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1985-12-30 SPM ~U"'" The Year End Meeting of the Town Board of the Town of Wappinger was held on December 30, 1985 at the Town Hall, Mill Street, Wappingers Falls,Dutchess County, New York. Supervisor Versace opened the Meeting at 4:32 P.M. Present: , , Frank Versace, Supervisor Joseph Incoronato, Councilman Irene Paino, Councilwoman June Visconti, Councilwoman Absent: Gerard McCluskey, Councilman Others Present: Ann Garrison, Comptroller This Meeting was set at the December 2, 1985 regular bimonthly meeting for the purpose of closing out the books for the year and making the necessary transfers, and any other business that may come before the Board. The list of Encumbered Bills was, submitted to the Board prior to the meeting and Mr. Versace asked the Comptroller for an explanation of the items listed. All the bills were in Mrs. Garrison's possession and she informed the Board they would be forwarded to them as soon as the copies were made. Bills with an asterisk (*) signify that the bills are on hand (Central Hudson & Disability--the remaining are miscellaneous bills.) Mrs. Paino questioned the $3,000 amount under A1620.4 and Mrs. Garrison explained that she had requested the Town Board to encumber this amount in the Building line item for Central Hudson for the communication system, and other anticipated bills not on hand. She had provided the Board with invoices and bills plus the breakdown on 3 encumbered bills from the Recreation Commission listed under the A fund. A bill had not been received for the Disability line item, therefore Mrs. Garrison picked out all funds left under Disability line item in all three funds--- A, B, and Highway. Mr. Incoronato asked if the amount of encumbered bills for Recreation (approximately $8,000) would deplete that budget; Mrs. Garrison replied that there are some monies left. 1/06 Mrs. Paino questioned what the amount of $7,451.81 represented on the Highway List, 5110.4---Mrs. Garrison referred to the list of encumbered bills received from the Highway giving a breakdown; invoices were not submitted, however, she noted that usually the bills do not come in until after the first of the year. Under Special Revenue Funds, bills have been received for Vandalism, Refuse & Garbage, Joint Recreation & Dog Control, however, CF1355 (Evaluation Finnegan), the Town Board had approved $60,000 for that line item, there was $33,097.20 left in that item; another bill has been received and Mrs. Garrison thought it was about $5,000; she recommended that the Town Board encumber the total amount as stated, since it will be expended within the next few months. Under water and sewer, N & S Supply Co. have sent invoices, but the total bill has not been received; other bills were from Camo and Morris & Andros and copies will be forwarded to the Board. Mr. Incoronato questioned the $18,050 amount under Fleetwood Sewer--was this amount available; vouchers were submitted by Camo, but not all invoices were received, the same situation in Rockingham Farms Sewer District. Mrs. Paino referred back to the $33,000 appropriated for Finnegan--the $60,000 was supposed to be used in 1985 and the only invoice received was the one Mrs. Garrison referred to earlier; in the meantime she had researched her files and found the bill which amounted to $2,432.70. Mrs. Paino asked if the amount of this bill was encumbered rather than the $33,000 amount, where would that leave them; Mrs. Garrison replied that the balance would go back into Special Revenue Funds for 1986; Mrs. Paino then requested that the line item be changed from $33,097.20 to $2,432.70 since no invoices were received for the remaining amount. Mr. Versace asked if there were any other changes the Board wished to make, and no one responded . MR. VERSACE moved to approve the following Encumbered Bills for various Town Departments for 1985: *Bills on Hand A FUND L A1620.4 A9055.8 AIII0.4* A1330.1* A1355.1* A1410.4* A1620.4* A3410.1* A5132.4* A7110.4* A8020.4* A1440.4* A1620.4 A7110.4 A7140.1 A7140.4 -..., B FUND B9055.8 B1440.4* B7310.4 HIGHWAY FUND 9055.8 L 5110.4 5130.4 5142.4 SRF CF3120.1 CF1355 CF8160.4 CF7145.4 CF3510.4 ENCUMBRANCES Central Hudson* Disability* Recreation Recreation Recreation Disability* Recreation Disability* Vandalism (Evaluation Finnegan) Refuse & Garbage Joint Recreation Dog Control WATER & SEWER Fleetwood Water 8310.4 8130.4 8320.4 8330.4 8340.4 8320.4 N&S -..., Oakwood Water 8320.4 N&S l Tall Trees Water 8320.4 8320.4 CWWIA 8340.4 8310.4 Camo Camo 8320.4 8340.4 8320.4 N&S N&S N&S N&S 1,422.46 225.00 325.00 105.00 1,090.00 79.29 64.20 1,600.00 452.01 13.73 3,901.75 2,500.00 135.00 635.00 32.65 1,904.56 219.65 255.75 273. 53 26.00 229.80 15.25 2,835.36 32.00 591.12 222.08 683.61 959.25 3,000.00 5,297.29 228.00 2,837.95 51. 85 6,259.25 265.47 362.50 7,451. 81 3,184.91 6,180.37 72.00 2,432.70 30.00 300.00 135.82 C/ol Wildwood Sewer 8130.4 8130.4 2,025.00 781.68 Wappinger Sewer Impr. #1 8110. '4 8130.4 8130.4 8120.4 2,862.50 805.00 4,935.29 210.08 t/af Highway DR5110.4 DM5130.4 " " " " " DS5142.4 " " Brighton Steel Lonestar Industries Spoor-Lasher Queen City Fairview Block Red Wing Properties Urey Hardware Montfort Brothers Agway Petroleum Peterson Auto Walter Smith Welding Rent-All Plaza B & K Auto Dutchess Bandag John J. King International Salt Brighton Steel Red Wing Properties Recreation Commission A7110.4 " " " " " A7140.1 " A7140.4 B7310.4 " " " " TIW Little League BID Contracting Highway Account S & R Construction V.Gennodie, Gen. Contr. Royal Auto Parts Jim Hughes Laura Coombes Wapp. Central School Taylor Rental Urey Hardware D'Agostinos Nursery Barbara Montross Meadowbrook Farms 2,500.00 2,028.94 60.00 21. 83 1,000.00 1,201.47 21.57 18.00 600.00 1,021.00 208.87 202.44 640.02 912.58 200.00 2,668.80 1,500.00 2,011.57 1,970.81 1,800.00 222.08 930.00 360.00 14.40 120.00 108.00 2,837.95 65.00 63.78 72.89 8.00 55.80 Seconded by: Councilman Incoronato Roll Call Vote: 4 Ayes 0 Nays Other Business--- The Town Clerk informed the Board that she had been served late Friday afternoon with a Petition from DWS Holdings which must be referred to the Attorney as it is due in court on the 13th of January, 1986. MR. INCORONATO moved to refer the Petition from DWS Holdings against the Town of Wappinger, etc., to Bernard Kessler Attorney Wappinger. to the Town, to appear and defend on behalf of the Town of Seconded by Mrs. Paino Motion Unanimously Carried d" It:';; '" .., ~*; "', ..'.-, ~ .i~ II A letter was received from the 'rown Justices requesting permission for the court personnel to attend a training course on Traffic L!oy Safety Law Enforcement and Disposition on Tuesday, January 7, 1986, at Westchester County Community College at 10:00 A.M. They noted that the course was necessary in order for the personnel to acquaint themselves with the operation of TSLE&D. MRS. PAINO moved to grant permission to the Town Justice Court l Personnel to attend the Training Course at Westchester County Community College on Tuesday, January 7, 1986, and all legitimate expenses will be a Town charge. -., Seconded by Mr. Incoronato Motion Unanimously Carried Mr. Versace referred to a complaint he had received the previous day from a resident on Losee Road regarding a moving vehicle dragging a speed limit sign on that road across his front yard, to his house and departed. He was unable to obtain the license plate but did observe the color of the vehicle. Mr. Versace and the State Troopers visited the home and gathered whatever informa- tion they could on this incident. The resident, John Fusaro, L has had many previous similar incidences and has requested that a guard rail be placed in front of his property. Mr. Fusaro was very concerned over this incident as his children were playing in the yard, fortunately, it was the back yard. Mr. Versace suggested that the Highway Superintendent study the area and recommend a solution to the Town Board to prevent future occurrmces of this nature. This was the last meeting of this administration, Mr. Versace continued, and he was bringing this matter to the Board's attention since the resident requested that he do so. Mrs. Paino noted that she would review the situation with the '-' Highway Superintendent. There was no other business to corne before the Board. l MR. VERSACE moved to close the meeting, seconded by Mrs. Paino and unanimously carried. The Meeting closed at 4:49 P.M. ~-\\ ~,Ih. Elaine H. Snowden Town Clerk Year End Mtg. 12/30/85