1976-03-22 SPMA Special Meeting of the Town Board of the Town of Wappinger was
held on March 22, 1976 at the Town Hall, Mill Street, Wappingers
Falls, New York.
Notice of said meeting was mailed to each Board member on March
11, 1976 calling the meeting for 8:00 P.M. March 22, 1976;for the
purpose of considering applications for the possible appointment
of an accountant to audit the Town's fiscal affairs for the year
1975, and any other business that may properly come before the Board.
Deputy Supervisor Clausen called the meeting to order at 10:05 P.M.
Present:
Louis Clausen, Deputy Supervisor
Leif Jensen, Councilman
Nicholas Johnson, Councilman
Frank Versace, Councilman
Elaine Snowden, Town Clerk
Absent:
Louis Diehl, Supervisor
Others Present:
William Horton, Superintendent of Highways
Allan Rappleyea, Attorney to the Town
Rudolph Lapar, Engineer to the Town
In light of the fact that there were several pending proposals
from accountants to audit the fiscal affairs of the Town of
Wappinger for 1975, the matter was not placed before the Board
for consideration.
The following Resolution was offered by COUNCILMAN JENSEN who
moved its adoption:
The Supervisor is hereby authorized and directed to execute
the attached agreement for the purchase of an easement for sewer
purposes of approximately 1,000 feet from Wallace Sheft, Isaac
Oberman and Buddy Hackett.
Seconded by Nicholas Johnson
Roll Call Vote: 4 Ayes 0 Nays
The following Resolution was offered by COUNCILMAN VERSACE who
moved its adoption:
Mies
WHEREAS, the Town of Wappinger has on deposit the sum of
$22,000.00 and the interest thereon from Julius Gerzof on behalf
of Opalo Realty Corp as a deposit to guarantee the completion of
certain improvements in Section III of Ye Olde Apple Orchard and
WHEREAS, the Town of Wappinger is holding a cash deposit of
$5,000.00 with regard to Ye Olde Apple Orchard and the location
and charging of certain water lines in and on Pippin Lane and
WHEREAS, Opalo Realty has presented a surety bond by Peerless
Insurance Company (Bond #S66 36 35) to substitute for said cash
deposit with regard to Section III of Ye Olde Apple Orchard and
WHEREAS, said Bond #S66 36'35 was. amended by a amendment
dated March 17, 1976,
NOW, THEREFORE, BE IT RESOLVED that Bond #S66 36 35 of the
Peerless Insurance Company is accepted in place of and instead
of the cash security of $22,000.00 with regard to Section III of
Ye Olde Apple Orchard as a guarantee with regard to the roads and
improvements in said Section III and be it further
RESOLVED, that the said cash deposit of $22,000.00 for road
maintenance security and the sum of $5,000.00 (both with the
interest accrued thereon) shall be returned to said Julius Gerzof
and it is further
RESOLVED that Bond #S91 16 42 changed to #S45 33 66 is hereby
released and discharged and the same may be returned to the Principal
the said bond having been for Section II Ye Olde Apple Orchard and
said Section II having been satisfactorily completed.
Seconded by: Councilman Jensen
Roll Call Vote: 4 Ayes 0 Nays
The following Resolution was offered by COUNCILMAN VERSACE who
moved its adoption:
RESOLVED, that the Town of Wappinger hereby agrees to accept,
as a contribution for Recreational purposes, the sum of $2,500.00
from Julius Gerzof and Opalo Realty Corp.
Seconded by Councilman Johnson
Roll Call Vote: 4 Ayes 0 Nays
The following Resolution was offered by COUNCILMAN VERSACE who
moved its adoption:
RESOLVED, that the Town of Wappinger accept the Performance
Bond #916271, submitted by Klassen Builders, Inc. in the amount
of $10,800.00 for East Salem Road and further authorize the re=
lease and return to Klassen Builders Inc.. the. cash Surety Bond
in the amount of $10,800.00 with aeertted: ,interest .posted -with the
:TownWappinger April 30, 1974 and be it
FURTHER RESOLVED, that the Town of Wappinger accept the
Maintenance Bond #916272 submitted by Klassen Builders Inc for
East Salem Road in the amount of $7,236.00 and further authorize
the release and return to Klassen Builders Inc. the cash Surety
Bond, in the amount of $8,606.67 with accrued interest posted
with the Town of Wappinger May 7, 1974.
Seconded by: Councilman Johnson
Roll Call Vote: 4 Ayes 0 Nays
MR. VERSACE moved the meeting be adjourned, seconded by Mr.
Johnson and carried.
The meeting adjourned at 10:15 P.M.
Elaine H. Snowden
Town Clerk
Spl. Mtg. 3/22/76
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