The URL can be used to link to this page

2009-11-23 RGMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Town Board Meeting townofwappinger.us Agenda — Chris Masterson 845-297-5771 Monday, November 23, 2009 7:00 PM Town Hall 7:00 PM Meeting called to order on November 23, 2009 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. I. Call to Order II. Salute to the Flag III. Adoption of Agenda IV. Public Portion V. Correspondence Log Resolution Authorizing Refund of Unused Seeding and Driveway 2009-358. Resolution Authorizing the Acceptance of the Correspondence Log VI. Discussions Resolution Authorizing Refund of Unused Post Planning Escrow for G. A. Award Presentation - Walkway over the Hudson VII. Public Hearings Resolution Authorizing Refund of Unused Escrow for G. Bopp USA, Local Law No._ of 2009 Amending the Town Code Regarding Handicap Facilities Local Law No. of 2009 Amending Chapter 230, Vehicles and Traffic, of the Town Code Prohibiting the Parking of Heavy Commercial Vehicles on Town Roads VIII. Resolutions 2009-359. Resolution Naming a Private Road in the Megtam Subdivision 2009-360. Resolution Authorizing Amendments to the 2009 Town of Wappinger Budget in Respect to the Highway Department 2009-361. Resolution Authorizing Refund of Unused Seeding and Driveway Escrow in Connection with 10 Gerhard Court 2009-362. Resolution Authorizing Refund of Unused Post Planning Escrow for G. Bopp USA, Inc. (Account 08-6014PP) 2009-363. Resolution Authorizing Refund of Unused Escrow for G. Bopp USA, Inc. Site Plan (Account 08-3161) 2009-364. Resolution Authorizing a Conservation Easement in Connection with Henshaw Subdivision 2009-365. Resolution Authorizing Refund of Unused Escrow for the Preserve Subdivision (Account 04-3085/5089) 2009-366. Resolution Authorizing Refund of Unused Post Planning Escrow for Sonic Restaurant Site Plan (Account 09-60115PP) 2009-367. Resolution Authorizing Change Order No.2 for Martz Field Tennis Court Rehabilitation Project 2009-368. Resolution Scheduling Town of Wappinger Annual Reorganization Meeting for 2010 and Amending the Regular Meeting Schedule for January 2010 Items for Special Consideration New Business Town Board Review of Vouchers Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for Fiscal 2009-369. 2009-370. Year 2009 2009-371. Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2009-372. Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board XIII. Adjournment Town of Wappinger Page I cniueu' "zut—, Town of Wappinger 20 Middlebush Road Town Board Meeting Wappingers Falls, NY 12590 townofwappinger.us Minutes Chris Masterson 845-297-5771 Monday, November 23, 2009 7:00 PM Town Hall I. Call to Order Supervisor Christopher Colsey called the meeting to order at 7:00 PM. Lv. Attendee Name Organization Title Christopher Colsey Town of Wappinger Supervisor William Beale Town of Wappinger Councilman Vincent Bettina Town of Wappinger Councilman Maureen McCarthy Town of Wappinger Councilwoman Joseph Paoloni Town of Wappinger Councilman Al Roberts Town of Wappinger Town Attorney David Stolman Town of Wappinger Town Planner Graham Foster Town of Wappinger Highwav Sunerin Salute to the Flag Adoption of Agenda Motion To: adopt the Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Public Portion Motion To: open the floor for comments RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Public Comments There were no comments from the public. Motion To: close the floor RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Correspondence Log RESOLUTION: 2009-358 Status Arrived Present Present Present Present Present Present Present tendent Present Resolution Authorizing the Acceptance of the Correspondence Log NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. Town of Wappinger Page 1 Printed 121412009 Town Board Meeting Minutes November 23, 2009 The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. VI. Discussions A. Award Presentation - Walkway Over the Hudson Supervisor Colsey noted that several students took part in the creation of the flags that were displayed on the front of the dais. The students were under the supervision of Cynthia McCusker. The flags were part of the opening ceremony for the Walkway Over the Hudson, which is now the longest walkway in the world. One of the flags is being made into a quilt, which will be permanently displayed. Ms. McCusker joined the Supervisor in handing out certificates to the flag makers that were in attendance. The recipients of the awards include: Brian Meaney, Patrick Meaney, Susan Meaney, Adrienne Monzet, Kathy Murphy, Lea Pilon, Marie Price, Nayara Price, Crista Roe, Monica Schor, Melissa Shoreland, Jessica Stafford, Jonathan Stafford, Peter Stafford, Christine Steger, Denis Steuber, Eileen Stickle, Karen Twohig, Kay von Reyn, Camille Weidner, Kyra Weitz, Tara Weitz, Susan Wu, Karen Abramson, Vincent Ambrosio, Lucy Avampato, Anna Bagnall, Mikey Bricetti, Casey Clear, Elizabeth Colsey, Katie Court, Diane Court, Dan Disbrow, Pam Elsins, Mary Schmalz, Gordon Gray, Janet Gray, Laura Gray, Lindsay Greene, Herta Herisch, Rachel Herisch, Janson Ho, Ben Jones, Donna McCusker, Maureen Baran, and Cynthia McCusker. Ms. McCusker thanked Supervisor Colsey, Mayor Alexander and all of the volunteers that played a part in this process. VII. Public Hearings Motion To: re -open the Public Hearing RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Local Law No. of 2009 Amending the Town Code Regarding Handicap Facilities Supervisor Colsey asked that the Town Attorney, Al Roberts, comment on the Local Law prior to opening the Public Hearing. Mr. Roberts explained that, if there are any substantial changes to the Local Law, they should be subject to a Public Hearing. Supervisor Colsey deferred to Councilman Bettina. Councilman Bettina commented that the amended version is what he wants. Supervisor Colsey added that the Board will open and close this Public Hearing so that they can move on to the next one. Councilman Bettina made a motion to re -open the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. Councilman Bettina made a motion to close the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. RESULT: CLOSED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Town of Wappinger Page 2 Printed /2/4/2009 '' Christopher Colsey William Beale Vincent Bettina Maureen McCarthy _ r.,—h P—Inni Voter Initiator Seconder Voter Voter Yes/Aye 0 0 ® 0 No/Nay ❑ ❑ ❑ ❑ - - ❑ Abstain ❑ ❑ ❑ ❑ ❑ Absent ❑ ❑ ❑ ❑ ❑ Vote Record =Resolution RES -2009-358 0 Adopted ❑ Adopted as Amended ❑ Defeated ❑ Tabled ❑ Withdrawn Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. VI. Discussions A. Award Presentation - Walkway Over the Hudson Supervisor Colsey noted that several students took part in the creation of the flags that were displayed on the front of the dais. The students were under the supervision of Cynthia McCusker. The flags were part of the opening ceremony for the Walkway Over the Hudson, which is now the longest walkway in the world. One of the flags is being made into a quilt, which will be permanently displayed. Ms. McCusker joined the Supervisor in handing out certificates to the flag makers that were in attendance. The recipients of the awards include: Brian Meaney, Patrick Meaney, Susan Meaney, Adrienne Monzet, Kathy Murphy, Lea Pilon, Marie Price, Nayara Price, Crista Roe, Monica Schor, Melissa Shoreland, Jessica Stafford, Jonathan Stafford, Peter Stafford, Christine Steger, Denis Steuber, Eileen Stickle, Karen Twohig, Kay von Reyn, Camille Weidner, Kyra Weitz, Tara Weitz, Susan Wu, Karen Abramson, Vincent Ambrosio, Lucy Avampato, Anna Bagnall, Mikey Bricetti, Casey Clear, Elizabeth Colsey, Katie Court, Diane Court, Dan Disbrow, Pam Elsins, Mary Schmalz, Gordon Gray, Janet Gray, Laura Gray, Lindsay Greene, Herta Herisch, Rachel Herisch, Janson Ho, Ben Jones, Donna McCusker, Maureen Baran, and Cynthia McCusker. Ms. McCusker thanked Supervisor Colsey, Mayor Alexander and all of the volunteers that played a part in this process. VII. Public Hearings Motion To: re -open the Public Hearing RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Local Law No. of 2009 Amending the Town Code Regarding Handicap Facilities Supervisor Colsey asked that the Town Attorney, Al Roberts, comment on the Local Law prior to opening the Public Hearing. Mr. Roberts explained that, if there are any substantial changes to the Local Law, they should be subject to a Public Hearing. Supervisor Colsey deferred to Councilman Bettina. Councilman Bettina commented that the amended version is what he wants. Supervisor Colsey added that the Board will open and close this Public Hearing so that they can move on to the next one. Councilman Bettina made a motion to re -open the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. Councilman Bettina made a motion to close the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. RESULT: CLOSED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Town of Wappinger Page 2 Printed /2/4/2009 Town Board Meeting Minutes November 23, 2009 Motion To: open the Public Hearing RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Local Law No. —of 2009 Amending Chapter 230, Vehicles and Traffic, of the Town Code Prohibiting the Parking of Heavy Commercial Vehicles on Town Roads Councilman Bettina made a motion to open the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. Councilman Bettina noted a concern that he had with Local Law pertaining to parking on a road while work was being conducted. Discussion followed. Councilman Beale asked how the Law dealt with situations in which a tractor trailer was parked detached from the truck itself. Discussion followed. Town Planner, David Stolman, will address both Mr. Bettina's and Mr. Beale's concerns. Town Clerk, Chris Masterson, offered for the record the Affidavits of Posting and Publication, duly signed and notarized (These Affidavits are attached hereto and made a part thereof the Minutes of the Public Hearing). Supervisor Colsey asked for comments from the public. The first resident to speak was Graham Foster. Mr. Foster explained that the Law is an over -reaction to a single incident, the first that he has heard of in his 20 years, which has since been corrected. With the state of the economy and state of the Budget, the Board needs to consider that it will cost at least $3,000 to install the needed signs to enforce this law. There is currently no money for these signs in the Budget. Discussion about the needed signs followed. Supervisor Colsey asked how Mr. Foster came up with $3,000. Mr. Foster explained how he derived the figure. Councilman Beale recommended changing the existing signs to meet the new requirements at the same time that the signs for this law are put in place. Discussion followed. Supervisor Colsey asked for other comments. There were none. Councilman Bettina made a motion to close the Public Hearing. The motion was seconded by Councilman Beale and passed unanimously. RESULT: CLOSED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Town of Wappinger Page 3 Printed 121412009 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER AFFIDAVIT OF OF POSTING NOTICE OF PUBLIC HEARING ON THE "LOCAL LAW # _ OF 2009, FOR THE PURPOSE OF AMENDING CHAPTER 230, VEHICLES AND TRAFFIC, OF THE TOWN CODE SO AS TO PROHIBIT THE PARKING OF HEAVY COMMERCIAL VEHICLES ON TOWN ROADS". STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) John C. Masterson, being duly sworn, deposes and says: That he is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on November 4th, 2009, your deponent posted a copy of the "Notice of Public Hearing on the Local Law # _ of 2009 for the Purpose of Amending Chapter 230, Vehicles and Traffic, of the Town Code so as to Prohibit the Parking of Heavy Commercial Vehicles on Town Roads", on the signboard maintained by your deponent in his office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. UUA L� ohn C. Masterson Town Clerk Town of Wappinger Sw n to before me the 23rd day of November, 2009 NOTARY PUBLIC Erin Taback-Galbraith Notary Public 01TA6123946 NYS EXP 5-21-2013 SOUTHERN DUTCHESS NEWS BEACON FREE PRESS 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 Affidavit of Publication To: TOWN OF WAPPINGERS FALLS C/O TOWN CLERKS OFFICE 20 MIDDLEBUSH RD. WAPPINGERS FALLS, NY 12590 ,bow Re: Legal notice #85324 State of NEW YORK SS: County of DUTCHESS I, JOAN MILLER, being duly sworn, depose and say: that I am the Publisher of Southern Dutchess News, a weekly newspaper of general circulation published in WAPPINGERS FALLS, County of DUTCHESS, State of NEW YORK; and that a notice, of which the annexed is a printed copy, was duly published in Southern Dutchess News once on 11/04/09. Sworn to befoieme this 4th day of November, 2009 ALBERT M OSTEN '�— Notary Public, State of NEW YORK No. 14-8240760 r.r Qualified in DUTCHESS County My commission expires on May 16, 2011 RECEIVED F NOV 0 5 2009 TOWN CLERV Poughkeepsie 30urnal Poughkeepsie, N.Y. AFFIDAVIT OF PUBLICATION U W cc State of New York County of Dutchess City of Poughkeepsie Rita Lombardi, of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned he/she was and still is the Principle Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the Poughkeepsie Journal, a newspaper published every day in the year 2009 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed Notice was duly published in the said newspaper for one ; nsP--rf i on successively, in each week, commencing on the 4" day of Nov. in the year of 2009 and on the following dates thereafter, namely on: And ending on the day of in the year of 2009 , both days inclusive. 2 S� Sub ribed Amto before me this_ day of in the year of 2009 4t.AP.b-lic- ry My commission expires 136 ''3 Town Board Meeting Minutes November 23, 2009 VIII. Resolutions RESOLUTION: 2009-359 Resolution Naming a Private Road in the Megtam Subdivision WHEREAS, there are two private roads located in the MegTam Subdivision on the west side of Smithtown Road in the Town of Wappinger without authorized names; and WHEREAS, it is important to establish a name for these roads in order to ensure an efficient process for emergency response personnel; and WHEREAS, the Applicant through his engineer has proposed the names of "Lois Lane" and "Tow Path" for these private roads; and WHEREAS, Jim Tompkins, Program Assistant for Dutchess County Emergency Response, has determined that there are no conflicts with the names "Lois Lane" and "Tow Path", as established through a memo dated October 29, 2009; and WHEREAS, the Town of Wappinger Fire Prevention Bureau has determined that there are no conflicts with the names "Lois Lane" and "Tow Path", as established through a memo dated November 2, 2009 NOW, THEREFORE, BE IT RESOLVED, the Town Board authorizes formally naming the private roads located in the MegTam Subdivision, on the west side of Smithtown Road in the Town of Wappinger, as "Lois Lane" and "Tow Path." The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-359 Yes/Aye No/Nay Abstain Absent 0 Adopted Christopher Colsey Voter 213 ❑ ❑ Adopted as Amended William Beale Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ ❑ ❑ Withdrawn Josevh Paoloni Voter El ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-360 Resolution Authorizing Amendments to the 2009 Town of Wappinger Budget in Respect to the Highway Department WHEREAS, the Town of Wappinger adopted the Final Budget for Fiscal Year 2009 on November 19, 2008; and WHEREAS, the Town Highway Superintendent has identified a fourth quarter shortfall in relation to Budget Line DB5110.401 (Town Radio Service-NYCOMCO) that would affect the operation of the Highway Department; and WHEREAS, the proposed budget amendments have been reviewed with the Town Accountant prior to consideration by the Town Board; and WHEREAS, the proposed budget amendments do not affect the overall budgeted amount for the department(s) or the public tax levy for fiscal year 2009; and WHEREAS, the proposed budget amendments are as follows: Line Description Budeet Amended Increase Decrease DB5110.400 General Repairs $40,000.00 $480.00 DB511o.401 NYCOMCO $15,600.00 $480.00 NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2009 Fiscal Year in accordance with the aforementioned proposed budget amendments. Town of Wappinger Page 4 Printed 12/4/2009 Town Board Meeting Minutes November 23, 2009 The foregoing was put to a vote which resulted as follows: Vote Record - ResolutionRES-2009-360 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Christopher Colsey Seconder 0 0 ❑ 0 ❑ Defeated William Beale Initiator 0 ❑ ❑ 0 ❑ Tabled Vincent Bettina Voter El ❑ ❑ 13 ❑ Withdrawn Maureen McCarthy Voter 0 ❑ ❑ ❑ Joseph Paoloni Voter 0 0 ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-361 Resolution Authorizing Refund of Unused Seeding and Driveway Escrow in Connection with 10 Gerhard Court WHEREAS, on or about March 23, 2009, Britkenzie Corp. made two deposits in the amount of Three Thousand Dollars and 00/100 ($3,000.00) and One Thousand, Four Hundred Forty Dollars and 00/100 ($1,440.00) into an escrow account with the Town of Wappinger in connection with the seeding/stabilization and driveway located on 10 Gerhard Court; and WHEREAS, all work has been completed, inspected and approved by the Code Enforcement Department; and WHEREAS, Britkenzie Corp. has requested that the escrow be returned; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount of refund due Britkenzie Corp. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a refund of the escrow to Britkenzie Corp. in the total amount of Four Thousand, Four Hundred Forty Dollars and 00/100 ($4,440.00). The foregoing was put to a vote which resulted as follows: ✓'Vote Record - Resolution RES=2009-361 0 Adopted Yes/Aye No/Nay Abstain Absent 11 Adopted as Amended Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Seconder 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthy Voter 0 ❑ ❑ ❑ Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-362 Resolution Authorizing Refund of Unused Post Planning Escrow for G. Bopp USA, Inc. (Account 08-6014PP) WHEREAS, on or about December 1, 2008, G. Bopp USA, Inc. (hereinafter the "Applicant") made a deposit in the amount of Two Thousand Dollars and 00/100 ($2,000.00) into an escrow account with the Town of Wappinger in connection with post planning review under Application Number 08-6014PP; and WHEREAS, the application was approved and a Certificate of Occupancy was issued by the Building Department on September 30, 2009; and WHEREAS, no professional fees were incurred during the review of the application and the Applicant has requested a refund of the unused escrow; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. Town of Wappinger Page 5 Printed 12/4/2009 T^%Aln Rnnrd Maatina Minutes November 23, 2009 2. The Town Board hereby authorizes a refund to the Applicant in the amount of Two Thousand Dollars and 00/100 ($2,000.00) from escrow account number 08- 6014PP, representing the unused escrow for the above post planning review. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-362 Yes/Aye No/Nay Abstain Absent 0 Adopted Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-363 Resolution Authorizing Refund of Unused Escrow for G. Bopp USA, Inc. Site Plan (Account 08-3161) WHEREAS, on or about April 24, 2008, G. Bopp USA, Inc. (hereinafter the "Applicant") filed an application for Site Plan Approval under Application Number 083161; and WHEREAS, on or about April 24, 2008, the Applicant deposited Seven Thousand, Five Hundred Dollars and 00/100 ($7,500.00) into an escrow account with the Town of Wappinger for payment of the fees of the Town's professionals to review the application; and WHEREAS, an additional deposit in the amount of Three Thousand, Eighty -Three Dollars and 50/100 ($3,083.50) was made on August 26, 2008; and WHEREAS, the application was approved and the Resolution of Approval was signed by the Planning Board Chairman on October 17, 2008; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of Three Thousand, Two Hundred Twenty -Five Dollars and 30/100 ($3,225.30) remains in escrow account number 08-3161, and Applicant has requested a refund of said unused escrow balances; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a refund to the Applicant in the amount of Three Thousand, Two Hundred Twenty -Five Dollars and 30/100 ($3,225.30) from escrow account number 08-3161, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-363 Yes/Aye No/Nay Abstain Absent 0 Adopted Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-364 Resolution Authorizing a Conservation Easement in Connection with Henshaw Subdivision WHEREAS, Diane Henshaw is the owner in fee of real property located on All Angels Hill Road in the Town of Wappinger, Dutchess County, New York, more particularly described in Exhibit "A", a copy of which is affixed hereto, and being a portion of the property shown on a Town of Wappinger Page 6 Printed 121412009 Town Board Meeting Minutes November 23, 2009 map entitled "Final Subdivision Plan - Henshaw Subdivision", prepared by Hudson Land Design Professional Engineering, P.C., last revised March 4, 2009; and WHEREAS, subdivision and development pressures threaten the continued rural, scenic, historic, ecological and open space character of the Town of Wappinger; and WHEREAS, the Town has determined that the property has conservation value because of its natural, rural, scenic and open space values, and that acquisition of a Conservation Easement will further the Town's goals of protecting areas of rural, scenic and open space conditions and will protect the property from further development; and WHEREAS, Diane Henshaw shares the land conservation goals of the Town and desires to ensure that the natural scenic and open space values of the property will be preserved for the benefit of future generations; and WHEREAS, the Town is a "Public Body" within the meaning of Article 49, Title 3 of the Environmental Conservation Law and is qualified to hold a Conservation Easement under Article 49, Title 3; and WHEREAS, both Diane Henshaw and the Town desire to preserve the character of the property in perpetuity by entering into a Conservation Easement pursuant to the provisions of Article 49, Title 3 of the Conservation Law. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby determines that it is in the best interest of the residents of the Town of Wappinger to preserve the rural, scenic and open space conditions of the property by entering into a Conservation Easement pursuant to Article 49, Title 3 of the Conservation Law. 3. The Town Supervisor, Christopher J. Colsey, is hereby authorized to execute the Conservation Easement in substantially the same form as attached hereto. 4. The Town Supervisor, Christopher J. Colsey, and the Attorney to the Town, Albert P. Roberts, are further authorized and directed to undertake such acts as are necessary to implement the provisions of this Resolution and to record the Conservation Easement in the Dutchess County Clerk's Office and to execute any and all documents necessary for such recording. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2009-364 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Seconder 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthy Voter 0 ❑ ❑ ❑ Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-365 Resolution Authorizing Refund of Unused Escrow for the Preserve Subdivision (Account 04-3085/5089) WHEREAS, on or about March 29, 2004, Nature Preserve, LLC (hereinafter the "Applicant") filed an application for Subdivision Approval under Application Number 04- 3085/5089; and WHEREAS, on or about April 14, 2004, the Applicant deposited Fifty -Two Thousand, Five Hundred Dollars and 00/100 ($52,500.00) into an escrow account with the Town of Wappinger for payment of the fees of the Town's professionals to review the application; and WHEREAS, additional deposits in the amount of Seven Thousand, Five Hundred Seventy -One Dollars and 05/100 ($7,571.05), Eleven Thousand, Six Hundred Sixty -One Dollars and 50/100 ($11,661.50) and Ten Thousand, Nine Hundred Ninety -Three Dollars and 80/100 ($10,993.80) were made on October 14, 2004, August 17, 2005, and June 5, 2007, respectively; and WHEREAS, the application was approved and the Resolution of Approval was signed by the Planning Board Chairman on October 6, 2008; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of Thirty -Two Thousand, Seven Hundred Sixty -Four Dollars and 45/100 Town of Wappinger Page 7 Printed 12/4/2009 Town Board Meeting Minutes November 23, 2009 ($32,764.45) remains in escrow account number 04-3085/5089 and Applicant has requested a refund of said unused escrow balances; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a refund to the Applicant in the amount of Thirty Two Thousand, Seven Hundred Sixty -Four Dollars and 45/100 ($32,764.45) from escrow account number 04-3085/5089, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-365 Yes/Aye No/Nay Abstain Absent 0 Adopted Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Seconder 0 ❑ ❑ _ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ _ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-366 Resolution Authorizing Refund of Unused Post Planning Escrow for Sonic Restaurant Site Plan (Account 09-60115PP) WHEREAS, on or about March 25, 2009, Daser Restaurant Group (hereinafter the "Applicant") made a deposit in the amount of Three Thousand, Seven Hundred Fifty Dollars and 00/100 ($3,750.00) into an escrow account with the Town of Wappinger in connection with post w. planning review under Application Number 09-6015PP; and WHEREAS, the application was approved and a Certificate of Occupancy was issued by the Building Department on September 23, 2009; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of Three Thousand, Seven Hundred Ten Dollars and 29/100 ($3,710.29) remains in escrow account number 09-6015PP and Applicant has requested a refund of said unused escrow balance; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes a refund to the Applicant in the amount of Three Thousand, Seven Hundred Ten Dollars and 29/100 ($3,710.29) from escrow account number 09-6015PP, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-366 Yes/Aye No/Nay Abstain Absent D Adopted Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter El ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. Town of Wappinger Page 8 Printed 12/4/2009 Town Board Meeting Minutes RESOLUTION: 2009-367 November ?3. 9nnq Resolution Authorizing Change Order No.2 for Martz Field Tennis Court Rehabilitation Project WHEREAS, the Engineers to the Town, Morris Associates Engineering Consultants, PLLC, have approved Change Order No. 2 to the Contract for the Martz Field Tennis Court Rehabilitation Project, as per letter dated November 17, 2009. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves Change Order No. 2 in the amount of Three Thousand, Five Hundred Thirty -One Dollars and 00/100 ($3,531.00), dated November 17, 2009, for the Martz Field Tennis Court Rehabilitation Project Contract between the Town of Wappinger and Avello Brothers Paving Contractors, Inc., resulting in a new Contract sum in the amount of One Hundred Ninety -One Thousand, Sixteen Dollars and 00/100 ($191,016.00), for the reasons and associated costs set forth in the letter dated November, 2009, from Morris Associated Engineering Consultants, PLLC, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES=2009-367 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Christopher Colsey Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Voter ® ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ Withdrawn Maureen McCarthy Seconder 0 ❑ ❑ Joseph Paoloni Initiator 0 ❑ ❑ p Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-368 Resolution Scheduling Town of Wappinger Annual Reorganization Meeting for 2010 and Amending the Regular Meeting Schedule for January 2010 WHEREAS, the Town of Wappinger Town Board annually convenes, for the purpose of annual reorganization, a business meeting on or about the first week of the new fiscal year; and WHEREAS, the Town of Wappinger Town Board has resolved Monday, January 4, 2010, commencing at 7:00 PM, at Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York, as the Annual Reorganization Meeting for Fiscal Year 2010, with said agenda to be delivered in advance in accordance with the Rules of the Town Board; and WHEREAS, the Town of Wappinger Town Board hereby cancels the regularly scheduled Town Board meeting of Monday, January 11, 2010, with the intention of consolidating any business to the Annual Reorganization Meeting. NOW, THEREFORE, BE IT RESOLVED that the Town Board hereby resolves Monday, January 4, 2010, commencing at 7:00 PM, at Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York, as the Annual Reorganization Meeting for Fiscal Year 2010. NOW, THEREFORE, BE IT FURTHER RESOLVED that the regularly scheduled Town Board meeting of Monday, January 11, 2010, is hereby canceled. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Town Clerk is hereby requested to provide notice to the public of the meetings established by this Resolution in accordance with Town Law, the Town of Wappinger Code and the Rules of Procedure of this Board. Town of Wappinger Page 9 Printed 12/4/2009 Town Board Meeting Minutes November 23, 2009 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2009-368 Yes/Aye No/Nay Abstain Absent 0 AdoptedChristopher Colsey Voter 0 ❑ ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ Defeated Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ ❑ ❑ Withdrawn ,—hPanlnni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-370 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for Fiscal Year 2009 WHEREAS, pursuant to Town Law § 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller had been vacant through July 1, 2008, and the vacancy has been subsequently filled by an Accountant, as deemed qualified through the competitive Civil Service process, the duties of auditing claims presented to the Town, and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board; and WHEREAS, New York Town Law § 118(2) permits the Town Board to authorize the payment of Utility Claims in advance of the audit of such claim; and WHEREAS, the Town Board has determined that it is in the best interest of the citizens of the Town of Wappinger to authorize the payment of Utility Charges in advance of the audit of such claim through Resolution 2008-158; and WHEREAS, the Town Board has found that all the claims as presented through the Abstracts, as processed between October 26, 2009, and November 13, 2009, are just and accurate, has directed the Town Accounting Department to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith. NOW, THEREFORE, BE IT RESOLVED, the Town Board hereby confirms that it has reviewed and approved the abstracts as processed between October 26, 2009, and November 13, 2009, as provided to the Town Board in support of this Resolution as follows: 1. Abstract (KVS) as processed on October 26, 2009, with a total of One Thousand, Three Hundred, Fifty Dollars and 02/100 ($1,350.02); 2. Abstract (KVS) as processed on October 27, 2009, with a total of Three Hundred Sixty -Eight Thousand, Eight Hundred Ninety -Four Dollars and 63/100 ($368,894.63); 3. Abstract (KVS) as processed on October 30, 2009, with a total of Nine Thousand, Fifty -Five Dollars and 94/100 ($9,055.94); 4. Abstract (KVS) as processed on November 5, 2009, with a total of Nineteen Thousand, Two Hundred Twenty -Five Dollars and 99/100 ($19,225.99); 5. Abstract (KVS) as processed on November 9, 2009, with a total of One Hundred Eighty -Five Thousand, Two Hundred Eleven Dollars and 49/100 ($185,211.49); 6. Abstract (KVS) as processed on November 10, 2009, with a total of Five Hundred Four Thousand, Two Hundred Two Dollars and 08/100 ($504,202.08); and 7. Abstract (KVS) as processed on November 13, 2009, with a total of Sixty -Two Thousand, Three Hundred Eighty -Seven Dollars and 90/100 ($62,387.90). BE IT FURTHER RESOLVED, the Town Board hereby authorizes the Town of Wappinger Accounting Department to transfer the respective funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstracts as processed between October 26, 2009 and November 13, 2009. BE IT FURTHER RESOLVED, the Town Board hereby authorizes the issuance of warrants in accordance with the abstracts identified herein and then shall direct same to Supervisor Christopher Colsey and authorize and direct him to pay the claimant(s) the amount allowed upon their claim. Town of Wappinger Page 10 Printed 12/4/2009 Town Board Meeting IX. KA Minutes The foregoing was put to a vote which resulted as follows: Nnvamhar 7:t )nnQ Vote Record-ResolutionRES-2004-370 A 7BCD $1,833.75 $98.58 DB T14 Central Hudson 0 Adopted -- _ Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Christopher Colsey Voter El ❑ ❑ p ❑ Defeated William Beale Initiator EI ❑ ❑ p ❑ Tabled Vincent Bettina Seconder EI ❑ ❑ p 11 Withdrawn Maureen McCarthyVoter _ EI ❑ ❑ Joseph Paoloni Voter _ El ❑ ❑ p Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. New Business Councilman Beale New Business Councilman Beale commented on the aircraft emergency that just happened in Wappinger. There was one fatality and one survivor. He commended the Town ambulance personnel, deputy sheriffs, state police and fire personnel. Councilman Bettina New Business Councilman Bettina wanted to thank the Board Members, the public and some of the Town employees that called during the most recent family illness. Councilman Paoloni New Business Councilman Paoloni asked about the stop sign on Regency Drive. He asked if they were put up. Graham Foster, Highway Superintendent, asked if the Local Law was adopted. Town Clerk, Chris Masterson, explained that none of the Board Members ever asked for the Resolution to adopt the Local Law to be added to an Agenda after the Public Hearing took place. Councilman Paoloni asked that the Resolution be added to an Agenda. Supervisor Colsey will put it on. Councilman Paoloni then asked who the public authority is that would handle violations for dumping of garbage at the Route 376 gas station. Supervisor Colsey answered that Mr. Liebermann, Fire Inspector for the Town, has issued at least one ticket on it. He and the Town Attorney, Al Roberts, went on to explain the situation. Discussion followed. Councilman Bettina New Business Councilman Bettina claimed that he looked back through a Town Board packet that he had received years ago, sometime around 1995, which had line items with percentages and remaining balances for the Board to see. He would like to reenact that practice. He will try to dig out a sample from the trash for the Supervisor to look at. Supervisor Colsey noted that, if this is all going to be manual entry, the Councilman's request is going to be denied. However, if it will be something that could be generated easily, he will put all of the information in for the Board to review. Discussion followed. Town Board Review of Vouchers RESOLUTION: 2009-369 Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Vendor Central Hudson Central Hudson A 7BCD $1,833.75 $98.58 DB T14 Central Hudson $61.60 Empire $4,732.86 $2,090.14 $5,621.32 Pitney Bowes $699.00 Home Depot $161.72 Home Depot $405.07 Town of Wappinger Page 11 Printed 12/4/2009 NJ Town Board Meeting Minutes November 23, 2009 Signal Graphics A $364.41 No/Nay .Abstain Absent MVP $9,596.82 $2,817.85 a $14,620.56 ❑ MVP Gold $2,554.30 William Beale Initiator $255.43 ❑ Bottini Fuel $625.94 ❑ Defeated Vincent Bettina $4,171.72 0 Bottini Fuel $231.10 ❑ Tabled Maureen McCarthy Voter Coffee Systems $142.78 ❑ ❑ wn r,.,.,..a. D. -I--i Momma's Towing ❑ $85.00 El ❑ Williams Lumber $22.25 $26.31 Tilcon $239.25 $504.48 Tilcon $17.97 $1,589.14 John Barry $286.80 $30.00 DC Assessor Assoc $105.00 Staples $99.98 $22.40 Staples $178.95 $1,489.07 Conrad Geoscience $480.75 Zee Medical $100.82 $29.61 $375.00 Chris Heady $85.00 Petty Cash -Masterson $39.64 $1,610.38 $49.94 David Varco $204.96 Van Kleeck's Tire $802.24 All State Joe DeRosa Sr $300.00 Joe DeRosa Jr $30.00 Hudson River Vly Tours $1,640.00 Amazon $39.94 STS Tire Totals $164.95 $23,512.80 $6,168.15 $26.31 $27,422.55 $802.24 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RIES-2009-369 A Yes/Aye No/Nay .Abstain Absent 0 Adopted Christopher Colsey Voter a ❑ ❑ ❑ ❑ Adopted as Amended William Beale Initiator 0 ❑ ❑ ❑ -- ❑ Defeated Vincent Bettina Seconder 0 ❑ ❑ ❑ Tabled Maureen McCarthy Voter ❑ ❑ ❑ ❑ wn r,.,.,..a. D. -I--i Vnter ❑ ❑ El ❑ Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-371 Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Vendor A B DB HN T33 CAMO Pollution $500.00 CAMO Pollution $585.00 CAMO Pollution $620.00 NyComCo $559.00 $1,340.00 Royal Carting $17,195.85 Home Depot $1,425.48 Home Depot $22.25 Home Depot $239.25 Home Depot $17.97 Home Depot $286.80 Home Depot $10.97 Frontier $22.40 Communication $1,489.07 Mid Hudson Fasteners RGH Construction $400.00 $29.61 Carquest $85.00 Momma's Towing Hudson River Truck/Trail $1,610.38 ' Page 12 Printed 12/4/2009 Town of Wappinger Town Board Meeting Staples $117.48 Spiegel Brothers B NYS Retirement $83,971.63 Christopher Colsey $69.88 George Kolb Yes/Aye Game Time Abstain Johnny Dell $800.00 WB Mason $145.10 Christine Fulton $48.68 Hannaford Brothers $52.06 GreatAmerican Leasing $612.57 Totals $106,620.97 Minutes $34,683.93 j $188.10 $288.00 $63,891.44 The foregoing was put to a vote which resulted as follows: 733.50 1 $500.00 November 23. 2009 $3,305.91 305.91 ✓ Vote Record -Resolution RES -2009-37I AAM B DB yWU 0 Adopted $290.00 Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Christopher Colsey Voter ® ❑ ❑ ❑ ❑ Defeated William Beale Initiator 0 ❑ ❑ 0 ❑ Tabled Vincent Bettina Seconder 0 p ❑ ❑ Withdrawn Maureen McCarthy Voter ❑ ❑ 0 Jose h 1). Joni Voter ❑ ❑ 0 Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. RESOLUTION: 2009-372 Resolution Approving Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Vendor AAM B DB yWU CAMO Pollution $290.00 CAMO Pollution $346.50 Central Hudson $558.18 Grinnell Library $28,000.00 Montfort Brothers $186.80 Poughkeepaie Journal $58.19 Signal Graphics $264.57 Sedore & Company $930.00 Sedore & Company $2,000.00 James Baisley $540.00 Kaman Industrial $177.66 Kent Automotive $130.80 Carq uest $190.90 Arkel Motors $270.11 Don Seifts $175.33 Don Seifts $229.99 Noco Energy $260.06 Noco Energy $1,204.00 NYSBOC-R. Serino $25.00 Hudson River Trk/Trl $416.40 Hudson River Trk/Trl $49.56 Staples $386.45 Staples $56.35 Cablevision $274.65 Transcare $32,916.66 Interstate Refrig Recov $1,673.00 CDW Government $1,053.00 Don Kortright $110.00 Verizon Wireless $267.20 $371.21 Hudson My Em Outfitters $292.00 East Hudson Wmn $250.00 Soccer Totals $36,003.40 $32,916.66 $746.40 1$3.941.61 $346.50 Town of Wappinger Page 13 Printed 12/4/2009 NJ Town Board Meeting Minutes The foregoing was put to a vote which resulted as follows: November 23, 2009 ltion RES-2oo9-372 ord -Res::i:i�Aiosgh Yes/Aye No/Nay stain ❑❑ Absent0 opted istopher Colsey Voter ❑ 0 ❑0 rVote opted as liam Beale Initiator❑❑ 0feated cent Bettina SeconderVoter ❑ bled ureen McCarthy ❑ 0 00 ❑ Withdrawn Paoloni Voter Dated: Wappingers Falls, New York November 23, 2009 The Resolution is hereby duly declared adopted. XI. Adjournment 0 a . __..._..__... RESULT: ADOPTED [UNANIMOUS] � MOVER: William Beale, Councilman SECONDER: Vincent Bettina, Councilman Paoloni AYES: Colsey, Beale, Bettina, McCarthy, The meeting adjourned at 8:47 PM. oC.2 . Masterson town Clerk Town of Wappinger Page 14 Printed 12/4/2009