2011-03-14 RGMTown of Wappinger 20 Middlebush Road
Wappingers Falls, NY 12590
Regular Meeting townofwappinger.us
Agenda — Chris Masterson
845-297-5771
Monday, March 14, 2011 7:30 PM Town Hall
7:30 PM Meeting called to order on March 14, 2011 at Town Hall, 20 Middlebush Rd,
Wappingers Falls, NY.
I. Call to Order
II. Salute to the Flag
III. Adoption of Agenda
IV. Discussions
A. Maloney Road Parking/Rail Trail - Colsey
B. Equipment (Bonding) Requests/Various Depts. - Colsey
V. Minutes Approval
Monday, February 28, 2011
VI. Correspondence Log
2011-102. Resolution Authorizing the Acceptance of the Correspondence Log
VII. Public Portion
VIII. Resolutions
2011-103. Resolution Waiving Thirty Day Liquor Authority License Hold Period
for Dolce Van Restaurant, 1083 Route 9, in the Town of Wappinger
2011-104. Resolution Affirming Terms of Office for Various Board and
Committee Appointees
2011-105. Resolution Authorizing the Town of Wappinger Roadside Cleanup and
Park Cleanup for, 2011
2011-106. Resolution Scheduling a Workshop Meeting for the Purpose of
Reviewing the County Route 93 Draft Improvement Plan
2011-107. Resolution Authorizing the Utilization of Revenues Gained from the
Sale of Equipment for Recreation Vehicle Repairs
2011-109. Resolution Authorizing Refund of Unused Escrow for Bre-Del
Enterprises, Inc. Site Plan (Account 08-3160)
2011-110. Resolution Rescinding Resolution 2010-276 and Authorizing Execution
of New Lease to Reflect Change in Lease Rate for Radio Equipment for
the Highway Department
2011-111. Resolution Authorizing the Town Attorney to Initiate Revisions to the
Town of Wappinger Ethics Code
2011-112. Resolution Referring Town Memorial Site Plan to Planning Board for
Inclusion within the DCH Wappinger Site Plan
2011-113. Resolution Authorizing Waste Water Transmission Contract Between
the Village of Wappingers Falls, the Town of Wappinger and the
United Wappinger Sewer District
2011-114. Resolution Introducing Local Law No._ of the Year 2011, Amending
Section 122-16.0.(3) "Returned Check Fee" of the Town of Wappinger
Code
2011-115. Resolution Awarding Bids for Town of Wappinger Gasoline, #2 Fuel
Oil, Diesel Fuel and Highway Infrastructure Materials and Supplies
IX. Items for Special Consideration
X. New Business
XI. Executive Session
A. Personnel Appointment - Legislative Aide
B. Insurance Contract Review
XII. Resolutions
2011-108. Resolution Appointing Part -Time Municipal Secretary to the
Recreation Department
XIII. Town Board Review of Vouchers
2011-116. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
2011-117. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
2011-118. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
XIV. Adjournment
Town of Wappinger Page 1 Printed 31912011
Town of Wappinger 20 Middlebush Road
Wappingers Falls, NY 12590
Regular Meeting townofwappinger.us
Minutes — Chris Masterson
845-297-5771
Monday, March 14, 2011 7:30 PM Town Hall
I. Call to Order
IV.
Attendee Name
Organization
Title
Status Arrived
Christopher Colsey
Town of Wappinger
Supervisor
Present
William Beale
Town of Wappinger
Councilman
Late 7:47 PM
Vincent Bettina
Town of Wappinger
Councilman
Present
Ismay Czarniecki
Town of Wappinger
Councilwoman
Present
Joseph Paoloni
Town of Wappinger
Councilman
Late 7:37 PM
Graham Foster
Town of Wappinger
Highway Superintendent
Present
Al Roberts
. Town of Wappinger
Town Attorney
Present
Bob Gray
Town of Wappinger
Engineer to the Town
Present
Salute to the Flag
Adoption of Agenda
Motion To: Adopt the Agenda
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
Vincent Bettina, Councilman
SECONDER:
Ismay Czarniecki, Councilwoman
AYES:
Christopher Colsey, Vincent Bettina, Ismay Czarniecki
ABSENT:
William Beale, Joseph Paoloni
Discussions
A. Maloney Road Parking/Rail Trail - Colsey
Supervisor Colsey opened the discussion at 7:31 PM. He noted that a resident of
Maloney Road is concerned that visitors to the Rail Trail will park along Maloney Road.
Originally, there was a parking lot planned for Diddell Road. That plan was put on hold.
Therefore, there are no places to park. Supervisor Colsey asked the Town Attorney, Al Roberts,
if the Town would need to adopt a Local Law to prohibit parking in the areas of concern. Mr.
Roberts confirmed. Supervisor Colsey noted that this item on the Agenda is for discussion only.
Discussion followed. Councilman Bettina recommended putting this discussion off until
Councilman Paoloni is present.
Motion To: table the discussion until Councilman Paoloni arrives
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Christopher Colsey, Vincent Bettina, Ismay Czarniecki
ABSENT: William Beale, Joseph Paoloni
B. Equipment (Bonding) Requests/Various Depts. - Colsey
Supervisor Colsey opened the discussion at 7:35 PM. He noted that, during the Budget
discussions, there were certain items requested by Department Heads. Graham Foster, Highway
Superintendent, and Steve Frazier, Supervisor of Buildings and Grounds, were present to discuss
the items being requested.
Steve Frazier discussed items that are needed to carry out the workload of his department.
The items include a 16 foot lawn mower and a 14 foot lawn mower. At the request of the
Supervisor, Mr. Frazier discussed the equipment that his department currently utilizes and the
benefit that the proposed equipment will provide. In response to a question from Councilwoman
Czarniecki, Mr. Frazier discussed the possibility of selling the currently used equipment that is
Town of Wappinger
Page I
Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
proposed to be replaced. Discussion followed. Supervisor Colsey and Mr. Roberts discussed the
bonding process that would be followed in order to purchase this equipment. In response to a
question from the Supervisor, Mr. Frazier discussed whether the purchase of these items is time -
sensitive. Councilman Bettina recommended that the Board find out if Parkland Trust money
could be used to purchase these items.
Mr. Foster then discussed a list of equipment that he is requesting. A list of this
equipment was distributed to the Board. Many pieces of Highway equipment are falling apart
and others are out -of -service. Mr. Foster described some of the pieces of equipment in detail.
Councilwoman Czarniecki asked what the next step is. Mr. Foster explained that the Board
would need to go out to bid and put out for a bond. Discussion followed. Councilman Beale
asked if there is an Equipment Replacement Policy. Mr. Foster discussed the plan that was in
place over the years. Councilman Beale asked why the equipment hasn't been replaced in
accordance with the plan. Mr. Foster answered that the equipment wasn't replaced because there
was no money. Councilman Beale recommended that the Board decide whether it needs to bond
for these items or budget for them. He went on to discuss the impact that the Town will face if
the proposed 2% tax cap takes place. The Town of Wappinger would then be hardest hit,
relative to other towns, for being conservative over the years. Supervisor Colsey recommended
that the Board decide whether this equipment needs to be replaced. Discussion followed. \J
Councilman Bettina asked Mr. Foster which items absolutely have to be replaced. Mr. Foster
replied that the three dump trucks are crucial. Councilman Beale asked if these expenses could
be at least partially paid for out of Water and Sewer funds. Mr. Foster explained that some of the
items are used to complete work for the districts and to comply with MS4 mandates. He added
that the vactor and pick-up trucks are also crucial. Supervisor Colsey noted that the total amount
to pay for these items is about $750,000. Councilman Beale asked if the Board would be
including road resurfacing. Councilman Bettina noted that road resurfacing would need to be
under a separate bond. Councilman Beale asked if there are any pieces of equipment that could
be included in a shared services agreement. Mr. Foster explained that there are already some
agreements in place. Discussion about the equipment of other municipalities followed.
Supervisor Colsey asked if the Board would like to see a Resolution for these items. Mr. Roberts
explained the information that could be obtained right away. The Board agreed to take the next
step. Councilwoman Czarniecki made a motion to authorize the Supervisor to take the steps that
are necessary to gather the information. The motion was seconded by Councilman Bettina and
passed unanimously. Councilman Bettina again asked for a ruling on whether Parkland Trust
money could be used to purchase equipment.
Supervisor Colsey noted that a Code Enforcement Officer is requesting that the Board
consider purchasing a vehicle for his department. The replacement vehicle, a 4WD truck for a
building inspector, is expected to cost $19,500. Mr. Foster described the condition of the current
vehicle. He feels that the truck does need to be replaced, but it is currently safe on the road. Mr.
Foster recommended that the replacement of the vehicle be brought up during budget time.
Councilwoman Czarniecki does not feel that this vehicle is as important as the other vehicles that
have been discussed so far. Councilman Bettina and Councilman Beale agree. Councilman
Beale added that there are other vehicles in the motor pool that could be used. Supervisor Colsey
closed the discussion at 8:10 PM.
Motion To: authorize the Supervisor to take the steps that are necessary to gather the
information
RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarniecki, Councilwoman
SECONDER: Vincent Bettina, Councilman
AYES: Colsey, Beale, Bettina, Czarniecki, Paoloni
C. Maloney Road Parking (cont'd)
Supervisor Colsey reopened the Maloney Road discussion. Councilman Paoloni asked
who decided not to have parking at the Rail Trail in this area. Graham Foster, Highway
Superintendent, explained that there was a parking area proposed. There are problems with sight
distance with the proposed parking area. The parking area has been put on hold. Councilman
Paoloni noted that it would be dangerous to park on the side of the road and the solution would
be to have inlet parking. Councilwoman Czarniecki noted that, if there is no parking on those
roads, law enforcement should be issuing tickets. She added that there are other areas in which
people can access the Rail Trail. Councilman Beale disagreed. He noted that this is the only
access in the Town of Wappinger to the Rail Trail. Councilman Paoloni replied that there are
actually two areas to access. He explained that the parking area is being taken off the table due
to sight distance concerns. Encouraging parking on the streets would make the danger even
Town of Wappinger Page 2 Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
V.
g
VI.
worse. The answer is for the Board to suggest that the parking area be put in. Councilman Beale
stated that this is a County Park. He compared this to the parking situation around Mount
Beacon. The focal point and the crossroads of the Rail Trail in the Town of Wappinger are out
on Maloney Road. He thinks that the posting of "no parking" signs in that area would be
ludicrous. Councilman Bettina asked what role County Planning is playing with the decision
about parking. Supervisor Colsey noted that the eminent domain passed, but there is still the
concern with the sight distance. Discussion followed. Supervisor Colsey closed the discussion
at 8:19 PM.
Minutes Approval
Monday, February 28, 2011
Vote Record - Acceptance of Minutes for February 28, 20117:30 PM
Yes/Aye
' No/Nay
Abstain
Absent
No/Nay
Christopher Colsey Voter
0
❑
❑
13
Accepted
William Beale Voter
0
❑
❑
❑
❑ Accepted as Amended
Vincent Bettina Initiator
0
❑
❑
❑
❑ Tabled
Ismay CzaFJniecki Seconder
0
❑
❑
❑
❑
Joseph Paoloni Voter
0
❑
❑
❑
Correspondence Log
RESOLUTION: 2011-102
Resolution Authorizing the Acceptance of the Correspondence Log
NOW, THEREFORE, BE IT RESOLVED, that the letters and communications
itemized on the attached Correspondence Log are hereby accepted and placed on file in the
Office of the Town Clerk.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-102
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Voter
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Initiator
0
❑
❑
❑
❑
Tabled
Ta
bledith
Ismay Czamiecki
Seconder
0
❑
❑
❑
❑
Ca drawn
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
VII. Public Portion
Motion To: open the floor for Agenda items
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Vincent Bettina, Councilman
AYES: Colsey, Beale, Bettina, Czamiecki, Paoloni
Public Comments
The first resident to speak was Barbara Gutzler. Ms. Gutzler commented on the Maloney
Road Parking discussion. She noted that there are businesses in the area that was discussed. She
recommended imploring that the County to provide parking. Councilman Beale pointed out how
successfully the Walkway Over The Hudson marketed the area's businesses. Ms. Gutzler went
on to discuss the need to encourage business growth in Wappinger. She then commented on the
Equipment Requests discussion. She noted that the County had a 5 -year capital project plan.
She asked if the Town had something similar. Graham Foster, Highway Superintendent, noted
that there was a plan in the past. However, with no money, there is no plan. Ms. Gutzler then
asked if there was a debt limit. Supervisor Colsey answered that the Town's limit is $135MM.
The Town is currently running about 15-20% of the limit. Al Roberts, Town Attorney, and
Councilman Paoloni felt that the Town is running at a lower percentage. Ms. Gutzler then asked
about the fund balance. Supervisor Colsey answered that the total fund balance is currently
Town of Wappinger Page 3 Printed 3/21/2011
Regular Meeting Minutes Marrh 1d W)11
about $750,000. At the end of 2010, the A fund had a negative fund balance of about $530,000.
The B fund has a positive balance of $330,000. The DB fund has a positive balance of about
$275,000. Ms. Gutzler again recommended that the Board approach the County Legislators
about the Rail Trial parking.
The next resident to speak was Martha Siegmund. She commented on Resolution 2011-
108. She asked if the employee being appointed would work for the Senior Center as well.
Supervisor Colsey answered that employee would report to the Recreation Director and the
Supervisor of Buildings and Grounds. The Senior Center would then have two part-time
employees to cover 5 days per week. Ms. Siegmund asked if there would be a Senior Center
director. Supervisor Colsey answered that the Town is currently working on that. Supervisor
Colsey noted that he put in a request for the list of candidates. He did not get that list until the
second week of February. Ms. Siegmund asked why the Town needed to choose from a civil
service list. Supervisor Colsey explained. Ms. Siegmund stated that there is no voice for the
Senior Center. Councilman Beale noted that there is currently someone working in the role of
the Senior Center director. Ms. Siegmund stated that there are several things that have not been
occurring in the Senior Center. She noted that programs have been cut and there is nobody to
answer her questions. Supervisor Colsey disagreed. He noted that, if she shows up without
making an appointment, she cannot claim that there is nobody there. She clarified that she has
requested attendance rosters and found that there was no data entered for 2010. She feels that the
Town should be using the available personnel better. Councilwoman Czarniecki replied that she
would have to look into the current employees' availability. Councilman Beale stated that there
should be a full-time person in charge of the Senior Center. Discussion followed. Supervisor
Colsey pointed out that he had offered the employee a four day work week with an extra half
hour added per day. The employee felt that it was a benefit to come in for a couple of hours
when the Senior Center was closed.
The next resident to speak was Mary Schmalz. She noted that employees have been
doing the work in the Senior Center. She then commented on Resolution 2011-111. She asked
for clarification. Supervisor Colsey noted that there were three classes at the Association of
Towns conference dealing with ethics. He also attended a BAR Association meeting, during
which the new Attorney General spoke about public corruption. This Resolution is a response to
the classes and meetings. He noted that this also addresses conflicts of interest. If a Board
Member runs a business, it should be disclosed to the public. Councilman Beale disagreed. He
noted that he does run a business and it doesn't have anything to do with his role as a
Councilman. Mr. Roberts explained that General Municipal Law requires that municipalities
have an Ethics Code. The current Ethics Code in Wappinger was adopted approximately 40
years ago. It was outdated when it was adopted. It continues to be ineffective. This Resolution
is a first step in bringing the Ethics Code up-to-date. Until there is a draft to review, there really
isn't much to comment on. Councilman Beale noted that there are some disclosure forms that
have been ruled to be unnecessary. Mr. Roberts noted that, if the population is less than 50,000,
financial disclosure statements are not needed. However, they can be opted for by the
municipality. Councilman Beale noted that there are municipalities that require elected officials
to document all outside income. He objects because he is a small business owner. He feels that
it crosses a line to require a Council Member that is making $9,000 per year to document all
other levels of income. Supervisor Colsey replied that they may be making $9,000 per year, but
they are also effecting an $18MM budget. Councilman Paoloni stated that the Resolution is only
to authorize the Town Attorney to draft the text of the law. To discuss particulars now is
premature. Councilman Bettina noted that Robert Freeman, the Executive Director of the
Committee on Open Government, is coming to Wappinger to have a Freedom of Information
Law and Open Meetings Law seminar. He stated that there is no teeth in either of those laws.
Ms. Schmalz then asked about voucher 0357. Supervisor Colsey explained the voucher.
Discussion followed.
The next resident to speak was Patrick McVeigh. He asked if there is a Town Board
Member liaison to the Senior Center. Supervisor Colsey answered that Councilwoman
Czarniecki has been meeting with members of the Senior Center. Mr. McVeigh recommended
that there be someone to represent the residents using the Senior Center. Mr. McVeigh then
noted that interest rates are currently low. He feels that the Board should buy the equipment that
is needed now. Mr. McVeigh then asked the Board if they had any information that they learned
from the Association of Towns conference that they all attended. Councilwoman Czarniecki felt
that discussing the classes would go above and beyond what the Board could do. She would be
glad to go over what she learned at another time. Supervisor Colsey noted that they were
supposed to sign a roster at each class that they attended.. Mr. McVeigh asked if the Board could
post some of the things that they learned on the Town website. Councilman Beale touched on
some of the classes that he attended and some of the things he learned. Councilman Bettina then
discussed other topics discussed. Mr. McVeigh then noted that, in light of recent events, the
Board should be accountable to the public or else not take the job. Councilman Beale noted that
Town of Wappinger Page 4 Printed 312112011
Regular Meeting Minutes March 14, 2011
he is currently under a confidential contract for the outside job that he has. He does not feel that
the Board Members should have to provide the public with a record of every dollar earned
outside of the Town Councilman position. Discussion followed.
Motion To: close the floor
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER:
Vincent Bettina, Councilman
AYES: Colsey, Beale, Bettina, Czarniecki, Paoloni
Resolutions
RESOLUTION: 2011-103
Resolution Waiving Thirty Day Liquor Authority License Hold Period for Dolce Van
Restaurant, 1083 Route 9, in the Town of Wappinger
WHEREAS, John Gillespie, representing Dolce Van, located at 1083 Route 9, Suite 1, in
the Town of Wappinger, by letter received by the Town Clerk on February 24, 2011, has applied
for their Liquor License with the New York State Liquor Authority as required by law; and
WHEREAS, the Town Board of the Town of Wappinger takes no exception to the
approval of the Liquor License and hereby waives its right to a thirty (30) day hold on the
application of John Gillespie, representing Dolce Van, located at 1083 Route 9, Suite 1, in the
Town of Wappinger.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board of the Town of Wappinger hereby waives its right to require a
thirty (30) day hold upon the application of John Gillespie, representing Dolce
Van, located at 1083 Route 9, Suite 1, in the Town of Wappinger.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-103
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
II
❑
❑
❑
❑
Adopted as Amended
William Beale
Voter
RI
❑
❑
❑
❑
Defeated
❑
Tabled
Vincent Bettina
Initiator
R3
❑
❑
❑
Withdrawn
Ismay Czarniecki
Seconder
21
❑
❑
❑
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-104
Resolution Affirming Terms of Office for Various Board and Committee Appointees
WHEREAS, the Town Clerk has researched the history of terms of office for the various
Boards and Committees appointed by the Town Board; and
WHEREAS, a copy of the report produced by the Town Clerk was provided to the Town
Board in advance of this resolution for their review; and
WHEREAS, the Town Board has reviewed the report and determined such to be
accurate
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby affirms the
terms of office of various Boards appointed by the Town Board as follows:
• Planning Board
• Angela Bettina, with a term to expire December 31, 2011
• Constance Smith, with a term to expire December 31, 2012
• Robert Valdati, with a term to expire December 31, 2013
• Victor Fanuele, with a term to expire December 31, 2014
• Marsha Leed, with a term to expire December 31, 2015
• Frank Malafronte, with a term to expire December 31, 2016
Town of Wappinger Page 5 Printed 3121/2011
Regular Meeting Minutes March 14, 2011
• June Visconti, with a term to expire December 31, 2017
• Zoning Board of Appeals
• Al Casella, with a term to expire December 31, 2011
• Thomas DellaCorte, with a term to expire December 31, 2012
• Howard Prager, with a term to expire December 31, 2013
• Mike Kuzmicz, with a term to expire December 31, 2014
• Tom VanTine, with a term to expire December 31, 2015
• Board of Assessment Review
• Ramesh Naik, with a term to expire September 30, 2011
• John Lawrence, with a term to expire September 30, 2012
• Lisa Molitoris, with a term to expire September 30, 2013
• Bridget Gannon-Tyliszczak, with a term to expire September 30, 2014
• Bruce Flower, with a term to expire September 30, 2015
BE IT FURTHER RESOLVED, the Town Board has appointed the following
individuals to committees to serve indefinitely at the pleasure of the Town Board:
• Conservation Advisory Council
• Michael Leonard
• Ronald Lafko
• Barbara A. Jensen-Lafko
• Michael A. McFarland
• Roger G. Humeston, Jr.
• Recreation Committee
• Bruce Lustig
• Robert Buyakowski
• Jim Chappas
• William Bitterlich
• Meera Dave
• Max Dao
• Uma Satyendra
• Peter Antonelli
BE IT FURTHER RESOLVED, the Town Board has appointed Victor Fanuele as
Chairman to the Planning Board for the year 2011, Howard Prager as Chairman to the Zoning
Board of Appeals for the year 2011, Barbara Jensen-Lafko as Chairman to the Conservation
Advisory Council for the year 2011 and Ralph Holt as Liaison to the Recreation Committee for
the year 2011.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-104
0
Adopted
Yes/Aye
No/Nay
Abstain
Absent
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑
Defeated
❑
Tabled
Vincent Bettina
Voter
0
❑
❑
❑
❑
Withdrawn
Ismay Czamieck❑
Initiator
0
❑
11
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-105
Resolution Authorizing the Town of Wappinger Roadside Cleanup and Park Cleanup for
2011
WHEREAS, the Town of Wappinger annually schedules a Roadside Cleanup comprised
of resident volunteers to collect roadside debris and trash; and
WHEREAS, the Town of Wappinger Roadside Cleanup and Town Park Cleanup are
scheduled for the weekend of April 29 - May 1; and
WHEREAS, the Town of Wappinger instituted a Town Park Cleanup comprised of
resident volunteers to collect debris and trash throughout the recreational use portions of the
parks; and
WHEREAS, the Town of Wappinger provides orange trash bags, gloves, collection tools
and orange t -shirts for all volunteers to ensure their safety; and
Town of Wappinger Page 6 Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
WHEREAS, the Town of Wappinger has purchased an insurance provision as part of its
general liability insurance policy for volunteer activities; and
WHEREAS, the purpose of the Town of Wappinger Roadside Cleanup and Town Park
Cleanup is to collect litter, debris and other materials that adversely affect the beauty and
function of our natural resources; and
WHEREAS, the Town of Wappinger Highway Department shall collect all orange trash
bags located prominently along main roadways for disposal at the Town Recycle Center; and
WHEREAS, the Town of Wappinger Buildings and Grounds Department shall collect all
orange trash bags located at Town parks for disposal at the Town Recycle Center; and
WHEREAS, the Town Supervisor is authorized to print and mail postcards to resident
addresses to increase awareness of the volunteer events during the week of April 10th, as paid
through A1010.400 ($750.00) and A1010.401 ($500.00), a draft of which has been provided to
the Town Board in support of this resolution.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the Town of Wappinger Roadside Cleanup
and Town Park Cleanup to be scheduled for the weekend of April 29 - May 1.
3. The Town Board hereby authorizes the Town Supervisor to print and mail
postcards to resident addresses to increase awareness of the volunteer events
during the week of April 10th, as paid through A1010.400 ($750.00) and
A1010.401 ($500.00), at a total amount not to exceed the budget line items.
4. The Town Board hereby authorizes the Town Supervisor to post notices of this
event on the Town website and to issue a media release to the Southern Dutchess
News, Poughkeepsie Journal, Cablevision News and local radio news outlets.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-105
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Voter
a
❑
❑
❑
❑
Tabled
❑
Withdrawn
Ismay Czarnieck❑
Initiator
D
❑
❑
❑
Joseph Paoloni
Voter
El
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-106
Resolution Scheduling a Workshop Meeting for the Purpose of Reviewing the County
Route 93 Draft Improvement Plan
WHEREAS, representatives of the Town, County, and State have met on an ongoing
basis since 2009 to discuss improvements to County Route 93 (Middlebush Road and Myers
Corners Road); and
WHEREAS, the Plan will support efforts by the Town and County to seek State and
Federal funding; and
WHEREAS, public information sessions have been held at the Town of Wappinger
Town Hall involving numerous members of the public; and
WHEREAS, the Poughkeepsie-Dutchess County Transportation Council (PDCTC) has
developed a Draft Corridor Management Plan, incorporating feedback and suggestions collected
from the public input sessions; and
WHEREAS, the PDCTC has requested a Workshop with the Town Board for the
purpose of reviewing the Draft Plan prior to the beginning of a regularly scheduled Town Board
meeting on Monday, May 9, 2011, to start at 6:00 PM.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby schedules a
Workshop for the purpose of reviewing the Draft County Route 93 (Middlebush Road and Myers
Corners Road) Corridor Management Plan on Monday, May 9, 2011, to start at 6:00 PM.
BE IT FURTHER RESOLVED, that the Town Board directs the Town Clerk to post
and publish the public Workshop schedule.
Town of Wappinger Page 7 Printed 312112011
Regular Meeting Minutes March 14, 2011
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-106
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Seconder
0
❑
0
❑
❑ Defeated
William Beale
Voter
0_
❑
❑
❑
❑ Tabled
Vincent Bettina
Voter
0
❑
0
0
❑ Withdrawn
IsmayCzamieck❑
Initiator
0
❑
0
❑
Joseph Paoloni
Voter
0
❑
0
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-107
Resolution Authorizing the Utilization of Revenues Gained from the Sale of Equipment for
Recreation Vehicle Repairs
WHEREAS, the Town of Wappinger incurred a property damage claim on January 21,
2011, to the 2003 Chevrolet Pickup under the control of a Buildings and Grounds employee; and
WHEREAS, such claim was immediately reported to the insurance carrier for the Town
of Wappinger; and
WHEREAS, a check in the amount of Two Thousand, Two Hundred Seventy -Five
Dollars and 08/100 ($2,275.08) was appropriated to A2680 (Insurance Recoveries); and
WHEREAS, a balance of approximately Five Hundred Dollars ($500.00) exists in
respect to the application of the deductible and necessary repairs; and
WHEREAS, the Town of Wappinger sold via auction a surplus Recreation "bucket
truck" in the amount of Two Thousand, Two Hundred Fifty Dollars and 00/100 ($2,250.00) and
the amount was appropriated to A2665 (Sale of Equipment); and
WHEREAS, the supervisor of Buildings and Grounds has requested authorization to
utilize funds appropriated to A2665 (Sale of Equipment) for the purpose of completing the
necessary repairs to the 2003 Chevrolet Pickup Truck damaged as a result of the January 21,
2011 incident; and
WHEREAS, the Town Board hereby authorizes the use of revenues appropriated to
A2665 (Sale of Equipment) from the sale of the Recreation "bucket truck" for the balance due
toward the repair of the 2003 Chevrolet Pickup Truck.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the use of revenues appropriated to A2665
(Sale of Equipment) from the sale of the Recreation "bucket truck" for the
balance due toward the repair of the 2003 Chevrolet Pickup Truck in an amount
not to exceed Five Hundred Dollars ($500.00).
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-107
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Seconder
0
❑
❑
❑
❑ Defeated
William Beale
Voter
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Initiator
0
❑
❑
❑
❑ Withdrawn
Ismay Czarn ilecki
Voter
0
❑
❑
❑
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-109
Resolution Authorizing Refund of Unused Escrow for Bre-Del Enterprises, Inc. Site Plan
(Account 08-3160)
WHEREAS, on or about May 21, 2008, Nicholas DeLuccia, as President of Bre-Del
Enterprises, Inc. (hereinafter the "Applicant") filed an application for Site Plan Approval under
Application Number 08-3160; and
Town of Wappinger Page 8 Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
WHEREAS, on or about April 21, 2008, the Applicant deposited Seven Thousand, Five
Hundred Dollars ($7,500.00) into an escrow account with the Town of Wappinger for payment
of the fees of the Town's professionals to review the application; and
WHEREAS, additional deposits in the amounts of Three Thousand, Eighty -Three
Dollars and 40/100 ($3,083.40); Four Thousand Dollars ($4,000.00); and One Thousand Dollars
($1,000.00) were made respectively on August 28, 2008, May 26, 2009 and December 2, 2010;
and
WHEREAS, the application was approved and the Resolution of Approval was signed
by the Planning Board Chairman on January 21, 2009; and
WHEREAS, all professional fees incurred during the review of the application have
been paid and a balance of Seven Hundred Sixty -Four Dollars and 40/100 ($764.40) remains in
escrow account number 08-3160 and Applicant has requested a refund of said unused escrow
balances; and
WHEREAS, the Town Accountant has audited the escrow account and has verified the
amount due to the Applicant.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes a refund to the Applicant in the amount of
Seven Hundred Sixty -Four Dollars and 40/100 ($764.40) from escrow account
number 08-3160, representing the unused escrow balance for the above project.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-109
,
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
D
❑
❑
❑
❑
Adopted as Amended
William Beale
Voter
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Initiator
0
❑
❑
❑
❑
Tabled
❑
Withdrawn
Ismay Czarniecki
Seconder
0
❑
❑
❑
Joseph Paoloni
Voter
a
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-110
Resolution Rescinding Resolution 2010-276 and Authorizing Execution of New Lease to
Reflect Change in Lease Rate for Radio Equipment for the Highway Department
WHEREAS, by Resolution No. 2010-276, the Town Board authorized an agreement with New
York Communications Co., Inc. (NYCOMCO) for a lease of radio equipment for the Town of Wappinger
Highway Department; and
WHEREAS, the Town of Wappinger Highway Superintendent has determined that the number
of units needed for adequate service for the Highway Department is less than previously determined and
in consequence thereof, the Highway Superintendent has negotiated a new lease agreement with
NYCOMCO.
NOW, THEREFORE, BE IT RESOLVED,
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and
adopted herein.
2. The Town Board hereby rescinds Resolution No. 2010-276.
3. The Town Board hereby reconfirms that there is a need for the lease of equipment for a
wireless radio communications system as set forth in the revised proposal attached hereto
as Exhibit "A", at a total lease rate of $1,260.00 per month for 72 months (annual rental
of $15,120.00).
4. The Town Board further determines that the lease terms and conditions set forth in
Exhibit "A" are acceptable and consistent with the needs of the Town of Wappinger
Highway Department and said lease further otherwise complies with the Procurement
Policy of the Town of Wappinger.
5. The Town Board hereby accepts the terms and conditions set forth in the proposal
identified as Exhibit "A" and hereby authorizes Supervisor Christopher J. Colsey to
execute a new lease agreement consistent with the terms and conditions set forth in
Exhibit "A".
6. The Town Board directs that the amount specified in the Lease Agreement approved
herein shall be appropriated through budget line D135110.401.
Town of Wappinger Page 9 Printed 312112011
Regular Meeting Minutes March 14, 2011
The foregoing was put to a vote which resulted as follows:
Vote Record . Resolution RES=2011-110'
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Initiator
0
❑
❑
❑
❑ Defeated
William Beale
Seconder
0
❑
0
❑
❑ Tabled
Vincent Bettina
Voter
a
❑
0
❑
❑ Withdrawn
Ismay Czarnecki
Voter
a
❑
0
❑
Jose h Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-111
Resolution Authorizing the Town Attorney to Initiate Revisions to the Town of Wappinger
Ethics Code
WHEREAS, the Town Board considered Resolution No. 2010-106 setting financial
disclosure standards for Town of Wappinger public officers on February 22, 2010, and tabled
such for the purpose of seeking further clarification; and
WHEREAS, the Town of Wappinger Employee Personnel Manual, which includes the
Town of Wappinger Ethics Code, was revised and adopted on June 14, 2010; and
WHEREAS, emphasis has been placed on improving the standards of conduct of public
officers through the Office of the Attorney General and New York State Association of Towns;
and
WHEREAS, the Office of the Attorney General announced its efforts to increase its
staffing and investigations in respect to its Public Integrity Bureau; and
WHEREAS, the New York State Associations of Towns held its annual conference in
February 2011 and offered three (3) classes dedicated to the ethical conduct of public officers;
and
WHEREAS, the Town Board believes it to be in the best interest of the residents to
maintain the highest level of ethical standards, to include matters of personal financial disclosure
that may be at variance with the Town of Wappinger Ethics Code, as located within the Town of
Wappinger Employee Personnel Manual, General Municipal Law §806 and any other provisions
of local, State or Federal law; and
WHEREAS, in an effort to develop a process of objectively reporting matters consistent
with General Municipal Law §806, the Town of Wappinger Ethics Code, and in accordance with
the efforts and advisement of the Office of the Attorney General and New York State
Association of Towns, the Town Board hereby authorizes the Town Attorney to initiate Local
Law proceedings in accordance with the educational information provided during the annual
conference of the Association of Towns.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby directs the
Town of Wappinger Attorney to initiate Local Law proceedings consistent with General
Municipal Law §806, the Town of Wappinger Ethics Code and in accordance with the efforts
and advisement of the Office of the Attorney General and New York State Association of
Towns.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES=2011-111
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Voter
0
❑
0
❑
❑ Defeat 11d
William Beale
Voter
0
❑
0
❑
❑ Tabled
Vincent Bettina
Initiator
0
❑
0
❑
❑ Withdrawn
Ismay Czamiecki
Seconder
El
❑
❑
❑
Joseph Paoloni
Voter
0
❑
❑
0
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 10 Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
RESOLUTION: 2011-112
Resolution Referring Town Memorial Site Plan to Planning Board for Inclusion Within the
DCH Wappinger Site Plan
WHEREAS, Councilman Beale initiated a plan in 2009 to erect the Sergeant Mark C.
Palmateer monument memorializing the death of this resident who lost his life while honorably
serving in the war in Afghanistan; and
WHEREAS, the Town Board authorized the Town Attorney to develop a draft
Agreement with DCH Wappinger Toyota and the Town Engineer to develop a site plan sketch
through Resolution 2010-271 on September 13, 2010; and
WHEREAS, the Town Attorney and Town Engineer have advised that it is necessary to
memorialize the placement of this monument by incorporating such into the DCH Wappinger
Toyota site plan through the Planning Board; and
WHEREAS, the Town Board hereby refers the site plan depicting the proposed
monument to the Planning Board as part of the DCH Wappinger site plan.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the Town Engineer to make application to the
Planning Board for site plan approval in respect to the inclusion of the proposed
Sergeant Mark C. Palmateer monument to the DCH Wappinger site plan.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-112 -<
Yes/Aye
No/Nay
Abstain
Absent
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑
❑
Tabled
Withdrawn
Ismay CzamiecCli
Voter
0
❑
❑
❑
Joseph Paoloni
Seconder
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-113
Resolution Authorizing Waste Water Transmission Contract between the Village of
Wappingers Falls, the Town of Wappinger and the United Wappinger Sewer District
WHEREAS, the Tri -Municipal Sewer Treatment Plant is owned collectively by the
Village of Wappingers Falls and the Town of Poughkeepsie and is managed by the Tri -
Municipal Sewer Commission; and
WHEREAS, the Town of Wappinger previously caused the formation of the Wappinger
Sewer Transmission/Treatment Improvement Area, Phase 1 and 2 (hereinafter "WST/TIA I &
I1") for the purpose of treating waste water at the Tri -Municipal Sewer Plant; and
WHEREAS, WST/TIA I & II constructed a Sewer Transmission Line (hereinafter the
"Sewer Main") within the Town of Wappinger for the purposes of collecting waste water within
the jurisdictional boundaries of WST/TIA I & II and transmitting the waste water to the Tri -
Municipal Sewer Plant pursuant to a contract previously entered into between the Town of
Wappinger and the Tri -Municipal Sewer Commission (hereinafter the "Treatment Contract");
and
WHEREAS, the Town also previously caused the formation of the Wappinger Sewer
Transmission/Treatment Improvement Area Phase 3A (hereinafter "WST/TIA 3A") which
provided for an expansion of sewer service into additional jurisdictionally defined areas with the
Town, and collecting sewage therefrom and transmitting same to the Tri -Municipal Sewer
Treatment Plant for treatment in accordance with the Treatment Contract; and
WHEREAS, by Order dated December 13, 2010, the Town of Wappinger caused the
formation of the United Wappinger Sewer District (hereinafter "UWSD") which consisted of all
of the lateral sewer collection areas within WST/TIA Phases 1, 2 and 3A, including tenants
thereof for the purposes of funding the Town of Wappinger's share of capital improvements to
be made to the Tri -Municipal Sewer Treatment Plant in accordance with the Treatment Contract;
and
WHEREAS, the Village of Wappingers Falls is located partially within the Town of
Town of Wappinger Page 11 Printed 3/21/2011
Regular Meeting Minutes Marrh 1d )nil
Wappinger and partially within the Town of Poughkeepsie; and
WHEREAS, there are several parcels located within the Town portion of the Village of
Wappingers Falls and several parcels located within the Town in close proximity to the Village
that would benefit by utilizing the other municipality's waste water transmission facilities to
transport waste water to the Tri -Municipal Sewer Plant; and
WHEREAS, pursuant to the Treatment Contract, the Town, on behalf of UWSD
(formerly WST/TIA 1, 2 & 3A, including tenants thereof) is authorized to treat a maximum of
1,375,000 gallons per day of waste water at the Tri -Municipal Sewer Plant; and
WHEREAS, all of the Village sewage is treated at the Tri -Municipal Sewer Plant; and
WHEREAS, the Village, as a principal owner of the Tri -Municipal Sewer Plant, has
present treatment capacity of 1,000,000 gallons per day of waste water at the Tri -Municipal
Sewer Plant; and
WHEREAS, because of design considerations, two parcels of property located within the
jurisdictional boundaries of the Village of Wappingers Falls were connected to the Sewer Main,
which parcels are specifically identified as follows:
Parcel Owner Tax Grid Number
Hollowbrook of Dutchess, LLC 135601-6158-19-688002
Hollowbrook Associates, LLC 135601-6157-07-709968; and
WHEREAS, another parcel located within the Village of Wappingers Falls and owned
by TGS Associates, identified as tax grid number 6158-20-779013 (hereinafter designated as the
"Riverbend II Parcel"), is presently the subject of a site plan application pending before the
Village of Wappingers Falls Planning Board for use as a residential apartment complex; and
WHEREAS, by Resolution dated May 26, 2009 (Resolution No. 2009-196), the Town
has conceptually agreed to accept the waste water generated from the Riverbend II Parcel located
within the jurisdictional boundaries of the Village of Wappingers Falls; and
WHEREAS, the Village has agreed that the sewage from the Hollowbrook Parcels and
the Riverbend II Parcel will be charged against the Village's authorized treatment capacity at the
Tri -Municipal Sewer Plant and will not be charged against the Town's authorized treatment
capacity of 1,375,000 gallons per day; and
WHEREAS, subject to compliance with the terms and conditions set forth in this
agreement, the Town hereby confirms and agrees to transport the waste water generated from the
following three parcels located within the Village via the Sewer Main (hereinafter the "Village
Authorized Parcels"):
Current Owner Tax Grid Number
Hollowbrook of Dutchess, LLC 135601-6158-19-688002
Hollowbrook Associates, LLC 135601-6157-07-709968
TGS Associates (Riverbend II Parcel) 135601-6158-20-779013
(hereinafter the "Village Authorized Parcels"); and
WHEREAS, the Town has determined it has sufficient waste water transmission
capacity sufficient to allow it to transmit sewage from the Village Authorized Parcels (above
identified) to the Tri -Municipal Sewer Plant; and
WHEREAS, the Town and Village have further determined that their respective best
interests will be served by entering into a Waste Water Transmission Contract which will
provide for coordinated sanitary waste water collection services utilizing the Sewer Main to
insure that the aforementioned Village parcels will be provided waste water transmission
services in a manner that is the most efficient and practical way for transmitting sewage to the
Tri -Municipal Sewer Plant; and
WHEREAS, various parcels located within the jurisdictional boundaries of the Town
which were included in the original formation of WST/TIA have been connected to the Tri -
Municipal Sewer Plant by connection to the Village's sewer facilities, and are hereinafter
referred to as the "Town Authorized Parcels", which parcels with their respective tax grid
numbers are identified on Schedule "1 ", Category "A" or Category "B"; and
WHEREAS, the parcels identified in Schedule "I", Category "A" are those parcels
within the Town which were included in both the jurisdictional boundary of the original
WST/TIA (pipe area) and WST/TIA Phase 3A (sewer lateral area) but pay Operation and
Maintenance charges (O&M) to the Village, either based on Village water usage or by separate
agreement with the Village; and
WHEREAS, the parcels identified in Schedule "I", Category "B" are those parcels that
are paying capital charges only to WST/TIA (pipe area), are not paying additional capital
charges to WST/TIA Phase 3A, and are paying double O&M charges to the Village based on
Village water usage; and
WHEREAS, there are certain parcels located within the Town that are not included
within WST/TIA (or any Phase thereof), but have been permitted to connect to the Village's
sewer facilities pursuant to separate agreement with the Village, which parcels are hereinafter
referred to as the Village Authorized Tenants, which parcels, together with their respective tax
Town of Wappinger Page 12 Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
grid numbers, are identified on Schedule "2"; and
WHEREAS, the Town has agreed that the waste water from the Town Authorized
Parcels identified on Schedule "I", Category "A" and Category "B" will not be charged against
the Village's authorized waste water treatment capacity of 1,000,000 gallons per day; and
WHEREAS, subject to compliance with the terms and conditions set forth in this Waste
Water Contract, the Village hereby confirms and agrees to accept the waste water generated from
the Town Authorized Parcels, and transport same to the Tri -Municipal Plant via the Village's
Sewer Facility; and
WHEREAS, this Waste Water Transmission Contract is intended to establish the
protocol, procedures and standards pursuant to which the Town or Village will authorize the use
of the other municipality's waste water transmission facilities when design considerations dictate
that such use would be the most efficient and practical way of transmitting sewage to the Tri -
Municipal Sewer Plant; and
WHEREAS, this Waste Water Transmission Contract is also intended to establish the
protocol, procedure and policy with respect to the re -levy of sewer charges, in the event any of
the Town Authorized Parcels or Village Authorized Parcels fail to pay sewer charges to the
appropriate municipality.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby approves the terms and conditions of the Waste Water
Transmission Contract authorized by Article 5-G of the General Municipal Law, a
copy of which is affixed hereto.
3. The Town Board hereby authorizes the Town Supervisor, Christopher J. Colsey,
to execute the Waste Water Transmission Contract in substantially the same form
as affixed hereto.
4. The Town Supervisor, Christopher J. Colsey, and the Attorney to the Town,
Albert P. Roberts, are further authorized and directed to undertake such acts as are
necessary to implement the provisions of this Resolution and the provisions of the
Waste Water Transmission Contract.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-113
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑
Tabled
Ismay CZarnieCLi
Seconder
0
❑
❑
❑
❑
Withdrawn
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-114
Resolution Introducing Local Law No._ of the Year 2011, Amending Section 122-
16.0.(3) "Returned Check Fee" of the Town of Wappinger Code
WHEREAS, it has been brought to the Town's attention that it is unlawful to charge a returned
check fee in an amount to exceed $20.00 and the current returned check fee as stated in the Town of
Wappinger Code is $35.00; and
WHEREAS, the Town Board has determined that it is necessary to decrease the returned check
fee charged by the Town to $20.00; and
WHEREAS, this is a Type II action pursuant to 6 NYCRR § 617.5 (c) (20) and is otherwise
exempt from environmental review pursuant to the New York State Environmental Quality Review Act
("SEQRA").
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and
adopted herein.
2. The Town Board hereby introduces for adoption Local Law No. of the Year 2011 in
the form annexed hereto.
3. The Town Board determines that the enactment of the aforementioned Local Law is a
Type II action as defined in 6 NYCRR 617.5 and Chapter 117 of the Code of the Town of
Wappinger and, accordingly, the Town Board hereby expressly determines that this
action is not an action that requires review pursuant to the provisions of the New York
State Environmental Quality Review Act (SEQRA) or pursuant to Chapter 117 of the
Town of Wappinger Page 13 Printed 312112011
Regular Meeting Minutes March 14, 2011
Code of the Town of Wappinger or pursuant to 6 NYCRR Part 617.
4. The Town Board hereby schedules a Public Hearing on the proposed adoption of Local
Law No. of the Year 2011 to be held at Town Hall, 20 Middlebush Road,
Wappingers Falls, New York on the 11 th day of April 2011, at 7:30 p.m., and the Town
Clerk is directed to post the Notice of the Public Hearing in the form annexed hereto and
to publish same in the Southern Dutchess News and Poughkeepsie Journal as required by
law.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-114
Christopher Colsey
Initiator
Yes/Aye
a
No/Nay
p
Abstain
Absent
El Adopted
El Adopted as Amended
❑ Defeated
William Beale
Voter
0
0
❑
❑
0
0
❑ Tabled
Vincent Bettina
Voter
10
El
❑
❑
❑ Withdrawn
IsmayCzarniecLii
Seconder
21
0
❑
❑—
Jose h Paoloni
Voter
p
❑
0
0
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-115
Resolution Awarding Bids for Town of Wappinger Gasoline, #2 Fuel Oil, Diesel Fuel and
Highway Infrastructure Materials and Supplies
WHEREAS, the Town of Wappinger Highway Superintendent solicited bids in
accordance with Town Code Chapter 46: Procurement Policy; and
WHEREAS, the Town of Wappinger Highway Superintendent opened and reviewed all
bids on March 7, 2011 in the office of the Town Clerk and prepared a document entitled 2011
Town of Wappinger Bid Report, as forwarded to the Town Board in support of this resolution;
and
WHEREAS, the Town of Wappinger Highway Superintendent, in his memo dated
March 9, 2011, as forwarded with the bid documents to the Town Board in support of this
resolution, has recommended the following gasoline, #2 Fuel Oil and Diesel Fuel bids to be
awarded, as follows:
1. Gasoline (89 Octane) at the cost of $0.35 per gallon over the Warex Terminal
price be awarded to Bottini Fuel
2. # 2 Fuel Oil at the cost $0.2390 per gallon over the New York Harbor Tank Car
resellers price as calculated daily be awarded to Bottini Fuel
3. Diesel Fuel Oil at the cost of $0.2599 per gallon over the New York Harbor Tank
Car resellers price as calculated daily be awarded to Wilson Oil
WHEREAS, the Town of Wappinger Highway Superintendent, in his memo dated
March 9, 2011, as forwarded with the bid documents to the Town Board in support of this
resolution, has recommended the striping of town roads to be awarded to Atlantic Pavement
Parking; and
WHEREAS, the Town of Wappinger Highway Superintendent, in his memo dated
March 9, 2011, as forwarded with the bid documents to the Town Board in support of this
resolution, has received the following bids for various Town Highway road aggregate materials
and supplies:
Road Alrgreeate Recommended Award
Snow/Ice Aggregates Clove Excavators/Thalle Industries
Crushed Stone %" Thalle Industries/Tilcon
Crushed Stone %" and tailings Thalle Industries
Crushed Stone %", 3/", 1 %2", 2 %2" West Hook Sand & Gravel
Crushed Stone %" Tilcon
Bank Gravel Red Wing Properties/E.Tetz & Sons
Quarry Item 4 Tilcon
Washed Gravel % Red Wing Properties
Washed Gravel %i and % Rt. 82 Sand and Gravel
Washed gravel %, 3/, 1 %2 West Hook Sand and Gravel
Tailings West Hook Sand and Gravel
NOW, THEREFORE, BE IT RESOLVED, the Town of Wappinger Town Board
hereby awards the bids in accordance with the written advice of the Highway Superintendent, as
summarized in the body of this resolution and as provided within the document entitled 2011
Town of Wappinger Bid Report, as attached to the memo dated March 9, 2011, along with all
Town of Wappinger Page 14 Printed 3/21/2011
Rocridnr MPptinE Minutes March 14, 2011
0—
IX.
supporting bid documents as opened and reviewed on March 7, 2011, in the office of the Town
Clerk.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-115
Yes/Aye
No/Nay
', Abstain
Absent
0 Adopted
Christopher Colsey
Seconder
0
❑
❑
❑
❑ Adopted as Amended
William ❑eale
Voter
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Initiator
El
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
New Business
Councilman Beale New Business
Councilman Beale noted that he is still waiting on the street light on Steinhaus Lane. The
Town's part in this project is complete. The Town is now waiting on Central Hudson to do its
part.
Councilman Beale then noted that the Engineer to the Town, Bob Gray, is currently
working on a sewer issue with a resident by the name of Olivieri.
Councilman Beale then noted that there is an issue with the water line in Wappinger
Plaza. The Town Building Department does not have any record of what was recently done to
that line. There was a gas leak at Goodwill recently and it was found that the hydrants did not
work. Councilman Beale has asked the Fire Inspector to look into it. The Fire Inspector has not
been able to make progress working with the Village of Wappingers Falls. Al Roberts, Town
Attorney, explained that permits should have been secured for the inter -connection. He went on
to say that the Village of Wappingers Falls has primary oversight. Councilman Beale noted that
the Fire Department should be made aware when there are changes made that affect public
safety. He asked that the Engineer to the Town, Bob Gray, also reach out to the Village.
Councilman Bettina New Business
Councilman Bettina complimented the Village of Wappingers Falls on the St. Patrick's
Day parade.
Councilman Bettina then noted that there is a resident on Pine Ridge Drive that has a
major water issue. He asked the Town Engineer, Bob Gray, to contact the resident and look into
the issue. He would like Mr. Gray to report back on the topic.
Councilwoman Czarniecki New Business
Councilwoman Czarniecki noted that the house at the intersection of Wildwood Drive
and New Hackensack Road has been taken down. There is still heavy debris on the property.
She expected that the property would have at least been cleared by this point. Supervisor Colsey
noted that the property owner has until June 1 st to get it cleaned. Discussion followed.
Councilwoman Czarniecki then asked if Councilman Beale had found out if
Hughsonville Fire District would be interested in selling its sign to the Town. Councilman Beale
replied that the District would be interested in donating the sign as long as the Town would post
a plaque stating that the sign was donated by Hughsonville Fire District.
Councilman Paoloni New Business
Councilman Paoloni asked if there needs to be any update on the status of the road paving
at Viola Court in the Blackwatch Subdivision. The Engineer to the Town, Bob Gray, explained
that he had made phone calls to both John O'Donnell and Roger Humeston. Mr. Gray discussed
the work to be done. Councilman Bettina noted that there was a Resolution adopted by the
Board for this topic. Graham Foster, Highway Superintendent, noted that the timeline was
moved up because the bond started on May 22nd. Councilman Paoloni asked Mr. Foster if there
was any issue with moving the date up. Mr. Foster answ8red that a May target would be fine.
Supervisor Colsey New Business
Supervisor Colsey noted that the Recreation Committee has submitted a letter to the
Town Board recommending that the date for Community Day be moved. Last year, there were
Town of Wappinger Page 15 rrinrea .vziiwl i
Regular Meeting
Minutes
three other localmunicipalities that had similar events on the same day. Some of the usual Y y" j�� CV11
vendors went to those other towns. The Committee is proposing the 3rd weekend in June.
Councilman Beale and Councilman Bettina stated that the 3rd weekend in June is far too early.
Supervisor Colsey recommended that the Board Members reach out to Ralph Holt to give their
comments. Councilman Beale noted that the Committee is going to run into similar issues on
every weekend. He believes that Wappinger had the dates first. Councilwoman Czarniecki
asked if Community Day will run for two days. Councilman Beale and Councilman Bettina felt
that one day is fine. Discussion about the decreased budget for Community Day followed.
X. Executive Session
Motion To: go into Executive Session
RESULT:
ADOPTED [UNANIMOUS]
� MOVER:-
Vincent Bettina, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Colsey, Beale, Bettina, Czarniecki, Paoloni
A. Personnel Appointment - Legislative Aide
B. Insurance Contract Review
Motion To: come out of Executive Session
.................. _...
RESULT: ADOPTED [UNANIMOUS)
MOVER:3
Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES:
Colsey, Beale, Bettina, Czarniecki, Paoloni
........ .......
A. Resolutions
RESOLUTION: 2011-108
Resolution Appointing Part -Time Municipal Secretary to the Recreation Department
WHEREAS, Eileen Manning, part-time Municipal Secretary to the Recreation
Department, submitted her resignation (retirement) notice effective December 31, 2010; and
WHEREAS, a vacancy exists in the position of part-time Municipal Secretary to the
Recreation Department effective January 1, 2011; and
WHEREAS, the Town Board authorized the recruitment of candidates through
resolution 2011-003 on January 3, 2011; and
WHEREAS, the Town received a Certification of Eligibles on February 7, 2011 from
which canvas letters were issued to four (4) candidates; and
and WHEREAS, the Town Board conducted interviews of candidates on February 28, 2011;
WHEREAS, the part-time Municipal Secretary to the Recreation Department is funded
through Budget Line A7020.101 in the annual amount of $12,911.00; and
WHEREAS, the part-time Municipal Secretary to the Recreation Department may not
exceed an average weekly schedule of 17.5 hours weekly; and
WHEREAS, the position of part-time Municipal Secretary to the Recreation Department
is necessary to administratively support the Recreation Department, Buildings and Grounds, and
the Recreation Committee; and
WHEREAS, the Town Board, after due deliberation, hereby appoints Donna L. Lenhart
to the position of part-time Municipal Secretary to the Recreation Department
NOW, THEREFORE, BE IT RESOLVED, the Town Board hereby authorizes the
Town Supervisor to appoint Donna L. Lenhart to the position of part-time Municipal Secretary to
the Recreation Department at the annual rate of $12,911.00 as funded through Budget Line
A7020.101 at an average weekly schedule of 17.5 hours, effective immediately upon adoption.
Town of Wappinger Page 16
Printed 3/21/2011
1�
Regular Meeting Minutes March 14, 2011
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2011-108
A
(General
Townwide)
B
(General
PartTown)
DB
(Highway)
WU
Central Hudson
$88.47
Yes/Aye
No/Nay
Abstain
Absent
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Seconder
0
❑
❑
❑
❑
❑
Tabled
Withdrawn
Ismay Czamiecki
Voter
0
❑
❑
❑
Joseph Paoloni
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
XII. Town Board Review of Vouchers
RESOLUTION: 2011-116
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 2011 - L
Vendor
A
(General
Townwide)
B
(General
PartTown)
DB
(Highway)
WU
Central Hudson
$88.47
Central Hudson
$2,401.10
FedEx
$16.90
Matthew Bender
Poughkeepsie Journal
$36.10
Southern Dtc News
$172.10
Mid Hudson Fasteners
$142.16
MVP
$23,095.39
$5,010.11
$16,374.50
Pine Bush Equip
$482.33
West Payment Center
$148.00
West Payment Center
$233.60
Hughsonville Fire
$766,784.90
Kent Automotive
$296.66
First Unum Life
$263.38
$70.91
$151.95
Arkel Motors
$83.33
Adams Power Equip
$12.50
Wapp Dist. Pop Warn
$2,500.00
Hillman Signs
$180.00
Int. Salt Company
$95,557.41
Lowe's
$144.50
Lowe's
$24.98
$67.34
Angel's Power Equip
$57.90
Staples
$63.87
Dell
$1,741.50
Dell
$1,499.16
Team EJP
$2,649.84
Sal Morello
$118.79
Barbara Roberti
$200.00
WB Mason
$309.90
$32.97
Cornerstone
$447.98
$75.70
Town of Wappinger Page 17 Printed 3/21/2011
Regular Meeting Minutes
March 14, 2011
----------------
Air Flow 1$370.00 1 1 1
Westbrook Sand/Grvl
A-1 Supply
Totals
$23.15
$796,9�$9,024.68
PLEASE ADD THIS 2010 BILL
A fund
Hud Valley Council Band $300.00
$36,993.53
$150,261.87 $2,649.84
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting of March 14,
2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
0 Adopted
❑ Adopted as Amended
Colsey
Voter
Yes/Aye
Rl
No/Nay
❑
Abstain
Absent
❑ Defeated
LChristopher
le
❑nitiator
a
❑
❑
❑❑
Tabled
tina
Seconder
p
p
❑
❑ Withdrawn
iecki
Voter
❑oni
0
Voter
a
0
❑
Poughkeepsie Journal
$78.30
Poughkeepsie Journal
Dated: Wappingers Falls,
New York
$48.31
Home Depot
$429.38
March 14, 2011
Home Depot
$16.71
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-117
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 2011 - M
vendor
CAMO Pollution
CAMO Pollution
General
ownwide)
tA
AM
(Ambulance)
B
(General
PartTown)
CH
Central Hudson
32.04Central
Hudson
1,446.25
Central Hudson
64.09
Central Hudson
$64.09
Central Hudson
$663.28
Platt's Locksmith
$1,331.00
Poughkeepsie Journal
$78.30
Poughkeepsie Journal
$48.31
Home Depot
$429.38
Home Depot
$16.71
Frontier Commun
$22.70
MVP Gold
$2,842.10
Depository Trust
$292.00
Bostwick Sales
$148.80
Adams Power Equip
$119.72
Town of Wappinger Page 18
Printed 3/2112011
Regular Meeting Minutes March 14, 2011
0
Adams Power Equip
$95.80
HGC
DC
$100.00
CA 10 Pollution
Mayors/Supervisors
Dutchess Metal Supply
$40.00
Lowe's
$5.94
Lowe's
$94.90
DC Assosors Assoc
$90.00
Central Hudson
Software Consult
Chris Colsey
$30.00
Wells Fargo
$435.00
Wells Fargo
$168.97
George Kolb
Central Hudson
Gellert/Klein
Gellert/Klein
$198.00
Gellert/Klein
Gellert/Klein
$4,290.00
Transcare
$32,916.66
Community Energy
Duality
$3,888.75
Don Kortright
Morris Associates
$2,343.20
Morris Associates
$166.64
Frontier Commun
Morris Associates
Morris Associates
MVP Gold
Morris Associates
Hud Valley CEO
Hannafords
$5.48
Bostwick Sales
Jillian Smith
$37.00
Cold Mix Manufact
Adams Power Equip
Totals
$19,439.14
$32,916.66
$4,450.00
$124.95
$49.50
$1,336.50
$1,415.77
$6,240.80
$981.20
$1,425.00
$4,853.00
$16,222.99 1 $4,853.00
Vendor
DB
(Highway)
HGC
HNC
LC
CA 10 Pollution
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Platt's Locksmith
Poughkeepsie Journal
Poughkeepsie Journal
Home Depot
Home Depot
Frontier Commun
MVP Gold
Depository Trust
Bostwick Sales
Adams Power Equip
Adams Power Equip
DC
Mayors/Supervisors
Dutchess Metal Supply
Lowe's
Lowe's
Town of Wappinger Page 19 Printed 3/21/2011
Regular Meeting
uc: Assosors Assoc
Software Consult
Chris Colsey
Wells Fargo
Wells Fargo
George Kolb
Gellert/Klein
Gellert/Klein
Gellert/Klein
Gellert/Klein
Transcare
Community Energy
Duality
Don Kortright
Morris Associates
Morris Associates
Morris Associates
Morris Associates
Morris Associates
Hud Valley CEO
-lannafords
lillian Smith
.,old Mix ManUfact
Totals
Vendor
CAMO Pollution
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Platt's Locksmith
Poughkeepsie Journal
Poughkeepsie Journal
Home Depot
Home Depot
Frontier Commun
MVP Gold
Depository Trust
Bostwick Sales
Adams Power Equip
Adams Power Equip
DC
Mayors/Supervisors
Dutchess Metal Supply
Lowe's
Lowe's
DC Assosors Assoc
Software Consult
-"hris Colsey
Nells Fargo
Nells Fargo
3eorge Kolb
3ellert/Klein
$16.50
$195.00
$174.00
$600.00
$985.50
LD
Minutes
$959.61
$9,245.00
$959.61 $9,245.00
LH SDK
$1.71
$1.71
SF
$8,008.33
'•'aI %- LU1J
Town of Wappinger
Page 20
Printed 3/21/2011
J
Raaidar Meetine Minutes March 14, 2011
L4-
Gellert/Klein
Gellert/Klein
Gellert/Klein
Transcare
Community Energy $42.45 $125.62
Duality
Don Kortright
Morris Associates
Morris Associates $69.00
Morris Associates
Morris Associates
Morris Associates
Hud Valley CEO
Hannafords
Jillian Smith
Cold Mix Manufact
Totals $42.45 $125.62 $69.00 $8,008.33
VendorSMSUSWWF
CAMO Pollution
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Platt's Locksmith
Poughkeepsie Journal
Poughkeepsie Journal
Home Depot
Home Depot
Frontier Commun
MVP Gold
Depository Trust
Bostwick Sales
Adams Power Equip
Adams Power Equip
DC
Mayors/Supervisors
Dutchess Metal Supply
Lowe's
Lowe's
DC Assosors Assoc
Software Consult
Chris Colsey
Wells Fargo
Wells Fargo
George Kolb
Gellert/Klein
Gellert/Klein
Gellert/Klein
Gellert/Klein
Transcare
Community Energy
Duality
Don Kortright
$9,583.33
$54,833.33 1
$13,091.67
$2,200.00
Town of Wappinger Page 21 f'rintea sitiizw j
Regular Meeting
morns Associates
Morris Associates
Morris Associates
Morris Associates
Morris Associates
Hud Valley CEO
Hannafords
Jillian Smith
Cold Mix Manufact
Totals
VendorWHWTWUT9,
CAMO Pollution
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Platt's Locksmith
Poughkeepsie Journal
Poughkeepsie Journal
Home Depot
Home Depot
Frontier Commun
MVP Gold
Depository Trust
Bostwick Sales
Adams Power Equip
Adams Power Equip
DC
Mayors/Supervisors
Dutchess Metal Supply
Lowe's
Lowe's
DC Assosors Assoc
Software Consult
Chris Colsey
Wells Fargo
Wells Fargo
George Kolb
Gellert/Klein
Gellert/Klein
3ellert/Klein
3ellert/Klein
rranscare
.,ommunity Energy
)uality
)on Kortright
Aorris Associates
lorris Associates
lorris Associates
lorris Associates
lorris Associates
ud Valley CEO
annafords
$9,583.33
Minutes
$924.60
$2,647.10
$58,405.03
$2,875.00
$13,091.67
$65,840.41
;10,215.17
March 14, 2011
'b[,1UU.00
►6,219.10
2,983.70
874.00
57.50
582.20
1 I
Town of Wappinger Page 22
Printed 3/21/2011
W -j
Regular Meeting Minutes March 14, 2011
iq
Jillian Smith
Cold Mix Manufact
Totals $1,516.67 $2,875.00 $76,055.58 $10,716.50
PLEASE ADD THIS
2010 BILL
American Lamp Recycling
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting of March 14,
2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2011-117
A
(General
Townwide)
B
(General
PartTown)
Yes/Aye
No/Nay
Abstain
Absent.
0 Adopted
Christopher Colsey
Voter
Rl
❑
❑
- ❑
❑
❑ Adopted as Amended
William Beale
Initiator
$3,017.96
❑
❑
NYComCo
❑ Defeated
Vincent Bettina
Seconder
❑
❑
❑ - -
❑
❑ Tabled
IsmayCzamF]ecki
Voter
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
El
❑
❑
Dated: Wappingers Falls, New York
March 14, 2011
The Resolution is hereby duly declared adopted.
RESOLUTION: 2011-118
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 2011 - N
Vendor
A
(General
Townwide)
B
(General
PartTown)
DB
(Highway)
HNC
CAM O Pollution
$25.00
CAMO Pollution
$25.00
Central Hudson
$3,017.96
NYComCo
$427.00
$1,340.00
Platt's Country Lock
$1,056.00
Royal Carting
$9,964.16
Sedore & Company
$2,396.00
James Baisley
$1,885.00
Bottini Fuel
$3,852.43
Al Roberts
$462.00
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$693.00
Al Roberts
$973.50
Al Roberts
$66.00
Al Roberts
$2,519.67
Town of Wappinger
Page 23 Printed 3/21/2011
Regular Meeting
Al Koberts
Al Roberts
Al Roberts
Al Roberts
Carquest
Carquest
Hyatt's Garage
Hyatt's Garage
Hudson Riv
Truck/Trailer
Hudson Riv
Truck/Trailer
Staples
Wells Fargo
Aflac
Public Entity Trust
WB Mason
Michael Krisko
All State
Don Kortright
Stormwater
Management
Stormwater
Management
Stormwater
IAanagement
Stormwater
Vlanagement
Nilson Oil
Vilson Oil
;reatAmerica
,easing
pelta Dental
honeReview
otals
Minutes
$627.00
$7,743.07 $2,775.50 1 $66.00
$35.97
$325.59
$339.74
$26.99
$426.56
$32.87
$150.00
$227.50
$627.23
1$150.29
$577.56 $2,412.16
$132.77
$
$75.00 95.00
$4,941.19
$580.50 $2,425.88
$1,313.45 $328.60
$24,804.97 $11,503.29 $18,764.88 $66.00
PLEASE ADD THIS 2010 BILL
Home Depot -DB Fund
$141.42
ff
r LC LD LH
PollutionPollution
l Hudson $83.88 $942.77
NYComCo $2,685.12
Platt's Country Lock
Royal Carting
Sedore & Company
James Baisley
Bottini Fuel
Al Roberts
Al Roberts
Al Roberts
Al Roberts
SU
iviarcn 14, 2011
Town of Wappinger
Page 24
Printed 3/21/2o11
11
Regular Meeting Minutes March 14, 2011
Al11,
Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$33.00
Carquest
Carquest
Hyatt's Garage
Hyatt's Garage
Hudson Riv
Truck/Trailer
Hudson Riv
Truck/Trailer
Staples
Wells Fargo
Aflac
Public Entity Trust
WB Mason
Michael Krisko
All State
Don Kortright
Stormwater
Management
Stormwater
Management
Stormwater
Management
Stormwater
Management
Wilson Oil
Wilson Oil
GreatAmerica
Leasing
Delta Dental
PhoneReview
Totals $83.88 $942.77 $2,685.12 $841.50
Vendor
WU
T14
T16
T92
CAMO Pollution
CAMO Pollution
Central Hudson
NYComCo
Platt's Country Lock
Royal Carting
Sedore & Company
James Baisley
Bottini Fuel
Al Roberts
$4,372.50
Al Roberts
$16.50
Al Roberts
$66.00
Al Roberts
$198.00
Al Roberts
Al Roberts
Town of Wappinger Page 25 Printed 3/21/2011
Regular Meeting
Minutes March 14, 2011
Al Roberts I i
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Carquest
Carquest
Hyatt's Garage
Hyatt's Garage
Hudson Riv
TruckfTrailer
Hudson Riv
TruckfTrailer
Staples
Wells Fargo
Aflac
Public Entity Trust
WB Mason
Michael Krisko
All State
Don Kortright
Stormwater
Management
Stormwater
Management
Stormwater
Management
Stormwater
Management
Nilson Oil
Nilson Oil
.3reatAmerica
.easing
)elta Dental
'honeReview
Totals
$67.95
$809.28
$644.80
$50.00
X325.00
650.00
$67.95 $809.28 $644.80 1$5,078.00
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting of March 14.
2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
0 Adopted
❑ Adopted as Amended
Christopher Colsey
Voter
Yes/Aye
®
No/Nay
Abstain
Absent
❑ Defeated
William Beale
Initiator
0
❑
❑
-
❑ Tabled
Vincent Bettina
Seconder
®
❑
❑
❑ Withdrawn
Ismay CzamE!ecki
Voter
p
Jose h Paoloni
Voter
a
❑
❑
Dated: Wappingers Falls,
New York
March 14, 2011
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 26
Printed 3/21/2011
Regular Meeting Minutes March 14, 2011
XIII. Adjournment
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Vincent Bettina, Councilman
AYES: Colsey, Beale, Bettina, Czarniecki, Paoloni
The meeting adjourned at 10:14 PM.
J
4 h C. Masterson
Town Clerk
Town of Wappinger Page 27 Printed 3/21/2011