1972-07-26 SPMA S&CiallMeein- of the 'bOWn Board of heToWn of WaPpinger was
held on July 26, 1972, at the Town Hall, Mill Street, Wappingers
Falls t New 'York.
J
Notice for the Special Meeting was mailed on July 18; 1972; to
each Ilbard member, calling the Special Meeting for'July 26; 1972,
at 7:340*P.M. fak the purpose of action on RockinghamtFarms4:Sewer
ImproVeffient, and any other'busind.ss thatsmaY properly come before '
thl6ftWard..
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Supervisor Diehl called the meeting to order at 9:15 P.M.
Present:
Louis Diehl, Supervisor
Louis Clausen, Qouncilman
Harry Holt, CounCilman
Leif Jensen, CounCilman
Stephen Saland,..CoUncilman
Eine H. SnowdeniTown Clerk
pthe s Present:
Vincent C. Kelley, Engineer to the Rockingham Farms Sewer District
i-f')1Jeseph'D4'Quihn±c kittorneyt6 the Rodkingham District
A prblimihary Engineer's Report-Phas.i-I Expansion " of Treatht Facil-
ities3TOWn-of Wappinger ROckinghaM-Farms,Sewer District, havi3-14 been
submittd by MitnhaznK-sSociat'es oh- July 20,-1972; was discussed
t6,:adebAain Which' -Of the three alternates'Presented would Ve'chosen
as theroute the Board felt most feasiblt4 to 'take'. .
MR; bMEALfmoved t� accept alternate,B of the Prelimina'ry Engineer's
Keridit:'Phage 1, subMitted by Milton Chazbh.lAeSociateg'.
Se'00neld'hy Mr. Holt.
Motion Unanimoiasly Carried
The foll0Wing resolution was offered by Mr. DIEHL, who moved it
adoption:
-WHERtAS, it appears to be in the public interest to increase
and improve existing sewage treatment facilities ai aRpurtenances
ef'otkinAdckiAgham'Varitiic8ewerAJistridttifi. ihe i'oWri 8f Wappinger
pursuant to Town Law, Section 202-b, and
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OCIWN KIPii5NMitC443idgxVi*xU6N4x*Ii4V464xt#8tIZEixtiVIPP184xVW
4REAS, the availability of a map and a plan of the proposed
imprd4Ment and an estimate of the cost thereof would.provide4the. 1, ,
toWn. td with assistance in determining the feasibility of under-
taklking 4.4ch a'project.
TBE RORE,,BE,IT RESOLyED by the Topn Board of,the, Town f
of IN nger that the firm of Milton Chazen Associates, of Pough-
,igewYOrk, competent engineers, duly,licensed py the.,$tate
Of Se" rk, be and they hereby are engaged, authorized and directed
to re and furnish to the Town of Wappinger a map and plan and,
cost eStimate Of the construction of a proposed improvement to the
existihg sewage treatment facilities and appurtenances of the. Rock4
ingham Farms Sewer District.
Seconded by: Mr. Holt.
The question of adoption of the foregoing resolution was put
to a vote on roll call which resulted as follows:
Mr. Diehl voting
Mr. Clausen voting
Mr. Holt voting
'Mr. Jensen voting
Mr. Saland voting
. Ave,
Ave
The resolution was thereupon declared adopted.
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-MR. CLAtSEN moved to ,direct And empowen.Joseph, D. Quinn, Jr..v,Attorney
to the Rpainghamlarms_$ewe.r Dietact,and:Vincent'O. Kelley,,pE
off_MiltOn“Chazen, AgeOciAtes, Engineex, to the Rockingham FarmsvSewer
District; to take whatever, pteps,neceseary to direct and enforcem .
Eugen Schuele, developer of Edge Manor, Section III, and. Vincent
Dangler, developer of Ye Olde,Apple,Orchard to inspect, and correct
any,infiltration and exfiltration, and any other defects relafting to
the 10" line running from Edge Hill III to the Rockingham Farms4qfwer
Plant; and further, the Town Board respectfully vequests. a progress -
report by -September 1, 19724 with the completion date by October 1,
1972.
Seconded by Mr. Saland.
_Motion Unanimously-Oarried
/ • - F.tAl 1.5
M.R. DIEHL poved to notify .Rudolph E. Lkpar, Engineer,to, the Wappingen
'„ • ,17
Sewer Improvement Area I, to begin Pfeliminary Plans regarding the
treatment of waste water from the Rockingham Farms Sewer District by
the sewer treatment plant of Wappinger Sewer Improvement Area I.
Seconded by Mr. Holt.
Motion Unanimously Carried
3
I77
The following letter was received:
July 20, 1972
Town Board
Town of Wappinger
Mill Street
Wappingers Falls, N.Y.
Re: Rockingham Sewer District
Bid for Renovations
Gentlemen:
Bids were received on July 12, 1972 for renovations to the Rocking-
ham Treatment Plant covering items of work required by the Health
Department and other -items requested by Mr. Guttman.
One proposal was offered by Roy C. Knapp & Sons, Inc. of Beacon,
N.Y. in the amount of $18,983.00.
We recommend acceptance of the bid and award of contract.
Very truly yours,
s/ Vincent C. Kelley, P.E.
MR. DIEHL moved that the bid of Roy C. Knapp & Sons, Inc. for renova-
tions at the Rockingham Farms Sewer Treatment Plant, be rejected
on the basis of only one bid received; and further, authorize Vincent
C. Kelley, Engineer to the District, to re -bid for these renovations.
Seconded by Mr. Saland.
Motion Unanimously Carried
The following bills were presented for payment:
Quinn & Reilly, Rockingham Farms Sewer District, $8,275.00
Hall & Co. Inc. Rockingham Farms Sewer District, 7,600.50
MR. DIEHL moved these bills be paid.
Seconded by Mr. Holt.
Motion Unanimously Carried
Applications for Peddlers and Hawkers Licenses were received from
Ronald C. Edwards and John Franco. The applications had been referred
to the Dutchess County Sheriff's Department, and returned indicating
no criminal record on file.
MR. JENSEN moved to approve the applications and grant Ronald C.
Edwards and John Granco licenses for Hawking and Peddling in the
Town of Wappinger.
Seconded by Mr. Holt.
Motion Unanimously Carried
MR. CLAUSEN moved that an executive meeting be scheduled for
October 11, 1972, to meet with both Vincent C. Kelley, and Joseph
D. Quinn, Jr. Engineer and Attorney, respectively, to the Rocking-
ham Farms Sewer District.
MR. SALAND moved the meeting be adjourned, seconded by Mr. Holt
and unanimously carried.
The meeting adjourned at 9:45 P.M.
Elaine H. Snowden
Town Clerk
Spec. Mtg. 7/26/72