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1993-01-04 ReorgAGENDA TOWN BOARD TOWN OF WAPPINGER RE -ORGANIZATIONAL MEETING JANUARY 4, 1993 /' L P m - - - - - - - - - - - - - - - - - - - - - - I. SUPERVISOR CALL MEETING TO ORDER II. ROLL CALL III. CONFIRMATION OF APPOINTMENTS BY: Supervisor for Deputy Supervisor, and Confidential Secretary Town Clerk: for Deputy Town Clerks Highway Superintendent: for Deputy Highway Superintendent IV. RESOLUTIONS 1. Appointing Personnel to various Town Offices and Positions 2. Establishing Salaries of certain classified Civil Service positions in the Town 3. Establishing Salaries of certain Civil Service positions 4. Establishing salarie for Confidential Secretary to Supervisor 5. Establishing the salaries of classified civil service positions (Office of the Comptroller) 6. Establishing the salaries of civil service positions in the Assessors Office 7. Setting salary for clerk to the receiver of taxes 8. Setting salary for the part-time accounts Clerk to the Town Cle 9. Establishing the salaries for Data Entry Clerks in the building Inspectors office 10. Setting salary for Clerk to the Zoning Administrator 11. Appointing Chief Court Clerk & setting salary 12. Appointing Deputy Court Clerk & setting Salary 13. Appointing cashier/clerk to Justice Court & setting salary 14. Appointing clerk to the Recreation Commission & setting salary 15. Appoint a Consultant to recreation Commission & setting salary 16. Appointing Senior citizen Director & setting salary 17. Appointing Maintenance Mechanic for Recreation Commission 18. Establishing salary for civil service position for Typist for Highway Superintendent Dept. 19. Appointing a building & Grounds Custodian & setting salary 20. Appointing Dog Control Officer & setting Salary 21. Establishing pay scale for employees of the Highway Dept. 22. Designating Court Officers for Justice Court 23. Establishing pay scale for part-time Vandalism Patrol Personnel 24. Establishing pay scale for part time Clerical, Laborers & Maintenance men other then Highway 25. Aughorizing issuance and payment for paydays 1993 26. Designating time and place for holding Town Board meetings 27. Designating official Newspaper for Town of Wappinger 2 Page 2 Re -Organizational Meeting January 4, 1993 IV. RESOLUTIONS, Cont 28. Establishing the amount of Undertakings to be furnished by officers and employees of the Town 29. Designating Depositories for Town Monies 30. Authorizing Temporary Deposits and Investments of Town Funds 31. Authorizing the submission of the Supervisor's Annual Financial Report to the State Comptroller V. APPOINTMENTS: Planning Board Member (Michael Franzese 1/2000 / VI. DESIGNATIONS: Chairmen for: Planning Board; Zoning Board �1 of Appeals; Recriation Commission; Conservation Advisory Council VII. Establish Schedule for Legal Paid Holidays for 1993, including Floating Holiday VIII. Grant permission for attendance at Association of Towns Meeting February, and designate representative and Alternate to the Associations annual meeting IX. UNFINISHED BUSINESS X. ADJOURNMENT r RE10493 The Reorganizational Meeting of the Town Board of the Town of Wappinger was held on January 4, 1993, at the Town Hall, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Supervisor Smith opened the Meeting at 7:00 P.M. Present: Constance Smith, Supervisor James Mills, Councilman Robert, Valdati, Councilman June Visconti, Councilwoman Robert Wallace, Councilman Elaine H. Snowden, Town Clerk Others Present: Graham Foster, Highway Superintendent Supervisor Smith opened the Meeting at. 7:00 P.M. The Meeting began with all joining in the Pledge of Allegiance to the Flag. The Supervisor confirmed the appointment of Robert Valdat.i as Deputy Supervisor and Deborah Hongach as Confidential Secretary. The Town Clerk confirmed the appointments of Gladys Ruit and Sandra kosakowski as Deputy Town Clerks. The Highway Superintendent confirmed the appointment of Glenn T. Heady as Deputy Highway Superintendent. RESOLUTIONS --- APPOINTING PERSONNEL TO VARIOUS TOWN OFFICES AND POSITIONS OF EMPLOYMENT ----------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the following persons be and they hereby - are appointed to the following offices and positions of employment with the Town of Wappinger to serve in such capacity at the pleasure of the Town Board, for the year 1993. RE10493 NAME Bernard Reimer Brenda Von Berg Glenn T. Heady Dawn Idema Dawn Idema OFFICE Recreational Coordinator Town Historian Deputy Supt. of Highways Seer. to Planning Board Seer. to Zng.Bd.Appeals AND, BE IT FURTHER RESOLVED, that the salaries otherwise fixed for the above designated offices and positions shall be paid to the holders of such offices and positions every Friday throughout the ,year 1993 with the exception that no compensation shall be paid to the holder of the Deputy Superintendent of Highways, and, the Town Historian is to be paid on a semi-annual basis throughout the year 1993. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays 2. ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN THE TOWN ----------------------------------------- The following Resolution was offered by COUNCILWOMANVISCONTI who moved its adoption: RESOLVED, that the annual salaries for the following named Town Officers and Employees be and the same hereby are fixed and established at the following rates for the year 1993: Supervisor $ 32,760.00 Superintendent of Highways 37,128.00 Town Justice 17,089.80 Town Justice 17,089.80 1 Councilman 6,825.00 1 Councilwoman 6,825.00 1 Councilman 6,825.00 1 Councilman 6,825.00 Town Clerk 35,583.60 Deputy Town Clerk 24,308.00 Deputy Town Clerk 13,650.00 Assessor 43,680.00 Recreational Coordinator r,313.00 Secretary to Plannir,g`Board 7,500.00 Secretary Zng. Bd. of Appeals 7,500.00 Comptroller 36,036.00 Receiver of Taxes 24,308.00 AND BE IT FURTHER RESOLVED, that the salaries of the persons holding the aforesaid positions shall be paid with 52 pas- periods throughout the year 1993, with the first, payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 3 RE10493 3. ESTABLISHING THE SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN THE TOWN OF WAPPINGER ---------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI ftm who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the Town be and the same hereby are fixed and established at, the following rates: Herbert Levenson Zoning Administrator $37,880.96 Thomas Classey Building Inspector $33,337.20 Mark Liebermann Fire Inspector $29,632.72 AND BE IT FURTHER RESOLVED, that the salaries of the persons holding such positions shall be paid every Friday throughout the year 1993, with 52 pay periods during such year, with the first payday- to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 4. ESTABLISHING THE SALARY FOR. THE CONFIDENTIAL SECRETARY TO THE SUPERVISOR OF THE TOWN OF WAPPINGER ------------------------------------- MW The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the salary for Deborah Hongach, Confidential Secretary to the Supervisor of the Town of Wappinger be and the same hereby is fixed at an annual rate of $16,380.00 to be paid every* Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 5. ESTABLISHING THE SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN THE TOWN OF WAPPINGER ------------------------------------------- The following Resolution was offered by COUNCILMAN VISCONTI who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the office of the Comptroller in the Town of Wappinger be and the same hereby- are fixed and established at the following annual rates: RE10493 Melva Laffin Clerk to the Comptroller $24,308.00 Debra Brown Water & Sewer Billing Clerk $21,415.00 Joyce Benedetto Bookkeeper 19,110.00 AND BE IT FURTHER RESOLVED, that the salaries fixed for the above designated offices and positions shall be paid to the holders of such offices and positions every- Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 6. ESTABLISHING SALARIES OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN THE TOWN OF WAPPINGER. -------------------------------------------- The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that the annual salaries for the following classified Civil Service positions in the Office of the Assessor in the Town of Wappinger be and the same hereby are fixed and established at the following annual rates: Marlene dills Assessors Aide $ 20,202.00 Linda Liucci Assessors Aide $ 14,T42.00 AND BE IT FURTHER RESOLVED, that the salaries of the persons holding such positions shall be paid every Friday throughout the year 1993, with 52 pay periods during such year, with the first payday to be January 8, 1993. Seconded by: Councilwoman Visconti Roll Call. Vote: 5 Ayes 0 Nays i. SETTING SALARY FOR CLERK TO RECEIVER OF TAXES AND ASSESSMENTS IN THE TOWN OF WAPPINGER ----------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the annual salary for Georgianna Jenerosa, Clerk to the Receiver of Taxes and assessments in the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $13,890.00 to be paid. every Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 8. SETTING SALARY FOR PART-TIME ACCOUNTS CLERK TO TOWN CLERK -------------------------------------- The following Resolution was offered by C'OUNCIL.WOMAN VISCONTI RE10493 1r who moved its adoption: RESOLVED, that the annual salary for Mary Scriver, Part - Time Accounts Clerk to the Town Clerk of the Town of Wappinger, be and the same hereby is fixed and established at the annual rate of $7,153.00 to be paid every Friday throughout the year 1993, with 52 pay periods during such year, with the first payday- to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays t9. ESTABLISHING THE SALARIES F( --)R THE CLERKS TO THE BUILDING INSPECTOR -------------------------------------- The. following Resolution was offered by COUNC'ILttiOMAN VISCONTI who moved its adoption: RESOLVED, that the annual salary for the following C:'lerks to the Building Inspector of the Town of Wappinger be and the same hereby- are fixed and established at the following annual rates: Dorothy Groark Clerk to Building Inspector $13,890.24 Judith Paolercio Clerk to Building Inspector $13,000.00 AND BE IT FURTHER RESOLVED, that the salaries fixed for the above designated Now positions are to be paid ever- Friday throughout the year 1993, with the first payday to be January 8, 1993. ilmo Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays -10 SETTING SALARY FOR CLERK TO THE ZONING ADMINISTRATOR OF THE TOWN OF WAPPINGER ------------------------------------------ The following Resolution was offered by COUNCILMAN WALLACE who moved its adoption: RESOLVED, that the annual salary for Jean Francese, the Clerk to the Zoning Administrator of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $15,337.92, to be paid every Friday throughout the year 1993, with the first, payday to be Januar- 8, 1993. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays 11. APPOINTING THE CHIEF COURT CLERK FOR TOWN OF WAPPINGER ---------------------------------------- The folloNing Resolution was offered by COUNCILMAN WALLACE RE10493 `0 who moved its adoption: RESOLVED, that Cheryl. Hait be and she hereby- is appointed to serve as Chief Court Clerk for the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary- for the Chief Court Clerk of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $24,570.00 to be paid every Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilwoman Visconti Roll Call. Vote: 5 Ayes 0 Nays 12. APPOINTING A DEPUTY" COURT CLERK AND ESTABLISHING SALARY ----------------------------------------- The following Resolution was offered by COUNCILMAN WALLACE who moved its adoption: RESOLVED, that Linda Walters be and she hereby is appointed to serve in the position of Deputy Court: Clerk for the Town of Wappinger Justice Court, and BE IT FURTHER RESOLVED, that the anneal salary for the Deputy Court Clerk in the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $20,000.00, to be paid every Friday throughout the year 1993, with the first payday to be Friday, January 8, 1993. Seconded by: Councilwoman Visconti Roll Call Vote: 5 :lyes 0 Nays 13. APPOINTING CASHIER./CLERK TO THE JUSTICE COURT IN THE TOWN OF WAPPINGER --------------------------------------------- The following Resolution was offered by COUNCILMAN VALDATI who moved its adoption: RESOLVED, that Yvonne Lawrence, be and she hereby is appointed to serve as the Cashier/Clerk to the Justice Court for the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Cashier/Clerk of the Justice Court in the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $15,288.00 to be paid ever- Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilwoman: Visconti Roll Call Vote: 5 Ayes 0 Nays RE10493 7 ?I. APPOINTING A CLERK TO THE RECREATION COMMISSION ----------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that Margaret B. Roe be and she hereby is appointed to serve as Clerk to the Recreation Commission of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Clerk to the Recreation Commission of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $17,116.00 to be paid every Friday throughout the year 1993, with the first. payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 15, APPOINTING A CONSULTANT TO THE RECREATION COMMISSION -------------------------------------- The following Resolution was offered by COU' CILIN0MAN VISCONTI, who moved its adoption: RESOLVED, that Ralph Holt, Chairman of the Recreation Commission, be and he hereby is appointed to serve as the Consultant to the Town of Wappinger Recreation Commission, and BE IT FURTHER RESOLVED, that the annual salary for the Consultant to the Recreation Commission of the Town. of Wappinger be and the same hereby is fixed and established at the annual rate of $7,200.00 to be paid every Friday throughout the year 1993, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 16. APPOINTING THE SENIOR CITIZEN DIRECTOR FOR TOWN OF WAPPI\GER ----------------------------------------- The following Resolution was offered by COUNCILMAN MILLS who moved its adoption: RESOLVED, that Kathleen DeLisa be and she he.-eby is appointed to serve as Senior Citizen Center Director for the Town of Wappinger, Dutchess County, New Fork, and lrr BE IT FURTHER RESOLVED, that the annual salary for the Senior Citizen Director of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $15,080.00, to be paid every Friday throughout the year 1.993, with the first RF 10 193 r1 payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 17. APPOINTING MAINTENANCE MECHANIC FOR TOWN OF WAPPINGER RECREATION COMMISSION ----------------------------------------- The following Resolution was offered by COUNCILMAN WALLACE who moved its adoption: RESOLVED, that John Vorndran be and he hereby is appointed to serve as the Maintenance Mechanic for the Recreation Commission of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the salary for the Maintenance Mechanic for the Recreation Commission be and the same hereby- is fixed and established at an annual rate of $20,857.00, to be paid every Friday throughout the year 1992, with 52 pay periods during such year, with the first payday to be January 8, 1993. Seconded by: Councilman Mills Roll Call Vote: 5 Ayes 0 Nays 1.8. ESTABLISHING SALARY OF CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS IN TOWN OF WAPPINGL'R ------------------------------------------------ The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the annual salary for the following classified civil service positions in the Town be and the same hereby is fired and established at the following annual rate: Dorothy Schwartz Typist $14,570.00 AND BE IT FURTHER RESOLVED, that the salary of the person holding the position of Typist for the Highway Superintendent shall be paid every Friday throughout the year 199:, with 52 pay periods during such year, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 19. APPOINTING A BUILDING AND GROUNDS CUSTODIAN FOR THE TOWN OF WAPPINGER --------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RF10193 RESOLVED, that Joel Petrus be and he hereby is appointed to serve as the Custodian for the maintenance of the Building and Grounds at the Town Hall of the Town of Wappinger, and BE IT FURTHER RESOLVED, that the salary for the Custodian of the Buildings & grounds be and the same hereby- is fixed and established at an annual rate of $19,760.00, to be paid every Friday- throughout the year 1993, with 52 pay- periods during such year, with the first payday to be January 8, 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 20. APPOINTING A DOG CONTROL OFFICER OF THE TOWN OF WAPPINGER ------------------------------------------- The following Resolution was offered by COUNCILMAN V:`LDATI who moved its adoption: RESOLVED, that Ann Marie Buck be and she hereby is appointed to serve as Dog Control Officer of the Town of Wappinger, Dutchess County, New York, and BE IT FURTHER RESOLVED, that the annual salary for the Dog C'ontroi Officer of the Town of Wappinger be and the same hereby is fixed and established at the annual rate of $10,500.00, to be paid every Friday throughout the year 1993, with the first. payday to be January 8, 1993. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays 21. ESTABLISHING PAY SCALE FOR CERTAIN EMPLOYEES OF TOWN OF WAPPINGER HIGHWAY DEPARTMENT ----------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that, the pay scale for the employees hired by the Town of Wappinger Highway Department will be in accordance with the C.S.E.A. Contract, and BE IT FURTHER RESOLVED, that all of such Highway Department employees engaged on an hourly basis shall be paid every Friday throughout the year 1993, with 51 pay periods during such year consistent with the amended schedule in accordance with a signed C.S.E.A. Contract, retroactive to January 1, 1993, with the first payday WWI to be January 15, 1993. Seconded by: Councilman Valdat.i Roll Call Vote: 5 Ayes 0 Nays 1° RE10493 22. DESIGNATING COURT OFFICERS FOR THE TOWN OF WAPPI'GER JUSTICE COURT ---------------------------------------------- The following Resolution was offered by C'OU'NCILWOMAN VISCONTI who moved its adoption: RESOLVED, that all individuals hereinafter designated by the Town Board as Court Officers as such title is defined by the Uniform Justice Court Act have all those powers accorded to Court Officers by Law during such time they are actually serving in such capacity, and BE IT FURTHER RESOLVED, that the Town Justice) of the Town shall designate and schedule the days and evenings such individuals shall serve as Court Officers, and BE IT FURTHER RESOLVED, that one Court Officer be designated for each session of Court unless the Town Justices determine that more than one be designated for ani one session, and BE IT FURTHER RESOLVED, that the Court Officers shall be compensated at the hourly rage of $8.20 for time actually served, and BE IT FURTHER RESOLVED, that Armed Court. Officers shall be compensated at the hourly rate of $11.47 for time actually served at sessions of Court i;here their services are required, and BE IT FURTHER RESOLVED, that the Town Justices shall submit to the Town Comptroller on a weekly basis the names and hours served, and that the Town Comptroller be empowered to issue remuneration consistent with the foregoing from funds appropriated for Justice Court, and BE IT FURTHER RESOLVED, that, the following individuals be designated as Court Officers for the year 1993: Robert J. Monaco Armed Court Officer Arthur Eichler Unarmed Court Officer Albert Berberich Alternate Unarmed Court Officer Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 23. ESTABLISHING PAY SCALE FOR PART TIME VANDALISM PATROL PERSONNEL ------------------------------------------- The following Resolution was c>ffered by COU'NCILWO^IAN VISCONTI who moved its adoption: RESOLVED, that the pay scale for Part -Time Town of Wappinger Vandalism Patrol Personnel engaged to perform certain services for the protection of Town Parks, various other Town properties and performance of other such duties as mai- be assigned by the Town Board of the Town, be and the same hereby is fixed nd established at a maximum hourly rate of $15.75 per hour, per Contract with the Dutchess County Sheriff, and RE10193 IT IS FURTHER RESOLVED, that all of such part-time Town of Wappinger, Vandalism Patrol Personnel engaged on an hourly basis shall be paid every Friday throughout the year 1993, with the first payday to be January 8, 1993. 0" Seconded by Councilman Wallace Roll Call Vote: 5 ayes 0 Nays 24. ESTABLISHING PAY SCALE FOR PART TIME CLERICAL, LABORERS AND MAINTENANCE MEN OTHER THAN HIGHWAY PERSONNEL --------------------------------------- The following Resolution was offered by COUNCILMAN MILLS who mored its adoption: RESOLVED, that the pay scale for all presently employed part-time clerical employees engaged to perform services for the Town Board and/or its Officers, Officials and _Agencies, be and the same hereby is fixed and established at a minimum hourly rate of S1.25 to a maximum hourly- rate of $8.40 per hour, and BE IT FURTHER RESOLVED, that the part-time hourly rate for any subsequent Part -Time Clerical employee engaged by any Official or Agency Department Head shall be established at the minimum hourly rate, or if otherwise fixed and established, shall be subject. to the approval of the Town Board, and BE IT FURTHER RESOLVED, that the pay scale for all presently employ -ed part-time laborers and maintenance men, other, than Highway Personnel, engaged to perform, services for the Town Board and/or its Officers, Officials and Agencies, be and the same hereby is fixed and established at a minimum hourly- rate of $4.25 to a maximum hourly- rate of $8.93 per hour, and BE IT FURTHER RESOLVED, that all such extra part-time clerical employees and Laborers and Maintenance men, other than Highway Personnel, engaged on an hourly basis shall be paid every Friday throughout the year 1993, with the first payday to be on Friday, January 8, 1993. Seconded by: Councilwoman Visconti Ro1.1 Call Vote: 5 Ayes 0 Nays 25. AUTHORIZING ISSUANCE AND PAYMENT FOR PAYDAYS OF 1993 ----------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI irnw who moved its adoption: RESOLVED, that the salaries of all persons holding either full time or, part time positions as otherwise fixed for these designated positions shall be paid to the holders of such offices and positions payable every Friday throughout the year 1993, with 52 pay periods during such year, with the first payday to be on January 8, 1993, and Nr RE10493 BE IT FURTHER RESOLVED, that the Comptroller of the Town of Wappinger be authorized to issue and pay the holders of these designated positions on such designated paydays of the year 1993. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 26. DESIGNATING THE TIME AND PLACE FOR HOLDING OF TOWN BOARD MEETINGS The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the regular Monthly Meetings of the Town Board of the Town of Wappinger shall. be held at 7:00 P.M. at the Town Hall, 20 Middlebush Road, in the Town of Wappinger, Dutchess County, New York, in the evenings of the fourth (4th) Monday of each month, or at such other place or places within the Town of Wappinger as the Town Board shall from time to time designate. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays 27. DESIGNATING OFFICIAL NEWSPAPER OF THE TOWN OF WAPPINGER ---------------------------------------- The following Resolution was, offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the Southern Dutchess News, a newspaper regularly- published in the Town of Wappinger, Dutchess County, New York and having a general circulation in the Town, and being a newspaper entered as second class mail matter, be and the same hereby is designated as the official paper of the Town, and BE IT FURTHER RESOLVED, that the Poughkeepsie Journal and the Hornet, newspapers published in the Count- of Dutchess and having general circulation therein, be and they hereby are designated as additional newspapers for the publication of Town notices, subject to the limitations of Section 64, subdivision 11 of the Town Law of the State of New York, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is authorized and directed to give notice of such designation to the publishers of such net.;spapers. Seconded by: Councilman Valdati Roll Call Vote: 5 Ayes 0 Nays 28. ESTABLISHING AMOUNT OF UNDERTAKINGS TO BE FURNISHED BY OFFICERS & EMPLOYEES OF THE TOWN OF WAPPINGER -------------------------------------------------- The following Resolution was offered by COUNCILWOMA'v VISCONTI who moved its adoption: i� RE! 0493 RESOLVED, that all of the official bonds and undertakings by the officers, clerks or employees of the Town of Wappinger mai.- be in the form of a blanket undertaking from any duly authorized corporate surety and said undertaking shall indemnify the Town of Wappinger against the loss of the type more Nowthe set forth in Article 2, Section II of the Public Officers Law. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 29. DESIGNATING DEPOSITORIES FOR TOWN OF WAPPINGER. MONIES --------------------------------------- The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that the Marine Midland National Bank of Southeastern New York, Bank of New York, Fleet Bank, and the Fishkill. National Bank, each being a banking institution. maintaining banking rooms and offices in Dutchess County, New York, be and they each hereby are severally designated as depositories of the monies of this Town, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is woo directed to give notice of such designation to each of said banking institutions. Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays 30. RELATIVE TO TEMPORARY DEPOSITS AND INVESTMENTS OF TOWN; FUNDS ------------------------------------------ The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: WHEREAS, it has come to the attention of this Town Board of the Town of Wappinger that there are now or may be in the future, funds and monies, except proceeds of loans and monies the investment of which is otherwise provided by lace, belonging to the Town which are or which may be in excess of the amount required for immediate expenditure to pay current expenses and obligations, and WHEREAS, it, is or it may be to the advantage of the Town to deposit and/or invest all or part of such funds in special ■e time deposit accounts, or in certificates of deposit issued b;, banks or trust companies located and authorized to do business in this State, short term obligations of the United States of America and/or he State of New York, and WHEREAS, it appears that the Temporary Deposit and/or investment of such excess and surplus funds may be beneficial and profitable to the Town of Wappinger, RE10493 NOW, THEREFORE, IT IS HEREBY RESOLVED, that the duly elected qualified and acting Supervisor of the Town of Wappinger be and she hereby is authorized, empowered and directed to deposit and/or invest such surplus and excess funds of this Town in the aforesaid manner pursuant to Section 11 of the General Municipal Law .n of the State of New York, and IT IS FURTHER RESOLVED, that such Temporary Deposits and/or investments shall be secured, registered or held, as the case may be in the manner prescribed by Section 11 of the General Municipal Law of the State of New York, and IT IS FURTHER RESOLVED, that the Supervisor of the Town of Wappinger be and she hereby is authorized empowered to invest and participate in a Flexi-Cash program, sponsored by :Merrill, Lynch, Pierce, Fenner and Smith, Inc., and administered by the Bank of New York, in the manner prescribed by Section 11 of the General Municipal Law, and. IT IS FURTHER RESOLVED, that the aforesaid Supervisor of this Town be and she hereby is authorized, empowered and directed to take all steps necessary from time to time to carry out and implement this Resolution. Seconded by: Councilman Wad -lace Roll Call Vote: 5 Ayes 0 Nays 31. AUTHORIZING THE SUBMISSION OF THE SUPERVISOR'S ANNUAL FINANCIAL REPORT TO THE STATE COMPTROLLER ------------------------------------------------ The following Resolution was offered by COUNCILWOMA'` VISCONTI who moved its adoption: WHEREAS, subdivision 10 of Section 29 of the Town Law requires that the Supervisor of each Town prepare and file with the Town Clerk within 30 days after the expiration of each fiscal year, an annual financial report accounting for all monies received and disbursed by her, together with the certificates or certificate of the bank or trust company where Town monies are deposited, showing the amount of such monies on deposit with said bank or trust company, and cause a certified copy of such report to be published in the official newspaper, and WHEREAS, in lieu of preparing the report required by Subdivision 10 of Section 29 of 'Town Law, the Town Board may determine, by resolution, that. the Supervisor shall submit to the Town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Comptroller required by Section 30 of the General Municipal Law and the Town Clerk shall cause a summary of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper. NOW, THEREFORE IT IS HEREBY RESOLVED, that in lieu of preparing the report required by subdivision 10 of Section 29 of the Town Law, the Supervisor RE 10.19 3 iS shall submit to the Town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Cmptroller required by Section 30 of the General Municipal Law and that the Town Clerk shall cause a summary- of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper, Seconded by: Councilman Wallace Roll Call Vote: 5 Ayes 0 Nays APPOINTMENTS --- The following Resolution was offered by COUNCILWOMVkN VISC'ONTI who moved its adoption: RESOLVED, that Michael Franzese be reappointed as a member of the Town of Wappinger Planning Board, and BE IT FURTHER RESOLVED, that the term of the said Michael Franzese on the Town of Wappinger Planning Board shall expire in January of the Year 2,000. Seconded by: Councilman Wallace Roll. Call Vote: 5 Ayes 0 Nays DESIGNATIONS --- MRS. VISCONTI moved to reappoint Donald Beller as Chairman of the Town of Wappinger Planning Board for 1993. Seconded by Mrs. Smith Motion Unanimously Carried MRS. VISCONTI moved to reappoint Joel Sasser as Chairman of the Town of Wappinger Zoning Board of Appeals for 1993. Seconded by Mr. Valdati Motion Unanimously Carried MRS. VISCONTI moved to reappoint Ralph Holt as Chairman of the Town of Wappinger Recreation Commission for 1993. Seconded by Mr. Wallace Motion Unanimously Carried MRS. VISCONTI moved to reappoint Florence Graff as Chairman of the Town of Wappinger Conservation Advisory Council for 1993. Seconded by Mr. Valdati Motion Unanimously Carried \\0 RE10493 The next item for the Board's consideration was to establish the schedule for legal paid Holidays for 1993, including the Floating Holiday. The consensus of opinion expressed by the Employees and Department Heads was July 2nd, 1993 for the Floating Holiday, replacing Lincoln's Birthday; this would be a four day holiday. MRS. VISCONTI moved to approve the following Holiday Schedule for 1993: HOLIDAY SCHEDULE FOR PAID HOLIDAYS FOR. TOWN OF WAPPINGER -1993 New Years Day January lst Friday Martin Luther King Day January 18th Monday Washington's Birthday February 15th Monday Good Friday April 9th Friday- Memorial Day May 31st Monday Floating Holiday** July 2nd Friday Independence Day July 5th Monday Labor Day September 6th Monday Columbus Day October 11th Monday- Election Day November 2nd Tuesday Veterans Day November 11th Thursday Thanksgiving Day November 25th Thursday Day after Thanksgiving November 16th Friday- Christmas Day December 21th Friday - Seconded by: Mr. Valdati Roll Call. Vote: 5 Ayes 0 Nays **The "Floating Holiday" replacing Lincoln's Birthday has been approved for July 2nd by the Town Board for 1993. MRS. VISCONTI moved to allow Town Board Members and Officials to attend the Association of Towns Meeting in New York in February of 1993. Seconded by Mr. Valdati Motion Unanimously- Carried MR. VALDATI moved to designate Councilwoman June kisconti as the Representative and Supervisor Constance Smith as the Alternate to the Association of Tons Annual Meeting. Seconded by Mr. Wallace UNFINISHED BUSINESS --- ?lotion Unanimously- Carried 17 RE! 0 193 SUPERVISOR SMITH offered the following Resolution and moved its adoption: WHEREAS, it has become apparent that the Equalization rate as set by the New York State Board of Equalization and Assessment, for Towns is critically flawed; and WHEREAS, the Equalization rate is both unfair to towns in its overvaluation of vacant land and is based on hopelessly outdated sales and assessment figures, and WHEREAS, the Equalization rate is computation of tiital importance to Towns and are deserving of the highest accuracy since: a. it is the factor by which the real property- tax burden is apportioned supposedly equally among municipalities and b. is recognized by statute as prima facie evidence of the level at which each municipality assesses its real estate for purposes of assessment reduction in court proceedings, and WHEREAS, revision of the Rate through traditional means my take Years and will cost taxpayers tremendous sums, NOW, THEREFORE, BE IT RESOLVED that our State Legislators take steps to require the State Board of Equalization and Assessment to immediately revise its Equalization rates; and to impose an interim set of such rates at an appropriate level until valid rates can be computed and imposed; and to repeal., or at least, limit, the roll of equalization rates in assessment reduction proceedings as the same is set forth in the Real Property Tax Law, and for such other measures as will bring equity to this unfair and intolerable situation. BE IT FURTHER RESOLVED, that the Town Clerk will forward this duly adopted resolution to the following: Senator Steve Saland Senator George Pataki Senator Majority Leader -Ralph Marino Assemblyman Vincent Leibell 91st District Assemblyman Glenn Warren 99th District Assemblyman Eileen Hickey 97th District Speaker of the Assembly Sol Weprin Dutchess County- Supervisors & Mayors Jack Gilfeather, Pres. Dutchess County Supervisor's Assoc. Judith Smith, Chairman Dutchess County Legislature New York State Association of Towns Shirley M. Hynes, Pres. Dutchess County assessor's Assoc. Assemblyman Lawrence Bennett 96th District. Coulmane Westcott, Pres. New York State Assessor's Assoc. David Gaskel, Ex. Director N.Y.S. Division of Equalization & Assessment Southern Dutchess dews, Poughkeepsie Journal Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays RE10 193 Graham Foster, Highway Superintendent, noted that in previous years he received permission to go to bid for road aggregates at the Reorganizational Meeting. MRS. VISCONTI moved to authorize the Highway Superintendent to go to bid on road aggregates. Seconded by Mrs. Smith `lotion Unanimously Carried MRS. VISCONTI moved to close the Reorganizational Meeting. Seconded by Mr. Wallace Motion Unanimously Carried The Meeting closed at 7:30 P.M. L� E 2"ne. Snowden Town Clerk 1�1