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1973-02-12 RGM:t AGENDA - TOWN BOARD FEBRUARY 12, 1973 1. Supervisor call meeting to order .2. Roll Call 3. Accept Minutes Dec. 11, 1972 Reg. Jan. 8, 1973 Reg. 4. REPORTS OF OFFICERS 1110.11, Dec. 28, 1972 Spec. Jan. 12, 1973 Spec. 1141, Building Insp. Town Justices Supervisor Grinnell Library Annual Report Bills: Gen. Fund Oakwood S.D. Oakwood W.D. RFSD 5. PETITIONS & COMMUNICATIONS A. B. C. D. E. F. G. H. 1. J. K. Jaz. 2, 1971 Re-org. Highway Fleetwood S.D. FleetwoodW.D. Highway Bids Request from Highway Supt. to Bid for 2 Trucks & Loader Recommendation from Dutchess Co. Dept. of Planning re: Amendment to "Mobil Home" Definition. Two letters from T/W Planning Bd. re: Appointment of Vice - Chairman; and, proposed Rte 9 Rezoning Public Service Comm. re: Hearing on Raker Water rates Dept. of Environmental Cons. re: Public Hearing on the application of Central Wapp. Water Improvement L. Eck re: rezoning in area of water & sewer Districts W. Strom, Zng. Reg. Adv. Committee, re: Rte 9 rezoning Zng. Reg. Adv. Committee re: Statements defining mission R. E. Lapar re:.; revision of Highway Specifications Term of Office of Chas. Cortellino, member Zoning Bd. of Appeals, Expires Feb. 1, 1973. L. Notification from Village re: Public Hearing M. Letter from V. Kelley re: additional work to Renovations. N. R. E. Lapar re: A. Waddle memo onSewer/Water 6. REPORTS OF COMMITTEES -- 7. PBSOLUTIONS Amendment of Sect. 412.02 of the Zoning Ord. 8. L)NFINISHED BUSINESS a. Mobil Home definition amendment b. Vacancy on Planning Board 9. 'NEW BUSINESS 10. ADJOURNMENT on rezoning 2/14 RFS Plant Plants (1/4/73) • The Regular Monthly Meeting of the Town Board of the Town of Wappinger was held on February 12, 1973 at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 8:09 P.M. Present: Louis Diehl, Supervisor Louis Clausen, Councilman Harry Holt, Councilman Leif Jensen, Councilman Stephen Saland, Councilman Elaine H. Snowden, _Town Clerk Others Present: William Horton, Superintendent of Highways Allan Rappleyea, Attorney to the Town Rudolph Lapar, Engineer to the Town With regard to the minutes of the December 28, 1972 Special Meeting, Mr. Saland indicated that a correction should be made with regard to his statement on the first page of these minutes (first -.paragraph, six lines from bottom of page) i.e. the words "suspended in" should read "expended, and" -- The minutes of the December 11, 1972 Regular Monthly Meeting, Decem- ber 28, 1972 Special, January 2, 1973 Reorganizational Meeting, January 8, 1973 Regular Monthly Meeting and January 12, 1973 Special Meeting, having been previously sent to the Town Board members, were now placed before them for their approval. MR. JENSEN moved the minutes of the December 11, 1972, January 2, 1973, January 8, 1973, and January 12, 1973, as submitted by the Town Clerk, be and they are hereby approved; and the minutes of the meeting of December 28, 1973, with the change of the words "suspended in" to "expanded, and" as corrected by Mr. Saland, be and they are hereby approved. Seconded by Mr. Clausen. Motion Unanimously Carried 2 9. 34 1 Reports for the month of January were received from the Supervisor, Building Inspector, and Town Justices; and the Grinnell Library Annual report. MR. CLAUSEN moved the monthly reports of the Supervisor, Building Inspector, and the Town Justices, and the Grinnell Library Annual Report be accepted and placed on file. Seconded by Mr. Jensen. Motion Unanimously Carried Bills presented for payment were as follows: General Fund 65,597.39 OKSD $1,101.77 F1SD $ 526.34 Highway Fund $ 5,128.02 OKWD 206.48 F1WD 291.31 1972 Gen.Fd. 238.50 RFSD 2,391.51 MR. CLAUSEN moved the bills be paid, subject to audit. Seconded by Mr. Holt. • Motion Unanimously Carried Mr. Diehl announced that, with the consent of the Board, several people from Montclair Apartments would be given the floor, before the next order on the Agenda, to discuss dog problems in their apartment complex. Mr. Jerry Egan was recognized. He described an incident that occurred Saturday (February 10th) involving two young boys being attached and bitten by two dogs on the grounds of the complex. His question was what authority does the Dog Warden have. He stated that both dog wardens seem reluctant to come up to Montclair, he theorized the reason for this was that since the road going into the apartments was private, and not subject to he jurisdiction of the Town. They feel, however, that dog wardens should come up, like police or firemen, and respond to a very pressing need up there. Mr. Diehl said, to his knowledge, both dog wardens had been going up and picking up unlicensed dogs, it is his understanding that if the dogs are licensed and on the private property of Montclair, it is an internal problem of the apartments. Mr. R3ppleyea agreed with Mr. Diehl that that, essentially, is the position the Town has taken. It is essentially the obligation of the dog wardens to pick up unlicensed dogs, not to police the grounds of the apartment complex to see that strays did not come on the property or that tenants did not harbor dogs, this is not their responsibility. Mr. Egan stated that any tenant who has a dog in the apartments does so with the knowledge of management, but the dog must be on a leash - they do have a leash law. Mr. Rappleyea commented that Montclair's leash law is not the obligation of the Town to enforce. Mr. Egan argued that the dog warden had been called this Saturday because of these two vicious._ dogs on the property (owned by tenants in one of the apartments). Mr. Rappleyea stated that if the dogs are vicious , this becomes a different interpretation. The Town is not equipped to respond as the police are, and if, in fact, these dogs were vicious this is a police problem. Paul Usinger, husband of,the resident manager spoke up saying the dog wardens have, for five years, refused to come up to Montclair under any circumstances until this past week. Mr. Rappleyea disputed that statement, stating the wardens had discussed these problems many times, and it could be looked up in the records and they would show where they have picked up dogs in the past at Montclair. Mrs. Kenneth Koontz whose son was one of those bitten, couldn't understand why, if there were two big dogs loose, they couldn't be picked up, the owners were away and the warden was told this. Mr. Koontz asked, if under the circumstances, prior to the incident, as far as trying to get the dogs picked up, should Montclair have just tried to do it themselves, or should they have gone to the Sheriff rather than the dog warden. Mr. Rappleyea stated that essentially the landlord has to enforce the obligations of the lease, and it's a common obligation to protect other tenants, and if there were a vicious dog, he was sure the Sheriff would send a Deputy to investi- gate. Basically under the Agriculture and Markets Law, the dog wardens are to pick up unlicensed dogs, unfortunately some people think it's a much broader concept than it is. VIE Bids for Highway Materials and Fuel Oil for all Town Buildings were solicited for the year 1973, and opened on February 2, 1973. The following is the Bid Analysis and the Highway Superintendent's recoiiimendations for each bid: FUEL O I L POWER TEST Per gallon .159 Service Contract 40.00 per unit 1973 BID REPORT 0.0 VINCE'S BOTTINI ,185 .19 34.50 per unit 34.50 per unit The Superintendent recommends the bid for Fuel Oil be awarded to Vince's Oil Service. GASOLINE HiTest Regular AGWAY PETROLEUM .2150 per gallon .1850 per gallon The Superintendent recommends the bid for Agway Petroleum. CALCIUM CHLORIDE Per ton F.O.B. Per ton delivered (less than 12 ton) Per ton delivered (12 to 22 tons) CHEMUNG N.B. N.B. 12 ton -60.60 16 ton -57.30 20 ton -55.50 22 ton -55.00 The Superintendent recommends the bid for to Chemung upply Corporation. BITUMINOUS OAD MATERIALS N.Y.S. Item 74,73,73A Latex Emulsion Latex Primer and Sealer/ Latex M.P. Material Base Conditioner The Superintendent recommends the bid for be awarded to Spoor-Lasher. BITUMINOUS CONCRETE POWER TEST .195 per gallon .165 per gallon Gasoline be awarded to PACKAGE PAVEMENT 60.00 63.00 59.00 Calcium'Chloride be awarded SPOOR-LASHER .335 per gallon .315 per gallon .315 per. gallon .330 per gallon .295 per gallon Bituminous Road Materials DUTCHESS QUARRY SPOOR-LASHER Hot Mix, F.O.B. 10.40 per ton 10.50 per ton Cold Mix, F.O.B. 10.40 per ton 10.50 per ton The Superintendent recommends the bid for Bituminous Concrete be awarded jointly to Dutchess Quarry and Spoor-Lasher. ' TIRES AND TUBES (see attached'analysis) The Superintendentrecommends the bid for Tires and Tubes jointly to B.F. Goodrich and Dean's Tire Mart. be awarded 1973 Bid Report (cont.) • CULVERT PIPE (see attached analysis) The Superintendent recommends the bid for Corrugated Metal Pipe be awarded jointly to Lane Supply and Capitol Highway Materials; the bid for Transite Pipe be awarded jointly to Edgerton Sales and Johns -Manville, and the bid for Concrete Pipe be awarded to Dutchess Quarry. WASHED SAND (see attached analysis) The Superintendent recommends the bid for Washed Sand be awarded jointly to Clove Excavators, Redwing Properties and Lime Kiln Sand and Gravel. CRUSHED STONE (See attached analysis) The Superintendent recommends the bid for Crushed Stone be awarded jointly to Spoor-Lasher and Clove Excavators. RUN OF BANK GRAVEL(see attached analysis) The Superintendent recommends the bid for Run of Bank Gravel be awarded to Clove Excavators. WASHED GRAVEL (see attached analysis) The Superintendent recommends the bid for Washed Gravel be awarded to Clove Excavators. CORRUGATED a P1TAL (Coated) 1 4.14i4E_ 12" - 16 Ga. L39 15" - 16 Ga. a.l(c'...._ 18" •• 16 Ga. 24" • 14 Ga. 30"-. 14 Ga. f `j.k8.. _. 36" - 12 Ga. 7,5:0 48" • 12 Ga.' /0,5.� 60" - 10 Ga. 17,1p 6" Perf. Unde 7... 8" Perf. Unde' f.09 .1973 8I0 REPORT . CULVERT PIPE PER FOOT 'COP!' ro 06ERr6V CNEfthV - Wi sok MAti'Y1ur 1.85 .130 ; Bands � 5 Rina- 59 1+ _ SRMe _ •COUPLINGS DUrcwc S CONCRETE c5ur4RctY 12" ,15" . 18" '•• 21". I': 24" 30" 36" 1+8n 60" '-12 " N• 13, TRUCK TIRES (nylon) 650 X 16-6 pi)1 TUBE -TYPE ! 650 X 16-6 PLr TUBE -TYPE TRACTION • 700' X 16-6 PLY TUBE -TYPE TRACTION 7.- 750 X 16-6 PLSTUBE-TYPE 750 X 16-8 PL TUBE -TYPE TRACTION 750 X _20-8 PL TUBE -TYPE 825 X 20-10 P Y TUBE -TYPE 825 X 20-12 PINY TUBE -TYPE ,01 3.0. *55 S.tl I 1.0.97... 15,34 N,8. . N, 3, INau cp. .'TIRES AND TUBES DEANS GooDRict� I 7./ 9 ao. 303 T3 £3 Pi- Y .2 5-94, •30.5'4 , Io PLY 3‘. too W 35. 40,3a 3q'7x ' L1000 X 20-12, pLV TRUCK -TYPE 11 • L.,.1000 .X 20-14 PLY TRUCK: -TYPE • • f ) .1 000 1 20-12LY TRUCK -TYPE TRACTION • •• . , - ;1000 X 20-14 PLY TRUCK..TYPE TRACTION , 1100 X 20a1 2 F LY TRUCK..TYPE ". .1100 X 20-12 ELY TRUCK -TYPE TRACTION TRUCK TUBES 650 *X .16 i*RUC 700 X ..16 TRUC AND BUS TUBES - Lis ' 73,4e .75%99 • AND BUS TUBES 42: ,... . .....',..750 X 16 TRU& AND BUS TUBES' • '.''' . ..-. ! a sq. , •••\ .,. .,.. • ,:‘,• :,...,_...825 X 20. TRUC$ AND BUS TUBES,...1 .'.:-,,..:_. '1,.':1../..,.c, 2..._.... L—...yngi: ....i.. CK AND BUS. TUBES •. „ . . 1100 X 20 TRK AN ! BUS TUBES ,-„z,,'..._;:.....,, I . !,. -. ,.. . .'s '..'; . • - ' • 'F.: TRACTOR TIRE 1 -ic.PL LII,J1L X ...16-14 PLY • . .',. :- ' , ... ....• .:-. - A/4 • * t .. . , , . . • • - 14.9 X 24-6Pi. REAir • • ' ' ' • ' . • •, to?. '171 . • 4)/;'75 16.9 X 24-8 PLY - '. ' • . ! . ' : - • 1:3;7i .... ...,............ . . . TRACTOR TUBES,i 1 14.9 X 24 FAR' SERVICE TUBE • OFF THE ROAD fIRES • ?•. •,. !-!• Oc-i9Nts 7, 80 17.5 X 25-12 PLY NYLON TUBELESS LOADER TIRE • 338,5q • L1400 X 24-12 PLY NYLON GRADER TUBE -TYPE /570.6/ 111 L.1400 X 24-12 PLY NYLON GRADER TUBELESS 1400 X 24 TRA:TOR 'GRADER TUBE •ROAD SERVICE • Goobalci4 35 36 z. • Lu MR. JENSEN moved to accept the Highway Superintendent's recommenda- tions and award the bilds for; #2 Fuel Oil to Vince's Oil Service @ $.185; Gasoline to Agway Petroleum @ $.2150 Hi Test and $.1850 Regular; Calcium Chloride to Chemung Supply Corp.; Bituminous Road Materials to Spoor-Lasher; Bituminous Concrete to Dutchess Quarry and Spoor-Lasher jointly; Tires and Tubes to B. F. Goodrich and Dean's Tire Mart jointly; culvert pipe to Lane Supply and Capitol Highway Materials jointly for corrugated metal pipe and transit pipe to Edgerton Sales and Johns -Manville jointly; washed sand to Clove 3"7 Excavators, Redwing Properties and Lime Kiln Sand and Gravel jointly; crushed stone to Spoor-Lasher and Clove Excavators jointly; ROB Gravel to Clove Excavators; and, washed gravel to Clove Excavators. Seconded by Mr. Clausen. Motion Unanimously Carried A letter was received from William Horton, Highway Superintendent requesting permission to advertize for bids for two trucks and one loader.. MR. CLAUSEN moved that the Highway Superintendent be granted per- mission to bid for two trucks and one loader, and further the Attorney be directed to set up the Resolution for bonding, not to exceed $55,000. Seconded by Mr. Jensen. Motion Unanimously Carried Recommendation was received from the Dutchess County Department of Planning regarding the proposed amendment to the "Mobil Home" defini- tion in the Town of Wappinger Zoning Ordinance. MR. JENSEN moved the recommendation be received and placed on file. Seconded by Mr. Clausen. Motion Unanimously Carried Two letters were received from the Town of Wappinger Planning Board. The firs -t advised the Town Board that James Mills had been appointed as Vice -Chairman of the Planning Board, and the second was in refer- ence to the proposed rezoning of Route 9, indicating they would first like to avail themselves of the opportunity to consult with Mr. David Portman of Frederick Clark Associates and also benefit from comments raised at the Public Hearing before they make their recommendation. Mr. Diehl directed that these letters be placed on file. Notice was received that the adjourned hearing on the proposed increase of water rates for Harry Raker (Tall Trees) was scheduled for February 15, 1973 at the Dutchess County Clerks Office. Mr. Diehl directed that this notice be placed on file. Notice was received from the New York State Department of Environ- mental Conservation indicating a Public Hearing would be scheduled for February 13, 1973 at 11:00 A.M., Town Hall if there were any objections filed. Mr. Diehl directed that this notice be placed on file. Mr. Louis Eck had requested to speak before the Board on the proposed zoning amendment (Section 412.02) with regard to the sewer and water districts. Mr. Eck, upon taking the floor,. first approach- ed the subject of Planning Board approval of Martin Leskow's subdi- vision. His claim was that the Planning Board approved an illegal or non -conforming subdivision, when, by using an additional area of 43,000 square feet the lots could have been made to conform. He pointed out that the Dutchess County Department of Planning had submitted a map showing how the lots could meet the legal require- ments, and this had been ignored. Why hadn't they accepted the recommendation of the County Planning Board? He doesn't believe the Town should accept Leskow Circle for a Town road. If they do, Leskow will have an approval of an illegal subdivision. He tied this in with his objection to the proposed amendment to Section 412.02 - that the Town is trying to upgrade the areas with 40,000 square feet with water and sewer and here the Planning Board gives approval for 5,000 square feet lots without water and sewer. With reference to the repeal of Section 412.02, he criticized the recommendation from the Zoning Regulation 'Advisory Committee by asking where they were when the Planning Board held the hearing on Leskow's subdivi- sion of 8,000 square feet lots. He charged hypocrisy; and, on the Cedar Hill -Pine Ridge Civic Association's petition for the repeal, he pointed out that in that area there were approximately 170 homes with approximately 42,000 feet of Town roads in this area which equals approximately 235 feet per house against approximately 85% of the homes in the Town which have approximately ,50 feet per home. Almost five times as much in the Cedar Hill -Pine Ridge area as any other place in Town, and the other people are paying the highway bill for them. He also pointed out that the deeds for Cedar Hill area state one house per acre, so they're well protected yet they're coming down here and telling the Board what to do with the rest of the Town. He also claimed that some of the people who signed that petition did so thinking they could stop the subdivision going in below them (old Pul3sley property "Hidden Hollow"). He read from a news item by Joseph Incoronato, recommendation from Warren Strohm, and the Town Planning Board, all mentioning undesir- able crowding and the Planning Board referring to central water and sewer now available. He doesn't buy overcrowding on ½ acre lots, and who gave the Planning Board the impression the water and sewer belongs to the Town, it belongs to the people In the districts to be paid by them, and it would be more expensive to these people with acre lots instead of allowing ½ acre lots. With reference to the property owners in the Wappinger Sewer Improvement, if the Board repeals 412.02, this Board would be reneging on what they told the public in their public hearing. The public was told that the density would be built up and the water customers were going to be in on these lines, and the less it's going to cost the people. The thought should be how to help the property owner, do the right thing for the people, this won't be accomplished with low density. Leave the section the way it is and leave it to the discretion of the Planning Board. Don't pass this amendment just because of a couple of pressure groups. Mr. Diehl assured Mr. Eck that at least he, Mr. Clausen and Mr. Holt were scrutiniztmg - this proposed amendment, checking it further before acting one way or another. A letter was received from Warren Strohm, Chairman of the Zoning Regulations Advisory Committee, indicating that this Committee supported the proposed rezoning of Route 9 as an effective temporary 1 1111111111111111 ill 1111 0111 1111 11111111 1111 46 action, and further stating that it was felt that action should be taken to expedite the development of an acceptable Town plan for the utilization of such property. Mr. Diehl directed that this letter be placed on file. A letter was received from the Zoning Regulations Advisory Committee submitting, for the Town Board's approval, statements defining their mission. Mr. Diehl directed that this be placed on file. The term of office of Charles Cortellino, as a member of the Zoning Board of Appeals, expired February 1, 1973 and the matter of this vacancy due to the expiration of term was placed before the Board for their consideration. The following resolution was offered by SUPERVISOR DIEHL who moved its adoption: RESOLVED, that Charles A. Cortellino, be and he hereby is appointed to fill the vacancy on the Zoning Board of Appeals of the Town of Wappinger which has occurred by reason of the expira- tion of the term of Charles Cortellino, and it is further RESOLVED, that the said Charles Cortellino is hereby appoint- ed to the said Town of Wappinger Zoning Board of Appeals for a term which shall expire on the 1st day of February, 1978. Seconded by: Mr. Clausen Roll Call Vote: 5 Ayes Unanimously Carried Notice of a Public Hearing to be held by the Board of Trustees of the Village of Wappingers Falls on February 14, 1973, on a proposed change in :the zoning classification .of property lying within the Village on the easterly side of Route 9 presently zoned PI. . Mr. Diehl stated that the Town Board has instructed the Chair- man of the Planning Board to represent the Town Board at that meeting, and to press the feelings of the Town Board and Planning Board for a road to the rear of the proposed shopping center in some way connecting New Hackensack Road with Myers Corners Road to relieve traffic on Route 9. 41 A letter was received from Vincent C. Kelley, Engineer to the Rockingham Sewer District, as follows: Feb. 1, 1973 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Rockingham Sewer District Plant Renovations Hall & Company Gentlemen: Attached is Estimate No. 2 for the subject contract. You will please note existing work order No. 1 in the amount of $1,634.35. Immediately after the sand filters were put into operation, excessive infiltration caused a sludge carry over onto the sand beds which immediately plugged up causing the effluent to spill over the filters washing out a section of bank. Since the plant, by Health Department mandate at the time of approval, does not have a filter by-pass, in order to preserve the beds from further and possible extensive damage, the contractor was ordered to reconnect the plant to the old outfall line, installing the two valves so that flow could be directed either to the beds or to the old outfall. The extra work order covers the cost of install- ing the valves and reconnecting the old outfall pipe. We believe it advisable to pay for this under this contract. Approval of this work order and Estimate No. 2 is recommended. Very truly yours, s/ Vincent C. Kelley P.E. MR. JENSEN moved that this work be approved as recommended by the Engineer to the District. Seconded by Mr. Holt. Motion Unanimously Carried Mr. Jensen further stated that he would like to ascertain, through the Supervisor's Office, if the present rates would cover all the anticipated expenditures, and discuss, in executive session the memo received from Mr. Waddle, Acting Sewer Plant Superintendent 06 regarding future expenditures. Mr. Diehl directed that this matter be held for next months' meeting. Under reports of committees, Mr. Diehl referring to the Federal Revenue Sharing monies received, and anticipated, representing IN.' 1111 1 1111 42' presumably between $450,000 and $500,000, his thoughts and purpose, are that this money could be put to the greatest use in providing a major sewer trunk line from Oakwood to the Village Sewer Plant, if this is acceptable to the Village, and in effect a major col- lector system for the Town wide sewer and eliminating the Oakwood Sewer Plant which at best would only be a temporary plant. He has spoken with Mr. Lapar and it apparently is financially feasible to do this. Mr. Rappleyea has done some preliminary work to see if the Town can use this Federal money for this purpose, and it appears that it is very possible. MR. DIEHL moved that Mr. Rappleyea and Mr. Lapar be requested to ascertain some definite answer from the Federal Revenue whether this money could be used, and, along with Mr.. Lapar's work that he has now in progress, to go to the river in some fashion, that the Board may be able to make a decision and go forward with a, major trunk line to the creek or the river at some place. Seconded by Mr. Holt. Motion Unanimously Carried Mr. Jensen commented that the Board is supposed to be getting a report from the firms of Adler Brenner, Milton Chazen Associates and Mr. Lapar. These three engineers were supposed to test the feasibility of the three municipalities interconnecting with the Village system. He doesn't believe the Board is in receipt of this report as yet. He questioned whether Mr. Diehl's suggestion was feasible, and Mr. Diehl's response was from what he had heard, it was feasible, and was the right direction. Mr. Jensen said he was just bringing it to the attention of the Board that they were waiting for the Adler Brenner report, and further questioned the receipt of State or Federal aid if the effluent was being discharged in an estuary. Mr. Diehl concluded the discussion by stating that his major interest was to find out if the Federal Revenue Sharing money can be used for this major trunk line. Mr. Saland commented that he found much merit in Mr. Diehl's recommendation, but would not support it to the exclusion of any other possible uses. As a Recommendation to be studied, he would support it. A Public Hearing, having been duly held on January 23, 1973, the repeal of Section 412.02 of the Town of Wappinger Zoning Ordinance, the matter was placed before the Board for their consideration. The Board did not desire to take action at this time. Mr. Diehl directed the matter.be tabled.. The following Resolution was offered -by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS the Town of Wappinger received an informal petition from several residents residing in the development known as Tall Trees in the Town of Wappinger,-Dutchess County, New York, and WHEREAS said informal petition requested the Town of Wappinger to investigate the possibility of acquiring thewater system serving the development known as Tall Trees, and WHEREAS the Town of Wappinger has had a number of conferences with the owners of the Tall Trees Water System, now therefore be it RESOLVED that the Supervisor of the Town of Wappinger is hereby authorized and directed to execute the attached agreement on behalf of the Town of Wappinger, and be it further RESOLVED that Rudolph E. LaPar ih hereby authorized and directed to prepare a map, plan and report covering the proposed establishment of the Tall Trees. Water_- Improvement Area. Seconded by: Mr. Holt Roll Call Vote: _ 5 Aye s.. Resolution- Duly. Adopted The following Order was moved_ by. COUNCILMAN HOLT, seconded by Councilman Clausen and unanimously adopted: WHEREAS a map, plan, and report have- been prepared in such manner and in such detail as has heretofore been determined by the Town Board of the Town of Wappinger relating in the establish- ment, of a proposed Water -Improvement Area to be known- as- the Tall Trees Water Improvement Area in_ the Town of Wappinger, Dutchess County, New York, pursuant to Article 12c:of the Town Law, and WHEREAS said map, pian and report have been duly -filed in the Clerk's office of the Town of Wappinger for public inspection, and WHEREAS said map, plan, and report were prepared:by Rudolph E. Lapar, a competent. engineer;. duly. lcicensed' by the State of New York, showing the boundaries of the proposed Improvement Area, and a general plan for the water system, and; WHEREAS the improvements proposed as set forth in said plan and report consist of water supply, water storage facilities, water mains, pumping stations and associated facilities located in the Town of Wappinger and WHEREAS the improvement will provide for the Tall Trees development in the Town of Wappinger, and said lands in the Town of Wappinger are bounded and described generally as follows: Beginning at a point on the southerly side of Wheeler Hill Road, said -point being the northerly most corner of the herein described proposed improve- ment, said point also being the northerly most corner of Lot 1 as land down on a map entitled "Section One - Subdivision Map of Tall Trees" on file in the Dutchess County Clerk's Office as Map #3250, thence in a south- easterly direction along the northerly lines of Lots 1,3,4,5,6,7,8,9,10,11,12,13,14, and 15 of Map #3250, the following bearings and distances: South 44°-02'-50" East 460.85 feet South 440-34'-00" East 603.46 feet South 42°-41'-40" East 53.55 feet South 44°-17'-20" East 478.00 feet to a point, said point being at the northerly intersections of Lots 63 and64 as land down on a map entitled "Map of Tall Trees -Section 2" on file in the Dutchess County Clerk's Office as Map #3354, thence first in a south- easterly direction and thence a southwesterly direction along the northern line of Lot 63 and the westerly lines of Lots 63,62,61,60,59, and Recreation and Water Storage Areas of Map #3354, the following bearings and distances: South 44°-17'-20"East -212.99 feet •South 42°-31'20"East-120.34 feet South 450-59'-20"East-141.04 feet South 41°-02'-20"West-1212.86 feet to a point, said point being the southerly corner of the Recreation Lot, thence in a westerly direction along the southwesterly lines of the Recreation Area, un- numbered lot, Lots 56,55,54,S,53,52,51,50,49,48,47, 46,45, and the area retained for well water supply, the following bearings and distances: North 34°-23'-30" West -433.79 feet North 44°-09'-50" West -750.14 feet North 44°-25'-40" West -492.33 feet North 44o-23'-10" West -445.98 feet to a point on Wheeler Hill Road, said point being the westerly corner of the area retained for well water supply, thence in a northeasterly direction along the southerly side of Wheeler Hill Road the following bearings and dis- tances: North 43°-02'-09" East -258.00 feet North 43°-02'-09" East -100.00 feet North 43°--02'-09" East -75.00 feet North 42°-21'-00" East -347.97 feet North 43°-41'-50" East -75.98 feet North 43° -4l' -50" -East -100.00 feet North 43°-41'-50" East -180.00 feet to the point or place of beginning. WHEREAS, the maximum amount proposed to be expended for said improvement is $80,000.00 and the proposed method of financing to be employed consists of the issuance of serial bonds of said Town pursuant to the Local Finance Law, to mature in annual install- ments over a period not exceeding thirty years payable in the first instance by assessments levied upon the several lots or parcels of land within the benefited area hereinbefore described in just proportion to the amount of benefit which the improvements shall confer upon such lots or parcels, And WHEREAS, it is now desired to call a public hearing pursuant to Section 209Q, Subdivision 3, of -the Town Law; NOW, THEREFORE, IT IS HEREBY ORDERED by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. A meeting of the Town Board of the Town of Wappin- ger, Dutchess County, New York, shall be held in the Town Hail, Office, Town of Wappinger, in said Town on the 12th day of March 1973 at 7:30 P.M., Eastern Daylight Time, to hold a public hear- ing on the aforesaid proposed improvements -and the plan, report, and map prepared and filed in connection therewith at which all persons intetested in the subject thereof may be Aheard concern- ing the same, and to take such action thereon as is required or authorized by law. Section 2. The Town Clerk is hereby authorized and directed to give notice of such public hearing by publishing a copy of this order once in the Wappingers and Southern Dutchess News, the official newspaper, and by posting a copy hereof upon-tha bulletin board of her office, such publication and posting to be made not less than ten (10) nor more than twenty (20) days before the date set herein for said public hearing. Section 3. This ORDER shall take effect immediately. The following Resolution was introduced by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS the Public Officers Law, Page 2, Section 11 has been amended to allow bonding of public officers under a blanket bond, now therefore BE IT RESOLVED that all officers under the present blanket bond be covered by increasing the -present blanket bond to $15,000. for all employees with excess indemnity for -the Supervisor and Deputy Supervisor of $7,000 each and $235,000 for the Tax Collec- tor, and be it further RESOLVED that upon the filing'of said blanket bond, the present individual bonds shall be released and discharged. Seconded by:, Councilman Holt Roll Call Vote: 5 Ayes Resolution Duly Adopted 5 v 46 RESOLUTION BY THE TOWN BOARD OF THE TOWN OF WAPPINGER AUTHORIZING ACQUISITION OF LANDS OF SAUL SHAPIRO: AND ROSE SHAPIRO , IN THE TOWN OF WAPPINGER " The following Resolution was introduced by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS it is necessary to acquire certain lands in the Town of Wappinger in order to improve and widen Widmer Road, and WHEREAS said lands are owned by Saul Shapiro and Rose Shapiro of the Town off•,Wappinger, and whereas after negotiations for the purchase of said lands for road widening purposes, :agreement has been reached for the said purchase between the parties, now therefore BE IT RESOLVED. that the Supervisor is hereby authorized and directed to enter into the attached agreement for the purchase of the lands described therein for .the sum of -Seven Hundred ($700.) Dollars and upon the execution and delivery:of a deed to said, lands, he is hereby authorized and -directed to pay to Saul Shapiro and Rose Shapiro or their assigns the sum of. Seven Hundred ($700) Dollars. Seconded by: Councilman Jensen Roll Call Vote: 5 Ayes Resolution Duly Adopted RESOLUTION OF THE TOWN BOARD OF THE TOWN OF WAPPINGER REGARDING STORM DRAINAGE PROJECT NO. 3 The following Resolution was introduced by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS_on or about October 10, 1972, the Town Board of the Town of Wappinger authorizing Rudolph E. Lapar, the Engineer to the Town, and Allan E. Rappleyea, attorney-at-law, to proceed with the engineering and financing of a storm sewer project, and WHEREAS the Engineer to the Town, Rudolph E. Lapar, has prepared plans for the commencement of said project, now therefore BE IT RESOLVED that the contract for engineering services as executed on June 26, 1969, between Louis D . Diehl Supervisor of the Town of Wappinger, and Rudolph E. Lapar licensed profes- sional engineer, be extended toinclude .the aforesaid project in accordance with the attached memorandum and that the Super- visor be and is hereby authorized to execute on behalf of the Town of Wappinger the attached agreement. Seconded by: Councilman Holt Roll Call Vote: 5 Ayes Resolution Duly Adopted • WARRANT To I�4UI5..i?l%HL , Supervisor Town of_..........1HSl.R , County of DUT¢IESS New York. The following claims, having been presented to the Town Board of the Town of WAPPINGER , and duly audited and allowed at a meeting thereof held on the 12th day of February , 19 73 , in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM NAME OF CLAIMANT I AMOUNT FUND OR No. ALLOWED ACCOUNT Year 1472 935 Charles H. Demarest.Inc„ 238.51 A7110.2 E Year 1973 12 s1 nper_wi 11 ren Amhn1 ado 3070.08 A 4540.4 OTHER INFORMATION ✓ 13 Louis D. Diehl 27.40 A 1920.5 14 Louis Diehl 82.15 A 1920.5 v 15 Susan J. Pike 9.20 B 8010.4 16 Susan J. Pike 21.70 A 1920.5 17 Leif W. Jensen 19.75 A.1920.5 21.00 A 1920.5 V 19 Harry F. Holt f c _ 95 A 19/0.c 20 Louis Clausen 18.00 A 1920.5 ✓ 21 John Holler 15.55 A 1920.5 22 Norma O'Rourke 299.13 A 1330.1 ✓ 23 H. D. Webster 23.75 A 1110.4 24 Pauline Egan 174.63 A 1220.E 25 Ruth Sutton 15.00 A 1355.1 A 1620.1 ,- 26 Francis Sherow 173.16 B 1620.4 A 1440.4 it (. 4 27 Rudolph E. Lapar 833.32 B 1440.E (GGU 28 Custom Cleaning Contr. 125.00 A 1620.4 29 Rudy Angelo Inc. 145.00 A 3310.4 5',13c) U > In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 13th day of February , 1973 [SEAL] Town Clerk WARRANT To-LOUIS._DIEHL. , Supervisor Town of WAP.PINGER. , County of DI1 ,S;a , New York. The following claims, having been presented to the Town Board of the Town of WAP_PIIMMUL , and duly audited and allowed at a meeting thereof held on the ..12th_day of__.Februar_y , 19._.71, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT !AMOUNT FUND OR ALLOWED ACCOUNT OTHER INFORMATION A 1660.4 71.88 v 30 Chief Electronics Inc. 78.13 A 1410.4 6.25 31 Dsnartment of Water SuODLv 17.85 A 1620.4 33 '/ 34 35 36 DK., r►„ _T, Hanniaan George Wells Cage & Collar Rudolph E. Laver Dutchess Co. Dept of Real Prqperty Tag 811.95 A 3510.4 436.15 A 3510.1 29.95 A 1660_4 20.00 B 8010.4 232.00 A 1355.4 37 Sykes, Galloway & Dikeman 50.00 Wappinger Sewer Imp. #1-B.A. Note 38 Xerox Corporation 235.08 A 1620.4 39 On " " 11 It 156.47 A 1620.4 40 " •' " " 111.25 A 1660.4 (Partial repairs to roof, 41 VANGARD Orq., Inc. 135.00 A 1620.4 To be subtracted fromfisft1) 42 Hollywood Venetian Blind 129.00 A 1620.4 43 Great Bear Spring Co. 30.00 A 1620.4 44 N.Y. Communications. 438.00 A 1650.4 Inc B 1118:2 45 Marshal # Sterling. Inc. .9302.00 46 New York Planning_.75,00 $ 8020,4 r�eaerat.on A 1420.4 47 Allan E. Rapplevea 666,66 B 1420.4 48 R. H. Linge, Inc. 10.56 A 5132.4 49 W, and S.D. News 9,12 A 6410.4 A 1410.4 8.64 50 W. And S.D. News 23.52 B 6410.4 14.88 51 W. and S.D. News 24.72 B 6410.4 52 McCon s 8.70 A 1110.4 4.A.44 -T In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 13th day of February , [SEAL] Town Clerk 41 9r,,.-•.. WARRANT To I iIS.. L , Supervisor Town of WAPPINGER , County of .,,w.L,,,araS_ , New York. The following claims, having been presented to the Town Board of the Town of WAUp.Mlt , and duly audited and allowed at a meeting thereof held on the ...12.tbday of___. telex_. xy , 19 73, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT AMOUNT FUND OR ALLOWED ACCOUNT 53 IfcCosbs 1.50 A 1660.4 OTHER INFORMATION IiiMmemmis %A mcCombs 6.00 A 1660.4 Mccosibg 9.80 A 1220.4 56 Piterwashp x6_00 A 1330.4 S7 M' nmho 18.90 A 1220.4 58 Grinnell Library Assoc 15000.0 8 7410.4 59 Power Test Petroleum 1014.5 A 1620.4 A 1355.4 25.00 60 West Publishing Co. 50.00 A 1410.4 25.00 61 West Publishing Co. 12.50 A 1110.4 62 Hall & Company, Inc- 2275.02 Rockinaham Firm Sewer Plant Renovations 63 Hall & Company, Inc. 8235.00 Rockingham Feirm Sewer Plant Renovations 64 The Lawyers Co-operative 12.35 A 1110.4 Publishing Co. A 9040.8 65 The State Insurance Fund 6481.53 B 9040.8 A 9060.8 66 Hartford Insurance Group 1171.39 B 9060,8 67 Hill -Donnelly Corp. 26.35 A 1110.4 68 Hill -Donnelly Corp. 26.35 A 1410.4 69 George Schlathaus 18.00 A 7110_4 70 Ifill Enterprises, Inc. 27.90 A 7140.4 71 Ifill Enterprises, Inc. 210.50 A 714014 72 Williamson Law Book Co. 96.62 1/1$;1 ll: ig , 1 U.11 44./15 73 Central Hudson 32,40 A 3310.4 1972 share = 750.75 74 Central Hudson •971f.35 A 5182.4 1973 share = 8.967.60 4-4.4.6-T Ga, Tri, Ig In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappin9er this 13th day of February , ig 73 [SEAL] WARRANT To LOUIS DIEHL Town Clerk , Supervisor WARRANT To LOUIS DIEHL , Supervisor Town of WAPPI R , County of..__AI S , New York. The following claims, having been presented to the Town Board of the Town of wAPPDEEB. , and duly audited and allowed at a meeting thereof held on the i2xb..day of....Febr ary , 19?3_._, in the amounts hereinafter respectively specified,and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authoized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT 75 Central Hudson 76 Clifford Thorpe 77 Clifford Thorne 1AMOUNT FUND OR ALLOWED ACCOUNT 509.51 A 1620.4 18.00 B 8!10.4 187.50 A 1330.4 1 0M A7110.4 a rn_ 5_43. A 1620_4 80 Urey Hardware Co. 1.98 A 1620.4 Adding Machine 81 1 Burroughs Corp. 37.80 A 1330.4 (Service Contract -A. Crosby) 82 The Pendell Press q 13.15 A 1660.4 83 The Pendell Press I 49.50 A 1330.4 84 I R.J. Brooker Co.,Inc. I 2.7+ A 1660.4 85 Pitney -Bowes I •+. • + 4 I 86 Roberts-Boice Paper Co.I 12.8+ A 1660.4 1 87 I Roberts-Boice Paper Co. 55.381 A 1660.4 1 88 I Eggleston Office Equip. 87.001 A 1660.4 I 89 I Ralph Vinall I 291.501 B 7310.1 I 90 I Rudolph E. Lapar5-f.)-0.0 Store Drainge Proiect 113 j 91 New York Telephnna 460.861 A 1620.4 I 92 Sylvan Lake Telephone CcJ. 18.501 A 1620.4 1 93 NYS Dept. Tax & Finance 11.088.01 88020.1 I I I ?3 ci I1 15 )1 :..ems. -t a3K.CO OTHER INFORMATION In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 13th 45,04 -,February [SEAL] 19 73 Town Clerk SPECIAL DISTRICTS WARRANT To TAILS ML , Supervisor Town of WAPPINGER , County of DUTCHESS , New York. The following claims, having been presented to the Town Board of the Town of NAPPKII , and duly audited and allowed at a meeting thereof held on the 12thday of February , 1973_, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT AMOUNT FUND OR ALLOWED ACCOUNT OTHER INFORMATION SW2 8310.4 37.46 1 q Pent i nA P..cyAp '4,93 812 81�p 10.4 37.47 14 D.S. Pump & Supply 19.44 Il 8 0.4 I.:28 4 SS2 8130.4 76.14 15 Axton -Cross Com ap»► q 228.42 SW2 8320.4 38.07 851 8130.4 76.14 SW1 8320.4 38.07 16 Dutchess Bank & Trust 6.00 SS2 8110.4 3.00 $W2 8310_4 1..Qn SS2 8130.4 114.21 17 Axton -Cross Company 196.02 883 8130.4 81.81 SS2 8130.4 30.65 18 Urey Hardware Company 102.70 SW2 8320.4 18.16 SS1 8130.4 34.91 883 8130.4 18.98 19 Hach Chemical Company 20 Arthur Waddle 21 Wallace & Teirnan Div. Pennwalt Corp. SS1 8130.4 14.96 52.50 SS2 8130.4 14.96 SS3 8130.4 22.58 SS2 8130.4 3.66 11.00 881 8130.4 3.66 SS3 8130.4 3.68 SS1 8130.4 62.41 77.41 882 8130.4 7.50 SS3 8130.4 7.50 22 Poughkeepsie-Wappinger 6.00 SS2 8130.4 Landfill Projec. SW2 8320.1 35.75 23 Anthony Carosza, Jr. 71.50 SS2 8130.4 35.75 24 Axton- Cross Company 54.54 SS3 8130.4 25 Urey Hardware Company 19,69 SS3 8130„4 26 22 Thalman Equipment Co.Inc_ 17.00 883 8130,4 27 21 J. A. Lucas Contractors 1122:21-503 8130.4 2$ N & S Supply Corp. 47.92 SS1 8130.4 29 B & R Auto Supply 34.58 SS1 8130.4 N30 N & S Supply Corp. 8.96 SS1 8130.4 0,1. /54): 8?. S..k io(uJi In Witness Whereof, I have hereunto set my hand and the Seal of the Town ofWaP.P geli this 13th day of February , 19 73 Town Clerk [SEAL] ... SPECIAL DISTRICTS WARRANT To LOUIS DIEHL , Supervisor Town of WAPPIINI); , County of DUTCHESS , New York. The following claims, having been presented to the Town Board of the Town of WAPPINGER , and duly audited and allowed at a meeting thereof held on the 12thday of February , 1911.__, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT IAMOUNT FUND OR ALLOWED ACCOUNT 11 L.T. Linda Septic Tank 225.001 $S1 8130.4 Cleaning Serface 32 Anderson Bros. Ele.Inc. 351.24, SS1 8130.4 33 Central Hudson 234.76- SS1 8130.4 OTHER INFORMATION 34 Central Hudson 660.26 SS3 -8130.4 35 Central Hudson 148.01 SS3-8130.4 36 Central Hudson 161.93 swi 83204 37 Central Hudson 152.39 SS28130.4 38 Central Hudson 183.29 SW28 4 gki211±1 :4 39 William F. Mihans,Jr. 21.71 5S3-8130.4 7.25 40 William F. Mihans,Jr. 228.00 SS3-8130.1 1/6/7,* 7 /I In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 13th day of -February [SEAL] 1973 Town Clerk HIGHWAY DEPARTMENT To Louis 0. Diehl WARRANT , Supervisor Town of *ppt , County of..lkttskass , New York. The following claims, having been presented to the Town Board of the Town of wippleser , and duly audited and allowed at a meeting thereof held on the .l2th....dayof_ F If7 , 1973..__, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, yclu are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM NAME OF CLAIMANT I AMOUNT FUND OR No. ALLOWED ACCOUNT 1 Power list Petroleum 598.74 0N5110.4 2 Spoor.Lasher 823.72 0RS110.4 3 Spoor•L,asher 730.30 4 Clow Excavators, Inc. 1382.08 " 5 Queen City Distributors 130.62 t' 6 Capitol Highway 76.65 7 Capitol Highway 434.65 hslmen Equipment 3.50 a 9 (key Hmrdwsr. 10.80 0015130.4 10 Urey Hardware 12.12 11 $$KAuto Supply 107.70 " 12 N & S Supply Corp. 3.89 13 Hudson River Sales 213.12 14 ilidway Sas $ Service 3.00 1S Row.-Natledge 53.10 16 Ellison Products 18.12 17 'Welter Smith Molding 11.20 18 Ammar Associates 130.40 " 19 Ammo Tank $ Truck Corp. 163.00 20 Nsardon Ori 9gs Company 26.80 " 21 Shame Corp. 41.02 22 Automotive Brake 112:29 " 57 if In Witness Whereof, I have hereunto set my hand and the Seal of the Town of I ni" this h day of February , 1975._.. 7DC OTHER INFORMATION [SEAL] Town Clerk 47 RESOLUTION OF THE TOWN BOARD OF THE TOWN OF WAPPINGER REGARDING CENTRAL WAPPINGER WATER IMPROVE- MENT AREA The following Resolution was introduced by COUNCILMAN HOLT who moved its adoption: WHEREAS the Town Board of the Town ofWappingerpreviously authorized the preparation of plans and specifications by Rudolph E. Lapar, Professional Engineer, in regard to Central Wappinger Water Improvement Area, and now therefore BE IT RESOLVED by the Town Board;:of the Town of Wappinger that the Supervisor is hereby authorized and directed to execute the attached agreement for engineering services. Seconded by: Councilman Clausen Roll Call Vote: 5 Ayes Resolution Duly Adopted The following Resolution was offered by COUNCILMAN HOLT who moved its adoption: WHEREAS, the Rockingham Sewer District has been imposing sewer rents upon the uses of the sewer system, and WHEREAS the sewerrents whichwere delinquent were added to the State County and Town tax bills, and WHEREAS FRANCIS A. ROSE was the owner of Lot No. 5.2.48 on Map 25, Block 1, in the Town of Wappinger and had added to his 1971 State, County and Town tax bill the sum of $265.46 as an unpaid sewer rent, and WHEREAS said item was collected in error from said FRANCIS A. ROSE, NOW THEREFORE, BE IT RESOLVED that the Supervisor of the Town of Wappinger is hereby authorized and directed to repay to said FRANCIS A. ROSE the sum of Two Hundred Sixty-five and 46/100 ($265.46) Dollars together with interest at the rate of six (6%) percent per annum from the second .(2nd) day of February, 1971, until the day of payment. Seconded by: Councilman Clausen Roll Call Vote: 5 Ayes Resolution Duly Adopted The matter of the proposed amendment of the "Mobil Homes" defini- tion of the Town of Wappinger Zoning Ordinance was placed before the Board for their consideration. Mr. Diehl directed this matter be placed on next months agenda in order to give Mr. Rappleyea a chance to formulate a report on it. 4 The matter of the vacancy on the Town of Wappinger Planning Board was placed before the Board for their consideration. The following resolution was offered by COUNCILMAN HOLT who moved its adoption: RESOLVED, that Allen Cooke' -be and he hereby is appointed to fill the vacancy on the Planning Board of the Town of Wappin- ger which has occurredbyreason of the expiration of the term of office of Robert Y. Heisler, and his subsequent refusal to accept reappointment, and it is further RESOLVED, that the said Allen Cooke is hereby appointed to the said Town Planning Board for a term which shall expire on the 4th day of January 1980. Seconded by: Councilman Clausen Roll Call Vote: 5 Ayes Resolution Duly Adopted The subject of the :drainage problem concerning the Wilson proper- ty off Osborne Hill Road at 29 Kretch Circle was discussed by the Board. MR. DIEHL moved that the Resolution dated June 12th 1972 be amended, to allow reimbursement of up to $6,000 to the Dutchess County Department of Public Works for the installation of drain- age across the Wilson Property. Seconded ,by Mr. Holt. Motion Unanimously Carried Under unfinished business, Mr. Mills informed the Board that there was a,meeting of Southern Dutchess 1990. on February 14th and strongly urged the Town Board's attendance. It would be a work- ing session on the base plans that Dave Portman and Edith Sil- berstein have put together as to which way hopefully the Town is going to go. Robert Steinhaus, with reference to the intersection of Route 9 and Myers Corners Road asked if the Traffic Committee would look into having the right turning lane extended back further on Myers Corners Road to make a longer collector lane. L L L Mr. Cortellino was recognized by the Chair under new business. He recalled that Atlas Water does not have a storage tank and they may have a generator but it has never kicked in if there is a power failure Wildwood has no water. He recommends that the Town form a water district and approach it as they did the sewer plant. Mr. Rappleyea, answering at Mr. Diehl's request, stated that as far as forming an improvement area, he supposed that a petition would be a reflection of the expression of the intention of the residents, whether it be formal or informal, would be helpful. MR. HOLT moved the meeting be adjourned, seconded by Mr. Clausen and unanimously carried. The meeting adjourned at 10:05 P.M. Reg. Mtg. Feb. 12, 1973 Elaine H. Snowden Town Clerk 49