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2006-03-27 RGMTown of Wappinger Town Board Meeting March 27, 2006 7:30 PM Amended Agenda Call to Order Suspension of Rules Acceptance of Correspondence Log 2006CL-022 to 2006CL-039 RESOLUTION: 2006-99 Resolution Authorizing Placement of Correspondence on File Public Hearings Public Hearing #1 PUBLIC HEARING ON THE ESTABLISHMENT OF The Shamrock Hills Drainage District Public Hearing #2 "LOCAL LAW NO. OF THE YEAR 2006 RESCINDING LOCAL LAW NO. 10 OF THE YEAR 2005 AND FURTHER DESIGNATING A FULL STOP INTERSECTION AT THE SOUTHEASTERLY CORNER OF NORTHBOUND BEL -AIR AS IT APPROACHES ORANGE COURT" Discussions Sidewalk Maintenance Local Law Helath Care Coverage Resolutions RESOLUTION: 2006-100 Order Establishing Shamrock Hills Drainage District RESOLUTION: 2006-101 Resolution Adopting "Local Law No._ of the Year 2006 Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection At the Southeasterly Corner of Northbound Bel -Air As It Approaches Orange Court" RESOLUTION: 2006-102 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 RESOLUTION: 2006-103 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 RESOLUTION: 2006-104 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 RESOLUTION: 2006-105 Resolution Appointing Recreation Committee Member RESOLUTION: 2006-106 Resolution Appointing Assessment Review Board Member RESOLUTION: 2006-107 Refund of Unused Escrow for 38 Whites Corner Lane RESOLUTION: 2006-108 Resolution Authorizing Bids Submitted to the Town of Wappinger Highway Superintendent by the Public to Purchase Surplus Town Highway Equipment RESOLUTION: 2006-109 Resolution Establishing Healthcare Coverage Policy for All Retirees and All Full -Time Employees Not Represented by a Collective Bargaining Unit and Retirees Unanimous Consent RESOLUTION: 2006-110 Resolution Authorizing the Purchase of an Automated External Defibrilater for Robinson Lane Park New Business/Comments Executive Session Rich Drive Drainage Sokol Property Stipulation Adjournment Town of Wappinger Chris Masterson 20 Middlebush Road Telephone: (845) 297-5771 Wappingers Falls, NY 12590 Town Board Meeting of March 27, 2006 Wappingers Falls, NY 7:30 PM Meeting called to order on March 27, 2006 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. Attendee Name,Organization en'd'the rGl+es fo Title Status Arrived Joseph Ruggiero :Town of Wappinger 1 Supervisor ; Present Robert Valdati --- Town of Wappinger Councilman Present Vincent Bettina _Town of Wappinger _ Councilman .. .... Present ' _. __.. .Joseph Paoloni i Town of Wappinger Councilman Present Maureen McCarthyTown of Wappinger Councilwoman Present Call to Order Suspension of Rules Vote Record - Motion to sus en'd'the rGl+es fo ubiiC oomment on the a' enda items Yes/Aye Yes/Aye No/Nay _Abstain_ Absent__ Joseph Ruggiero Joseph Ruggiero Voter 0 ❑ ❑ ❑ El Adopted Robert Valdati ____ ❑ ❑ 0 ❑ ❑ Defeated Vincent Bettina ❑ ❑ Defeated Vincent Bettina _Voter � - Voter __—� ® _._. ❑ Withdrawn Joseph Paoloni Initiator __. ..._ ._ ____ 0 ❑ �— ❑ _ _ ._..._ ..... ❑ ❑ Maureen McCarthySeconder m ❑ ❑ ❑ There were no comments from the public on the agenda items. ✓ Vote Record -'Motion to reinstate the rules Yes/Aye No/Nay __Abstain Absent Joseph Ruggiero Voter...-- _ ❑ _ ._ ❑ m Adopted Robert Valdati _ Voter H ____ ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator m ------ 0 ❑ ❑ ❑ Withdrawn losep_h Paoloni - +, Voter ❑ _ ❑ - --- ❑ Maureen Mc6rth 1 Seconder ® 's ❑ ❑ ! ❑ Acceptance of Correspondence Log 2006CL-022 to 2006CL-039 RESOLUTION: 2006-99 Resolution Authorizing Placement of Correspondence on File BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. 2006-03-27 07:30 PM Page 1 Town of Wappinger - Minutes Board Meeting of March 27, 2006 ✓ Vote 'Record = Resolution 2006-99 #1 0 Adopted ------ Yes/Aye Yes/Aye„ No/ Abstain Absent ❑ 0 Joseeh Ruggiero {Voter 0 ❑ ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder 0 0 0-� ❑ ___. ❑ ❑ Defeated Tabled .... .... _ . Vincent Bettina Voter 0 ❑ --- ❑ ❑ ❑ Withdrawn Jose h Paoloni Voter 0 0 ❑ ❑ Maureen McCarth Initiator ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. Public Hearings Public Hearing #1 ORDER CALLING PUBLIC HEARING ON THE ESTABLISHMENT OF The Shamrock Hills Drainage District • Public Hearing on the Establishment of the Shamrock Hills 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 Shamrock Hills Drainage District. Robert Buyakowski, of 20 Applesauce Lane, one of the owners of the property said he was in favor of the establishment of the Drainage District. Discussion followed. Closed at 7:56 PM ✓ Vote Record - Public; Hearin #1 Yes/Aye No/Nay Abstain Absent Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Adjourned Robert VaIda ti Voter 0 ❑ ❑ ❑ 0 Closed Vincent Bettina Initiator 0 0 0 ❑ Joseph Paoloni Seconder 0 ❑ ❑ O Maureen McCarthyVoter 0 ❑ 11 Public Hearing #2 Resolution Introducing "Local Law No. of the Year 2006 Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection At the Southeasterly Corner of Northbound Bel -Air As It Approaches Orange Court" • Public Hearing on Local Law No. of the Year 2006 rescinding Local Law 10 of the year 2005 and further designating a Full Stop Intersection at the Southeasterly Corner of Northbound Bel -Air as it approaches Orange Court. 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 on this proposed Local Law. There were none. Closed at 7:58. 2006-03-27 07:30 PM Page 2 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER AFFIDAVIT OF OF POSTING NOTICE OF PUBLIC HEARING RESCINDING LOCAL LAW NO. 10 OF THE YEAR 2005 & FURTHER DESIGNTING A FULL STOP INTERSECTION AT THE SOUTHEASTERLY CORNER OF NORTHBOUND BEL -AIR AS IT APPROACHES ORANGE COURT STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) JOHN C. MASTERSON, being duly sworn, deposes and says: That he is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on March 8, 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, butches nt ew Y n C. Mast son Town Clerk Town of Wappinger Sworn to before me the eik- da ,sof �,2006 N0TAR UBLIC MARIA GILBRIDE Notary Petilic, State of New York Reg. No. OIG15087374 Qualified in DutchPss Coun , Commission Expires Nov. 3 Poughkeepsie Journal Poughkeepsie, N.Y. AFFIDAVIT OF PUBLICATION RECEIVED State of New York MAR 10 2006 County of Dutchess TOWN CLERK City of Poughkeepsie Rita Lombardi , of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned 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.was duly published in the said newspaper one insertion for weeks successively, in each week, commencing on the 8th• day of Mar. 2006 and thereafter, namely on: on the following dates And ending on the day of 12006, th days inclusive. k e Subscribe nd s to beforome this ` day of �Ivc >2 �,1VIy•cRFnmission expire,$ r� RECEIVED SOUTHERN DUTGHESS NEWS BEACON FREE PRESS MAR 2 1 2006 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 TOWN CLERK orf -F" .a. <da-%/ i t o -F Pub 1 iL mat i v n To: WAPPINGERS FALLS, TOWN P.O, BOX 324 WAPPINGERS FALLS, NY 12590 Re: Legal notice #72265 State of NEW YORK } ) SS: County of DUTGHESS } NOTICE OF PUBLIC'HEARING I, TINA HEATH, beim duly sworn, depose and TOWN OFWAPPINGE'R :E3 say: that I am the BOOKKEEPER of Southern • NOTICE IS HEREBY GIVEN c that the Town Board of the Town!`, Dutchess News, a weekly newspaper Of general of Wappinger will conduct au PUBLIC HEARING on the 27th" ' circulation published in WAPPINGERS FALLS, day of March 2006, at 7:30 P.M.,a' the Town Hall, Town of Wap -S County of DUTCHESS , State of NEW YORK; and pinger, 20 Middlebush Road;Wap'-- that a notice, of which the annexed is a at which time allFalNew York, r-, which time all. parties in inter -,q. printed copy, was duly published in Southern est and citizens shall have an J opportunity to be heard as to Dutchess News Once on 03/08/06. whether the Town Board oftheo Town of Wappinger shall adopt a proposed Local Law entitled- /// "Local Law No. — of the Year 2006, 20o6, Rescinding Local Law No.L the Year and 1 u Full ter -,9: Designating a Full .Stop Inter-„ D i ,section at the Southeasterly,7, Sworn to before me this 10th day of March, 2006 Comer of Northbound Bel -Air aa- it Approaches Orenge Court' PLEASE TAKE FURTHER N6:11 TICE that the purpose; and in- tent of the:proposed Local Law' ALBERT M OSTEN is to amend the Town's Vehicle and Traffic Code by installing a Notary Public, State of NEW YORK"stop sign°.and establishing a full stop .intersection'. at the No. 14-8240760 southeasterly corner of north- bound Bel -Air as p approaches Qualified in DUTGHESS County Orange Court. My commission expires on June 15, 2007 PLEASE TAKE FURTHER^ NO- TICE that,the Town Hoard has determined that pursuant to 6 NYCRR 617A (c)a(20)"the pro- ro•posed,adoption posed, adoptionof thf?,§fore- mentloned Local Law fs'a_Type II action not requiring environ, ant' to the Local Law No,, 6 of 1992 and, accord ingfytna,,;en- posed Local Law No, _ of ) the Year 2006 are available for review and inspection at the Of- fice of the Town 410rkf do week days from 8:30 4-m-, ao 4:00 p.m'., at the Toyvn >H'afi,; 20 t Middlepush Road. Wappingers: Falls, Now,YorlC f$ RATE BY ORDER 0 T ?OWN ' BOARD OF -THE -TOWN O WAPPINGER JOHN C. MASTERSON, TOWN CLERK ESTABLISHMENT OF SHAMROCK HILLS 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 6th day of March, 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 pre -paid 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 Trn to efore me this day of /� / r/ 11. BARBARA L. ROBERTI Notaryry Public, State of New York Reg No. 01806130344 Dutchess County My ConxNssion 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 the 8th day of March , 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 27th day 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 made a part hereof. PCMas rson, Town Clerk Subscribed and sworn to before this day of , 2006. MARIA Notary P�•blic, state of of New York ReNo, O1GI50873iA Qualifiey. d in DutchPss County Notary Public Commission Expires Nov. 3,— distances from the above on Filed Map N0. 11070k class mail, a copy thereof re each owner of taxable real the Parcel point the loiloang two 1s: beginning beginning property within of of n N (1) North. 3 courses and distances:: 'West NOTICE OF ADOPTION proposed SHAMROCK deg, 37' 10. 526.60 North 13.45' 20' West 0.61 1 ournal OF ORDER CALLING HILLS DRAINAGE DIS- feet; thence South 67 deg. feet; theme North 13-581- PUBLIC HEARING ON THE TRICT, as shown upon the 29' 50' West 250.18 feet; : 41" West '1181.93 feet, ESTABLISHMENT OF THE latest completed asses- thence North 13 deg. 52' thence, along the easterly SHAMROCK HILLS sment role of the Town, less 20" West 220.81 feet, said line of lands now or for- - DRAINAGE DISTRICT each not than ten nor point of beginning also merly the, Town of Wap - PLEASE TAKE NOTICE more than twenty days before the day set for the being the southwesterly ppinger the following three a herein de- that the Town Board of corner of the 13) courses and distances; the Town of Wappinger, hearing as follows. scribed easement; thence North 13-51'-30" West Dutchess County, New 4. This Order shall take from said point of begin- 186.00 feet; thence, south York on the 27th day y February, 2006, duly effect immediately. The foregoing was put to ning and along the exist- feet, he Wes160,00 Ing easterly end of lands feet; thence,_North 1436' - ICATION adopted the Order pub- a vote which resulted as of said Central Hudson 43" West 21816 feet; lished herewith calling a follows: JOSEPH RUGGIERO, Su- Gas & Electric Corporation thence, through Parcel B North 13 deg. 52' 20' West the following seven (7) Public Hearing. ORDER CALLING PUBLIC . pervisor Voting Aye 150.79 feet; thence courses and -, distances: HEARING ON THE ROBERT L. LALDATI, through the above de- North 32-60:48" East ESTABLISHMENT OF THE Councilman Voting Aye scribed parcel North 70 367.68 feet; thence, North RECEIVED SHAMROCK HILLS VINCENT F. BETTINA, deg. 15' 11" East 1026.75 74.14' 04" East 191,52 feet; :)f New York DRAINAGE DISTRICT Councilman Voting Aye JOSEPH P. PAOLONf, feet; thence crossing said thence, South 28.41'-00' At a regular meeting of the Town Board of the Councilman Voting Aye y Of Dutchess easement and being the East 276.27 feet; thence, MAR 1 d X006 new division line between North 63-30'-32" East Town of Wappinger, Dut- MAUREEN MCCARTHY; Councilwoman lands of Contrail Associ• 171.57 feet; thence, South 1f Poughkeepsie p chess County, New York, Voting Aye ates of Wappingers on the 81-36'-42" East 452-74 o held at Town Hall, 20 Mid- The Order was thereu- pon declared duly east with lands being con- feet; thence, South 77-04' TOWN veyed to Shamrock of Dut- 11" East 208.48 feet; v N CLERK Road, Wapping- ers Falls, New York, on the erthth adopted. chess, L.L.C. on the west thence, South 50-23'-59" day of of February, Dated: February 27, 2006 South 13 deg. 58' 41" East East 408,95 feet; thence, 27at y BY ORDER OF THE TOWN 150.77 feet; thence along the westerly line of - The meeting was called BOARD OF THE TOWN OF WAPPINGER through the above de- lands, now or formerlyRita Lombardi , of the Cit of Poughkee sie, scribed Parcel IV South 70 Campbell, lands now or y p to order by Joseph Rug- giero, Supervisor, and JOHN't MASTERSON, TOWN CLERK deg. 15' 11" West 1027.03 formerly Defrancesco, and y Less Count New York, being duly sworn, says that at feet to the point of begin- lands now or formerly y> e upon roll being called, the following were present:EXHIBIT'A". The ning. Mogan, South 20-08'-54" veral times hereinafter mentioned she was and still is Present: proposed District shall consist lots Subject also to a possi- East 297.83 feet; thence ble Central Supervisor of all subdivided from the par- Hudson Gas & continuing ;along the• Electric Corporation ease- northerly line of lands incipal Clerk of the Poughkeepsie Newspapers Division Joseph Ruggiero Council Members cels identified by Tax Par- cel Nos. 13-5689-6257-04- of ment as shown on Feld said Mogan, North 71 -23' - -Map No. 7410, and being 38" East 134.31 feet; nnett Satellite Information Network, Inc., publisher of Robert L. Valdati Vincent F. Bettina 502465 and 13-5689-6257- 03.492382, known as the more particularly de- thence, crossin the west: scribed as follows: erly end of Apert Drive- )UGHKEEPSIE JOURNAL, a newspaper printed and Joseph P. Paoloni Maureen McCarthy "Shamrock Hills Subdivi- sion." The District shall in- Beginning at a point South 17-36'•22" East , marking the northeasterly 50.00 feet to the Point, of shed every day in the year 2006 in the city of ABSENT: The following Order was clude all easements and streets dedicated to the corner of lands being con- be innin g 4• ikeepsie, Dutchess County, New York, and that the veyed to Shamrock of Containing 46.73 introduced by Mr. Paoloni and s and seconded by Ms. Town that are within the subdivision limits. The to- +/• ; Dutchess, L.L.C, Parcel II, acres. -d NOTICE was duly published in the said newspaper said point of beginning Subject to a Central Hud- � . WHEREAS, the written tal area of the District is 105,68 acres+l-. insertion being located the follow- son Gas & Electric C01' seeks successively, in each week, commencing ing three courses dis- - Petition of Shamrock of Dutchess, LLC, dated EXHIBIT "A" ALL that lot, and poration easement as de- tances from the point of scribed in recorded Deed > 8th. day of ' January 19, 2006 and. axe- by William parcel or piece of land situate in the beginning of other lands Liber 650, page 188, and being conveyed to Sham- as shown on Filed Map cuted H. Pov- all, III, as Member, Navin Town ' of Wappinger, rock of Dutchess, L.L.C. No. 11070A. - been duly presented to County of Dutchess, State of New York, and being Parcel IV North.3 deg. 37' Subject also to any other and on the following dates 10" West 526.60 feet; right-of-way, easement, the Town Board of the Town of Wa mer, New 9 • Parcel 1 as shown on the "Shamrock Dutchess thence South 67 deg. 29' covenant or restriction ofifter, namely on: York, requesting that a drainage district as herei- of L.L.C. Subdivision Plan, 50' West 250.18 feet; record. . thence North 13 deg. 52' 2668 nafter described be estab. filed as map no. 10359, in the Dutchess County 20" West 220.81 feet; thence through Parcel IV k' lished in the Town; and WHEREAS, the Clerk's Office, Poughkeep- being the southerly line of prop- erties to be included with- sie, New York, and being more particularly de- another Central Hudson ' Gas & Electric Corporation in the SHAMROCK HILLS DRAINAGE DISTRICT con- scribed as follows: Beginning at a point on easement as shown on ' filed map N0. 2040 North- sist of those properties de- scribed in Exhibit "A" at- the northerly line of Old 70 deg. 15' 11' East 832.61. tached hereto and made a Hopewell Road, said point of beginning being the feet; thence continuing through Parcel IV the fol - part hereof; and WHEREAS, the im- southeasterly corner of lowing two courses and f provements proposed in lands now or formerly Roberts as described in re- distances; South 19 deg. And ending on the day of 44' 49" East 50.00 feet, said District consist of the construction and installa- corded Deed Liber 1979 Page 186, said point be- thence South 70 deg, 15' `` , 2006, b days inclusive. 11" West 837.75 feet;':` tion of a storm water drainage system to serve the Properties within said Distract in accordance with ginning also being the southwesterly corner of the herein described par- cel; thence from said thence along the north - easterly line of other lands being conveyed to Sham Dutchess, certain plans incorporated point of beginning and along rock of L.L.C. North 13 deg. 52' 20" West fl pthe Map, Plan and Re -22, port dated September 22, the easterly and northerly line of lands of said Rob• 50.26 feet to the point of beginning. `r.0 2005;and erts, the following two Subject also to any .other, Subscribed and spolplo before a this WHEREAS, the maxi- mum estimated cost of courses and distances; East North 15 deg. 59'an right-of-way, easement," day Of t e 2006,E covenant or restriction of said improvements to the Town is zero ($0.00); and 333.81 feet to an iron rod iron found; thence North 73 , / record. Shamrock of Dutchess, WHEREAS, the estimated deg. 53' 30" West 125.00 L.L.C, joins in this convey cost to the SHAMROCK feet to an iron rod found; ance to confirm the previ- i� HILLS DRAINAGE DIS- TRICT for the first year budget for operation and thence along the northerly line of lands now for- merly Harrison North 72 ous transfers set forth in Not ry Public Liber 1984 at page and Liber 1964 at page r maintenance will be ap- Twenty deg. 15' 10" West 244.18 500 (Parcel§ Iand III) of J proximately Sev- en Thousand ($27,000.00) Dollars resulting in feet; thence along the easterly and northerly line Parcel I on the subdivision -" map no. 10539. I My commission expires _ a cost of lands now or formerly The aforesaid parcels to the typical lot of Four Hundred and Twenty- the Town of Wappinger, being the conveyed to Shamrock of Dutchess, Eight Dollars and Fifty- conservation district as shown on filed L.L.C. are a part of the parcel herein -con- Seven Cents ($428.57) per map no. 7209 the follow- veyed, it is the intention of lot; and ing two courses and dis- this conveyance to convey Whereas, a detailed ex- tances: North 18 deg. 17' II and IV of Parcel I and to planation of the manner 52" East 251.64 feet; incorporate all of the by which the computa- thence North 78 deg. 16' lands of Shamrock of Dut- _,:6oan....l._L:G.. in. ane.,oarral .... � - Town of Wappinger - Minutes Board Meeting of March 27, 2006 ✓ Vote Record - Public Hearin:#2 Yggft.e Abstain Absent Joseph Ruggiero Voter .91-NaX _= 0 ❑ ❑ ❑ ❑ Adjourned Robert Valdati Voter 0 ❑ _ ❑ ❑ 0 Closed Vincent Bettina Seconder ' 0 s ❑ ❑ ❑ Joseph Paoloni Voter _ m ❑ _ _ 0 - - - ❑ Maureen mca a*rthy Initiator ❑ ❑ ❑ Discussions Sidewalk Maintenance Local Law Sidewalk Maintenance Local Law - Supervisor Ruggiero explained that there are plans before the Town on the Old Route 9 corridor between Cablevision and La Fonda Del Sol Plaza that will be requiring sidewalks. Once that is constructed, some sort of legislation will be required to create a sidewalk district in the Town of Wappinger. Al Roberts, Attorney to the Town, said that Town Law Section 130 specifically authorizes Towns to impose a sidewalk ordinance which would require the owner of abutting premises to maintain it during inclement weather. In the absence of the property owner the Town can go in and do the necessary work and back charge the property owner. Fines would also be imposed. Discussion followed. Discussion ended at 8:09 Health Care Coverage Health Care Coverage - Supervisor Ruggiero announced that last month the Town Board went out to bid for Health Care Coverage and the bid was awarded to CDPHP as being the most affordable. There were some issues with several employees regarding prescription drugs and services that MVP provided that CDPHP does not. It was also brought to Mr. Ruggiero's attention that not all the employees had MVP. Some of the employees have requested to retain their previous health care. He checked with several surrounding municipalities about the cost of premiums that their employees contributed. We pulled the Town Personnel Policy that was amended the year 2001, and the Health Care Policy states that "all full time employees will receive 100% health care depending on which plan is selected by the Town". Supervisor Ruggiero is requesting the Town Board allow this to continue, but if the other employees opt to have different health plans, they be allowed and they would pay a percentage. Discussion followed. Discussion ended at 8:18 Resolutions RESOLUTION: 2006-100 Order Establishing Shamrock Hills 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 27th 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: 2006-03-27 07:30 PM Page 3 Town of Wappinger - Minutes Board Meeting of March 27, 2006 PRESENT: Supervisor Joseph Ruggiero Council Members - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Map, Plan and Report entitled "Map, Plan and Report for the Shamrock Hills Drainage District", dated September 22, 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, the properties to be included within the SHAMROCK HILLS DRAINAGE DISTRICT consist of those properties described in Exhibit "A" attached hereto and made a part hereof; and WHEREAS, the improvements proposed consist of the construction and installation of a storm water drainage system to serve the properties within said District in accordance with certain plans incorporated in the Map, Plan and Report, which is hereby approved and adopted by this Town Board and is now on file in the office of the Town Clerk; and WHEREAS, the Petitioner, Shamrock of Dutchess, LLC shall construct and install said drainage system at its own expense and upon completion of same transfer said drainage system to the Town of Wappinger and/or the SHAMROCK HILLS DRAINAGE DISTRICT, without any cost to the Town, and all costs and expenses occasioned by the creation of this District shall be borne by the Petitioner, Shamrock of Dutchess, LLC.; and WHEREAS, Shamrock of Dutchess, LLC shall install all improvements referenced in the Map, Plan and Report and dedicate same to the District upon completion thereof; and WHEREAS, the improvements to be constructed for the SHAMROCK HILLS DRAINAGE DISTRICT shall consist of, including, but not limited to, ninety-one (9 1) catch basins, 7,675+/- L.F. of piping, three (3) detention ponds, wetlands, twenty-nine (29) drains with rip -rap inlet and outlet protection and two (2) swales as set forth in the Map, Plan and Report; and WHEREAS, the maintenance of the proposed drainage facilities and improvements and the expenses in connection therewith is more fully described in the Map, Plan and Report hereinbefore described; and WHEREAS, following the aforementioned Petitioner's construction and dedication of the improvements to the Town, the cost of maintaining the District shall be assessed, levied, and collected from the several lots and parcels of land within said district in proportion to the benefit which each lot and parcel of land in said district will derive therefrom as set forth in the Map, Plan and Report; and WHEREAS, the Map, Plan and Report, including an estimate of costs has been prepared 2006-03-27 07:30 PM Page 4 Town of Wappinger - Minutes Board Meeting of March 27, 2006 in such manner and in such detail as has theretofore been reviewed by the Town Board of the Town of Wappinger, Dutchess County, New York, relating to the establishment of the proposed Drainage District of the Town of Wappinger, Dutchess County, New York, to be known as the SHAMROCK HILLS DRAINAGE DISTRICT; and WHEREAS, the maximum estimated cost of said improvements to the Town and/or the District is zero ($0) dollars; and WHEREAS, there are no hook-up fees proposed to the typical property in the SHAMROCK HILLS DRAINAGE DISTRICT; and WHEREAS, the estimated cost to the SHAMROCK HILLS DRAINAGE DISTRICT for the first year budget will be approximately Twenty Seven Thousand ($27,000.00) Dollars, which when divided among fifty-three (53) lots results in a cost of Four Hundred and Twenty - Eight Dollars and Fifty -Seven Cents ($428.57) per lot; and WHEREAS, a detailed explanation of the manner by which the computations for the estimated first-year cost to the typical property in the SHAMROCK HILLS DRAINAGE DISTRICT is contained within the aforesaid Map, Plan and Report which has been filed in the Office of the Town Clerk where the same is available during regular office hours for examination by any person interested in the subject matter thereof, and WHEREAS, the Town Board determines that the creation of this Drainage District is a Type II Action as defined in 6 NYCRR 617.5 and Chapter 117 of the Code of the Town of Wappinger and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of the New York State Environmental Quality Review Act (SEQRA) or pursuant to Chapter 117 of the Code of the Town of Wappinger or pursuant to 6 NYCRR Part 617; and WHEREAS, an Order Calling a Public Hearing was duly adopted by this Town Board on February 27ffi, 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 27th, 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 27th, 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 Shamrock of Dutchess, LLC., the Petitioner, appearing in favor of the Petition; and WHEREAS, pursuant to said petition, it is the intention of the Petitioner, Shamrock of Dutchess, LLC., 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: 2006-03-27 07:30 PM Page 5 Town of Wappinger - Minutes Board Meeting of March 27, 2006 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 SHAMROCK HILLS 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 Four Hundred and Twenty -Eight Dollars and Fifty -Seven Cents ($428.57) 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 SHAMROCK HILLS DRAINAGE DISTRICT. BE IT FURTHER RESOLVED, ORDERED AND DETERMINED that the establishment of the SHAMROCK HILLS 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, Shamrock of Dutchess, LLC, wholly at its own expense, and Petitioner has agreed to convey such improvements to the Town and/or the SHAMROCK HILLS 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, Shamrock of Dutchess, LLC, for any fees or 2006-03-27 07:30 PM Page 6 Town of Wappinger - Minutes Board Meeting of March 27, 2006 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. ✓ Vote Record - Resolution 2006-100 Yes/Aye No/Nay Abstain Absent_ m Adopted Joseph Ruggiero Voter m O ❑ 13 Adopted as Amended Robert Vaidati Voterm ; 11 Defeated Vincent Bettina Voter ® _ 0 _ _--_ -- 0 11 Tabled Joseph Paoloni Initiator 0 0 11 Withdrawn Maureen McCarthySeconder - - 0 0 ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-101 Resolution Adopting "Local Law No.4 of the Year 2006 Rescinding Local Law No.10 of the Year 2005 and Further Designating a Full Stop Intersection At the Southeasterly Corner of Northbound Bel -Air As It Approaches Orange Court" 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 27tH 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing a proposed Local Law entitled "Local Law No. 4 of the Year 2006 Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection at the Southeasterly Corner of Northbound Bel -Air as it Approaches Orange Court"; and WHEREAS, a 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 27`n, 2006, and all parties in 2006-03-27 07:30 PM Page 7 Town of Wappinger - Minutes Board Meeting of March 27, 2006 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 as it is a Type II action; 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 days exclusive of Sunday prior to the adoption of this Resolution. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board of the Town of Wappinger hereby adopts Local Law No.4 of the Year 2006 entitled "Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection at the Southeasterly Corner of Northbound Bel -Air as it Approaches Orange Court", 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. 4. Town Engineer, Joseph E. Paggi, Jr., P.E., is hetieby further directed to take any and all actions necessary required in furtherance of establishing the above mentioned stop intersection in accordance with the spirit and intent of "Local Law No.4 of the Year 2006". 5. Highway Superintendent, Graham Foster is hereby directed to take any and all necessary steps in establishing the aforementioned stop intersection and in the placement of the stop sign. ✓ Mote Record - Resolution 2006-101 ® Yes/Aye Nof Nay Abstain Absent Adopted Joseph Ruggiero Voter m ❑ O ❑ ❑ Adopted as Amended Robert Valdati _ _._ ___. Voter m ❑ ❑ ❑ ❑ ❑ Defeated Tabled Vincent Bettina Voter m ❑ ❑ - -- ❑ ❑ Withdrawn Joseph Paoloni seconder m ❑ ❑ ❑ Maureen McCarthyInitiator Q ❑ ❑ ❑ Dated: Wappingers Fails, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-102 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2005 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 27th day of March, 2006, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being 2006-03-27 07:30 PM Page 8 NEW YORK STATE DEPARTMENT OF STATE Local Law Filing 41 STATE STREET, ALBANY, NY 12231 (Use this form to file a local law with the Secretary of State.) Teat of law should be given as amended. Do not include matter being eliminated and do not use italics or underlining to indicate new matter. coff" WAPPINGER- ----- ---------------------------------------------------- - Town Local Law No. ----------- 4�4--------------------- of the year 20.06 - --- RESCINDING LOCAL LAW NO. 10 OF THE YEAR 2005 AND ------------------------- -------------------------- A local law ------------- ---------------------=------------------- ---- (Ineert Titlr) FURTHER DESIGNATING.A FULL STOP INTERSECTION AT THESOUTHEASTERLY -----------HE - DE SIGNATING.A. CORNER OF NORTHBOUND BEL AIR AS-- IT APPROACHES ORANGE COURT -- ------------------------------------------------------------- -------------------------------------------------------- TOWN BOARD ----------------- of the Be It enacted by the ------------------------------------------------------------------------ (Name o/Legislative Body) WAPPINGEIt as follows: --------------------------------------------------------------- ----- Town TEXT COMMENCES ON NEXT PAGE (If additional space is needed, attach pages the same size as this sheet, and number each.) il) DOS -239 (Rev. 11,99) LOCAL LAW NO. 4 OF THE YEAR 2006 A Local Law entitled "Local Law No. 4 of the Year 2006, Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection at the Southeasterly Corner of Northbound Bel -Air as it Approaches Orange Court. " 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. 4 of the Year 2006, Rescinding Local Law No. 10 of the Year 2005 and Further Designating a Full Stop Intersection at the Southeasterly Corner of Northbound Bel -Air as it Approaches Orange Court which shall amend the present Vehicles and Traffic Code, as set forth below. Section II: Legislative Intent: The Highway Superintendent, Graham Foster has requested that the Town of Wappinger install a stop sign and establish a stop intersection at the northbound intersection of Bel -Air Lane as it approaches Orange Court and placement of a stop sign at the southeasterly corner thereof. Based upon the recommendation of the Highway Superintendent, Graham Foster, the Town Board has determined that it is in the best interest of the citizens of the Town of Wappinger to revise the Town's Vehicle and Traffic Code §230-43 " Schedule IX: Stop Intersections" to designate the northbound intersection of Bel -Air Lane and Orange Court as a full stop intersection. The Local Law also hereby rescinds Local Law No. 10 of the Year 2005 which designated a stop'intersection at the westbound intersection of Orange Court with Bel -Air Lade as it has been determined that a prior Local Law designating the same stop intersection was previously adopted. o:\Wappinger\Town BoardEOCAL LAW\StopSign\ 006\Local Law -Full Stop at Bel -Air and Orange Court.doc Section III• Stop Intersection: The Town of Wappinger Code §230-43 is hereby amended by alphabetically inserting into Schedule IX the following designated full stop intersection, Direction "Stop Sign on of Travel At Intersection of Bel —Air Lane North Orange Court ." Section IV: Stop Sian. The Town Board hereby directs the Highway Superintendent to place a stop sign at the southeast corner of the northbound intersection of Bel -Air Lane with Orange Court. Section V: Rescission. Local Law No. 10 of 2005 is hereby rescinded inasmuch as a previous local law has established a full stop intersection at the same intersection. Section VI: Separabilitv. 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. O:\Wappinger\Town Board\LOCAL LAW\StopSign\'_ODG\Local Law -Full Stop at Bel -Air and Orange Court.doc Section VII: Effective Date. This Local Law shall take effect immediately upon adoption and filing with the Secretary of State as provided by the Municipal Home Rule Law. O:\R'appingeffown Board\LOCAL LANN\StopSig&_)006\Local Law -Full Stop at Bel :Air and Orange Court.doc I that aplies to the (Complete the certification In the p paragraph which Is not applicable,) ling of this local law and strike o 1. (Final adoption by local legislative body only.) ��4------------------ of 20.06 I hereby certify that the local law annexed hegpNated as local law No. ----- -- - ----- was duly passed by the Town--------- - ------ - -------- of the ---- of ------ - ab__ ------ 20 - ( )(� on--M�cl�_27_,_ 20 ��, in accordance with the applicable provisions of law. --- n�_&narti------------------ (Name of Legislative Body) 2. (Passage by local legislative body with approval, no disapproval or repassage after disapproval by the Elective Chief Executive Officer*.) ____ of 20------ I hereby certify that the local law annexed hereto, designated as local law No. --------------------------as duly passed by the of the (CountY)(CitY)(Town)(Village) of --------------------------------------- ------ --------- -- - on __________________ 20 --- , and was (approved)(not approved)(repassed after. (Name efLegislative Body) _--__ 20----, _______________________________ and was deemed duly adopted on ------------- disapproval) by the ------------------- (Elective ChiefEsecutive Officer*) in accordance with the applicable provisions of law. 3. (Final adoption by referendum.) ---- of 20------ I hereby certify that the local law annexed hereto, designated as.local law No. ----------------------------- ------- -- ___'was duly passed by the ( Y)( Y)( )( g) - ------------- of the Count Crt Town Villa a of --------------------------------"--""-"--- _ _-_--- on __________________ 20------ and was (approved)(not approved)(repassed after (Name afLegislative Body) on------------------- 20---- • Such local law was submitted disapproval) by the ------------------------------------------------ _ (Elective Chief Execulive 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 ------------------ 20L--- , in accordance with the applicable provisions of law. 4. (Subject to permissive referendum and final adoption because no valid petition was filed requesting referendum.) I hereby certify that the local law annexed hereto, designated as local law No. ------------------------------- 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) on ------------------ 20 Such local law was subject to disapproval) by the -------------------------------------------------- _______ --- • (Elective Chief Executive Officer*) permissive referendum and no valid petition requesting such referendum was filed as of ------------------ 2Q--- , 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- legislativewlde basis or, If there be none, the chairperson of the county 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.) _ _ - of 20------ I hereby certify that the local law annexed hereto, designated been submitted dlto referendum pursuant to the provisions of of the City of --------------=-------------------- ------ section (36)(37) of the Municipal Home Rule Law, and having received the affirmative vote of a majority - oft e qualified electors of such city voting thereon at the (special)(general) election held on------------------- became operative. 6. (County local law concerning adoption of Charter.) _ _ _ of 20------ as local law No - I hereby certify that the local law annexed hereto, designated State of New York, having been submitted to the electors of the County of ---------------------------------------------- -- at 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 ity of said county considered electorse qualified of a unit the cit- ies of said county as a unit and a majority of the qualified electors of ttowns voting at said general election, became operative. (If any other authorized form of final adoption has been followed, please provide an appropriate certlflcation.) 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 finally adopted in the manner in- dicated in paragraph ------- I ---- , above. (Seal) Cler ., ['te County legislative body, �, Town or `@ilte6Ru OI icer designated by local legislative body JDHN C. MASTERSON, TOWN CLERK Date: C13la 166 (Certification to be executed by County Attorney, Corporation Counsel, Town Attorney, Village Attorney or other authorized attorney of locality.) STATE OF NEW YORK COUNTY OF DUTCHES S 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' --_1 1-1 -.— ,t t,Prrtn ALBERT P. ROBERTS, ATTORNEY TO TOWN Title Date: (3) WAPPINGER Town of Wappinger - Minutes called, the following were present: PRESENT: Supervisor Council Members Board Meeting of March 27, 2006 Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilman Valdati 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 20880 with total of Eighty -Seven and 18/100 ($87.18). 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 20880: Fund Description Amount A General Fund Town Wide $82.18 DB Highway Fund $5.00 Note=Record - Resolution 20A6-102 Yes/Aye } No Abstain Absent _ 0 Adopted Joseph Ruggiero Voter I. ❑ ❑ ❑ ❑ Adopted as Amended _v Robert Valdati Initiator m ❑ , ❑... Defeated Vincent Bettina Voter m ❑ _❑ ❑ ❑ ❑ Tabled Joseph Paoloni Voter ® ❑ ❑._ ❑ ❑ Withdrawn Maureen McCarthySeconder 0 ❑ _ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. 2006-03-27 07:30 PM Page 9 Town of Wappinger - Minutes Board Meeting of March 27, 2006 RESOLUTION: 2006-103 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 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 27th 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order 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: 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 20879 with total of Six Hundred -Thirty-two Thousand, Six Hundred Thirty and 82/100 ($632,630.82). 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 20879: Fund Description Amount A General Fund Town Wide $58,049.64 AM Ambulance Fund $134.78 B General Fund Part Town $13,076.03 DB Highway Funds $8,387.08 HFT Capital-Highway/Town Hall Fuel Tanks $44,270.00 2006-03-27 07:30 PM Page 10 Town of Wappinger - Minutes HG Capital -Greystone Restoration HN Capital WWI 99-2R HR Capital -Town Reassessment LC Cameli Light LD Chelsea Light LH Hughsonville Light SI Sewer Improvement SM Middpoint Park Sewer SR Rockingham Sewer SV Wapp Sewer Trans treat Phase 3A SW Wildwood Sewer T Trust & Agency T94 WA Ardmore Water WC Central Wappinger Water WF Fleetwood Water WH Watchhill Water WN North Wappinger Water WO Oakwood Water WP Wappinger Park Water Board Meeting of March 27, 2006 $2,413.11 $1,038.00 $15,285.00 $58.29 $688.64 $2,036.21 $20,090.41 $9,237.50 $15,822.08 $3,979.17 $11,666.67 $363,815.38 $7,354.50 $41,506.91 $1,758.33 $1,341.67 $7,698.75 $1,444.42 $1,478.25 ✓'Vote Record - Resolution 2066-103 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter 0 ❑ 0 ❑ ❑ Adopted as Amended Robert ValdatiVoter 0 ❑ ❑ _ ❑ 11 11 Defeated --- Vincent Bettina _ Voter ... .:._._____-__.__...� 0 ❑ _A ❑ ❑ 11 Tabled Withdrawn se Joh Paoloni Seconder 0 _-�❑ 0 ^ Maureen McCarthyInitiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-104 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 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 27th 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni 2006-03-27 07:30 PM Page 11 Town of Wappinger - Minutes Board Meeting of March 27, 2006 ABSENT: The following Order 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: 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 20881 with total of Seventy-seven Thousand, Five Hundred Seventy and 00/100 ($77,570.00). 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 20881: Fund Description Amount A General Fund Town Wide $51,528.53 B General Fund Part Town $7,932.46 DB Highway Fund $10,602.49 HG Capital -Greystone $75.00 HN Capital -WWI 99-2R $30.00 HV Tri -Muni Phase 3A $30.00 T Trust and Agency $7,198.50 WC Central Wappinger Water $173.02 ✓ Vote Record'- Resolution 2006-104 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter m ❑ ❑ . ❑ Adopted as Amended Robert Valdati Voter m 0 0 0 Defeated Vincent Bettina Voter m d _ . ❑ b ❑ ❑ Tabled Joseph Paoloni Seconder m ❑ ___ ❑ ___ ❑_ Withdrawn Maureen McCarth Initiator Q ❑ _ ❑ : ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. 2006-03-27 07:30 PM Page 12 TMori Town of Wappinger - Minutes Board Meeting of March 27, 2006 RESOLUTION: 2006-105 Resolution Appointing Recreation Committee 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 27th 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Wappinger Town Board has found Bruce Lustig to be the individual capable of filling the vacancy for the Recreation Committee NOW, THEREFORE, BE IT RESOLVED, that Mr. Bruce Lustig is hereby appointed to the Town of Wappinger Recreation Committee. ✓ vote Record - Resolution 2066-105 Yes/Aye No/Nay Abstain Absent CEJ Adopted _ Joseph Ruggiero Voter ® ❑ ❑ _ ❑ ❑ Adopted as AmendedRobert Valdati i Voter ® ❑ i ❑ D 11 ❑ Defeated Vincent Bettina Voter ❑ ❑ ❑ ❑ Tabled Withdrawn �... Jose h Paoloni _ ;Initiator _.. D _ D� ❑ Maureen McCarthySeconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-106 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 27th 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: 2006-03-27 07:30 PM Page 13 Town of Wappinger - Minutes PRESENT: Supervisor Council Members Board Meeting of March 27, 2006 Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilman Bettina and seconded by Councilman Valdati. WHEREAS, Paul Pilon member of the Assessment Review Board has resigned on January 31, 2006, with a term to expire in September 2007, which created a vacancy on the Assessment Review Board, and WHEREAS, the Wappinger Town Board has found Mr. Joseph Perillo to be the individual capable of filing the vacancy for the Assessment Review Board NOW, THEREFORE, BE IT RESOLVED, that Mr. Joseph Perillo is hereby appointed to the Town of Wappinger Assessment Review Board. ,,' Vote "cord - Resolution 2006-106 Yes/Aye No/Nay AbstamAbsent 0_ Adopted Joseph Ruggiero Voter m ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder ❑ ❑ ❑ 13 ❑ Defeated Vincent Bettina Initiator _. Q❑ ❑ ----- ❑ ❑ Tabled Withdrawn Joseph Paoloni Voter ' Q t ! O ___❑_ ____ ? O Maureen McCwthy Voter B Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-107 Refund of Unused Escrow for 38 Whites Corner Lane 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 27th 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. 2006-03-27 07:30 PM Page 14 Town of Wappinger - Minutes Board Meeting of March 27, 2006 WHEREAS, on or about December 21, 2005 Ms. Kim O'Donnell deposited Ten Thousand and 00/100 ($10,000.00) with the Town of Wappinger for a culvert at 38 White Corner Lane, and WHEREAS, Kim O'Donnell has requested a refund in the amount of Ten Thousand and 00/100 ($10,000.00) and has been recommended by George Kolb, Director of Code Enforcement to the Town of Wappinger, in his letter dated March 20, 2006 and Highway Superintendent Graham Foster in his letter dated March 20, 2006 to the Town of Wappinger Building Department. 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 Ten Thousand Dollars and 00/100 ($10,000.00) made payable to Ms. Kim O'Donnell, Account Number 2005-0443, for the refund of the unused escrow funds deposited for the property located at 38 Whites Corner Lane. ✓ Vote Record -Resolution 2066461, Yes�Axe No/Na,►Absta�n Absent 0 Adopted Jose eh Ruggiero Voter ❑ ❑ m ❑ Adopted as Amended Robert Valdati Seconder ® _._. _ . _ �__ ❑ ❑ Defeated Vincent Bettina Voter 0 Y, ,_, ....... ,... ❑ ❑ ❑ ❑ Tabled Withdrawn ]oseph_Paoloni Voter __ 0 ❑ ., _____ _ _ __ ❑ Maureen McCarthyInitiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-108 Resolution Authorizing Bids Submitted to the Town of Wappinger Highway Superintendent by the Public to Purchase Surplus Town Highway Equipment 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 27`h 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: 2006-03-27 07:30 PM Page 15 Town of Wappinger - Minutes Board Meeting of March 27, 2006 The following Order was introduced by Councilman Bettina and seconded by Councilman Paoloni. WHEREAS, Graham Foster, Town of Wappinger Highway Superintendent, has received the following bids from a Mr. Keith Simonetty of 159 Widmer Road Wappingers Falls, New York to purchase surplus Town Highway equipment, and VEHICLE Minimum Bid Bid 1993 Crown Victoria $100 $101 1997 Crown Victoria $100 $151 1996 Caprice $100 $101 1987 International $100 $502 Dump Truck WHEREAS, Mr. Keith Simonetty is the sole bidder for the Town of Wappinger Surplus Highway equipment, and WHEREAS, Graham Foster, Town of Wappinger Highway Superintendent, is requesting the Town Board to award the bids to Mr. Keith Simonetty to purchase surplus Town of Wappinger Highway Equipment. NOW, THEREFORE, BE IT RESOLVED, The Town of Wappinger Town Board has awarded the bids to Mr. Keith Simonetty to purchase surplus Town of Wappinger Highway equipment and he will make his payment to the Town Clerk. •l� Vote Record - Resolution 2006-108 Yes/Aye No/Nay AbstainAbsent_ Adopted Joseph Ruggiero Voter � ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter m ❑ __._ __ _. ❑ ❑ 11 11 Defeated _ -_ Vincent Bettina Initiator � ___ ❑ ❑ ❑ ❑ Tabled Withdrawn Joseph Paoloni Seconder _ 2 0 ❑ ---_ ❑ Maureen McCarthyI Voter iz ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. RESOLUTION: 2006-109 Resolution Establishing Healthcare Coverage Policy for All Retirees and All Full - Time Employees Not Represented by a Collective Bargaining Unit 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 27th 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: 2006-03-27 07:30 PM Page 16 Town of Wappinger - Minutes PRESENT: Supervisor Council Members Board Meeting of March 27, 2006 Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilman Valdati and seconded by Councilman Paoloni. WHEREAS, the Town Board wishes to establish a healthcare coverage policy for all employees not represented by a collective bargaining agreement and current retirees of the Town of Wappinger, and WHEREAS, the Town of Wappinger has offered healthcare coverage through MVP and the Empire Plan to all full time employees who are not represented by a collective bargaining unit, and WHEREAS, The Town Board has a fiduciary responsibility to seek bids for the most affordable healthcare coverage for its employees and retirees, and WHEREAS, the Town Board of the Town of Wappinger has found CDPHP the most affordable and voted to add CDPHP as a health insurance provider at the February 27, 2006 Town Board meeting, and WHEREAS, the Town Board of the Town of Wappinger adopted a healthcare coverage policy as outlined in the Town of Wappinger Personnel Policy Manual on May 29, 2001 as follows: 1) The Town Board offers a choice of paid health plans for eligible full time employees. Whichever plan is selected will govern the coverage. 2) All full-time employees and their eligible family members will be provided health benefits under the available medical plan at no cost to the employees. 3) Those full-time employees declining medical coverage are eligible to receive a semi-annual reimbursement from the Town of 50% of the lower cost applicable plan payable on a pro rated basis for the first year of employment and yearly thereafter. Payment shall be made in June and December. 4) Elected Officials who retire from the Town are receiving New York State Retirement or New York State Retirement Disability benefits, and have the Town Retirement service credit years with the town, shall have the option to elect contributory health insurance from the town based on the following schedule: Years of Service Retiree Cost Individual Coverage Dependent Coverage 10 to 14 years 65% 80% 15 to 19 years 50% 65% 20 to 24 years 40% 55% 20 or more years 25% 50% 2006-03-27 07:30 PM Page 17 Town of Wappinger - Minutes Board Meeting of March 27, 2006 5) Employees who retire from the Town are receiving New York State Retirement or New York State Retirement Disability benefits, and have the Town Retirement service credit years with the town, shall have the option to elect contributory health insurance from the town based on the following schedule: Years of Service Retiree Cost Individual Coverage Dependent Coverage 10 to 14 years 65% 80% 15 to 19 years 50% 65% 20 to 24 years 40% 55% 20 or more years 30% 50% 6) Surviving spouses receiving health insurance coverage through an active or retired employee have the option to continue individual health insurance coverage with the Town of Wappinger on a contributory basis based on the following schedule: Individual Coverage Dependent Coverage 10 to 14 years 65% 80% 15 to 19 years 50% 65% 20 to 24 years 40% 55% 20 or more years 30% 50% WHEREAS, all current full-time town employees can receive CDPHP health insurance at no cost with the town paying 100% of the premiums, and WHEREAS, the premium cost of coverage for CDPHP, MVP and Empire varies greatly resulting in an inequity in funding by the Town per employee, and WHEREAS, the Town Board wishes to establish parity between employees in regards to healthcare coverage, and WHEREAS, the Town Board recognizes that certain employees may want to receive additional benefits beyond the standard coverage provided by CDPHP 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. All full-time employees not represented by a collective bargaining unit will have healthcare coverage available through CDPHP at no cost to the employee with the Town pay 100% of the premiums. 3. All full-time employees electing not to have CDPHP as their healthcare provider will have the option of selecting either MVP or the Empire Plan, with the employee contributing 15% and the town paying 85% of the premiums. 4. Any full-time employee electing to participate in MVP or the Empire Plan will be charged on a weekly basis with funds removed from their paycheck prior to payroll taxes being withheld. 5. Any full-time employee opting to have healthcare coverage through MVP or the Empire Plan and contribute 15% of the premium must make such selection in 2006-03-27 07:30 PM Page 18 Town of Wappinger - Minutes Board Meeting of March 27, 2006 writing to the Town Board c/o the Supervisor's Office on or before March 31, 2006. 6. Any employee wishing not to accept health care coverage through the Town of Wappinger must submit a written declination of healthcare to the Supervisor's Office. 7. Retired elected officials have the option of retaining their current healthcare coverage or selecting CDPHP, MVP or Empire Plan through the Town of Wappinger at a percentage of the premium cost as follows: Years of Service Retiree Cost Individual Coverage Dependent Coverage 10 to 14 years 65% 80% 15 to 19 years 50% 65% 20 to 24 years 40% 55% 20 or more years 25% 50% 8. All non -elected retirees and surviving spouses of Town of Wappinger employees who currently receive healthcare through the Town and pay a percentage of the premiums will have the option of having healthcare coverage through CDPHP, MVP or Empire, and will continue to contribute payment to the premium as follows: Years of Service Retiree Cost Individual Coverage Dependent Coverage 10 to 14 years 65% 80% 15 to 19 years 50% 65% 20 to 24 years 40% 55% 20 or more years 30% 50% 9. No part-time employee shall receive healthcare coverage through the Town of Wappinger. 10. The foregoing resolution supersedes the healthcare policy adopted on May 19, 2001 and is in effect April 1, 2006 Vote Record -'Resolution 2046=109' Yes/Aye ;. No/Nay ;Abstain_ Absent _ Q Adopted Joseph Ruggiero 1 Voter [ 0 1 ❑ 1 ❑ 3 ❑ ❑ Adopted as Amended Robert Valdati 1 Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina -Voter m ❑ --- } __ ❑ s ❑ ❑ ❑ Tabled Withdrawn Joseph_ Paoloni 1 -.Seconder _ ..,.,. ® i. ❑ : ❑ _ ❑ _ Maureen McCarthyVoter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. 2006-03-27 07:30 PM Page 19 Town of Wappinger - Minutes Unanimous consent Board Meeting of March 27, 2006 ,♦ Vote Record - Motion to ad+i resolution 3006-110 by unanimous consent . _,__ _ Yes/Aye No/Nay Absent 0 Joseph Ruggiero Voter 0 „_Abstain ❑ ❑ Adopted ❑ Robert Valdati Voter 0 ❑ 0 Defeated ❑ Withdrawn ___ _._ Vincent Bettina ___ _ ____-_--__ Initiator ___ .. 0 ❑ ❑ -�' ❑ Joseph Paoloni Seconder 0 ❑ ❑ ❑ Maureen McCarthyVoter 0 ❑ _ 0 0 RESOLUTION: 2006-110 Resolution Authorizing the Purchase of an Automated External Defibrillator (AED) for Robinson Lane Park 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 27`h 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 - Robert L. Valdati Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Order was introduced by Councilwoman McCarthy and seconded by Councilman Valdati. WHEREAS, Joseph Kovalsky, Emergency Services Coordinator for the Town of Wappinger, has recommended in his letter of March 12, 2006, a copy of which is attached hereto, that the Town of Wappinger purchase a Automated External Defibrillator (AED) for Robinson Lane Park, and WHEREAS, Cardiac Science, Incorporated has a Automated External Defibrillator with a protective case, ready kit, pediatric pads for a child, and extra set of adult pads for the cost of One Thousand Four Hundred Fifty dollars and 00/100 ($1450.00), 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. Payment is approved in the amount of One Thousand Four Hundred Fifty dollars and 00/100 ($1450.00) to Cardiac Science, Incorporated 3303 Monte Villa Parkway Bothell, WA 98021, USA 2006-03-27 07:30 PM Page 20 D n Town of Wappinger - Minutes Board Meeting of March 27, 2006 ✓ Vote Record - Resolution 2006-110 go ieto executive•session m Yes/Aye Yes/Aye No/NayAbstain ...... _.._ Absent Absent Adopted Joseph. Ruggiero Voter ® ❑ ❑ ❑ 11 Adopted as Amended Robert Valdati Seconder 0 ❑ ❑ ❑ ❑ ❑ Defeated Tabled Vincnt Bettina e _ Voter 0 ❑ -- -- ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter ® ❑ ____ 0_____ ❑ 13 Maureen McCarthyInitiator ® ❑ ❑ ❑ Dated: Wappingers Falls, New York March 27th, 2006 This resolution is duly declared adopted. New Business/Comments Councilmember Bettina said he was still waiting for a meeting with the DOT in regard to traffic concerns on Chelsea Road. Also, he did not see the letter regarding the Telephone Poles. Supervisor Ruggiero replied the letter was sent to Mr. John Malone of Verizon and Mr. Malone responded today saying the poles would be removed within a month. Supervisor Ruggiero informed the Town Board that he has requested the Attorney to the Town, Al Roberts, to look into drafting a zoning regulation regarding double wood throughout the Town. Verizon would have to respond in so many days or they would be fined. Councilmember Bettina wants letters sent to DOT regarding the speeding on Chelsea Road. Councilwoman McCarthy was curious to know if the Town was prepared to step up patrolling of the roads as the warm weather approaches. Supervisor Ruggiero replied, "Yes". Councilmember Valdati complained that several poles in the town are very close to the roads and create a safety issue for school buses and cars. Highway Superintendent announced that at the next meeting the Town Board should be considering striping of additional roads. Kent Road was done last year and it was very successful. He thinks the Town should look at some additional roads to do this season. This will help with traffic calming. Executive Session Rich Drive Drainage Sokol Property Stipulation ✓ Vote Record - Motion to go ieto executive•session Yes/Aye No/Nay Absent Q Joseph Ruggiero # Voter i i . ❑ .-Abstain ,-___-_� --! ._. 130 Adopted Robert Valdati Voter ❑ ❑ ❑ Defeated ❑ Withdrawn Vincent Bettina _ Joseph Paoloni ° Initiator j Voter { ...... 0 0 ❑ ❑ _. ❑ t I _� ? ❑ ❑ Maureen McCarthy;Seconder ❑ ❑ 13 Town Board went into executive session at 8:42 PM 2006-03-27 07:30 PM Page 21 Town of Wappinger - Minutes Board Meeting of March 27, 2006 The Town Board came out of Executive Session at 9:54 PM. Adjournment Vote Rdeord'- Motiohn to adjourn Yotiiltecord -'Motion to conte out of executive session No/Nay;.__Abstain - - ` Absent Jose h Riero Voter Q Yes/Aye ; No/Nay Abstain Absent Robert Valdati _ _..:..... Seconder .. ........ ❑ . _._ ❑ Joseph Ruuc giero T Voter Q ❑ ❑ ❑ _. O -- -- 0 ❑ ® Adopted Robert Valdati Voter _ ... Q 0- 0. 0 Maureen McCarthyInitiator ❑ Defeated -1. - Vincent Bettina Seconder 0 0 0 ❑ Withdrawn- Joseph Paoloni Voter m O ❑ _0 ❑ Maureen McCarthyInitiator 0 ❑ ❑ ❑ The Town Board came out of Executive Session at 9:54 PM. Adjournment Vote Rdeord'- Motiohn to adjourn Yes/Aye_ r No/Nay;.__Abstain - - ` Absent Jose h Riero Voter Q 0 0 0 Adopted Robert Valdati _ _..:..... Seconder .. ........ ❑ . _._ ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter m O -- -- 0 ❑ ❑ Withdrawn Joseph Paoloni Voter m ❑ __ ❑ ❑ Maureen McCarthyInitiator ❑ ❑ ❑ ❑ The Meeting adjourned at 9:54 PM. John C. Masterson Town Clerk 2006-03-27 07:30 PM Page 22 IC