The URL can be used to link to this page

2000-09-25 RGMAGENDA TOWN BOARD TOWN OF WAPPINGER SEPTEMBER 25, 2000 7:30 P.M. - - - - - - - - - - - - - - - - - - - 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL PLEDGE ALLEGIANCE TO FLAG 3. ACCEPT MINUTES: Aug. 14, 2000 Sept. 11, 2000 4. REPORTS OF OFFICERS: Sup/Compt Town Justices Receiver of Taxes Zng. Adm. Bldg. Insp. Dog Control Officer Q,,rc_�'�lk�c� ��;b�1 c, 'tercAaAkve 5. PETITIONS & COMMUNICATIONS Floct-4 �V AA. a. b. c. d. e. f. g• h. M. n. q - r. S. t. Roger Akely, D. Co. Dept. of Planning, presentation on GreenwaComact Anne Saylor, Housing Coordinator,DC Dept. of Planning re: applicatio for Owner -Occupied Property Rehab Program for a property on Quarry r. Judges C. Wolfson & G. Morse torr. re: Personnel-add'l Full Time Emp . E. Wisniewski, re: Kent Road - more STOP Signs D. Co. Water & Wastewater Authority re: Lead Agency in Coordination request-Dutchess Central Utility Corridor Michael DiZillo request for return of application Fee for a Sub- division - $800.00 Helen Von Hagen, Brown Rd., Re; problems w/ Hindu Temple adjacent to her property Hilde Droge, re: Condition of T/W portion of Robinson Lane Confirm appointment of Robert Van Tassel for Chelsea F. Dist. - reappointments of Yvonne Tompkins, Chelsea and Michael Cacace, Hughsonville F. Dists to the T/W Fire Prevention Bureau NYS Office of Real Property re: 1999 maintenance Aid Denial Jos. DeGeorge, W. Caroline Dr. re: requests 4 -Way STOP Signs @ Thornacres & Caroline Drs. Rob't Grey, P.E. re: K41�sen Subd. T/Fishkill accept portion of Road that extends into Town of Wappinger Notice of Applications for Liquor License and renewal by: H. Cristantiello, DBA Sephano's (Middlebush Rd.) and S. Porco, DBA Villa Borghese Requests for return of Escrows from: (1) Andlyn Assoc. #3,000, Lot #5 Evergreen and $992.75 for Lot #11 Evergreen Dr. (2)John & Christin Durr, Accessory Apt. $388.75 -Robert Lane (3) Michael DiZillo, Ketchamtown Rd. $1,340. (4) Ro't Oswald, Robinson Ln., overpayment'" on Bldg. Permit fee - $50.00 (5) David Estremara, Red Hawk Hollow, Seeding $1,500. R. Holt, Rec. Comm. Ch., Re: Requests for P.O.'s (1) $650 for basketball backboard - to BSN Sports (2) $1,880 to Miracle Recreation for Bleacher (3) Reese Park Bridge (4) Little League requests (5) Paving Schlathaus Pk.driveway (and Tabled torr. re: Robinson Lane paving) Frank Buyakowski re: 100' Extension of Farms End Rd. Requests to attend conferences by: T. Lukianoff, Zng. Adm., S. Morello, Bldg., Insp. Ping. Bd and ZBA members for Planning and Zoning Conference and Linda Walters request to attend NYS Magistrate Court Clerks conference M. Tremper, CAMO, Reports: (1) Fleetwood W. Dist-V/Fishkill pump Station off line (2) Tree Removal @ Atlas Well Field (3) Driveway to Cider Mill Loop Storage Tank J. Paggi, P.E., Eng. to Twn. Reports: (1) WST/T Imp./Phase3A Tri - Muni Sewer Const. (8/22) - Contract #1 (8/30) (2) Corr. 8/30 Proposed WWater Imp. 99-1-99-1E W/ report Increase in Authorization and Short EAF (3) Amended Map, Plan & Report for 99-2R - with M. Rudikoff EAF Addendum #1 Authorize Supervisor to retain Chazen to do Phase 1 Environmental for Donation Authorize Attorney and Engineer to Town to do necessary work for Senior Citizen Center & Robinson Lane Light Bonding 6. COMMITTEE REPORTS AGENDA TOWN BOARD TOWN OF WAPPINGER SEPTEMBER 25, 2000 Cont - Page 2 7. BONDS & LETTERS OF CREDIT a. Zoning Adm. Reporti� b. Permier Bank - Ee�ef Jas. Klein - Letter of Credit in amount of $13,750 until 11/19/00 8. RESOLUTIONS a. Appointment of Conservation Advisory Committee members b. Appoint Board of Assessment Review member - Chas. Cortellino Term expires 9/30/00 C. County Resolution for Town Snow and Ice Control for winter of 2000/2001 d. Budget Transfer requests by Comptroller e. 911 Additional Road Names 9. UNFINISHED BUSINESS 10. NEW BUSINESS 11. ADJOURNMENT 09/25/2000.RGM The Regular Meeting of the Town Board of the Town of Wappinger was held on September 25, 2000, at the town Call, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Smith called the Meeting to order at 7:30 P.M. Present: Constance Smith, Supervisor Robert Valdati, Councilman Vincent Bettina Councilman Joseph Ruggiero, Councilman(arrived 7:32 p.m.) Joseph Paoloni, Councilman Elaine H. Snowden, Town Clerk Others Present: Albert Roberts, Attorney to the Town Jay Paggi, Engineer to the Town Graham Foster, Highway Superintendent The Supervisor requested all to join in the Pledge of Allegiance to the Flag. MINUTES The Minutes of the Regular/Workshop Meeting of August 14, 2000, and Workshop Meeting of September 11, 2000 having previously been forwarded to the Board Members, were now placed before them for their consideration. COUNCILMAN VALDATI moved that the above stated Minutes as presented by the Town Clerk, be and they are hereby approved. Seconded by Mr. Paoloni Motion Unanimously Carried REPORTS OF OFFICERS Reports for the month of August were received from the Town Justices, Supervisor/Comptroller, Building Inspector, Receiver of Taxes, Zoning Administrator. COUNCILMAN VALDATI moved to accept the reports and place them on file. Seconded by Mr. Bettina Motion Unanimously Carried At this time, the Town Clerk announced that the Supervisors Tentative Budget for the year 2001 was filed with her on Friday, September 22nd, and she presented a copy of the Tentative Budget to each the Board Members. SUPERVISOR SMITH announced that she tried to lower the taxes as much as possible, but she thinks that there are things that can be done by the Board, that could help. Mr. Terwilliger worked hard on it. She looks forward to meeting with the board trying to improve it. PETITIONS AND COMMUNICATIONS Correspondence from Anne Saylor, Housing Coordinator, Dutchess County Department of Planning informing the town that her office has reviewed an application for an Owner -Occupied property Rehab Program for a property 11 09/25/2000.RGM on Quarry Drive, and it has been determined that the occupant is income eligible for the program.. COUNCILMAN BETTINA moved to accept the notification and place it on file. Seconded by Mr. Paoloni Motion Unanimously Carried Correspondence from Judges Wolfson & Morse requesting permission to hire an additional full time employee to their staff. Judge Wolfson & Judge Morse were recognized by the board, and they explained that there has been no increase in staff for the court office since 1989, but the caseload has increased dramatically. Traffic violations are up by 77%, Criminal matters are up 71%, and income is up 70%. In order for the court to operate as mandated by the Office of Court Administration they must obtain adequate help. Since they are unable to obtain an adequate part time clerk on the salary allowed, it is essential that the justice court hire a full time clerk to relieve the staff. SUPERVISOR SMITH explained that in her tentative budget, she has left the court budget the same, mainly because the Justice Court saved a lot of money going to computers. It will be up to the town board to look it over at a budget meeting. COUNCILMAN BETTINA moved to table this request to a budget meeting. Seconded by Mr. Ruggiero Motion Unanimously Carried Correspondence from Ed Wisniewski requesting more STOP signs be posted on Kent Road and lowering the speed limit. COUNCILMAN VALDATI moved to table this request to a workshop. Seconded by Mr. Ruggiero Motion Unanimously Carried Notification from Dutchess County Waste Water Authority proposing to designate itself as Lead Agency for carrying out the State Environmental Quality Review (SEQRA) process for a planned water main primarily along an abandoned rail bed and some public highways from the Town of Poughkeepsie to the Town of East Fishkill. COUNCILMAN RUGGIERO moved to accept the correspondence and place on file and send correspondence stating the Town of Wappinger has no objection to them being Lead Agency. Seconded by Mr. Bettina Motion Unanimously Carried Next is a request from Michael DiZillo for the return of his $800 application fee due to the fact that his proposed subdivision application was denied, 2 09/25/2000.RGM therefore he is withdrawing his application. Attorney to the Town Al Roberts informed the board that Mr. DiZillo did attend one meeting, it was discussed, and immediately it was discovered there were a number of impediments to him going forward and this subdivision should never have been presented. Discussion followed. COUNCILMAN VALDATI moved to release % of the application fee to Mr. DiZillo and 1/ be retained to pay the cost of conducting the meeting, based on the advice of council. Seconded by Mr. Bettina Motion Unanimously Carried Correspondence from Helen Von Hagen regarding the problems she has experienced with the Hindu Temple on Brown Road adjacent to her property. The building was to have a buffer upon completion, and it appears that lately they are having frequent social events which have been very noisy. In response to the complaint, Zoning Administrator Tanya Lukianoff explained that there had been a number of violations. The Zoning violations have been addressed, Mark Liebermann, Fire Inspector was there on Friday, to inspect the alarms and everything is OK. Tanya also looked at the site plan, and the screening and planting has been taken care of The trees that have been planted will take a few years to grow of sufficient size to create a real buffer. As to complying to the site plan, they have. At this point, in terms of zoning, they're remedied. The problem Ms. VonHagen is having might not be the site problem itself. The parishioners are there later in the evening, again this is not on day to day basis. Discussion followed. The Zoning Administrator will send a letter to Ms. VonHagen informing her that site problems have been remedied. COUNCILMAN PAOLONI moved to accept the correspondence and place on file. Seconded by Mr. Bettina Motion Unanimously Carried Correspondence from Hilde Droge in regard to the poor condition of Robinson Lane. Supervisor Smith explained that she referred this letter to Graham Foster. Mr. Foster informed the board that Robinson Lane has since been paved. COUNCILMAN PAOLONI moved to accept the correspondence and place it on file. Seconded by Mr. Ruggiero Motion Unanimously Carried 3 09/25/2000.RGM Next is to confirm the appointment of Robert VanTassel for Chelsea Fire District, and reappointments of Yvonne Tompkins, Chelsea, and Michael Cacace, Hughsonville Fire District, to the Town of Wappinger Fire Prevention Bureau. COUNCILMAN BETTINA moved to confirm appointment of Robert VanTassel for Chelsea Fire District, and reappointments of Yvonne Tompkins, Chelsea, and Michael Cacace, Hughsonville Fire District, to the Town of Wappinger Fire Prevention Bureau. Seconded by Mr. Ruggiero Motion Unanimously Carried Correspondence from the NYS Office of Real Property denying maintenance aid for 1999. The specifics concerning the municipality's noncompliance with maintenance aid standards were: 1. Assessor's report was not filed in a timely manner 2. Calculated COD did not meet the COD standard. The determination should not discourage you from actively pursuing certification in the future. If you wish to appeal this decision, an appeal mush be submitted in writing within 30 days from the date of the mailing of this letter. Discussion followed COUNCILMAN VALDATI moved to place this on a workshop with Assessor in attendance for a more detailed explanation. Seconded by Mr. Bettina Motion Unanimously Carried Correspondence from Joseph DeGeorge requesting 4 -Way STOP Signs at Thornacres and Caroline Drives. Discussion followed. COUNCILMAN BETTINA moved to authorize the Supervisor to send a letter to Mr. DeGeorge explaining Town professionals are opposed to a 4 -Way STOP sign. Seconded by Mr. Paoloni Motion Unanimously Carried At this time Robert Gray, P.E. was recognized by the Board. Mr. Gray explained that he represents Otto Klassen, and Mr. Klassen has a proposed 16 lot Subdivision in the Town of Fishkill which has a short connector road of approximately 175' that will be constructed in the Town of Wappinger to connect the subdivision to East Salem Road in the Town of Wappinger. The proposed name for the road is Newton Drive. The road will be constructed to meet or exceed the town road standards in the Town of Wappinger. Mr. Gray is requesting a letter of acceptance by the Town of Wappinger after 0 09/25/2000.RGM construction provided that the road was built to town road specifications. Discussion followed COUNCILMAN BETTINA moved that the Town accept the portion of the road that extends into Wappinger, contingent upon inspection and approval of Highway Superintendent. Upon acceptance, authorize Supervisor to send letter notifying that the road will be accepted by the Town of Wappinger when construction is completed. Seconded by Mr. Paoloni Motion Unanimously Carried Notification of intent to apply for a Liquor License was received from H. Cristantiello, DBA as Stephano's Restaurant (Middlebush Road). COUNCILMAN VALDATI moved to accept the notification of intent to apply for a Liquor License for Stephano's Restaurant and place it on file without comment. Seconded by Mr. Bettina Motion Unanimously Carried Notification of intent to renew their Liquor License was received from S. Porco DBA Villa Borghese. COUNCILMAN VALDATI moved to accept the notification of intent to renew their Liquor License from S. Porco, DBA as Villa Borghese and place it on file without comment. Seconded by Mr. Bettina Motion Unanimously Carried Several requests for the return of escrow were received. The first is a request from Andlyn Associates $3,000 for Lot #5 Evergreen and $992.75 for Lot #11 Evergreen. COUNCILMAN RUGGIERO moved to authorize the return of escrow to Andlyn Associates in the amount of $3,000 for Lot #5, Evergreen and $992.75 Lot #11 Evergreen, upon the recommendations of the Highway Superintendent, Graham Foster, and Zoning Administrator Tanya Lukianoff. Seconded by Mr. Valdati Motion Unanimously Carried A request for return of escrow from John and Christine Durr, Robert Lane Accessory Apartment $388.75. COUNCILMAN VALDATI moved to authorize the return of escrow to John and Christine Durr Robert Lane, in the amount of $388.75, upon the recommendation of Zoning Administrator, Tanya Lukianoff. Seconded by Mr. Bettina Motion Unanimously Carried 5 09/25/2000.RGM A request from Michael DiZillo, Ketchamtown Road for the return of escrow in the amount of $1,340. COUNCILMAN BETTINA moved to authorize the return of escrow to Michael DiZillo, Ketchamtown Road in the amount of $1,340, upon the recommendation of Zoning Administrator, Tanya Lukianoff. Seconded by Mr. Paoloni Motion Unanimously Carried A request from Robert Oswald, Robinson Lane for an overpayment of a building permit in the amount of $50. COUNCILMAN VALDATI moved to authorize the return of the overpayment of a building permit in the amount of $50 to Robert Oswald, Robinson Lane upon the recommendation of the Deputy Building Inspector, Sal Morello. Seconded by Mr. Paoloni Motion Unanimously Carried A request from David Estremara, Red Hawk Hollow for return of escrow in the amount of $1,500 for seeding. COUNCILMAN PAOLONI moved to authorize the return of escrow in the amount of $1,500 for seeding, upon the recommendation of the Deputy Building Inspector, Sal Morello. Seconded by Mr. Ruggiero Motion Unanimously Carried Several requests from Ralph Holt, Recreation Committee Chairman. The first is a request for a P.O. in the amount of $650 payable to BSN Sports for the purchase of a basketball backboard gooseneck post and steel net. This work was approved at the July 10, 2000 Town Board Meeting to be installed at the Castle Point Recreation Area The funds for this purchase are in A- 7110.2. The following are prices received for this purchase. BSN $529.00 plus shipping Flaghouse $829.00 plus shipping Miracle Recreation $856.00 plus shipping Anaconda Sports $640.00 plus shipping COUNCILMAN RUGGIERO moved to approve the P.O. in the amount of $650, payable to BSN Sports for the purchase of a basketball backboard gooseneck post and steel net. They being the lowest, and the funds for this purchase from A-7110.2 account. Seconded by Mr. Valdati Motion Unanimously Carried 0 09/25/2000.RGM Recreation also requests permission to obtain a P.O. in the amount of $1,880.00 payable to Miracle Recreation for the purchase of one (1) galvanized steel bleacher with back and side rails. The fund for this purchase is in B-7310.2 account. The following are prices received from the various vendors for the bleacher only, and does not include shipping. Miracle Recreation (with back & side rails) $1,580.00 Flaghouse (does not have back & side rails) $1,695.00 Gopher (with side rails) $2,595.00 COUNCILMAN VALDATI moved to approve a P.O. in the amount of $1,880.00, payable to Miracle Recreation for the purchase of one (1) galvanized steel bleacher with back an side rails. They being the lowest, and the funds for this purchase is in B-7310.2 account. Seconded by Mr. Paoloni Motion Unanimously Carried At the Town Board meeting dated August 14, 2000, it was agreed to have the Supervisor sign for, and the Town accept a $5,000 grant for the bridge work at Reese Park. This brings the total grant money to $8,300. Greenway Grant $3,300. DOT (Joel Miller) $5,000 $8,300 To this total we have encumbered funds from 1999 of $4,900. This then provides funding of $13,200 to construct the bridge. The expense side of this proposal is a follows: Recreation went out to bid for the construction of the bridge and the low bidder was Ecological Specialties at $8,200. This bid did not include the masonry work. We were then instructed to include both pieces of work in the bid. Recreation did this and there were no responses to the bid request. It appears nobody is interested in combining the effort. We do have a separate bid to perform the masonry work. This bid is for $2,800. Total Funds available (Grants & Encumbered Money $13,200 Projected costs $11,050 $ 2,150 Recreation is requesting direction to either be allowed to go forward and contract with the two vendors that have already submitted the low bids or to again rebid the total project. Discussion followed. COUNCILMAN VALDATI moved to accept the separate bid from for $2,850 to perform the masonry work on the Reese Park bridge. Seconded by Mr. Ruggiero 7 09/25/2000.RGM Motion Unanimously Carried Mr. Holt informed the board that he has received a request from Little League to take a town position on two (2) very difficult items. 1. Provide Little League with a Town Position on a zero (0) tolerance ground result to be enforce at our parks. 2. A local lawn service requesting they be allowed to maintain memorial field at Robinson Lane (cut grass, provide additional clay, etc.) Supervisor Smith announced that these requests should be placed on a budget workshop. COUNCILMAN VALDATI moved to place the requests on a budget workshop. Seconded by Mr. Bettina Motion Unanimously Carried At the Town Board meeting of June 26, 2000 Mr. Holt requested approval to have the driveway at Schlathaus Park paved and to add a small parking area for about 15 to 20 cars. He was working with an estimate of $28,000 to perform the work. It was directed by the Town Board to work with the Highway Department and see if the work could be completed using less resource. After meeting with Mr. Foster, Highway Superintendent the following has been proposed. 1. We have a contractor do the "prep" work for the area that is today just grass and which will be dug up to a depth of 8 to 10 inches. This dirt will be removed and item #4 trucked in and deposited in the excavated area. In addition, the driveway itself has some work to be done before paving. Item #4 will be spread and rolled and then paved; this will remove the dangerous existing section coming in from All Angels Hill Road. The cost for this effort is estimated to be $10,500. 2. Our Highway Department will see to the blacktopping, making the necessary contacts to deliver the needed material. This will have an estimated cost of $5,200 to pave 7,000 sq. ft. 3" thick. The total cost for this project will be $15,700. Since the main contractor will be working in this area during the month of August, Mr. Holt is seeking approval to have the work completed. There are no resources in his budget for this work, but there are funds in the Parkland trust which could be used. COUNCILMAN VALDATI moved to approve $15,700 for the paving of Schlathaus Park driveway, and the funds to come out of Parkland trust. Seconded by Mr. Bettina Motion Unanimously Carried Mr. Holt also explained that there is a real need to complete some road 09/25/2000.RGM paving at our Robinson Lane Park. In the past we have paved a section of 1400 ft. and over the years have added many patches. We would like to repave that section and to pave for the first time, two other sections, one (1) for 1100 ft. over a section that presently provides a dust trail following every car that travels it and is terrible for all people watching a ball game or playing in a ball game along the road. The second section takes the main road and extends it to the creek 900 ft. We look to, and hope that our Highway Department could fit this into their schedule. Their estimate of the cost is $40,000. If resource is available, Mr. Holt would like have the work done this year. If not, he would include it in his 2001 budget request. This work is essential in the effort to upgrade our parks. Discussion followed. COUNCILMAN VALDATI moved to approve $40,000 for the paving of Robinson Lane Park, and the funds to come out of Parkland trust. Seconded by Mr. Bettina Motion Unanimously Carried Correspondence from Frank Buyakowski regarding the 100' extension of Farms End Road. Attorney to the Town Al Roberts informed the Board that he has not received all the proper papers for the easements yet. COUNCILMAN VALDATI moved to table this until all the easements are received. Seconded by Mr. Ruggiero Motion Unanimously Carried Next are several requests to attend conferences and short courses. Tatiana Lukianoff, Zoning Administrator and Sal Morello, Deputy Building Inspector are requesting permission to attend the Planning & Zoning Conference 2000 in Ellenville, NY from October 15th to October 18th, and Linda Walters, Deputy Court Clerk has requested permission to attend the NYS Association of Magistrates Court Clerks Annual Conference in Ellenville, NY from October 15th to October 18th. COUNCILMAN VALDATI moved to authorize Tatiana Lukianoff, Zoning Administrator, Sal Morello, Deputy Building Inspector, and Linda Walters, Deputy Court Clerk to attend the requested conferences in Ellenville, NY from October 15th to October 18th, and their legitimate expenses be a town charge. Seconded by Mr. Bettina Motion Unanimously Carried Reports from Mike Tremper of CAMO. The first concerns the Fleetwood Water District/Village of Fishkill pump station off line. Mr. Tremper informed the board that he was contacted on August 22, 2000 at 10:30 am by D 09/25/2000.RGM Mike Takacs of Civil Technologies, the Village of Fishkill engineering firm. Mr. Takacs stated that on August 23, 2000, the village of Fishkill pump station, which provides the Fleetwood Water District with water, will be off line for approximately 4-5 hours. COUNCILMAN PAOLONI moved to accept the report and place it on file. Seconded by Mr. Ruggiero Motion Unanimously Carried The next report concerns the tree removal at Atlas Well field. On Tuesday, August 22, 2000 CAMO receive a call from Central Hudson requesting that they open the gate to the Atlas Well Field on the morning of August 23, 2000, as they would be trimming trees along the power lines that lead into the well field. The gates were opened as requested and assumed that Central Hudson removed any trees that they determined were jeopardizing the power supply to the well field. COUNCILMAN BETTINA moved to accept the report and place it on file. Seconded by Mr. Ruggiero Motion Unanimously Carried The last report concerns the driveway to Cider Mill Loop storage tank. On January 22, 2000, CAMO sent a letter to the Mr. Leczinski of 17 Cider Mill Loop, requesting that he no longer share the use of the Town's driveway to the Cider Mill Loop storage tank. The homeowner has since had the driveway sealed and it was blocked off for a period of time. In the past, Mr. Leczinski has been informed that the Town is concerned with liability issues. If the town's position has not changed and Mr. Leczinski should not use or maintain the road at any time of the year, Mr. Tremper recommends that he be informed of this by a Town Official, other than himself. COUNCILMAN VALDATI moved to authorize Supervisor Smith send Mr. Leczinski a letter advising him that he is not to use or maintain the Town driveway. Seconded by Mr. Bettina Motion Unanimously Carried Next are several reports from Jay Paggi, Engineer to the Town. The first is in reference to a meeting that was held at the Tri -Municipal Sewer Commission on August 22, 2000 for the Wappinger Sewer Transmission/Treatment Improvement/Phase 3A Tri -Municipal Sewer Construction had to do with an update given by the Tri -Municipal Sewer Commission on their progress. In his letter of August 30, 2000 on Wappinger Sewer Transmission /Treatment Improvement/Phase 3A, Contract I Mr. Paggi informed the board that it was necessary to cross the gas main that 10 09/25/2000.RGM exists on the south side of Old Hopewell Road. Central Hudson was very cooperative in the relocation of the gas main. The only cost the town will incur is the additional time for the contractor to demobilize and remobilize. Perhaps a letter should be sent to Central Hudson thanking them for their cooperation. COUNCILMAN BETTINA moved to accept Mr. Paggi's report, and authorize the Supervisor to send Central Hudson a letter thanking them for their cooperation. Seconded by Mr. Ruggiero. Motion Unanimously Carried Mr. Paggi's correspondence of August 30th that was presented at the September workshop for the increase and authorization necessary for Contract 99-1, the general construction contract and 99-1E the electric contract for the Proposed Wappinger Water Improvement 99-1 and 99-1E. Also sent on September 12th were the Map, Plan and Report for the increase in authorization and the short form SEQRA document for the boards review. COUNCILMAN RUGGIERO moved to accept the Map, Plan and Report for 99-1. Seconded by Mr. Paoloni Motion Unanimously Carried COUNCILMAN RUGGIERO moved to adopt the Negative Declaration for 99- 1. a/k/a (Central Wappinger Emergency Water Improvement Area). Seconded by Mr. Valdati Motion Unanimously Carried The following Resolution was offered by COUNCILMAN RUGGIERO who moved its adoption and seconded by Mr. Paoloni In the Matter of a Proposed Increase in Estimated Maximum Cost of a Water Improvement in the Central Wappinger Emergency Water Improvement Area Town of Wappinger, Dutchess County, New York, Pursuant to Article 12-C of the Town Law. ORDER CALLING PUBLIC HEARING WHEREAS, pursuant to proceedings heretofore had and taken in accordance with the provisions of Article 12-C of the Town Law, and more particularly a resolution dated September 13, 1999, the Town Board of the Town of Wappinger, Dutchess County, New York, has determined it to be in the public interest to establish the Central Wappinger Emergency Water Improvement Area and to acquire and complete certain improvements therefor at a maximum estimated cost of $500,000. 11 09/25/2000.RGM WHEREAS, following the opening of bids for such improvements it was determined that he maximum estimated cost of such improvements must be increased to $660,000, an increase of $160,000; and WHEREAS, said increased maximum estimated cost of $660,000 is not greater than one tenth of one per centum of the full valuation of taxable real property in the area of the Town of Wappinger outside of any villages and therefore an application to the Office of the State Comptroller for approval of establishment of said Central Wappinger Emergency Water Improvement Area will not be required; and WHEREAS, said increased maximum estimated cost is proposed to be financed by the issuance by the Town of Wappinger of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law; and WHEREAS, it is proposed that the cost of the aforesaid improvements shall be borne by the real property in said Central Wappinger Emergency Water Improvement Area by assessing, levying upon and collecting from the several lots and parcels of land within such Central Wappinger Emergency Water Improvement Area, outside of any village, which the Town Board shall determine and specify to be especially benefited by the improvements, an amount sufficient to pay the principal and interest on such serial bonds, and bond anticipation notes issued in anticipation of the issuance of serial bonds, as the same become due and payable; and WHEREAS, the aforesaid improvements have been determined to be a Type II Action pursuant to Section 617.5(c)(33) of the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed, said regulations provide will not result in any significant environmental effects; and WHEREAS, it is now desired to call a public hearing for the purpose of considering whether said increase in the maximum estimated cost is in the public interest, and to hear all persons interested in the subject thereof concerning the same, all in accordance with the provisions of Section 209-q(5) of the Town Law; NOW THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. A public meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, shall be held at the Town Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town on the 10th of October, 2000 at 7:30 o'clock p.m., Prevailing Time, to consider whether 12 09/25/2000.RGM the aforesaid increase in the estimated of cost, is in the public interest, and to hear all persons interest in the subject thereof concerning the same and to take such action thereon as is required by law. Section 2. The Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in Southern Dutchess News and also to post a copy thereof on the town signboard maintained by the Town Clerk, not less than ten days (10) nor more than twenty (20) days before the day designated for the hearing as aforesaid, all in accordance with the provisions of Section 209-q of the Town Law. Section 3. This Order shall take effect immediately. The question of adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Constance Smith, Supervisor, voting aye Robert Valdati, Councilman voting aye Joseph Ruggiero, Councilman voting aye Joseph Paoloni, Councilman voting aye Vincent Bettina, Councilman voting aye The Order was thereupon declared duly adopted. COUNCILMAN VALDATI moved to adopt the amended map, plan and report for 99-2(R) a/k/a Wappinger Water Improvement Area 1999-2(R). Seconded by Mr. Ruggiero Motion Unanimously Carried At this time Environmental Consultant Matt Rudikoff was recognized, to give a short report on SEQRA. He explained that all the aspects of the site have no impact. He also received confirmation from the New York State Office of Parks and Recreation that all of the archeology work that was done gave a green light and cleared the way to consider the Negative Declaration. Adding addendum #1 to the EAF that was previously done, your consideration of the resolution as amended, and the Negative Declaration, he would recommend is appropriate at this time. COUNCILMAN VALDATI moved to adopt the following Resolution as drafted, and seconded by Mr. Paoloni. TOWN OF WAPPINGER WATER IMPROVEMENT 1999-2(R) ISSUANCE OF A SEQR NEGATIVE DECLARATION TYPE I ACTION, COORDINATED ENVIRONMENTAL REVIEW WHEREAS, the Town of Wappinger currently owns, operates and maintains numerous water districts within the central portion of the town, including: • Central Wappinger Water Improvement Area; • North Wappinger Water District; • Ardmore Water District; 13 09/25/2000.RGM • Myers Corners II Water District; • Cranberry Hills Water Improvement; and WHEREAS, the Town of Wappinger Town Board ("Town Board") is considering implementation of a cost-effective method of addressing existing source, supply and storage problems associated with the Town of Wappingers largest water district, the Central Wappinger Water Improvement; and WHEREAS, existing components of each separate water improvement area (and system) will be integrated to form a connected system under a new comprehensive water improvement area to be known as the "Wappinger Water Improvement". The existing water supply sources serving the above individual districts will remain and planned improvements will be made to address current and future issues of supply and demand; and WHEREAS, the Town Board has evaluated the existing Central Wappinger Water Improvement, related Districts and projected water demands, contained in part in the Wappinger Water Improvement Engineer's Report prepared by Paggi, Martin & DelBene, LLP, and has determined that the Improvement proposed properly and efficiently fulfill the existing and future needs identified by the Engineer's Report, and WHEREAS, the proposed action includes the following major components at the following project locations: • At the Atlas Wellfield, the installation of four (4) additional new water supply wells, the construction of an approximately 10 -foot deep, 40'x40' "Clear Well" chlorine detention facility, the installation of an emergency back-up electrical power generator, and the installation of high lift pump(s)/controls and meter; • At the Hilltop Wellfield, construction of an approximately 10 -foot deep, 40'x40' "Clear Well" chlorine detention facility and installation of an emergency back-up electrical power generator; • At the Cider Mill Loop Water Storage Tank site, the construction of second elevated water storage tank (42 feet high, 73 -foot diameter, "Aquastore" or equal, 1.3 million gallon capacity) adjacent to the existing storage tank, as well as installation of telemeter/controls and inspection repairs of the existing 1.0 million gallon, 38 -foot high elevated water storage tank; • At the Rockingham Water Storage Tank site the demolition of the existing 0.3 million gallon, 40 -foot high, 36 -foot diameter elevated water storage tank and the construction of a new elevated water storage tank (79- foot high, 36 -foot diameter, "Aquastore" or equal, 0.6 million gallon capacity) over the same footprint as the existing tank, after its demolition; 14 09/25/2000.RGM • At the Rockingham Wellfield site, the development of a new water supply well and the connection of same to the water system; The proposed action also includes the acceptance of a parcel of land (proposed Lot No. 7 of Meadowood Subdivision) and the development of two (2) new water supply wells and appurtenant facilities and the connection of same to the water system; • The proposed action also includes the installation of a dedicated water supply line, substantially within an existing water line easement (and parallel to an existing water main) or along developed street rights-of- way, consisting of approximately 18,500 linear feet (LF) which will provide a direct connection from the Atlas Wellfield water source supply with Cider Mill Loop Water Storage Tank Site; • The proposed action also included the installation of a Pressure Reducing Station (PRS) within an existing water supply facility building, just north of Myers Corners Road. The function of the PRS is to reduce the pressure of the water entering the system; • The proposed action also includes the installation of individual water meters for users in the North Wappinger Water District and the installation of pumps generators and related controls and systems appurtenant to the water system; and WHEREAS, the proposed action as such, involves and "Improvement" pursuant to Article 12 of New State Town Law; and WHEREAS, the proposed action will be financed through the issuance of bonds under Local Finance Law and/or through the New York State Drinking Water Revolving Fund (NYSDWRF); and WHEREAS, on May 8, 2000, at a regular meeting, the Town Board classified the proposed action as an Unlisted action, pursuant to SEQR 6 NYCRR Par 617; and WHEREAS, on May 8, 2000, the Town Board further declared its intent to serve as lead agency for a coordinated environmental, review of the proposed Unlisted action and authorized the circulation of a Notice to other involved agencies of its intent to serve as lead agency, indicating that a lead agency must be designated within 30 days, as set forth in SEQRA 6 NYCRR Part 617.6; and WHEREAS, the Town Board not having received any objections to its serving as lead agency, declared itself to be lead agency with all the duties and discretion lawfully attendant thereto, for the coordinated environmental review and evaluation of the proposed Unlisted action; and 15 09/25/2000.RGM WHEREAS, the Town Board, as lead agency, caused the preparation of an Expanded Full Environmental Assessment Form (EAF), as prepared by Matthew D. Rudikoff Associates, Inc., dated July 25, 2000; and WHEREAS, the Town Board is familiar with and has reviewed the Expanded EAF, which is attached and made a part hereof, and WHEREAS, in addition to the Expanded EAF dated July 25, 2000, revised August 30, 2000, and EAF Addendum No 1 dated September 19, 2000 the Town Board, as lead agency, has reviewed and considered the following in support of the proposed action: • Engineers Map, Plan, and Report for Wappinger Water Improvement, prepared by Paggi, Martin and DelBene, LLP, dated September 14, 1998 and Addendum to Engineer's Report dated September 15, 2000; • Hydrogeologic Evaluation of the Hilltop and Rockingham Wellfields, prepared by Dunne GeoScience Corporation dated 1985; • Phase IA literature review and sensitivity analysis and Phase IB Field Investigation, as prepared by Hartgen Archaeological Associates, dated August 2000; • Phase I Hydrogeologic Environmental Assessment, as prepared by Leggette, Brashears & Graham, Inc., dated August 1996; • Phase II Hydrogeologic Environmental Assessment, as prepared by Leggette, Brashears & Graham, Inc., dated February, 2000; • Phase I Hydrogeologic Environmental Assessment of the Rockingham Wellfield, as prepared by Leggette, Brashears & Graham, Inc., dated August, 2000; • Meadowood Subdivision 1997, DEIS, WHEREAS, the Town Board, as lead agency, has considered the materials prepared in evaluating the environmental aspects of the proposed action, has considered the comments from its consultants, has directed its consultants to undertake various studies reflected in the Expanded EAF and to provide other documentation and information as considered necessary, and has considered and evaluated pertinent materials related to the proposed action; NOW THEREFORE BE IT RESOLVED, that the Town of Wappinger Town Board, as lead agency, hereby determines, pursuant to SEQRA 6 NYCRR Part 617, that the proposed Unlisted action will not have a significant adverse effect (Negative Declaration) on the environment and preparation of an Environmental Impact Statement will not be required; and BE IT FURTHER RESOLVED, that the Town Board, as lead agency, relies on the reasons included in the Negative Declaration attached hereto and made a part hereof in making said Determination of Non -Significance; and 16 Fj 09/25/2000.RGM BE IT FURTHER RESOLVED, that the Town Board, as lead agency, hereby authorizes circulation of the attached Negative Declaration to other involved agencies, as required pursuant to SEQR 6 NYCRR Part 617, including publication in the Environmental Notice Bulletin; and BE IT FURTHER RESOLVED, that upon said adoption, as set forth above, the requirements of Article 8 of the Environmental Conservation Law and the regulations thereunder in Part 617 have been fulfilled. The question of adoption of the foregoing Resolution as duly put to a vote on roll call which resulted as follows: Constance Smith, Supervisor Robert Valdati, Councilman Vincent Bettina, Councilman Joseph Ruggiero, Councilman voting aye voting aye voting aye voting aye Joseph Paoloni, Councilmen voting aye The Resolution is hereby declared duly adopted The following Resolution was offered by COUNCILMAN PAOLONI who moved its adoption and seconded by Mr. Bettina In the Matter of a Proposed Water Improvement in the Town of Wappinger Dutchess County, New York, Pursuant to Article 12-C of the Town Law, to be Known as Wappinger Water Improvement Area -1999-2(R) WHEREAS, a map, report and plan, including an estimate of cost dated August 11, 1999, together with an amendment thereto, dated September 15, 2000, have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Wappinger, Dutchess County, New York, relating to the implementation of a cost- effective method of addressing existing source, supply and storage problems in specified areas of said Town, by the construction of new water wells together with interconnecting facilities, water mains and original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith, to integrate certain specified existing Water Districts and Improvement Areas in said Town to form a connected system to serve a benefited area in said Town to be known as Wappinger Water Improvement Area - 1999-2(R) whose boundaries shall consist of the area specified in Appendix A as attached hereto and hereby make a part hereof, as more fully shown upon a map on file in the office of the Town Clerk, which map is available for inspection by any person or person interested in same during regular office hours at said office; and 17 09/25/2000.RGM WHEREAS, said map, plan and report, including estimate of cost and amendment were prepared by Paggi, Martin & DelBene, LLP, competent engineers, duly licensed by the State of New York and have been filed in the office of the Town Clerk of said Town, where the same are available during regular office hours for examination by any person or persons interested in the subject matter thereof, and WHEREAS, the capital improvements proposed in connection with the establishment of the Wappinger Water Improvement Area - 1999-2(R) as hereinabove described, are at a maximum estimated cost of $8,590,000; and WHEREAS, said maximum estimated cost is greater than one-tenth of one per centum of the full valuation of taxable real property in the area of the Town of Wappinger outside of any villages and therefor an application to the Office of the State Comptroller for approval of establishment of said Wappinger Water Improvement Area -1999-2(R) will be required; and WHEREAS, said maximum estimated cost is proposed to be financed by the issuance by the Town of Wappinger of its serial bonds with a maximum maturity not in excess of the forty year period prescribed by the Local Finance Law; and WHEREAS, it is proposed that the cost of the aforesaid improvements shall be borne by the real property in said Wappinger Water Improvement Area - 1999-2(R) by assessing, levying upon and collecting from the several lots and parcels of land within such Wappinger Water Improvement Area - 1999-2(R), outside of any village, which the Town Board shall determine and specify to be especially benefited by the improvements, an amount sufficient to pay the principal and interest on serial bonds and bond anticipation notes issued in anticipation of issuance of serial bonds, as the same become due and payable; and WHEREAS, the aforesaid improvements have been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed, the Town Board of said Town has determined will not result in any significant environmental effects; and WHEREAS, it is now desired to call a public hearing for the purpose of considering said map, plan, and report, including estimate of cost, as amended, and to hear all persons interested in the subject thereof concerning the same, all in accordance with the provisions of Section 209-q of the Town Law; NOW, THEREFOR, BE IT 802120.1 Appendix AA Boundaries of Proposed Wappinger Water Improvement Area -1999-2(R) Beginning at a point, said point being on the southerly line of Old Hopewell Road (County Route 28), said point also being the northeasterly corner of lands now or formerly Jeff Hunt Properties, Inc., Liber 1794, Page 012 and the northwesterly corner of lands now or formerly Harrison, Liber 1769, Page 195; thence running southerly along the easterly line of lands of said Jeff Hunt Properties, Inc., and the westerly line of lands of said Harrison, 800-+ feet to a point, said point being on the easterly line of lands of said Jeff Hunt Properties, Inc. and the westerly line of lands of said Harrison; thence running easterly along the easterly line of lands of said Jeff Hunt Properties, Inc., and the westerly line of lands of said Harrison, 430-+ feet to a point, said point being on the easterly line of said Jeff Hunt Properties, Inc. and the westerly line of lands of said Harrison; thence running southerly along the easterly line of lands of said Jeff Hunt Properties, Inc. and the westerly line of lands of said Harrison, 1,100-+ feet to a point, said point being the southeasterly corner of lands of said Jeff Hunt Properties, Inc., and said point also being the northeasterly corner of Lot No. 1B, Filed Map No. 7317; thence running southwesterly along the southerly line of lands of said Jeff Hunt Properties, Inc., and the northerly line of said Lot No. 1B, File Map No. 7317, 130-+ feet to a point, said point being the northeasterly corner of Lot No. 2, File `,Iap No. 6927; thence running southwesterly along the southerly line of lands of said Jeff Hunt Properties, Inc., and the northerly lines of Lots No. 2, 1 and 3, Filed Map No. 6297, 810-+ feet to a point, said point being the northwesterly corner of said Lot No. 3 and the northeasterly corner of Lot No. 4, Filed Map No. 8271; thence running southwesterly along the southerly line of lands of said Jeff Hunt Properties, Inc., and the northerly line of Lots No. 4, 3 and 2, Filed Map No. 8271, 600± feet to a point, said point being the northwesterly corner of said Lot No. 2, Filed Map No. 8271, and said point also being the northeasterly corner of lands now or formerly Sternberg, Liber 1523, Page 414; thence running southwesterly along the southerly line of �•r lands of said Jeff Hunt Properties, Inc., and the northerly line of lands of said Sternberg, 50± feet to a point, said point being on the northerly line of lands of said Sternberg and said point also being the southeasterly corner of lands now or formerly Marinaccio, Liber 1543, Page 101; thence running northwesterly along the westerly line of lands of said Jeff Hunt Properties, Inc., and the easterly line of lands of said Marinaccio, 580± feet to a point, said point being the southeasterly corner of lands now or formerly Lockard, Liber 1377, Page 160; thence running northwesterly along the westerly line of lands of said Jeff Hunt Properties, Inc., and the easterly line of lands of said Lockard, 140± feet to a point, said point being the northeasterly corner of lands of said Lockard and said point also being the southeasterly corner of lands now or formerly Estes, Liber 844, Page 326; thence running northerly along the westerly line of lands of said Jeff Hunt Properties, Inc., and the easterly line of lands of said Estes, 320± feet to a point, said point being the northeasterly corner of lands of said Estes; thence running westerly along the westerly line of lands of said Jeff Hunt Properties, Inc., and the northerly line of lands of said Estes, 740± feet to a point, said point being the northwesterly corner of lands of said Estes, and said point also being on the easterly line of Cedar Hill Road; thence running northerly along the westerly line of said Jeff Hunt Properties, Inc., and the easterly line of said Cedar Hill Road, 1,034± feet to a point, said point being on the westerly line of lands of said Jeff Hunt Properties, Inc., and the easterly line of said Cedar Hill Road; thence running westerly crossing said Cedar Hill Road, 50± feet to a point, said point being on the westerly line of said Cedar Hill Road, and said point also being the northeasterly corner of Filed Map No. 7102 -II and the southeasterly corner of lands now or formerly Sheft, Liber 1311, Page 041; thence running southwesterly along the southerly line of lands of said Sheft, and the northerly line of lands of said Filed Map No. 7102 -II, 3,220± feet to a point, said point being on the southerly line of lands of said Sheft, and said point also being the northeasterly corner of lands now or formerly Cly Realty Corp., Liber 1183, Page 484; thence running southwesterly along the southerly line of lands of said Sheft, and the northerly line of lands of said Cly Realty Corp., 870± feet to a point, said point being on the northerly line of lands of said Cly Realty Corp., and said point also being the southwesterly corner of lands of said Sheft, and the southeasterly corner of lands now or formerly Williams, Liber 1663, Page 169; thepce running northwesterly along the westerly line of lands of said Sheft, and the easterly line of lands of said Williams, 1,000± feet to a point, said point being on the easterly line of lands of said Williams, and said point also being the southwesterly corner of lands now or formerly Lafko, Liber 1388, Page 947; thence running northwesterly along the westerly line of lands of said Lafko and the easterly line of lands of said Williams, 250± feet to a point, said point being on the easterly line of lands of said Williams, and said point also being the northwesterly corner of lands of said Lafko and the 0) southwesterly corner of lands of White Gate Condominiums; thence running northwesterly along the westerly line of said White Gate Condominiums, and the easterly lines of the following Filed Maps: Filed Map No. 4280, Lot B, Filed Map No. 3795, and Filed Map No. 8689, Lot No. 3, 1,930± feet to a point, said point being on the westerly line of lands of said White Gate Condominiums, and said point also being the southerly corner of lands now or formerly Cutrone, Liber 1509, Page 137; thence running northerly along the westerly line of lands of said White Gate Condominiums, and the easterly line of lands of said Cutrone, 578± feet to a point, said point being on the westerly line of lands of said White Gate Condominiums, and said point also being on the southerly line of MacFarlane Road; thence running in a northerly direction 50± feet, crossing said MacFarlane Road to a point, said point being on the northerly line of said MacFarlane Road, and said point also being on the southerly line of lands now or formerly Calo, Liber 1626, Page 872; thence running easterly along the northerly line of said MacFarlane Road, and the southerly line of lands of said Calo, 100± feet to a point, said point being on the northerly line of said MacFarlane Road, and said point also being the southwesterly corner of lands now or formerly Deedwaniya, Liber 1641, Page 587; thence running easterly along the northerly line of said MacFarlane Road and the southerly line of lands of said Deedwaniya, 25± feet to a point, said point being on the northerly line of said MacFarlane Road, and the westerly line of lands of said White Gate Condominiums and said point also being the southeasterly corner of lands of said Deedwaniya; thence running northerly, westerly and southerly along the easterly, northerly and westerly lines of lands of said Deedwaniya, 1,281± feet to a point, said point being on the westerly line of lands of said White Gate Condominiums, and said point also being the northwest corner of lands now or formerly Calo, Liber 1626, Page 872; thence southerly along the westerly line of lands of said Calo, 110± feet to a point, said point being on the westerly line of lands of said White Gate Condominiums, and said point also being the southeast corner of lands now or formerly Barka, Liber 1540, Page 792; thepce running northerly along the westerly line of lands of said White Gate Condominiums, and the easterly line of lands of said Barka, 820± feet to a point, said point being the northeasterly corner of lands of said Barka, and said point being on the southerly line of Old Hopewell Road; thence running easterly along the southerly line of said Old Hopewell Road, and the northerly line of lands of said White Gate Condominiums, 1,680± feet to a point, said point being at the intersection of the southerly line of said Old Hopewell Road, and the westerly line of said MacFarlane Road; thence running in a 3 northerly direction, crossing Old Hopewell Road, 50± feet to a point, said point being at fir` the intersection of the northerly line of said Old Hopewell Road and the easterly line of Losee Road, and said point also being the southwesterly corner of lands now or formerly DiPietro, Liber 1519, Page 088; thence running northwesterly along the easterly line of said Losee Road, and the westerly line of lands of said DiPietro, 400± feet to a point, said point being on the easterly line of said Losee Road, and said point also being the northeasterly corner of lands of said DiPietro; thence leaving said road line and running northeasterly along the northerly line of lands of said DiPietro, 990± feet to a point, said point on the northerly line of lands of said DiPietro, and said point also being the southwesterly corner of Filed Map No. 4700, Lot No. 28; thence running northwesterly along the westerly line of Filed Map No. 4700, Lots 28, 29, 30, 31, 32, 34, 35, 36, 37, 38, 50, 51, 59 60, 61, 62, 63, and 64, 2,440± feet to a point, said point being the northwesterly corner of said Lot No. 64, Filed Map No. 4700; thence running northeasterly along the northerly line of said Filed Map No. 4700, crossing Bel -Air Lane, along the northerly line of Filed Map No. 4700, Lots No. 64, 65, 67, 68, 69 and 81 to a point, said point being on the northerly line of said Filed Map No. 4700, Lot No. 81, and said point also being the southwesterly corner of lands now or formerly Cobrew Realty Corp., Liber 1578, Page 870; thence running northwesterly along the westerly line of lands of said Cobrew Realty Corp., 1,300± feet to a point, said point being the northwesterly corner of lands of said Cobrew Realty Corp., and said point also being on the southerly line of Myers Corners Road; thence running northeasterly along the southerly line of said Myers Corners Road, and the northerly line of lands of said Cobrew Realty Corp., 910± feet to a point, said point being on the southerly line of said Myers Corners Road, and said point also being on the northerly line of lands of said Cobrew Realty Corp.; thence running in a northerly direction, crossing said Myers Corners Road, 50± feet to a point, said point being on the northerly line of said Myers Corners Road, and said point also being the southeasterly corner of Filed Map No. 3153, Lot No. 76, and the southwesterly corner of Filed Map No. 3153, Lot No. 76, and southwesterly corner of lands now or formerly RJG Properties, Inc., Liber 1789, Page 249; thence running northerly along the westerly line of lands of said RJG Properties, Inc., and the easterly lines of said Filed Map No. 3153, Lots No. 76, 74, 73, 72, 71, 70, 69, 68, 67, 66, 65, 64, 63, 62, and 61, 1,636± feet to a point, said point being on the westerly line of lands of said RJG Properties, Inc.; and said point also being the northeasterly corner of said Filed Map No. 3153, Lot No. 61, and the southeasterly corner of lands now or formerly Town of Wappinger, Liber 1234, Page 901; thence err► running northwesterly along the westerly line of lands of said RJG Properties, Inc., and the easterly line of lands of said Town of Wappinger, 600± feet to a point, said point being on the southerly line of lands now or formerly Cranberry Hills Associates, Liber 1746, Page 501, and said point also being the northeasterly corner of lands of said Town of Wappinger, and the northwesterly corner of lands of said RJG Properties, Inc.; thence running along the southerly, westerly and a portion of the northerly line of lands of said Cranberry Hills Associates 14,600± feet to a point, said point being the southwesterly corner of Filed Map No. 3431, Lot No. 103; thence running in a northerly direction along the westerly lines of said Filed Map No. 3431, Lots No. 103, 102, 101, 100, 99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 89, 88, 87 and 86, 1,738± feet to a point, said point being the northwesterly corner of Filed Map No. 3431, Lot No. 86, and said point also being on the southerly line of Widmer Road, thence leaving said point and running northerly and easterly crossing said Widmer Road, 230± feet to a point, said point being the southwesterly corner of lands now or formerly Rood, Liber 1074, Page 100, and said point also being on the northerly line of said Widmer Road; thence leaving said point and running northerly along the westerly line of lands of said Rood 740± feet to a point, said point being on the southerly line of Filed Map No. 3176, Lot No. 30; thence leaving said point and running along the southerly lines of Lots No. 30, 29, 28, 27, and 26, the westerly line of Lot No. 26, the southerly lines of Lots No. 8 and 7, and the westerly lines of Lots No. 6, 5, 4, 3, 2, and 1, 1,900± feet to a point, said point being the southwesterly corner of said Filed Map No. 3176, Lot No. 1 and said point also being the southwesterly corner of lands now or formerly Skyview Development Corp., Liber 1116, Page 075; thence leaving said point and running in a northwesterly direction along the westerly line of said Skyview Development Corp., 760± feet to a point, said point being the northwesterly corner of lands of said Skyview Development Corp., and the southeasterly corner of lands now or formerly Nolan, Liber.1355, Page 309; thence leaving said point and running along the southerly line of said Nolan, the southerly line of lands now or formerly Crane, Liber 1756, Page 484, and the southerly and westerly lines of lands now or formerly Crane, Liber 1587, err Page 257, 570± feet to a point, said point being the northwesterly corner of said lands of Crane, and said point also being on the southerly line of New Hackensack Road; thence leaving said point and running northerly, crossing New Hackensack Road 20± feet to a point, said point being the southeasterly corner of lands now or formerly Town of 5 Wappinger, Liber 1401, Page 344; thence leaving said point and running in a westerly and I#AW northerly direction along the southerly and westerly lines of said Town of Wappinger, 650± feet to a point, said point being the northwesterly corner of said lands of Town of Wappinger, and said point being along the easterly bank of the Wappinger Creek, and said point being on the southerly line of Filed Map No. 2936, Lot No. 10: thence running in a northerly direction along the easterly back of said Wappinger Creek, and the easterly lines of Filed Map No. 2936, Lots No. 10, 11, 13, 14, 15, 16, 17, 18, 19 and 20, 1,230± feet to a point, said point being the northeasterly corner of said Filed Map No. 2936, Lot No. 20, and said point being along the westerly line of lands now or formerly Town of Wappinger (Atlas Wellfield), Liber 1002, Page 062; thence leaving said point and running westerly, northerly and easterly along said lands of the Town of Wappinger and the easterly bank of said Wappingers Creek, 2,600± feet to a point, said point being the northeasterly corner of said lands of the Town of Wappinger, and said point being the northwesterly corner of lands now or formerly the Town of Wappinger (Recreation Site), Liber 1244, Page 757; thence leaving said point, and running in an easterly direction along the northerly line of said lands of the Town of Wappinger, and in an easterly and southerly direction along the northerly and easterly lines of lands now or formerly of the Town of Wappinger, Liber 1244, Page 753, 1,350± feet to a point, said point being the southeasterly corner of said lands of the Town of Wappinger, and the northeasterly corner of Filed Map No. 3051, Lot No. 18; thence leaving said point and running in a southerly direction along the easterly lines of said Filed Map No. 3051, Lots No. 18, 19, 20, 21, 22, 23, 24, 25, 26 and 27, 1,130± feet to a point, said point being on the easterly line of said Filed Map No. 3051, Lot No. 27, and said point being the northwesterly corner of lands now or formerly Kablaoui, Liber 1746, Page 824; thence leaving said point and running northeasterly and southeasterly along the northerly and easterly lines of lands of said Kablaoui, 1,100± feet to a point, said point being the southeasterly corner of lands of said Kablaoui, and said point being along the northerly line of said New Hackensack Road; thence leaving said point and running in a westerly direction along the southerly line of lands of said Kablaoui, the southerly line of said Filed Map No. 3051, Lots No. 33 and 1, and the northerly line of said New Hackensack Road, 750± feet to a point, said point being the southwesterly corner of said Filed Map No. 3051, Lot No. 1, and said point being the southeasterly corner of lands now or formerly Zammiello, Liber 1058, Page 079; thence leaving said point and running in a northerly, westerly and southerly direction along the easterly, northerly and L westerly lines of said lands of Zammiello, 1,960± feet to a point, said point being the %W southwesterly corner of said lands of Zammiello, and said point being along the northerly line of said New Hackensack Road; thence leaving said point and running in an easterly direction, crossing New Hackensack Road, 350± feet to a point, said point being the northwesterly corner of lands now or formerly Wallace, Liber 1772, Page 772, and said point being on the southerly line of said New Hackensack Road: thence leaving said point and running along the westerly line of said lands of Wallace, 580± feet to a point, said point being the southwesterly corner of lands of said Wallace, and the northwesterly corner of Filed Map No. 3176, Lot No. 116; thence leaving said point and running along the northerly lines of said Filed Map No. 3176, Lots No. 116, 115, and 114, the easterly lines of Lots No. 114, 113, 112, 111, 109, 108, the northerly lines of Lots No. 106, 105, 104, 103, 102, 101, 100 and 99, and the easterly lines of Lots No. 99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 89, 88, 87, 86 and 85, 3,100± feet to a point, said point being the southeasterly corner of said Filed Map No. 3176, Lot No. 85, and the northeasterly corner of Filed Map No. 5653, Lot No. 2; thence leaving said point and running in a southerly direction along the easterly line of said Filed Map No. 5653, Lot No. 2, 340± feet to a point, said point being the southeasterly corner of said Filed Map No. 5653, Lot No. 2, and said point being on the northerly line of said Widmer Road; thence leaving said point and running in a southerly direction crossing said Widmer Road, 50± feet to a point, said point being the northeasterly corner of Filed Map No. 3349, Lot No. 1, and said point being along the southerly line of said Widmer Road, and said point being along the northerly line of said lands of Cranberry Hills Associates, Liber 1746, Page 501; thence leaving said point and running along the northerly and easterly lines of said Cranberry Hills Associates 40.50± feet to a point, said point being the southeasterly corner of said lands of Cranberry Hills Associates, and said point being the northeasterly corner of Filed Map No. 6656; thence leaving said point and running in a southerly direction along the easterly line of said Filed Map No. 6656, 700± feet to a point, said point being the northwesterly corners of lands of said Pizzagalli Development, (Liber 1087, Page 097), and said point also being the southwesterly corner of Filed Map No. 6241-1; thence running easterly and southeasterly along the easterly line of lands of said Pizzagalli Development (Liber 1087, Page 097), and the westerly line of said Filed Map No. 6241-1, 960± feet to a point, said point being the southeasterly corners of lands of said Pizzagalli Development, and said point also being on the northerly line of Myers Corners Road; thence running in a southerly direction, crossing 7 said Myers Corners Road, 80± feet to a point, said point being on the southerly line of said � W Myers Corners Road, and said point also being on the northerly line of lands now or formerly Fay, Liber 976, Page 542; thence running northeasterly along the southerly line of said Myers Corner Road, and along the northerly line of lands of said Fay l 10± feet to a point, said point being on the southerly side of said Myers Corners Road, and said point also being the northeasterly corner of lands of said Fay, and the northwesterly corner of lands now or formerly Hummeston, Liber 576, Page 194; thence leaving said road line and running southeasterly along the westerly line of lands of said Hummeston, 1,880± feet to a point, said point being the southerly corner of lands of said Hummeston, and said point also being on the northerly line of Filed Map No. 5389, Lot No. 4, and said point also being the southwesterly corner of lands now or formerly Metzger, Liber 1608, Page 410; thence running northeasterly along the southerly line of lands of said Metzger, and the northerly lines of Filed Map No. 5389, Lot No. 4, and Filed Map No. No. 3975, Lots No. 97 and 96, 1,120± feet to a point, said point being the southeasterly corner of lands of said Metzger, and said point also being the northeasterly corner of Filed Map No. 3975,Lot No. 96; thence running northerly and easterly along the easterly line of lands of said Metzger, `r► and the westerly line of Filed Map No. 8705, 960± feet to a point, said point being on the easterly line of lands of said Metzger, and the northerly line of Filed Map No. 8705, and said point also being the southwesterly corner of lands now or formerly Rodriguez, Liber 539, Page 023; thence running northeasterly along the northerly line of Filed Map No. 8705, and the southerly lines of lands of said Rodriguez, and lands now or formerly Cinelli, Liber 896, Page 481, 1, l 10± feet to a point, said point being the northeasterly corner of Filed Map No. 8705, and the southeasterly corner of lands of said Cinelli, and said point also being on the westerly side of All Angels Hill Road; thence running southeasterly along the westerly line of said All Angels Hill Road, and the easterly line of Filed Map No. 8705, 210±feet to a point, said point being on the westerly line of said All Angels Hill Road, and the easterly line of said Filed Map No. 8705; thence running southeasterly, crossing All Angels Hill Road, 60± feet to a point, said point being on the easterly side of said All Angels Hill Road, and said Point also being the southwesterly corner of lands now or formerly Close, Liber 1080, Page 545; thence running easterly fir► along the southerly line of lands of said Close, and the northerly line of lands now or formerly Eilart, Liber 1730, Page 502, 350± feet to a point, said point being the southeasterly corner of lands of said Close, and said point also being the southwesterly corner of Filed Map No. 6611, Lot No. 58; thence running northwesterly along the � W westerly lines of Filed Map No. 6611, Lots No. 58, 59, 60, 61, 62 and 63, and the southerly lines of Filed Map No. 6611, Lots No. 65 and 66, 1,130± feet to a point, said point being the southwesterly corner of Filed Map No. 6611, Lot No. 66, and said point also being on the easterly line of All Angels Hill Road; thence running northwesterly along the easterly line of said All Angels Hill Road, and the westerly line of Filed Map No. 6611, Lot No. 66, 156± feet to a point, said point being on the easterly side of All Angels Hill Road, and said point also being the northwesterly corner of Filed Map No. 6611, Lot No. 66; thence leaving said road line and running northeasterly along the northerly lines of Filed Map No. 6611, Lots No. 66, 1, and 2, 979± feet to a point, said point being the northeasterly corner of Filed Map No. 6611, Lot No. 2 and said point also being the southeasterly corner of lands now or formerly Viverito, Liber 1142, Page 338; thence running northwesterly and southwesterly along the easterly, northerly and westerly lines of lands of said Viverito, 667± feet to a point, said point being on the northerly line of lands of said Viverito, and said point also being the southeasterly corner of Filed Map No. 2649, Lot No. 12; thence running northwesterly along the easterly line of Filed Map No. 2649, Lots No. 12, 11, 10, and 9, and southwesterly along the northerly line of Filed Map No. 2649, Lots No. 9, 2 and 1, 1,118± feet to a point, said point being on the easterly line of All Angels Hill Road, and said point also being the northwesterly corner of Filed Map No. 2649, Lot No. 1; thence running northwesterly along the easterly line of said All Angels Hill Road, and the westerly line of lands now or formerly Acker, Liber 642, Page 024, 620± feet to a point, said point being on the easterly line of said All Angels Hill Road, and said point also being the northwesterly corner of lands of said Acker; thence leaving said road line and running easterly along the northerly line of lands of said Acker, and the southerly line of lands now or formerly Mid -Hudson Islamic Association, Liber 1713, Page 772, and Filed Map No. 8322, Lots No. B2 and B1, 1,515± feet to a point, said point being the southeasterly corner of Filed Map No. 8322, Lot No. B 1, and said point also being on the westerly line of lands now or formerly Simonetty; thence running northerly along the easterly line of Filed Map No. 8322, Lot No. B 1, the westerly line of lands of said Simonetty and the southerly and westerly lines of lands now or formerly Mills, Liber 1502, Page 425, 981± feet to a point, said point being the northwest corner of lands of said Mills, and said point being on the southerly line of Myers Corners Road, thence running northwesterly along the southerly line of said Myers Corner Road, and the northerly line of Filed Map No. 8322, Lot No. B 1, D 189± feet to a point, said point being on the southerly line of said Myers Corners Road, :hw and said point also being the northeasterly corner of lands now or formerly Crimi, Liber 1748, Page 509; thence running northerly, crossing said Myers Corners Road, 50± feet to a point, said point being on the northerly line of Myers Corners Road, and said point also being the southeasterly corner of lands now or formerly Fischer, Liber 1466, Page 239; thence leaving said road line and running northerly along the easterly line of lands of said Fischer, and the westerly line of lands now or formerly Pottenburgh, Liber 1580, page 522, 220± feet to a point, said point being the northeasterly corner of lands of said Fischer, and said point also being on the southerly line of lands now or formerly Scriver, Liber 952, Page 005; thence running northwesterly along the northerly lines of lands of said Fischer, and lands now or formerly Klassen, Liber 1681, Page 006, and the southerly line of lands of said Scriver, 194± feet to a point, said point being the northwesterly corner of lands of said Klassen, and said point being on the easterly line of lands now or formerly Rahman, Liber 1841, page 587; thence running northerly along the easterly line of lands of said Rahman, and the westerly lines of lands of said Scriver, lands now or formerly Schubert, Liber 977, Page 154, lands now or formerly Jung, Liber 1366, Page 752, lands now or formerly Treacy, Liber 1422, Page 237, lands now or formerly Rush, Liber 1601, Page 726, lands now or formerly Walker, Liber 1204, Page 712, Filed Map No. 6523-1, and land now or formerly Minotti, Liber 1474, Page 837, 1,178± feet to a point, said point being the northwesterly corner of lands of said Rahman, and said point also being on the easterly line of lands now or formerly Schlumberger Technologies, Inc., Liber 1769, Page 030; thence running southwesterly along the westerly line of lands of said Rahman, and the easterly line of lands of said Schlumberger Technologies, Inc., 840± feet to a point, said point being on the easterly line of lands of said Schlumberger Technologies, Inc., and said point also being on the northerly line of lands now or formerly Snowden, Liber 1098, Page 231; thence running southwesterly along the easterly line of lands of said Schlumberger Technologies, Inc., and the northerly lines of land of said Snowden and lands now or formerly New Hackensack Fire District, Liber 1226, Page 021, 570± feet to a point, said point being on the easterly line of lands of said Schlumberger Technologies, Inc., and said point also being the northwesterly corner of lands of said New Hackensack Fire District; thence running southerly along the easterly line of lands of said Schlumberger Technologies, Inc., and the westerly lines of lands of said New Hackensack Fire District and lands now or formerly new Hackensack Fire District, Liber 1111, Page 207, 640± feet M to a point, said point being the southwesterly corner of lands of said New Hackensack Fire 1%r District (Liber 1111, Page 207) and said point also being on the northerly line of Myers Corner Road; thence running southwesterly along the northerly line of said Myers Corners Road, and the southerly line of lands of said Schlumberger Technologies, Inc., 51± feet to a point, said point being on the northerly line of said Myers Corners Road, and said point also being the southeasterly corner of Filed Map No. 6025, Lot B; thence leaving said road line and running northwesterly along the westerly line of lands of said Schlumberger Technologies, Inc. and the easterly lines of Filed Map No. 6025, Lots B and A, lands now or formerly Frappier, Liber 1311, Page 598, and lands now or formerly Riverri, Liber 1606, Page 832, 1,218± feet to a _point, said point being on the westerly line of lands of said Schlumberger Technologies, Inc., and said point also being the northeasterly corner of lands of said Riverri; thence running southwesterly along the westerly line of lands of said Schlumberger Technologies, Inc., and the northerly line of lands of said Riverri, 200± feet to a point, said point being the northwesterly corner of lands of said Riverri, and said point also being on the easterly line of All Angels Hill Road; thence running northerly ling the easterly line of said All Angels Hill Road, and the westerly line of lands of said Schlumberger Technologies, Inc., 940± feet to a point, said point being on the easterly line of said All Angels Hill Road, and the westerly line of said Schlumberger Technologies, Inc., and said point also being the southwesterly corner of lands now or formerly Brown, Liber 1369, Page 634; thence leaving said road line and running easterly and northerly along the westerly line of land of said Schlumberger Technologies, Inc., the southerly line of lands of said Brown and the easterly line of lands of said Brown, land now or formerly Schenk, Liber 1645, page 661, lands now or formerly Schline, Liber 1282, Page 608, lands now or formerly Schofer, Liber 1087, Page 776, lands now or formerly Griffen, Liber 1815, Page 768, and Filed Map No. 3926, Lots No. 8 and 7, 1,760± feet to a point, said point being the northeasterly corner of lands of said Schlumberger Technologies, Inc., and said point also being the northwesterly corner of lands now or formerly Minotti, Liber 1474, Page 837; thence running northeasterly along the northerly lines of lands of said Minotti, and lands now or formerly Haas, Liber 1782, page 196, and the easterly line of lands now or formerly Redl, Liber 1792, Page 390, 1,740± feet to a point, said point being on the northerly line of lands of said Haas, and said point also being the southwesterly corner of lands now or formerly Carlquist, Liber 1513, Page 485; thence running northwesterly along the easterly line of lands of said Redl, and the westerly lines of lands 11 of said Carlquist, lands now or formerly Stewart, Liber 1813, Page 830, and lands now or formerly Linge, Liber 1582, page 826, 520± feet to a point, said point being on the easterly line of lands of said Redl, and said point also being the northwesterly corner of lands of said Linge; thence running northerly and easterly along the northerly line of lands of said Linge, and the southerly lines of lands now or formerly McSpedon, Liber 1620, Page 637, and lands now or formerly Bala, Liber 1570, Page 031, 670± feet to a point, said point being the northeasterly corner of lands of said Linge and said point also being on the westerly line of DeGarmo Hills Road; thence running easterly, crossing DeGarmo Hills Road, 50± feet to a point, said point being on the easterly line of said DeGarmo Hills Road, and said point also being on the westerly line of lands now or formerly Longhitano, Liber 1520, Page 404; thence running northerly along the easterly line of said DeGarmo Hills Road, and the westerly line of lands of said Longhitano, 350± feet to a point, said point being at the intersection of the easterly line of DeGarmo Hills Road, and the southerly line of New York State Route 376, and said point also being the northwesterly corner of lands of said Longhitano; thence running easterly along the southerly line of said New York State Route 376 and the northerly line of lands of said Longhitano, 740± feet to a point, said point being on the southerly lines of said New York State Route 376, and said point also being the northeasterly corner of lands of said Longhitano; thence leaving said road line, and running southwesterly and southeasterly along the easterly line of lands of said Longhitano, and the westerly line of lands now or formerly Stenabaugh, Liber 913, Page 623, 1,000± feet to a point, said point being on the easterly line of lands of said Longhitano, and said point also being the northwesterly corner of Filed Map No. 3332, Lot I IG; thence running northerly and easterly along the northerly lines of Filed Map No. 3332, Lots No. IOG, 9G, 8G, 7G, 6G, 5G, 4G and 3G, 1,182± feet to a point, said point being the northeasterly corner of Filed Map No. 3332, Lot No. 3G, and said point also being the southeasterly corner of lands now or formerly Hynes, Liber 1747, page 494; thence running northerly along the easterly line of lands of said Hynes, and the westerly line of lands now or formerly Schultz, Liber 1256, Page 395, 114± feet to a point, said point being the northwesterly corner of lands of said Schultz, and said point also being on the southerly line of New York State Route 376; thence running easterly, along the southerly line of New York State Route 376, crossing Joel Place, 150± feet to a point, said point being at the intersection of the southerly line of New York State Route 376, and the easterly line of Joel Place, and said point being the northwesterly corner of lands now or 12 formerly Mayo, Liber 1621, Page 896; thence running southeasterly, along the easterly line of said Joel Place, and the westerly line of lands of said Mayo, 274± feet to a point, said point being on the easterly line of said Joel Place, and said point being the northwesterly corner of Filed Map No. 3332, Lot No. 9E; thence running northeasterly along the northerly lines of Filed Map No. 3332, Lots No. 9E, 8E, 7E, 6E and 5E, and northwesterly along the easterly line of Lot No. IE, 626±.feet to a point, said point being the northwesterly corner of said Lot No. IE, and said point also being on the southerly line of New York State Route 376; thence running northeasterly along the southerly line of New York State Route 376 and the northerly lines of Filed Map No. 3332, Lots No. IE and 2E, 210± feet to a point, said point being on the southerly line of New York State Route 376, and said point also being the northeasterly corner of Filed Map No. 3332, Lot No. 2E; thence leaving said road line and running southeasterly along the easterly line of Filed Map No. 3332, Lot No. 2E, and northeasterly along the northerly line of Filed Map No. 3332, Lot No. 3E, 300± feet to a point, said point being the northeasterly corner of said Lot No. 3E, and said point also being on the westerly line of Top -O -Hill Road; thence running northeasterly crossing Top -O -Hill Road, 50± feet to a point, said point being on the easterly line of Top -O -Hill Road, and said point also being on the westerly line of lands now or formerly Edwards, Liber 1706, Page 438; thence running southeasterly along the easterly line of Top -O -Hill Road and the westerly lines of lands of said Edwards, lands now or formerly Bahnsen, Liber 1269, Page 423, and lands now or formerly Bahnsen, Liber 1248, Page 558, 350± feet to a point, said point being the southwesterly corner of lands of said Bahnsen (Liber 1248, Page 558), and said point also being on the easterly line of said Top -O -Hill Road; thence leaving said road line and running northeasterly along the southerly line of lands of said Bahnsen, and northwesterly along the easterly line of lands of said Bahnsen, 417± feet to a point, said point being the northeasterly corner of lands of said Bahnsen (Liber 1248, Page 558), and said point also being on the westerly line of lands now or,formerly Baruch Reich, Liber 1738, Page 258; thence running northeasterly along the westerly line of lands of said Baruch Reich, and along the southerly lines of lands now or formerly Kellner, Liber 1614, Page 090, lands now or formerly Romano, Liber 1346, Page 848, lands now or formerly Montfort, Liber 924, Page 067, and lands now or formerly Montfort, Liber 1782, page 811, 750± feet to a point, said point being the southeasterly corner of lands of said Montfort, (Liber 1782, Page 811), and said point being on the westerly line of lands of said Baruch Reich; thence running northwesterly 13 along the westerly line of lands of said Baruch Reich, and the easterly line of lands of said `'' Montfort (Liber 1782, page 811), 600± feet to a point, said point being the northeasterly corner of lands of said Montfort, and said point also being on the southerly line of New York State Route 376; thence running easterly along the southerly and westerly line of New York State Route 376, and the northerly line of lands of said Baruch Reich, 720± feet to a point, said point being on the southerly and westerly line of New York State Route 376, and said point also being the northeasterly corner of lands now or formerly Smith, Liber 1811, Page 546; thence leaving said road line and running southwesterly, southeasterly and northeasterly along the northerly and westerly lines of lands of said Smith, and the westerly and southerly lines of lands now or formerly Smith, Liber 1093, Page 482, 646± feet to a point, said point being the southeasterly corner of lands of said Smith (Liber 1093, page 482) and said point being on the westerly line of New York State Route 376; thence running southeasterly along the westerly line of New York State Route 376, and the easterly line of lands of said Baruch Reich, 330± feet to a point, said point being on the westerly line of New York State Route 376, and said point also being the northeasterly corner of lands now or formerly Bohlinger, Liber 1118, page 475; thence leaving said road line and running southwesterly, southeasterly and northeasterly along the northerly, westerly and southerly lines of lands of said Bohlinger, 1,640± feet to a point, said point being the southeasterly corner of lands of said Bohlinger, and said point also being on the westerly ling of New York State Route 376; thence running southeasterly along the westerly line of New York State Route.376 and along the easterly line of said Baruch Reich, 91± feet to a point, said point being on the westerly line of New York State Route 376, and said point also being the northeasterly corner of lands now or formerly Straley, Liber 1443, Page 864; thence leaving said road line and running southwesterly, southeasterly and northeasterly along the northerly and westerly lines of lands of said Straley, along the westerly line of lands now or formerly Sears, Liber 700, Page 596, and along the westerly and southerly lines of lands now or formerly Heron, Liber 1549, Page 758, 1,470± feet to a point, said point being on the westerly line of New York State Route 376, and said point also being on the southeasterly corner of lands of said Heron; thence running southeasterly along the westerly line of New York State Route 376 and the easterly line of lands of said Baruch Reich, 837± feet to a point, said point being on the westerly line of New York State Route 376, and said point also being the northeasterly corner of lands now or formerly Minard (Death Certificate); thence leaving said road line 14 and running southwesterly along the northerly lines of lands of said Minard, and lands now or formerly Wandres, Liber 644, page 369, 900± feet to a point, said point being on the easterly line of lands of said Baruch Reich, and said point also being the northwesterly corner of lands of said Wandres; thence running southerly along the westerly line of lands of said Wandres, and the northerly and westerly lines of lands now or formerly Wappingers Lodge No. 2609-BPOE, 800± feet to a point, said point being on the easterly line of lands of said Baruch Reich, and said point also being the southwesterly corner of lands of said Wappingers Lodge No. 2609-BPOE; thence running northwesterly along the southerly line of lands of said Wappingers Lodge No. 2609-BPOE, and the easterly line of lands of said Baruch Reich, 660± feet to a point, said point being on the southerly line of lands of said Wappingers Lodge No. 2609-BPOE, and said point also being the northwesterly corner of lands now or formerly Inness, Liber 1492, Page 510; thence running southeasterly and northeasterly along the westerly and southerly lines of lands of said Inness, 246± feet to a point, said point being the southeasterly corner of lands of said Inness, and said point also being on the westerly line of New York State Route 376; thence running southeasterly along the westerly line of New York State Route 376, and the easterly line of lands of said Baruch Reich, 600± feet to a point, said point being on the westerly line of Route 376, and said point also being the northeasterly corner of lands now or formerly Becker, Liber 1372, page 265; thence leaving said road line and running southwesterly along the southerly line of lands of said Baruch Reich, and the northerly line of lands of said Becker, 472± feet to a point, said point being the northwesterly corner of lands of said Becker, and said point also being the northeasterly corner of lands now or formerly Becker, Liber 1308, Page 100; thence running southeasterly along the westerly line of lands of said Becker (Liber 1372, page 265), and the easterly line of lands of said Becker (Liber 1308, Page 100), 685± feet to a point, said point being the southerly corner of lands of said Becker (Liber 1372, Page 265) and said point also being on the westerly line of New York State Route 376; thence running southeasterly along the westerly line of New York State Route 376, and the easterly line of lands of said Becker (Liber 1308, Page 100), 917± feet to a point, said point being on the westerly line of New York State Route 376, and said point also being the northeasterly corner of lands now or formerly Harrison, Liber 1499, Page 280; thence leaving said road line and running southwesterly along the southerly line of lands of said Becker (Liber 1308, Page 100), and the northerly lines of lands of said Harrison, and lands now or formerly Somlayai, Liber 1746, page 466, 273± 15 feet to a point, said point being the northwesterly corner of lands of said Somlayai, and WNW said point also being on the easterly line of lands now or formerly Grant, Liber 890, Page 252; thence running northerly and easterly along the southerly line of lands of said Becker, and the easterly line of lands of said Grant, 250± feet to a point, said point being on the southerly line of lands of said Becker, and said point also being the northeasterly corner of lands of said Grant; thence running easterly along the southerly line of lands of said Becker, and the northerly lines of lands of said Grant, and lands now or formerly Kutz, Liber 849, Page 267, 300± feet to a point, said point being on the southerly line of lands of said Becker, and said point also being the northwesterly corner of lands of said Kutz, thence running southerly, westerly and northerly along the westerly line of lands of said Kutz, the northerly line of lands now or formerly Sutton, Liber 893, Page 523, and the easterly line of lands now or formerly Winfield, Liber 1180, Page 191, 170± feet to a point, said point being on the southerly line of lands of said Becker, and said point also being the northeasterly corner of lands of said Winfield,; thence running westerly along the southerly line of lands of said Becker, and the northerly line of lands of said Winfield, 100± feet to a point, said point being the northwesterly corner of lands of said Winfield, the southwesterly corner of lands of said Becker, and said point also being on the easterly line of Filed Map No. 8297, Lot No. 2; thence running southeasterly along the westerly line of lands of said Winfield, and the easterly line of Filed Map No. 8297, Lot No. 2, 435± feet to a point, said point being the southwesterly corner of lands of said Winfield, the southeasterly corner of Filed Map No. 8297, Lot No. 2, and said point also being on the northerly line of Myers Corners Road; thence running westerly along the northerly line of Myers Corner Road, and the southerly lines of Filed Map No, 8297, Lots No. 2 and 1, 200± feet to a point, said point being on the northerly line of Myers Corners Road, and said point also being the southwesterly corner of Filed Map No. 8297, Lot No. 1; thence running northwesterly along the westerly line of Filed Map No. 8297, Lot No. 1 and the easterly line of lands now or formerly Hengst, Liber 1568, Page 119, 440± feet to a point, said point being on the westerly line of Filed Map No. 8297, Lot No. 1 and said point also being the northeasterly corner of lands of said Hengst; thence running westerly along the northerly lines of lands of said Hengst and lands now or formerly Corey, Liber 1798, Page 001, and the southerly lines of lands now or formerly Cambalik, Liber 1094, Page 745, and lands now or formerly Stringham, Liber 1786, Page 616, 190± feet to a point, said point being the northwesterly corner of lands of said Corey, and said point also being the ED.] northeasterly corner of lands now or formerly Greathouse, Liber 1710, page 823; thence %W running southerly along the westerly line of lands of said Corey, and the easterly line of lands of said Greathouse, 60f feet to a point, said point being the southeasterly corner of lands of said Greathouse, the easterly corner of Filed Map No. 3092, Lot No. 9, and said point also being the northeasterly corner of lands now or formerly Simonetty, Liber 1093, Page 238; thence running southwesterly along the southerly line of Filed Map No. 3092,Lot No. 9 and the northerly lines of lands of said Simonetty, and lands now or formerly Shettler, Liber 1090, Page 071, 300± feet to a point, said point being the northwesterly corner of lands of said Shettler, and said point also being the northeasterly corner of lands now or formerly Wilson, Liber 1752, Page 220; thence running southwesterly along the westerly line of lands of Shettler and the easterly line of lands of said Wilson, 400± feet to a point, said point being the southwesterly corner of lands of said Shettler, the southeasterly corner of lands of said Wilson, and said point also being on the northerly line of Myers Corners Road; thence running southeasterly, crossing Myers Corners Road, 60± feet to a point, said point being at the intersection of the southerly line of Myers Corners Road and the easterly line of Montfort Road, and said point also being the northwesterly corner of lands now or formerly Shultz, Liber 736, Page 413; thence running northeasterly along the southerly line of Myers Corners Road, and the northerly line of lands of said Shultz, 235± feet to a point, said point being on the southerly line of Myers Corners Road and said point being the northeasterly corner of lands of said Shultz and the northwesterly corner of lands now or formerly Abril, Liber 1786, Page 542; thence leaving said road line and running southeasterly along the westerly line of lands of said Abril, and the easterly lines of lands of said Shultz and lands now or formerly Glass, Liber 1712, Page 674, 282± feet to a point, said point being the southeasterly corner of lands of said Glass and the southwesterly corner of lands of said Abril, and said point also being on the northerly line of lands now or formerly Reeder, Liber 1645, Page 318; thence running northeasterly.along the northerly line of lands of said Reeder, and the southerly lines of lands of said Abril and lands now or formerly Ryan, Liber 782, page 329, 191± feet to a point, said point being the southeasterly corner of lands of said Ryan and the northeasterly I IAw corner of lands of said Reeder, and said point also being on the westerly line of lands now or formerly Hoffman, Liber 1270, Page 949; thence running southeasterly along the westerly line of lands of said Hoffman, and the easterly lines of lands of said Reeder, lands now or formerly Delancey (Death Certificate), lands now or formerly Hart, Liber 1705, 17 Page 772, lands now or formerly Green, Liber 1635, Page 517, lands now or formerly Cobb, Libber 761, Page 049, and lands now or formerly Metzger, Liber 1729, Page 147, 780± feet to a point, said point being the southeasterly corner of lands of said Metzger, and the northeasterly corner of Filed Map No. 4279, Lot No. 10; thence running northeasterly along the northerly lines of Filed Map No. 4279, Lots No. 12, 13, 14, 15, 16, and 17, 1,000± feet to a point, said point being the northeasterly corner of said Lot No. 17, and said point also being the northerly corner of lands now or formerly Central Hudson Gas & Electric Corp., Liber 1129, Page 295; thence running southeasterly along the westerly line of lands of said Central Hudson Gas & Electric Corp., and the easterly lines of Filed Map No. 4279, Lots No. 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and 28, 2,422± feet to a point, said point being the southwesterly corner of said Lot No. 28, and said point also being on the easterly line of lands now or formerly Town of Wappingers, Liber 1346, Page 381; thence running southerly along the easterly line of lands of said Town of Wappinger, and the westerly line of lands of said Central Hudson Gas & Electric Corp., 460± feet to the Sprout Creek; thence running in a southerly direction along the Sprout Creek crossing Montfort Road and Brown Road, 8,870± feet to a point, said point being the southeasterly corner of lands now or formerly Town of Wappinger, Liber 1291, page 715, and said point also being the northeasterly corner of lands now or formerly Marshfield Enterprises, Inc., Liber 1362, page 912; thence leaving said Sprout Creek, and running southwesterly along the northerly line of lands of said Marshfield Enterprises, Inc., and the southerly lines of lands of said Town of Wappinger, lands now or formerly Town of Wappinger, Liber 1555, Page 235, and Filed Map No. 3426, Lots No. 16, 17, 18, 19, 20, 21, 22 and 23, 1,891± feet to a point, said point being the southwesterly corner of said Lot No. 23, and said point also being on the easterly line of All Angels Hill Road; thence running southwesterly, crossing All Angels Hill Road, 50± feet to a point, said point being on the westerly line of All Angels Hill Road, and said point also being the southeasterly corner of Filed Map No. 3425, Lot No, 56; thence running southwesterly along the northerly line of lands of said Marshfield Enterprises, Inc., and along the southerly lines of Filed Map No. 3425, Lots No. 56, 77, 78, 79, 80, 81, 82, 83, and 84, 1,085± feet to a point, said point being on the southerly line of said Lot No. 84, and said point also being the northeasterly corner of Filed Map No. 3425, Lot No. 86; thence running southeasterly along the northerly line of lands of said Marshfield Enterprises, Inc,., and the easterly lines of Filed Map No. 3425, Lots No. 86, 87, 88, 89, 90, and 91, 595± feet to a point, said point being the southeasterly corner of said Lot No. 91, and said point also being on the northerly line of Old Hopewell �4w Road; thence running westerly along the northerly line of Old Hopewell Road, and the southerly lines of Field Map No. 3425, Lots No. 91, 92, 105, 106 and 107, 960± feet to a point, said point being the southwesterly corner of said Lot No. 107, and said point also being the southeasterly corner of lands now or formerly Monson, Liber 1693, Page 411; thence leaving said point and traveling northerly along the easterly line of said Manson, northerly, westerly and southerly, along the easterly, northerly and westerly lines of lands now or formerly Stafford, Liber 1800, Page 648, and southerly along the westerly line of lands now or formerly Stafford, Liber 982, Page 179, 930± feet to a point, said point being the southwesterly corner of said Stafford (Liber 982, Page 179), said point also being the southeasterly corner of Filed Map No. 3425, Lot No. 119 and said point also being on the northerly line of said Old Hopewell Road; thence leaving said point and running in a westerly direction along the northerly line of said Old Hopewell Road, and the southerly lines of Filed Map No. 3425, Lots No. 119 and 120, 330± feet to a point, said point being on the northerly line of Old Hopewell Road, and said point also being the southwesterly corner of said Lot No. 120, thence leaving said road line and running northwesterly along the easterly lines of lands now or formerly Jones (Death Certificate), and lands now or formerly Kahara, Liber 1320, Page 205, and along the westerly lines of Filed Map No. 3425, Lots No. 120, 121, 122, 124, 382, 355, 354, 353, 352, 351, 347, 346 and 345, 1,782± feet to a point, said point being the northwesterly corner of said Lot No. 345, and said point also being the northeasterly corner of lands of said Kahara; thence running southwesterly along the northerly line of lands of said Kahara, and the southerly line of lands of Contrail Associates, Liber 1663, Page 381, 557± feet to a point, said point being the northwesterly corner of lands of said Kahara, and said point being on the southerly line of lands of said Contrail Associates; thence running southeasterly along the westerly line of lands of said Kahara and southerly line of lands of said Contrail Associates 500± feet to a point, said ppint being on the southerly line of lands of said Contrail Associates, and said point also being the northeasterly corner of lands of Ostuni, Liber 990, Page 121; thence running southwesterly along the northerly line of lands of said Ostuni, and the southerly line of lands of said Contrail Associates, 880± feet to a point, said point being the northwesterly corner of lands of said Ostuni, and said point also being on the easterly line of lands now or formerly Contrail Associates, Liber 1736, Page 425; thence running northwesterly along the easterly line of lands of said Contrail Associates (Liber 1736, Page 19 425) and the southerly line of lands of said Contrail Associates (Liber 1663, Page 381) %W 510± feet to a point, said point being the northeasterly corner of lands of said Contrail Associates (Liber 1736, Page 425); thence running southwesterly along the northerly line of lands of said Contrail Associates (Liber 1736, Page 425) and the southerly line of lands of said Contrail Associates (Liber 1663, Page 381) 248± feet to a point, said point being the northwesterly corner of lands of said Contrail Associates (Liber 1736, page 425); thence running northwesterly along the southerly line of lands of said Contrail Associated, (Liber 663, Page 381) and the easterly line of lands now or formerly Central Hudson Gas & Electric, Inc., Liber 650, Page 193, 1,130± feet to a point, said point being on the southerly line of lands of said Contrail Associates (Liber 1663, Page 381), and said point also being on the easterly line of lands now or formerly Town of Wappinger, Liber 1824, Page 522; thence running southwesterly and southeasterly along the easterly line of lands of said Town of Wappinger, 1,410± feet to a point, said point being the northwesterly corner of lands of said Central Hudson Gas & Electric, Inc.; thence running easterly along the westerly line of lands of said Central Hudson Gas & Electric, Inc., and the easterly line of lands of said Town of Wappinger, 440± feet to a point, said point being on the easterly line of lands of said Town of Wappinger, and the westerly line of lands of said Contrail Associates (Liber 1663, Page 381); thence running southerly along the easterly line of lands of said Town of Wappinger, the southerly line of lands of said Contrail Associates, and the westerly line of Filed Map No. 7410, 584± feet to a point, said point being the southwesterly corner of Filed Map No. 7410, and said point also being on the northerly line of Old Hopewell Road; thence running in a southerly direction, crossing Old Hopewell Road, 50± feet to a point, said point being on the southerly line of Old Hopewell Road, and said point also being on the northerly line of lands now or formerly Jeff Hunt Properties, Inc., Liber 1794, Page 012; thence running easterly along the southerly line of Old Hopewell Road and the northerly line of lands of Jeff Hunt Properties, Inc. 390± feet to the point or place of beginning. 20 802120.1 �tw The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: VOTING VOTING VOTING VOTING VOTING The resolution was thereupon declared duly adopted. 802120.1 STATE OF NEW YORK ) ) ss.: COUNTY OF DUTCHESS ) I, the undersigned Clerk of the Town of Wappinger, Dutchess County, New York, DO HEREBY CERTIFY: That I have compared the foregoing copy of the minutes of the meeting of the Town Board of said Town, including the Order contained therein, held on the 25"' day of September, 2000, with the original thereof on file in my office, and that the same is a true and correct copy of said original and of the whole of said original so far as the same relates to the subject matters therein referred to. I FURTHER CERTIFY that all members of said Board had due notice of said meeting. I FURTHER CERTIFY that, pursuant to Section 103 of the Public Officers Law (Open Meetings Law), said meeting was open to the general public. I FURTHER CERTIFY that, PRIOR to the time of said meeting, I duly caused a public notice of the time and place of said meeting to be given to the following newspapers and/or other news media as follows: Newspaper and/or other news media Date jaiven 802120.1 rr I FURTHER CERTIFY that PRIOR to the time of said meeting, I duly caused public notice of the time and place of said meeting to be conspicuously posted in the following designated public location(s) on the following dates: Designated Location(s) of posted notice Date of Posting IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Town this _ day of , 2000. Town Clerk (CORPORATE SEAL) 09/25/2000.RGM ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. A public meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, shall be held at the Town Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town on the 10th of October, 2000 at 7:40 o'clock p.m., Prevailing Time, to consider the aforesaid map, plan, and report, including estimate of cost, as amended, and to hear all interested persons interested in the subject thereof concerning the same and to take such action thereon as is required by law. Section 2. The Town Clerk is hereby authorized and directed to cause a copy of this Order to be published once in Southern Dutchess News and also to post a copy thereof on the town signboard maintained by the Town Clerk, not less than ten days (10) nor more than twenty (20) days before the day designated for the hearing as aforesaid, all in accordance with the provisions of Section 209-q of the Town Law. Section 3. This Order shall take effect immediately. The question of adoption of the foregoing Order was duly put to a vote on roll call, which resulted as follows: Constance Smith, Supervisor, voting aye Robert Valdati, Councilman voting aye Joseph Ruggiero, Councilman voting aye Joseph Paoloni, Councilman voting aye Vincent Bettina, Councilman voting aye The Order was thereupon declared duly adopted. COUNCILMAN PAOLONI moved the order as drafted by Bond Council. Seconded by Mr. Bettina Motion Unanimously Carried Supervisor Smith informed the board that there was a strong possibility that someone will be donating 47.9 acres of property to the Town of Wappinger. The owner is in the process of getting an appraisal in order to get a Tax Right Off. At this time she needs authorization to retain Chazen to perform the Environmental Impact Phase I. Supervisor Smith contacted Chazen and was informed that the cost for the study would be around $1,600. She wishes to wait until after the appraisal is completed before retaining Chazen. COUNCILMAN VALDATI moved to authorize Supervisor Smith to retain Chazen Environmental to perform the Environmental Impact Phase I after the appraisal is completed. Seconded by Mr. Bettina Motion Unanimously Carried 19 09/25/2000.RGM Next is to authorize the Attorney to the Town and Engineer to the Town to do the necessary work for the Senior Center and Robinson Lane Light Bonding. COUNCILMAN VALDATI felt the board was moving to quickly on this issue. He feels the board should sit down with the Planner and discuss this, area by area, use by use. He does not feel comfortable going from the architects conception right to bonding. He wishes to be assured that what has been proposed to the taxpayers, is affordable. COUNCILMAN RUGGIERO was under the impression that what Mr. Swartz presented was a very thorough presentation. Unless you wish to scale down the building or make changes, what more discussion is needed. SUPERVISOR SMITH explained, that we do need to got out to bond, and we do need four votes. If anyone has more questions and needs more assurance, then perhaps we should have a workshop for further discussion. COUNCILMAN VALDATI moved to table to the October 101h workshop for further discussion with Don Swartz, Ralph Holt and the Comptroller in attendance. Seconded by Mr. Bettina Motion Unanimously Carried At this time Supervisor Smith wished to recognize County Legislature Cal Lawrence and County Legislature Richard Lecker, who were seated in the audience tonight. COMMITTEE REPORTS COUNCILMAN VALDATI had no reports at this time. COUNCILMAN BETTINA had no reports at this time. COUNCILMAN RUGGIERO had no reports at this time. COUNCILMAN PAOLONI had no reports at this time. SUPERVISOR SMITH gave a report on the West Nile Virus meeting. There was only one resident, the instructor, Mr. Paoloni, and herself, in attendance. It was an excellent presentation. Some time ago, Mr. Bettina asked SUPERVISOR SMITH to look into the installation of lights for Chelsea. She went to Central Hudson for some quotes. She then sent out letters to the residents and explained if they could not attend the meeting on the 161h to call her. Some called, some came to the meeting. Supervisor Smith called the ones that did not attend or call. There were 13 that were unreachable or unlisted, Nineteen (19) were against, two (2) were for lights, and two (2) did not know at this time. She sent out letters to the residents informing them there would be no street lights installed at this time. BONDS & LETTERS OF CREDIT 20 09/25/2000.RGM A report was submitted from the Zoning Administrators Office for the month of August on the schedule of Bonds and Letters of Credit on the various subdivisions, the amounts, expiration dates and call up dates. Also a letter of Acceptance from Premier National Bank for James Klein in the amount of $13,750 until November 19, 2000. COUNCILMAN BETTINA moved to accept the Zoning Administrators report and letter of Acceptance for James Klein from Premier National Bank in the amount of $13,750 until November 19, 2000 and place them on file. Seconded by Mr. Valdati Motion Unanimously Carried RESOLUTIONS Next are is appointments for Town of Wappinger Conservation Advisory Committee members. SUPERVISOR SMITH announced that we had two applicants. Christopher Colsey and Matt McMahon. The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption. RESOLVED, that Christopher Colsey be and he hereby is appointed to fill the vacancy on Town of Wappinger Conservation Advisory Council which has occurred by reason of the expiration of the term of Roy Andren. IT IS FURTHER RESOLVED, that the said Christopher Colsey is hereby appointed to the said Conservation Advisor Council for a term which will expire on the 1St day of June, 2002. Seconded by Mr. Bettina Motion Unanimously Carried The following Resolution was offered by COUNCILMAN RUGGIERO who moved its adoption. RESOLVED, that Matthew McMahon be and he hereby is appointed to fill the vacancy on Town of Wappinger Conservation Advisory Council which has occurred by reason of the expiration of the term of Richard Dobbins. IT IS FURTHER RESOLVED, that the said Matthew McMahon is hereby appointed to the said e Conservation Advisor Council for a term which will expire on the 1St day of June, 2002. Seconded by Mr. Bettina Motion Unanimously Carried The term of Charles Cortellino as a member of the Board of Assessment Review will expire on 9/30/00. Mr. Cortellino has indicated that he wishes to be reappointed. The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption. 21 09/25/2000.RGM RESOLVED, that Charles Cortellino be and he hereby is appointed to fill the vacancy on the Board of Assessment Review which has occurred by reason of expiration of his term. IT IS FURTHER RESOLVED, that said Charles Cortellino is hereby appointed to the said Board of Assessment Review for a term which will expire on the 301h day of September 2005. Seconded by Mr. Bettina Motion Unanimously Carried The following Resolution was offered by COUNCILMAN BETTINA who moved its adoption. RESOLVED, that Paul Pilon be and he hereby is appointed to fill the vacancy of the Board of Assessment Review of the Town of Wappinger which has occurred by the reason of the resignation of Ismay Force, and IT IS FURTHER RESOLVED, that the said Paul Pilon is hereby appointed to the said Board of Assessment Review for the remainder of the term which shall expire on the 30th day of September 2002 Seconded by Mr. Ruggiero Motion Unanimously Carried At this time, it is necessary to renew the Agreement between the Town and the County for the rental of equipment for the control of Snow and Ice on County Roads for the 2000-2001 season and authorize the Town Clerk to sign. The following Resolution was offered by COUNCILMAN VALDATI, who moved its adoption, and authorized the Town Clerk to sign. WHEREAS, the Town Superintendent of Highways has been requested by the County of Dutchess to participate in the regional County Highway Snow and Ice Control Program within the boundaries of the Town, and WHEREAS, and logically, an earlier of sooner response factor can be provided by Town units and personnel within the locale thereby benefiting , the overall safety and welfare of town residents and local community interest, and WHEREAS, such participation by the Town in removing snow from designated County Highways, and by sanding and salting or otherwise treating them for the purpose of maintaining highway safety and accessibility for emergency services, is specifically authorized by Article 6, Section 135 of the New York State Highway Law, now, therefore, be it RESOLVED, that the Town Highway Superintendent be and is herein authorized to perform such work as its found necessary at hourly rates as 22 09/25/2000.RGM agreed upon by the Town and the County for the renting and hiring of such equipment for the Winter season 2000- 2001. Seconded by Mr. Paoloni Motion Unanimously Carried Requests for several Budget Amendments were received from Mr. Terwilliger, Comptroller. The following Budget Amendment is necessary in order to comply with Town Board request of April 24, 2000 -Engineering Contract -Town Hall Generator, August 14, 2000 contract awarded for generator. Increase 9950.900A Transfer to Capital Projects Increase 599A Appr. Fund Balance $70,000.00 70,000.00 The following Budget Amendment is necessary to comply with Town Board requests of July 10, 2000. Increase 2089.000A Other cultural & Rec. Income $ 5,000.00 Increase 7110.200A Parks/Equipment 650.00 Increase 7110.400A Parks/C.E. 4,350.00 For Transfer of Funds from Parkland Trust to General Fund The following transfer is necessary to cover bills authorized by the town Board for Greystone SEQRA and Environmental studies. Increase 1420.420A Greystone Decrease 1990.400A Contingent Account $20,000.00 20,000.00 The following transfer is necessary for diesel fuel and gasoline for the balance of the year. Increase 5132.400A Garage/C.E. Decrease 1990.400A Contingent Account $10,000.00 10,000.00 The following Budget Amendment is necessary to comply with Town Board requests of July 10, 2000. Increase 7310.400B Youth Program/C.E. Increase 8160.410B Landfill/contract Increase 599B Appr. Fuel Balance 800.00 2,975.00 3,775.00 Plaque Dedicating ball field in memory of Melissa Bisaccia and authorization to reinstall and develop well at Castle Point Landfill - Conrad Geoscience. The following Budget Amendment is necessary for Town Board authorization of use of Drainage Reserve for Rowell Lane curbing and drainage, September 11, 2000. Increase 8540.400B Storm cleaning and drainage $20,000.00 Decrease 889.000B Drainage reserve 20,000.00 The following Budget Amendment is necessary to increase the Highway Budget for CHIPS Aid to be received for the year 2000. Increase 3501.000 DB Consolidated Highway Aid $103,769.87 Increase 5110.400 DB General Repairs/C.E. 22,050.65 Increase 5112.400 DB Improvements - CHIPS Program 81,719.22 23 09/25/2000.RGM COUNCILMAN RUGGIERO moved to authorize the above Budget Amendments as requested by Comptroller, Terwilliger. Seconded by Mr. Paoloni Motion Unanimously Carried In order to enable appropriate responses from emergency personnel for 911, it is necessary to name the road off River Road North, and to adopt the resolution for additional road names in order to comply with 911. Discussion followed. COUNCILMAN RUGGIERO moved to name the road of River Road North, Hudson Drive. Seconded by Mr. Bettina Motion Unanimously Carried The following Resolution was offered by COUNCILMAN RUGGIERO who moved its adoption and seconded by Mr. Bettina. WHEREAS, Dutchess County is preparing to implement E-911 service throughout the County; and WHEREAS, in order to enable appropriate responses from emergency personnel, E-911 Project Coordinators have requested each municipality to name private roads in each Town; and WHEREAS, the names of private roads will enable E-911 to input appropriate information into their response system; and WHEREAS, the Town has conceptually agreed with E-911 for the names of private roads, which are annexed hereto as Schedule "A"; NOW THEREFORE, BE IT RESOLVED, that the Town of Wappinger hereby adopts the names on the attached Schedule as private road names in said Town; and be it further RESOLVED, that the Town Board specifically states that these roads are not being named and are not being accepted for dedication as public roads in and for the Town of Wappinger, but only to provide a means of identifying private roads for emergency response purposes; and be it further RESOLVED, that the Town Clerk forward a copy of this resolution to the E- 911 Coordinator. Schedule "A" APPLE LANE ---- off Marlorville Road CARTWHEEL LANE ---- off Diddell Road COBBLESTONE ROAD ---- off River Road North (Greystone Rd.) COUNTRY CLUB LANE ---- off Route 9D BARNES ROAD ---- off MacFarlane Road BERBERICH LANE ---- off Widmer Road 24 09/25/2000.RGM BAYEN DRIVE ---- off Smithtown Road DEER HILL ROAD ---- off Wheeler Hill Road (Conference Center road) DOUGLAS DRIVE ---- off Wheeler Hill Road GERMAINE LANE ---- off All Angels Hill Road GLENDAS WAY ---- off Cedar Hill Road HERCZEG DRIVE ---- off Kent Road HUDSON DRIVE ---- off River Road North LEGION LANE ---- off Chelsea Road MAJ. MACDONALD WAY ---- Wappinger Jr. HS Driveway MARC RIDGE LANE ---- off Ketchamtown Road MEADOW DRIVE ---- off Route 9D MEGNA WAY ---- off Skytop Drive NATURES WAY ---- off River Road North STARRS CROSSING ---- off Old Hopewell Road TAVARES LANE ---- off Osborne Hill Road TWIN OAKS LANE ---- off Losee Road WILD TURKEY RUN ---- off River Road North Motion Unanimously Carried UNFINISHED BUSINESS GRAHAM FOSTER, Highway Superintendent. At the last Board meeting Jay Paggi was authorized to come up with an estimate to take care of a complaint on Ketchamtown Road. He wishes to have a copy of the complaint letter. He is getting ready to pave the road, and if there is something that needs to be addressed first, he would like take care of it. NEW BUSINESS COUNCILMAN PAOLONI informed the Board that residents have requested Planning Board Member, Bill Parsons abstain from any decisions pertaining to GALS, Inc., located on All Angels Hill Road. COUNCILMAN PAOLONI moved to recommend Planning Board Member, Bill Parsons to abstain from any decisions pertaining to GALS, Inc. Seconded by Mr. Ruggiero. Motion Unanimously Carried COUNCILMAN BETTINA would like to set up a meeting with Fishkill regarding the Chelsea Ridge water situation. COUNCILMAN RUGGIERO would like the Comptroller to bring a bonding break down when we discuss the bonding for the Senior Center/Robinson Lane Lighting at the October 10th workshop. SUPERVISOR SMITH reminded the board that because Columbus Day falls on Monday October 9th, the workshop will be held October 10th. 25 09/25/2000.RGM COUNCILMAN BETTINA would like a workshop on the Osborne Hill water problem. Either extend the district or create a district. Supervisor Smith has tried to contact the Mayor to set up the initial meeting with no success. Councilman Bettina would like Supervisor Smith to send the Mayor a letter. A representative for Roger Akeley, John Clark from the Dutchess County Department of Planning gave a short presentation on Greenway. They are asking communities to consider adoption in a fairly similar pattern so they may qualify as a Compact member. Discussion followed. COUNCILMAN RUGGIERO moved to refer to Town Planner, Dan Wery to review and make proposals for the Town Board. Seconded by Mr. Bettina Motion Unanimously Carried There was no other business to come before the Board. COUNCILMAN RUGGIERO moved to close the Town Board Meeting, seconded by Mr. Bettina and unanimously carried. The meeting adjourned at 9:15 p.m. Elaine H. Snowden Town Clerk 26