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2010-3912010-391 Resolution Authorizing Amendments to the 2010 Town of Wappinger Budget in Respect to Various Departments At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on December 27, 2010. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (arrived 7:01pm) Vincent F. Bettina Ismay Czarniecki (arrived 7:14pm) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Supervisor Colsey and seconded by Councilman Beale. WHEREAS, the Town of Wappinger finalized the Final Budget for Fiscal Year 2010 on November 20, 2009; and WHEREAS, the Town Highway Superintendent, in his memo dated December 8, 2010, has identified a fourth quarter shortfall in relation to Budget Line DB 5 110. 100 (Payroll) that would affect the ability to meet expected expenses; and WHEREAS, the Highway Superintendent has proposed the appropriation of Highway (DB) Fund Balance in the amount of Sixty Thousand Dollars ($60,000.00) to offset the aforementioned shortfall; and WHEREAS, on December 13, 2010, an electrical malfunction to the Town Hall caused irreparable damage to the computer assigned to the Town Supervisor; and WHEREAS, on December 14, 2010, the Town Supervisor ordered a refurbished computer as a replacement and thereby requires a transfer of funds within the Supervisor's budget lines to cover the costs associated with the hardware and software costs and technical services; and WHEREAS, A1220.200 (Office Equipment) has incurred a shortfall of $967.77 as noted in the Expense Control Report of December 17, 2010; and WHEREAS, the proposed Supervisor budget amendments are as follows: Line Description Budget Available Increase Decrease A1220.201 Office Partition $4,500.00 $3,300.00 $2,500.00 A1220.200 Office Equipment $1,000.00 $(967.77) $2,500.00 WHEREAS, on December 8, 2010, the Town of Wappinger Accounting Office provided a memo to the Town Board in respect to budget transfer within the Recreation portion of the Budget; and WHEREAS, the proposed Recreation budget amendments are as follows: Line Descri tion Bud et Available Increase Decrease $1,026.55 A7110.101 Maintenance Payroll $25,372.00 $18,204.58 $6,334.58 A7110.105 Seasonal Payroll $11,140.00 $10,364.00 A7110.106 Seasonal Payroll $17,500.00 $(7,686.32) $7,686.32 A7110.107 Maintenance Payroll $10,000.00 $(2,439.80) $2,439.80 A7140.115 Fishing $1,500.00 $(795.50) $795.50 A7140.101 Tennis Director $2,750.00 $560.00 A7140.102 Tennis Attendant $350.00 $(79.00) $79.00 A7140.103 Gymnastics $3,000.00 $655.82 $500.00 A7140.110 Reese Park $500.00 $500.00 A7140.107 Summer Basketball $500.00 $(156.25) $156.25 A7140.104 Aerobics $1,300.00 $(540.00) $540.00 A7140.113 Baton Twirling $1,750.00 $(605.00) $605.00 $1,622.06 A7140.404 A7140.406 Advertising $5,000.00 Concerts/Sp Events $10,000.00 $1,622.06 $1,480.00 $1,480.00 A7140.407 Family Programs $1,000.00 $1,000.00 $1,000.00 A7140.413 Fishing Supplies $1,000.00 $338.68 $338.68 B7310.100 Recreation Director $15,450.00 $6,020.34 $46.26 B7310.101 Summer Director $5,253.00 $(46.26) $46.26 Totals $12,348.13 $12,348.13 WHEREAS, on December 17, 2010, the Town of Wappinger Accounting Office provided advice to the Town Supervisor in respect to budget transfers within the Justice Court, Planning and Wappinger United Water District portions of the Budget; and WHEREAS, the proposed budget amendments are as follows: Line Description Budget Available Increase Decrease Al 110.408 Court Supplies $4,000.00 $2,665.45 $1,714.20 Al 110.108 Court Attendant 2 $3,500.00 $(759.42) $959.42 A1110.109 Court Clerk P/T $11,557.00 $(254.78) $754.78 B8020.100 Planning Secretary $15,421.00 $9,472.67 $210.00 B8020.101 Planning Board $3,800.00 $(210.00) $210.00 WU8310.100 Admin/PS $30,000.00 $(4207.61) $7,000.00 WU1440.400 Engineer $40,000.00 $29,874.47 0,7,000.00 Totals $8,924.20 $8,924.20 WHEREAS, the proposed budget amendments do not affect the public tax levy for fiscal year 2010 or 2011 Budgets. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2010 Fiscal Year in accordance with the aforementioned proposed budget amendments. 3. This resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 12/27/2010 The Resolution is hereby duly declared adopted. 41HN.J�MAS�TERS6N,OWN CLERK