1997-05-12 RGMAGENDA
TOWN BOARD
TOWN OF WAPPINGER
SECOND MONDAY --WORKSHOP- MEETING
MAY 12, 1997
7:30 p.m.
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1. Supervisor call meeting to order
2. Roll Call
PLEDGE ALLEGIANCE TO FLAG
3. INTERNAL DEPARTMENTAL BUSINESS
7:30 a. Thos. Logan resubmitted Current Base Proportions for
Town Board Cetification
b. R. Holt, Rec. Ch., Requests for P.O. approvals )
(2) Recommendation for appointment of Maintenance Supervisor
C. Requests for return of Escrow funds from: Craig O'Donnell
on: (1) Lot #2 LEE KNOLLS, Driveway Bond, $3,500 (2) Lot #8
LEE KNOLLS Landscaping bond $1,500.
d. Douglas Hirsch, Highway, re: Workman's Comp and sick time
e. Re -Schedule May 26th Meeting to May 29th
4. WORKSHOP
7:45 DISCUSSION ON 911 Project with John Murphy from Dutchess Co.
Emergency Response
8:15 Frederick P. Clark Associates Michael A. Galante re: Traffic Analysis
as related to Memorandum of 1/29 from Graham Foster
8:30 FUND BALANCES - Relating to Corr. from Eng. to Town re: "B" Fund
Engineering Expenditures and Highway Equipment Bids
THERE SHALL BE NO OTHER BUSINESS TO COME BEFORE THE BOARD
5. ADJOURNMENT
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The Bi -Monthly Meeting of the Town Board of the Town of Wappinger was
held on May 12, 1997 at the Town Hall at 20 Middlebush Road, Wappingers
Falls, New York. Supervisor Smith called the Meeting to order at 7:30 P.M.
Present:
Constance Smith, Supervisor
Joseph Ruggiero, Councilman
Robert Valdati, Councilman
Vincent Bettina, Councilman (arrived 7:45 P.M.)
June Visconti, Councilwoman
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 asked all to join in the Pledge of Allegiance to the Flag.
INTERNAL DEPARTMENTAL BUSINESS
Thomas Logan, Assessor for the Town Board resubmitted an amended
Adjusted Base Proportions for Arlington, Beacon, Wappinger School Districts,
and the Town, for the Boards consideration.
COUNCILWOMAN VISTONTI moved to approve the amended Adjusted
Base Proportions for Arlington, Beacon, Wappinger School Districts, and the
Town based on the recommendation of Thomas Logan, Assessor.
Seconded by Mr. Valdati
Motion Unanimously Carried
Several Requests from Ralph Holt, Recreations Chairman. The first is
permission to obtain a P.O. in the amount of $4,870 payable to Hopewell
Home Improvement, for the construction of a shelter to tie into the present
building at Spook Hill Park. Three quotes were received, Hopewell Home
Improvement being the lowest. They would like to transfer the funds from
Parkland Trust to Budget Revenue Account A-2089 and Budget Expenditure
Account A-7110.2 Recreation Equipment.
COUNCILWOMAN VISCONTI moved to authorize a P. 0. in the amount of
$4,870 payable to Hopewell Home Improvement for the construction of a
shelter to tie into the present building at Spook Hill Park, they being the
lowest quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
Next is a request for a P. 0. in the amount of $2,650 payable to R.G.H.
Construction, to resurface the driveway at Quiet Acres playground. Three
quotes were received, R.G.H. being the lowest. They would like to transfer
the funds from Parkland Trust Fund to Budget Revenue Account A-2089 and
to Budget Expenditure Account A-7110.4 Contractual Account.
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COUNCILWOMAN VISCONTI moved to authorize a P. 0. in the amount of
$2,650, payable to R.G.H. Construction, to resurface the driveway at the
Quiet Acres playground, they being the lowest quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
Next is a request for a P. 0. in the amount of $4,390 payable to Hopewell
Home Improvement, Inc., to construct a free standing shelter at the Quiet
Acres Park. Three quotes were received, Hopewell Home Improvement, Inc.,
being the lowest. They would like to transfer the funds from Parkland Trust
to Budget Revenue Account A-2089 and to Budget Expenditure Account A-
7110.2 Recreation Equipment.
COUNCILWOMAN VISCONTI moved to authorize a P. 0. in the amount of
$4,390 payable to Hopewell Home Improvement, Inc., to construct a free
standing shelter at the Quiet Acres Park, they being the lowest quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
The Board of Health requires that several counselors at each of the
playgrounds and at the swim facility be certified in RTE "Responding to
Emergencies", which includes CPR. There are a few returning counselors who
just need to be re -certified and several who have to complete the whole
program which is approximately 16 hours. The fee for the course is $170. For
the whole programs and $85 to be re -certified. The Recreation Committee
requests permission to obtain a P. 0. payable to the American Red Cross in
the amount of $2,500 for this certification. The funds are allocated in the
recreation budget 7310.4B account
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$2,500 payable to the American Red Cross for RTE re -certification and
certification for the counselors at the playgrounds.
Seconded by Mr. Valdati
Motion Unanimously Carried
At the April 28, 1997 Town Board meeting authorization was received to
supply and install blacktop and sub -base for handicap parking at
Rockingham Park. Three quotes were received. R.G.H. being the lowest.
Recreation requests permission to obtain a P.O. in the amount of $4,300
payable to R.G.H. Construction to supply and install the blacktop at
Rockingham Park.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$4,300 payable to R.G.H. Construction to supply and install blacktop for
handicap parking at Rockingham Park, they being the lowest quote.
Seconded by Mr. Valdati
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Motion Unanimously Carried
At the April 28, 1997 Town Board meeting authorization was received to
supply and install blacktop for handicap parking at the Spook Hill Recreation
Area. Three quotes were received, Black Top Maintenance being the lowest.
Recreation requests permission to obtain a P.O. payable to BMT in the
amount of $1,890 and to transfer the funds from Parkland Trust Fund to
Budget Revenue Account A-2089 and to Budget Expenditure Account A-
7110.4 Contractual Account.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$1,890 payable to BTM to supply and install blacktop for handicap parking at
Spook Hill Recreation, they being the lowest quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
At the April 28, 1997 Town Board meeting, authorization was received to do
some tennis court repairs with the funds for this work to come from Parkland
Trust Fund. Recreation requests permission to obtain a P.O. payable to
Copeland Coating Company, Inc., in the amount of $3,840 to fix the cracks,
clean, apply the color coating, and re -stripe the four (4) courts on Pye Lane
and a P.O. in the amount of $1,915 to do the two (2) courts on Montfort Road.
Copeland is the company that does most of the tennis court surfacing in this
area. Recreation requests the transfer of funds from the Parkland Trust
Fund in the amount of $5,755 to Budget Revenue Account A-2089 Budget
Expenditure Account A-7110.4 Contractual Account.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$3,840 to fix and repair the tennis courts on Pye Land and a P.O. in the
amount of $1,915 to fix and repair the tennis courts on Montfort Road
payable to Copeland Coating Company, Inc.
Seconded by Mr. Valdati
Motion Unanimously Carried
At the April 28, 1997 Town Board meeting permission was received to install
fencing between the Town property at Quiet Acres and the neighbor on the
left side of the Park. It will help maintain safety and contain the children
within the Town property. A quote was received from A-1 Fence Company in
the amount of $1,400 to do the work. They were the only quote. Recreation
requests permission to obtain a P.O. in the amount of $1,400 payable to A-1
Fence Company.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$1,400 payable to A-1 Fence Company to install fencing between the Town
property at Quiet Acres and the neighbor on the left side of the Park, they
being the only quote.
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Seconded by Mr. Valdati
Motion Unanimously Carried
At the April 26, 1997 Town Board meeting authorization was received to
resurface and re -stripe the basketball court at Martz Field. Three quotes
were received, the lowest being Blacktop Maintenance Corp. Recreation
request permission to obtain a P.O. payable to BTM in the amount of $4,150,
and to transfer the funds from Parkland Trust Fund to Budget Revenue
Account A-2089 and to Budget Expenditure Account A-7110.4 Contractual
Account.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$4,150 payable to Blacktop Maintenance Corp., to resurface and re -stripe the
basketball court at Martz Field, they being the lowest quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
Recreation requests permission to obtain a P.O. in the amount of $1,400
payable to A-1 Fence Company for fencing at Quiet Acres Playground. They
were the only quote. Recreation requests the transfer of these funds from
Parkland Trust Fund to Budget Revenue Account A-2089 and to Budget
Expenditure Account A-7110.2 Recreation Equipment.
COUNCILWOMAN VISCONTI moved to authorize a P.O. in the amount of
$1,400 payable to A-1 Fence Company for Fencing at Quiet Acres
Playground, they being the only quote.
Seconded by Mr. Valdati
Motion Unanimously Carried
As you are aware the Supervisor of Maintenance for Recreation retired last
November. Since that time Steve Tompkins, the only full time employee,
provided direction to the part time help. Mr. Holt has worked closely with
Mr. Tompkins, and in tune with his performance. Mr. Holt feels certain that
Mr. Tompkins can handle the job of Supervisor and is recommending his
appointment as Maintenance Supervisor. Mr. Tompkins present salary is
$21,630 and Mr. Holt recommends we add $1,500 to his salary which would
raise his salary to $23,130. The dollar requirements are included in his
budget.
COUNCILMAN VALDATI moved to appoint Steve Tompkins as Supervisor
of Maintenance for Recreation and raise his salary to $23,130, prorated, upon
the recommendation of Ralph Holt, Chairman of Recreation.
Seconded by Mrs. Visconti
Motion Unanimously Carried
Request for return of Escrow was received from Craig O'Donnell for Lot #2
Lee Knolls Section 2, in the amount of $3,500.
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COUNCILMAN BETTINA moved to approve the return of escrow in the
amount of $3,500 to Craig O'Donnell for Lot #2 Lee Knolls, upon the
recommendation of Charles Ricotta, Building Inspector, and Graham Foster,
Highway Superintendent.
Seconded by Mrs. Visconti
Motion Unanimously Carried
A memo from Douglas Hirsch of the Highway Department wishing to use his
sick time until his Workman's Comp. is received which will credit back part
of his sick Time.
COUNCILMAN VALDATI moved to accept the memo and place it on file.
Seconded by Mr. Bettina
Motion Unanimously Carried
The next item for the Boards consideration is to reschedule the date of the
next Town Board Meeting from May 26, 1997 to May 29, 1997. Due to the
Memorial Day Holiday.
COUNCILWOMAN VISCONTI moved to reschedule the May 26, 1997 Town
Board Meeting to May 29, 1997, due to the Memorial Day Holiday.
Seconded by Mr. Bettina
Motion Unanimously Carried
A request from Supervisor Smith for the purchase of eight filing cabinets
from Hudson Valley Office Furniture for the Town Hall. The cost of each is
$350.
COUNCILWOMAN VISCONTI moved to authorize the purchase of eight
filing cabinets from Hudson Valley Office Furniture at a cost of $350 each.
Seconded by Mr. Bettina
Motion Unanimously Carried
Discussion regarding people in the Town walking their dogs on the Town
Hall property.
COUNCILWOMAN VISCONTI made a motion that signs be put up that dog
owners must clean up after their dogs on Town Hall property.
Seconded by Mr. Bettina
Motion Unanimously Carried
The Board of Assessment Review will hold Grievance Day on May 27, 1997.
The following Resolution was offered by COUNCILWOMAN VISCONTI who
moved its adoption:
RESOLVED, that Ann Marie Ashton be and she hereby is appointed to fill
the vacancy on the Board of Assessment Review which has occurred by
reason of the resignation of Calvin Lawrence and,
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IT IS FURTHER RESOLVED, that the said Ann Marie Ashton is hereby
appointed to the Board of Assessment Review for a term which will expire
the 9th day of September, 1998.
Seconded by Mr. Bettina
ROLL CALL VOTE
Supervisor Smith Nay
Councilman Ruggiero Abstain
Councilman Valdati Aye
Councilwoman Visconti Aye
Councilman Bettina Aye
Motion Carried
There has been a change in the Wappinger bulk Pick-up. The Highway will
pick up plastic and wood. They will not pick up firewood or building
materials, such as roofing, decks, siding, masonry, insulation, sheetrock,.
COUNCILMAN VALDATI moved to approve the changes of the Bulk pick-up
Seconded by Mrs. Visconti
Motion Unanimously Carried
Engineer to the Town Jay Paggi on the proposed wells to be drilled by
Leggette, Brashears & Graham, Inc.
COUNCILMAN VALDATI moved to table this to the May 29th Town Board
Meeting.
Seconded by Mr. Bettina
Motion Unanimously Carried
There was some discussion on the Diddell/Maloney Road underpass.
COUNCILWOMAN VISCONTI moved to authorize the Town Clerk to send a
letter to William Steinhouse, County Executive and a carbon copy to Jim
Hammond, in support of taking down the Diddell/Maloney Road underpass,
and authorized Attorney to the Town Al Roberts to work with the County on
the agreement.
Seconded by Mr. Ruggiero
Motion Unanimously Carried
There was some discussion on obtaining radio's for the Fire Inspector and the
Building Inspector.
COUCILWOMAN VISCONTI moved to approve radio's for the Fire Inspector
and the Building Inspector, and also a base radio. Graham Foster to get costs
and get back to the Town Board.
Seconded by Mr. Bettina
Motion Unanimously Carried
COUNCILMAN VALDATI moved to set up a safety workshop with personnel
in attendance.
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Seconded by Mrs. Visconti
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Motion Unanimously Carried
Last Month Donald Swartz, of Archetypes Architecture & Planning gave a
presentation on the proposed Justice Court Building at the April 14th
meeting.
COUNCILMAN VALDATI moved to expend no more funds on the proposed
Justice Court Building at this time until we decide to go forward.
Seconded by Mrs. Visconti
Motion Unanimously Carried
At this time David Axelby of 45 Park Hill Drive was recognized by the Board
to discuss the problem he had experienced with the brush created by the
recent storm. He was told that the Town was picking up brush. Before he
cleaned up, he called the Highway Department to verify there was going to be
a collection. After waiting two weeks for the pick up he called the Highway
again, and was told that the brush had already been picked up in his area.
When asked what he could do, he was told to send a letter to the Town Board.
That's the reason he is here tonight. SUPERVISOR SMITH went on to
explain to Mr. Axelby that there was no set schedule for the clean up. It was
a very difficult job, because no one was prepared for it. Mr. Foster asked Mr.
Axelby if he had a pick-up truck, arrangements could be made to bring it up
anytime during the week. Mr. Axelby felt that he should not be treated any
differently because he owned a truck. Mr. Foster went on to explain that
there were fourteen piles on the side of the curb in Angelbrook, if he goes to
pick up Mr. Axelby, does he pick up theirs. If the Board wants Mr. Foster to
pick up the brush, he will have to stop the bulk pick-up, because he doesn't
have enough people to do both. Five weeks were spent cleaning up the brush,
and many people abused it. COUNCILMAN VALDATI felt this seemed to be
well within the perimeter of the Highway Superintendents responsibility and
judgment. He does not feel it is a Town problem. This elected official has to
deal with this as he sees fit. At this time Councilwoman Visconti spoke
regarding the damage created by the storm in April. She went on to say how
many of the residents took advantage of the storm to clean up their yards for
the Highway to pick up. It was abused. Mr. Foster reiterated, that he could
not go out and pick up the brush, or he would have pick up everyone else. He
has the option to bring it to the Highway Department. COUNCILWOMAN
VISCONTI suggested they all sit down and take a look at Mr. Axelby's
letter, talk with Mr. Foster, and see if there is something we can come up.
She would contact Mr. Axelby.
At this time Kevin Karn, Project Manager of E911 of the Dutchess County
Emergency Response gave a presentation. In doing a field inspection there
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were numerous problem areas with the roads within the Town of Wappinger
relating to the 911 criteria that were addressed. Once the field crew begins
in the Town other concerns and problems most likely will arise.
He received a letter from Fire Inspector, Mark Liebermann on some of the
potential issues they may be facing. The one thing that would help move the
project more smoothly is if the Town knows of any possible private roads that
will need to be created (three or more addressable structures on a lane
constitutes a private road), that they be identified as soon as possible. Mr.
Karn informed the Board, although the Town must name all the right of
ways, it is not the responsibility of the Town to maintain them. There was
also discussion requiring all the houses to have visible numbers on mailboxes
in order for emergency vehicles to find the correct houses. Mr. Karn
explained that some Towns have adopted ordinances requiring homes to have
numbers, but they were not enforced. They are working with Legislatures to
adopt county wide sign numbering on houses. SUPERVISOR SMITH
announced that if there is Legislation she would research and enforce it.
MICHAEL GALANTE, Senior Vice President of Frederick P. Clark
Associates, responding to comments and recommendations presented by
Graham Foster, Highway Superintendent, regarding the traffic analysis
prepared by Frederick P. Clark Associates, and submitted to the Town as a
draft dated January 1997. Mr. Galante requested a list of all the Local Laws
for all the STOP signs in the Town of Wappinger and he will cross reference
his report. If there is a problem, Mr. Foster will go out to check. Mrs.
Snowden, Town Clerk would research all the Local Laws pertaining to STOP
signs and send copies to Mr. Galante. The Town Board would then meet
again with Mr. Galante to finalize.
ANN BUCKLEY, Comptroller, gave a presentation on the Fund Balances
relating to correspondence from Engineer to the Town regarding the "B"
Fund, Engineering expenditures and Highway Equipment Bids.
At the April 28th Town Board Meeting, Mr. Foster presented Bids for two
trucks for the Highway Department and recommended awarding the Bid to
Healey International for $89,790 and the bid for the truck equipment to
Dutchess County Diesels for $77,918. The bid was tabled at that time.
There was discussion, and the Board agreed on one truck at this.
COUNCILMAN BETTINA moved to award the Bid to Healey International
for one truck at $44,895 and the truck equipment from Dutchess County
Diesels for $38,959, for Highway, provided Mr. Foster can still get the truck
and truck equipment at the original bid from the vendors. Also, authorize Mr.
Foster to go to bid again for the truck and equipment if necessary.
Seconded by Mrs. Visconti
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Motion Unanimously Carried
There was no other Business to come before the Board.
COUNCILMAN VALDATI moved to close the Town Board Meeting, Seconded
by Mrs. Smith and Unanimously Carried.
The Town Board Meeting closed at 10:40 P.M.
Elaine H. Snowden
Town Clerk
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