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2012-03-26 RGMMonday, March 26, 2012 7:30 PM Town Hall I. Call to Order II. Salute to the Flag III. Adoption of Agenda IV. Minutes Approval Monday, March 12, 2012 V. Correspondence Log 2012-123. Resolution Authorizing the Acceptance of the Correspondence Log VI. Public Hearings 2012-129. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2012-130. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2012-131. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board XIII. Adjournment Town of Wappinger Page 1 Printed 312112012 Introducing Local Law _ of 2012 Which Would Amend the Zoning Map Based Upon the Town Comprehensive Plan for the Purpose of Rezoning Properties to the R-40, R-40/80 and R-80 Zoning Districts VII. Public Portion VIII. Discussions A. Chazen Companies - Gutzler B. Dutchess County Planning Department & John Lawrence: Maloney Road Water Lines - Gutzler :20 C. Sports Museum: Permission to use Chapel Kitchen - Gutzler :05 D. Buildings & Grounds: acceptance of grant for refurbish golf carts - Gutzler :10 E. Recreation: Funding for a Trail Warden at Carnwath - Gutzler :10 F. NYSP Trooper Barracks and bid acceptance - Gutzler :10 G. Tick Spray Bids - Gutzler H. Porta -Johns Bids - Gutzler L Buildings & Grounds: electrical service to Schlathaus Park - Gutzler :10 J. Town of Wappinger Little League - Beale IX. Resolutions 2012-124. Resolution Adopting Local Law —of 2012 Which Would Amend the Zoning Map Based Upon the Town Comprehensive Plan for the Purpose of Rezoning Properties to the R-40, R-40/80 and R-80 Zoning Districts 2012-125. Resolution Declaring Highway Equipment Surplus and Authorizing Its Sale by Sealed Public Bid 2012-126. Resolution Authorizing Construction of 30' Dugout at Robinson Lane Recreation Park (Holt Memorial Field) 2012-127. Resolution Authorizing Refund of Unused Escrow for Spooge, Inc. Site Plan (Account 09-3178) 2012-128. Resolution Authorizing Refund of Unused Escrow for Rail Trail Subdivision (Account 09-5148) X. Items for Special Consideration XI. New Business XII. Town Board Review of Vouchers 2012-129. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2012-130. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2012-131. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board XIII. Adjournment Town of Wappinger Page 1 Printed 312112012 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Town Board Meeting townofwappinger.us ^� Minutes ^' Christine Fulton 845-297-5771 Monday, March 26, 2012 7:30 PM Town Hall I. Call to Order IV. ,TA Barbara Gutzler Town of Wappinger Supervisor Present WilliBeale Town of Councilman m Present Vincent Bettina Town of Wappinger ppmger Councilman Present Ismay Czarniecki ; Town of Wappinger Councilwoman Present Michael Kuzmicz Town of Wappinger Councilman Present Graham Foster Town of Wappinger Highway Superintendent Present Al Roberts Town of Wappinger Attorney to the Town Present Bob Gray Town of Wappinger i Engineer tothe Town Present David Stolman Town of Wappinger ....... Planner to the Town Present Supervisor Statement Supervisor Gutzler stated that after the pledge of allegiance she would like to have a moment of silence in honor of the former Town Supervisor, Frank Versace, and former County Legislator, Gordon Hurt, both have passed away recently. Salute to the Flag Adoption of Agenda Motion To: amend the agenda as follows. First, remove the discussion item regarding Maloney Rd and move it to the next meeting. Second, discussion regarding the Troopers should read "quote" not bid and lastly, the addition of Resolutions 132 and 133 the revised version. RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Michael Kuzmicz Councilman AYES: Gutzler, Beale, Bettina, Czarnecki, Kuzmicz Minutes Approval Monday, March 12, 2012 ✓ Vote Record - Acceptance of Minutes for March 12, 2012 7.30 PM:: Yes/Aye No/Nay Abstain Absent 8 Accepted Barbara Gutzler Voter a ❑ p ❑ ❑ Accepted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder 0 ❑ p ❑ Ismay Czarniecki Initiator ® ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ Correspondence Log RESOLUTION: 2012-123 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: Town of Wappinger Page I Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 ✓ Vats Record - Resolution RES -201-123 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 k, ❑ ❑ ❑ ❑ Adopted as Amended William Beale Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ _ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. A. Public Hearings Local Law _ of 2012 Which Would Amend the Zoning Map Based Upon the Town Comprehensive Plan for the Purpose of Rezoning Properties to the R-40, R-40/80 and R-80 Zoning Districts Councilman Bettina made a motion to open the Public Hearing. The motion was seconded by Councilman Kuzmicz and passed unanimously. Town Clerk, Christine Fulton, offered for the record the Affidavits of Posting and Publication, duly signed and notarized (These Affidavits are attached hereto and made a part thereof the Minutes of the Public Hearing). Town of Wappinger Page 2 Printed 4/5/2012 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER AFFIDAVIT OF OF POSTING NOTICE OF PUBLIC HEARING AMENDMENT OF THE ZONING LAW TOWN OF WAPPINGER" STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) Christine Fulton, being duly sworn, deposes and says: That she is the duly elected, qualified and Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on February 29, 2012, your deponent posted a copy of the "Notice of Public Hearing on the adoption of, Local Law _of 2012 which would amend Chapter 240, Zoning, of the Town Code for the purpose of rezoning properties to the R-40, R40/80 and R-80 zoning districts", on the signboard maintained by your deponent in her office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Christine Fulton Town Clerk Town of Wappinger Swo5A to befor m&t9thay of February, 2012 NOTARY PUBL C BARBARA L ROBERT[ Notary Public, State of New York Reg. No. OIRO6130344 Dutchess County My Commission Expires July 18, 2013 SOUTHERN DUTCHESS NEWS NORTHERN DUTCHESS NEWS 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 Affidavit of Publication To: TOWN OF WAPPINGERS FALLS CIO TOWN CLERKS OFFICE 20 MIDDLEBUSH RD.. ' - WAPPINGERS FALLS, NY 12590 Re: Legal notice #87239 State of NEW YORK SS: County of DUTCHESS I, CYNTHIA MCDONALD, being duly sworn, depose and say: that I am the Publishers Representative of Southern Dutchess News, a weekly newspaper of general circulation published in WAPPINGERS FALLS, County of DUTCHESS, State of NEW YORK; and that a notice, of which the annexed is a printed copy, was duly published in Southern Dutchess News once on 0J14/12. �/�%AH Sworn to before%!Ie this 14th day of March, 2012 NANCY Notary Public, State of NEW YORK No. OIHY6221990 Qualified in DUTCHESS County My commission expires on June 14, 2014 o��pdC�� MAR 15 I-Ylz TOWN OF �APPINGER T4W N CLERK ughk ep-sie jour I Poughkeepsie, N.Y. AFFIDAVIT OF PUBLICATION State of New York County of Dutchess City of Poughkeepsie Rita Lombardi, of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned he/she was and still is the Principle; Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the Poughkeepsie Journal, a newspaper published every day in the year 2012 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed Notice was duly published in the said newspaper for one insertion successively, in each week, commencing on the 14th day of Mar' in the year of 2012 and on the following dates thereafter, namely on: D MAR 10 201! TOWN OF WAPPINGER And ending on the day of in the year of 2012 , both days inclusive. Subs ibed an sworn to before me this 5� day of 'n the year of 2012 . Notary commission expires ' I OSE ANN Nota y Public, State of N°w York Qualified inn Dutt hes89County Commission Expires January 4, 2014 Town Board Meeting Minutes Motion To: Open the Floor for Public Comment March 26, 2012 RESULT: ADOPTED [UNANIMOUS] j MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman APES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Public Comment There were none. RESULT: CLOSED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES Gutzler, Beale, Bettina, Czarniecki, Kuzmicz VII. Public Portion Motion To: Open the Floor for Public Comment RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Public comment The first resident to speak was Gary Mensching. He had originally approached the board in 2009 recommending that the board to go forward and request the Community Development Block Grant. He stated that his concern now is that the field is supposed to be built to ADA compliance and it has not been. He presented to the board pictures of the field and the problems. The field is more than a quarter inch in height which is more than the maximum requirement allowed by ADA associability guidelines. His concern is with the safety of the children. Councilman Beale stated that he was under the impression that the field was not finished and would not be made playable by opening day. He was out there and his concerns were not only the height but that it seems to drop in the outfield. He questioned why the fence was put up already. He was under the impression from one of the engineers that they were waiting for additional funding to comply with the field. He added he does not accept this field as complete. Councilwoman Czarniecki stated that she didn't think anyone has accepted the field as complete. Mr. Mensching added that the Challenger players had to cancel their opening game because they were told the field was unsafe. Now they are being told that it is safe to use and nothing has been done. Supervisor Gutzler stated that no one has come to her office and she isn't sure where they are getting their information. She has been in touch with Mr. Holt in recreation and they have things in place to make this field playable. Mr. Mensching questioned who would be responsible to make the field playable. Supervisor Gutzler stated that the town owns the park and the fields. Mr. Holt stated that they knew the field would not be ready in the fall. Sun Up, the contractor, was to come back in the spring. The lip will have to be addressed as well as the outfield. He has been in touch with the engineer who will be in touch with the contractor to get this fixed. Councilman Bettina asked about the money being advanced to the contractor. He questioned who is in charge of distributing the money. Mr. Holt sated that the engineer has not signed off on the work. Mr. Mensching stated that it has to be ADA compliant. Supervisor Gutzler stated that she would not expect anything but ADA compliant. Mr. Mensching added time is of the essence. The next resident to speak was Bettina Briccetti. She started the Challenger League seven year ago. She stated that former Supervisor Ruggiero, who assisted her, came to every game. She had not seen any of the board members at any games. She could not understand how the board can make decisions without getting to know the individual children involved, not as a whole. She added she was put on the committee by former Supervisor Colsey, under Chairman Ralph Holt to advocate for the children. She couldn't get in contact with the Town Board, County Executive Donna Bolner or Ralph Holt for the past two years. She was told that the field would be ready for Labor Day last year, their first game. It wasn't. This disappointed the children and parents. She then received Town of Wappinger Page 3 Printed 4/5/2012 f'. Town Board Meeting Minutes March 26, 2012 word that the field would definitely be done, from Little League, Town Board members and the field committee. She was told to plan an event that would have to include politicians, which she understands. However she feels you cannot ask a child with a disability to sit through a presentation. She stated that Ralph Holt could not get a presentation together in time. She decided that she could get together the people that supported and were involved in the League from the beginning. She added the day after she sent out the invitations she got word from Supervisor Gutzler that the field was unplayable. She questioned how previously the Supervisor could state that she did not say it was unplayable. Supervisor Gutzler stated she never stated the field was unplayable she wrote the field was unsafe. Councilman Beale stated that he feels Ms. Briccetti is being misguided. He added that the board members are more than politicians and spend a lot of time away from the dais trying to make things work. He wanted to make sure she had a solid point of contact. With the turnover in administration, it sometimes caused communication malfunctions. He requested the supervisor give Ms. Briccetti a solid point of contact so everyone can move forward as a team. He added that in a meeting the other day he stated that although it is hard and challenging as a board now, once the field is complete to the specification and the children are playing on the field it will make it all worthwhile. Councilman Bettina stated that they are making sure that it is a safe situation and no one is trying to obstruct anything. Councilman Kuzmicz stated that he has reached out to Ms. Briccetti through email and he is reaching out to her now. He added that if she has any question or concerns please contact him. He will do whatever he can to help her. The children are the main concern. Ms. Briccetti stated that she apologize for making it appear that the board doesn't support the project. She believes that they do. She added she is on the committee but doesn't know what is going on. Supervisor Gutzler stated that she is taking notes and appreciated Ms. Briccetti bringing this to her attention. She added that she did have a meeting with Ralph Holt. Councilman Beale and Bettina commended Ms. Briccetti on all the work she has been doing. Councilman Bettina stated that he has been on board all along and the board is committed to this although there are other things going on. Ms. Briccetti requested written correspondence in regard to what was going to be done. Supervisor Gutzler stated that she could give her in writing what they hope to have done but there are no guarantees because they don't know what is going to happen. Mr. Holt stated that a year ago the board put together a committee. The committee was to see if they could get the field built. Ms. Briccetti was very successful in raising money, about $20,000.00. The $100,000.00 was not secured until the Colsey administration. The committee decided to try to get this field, learning as they went. He stated that Bettina was at most of the meetings and when she wasn't able to attend Donna Bolner would see that she was given the information. She wasn't left out of the loop. He added that there is a field and he doesn't know if it will be ready in two weeks. He also stated that he didn't know anything about dugouts. Phase two hopefully will take place with the new Grant. It should include new restrooms, dugouts and a parking lot. He hopes this is what they will get. Mr. Holt stated that they are doing everything at hand. He welcomed any input. He has worked with children for 45 years and he understands. His job is to build a safe field for handicapped children and he will get it done. The last resident to speak was Mrs. Briccetti, Bettina's mother. She stated that Bettina drove two hours from school to come to this meeting. They have been told by Little League that they are using the Challenger field and if they don't they will not have a field to play on because all the other fields were scheduled. Councilman Kuzmicz added that Scott Grossman just said that Little League will adjust the schedule. Mrs. Briccetti added that she requested to be put on the committee for when Bettina was not around and to have a parent on the committee. She was told by Mr. Holt no. She stated that there is a committee that has no idea of what the children need. Supervisor Gutzler closed the discussion promising better communication. Councilman Beale stated that he would like to communicate with Ralph Holt in regard to the fence that was put up on the Challenger field. He would like everyone to move forward together as a team. Motion To: to Close the Floor RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarnecki, Kuzmicz VIII. Discussions A. Chazen Companies - Gutzler Supervisor Gutzler introduced Jonah Mandelbaum and Peter Romano of the Chazen Companies. She stated that the board will listen to the presentation and that no decisions will be made. Mr. Town of Wappinger Page 4 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Romano discussed the development of potential affordable senior living housing, located at the Northeast corner of the intersection of Old Hopewell Rd. and Losee Rd. The project will be approximately 200 one -bedroom senior living units within 3 three story buildings that will include green space and common areas. Mr. Romano stated that Mr. Mandelbaum is very meticulous with his properties. He invited the board and the public to visit some of his other properties to get a better look at the properties. He added that the property is currently zoned R- 40 so the property would require a change of zoning. It is also in the water district and part is in the sewer district. The boundaries will have to be extended as they move forward. Mr. Romano then fielded question from the board. Councilwoman Czarniecki questioned if there was any kind of income ratio. He stated that they go by the New York state division of housing finance Federal tax program. He explained how the program works and how they qualify. Every March the government states what medium income is and they use those numbers to predict the rent rate. Their rent never goes to the maximum allowed. He stated that once people start to hear about a project usually they will put together a list of interested people a when the project is complete they will send applications to the people on the list. The state requires that they use a lottery system. If they have 80 applicants all will be accepted. If there are 90 applicants then they have to be picked out of a hat to get the 80 that will be accepted. He explained that the buildings are a community. They have community rooms, game rooms, T.V rooms, and laundry rooms. Supervisor Gutzler questioned the security of the buildings and the safety of the traffic. Mr. Mandelbaum stated that the doors are always locked and residents need to have a key pass to get in. All outside lights are on sun set to sun rise. The back of the building has motion sensors. There are motion cameras in all common area of the building inside and out. In the apartments there are emergency pull cords with buzzers that buzz in the common area also, so residents can check on each other. Mr. Romano added that there is a superintendent that lives in the building that would be on call 24 hours a day. The manager of the building in located near the front entrance. There is also buzzer in each apartment to allow visitors to be buzzed in. Councilman Bettina questioned if it is ADA compliant and if it had sprinklers. Mr. Mandelbaum replied that it is. Councilman Beale stated that he liked what he has heard but would like to be able to control the residents that are allowed to come in, although he understand the restriction. He added that he likes the idea of a sign up list. The town has one of the most active senior centers in the county so he would like to be able to give them the opportunity to apply. Supervisor Gutzler questioned what the next step would be. Al Roberts, Attorney to the Town, stated that the preliminary questions such as the zoning changes, water and sewer, escrow and such need to be addressed. To start the process they should submit the application along with the fee and have the board set the escrow. Councilman Bettina stated it would be a similar process to the Toll Brothers project. Councilman Beale questioned if they still have to file for the zone change if the board is still considering the senior over lay and would this be consistent with the senior over lay. David Stolman, Planner to the Town, stated that if the board adopts the resolution finishing all the zoning map changes. Then the next step is the senior housing overlay and this project would be in line with the next step. Supervisor Gutzler stated that the next step would be to set up a visit. B. Sports Museum: Permission to use Chapel Kitchen - Gutzler :05 Supervisor Gutzler stated that the Sports Museum had the permission to use the Camwath Chapel kitchen as long as there were the proper inspections by the Fire Inspector, Mr. Liebermann. C. Buildings & Grounds: acceptance of grant for refurbish golf carts - Gutzler :10 Joe Ennesser stated that the town had received an $8000.00 grant which was a legislator initiator and were in the process of accepting the grant. They will be using it to extend the capacity of the cart. They will be adding an extension to the cart that will convert the cart from a two passenger to a four passenger and also a pick-up if needed Motion To: Accept the Bid for the Golf Cart RESULT: ADOPTED [UNANIMOUS] MOVER: VincentBettina,' Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz D. Recreation: Funding for a Trail Warden at Carnwath - Gutzler :10 Joe Ennesser stated that in August he asked for $1,500.00 in the budget to create a stipend for someone to cover the tails. He is now asking for $1000.00 from the town. The Village of Town of Wappinger Page 5 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Wappingers Falls is willing to offset some of the cost. One Hundred dollars a month would cover the stipend for nine months and the rest would be used to cover the cost for certification of using a chainsaw, as well as the equipment the person will need. This would alleviate a person in the building and maintenance department. Supervisor Gutzler stated she would have to talk to the Town Accountant to see where the money would come from. She doesn't want to take anything from personnel. She then asked the board to approve the concept of trail warden and to authorize the supervisor to allocate the funds from the most appropriate line after discussion with the Town Accountant, moved by Councilman Bettina seconded by Councilman Beale all were in favor. Motion To: approve the concept of trail warden to Carnwath and Reese Park ,and to authorize the supervisor to allocate the funds from the most appropriate line after discussion with the town accountant RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, ,Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki Kuzmicz E. NYSP Trooper Barracks and quote acceptance - Gutzler :10 Supervisor Gutzler stated that at the last meeting she spoke of the emergency at the Trooper barracks. They will be moving to the front of the building with Transcare. She then went over the bids that were collected. She asked the Board to support the work purposed by Freno Plumbing and Heating. Al Roberts, Town Attorney, stated that the quote that is most appropriate to get the work done consistent with that bid in accordance with municipal regulation and prevailing wages is the one that should be awarded. Councilman Bettina motions to accept the bid from Freno Plumbing and Heating seconded by Councilwoman Czarniecki, all were in favor. Councilman Bettina questioned the timeline to get the work done since it is an emergency. In the future he suggested a timeline, to keep the work moving. Councilman Beale questioned if the Town needed to do anything in regards to the move. He was looking at the memo and was concerned with the fact that they will be drilling through the fire wall to move all their equipment. He is concerned that it will compromise the fire wall if not put back properly. He suggested consulting with the Fire Inspector. He added that in the past there was an interest in moving into more space in the front and if they are still interested in the move, it would be a good time to consider doing SO. Town of Wappinger Page 6 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Motion To: accept the proposal from Freno Plumbing and Heating RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz F. Tick Spray Bids - Gutzler Steve Frazier, Buildings and Grounds Supervisor, explained the bid that came in for the tick spraying. He stated that the lowest bid would be from Red Cedar Arborists for $3,200.00 for two applications. Motion To: accept the bid RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz G. Porta -Johns Bids - Gutzler The Porta -John lowest bid was Big Top Portables for $5,012.500 for the season and the line item is $4,500.00. Councilman Bettina asked for the explanation of the Porta -Johns being kept longer in some areas. Mr. Frazier explained that it corresponds with the sports season and the camps. Councilman Beale stated that they would have to come up with $500.00. Supervisor Gutzler stated that she didn't see a problem. There are additional line items that they have not spent from yet. Councilman Beale questioned if maybe Big Top Portable could come up with a lower bid. Mr. Frazier stated that he didn't think they would due the raising gas cost. Motion To: accept the bid RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: ` Gutzler, Beale, Bettina, Czarniecki, Kuzmicz H. Buildings & Grounds: electrical service to Schlathaus Park - Gutzler :10 Mr. Frazier, Building and Grounds Supervisor, stated that the electrical service box on the pole at Schlathaus Park has very low capacity. He would like to have the box upgraded through the use of Parkland Trust. He added that at community day they would then be able to charge the venders electrical usage. Supervisor Gutzler went over the bids. Councilman Beale moved to accept the bid from R. Costa Electric, seconded by Councilwoman Czarniecki all where in favor. He then went on to discuss the weekly opening and closing of the gates at the parks. He doesn't have any money in his budget to pay someone to open and close the gates. He is able to open Robinson Lane and Little League closes the gate. Carnwath and Castle Point will have to be left open or left closed. Councilman Bettina stated that he feels it should be fair with representation at all parks, if other parks are open so should Castle Point. Supervisor Gutzler stated that at Castle Point there is a way to walk in. If there is a special event on a weekend then the gates could be opened. Councilwoman Czarniecki added that at Quiet Acres the gates remain closed because there is an opening to walk in also. Councilman Beale is concerned that there are specific hours that the parks should be open. If there is an emergency, the emergency vehicles will not be able to get in if gates are locked. Mr. Frazier stated that this was a concern of his also. That is why Last year he equipped the emergency personnel with keys. Councilman Beale added that when the gates are closed people park in front of the gates at Carnwath obstructing the road to get in. Then Emergency vehicles can't even get past the front gate if needed. Councilman Bettina stated that he represents the Chelsea area and there are specific times that the gates should be opened and if they are going to be opened, it should be equal times. He would like his Town of Wappinger Page 7 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 residents to have equal opportunity. Councilwoman Czarniecki questioned what the harm would be if the gates were left open. Mr. Frazier stated that vandalism occurs on the fields. Mr. Ennesser stated that the signs and the ordinance state that the parks should be opened sunrise to sunset. He added that ATV's have better access than the vehicles. He has been unlocking the gate at Carnwath when an ATV went past, inside the gate. Supervisor Gutzler suggested that Recreation and Building and Grounds come up with some ideas. Councilman Beale suggested that the Village of Wappingers Falls had residents that live near the parks volunteer take ownership of the parks and over see them. This might be something to think about. He added he is just trying to think outside of the box and come up with a solution. Motion To: accept the bid from R. Costa Electric RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarruecki, Kuzmicz 1. Town of Wappinger Little League - Beale Councilman Beale stated that in order to get things ready for opening day of baseball there has been ongoing conversations as to what was needed. Scott Grossman informed the Board of the issues that need to be done in order to be ready. He stated that he had emailed the Board preliminary resolutions for the Board to consider. He added that the gate issue is worked out at Robinson Lane. His concern is the bathrooms. On any given day there could be 500 families out there and the bathrooms are not cleaned until Monday. As for the fence issue, not all the bids have come in. He suggested that a special meeting be called once they are all in because they need to get the work done right away and it may not coincide with the Town Board meetings. He added that the other issues in the resolutions were the batting tunnels and the three sided building to cover the clay. Councilman Beale questioned if Little League was paying for the retractable fence. Mr. Grossman stated that yes they have already ordered it and will be installing them immediately. Councilman Bettina stated that the retractable fence is because of the storm water and no other reason. Mr. Grossman agreed. He added that they have been working with the engineer for the batting cages and are waiting for the okay to continue with those. He stated that he spoke with Supervisor Gutzler in regards to the Challenge League and they will not over ride the board decision. Challenge League will not play on the field until the board gives the okay. Until it is ready, they will play on the field that they have played on in the past. They will need to change their schedule because Little League was told it would be ready for them to use and they did not includ Challenger in the other field schedules. They will accommodate them. Councilman Beale questioned if Challenger falls under Little League. Mr. Grossman stated that they did. Councilman Beale added that there was an individual that was representing themselves as Little League at Home Depot in order to get materials for the dugout that will be constructed at Robinson Lane. The resolution on the agenda will authorize this individual, who has volunteered, to construct the dugout. Attorney to the Town, Al Roberts, stated that he has written the individuals' lawyer a letter about this issue. Mr. Grossman added one last comment. He wanted to remind the Board to keep in mind that the Challenger League will also need dugouts or some kind of temporary shelter for the children. Councilman Bettina stated that he would hope that the dugouts would be included in the scope of the work to the field. He added that he was also wondering if the individual that was constructing the dug outs that was just spoke about included the wiring fencing. Mr. Grossman stated that he did discuss the fence with Steve Frazier and they will be will to talk about what Little League can do to help with the situation. Councilman Kuzmicz and Councilman Bettina thanked Mr. Grossman for all the work being done. Councilman Beale added that he will be putting Mr. Grossman in touch with Rob from Trancare about the defibrillator at the field. He then asked Mr. Frazier to address the bathroom issues. A motion was made by Councilman Beale, seconded by Councilman Kuzmicz, all were in favor. Town of Wappinger Page 8 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Motion To: Continue the Work on the R3 Field, Including the Retractable Fencing, Installation of 4 Batting Tunnels and a 3 Sided Building to Cover the clay RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz IX. Resolutions RESOLUTION: 2012-124 Resolution Adopting Local Law _ of 2012 Which Would Amend the Zoning Map Based Upon the Town Comprehensive Plan for the Purpose of Rezoning Properties to the R-40, R-40/80 and R-80 Zoning Districts WHEREAS, the Town Board of the Town of Wappinger has determined that the Zoning Map should be amended based upon the Town Comprehensive Plan; and WHEREAS, the Town Board is considering the adoption of Local Law _ of 2012 that would amend the Zoning Map of Chapter 240, Zoning, of the Town Code for the purpose of rezoning properties to the R-40, R-40/80 and R-80 zoning districts; and WHEREAS, the Town Board prepared a Draft Generic Environmental Impact Statement (DGEIS), a Final Generic Environmental Impact Statement (FGEIS), a Supplemental Draft Generic Environmental Impact Statement (SDGEIS), and a Supplemental Final Generic Environmental Impact Statement (SFGEIS) regarding the new Comprehensive Plan and Associated Zoning Changes (the "Proposed Action"); and WHEREAS, the Town Board prepared and adopted a Findings Statement regarding the Proposed Action, thereby completing the State Environmental Quality Review Act (SEQRA) with respect to this matter; and WHEREAS, the proposed Local Law has been on the desks of the members of the Town Board for at least seven (7) days exclusive of Sunday prior to the adoption of this resolution. NOW, THEREFORE, BE IT RESOLVED 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby adopts Local Law 5 of 2012; except as specifically modified by the amendments contained therein, the Zoning Law, as originally adopted and amended from time to time thereafter is to remain in full force and effect. The foregoing was put to a vote which resulted as follows: ✓ Vote Regard - Resolution RES -2012-124 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ El Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Voter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. Town of Wappinger Page 9 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 RESOLUTION: 2012-125 Resolution Declaring Highway Equipment Surplus and Authorizing Its Sale by Sealed Public Bid WHEREAS, the Town of Wappinger Highway Department currently owns old surplus motor vehicles that are inoperative and will not pass motor vehicle inspection; and WHEREAS, the Town also owns a 1994 Oldsmobile Sedan formerly used by the Assessor and a 2005 Ford Crown Victoria used as a Town Patrol Car which are also inoperative and will not pass motor vehicle inspection; and WHEREAS, by memo dated March 14, 2012 to the Town Board, Town Highway Superintendent, Graham Foster, has recommended that these surplus motor vehicles be sold pursuant to sealed public bid. 1. NOW, THEREFORE, BE IT RESOLVED: 2. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 3. The Town Board hereby authorizes and directs that the following surplus motor vehicles be sold pursuant to sealed public bid under the direction of the Highway Superintendent: • Highway Dump Truck — 1987 International; • Highway Dump Truck —1989 International; • Cab and Chassis — 1990 International; • Highway Pickup Truck — 2000 Chevrolet; • Highway Pickup Truck — 2002 Chevrolet; • Town Patrol Car — 2005 Ford Crown Victoria; and • Assessor's Car — 1994 Oldsmobile. 4. The Highway Superintendent, the Town Supervisor and the Town Clerk are hereby authorized to sell the above mentioned inoperative motor vehicles pursuant to sealed public bid and to solicit sealed bids from the public for the purchase of the aforementioned vehicles; said surplus motor vehicles shall be sold in AS IS CONDITION without any warranty as to condition and at the minimum bids as recommended by Highway Superintendent, Graham'Foster, in his memo dated March 14, 2012 to -the Town Board. Proceeds from the sale of the surplus motor vehicles shall be first used to pay any debt service that is outstanding for the items; and any balance that remains shall be paid into the Highway Fund, except for funds received for the 1994 Oldsmobile Sedan and the 2005 Ford Crown Victoria which will be deposited to the General Fund. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2012125 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended B ....azbaza Gutzler Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Seconder 0 ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-126 Resolution Authorizing Construction of 30' Dugout at Robinson Lane Recreation Park (Holt Memorial Field) WHEREAS, the Town of Wappinger owns the Robinson Lane Recreation Park which contains a number of baseball fields; and WHEREAS, one of the ball fields known as the Holt Memorial Field contains a baseball dugout in a state of disrepair; and Town of Wappinger Page 10 Printed 415/2012 Town Board Meeting Minutes March 26, 2012 WHEREAS, Sean McElduff, a resident of the Town of Wappinger, has volunteered to construct a new 30' dugout to replace the dugout that is in disrepair at the Holt Memorial Field 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 Sean McElduff to remove the existing dugout at the Holt Memorial Field and construct a new 30' dugout in accordance with the plans and specifications entitled "Proposed Dugout for Town of Wappinger Recreation Field #I Robinson Lane T/Wappinger, NY", prepared by S&P Architects, P.C., last dated March 30, 2009, under the direction and supervision of Robert J. Gray, P.E., Engineer to the Town, and Steve Frazier, Director of Buildings and Grounds. 3. Sean McElduff is further authorized to solicit donations for materials and supplies for the construction of the 30' dugout at Holt Memorial Field and the Town Board authorizes the release of its federal identification number to the donors donating the materials and supplies for the construction of the 30' dugout. 4. The Town Board authorizes the construction of the 30' dugout at Holt Memorial Field under the express condition and understanding that Sean McElduff will make every reasonable effort to complete the construction of the 30' dugout at Holt Memorial Field no later than April 21, 2012, weather permitting. The foregoing was put to a vote which resulted as follows: ✓ Vote Record- Resolution RES -2012-126 Yes/Aye No/Nay Abstain Absent ® Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended ❑ Defeated William Beale Voter 0 ❑❑ ..._ ❑ ❑ Tabled Vincent Bettina Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Voter 0 ❑ ❑ ❑ Michael Kuzmicz Initiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-127 Resolution Authorizing Refund of Unused Escrow for Spooge, Inc. Site Plan (Account 09- 3178) WHEREAS, on or about March 12, 2009, Michael Witkowski, President of Spooge, Inc. (hereinafter the "Applicant") filed an application for Site Plan Approval under Application Number 09-3178; and WHEREAS, on or about March 16, 2009, 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, Six Hundred Sixty - Nine and 80/100 Dollars ($3,669.80) and Four Thousand, Four Hundred Six and 25/100 Dollars ($4,406.25) were respectively made on September 4, 2009 and January 20, 2010; and WHEREAS, the application was approved and the Resolution of Approval was signed by the Planning Board Chairman on August 31, 2010; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of One Thousand, Four Hundred Sixty and 70/100 Dollars ($1,460.70) remains in escrow account number 09-3178 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 One Thousand, Four Hundred Sixty and 70/100 Dollars ($1,460.70) in escrow account number 09-3178, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 11 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 ✓ Vote Record - Resolution ICES -2012-127 0 Adopted ... Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Bazbaza Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder .... 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Voter 0 ❑ ❑ ❑ Michael Kuzmicz Initiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-128 Resolution Authorizing Refund of Unused Escrow for Rail Trail Subdiyision (Account 09- 5148) WHEREAS, on or about January 16, 2009, Frank Buyakowski, Member/Manager of Global Satellite, LLC, (hereinafter the "Applicant") filed an application for Site Plan Approval under Application Number 09-5148; and WHEREAS, on or about January 16, 2009, the Applicant deposited Three Thousand, Seven Hundred Thirty Dollars ($3,730.00) 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 Two Thousand, Fifty -Four Dollars ($2,054.00) and Three Thousand, Six Hundred Two and 60/100 Dollars ($3,602.60) were respectively made on June 8, 2009 and December 11, 2009; and WHEREAS, the project has been withdrawn by the Applicant by letter dated February 9, 2012; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of Two Thousand Dollars ($2,000.00) remains in escrow account number 09-5148 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 Two Thousand Dollars ($2,000.00) in escrow account number 09-5148, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record'- Resolution RES -2012-128 8 Adopted Yes/Aye NWNay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Voter0 _..._ ❑ _ ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Ismay ki Initiator 0 ❑ _ ❑ ❑ Michael Kuzme S Seconder 0 ❑ p ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-132 Resolution Appointing Clerk to the Code Enforcement Department WHEREAS, at their annual Reorganization Meeting held on January 4, 2012, the Town Board, by Resolution No. 2012-37, provisionally appointed Susan Rose to the position of Secretary to the Code Enforcement Department; and WHEREAS, the Dutchess County Department of Personnel has recently advised the Town Supervisor that Susan Rose was not eligible to be appointed to the position of Secretary to the Code Enforcement Department; and Town of Wappinger Page 12 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 WHEREAS, the Dutchess County Department of Personnel has advised that the correct title of the position previously held by Michelle D. Gale, was "Clerk" to the Code Enforcement Department; and WHEREAS, in consequence of such advice, Susan Rose has resigned as Secretary and/or Clerk to the Code Enforcement Department; and WHEREAS, Michelle D. Gale who was previously appointed as Secretary to the Zoning Board of Appeals and to the Planning Board, has resigned from that position, and is eligible to be reinstated to the position of Clerk to the Code Enforcement Department. 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. Resolution No. 2012-37 is hereby rescinded in its entirety. Michelle D. Gale is hereby appointed to the position of Clerk to the Code Enforcement Department, effective immediately. BE IT FURTHER RESOLVED, that Michelle D. Gale shall be paid the annual salary of $31,768.00 annually, which salary shall be paid in weekly increments effective immediately, pro rated from the date of appointment. The foregoing was put to a vote which resulted as follows: ✓ Vote Reearcl - iieiolntion RES -2012.132 Yes/Aye No/Nay Abstain Absent ® Adopted Barbara Gutzler Voter a ❑ ❑ ❑ ❑ Adopted as Amended William Beale Initiator ® ❑ ❑ ❑ ❑ Defeated Vincent Bettina Seconder ® ❑ ❑ ❑ ❑ Tabled ❑ Withdrawn Ismay Czamiecki Voter ® ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-133 Resolution Appointing Secretary to the Planning Board and Zoning Board of Appeals WHEREAS, at their annual Reorganization Meeting held on January 4, 2012, the Town Board, by Resolution No. 2012-36, appointed Michelle D. Gale to the position of part-time Secretary to the Planning Board and part-time Secretary to the Zoning Board of Appeals; and WHEREAS, the Dutchess County Department of Personnel has indicated that the correct Civil Service Title of the position is "Secretary to the Planning Board and Zoning Board of Appeals; and WHEREAS, Michelle D. Gale has resigned as Secretary to the Planning Board and Zoning Board of Appeals; and WHEREAS, the Town of Wappinger Planning Board and Town of Wappinger Zoning Board of Appeals have each recommended the appointment of Susan Rose as Secretary to the Planning Board and Zoning Board of Appeals. NOW, THEREFORE, BE IT RESOLVED, as follows: 3. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 4. Resolution 2012-36 is hereby rescinded in its entirety. 5. Susan Rose is hereby appointed to the position of Secretary to the Planning Board and Zoning Board of Appeals, effective immediately. BE IT FURTHER RESOLVED, that the Town Board hereby establishes the salary to be paid to Susan Rose, as Secretary to the Planning Board and Zoning Board of Appeals at $26,138.00, to be paid in weekly increments effective immediately, pro rated from the date of appointment. Town of Wappinger Page 13 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2012133 A (General Townwide) B (General PartTown) DB (Highway) CBG (Challenger Field) CAMO Pollution a AdoptedYes/Aye Nm/ Abstain Absent El Adopted as Amended Barbara Gutzler Voter a 11 ❑ p ❑ Defeated Willia►n Beale Seconder a ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 8 ❑ ❑ ❑ Withdrawn Ismay Czamiecki Voter 0 ❑ ❑ ❑ Michael Kuzmicz Voter 8 ❑ ❑ p Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. X. New Business Councilman Beale Councilman Beale asked for guidance with an issue concerning the large objects that are in the creek near the bridge. There is a huge tree in the water that could pose a problem to boaters and jet skiers. He spoke with the Town of Poughkeepsie and Village of Wappingers and it seem this area is a gray area as to who is responsible. He would like to get consensus from the Town Board to contact individuals that may be able to help clear the objects. He added that in his opinion the town has a moral responsibility to do something. Councilman Czamiecki questioned if a sign could be placed there warring people. Councilman Beale added he would look into the signage at no cost to the town. Councilman Kuzmicz Councilman Kuzmicz asked for an update on the abandoned property law. Al Roberts stated that there are several items going on simultaneously and it hasn't been forgotten. Councilman Kuzmicz then requested the tabled resolution for the Challenger League but placed on the next agenda. Supervisor Gutzler stated that the problem with the resolution is having the check in hand. She is waiting for a call from Beth Doyle. The grant has been approved but the funds have not been distributed. There is training scheduled for April 19th. Councilman Kuzmicz added that after talking to some people it was his understanding that it was a spend down process as appose to getting a check in hand. He would like more information on it if possible. Al Roberts, Attorney to the Town, stated that the resolution was pulled because Grey Bolner had told him that the grant wasn't approved at that time. The town should be on the approved list now but technically can't go out to bid until the money is in hand. Supervisor Gutzler stated that she would verify with Beth Doyle if a resolution could be put on the agenda now. XI. Town Board Review of Vouchers RESOLUTION: 2012-129 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: 2012-0 Vendor A (General Townwide) B (General PartTown) DB (Highway) CBG (Challenger Field) CAMO Pollution Central Hudson $68.07 Montfort Brothers $396.00 N & S Supply $148.70 NyComco $1,496.00 Verizon $464.84 Town of Wappinger Page 14 Printed 4/512012 Town Board Meeting Minutes March 26, 2012 Royal Carting $10,695.44 Home Depot $23.97 Home Depot $5.94 Home Depot $96.88 Frontier $22.92 Signal Graphics $139.91 DC Sheriff $2,293.79 $15,895.84 DC Sheriff $4,592.33 $16,399.40 Bottini $3,524.11 Al Roberts $4,257.00 $1,551.00 $181.50 Al Roberts $973.50 Al Roberts $1,377.00 Al Roberts $49.50 Al Roberts Al Roberts Al Roberts $3,283.50 Al Roberts $1,914.00 $2,448.50 $148.50 Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts $49.50 Anaconda Sports $136.00 Graham Foster $34.79 Carquest $202.17 $1,112.92 Ruge's Parts Center $55.00 Arkel Motors $185.96 Linda Walters $85.75 General Code $3,282.20 Tilcon $35.39 Cablevision $284.65 Wells Fargo $369.53 $373.56 Oriental Trading Comp. $88.93 Duality $1,066.24 Wilson Oil $2,995.52 Delta Dental $1,488.72 $297.06 Tool Rentals By Durant $944.78 Mack Associates Viking Landclearing $19,750.00 Jeffery Karge $30.00 Totals $35,975.48 $61,790.36 $7,402.47 $148.50 Vendor HNC (Cider Mill Loop) SU (Wapp United) WU (Wapp United T92 (Escrow) CAMO Pollution $8,552.37 Central Hudson Montfort Brothers N & S Supply NyComco Verizon Royal Carting Home Depot Home Depot Home Depot Frontier Signal Graphics DC Sheriff DC Sheriff Bottini Town of Wappinger Page 15 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Al Roberts Al Roberts Al Roberts AI Roberts Al Roberts $33.00 $49.50 Al Roberts $231.00 Al Roberts Al Roberts $49.50 Al Roberts $792.00 Al Roberts $214.50 Al Roberts $132.00 Al Roberts $11,055.00 Al Roberts $1,543.00 Anaconda Sports Graham Foster Carquest Ruge's Parts Center Arkel Motors Linda Walters General Code Tilcon Cablevision Wells Fargo Oriental Trading Comp. Duality Wilson Oil Delta Dental Tool Rentals By Durant Mack Associates $16,489.78 Viking Landclearing Jeffery Karge Totals $8,585.37 $280.50 $49.50 $30,226.28 Vendor Pay Board Hold CAMO Pollution $8,552.37 Central Hudson $68.07 Montfort Brothers $396.00 N & S Supply $148.70 NyComco $1,496.00 Verizon $464.84 Royal Carting $10,695.44 Home Depot $23.97 Home Depot $5.94 Home Depot $96.88 Frontier $22.92 Signal Graphics $139.91 DC Sheriff $18,189.63 DC Sheriff $20,991.73 Bottini $3,524.11 AI Roberts $5,989.50 AI Roberts $973.50 Al Roberts $1,377.00 Al Roberts $49.50 Al Roberts $82.50 Al Roberts $231.00 Al Roberts $3,283.50 Al Roberts $4,560.50 Al Roberts $792.00 Al Roberts $214.50 t own o,1 wappinger Page 16 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Al Roberts A B HNC $132.00 Al Roberts (General DB Yes/Aye $11,055.00 Abstain Al Roberts ® Adopted p Barbara Gutzler Voter $1,592.50 ❑ Anaconda Sports ❑ ❑ Adopted as Amended William Beale $136.00 El Graham Foster ❑ ❑ ❑ Defeated $34.79 _ Initiator Carquest ❑ ❑ ❑ $1,315.09 Ismay Czamiecki Ruge's Parts Center ® ❑ _ ❑ $55.00 ❑ Withdrawn Arkel Motors Voter ® ❑ $185.96 i❑ Linda Walters $85.75 General Code $3,282.20 Tilcon $35.39 Cablevision $284.65 Wells Fargo $743.09 Oriental Trading Comp. $88.93 Duality $1,066.24 Wilson Oil $2,995.52 Delta Dental $1,785.78 Tool Rentals By Durant $944.78 Mack Associates $16,489.78 Viking Landclearing $19,750.00 Jeffery Karge $30.00 Totals $144,458.46 $10,985.22 $116,636.96 $16,836.28 I, Christine Fulton, 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 March 26, 2012, 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 Ree4rd - Resoiution RES -2512=129 A B HNC .................... (General (General DB Yes/Aye No/Nay Abstain Absent ® Adopted p Barbara Gutzler Voter ® ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter El ❑ ❑ ❑ ❑ Defeated Vincent Bettina _ Initiator ® ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Seconder ® ❑ _ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Voter ® ❑ ❑ i❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-130 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: 2012-P Town of Wappinger Page 17 Printed 4/5/2012 A B HNC (General (General DB (Cider Mill Vendor Townwide PartTown) ((Highway) Loo Camo Pollution $580.00 Camo Pollution $1,300.00 Camo Pollution $520.00 Central Hudson $42.12 Central Hudson $850.25 Town of Wappinger Page 17 Printed 4/5/2012 7 Town Board Meeting Minutes March 26, 2012 Central Hudson $2,714.53 Verizon $31.74 Empire $2,996,45 $977.81 $9,213.72 Poughkeepsie Jrnl $53.30 Home Depot $13.97 Home Depot $78.15 Home Depot $90.17 West Payment $158.00 Coffee Sys of the HV $63.32 Frederick Clark $3,932.14 Frederick Clark Frederick Clark Frederick Clark Arkel Motors $100.32 CSEA $2,538.02 Staples $150.47 Warwick Hotel $190.00 MES Inc. $333.61 Atlas Star $370.00 Wells Fargo $327.56 Wappingers Falls Bus $75.00 WB Mason $106.74 HV CEO Ed. Conf $285.00 Hudson River Vly Tours $2,580.00 Verizon Wireless $330.75 $266.32 Murphy's Sand/Gravel $250.00 Amazon $25.23 Great America Leasing $580.50 Haight Fire Equip Supply $675.65 Crystal Clear Mech $850.00 Michael Bliss Totals $14,650.60 $5,514.57 $12,185.67 $1,300.00 WU (Wapp T92 Vendor United) (Escrow Pay Camo Pollution Camo Pollution Camo Pollution Central Hudson $42.12 Central Hudson $850.25 Central Hudson $2,714.53 Verizon $31.74 Empire $13,187.98 Poughkeepsie JmI Home Depot Home Depot Home Depot West Payment Coffee Sys of the HV Frederick Clark Frederick Clark $19,749.50 Frederick Clark $248.50 Frederick Clark $997.00 Arkel Motors CSEA $2,538.02 Staples Town of Wappinger Page 18 Printed 4/5/2012 Town Board Meeting Minutes Warwick Hotel MES Inc. Atlas Star Wells Fargo Wappingers Falls Bus WB Mason HV CEO Ed. Conf Hudson River Vly Tours Verizon Wireless Murphy's Sand/Gravel Amazon Great America Leasing Haight Fire Equip Supply Crystal Clear Mech Michael Bliss $227.33 Totals $227.33 $20,995.00 Vendor Board Hold $580.00 Camo Pollution Camo Pollution $1,300.00 Camo Pollution $520.00 Central Hudson Central Hudson Central Hudson Verizon Empire Poughkeepsie Jrnl $53.30 Home Depot $13.97 Home Depot $78.15 Home Depot $90.17 West Payment $158.00 Coffee Sys of the HV $63.32 Frederick Clark $3,932.14 Frederick Clark $19,749.50 Frederick Clark $248.50 Frederick Clark $997.00 Arkel Motors $100.32 CSEA Staples $150.47 Warwick Hotel MES Inc. $333.61 Atlas Star $370.00 Wells Fargo Wappingers Falls Bus $75.00 WB Mason $106.74 HV CEO Ed. Conf $285.00 Hudson River Vly Tours $2,580.00 Verizon Wireless Murphy's Sand/Gravel $250.00 Amazon $25.23 Great America Leasing Haight Fire Equip Supply $675.65 Crystal Clear Mech $850.00 March 26, 2012 $190.00 $327.56 $597.07 $580.50 $64,8 1 $21,059.77 Town of Wappinger Page 19 Printed 4/5/2012 �J Town Board Meeting Minutes March 26, 2012 Michael Bliss $227.33 Totals $32,567.90 1 $1,245.50 I, Christine Fulton, 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 March 26, 2012, 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 -2012-130 A (General Townwide) B (General PartTown) DB ((Highway) HBE E ui ment CAMO Pollution 0 Adopted Yes/AyeNo/Nay CAMO Pollution Abstain Absent El Adopted as Amended Barbara Gutzier Voter 0 ❑ ❑ 0William ❑ Defeated Beale Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ p ❑ Withdrawn Ismay Czamiecki Seconder 0 ❑❑ .. p $8,459.00 Michael Kuzmicz Voter 0 p ❑ Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. RESOLUTION: 2012-131 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: 2012-Q Vendor A (General Townwide) B (General PartTown) DB ((Highway) HBE E ui ment CAMO Pollution $25.00 CAMO Pollution $25.00 Central Hudson $1,622.56 Marshsll/Sterling $250.00 Marshsll/Sterling $250.00 Marshsll/Sterling $119,851.52 Marshsll/Sterling $25,938.00 Marshsll/Sterling $8,459.00 Marshsll/Sterling $3,063.00 Southern Dtc News $49.30 James Baisley $925.00 Bottini Fuel $7,356.60 Carquest $251.42 Baright Enterprises $3.50 $17.50 $10.50 Vincent Bettina $135.00 NYSBOC $25.00 NYSBOC $25.00 Tire King $309.00 Justice Court Fund $23,027.75 Grainger $163.32 Grainger $320.85 Grainger $45.96 Staples $66.26 Staples $41.96 Staples Snap On Tools $105.95 Poland Springs $170.52 Town of Wappinger Page 20 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Hud Vly CEO Ed. Conf Ford Credit Dept Jesco Signal Graphics Chris Heady Bostwick Sales DC Comm of Finance Hudson Vly Tours Tool Rentals By Durant Tool Rentals By Durant Dutchess Pro Point $15.00 $93.74 $2,580.00 $52.46 $117.04 $285.00 $8,672.71 $7.20 $133.04 $247.73 Totals $185,787.31 $9,390.71 $9,239.52 $320.85 Vendor WF Fleetwood WH Watch Hill WT Tall Trees WU (Wapp United CAMO Pollution CAMO Pollution Central Hudson Marshsll/Sterlin Marshsll/Sterlin Marshsll/Sterlin Marshsll/Sterlin Marshsll/Sterlin Marshsll/Sterlin Southern Dtc News James Baisle Bottini Fuel Carquest Bari ht Enterprises Vincent Bettina NYSBOC NYSBOC Tire Kin Justice Court Fund Grainger Grainger Grainger Staples Staples Staples $7.88 $3.94 $3.94 $115.50 Snap On Tools Poland Springs Hud Vly CEO Ed. Conf Ford Credit Dept Jesco Signal Graphics $37.79 Chris Head Bostwick Sales DC Comm of Finance Hudson Vly Tours Tool Rentals By Durant Tool Rentals By Durant Dutchess Pro Point Totals $7.88 $3.94 $3.94 $153.29 Town of Wappinger Page 21 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Vendor Pa Board Hold CAMO Pollution 0 Adopted $25.00 Yes/Aye CAMO Pollution Abstain Absent $25.00 Barbara Gutzier Central Hudson 8 $1,622.56 ❑ ❑ Marshsli/Sterling William Beale Voter $250.00 ❑ Marshsli/Sterling ❑ ❑ Tabled $250.00 Initiator Marshsli/Sterling ❑ ❑ $119,851.52 ❑ Withdrawn Marshsli/Sterling Seconder Ri $25,938.00 ❑ Marshsli/Sterling Michael Kuzmicz $8,459.00 ® Marshsli/Sterling ❑ ❑ $3,063.00 Southern Dtc News $49.30 James Baisley $925.00 Bottini Fuel $7,356.60 Carquest $251.42 Bari ht Enterprises $31.50 Vincent Bettina $135.00 NYSBOC $25.00 NYSBOC $25.00 Tire Kin $309.00 Justice Court Fund $23,027.75 Grainger $163.32 Grainger $320.85 Grainger $45.96 Staples $66.26 Staples $41.96 Staples $131.26 Snap On Tools $105.95 Poland Springs $170.52 Hud Vly CEO Ed. Conf $285.00 Ford Credit Det $8,672.71 Jesco $133.04 Signal Graphics $37.79 Chris Head $247.73 Bostwick Sales $15.00 DC Comm of Finance $93.74 Hudson Vly Tours $2,580.00 Tool Rentals By Durant $52.46 Tool Rentals By Durant $117.04 Dutchess Pro Point $7.20 Totals $204,907.44 $32,006.91 $172,900.53 $0.00 I, Christine Fulton, 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 March 26, 2012, 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 -2012-131,, 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzier Voter 8 ❑ ❑ ❑ ❑ Defeated William Beale Voter a ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ ❑ Withdrawn Ismay Czamiecki Seconder Ri ❑ ❑ ❑ Michael Kuzmicz Voter ® p ❑ ❑ Town of Wappinger Page 22 Printed 4/5/2012 Town Board Meeting Minutes March 26, 2012 Dated: Wappingers Falls, New York March 26, 2012 The Resolution is hereby duly declared adopted. XII. Adjournment RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER:`' Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz The meeting adj ourned at 10:00 PM Christine Fulton Town Clerk T1 Town of Wappinger Page 23 Printed 4/5/2012