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1970-09-14 RGM• 14 • +41 4 '1 AGENDA - TOWN BOARD SEPT. 14, 1970 • Supervisor Call Meeting To Order 2. Roll Call 3. Accept Minutes Reg. July 13, 1970 -- Reg. Aug. 10, 1970 • 4. Reports of Officers: Building Inspector - Supervisor - Town Justices Bills: Gen. Fund i'? lq/- OKSD - FLWD SD OKWD a55C9 FLDW WD Highway Li 3c '7 ci RFSD -4-a9 5. Ptitions And, Communications A. Torch Light Parade for Lottery Drawing fl-e,)L.Z7)(1/4uLa4tfres_are, B. Planning Bd. request to attend Homowack Conference - C"se C. Mrs. Alsdorf requests permission to attend Regional Meeting of Historians in Kingston on Oct. 24, 1970 D. Allan Rappleyea re: john Barnard et al vs Twn of,Wappinger and Angelbrook E. Appoint Dog Enumeratorfs F. Resignations of Election Inspectots District 9 - Almeida Kupris (D) Joan Rinck (R) g. Tax review Leewood Arms Apt. vs Assessors H. Tax Review WAppingers Apt. Corp. Wappinger Apt. Second Corp & Dutchess Assoc. I. Mrs. Robert West re: School Crossing signs - Kent and Fenmore Rds. J. Fred Lafko re: Rockingham Sewer Dist. K. Jos. Fulton re: Hill Top Water Works 6. Committee Reports: 7. Resolutions: 1. Lloyds Shopping Centers, Inc. Rezoning 2. Equipment - Highway Bonding 3. Bids - Contract #4 Storm Drainage 4. Snow Control - County Roads 5. Fleetwood - Assessment Roll ct.s5,ustv-a--1Q1 f (Ai % 8. Unfinished Business: Schoonmaker - Deeds for Sewer Lines Board of Ethics (Holt) (Zec.o r^^4-1.4-62.--40 on -o rY1, C.C.0,(1. Ca 9. New Business: Dog Warden to Animal Warden 10. Adjournment 213 The Regular Meeting of the Town Board of the Town of Wappinger was held September 14, 1970, at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 8:05 P.M. Present: Louis Diehl, Supervisor Louis Clausen, Councilman G. Donald Finnan, Councilman Harry Holt, Councilman James Mills, Councilman Elaine H. Snowden, Town Clerk Others Present: William Horton, Superintendent of Highways Rudolph Lapar, Engineer to the Town The Bawd had received copies of the Minutes of the July 13th Regular Meeting and the August 10th Regular Meeting. On the minutes of the July 13th Meeting, Mr. Clausen asked that, in order thatthe text of his report read more clearly, the paragraph on his Recreation report should read ... "He said that Dr. Hannigan had proposed to the Board a plan whereby possibly the Town could use school property. He stated he was unaware of certain facts that the community has. The Recreation Budget does not allow the use of school property in relation to the custodians etc. It was discussed for several hours the other night, concluding he would like to re -think his proposal." Mr. Clausen further recommended, (referring still to the July 13th Meeting), that the Town Clerk's summation of Mr. Bisorits. dissertation on omissions in the April and May meetings be further condensed or eliminated as indicated in Mr. Rapplyeea's summary of what should and could be entered in the Clerks' minutes. He agreed with the statement that Mr. Diehl had made in relation to the previous minutes, that the Town Clerk had done an outstanding job in recording these minutes, and he saw no reason to again reiterate a page of facts, so with these corrections, MR. CLAUSEN moved the acceptance of the July 13, 1970 Regular Meeting with the abovementioned recommended corrections. Seconded by Mr. Mills. Motion Unanimously Carried 214 MR. CLAUSEN moved that the Minutes of the Regular Meeting of August 10, 1970, as submitted by the Town Clerk, be and they are hereby approved. Seconded by Mr. Mills. Motion Unanimously Carried Reports from the Building Inspector, Supervisor and Town Justices were received for the month of August. MR. CLAUSEN moved the monthly reports be accepted and placed on file. Seconded by Mr. Finnan. Motion Unanimously Carried Bills presented for payment were as follows: General Fund$79,191.76 OKSD $225.26 Highway 37,799.59 OKWD 259.02 F1SD$411.97 F1WD 439.88 RFSD 523.42 MR. FINNAN moved the bills be paid, subject to audit. Seconded by Mr. Clausen. Motion Unanimously Carried Communications had been received from the committee in charge of the Torch Light Parade for the New York State Lottery Drawing, to be held in Poughkeepsie on September 28th, in conjunction with the Special $1,000,000 drawing. They requested the number of partici- pating from the Town. Mr. Diehl said the Town of Wappinger Little League New York State Champions had been contacted and would more than likely participate with the Wappinger contingent. MR. CLAUSEN moved that a letter by the Town be sent, indicating their interest to participate, along with the Town of Wappinger Little League Champions. Seconded by Mr. Mills. Motion Unanimously Carried A letter was received from the Town of Wappinger Planning Board requesting permission for five Planning Board members to attend the Annual Institute of the New York Planning Federation, to be held at the Homowack Lodge, Spring Glen, New York, October 11 thru October 14, 1970. Mr. Mills had previously indicated his desire to attend this conference. MR. CLAUSEN moved that permission be granted to Mr. Mills and the r 3 Planning Board Members who wished to attend the Annual Planning Federation Conference, and that their legitimate expense be a Town charge. Seconded by Mr. Holt. 215 Motion Unanimously Carried A letter was also received from Martin Leskow, Chairman of the Board of Assessors requesting permission to attend the International Association of Assessing Officers Conference in Las Vegas, October 23rd thru October 29, 1970. MR. MILLS moved that Mr. Leskows' request be tabled until the Board has more information regarding it. Seconded by Mr. Holt. Motion Unanimously Carried A letter was received from Dorothy Alsdorf, Town Historian, request- ing permission to attend a meeting of area Historians in Kingston, on October 24th. MR. MILLS moved that permission be granted Mrs. Alsdorf to attend the Historians'Meeting in Kingston on October 24, and that her legi- timate expenses be a town charge. Seconded by Mr. Holt. Motion Unanimously Carried Mr. Diehl noted that Dorothy Alsdorf had been appointed County Historian, which shows she has been doing fine work in the Town, so on behalf of the Town Board he congratulated her on her newest appointment and wished her success. Mr. Mills added_he felt she was doing an excellent job. MR. CLAUSEN moved the following letter be placed in the record, seconded by Mr. Mills and unanimously carried. August 28, 1970 Town Board of Wappinger Town Hall Mill Street Wappingers Falls, N.Y. Re: John Barnard,et al v. Town of.Wappinger and Angel Brook Acres Corp. Gentlemen: Kindly be advised that this action has been discontinued against the Town of Wappinger without any cost to the Town. Yours truly, s/ Allan E. Rappleyea 216 Notification had been received from the Department of Agriculture and Markets regarding the appointment of a Dog Enumerator/s. MR. CLAUSEN moved that Janet Dean, and Barbara Visciarelli be appointed Dog Enumeraters,, for the Town of Wappinger for the 1971 Dog Enumeration. Seconded by Mr. Mills. Motion Unanimously Carried Resignations from two Election Inspectors were received: Almeida Kupris (D) District 9 and Joan Rinck (R) District 9. MR. CLAUSEN moved the resignations be accepted, seconded by Mr. Finnan and,unanimously carried. The Democratic Committee.Chairman recommended Sylvia Johnson be appointed to replace Mrs. Kupris in District 9. The Republican Committee Chairman recommended Rose Limbardo be appointed to replace Mrs. Rinck. He further recommended reassign- ment of Inppectors to different districts; Florence Bisulk to District 8, Maude Holler to .District 10, Beatrice Roe to District 9, and Rose Limbardo to•fill the vacancy in District 9. MR. MILLS moved that Sylvia Johnson (D) and Rose Limbardo (R) be appointed as Election Inspectors in District 9, and, Florence Bisulk be assigned to District 8, Maude Holler be assigned to District 10, and Beatrice Roe be assigned to District 9 as Election Inspectors. Seconded by Mr. Clausen. Motion Unanimously Carried The Town Clerk informed the Board that she had been served with three tax reviews from Leewood Associates, c/o Donato Yannitelli vs. Town of Wappinger Assessors (3 parcels, Map 7 Block 1, Lot 27 NBR 2, NBR 4, NBR 5) on August 28, 1970. MR. CLAUSEN moved that Allan Rappleyea.,,Attorney, be appointed to represent the Town of Wappinger to answer and defend the three Tax Reviews from Leewood Associates. Seconded by Mr. Finnan. Motion Unanimously Carried The Town Clerk informed the Board that she had been served with three tax reviews - Wappingers Apts. Co., Wappingers Apts. Second Co. and Albert Foreman {Nominee for Dutchess Associates Co. vs. Town of Wappinger Assessors, on August 27, 1970.. 21'7 MR. CLAUSEN moved that Joseph D. Quinn, Attorney, be appointed to represent the Town of Wappinger to answer and defend the three tax reviews from Wappingers Apts. Co., Wappingers Apts. Second Co. and Albert Foreman (nominee for Dutchess Associates Co.) vs. the Town of Wappinger Assessors. Seconded by Mr. Mills. Motion Unanimously Carried A letter was received from Mrs. Robert West, Fox Hill Road requesting that the Board consider placing traffic warning signs on Kent Road both sides of junctions with Lake Oniad Drive and Fenmore Drive, as there are about 37 children in the development who attend Myers Corners Road Elementary ;School and walk to school. She notes that these are dangerous sections of Kent Road (between two blind curves) and urged authorization of installation of signs warning of school crossings. MR. CLAUSEN moved this letter be referred to the Highway Superintendent, and a letter to Mrs. West, indicating to her that Mr. Horton will contact her regarding her request for school crossing signs. Seconded by Mr. Mills. Motion Unanimously Carried Mr. Lafko had requested to speak before the Board regarding the Rockingham Farms Sewer District. His inquiry was)did the Board know of any reason why the certified check submitted with his bid on the Rockingham Farms Sewer District Sand Filters was being withheld. The bid was submitted)on June 16, 1970, the Board acted on June 22, 1970; accepting the bids. A period of 70 or 80 days has elapsed, is there any reason for the withholding of these bid bonds? Mr. Diehl answered that he had been in touch with Joseph Quinn, Attorney on this question, the check would be forwarded to the Town Clerk who, '.in: turn,n .would notify .and _return it to Mr. Lafko. Mr. FuLiton,had requested_to.beLplac.ed on the agenda, to discuss -the Hilltop Water Works, but was not present_aththis time to place his topic_before the.Board. Mr. Clausen reporting Ton : the'-Lighting:Committee, stated that both he Ii11111011111114111111,11116,1,1111111111111,1111, 218 and Mr. Finnan had had calls from the Chelsea Area ,regarding'the Liginting situation in the vicinity,of Chelsea:Road and the hamlet of Chelsea. Mr. Barbero, from Central Hudson, had made recommenda- tionsfor the completion of modernization program for the Chelsea Lighting District. The plan includes replacement of 21 obsolete incandescant light and installation of 5 additional lights at new locations (Chelsea Road, Liberty Street, Lea Lane and two at River Road North.) MR. CLAUSEN moved that Supervisor Diehl be authorized to sign the order for the changes and additions in street lighting: in the,Chelsea Light District. Seconded by Mr. Finnan. Motion Unanimously Carried. Mr. Clausen noted that he and Mr. Finnan, as Board_representatives on the coimnittee for recognition night of the Town of Wappinger Little League, New York Champions, reported plans were progressing, the dinner would be held -at Joe Zahn's Woronock House, and a further report would be given at the next Town Board meeting. Mr. Mills reported on a meeting of the Southern Dutchess 1990. Plans are being formulated for an all day information_session sometime in_November (several Saturdays). (It will be a sort of workshop)-. He asked that a letter be addressed to the Wappinger Conservation Association, Town of Wappinger_Conservation Advisory Council and any interested parties that would like to attend (more as audience rather thanparticipants but there will be open, discussion periods) alerting them of the upcoming meetings. Mr. Clausen questioned whether there had been any answer from the Village of Wappingers Falls regarding their recommendation on Mr. DeVivol,s request for a traffic light at Scenic Route 9, Mesier Ave, North intersection. No communications had ,been received. Mr. Clausen then asked that if a meeting be held between the Village and State Officia14, that the Town officials be included. The Dutchess County Department of Planning's.recommendation on the Lloyd Shopping Center proposed rezoning request was received. (The 219 Town Planning Board's recommendation had previously been received.) Mr. Mills noted that due to the County Planning Department's recom- mendation the zoning change be disapproved, a vote of four affirma- tive votes would be needed toadopt the rezoning. Mr. Mills was personally in favor of the rezoning as he feels it is a necessary ingredient to the increased population that is coming into the Southern part of Dutchess County as evidenced by the Southern Dutchess 1990, the growth pattern far exceeds anything that has been anticipated - population is about 10 years ahead already. This kind of a shopping complex would give the Town one big, major shopping center, with almost every need supplied. Mr. Milts would move adoption of the Lloyds's rezoning request, but would qualify it by being subject to final approval by the Town Board and the Planning Board on site plan approval. Mr. Holt would approve the rezoning subject to development of a satisfactory access to Lloyd's from Route 9, such as a jug handle for south bound traffic, or equivalent. Mr. Clausen summed up what he felt the Board was stating, by saying that the Town Board would not want the Planning Board to give final approval before -coming back to the Town Board and letting the Town Board agree on what -ever was proposed. He also would like, even before final approval, that the Planning Board call the Town Board into some of their sessions when they are reviewing Lloyd's. He asked that the Town Clerk forward this request to the Planning Board. If he voted approval, it would be with this understanding. MR. MILLS moved that that portion of lands owned by Lloyd Shopping Centers Inc. on Route 9 (East side of Route 9, South -of Myers Corners Road) presently zoned R-20 be rezoned to SC, subject to complete agreement with the Town Board and the Town Planning Board on final site plan approval and further request that the Town Board be period- ically invited to sit in on the Planning Board review sessions of Lloyd's submissions. Seconded by Mr. Clausen. Roll Call Vote: 5 Ayes 0 Nays A RESOLUTION,AUTHORZING THE PURCHASE OF APPARATUS FOR USE IN PUBLIC WORKS MAINTENANCE BY THE TOWN OF WAPPINGER, DUTCHESS COUNTY, _NEW YORK, AT -A MAXIMUM ESTIMATED COST OF $14,000, AND AUTHORIZING THE ISSUANCE, .OF $140000 SERIAL BONDS OF. SAID: TOWN TO PAY THE COST THEREOF. „_-The following, resolution was offered by COUNCILMAN MILLS, seconded by Councilman Finnan: BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County,,New York, as follows: Section 1. The purchase, of apparatus for public works maintenance by the Town of Wappinger, Dutchess County, New York, consisting of a motor -vehicle containing a water tank andflusher mechanism, to be used by said Town is hereby authorized at a maximum estimated cost of $14,000. Section 2. Tie plan. for the- financing. of the aforesaid specific object or purpose is by the issuance of $14,000 serial bonds hereby authorized -to be issued pursuant to the Local Finance Law. Section 3. It is_hereby determined that the period o 0robable usefulness of the aforesaid specific object or purpose if five years, pursuant to subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the -serial bonds herein authorized will not exceed five years. Section 4. The faith and credit of said Town of Wappinger, Dutchess County, New -York, arehereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of anc3knterest on such bonds becoming due and payable in such year. There shall: annually be levied on all the taxable real property in said Town a tax: sufficient -to pay the principal of and :interest .on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Lawe:the:-power to authorize the issuance of and to sell bond.anticipa- tion notes in anticipation of the issuance and sale of the serial bonds herein authorized,:including renewalsof such notes, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be ,sold in such,manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds may be contested only if: 1) Such bonds are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of publication, or 3) Such bonds are authaized in violation of the provisions of the Constitution. 221 r Section 7. This resolution, which takes effect immediately, shall be published in full in W&SD News, the official newspaper, together with a notice of the Town Clerk,in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Louis Diehl, voting Aye Louis Clausen, voitng Aye G. Donald Finnan Aye Harry Holt Aye James Mills Aye The resolution was thereupon declared duly adopted. MR. CLAUSEN moved the rules be suspended, seconded by Mr. Finnan and carried to permit a question from the floor. Mr. Cortellino asked if the flusher would be available in emergencies by fire companies since it could carry a large amount of water. MR. CLAUSEN moved the rules be resumed, seconded by Mr. Mills and carried. Bids had been solicited and received for the Towns' Storm Sewer Contract #4. The Bids were opened publicly.on September 4, 1970. The Bidders were: K & A Excavating. Contractors, Inc. . $140.252.50; Dave Alexander Inc. @ $148,312.50; and, Lombardi & Sons, Inc. @ $153,325.00. The Engineer to the Town recommended K,& A Excavating Contractors, as low bidders, be awarded the contract..) MR. HOLT moved that K & A Excavating Contractors, Inc. be awarded the contract on Town of Wappinger Storm Sewer Project_#4 @ $140,252.50, as low bidder. Seconded by Mr. Mills. Motion Unanimously Carried On the Resolution to renew the contract and agreement between the Town and the County for the control of snow and ice on County Roads, Mr. Horton commented that he would like to meet with Mr. Petrovits, Commissioner of County Department of Public Works, as it is his feeling that the Town should get some relief in maintaining some of the County Roads in the Town. - 22 A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $7,480 TAX ANTICIPATION NOTE OF THE TOWN OF WAPPINGER, DUTCHESS ODUNTY, NEW YORK, IN ANTICIPATION OF THE COLLECTION OF REAL PROPERTY ASSESSMENTS TO BE LEVIED FOR PURPOSES OF THE FLEETWOOD MANOR SEWER DISTRICT AND THE FLEETWOOD MANOR WATER DISTRICT IN SAID TOWN FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1971. The following resolution was offered by COUNCILMAN CLAUSEN, who moved its adopLion, seconded by Councilman Mills: WHEREAS, by final orders of this Town Board dated September 9, 1968, the Fleetwood Manor Sewer District and the Fleetwood Manor Water District in said Town have been established; and WHEREAS, pursuant to the provisions of subdivision 2 of paragraph d of Section 24.00 of the Local Finance Law, the Town may issue tax anticipation notes for necessary expenses incidental to the creation of town improvement districts and other necessary expenses of such districts prior to the first levy in which assessments are to be, levied for such districts; and WHEREAS, the first levy of assessments to be levied on a benefit basis in each of said districts for such expenses willbe for the fiscal year of said Town commencing January 1, 1971; and WHEREAS, in accordance with the aforesaid authorization, it is the desire of this Town Board now to authorize the issuance of tax anticipation notes for purposes of providing funds for the aforesaid expenses, NOW, THEREFORE, BE IT - RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. The issuance and sale of $7,480 Tax Anticipation Note is hereby authorized in anticipation of the collection of - benefit assessments for the Fleetwood Manor Sewer District in said Town in the sum of $4,590, and benefit assessments for the Fleetwood Manor Water District of said Town in the sum of $2,890 to be levied and collected from the taxable property in said districts for the fiscal year commencing January 1, 1971. Such note shall be of the denomination of $7,480, shall be numbered 1, shall be dated September 15, 1970, shall bear interest at the rate of four and fifty hundredths -per centum (4.50%) per annum, payable at maturity, shall mature on September 15, 1971, with prepayment reserved, and both principal of and interest on such note shall be payable in lawful money of the United States of America at Empire National Bank in Wappingers Falls, New York. Such note is not a renewal note. The date of maturity of such note does not extend beyond the close of the appliable period provided in Section 24.00 of the Local Finance Law for the maturity of such note. Section 2. Such note shall be executed in the name of said Town of Wappinger, New York, by its Supervisor, sealed with its corporate seal, attested by its Town Clerk, and the same shall be in substan- tially the form, to -wit: Section 3. No assessments have been levied for the aforesaid purposes during any of the fiscal years commencing since the date of the establishment of said districts. No tax anticipation notes have heretofore been authorized or issued in anticipation of the collection of said assessments . 223 Section 4. Said tax anticipation note is hereby sold at private sale to Empire National Bank in Wappingers Falls, New York, at par and accrued interest, if any, and the Supervisor of said Town is hereby authorized and directed to deliver said note to said purchaser upon payment of the purchase price therefor. The receipt of said Supervisor shall be a full acquittance to such purchaser who shall not be obliged to see to the application of the purchase price. Section 5. The faith and credit of said Tonin of Wappinger, New York, are hereby irrevocably pledged for the payment of the principal of and interest on said note as the same respectively become due and payable. Section 6. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Louis Diehl Aye Louis Clausen Aye G. Donald Finnan Aye Harry Holt Aye James Mills Aye The resolution was thereupon declared duly adpted. Mrs. Snowden stated that proposed budgets for the year 1971 for the -Fleetwood Manor Water and Fleetwood Manor Sewer District have been delivered to her for submittal to the Town Board. Mrs. Snowden then read the following proposed budgets: PROPOSED 1971 BUDGET FLEETWOOD MANOR WATER DISTRICT BONDED AND OTHER INDEBTEDNESS ANTICIPA'T'EDEXPENDITURES 1971 Bond Anticipation Note, Issued June 19, 1970, $68,000.00 @ 5% per annum due June 19, 1971: Principal Reduction Payment Interest $1,850.00 3,400.00 $5,250.00 Tax Anticipation Note, Issued September 15, 1970, $2,890.00 @ 41% per annum due September 15, 1971: Principal 2,890.00 Interest 130.05 $3,020.05 $8,270.05 Anticipated Revenue 1971: Assessment levied against 158 units on the benefit 4.0 2 24 basis, to be collected with 1971 Town Tax. PROPOSED 1971 BUDGET FLEETWOOD MANOR SEWER DISTRICT BONDED AND OTHER INDEBTEDNESS ANTICIPATED EXPENDITURES - 1971 Bond Anticipation Nate, Issued June 19, 1970, $108,000.00 @ 5% per annum due on June 19, 1971: Principal Reduction Payment Interest Tax Anticipation Note, Issued September 15, 1970, $4,590.00 @ 41% per annum due on September 15, 1971: $2,900.00 5,400.00 Principal $4,590.00 Interest 206.55 Anticipated Revenue 1971: Assessment levied against 158 units on the benefit basis, to be collected with 1971 Town Tax. $8,270.00 $8,300.00 .$4,796.55 13,096.55 $13,096.55 MR. MILLS moved that the proposed budget for 1971 of the Fleetwood. Manor Water District and the proposed budget for 1971. for the Fleetwood Manor Sewer District, covering the bonded and other indebtedness of said districts be filed with the Town Clerk and be placed on the proposed 1971 budget for the Town. Motion was seconded by Mr. Clausen, and upon roll call was carried. Mrs. Snowden then stated that tentative assessment rolls for the 1 benefit assessment for the Fleetwood Manor Water District and the Fleetwood Manor Sewer District have been delivered to her for sub- mission to the Town Board. The rolls show the assessment of $53.00 per unit for the Fleetwood Manor Water District with each residential parcel representing one unit, apartments representing one-half a unit and vacant acreage being one unit for every five acres a portion thereof. The Fleetwood Manor Sewer District provides for a rate of $83.00 per (3 1 t 2 25 unit with the same breakdown as in the water district. MR. CLAUSEN moved that the proposed assessment roll be filed with the Town Clerk and that the Board at a future meeting, set a public hearing prior to adoption of the same. Motion was seconded by Mr. Mills and upon roll call was carried. MR. CLAUSEN moved the rules be suspended, seconded by Mr. Mills and carried to permit a question from Mr. Cortellino and Mr. Lafko regarding date of the bond and the number of customers and water - and sewer rates. MR. MILLS moved the rules be resumed, seconded by Mr. Clausen and carried. Mr. Fulton was now present, and was asked by the Chair if he wished to be recognized on the topic he had requested to speak on. Mr.' Fulton did not wish to speak. Deeds were received from Schoonmaker for the sewer lines in Rocking- ham Farms 'Sewer District. MR. CLAUSEN moved they be turned over to Mr. Quinn, Attorney to the District, for his observation and recommendation, seconded by Mr. Mills. Motion Unanimously Carried MR. HOLT moved that William S. Berg be appointed as a member of the Town of Wappinger Board of Ethics. (Mr. Berg is resigning from his position on the Town of Wappinger Conservation Advisory Council to accept this appointment leaving a vacancy), and MR. HOLT further moved that Mr. John Schouten be appointed to fill the vacancy on the Town of Wappinger Conservation Advisory Council, seconded by Mr. Mills. Motion Unanimously Carried MR. CLAUSEN moved for a five minute recess, seconded by Mr. Mills. Recess,called at 9:00 P.M. The meeting was called backtoorder at 9:10 P.M. by Deputy Supervisor Louis Clausen. Supervisor. Diehl excused himself from the meeting due to illness. A recomMendation had been received from the Recreation Commission /`T 226 that Jean Beahan be appointed as a member of the Recreation Commission to fill the vacancy left by the resignation of Mrs. Boscove. MR. MILLS moved that Jean Beahan be appointed to fill the vacancy on the Recreation 'Commission, her term to expire May 1, 1972. A letter had been received from Mr. Joseph Allen (too late to be placed on the Agenda) regarding some questions relating to the. Rockingham Farms Sewer District. Mr. Clasuen stated that Mr. Diehl had researched these questions, had obtained most of the answers, and the information would be forwarded this week to Mr. Allen from the Supervisor's Office. A letter was received from Harry C. Calhoun, General Manager, U.S. Cablevision, Inc. alerting the Town Board to some proposed New York State Legislation,. which would substitute State issued franchises on certificates for cable -TV operation_for the present locally issued permits on contracts, is now being considered. Under these proposals cablevision franchise fees would ,be paid directly to the State. ,A.sample resolution was enclosed if the Board felt the proposed legislation is not in the best interest of the community. MR. FINNAN moved that Mr. Calhoun's letter be referred to the Attorney to the Town. Seconded by Mr. Holt. Motion Unanimously Carried MR. MILLS moved any action on _changing the position Dog Warden to Animal -.Warden be tabled. Seconded by Mr. Finnan. Motion Unanimously Carried Under new business the meeting was open to questions from the floor. Mr., Harry Jeans, Rockingham Farms, inquired about the sandfilters, and why the need for bonding resolutions when he understood he had bought with the plant in existence to service him, why would he now have -to pay further. Charles Cortellino commented that it was his understanding that with the deeding of Rockingham for one dollar that development was now exempt from further capital improvement expenses. Mr., Clausen said he thought it would be a good idea if the Town Board, Mr. Quinn, and residents from Rockingham sat down together and got 227. the answers to all of the various questions concerning the Rocking- ham district once and for all as to who is paying what. Mrs. Alberta Roe wanted to know if the improvements would be made before Angelbrook hooks in their big new buildings or if these condi- tions (odor from plant) for a year or so, would continue, with the added burden. Art Bisom asked when the new speed signs for Myers Corners Road would be installed. He was also disturbed about the striking out of portions of minutes of the July meeting. He never heard of such a thing. If this is done he said he would start proceedings. Mr. Clausen answered that what the Board was saying was that the Town Clerk's minutes of April and May stand as read, the Board felt it necessary to put into the minutes that Mr. Bisom disagreed with those minutes, that Supervisor Diehl stated that the Board was satisfied with them and that the Attorney had stated that verbatim discussion does not have to be included in minutes. Mr. Bisom was not satisfied with this arrangement. Harry Jeans asked for clarification on the voting in of the rezoning for Lloyd Shopping Centers. Charles Cortellino questioned work being done in Wildwood Drive on the Storm Sewer Drainage, and indicated a few problems still in evidence. Tony Fellinger commented that if a meeting was to transpire between the Board, Mr. Quinn and residents from Rockingham Farms Sewer District it should be held at the Town Hall, and Alberta Roe asked if the meet- ing could be taped. Charles Cortellino brought up a problem with the intersection of New Hackensack Road and Route 9. Mrs. Schaub asked why the Rockingham Farms Sewer Plant couldn't be enlarged now. Mr. Allen asked why there was a phone at the Rockingham Farms Sewer Plant, as there was never anyone there to answer it. Mr. Lafko spoke as an official of the L&A Filtration Corp. requesting 2 28 1 the Town Board to call a meeting relative to the new proposed rates to the L&A Filtration Corp. that will commence January 1, 1971. Under the Transportation Act after five years rates may be increased, so, the L&A rates have to be increased as of January 1st, in order to maintain the service that's being given now. So, after the meeting with the Town Board, there could be a joint release on the rate increase. He requested the meeting (executive) be held before the 1st of October, if possible. MR. MILLS moved the meeting be adjourned, seconded by Mr. Holt and unanimously carried. Meeting adjourned at 10:00 P.M. Elaine H. Snowden Town Clerk Reg. 9/14/70 WARRANT To Louis Diehl , Supervisor Town of Wappinger , County of Dutchess New York. The following claims, having been presented to the Town Board of the Town of Wilganger , and duly audited and allowed at a meeting thereof held on the 14th day of September , 197° , 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 563 Allan E. Rappleyea AMOUNT FUND OR ALLOWED ACCOUNT 666.66 1308 564 Rudolph E. Lapar, P.E- 833.32 1303 565 Francis Sherow 129.00 506-509 566 Slopen-Willen Comm.Amb. 1,933.33 1210 567 Nelson King 568 James V. Damico 569 R. J. Holt 570 John W. Foster 1.0C 710 1.00 710 1 . OG 571 Robert G. Kinkade 1.0 710 710 710 OTHER INFORMATION 572 William Biasotti, Sr. 1.0 710 573 Robert J. Ost 8.75 908 574 Arthur Waddle 30.00 908 575 Arthur Waddle 4.0C., 908 576 Joseph Ludewig 23.1C 1408 577 John P. Holler 49.5(, 1408 578 Philip E. Stillerman 14/.0C 704 579 Carl Swenson, Jr. 10.0( 505 580 Custom Cleaning Cont. 125.0( 509 581 Pauline Egan 30.0( 708 582 James T. Guarino , 125.3! 901 583 Quinn & Reilly 385.0( 1308 584 Rudolph E. Lapar P.E. 4,824.0. Cont.#2 585 Rudolph E. Lapar P.E. :0,422.8! Cont.#11-3 s Tn Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappiner this 17 day of September , 19 70 Town Clerk (SEAL) WARRANT Louis Diehl To Town of Wappinaer , Supervisor , 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 14th day of September , 19J9., 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 586 Xerox Corp. 156.7; 505-509 587 Central Hudson 174.4; 508 588 Pitney -Bowes, Inc. 27.0( 505 589 Martin Leskow 9.6t 808 590 W. & S.D. News 28.1/ Storm Cont. IA 591 Great Bear Spring Co. 30.0( 505 592 Goldlief Reproductions 64.5f 509 593 R. J. Brooker Co. Inc. 3.6( 704 594 R. J. Brooker Co. Inc. 7.6! 704 595 Williamson Law Book Co. 18.4: 710 596 Williamson Law Book Co. 83.61 710 597 John Lucas 14.00 509 598 The Pendell Press 47.4(0 707 599 The Pendell Press 37.8t 710 600 Roberts Boice Paper -Co. -16.8E 509 601 Cent.Hud.Gas & Elec. 8.10 912 602 Arnee Audio Designs 16.0W 509 603 sykes , Galloway & Dikeman 100.0( 1308 604 N. Y. Telephone Co. 340.51 508 605 Dorothy Alsdorf 5.4( 1011 606 Blue Cross 195.2'. 609-1306 607 Helen' s Flower Shop 36.0( 1004 608 Caldor ' s 5.5( 1008 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wapping.ex_ this 17th day of September , 19 70 OTHER INFORMATION [SEAL] Town Clerk WARRANT To Louis Diehl , Supervisor Town of Wappinger , 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 14th day of September , 19 70 , 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 609 Hobby Shop 610 Grand Union 611 612 613 614 615 616 617 618 Dick Price Homer Cox John Regan Joe Cuchelo Barbara Webster F. P. Dunlop Hudson Valley Bldg.Mat. Edna C. Winters 619 Pat Siracusa 620 Clifford E. Emanuelson 621 (Capitol Highway Material 622 IW. & S. D. News 623 Alexander Enterprises 624 Lorenzo Acker AMOUNT FUND OR ALLOWED ACCOUNT OTHER INFORMATION 1,140.2` 1008 73.21 1009 12.00 1009 12.00 1009 175.00 1009 20.001 1009 5.001 1009 18.00 1003 116.83+ 1003 15.001 1001 100.001 1007 200.001 1007 1300.501 912 49.141 610 52,618.91 Storm Drains a Cont. #2 1,075.31) 1009 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 17th day of September 19 70 [SEAL] Town Clerk WARRANT To Louis Diehl , Supervisor Town of Wappinger , 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 14th day of September , 19 70 •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 AMOUNT FUND OR OTHER INFORMATION No. ALLOWED ACCOUNT 28 Franklinctaie five. 625 Arthur J. Totten, Jr. 45.26 1002 Wappingers Falls, N.Y. 626 George Schlathaus 28.00 1002 63 Violet Ave., 627 E.J.Marin And Sons.Inc. 44.42 1002 Popghkeepsie, N. Y. 6.28 Helen's Lawn Service 20.00 1002 MacFarland Rd. RD #4,W.F. 629 Hugh J. Maurer 59.90 1002 Old Castle Point Rd. RD e1 630 Herbert W. Muller, Jr. 75.00 1002 Wappingers Falls, N. Y. 631 John Buckley 61.75 1002 632 Francis Sheraw, Jr. 8.00 1002 633 David Kelley 24.50 1002 634 Donald Estabrooke 60.00 1002 635 John Pray 552.00 1002 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 2nd day of October , 19 70 [SEAL] Town Clerk SPECIAL DISTRICTS WARRANT To Louis Diehl , Supervisor Town of Wappinger , 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 14th day of September 1970 , 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 108 W. & S. D. News 109 W. & S. D. News 109 F.E.Myers Bros. Co. 110 Wallace & Tiernan Div. 111 Cent.Hud. Gas & Elec. 112 Axton Cross Co. 113 Axton Cross Co. 114 I Cent.Hud.Gas & Elec. 115 N & S Suppyl Corp. 116 N & S Supply Corp. AMOUNT FUND OR ALLOWED ACCOUNT 59.22 1511-1521-152;: 42.84 1307 80.98 1509 21.90 1509 103.58 1509 26.28 1509 1509-26.Z 85.681510-59.40 129.17 1510 6.87 1510 13.17 1510 OTHER INFORMATION Ashland, Ohio 44805 Penwalt Corporation Box 750, Newark, N.J.07101 Y.U.BOX 403 North Haven, Conn. 06473 117 Cent.Hud.Gas & Elec. 221.52 1511 118 Axton - Cross 102.021 1511 119 I Axton - Cross 89.651 1511 120 I Urey Hardware Co. 4.81 1511 121 I Cent.Hud.Gas & Elec. 127.941 1521 122 I W. & S. D. News 28.141 1521 123 I N. &. S. Supply Corp. 223.3(1 1521 124 1 Cent.Hud. Gas & Elec. 71.51 1522 125 Axton -Cross Co. 133.51 1522 126 I Axton -Cross Co. 121.01 1522 127 I Axton -Cross 121.0] 1521-1522 128 1 The Pendell Press 17.51 1522-1511 129 Hach Chemical Co. 49.91 1510-1511-1522 Box 907,Ames, Iowa 50010 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of WaPPinner this 17th day of September 19 70 Town Clerk [SEAL]