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1990-07-30 RGMA Public Hearing was held by the Town Board of the Town of Wappinger on July 30th, 1990, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York, on a proposed Local Law for Tree Preservation in the Town of Wappinger. Supervisor Smith opened the Hearing at 7:15 P.M. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Joseph Incoronato, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk 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 this Hearing). Mrs. Smith explained that there will be changes they will have to make, as suggested by the D.E.C. as follows: The Town Clerk read the changes Pg. 1 Section I. Purpose --A) Include renewable forest products, as one of the benefits to the Town. Pg. 2 Section II. Definitions --A) Clear Cutting - Is the restriction just to one acre, insert, larger than one acre? D) Specimen Tree - 24" is very small for most native trees. I would suggest that a specimen tree is the quintessential representative for the species. This should be within 10% of the NYS Champion for the species and in perfect health. Enclosed is a big tree list. Sub -sections B,C,E,F, okay. Pg. 3 Section III. Administration and Enforcement ---B) Zoning Administration shall ... 2. Inspect the trees. Will the Administrator verify the tally of the amount of trees on all parcels over one acre so that the enforcement of clear cutting, as per Section II, subsection A, can be legally enforced? Subsections 1,3,4 okay Section IV. Permit ---A) Who determines % slope? A) 3. What is any living tree? I" in diameter or 6" in size, or potential to become 6" in size. A more manageable distance may be 10". 4. Clear cutting - the question of size of trees I" or 6", or 12" should be spelled out; also, who does the tally. 5. Again, who is going to measure all the trees over 12" DBH? Is it the landowner, consulting forester, CAB, zoning administrator? Pg. 4 Section IV. B) Numbers 1,2,3 okay. Suggest #4. Trees marked for removal by a consulting Forestry, government forestry official, or designated town or county official, and property under the Forest Tax Law 480-a shall be exempt. Pg. 5 C) Suggest #5. Proper crown development (see Appendix B for general spacing recommendations), add at end of sentence - species of tree or as marked by a qualified consulting forester, government forestry official or designated county or town official. Pg. 6 Section V. Permit Application ---D) Again, we should set a limit as to what a significant tree is? Recommend a tree over 6" or 12". Pg. 7 Section VI. Conditions for Granting Permit ---F) Trees designated to be preserved shall have snow fence installed around the tree or trees, as indicated by the drip line of the trees. G) There shall be no storage of construction material, soil, fuel, containers, etc., within the drip line of the tree designated to be saved. Pg. 9 Appendix A. Some thoughts on Appendix A: Protected trees. I doubt that you will find any of these species in the wild. You may find a very rare planted, ornamental specimen; example, Kentucky Coffee tree. After a brief discussion on the changes that were suggested, it was learned that the Regional State Forester would meet with the Town Board at a work shop and go over this proposed Law with them. The Town Board agreed with that and the Hearing continued. Mrs. Smith opened the meeting to the public for their comments on the proposed Local Law. John Schouten, Ketchamtown Road, wanted to know what good it was to have a piece of property if you couldn't do what you want with it. Now they are telling him he can't cut wood, grass, can't put a fence up, have to put a fence up --does he own the place or not. Mrs. Smith noted that this law was intended to address the developers who come in and clear the land of trees, it was not for the homeowners. Harry Harned, property owner in the Tall Trees Development, has about 40 trees on his property, 60' in height, and periodically some have to be taken down; as he understands this law, he has to get a permit pay a fee in order to get rid of these trees. Mrs. Smith explained that property owners have to maintain their trees, they expect that, and this law is not aimed at them when they have to remove a tree for one reason or another. He then said that the law was not clear, it did not indicate what she was implying. Tim O'Dell objected to definition of a specimen tree with a description of a trunk 24" or more. This, he said, would have to be more than 100 years old and very rare in this County. The law stated that 24" is very small for most native trees, and the D.E.C. suggested that a specimen tree is the quintessential representative for the species. This should be within 10% of the NYS Champion for the species and in perfect health. Mr. O'Dell felt that 24" might be unconservative and they might go smaller than that. Mr. Incoronato suggested 6" which represents 15 to 20 year growth, he would like to see this specimen protected. Charles McCluskey said that what they were considering with this law frightens him. This country is rapidly destroying itself with over- regulation. He understands the reason for the law is because the developers are stripping the top soil and to some extent, he said, this is admirable, but he feels that the problem is vastly exaggerated. The reason we don't have affordable housing that we certainly need is due to the vast and costly regulations that have been placed on people trying to build houses. He believes that if he had a tree in his yard that he wished to remove that's maybe 8' from his neighbor, that's his business and not the business of this Board. It's a strange country when we can burn down the American Flag, but God forbid, don't cut down a tree. Tonight they have a choice, either continue down the road with government thinking or you can say --this really is none of our business. Bob Wallace thought there should be a law to keep the rural flavor in the Town of Wappinger and he applauds them for that. Ernie Prassel applauded Charlie McCluskey and this is a gross infringe- ment on the rights of property owners, he questions its merits, and he questions the motivation behind it. He believes there are more trees in the Town now than there were 50 years ago and they are not threatened. He agrees that the developers have stripped the land, but don't saddle the individual property owner with such regulations. Dan Sopchak, Cedar Hill, agrees that the property owner not be restricted, and the Board should give him some credit for intelligence. He read a news article relating to this law and getting a permit to cut a tree is ridiculous, it doesn't make sense. Barbara Otis asked if the fees for the permits could be applied to the loss of building fees if construction ceases. Jim Mills asked about clearance of trees for utilities and maintenance of lines. Charles McCluskey spoke on Central Hudson and clearance under the power lines. There were other residents who spoke, however, the Supervisor agreed that the law needed further review and the Board would not act on the one presented. MRS. VISCONTI moved to close the Public Hearing, seconded by Mr. Incoronato and unanimously carried. The Hearing closed at 7:56 P.M. P.H. LL Tree Preservation 7/30/90 Elaine H. Snowden Town Clerk TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK ----------------------------------- IN THE MATTER OF A PROPOSED LOCAL LAW FOR TREE PRESERVATION,IN THE TOWN OF TOWN OF WAPPINGER ------------------------------------ STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) ELAINE H. SNOWDEN, being duly sworn, deposes and says; That she is the duly.elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on July 18, 1990, your deponent posted a copy of the attached notice of Public Hearing on a Proposed Local law for Tree Preservation in the Town of Wappinger on the signboard maintained by your deponent in her office in the town Hall of the town of Wappinger, 20 Middlebush Rd, Town of Wappinger, Dutchess County, New York. Lo Elaine H. Snowden Town Clerk Town of Wappinger Sworn to beforem me this .�O r/7 day of 1990. . - : Y'ndo-�- Notary Public &=A OL LRW "Na rumN,� 11wI" 1-1 Southern Dutchess News 914 297-3723 84 EAST MAIN STREET — WAPPINGERS FALLS NEW YORK - 12590 AFFIDAVIT OF PUBLICATION State of New York, County of Dutchess, Town of Wappinger. .Elisabeth Inacker ........................................................ of the Town of Wappinger, Dutchess County, New York, being duly sworn, says that he is, and at the several times hereinafter was, the .....Bookkeeper..... of the SOUTHERN DUTCHESS NEWS, a newspaper printed and published every Wednesday in the Town of Wappinger, Dutchess County, New York, and that the annexed NOTICE was duly published in the said newspaper for .one ... weeks successively in each week, commencing on the ......1.$tltay of ..... duJ.y...... 19 -9.0 -and on the following dates thereafter, namely on ................................................................. and ending on the ...lith..„ day of .....July„ 19 A. both days inclusive. Subscribed and sworn to before me this JRMI.... day of .......11G y......... 1.99 0..� ............. h�a, /" �'.;^G.r't Notary Public My commission expires ................................. RACHU WISHART NOTARY PUBLIC, STATE OF NEW YORK OUALIFIED IN QUTCITESS COUNTY H 144855902 COMMISSION EXPIRES MARCH 31, 1j; A AGENDA TOWN BOARD TOWN OF WAPPINGER JULY 30, 1990 .l. SUPERVISOR CALL MEETING TO ORDER 2. ROIL CALL PLEDGE ALLEGIANCE TO FLAG 3. Accept Minutes Reg. June 25, 1990 G. REPORTS OF OFFICERS: T/Justices Receiver of Taxes H. Supt. Hydrant report Dog Control Officer 5. PETITIONS & COMMUNICATIONS a. b. C. d. e. f. 9. h. i. J• k. 1. . m. n. o. Zng. Adm. Bldg. Inop The Honorable Stephen M. Saland, Assemblyman Update on Legislati n Wildwood Condo Association re: Sewer Rates Receipt of Certioraris from: Leemilts; Waldbaum; Imperial Plaza partnership; Cedar Hill Dev. Corp; Fr.eindly Acura; Wapp. Falls Own!r corp. & Wapp. Fallls Plaza Associates; Tex.land & Southland Corps. B. R. Brinkerhoff, 16 Sachson Place, re: Water Meter .leak & request for reimbursement of damaged property. Notice of intent to renew liquor license by M. Tavares-E.T. Deli Dennis Truett re: Water problem -disagrees w/ Eng. report G. Foster, H. Supt., request to seek bids for excess equipment Applications for Hawking & Peddling Licenses by: Thos. Weber & Steven & Rose Marie Santora Notice of P.H. T/Pk on Zng. Ord Amendments J. Paggi, Eng, to Twn., report on Marlyn Drive/Old Hopewell drainage Requests for refunds of Road opening Bonds and Escrow deposits by: (1) A. Dal.ia, (2) K. Leung (3) Mario Leone -escrow (4) Sokol -escrow (5) New Hackensack Reformed Church -escrow Y. Tompkins, Chelsea Fire Dist., cites a change of Polling place from Chelsea School house to Chelsea Fire House ( across St.) Y. Tompkins, Chelsea Fire Dist., requests waiver of Bldg. Permit fee for renovations of Fire Co. Bldg. Correspondence from M. Rudikoff re: Tri -Muni Stage lA Arch. Study/ 111 Field Study J. Sedore, Tri -Muni Accountant, re: Cost estimates 7/1 thru 9/30/9 6. COMMITTEE REPORTS 7. RESOLUTIONS a. A. Buckley, Compt. requests transfer of money b. Consider bids for Contract "B" Wapp. Sewer Impr. Area #3 c. Consider bids for River. Rd. No. Culvert box d. Consider adoption of Local Law on Trees e. Introduce and set Public Hearing on Local Law for Regency Dr. No P f. Introduce and set Public Hearing on Local Law for Ervin Dr. No Par g. Consider appointment of Recycling Coordinator h. Consider appointment of secretary to Planning Board to fill vacanc i. Consider adoption of Town Vacation, etc. Policy j. Adopt Order calling for Public Hearing for Wappinger Park Water Dist. increase k. Consider adoption of Public Interest Order for Myers Corners II 1. Consider adoption of Public Interest Order for Cranberry 8. UNFINISHED BUSINESS a. Corr. from Hayward & Pakan re: Joint City/Town Pk Water Project .A U. Confirm appointment of. Robert Colden asN.Hackensack member Fire Prevention Bureau 9. NEW BUSINESS 10. ADJOURNMENT REMINDER: Public Hearing on Local Law -Trees -at 7:15 ix 148 The Regular Meeting of the Town Board of the Town of Wappinger was held on July 30, 1990, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York. Supervisor Smith opened the Meeting at 8:00 P.M. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Joseph Incoronato, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk Others Present: Albert Roberts, Attorney Joseph E. Paggi, Jr., Engineer All joined in the Pledge of Allegiance to the Flag at the commencement of the meeting. The Minutes of the Regular Meeting of June 25, 1990, having previously been forwarded to all Board Members, were placed before them for their consideration. MRS. VISCONTI moved that the Minutes of the June 25, 1990 Meeting, be and they are hereby approved, as submitted by the Town Clerk. Seconded by Mr. Incoronato Motion Unanimously Carried Reports were received for the month of June from the Town Justices, Building Inspector, Dog Control Officer, Zoning Administrator for May and June, Receiver of Taxes for March, April and May. MR. VALDATI moved to accept the above stated Reports and place them on file. Seconded by Mr. Incoronato Motion Unanimously Carried Petitions & Communications --- Assemblyman Stephen Saland was present to give his annual report to the Town Board and answer any questions they, or the public, may have on state legislation. Mr. Saland stated that this was the eighth consecutive report and hopefully, his last as Assemblyman, since he is running for State Senator, and looking forward to visit us in that capacity. The most interesting item, he felt, would be the adoption of the state budget which he called the big ugly one. Prior to any discussion on that he went on to talk about the bills that had been considered by both Houses, 1,500 total, and 950 that were actually 149 approved. The Environmental Quality Bond Act will be on a ballot this year and will provide $9 million in funding for many different purposes, among them, land acquisition, more money for landfill closures, recycling, metal waste disposal, etc. They have enacted a health care proxy bill for medical power of attorney, a Medicare Assignment Bill and Drug Prescription Bill for Seniors. Getting back to the budget, Assemblyman Saland explained that during the course of the adoption there was a cross board cut in state aid which also applies to the Chip Program. The State enacted PUC - projected unified credit relating to the retirement system, which, in effect, relieves the municipalities from contributions to this system and this money now becomes a savings account, 35% of which the state will deduct as an offset against Federal Revenue Sharing Funds. Among other bills, one was enacted which enable Town Justices to hire or fire their court clerks, which was formally a Town Board function in some towns; a Marriage Clerk may now charge a $75 maximum charge, up from $50, for solemnizing a marriage. The Assemblyman answered questions brought up by members of the Board and some residents, regarding lottery procedures, lateness of the state budget and practices which would help eliminate this and mandate compliance with a time frame; education as governed by the Commissioner and Regents Commission, etc. At the conclusion, the Supervisor thanked him for attending the meeting and enlightening the Board and the public with the activities of the state legislation. The Wildwood Condo Association had previously requested to be on the Agenda to discuss their sewer rate formula used to set the rates charged to them. Noone was present from the Condo since they had been previously informed that a work shop would be set for this discussion. The Supervisor set the work shop for August 13, 1990. Tax Certioraris were received from Leemilts, Waldbaum, Imperial Plaza Partnership, Cedar Hill Development Corp, Friendly Acura, Wappingers Falls Owners Corp. and Wappingers Falls Plaza Associates, Texland & Southland Corps. MR. VALDATI moved to appoint William Crane, Attorney with Crane Wolfson Roberts & Greller to answer and defend the above stated Tax Reviews on behalf of the Town of Wappinger. Seconded by Mrs. Visconti Motion Unanimously Carried 150 A letter was received from B. R. Brinkerhoff, 16 Sachson Place including his estimate of damage done in his home when a Town Water Meter located under his entrance way, was leaking due to a bolt that had been sheared off; the area where the meter is located is also a storage area for blankets, off season jackets, shoes, etc. The resident claimed he could not reach the Town offices on the weekend when this occurred, so he called a private plumber whose bill was also enclosed. He learned on Monday that in the future he should contact the Town operators, Camo Pollution Control. The Board wished to have further discussion on this claim. MR. INCORONATO moved to table this matter pending a future work shop. Seconded by Mrs. Visconti Motion Unanimously Carried A Notification of Intent to renew a beer license was received from Maria Tavares for E. T. Deli & Groceries, Osborne Hill Road. MRS. VISCONTI moved to receive this correspondence and place it on file with no comment. Seconded by Mr. Valdati Motion Unanimously Carried Correspondence was received from Dennis Truett regarding an ongoing drainage problem on his property citing his disagreement with the Engineer's diagnosis of the cause of the problem. Mrs. Smith said that the Highway Department was nearing completion of the work they were doing at Mr. Truetts' to help alleviate the problem. MRS. VISCONTI moved to receive the correspondence and place it on file. Seconded by Mr. Incoronato Motion Unanimously Carried Highway Superintendent Graham Foster wrote to the Board requesting permission to advertise for bids to sell a 1974 GMC Pickup Truck and a 1976 GMC Pickup Truck which were excess highway equipment. MR. FANUELE moved to grant permission to Mr. Foster to advertise for bids to sell these two trucks. Seconded by Mr. Valdati Motion Unanimously Carried 151 Two applications were received for Hawking and Peddling Licenses from Thomas Weber, 15 Dogwood Hill Road and Steven & Rose Marie Santora, 2 Fieldstone Boulevard, both in the Town of Wappinger. One was for the sale of soft ice cream, the other for frankfurters. MR. FANUELE moved to approve the Peddler's Licenses for Thomas Weber and for Steven and Rose Marie Santora. Seconded by Mrs. Visconti Motion Unanimously Carried Notice of Public Hearing was received from the Town of Poughkeepsie on Zoning Ordinance Amendments, August 22, 1990 at their Town Hall. MRS. VISCONTI moved to accept the notification and place it on file. Seconded by Mr. Incoronato Motion Unanimously Carried A report was received from the Engineer referencing a drainage problem at County Road 28/Old Hopewell Road and Marlyn Drive a Town Road. Mr. Paggi explained that a letter had been received from Joseph Grogan, Director of Engineering with the Dutchess County Department of Public Works regarding this problem which they had investigated and needed further information on the catch basin in the cul-de-sac on Marlyn Drive. Mr. Paggi had this researched and found that it did not drain on to the County property but is part of the Town's closed storm drain system which is piped down to the stream on the north side of Old Hopewell Road; it was, therefore, not a Town caused problem. MRS. VISCONTI moved to accept the correspondence and place it on file. Seconded by Mr. Incoronato Motion Unanimously Carried Requests were received from Anthony Dalia and K. Leung for the return of driveway escrows; Mario Loene, escrow for Smithtown Plaza site plan application, Eric Gardell, escrow for engineering and planning for Sokol Lot Line Alignment and New Hackensack Reformed Church for landscaping escrows. All of the required documents were received in proper form. The amounts to be refunded are as follows: A. Dalia, $250.00, K. Leung, $250.00, M. Leone, $5,156.87, Sokol, $465.00, New Hackensack Church, $5,000.00. 152 MR. VALDATI moved to approve the refunds, as presented, based on the recommendations of the respective department heads. Seconded by Mrs. Visconti Motion Unanimously Carried A letter was received from Yvonne Tompkins, Secretary to the Chelsea Fire District, informing the Town that the Chelsea Firehouse would be available as a polling place to replace the Chelsea School House which the Town has used for years; this is no longer available to us since it now houses a Postoffice and the space is not sufficient. MR. VALDATI moved to designate the Chelsea Firehouse as a Town Polling Place, replacing the Chelsea School House which can no longer be used, and notify the respective Election Inspectors. Seconded by Mr. Incoronato Motion Unanimously Carried A second letter was received from Yvonne Tompkins, Secretary to the Chelsea Fire District, requesting a waiver of building permit fees for the construction of the U.S. Post Office/Fire District Office in the Chelsea School House on Liberty Street in Chelsea. The fee for this work was set at $24.00 and neither the Building Inspector nor the Zoning Administrator had a problem with waiving this fee, since it was for service to the public. The Board Members concurred with their opinions on this matter. MR. INCORONATO moved to waive the building permit fee for construction at the Chelsea School House, based on the fact that it is for public service. Seconded by Mrs. Visconti Motion Unanimously Carried Correspondence was received from Matthew Rudikoff Associates re Tri -Municipal Stage lA Archaeological Study and Stage 1B Field Study. Mrs. Smith wished to discuss this with the Board at a later date. MR. VALDATI moved to table this correspondence pending further review by the Town Board. Seconded by Mr. Incoronato Motion Unanimously Carried On a related matter, a request was received from James Sedore, Jr. Accountant for the Tri -Municipal Commission requesting an additional payment of $60,000 from the present approximate balance of $65,000, leaving a balance of $5,000. 153 MR. FANUELE moved to approve the expenditure of $60,000 to the Tri -Municipal Sewer Commission for estimated expenditures re legal, engineering, accounting and contingency items for the period July 1, 1990 thru September 30, 1990. Seconded by Mrs. Visconti Motion Unanimously Carried Committee Reports --- Mr. Fanuele, Computer, reported that the new computer has been installed in the Comptroller's office and arrangements are being made to start paralleling the operation; the Comptroller has suggested that they run payroll to the end of the year on the current system and start the new system at the beginning of the year. In regard to the Justice Court computer, a meeting is planned on Friday with the vendor to discuss conversion of data since they are running into problems with this. Highway Department is operating their computer and Mr. Fanuele had a demo on Saturday while observing the recycling program at that site. Mr. Valdati, recycling, had a very good start off at the Highway Dept. commended the Supervisor and the Highway Superintendent for the layout they planned and implemented. He encouraged the residents to view the program so they would see how uncomplicated it to dispose of these items. Mr. Incoronato, recycling, felt that the key element in this program is the need to compost grass cuttings, clippings, small branches, etc. and there are some good locations for the Town to undertake this enterprise in the fall season. He suggested using the Dutchess County Airport property which was previously a balefill several years ago; this could be used by our Town and other Towns and have the County operate the program; a second area would be Reese Park for the start of a compost operation. Mrs. Smith added that Mrs. Reese was opposed to the use of the Park for this purpose, but the airport location would be a good spot; she had contacted the Cooperative Extension and set up a work shop on October 10th for Town residents on proper composting and a representative will be present to discuss municipal composting with the Highway Superintendent. Prior to this discussion, Mrs. Smith will contact D.E.C. for permission to do this project at the Airport property. Mr. Fanuele wished to add his comments on this subject and requested 154 the Highway Superintendent to prepare an estimated cost on a pickup of brush and leaves throughout the Town, maybe one or two in the fall, maybe one in the summer. He had spoken to Brad Whited, Commissioner of Aviation, about using airport property and he had no objections at that time and he suggested writing to him setting a meeting to discuss this. Actually they should be writing to Scott Daniels, Commissioner of Solid Waste asking that they put something about pickup in their new recycling law (he had drafted letters for their review) and asked that the one to Scott Daniels be copied to our County Legislators and the Chairman. Mr. Incoronato, Finance, referred to previous action on designating an agency to sell the Town tax deferred savings plan. The Attorney said there had been a problem with one of the plans, but this has been resolved and should be ready to be presented by the end of August, retroactive for the entire year. Mrs. Visconti, recycling, reported that the Enviromental Management Council will be conducting a household toxic waste pickup on October 6th and there will be further information probably in August in the local papers. Those participating will -have to register and the location will be at the Dutchess County Auto Center, 8 A.M. to 2 P.M. In response to Mr. Incoronato's question on a date for an Informational Hearing set by the Growth Management Committee, Mrs. Smith informed him it would be August 16th, at 7:30 P.M. for input from the public on the proposed zoning. Resolutions --- A request was received from the Comptroller for a transfer of funds for Tri -Municipal-. MRS. VISCONTI moved to approve the following transfer: From B Fund debit 1990.4 Contingency, $97,065.75 To B Fund credit 1440.4 Engineer $97,065.75, to pay $100,000 for Tri -Municipal. Seconded by Mr. Fanuele Motion Unanimously Carried One Bid was received and opened on the 2nd day of July, 1990 for Contract "B", Wappinger Sewer Improvement Area #3, in the amount of $243,964.60 from Insituform-Metropolitan. In the report to the Board from the Engineer he recommended that they award this bid as 155 as the amount was well within the projected figure of the bonding amount. MRS. VISCONTI moved to award the bid for Contract "B", Wappinger Sewer Improvement Area No. 3, to Insituform-Metropolitan, in the amount of $243,964.60, as recommended by the Engineer, and authorize the Supervisor to sign the contract. Seconded by Mr. Incoronato Motion Unanimously Carried Nine Bids were received and opened on the 27th day of July, 1990 for Proposed Box Culvert Installation, River Road North; the Engineer recommended that the bid be awarded to the low bidder, P.E. Colucci Excavating, Inc., in the amount of $33,981.00. MR. VALDATI Moved to award the Bid for Proposed Box Culvert Installation, River Road North to P. E. Colucci Excavating, Inc., in the amount of $33,981.00, at the recommendation of the Engineer, and authorize the Supervisor to sign the contract. Seconded by Mr. Incoronato Motion Unanimously Carried A Public Hearing was held on July 30th, 1990 on a proposed Local Law entitled Tree Preservation by the Town Board and now -placed -before them for their consideration. - MRS. VISCONTI moved to table action on the proposed Local Law for further review. Seconded by Mr. Incoronato Motion Unanimously Carried The following proposed Local Law was introduced by COUNCILWOMAN VISCONTI: A LOCAL LAW AMENDING LOCAL LAW #3 OF THE YEAR 1989 REGULATING PARKING ON REGENCY DRIVE IN THE TOWN OF WAPPINGER --------------------------------------- BE IT ENACTED by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: e10nmTn" i Local Law #3 of 1989 of the Town of Wappinger - "Regulating Parking on Regency Drive in the Town of Wappinger" is hereby amended by the adoption of the following additions, revisions and amendments as follows: Section 2 "Parking Restricted" is amended to read as follows: 156 "Parking or standing of automobiles, cars, trucks, motor cycles and other motor vehicles shall be prohibited along the most southerly, most easterly and most northerly outer perimeters of Regency Drive in the Town of Wappinger at the following times: on Saturdays only between the hours of 9:00 A.M. and 4:00 P.M. from April lst to June 30th, and from September lst to November 30th in each year". Section 4 "Violation" is amended to read as follows: "The owner of any vehicle which is found to be parked or standing in a "No Parking" zone as enumberated above, shall be guilty of a violation and shall be subject to a fine not to exceed $50.00". gRrTTnN 9 EXCEPT AS SPECIFICALLY MODIFIED AND AMENDED BY THE ADOPTION OF THE ADDITIONS, REVISIONS, MODIFICATIONS AND AMENDMENTS ABOVE SET FORTHE, LOCAL LAW NUMBER 3 of 1989 "REGULATING PARKING ON REGENCY DRIVE IN THE TOWN OF WAPPINGER" IS HEREBY RATIFIED, CONFIRMED AND RE -ADOPTED. 9RrTTnW I This Local Law shall take effect immediately upon adoption and filing as provided by the Municipal Home Rule Law. The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: WHEREAS, the Town Board has determined that it will be in the public interest to prohibit parking on said roadway as -hereinafter set forth, NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby introduces for adoption a proposed Local Law of the year 1990 in the form annexed hereto as Exhibit "A". 2. The Town Board hereby determines that it is the only involved agency in this action and hereby declares itself LEAD AGENCY pursuant to Article 8, ECL and the related Title 6, part 617-NYCRR. 3. The Town Board has caused to be completed part 1 and part 2 of the short form EAF for this project, in the form annexed hereto as Exhibit "B". 4. The Town Board has reviewed the intended action with respect to the criteria set forth in part 617.11 NYCRR, and hereby determines that the intended action will not create any significant adverse impacts on the environment and hereby issues a NEGATIVE DETERMINATION OF SIGNIFICANCE for this project. 5. The Town Supervisor is hereby authorized to execute part 3 of the short form EAF and further directs the Town Clerk to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board"hereby schedules a Public Hearing on the proposed adoption of the proposed Local Law to be held at Town Hall on the 27th day of August, 1990 at 6:45 o'clock in the afternoon and that the Town Clerk be directed to post and publish Notice of Public Hearing in the form annexed hereto. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays WHEREAS, the Town Board has received numerous requests from residents that parking be prohibited on the most southerly, most easterly and most northerly outer perimeter of Regincy Drive in the Town of Wappinger on Saturday only between the hours of 9:00 A.M. and 4:00 P.M. from April lst to June 30th and from September lst to November 30th, and WHEREAS, the Town Board has determined that it will be in the public interest to prohibit parking on said roadway as -hereinafter set forth, NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby introduces for adoption a proposed Local Law of the year 1990 in the form annexed hereto as Exhibit "A". 2. The Town Board hereby determines that it is the only involved agency in this action and hereby declares itself LEAD AGENCY pursuant to Article 8, ECL and the related Title 6, part 617-NYCRR. 3. The Town Board has caused to be completed part 1 and part 2 of the short form EAF for this project, in the form annexed hereto as Exhibit "B". 4. The Town Board has reviewed the intended action with respect to the criteria set forth in part 617.11 NYCRR, and hereby determines that the intended action will not create any significant adverse impacts on the environment and hereby issues a NEGATIVE DETERMINATION OF SIGNIFICANCE for this project. 5. The Town Supervisor is hereby authorized to execute part 3 of the short form EAF and further directs the Town Clerk to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board"hereby schedules a Public Hearing on the proposed adoption of the proposed Local Law to be held at Town Hall on the 27th day of August, 1990 at 6:45 o'clock in the afternoon and that the Town Clerk be directed to post and publish Notice of Public Hearing in the form annexed hereto. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays 157 The Supervisor noted that the Environmental Assessment Form for a negative determination was duly filed with the proposed Local Law Regulating Parking on Regency Drive in the Town of Wappinger. The following proposed Local Law was introduced by COUNCILMAN VALDATI: A LOCAL LAW AMENDING LOCAL LAW #3 OF THE YEAR 1990 REGULATING PARKING ON ERVIN DRIVE AND BLACKTHORN LOOP IN THE TOWN OF WAPPINGER BE IT ENACTED by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: SECTION 1. Legislative Intent It is the intention of the Town Board of the Town of Wappinger in the interest of the public health, welfare and safety of the people of the Town of Wappinger to restrict parking on certain parts of Ervin Drive and Blackthorn Loop in the Town of Wappinger, so as to prevent any obstruction to the normal and regular flow on traffic along Ervin Drive and Blackthorn Loop. SECTION 2. Parking Restricted Parking or standing of automobiles, cars, trucks, motor cycles and other motor vehicles shall be prohibited along the most southerly, most easterly and most westerly outer perimeters of Ervin Drive and Blackthorn Loop in the Town of Wappinger at the following times: on Mondays through Fridays only between the hours of 8:00 A.M. and 4:00 P.M. from January lst through June 30th, and from September 1st to December 31st in each year, except legal holidays, as defined -by the General Construction Law. SECTION 3. Signs The Highway Superintendent of the Town of Wappinger is hereby directed to install appropriate signs indicating that there shall be "No Parking" in the designated area. SECTION 4. Violations The owner of any vehicle which is found to be parked or standing in a "No Parking" zone as enumerated above. shall be guilty of a violation and shall be subject to a fine in a sum not to exceed $50.00. SECTION 5. Effective Date This Local Law shall take effect immediately upon adoption and filing as provided by the Municipal Home Rule Law. The following Resolution was offered by COUNCILMAN INCORONATO who moved its adoption: WHEREAS, the Town Board has received numerous requests from residents that parking be prohibited on the most southerly, most easterly and most westerly outer perimeters of Ervin Drive and Blackthorn Loop in the Town of Wappinger, and WHEREAS, the Town Board has determined that parking be prohibited on said roadways from 8:00 A.M. to 4:00 P.M. as hereinafter set forth, and 158 NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby introduces for adoption a proposed Local Law of the year 1990 in the form annexed hereto as Exhibit "A". 2. The Town Board hereby determines that it is the only involved agency in this action and hereby declares itself LEAD AGENCY pursuant to Article 8, ECL and the related Title 6, part 617-NYCRR. 3. The Town Board has caused to be completed part 1 and part 2 of the short form EAF for this project, in the form annexed hereto as Exhibit "B". 4. The Town Board has reviewed the intended action with respect to the criteria set forth in part 617.11 NYCRR, and hereby determines that the intended action will not create any significant adverse impacts on the environment and hereby issues a NEGATIVE DETERMINATION OF SIGNIFICANCE for this project. 5. The Town Supervisor is hereby authorized to execute part 3 of the short form EAF and further directs the Town Clerk to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board hereby schedules a Public Hearing on the proposed adoption of the proposed Local Law to be held at Town Hall on the 27th day of August, 1990 at 7:00 o'clock in the afternoon and that the Town Clerk be directed to post and publish Notice of Public Hearing in the form annexed hereto Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays The Supervisor noted that the Environmental Assessment Form for a negative determination was duly filed with the proposed Local Law Regulating Parking on Ervin Drive and Blackthorn Loop in the Town of Wappinger. The Supervisor requested the Board to appoint a Recycling Coordinator recommended by her for the reason that this person has been working voluntarily on the recycling program and it appears she was the only one who applied. MRS. VISCONTI moved to appoint Lillian Vrouvas as a part time Recycling Coordinator at a salary of $5.00 per hour. Seconded by Mr. Incoronato Motion Unanimously Carried Resignations were received from Lia Scianna as Secretary to the Planning Board and the Zoning Board of Appeals and from Ellen Jennings as part time Secretary to the Fire Prevention Bureau. MRS. VISCONTI moved to accept the resignations received from Lia Scianna and Ellen Jennings and appoint Lia Scianna as part time Secretary to the Fire Prevention Bureau at a salary of $6.00 per hour. Seconded by Mr. Incoronato Motion Unanimously Carried 159 A revised Town Policy for Employees relating to Vacation, Personal Days, Sick Days, etc. was previously prepared and discussed with Department Heads; it was now placed before the Board for their consideration. Mr. Incoronato did not agree with sick leave accumulation of 166 days, however when he thought about the few people who actually accumulate this amount of days, he admitted that it was academic. MRS. VISCONTI moved to approve the revised Town Policy for Town Employees, effective immediately, with the exception of the Policy on Personal Days which will be applicable starting in 1991. Seconded by Mr. Valdati Motion Unanimously Carried (The Revised Policy is attached hereto and made part thereof of the Minutes of this Meeting). The following Order was offered by COUNCILMAN VALDATI who moved its adoption: In The Matter of The Increase in the Maximum Amount Proposed to be Expended for the Original Improvements in the Wappinger Park Water District in the Town of Wappinger, Dutchess County, New York ------------------------------------ WHEREAS, pursuant to proceedings heretofore had and taken in accordance with the provisions of Article 12-A of the Town Law, the Town Board of the Town of Wappinger, Dutchess County, New York, has established the Wappinger Park Water District in said Town and has authorized the construction of water supply and distribution system improvements including but not limited to a sofar well pump and tank and other original machinery, equipment, apparatus and appurtenances necessary in connection therewith, all constituting the original improvement of the Wappinger Park Water District, at a maximum estimated cost of $200,188, and WHEREAS, the Town Board of the Town of Wappinger has been presented with a written petition in due form pursuant to subdivision 1 of Section 202-d of the Town Law, requesting an increase in the maximum estimated cost of the establishment of the aforesaid Water District from $200,188 to $236,450, constituting an increase of $36,232, and WHEREAS, the Town Board of the Town of Wappinger made an application with the Comptroller of the State of New York for an order consenting to such increase, and WHEREAS, an order consenting to such increase was granted by the Comptroller of the State of New York on June 25, 1990 in which the State Comptroller, after due deliberation, found and determined: 1) The public interest will be served by the proposed increase in the maximum amount to be expended for said Wappinger Park Water District. 2) The additional amount to be expended for such purpose will not be an undue burden upon the property of the District, and 160 WHEREAS, it is now desired to call a public hearing in connection with such increase, NOW, THEREFORE, IT IS HEREBY ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. A meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, shall be held at the Town Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town, on the 13th day of August 1990, at 7:30 o'clock P.M., maximum amount to be expended for the original improvements in the Wappinger Park Water District in said Town, all as more fully described in the preambles hereof, at which time and place said Town Board will hear all persons interested in the subject thereof concerning the same and for such other action as may be required by law or proper in the premises. Section 2. The Town Clerk of the Town of Wappinger, New York, is hereby authorized and directed to give notice of said public hearing by publication of a notice in the Southern Dutchess News, the official newspaper of said Town, and by posting of a notice on the signboard of said Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, not less than ten nor more than twenty days before the date designated for the hearing as aforesaid. Section 3. This Order shall take effect immediately. Seconded by: Councilwoman Visconti Roll Call Vote: 5 Ayes 0 Nays The following Order was offered by COUNCILWOMAN VISCONTI who moved its adoption: In The Matter of The Increase and Improvement of The Facilities of Myers Corners II Water District in the Town of Wappinger, Dutches County, New York WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused to be prepared a map, plan, report and estimate of cost, pursuant to Section 202-b of the Town Law, relating to the increase and improvement of the facilities of the Myers Corners II Water District of said Town, consisting of water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electric controls, pressure gauges and controls generator, land, and the existing 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas Water Company, at a maximum estimated cost of $525,000 of which $8,349.46 is allocable to the Myers Corners II Water District for its undivided interest in such components and the remaining cost is to be allocated to the Wappinger-Cranberry Water Improvement Area and the North Wappinger Water District, or any successor or successors thereto and the method of financing said Myers Corners II Water District's share of the cost of the purchase of said water source supply components from the Atlas Water Company is by the issuance of obligations of the Town of Wappinger, Dutchess County, New York, and WHEREAS, at a meeting of said Town Board duly called and held on May 29, 1990, an order was duly adopted by it and entered in the minutes specifying that the said Board would meet to consider the increase and improvement of the facilities of the Myers Corners II Water District of said Town at a maximum estimated cost of $8,349.46 and to hear all persons interested 161 in the subject thereof concerning the same at the Town Hall, 20 Middlebush Road, in Wappingers Falls, New York, in said Town, on the 25th day of June 1990, at 7:15 o'clock p.M., Prevailing Time, and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law, to -wit: a duly certified copy thereof was published in the official newspaper of this Town, on June 6, 1990, and a copy of such order was posted on June 6, 1990, on the signboard maintained by the Town Clerk of the Town of Wappinger, pursuant to Section 30, subdivision 6 of the Town Law, and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were heard, NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the improvement, to -wit: to increase and improve the facilities of the Myers Corners II Water District of said Town consisting of water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electric controls, pressure gauges and controls generator, land, and the existing 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas Water Company at a maximum estimated cost of $525,000 of which $8,349.46 is allocable to the Myers Corners II Water District for its undivided interest in such components and the remaining cost is to be allocated to the Wappinger-Cranberry Water Improvement Area and the North Wappinger Water District, or any successor or successors thereto. Section 2. This Order shall take effect immediately. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays The following resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: A RESOLUTION AUTHORIZING THE ISSUANCE OF $8,349.46 SERIAL BONDS OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, TO PAY THE COST OF THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF THE MYERS CORNER II WATER DISTRICT OF THE TOWN OF WAPPINGER,DUTCHESS COUNTY, NEW YORK. WHEREAS, pursuant to the proceedings heretofore duly had and taken in accordance with the provisions of Section 202-b of the Town Law, and more particularly an order dated July 30, 1990, said Town Board has determined it to be in the public interest to increase the facilities of the Myers Corners II Water District at a maximum estimated cost of $8,349.46, and WHEREAS, the capital project hereinafter described has been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed, the Town has determined will not result in any significant environmental effects, and WHEREAS, it is now desired to provide funding for such project, NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: 162 Section 1. For the specific object or purpose of paying the cost of the increase and improvement of the facilities of the Myers Corners II Water District in the Town of Wappinger, Dutchess County, New York, consisting of said Water District's allocable share of undivided interest in water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electiic controls,pressure gauges and controls generator, land, and the existing 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas Water Company at a maximum estimated cost of $525,000 of which $8,349.46 is allocable to the Myers Corners II Water District for its undivided interest in such components and the remaining cost is to be allocated to the Wappinger-Cranberry Water Improvement Area and the North Wappinger Water District, or any successor or successors thereto, there are hereby authorized to be issued $8,349.46 serial bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the plan for the financing of the Myers Corners II Water District's allocable share of undivided interest in the aforesaid components is by the issuance of the $8,349.46 serial bonds of said Town authorized to be issued pursuant to this bond resolution. Further details pertaining to said bonds will be prescribed in a further resolution or resolutions of this Town Board. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. Subject to the provisions of the Ioc,al Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 5. The faith and credit of said Town of Wappinger, Dutchess County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions fo the Constitution. Section 7. This resolution which takes effect immediately shall be published in full in the Southern Dutchess News, the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays Resolution Duly Adopted 163 The following resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: In The Matter of A Proposed Water Improvement in The Town of Wappinger, Dutchess County, New York, pursuant to Article 12-C of the Town Law to be known as Wappinger- Cranberry Water Improvement Area PUBLIC INTEREST ORDER ---------------------------------------- WHEREAS, a map, plan and report have been duly prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Wappinger, Dutchess County, New York, relating to the acquisition of certain water source supply components to serve a benefitted area in said Town, to be known as Wappinger-Cranberry Water Improvement Area, and WHEREAS, said map, plan and report have been prepared by Paggi and Martin of Poughkeepsie, New York, competent engineers duly licensed by the State of new York, and have been filed in the office of the Town Clerk where they are available for public inspection, and WHEREAS, the improvement proposed for said Water Improvement Area are water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electric controls, pressure gauges and controls generator, land and the exisitng 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas Water Company at a maximum estimated cost of $525,000 of which $467,093.13 is allocable to the Wappinger-Cranberry Water Improvement ARea for its undivided interest in such components and the remaining cost is to be allocated to the North Wappinger Water District and the Myers Corners II Water District, or any successor or successors thereto, and WHEREAS, the area of the Town of Wappinger, Dutchess County, New York, to be benefitted thereby shall be bounded and described as set forth in Appendix A annexed hereto and made a part hereof and as depicted in the aforesaid map, and WHEREAS, It is proposed that the cost of the aforesaid improvements shall be borne entirely by the lands benefited thereby by assessing, levying upon and collecting from the several lots and parcels of land within such benefited area which the Town Board shall determine and specify to be especially benefited by the improvements, an amount sufficient to pay debt service, including principal and interest, on any obligations issued pursuant to the Local Finance Law to finance the cost of the aforesaid improvements, and WHEREAS, said costs shall be authorized to be financed by the issuance by the Town of its serial bonds with a maximum maturity not in excess of the period prescribed by the Local Finance Law, and WHEREAS, the Town Board of the Town of Wappinger duly adopted an Order on May 29, 1990 calling a public hearing upon said plan, report and map and the question of providing a water supply and distribution facility known as Wappinger-Cranberry Water Improvement Area, such public hearing to be held on the 25th day of June, 1990, at 7:00 o'clock P.M., Prevailing Time, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York, in said Town, at which time and place all persons interested in the subject thereof could be heard concerning the same, and 164 WHEREAS, notice of said public hearing was duly posted and published as required by law, and WHEREAS, said public hearing was duly held at the place and at the time aforesaid and all persons interested in the subject thereof were heard concerning the same, and WHEREAS, it is now desired to authorize the improvement to be known as Wappinger-Cranberry Water Improvement Area, NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. It is hereby determined that it is in the public interest to establish said Wappinger-Cranberry Water Improvement Area and to make the water improvement hereinafter described and such water improvement is hereby authorized. The proposed area hereby determined to be benefitted by said Wappinger-Cranberry Water Improvement Area is all of that portion of the Town of Wappinger located in the areas currently within the Cranberry Hill Water Improvement Area and the Central Wappinger Water Improvement Area as set forth in Appexdix A annexed hereto and made a part hereof. Section 2. The proposed improvement shall consist of the Wappinger-Cranberry Water Improvement Area's allocable share of an undivided interest in water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electric controls, pressure gauges and controls generator, land and the existing 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas Water Company at a maximum estimated cost of $525,000 of which $467,093.13 is allocable to said Wappinger-Cranberry Water Improvement Area for its undivided interest in such components and the remaining cost is to be allocated to the Myers Corners II Water District and the North Wappinger Water District, or any successor or successors thereto. The method of financing of said cost shall be by the issuance of serial bonds of said Town of Wappinger to mature in annual installments over a period not exceeding forth years and such bonds shall be payable from assessments levied upon and collected from the several lots and parcels of land deemed benefited from said improvement and located in said benefited area, so much upon and from each as shall be in just proportion to the amount of the benefit which the improvement shall confer upon the same. Section 3. It is hereby determined that the estimated expense of the aforesaid improvement does not exceed one-tenth of one per cent of the full valuation of the taxable real property in the area of said Town outside of villages and, therefore, in accordance with the provisions of subdivision 13 of Section 209-q of the Town Law, the permission of the State Comptroller is not required for such improvement. Section 4. Pursuant to subdivision 6(d) of Section 209-q of the Town Law, the Town Clerk is hereby directed and ordered to cause a certified copy of this resolution to be duly recorded within ten days of the date of adoption in the Office of the Clerk of the County of Dutchess, which when so recorded, shall be presumptive evidence of the regularity of the proceedings and action taken by the Town Board in relation to the aforesaid improvement. Section 5. It is hereby further determined that all of the cost of the aforesaid improvement shall be borne wholly by property within the Wappinger-Cranberry Water Improvement Area, with no cost thereof to be borne by the entire area of the Town outside of any village. Section 6. This resolution shall take effect immediately. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays Resolution Duly Adopted 165 The following resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: A RESOLUTION AUTHORIZING THE ISSUANCE OF $467,093.13 SERIAL BONDS OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, TO PAY THE COST OF THE ACQUISITION OF AN UNDIVIDED INTEREST IN CERTAIN WATER SOURCE COMPONENTS TO SERVE THE WAPPINGER- CRANBERRY WATER IMPROVEMENT AREA OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK. WHEREAS, pursuant to the proceedings heretofore duly had and taken in accordance with the provisions of Article 12-C of the Town Law, and more particularly an order dated July 30th, 1990, said Town Board has determined it to be in the public interest to establish the Wappinger-Cranberry Water Improvement Area and to acquire certain improvements therefor at a maximum estimated cost of $467,093.13, and WHEREAS, the capital project hereinafter described has been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act, the implementation of which as proposed, the Town Board has determined will not result in any significant environmental effects, and WHEREAS, It is now desired to provide funding for such project, NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. For the specific object or purpose of paying the cost of the acquisition of an undivided interest in certain water source upply components to serve the Wappinger-Cranberry Water Improvement Area in the Town of Wappinger, Dutchess County, New York, consisting of said Improvement Area's allocable share of undivided interest in water source supply components comprised of four potable water valves of the gravel pack type, pumps, tank house, pump house, hydropneumatic tank, electric controls, pressure gauges and controls generator, land and the existing 12 -inch asbestos cement water main, to be purchased from the present owner, Atlas WAter Company at a maximum estimated cost of $525,000 of which $467,093.13 is allocable to the Wappinger-Cranberry Water Improvement Area for its undivided interest in such components and the remaining cost is to be allocated to the Myers Corners II Water District and the North Wappinger Water District, or any successor or successors thereto, there are hereby authorized to be issued $467,093.13 serial bonds of said Town pursuant to the provisions of the Local Finance Law. Section 2. It is hereby determined that the plan for the financing of the Wappinger-Cranberry Water Improvement Area's allocable share of undivided interest in the aforesaid components is by the issuance of the $467,093.13 serial bonds of said Town authorized to be issued pursuant to this bond resolution. Further details pertaining to said bonds will be prescribed in a further resolution or resolutions fo this Town Board. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years, pursuant to subdivision 1 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five years. Section 4. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. - Section 5 . The faith and credit of said Town of Wappinger, Dutchess County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such obligations as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such year. Section 6. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. This resolution which takes effect immediately shall be published in full in the Southern Dutchess News, the official newspaper, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays Resolution Duly Adopted Unfinished Business --- John Schouten, Ketchamtown Road, had previously requested to comment and proceeded to commend the Highway Superintendent for his action a few Sundays ago in the wee hours of the morning when he appeared to clear a tree that had fallen and blocked the road; he sawed it into movable pieces, and cleaned that area of the street so vehicles could use the road. He added that the weather conditions were bad at the time, but Mr. Foster did not leave until everything was cleared away and the road was safe. He felt this -Official should be publicly commended and it should be on record. Correspondence was received from Hayward and Pakan Associates regarding our interest in water service from the proposed Joint City/Town of Poughkeepsie Water Project. Mrs. Smith noted that at the last meeting the Board agreed that they should look into this opportunity, as recommended by the Engineer, and a meeting was held with their representatives and the Attorney and Engineer to the Town. It is now required that the Town write to the City and Town and Poughkeepsie and inform them that they are interested, which the Supervisor intends to do before the end of the week. 167 Notification was received from the New Hackensack Fire District after the last meeting when appointments were confirmed to the Town Fire Prevention Bureau, that they had reappointed Robert Colden to the F.P.B. MRS. VISCONTI moved to confirm the appointment of Robert Colden from the New Hackensack Fire District, to the Town of Wappinger Fire Prevention Bureau. Seconded by Mr. Valdati Motion Unanimously Carried As requested by the Board, the Highway Superintendent prepared a report on the Citarella Property on Old Route 9, in regard to a noparking zone and a blind driveway sign, also the Nenni property on Ketchamtown Road re a vibration in the house when vehicles drive over the existing road patch. Mr. Valdati requested that a copy of Mr. Foster's recommendations regarding the requests of these two residents, be dopied-to both Mrs. Citarella and Mr. Nenni. Mrs. Smith asked the Highway Superintendent if he was prepared to give a report on the Town Recycling Pickup recently completed. He replied that the data was included in the Highway Report which was delayed due to the additional information that he had compiled; he distributed them to the Board Members at this time for their review and acceptance at the next meeting. Mrs. Smith pointed out that they spent under the amount allocated in the budget for the pickup which was $150,000; the approximate expenditure including payment for tire pickup was $130,000. A payment of $10,000 is due to the Village, but they kept well within the budgeted amount. She was very proud of that fact and also with the fine job done by our Highway Department. Mr. Incoronato questioned the status of the Ambulance District and was informed by the Town Clerk that the time allotted for filing a petition for a permissive referendum has just expired and this document now has to be filed with the County Clerk and the final Order will be prepared by the Attorney for the next meeting. Mr. Incoronato's next question was in reference to the Camo Pollution Control Contract; Mrs. Smith noted that it has been finalized and they are in the midst of updating the water hydrants which involves cleaning 168 around the area, making sure they are functional and painting them. His next query related to a previous report from the Building Inspector discussed at a July 9th work shop, on a proposal for various increases and computation of the cost per square foot that could result in an additional $12,000 revenue from the department. He was informed by the Supervisor that the Attorney is preparing the required documents which will be ready for their consideration at the next meeting. Mrs. Visconti referred to a suggestion she had made about itemizing the escrow account required by the Building Department and questioned whether this was being done. Mrs. Smith had not received anything on this and noted that she and the -Comptroller would pursue it with that department head. New Business --- There had been previous discussion on changing the name of our Community Day and Mr. Fanuele suggested his name, "Victor", since he came across a town called "Victor" in New York State that has a "Hang Around Victor Day". The Supervisor said she would send it to the Committee for their opinion, but it could just as well be "Hang Around Wappinger Day", or even "Hang Around Connie Day". On a more serious note, Mr. Valdati spoke of the condition of the Wappinger Lake and the fact that the amount to bring it back to the beautiful lake it once was, is an astronomical figure. Congressman Fish has offered to prevail some of colleagues in Washington for help with funding and Mr. Valdati has written to Henry Nowak, Chairman of the Sub -Committee on Water Resources requesting that he include the Wappinger Lake in his deliberations since they are now in session and there is a possibility that the Lake would qualify for funding under Section 602 of the Water Resources Development Act of 1986. The Village seemed to be broadening this project into all communities, he felt, however Mrs. Smith thought otherwise in that she would not be allowed to use it, being a Town resident; she did not think that would change. MR. FANUELE moved that the Town Board support the request for Federal monies to assist the project to clean the Wappinger Lake. Seconded by Mr. Incoronato Motion Unanimously Carried 169 There was a brief discussion on the reasons the Lake is in this condition and why steps weren't taken by the Village Board to correct this in the early stages. Whatever the reasons, and where the blame lies, is immaterial, they agreed, now they needed the cooperation and funds to rectify what has happened. There was no other business to come before the Board. MR. INCORONATO moved to adjourn the Meeting, seconded by Mrs. Visconti and unanimously carried. The Meeting adjourned at 9:40 P.M. aine H. Snowden Town Clerk Reg. Mtg. 7/30/90