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2006-03-13 RGMTown of Wappinger Town Board Meeting March 13, 2006 7:30 PM Amended Agenda Call to Order Suspension of Rules Public Hearings Public Hearing #1 Resolution Introducing Local Law No. of the Year 2006 Amending Town Code §122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Pennit Fees" Public Hearing #2 Public Hearing Establishing the Tuscany Drainage District Public Hearing #3 Public Hearing on the Establishment of the BRH.Drainage District Discussions • Emergency Repairs to Carnwath - Don Swartz & Jay Paggi • Carnwath Farms RFP for Catering Services — Al Roberts • Lease of EMS Building for TransCare — Manny Saris • Acting Assessor — Mamiy Saris • Bulk Pickup — Graham Foster Resolutions RESOLUTION: 2006-81 Order Establishing Tuscany Subdivision Drainage District RESOLUTION: 2006-82 Order Establishing Brh Realty Subdivision Drainage District RESOLUTION: 2006-83 Resolution Adopting "Local Law No. _ of the Year 2006 Amending Town Code §122- 16 Increasing Certain Inspection and Pen -nit Fees and Adding Additional Inspection and Pen -nit Fees" RESOLUTION: 2006-84 Resolution of Support for the Hudson River Valley Greenway 2006 Vision In Planning Award Application RESOLUTION: 2006-85 Resolution Appointing Assessment Review Board Member RESOLUTION: 2006-86 Resolution Authorizing Purchase Order for a Porta Jolm RESOLUTION: 2006-87 Resolution Authorizing Change Order Number No. 2 for Wappinger Water Improvement 99-2R-8: Hill Top Well Field Improvements RESOLUTION: 2006-88 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 RESOLUTION: 2006-89 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 RESOLUTION: 2006-90 Resolution of Support For Dutchess County Soil and Water Conservation District Grant RESOLUTION: 2006-91 Resolution Authorizing Purchase Order for Recreation to Purchase Beam Clay RESOLUTION: 2006-92 Resolution Authorizing Refund of Unused Escrows for 10 Cannel Heights RESOLUTION: 2006-93 Resolution Authorizing Town of Wappinger Recreation Commission to Use Greenway Grant to Purchase Kiosks RESOLUTION: 2006-94 Resolution Appointing Acting Assessor RESOLUTION: 2006-95 Resolution Authorizing Lease Agreement for Bays and Offices Within the Town's Emergency Services Building to TransCare RESOLUTION: 2006-96 Resolution Authorizing Allocation of Funds for Emergency Repairs to Carriwath Fauns Unanimous Consent RESOLUTION: 2006-97 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 - RESOLUTION: 2006-98 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 New Business/Comments Adjournment 1' L Town of Wappinger Chris Masterson 20 Middlebush Road Telephone: (845) 297-5771 �Wappingers Falls, NY 12590 a; Town Board Meeting of March 13, 2006 Wappingers Falls, NY 7:30 PM Meeting called to order on March 13, 2006 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. Attendee Name j Or enikotlott Title ! Status Arrived ' -Joseph_ RuggieroTown of Wappinger Supervisor ^Present Robert Valdati Town of Wappinger Council -- -.. Vincent Bettina Town of Wappinger - ----------- .... -.... Councilman - - Absent Joseph Paoloni Town of Wappinger __.-. _ Councilman .......... Present Maureen McCarthyTown of Wap inger Councilwoman Present Call to Order Supervisor Ruggiero asks for a moment of silence for Charlie Del Bene. Susnensinn of Rulpc ✓ Vote Record - Motion to sus eii&the rulee fpr" ublic'Conlntent on thea enda Items = Yes/Aye No Abstain ; Absent. _ _ QAdopted Joseph Ru iero 99 o __ -,Voter-,- . Q ❑ _ _ ❑ ❑ ❑ Defeated Robert Valdati Seconder m ❑ ❑ ❑ ❑ Withdrawn Vincent Bettina Voter o ❑ ❑ Q ❑_._._ ._:____� Joseph_Paolonl Voter ® ❑ ❑ ❑ ❑ Maureen McCarthyInitiator ❑ } i Q ❑ ❑ ❑ There were no comments from the public on any of the agenda items. ✓ Vote Record - Motion to relo 0te th° eV, rules #1 - Motion to .Close Public Hearin Yes/Aye I No/Nay Abstain Absent Joseph Ruggiero Q Voter m 00 ❑ ❑ Adopted ❑ Robert Val dati , Voter m ❑ ❑ _ ❑ Defeated .. ❑ Withdrawn Vincent Bettina Voter Q Closed ❑_._._ ._:____� { ; Voter Q Joseph Paoloni Seconder Q ❑ ❑ ❑ Maureen McCarth Initiator Q ❑ ❑ ❑ Public Hearings Public Hearing #1 Resolution Introducing "Local Law No. _ of the Year 2006 Amending Town Code §122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees" • Public Hearing Introducing Local Law No._ of the Year 2006 Amending Town Code 122 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees. The Town Clerk offered for the record the Affidavits of Posting and Publication duly signed and notarized. (These Affidavits are attached hereto and made part thereof of the Minutes of the Meeting). Supervisor Ruggiero wished to know if there were any comments or questions regarding this Local Law. There were Vote Record - Public Hearin #1 - Motion to .Close Public Hearin Yes/Aye No/Nay_ Abstain Absent Joseph Ruggiero Voter 0 ❑ O ❑ ❑ Adjourned Robert Valdati I Seconder m ' ❑ i ❑ Q Closed Vincent Bettina { ; Voter f ❑ ❑ {-- --- Q Joseph Paoloni i Voter m ❑ - ❑ ❑ Maureen McCarthyInitiator m ❑ ❑ ❑ 2006-03-13 07:30 PM Page 1 Town of Wappinger - Minutes Board Meeting of March 13, 2006 Public Hearing #2 Public Hearing Establishing the Tuscany Drainage District • Public Hearing Establishing the Tuscany Drainage District. The Town Clerk offered for the record the Affidavits of Posting, Publication and Mailing duly signed and notarized. (These Affidavits are attached hereto and made part thereof of the Minutes of the Meeting). Supervisor Ruggiero wished to know if there were any comments or questions on the Establishment of the Tuscany Drainage District. 'R There were none. vote Record i- Public Hearin #2 -Motion to Close Public Hearin F Yes/Aye No/Nay _Abstalln Absent Joseph Ruggiero Joseph Ruggiero Voter ❑ ❑ ❑ ❑ ❑ Adjourned RobertValdati Seconder Q ❑ ❑_____ ❑ * Closed Vincent Bettina Voter ❑ ❑ ❑ Joseph Paoloni Joseph Paoloni Voter ❑ ❑ --- --- ❑ Maureen McCarth Maureen McCarthyInitiator I Q i ❑ El ❑ ❑ Public Hearing #3 Public Hearing Establishing the BRH Drainage District • Public Hearing Establishing the BHR Drainage District. The Town Clerk offered for the record the Affidavits of Posting, Publication and Mailing duly signed and notarized. (These Affidavits are attached hereto and made part thereof of the Minutes of the Meeting). Supervisor Ruggiero wished to know if there were any comments or questions on the Establishment of the BHR Drainage District. There were none. VoteRecord - Public Hearin #3- Motion to Close Public Hearin Yes/Aye No/Nay Abstain Absent Joseph Ruggiero Voter iZ ❑ ❑ ❑ ❑ Adjourned Robert Valdati Voterm ❑ ❑ ❑ lZ Closed Vincent Bettina Voter ❑ 0 ❑ m Joseph Paoloni Seconder _ ❑ ❑ --- --- ❑ Maureen McCarth I Initiator I Q ❑ I ❑ 4 ❑ Discussions Emergency Repairs to Carnwath - Don Swartz & Jay Paggi • Emergency Repairs—Don Swartz announced the he and Jay Paggi were sent to Carnwath several weeks ago to determine the extent of the problem due to the basement ceiling shifting and falling on the electrical distribution system. Mr. Swartz explained what had been done and what further repairs would be needed at Carnwath. He also gave a slide presentation showing deterioration that needed to be addressed. Carnwath Farms RFP for Catering Services - Al Roberts • Carnwath Farms RFP for Catering Services—Supervisor Ruggiero announced that he would like to address this item in Executive Session. Lease of EMS Building for TransCare - Manny Saris • Lease of EMS Building for TransCare— Attorney, Manny Saris explained that the Town and TransCare have discussed and entered into an agreement which will be mutually beneficial for TransCare to rent a certain portion of the Emergency Services Building from the Town. It is a completed transaction which will be subject to a Permissive Referendum. The only open item would be the length of the term of the lease. 2006-03-13 07:30 PM Page 2 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER OF NOTICE OF PUBLIC HEARING ON THE PROPOSED LOCAL LAW AMENDING TOWN CODE 122-16 INCREASING CERTAIN INSPECTION & PERMIT FEES AND ADDING ADDITIONAL INSPECTION AND PERMIT FEES STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) AFFIDAVIT OF POSTING JOHN C. MASTERSON, being duly sworn, deposes and says: That he is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on February 22, 2006 your deponent posted a copy of the attached Notice of Public Hearing on the proposed Local Law on the signboard maintained by your deponent in his office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Sworn to before me the a day f �UA-4x') 2006' AIRY PUBL C BARBARA L. ROBERTI Not. Public, State of New York Weg. No. 01806130344 Dutchess County My Commission Expires July 16, 2009 )2on C. Masterson Town Clerk Town of Wappinger RECEIVED c,OI_ITHE;=;N DUTC HESS NE 14 S MAR 0 2 2006 BEACON FREE PRESS 34 EAST MAT[l TREET TOWN CLERK I,JAPPING:iER, FALLS, I'd"'t' 12SC)0 A -F -F 3 claNa j- t ca -F Fina 1 3 matt i c>~ n Toe I,JAPPINGERS FALLS , TOt4N P.O. BOX 324 WAPPINGERS FALLS, NY :1."25` 0 Re". Legal notice. 472:112 State of NEW YORK } County of DUTCHESS ? I, TINA HEATH, being ClUly E:1,401-1-1, ciePase anti say. t. i -at I afrl the BOOKKEEPER of Soutlier n Dut.cliess News, a weekly riewspa(. ar of gerie'I a 1. circulation pub.l.ishe('] in L,JAPPIN( ERS FALLS, Cou.nty of f:iUTC:HESS , Stat.e of NEIJ YORK; and that •a notice=, of wl-ricl-1 ttie anilexe(d is a Printe(i copy, was duly Publisl-teci in Sout.-terrI LUtr�ites.� fdeU,ls once On 02/22/06 Sworn to before me this 24th day of February, 2006. ALBERT tl OSTE.N Notary Public, State of NEW YORK No., 14-8214 760 Qualified Dl OUTCHESS County I"ly comm scion expires on June 1.5, 2007 LI, the Town Wappinger falls,: New York, at which time all parties lit inter- est nterest and citizens shall have an wr ierrler rna, town orfarp'pr [ne !: Town of Wappingershall adopt a propposed Local Law entitled "Local Law No.' of the Year 2006 Amending 'Town Code §122.16 Increasing Certain In- spection and Permit Fees and Adding Additional inspection and Permit Fees..".A copy of the proposed Local Law is at- tached hereto and made a,part hereof. PLEASE TAKE FURTHER NO= TICE that the purpose and in - lent of theproposed Local Law ' is -to increase certain.inspecr C tion and permit fees and to adopt additional new inspection and .permit fees PLEASE TAKE FURTHER N0- TICE that the Town Board has determined; that pursuant to 6 NYCRR §617.5 (c) (20) the pro- posed adoption of the afore- mentioned Local Law: is'a Type Ii action not. requiring environ mental review pursuant to the State Environmental,0uality Review Act(SEORA)'or pursue ant to the ,Local L,aw .No,- 6 of 1932 pnd,t,=accofdingiy,�no grts vironmentel`7eview has beert ' undertaken.. PLEASE TAKE FURTHER N0- TICE that copies of the pro- ? posed.. Local 'LaW�Nm, wLLL of the Year 2d06 are available for review and io pQggttion:,at the Of-,; fire of the Town Clark'on,week- days from 8130 -a.m: to 4:00. P.m.,, at the,Town Hall, 20 Middiebusha Road, .Wappingers Falls, New;York_,i DATED:'fetiruary 13, 2006 BY ORDER OF THE TOWN BOARD OF THE'TOWN OF WAPPMER, JOHN C, MASTERSON,1: TOWN CLERK' 0 .1rutat Poughkeepsie, N.Y. NOTICE OF -PUBLIC HEARING TN0I�ICEFWIS PSH HEREBY State of New York 'GIVEN that the Tow Board of the; Town County of Dutchess Wappinger, will' d ondun t a PUBLIC HEARING�on the City of Poughkeepsie I and an of Of LawNo, of the, `p#rl f 2006 Amending Town Code ° Subsection' 122-1& Increasing Certain Inspec- tion and Permit Fees and Adding Inspection and Permit Fees, A copy of. the proposed Local Law is attached hereto and made' apart hereof,. PLEASE TAKE FURTHER` NOTICE that the purpose and intent Of the Droo6sed proposed adoption of the iforomentioned Local Law s a Type II action not re auinnd environmental re-. view pursuant to the State Environmental Quality Re view Act (SEQRA) or pur• suant to Locol Low No, 6 of 19Q? and,>hccordinggly,,1 no environmental; review r,!. an o ae.. tal" for review and in on at the "Office: of own Clerk on week :from 8:30; 9.m...to p:m. at,' the Town, 26 A�fddlao4sh Road,; Ingero Fogs, Now February; 13th;: 400 OF 1 3 TOWN D OF 'INGERTHE TOWN OF veyn r 4errR 0290 Rita Lombardi , of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned she was and still is the Principal Clerk of the Poughkeepsie Newspapers Division. of Gannett Satellite Information Network, Inc., publisher of the POUGHKEEPSIE JOURNAL, a newspaper printed and published every day in the year 2006 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed NOTICE twas duly published in the said newspaper one inser ion for weeks successively, in each week, commencing on the 22r}d day of 2006 and - _on the following dates thereafter, naaPjy on: <9 And ending on the day of 2006, both days inclusive. Subscribed and sw o before e this day of , 2006 bft otary P i M, Vo IRAsion expires tl'08ffil' 14 D I � t TUSCANY SUBDIVISION DRAINAGE DISTRICT AFFIDAVIT OF MAILING STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) FLORENCE HANNON, being duly sworn, deposes and says: I am over the age of eighteen (18) years of age and I reside at 18 Beatty Road, Wappingers Falls, New York. On the 21st day of February, 2006, I served a true copy of the annexed NOTICE OF PUBLIC HEARING by mailing a copy of same in a sealed envelope with a prepaid postage thereon in a Post Office or official depository of the U.S. Postal Service within the Town of Wappinger, Dutchess County, New York, addressed to the last know addresses of the addressees as set forth on the attached Schedule No. 1. FLORENCE HANNON Deputy Town Clerk Svyorn to be ore me on this d Y" day of 2006 A Z11,41114 ARY PUBLIC BARBARA L. ROBERTI Notary Public, State of New York Reg No. 01806130344 Dutchess County My Commission Expires July 18, 2009 AFFIDAVIT OF POSTING STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) I, the undersigned Clerk of the Town of Wappinger, Dutchess County, New York, depose and say: That on them"D day of Pe h0-CN�, 2006, I caused to be posted on the official signboard maintained by me pursuant to Subdivision 6 of Section 30 of the Town Law, an order, certified by me, duly adopted by said Town Board on the 13+� day of 2006. A true and correct copy of such order in the exact form in which the same was actually posted is attached hereto and made a part hereof. hn C. Ma terson, Town Clerk Subscribed anq sworn to before this day of , 2006. i ; otary Public BARBARA L. ROBERTi Way Public, State of New York D No. 01806130344 DDDDutchess County My Commission Expires July 18, 2009 8 O:\Wappinger\PlanningBoard\DRAINAGE DISTRICTS\TUSCANY\Not. of Adopt.for Order calling PH.doc SOUTHERN DUTCHESS NEWS BEACON FREE PRESS 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 A -F -F i d a +✓ 3 -t Cca -F P u t:�, 1 i c a I:- z C> n CORRECTED NOTICE Map, PIaR' To: WAPPINGERS FALLS, TOWN OF P.O. BOX 324 Es WAPPINGERS FALLS, NY 12590 Ti PLEA Town ea Legal notice #72169 pingo York ary,'. 2 State of NEW YORK } ae� p e put } SS: oR County of DUTCHESS } E ,.THE . C I, TINA HEATH, beim duly sworn, depose and Beard say: that I am the BOOKKEEPER of Southern Dutct Dut.chess News, a weekly newsPaper of general held a :Road circulation published in WAPPINGERS FALLS r York, ary, County of DUTCHESS, State of NEW YORK; and n1detif that a notice, of which the annexed is a Josep and pr i nt.e.d copy , was d U I y PubI i shed i n SOU t. her n How 'POR ES Dutchess News once on 03/01/06, Super Counc s ABSEI The to Sworn to before me this 3rd day of March, 2006 ALBERT M OSTEN Notary Public, State of NEW YORK No, 14-8240760 Qualified in DUTCHESS County MY commission expires on June 15, 200 RECEIVED MAR 10 TOWN CLERV s as nas,tneretofote'been re•* BYs viewed by the Town 'Board of BOi BHR REALTY SUBDIVISION DRAINAGE DISTRICT AFFIDAVIT OF MAILING STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) FLORENCE HANNON, being duly sworn, deposes and says: I am over the age of eighteen (18) years of age and I reside at 18 Beatty Road, Wappingers Falls, New York. On the 21st day of February, 2006, I served a true copy of the annexed NOTICE OF PUBLIC HEARING by mailing a copy of same in a sealed envelope with a prepaid postage thereon in a Post Office or official depository of the U.S. Postal Service within the Town of Wappinger, Dutchess County, New York, addressed to the last know addresses of the addressees as set forth on the attached Schedule No. 1. FLORENCE HANNON Deputy Town Clerk Sworn to bef re me on this day of 2006 Y PUBLIC BARBARA L. ROBERTI Notary Public, State of New York Reg. No. 01806130344 Dutchess County My Commission Expires July 18, 2009 !' Z• AFFIDAVIT OF POSTING STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) I, the undersigned Clerk of the Town of Wappinger, Dutchess County, New York depose and say: That on the 22 day ofFehruar_y2006, I caused to be posted on the official signboard maintained by me pursuant to Subdivision 6 of Section 30 of the Town Law, an order, certified by me, duly adopted by said Town Board on the 13thday of February 2006. A true and correct copy of such order in the exact form in which the same was actually posted is attached hereto and madea part hereof. ri C.1 aee n, Town Clerk Subscribed and sworn to before this o2a day of Z-eL -, 2006 0otaxy Publi11 c I AZ BARBARA L. ROBERTI N No. State New York No. 0180611 30344 utchess County MY Commission Expires July 18, 2009 C:\Documents and Settings\GinaMAPPINGER\Local Settings\Temporary Internet Files\OLKIA\NOTICE OF ADOPTION OF ORDER.doc 8 hoard " Tr' me s own or Wappinger, Dutchess County, New York, relat- ing to the establishment of the proposed Drainage District of the Town of Wappinger, Dutchess I County, New York, to be known as the BRH REAL- TY SUBDIVISION DRAIN- AGE DISTRICT; and l WHEREAS, the maximum estimated cost of said im- provements to the Town NOTICE OF ADOPTION OF is $0; and ORDER CALLING PUBLIC WHEREAS, there as no HEARING ON THE ESTAB- hookyfees proposed to LISHMENT OF THE BRH the typical property in the REALTY SUBDIVISION BRH REALTY SUBDIVI- DRAINAGE DISTRICT TION DRAINAGE DIS- PLEASE TAKE NOTICE TRICT; and WHEREAS, the estimated that the Town Board of the Town of Wappinger, cost the BRH REALTY Dutchess County, NSUBDIVISION VISION DRAINAGE on the 13th da of DISTRICT for the first year ary, 2006, duly budget will be asultin- Lc ed the Order pub- mately cost to. resulting P in a cost 'to the typical herewith calling a property therein, equally Hearing. divided among seven (7) ORDER CALLING PUB- lots, of Seven Hundred LIC HEARING ON THE ES- Fourteen Dollars and TABLISHMENT OF THE Twenty Nine Cents — BRH REALTY SUBDIVI- ($714.29) per lot; and SION DRAINAGE DIS- WHEREAS, a detailed TRICT explanation of the manner At a regular meeting of by which the compute - the Town Board of the tions for the estimated Town of Wappinger, Dut- first-year costs to the typ- chess County, New 'York, ical property in the BRH held at Town Hall, 20 Mid- REALTY SUBDIVISION dlebush Road, Wapping- DRAINAGE DISTRICT is ers Falls, New York, on the contained within the afo- 13th day of February, resaid Map, Pian and Re - 2006, at 7:30 p.m. port which has been filed The meeting was called in the office of the Town to order by Joseph Rug- Clerk where the same is giero, Supervisor, and available during regular upon roll being called, the office hours for examina- following were present: tion by any person inter - PRESENT: Supervisor, ested in the subject man - Joseph Ruggiero; Council ner thereof, and Members: Joseph P. Paoli- WHEREAS, the Town ni (arrived at 8:03 p.m.), Board determines that the Vincent F. Bettina, Mau• creation of this Drainage reen McCarthy District is a Type II action ABSENT: as defined in 6 NYCRR The following Order was 617.5 and Chapter 117 of introduced by Ms. McCar- the Code of the Town of thy and seconded by Mr. Wappinger, and, accor- Bettina. dingly, the Town Board WHEREAS, the written Pe- hereby expressly deter- tition of. Phantom Hollow mines that his action is Equities, Inc., dated Feb- not an actin that requires ruary, 2006, executed by review pursuant to the Richard Barger, President provisions of the New of Phantom Hollow Equi- York State Environmental LJInc., has been pre- Quality Review Act (SE - to and filed with QRA) or pursuant to Chap - own Board of the ter 117 of the Code of the of Wappinger, New Town of Wappinger or requesting the ap- pursuant to 6 NYCRR Park of a drainage dis- 617; and trict to be known as the NOW, THEREFORE, BE "BRH REALTY SUBDIVI- IT ORDERED, by the Town SION DRAINAGE DIS- Board of the Town of TRICT", which is more par- Wappinger, Dutchess ticularly described in the County, New York as fol - attached Map, Plan and lows: Report for the BRH Realty 1. Recitations Incorporat- Subdivision dated Octo- ed. The recitations above ber 12, 2005, prepared by set forth are incorporated Paggi, Martin & Del Bene, in this Order as if fully set LLP, and filed in the office forth and adopted herein. of the Town Clerk; and 2. Public Hearing. The WHEREAS, Phantom Town Board hereby deter - Hollow Equities, Inc. is the mines that a meeting of i owner of 100% of the the Town Board of the property contained in the Town of Wappinger, Dut- proposed drainage dis- chess County, New York, trice and shall be held at the Town WHEREAS, the properties Hall, 20 Middlebush Road, to be included within the Wappingers Falls, - New BRH REALTY SUBDIVI- York, in said Town, on the SION DRAINAGE DIS- 13th day of March, 2006 at TRICT consist of those 7:30 p.m., prevailing time, properties described in for the purpose of holding Exhibit "A" attached here- a Public Hearing to con - to and incorporated here- sider the establishment of in; and the BRH REALTY SUBDI- WHEREAS, the Map, Plan VISION DRAINAGE DIS - and Report entitled "Map, TRICT described in the Plan and Report for the preambles hereof and to BRH Realty Subdivision consider the Map, Plan Drainage District", dated and Report filed in relation October 12, 2005 and re- thereto, and to hear all L persons' interested to the ey subject matter thereof, concerning the same and for such other action on y` the part of said Town' bee Board as may requirna I law or authorized by taw. i3.s Posting. The Town Clerkp�� N T � p is hereby authorized and 4� 1®�11 i�L/ directed to cause a copy y of this Order to be pub - fished once in the South- ern Dutchess News, the official, newspaper of the r t Town, and the ` Pough- P R keepsie Journal, the first 4.':. xa ., publication thereof to be not less than ten not more than twenty days before the day set herein for the he, as aforesaid and said Town Clerk shall also State of New York cause a copy thereof to be posted on the signboard County of Dutchess of the Town maintained pursuant to Subdivision 6 I City of Poughkeepsie of Section 30 of the Town Law and to send, by first class mail, a copy thereof to each owner of taxable real property within the proposed BRH REALTY SUBDIVISION DRAINAGE - upon' Rita Lombardi , of the City of Poughkeepsie, DISTRICT, as shown the latest completed as. the Dutchess Count y, New York, being duly sworn, says that at sessment role of each not less than Town each the several times hereinafter mentioned she was and still is ten nomore than twenty days before the day set for the hearing as afore- the Principal g p � p pers Division hkee sie Clerk of the Poughkeepsie Newspapers said. 4. This Order shall take ef- of Gannett Satellite Information Network, Inc., publisher of fect immediately. the POUGHKEEPSIE JOURNAL, a newspaper rinted and The Order was thereuponp declared duly adopted. Dated: February 13, 2006, published every day in the year 2006 in the cit of y BY ORDER THE TOWN BOARD OF THE TOWN OF Poughkeepsie, Dutchess Count New York and that the Y• , WAPPINGER, JOHN C. MASTERSON, annexed NOTIC was dulynewspaper one Published in the said TOWN CLERK. "A" insertion for weeks successively,in each week, commencing EXHIBIT The : proposed District shall consist of all lots o on the �2n� day of subdivided from the par- Fels cel identified by Tax Par- No. 19-6257.03-162230 ( _ cel and also known as Parcel BRH Realty Subdi- 2006 and on the following dates 1 of the vision. The District shall thereafter, namely on: includeall easements and streets dedicated to' the Town that are within the subdivision limits. Th@@ to- tal area of the Distribt is 88+1- acres. 2173 And ending on the day of 2006, both days inclusive. 0 Subscribed and sw,97i to bef re me this day of _,2006 liiSN blic y ' t ,. a tv5 fT l/ My cotl&isslon expir�sa'°� ' .. ,1,'ir Town of Wappinger - Minutes Acting Assessor - Manny Saris Board Meeting of March 13, 2006 Acting Assessor—Attorney, Manny Saris explained that pursuant to Real Property Tax Law, the Town Board is authorized to appoint another Acting Assessor to fill this position. Paula Sarvis, Assessor for the Town of Fishkill, has been recommended to fill this position. If no other Assessor is appointed after six months is up, she would automatically, as a matter of law continue as the Acting Assessor and continue until a selection is made. Bulk Pickup - Graham Foster Bulk Pickup—Graham Foster informed the Board due to the popularity of the recycle center he wished to limit the Bulk Pickup Program to "large items only", but realizes that there are many residents who don't have access to a truck or trailer to bring their large items up to the center. Instead, he would like to limit the Bulk Pick-up Program to, "large items only", and instead of sending out a letter to the residents of items we "don't take" only send out letters with a list of items we "do take". The board felt that the letters should be left as they were but remind residents that there is a Bulk Recycle Center available all year round for them to use. Also remind residents that any items that are not taken by the highway at the time of pick-up must be removed or they will be sited. Discussion followed. Resolutions RESOLUTION; 2006-81 Order Establishing Tuscany Subdivision Drainage District At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Order was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS, the written Petition of Creekview Holdings, Ltd., dated February 6, 2006, executed by David W. Stenger, as President and owner of 100% of the Tuscany Subdivision ("Subdivision"), has been presented to and filed with the Town Board of the Town of Wappinger, New York requesting the approval of a drainage district to be known as the "TUSCANY SUBDIVISION DRAINAGE DISTRICT", which is more particularly described in the Map, Plan and Report for the Tuscany Subdivision dated October 12, 2005, prepared by Paggi, Martin & Del Bene, LLP,,and filed in the office of the Town Clerk; and WHEREAS, the Map, Plan and Report entitled "Map, Plan and Report for the Tuscany Drainage District", dated October 12, 2005, and relating to the establishment of the proposed drainage district, was prepared by Paggi, Martin & Del Bene, LLP, duly licensed civil engineers of the State of New York; and WHEREAS, the aforementioned Map, Plan and Report, has been duly filed with the Town Clerk and has been prepared in a manner and in such detail that this Town Board has determined that said Map, Plan and Report is in accordance with the requirements of Article XII of the Town Law; and WHEREAS, an Order Calling a Public Hearing was duly adopted by this Town Board on February 13, 2006, reciting the filing of said Map, Plan and Report, the improvements proposed, the boundaries of the proposed district, the proposed method of financing, the fact that the Map, Plan and Report describing the same were on file in the Town Clerk's Office for public inspection, and stating all other matters required by law to be stated, and specifying March 131n, 2006 as the date, at 7:30 in the evening of said day as the time, at the Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York as the place where this Town Board would meet and consider said Map, Plan and Report, and to hear all persons interested in the 2006-03-13 07:30 PM Page 3 Town of Wappinger - Minutes Board Meeting of March 13, 2006 subject thereof, and to take such action therein as is required or authorized by law; and WHEREAS, such Order was duly published and posted as required by law and copies of such Order were duly mailed to Petitioners/homeowners of all properties in the proposed District, and proof of publication, posting and mailing has been duly presented to the Town Board; and WHEREAS, a public hearing on said matter was duly held by said Town Board on March 13th, 2006 at 7:30 p.m. in the afternoon on said day, in the Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York, and no person appearing in opposition thereto, and Creekview Holdings, Ltd., the Petitioner, appearing in favor of the Petition; and WHEREAS, pursuant to said petition, it is the intention of the Petitioner, Creekview Holdings, Ltd., to construct the improvements set forth in the Map, Plan and Report solely at its own cost and expense. NOW, AFTER DUE DELIBERATION, IT IS HEREBY ORDERED, DETERMINED AND RESOLVED AS FOLLOWS: 1. The recitations above set forth are incorporated in this Order as if fully set forth and adopted herein. 2. The notice of public hearing was published and posted as required by law, and is otherwise sufficient. 3. The Petitioner as 100% owner of the property was duly mailed a copy of the Notice of Public Hearing and proof thereof was submitted to the Town Board. 4. The Petition presented to this Board for the establishment of the TUSCANY SUBDIVISION DRAINAGE DISTRICT was signed and acknowledged as required by law and was otherwise sufficient. 5. All the property and property owners within the proposed district are benefited thereby. 6. All the property and property owners benefited thereby are included within the limits of the proposed district. 7. There will be no hook-up fees for any of the properties within the district. 8. There will be no capital costs assessed to the properties within the district for the improvements proposed to be constructed. 9. The estimated annual cost of Operation and Maintenance of the proposed improvements after three years is estimated to be $800.00 per Benefit Unit for a typical property within the district. 10. A detailed explanation of the improvements to be made and the estimate of Operation and Maintenance charges have been included in the Map, Plan and Report which has been filed in the Office of the Town Clerk and the same has been made available during regular office hours for examination by any person interested in the matter thereof. 11. It is in the public interest to establish the TUSCANY SUBDIVISION DRAINAGE DISTRICT. BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the establishment of the TUSCANY SUBDIVISION DRAINAGE DISTRICT in the Town of Wappinger, Dutchess County, New York, and the improvements therein, as more fully described above and in the aforementioned Map, Plan and Report is hereby approved and established and said drainage district shall be bounded and described as set forth in Exhibit "A" attached to the Petition; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the improvements for the said drainage district as set forth in the Map, Plan and Report are to be constructed by the Petitioner, Creekview Holdings, Ltd., wholly at its own expense, and Petitioner has agreed to convey such improvements to the Town and/or the TUSCANY SUBDIVISION DRAINAGE DISTRICT without cost to the Town of Wappinger, free and clear of any liens or encumbrances; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that once the drainage improvements as set forth in the Map, Plan and Report have been constructed by the Petitioner and turned over to the Town, the cost for maintaining the District shall be assessed, levied and collected from the several lots and parcels of land within the said district in proportion to the benefit which each lot or parcel of land in said district will derive therefrom as set forth in the Map, Plan and Report; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the Town of Wappinger shall be reimbursed by the Petitioner, Creekview Holdings Ltd., for any fees or expenses paid in furtherance of commissioning the preparation of the Map, Plan and Report or in the formation of this District; and 2006-03-13 07:30 PM Page 4 Town of Wappinger - Minutes Board Meeting of March 13, 2006 BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the Town Clerk be, and hereby is, authorized and directed to file a certified copy of this Order in the office of the Clerk of the County of Dutchess, which is the County in which the said Town of Wappinger is located, and another certified copy in the Office of the State Department of Audit and Control, within ten days after the adoption of this Order, pursuant to § 195 of the Town Law. Vote Record - Resolution 2006+61 Yes[Aye No/NayLAoqa-in-1. Absent 0 Adopted Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Initiator 0 ❑ O ❑ ❑ ❑ Defeated Vincent Bettina Voter O ❑ ❑ m ❑ Tabled Withdrawn Joseph Paoloni Voter _0 _ ❑..... - _� _ _ _ ❑ Maureen McCarth Seconder 0 ❑ ❑ ❑ The Order was thereupon declared duly adopted. Dated: March 13, 2006 BY ORDER OF THE TOWN BOARD OF THE TOWN OF WAPPINGER 2006-03-13 07:30 PM Page 5 Town of Wappinger - Minutes Board Meeting of March 13, 2006 EXHIBIT "A" The proposed District shall consist of all lots subdivided from the parcel identified by Tax Parcel Nos. 19-6157-04-522080 and 19-6157-04-590180 of the Tuscany Subdivision. The District shall include all easements and streets dedicated to the Town that are within the subdivision limits. The total area of the District is 43.38+ acres. 2006-03-13 07:30 PM Page 6 Town of Wappinger - Minutes RESOLUTION: 2006-82 Board Meeting of March 13, 2006 Order Establishing BRH Realty Subdivision Drainage District At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Order was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. WHEREAS, the written Petition of Phantom Hollow Equities, Inc. dated February 7, 2006, and executed by Richard Barger, an officer of the Phantom Hollow Equities, Inc. owner of 100% of the BRH Realty Subdivision ("Subdivision"), has been presented to and filed with the Town Board of the Town of Wappinger, New York requesting the approval of a drainage district to be known as the "BRH REALTY SUBDIVISION DRAINAGE DISTRICT", which is more particularly described in the Map, Plan and Report for the BRH Realty Subdivision dated October 12, 2005, prepared by Paggi, Martin & Del Bene, LLP, and filed in the office of the Town Clerk; and WHEREAS, the Map, Plan and Report entitled "Map, Plan and Report for the BRH Subdivision Drainage District", dated October 12, 2005 and relating to the establishment of the proposed drainage district, was prepared by Paggi, Martin & Del Bene, LLP, duly licensed civil engineers of the State of New York; and WHEREAS, the aforementioned Map, Plan and Report, has been duly filed with the Town Clerk and has been prepared in a manner and in such detail that this Town Board has determined that said Map, Plan and Report are in accordance with the requirements of Article XII of the Town Law; and WHEREAS, an Order Calling a Public Hearing was duly adopted by this Town Board on February 13, 2006, reciting the filing of said Map, Plan and Report, the improvements proposed, the boundaries of the proposed district, the proposed method of financing, the fact that the Map, Plan and Report describing the same was on file in the Town Clerk's Office for public inspection, and stating all other matters required by law to be stated, and specifying March 13th, 2006, as the date, at 7:30 in the evening of said day as the time, at the Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York as the place where this Town Board would meet and consider said Map, Plan and Report, and to hear all persons interested in the subject thereof, and to take such action therein as is required or authorized by law; and WHEREAS, such Order was duly published and posted as required by law and copies of such Order were duly mailed to Petitioners/homeowners of all properties in the proposed District, and proof of publication, posting and mailing has been duly presented to the Town Board; and WHEREAS, a Public Hearing on said matter was duly held by said Town Board on March 13th, 2006 at 7:30 p.m., in the Town of Wappinger Town Hall, 20 Middlebush Road, Wappingers Falls, New York, and no person appearing in opposition thereto, and Phantom Hollow Equities, Inc., the Petitioner, appearing in favor of the Petition; and WHEREAS, pursuant to said petition, it is the intention of the Petitioner, Phantom Hollow Equities, Inc., to construct the improvements set forth in the Map, Plan and Report solely at its own cost and expense. NOW, AFTER DUE DELIBERATION, IT IS HEREBY ORDERED, DETERMINED AND RESOLVED AS FOLLOWS: 1. The recitations above set forth are incorporated in this Order as if fully set forth and adopted herein. 2. The notice of Public Hearing was published and posted as required by law, and is otherwise sufficient. 2006-03-13 07:30 PM Page 7 Town of Wappinger - Minutes Board Meeting of March 13, 2006 3. The Petitioner, as 100% owner of the property, was duly mailed a copy of the Notice of Public Hearing and proof thereof was submitted to the Town Board. 4. The Petition presented to this Board for the establishment of the BRH REALTY SUBDIVISION DRAINAGE DISTRICT was signed and acknowledged as required by law and is otherwise sufficient. 5. All the property and property owners within the proposed district are benefited thereby. 6. All the property and property owners benefited thereby are included within the limits of the proposed district. 7. There will be no hook-up fees for any of the properties within the district. 8. There will be no capital costs assessed to the properties within the district for the improvements proposed to be constructed. 9. The estimated annual cost of Operation and Maintenance of the proposed improvements is estimated to be $714.29 per Benefit Unit for a typical property within the district. 10. A detailed explanation of the improvements to be made and the estimate of Operation and Maintenance charges have been included in the Map, Plan and Report which has been filed in the Office of the Town Clerk and the same has been made available during regular office hours for examination by any person interested in the matter thereof. 11. It is in the public interest to establish the BRE REALTY SUBDIVISION DRAINAGE DISTRICT. BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the establishment of the BRH REALTY SUBDIVISION DRAINAGE DISTRICT in the Town of Wappinger, Dutchess County, New York, and the improvements therein, as more fully described above and in the aforementioned Map, Plan and Report is hereby approved and established and said drainage district shall be bounded and described as set forth in Exhibit "A" attached to the Petition; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the improvements for the said drainage district as set forth in the Map, Plan and Report are to be constructed by the Petitioner, Phantom Hollow Equities, Inc., wholly at its own expense, and Petitioner has agreed to convey such improvements to the Town and/or BRH REALTY SUBDIVISION DRAINAGE DISTRICT without cost to the Town of Wappinger, free and clear of any liens or encumbrances; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that once the drainage improvements as set forth in the Map, Plan and Report have been constructed by the Petitioner and turned over to the Town, the cost for maintaining the district shall be assessed, levied and collected from the several lots and parcels of land within the said district in proportion to the benefit which each lot or parcel of land in said district will derive therefrom as set forth in the Map, Plan and Report; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the Town of Wappinger shall be reimbursed by the Petitioner, Phantom Hollow Equities, Inc., for any fees or expenses paid in furtherance of commissioning the preparation of the Map, Plan and Report or in the formation of this district; and BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the Town Clerk be, and hereby is, authorized and directed to file a certified copy of this Order in the office of the Clerk of the County of Dutchess, which is the County in which the said Town of Wappinger is located, and another certified copy in the Office of the State Department of Audit and Control, within ten days after the adoption of this Order, pursuant to § 195 of the Town Law. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-82 Yes/Aye No/Nay Abstain Absent Pted Joseph Ruggiero ;Voter 11Q 11I ❑ ! ❑ Adopted as Amended Robert Valdati Seconder '. m ❑ ;__ O___ 13Defeated Vincent Bettina Voter i ❑ ❑ _ ❑ B ❑ Tabled Joseph Paoloni Voter =. ? ❑ s ❑ ❑ ❑ Withdrawn Maureen McCarthyInitiator Q ❑ ❑ ❑ The Order was thereupon declared duly adopted. Dated: March 13th, 2006 BY ORDER OF THE TOWN BOARD OF THE TOWN OF WAPPINGER 2006-03-13 07:30 PM Page 8 Town of Wappinger - Minutes Board Meeting of March 13, 2006 EXHIBIT "A" The proposed District shall consist of all lots subdivided from the parcel identified by Tax Parcel No. 19-6257-03-162230 and also known as the BRH Realty Subdivision. The District shall include all easements and streets dedicated to the Town that are within the subdivision limits. The total area of the District is 88+ acres. 2006-03-13 07:30 PM Page 9 Town of Wappinger - Minutes RESOLUTION: 2006-83 Board Meeting of March 13, 2006 Resolution Adopting "'Local Law No. 3 of the Year 2006 Amending Town Code §122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees" At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing a proposed Local Law entitled "Local Law No.3 of the Year 2006 Amending Town Code §122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees"; and WHEREAS, the Public Hearing was duly advertised in the Southern Dutchess News, the official newspaper of the Town and the Poughkeepsie Journal; and WHEREAS, the Public Hearing was held on March 13th, 2006, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof; and WHEREAS, the Town Board determined that the proposed Local Law was not subject to Environmental Review; and WHEREAS, the Town Board of the Town of Wappinger after due deliberation finds that it is in the best interest of the Town to adopt said Local Law; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least seven (7) days exclusive of Sunday prior to the adoption of this Resolution. NOW, THEREFORE, BE IT RESOLVES, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board of the Town of Wappinger hereby adopts Local Law No.3 of the Year 2006 entitled "Local Law No.3 of the Year 2006 Amending Town Code § 122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees", a copy of which is attached hereto and made part of this Resolution. 3. The Town Clerk is directed to enter said Local Law in the minutes of this meeting and to the Local Law book for the Town of Wappinger and to give due notice of the adoption of said Local Law to the Secretary of State of New York. The foregoing was put to a vote which resulted as follows: ve Vote Record -i Resolutlon 2006-83 Yes/Aye No/Nay Abstain Absent 0 Adopted �-� Joseph Ru_99iero Voter _ �_..._.... ❑ Adopted as Amended Robert Valdati Voter ...... Q .�.. ❑ -----0- -_-. ❑ O ❑ Defeated Vincent Bettina _:_._ ______._ ___:...._ Voter __._..._.... ❑ _, ... _... _ ❑ :__---__._-. ❑ 0 ❑ ❑ Tabled Withdrawn _Joseph Paolorn Initiator �,_ :_____0_ 0.-___ Maureen McCarth Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York February 13, 2006 The Resolution is hereby duly declared adopted. 2006-03-13 07:30 PM Page 10 �Ca6 Law Filing NEW YORK STATE DEPARTMENT OF STATE 41 STATE STREET, ALBANY, NY 12231 (Use this form to file a local law with the Secretary of State.) Text of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate new matter. ofWAPPINGER-------------- =------------------------------------------------------ Town Local Law No- --------------- ----------------- of the year 20. 06_ AMENDING TOWN CODE §122-16 INCREASING CERTAIN INSPECTION______________ A local law ---------------------------------------------------------------------------------- -- (Imert Tide) _ AND _PERMIT _FEES _AND ADDING_ ADDITIONAL _ INSPECTION_ AND _PERMIT_ FEES_ --------------------------------------------------------------------- ---- ------------------------------- Be it enacted by the --------- XOWN_BOARD______________----------- of the ------------ (Name ojLegislotivc Body) of ------ WApPINGER--------------------------------------------------------- ___________ as follows: Town TEXT COMMENCES ON THE NEXT PAGE (If additional space is needed, attach pages the same size as this sheet, and number each.) (1) DOS -239 (Rev. 11/99) LOCAL LAW NO. #3 OF THE YEAR 2006 A Local Law entitled "Local Law No. #3 of the Year 2006, Amending Town Code § 122- 16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees." BE IT ENACTED by the Town Board of the Town of Wappinger as follows: Section I: Title: This Local Law shall be known and cited as Town of Wappinger, "Local Law No. of the Year 2006, Amending Town Code §122-16 Increasing Certain Inspection and Permit Fees and Adding Additional Inspection and Permit Fees", which shall amend the various fees section of the Town Code as set forth in § 122-16 and as set forth below. Section H: Legislative Intent: George Kolb, Jr., the Code Enforcement Officer, has recommended that the Town of Wappinger amend certain portions of the code by increasing various inspection and permit fees and by adding additional inspection fees and permit fees that relate to various provisions of the Building and Zoning Code. Based upon the recommendation of George Kolb, Jr., the Code Enforcement Officer, the Town Board has determined that it is in the best interest of the citizens of the Town of Wappinger to amend the Town's Fees and Permit Section § 122-16 of the Town Code, to increase certain permit fees and inspection fees and to add certain other inspection fees and permit fees. O:\Wappinger\Town BoardUACAL LAWUnspection and Permit Fees\Local Law.doc Section III: Amendments: The following sub -sections of § 122-16 are amended to read as follows: §122-161.1(1) — "§192-2A, permit for installing lateral water lines: $100.00;" § 122-16I.1 (2) — "§ 192-2A, permit for installing lateral sewer lines: $100.00;" § 122-16N(1)(a) — "Special permit (accessory apartment): $500.00 per application;" §122-16N(1)(b) —"Special permit: $500.00 per application;" § 122-16N(5)(a) — "(Resident) Area/Use variance fee: $175.00 per application;" § 122-16N(5)(b) — "(Commercial) Area/Use variance fee: $375.00 per application;" § 122-16N(5)(c) — "Interpretation fee: $150.00 per application;" § 122-16N(6)(a)[ 1 ] [a] [i] — "One and Two Family Homes and Modular Dwellings: $.55 per sq. ft. of living space;" §122-16N(6)(a)[1][a][iii][A] —"Garage/Carports: $.50 per sq. ft. or a minimum fee of $100.00, whichever is greater;" § 122-16N(6)(a)[l ] [a] [iii] [B] —"Deleted;" § 122-16N(6)(a)[ 1 ] [a] [iv] [B] —"Open Deck: $.25 per sq. ft. or the minimum fee of $100.00, whichever is greater;" § 122-16N(6)(a) [ 1 ] [a] [vi] [A] —"Pool: $100.00;" §122-16N(6)(a)[1][a][vi][13]—"Hot Tub: $100.00;" § 122-16N(6)(b) — "Demolition: $100.00 minimum fee up to 2,000 sq. ft. plus $.10 sq. ft. over 2,000 sq.ft.;" §122-16N(6)(e)[1]—"Fireplace/Stove/Chimney: $100.00;" § 122-16N(6)(e)[2] — "Replacement of Furnace/Boiler (includes hot water heater/plumbing alterations and central air conditioning systems): $100.00;" 0AWappinger\Town Board\LOCAL LAW\Inspection and Permit Fees\Local Law.doc Section IV: New Fees: The following new fees are hereby established by the creation of the following new sub -sections to Town Code §122-16: "§122-16P — Fire Prevention Bureau Fees: § 122-16P(1) — Agricultural Burning Permits: $150.00; § 122-16P (2) — Commercial Roof Truss Assembly Inspection pursuant to Title 19 of the Uniform Code Part 1264: $50.00." "§122-16Q — Fire Prevention Permits pursuant to Title 19 of the Uniform Code: § 122-16Q(1) — Areas of Public Assembly: $150.00 per year; § 122-16Q(2) — Non-residential uses and occupancies including, but not limited to, hazardous materials, combustible liquids, and gases, compressed gases, cryogens, junkyards, lumberyards, commercial/industrial ovens and cooking equipment, service stations and repair garages, welding and cutting, fire protection equipment: $150.00 per year; §122-16Q(3)(a) — Multiple Dwellings (3 —10 units): $150.00 per year; § 122-16Q(3)(b) — Multiple Dwellings (11— 50 units): $225.00 per year; § 122-16Q(3)(c) — Multiple Dwellings (over 50 units): $300.00 per year; § 122-16Q(4) — Alarm for Non-residential Occupancies: $150.00 per year; § 122-16Q(5) — Hospitals, Nursing Homes, Healthcare Facilities: $150.00 per year; . § 122-16Q(6) — Special Events (per occurrence), Outdoor Assemblies, Outdoor Sales, Commercial Tents and Membrane Structures, Carnivals and Fairs, Concerts, Fireworks, etc.: $150.00 each; § 122-16Q(7) — Fire Protection Equipment — Sprinklers and Fire Suppression Systems: $200.00 each for New Installations (building permit required) or $100.00 each for Renovations or Modifications to Existing Systems (building permit required)." 0AWappinger\Town Board\LOCAL LAW\Inspection and Permit Fees\Local Law.doc "122-16R — Explosives and Combustibles: § 122-16R(1) — Minor Blasting for Earthmoving/Demolition (up to 5 blasts or 5 days, whichever occurs first): $150.00; § 122-16R(2) — Minor Blasting for Earthmoving/Demolition (over 5 blasts or 5 days and no greater than 6 months): $500.00; §122-16R(3) — Blasting Permits for Quarry Operations: $1,000.00/year." Section V: Separability: The provisions of this Local Law are separable and if any provision, clause, sentence, subsection, word or part thereof is held illegal, invalid or unconstitutional, or inapplicable to any person or circumstance, such illegality, invalidity, or unconstitutionality, or inapplicability, shall not affect or impair any of the remaining provisions, clauses, sentences, subsections, words or parts of this local law or their application to other persons or circumstances. It is hereby declared to be the legislative intent of the Town Board of the Town of Wappinger that this Local Law would have been adopted if such illegal, invalid or unconstitutional provision, clause, sentence, subsection, word or part had not been included therein, and if such person or circumstance to which the Local Law or part thereof is held inapplicable had been specifically exempt therefrom. Section VI: Effective Date: This Local Law shall become effective immediately upon filing with the Secretary of State as provided by law Municipal Home Rule Law. O:\Wappinger\Town Boar&LOCAL LAW\lnspection and Permit Fees\Local Law.doc (Complete the certification in the paragraph that applies to the filing of this local law and strike out that which is not applicable.) 1. (Final adoption by local legislative body only.) I hereby certify that the local law annexed hereto, designated as local law No. ----------eta---------------------- of 20 06 ( WAPPI14GER was duly passed by the ofthe ----------------------------------------------------------------- ------------------------------------------------ on on Ma -r -h--- 3._-_ 20-06 in accordance with the applicable provisions of law. (Name of Legislative Body) 2. (Passage by local legislative body with approval, no disapproval or repassage after disapproval by the Elective Chief Executive Officer*.) I hereby certify that the local law annexed hereto, designated as local law No. ----------------------------------- of 20 ------ of the (County)(City)(Town)(Village) of-------------------------------------------------------------- was duly passed by the _______________________________________________ on ------------------ 20 - --, and was (approved)(not approved)(repassed after. (Name of Legislative Body) disapproval) by the ------------------------------------------ (Elective Chief Executive Officer*) in accordance with the applicable provisions of law. 3. (Final adoption by referendum.) -- and was deemed duly adopted on ------------------ 20----, I hereby certify that the local law annexed hereto, designated as.local law No. ----------------------------------- of 20------ of the (County)(City)(Town)(Village) of----------------------------------------------------------------- was duly passed by the ___________________________________________________ on ------------------ 20---- , and was (approved)(not approved)(repassed after (Name of Legislative Body) disapproval) by the ------------------------------------------------- on------------------- 20----. Such local law was submitted (Elective Chief Executive Officer*) to the people by reason of a (mandatory)(permissive) referendum, and received the affirmative vote of a majority of the qualified electors voting thereon at the (general)(special)(annual) election held on ------------------ 20--- , in accordance with the applicable provisions of law. 4. (Subject to permissive referendum and final adoption because no valid petition was Fled requesting referendum.) I hereby certify that the local law annexed hereto, designated as local law No. ----------------------------------- -of 20 ------ of the (County)(City)(Town)(Village) of----------------------------------------------------------------- was duly passed by the ___________________________________________________ on ------------------ 20_-__ , and was (approved)(not approved)(repassed after (Name of Legislative Body) disapproval) by the __________________________________________________ on ------------------ 20 --- . Such local law was subject to (Elective Chief Executive Officer*) permissive referendum and no valid petition requesting such referendum was filed as of ------------------ 20---- , in accordance with the applicable provisions of law. *Elective Chief Executive Officer means or includes the chief executive officer of a county elected on a county- wide basis or, If there be none, the chairperson of the county legislative body, the mayor of a city or village, or the supervisor of a town where such officer is vested with the power to approve or veto local laws or ordinances. (2)' 5. (City local law concerning Charter revision proposed by petition.) I hereby certify that the local law annexed hereto, designated as local law No. ----------------------------------- of 20 ------ of the City of --------------------------------------------- having been submitted to referendum pursuant to the provisions of section (36)(37) of the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of such city voting thereon at the (special)(general) election held on------------------ 20----, became operative. 6. (County local law concerning adoption of Charter.) I hereby certify that the local law annexed hereto, designated as local law No. ----------------------------------- of 20------ of the County of ---------------------------------------------------- State of New York, having been submitted to the electors t the General Election of November ---------------------- 20----, pursuant to subdivisions 5 and 7 of section 33 of the Municipal Home Rule Law, and having received the affirmative vote of a majority of the qualified electors of the cit- ies of said county as a unit and a majority of the qualified electors of the towns of said county considered as a unit voting at said general election, became operative. (If any other authorized form of final adoption has been followed, please provide an appropriate certification.) I further certify that I have compared the preceding local law with the original on file in this office and that the same is a correct transcript therefrom and of the whole of such original local law, and was fi adopted in the manner in- dicated in paragraph ---1 -------, above. Ar) 1� (Seal) Hon. John C. Masterson Clerk of the County legislative body, City, To or officer designated by local legislative body Date: (Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized attorney of locality.) L TATE OF"MIIESS OUNTYOF ul� I, the undersigned, hereby certify that the foregoing local law contains the correct text and that all proper proceedings have been had or taken for the enactment of the Albert P. Roberts, Attorney to the Town Title of WAPPINGER Town Date:' (3) Town of Wappinger - Minutes RESOLUTION: 2006-84 Board Meeting of March 13, 2006 Resolution of Support for the Hudson River Valley Greenway 2006 Vision in Planning Award Application At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilman Valdati and seconded by Councilman Paoloni. WHEREAS, The Town Board of the Town of Wappinger, a designated Compact Community member of the Hudson River Valley Greenway, will submit an application for the 2006 Vision in Planning Award for the Wappinger Greenway Trail, and WHEREAS, The Supervisor of the Town of Wappinger has requested authorization from the Town Board to submit an application for the 2006 Vision in Planning Award NOW, THEREFORE, BE IT RESOLVED, That Joseph Ruggiero, Supervisor of the Town of Wappinger is hereby authorized and directed to file an application for the Hudson River Valley Greenway's 2006 Vision in Planning Award. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution 2008-84 Yes/Aye No/Nay Abstain i Absent 0 Adopted Joseph Ruggiero Voter ❑ ❑ Adopted as Amended Robert Valdati ❑ ❑ `: ❑ _ ❑ ❑ Defeated Tabled Vincent Bettina _Initiator ;Voter , ❑ ❑ ar _ .._.. ❑ Withdrawn Joseph Paoloni Seconder - 0 ❑ ❑ ❑ Maureen McCarthyVoter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-85 Resolution Appointing Assessment Review Board Member At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: 2006-03-13 07:30 PM Page 11 Town of Wappinger - Minutes PRESENT: Supervisor Council Members ABSENT: Board Meeting of March 13, 2006 Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Wappinger Town Board has found Mr. Robert Siefermann to be the individual capable of filing the vacancy for the Assessment Review Board, and NOW, THEREFORE, BE IT RESOLVED, that Mr. Robert Siefermann is hereby appointed to the Town of Wappinger Assessment Review Board. The foregoing was put to a vote which resulted as follows: ✓:Vote Record -'Resolution 2006-85 Yes/Aye No/Nay Abstain Absent 0 Adopted _ Joseph Ruggiero Voter Q ❑ - ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter lZ - ❑ ❑ ❑ 11 ❑ Defeated Tabled Vincent Bettina Voter ❑ 0 ❑ ❑ ❑ Withdrawn Joseph Paoloni Irntiator ❑ ❑ ❑ MaureenMcCarthy Seconder Q ❑ ❑ 0 Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-86 Resolution Authorizing Purchase Order for a Porta John At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Recreation Committee has requested a purchase order for Rental of Porta Johns, and WHEREAS, the Recreation Commission received bids as follows: Regular Units Handicap Units Total for Year Superior Sanitation $79.00 a month $124.00 a month $6,837.00 EnviroClean Porta Potty $100.00 a month $200.00 a month $9,300.00 M&O Sanitation $125.00 a month $250.00 a month $11,625.00 Jones Septic No Reply 2006-03-13 07:30 PM Page 12 Town of Wappinger - Minutes Board Meeting of March 13, 2006 WHEREAS, the Recreation Committee has requested a purchase order in The amount of Six -Thousand Eight Hundred Thirty Seven and 00/100 ($6,837.00) to Superior Sanitation NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this resolution as if fully Set forth and adopted herein. 2. A purchase order is hereby authorized in the amount of Six -Thousand Eight Hundred Thirty Seven dollars and 00/100 ($6,837.00) payable to Superior Sanitation from Accounts A-7110.404, and B-7310.409 in accordance with a memo dated February 13, 2006 from Ralph Holt, Chairman to the Recreation Commission Vote Record - Resolution 2006-86 Yes/Aye No/Nay Abstain Absent _ 0 Adopted_ Joseph Ruggiero Voter ® .. ❑ 0 ❑ ❑ Adopted as Amended Robert Valdati Voter 0 ., ❑❑ ❑ ❑ Defeated Vincent Bettina Voter ❑ ❑❑ 0 ❑ Tabled Joseph Paoloni Seconder m ❑ ❑ ❑ 11 Withdrawn Maureen McCarthyInitiator _ 0 ❑ -- ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-87 Resolution Authorizing Change Order Number No. 2 for Wappinger Water Improvement 99-2111-8: Hill Top Well Field Improvements At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Valdati. WHEREAS, Joseph Stankavage, of Paggi, Martin & Del Bene has approved Change Order No. 2 for Proposed Wappinger Water Improvement 99-2(R)-8 for Hilltop Well Field Improvements for installation of additional fence at well field as per a letter dated February 8, 2006, a copy of which is attached hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves completion change order No. 2 to Wappinger Water Improvement 99-2(R)-8, for proposed Wappinger Water Improvement of Hilltop Well Field for the Installation of additional fence in the amount of Two Thousand Nine Hundred Thirty 2006-03-13 07:30 PM Page 13 Town of Wappinger - Minutes Board Meeting of March 13, 2006 Six and 43/100 ($2,936.43) for the reasons set forth in the letter dated February 8, 2006 from Joseph Stankavage of Paggi, Martin & DelBene to the Town Board The foregoing was put to a vote which resulted as follows: -,'Vote Record - Resolution 2006-87- Yes/Aye No/Nay Abstain Absent ® Adopted _ Joseph Ruggiero Voter Q ❑ ❑ ❑ 11 Adopted as Amended Robert Valdati Seconder_ lZ ❑ ❑ ❑ „ 11 11 Defeated Tabled Vincent Bettina Voter ❑ O _ _ ❑ _.. _ Q Withdrawn __E_ a Initiator O O Maureen McCarthyVoter Q ❑ o__. O Dated: Wappinger Falls, NY March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-88 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members ABSENT: Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Valdati. WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20869 with total of Two Thousand, Six Hundred ninety and 20/100 ($2,690.20). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20869: Fund Description Amount A General Fund Town Wide $2,690.20 2006-03-13 07:30 PM Page 14 Town of Wappinger - Minutes The foregoing was put to a vote which resulted as follows: Board Meeting of March 13, 2006 ✓ Vote Record,- R®soltition 2006 13 Yes/Aye ;_No/Nay Abstain Absent 0Adopted Joseph Ruggiero Voter . ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder 0 _._ ❑ __❑_____ ❑ _ ❑ ❑ Defeated Vincent Bettina ? Voter 0 ; ❑❑ m ❑ ❑ Tabled Withdrawn . Joseph Paoloni i Initiator 1 0 .. Maureen McCarthyVoter ❑ Dated: Wappingers Falls, New York March 13"', 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-89 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20871 with total of One Million, Three Hundred, Sixty-nine Thousand, Five Hundred six and 90/100 ($1,369,506.90). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20871: Fund Description Amount A General Fund Town Wide $52,847.07 AM Ambulance Fund $32,916.00 B General Fund Part Town $35,670.28 DB Highway Fund $3,768.96 HC Capital Add Lines Sewer 1 $583.75 2006-03-13 07:30 PM Page 15 Town of Wappinger - Minutes HFW Capital Fleetwood Water 2 HG Capital Greystone Restoration HN Capital WWI 99-2R HNW Capital North Wappinger Water HV Tri -Muni Phase 3A HY Capital Computer Master Plan LC Cameli Light LD Chelsea Light LH Hughsonville Light SI Sewer Improvement 1 SR Rockingham Sewer T Trust and Agency WC Central Wappinger Water Board Meeting of March 13, 2006 $202.50 $315.00 $8,254.89 $260.40 $1,061.25 $4,224.00 $1.70 $42.44 $125.61 $1,040.00 $129.00 $1,228,049.64 $13.75 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-89, 0 Yes/Aye No/Nay Abstain _. Absent Adopted Joseph Ruggiero Voter g m � ❑ I ❑ ❑ 11 Adopted as Amended Robert Valdati Voter m ❑ ❑ ❑ 11 11 Defeated Tabled Vincent Bettina Voter ❑ ; ❑❑ - H ._ 11 Withdrawn Joseph Paoloni = Initiator m 11❑ ❑ Maureen McCarthySeconder E ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-90 Resolution of Support for Dutchess County Soil and Water Conservation District Grant At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13`" day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the.following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati ABSENT: Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Valdati and seconded by Councilman Paoloni. WHEREAS, The Dutchess County Soil and Water Conservation District is requesting of support from the Town of Wappinger Town Board for applying to the Round 8 of Environmental Protection fund grant from the New York State Department of Environmental Conservation, and NOW, THEREFORE, BE IT RESOLVED, the Town of Wappinger Town Board supports the Dutchess County Soil and Water Conservation District in its pursuit of the Round 8 of the Environmental Protection Fund Grant from the New York State Department of Environmental Protection. 2006-03-13 07:30 PM Page 16 Town of Wappinger - Minutes The foregoing was put to a vote which resulted as follows: Board Meeting of March 13, 2006 ✓ Vote Record - Resolution 2006-90 Yes/Aye Yes/Aye No/Nay # Abstain Absent 0 Adopted Jose h Ru aero Joseph Ruggiero Voter 0 _ ❑ ❑ ❑ Adopted as Amended Adopted as AmendedRobert Robert Valdati Valdati Initiator l� ❑ ❑ ❑ ❑ Defeated V1.incent Bettina Vincent Bettina Voter ❑ ❑ ❑ ❑ ❑ ❑ Tabled Withdrawn -hdrawn Joseph Paolon Joseph_ Paoloni _ Seconder __ _._ ® ❑ ❑ _____ ❑ _. Wi11 Maureen McCarth MaureenMcCarthy Voter ,.. ® ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-91 Resolution Authorizing Purchase Order for Recreation to Purchase Beam Clay At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Recreation Committee has requested a purchase order for Beam Clay, and WHEREAS, The Town of Wappinger Recreation Commission's sole source of Beam Clay is from Partac Peat, and WHEREAS, The Recreation Commission has requested a purchase order in the amount of Two Thousand Two Hundred Ninety and 00/100 ($2,290.00) for Partac Peat for Beam Clay, and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this resolution as if fully set Forth and adopted herein. 2. A purchase order is hereby authorized in the amount of Two -Thousand Two Hundred Ninety dollars and 00/100 ($2,290.00) payable to Partac Peat from Account Number A-7110.431 in accordance with a memo dated March 7, 2006 from Ralph Holt Recreation Chairman. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-91 Yes/Aye No/Nay Abstain Absent 0 Adopted Jose h Ru aero Voter ® [. ❑ _ ❑ 13 Adopted as Amended Robert Valdati Voter ❑ ❑ ❑❑ ❑ Defeated V1.incent Bettina Voter ❑ ❑ __. ❑ tled -hdrawn Joseph Paolon .... _ Seconder ! ❑ ❑ � __ ... ❑ 11 Wi11 Maureen McCarth Initiator .. __m m . ❑ ❑ ..... ❑ 2006-03-13 07:30 PM Page 17 Town of Wappinger - Minutes Dated: Wappingers Falls, New York March 13, 2006 RESOLUTION: 2006-92 Board Meeting of March 13, 2006 The Resolution is hereby duly declared adopted Resolution Authorizing Refund of Unused Escrows for 10 Carmel Heights At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, on or about December 23, 2003 Mr. Arthur DeDominicus deposited One Thousand Five Hundred and 00/100 ($1,500.00) for seeding and Three Thousand Seven Hundred Sixty and 00/100 ($3,760.00) for of paving of driveway at 10 Carmel Heights with the Town of Wappinger, and WHEREAS, Mr. Arthur DeDominicus has requested refunds in the amount of One Thousand Five Hundred and 00/100 ($1,500.00) for seeding and Three Thousand Seven Hundred Sixty and 00/100 ($3,760.00) for paving of driveway at 10 Carmel Heights, and has been recommended by George Kolb, Director of Code Enforcement, and Graham Foster, Highway Superintendent in their letters dated November 1, 2005 to the Town of Wappinger Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set Forth and adopted herein. 2. Payment is approved in the amount of One Thousand Five Hundred and 00/100 dollars ($1,500.00) and Three Thousand Seven Hundred Sixty dollars and 00/100 ($3,760.00) from Account Number 2002-0826, for the refund of the unused escrows deposited for the property located at 10 Carmel Heights. The foregoing was put to a vote which resulted as follows: Vote Record -:Resolution 2006-92-- Yes/Aye No/Nay Abstain Absent Adopted _.___ _ Joseph Ruggiero _ __ Voter Q ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter 0..... _ - ❑ ❑ Defeated Tabled Vincent Bettina Voter ❑ ❑ ❑ H 11pWithdrawn Jose h Paoloni _ Initiator 0 ❑ ❑ ❑ Maureen McCarth�Seconder � Q ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted 2006-03-13 07:30 PM Page 18 Town of Wappinger - Minutes RESOLUTION: 2006-93 Board Meeting of March 13, 2006 Resolution Authorizing Town of Wappinger Recreation Commission to Use Greenway Grant to Purchase Kiosks At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, Joseph Ennesser has requested in his letter dated January 6, 2006 to spend Ten Thousand Six Hundred Seventy and 00/100 ($10, 670.00) from the C000358 Greenway Grant for the purchase of Kiosks from West Bands Inc., and NOW, THEREFORE, BE IT RESOLVED, The Town Board of Town of Wappinger Authorizes Joseph Ennesser of the Recreation Commission to spend Ten Thousand Six Hundred Seventy and 00/100 ($10, 670.00) from C000358 Greenway Grant for the purchase of Kiosks from West Bands Inc. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-93 Yes/Aye j No/Nay Abstain Absent lZ Adopted Joseph Ruggiero :Voter m ❑ ❑ ❑ 11 Adopted as Amended Robert Valdati Voter ; 0 ❑ ---- ❑ ❑ ❑ 11 Defeated Vincent Bettina _ Voter ❑ ❑ ❑ ❑ Tabled Withdrawn -Joseph Paoloni Seconder m ❑ ❑ ❑ Maureen McCarthyInitiator ❑ ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-94 Resolution Appointing Acting Assessor At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilman Valdati and seconded by 2006-03-13 07:30 PM Page 19 Town of Wappinger - Minutes Board Meeting of March 13, 2006 Councilwoman McCarthy. WHEREAS, after long and faithful service to the Town of Wappinger, Acting Assessor, Thomas E. Logan passed away thereby creating a vacancy in the Office of Assessor in the Town of Wappinger; and WHEREAS, the Town Board has authority to appoint an Acting Assessor pursuant to Real Property Tax Law §314 in order to fill the vacancy; and WHEREAS, it has been determined that it would be in the best interest of the Town of Wappinger that the Assessor of the neighboring Town of Fishkill, Paula Sarvis, be appointed such Acting Assessor. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the appointment of Paula Sarvis as Acting Assessor to the Town of Wappinger for a period of six months pursuant to Real Property Tax Law §314. 3. The Town Supervisor is further authorized to enter into any necessary agreement to effectuate the aforestated appointment and notify the State Board within fifteen (15) days thereof. The foregoing was put to a vote which resulted as follows: Vote Record -`Resolution 2006-94 Yes/AyeNo/Nay Abstain Absent ® Adopted Joseph Ruggiero Voter m 0 - ❑ ❑ Adopted as Amended Robert Valdati Initiator m ❑ -- --- ❑ ❑ 13 Defeated Vincent Bettina Voter ❑ - 0 ._..: ❑ Tabled Withdrawn _... _ .. Joseph Paoloni � ____... Voter 0 ❑ O Maureen McCarthySeconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted RESOLUTION: 2006-95 Resolution Authorizing Lease Agreement for Bays and Offices within the Town's Emergency Services Building to TransCare At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town has agreed to lease a portion of the Emergency Services Building to TransCare Corp. ("TransCare"), in accordance with the Lease Agreement to be executed by the parties; and WHEREAS, the pertinent material terms of the Lease Agreement include a $2,000.00 per month rental fee for bays and offices within the aforementioned Emergency Service Building of the Town; and 2006-03-13 07:30 PM Page 20 Town of Wappinger - Minutes Board Meeting of March 13, 2006 WHEREAS, the term of that Lease Agreement will match the original duration of twenty (20) years commencing in 1994 and terminating in the year 2014, echoing the agreement of TransCare's predecessors, Sloper-Willen Community Ambulance Service, Inc. and Alamo Ambulance Service, Inc.; and WHEREAS, the duration of the lease and option periods are subject to incremental increases in the monthly rent fee. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby agrees to execute and enter into a written Lease Agreement with TransCare Corp. with the terms aforesaid of $2,000.00 per month rental fee for designated bays and offices and incremental increases in rent through the lease term and option period. 3. Supervisor Joseph Ruggiero is hereby authorized to execute the Lease Agreement between the Town of Wappinger and TransCare Corp. on behalf of the Town in substantially the same form as attached hereto as Exhibit "A". The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-95 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter t� ❑ _ ❑ ❑ Adopted as AmendedRobert Valdati Voter 0 ❑ ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter ❑ v... ❑ ❑ H ❑ Tabled Withdrawn Joseph Paoloni Initiator E ... ❑ _ _ _ .,_—_-- ❑ ---._ _ ❑ Maureen McCarthySeconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted. 2006-03-13 07:30 PM Page 21 Town of Wappinger - Minutes Board Meeting of March 13, 2006 EXHIBIT "A" A copy of the LEASE is available for review and inspection at the Office of the Town Clerk on Wednesdays from 8:30 A.M. to 4:00 P.M., at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. 2006-03-13 07:30 PM Page 22 Town of Wappinger - Minutes Board Meeting of March 13, 2006 RESOLUTION: 2006-96 Resolution Authorizing Allocation of Funds for Emergency Repairs to Carnwath Farms At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. WHEREAS, the Town of Wappinger previously purchased a 99 acre estate property located on Wheeler Hill Road in the Town of Wappinger, commonly known as the "Greystone Estate", also known as "Carnwath Farms" pursuant to Resolution No. 2003-144 adopted at a Town Board meeting held on May 27, 2003; and WHEREAS, one of the primary structures on the property is the "Carnwath Mansion", a three story mansion constructed in the mid -1800s which is listed on the State and Federal Registrar of Historical Places; and WHEREAS, the Town has planned the long term rehabilitation of the Carnwath Mansion and has applied for grants to fund its restoration; and WHEREAS, recent field inspection has, however, revealed defects in the structural integrity, basement and foundation of the aforementioned premises, and heating and electrical distribution systems therein, creating dangerous and hazardous conditions; and WHEREAS, corrective measures must be immediately undertaken to cure the aforementioned dangerous and hazardous conditions and address the structural integrity of the premises; and WHEREAS, further analysis is required with respect to issues pertaining to asbestos, lead paint and mold, all of which are potentially hazardous; and WHEREAS, the Engineer to the Town and Associated Engineering Consultants, Donald Swartz and Joseph Manfredi have recommended to the Town Supervisor that interim emergency measures be performed; and WHEREAS, it is the intent of the Town to pay for such corrective emergency measures through the creation of a capital account to be funded by a future bond, and WHEREAS, Supervisor Joseph Ruggiero issued Executive Order 2006-1 declaring a State of Emergency at the mansion at Carnwath Farms authorizing emergency repairs to commence immediately to protect life and property. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board of the Town of Wappinger hereby affirms Executive Order 2006-1 issued by Supervisor Joseph Ruggiero and deems the actions taken as necessary to promote the safety of the residents of the Town of Wappinger. The following Town Officers and/or employees and/or professionals are hereby directed 2006-03-13 07:30 PM Page 23 Town of Wappinger - Minutes Board Meeting of March 13, 2006 to take whatever steps are needed and to coordinate whatever repair work is required to cure the aforementioned dangerous and hazardous conditions, address the structural integrity of the premises and undertake further analysis with respect thereto: Fire Inspector, Building Inspector, Town Clerk, Superintendent of Highways, Engineer to Town, Bond Counsel and Attorney to Town. 4. The Town Board authorizes the creation of a capital account to address the aforementioned hazardous and dangerous conditions and reserves the option to establish a bond to cover expenses once a final cost has been calculated. 5. The Town of Wappinger Procurement Policy is hereby suspended for the purposes of making such interim emergency repairs, purchases and expenditures to address all potential violations associated with the aforementioned dangerous and hazardous conditions. The foregoing was put to a vote which resulted as follows: ,e' V Q Record - Resolution 2006-96 enda by unanimous consent 0 Adopted Abstain ; Absent m Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter i H ❑ ❑ ❑ ❑ Defeated Robert Valdati Seconder 0 0 ❑ ❑ ❑ Tabled Vincent Bettina ;Voter ❑ A 0 ❑ ? 0 ❑ Withdrawn Joseph Paoloni Voter m 0 17 b Maureen McCarthyI Initiator 1 m 0 ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted. Unanimous Consent ✓ Yoto Recotd - Motion to add-- esotutions 2006-97 and 2006-98 to thea enda by unanimous consent Yes /A No/Nay Abstain ; Absent m Adopted Joseph Ruggiero Voter 0 ❑ ❑._ ❑ Defeated Robert Valdati Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Vincent Bettina ,Voter ❑ ❑ ❑ m Joseph Paoloni Voter ❑ ❑ ❑ Maureen McCarthySeconder -- - ❑ ❑ RESOLUTION: 2006-97 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Council Members ABSENT: Joseph Ruggiero Joseph P. Paoloni Robert L. Valdati Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and 2006-03-13 07:30 PM Page 24 Town of Wappinger - Minutes Board Meeting of March 13, 2006 WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20868 with total of Seventy -Two Thousand, Three Hundred Forty-four and 73/100 ($72,344.73). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20868: Fund Description Amount A General Fund Town Wide $250.00 DB Highway Fund $72,344.73 T Trust and Agency $1,500.00 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution 2006-97 Yes/Aye No/Nay Abstain Absent m Adopted Joseph_ Ruggiero Voterm ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder ...... ❑ ❑ ❑ 11 ❑ Defeated Vincent Bettina Voter ❑ ❑ ❑ ❑ Tabled_- Withdrawn Joseph, Paoloni Voter _m ❑ _ ___❑ ❑ Maureen McCarthyInitiator 0 i ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-98 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 At the regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 13th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Joseph Ruggiero Council Members - Joseph P. Paoloni Robert L. Valdati Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and Issuance of warrants where there Is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 2006-03-13 07:30 PM Page 25 Town of Wappinger - Minutes Board Meeting of March 13, 2006 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20876 with total of One Hundred and 00/100 ($100.00). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20876: Fund Description Amount A General Fund Town Wide $100.00 The foregoing was put to a vote which resulted as follows: V0 Record -!Resolution 2006.98 Yes/Aye_ Yes/Ave No/Nay Yes/Aye No/Nay Abstain Absent IZ Adopted Joseph Ruggiero Voter ❑ 0 O ❑ 13Adopted as Amended Robert Valdati Voter m 0 _ ❑ 0 11 ❑ Defeated Tabled Vincent Bettina Voter ❑ ❑ 11m 0 ❑ Withdrawn Joseph Paoloni Seconder D . 0 ❑ 0 Maureen McCarth Initiator m ❑ ❑ ❑ Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted. New Business/Comments Councilmember Valdati feels the passing lane on Old Hopewell Road is a dangerous situation and is requesting Graham Foster, Highway Superintendent and Jay Paggi, Engineer to the Town, look into this and make recommendations as to whether or not this presents a safety issue for motorists. Mr. Foster replied that this is a County Road. Supervisor Ruggiero announced that the County is in the process of studying many of the roads in the Town of Wappinger. Councilmember Valdati wished to have the Town memorialize the County as to the danger of having passing lanes on Old Hopewell Road - primarily from Route 9 to 9D. Councilmember Paoloni wished to thank whoever was responsible for the removal of the old telephone poles on Myers Corners north of All Angels Hill Road. Executive Session ✓ Vote Record - Motion to Go to executive session Yes/Aye_ Yes/Ave No/Nay Abstain_ Absent ®Adopted ]ose�h Ruggiero Voter C3 ❑ _ 0 ® Adopted Robert Valdati Seconder m ❑ ❑ ❑ ❑ Defeated ❑ Withdrawn Vincent Bettina Voter ❑ 0 ❑ lZ G3 Joseph Paoloni Voter m 0 ❑ ❑ ❑ ❑ Maureen McCarthyInitiator m 0 ❑ 0 Adjourn to executive session for: 1) personnel matter concerning a comptroller candidate, and 2) contract negotiations concerning Carnwath Catering. ✓ Vote.Record - Motion to close executive session Yes/Aye_ No/Nay Abstain Absent ®Adopted Joseph Ruggiero Voter El d ❑ ❑ Robert Valdati Seconder m 0 ❑ ❑ ❑ Defeated ❑ Withdrawn Vincent Bettina Voter ...... ❑ _ ❑ _ ❑ m Joseph Paoloni Voter G3 ❑ ❑ ❑ Maureen McCarth Initiator ❑ ❑ ❑ ❑ Closed executive session at 9:31 PM 2006-03-13 07:30 PM Page 26 Town of Wappinger - Minutes Adjournment Board Meeting of March 13, 2006 --'Vote Record - Motion to Clos ,Town�Board Meethi Yes/Aye No/Nay INbstpin-I Absent Joseph Ruggiero Voter 0 ❑ ❑ ❑ Q Adopted Robert Valdati Seconder0 ❑ ❑ ❑ Defeated Vincent Bettina Voter ❑ ❑ _____❑ __.___; ❑ m ❑ Withdrawn JosephFaoloni .. Voter 0 r ❑ ❑ ❑ _. Maureen McCarthyInitiator ❑ ❑ ❑ Meeting closed at 9:31 PM. hn C. Mas erson Town Clerk 2006-03-13 07:30 PM Page 27