Loading...
1994-10-24 RGMAGENDA TOWN BOARD TOWN OF WAPPINGER OCTOBER 24, 1994 7;30 P.M. 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL �,�(,t PLEDGE ALLEGIANCE TO FLAG 3. Accept Minutes Reg. Sept. 26, 1994 Special Oct. 11, 1994 4. REPORTS OF OFFICERS; Sup/Compt Town Justices Receiver of Taxes Bldg. Insp. Zng. Adm. Dog Control Officer 5. PETITIONS & COMMUNICATIONS -a. Thos. Taylor, Dara Ln. requests Town to pay damage to his car b. Raymond Reinhardt, Old State Rd., requests a Caution or "Watch for Children" sign between Big Elm & Wheeler hill roads c. Linda Smith, ARC, Dutchess Co. Chapter, notification of their intent of a residence on Dogwood Hill Rd. d. Chas. & Margaret Hauerwas re: unjustified fees paid in correcting error in original survey of property e. Bill Hammond re: Water problem, corner of Liberty & Spring Sts. f. T.Logan, Assessor re: proper name of River Road (North) g. Application for Hawking & Peddling license by Thos. Terralavoro h. Marie & Dean Verrigni, re: Tax Penalty i. Richard Cantor re: Furlani j. Notification of Intent to renew Liquor Licenses from: Richard Silinsky, and, G. & C Geary, for "The Hamlet" k. Resignation received from Bill Bitterlich as member of ZBA 1. Wm & Ruth Meibauer request permission to hook into Town Sewer at 17 Ervin Drive M. Corr. from Mary Lou Kuschatka, Loop Bus System on route changes n. Jay Paggi, P.E. Eng, to Town, Reports: Subdivision Regulations; (2) Subdivision Inspection Fees (3) Authorize to get cost figures for Spook Hill Road re -alignment o. R. Holt, Rec Ch. request for purchase of Clay 6. COMMITTEE REPORTS 7. BONDS & LETTERS OF CREDIT H. Levenson report 8. RESOLUTIONS a. Vacancy on Planning Board b. Expired Term of R. Belding on Board of Assessment Review C. Resolution for cut-off date and relevy of unpaid Sewer/Water Bills d. Set Public Hearing for Water/Sewer District/Improvement area Benefit Assessment Rolls e. Set date for Public Hearing on Preliminary Budget for 1995 f. Authorize Street Light for Pye Lane/All Angels intersection g. Approve agreement for Pop Warner Football & authorize Sup. to sign h. Resolution for request for linear speed limit of 30mph on Myers Corners Rd., between All Angels Rd., and Route 376 1. Introduce and set Public Hearing for Amendment to STOP sign LL j. adopt update on Town Vehicle Policy k. Comptroller request for Budget Transfers 9. UNFINISHED BUSINESS 10. NEW BUSINESS 1 11 tW � 0INV� �\ k�J e � � �,� f �t C��u�� U.Sr2 a' /)V 6� �, n ll 11. ADJOURNMENT 941024.RGM A Regular Town Board Meeting was held on October 24, 1994 at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Smith called the Meeting to order at 7:30 P.M. Present: Constance O. Smith, Supervisor Joseph Ruggiero, Councilman Robert Valdati, Councilman Joseph Incoronato, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk Others Present: Jay Paggi, Engineer to the Town Albert Roberts, Attorney to the Town Graham Foster, Highway Superintendent The Supervisor asked all to join in the Pledge of Allegiance to the Flag at the commencement of the Meeting. MINUTES The Minutes of the Regular Meeting of September 26, 1994, the Special Meeting of October 11, 1994 and Special Meeting of October 13, 1994, having previously been forwarded to the Town Board, were placed before them for their consideration. COUNCILMAN INCORONATO stated that their was an error in the Minutes on page 34 that needed correcting. Instead of Beatification, the word should have read Beautification COUNCILMAN INCORONATO moved that the above stated minutes as submitted by the Town Clerk, be and they are hereby approved as corrected. Seconded by Mrs. Visconti Motion Unanimously Carried REPORTS OF OFFICERS Reports for the month of September were received from the Supervisor/Comptroller, Town Justices, Receiver of Taxes, Building Inspector and Zoning Administrator and Dog Control Officer. Page 1 941024.RGM COUNCILMAN VALDATI moved to accept the above stated reports and place them on file. Seconded by Mr. Incoronato Motion Unanimously Carried PETITIONS AND COMMUNICATIONS The first itemresented to the Board was correspondence P P from Thomas Taylor, Dara Lane requesting the Town reconsider paying damages to his automobile that were incurred, when his auto went over an uncovered manhole at the intersection of Pippin Lane and Russet Lane. Crum & Foster, Insurance Carrier for the Town declined to honor the claim. Mrs. Smith informed Mr. Taylor that since the Insurance Company makes the final decision on this case, there is nothing further the Board can do. COUNCILWOMAN VISCONTI moved to accept the correspondence and place it on file. Seconded by Mr. Incoronato Motion Unanimously Carried Correspondence was received from Raymond Reinhardt, 32 Old State Road requesting a Caution or "Watch Out for Children" sign be erected between Big Elm Street and Wheeler Hill Road. Mr. Reinhardt stated that the speed limit is 30 mph, but many cars disregard the speed limit. As a parent of young children, he feels that a sign may save a child's life. Mr. Foster looked into the area and informed the Board that a sign could be erected, it would subject drivers to slow down, but responsible drivers will obey the speed limits. COUNCILWOMAN VISCONTI moved to accept the Correspondence and put it on file. Seconded by Mr. Ruggiero Motion Unanimously Carried Linda Smith Executive Director of Association for Retarded Page 2 941024.RGM Citizens notified the Town Board of their interest to develop an Individualized Residential Alternative for four individuals with physical and development disabilities. A site has been located at 11 Dogwood Hill Road. The House will be owned and operated by the Dutchess County Chapter of NYSARC, Inc. and .. supervision by trained staff will be provided to the four female residents, twenty four hours a day, seven days a week. The home selected is a raised ranch, made wheelchair accessible by the owner, who also installed an elevator and ramped entry. The house is fully accessible. SUPERVISOR SMITH noted that all the information received from Mrs. Smith seemed to be in order and the local residents had been informed. COUNCILWOMAN VISCONTI moved to accept the correspondence and place it on file. Seconded by Mr. Valdati Motion Unanimously Carried The following correspondence was received from Mr. & Mrs. Charles Hauerwas protesting unjustified fees to correct and error in an original survey of their property. Dear Ms. Smith, We recently sold our home in Wappingers. Because of an error in the original survey we had to deed property to our next door neighbor. Since they had not paid their taxes in two years, we paid their taxes so the transfer of property could occur and the sale of our home could occur. We had paid taxes on this minute piece of property for seventeen years, believing it was ours. In addition to paying the taxes, we had the property resurveyed, paid all the filing fees and sent the Town of Wappinger a thousand dollar fee. Five hundred for an environmental impact statement and five hundred allocated as escrow for lot line adjustment. Since our surveyor and attorney did all the work, we were stunned when we received an additional bill for one hundred twenty seven dollars and ninety three Page 3 941024.RGM cents. We find this to be an unbelievable injustice. We are enclosing documents in which we think show that we paid and paid. If you wish any more details, please contact our attorney M. Kranis, 191 Main Street P.O. Box 910, Poughkeepsie, NY 12602. We would appreciate your reply, we really do not think we should be billed for this. Sincerely, Margaret & Charles Hauerwas COUNCILWOMAN VISCONTI moved to table until Attorney to Town Al Roberts forwards letter with his recommendations. Seconded by Mr. Incoronato Motion Unanimously Carried Correspondence was received from Mr. Bill Hammond of 12 Spring Street, Chelsea complaining of a reoccurring water problem that he feels the Town should correct. He gets water in his basement, that he feels come off the Town Road. Mr. Foster, Superintendent of Highways, informed the Board that he inspected the area in question. On the Bast side of Mr. Hammond's property, there is a Catch Basin on the South Bast Corner and any water coming from Town Roads is directed to the Catch Basin. Any water going into Mr. Hammond's cellar would have to go under a curb, under a sidewalk, under his garden, under his driveway and then into his cellar. Any water coming from the South side, where there is also a Drain, would have to go through a curb, under a sidewalk and under a portion of his lawn. It is his opinion that the water is not coming off the Town road. COUNCILWOMAN VISCONTI moved to authorize Mr. Foster to respond to Mr. Hammond and inform him of his findings, that the water is not coming off the Town road. Seconded by Mr. Ruggiero Motion Unanimously Carried The next item is a Memo from Tom Logan, Assessor, regarding the Page 4 941024.RGM confusion concerning the proper name for Chelsea River Road. a/k/a North River Road and a/k/a River Road North. Deed, tax maps and other records in the Assessor's office list the name in several different ways. Please advise the correct name for this road. After some discussion it was decided to stay with the name, River Road North. Mrs. Smith informed the Board that she would contact Postmaster, Napoleon Williams and notify him of the Boards decision, so he can contact the residents advising them of the correct name. COUNCILWOMAN VISCONTI moved to accept the name, River Road North, as the correct name of the road in question. Seconded by Mr. Incoronato Motion Unanimously Carried An application for Hawking and Peddling license to sell coffee was received from Thomas F. Terralavoro. COUNCILMAN VALDATI moved to approve the Hawking and Peddling license for Mr. Terralavoro to sell coffee. Seconded by Mrs. Visconti Motion Unanimously Carried After the vote, Mr. Incoronato noted that when looking on Page 2 of the application, perhaps the Board would like to discuss the application with Mr. Terralavoro further. Mr. Terralavoro was in the audience to answer any questions from the Board, but Mr. Incoronato felt it should be discussed in private. At this time, 7:49 P.M. COUNCILMAN INCORONATO moved to go to recess to go over the application once again. Seconded by Mrs. Visconti The Meeting reconvened at 7:51 P.M. with all Board members present. There was no further action to be taken. Correspondence was received from Maria and Dean Verrigni, protesting a tax penalty of $58.00 which they feel is unfair. They called the office on 8/1/94 because they inadvertently Page 5 941024.RGM opened a letter from the Tax office addressed to the previous owners (Testa's). They immediately called the tax office notifying them and they were advised to discard the letter and that no payment was due. On 8/5/94 the Tax office notified them that their taxes were due. On 8/6/94 they received their first written notification of taxes due with the 4% late fee penalty and $2.00 state mandated reminder notice. Because they did not receive prompt notification from the Receiver of Taxes regarding when taxes were due nor any reminder notices the do not wish to assume the penalty or the reminder notice fees. They feel that they were notified of taxes due on 8/6/94 and paid them promptly in accordance with the due date establish of 8/31/94. After some discussion, it was the Boards decision that it is the owners responsibility to be informed via newspapers and radio when taxes were due. Laws dictate the penalty imposed, the Town does not have the authorization to wave the penalty. COUNCILMAN VALDATI moved to deny the request of Maria & Dean Verrigni to wave the $58.00 tax penalty. Seconded by Mr. Incoronato Motion Unanimously Carried COUNCILWOMAN VISCONTI moved to authorize the Supervisor to send a letter to Mr. & Mrs. Verrigni informing them of their responsibilities. Seconded by Mr. Incoronato Motion Unanimously Carried The next item for the Boards consideration was correspondence from Richard I. Cantor, Attorney, with a request that the Town apply Mr. Furlani's application fee, a sum in the range of $1,900.00 previously made in connection with the Airport Drive property, to the application fees that would be incurred for improvement and modification of the existing property at Middlebush Road and Old Route 9. With regard to the escrow fee, Mr. Cantor informed the Board that Mr. Levenson indicated that Page 6 941024.RGM there would be no problem in applying the escrow fee to the contemplated new applications. There was a $7,000.00 escrow fee paid in connection with the Airport Drive application. COUNCILWOMAN VISCONTI moved to apply whatever balance remains in the escrow account of Mr. Furlani's to the new application fees that would be incurred to the property located at Middlebush Road and Old Route 9. Seconded by Mr. Incoronato Motion Unanimously Carried Notice of intent to apply for a liquor license was received from Richard P. Silinsky, new owner of Wappinger Plaza Liquor, Inc. d/b/a the Liquor Exchange on Route 9 in the Wappinger Plaza, and notice of intent to Renew a liquor license was received from Gail P. & Charles B. Geary, owners of The Hamlet, located in Hughsonville on Route 9 D. COUNCILMAN VALDATI moved to accept the notice of intent to apply for a new liquor license from Richard P. Silinsky new owner of Wappinger Plaza Liquor, and notice of intent to renew the liquor license of Gail P. & Charles B. Geary, owners of The Hamlet and place them on file without comment. Seconded by Mrs. Visconti Motion Unanimously Carried Next is the resignation of William E. Bittterlich from the Zoning Board of Appeals. Business demands are such, that he can no longer devote the time necessary to be a productive member of the Board. COUNCILMAN VALDATI moved to accept the resignation of William E. Bitterlich and ask the Town Clerk to send a letter of thanks for his services. Seconded by Mrs. Visconti Motion Unanimously Carried Mrs. Smith indicated that she had scheduled interviews to fill the vacancy and also notified the newspaper of the opening. Page 7 941024.RGM Next is a request from William & Ruth Meibauer of 17 Ervin Drive, for authorization to hook into the Oakwood Knolls Sewer District because their septic system is no longer functioning. Mr. & Mrs. Meibauer also enclosed a copy of a letter from the Dutchess County Health Department supporting their request to hook into Oakwood Knolls Sewer because the system is undergoing a failure which needs to be corrected immediately. COUNCILMAN RUGGIERO moved to authorize Mr. & Mrs. Meibauer, of 17 Ervin Drive, to hook into the Oakwood Knolls Sewer District. Seconded by Mrs. Visconti Motion Unanimously Carried Correspondence was received from Mary Lou Kuschatka, General Manager of Dutchess County LOOP System expressing sincere appreciation to Mrs. Smith for her letter regarding the proposed changes in LOOP service. Proposed Route changes were to go into effect on October 1st. However, it was decided to delay implementation until January 1, 1995 to allow sufficient opportunity to review comments and suggestions from the public. Further information regarding route changes and schedules will be available in December. Mrs. Smith informed the Board that she had sent a letter to Mrs. Kuschatka regarding the proposed elimination of LOOP Bus service and copies to all the residents who protested the elimination of LOOP Bus Services. COUNCILMAN INCORONATO moved to authorize the Supervisor to send a letter to Mrs. Kuschatka and invite her, at her convenience, to the next informational hearing on this matter at the Town Hall. Seconded by Mrs. Visconti Motion Unanimously Carried Several Reports were Submitted by Mr. Paggi, Engineer to the Town. (1) Subdivision Regulations: It is his opinion that the existing Town Subdivision Regulations should be amended to add Page 8 941024.RGM in a stipulation that the developer will be required to coordinate the construction of a light where the new subdivision road intercepts a major Town Road, County road and/or State road. Obviously, the ongoing maintenance of this light will be borne by the Town Residents, but the installation could be done by the Developer. Would you kindly ask the Town Planner to draft the necessary language to be included in the Town Subdivision Regulations, and take whatever action is necessary by the Board. (2) Subdivision Inspection Fees: Currently, when the Town entertains a subdivision proposal there is an inspection fee paid by the Developer which is a percentage of the road performance bond. We normally calculate this percentage at 3% I would recommend that instead of a fee being paid, an escrow account be maintained by the Developer and kept in place until the road is accepted by the Town and the one (1) year maintenance period is up. This escrow account could be estimated by us at the time the map is filed, and will be estimated at 3% of the performance bond. In addition, the account will be maintained by the Comptroller's office of the Town of Wappinger. During the course of construction, if the time necessary for inspection runs over, additional monies will be asked of the Developer, and conversely, if at the end of the Job there is money left over, refunds will be given to the Developer. I would think a new section should be drafted by the Town Planner and included in the Town Subdivision Regulations if the Board wishes to adopt this method. COUNCILWOMAN VISCONTI moved, upon the recommendation of Jay Paggi, Engineer to the Town, to authorize the Town Planning Board to draft the necessary language to be included in the Town Subdivision Regulations and Subdivisions Inspection Fees. Seconded by Mr. Ruggiero Motion Unanimously Carried Page 9 941024.RGM Lastly Mr. Paggi requested authorization to get cost figures for Spook Hill Road realignment. At this time, Mr. Foster recommended that perhaps the Board would want to swing the SHIPS money that was to be used to fund the Diddell & Widmer Road projects to the Spook Hill Road realignment. Mr. Foster told the Board that he was notified by the State that these two projects may be in jeopardy, because the largest portion of these two projects is for demolition and they feel the SHIPS funds should be used for building, not demolition. Mr. Foster felt there was an outside chance of getting those two projects approved down the road, but rather than risk the chance of losing out on the SHIPS money swing it over to fund the Spook Hill Road project. COUNCILMAN INCORONATO moved to authorize the Engineer to Town, Jay Paggi, along with Graham Foster draft up an application for the SHIPS money for the Spook Hill Road Project. Seconded by Mr. Ruggiero Motion Unanimously Carried A Purchase Order was submitted by Ralph Holt, Chairman of Recreation in the amount of $5,005.00 payable to Southern Industrial Sand, Inc., to purchase 175 Tons of Clay for the recreation fields. These are unexpended funds, to come from A-7110.4 Contractual Account. It is Mr. Holt's intent to bring all the fields up to grade with the new clay in the Fall rather than to wait until Spring when the fields will be extremely busy. Also, it is advisable to put clay on the fields and let them sit over the winter. COUNCILWOMAN VISCONTI moved to authorize the Purchase Order for $5,005.00 payable to Southern Industrial Sand, Inc. to purchase clay. Seconded by Mr. Valdati Motion Unanimously Carried Page 10 941024.RGM COMMITTEE REPORTS SUPERVISOR SMITH reported that she had a phone call from a Mr. Piccone of Boxwood Close with a complaint. He had not put refuse out for Bulk pick-up in three years. Recently, he took a stove to the Highway Department to dispose of it. They refused to accept it. Mrs. Smith informed Mr. Piccone, the only way he could dispose of a stove at this time, is to take it to a private carter and pay a fee. Otherwise hold it until the next Bulk Pick-up. COUNCILMAN RUGGIERO reported on the Tri -Muni and announced the agreement was ratified pending Board approval. The Bids were opened and were $1.3-$1.5 million over the authorized expenditure. Mrs. Smith informed the Board there will be a Special Town Board Meeting on Nov. 1 at 5:30 to discuss options, and then proceed from there. COUNCILMAN VALDATI questioned Graham Foster regarding the side walks near Ben & Jerry's. Mr. Foster had contacted the Village and was told that all the businesses in that area are responsible for the maintenance of their sidewalks. That's their position. Mr. Valdati still thinks it is unsafe. Mrs. Smith felt that this is not our responsibility. MR. INCORONATO had no reports at this time. MRS. VISCONTI had no reports at this time. BONDS AND LETTER OF CREDIT Mr. Levenson's monthly report on schedule of Bonds and Letters of Credit was received. There were some concerns from members of the Board, that several letters of credit were about to expire, before the roads were accepted, namely, Nicole Farms, Wyndham Crossing and Spring Terrace. �r.. COUNCILWOMAN VISCONTI moved to authorize the Supervisor to call up letters of credit on Nicole Farms, Wyndham Crossing, and Spring Terrace Subdivisions, notifying them that they were about Page 11 941024.RGM to expire, based on recommendations of professional staff and the Highway Superintendent. Seconded by Mr. Ruggiero Motion Unanimously Carried RESOLUTIONS The following resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption RESOLVED, that Donald Close be and he is hereby appointed to fill the vacancy on the Town Planning Board which has occurred by reason of the resignation of Donald Keller, and BE IT FURTHER RESOLVED, that the said Donald Close be and hereby is appointed to fill such vacancy for the remainder of the term which shall expire on January 4, 1997. Seconded by Mr. Valdati Roll Call Vote: Vote Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption. RESOLVED, that Raymond J. Belding, be and he hereby is reappointed to fill the vacancy of the Board of Assessment Review of the Town of Wappinger which has occurred by reason of expiration of his term of office, and IT IS FURTHER RESOLVED, that the said Raymond J. Belding is hereby reappointed to the said Board of Assessment Review for a term which shall expire on the 30th day of September, 1999. Seconded by Mr. Valdati Roll Call Vote: Vote Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Page 12 941024.RGM Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption. RESOLVED, that all delinquent water and sewer bills in arrears as of November 18, 1994, in: Ardmore Water Improvement, Central Wappinger Water, Fleetwood Water, North Wappinger Water, Oakwood Water, Tall Trees Water, Wappinger Park Homes Water, Watch Hill Water, Fleetwood Sewer District, Mid Point Park Sewer, Rockingham Farms Sewer, Wappinger Sewer Improvement #1 Watch Hill Sewer, and Wildwood Sewer be forwarded to the County of Dutchess to be placed on the Tax Rolls of 1995. A list of all delinquent charges will be forwarded to the County on November 23, 1994. Seconded by Mr. Valdati Roll Call Vote: Vote Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted The next item for the Boards consideration was to set Public Hearings for the Water/Sewer District/Improvement area Benefit Assessment Rolls. Supervisor Smith informed the Board that she would like to set the Public Hearings for November 7, 1994 beginning at 6:30 P.M. set one minute apart. COUNCILWOMAN VISCONTI moved to set Public Hearings on the Benefit Assessment Rolls for the Water & Sewer Districts and Improvement Areas on November 7, 1994, beginning at 6:30 P.M. and continuing at one minute intervals until completed: Ardmore Water, Central Wappinger Water, Fleetwood Water, North Wappinger Water, Oakwood Water, Tall Trees Water, Wappinger Park Homes Page 13 941024.RGM y. Water, Watch Hill Water, Fleetwood Sewer District, Mid Point Park Sewer, Rockingham Farms Sewer, Wappinger Sewer Improvement #1, Watch Hill Sewer, and Wildwood Sewer. Seconded by Mr. Valdati Motion Unanimously Carried Next was to set a date for a Public Hearing on the Preliminary Budget for 1995. Supervisor Smith informed the Board that she would like to set November 7, 1994 at 7:00 P.M. for the Public Hearing on the Preliminary Budget. The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption. RESOLVED, that this Town Board does hereby prepare and approve as the Preliminary Budget of the Town for the Fiscal year beginning on the 1st day of January, 1995 the itemized Statement of estimated revenues and expenditures hereto attached and made part of this resolution, and be it FURTHER RESOLVED, that such preliminary budget shall be filled in the office of the Town Clerk where it shall be available for inspections by any interested persons at all reasonable hours, and be it FURTHER RESOLVED, that this Board shall meet at 7:00 o'clock P.M. on the seventh day of November 1994, for the purpose of holding a public hearing upon such preliminary budget, and be it FURTHER RESOLVED, that the Town Clerk give notice of such public hearing in the manner provided in Section 108 of the Town Law, and that such notice be published and posted in substantially the following form: NOTICE OF HEARING UPON PRELIMINARY BUDGET NOTICE is hereby given that the preliminary budget of the Town of Wappinger for the fiscal year beginning January 1st, 1995, has been completed and filed in the office of the Town Clerk, at 20 Middlebush Road, Wappingers Falls, New York, where Page 14 941024.RGM it is available for inspection by any interested persons at all reasonable hours. FURTHER NOTICE is hereby given that the Town Board of the Town of Wappinger will meet and review said preliminary budget and hold a public hearing thereon, at the Town Hall at 7:00 o'clock, P.M. on the seventh day of November, 1994, and that at such hearing any person may be heard in favor of or against the preliminary budget as complied or for or against any item or items therein contained. PURSUANT to Section 108 of the Town Law, the proposed salaries of the following Town Officers are hereby specified as follows: Supervisor...................................$34,070.00 Superintendent of Highways ................... 38,613.00 Town Clerk ................................... 37,008.00 Councilperson................................ 7,098.00 Councilperson................................ 7,098.00 Councilperson................................ 7,098.00 Councilperson................................ 7,098.00 BY ORDER OF THE TOWN BOARD -- ELAINE H. SNOWDEN, TOWN CLERK r"" Seconded by Mr. Valdati Roll Call Vote: Vote Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted The next item presented to the board for their consideration was to authorize a street light for Pye Lane/All Angels Hill Road. The installation of this light would require a rental pole, placed on the Pye Lane side of All Angels Hill Road. The recommended light for this application would be a 27,000 lumen High Pressure Sodium. The costs to the Town would be $16.06 per .. month and a rental charge of $1.50 per month for the pole. It is estimated that installation would take approximately six weeks upon receipt of the Street Light Authority order to the Page 15 941024.RGM office of Patrick J. Bristol, Supervisor of New Business Services. COUNCILWOMAN VISCONTI moved to authorize the Supervisor to sign the order for a the installation of the Street Light on Pye Lane and All Angels Hill Road. Seconded by Mr. Valdati Motion Unanimously Carried The following agreement was received from Daniel L. Brothers, President of Pop Warner Football. AGREEMENT made this 12 day of October, 1994 between the Town of Wappinger (hereinafter "town") a municipal subdivision, having it offices at Middlebush Road, Wappingers Falls, New York and the Wappinger District Pop Warner Football Association Hereinafter referred to as ("Pop Warner"), a not for profit corporation with its principal offices at 79 Smith Crossing Road, Wappingers Falls, New York 12590. WHEREAS the town wishes to contract with Pop Warner for the providing of services hereafter defined, and WHEREAS Pop Warner is willing to provide said services in exchange for consideration hereafter defined, NOW, THEREFORE, it is agreed between the parties as follows: 1. Pop Warner shall provide for all youths within the Town of Wappinger, excluding those not within the Wappinger School District (1), (2), between the ages of 6 and 14, who fit the Pop Warner age and weigh requirements, the opportunity to participate in either football or cheerleader activities in one of the following divisions: FLAG -Wildcat, TACKLE -Jr. PeeWee, PeeWee, Jr. Midget, and Midget. Assignment of such teams shall be made by Pop Warner which shall take into consideration the age and weight of the applicant and the applicant's skill level (if applicable). 2. Pop Warner shall provide all coaches, instructors, and officiating personnel necessary to provide both instruction and Page 16 941024.RGM team experience to each youth. Pop Warner shall also undertake all administrative acts as necessary for the operation of such divisions. 3. The town shall provide ambulance coverage in support of the sports program herein set forth during those times described mm in the Pop Warner schedule previously established and distributed for the 1994 season. 4. Pop Warner shall provide all sporting equipment necessary for the implementation of the sports program, with the exception of personal items (cleats, socks, mouthpieces, and undergarments). 5. The Sports program shall be provided to the youth of the town, excluding those not within the Wappinger School District, beginning in the month of August through the completion of Bowl Game participation in December. 6. Pop Warner shall maintain the standard Pop Warner insurance coverage to provide for medical expenses of blow participants. 7. The terms of this agreement shall be from the date of execution of this agreement through the completion of the 1994 Pop Warner season. 8. The town shall pay to Pop Warner the sum of $1,700.00 in exchange for the programs provided. 9. Pop Warner shall be solely responsible for any liabilities arising from its acts in the operation of the programs pursuant to this agreement and shall indemnify and hold harmless the town for any claims arising from the same. 10. This agreement may not be assigned. 11. Pop Warner will not discriminate because of race, color, national origin, ancestry or religion; the program shall be open to all youths who have a permanent residence within the town, excluding those not within the Wappinger School District, Page 17 941024.RGM who are between the ages of 6 and 14 and fit the Pop Warner age and weight requirements. 12. Pop Warner shall be solely responsible for the obtaining of financial support necessary to fulfill its obligations for the sports program under this agreement. 13. Each party, by executing this agreement, represents that the authorization of the governing body has obtained to permit such. 14. Pop Warner represents that it is authorized by its governing instruments to enter into this agreement. COUNCILMAN VALDATI moved to approve the agreement between the Town of Wappinger and Pop Warner Football and authorized the Supervisor to sign. Seconded by Mr. Ruggiero Motion Unanimously Carried The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption. RESOLVED, that the Town of Wappinger, by a resolution adopted October 24, 1994 and the County Superintendent of Highways of the County Dutchess, hereby request the Department of Transportation, pursuant to Section 1622.1 of the Vehicle and Traffic Law, to establish a lower maximum speed of 30 mph which vehicles may proceed on MYERS CORNERS ROAD CR93, a County Road between ALL ANGELS HILL ROAD CR94 and ROUTE 376. Upon receipt of the notice that the regulation herein requested has been established, the Town of Wappinger will provide, install and maintain signs in accordance with the vehicle and traffic Law and conforming to the Manual of Unifcrm, Traffic Control Devices of the Department of Transportation. Seconded by Mr. Ruggiero Roll Call Vote: Vote Supervisor Smith Councilman Ruggiero Councilman Valdati Page 18 Aye Aye Aye 941024.RGM Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted The Introduction of the proposed Local regarding STOP SIGNS at Wendy Drive, Russ Place, Brian Place, Dana Place Robin Lane amendment to Local Law #6 of 1991, as amended, a Local Law regulating traffic and parking within the Town of Wappinger, and to set a Public Hearing, was placed before the Board. The following Resolution was offered by COUNCILWOMAN VISCONTI, who moved its adoption: WHEREAS, the Town Board has recently received a recommendation from the Superintendent of Highways and the Engineer to the Town to establish the following full stop intersections: Wendy Drive at its intersection with Wildwood Drive; Russ Place at it intersection with Wildwood Drive; Brian Place at its intersection with Wildwood Drive; Dana Place at its intersection with Wildwood Drive; and Robin Lane at its intersection with Kent Road. WHEREAS, the Town Board has determined that it is in the best interest of the public health, welfare and safety of the people of the Town of Wappinger to designate and formally establish the aforementioned full stop streets. NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby introduces for adoption Local Law #3 of the year 1994 in the form annexed hereto. 2. The Town Board hereby determines that the intended action, that is, the creation of full stop intersection at Wendy Drive, at its intersection with Wildwood Drive, the creation of full stop intersection at Russ Place, at its intersection with Wildwood Drive, the creation of full stop intersection at Brian Place, at its intersection with Wildwood Drive, the creation of full stop intersection at Dana Place, at its intersection with Page 19 941024.RGM Wildwood Drive, and the creation of full stop intersection at Robin Lane, at its intersection with Kent Road are Unlisted Actions pursuant to Article 8 ECL and the related Title 6 - 617 NYCRR, and Local Law #6 of 1992 and action for which there are no other involved agencies. 3. The Town Board hereby declares itself LEAD AGENCY PURSUANT TO ARTICLE 8 ECL AND THE RELATED TITLE 6, PART 617-NYCRR. 4. The Town Board has cause to be complete Part 1 and Part 2 of the short form EAF for this project in the form annexed hereto. 5. The Town Board has reviewed the intended action with respect to the criteria set forth in Part 617.11 NYCRR. and hereby determines the intended action will not create any significant adverse impacts on the environment and hereby issues a NEGATIVE DETERMINATION OF SIGNIFICANCE for this project. 6. The Town Supervisor is hereby authorized to execute Part 3 of the short form EAF and the Town Clerk is further directed to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board hereby schedules a Public Hearing on the proposed adoption of Local Law #3 of the year 1994 to be held at the Town Hall on the 7th day of November at 7:15 P.M. and the Town Clerk is directed to post and publish notice of the Public Hearing in the form annexed hereto. Seconded by Mr. Valdati Roll Call Vote: Vote Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Councilman Incoronato Aye Councilwoman Visconti Aye Resolution Duly Adopted Next is a revised Town Vehicle Use Policy for Town Vehicles, signed by Tom Logan, Assessor, Herb Levenson, Zoning Page 20 941024.RGM Administrator, Mark Lieberman, Fire Inspector and Don Keller, Building Inspector. COUNCILMAN INCORONATO moved to adopt the following revised Town Vehicle Use Policy : TOWN OF WAPPINGER VEHICLE USE POLICY 1. All Town of Wappinger municipally owned vehicles shall be operated and remain within the boundaries of the municipality, unless on official business requiring use of the vehicle outside the Town. During off -hours and on weekends, Wappinger employees assigned Town Vehicles may use them only to commute to and from their homes, but otherwise shall not use them for private purposes. Effective January 1, 1995, any Town Employee who lives outside of Wappinger and is assigned a Town vehicle shall leave it parked at the Highway Department during non -business hours, including weekends. Such employee(s) shall park their personal MW vehicles at the Wappinger Highway Department while using Town vehicles to perform their duties. 2. All vehicles will be fueled at the Town Highway Garage whenever possible. If a car is fueled outside of the Town, gas tickets are to be submitted to the comptroller weekly. These tickets must show the vehicle license number, the amount of fuel purchased, the odometer reading and the dollar amount. 3. Routine maintenance repairs will be done at highway garage, unless directed otherwise by Town Board. If you have trouble outside of the Town of Wappinger and the cost of repairs is in excess of $50.00, call the Supervisor or Comptroller for approval before you have repairs made. �. 4. The person who has been assigned th car will be responsible for keeping the vehicle properly maintained. He/she must see to it that every 3000 miles, or 6 months, which ever comes first, Page 21 941024.RGM the oil and filter are changed and that all routine maintenance as stated in vehicle manual is done. If repairs are found to be necessary due to neglect, the person assigned the car may be asked to pay for the repairs and/or risk losing the use of the vehicle. 5. It will be the responsibility of the driver of the vehicle to keep the vehicle clean, as well as ensuring proper fluid levels (oil, transmission fluid, brake fluid, anti freeze, power and steering fluid, etc.) 6. Vehicles are to be used for transportation, not as a truck. If there is a need to carry equipment, use the trunk, not the rear seat. 7. Drivers must have a valid driver's license and are responsible for all traffic violations. 8. Only the Town official assigned to car should drive the car. 9. ALL accidents MUST be reported to the Town Board within 24 hours. ALL vehicle accidents MUST be reported to the proper legal authorities prior to the vehicle being moved in accordance with N,Y.S. vehicle laws. 10. Person driving vehicle will be responsible for any damage to vehicle up to the Town's insurance deductible,during travel to and from work. 11. Town logo will remain on Town vehicles at all times. 12. All vehicles will be used for official Town business only. Personal use is prohibited and will include trailering, trucking, or the carrying of passengers that are not involved in the Town business. 13. Seat Belts must be work at all times. 14. Driving under the influence of drugs or alcohol are prohibited and will result in loss of use of the vehicle and appropriate disciplinary action. 15. It will be the responsibility of the person assigned the vehicle to report any and all defects as soon as they occur. Page 22 Seconded by Mrs. Visconti 941024.RGM Motion Unanimously Carried Lastly, a request from Ann Buckley, Comptroller, for permission for the following Budget transfers: 1. To Decrease Election Account 1450.1A $15,000.00 rw To Increase Elections C.E. Account 1450.4A 15,000.00 to pay election inspectors. 2. To Increase Interest and Earn Account 32401ST 5,000.00 To Increase Administration C.E Account 8110.4ST 5,000.00 to balance Budget. COUNCILWOMAN VISCONTI moved to authorize the transfer of funds as requested by Ann Buckley, Comptroller, to balance the Budget. Seconded by Mr. Valdati Motion Unanimously Carried UNFINISHED BUSINESS Mr. Valdati questioned Mr. Foster, Highway Superintendent, as to whom the responsibility of the signal light on the intersection err. of Old Route 9 and Middlebush falls on. Mr. Foster informed the Board that it falls under the jurisdiction of the Town of Wappinger. It was given to the town by the County. He is aware of the problems with the signal light for the past four or five years, especially in the cold weather, it has a tendency to stick. It has been temporarily repaired. Mr. Valdati suggested the Town ask the County to take the traffic signal back, because of the cost of keeping it repaired. Mr. Foster agreed. In the mean time it is a dangerous situation, because of the amount of traffic, including school buses using the road. r COUNCILMAN RUGGIERO moved to authorize Mr. Foster to have the 1r. traffic signal at the intersection of Old Route 9 and Middlebush Road repaired. Seconded by Mr. Valdati Page 23 941024.RGM Motion Unanimously Carried COUNCILMAN RUGGIERO questioned Mr. Roberts, Attorney to the Town of the Thalman rezoning, and was told it has been delayed. The following renewal agreement with Michael Dolan & Associates Cable Television Consultants was presented to the Board by SUPERVISOR SMITH: AGREEMENT, entered into this day of , 1994, between the Town of Wappinger, a municipal corporation, organized under the Laws of the State of New York, having its principal place of business at 20 Middlebush Road, Wappingers Falls, New York (hereinafter referred to as Town), and Michael J. Dolan & Associates Cable Television Consultants, whose address is P.O. Box 122, Sloatsburg, New York 10974 (hereinafter referred to as MJD & Assoc.). WHEREAS, the Town is presently in contractual agreement with US Cablevision, and WHEREAS, the Town is desirous of insuring that they receive the full benefits of the agreement as well as avail themselves of the benefits and protection of the Cable Television Consumer Protection and Competition Act of 1992. NOW, THEREFORE, it is hereby agreed to as follows: 1. Town agrees to retain MJD & Assoc., as an Independent Cable Consultant. 2. Said MJD & Assoc., hereby agrees to perform the following services: (a) To assist in insuring that the Town receives the full benefits of their franchise agreement with US Cablevision. (b) To perform audits of all franchise fee payments to insure that proper payment has been made. (c) To advise the Town of the new regulations of the Cable Television Consumer Protection and Competition Act of 1992, and, to assist the Town in applying for any provisions the Page 24 941024.RGM new Act offers. (d) To represent the Town as Cable Administrator and to following through to insure that all cable related matters are addressed and resolved. (e) To advise the Town of regulatory rule making, new too technology, programming, etc. (f) To attend Town Board workshops and other meetings at the request of the Town. 3. The Town agrees to the following compensation: a) Five Thousand ($5,000) Dollars. b) Compensation to be paid in monthly installments of Four Hundred Sixteen Dollars and Sixty-six cents ($416.66). c) MJD & Assoc., shall be solely responsible for all expenses incurred during the course of this agreement. 4. This agreement will expire one year from the date of execution of said agreement. IN WITNESS WHEREOF, the parties hereto have hereunto signed °i' this agreement the date first above written. COUNCILWOMAN VISCONTI moved to authorize the Supervisor to sign the renewal agreement with Michael Dolan & Associates Cable Television Consultants. Seconded by Mr. Incoronato Motion Unanimously Carried Mr. Incoronato asked Mr. Foster if he was able to check out Apple Blossom Lane, in regard to a request made by a Mr. Donnelly for a grate due to a water problem. Mr. Foster said that he and Mr. Paggi checked out the Apple Blossom Lane area, but could not locate any problems. Mrs. Smith said she would get the exact address and phone number of Mr. Donnelly, so that he and Mr. Paggi could be view the exact location where the the problem exits, and see what can be done. A request was made by GRAHAM FOSTER, Highway Superintendent for Page 25 941024.RGM authorization to offer parts for FWDS trucks to any surrounding towns that may be able to use them. When the last two Town trucks were purchased, the two existing FWDS trucks were traded in, and there are many parts for FWDS trucks that are no longer needed. They are basically good parts. COUNCILMAN VALDATI, moved to authorize Graham Foster to offer the parts for FWDS trucks to any of the surrounding Towns. Seconded by Mr. Ruggiero Motion Unanimously Mr. Ruggiero spoke about the reoccurring vandalism problem in the Spook Hill Road recreation area. Mr. Ruggiero felt that additional steps should be taken to prevent the vandalism from happening again. He felt that signs should be erected stating hours, and signs posted to offer an award for the apprehension of anyone defacing the recreation areas. There was some discussion by the Board and they felt that signs should be erected at all the Recreation areas. MR. RUGGIERO moved to direct the Recreation to place NO TRESPASSING signs at all the Recreation areas. Seconded by Mr. Incoronato Motion Unanimously Carried NEW BUSINESS The last item on the Agenda is a request from Arthur Waddle, District Secretary of the Hughsonville Fire District for the use of a Voting Machine for their Annual Fire District Election to be held on December 13, 1994. COUNCILWOMAN VISCONTI moved to authorize the use of a voting for the Hughsonville Fire District for their Annual Fire District Elections. Seconded by Mr. Incoronato Motion Unanimously Carried ADJOURNMENT Page 26 ■ 941024.RGM There being no other business to come before the Board. COUNCILMAN INCORONATO moved to adjourn the Town Board Meeting. Seconded by Mrs. Visconti The Meeting adjourned at 8:58 P.M. Page 27 Motion Unanimously Carried Elaine H. Snowden Town Clerk