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1981-08-10 RGMAGENDA TOWN BOARD TOWN Ote . WAPPINGER AUGUST 10, 1981 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL PLEDGE ALLEGIANCE TO FLAG 3. ACCEPT MINUTES NALA.t,1 V3,1AV \3,1AiZalf 4. REPORTS OF OFFICERS Town Justices Bldg/Zoning Sup/Compt. thru June Receiver of Taxes 44yeirenapert 5. PETITIONS & COMMUNICATIONS a. Jerard Hankin, Attny repres. Blooming Grove Assoc. re: Road Bond b. Mrs. Mary Stein re: residential water rates - CWW - min. charge /c. Joel Hanig,.Attny repres. Fairview Enterprises re: Pondview Subdivision - 2 Additional lots d. Dolores Gill re: payment of interest on late 0 & M Bill Sup. Diehl memo. re: Fleetwood water property - placement of posts to prevent entry to property. f. Report from L. Whitten Camo re: Flushing Collection Systems in 5 Sewer Di^.tricts g. Bob Caccio, Camo, report on T/W wastewater treatment facilities h. Resignation of George Liebermann as Deputy Bldg. Insp. i. R.E. Lapar report re: 21/2" test wells, Hilltop well fields area R.E. Lapar report on bids for extension of fire hydrant 11 Pye Lane k. Correspondence from Insurance Agent re: reduction of Comprehensive and Collision insurance on Highway vehicles. 1. Receipt of IBM Facility Engineers report and Environmental Assessment form Parts I, II, III. t 67: atA s, eeC�u�G.teaS �ureaa.a� nce �reae..'hen 6. COMMITTEE REPORTS 7. RESOLUTIONS a. Proposed Amendment to Zoning Map - Montfort - Rte 9 b. Proposed Amendment to Zoning Map - Cooper Rd. Area c. Bids for Widmer Road Culvert replacement d. Participation in Credit Union . K. ri t B tt`1 TIAs, ct i 6..t.,brr fie, S u ce of ere tkAstar, 4. R.6 +-e( r- 841 ♦r.4.02126.‘ ea0%c_ —es sFa3t —re 444 Cvut* 8. UNFINISHED BUSINESS 9. NEW BUSINESS 0-. Pcew`tnct Sav acts 64k - re: (UPeon. ;or Lot °^10 Alar cyalaen fir. 10. ADJO(JRNMENT b ud,th cc - :-c` re. iatoici)4Aci .00 Arees G . y k r a Ct3 ' M4t7,iL� k-�eQ� itoc a,�t The Regular Meeting of the Town Board of the Town of Wappinger was held on August 10, 1981, at Town Hall, Mill Street, Village of Wappingers Falls, Dutchess County, New York. Supervisor Diehl opened the meeting at 8:07 P.M. Present: Louis Diehl, Supervisor Nicholas Johnson, Councilman Bernice Mills, Councilwoman Janet Reilly, Councilwoman -"Frank Versace, COunbilman 1,..noklaine H. Snowden, Town Clerk Others Present: Jon Holden Adams, Attorney Rudolph Lapar, Engineer to the Town At Mr. Diehl's request all stood and said the Pledge of Allegiance to the Flag. The Minutes of the Regular Meeting of July 13, 1981, having previously been sent to all Board Members, were now placed before them for their consideration. MR. JOHNSON moved that the Minutes of the Regular Meeting of July 13, 1981, be and they are hereby approved, as submitted by the Town Clerk. Seconded by Mrs. Reilly Motion unanimously Carried Reports for the month of July were received from the Town Justices, Building Inspector/Zoning Administer, Receiver of Taxes, and from the Supervisor/Comptroller through June 30, 1981. MRS. MILLS moved to accept the Reports and place them on file. Seconded by Mr. Diehl Motion Unanimously Carried Mr. Jerard Hankin, Attorney representing Blooming Grove Associates, Inc. was present to speak on behalf of his client in reference to accepting the roads in the Primrose Subdivision. The only problem seemed to be non-performance by the developer in planting three trees for each lot which had been promised to the potential buyers by the developer. Mr. Hankin pointed out that the road bond was in order and he felt that the planting of the trees had nothing to do with the acceptance of the roads. Mr. Versace agreed that planting of trees had nothing to do with acceptance of the roads, but on the other hand, when Mr. Hankin's client applied for approval of his subdivision, certain requirements had to be met and the tree planting was one of them, and he took the position that if that was the only impediment why not fulfill his obligation and meet the requirement. In the past when the Board has worked with the developer and granted acceptance conditionable upon a certain item, they usually had to chase the developer to comply with the condition, and he did not want a repeat performance. Mrs. Reilly asked the Town Attorney if the Board considered this request, was there anytoy they could have the developer put money into an escrow account for the purpose of planting these trees in September or October. Mr. Adams replied that this could be done only with voluntary consent; Mr. Hankin could not answer for his client, he would have to confer with him. He added that it was not his client who promised the trees, however, Mr. Johnson pointed out that this requirement went with the subdivision and the trees should be planted. Mr. Versace added that it was Mr. Hankin's client who received the approval from the Planning Board and although he might have sold off some of the lots to other builders, it was his responsibility to fulfill the original obligations. It was agreed that Mr. Hankin would confer with his client and attend the work shop session of the 24th of August to further discuss this matter. Mary Stein, 3 Little Road, was present to speak to the Board about rates in the Central Wappinger Water Improvement Area, and read the following letter which had previously been sent to Mr. Diehl: July 17, 1981 Louis D. Diehl, Supervisor Town Board of Wappinger Mill Street Wappingers Falls, New York 12590 Dear Mr. Diehl: Local Law No. 5 of the Town of Wappinger establishing water rates for the Central Wappinger Water Improvement Area 3 was enacted by the Town Board of the Town of Wappinger on April 15, 1975, and duly filed with the Secretary of State, and reads as follows: "Residential - (1) Metered $.50 per hundred cubic feet $9.00 minimum per quarter. (2) Non -metered, $12.75 flat rate per quarter." It has come to my attention that as of January 1, 1976, the minimum amount charged for residential metered water was and to date is $12.75 per quarter. I have been unable to obtain information showing when this charge of $9.00 minimum under Local Law No. 5 was changed to $12.75. My considered opinion is that the residents in the Central Wappinger Water Improvement Area have been overcharged in the sum of $3.75 per quarter since January 1, 1976. In view of the above facts, I respectfully request that this matter be put on the Agenda of the August 10, 1981, Wappinger Town Board Meeting and that this disparity in the water rates for private residences be discussed at this meeting. I further request that said discussions pertaining to water rates for private residences be read into the Minutes of this Meeting and be duly recorded. Sincerely, s/ Mary W. Stein The following response from Mr. Rappleyea was read: July 23, 1981 Ms. Mary Stein 3 Little Road Wappingers Falls, New York Dear Ms. Stein: In the absence of Jon Adams, I am responding to your letter to the Town Board. The Town of Wappinger held its hearings on its 1976 budget in 1975. It is my understanding that it specifically set forth the minimum charge of $12.75 per quarter. Thereafter, on February 24, 1976, a resolution was adopted establishing the minimum rate. It is my opinion that this procedure is proper and taken at a duly held Town Board meeting. If you have any further questions, please let me know. Very truly yours, Corbally, Gartland & Rappleyea s/ Allan E. Rappleyea Mrs. Stein spoke again and read excerpts from the minutes of the February 24, 1976 as follows: "The first order of business placed before the Board were several recommendations received from the Comptroller. Mr. Clausen asked Mr. Ryan to give to the Board his recommendation on the increase in the minimum water charge for Central Wappinger Water Improvement Area. Mr. Ryan recommended that, effective immediately, all those users in Central Wappinger Water Improvement who are in a metered area whose meter is not functioning or does not have a meter, their fee be raised to $12.75 per quarter. Mr. Clausen moved that, effective immediately, the fee for users in the Central Wappinger Water Improvement Area who either have a non-functioning meter, or no meter at all, be increased to $12.75 per quarter". Mrs. Stein contended that this action did not refer to metered water---only non-metered water and those non-functioning meters. Her argument was that at no time has the $9.00 minimum rate for metered customers been changed by law; she had written to the New York Depart- ment of State asking if the law had been changed and had received a response from Alan Adami, Head Clerk of the State Records and Law Bureau that a search of their records indicated no amendment had been filed since Local Law #5 of 1975 other than Local Law #1 of 1980 which referred to commercial rates only; he had also enclosed a copy of Local Law #5 of 1975. Mr. Diehl recommended that the matter be referred to the Attorney for research and action by the Town Board at a future date. Mrs. Stein then stated that she would like this to be resolved by the fourth quarter billing period and would expect that the bill would be $9.00 minimum and $.50 per 100 cubic feet over the minimum usage. Mr. Adams said he would have a report for the next regular Town Board meeting. Mr. Versace then asked to speak and said he had done research on this matter and agreed with Mrs. Stein---no change had been made since Local Law #5 of 1975. He felt that notification had been given to the Town Board in ample time for them to have an answer for her tonight. Either the Comptroller's Office or the Water and Sewer Committee should have investigated this matter and had a recommendation ready for Board action tonight. He went on to say the residents of Central Wappinger Water Improvement Area who were metered and were being charged $12.75 per quarter were entitled to a credit or a refund from the Town and agreed that the next billing should be $9.00 per quarter, as previously stated by Mrs. Stein. If the Board intends to change the $9.00 minumum users, then they will have to consider changing the minimum for users that have a t‘, non-functioning meter or no meter at all. Mrs. Mills felt they should turn it over to the Attorney since they are the experts. As far as she was concerned they said the Town was not liable, and she would go by their opinion. Further discussion ensued between Mrs. Mills and Mr. Versace on the matter. Mrs. Stein wished to add one more comment which was that her first corres- pondence on this discrepancy went back to March of 1980 when she wrote to Mrs. Buckley who did the billing at that time; it was not something that just came up, she had been pursuing it since then. MR. DIEHL moved that Mrs. Stein's complaint be referred to the Attorney to the Town for a report at the next regular Town Board meeting. Seconded by Mrs. Mills Motion Unanimously Carried Mrs. Mary Schmalz was then recognized by the Chair and reminded the Board that one of the requirements set by the judge at the water hearings was that every home in the water area was supposed to be metered and asked what the Town had done about that require- ment. Mr. Versace agreed and said that was part of the public hearing on that area back in 1972 and the engineer and attorney had stated that all homes would be metered and those non-functioning meters would be replaced by the Town ---this, he continued, was part of the bonding costs. Mr. Diehl interrupted the Agenda to recognize the arrival of Lois Gray, Wappinger County Legislator, who reported on the County 160 meeting. A resolution was adopted for a contract adding a new building to the present administration building at the airport, alongside of the hangar which would cost $300,000.00, bringing tax money to this town; she felt the Board and residents would be happy to hear this news. A letter had been received from Joel Hanig, Attorney representing Fairview Enterprises, requesting two additional building permits for the Pondview Subdivision. A previous agreement had set certain conditions for each building permit, one of which was the amount of $4,000.00 was to be put in escrow for each lot until certain work was completed. Mr. Adams remarked that there were other requirements which would have to be checked on before they could take action. Mr. Jerard Hankin was present on behalf of Mr. Hanig, who could not attend the meeting and said he was not familiar with the agreement and was confident that his client would agree to the previous conditions. MR. DIEHL moved that Mr. Horton and Mr. Lapar advise the Board if the conditions of the agreement had been fulfilled and upon receipt of this information, the Board would then consider action on Mr. Hanig's request. Seconded by Mr. Johnson Motion Unanimously Carried A letter was received from Dolores Gill, 45 Hilltop Drive who claimed that she paid her water and sewer bill on time, but it was received late in the tax office. Her check was dated July 4, 1981, but received in the office after the due date of July 22, 1981. Mr. Johnson felt that we could not be responsible for mail delivery and Mrs. Gill could not produce any clear proof that her check was mailed on the date it was written, therefore the penalty could not be waived. Mrs. Crosby spoke to her and by her own admission, she said she gave a "mess" to her husband for mailing. MR. JOHNSON moved that the request to waive this penalty be denied due to lack of any direct evidence that the payment was received on time, and so notify Mrs. Gill. Seconded by Mrs. Mills Motion Unanimously Carried A memo was received from Mr. Diehl regarding vandalism at the Fleetwood water property, well and building off Fleetwood Drive front and rear entrance which also included beer parties and harassment to residents of Fleetwood. At this time he wished to expend approximately $350.00 for placing posts at the front entrance of the well site to prevent entry and also block the rear entrance to disperse gatherings and protect well site, in an effort to give peace of mind to the residents. This had been discussed with the Recreation Commission who approved of this action and they intended to chain off the entrance to the recreation field . MR. JOHNSON moved to approve the expenditure of $350.00 for the posts in the Fleetwood area. Seconded by Mrs. Mills Motion Unanimously Carried Mr. Larry Whitten of Camo Pollution Control wrote to the Board regarding flushing the collection systems in the five sewer districts. This had been done previously with the assistance and cooperation from the Highway Department and they were asking if they could again count on this help. MR. JOHNSON moved to instruct the Highway Department to cooperate with Mr. Whitten and set up dates for flushing the collection systems which would be mutually convenient. Seconded by Mrs. Mills Motion Unanimously Carried The following report was received from Camo Pollution Control: July 29, 1981 Town Board, Town of Wappinger Town Hall 14 Mill Street Wappingers Falls, New York 12590 Re: Town of Wappinger Wastewater Treatment Facilities Dear Board Members: Recently, due to complaints of odors at the Oakwood Sewer Treatment Plant in the Wappinger Sewer Improvement Area ##1, a meeting was held in the Supervisor's office to discuss the odor problems. Supervisor Diehl, Councilman Mills, Councilman Johnson, Mr. Cuatt and Camo Pollution Control, Inc personnel attended and discussed not only the "odor problem" but also some maintenance problems. Camo suggested that the recent odor problems might be attributed to the fact that due to the substantial increase of the cost of sludge removal and disposal ($26.50 per 1,000 gallons to $47.00 per 1,000 gallons) which resulted in increased costs over all districts in excess of $16,000 from the 1981 projected costs (see attached schedule) which were reflected in the approved budgets, Camo's personnel were attempting to dewater to the greatest concentration of solids which would minimize the volume of sludge being removed and disposed of and therefore bring us closer on an annual basis to the approved budget. As discussed at the meeting, the inherent difficulties in dewatering sludge especially at the Oakwood Wastewater Treatment Facilities could cause odors. A decision was made to increase the frequency of sludge removal where required, especially during the summer months, and that the Board would address the projected budget overruns. We have included herewith forms which we feel might be helpful to all concerned if updated on a monthly basis. Also discussed was the condition of the Oakwood rotating biological discd. Among others, our letter dated November 25, 1980 (attached), addressed these problems. Presently the Number 2 disc is operating with two complete new sections. The other two sections should be replaced and the other disc is in need of complete repair. A means of regulating flows to each disc, especially in light of the #2 primary clarifier being out of service, should also be addressed, as should a determination of what will be done with the #2 primary clarifier. Other immediate problems are the emergency overflow bypasses at the Rockingham Sewer Treatment Plant and Wildwood Sewer Treatment Plant. After review of Mr. LaPar's plans for these systems it is our opinion, after discussions with the Town Comptroller, that monies are not available presently for the Rockingham Sewer Treatment Plant overflow system as designed (estimated to be in excess of $60,000.00). An option might be to provide an alternate plan if it can be negotiated with the New York State Department of Environmental Conservation. The problem is two fold: (1) the peak flows during dry weather flow and, (2) the I & I flows during wet weather. If authorized Camo could construct the proposed emergency overflow for the Wildwood Facility at time and material at a cost not to exceed $3,400.00 As you are aware, completion of both these items are requirements for participation in the 1981 State Operation and Maintenance Aid Program. Please do not hesitate to contact us in regard to any further questions in this matter. Very truly yours, Camo Pollution Control, Inc. s/ George B. Cacchio Pres. Mr. Diehl reported on the meeting they had held on this matter and upon checking the budget, found there were funds available to help solve the odor problem in Oakwood and would like action from the Board to proceed with this project, as stated in Camo's letter. There was also work to be done at Wildwood Sewer District, and the money is available for that. He then asked for discussion from the Board. Mr. Versace asked exactly what work would be done and Mr. Cacchio recalled the amount of $30 to $35,000.00 mentioned at the meeting they had and this would cover the cost of repairing the #1 and #2 disc, but additional funds would be needed for the other items. He added that they hoped to alleviate the odor problem since it could be due to the overflow, but the primary clarifier would be an additional amount. Mr. Lapar was then questioned about this problem and replied that his office 41. had offered several alternates to fix the primary clarifier, but at this time it was not the most important item to be fixed. Discussion followed on the various methods that could be used for this item. The odor problem was then discussed at length and aside from the sludge removal which they felt was the primary cause, there was little else they could to remove the odor. MR. DIEHL moved that the Engineer be instructed to go to bid to correct the problems with the discs, as stated in the letter from Camo Pollution Control, Inc. dated July 29, 1981. Seconded by Mrs. Mills l Motion Unanimously Carried' MRS. MILLS moved that Camo Pollution Control, Inc. be authorized to fix the emergency overflow at Wildwood Sewer Facilities. Seconded by Mr. Johnson Motion Unanimously Carried Mr. Johnson, directing a statement to Mr. Lapar asked him to check with the vendor on replacing some of the hardware used on the discs in the Oakwood Sewer Plant since this had been done previously when repairs had to be done and represented a substantial saving to the district. A resignation was received from George Liebermann from his position as Deputy Building Inspector, effective July 24, 1981. MR. JOHNSON moved that this resignation be accepted with regret and a letter should be sent to Mr. Liebermann thanking him for his services to the Town. Seconded by Mrs. Reilly Motion Unanimously Carried Mr. Lapar had been instructed to give the Board a cost estimate on testing wells on property south of Hilltop Well owned by John Vorndran with the intent of an additional well for the system. He reported that the cost would be approximately $1,200 to $1,500 per each test well. Mr. Adams had been in contact with Mr. Vorndran and said he would not object to this testing. Mr. Versace then questioned Mr. Lapar on the purpose 0 of this testing ---what would it accomplish. Mr. Lapar replied that this would mainly be for testing the capacity of a well; they could not determine by this test if this would draw from the other well in the same area, the only way they could do that would be to drill the new well and then test it. In his letter he stated that the information obtained by these test wells would give data on the type of material encountered and the potential yield of a permanent well, if it is to be con- structed. MRS. MILLS moved that the Engineer to the Town be authorized to go to informal bid for testing the wells on the Vorndran property. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes Mr. Versace ---Nay Informal Bids were put out by Mr. Lapar on the addition of a Hydrant Extension Section at 11 Pye Lane and he reported that one bid had been received from John Alexander, Inc. in the amount of $800.00. MR. JOHNSON moved that the bid for raising the Hydrant at 11 Pye Lane be awarded to John Alexander, Inc. in the amount of $800.00. Seconded by Mrs. Mills Motion Unanimously Carried A letter was received from Harry Reis, Vice President of the Town's Insurance Carrier, Marshall and Sterling, Inc. regarding their recommendation for reducing comprehensive and collision coverages on town vehicles, after various meetings with Mr. Horton and the Town Board Committee. The collision coverage was deleted on six of the highway vehicles, and the deductible was changed from $500.00 to $250.00, the passenger vehicles deduction was reduced to $50.00 from $250.00; this represented a savings of $600.00 which the Committee recommended keeping in an escrow account for future purchases of vehicles. MR. JOHNSON moved that the letter be received and placed on file. Seconded by Mrs. Reilly Motion Unanimously Carried The IBM Facility Engineers Report and Environmental Assessment was received as required by the Planning Board. MR. JOHNSON moved that the report be received and placed on file. Seconded by Mrs. Mills Motion Unanimously Carried Purusant to Article 3 A of Local Law 44 of 1981, the Bureau of Fire Prevention submitted their Rules and Regulations for approval by the Town Board. MR. JOHNSON moved that the Rules and Regulations of the Bureau of Fire Prevention be adopted. Seconded by Mrs. Reilly Motion Unanimously Carried Under Committee Reports, Mrs. Mills brought up a complaint received from the merchants on Route 376 regarding a vendor parked across from the entrance to George's Supermarket. This food truck parks there in the morning and remains there for the day, which, Mrs. Milts pointed out, was a violation of the Peddler's Ordinance. The vendors are supposed to move their trucks at least 1,000 yards every thirty minutes. MRS. MILLS moved that the Zoning Administrator be instructed to investigate this matter and take the proper action. Seconded by Mr. Johnson Motion Unanimously Carried Mrs. Mary Schmalz was recognized by the Chair and said the ice cream trucks should park on the same side of the street where the children congregate, so they do not have to cross the street. MRS. MILLS moved that a letter be sent to the State Police and the Dutchess County Sheriff's Office asking them to please enforce the Peddler's Ordinance, making sure they are licensed and they are following the conditions of the Ordinance. Seconded by Mrs. Reilly Motion Unanimously Carried Mr. Johnson reported that the Tri-Municipal Commission had their regular meeting last Thursday night at which time resolu- tions on the acceptance of a Wastewater Facility Plant and an Environmental Plan were adopted. The adoption of these reso- lutions did not bind the Town of Wappinger into these projects, he reported, since he had had the attorneys research this for him. Mr. Versace questioned why they could adopt these resolu- tions accepting a facility plant without committing the Town of Wappinger to participation in the project. Mr. Adams referred to Mr. Quartararo's opinion which was given to Mr. Johnson that approval of the conceptual plan is not an indication by the Town that it is going to participate in the project. Mr. Johnson further explained that each community involved in Tri-Commission was asked to send a resolution approving these proposals and the ones received were from the Village of Wappingers Falls and the Town of Poughkeepsie. At this time the Commission is just meeting its statutory obligations to complete the work that is presented. If the Town of Wappinger decides by referendum that they do not want to participate, that would be the end of it for us. He repeated that these resolutions do not bind the Town of Wappinger to participation in the project---it is now up to the results of the referendum. Mr. Versace was not satisfied and felt the Town Board should indicate to their representatives, by resolution, that they are in agreement with the concept presented on June 4th, 1981, and that has not been done; he did not feel that our representatives should vote on these resolutions whether binding or non-binding unless the Town Board gives its approval that they intend, at some time, to participate in some phase of Tri-Municipal. Mr. Diehl pointed out that they were attending meetings as Commission members, not Town Board members and our Town would not be held to any action they take at these meetings, since the Board voted to abide by the Local Law calling for a referendum for the public to decide. Mr. Hirkala, being recognized by the Chair, asked if the approval was for the plan presented or for the environmental study. Mr. Johnson explained that it was for the environmental study and wastewater facility report. His question was how could the Commission even think of accepting the plan presented at the hearing in view of the negative response it received. Further discussion ensued on this plan and/or alternate ones or portions that would be workable. A Public Hearing having been held on the Rezoning of John Montfort's property on Route 9, by the Town Board on July 28, 1981, the matter was now placed before them for their considera- tion. The following Ordinance was offered by MR. JOHNSON who moved its adoption: BE IT RESOLVED and ordained by the Town Board of the Town of Wappinger, Dutchess County, New York, in pursuance to the authority conferred by the laws of the State of New York, as follows: Section 1. The Town of Wappinger Zoning Ordinance and Map adopted March 10, 1981, and as amended from time to time, hereby further amends the Zoning Map by rezoning the following described parcel of land from "R-80" (Residential Zone) to "HB -2A" (Highway Business -2 Acres), said tract of land being on the West side of Route 9, consisting of 10+, and more particularly described as follows: Tax Map #19-6156-02-710921 - John Montfort Deed Recorded @ Liber 1353 Page 965 Bounded on the East by Route 9' South by Greenfly Assoc.; West by Sage, Shaw, Nussbickel, Utter, D'Agostino; North by Ship's Wheel, Inc. Section 2. This amendment shall become effective upon adoption, and as prescribed by Town Law. Seconded by: Mrs. Reilly Roll Call Vote: 4 Ayes Mr. Versace --Nay The following Resolution was offered by COUNCILMAN JOHNSON who moved its adoption: WHEREAS an application was made to the Town Board of the Town of Wappinger by John Lawrence for a rezoning of a parcel of land, in the name of John Montfort - Tax Map #19-6156-02-710921, in the Town of Wappinger located on Route 9 at the northerly end of Greenfly Swamp, and WHEREAS, said application was referred to the Dutchess County Department of Planning and the Town of Wappinger Planning Board, and WHEREAS, the Town of Wappinger Planning Board reported to the Town Board on July 27, 1981 that it favors said change, as said change would be in conformity with other existing uses in the area, and WHEREAS, the County Department of Planning on July 27, 1981 reported to the Town Board of, the Town of Wappinger that it opposed said Zoning change on the grounds that, in part, as a wetland the area is ecologically sensitive to development uses such as would be permitted in a highway business zone; and, extension of highway business in this area would adversely impact existing centers, add to traffic problems and set a precedent for future requests of a similar nature, and WHEREAS, the Town Board of the Town of Wappinger introduced a public hearing for July 28, 1981, and such public hearing was held on that date after due notice to the Town of Fishkill NOW, THEREFORE, BE IT RESOLVED, that the said zoning map amendment as set forth in the attached Zoning Ordinance and Map amendment be adopted for the following reasons: 1. The applicants for the Zoning amendment have submitted preliminary plans of the subject property to DEC, and DEC has considered the concept of the proposal, and has indicated it appears reasonable. Further, they will review and evaluate the freshwater wetlands application, and will work with the applicant during design phases to ensure final design is acceptable and meets with their approval. 2. The Town Board considers the proposed zoning change to be the best use of the property and would result in the use of the property in a manner compatible with the neighborhood and considers the property ideally situated for said commercial venture. 3. The applicants are knowledgeable concerning the problems of the site and intend to develop it in a manner compatible to the area and the Board is satisfied that their expertise will mitigate the concerns expressed by the Dutchess County Department of Planning. 4. Any use of the property will be subject to a permit from the Department of Environmental Conservation for use of Freshwater Wetlands, and site plan approval by the Town of Wappinger Planning Board. Seconded by: Councilwoman Reilly Roll Call Vote: 4 Ayes Mr. Versace --Nay A Public Hearing having been held on the Rezoning of certain parcels of land in the Cooper Road area on July 28, 1981, by the Town Board, the matter was now placed before them for their consideration. Mr. Johnson felt that at the public hearing it was indicated by the residents that various conditions existed that the Ordinance Committee had not anticipated. MR. JOHNSON moved that this rezoning request be referred back to the Ordinance Committee for further study and that the regoning request be denied as presented at the public hearing. Seconded by Mrs. Reilly Motion Unanimously Carried Bids on the Widmer Road Culvert Replacement, Stream Cleaning and Realignment were received and opened on the 30th of July 1981, and Mr. Lapar reported that four bids were received as follows: Hyde Park Sand & Gravel ----$39,835.00, K & A Excavating Cont., Inc. ----$48,010.00, LBJ Construction Co. ---- $62,212.50 and Ben Ciccone ----$72,615.00. MR. JOHNSON moved that the bid be awarded to the low bidder, Hyde Park Sand and Gravel and that the Supervisor be authorized to sign the contract. Seconded by Mr. Versace Motion Unanimously Carried At the last meeting the Comptroller was asked to draw up a resolution to implement a Credit Union for the employees of the Town, since it appeared that they were interested in it. The following resolution was offered by COUNCILMAN VERSACE who moved its adoption: WHEREAS, the Town of Wappinger wishes to make an employee's Credit Union for its employees and WHEREAS, a number of employees have expressed to join the T.E.G. Federal Credit Union and available a desire WHEREAS, the Town Board must first make formal application to the National Federal Employees Credit Union, before seeking membership in the T.E.G. Federal Employees Credit Union, it is hereby RESOLVED, that the Supervisor be authorized to apply on behalf of the Town for membership in the T.E.G. Federal Employees Credit Union. Seconded by: Councilwoman Mills Roll Call Vote: 5 Ayes 0 Nays At the last Town Board meeting two members from each Fire District were appointed to the Bureau of Fire Prevention, however, according to the Local Law #4 of 1981, it is also required that the Board designate the Building Inspector as a member of the Bureau. The following resolution was offered by COUNCILMAN JOHNSON who moved its adoption: RESOLVED that Hans R. Gunderud, Building Inspector of the Town of Wappinger, be and he is hereby appointed by the Town Board as a member of the Town of Wappinger Bureau of Fire Prevention. Seconded by Councilwoman Reilly Roll Call Vote: 5 Ayes 0 Nays Y'' A recommendation to award an informal bid on installing concrete bases and posts on the Tennis Courts at Pye Lane was received from Mr. Lapar. Although other items had also leen put out to bid, it was his professional opinion that this work should be done now and the rest of the resurfacing could wait until a more opportune time. MR. JOHNSON moved that the bid for installing concrete bases and posts at the Tennis Courts be awarded to M. H. Wylde Cont., Co. in the amount of $2,920.00, as recommended by Mr. Lapar. Seconded by Mrs. Reilly Motion Unanimously Carried A request was received from the Pawling Savings Bank for a building permit for Lot ##10 (actually Lot ##100) in the Pondview Subdivision on Nancyaleen Drive. This lot had a previous building permit which had expired since the builder had financial diffi- culties and the Bank foreclosed on the property and was now the present owner. Mr. Gunderud had directed them to the Town Board for approval of a second building permit. MR. DIEHL moved that this matter be referred to the Attorney to investigate and report to the Board at the next meeting. Seconded by Mrs. Reilly Motion Unanimously Carried Mrs. Judith Crawford wrote to the Board requesting permission to block off a section of Cindy Lane in the Quiet Acres area for a Block Party on September 12, 1981. This was their third annual party and they never gave the Town any problems while conducting this party; Mrs. Mills felt they should be granted permission for this occasion and the proper authorities should be notified. MRS. MILLS moved that permission be granted to the residents in Quiet Acres to block off Cindy Lane for their annual Block Party and they be notified to contact the Sheriff's Office and the Ambulance Company and also inform Mr. Horton of this intention. Seconded by Mr. Johnson Motion Unanimously Carried A request was received from Judge Francese to attend the New York State Association of Magistrates' Annual Conference and Training Course at Grossingers from September 13 through the 16th, 1981, and another request from Judge Bulger for Gloria Morse to attend the Association of Court Clerks at Grossingers from September 13th through the 16th, 1981 and for Eleanor Croshier to atend one day of this session. MR. JOHNSON moved that permission be granted to Judge Francese to attend his conference and permission also be granted to Gloria Morse to attend the complete session and for Eleanor Croshier to attend one day of the session. kbe Seconded by Mrs. Reilly Motion Unanimously Carried Mr. Versace then questioned Mr. Adams on the status of the Serenity Mission road bond and was told that they were still waiting for a court date and he would again contact the court asking for a preference date. Mrs. Schmalz brought up the subject of the tennis lights which seemed to be constantly on and this had been reported by some of the residents previously. She claimed it was not vandalism this time, but evidently the timer was not working properly, and she recommended that the Town Patrol check this while on their patrol and contact a designated person. Mr. Diehl pointed out that the Patrol did not have a certain time to check out the recreation areas each night and it might not be the time that the lights should be out. They have been kept busy lately checking on violators of the open container law and received many calls each night. A solution to this problem would be to check the timer kie and replace it if necessary. MRS. REILLY moved that the Town Patrol check the lights at the tennis lights and if they are on after 11:00 P.M. they should contact Mary Schmalz and inform her of this fact. Seconded by Mrs. Mills Motion Unanimously Carried MR. VERSACE moved that the Recreation Commission be directed to look into the matter of a new timer for the tennis lights. Seconded by Mrs. Reilly V Motion Unanimously Carried MR. JOHNSON moved to adjourn the meeting, seconded by Mrs. Mills and carried. The meeting adjourned at 9:58 P.M. Reg. Mtg. 8/10/81 Elaine H. Snowden Town Clerk 1