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1984-07-02 RGMAGENDA TOWN BOARD TOWN OF WAPPINGER BIMONTHLY MEETING JULY 2, 1984 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL PLEDGE ALLEGIANCE TO FLAG 3. ACCEPT MINUTES b � �' 3°"Er 4. REPORTS OF OFFICERS: . 5. PETITIONS & COMMUNICATIONS a. James Spratt re Myers Corners/Dogwood Hill Rd. drainage b. H. Mangold to B. Kessler re: DWS -Cranberry Hills Subd. c. Letter from Concerned Citizen re: Trouble Spots in Town, and consideration of forming Town Police force. d. Rob't Dietz, Attny, re: Theresa Hamilton water problems (on her property) e. Janet Halpin re: request for return of Moccasin Hill Subd. maintenance Bond f. Paul Genco re: Driveway paving problems g. H. Gunderud, Bldg. Inspector, re: McMahon/Regina Chapel h. Mrs. Tibbets, Cooper Road Trailer Park i. Thos. Logan Requests permission to attend Seminar in Appraisin Cornell U. 7/22 to 7/27. j. 'Request for complete Budgetary item summary thru 6/30/84 for all funds and districts n t•� 6. COMMITTEE REPORTS �C.2:231:1;VitN.C1.14:044iliari /� w A a"w" �A c(� 7 . RE SOLUT IONS a. Jeff Hunt Dev. Letter of Credit for Pondview b. Set Salary for Part-time Fire Inspector c. Comptroller request for transfer of funds for D. Co. Asscn for Senior Citizens, Inc. d. Transfer from Gen. Fund into CWWIArea Accnt. e. Jas. Klein - Recreation land in lieu of fees for Kendell Farms 8. UNFINISHED BUSINESS a. U.S. Cablevision Franchise amendment b. Ivars Strazdins - request for water hookup (response from Atlas Attorney) C. 9. NEW BUSINESS 10. ADJOURNMENT 1 The Regular Bi -Monthly Meeting of the Town Board was held on July 2nd, 1984 at the Town Hall, Mill Street, Wappingers Falls, Dutchess County, New York. Deputy Supervisor Incoronato opened the meeting at 8:00 P.M. Present: Joseph Incoronato, Deputy Supervisor Renata Ballard, Councilwoman Gerard McCluskey, Councilman Irene Paino, Councilman Elaine H. Snowden, Town Clerk Absent: Frank Versace, Supervisor Others Present: Bernard Kessler, Attorney Ronald Evangelista, Engineer Kenneth Croshier, Highway Superintendent Mr. Incoronato noted that Mr. Versace had a death in the family and would not be present at tonight's meeting. The Meeting started with the Pledge of Allegiance to the Flag. The Minutes of the Regular Meeting of June 18th, 1984 having previously been sent to all Board Members, were now placed before them for their consideration. MRS. PAINO moved that the Minutes of the Regular Meeting of June 18th, 1984 be and they are hereby approved as submitted by the Town Clerk. Seconded by Mrs. Ballard Motion Unanimously Carried The Supervisor/Comptroller Report was received thru April 30, 1984. MRS. PAINO moved to accept this report and place it on file. Seconded by Mrs. Ballard Motion Unanimously Carried A communication was received from James Spratt, Commissioner of Dutchess County Public Works regarding C.R. 93, Myers Corners Road, Dogwood Hill Drainage problem. The Town had previously asked the County to tie into their drainage system along Myers Corners Road, however Mr. Spratt pointed out that the water would cross the County highway and end up back into an area currently being subdivided (Shelburne Subdivision); he believed the problem should be handled by the Town and recommended that the water be piped from the Dogwood Hill area along Myers Corners Road using the County right-of-way and direct it to the creek, some 1500' from there. Mrs. Ballard reported that she had spoken to Mr. Houseknecht of Dogwood Hill Road who had originally complained of this situation which has existed for a number of years. Since the Shelburne Subdivision is currently under construction it was her recommenda- tion that they hold up on the project and she requested Mr. Croshier to fill in the gulley created by the Town drainage water so Mr. Houseknecht and his family can get some relief from this problem. Mr. Croshier agreed to this and Mrs. Ballard suggested that he contact Mr. Houseknecht when he returns from vacation around the 14th of July to make arrangements for this temporary solution to the problem; a work shop meeting will be set up at a later date with the Town Board, Mr. Spratt, Mr. Croshier and the developers of Shelburne Subdivision to consider a permanent solution. A copy of a communication from Harold Mangold, Attorney representing DWS to Bernard Kessler, Attorney to the Town regarding the Cranberry Hills Subdivision. The Planning Board was seeking payment of the total inspection fee in the amount of $361,068.39 up front before their Chairman signed the plat. A resolution passed by the previous Town Board on March 12th, 1979 allowed for staggered payments of this fee payable after each stage was completed. The Planning Board has suggested that they approve Stage I plus the road system and DWS will pay fees for that part, the Planning Board will simply stamp the map for filing purposes ---this is their intent. It is strictly a function of the Planning Board to make a determination on this matter and for now it appears that they are insisting on the $361,068.39 fee. The following letter was received from a concerned citizen regarding trouble spots in the Town and consideration of forming Town Police force:, 3 June 17, 1984 Wappinger Town Board Mill Street Wappingers Falls, N.Y. 12590 Dear Town Board Members: There are areas in the Town of Wappinger which are trouble spots. Among the problems are: drinking in public (some by minors), impeding the flow of traffic, noise, and littering. These acts are performed by a very small minority of the youngsters in the Town of Wappinger. Unfortunately, their habits create a nuisance greatly outweighing their numbers. These few have become emboldened to the point where citizens have become fearful of opposing them. I am concerned to what lengths these individuals will go. To prevent future incidents of lawlessness I would suggest that the Wappinger Town Board direct action against these trouble spots. On a short range basis, increased patrols may suffice. On a long range basis, when money is available, consideration should be given to forming a town police force. Wappinger and LaGrange are the only two towns in the area which do not have their own police force. Thank you. Very truly yours, s/ A Wappinger Resident A Concerned Citizen Mrs. Paino commented that under normal circumstances, the Board probably wouldn't even consider reading a letter aloud signed in this manner and not even mentioning the area involved, however in this case the Town Board has met with this individual who prefers to remain anonymous as well as keep the area undisclosed. They did discuss the ongoing problems and she in turn contacted Deputy Sheriff Carl Amburgey and the Sheriff's Department who have agreed to patrol this area more frequently. MRS. PAINO moved to accept this communication and place it on file. Seconded by Mrs. Ballard Motion Unanimously Carried Mr. McCluskey commented prior to the vote that he admits there are problems in the Town and they do receive anonymous letters from time to time, but he did not feel they could consider a police force. He cited an example of other Towns with police departments where half the budget goes to this department and from his understanding of their situation, the results do not warrant such an expenditure. If there was a real need for creating this department and the monies expended are justified he would consider it but until that happens he would be opposed to the implementation of a Town Police Department. A Communication was received from Robert Dietz, attorney repre- senting Theresa Hamilton concerning the water problems she is experiencing as the result of water running on her land from the Town highway. June 18, 1984 Hon. Frank Versace Supervisor, Town of Wappinger Town Hall, Mill Street Wappingers Falls, NY 12590 Re: Theresa R. Hamilton Our File 2129-G Dear Mr. Versace: Mrs. Theresa Hamilton of Hamilton Road has consulted me concerning the water problems she is experinecing on her land as the result of water running from the Town highways on to her property. The water has created gullies of 4 feet or better on her property, and, in addition, the water is running over her property and on to Creek Road. Please be advised that Mrs. Hamilton islooking to the Town of Wappinger to install the proper catch basins and drainage systems to prevent the water fm m running over her property. You are further advised that Mrs. Hamilton is not responsible for the water running off on to Creek Road, and will look to the Town of Wappinger for correction of this problem and recovery of any damages she might suffer as the result of this water run off on to her property. The anticipated cooperation of the Town in remedying this problem will be appreciated. Very truly yours, Gellert & Cutler MR. INCORONATO moved to refer this correspondence to the Attorney and the Engineer to the Town for advice and counsel. Seconded by Mrs. Paino Motion Unanimously Carried out , prior to the vote Mrs. Paino pointed/that this problem has existed for a number of years and she, the Supervisor, the Engineer and the Highway Superintendent had visited the area to see what could be done to solve the problem and she was happy to second the motion. A representative of DWS Holdings wrote to the Board requesting return of the Moccasin Hill Subdivision Maintenance Bond. L The sum of the Bond was $11,460.00 plus accrued interest. Mr. Incoronato asked the Engineer for a recommendation on this matter. Mr. Evangelista noted that there are problems in that subdivision; he and Mr. Croshier checked this site on June 27th, 1984 relative to the release of the bond and found three or four item of concern which they will itemize in a letter to the Town Board regarding this release. MR. INCORONATO moved to table action on the release of the Maintenance Bond for Moccasin Hill Subdivision until a report was received from the Engineer to the Town. Seconded by Mrs. Paino Motion Unanimously Carried The following letter was received from Paul Genco re driveway paving problems: 4 Hi View Road Wappingers Falls, NY June 19, 1984 Mr. Frank Versace Town Supervisor Wappingers Falls, New York 12590 Dear Mr. Versace: Relative to our telephone conversation of June 14, 1984 I wish to reiterate the problem I have encountered during the nine years I have lived at the above address. Shortly after moving here I had the driveway black topped. Within a few months the road was paved raising the road in front of my driveway causing a water pocket. This has caused the front of the driveway to become deteriorated and is now broken up. The road has just been repaved and while the men were working I asked the man in charge what could be done about my driveway and also not to leave a water pocket again causing more damage. He said nothing could be done about it and the water pocket is there. Now I am faced with the same situation and I am not in a position financially to continously repave my driveway, particularly since the damage done to it is not of my creation. As far as I understand if a problem is caused during the paving of of the road I am not responsible and the problem should be rectified by those causing the problem. I would appreciate you referring this complaint to the Town Board so that this situation can be eliminated. Very truly yours, s/ Paul C. Genco Mr. Croshier responded that this was a false statement and he had informed Mr. Genco that the Town right-of-way would be repaired but not beyond that. Mr. Incoronato noted that nine years ago seems to be beyond the statute of limitations; he also suspected very strongly that the developer was doing the road at that time, not the MR. INCORONATO moved that Mr. Croshier send a letter to Mr. town. Genco informing him that the Town will handle its portion on the right-of- way and he will be responsible for the repair of the remainder of the driveway and forward a copy of this letter to the Attorney. Seconded by Mrs. Ballard Motion Unanimously Carried The following letter was received from Hans Gunderud: Memo To: From: Date: Re: Town Board Hans R. Gunderud, Building Inspector June 21st, 1984 McMahon/Regina Chapel As you are all aware, the Town won the Article 78 proceeding against the Zoning Board of Appeals relative to our right to deny the illegal establishment of the chapel on residential property. I assume you all also read the newspaper account of my incident with McMahon's (21-23 year old) son. To date, the sheriffs department is not being successful in serving a harrasment violation against the man. Also, last Sunday, June 17th it was reported that a large gathering took place and a "guard" was posted at the driveway. There have been other services since the court decision and since my incident with Dennis McMahon. Recently, a large barracade has been erected to effectively block the chapel from the road. It appears as if they are entrenching. I feel a meeting should be held with the Town Attorney, Pam Farnsworth, and perhaps a member of the Sheriffs Department and myself present, to plot a course of action to effectively enforce our laws in this matter. Mr. Incoronato felt that we clearly could not allow any Town employee to be badgered, harassed or intimidated or put in physical jeopardy during the performance of his or her job. MR. INCORONATO moved to approve Mr. Gunderud's request and meet with the Attorney to the Town, Fred Scoralick (Dutchess County Sheriff) Pamela Farnsworth, Zoning Administrator and Mr. Gunderud to discuss the matter and also Deputy Sheriff Carl Amburgey. Seconded by Mrs. Paino Motion Unanimously Carried The Attorney noted that the decision of the court in favor of the Town was duly served upon the Attorney for the petitioners (McMahon) on May 29, 1984 and no notice of appeal has been served which means their time to appeal the Supreme Court decision has expired (on the Article 78). A Memo was received from the Supervisor requesting that Mrs. Tibbetts, Cooper Road Trailer Park be placed on the Agenda. Mr. Incoronato explained that Mrs. Tibbetts and the residents of the Trailer Park were present at a work shop session and Mrs. Tibbetts was informed that she would have to submit proper site plans, Certificate of Occupancy Applications and related documents to the Town Board for their consideration. These documents have not been filed as yet. MR. INCORONATO moved to request the Town Clerk to notify Mrs. Tibbetts to contact the Zoning Administrator regarding the submission of these documents and forward it to the Town Board for their consid- eration. Seconded by Mrs. Ballard Motion Unanimously Carried A request was received from Assessor Thomas Logan to attend the Seminar in Appraising from July 22 to July 27, 1984 at Cornell University in Ithaca, New York at Town cost. Mr. Incoronato referred to a past resolution by this Town Board that no Officials or Employees could attend conferences this year unless they were mandated by New York State. He noted that two people were allowed to, attend conferences which were mandated by the state ---Town Justice Carl Wolfson and Hans Gunderud, Building Inspector ---they were the only two exceptions. If Mr. Logan's conference is mandated, no problem. MR. INCORONATO moved to approve Mr. Logan's request to attend this Conference if it was mandated by the State and the Town would pay the expenses. Seconded by Mrs. Ballard Motion Unanimously Carried Mr. McCluskey noted, before the vote, that the way the state keeps changing the rules, even though Mr. Logan is a qualified Assessor, it could benefit him to keep up with the new changes. He would support Mr. Incoronato's motion but wished to make a second motion g allowing Mr. Logan to attend the conference regardless of whether it was mandated or not. Mr. McCluskey moved that Mr. Logan be allowed to attend the Conference at Cornell University from July 22 to July 27, 1984 on Appraising. Motion Failed for Lack of a Second The following letters were received ----one from Mr. McCluskey to the Comptroller and her response: June 28, 1984 Comtroller Town of Wappinger Dear Mrs. Crosby: I would like to request that you provide the information listed below to the Board at our regular meeting of July 16, 1984 or earlier if possible. 1. A complete statement of each and every account included in the 1984 budget for the Town of Wappinger listing the amount appro- priated, the amount spent, the amount encumbered and the amount remaining in the account as of June 30, 1984. This should include all Special District accounts. 2. A statement reflecting all amounts paid to the Engineer and to the Attorney to the Town. 3. A statement reflecting the Surplus and Unexpected balance both on January 1, 1984 and on June 30, 1984. 4. A statement showing the amount of our Federal Revenue Sharing account (s). I make this request at this time as we will be preparing the 1985 Town budget in a few months and there have been repeated statements by Supervisor Vercase that the town is in a financial bind. Further, I would like this information in order to access the impact of a bond issue to construct the proposed Town Hall building on the taxpayers. My research of past records of payments by Dutchess County to the Town indicates that 9 of the past 12 years, the larger semi-annual payment was received in the second or December payment. Recently Mr. Vercase indicated in a letter to Town employees that the opposite was the case. Perhaps your office could clearify the situation. Yours very truly, s/ Gerard J. McCluskey July 2, 1984 Memo to: Gerard McCluskey From: Amelia Crosby Dear Gerry, In reply to your letter of June 28th, I cannot completely honor your request by July 16th for several reasons. Mainly, our reports are computerized. Under normal circumstances monthly data for imput is given to the accountant by the 3rd or 4th of the month following and reports received by the 15th. However, due to past routine proceedures, some codings and line item entries, whether for expenditures or receipts, were not considered as "good bookkeeping" practice. Each time something of this nature appears, we must backtrack and correct previous entries to reflect true figures. There was an abundance of such changes for the month of May. Hence the delay in the May reports. We anticipate receiving the reports for May the week of July 9th with reports for June due the week of July 23rd. Much of the information you request will be in the June report. As to the unexpended balances (I believe this is what you meant) as of December 31, 1983, much of this can be derived from the 1983 budget in conjunction with the Supervisor's Financial Report for 1983. Unexpended balances as of June 30th will show in the June reports. I will address the question of surplus monies as of June 30, 1984 in those areas where they exist. I hope to get whatever information I can to you in time for the August 6th meeting. Very truly yours, s/ Amelia Mr. McCluskey referred to "good housekeeping" or bookkeeping and asked Mrs. Crosby if she was referrimg to this administration or the past one to which she replied that it was neither one, she merely meant there was a better way for bookkeeping procedures. Mr. McCluskey added that we are now in the seventh month of the fiscal year, how many more months is it going to take to iron out the housekeeping problems. The Board has a budget coming up in the near future and he would like to know where the Town stands financially. He asked if he could get some information tonight. Mrs. Crosby reiterated the statements made in her letter, he could go back to the Supervisor's Report. She could not provide any other information to Mr. McCluskey when he asked if there were any large unexpended balance that could be used to lower the taxes. When the new computerized system was implemented they would have current information, until then the earliest she could supply him with figures would be the August 6th, 1984 meeting. A request was received from the Town of Wappinger Republican Committee, Al Abrahams, Chairman, requesting the Town Board to waive the article in the Town Local Law pertinent to alcoholic beverages in recreation areas, namely, Robinson Lane. This is the open container law and is known as Local Law #5 of 1980, Article 3, Paragraph 3. The date requested was changed from September 9, to Saturday, September 8, 1984. Mr. Incoronato objected at first due to setting a precedent, however, Mrs. Snowden informed him that this action had been taken on several previous occasions. MRS. PAINO moved to grant permission to the Town of Wappinger Republican Committee to have their Family Day at Robinson Lane on Saturday, September 8, 1984, and waive Article 3, Paragraph 3 of Local Law #5 of 1980 pertaining to the Open Container Law, and at the recommendation of the Attorney, the following statement) "there is no admission by the Town for any type of liability as a result of any incident that may occur as a result of any intoxi- cating beverages upon those premises". Seconded by Mr. McCluskey Motion Unanimously Carried Mr. McCluskey suggested that this statement be an addendum to the Town Local Law #5 of 1980. We should, he added watch our liability. Mr. Incoronato requested the Attorney to review this recommendation at his earliest opportunity. Committee Reports ---- Mrs. Ballard, Recreation Committee, reported that the Summer Playground Program had started on June 25th, 1984 and is progressing very well at Martz Field, Quiet Acres, Hughsonville and Chelsea School House. The Soccer Program is going forward for the fall and registration will be July 14th and July 21st, 1984 (Saturdays) at the Town Hall from 10 A.M. to 1 P.M. There will be an announcement in the paper under the Recreation column and Mrs. Ballard ask the news media to give this item some additional space in their report.; she added, there are interested people in the town who are willing to put their time into this program for the youngsters. The Citizen Advisory Committee on Recreation is finished with their tour of the recreation areas, however Mrs. Ballard is having a problem getting them together for a final meeting due to vacations, but she hopes to have a report ready for the Town Board and the Recreation Commission by the end of July. Two bids were received for the blacktopping of the Martz Field and Chelsea basketball court; the Recreation Commission has recommended that the bid be awarded to New York Tennis Inc. d d 1/ for asphalt overlay, color system and painted playing lines at Martz Field and the color system and painted playing lines at Chelsea, total cost of $5,950.00 for Martz and $1,750.00 for Chelsea. This company was low bidder. The Commission will proceed with this project. Mrs. Paino, Health and Safety, reported that she had received a number of complaints from residents regarding the difficulty of motorists turning from Route 376 on to Robinson Lane and visa versa. This is a state road located in the Town of East Fishkill, however due to the increased traffic on that road, it has become a safety problem and Mrs. Paino felt that the Town of East Fishkill might participate with us in petitioning for a light at that intersection. MRS. PAINO moved that a letter be directed to the Town of East Fishkill expressing the Board's concern on this matter and respectfully requesting their participation in petitioning the New York State Department of Transportation for a traffic light at that intersection. Seconded by Mrs. Ballard Roll Call Vote: 3 Ayes Mr. McCluskey ---Nay Mr. McCluskey stated he was opposed to this motion because he did not feel there was that much traffic at that intersection to warrant a traffic light --there are other situations in the Town far worse than this one. Mrs. Paino, Health and Safety reported on a tree on the corner of Fenmore Drive and Kent Road located on the road which has caused many accidents and she recommended that the tree be taken down, since it is on Town property. MRS. PAINO moved to request the Highway Superintendent to remove this tree as soon as possible. Seconded by Mrs. Ballard Motion Unanimously Carried A Letter of Credit submitted by Jeff Hunt Developers for Pondview Subdivision was tabled from a prior meeting for a recommendation from the Engineer and the matter was now placed before the Board for their consideration. The Engineer has approved the Letter of Credit for the sum of $92,000.00 and Mr. Incoronato referred it to the Attorney for his recommendation. The Attorney found it to be proper in form and content. Mrs. Paino discussed this item with Mr. Incoronato and informed him that she felt Mr. Versace had some concerns on the Letter of Credit. MR. INCORONATO moved to table acceptance on the Letter of Credit for the Pondview Subdivision to the next meeting. Seconded by Mrs. Paino Motion Unanimously Carried The salary rate for the newly appointed part time Fire Inspector, Thomas Classey had been tabled at the last meeting. This matter was now placed before the Board for their consideration. Mr. Incoronato reviewed the action that had been taken previously. Mr. Classes was hired for part time position, approximately 17 hours a week and the suggested pay was $4,200 for the period from July 1, 1984 thru December 31, 1984, which represented about $9.50 per hour. The position was requested by the Board of Fire Com- missioners, although they preferred a full time person. For now the Board appointed a part time person who had been interviewed and recommended by Mr. Gunderud. Mr. McCluskey objected to this rate of pay and compared it to the part time Vandalism Patrol making $9.00 an hour which the present Board objected to in the beginning of the year; he also pointed out that he never met the man and this was a darn good salary to start off with in this town. Mr. Incoronato felt the raise for the Vandalism Patrol from $6.50 to $9.00 was too excessive and this position called for far more training than the patrolmen had who sit in cars and ride around water and sewer plants and recreation areas. All Board Members participated in a discussion on this salary and it was concluded when they decided to table the matter. MRS. PAINO moved to table action on this matter for a work shop session with a Special Meeting immediately following their dis- l 3 Thursday night, July 5th, 1984 cussion/and invite Mr. Classey to attend, also Mr. Gunderud. Seconded by Mrs. Ballard Motion Unanimously Carried Davis Reiss, being recognized by the Chair, asked the Board how they arrived at this hourly rate and suggested that between now and their work shop session they check with neighboring towns to inquire if they have established the same position and what they are paying. Mr. Incoronato responded that the applicant would not work for less than this amount and he felt that his qualifications warranted this rate. He would check out Mr. Reiss's suggestion. A request for a budget transfer was received from the Comptroller as follows: The following resolution was offered by COUNCILWOMAN BALLARD who moved its adoption: RESOLVED, that the sum of $1,996.15 be and hereby is transferred from account CF 1990.4 Contingency to account CF 7310.4, such monies to be contributed to the Dutchess County Association for Senior Citizens, Inc. to aid in the staffing of additional personnel. Seconded by: Councilwoman Paino Roll Call Vote: 4 Ayes 0 Nays A request for a budget transfer was received from the Comptroller enclosing two resolutions which the Town Board had the choice to adopt ---the first for CWWIA from General A Fund with 8% interest ar • the second also for CWWIA from General A Fund without interest. Mr. Incoronato explained that CWWIA has an outstanding bond request with the New York State Department of Audit and Control for $202,000. for work done in the district. He understood that the general policy in the past has been to lend money on interest free basis to the water and sewer district, but because of the magnitude of this loan, an immediate requirement of $37,000.00, Mrs. Crosby felt a reasonable interest rate should be charged in this particular case. This transfer is required with or without the interest. The interest is less than it would be on the open market -- it is a fair rate for the taxpayers of that district. Mr. McCluskey had a few comments ---he was not disagreeing but it seemed to him that we are charging ourselves interest; he asked Mrs. Crosby what part of the general fund this money was coming from, to be she replied that since it is only a loan, it does not have specified what particular line item it would be taken from. The reason she was requesting this was that bills of the district are due and CWWIA could enjoy a 10% discount if paid by a certain date. Mr. McCluskey then asked if we could afford it, the response was in the affirmative for a short period of time, approximately six to seven weeks. Approval of the bond is expected in the next two weeks. Mr. Johnson, being recognized by the Chair, remarked that the Town has made similiar transactions in the past, they decided it was a fair practice on short term loans, the district saves money and the Town saves money. The following resolution was offered by DEPUTY SUPERVISOR INCORONATO who moved its adoption: WHEREAS, the Town of Wappinger has an application for bonding approval in the amount of $202,000.00 pending with the New York State Comptroller's Office for certain improvements to the CWWIA, and, WHEREAS, some of these monies are due to the CWWIA operation and maintenance account for reimbursement of previous expenditures paid from CWWIA O/M, and WHEREAS, CWWIA will suffer monetary loss as well as the loss of some creditability, for some expenditures due for immediate payment, NOW, BE IT RESOLVED, that the sum of $37,000.00 be, and is hereby transferred from General Fund Townwide to CWWIA, O/M, and BE IT FURTHER RESOLVED, as General A Fund revenues are collected on a townwide basis and CWWIA monies are collected on a district only basis, such $37,000.00 will be reimbursed to General A Fund with interest at a rate of 8.00% per annum, and BE IT FURTHER RESOLVED, such monies and interest will be reimbursed immeditely upon receipt of the,bnnd monies, now pending approval. Seconded by: Councilwoman Paino Roll Call Vote: 4 Ayes 0 Nays James Klein was present to speak land in lieu of fees for Kendell with Mr. Versace, Mrs. Paino and four weeks ago at which time Mr. to the Board regarding recreation Farms and referred to a meeting Ronald Evangelista about three or Versace requested that he complete the work in the Spook Hill area as specified by the Recreation Commission which he agreed to. Mr. Klein presented a plan to the Board as requested. Mrs. Paino was familiar with this project at the recreation area behind Reggie Drive off of Spook Hill Road and she requested the Engineer to review the map submitted by Mr. Klein and compare it with the check list they agreed to at that meeting. MRS. PAINO moved to refer this matter to a work shop meeting and also referred it to the Engineer for his review and recom- mendation which would be discussed at that meeting on Thursday July 12th, 1984. Seconded by Mrs. Ballard Motion Unanimously Carried Under Unfinished Business, the matter of the U. S. Cablevision Amendment had been tabled at the last meeting for further discussion at a work shop meeting with the Town Board, The Attorney to the Town, the Town Cable Committee and Mr. Erichsen. A work shop session has been set for July 12th, 1984 for this discussion. MR. INCORONATO moved to table this matter for discussion at the July 12th, 1984 work shop session. Seconded by Mrs. Paino Motion Unanimously Carried A response was received from the Atlas Water Company Attorney in the matter of a waiver from Atlas to allow Mr. Ivars Strazdins to become a tenant to CWWIA, property located on 143 Myers Corners Road ( 3 family home). Mr. Incoronato referred to the Attorney for clarification. Mr. Kessler reviewed the history of this request and informed the Board that he had communicated with Atlas Water Company and requested them to waive their franchise rights and allow Mr. Strazdons to become a tenant to CWWI. They were receptive to this request and made several alternative requests to the Town which the Town in turn agreed to. Mr. Kessler responded with other conditions and Atlas Water Company has agreed verbally. MR. INCORONATO moved to authorize Mr. Strazdins to tie into CWWIA subject to receipt of the written waiver from Atlas Water Company by the Town Board and acceptance of this waiver by the Attorney to the Town. Seconded by Mrs. Paino Motion Unanimously Carried At the previous meeting Mr. McCluskey requested a legal opinion from the Attorney on certain traffic signs such as Stop, Yield, etc. in Plazas and Malls. The Attorney reported that his research of this matter was in progress. Mr. Incoronato requested that this be on the next Agenda for the Town Board. A resignation was received from Kenneth Brown from his position as Dog Control Officer in the Town, effective July 1st, 1984. MRS. PAINO moved to accept Mr. Brown's resignation with regret and a letter be sent to him thanking him for his services to the Town. Seconded by Mrs. Ballard Motion Unanimously Carried MR. MCCLUSKEY moved to advertise for one Dog Control Officer for the Town. Seconded by Mrs. Ballard Motion Unanimously Carried Mr. Incoronato asked the Engineer if he had any of the information he requested from the company advertising sludge treatment that he had brought up a month ago. Mr. Evangelista reported that both he and Mr. Morris had contacted the company on several occasions but had received no response. He would pursue it. Mr. Incoronato reported on a work shop meeting on a discussion by an individual who was seeking to rezone a parcel of property on Smithtown Road and had lured a group of senior citizens to assemble at the meeting with the idea of low income housing and reasonable trailer purchase cost. These citizens were on fixed incomes and complained that noone was concerned with their inability to pay exhorbitant rents. They were seeking relief through the Town. lei The Town had sought relief for this group through a request from Mrs. Crosby three months ago to contact our County Legislators for them to research the possibility of Dutchess County being eligible for Section 350EE of the law covering excessive rent increases for senior citizens and the disable. No response has been received to this date and Mr. Incoronato requested the Attorney to the Town to research this matter. Alberta Roe, being recognized by the Chair suggested that the Town lease property to this group at a reasonable rate in a logical area. Mr. Incoronato was not responsive to the Town going into the real estate business but did feel that the Town should have a specific zone for this type housing for both seniors and the young couples. The whole Master Plan would have to be reviewed and it hinges on an ample water supply. Nicholas Johnson was recognized by the Chair and requested that the agendas for work shop sessions be published or posted in a conspicuous location. He felt that directions were given to the Engineer at these work shops and sometimes decisions were made. Mr. Incoronato requested the Town Clerk to post the agendas on the window of the Town Hall or the Bulletin Board. There was no other business to come before the Board. MR. MCCLUSKEY moved to adjourn the meeting, seconded by Mrs. Ballard and unanimously carried. The Meeting adjourned at 9:30 P.M. Reg. BiM. Mtg. 7/2/84 CAAkLIAZA--UNAS Elaine H. Snowden Town Clerk