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1982-02-08 RGMAGENDA TOWN BOARD TOWN OF WAPPINGER FEBRUARY 8, 1982 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL PLEDGE ALLEGIANCE TO FLAG 3. Accept Minutes Reg. Jan. 11, '82 ReOrganizational Jan. 4,'82 4. REPORTS OF OFFICERS: es Bldg/zoning Rec. Taxes Hydrant �..: ...I: Grinnell Library Annual Report 3ocisteaufecor Antoci Zrer 5. PETITIONS & COMMUNICATIONS A. E. Hawksley, Ch. Cons. Adv. Council, re: "On Site Energy Service" B. Town served with 2 Article 78's - DWS Holdings, Inc. & WVC Realty Corp. - to review Assessments for WSI Area. C. Request from Recreation Comm. to attend NYS Recreation & Parks Conference, April 18-21, at Monticello D. Gary Schmitt re: Sewer Back-up E. Lucille Pattison, Co. Ex. re: Appointment of liaison person for Dutchess Co. Tercentenary Committee F. Legal notice from T/W Zoning Bd. of Appeals re: P.H. for Grossman Variance - also Noft e. -PH T/L l ac1�4 -- T/ )14a4Lha1 G. NYS Dept. Transportation: Notice of 3 Area and/or Linear Speed limits approved H. Resignation of G. McCluskey from Board of Assessment Review I. Vacancy on Zoning Board of .Appeals - Term of Don McMillen expired 2/1/82 J. Trojan Homes - Warren Jaeger, Pres., requests return of $80.00 Road Opening Cash. Bond k. Memo from H. Cuatt, Compt., re: establishing selling price of "Code Books" L. Planning Bd. Correspondence re: installation of "Stop" signs for streets off Spook Hill Road. M. Zoning Bd. of Appeals correspondence re: Private Raod to serve Commercial sites - with correspondence from Attorney to Town on Zoning Ordinance Revisions. N. Zoning Ordinance Change on Special Use Permits recommended by Planning Board. O. N.Y. Conference United Church of Christ Rezoning request in conjunction with Dr. Heaney's request for OR -1A on parcel at corner of Myers Corners Rd. & All Angels Hill Rd. P. Revised Highway Specifications recommendations 6. COMMITTEE REPORTS Milts & Versace (1) Primary Tank at Oakwood (2)Mills- Report on D. Co. Resource Recovery Project (3) McCluskey & Versace -"Right on Red" turns 7. RESOLUTIONS a. Gyomai Rezoning --b: - Cornell.- & Drake Rezoning c. Conservation Park District �3 . d. Introduce Local Law re: Tall Trees Special Water Charge, and set Public Hearing e. Set Special meeting for Feb. 22nd to approve Highway Bids, etc. f. Lease and Agreement for Impoundment of Dogs g. Vacancy on Planning Board h. Appointment of Full Time Dog Control Officer i. Proposed condemnation of property off Rte 9D by NYSDoT J, Cc... 1w /Ate a.) p -:a 'S•c�n �kre s, kS Con.64(. 1. UNFINISHED BUSINESS �• L.iu_' - 6!-C`<' �•7 ' L_ Jia •u_t !.l! % ' i.,�. The Regular Meeting of the Town Board of the Town of Wappinger was held on February 8, 1982, at the Town Hall, Mill Street, Village of Wappingers Falls, Dutchess County, New York. Supervisor Diehl opened the meeting at 8:05 P.M. Present: Louis Diehl, Supervisor Nicholas Johnson, Councilman Gerard McCluskey, Councilman Bernice Mills, Councilwoman Frank Versace, Councilman Elaine H. Snowden, Town Clerk All stood for the Pledge of Allegiance to the Flag. MR. DIEHL moved that the Town Board table action on Item 7b of the Agenda on Cornell & Drake Rezoning. Seconded by Mr. McCluskey Motion Unanimously Carried The Minutes of the Regular Meeting of January 11, 1982 and the Reorganizational Meeting of January 4, 1982, having previously been sent to the Town Board, were now placed before them for their consideration. MR. MCCLUSKEY moved that the Minutes of the Regular Meeting of January 11, 1982 and the Reorganizational Meeting of January 4, 1982, be and they are hereby approved, as submitted by the Town Clerk. Seconded by Mrs. Mills Motion Unanimously Carried Reports for the month of January were received from the Building Inspector/Zoning Administrator and the Receiver of Taxes, Grinnell Library Annual Report and Judge Bulger's Annual Report. MR. JOHNSON moved to accept the reports and place them on file. Seconded by Mr. Diehl Motion Unanimously Carried Mr. Edward Hawksley, Chairman of the Conservation Advisory Council, was present to speak on "On Site Energy Service" and informed the Board that they had a communication from the State Energy Office advising them of a service available to municipalities.whereby an energy audit would be conducted by this agency of municipal buildings with no charge to the town. The monies would come from a New York State Grant and the audit would be conducted by students from various colleges throughout the State. All the municipality was asked to do was to provide a person to conduct them through the buildings and supply them with data on fuel consumption. MR. JOHNSON moved to authorize the Conservation Advisory Council to make arrangements to conduct an energy audit for the Town and report their recommendations to the Town Board. Seconded by Mrs. Mills Motion Unanimously Carried Two Article 78s were served on the Town Clerk from DWS Holdings, Inc. and WVC Realty Corp. pertaining to the Benefit Assessments for Wappinger Sewer Improvement Area. MR. JOHNSON moved that the firm of Corbally, Gartland and Rappleyea be appointed to answer and defend the two Article 78's on behalf of the Town of Wappinger. Seconded by Mr. McCluskey Motion Unanimously Carried A request was received from the Recreation Commission to attend the Annual Conference of New York Sate Recreation and Park Society at Monticello, New York, from April 18th through the 21st, 1982. MR. JOHNSON moved that permission be granted to the Recreation Commission to attend the Conference from April 18th through the 21st, 1982, subject to the Town policy, and their normal expenses :would be a Town charge. Seconded by Mr. McCluskey Motion Unanimously Carried Page Two Agenda - Feb. 8, 1982 8. a. St. Cabrini home b. Peddlers License application (Joan Makely) 9. NEW BUSINESS 2-4,14et ?ecchtsst. p -Iv ti.ddtag T1..r- iS�cC' - C by W a.rw(+ . ' GLC rr�v�iaal r No r Q.(tt.4seAKTax(sad 10. ADJOURNMENT The following letter was received: 17 Dorett Drive Wappingers Falls, NY 12590 January 14, 1982 Town of Wappingers Board c/o Elaine Snowden P.O. Box 324 Wappingers Falls, N.Y. 12590 Gentlemen: This will inform you that on January 4, 1982, there was a sewer backup in the Royal Ridge Development and it over- flowed in our house. We called Camo Polution at approxi- mately 6:15 P.M. when the problem was discovered. They came to the sewer plant and started the pumps and left. The problem got worse - the sewer started to flow into our house. There was a"blockage in the lines and this was not checked by Camo so just fixing the pumps was not enough this time. We called Nick Johnson who was not at home. We called the New Hackensack Fire Department to try and obtain a pump. We also called Mr. Diehl who was not home but whose wife said she would send help. The Camo people came back, checked the lines and removed the blockage, but the damage was already done in our home. We are requesting that the town act on getting this problem solved as soon as possible so that it does not occur in the future. Sincerely, s/ Gary and Dorothy Schmitt Mrs. Milts reported that this problem had been discussed at last months' meeting and the Board had authorized Camo Pollution to install a light and horn alarm system which would alert the residents of a problem. Mr. Versace questioned Mr. Lapar on a solution to this problem and discussion followed on the subject. MR. VERSACE moved that Mr. Lapar investigate this matter and report any alternatives he could recommend to solve the Schmitt problem. Seconded by Mrs. Mills Motion Unanimously Carried MRS. MILLS moved to receive the communication and place it on file. Seconded by Mr. Johnson Motion Unanimously Carried Mrs. Lucille Pattison, Dutchess County Executive, wrote to Supervisor Diehl regarding the 300th birthday of Dutchess County and the celebration they were planning. An advisory committee had been formed and Mrs. Pattison was looking for a liaison person from the Town of Wappinger to work with this committee and play an active role in the planning and coordinating of this event. MR. JOHNSON moved that the Town Historian, Constance Smith, be appointed as the liaison person from the Town of Wappinger to work with the Tercentary Advisory Committee of Dutchess County, and Mrs. Smith be so notified. Seconded by Mrs. Mills Motion Unanimously Carried Notices of Public Hearing were received from the Town of Wappinger Zoning Board of Appeals, Town of Lloyd Town Board and the Town of Fishkill Town Board, advising our Town Board of times, places and subjects of the public hearings and inviting all interested persons to attend. MR. JOHNSON moved to receive the Notices of Public Hearings and place them on file. Seconded by Mrs. Mills Motion Unanimously Carried The following Notices Of Orders for reduced speed limits were received from the New York State Department of Transportation: 30 MPH within the Ardmore Hill and Cedar Hill -Pine Ridge Area 35 MPH Ketchamtown Road between Osborne Hill Road and Route 9D 45 MPH Chelsea Road from Route 9D westerly to Market Street 45 MPH on North and South River Road from Wappingers Recrea- tional Site to Old State Road 45 MPH Old State Road from Route 9D to North River Road to Route 9D. MRS. MILLS moved that these Notices be referred to the Highway Superintendent for installation of signs noting these speed limits, as soon as possible. Seconded by Mr. McCluskey Motion Unanimously Carried Mrs. Poloncic, Hilltop Drive, being recognized by the Chair asked the Board about petitioning for a uniform speed limit on Myers Corners Road; Mr. McCluskey said he would like to address that subject and reported on a meeting with the County, as Chairman of the Health and Safety Committee and found them to be uncooperative in respect t� reducing speed limits; he felt the Town was being controlled by the County, so even though they were trying to work on reducing the speed limits, their efforts were hampered. MR. DIEHL moved to request the Dutchess County Department of Public Works and the New York State Department of Transportation to review the Myers Corners Road speed limit, in view of the fact of new construction, and the Town recommends a uniform speed limit of 40 MPH from Route 9 to Route 376. Seconded by Mr. McCluskey Motion Unanimously Carried MR. MCCLUSKEY moved to request the Dutchess County Department of Public Works and the New York State Department of Transportation to review the New Hackensack Road speed limit and recommend a uniform speed limit of 40 MPH from Route 9 to All Angels Hill Road. Seconded by Mrs. Mills Motion Unanimously Carried A resignation was received from Gerard McCluskey as a member of the Board of Assessment Review. MR. JOHNSON moved that Mr. McCluskey's resignation be received and accepted with the Town's thanks for his services. Seconded by Mrs. Mills Roll Call Vote: 4 Ayes Mr. McCluskey ---Abstain A vacancy existed on the Zoning Board of Appeals and the matter was now placed before the Board for their consideration. The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: RESOLVED, that Angel Cabellero, be and he is hereby appointed to fill the vacancy on the Zoning Board of Appeals of the Town of Wappinger, and it is further RESOLVED, that the said Angel Cabellero is hereby appointed to the said Zoning Board of Appeals for a term which shall expire February 1st, 1987. Seconded by: Councilman McCluskey Roll Call Vote: 4 Ayes Mr. Versace ---Nay Mr. Johnson had commented before he made the motion, that a letter and resume had been received from Mr. Cabelleio and Mr. Versace informed the Board that although he had received a letter from another interested person, he had not received Mr. Cabellero's communication. Mr. Johnson went back to the vacancy that now existed on the Board of Assessment Review and noted that a letter had been received from Joseph Bracone expressing interest in becoming a member of this Board. The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: RESOLVED, that Joseph Bracone, be and he is hereby appointed to fill the vacancy on the Board of Assessment Review of the Town of Wappinger which has occurred by reasons of the resignation of Gerard McCluskey, and it is further RESOLVED, that the Said Joseph Bracone is hereby appointed to the said Board of Assessment Review for the remainder of Mr. McCluskey's term which shall expire September 30, 1984. Seconded by: Councilman McCluskey Roll Call Vote: 4 Ayes Mr. Versace ---Nay A request was received from Mr. Warren Jaeger, President of Trojan Homes, for the return of a cash bond which had been posted with the Town for a street opening on Dennis Road, in the amount of $80.00. This request had been forwarded to the Highway Superintendent who recommended its approval. MR. JOHNSON moved to approve the return of the $80.00 cash bond posted by Trojan Homes, as recommended by the Highway Superintendent. Seconded by Mrs. Mills Motion Unanimously Carried Mr. Cuatt, Comptroller wrote to the Board concerning the establishment of the selling price of the Town Code Book and recommended $25.00 per book. MR. JOHNSON moved to set the price of $25.00 each as the selling price for the Town Code Book, as recommended by the Comptroller. Seconded by Mr. McCluskey Motion Unanimously Carried A letter from the Planning Board regarding Stop Signs at new Subdivision roads along Spook Hill Roads was a duplication of a request made at a previous meeting by Richard Tallman, a resident of that area. His request had been referred to the Highway Superintendent for recommendation, but at this time no response had been received from him. Mr. McCluskey felt that a local law governing the installation of speed devices by the Town should be considered and the Attorney concurred with him. MR. VERSACE moved that this matter be referred to the Highway Superintendent for a response to Mr. Tallman's request and further moved that he should seek a legal opinion on the matter of a local law governing these installations. Seconded by Mr. McCluskey Motion Unanimously Carried The Zoning Board of Appeals wrote to the Town Board concerning development of commercial properties on private roads, and correspondence had been received from the Attorney to the Town on Zoning Ordinance Revisions. Mr. Johnson noted that these were being reviewed by the Ordinance Committee but at this time, they have not completed their review. MR. MCCLUSKEY moved to refer the matter to the Ordinance Committee for review an* recommendation.. Seconded by Mr. Diehl Motion Unanimously Carried A second letter from the Planning Board recommended an amend- ment to the Zoning Ordinance which would give authority to the Planning Board rather than the Zoning Board of Appeals to act on Special Use Permit. Mr. Johnson reported that this had been discussed by the Ordinance Committee and had also contacted the Chairman of the Zoning Board of Appeals to determine if they had a problem with this procedure and it was the opinion of this Committee that the procedure they are now following should continue. MR. JOHNSON moved to advise the Planning Board that the pro- cedure presently constituted for Special Use Permits will remain. Seconded by Mr. McCluskey Roll Call Vote: 4 Ayes Mrs. Mills ---Nay Mrs. Mills felt there was nothing wrong in making it easier for applicants who apply for Special Use Permits; as it was now, it was a duplication of effort, since the Zoning Board of Appeals turned it over to the Planning Board for their recommendation before they took any action; they usually agree to the Permit and then it goes back to the Zoning Board for signature, so why not give the Planning Board the authority and it would remain with one Board. At the last meeting a rezoning request was received from Dr. Heaney for property at the corner of Myers Corners Road and All Angels Road owned by the New York Conference United Church of Christ. The Board then requested that the owner of the property write to the Board asking for this rezoning and a letter dated January 19, 1982 from Donald Rives, Business Manager of the Church concurring with Dr. Heaney's request was received. Mrs. Mills moved to refer the matter to the Ordinance Committee. Mr. Versace felt that the owner should submit a map and plans to the full Board at a work shop session and then it could be reviewed and Mr. Diehl said he had arranged for them to be present at the nextTownBoard work shop session. Mrs. Mills withdrew her motion. The Attorney to the Town had forwarded revised Highway Specifications recommendations to the Town Board for their consideration. Mr. Johnson pointed out that the Highway Committee had not completed their review and asked the Town Clerk to table this matter until the next meeting. Under Committee Reports, Mrs. Milts on Landfill Committee reported that although official approval had not been received from the government for the use of Castle Point as a landfill site this year, they still had approval from last year through the month of May and she felt they should continue with the project they had planned for the use of the site by the residents on the first Saturday of April and May. This would include the dumping of all items with the exception of metal which the residents could dispose of at the Highway Department on the same Saturday and an ad should be put in the paper informing the residents of this service that would be made available to them. When and if approval was received from the government, this service would continue through October as originally planned. Mrs. Mills then went on to the Water and Sewer Committee Report - they were not ready to take action on the primary tank at this time since they were waiting for a final report from Mr. Lapar which would include information on the update of the plants to meet required specifications of the Health Department; they had not received direction from Jack Hill of the Dutchess County Health Department in this matter. Mrs. Mills also mentioned that the Committee (she and Mr. Versace) met with Camo Pollution and discussed the water and sewer plants. As Chairman of the Landfill Committee, Mrs. Mills submited the following report: I attended a meeting on January 19th, 1982 at 7:30 P.M. called by County Executive Lucille Pattison, relative to the Dutchess County Resource Recovery Project. This meeting was held in the Legislative Chambers of the Dutchess County Office Building. Commissioner of Solid Waste Management, Robert Vrana, introduced John Ross, Project Consultant from the consulting firm of H.D.R. who gave the presentation. if the County were to operate just a landfill we would have problems with leachate and as we well know we are still seeing the results of the landfill at the airport and are still expending money there also. Why Resource Recovery and what is it? To Recover Wastes and process waste in a most sound and economical manner. The proposal offered is mass burning; in mass burning no sorting is necessary; a truck pulls in, dumps,it gets burned. The residue thats left can be sorted for ferous metals etc. and sold and the rest taken to a landfill. There are a few of these plants in operation in the U.S. and in Europe it has been in use for years. A new plant is being built in St. Petersburg, Florida and should be in operation by 1983. It's not a new plant and results have been seen. It's a proven system and is feasible in Dutchess County. The County generates 500 tons of garbage a day. To operate the County needs a commitment from the core area that they are for such a proposal. This plant will cost about $35 million dollars; the plant will generate steam and electricity which will be sold. Before selling bonds to finance the project there will be an Impact Statement done and prices for design, construction and operation of the plant gotten before a contract is issued. Also a commitment from a buyer of the steam and electricity. The cost of the project is about $32 million, less 132 million from a government grant leaving 19 million needed from revenue bonds, but after financing charges are'tacked on the project is back toias I said beforee$35 million. It will cost $7 million to operate the plant, 5 million from selling steam and electricity, 2 million needed to raise for dumping. This comes to a charge of $16.00 per ton which is the current charge to carters to dump at landfill areas. The reason for the chosen location in the Town of Pough- keepsie is the proximity to the core area; for economic reasons the plant should be close to the core area. Good roads are there also. The plant would be screened completely from residential area. Perhaps only the top of smoke stack may be visible. The important factor is to have the amounts daily of waste as committed to. The life of the plant with good maintenance could be 40-50 years. The resolution from all interested towns should be back to the County by the middle of April. The control options to towns are: 1. Municipal Collection 2. Municipal Contracts 3. License the haulers 4. Franchise with one hauler Sludge burning system is not in the plan now. Provisions can be made to design the plant a bit larger so at a later date disposal of sludge can be added. Tire shredded can be added with original plant. Get a lot of heat from tires; also needed will be a 20 acre landfill site. There will be an agency established with perhaps 5 local people from the core area to act as a Board of Directors. This agency will be in charge of getting everything going even the bonding. This agency will be joined by the County Executive with approval by the County Legislators. If we need more information the Commissioner of Solid Waste will arrange to meet with our Board if we desire. Mr. Incoronato was recognized by the Chair and asked if it was definite that the Town of Poughkeepsie had agreed to the assignment of the incinerator ---was it an "iron clad" agreement, and secondly what happens to the residue that doesn't burn. He would like to have the Commissioner of Solid Waste come to a meeting and answer some of the questions they had. Mrs. Mills said if the Board so desired, she could make arrangements to have the consultant come down to Wappinger and give the same presentation he gave at the County. Mr. Hirkala was then recognized by the Chair and said he would like to hear about this project first hand and would want more information on the agency, how it would operate and what public protection would there be; he also wanted to know what the comparison costs are per ton now and what type of control the Board would have locally. MR. DIEHL moved to authorize Mrs. Mills to arrange a public informational meeting with County Representatives on the Resource Recovery Project at the Wappinger Junior High School and advertise the meeting in the official newspaper of the Town, and this should take place within thirty days. Seconded by Mr. Johnson Motion Unanimously Carried Mr. Johnson reported that the Ordinance Committee had met and are working on the recommendations contained in Mr. Adams' letter of January 6, 1982, and by the next meeting they will have a plan for a policy to handle rezoning requests. As a member of the Tri -Municipal Committee, he reported that he had attended the Reorganizational Meeting in January as they are working on the portion of the project which involves the Town which is Step I. He noted that the reception from the representatives of the Towns still participating in the project was cool, and he was hopeful that the portion we are involved in, Step I, would soon be completed and the Town of Wappinger will then be out of the project. Mr. McCluskey, Chairman of the Health and Safety Committee, reported that they had investigated the matter of no right turns on red at the three intersections of Town maintained traffic signals. He had visited these areas at Myers Corners Road and All Angels Hill Road, Old Hopewell Road and All Angels Hill Road and Middlebush Road and Old Route 9, and had reviewed them with the new Supervisor of Transportation for the Wappinger School District since there were three major schools to consider and also our Highway Superintendent and the opinion of this Committee was that no change should be made at this time, the no right turn on red should remain. If the signs were changed at one corner of two of the intersections which had previously been recommended, there was a possibility that the Town could be involved in a law suit since they have been posted for a considerable length of time and the drivers are familiar with them. Mr. Versace, the other member of this Committee, concurred with this recommendation. Mr. Versace had reviewed a previous request for a stop sign at Montfort Road and Gold Road and recommended they be installed but had received no response from the Highway Superintendent; he requested that a letter be for his input in this matter. recommendation but noted that governing the installation of previously discussed. compliment the Highway had done on a previous directed to Mr. Croshier asking Mr. McCluskey agreed with this this would come under a local law speed devices by the Town he had He then added that he would like to Department for the outstanding job they snowstorm but could not praise the State or County for their job on the roads maintained by them. Mr. Johnson interjected that some of the public think that all roads in the Town of Wappinger are maintained by the Town and he wanted to straighten out that fact ----there are County and State roads that are maintained by those agencies, the Town just takes care of their own and he too, felt that the Highway people did an excellent job. A t the last meeting, Mr. Versace had requested that letter be directed to Central Hudson regarding moving four street lights at the intersections of Town roads and Route 376 due to the realignment of that road. He had contacted Central Hudson in this matter and it was agreed by him DeGarmo Hills intersection and Myers were satisfactory, but the other two that the lights at the Corners Road intersection at Joel Place and Diddell Road should be moved. He was told by the representative from Central Hudson that permission to do this had to be received from the New York State Department of Transportation. MR. VERSACE moved that the Town Clerk contact the New York State Department of Transportation requesting permission for Central 3 Hudson to move the poles for the street lights so that proper lighting would be provided at the intersections of Joel Place and Route 376 and Diddell Road and Route 376. Seconded by Mrs. Mills Motion Unanimously Carried A Public Hearing having been held on a request for a rezoning by Alberto Gyomai on property owned by Lyndon Hickman, All Angels Hill Road on February 3, 1982, by the Town Board, the matter was now placed before them for their consideration. The following Ordinance was introduced by COUNCILMAN JOHNSON who moved its adoption: BE IT RESOLVED and ordained by the Town Board of the Town of Wappinger, Ihutchess County, New York, in pursuance to the authority conferred by the laws of the State of New York, as follows: Section I. The Town of Wappinger Zoning Map adopted March 10, 1980, as amended from time to time, is hereby further amended by rezoning the following described parcel of land from R-20" (Residential Zone) to NB (Neighborhood Business), said tract of land being on the West side of All Angels Hill Road, and more particularly described as follows: Tax Maps ## 19-6357-03-190015 - Lyndon C. Hickman # 19-6357-03-185004 Deeds Recorded @ Liber 1232 Pg. 298 Liber 1305 Pg. 769 Bounded on the North by Park Hill Drive: East by All Angels Hill Road: West by Forty -Sixty -Five Club: South by Texland Properties Corporation and John and Susan Nardelli Section II. This amendment shall become effective upon adoption, posting and publication, as prescribed by Town Law. Seconded by: Councilman McCluskey Roll Call Vote: Supervisor Diehl Aye Councilman Johnson Aye Councilman McCluskey Aye Councilwoman Mills Nay Councilman Versace Aye Resolution Duly Adopted A Public Hearing having been held on January 6th, 1982 by the Town Board of the Town of Wappinger in the matter of the Establishment of a Conservation Park District in the Fieldstone Subdivision, the matter was now placed before them for their consideration. The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: IN THE MATTER OF THE ESTABLISHMENT OF FIELDSTONE CONSERVATION PARK DISTRICT IN THE TOWN OF WAPPINGER DUTCHESS COUNTY, NEW YORK, PURSUANT TO ARTICLE 12 OF THE TOWN LAW. WHEREAS, a petition dated September 11, 1981 has been duly presented to the Town Board of the Town of Wappinger, with the necessary map and plan attached thereto according to law, requesting that a Conservation Park District, as hereinafter described, be established in the Town of Wappinger, and WHEREAS, James A. Klein has petitioned the Town Board of the Town of Wappinger, as a condition of subdivision approval for Fieldstone Farms, for the creation of a Conserva- tion Park District, and WHEREAS, said Town Board duly adopted on December 14, 1981, a resolution reciting in general terms the filing of said petition, the Boundaries of said District, that no Improvements are proposed to be made, and no Public Funds will be expended, and specifying that said Town Board shall meet at the Town Hall, Mill Street, in the Village of Wappingers Falls, New York on the 6th day of January, 1982 at 6:45 P.M. to consider said petition and hear all persons interested in the subject thereof, concerning the same, and WHEREAS, copies of said resolution were duly published and posted according to law, and said Town Board did, at the time and place specified in said resolution, duly meet and consider the matter of the establishment of said Conservation Park District, and hear all persons interested in the subject thereof, and WHEREAS, the evidence offered at such time and place requires that the Town Board make the determinations herein- after made; it is NOW, THEREFORE, RESOLVED, by the Town Board of the Town of Wappinger, in the County of Dutchess, New York, that it be and hereby is determined as follows: 1. T he aforesaid petition is signed and acknowledged as provided by law and is otherwise sufficient. 2. That all of the property and property owners within the proposed Conservation Park District are benefitted thereby. 3. That all of the property and property owners benefitted are included within the proposed Conservation Park District. 4. That it is in the public interest to establish the proposed Conservation Park District as hereinafter described. and be it FURTHER RESOLVED, that the Town Board does hereby approve the establishment of a Conservation Park District as hereinafter described, to be known as the "Fieldstone Conservation Park District", and shall be bounded and described as follows: All that tract of land in the Town of Wappinger Bounded and described in Schedule "A", attached hereto and made part hereof. and be it /5' FURTHER RESOLVED, that no funds be expended for improve- ments, said District to remain in its natural state, and be it FURTHER RESOLVED, that the applicant James A. Klein, as owner of all lands within the District assume any costs associated with the formation of said District, and be it FURTHER RESOLVED and determined that this resolution shall take effect upon the adoption of final subdivision approval by the Town of Wappinger Planning Board and execution of the Plat by signature of the Planning Board Chairman, and as provided by Town Law. Seconded by: Councilman McCluskey Roll Call Vote: 5 Ayes 0 Nays The following proposed Local Law was introduced by SUPERVISOR DIEHL: LOCAL LAW NO. OF THE YEAR 1982 AMENDING LOCAL LAW NO. 9 OF THE YEAR 1980, RELATING TO THE IMPOSITION CHARGE AND COLLECTION OF WATER RATES FOR THE CONSUMPTION AND USE OF WATER FOR THE TALL TREES WATER DISTRICT AS WELL AS THE PENALTIES AND ENFORCEMENT THEREOF BE IT ENACTED by the Town Board of the Town of Wappinger, Dutchess County, New York as follows: Section 1. Section I of Local Law No. 9 of the Year 1980 is amended by deleting its provision of and by substi- tuting the following provisions their place: A. The owner of any residence served by the Tall Trees Water.District shall be obligated to pay the minimum charge of Forty -Six and 04/100 Dollars per each quarter for consumption of water regardless of the consumption of water for said quarter, provided said owner is connected to the system at any time during the quarter. B. All water rates are payable quarterly ending on the last day of the months of January, April, July and October and the minimum rate shall be payable even though no water is consumed, so long as the service shall be considered as connected with the district main unless shut off by authority of the district at the curb box or otherwise at the request of the owner. The rate shall be payable even though the water has been shut off when such discontinuance has been made by someone not authorized by the district. C. In addition to any rates heretofore set forth, there shall be an annual special water charge of $68.32, for a period of five (5) years due only on March 1st of the years 1982, 1983, 1984, 1985, 1986, and payable within sixty days thereafter, said special charge to be separately billed by the district. Said charge shall be payable by each owner who is connected to the system at any time during the last quarter preceding March 1st of the billing year. D. Such water rates shallbe subject to the penalties hereinafter provided. Section II. This local law shall take effect immediately upon adoption and as prescribed by Municipal Home Rule Law. The following resolution was offered by SUPERVISOR DIEHL who moved its adoption: WHEREAS, there has been duly presented and introduced at a meeting of this Town Board on the 8th day of February, 1982, a proposed Local Law Relating to the Imposition, Charge and Collection of Water Rates for the Consumption and use of Water for the Tall Trees Water District as well as the Penalties and Enforcement Thereof, and WHEREAS, the provisions of the Municipal Home Rule Law requires that no local law shall be passed by the Legisla- tive Body of the Town until a Public Hearing thereon has been held before such body, NOW, THEREFORE BE IT RESOLVED, 1. That a Public Hearing shall be held on the said proposed Local Law by the Town Board of the Town of Wappinger on the 22nd day of February, 1982 at 6:30 P.M. EST on such day at the Town Hall, Mill Street, Village of Wappingers Falls, Dutchess County, New York. 2. That at least five (5) days notice of such hearing shall be given by the Town Clerk of the Town of Wappinger, by the due posting thereof upon the bulletin board maintained by said Town Clerk in the Town Hall and by publishing such notice at least once in the official newspaper of the Town of Wappinger. Seconded by: Councilman Johnson Roll Call Vote: 5 Ayes 0 Nays Since the Highway Superintendent had been authorized to advertise for bids on highway materials, fuel oil and gasoline, and the bids were to be opened on February 10th, 1982, a special meeting was necessary for awarding these bids. SUPERVISOR DIEHL moved to set a Special Meeting for February 22nd, 1982 at 6:45 P.M. to award Highway Bids and other business that may come before the Board. Seconded by Mr. McCluskey Motion Unanimously Carried Mrs. Snowden and Dr. Hannigan had been working on a lease and agreement for the Dog Shelter and had submitted these documents to the Board which were acceptable to both of them. This was placed in front of the Board for their consideration. Mr. Johnson noted that the present Local Law for Dog Control, Local Law ##3 of 1980 set the redemption fee for impounded dogs at $10.00 for violation of the law and $4.00 per day for board- ing the dog, however, Dr. Hannigan's fee is now $6.00 per day, and Mr. Johnson recommended an amendment to the present law. 11. LDeed description Description of a certain parcel of land situate in the Town of Wappinger, County of Dutchess and the State of New York. Beginning at a point on the Southeasterly line of Spook Hill lioad, said point being the intersection of the Southeasterly line of said Spook Hill Road with the Northerly line of Parcel B as shown'on a certain map entitled JOSEPH E. LUDEWIG and ANNE L. COSSE and filed in the.Dutchess County Clerk's Office as map no. 5755 and running thence along the South- easterly line of said Spook Hill Road, the following: North 22-12-10 ,East 60.94 feet to a point; thence North 15-31-30 East 186.81 feet to a 1point thence North 4-45-50 East 82.92 feet to a point; thence Leaving JJ said line and running over and through lands of James Klein, the grantor herein, the following: on a curve convex to the Northwest having a -radius of 77.837 feet and a length Northeasterly 70.96 feet to,a point; thence North 57-00-00 East 106.42 feet to a point; thence on a curve convex to the North having a radius of 200.00 feet and a length Easterly 82.90 feet to a point; thence North 80-45-00 East 115.00 feet to a point; thence South- 5-44-45 East 125.00 feet to a • point; thence North 77-29-28 East 70.00 feet to a point; thence LNorth 61 -41 -53 -East 70.00 feet to a point; thence North 57-00-00 East 291.90 feet to a point; thence South 67-00-00 East 101.45 feet to a point; thence South 79 -45 -36 -East 136.00 feet to a point; thenceNorth 78-49-36 East 125.00 feet to a point; thence North 19-50-06 West 135.00 feet to a point; thence on a curve convex to the Southeast having a radius of 280.00 feet and a length Northeasterly 111.58 feet to a point; thence North 47-20-00 East 199.915 feet to a point; thence South 57-20-40 East 128.74 feet to a point; thence North 73-30-00 East 78.80 feet to a_point; thence North 59-00-00 East 152.58 feet to a point; thence North 30-00-00 East 152.58 feet to a point; thence North 1-00-00 East 152.58 feet to a point; thence South 76-30-00 West 129.71 feet to a point; thence on a curve convex to the Northeast having a radiu of 175.00 feet and a length Northwesterly 43.45 feet to a point; thence North 59-00-00 East 131.17 feet to a point; thence North 31-00-00 West 100.00 feet to a point; thence North 47-00-00 West 154.84 feet to a point; thence North 79-00-00 West 154.84 feet to a point; thence South 69-00-00 West 154.84 feet to a point; thence South 39-00-00 West 198.85 feet to a point; thence South 73-00-00 -West 100.00 feet to a point; thence South 7-34-00 East 117.48 feet to a point; thence on a curve convex to the South having a radius of 250.00 feet and a length Westerly 162.72 feet to a point; thence North 45-51-50 East 114.02 feet to a point; thence North 38-00-00 West 90.00 feet to a point; thence South 58-08-10 West 115.93 feet to a point; thence North 31-51-50 West 36.42 feet to a point on the South- easterly line of lands of now or formerly Lake Oniad Realty Co., Liber tWO1464 page 245; thence along the Southeasterly line of lands of now or formerly said Lake Onial Realty Co., along the remains of a stone wall, the following: North 58-08-10 East 18.44 feet to a point; thnece SCcLUiQ E North_ 57-07-10 East 363.77 feet to a point; thence North 56-34-50 last 219.16 feet to a point; thence North 52-49-20 East 285.72 feet to a point; thence North 51-20-00 East 277.47 feet to a point; thence North 53-34-10 East 180.55 feet to a point; thence North 52-12-50 East 208.38 feet to a point; thence leaving said line and running along the Westerly line of lands of now or formerly Tyler, along the Westerly line of lands of now or formerly Routh, along the Westerly line of lands of now or formerly Sherow, along the West- erly line of lands of now or formerly West, along the Westerly line of lands of now or formerly McWilliams, along the Westerly line of lands of now or formerly Chiarenzell, along the Westerly line of lands of now or formerly Burhans, along the Westerly line of lands of now or formerly Schiesel and along the Westerly line of lands of now or formerly I.F.C. Collateral Copr., Liber 1484 page 180, along the remains of a stone wall and wire fence, the following: South 17-52-40 East 1167.82 feet to a point; thence South 19-44-57 East 184.32 feet to a point; thence South 16-57-33 East 200.05 feet to a point; thence South 19-59-54 East 354.88 feet to a point; thence leaving said line and running along the Northwesterly line of lands of now or formerly aforesaid I.F.C. Collateral Corp., along the remains of a stone wall and wire fence, the following: South 61-29-25 West 760.47 feet'to a point; thence South 63-48-12 West 205.93 feet to a point; thence ' South 63-12-32 West 991.21 feet to a point; thence South 64-14-26 West 69.13 feet to a point; thence North 79-33-00 West 29.98 feet to a point; thence North 78-49-30 West 252.89 feetto a point; thence North 79-04-50 West ;14.61 feet to a point; thence leaving said line and running along Parcel C and along Parcel B as shown on aforesaid map no. 5755, the following: North 15-13-10 East 324.51 feet to a point; thence South 84-43-20 East 410.04 feet to a point; thence North 19-13-00 East 627.49 feet to a point; thence North 67-00-00 West 310.00 feet to a point; thence South 55-00-00 West 940.00 feet to the point of beginning containing 61.612 acres of land be the same more or less. PARCEL 2 (6.512 acres) Beginning at a point on the Easterly line of Spook Hill Road, said point being the intersection of the Easterly line of said Spook Hill Road with the Southerly line of lands of now or formerly Frisina and running thence along lands of now or formerly said Frisina, the following: North 57-02-50 East 210.00 feet to a point; thence North 7-37-10 West 210.00 feet to a point on the Southeast- erly line of lands of Lake Oniad Realty Corp.,Liber 1464 page 245; thence leaving said line and running along the Southeasterly line of lands of now or formerly said Lake Oniad Realty Corp., along the re- mains of a stone wall, the following: North 57-13-20 East 157.00 feet to a point; thence North 56-24-20 East 196.92 feet to a point; thence North 58-08-10 East 336.20 feet to a point; thence leaving said line and running _over �and through lands of James Klein, the following: South 31-51-50 East 67.27 feet to a point; thence on a curve convex to the Southwest having a radius of 320.00 feet and a length Southeasterly '7.74 feet to a point; thene South 56-45-00 West 124.42 feet to a point; thence South 41-20-00 East 124.98 feet to a point; thence South 57-30-00 East 124.98 feet to a. point; thence South 73-40-00 East 124.98 feet to a point; thence South 89-50-00 East 124.98 feet to a point; thence North 74-00-00 East 115.18 feet to a point; thence South 74-09-36 East 97.95 feet to a point; thence on a curve convex to the Southeast having a radius of 100.00 feet and a length Southwesterly 29.02 feet to a point; thence South 47-20-00 West 144.915 feet to a point; thence North 42-40-00 West 115.00 feet to a point; thence South 59-04-49 West 103.49 feet to a point; thence North 78-00-00 West 160.77 feet to a point; thence South 88-39-39 I►• d West 130.00 feet to a point; thence South 72-29-35 West 125.00 feet to a point; thence South 57-00-00 West 278.62 feet to a point; thence South 6-00-00 West 125.49 feet to a point; thence South 804'1=00 West 85.00 feet to a point; thence on a curve convex to the Northwest having a radius of 270.00 feet and a length Southwesterly 111.92 feet to a point; thence South 57-00-00 West 106.42 feet to a point; thence on a curve convex to the South having a radius of 25.00 feet and a length Westerly 43.33 feet to a point on.the East- erly line of aforesaid Spook Hill Road; thence along the Easterly line of said Spook Hill Road, North 23.41-50 West 112.885 feet to the point of beginning containing 6.512 acres of land be the same more or less. q 1 MR. JOHNSON moved that the Supervisor be authorized to sign the Lease and Agreement with Dr. Hannigan for the Dog Shelter, subject to the amendment of Local Law #3 of 1980. Seconded by Councilman McCluskey Motion Unanimously Carried The following proposed Local Law was introduced by COUNCILMAN JOHNSON: A LOCAL LAW AMENDING LOCAL LAW NO. 3 OF 1980. BE IT ENACTED by the Town Board of the Town of Wappinger as follows: Section 1. Section 8, paragraph B providing for redemption fees is amended by substituting the daily cost of $6.00 for the $4.00 per cost charge stated therein. Section 2. This local law shall take effect immediately upon filing with the Secretary of State. The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: WHEREAS, there has been duly presented and introduced at a meeting of this Town Board on the 8th day of February, 1982, amending Local Law No. 3 of 1980 relating to Dog Control and, WHEREAS, the provisions of the Municipal Home Rule Law requires that no local law shall be passed by the Legislative Body of the Town until a Public Hearing thereon has been held before such body, NOW, THEREFORE BE IT RESOLVED, 1. That a Public Hearing shall be held on the said proposed Local Law by the Town Board of the Town of Wappinger on the 8th day of March, 1982, at 7:45 P.M. EST on such day at the Town Hall, Mill Street, Village of Wappingers Falls, Dutchess County, New York. 2. That at least five (5) days notice of such hearing shall be given by the Town Clerk of the Town of Wappinger, by the due posting thereof upon the bulletin board maintained by said Town Clerk in the Town Hall and by publishing such notice at least once in the official newspaper of the Town of Wappinger. Seconded by: Councilman McCluskey Roll Call Vote: 5 Ayes 0 Nays Dr. Heaney, being recognized by the Chair, asked the Board if there was a maximum amount defined by the law that the vet could charge for medical expenses for a dog. Mr. Johnson responded that they would hope the vet would use his judgment and not perform an emergency operation on a dog of mixed breed after being impounded for five days or over; Mr. Diehl added that the Board had agreed that the chairman of that Committee (Health and Safety) would address this subject with the vet and any other matters that might come up. Mr. Johnson then came across a provision in the agreement which read "prolonged treatment will not be provided for dogs in a poor state of health or to unidentified dogs which, in his opinion, are not likely to be adopted", so there was some protection provided. Since action on an appointment to fill the vacancy on the Planning Board had been tabled at the last meeting, the matter was again placed before the Town Board. Mr. Versace moved to appoint Edward Hawksley as a member of the Planning Board since he had expressed interest in becoming a member of this Board, he had previously been recommended by them, and the Planning Board recommended all three of the applicants for this vacancy; he then gave a short history of Mr. Hawksley's qualifications and his past services to the Town. Motion Failed for Lack of a Second The following resolution was offered by SUPERVISOR DIEHL who moved its adoption: RESOLVED, that Calvin Lawrence, be and he is hereby appointed to fill the vacancy on the Planning Board of the Town of Wappinger, and it is further RESOLVED, that the said Calvin Lawrence is hereby appointed to the said Planning Board for a term which shall expire in January of 1989. Seconded by: Councilman Johnson Roll Call Vote: 4 Ayes Mr. Versace ---Nay The matter of the appointment of a full time Dog Control Officer was placed before the Board for their consideration. MR. JOHNSON moved to appoint George Dunckley as full time Dog Control Officer at an annual salary of $11,000.00, effective February 22, 1982, all actions of any other Dog Control Officers are to go through Mr. Dunckley; the Chairman of the Health and Safety Committee be authorized to advertise this appointment in the Wappinger and Southern Dutchess News and the Hornet during the week of February 15th through the 19th, and notification be sent to all law enforcement agencies. Seconded by Mrs. Mills Roll Call Vote: 4 Ayes Mr. Versace --Nay An offer from the New York State Department of Transportation for acquisition of property owned by the Town off of Route 9D had been tabled at the last meeting for further information from the Attorney and the Assessor. This information was still incomplete and the matter was again tabled. A contract was received from Legion Fire Works Co., for fireworks at Community Day in September and authorization was needed from the Board for the Supervisor to sign said contract. MR. JOHNSON moved that the Supervisor be authorized to sign the contract with Legion Fire Works Co., for Community Day Fireworks. Seconded by Mrs. Mills Motion Unanimously Carried The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: BE IT RESOLVED that the Attorney for the Town be authorized to commence an Article 78 proceeding against D.E.C. to review its modifying decision issued upon W.S.A. 6775. Seconded by: Councilman McCluskey Roll Call Vote: 5 Ayes 0 Nays Upon a question from Mr. Versace, Mr. Adams explained the action --- there were two water supply applications, 775 which was an applica- tion by the Town to add additional wells and make certain improve- ments and 6775 application by Atlas Water Company to extend the approval previously given to the Town to use the Hilltop site as a source of water and to permit distribution to the Cranberry District. A short discussion on the subject followed between the Attorney, Mr. -Versace and Mr. Johnson. Now that the Board had appointed a full time Dog Control Officer, Mr. McCluskey felt a deputy should be appointed to assist him in a part time position for back up and training. MR. MCCLUSKEY moved that William Nepfel be appointed Deputy to the Dog Control Officer in a part time position. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes Mr. Versace ---Nay Mr. Diehl had received a letter from Camo Pollution Control, Inc. recommending the repair of the Bio Disc tent at the Oakwood Knolls Sewage Treatment Facility at a total cost of $300.00. MR. DIEHL moved that repairs be made to the Bio Disc Tent at Oakwood Knolls Sewer Plant at a total cost of $300.00. Seconded by Mrs. Mills Motion Unanimously Carried A second communication from Camo Pollution Control, Inc. to Mr. Diehl and copied to the Water and Sewer Committee referenced removal of screenings from the Town Sewer Plants. This had previously been taken to Mr. Alexander's dump site, however this site could no longer be used as it was not approved and Camo had contacted a carting company licensed to haul the screenings; prices were quoted for a 20 yard roll -off dumpster, a 15 yard roll -off dumpster and a 12 yard roll -off dumpster. The latter capacity of 12 yards at $84.00 was recommended by Camo and it was noted by them that this price was less than the amount the town paid Alexander's. MR. DIEHL moved that Camo Pollution Control, Inc. be instructed to contact this company and make arrangements to remove the screenings using the 12 yard roll -off dumpster at $84.00. Seconded by Mr. McCluskey Motion Unanimously Carried A third letter from Camo Pollution Control regarding problems at the pump station at the Royal Ridge Sewer Plant was referred to the Water and Sewer Committee. While on tyle subject of communications from Camo Pollution, Mr. Versace referred to a letter received from them in the matter of a pressure reducing valve in a home at 52 Alpert Drive, and they recommended that this valve be put in the water line but did not quote a price. Mr. Diehl noted that he thought this was the responsibility of the home owner, but asked Mr. Versace to research this policy. The Attorney to the Town and the Supervisor had been successful in setting a meeting with the representatives of the St. Cabrini Home and it was the recommendation of the Attorney that the Board first set a special meeting for the purpose of going into executive session on this matter due to possible litigation. MR. JOHNSON moved to set a Special Meeting for February 23, 1982 at 4:15 P.M. at the Town Justice Court on Old Route 9, for the purpose of calling an executive session to discuss this matter. Seconded by Mr. McCluskey Motion Unanimously Carried An application for a Peddlers License for Joan Makely had been referred to the Ordinance Committee for review at the previous meeting of the Board; Mr. McCluskey informed the Board they had not completed their referrals at this time and asked that this matter be tabled to the next meeting. Mr. Johnson reported that letters had been received from Camo Pollution indicating dates of testing and drawing water samples from various wastewater treatment plants which reminded him that at budget time, Mr. Versace had submitted a proposal for Town operated water and sewer departments and in his comparison said that Camo was doing some unnecessary testing and sampling, but did not at the time identify what ones were unnecessary; since this list had been made available now by Camo, Mr. Johnson asked Mr. Versace if he could identify them now. Mr. Versace responded that he preferred to wait for a Committee meeting to review these items with Camo Pollution Control. Mrs. Mills asked the Attorney what the procedure would be to increase the rent of the tenants occupying the Schlathaus residence; they have occupied this home for over two years and she felt there should be an increase. Mr. Adams responded that thirty days notice had to be given of such an increase and asked Mrs. Mills to contact him at his office and he would draft a letter explaining the procedure. The Recreation Committee was requested to bring up this subject before the Recreation Com- mission, determine what their future plans were for this property, how long they intended to rent it out, and report to the Board at the next meeting. Mr. Versace reported that a work shop meeting had been held with Shelter Homes on January 25, 1982 and they were requested by both the Planning Board and the Town Board that they work on controlling the flooding of Carlan Drive; the recommendation was that they cut a ditch and direct it to the existing storm drainage catch basin for a temporary solution. He visited the area yesterday and at that time no ditch had been cut and then requested Mr. Lapar to check with Mr. Barger to determine when this work would be done. Mr. Versace then asked Mr. Adams the status of the Serenity Mission court case and was told it was still pending. He had a question on the acceptance of roads in Mocassin Hill and Mr. Adams said there were still problems there and they have declined to accept the roads until the problems were solved, however he had contacted the attorney to that developer, had several sessions with him and suggested corrective action for the problem, so there is an active dialogue existing. The next item Mr. Versace brought up was the expiration of the Cable TV contract in June of this year and he asked Mr. Adams if there was a ninety day period to advise them of any changes. Mr. Adams noted that the Cable Committee was review- ing this contract and were also working with other municipalities in a combined effort to iron out some of the problems. Mr. Versace then discussed a proposal received from Atlas Water Company and felt it was very important that the Board set up a work shop session with Mr. Adams and Mr. Lapar to discuss the matter. The Board agreed that they would schedule this work shop session in early March. Mr. Johnson reported that he had had a call from a resident from Dorothy Heights, namely, Mrs. Estelle zak, complaining of noise from machinery in the Imperial Plaza and she asked if the Town Board would look into it. Although this was under the jurisdiction of the Village, Mr. Johnson told her the Board would work with the Village and see what they could do for her. He requested that a letter be directed to Mrs. Zak asking for a full description of the noises emanating from the Plaza with a copy to be forwarded to the zoning officer of the Village, Colonel John Haubennestel and perhaps the Town Board and the Village could be of some help to her in this matter. Over a year ago a lawsuit was instituted against the Town by Wallace Terwilliger and Chelsea Marina, Inc. regarding North Street in the Hamlet of Chelsea. Apparently the only problem that existed was that there are two North Streets ---one running perpendicular to Fron Street (Mr. Terwilliger's North Street and not a public street), and the one recognized by the Highway Superintendent which he considers to be a public highway, running between Market Street and Liberty Street. Mr. Adams had previously stated that, in his opinion, there is really no dispute, and his recommendation was that Mr. Terwilliger can have his North Street and the Town can have their North Street, and they can exchange the proper legal papers to confirm the fact. Mr. Adams pursued the matter and now presented a deed from Wallace Terwilliger and Chelsea Marina, Inc. to the Town of Wappinger for the North Street situated between Market Street and Liberty Street, for acceptance by the Town Board. MR. JOHNSON moved that the deed for North Street conveyed to the Town from Wallace Terwilliger and Chelsea Marina, Inc. be accepted. Seconded by Mr. McCluskey Motion Unanimously Carried Mr. Lapar wrote to the Board asking for authorization for bidding of approved plans for connection of Well ##4 and control building additions and appurtenances for the Central Wappinger Water Improvement Area. Mr. Versace then noted that back in 1979 the residents of the area petitioned the Town Board not to go through with that project. Correspondence had been received that approval had been given by the New York State Department of Health for plans and specifications on this project and now Mr. Lapar was seeking approval to go to bid; he was under the impression since 1980 that nothing would go forward on this project. Mr. Adams felt this could be discussed at a special meeting and in the meantime he would give the Board a report in writing in response to Mr. Versace's inquiry. MR. JOHNSON moved to adjourn the meeting, seconded by Mr. McCluskey and unanimously carried. The meeting adjourned at 10:14 P.M. Elaine H. Snowden Town Clerk Reg. Mtg. 2/8/82