply all manpower
and personnel necessary to erect, construct, coordinate and facilitate all such displays at no cost
to the Town; and
WHEREAS, all manpower and personnel supplied by the Sports Museum of Dutchess
County will be under the management and general supervision of the Town Recreation
Department; and
WHEREAS, the Sports Museum of Dutchess County had originally proposed to sponsor
the recreational and sporting event displays at Camwath, however after meeting and consulting
with the Recreation Department, it was determined that the Towns best interest would be served
if the Recreation Department would sponsor the Quadricentennial Program at Carnwath and
provide all necessary management, supervision and direction to erect, construct and facilitate the
Quadricentennial displays; and
WHEREAS, the nature of the recreational and sporting displays to be produced at
Carnwath are generally identified in a Memorandum dated January 15, 2009, from Ralph J. Holt,
Chairman of Town of Wappinger Recreation, to the Town Board Members, as well as in a letter
dated September 22, 2008, from the Sports Museum of Dutchess County to Supervisor
Christopher Colsey, which letters are collectively attached to this Resolution.
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. In accordance with the Memorandum dated January 15, 2009, from Ralph J. Holt
to the individual Town Board Members, the Town Board hereby authorizes the
Town of Wappinger Recreation Department to utilize the buildings and facilities
at Carnwath Estate to provide various displays of recreational and sporting events
that have taken place on the Hudson River, both past and present, in connection
with the Hudson -Fulton -Champlain Quadricentennial Celebration for calendar
year 2009.
3. The Town of Wappinger Recreation Department shall solely be responsible for all
supervision and management of manpower and personnel necessary for the
erection, construction and facilitation of the displays to be undertaken by the
Town of Wappinger Recreation Department.
4. All necessary manpower and personnel will be supplied by the Sports Museum of
Dutchess County at no expense to the Town of Wappinger.
5. This Program will terminate December 31 st
The foregoing was put to a vote which resulted as follows:
CHRISTOPHER COLSEY, SUPERVISOR
Voting:
AYE
WILLIAM H. BEALE, COUNCILMAN
Voting:
AYE
VINCENT F. BETTINA, COUNCILMAN
Voting:
AYE
MAUREEN McCARTHY, COUNCILWOMAN
Voting:
ABSENT
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
AYE
Dated: Wappingers Falls, New York
2/9/2009
The Resolution is hereby duly declared adopted.
JPHN C. MASTERSON, TOWN CLERK
` 'SOWN OF WAPPINGEP,
CHAIRMAN
RALPH HOLT
IS
January 15, 2009
RECREATION DEPARTMENT
20 MIDDLEBUSH ROAD
WAPPINGERS FALLS, NY 12590
(845) 297-0720
MEMO TO: SUPERVISOR, CHRISTOPHER COLSEY
COUNCILMAN, WILLIAM BEALE
COUNCILMAN, VINCENT BETTINA
COUNCILWOMAN, MAUREEN MCCARTHY
COUNCILMAN; JOSEPH PAOLONI
SUBJECT: 2009 QUADRICENTENNIAL
SUPERVISOR
'CHRISTOPHER J. COLSEY
TOWN COUNCIL
WILLIAM H. BEALE
VINCENT BETTINA
MAUREEN McCARTHY
JOSEPH P. PAOLONI
As we are all aware, Dutchess County will take part in the Hudson
Fulton-Champlain's Quadricenntenial in 2009.
The Dutchess County Museum Hall of -Fame that has its office located
in the Town owned property in our Carnwath location, wishes to participate
in some of these festivities. They desire to show -case their Museum and 'at
the same time provide positive exposure to the Wappinger park at Carnwath.
Mr. J. Ennesser and Mr. W. Emslie representing the Museum met witha
representative of our Town, to discuss how their participation could best be
handled.
It was agreed between the Museum Hall of Fame and the
representatives of the Town of Wappinger, that all work performed by the
museum, should come under the direction of the Town of Wappinger
Recreation Department.
All work performed by the Museum Hall of Fame would be voluntary
and no expenses to the town other than the normal expenses required to
insure the Town buildings met safety requirements. (exp. fire extinguishers,
exit signs, and a sign indicating the number of people that could assemble at
any one time.)
a
.�•t'�%Q" ,/���.� GAJ ���
The Museum Hall of Fame would furnish a listing of planned events
to the Town that could be inserted into the planned Recreation guide and the
museum would also seek approval from the town to insert up -coming events
into the town web -site.
It is our understanding that most of the Museums planned activity
would take place on the weekends. If a special activity came about for a
week -day, the Town of Wappinger Recreation would be given reasonable
time to plan any Town involvement.
All insurance needs would be covered by our Town insurance
company, Marshall & Sterling.
The Museum Hall of Fame would continue to keep the proposed plan
and any up -dates available to Mrs. Mary Schmalz, who is the Chairman for
our..Town's participation in the Quadricenntennial..
We request your approval for both parties to move forward to put a
plan in place. If there are any questions please. contact Mr. Ralph J. Holt or
Mr. Gary Trudell member of our Town Recretion Commission.
Thank you,
Ralph J. Holt
Chairman, Town of Wappinger Recreation
Cc: Mr. Joseph Ennesser- Museum Director
Mr. W. Emslie- Museum Director
Mrs. Mary Schmalz — Chairperson, Quadricentennial Committee -
Mr. Graham Foster- Highway Superintendant
Mr. Robert Gray -Town Engineer .
Mr. Mark Lieberman- Fire Inspector
Mr. Al Roberts -Town Attorney
Mr. Gary Trudell- Recreation Commission Member