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1970-08-10 RGMti AG:dNDA - TOWN BOARD AUGUST 10, 1970 1. Supervisor Call Meeting to Order 2. Roll Call 3. Minutes --Spec. July 9, and July 21. 4. Reports of Officers: Supervisor, Town Justice, Building Inspector ONO • Bills: General Fund OKSD F1.SD Highway Fund OKWD F1.WL RFSD 5. Petition & Communications a. J.Anthony Pittman re: future recreational needs. b. Louis Eck re: Chelsea & North Wapp. Sewer Imp. c. Harold Mangold re: US Cablevision transfer d. Louis Alpert-Dutchess Heights, Inc. re: approval of well. e. Planning Bd. recommendation on Lloyds' rezoning petition. f. Vincent Kelley re: Rockingham Sewer Distr. Infiltration and repairs (2 letters) g. Rudolph Lapar: resignation of services to inspect new construction ROSD. h. NY State Dept. Transportation re: traffic light Rt 9D & New Hamburg -Old Hopewell roads. i. J. Fulton re: Hilltop Water Works Corp. 6. Reports of Committees 7. Resolutions: 1. J.D.Quinn re Bids RFSD 2. Bids Fleetwood 3. Bids Storm Sewer Contract.#3 4. Transfers 5. Peddlers' License 8. Unfinished Business: Fred DeVivo re: traffic light Scenic Apts. 9. New Business 10. Adjournment 1 177 The Regular Meeting of the Town Board of the Town of Wappinger was held August 10, 1970, at the Town Hall, Mill Street, Wappingers Falls, New York. _ Supervisor Diehl called the meeting to order at 9:37 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 Allan Rappleyea, Attorney to the Town The Minutes for Special Meetings on July 9 and July 21, 1970 were put before the Board, having been sent out previously. MR. HOLT moved the Minutes of July 9 and July 21st, 1970, as submitted by the Town Clerk, be and they are hereby approved. Seconded by Mr. Mills. Motion Unanimously Carried Reports for the month of July were received from the Supervisor, Town Justices, and Building Inspector. MR. CLAUSEN moved they be received and placed on file. Seconded by Mr. Mills. Bills for the month were as follows: General Fund $59,357.03 Highway Fund 9,410.88 Motion Unanimously Carried OKSD$295.40 OKWD 166.46 Flt.SD$ 84.83 Flt.WD 329.11 RFSD 281.61 MR. MILLS moved the bills be paid, subject to audit. Seconded by Mr. Finnan. Motion Unanimously Carried Mr. Diehl made the statement that the Resolutions on Rockingham Farms Sewer District would be placed ahead of Petitions and Communica- tions. He then addressed Mr. Vincent Kelley, stating the last question asked of him at the Public Hearing was, would you draw the plans as they are now, if you were to do it today (referring to the Sandfilters 178 for the RFSD), and if not, or if so, why? Mr. Kelley stated that the question asked if I were to do this differently today, the answer was yes. There are various methods of Terciary Treatments, that have been introduced by manufacturers in the past few years, that, on face value, possible less expensive, certainly they conserve space, they are mechanical gadgets and different design which we have here, on the other hand the design for these sand filters have been tried, is not obsolete, it works well. To start with a new design now would put the Town in the same position it's in now, in six or eight months, the district, in the meantime, is operating in violation of a permit. The authorities have been gracious about it. There will be other designs, but at present the obligations of the permit must be fulfilled. In the matter of the construction of an improvement to and on behalf of the Rockingham Farms Sewer District pursuant to Section 202 (b) of the Town Law. The following resolution was offered by SUPERVISOR DIEHL who moved its adoption, seconded by Councilman Clausen, to -wit: WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, had duly caused to be prepared a map and plan and estimate of cost for the increase and improvement of existing facilities of Rockingham Farms,Sewer District in said Town consisting of the construction and installation of sand filters to provide tertiary sewage treatment at the existing treatment plant; and WHEREAS, said Town Board has duly adopted a resolution on ' July 9, 1970, calling a public hearing to consider said map and plan and estimate of cost, to be held at the Town Hall, Mill Street, in the Village of Wappingers Falls in said Town, on the 10th day of August, 1970, at 7:30 o'clock P.M. Eastern Dayljsljt Saving Time; and WHEREAS, Notice of said public hearing was duly published and posted in the manner provided by law and proof thereof has been submitted to the Town Board; and WHEREAS, the public hearing was duly held at the time and place aforesaid; and all persons appearing and requesting to be heard having been duly heard, and WHEREAS, said Town Board has duly considered the proceedings hereinabove described and the details of the map and plan and estimate of cost in connection with said proposal: NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section I. It is hereby found and determined to be in the public 179 interest to provide for the increase and improvement of the facilities of said Rockingham Farms Sewer District, in the Town of Wappinger, Dutchess County, New York, as described in the preambles hereof, at a maximum estimated cost of $181,000. Section 2. The plans and specifications heretofore prepared by the engineer for the Town are hereby adopted as the plans to be provided:pursuant to Section 202-b of the Town Law and said engineer with the assistance of the TownAttorneyis directed to prepare a contract for the execution of the work following acceptance of bids therefor and to submit the same to this Bard for examination on approval. Section 3. 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: 5 Ayes ()Nays The resolution was thereupon declared duly adopted. Mr. Diehl -qualified his moving the Resolution by stating that he had personally attended a meeting with Mr. Larve, of the State Health Department and he feels he has been commanded to act under the time- table that the Board is now acting to positively receive State and Federal Aids. He is of the opinion that the Town is at a crossroads and to delay would possibly lose this State Aid, and in fact,perhaps, lose the deeding of the Rockingham Plant which was deeded to the Town, subject to sandfilters being installed. MR. MILLS moved the rules be suspended to permit questions from the floor, seconded by Mr. Finnan and carried. Mr. Clausen asked Mr. Lafko for the name of the gentleman he had spoken to in Albany. Mr. Lafko hedged the answer. Mr. Lafko, the Board and Mr. Rappleyea then discussed who Mr. Lafko had spoken to in Albany regarding the Sandfilters for Rockingham. At this point Mr. Rappleyea stated he had just spoken to Mr. Dermot Reilly and Mr. Lafko challanged the verity of this - these two left for the phones to confirm the call. Mr. Anton Fellinger asked how the Board arrived at their decision without looking into a different design for the sandfilters. Mrs. Parascandola asked about the possibility of a referendum. Mr. Quinn stated that under section 202 (b) there was no allowance for a referendum, even on the Boards' own motion. MR. MILLS moved the rules be resumed,- seconded by Mr. Holt and carried. The following Resolution was offered by COUNCILMAN CLAUSEN who moved its adoption, seconded by Councilman Mills, to wit: A RESOLUTION AUTHORIZING THE INCREASE AND IMPROVEMENT OF THE FACILITIES OF ROCKINGHAM FARMS SEWER DISTRICT IN THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $181,000.00 AND AUTHORIZING THE ISSUANCE OF $181,000.00 SERIAL BONDS OF SAID TOWN TO PAY THE COST THEREOF. WHEREAS, pursuant to proceedings heretofore had and taken under provisions of Section 202-b of the Town Law, and particularly, a resolution dated August 10, 1970, this Town Board has determined it to be in the public interest to provide for a certain increase and improvement of the facilities of Rockingham Farms Sewer District in the Town of Wappinger, Dutchess County, New York; and WHEREAS, it is now desired to authorize such increase and improve- ment and to provide for the financing thereof; NOW THEREFORE+BE IT. RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section I. The increase and improvement of the facilities of Rockingham Farms Sewer District in the Town of Wappinger, Dutchess County, New York, consisting of the construction and installation of sand filters to provide tertiary sewage treatment at the existing treatment plant, is hereby authorized at a maximum estimated cost of $181,000.00 Section 2. The maximum estimated cost of such specific object or purpose is $181,000, and the plan for the financing thereof is by the issuance of $181,000 serial bonds of said Town, hereby authorized to be issued pursuant to the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid specific object or purpose is forty years pursuant to subdivision 4 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Wappinger, Dutchess_County, New York, are hereby irrevocably pledged to the payment of the principal of and interest on such bonds as the same become due and payable. There shall annually be apportioned and assessed upon the several lots and parcels of land within said Rockingham.. Farms Sewer District which the Town Board shall determine and specify to be especially benefited by the improvement, an amount sufficient to pay the principal of and interest on said bonds as the same become due and payable, but if not paid from such sources, all the taxable real property in said Town shall be subject to the levy - of ad valorem taxes without limitation as to rate or amount suffi- cient to pay the principal of and interest on said bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of 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. 1 81 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 authorized in violation of the provisions of the Constitution. Section 7. This resolution, which takes effect immediately, sahll 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: 5 Ayes 0 Nays This resolution was declared duly adopted. Mr. J. Anthony Pittman, President of the Board of Directors, Town of Wappinger Little League, had requested to speak to the Board to present the Leagues' views on future recreational needs of the Town. Mr. Pittman began by stating that they would need more financial help due to the expansion of the League. There were about 620 boys in the program this year, and they expect to expand the two big league teams, boys 16 to 18, that would be approximately 40 more boys. They would like to have their equipment paid for and help with the umpires. Mr. Diehl extended the Town's congratulations to the Champion Team. Joe Ennesser presented some financial statistics, and said that the League was confronted with a $6,000 bill for uniforms for this year. The program will be expanded to about 700 boys, so the program will be in debt a little bit more next year. Aside from assistance on uniforms, etc, there is also a need for fields, such as increased facilities at Robinson Lane, another senior league diamond and if Hughsonville is disbanded next year, the use of another field as replacement for that field. It was agreed that Messrs. Clausen and Finnan would meet with Little League representatives to work out some sort of a program before budget time. 1E12 Harold Mangold, Attorney representing the U.S. Cablevision Corp. spoke with reference to a letter before the Board concerning a trans- fer of the ownership of the U.S. Cablevision and the consolidation with the Beacon Cablevision structure, and other structures within the CATV system of Southern Dutchess, and a change of the ownership of the Corp, in fact, there will be a change in the Corp. structure itself. The Corp. will also be the new U.S. Cablevision Corp of Rhode Island. At this time, pursuant to section 9 of the Town's agreement, he has prepared consents to the agreements, which have been signed by the new corporations' new officers. Mr. Karlin and Mr. Calhoun will retain positions with the new corporation. There will be no change in the local work going on. MR. MILLS moved that the Supervisor be authorized to sign the consent for the transfer of ownership and assignment for the U.S. Cablevision Corp. contingent upon the presentation of the assignment to and upon favorably receipt approval by the Attorney to the Town. Seconded by Mr. Clausen. Motion Unanimously Carried Mr. Clausen, at this point, asked Mr. Rappleyea the outsome of the phone call to Mr. Dermot Reilly. Mr. Rappleyea said he did confirm to Mr. Lafko that he had, indeed, made the call speaking to Mr. Reilly, it was confirmed that Mr. Lafko's purpose in going to Albany was to convince the Town Board members that the L&A plant, as it e*isted, was expandible by the addition of additional equipment. Mr. Reilly, who had confirmed he was a lawyer and did work for Audit and Control, had stated that, in the conversation regarding the L&A Plant with Mr. Eck and Mr. Lafko, that if the L&A plant had an acceptable method of treatment for tertiary sewer, there was no reason it couldn't be expanded. He further stated that they did not discuss Rockingham in detail, in fact Rockingham was not the subject of the conversation, and that the conversation was limited in that Mr. Lafko and Mr. Eck were late for their appointment. Mr. Reilly also said that they discussed the Sprout Creek and whether or not the effluent flowing into it had to meet a certain class because of the classification L 183 of the stream. If a method is devised a method of treatment, there was no reason why you can't expand any plant with an acceptable. method of treatment. They did not discuss anything with reference to State aid or Federal aid, or anything with respect to Rockingham Plant, or expansion of it, in any manner other than the discussion of what effluent was emptying into the Creek. Mr. Lafko said the problem here was with Engineers and Lawyers, tiiley have no experience, when they just say to you when an approved method is used you can expand a plant. Mr. Kelley says he'd do it differently if he did it today. Mr. Reilly tells them he can expand on either criteria. They're using words he doesn't know what he's talking bout. Mr. Reilly said one thing, he said we did not go into detail of the Rockingham Plant. Mr. Lafko reminded Mr. Mills that he had invited him to go to Albany with him the night of the Public Hearing at the school when Mr. Mills had made the statement to him that his plant can't be used becaue it wasn't expandible. He hadn't repeated the name of the person he spoke to in Albany because he felt he shouldn't do it. Mr. Eck had asked to speak before the Board about the Chelsea and North Wappinger Sewer Improvements. He stated that he had been before the Board before speaking sincerely, and asked the Board to be sincere in what they do. First this Chelsea Improvement, then talk about going in with the Village. Mr. Diehl answered that he'd be willing to get a sewer improvement area started in the Town of Wappinger without the regamarole and conflict that we have. He's willing to get any plan started because the Town needs a sewer plan. He wants to find something acceptable to the people. He hopes the rigamarole stops some place. He thinks possibly there might be an opening in the Village. Mr. Eck said he'd offered, half a dozen times, plans to sit down and talk about how this can be done. Mr. Diehl said "your plans", and he didn't like them. Mr. Mills offered to sit down with Mr. Eck and listen to his plans. Mr. Eck said he wanted to sit down with all five members of the Board. In all of these years he's found out is the Board does't want tp sit down with repu- i table taxpayers of the Town (Mr. Diehl asked who they were, and Mr. Eck said he was one of them) who understands more about sewer and water then they do and get some advice,from them, at least, sit down and listen. Mr. Holt asked Mr. Eck if he had the plan with him, and Mr. Eck retorted it was in the Adler -Brenner Report for the North Wappinger Sewer Improvement. Mr. Holt pursued further by asking what Mr. Eck meant was, dig out and revise this report. Mr. Eck said that was one of his points, only omit the Rockingham Distri9t and then the Chelsea Area would fall into place. Mr. Diehl said what Mr. Eck was taIltng about, was a similar plan that is now under consideration with the Village, who's engineers are Adler & Brenner, which could possibly encompass the same areas that he was speaking about, which are subject to Village approval which they look upon favorably if the State will give them an extension of time and if it is feasibly possible. These plans are now in the talking stage, and in a few days we should hear if the State will extend time to the Village, and if the Village will formally adopt a Resolution asking for an extension of time, for the Town to incorporate what Mr. Eck is speaking of as a greater Wappinger area covering into the Village Plant. Mr. Eck said the Town cannot join the Village, and Mr. Diehl said it can. Mr. Clausen asked Mr. Eck, on the basis Mr. Lafko's plant, whether it can or can't be expanded and whether it would be a good idea to increase infiltration in Wappingers Creek or not, all of these things being discussable would he support it whole- heartedly? Mr. Eck said he was for a plan that was good and would save money. In this particular plan the cost to the average home- owner (North Wappinger Sewer Improvement) was about $56 per year. The cost at that time was a little less than 2 million dollars. That would have meant taking in the L&A Plant, seven to eight hundred paying customers, taking over people in Orchard Homes, and left Rock- ingham intact as a district. It meant taking care of a thousand or so homes at less than 2 million dollars. Mr. Eck said if the Board adopted the North Wappinger Sewer Plan, the Town could be in busi- ness in two or three months, the Plan Mr. Diehl was referring to, the 9 C 18; Town wouldn't start for another year, and why start with a big plant down in Chelsea. He says to sit down with reputable citizens of this Town, and then go back to the engineers with the things we tell you. A letter had been received from Louis Alpert, President of Angel Brook Acres Corp., requesting approval of a well to serve a building to be erected on Lot #2 of Angel Brook Industrial Park, in accordance with Local Law #2, Year 1967. Joseph Worona, Attorney for Angel Brook Acres Corp. spoke in behalf of the petition. -..On July 27, 1970, the Town Planning Board gave preliminary approval for construction of two buildings on the Angel Brook Industrial Site subject to the following: that the two build- ings that are applied for are subject to all Ordinances, Local Laws and so forth for water and sewerage,- Section 4 of the Local Law #2, 1967 regulating the use of wells, this being the reason for the presence of the applicants before the Board tonight. Mr. Worona stated that it would be necessary to provide wells for this structure, until such time as an actual or extension by the municipality of such water facilities as may be required, Angel Brook Corp. will have to install the necessary well. He requested a Public Hearing be set on the application at the earliest time convenient to the Board. The technical details will be actually set forth at the hearing. MR. MILLS moved that a Public Hearing be set on the Application of Angel Brook Acres Corp. for the approval of a Well in the Angel Brook Industrial Park on August 19, 1970, at 7:30 P.M. EDT at the Town Hall, Mill Street, Wappingers Falls, New York. Seconded by Mr. Holt. Motion Unanimously Carried The recommendation on Lloyds' Shopping Center was received from the Planning Board. MR. MILLS moved the rules be suspended for questions from the floor, seconded by Mr. Clausen and carried. Lawrence Thompson, Losee Road wanted to go on record as requesting a 200' buffer zone for Lloyd's 'prpperty. Daniel Hubecky, Losee Road, 1 6 also asked what impact Lloyd's construction would have on the swamp, what effect on the water table in the area, and what would the Town gain by a shopping center of this type. Would Losee Road be used as an access road to the area. MR. HOLT moved the rules be resumed, seconded by Mr. Mills and carried. MR. CLAUSEN moved the recommendation from the Planning Board on the rezoning petition for Lloyd's Shopping Centers Inc. be received and placed on file. Seconded by Mr. Mills. Motion Unanimously Carried The following Ordinance was introduced by MR. BLAUSEN who moved it adoption: Be it ordained by the Town Board of the Town of Wappinger, Dutchess County, New York, that the Zoning Ordinance and Map adopted January 29, 1963, as amended from time to time is hereby further amended as follows: Section"1. The Town of Wappinger Zoning Ordinance and Map adopted January 29, 1963, as amended from time to time is further amended by rezoning the following parcel of land from R-20 (One Family Residential District) to SC (Shopping Center District), said tract or parcel of land being situate in the Town of Wappinger, County of Dutchess, and State of New York, and more particularly described in Schedule A (attached hereto and made part hereof). SCHEDULE A All -that tract or parcel of land located in the Town of Wappinger, County of Dutchess, and State of New York, bounded and described as follows: BEGINNING on a point of the East side of Route 9 and the Southwest corner of the land of VonBurgs; thence North 80-12.00'- 63.86 ft.; thence North 40 - 57' 30" East approximately 170 ft to a line shown on the Town of Wappinger Zoning Map dividing SC Zone from R20 Zone then along this zoning division line generally in an Easterly direction for 1530 feet to a point in the line of the land of VonBurg; thence South 26° -18' 00" East approximately 160 ft; thence South 26° - 2' 30" - East 219.21 ft.; thence South 26° - 13' 50" East 344.73 ft; thence South 26° - 35'10" East 106.24 ft; thence South 23° - 13' 10" East 182.75 ft.; thence South 66° - 52' 10" West 75.46 ft.; thence South 71° - 15' 30" West 149.37 ft.; thence South 86° - 53' 10" West 149.37 ft.; thence North 770 - 37' 50" West 186.46 ft.f thence North 82° - 26' 50" West 65.96 ft.; thence South 88° - 19' 40" West 92.95 ft.; thence North 83° 56' 20: West 336.42 ft.; thence North 68° - 33' 30" West 16.03 ft.; thence South 80° - 1'50" West 20.45 ft., thence South 740 - 2' 30" West 239.82 ft.; thence North 82° - 53' 10" West 12.11 ft.; thence South 57° - 57' 10" West 12.78 ft.; thence South 72° - 52' 00" West 102.35 ft.; thence South 63° - 37' 50" West 21.07 ft.; thence South 71° -16'00" West 221.92 ft.; thence South 65° - 21' 30" West 24.66 ft.; thence South 61° - 46' 20" West 9.41 ft.; thence South 58° - 21'00" West 286.56 ft.; thence North 187 24° - 50' 10" West 27.15 ft.;thence North 26° - 32' 20" West 411.28 ft.; thence North 25° - 52' 40" West 13.61 ft.; thence to the point of beginning. Section 2. This amendment shall take effect immediately upon adoption, posting and publication as provided in the ..!Town Law. Seconded by: Mr. Mills Motion Unanimously Carried MR. MILLS moved that a Public Hearing be set on the Rezoning Applica- tion of Lloyd's Shopping Centers, Inc. for August 26, 1970 at 8:00 P.M. EDT at the Town Hall, Mill Street, Wappingers Falls, New York The following recommendation was received from the Planning Board: August 7, 1970 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Re: John Magdalany-Rezoning request dated June 8, 1970, involving one acre of his property, located on Myers Corners Road .(directly adjacent to the New Hackensack Road.) Gentlemen: The Planning Board has reviewed the above request for rezoning, which you referred to them under letter of June 12, 1970 for recommendation. At its July 20, 1970, meeting the Planning Board voted to recommend against this rezoning, on the basis that it would constitute a "spot zoning". The Planning Board feels that the properties adjacent to and surroundingthe lot for which this rezoning was requested should be reviewed .in order to determine what zoning is appropriate to that entire area. The Planning Board has requested its consultant to make a recommendation for their consideration. Respectfully yours, s/ Susan J. Pike, Secr. Town of Wappinger Planning Board MR. CLAUSEN moved that the Magdalany rezoning petition be placed on file until further recommendations are received from the Planning Board. Seconded by Mr. Finnan. Motion Unanimously Carried The following letters were received: 188 July 29, 1970 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Re: Rockingham Sewer District Infiltration Repairs ' Gentlemen: Please be advised that, in accordance with the agreed upon program of T.V. Inspection of all sewer pipe in the District, all pipes were inspected as prescribed. The inspection was made under supervision of one of our inspectors who recorded all observed deficiencies. These records were supplimented by the Robinson Pipe Cleaning Company's report to the various owners. The exception to the inspection noted above was the 10" main leading from the Edgehill Section III Subdivision to the plant. This was not inspected by means of T.V. since the equipment could not be positioned to carry out the work. Subsequently all repair work shown to be necessary by the inspection was made and inspected by our inspectors in the Rockingham, Edgehill and Dutchess Heights subdivisions. No work was done in the Crestview Subdivision. The exception to the repair work was the items of house connections. The understanding with the Developers was that an attempt would be made to repair house services. This attempt was made in several random locations under our direction and the mess created without results indicated to us the futility of trying to repair any service pipe defects. We have agreed, with the Edgehill Developers, upon the proceedures we will use to examine the 10' sewer main and this work will be started on Tuesday, July 28. Visual inspection has revealed breaks which have been repaired and an exfiltration proceedure will be used to further the examination. In summary, we certify that all defects observed by T.V. Inspection in the Rockingham, Dutchess Heights and Edgehill Subdivisions have been repaired excepting the 10" main sewer noted above and the house services. On the problem of house services we recommend waiving any repair requirements which may have been specified or implied. We will advise the Board as to the condition of the 10" main as soon as the work is completed. Truly yours, s/ Vincent C. Kelley, P.E. August 5, 1970 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Re: Rockingham Sewer District Leakage Testing and Repairs Gentlemen: We have, of this date, completed inspection, testing and of repairs on and to the 10" sewer from Edgehill Section treatment plant. 189 inspection III to- the As noted in our previous letter, the line was not inspected internally by T.V. We have, however, inspected that which could be examined visually. In addition we have again caused the developer to test the pipe by exfiltration means. The pipe, at this time, appears to be satisfactory. It should be noted that examination of this pipe line revealed several breaks and other defects which could have caused a major portion of the spring time infiltration problem. We recommend acceptance of this line. Truly yours, s/ Vincent C. Kelley, P.E. Mr. Mills asked Mr. Lapar if the problem of house hookup infiltration was as big as the problem of infiltration through the main lines to the sewer system, could it be? Mr. Lapar, "easily". Mr. Mills then said if the Town accepts these lines we still may have a problem with infiltration. Mr. Lapar commented that it was almost economically impossible to test all the house laterals. Mr. Mills stated that he couldn't see accepting these lines if there is still a problem with the house hook-ups. It seemed to him that infiltration should have been found running into the system in the lines running from the houses, if the people had been instructed to shut off their water. MR. MILLS moved to refer this back to Mr. Kelley, that the Town would not accept the lines, if there are still problems with the house connections. Seconded by Mr. Diehl. Motion Unanimously Carried The following letter was received: August 3, 1970 Town Board Town of.Wappinger Town Hall Wappingers Falls, N.Y. Re: Inspection of New Construction Rockingham Farms Sewer Dist. Gentlemen: Because of the following reasons I herewith resign my offices' services to inspect the new facilities of the Rockingham Sewer District; 1. Spora dic construction work. 190 2. Lack of proper notification as to when work will start, etc. 3. The inspection should be done by the design engineer, be he either the Developer's engineer or the districts engineer. During this next week (ending August 7, 1970) I will continue to make periodic inspections of Mr. Danglers pumping station and • force main installation and Angelbrooks sewer line extension,_with the help of Mr. Gutniann, however I will not. assume full time inspec- tion responsibility, since during the last month (July 1970) if a full time inspector was working he would have been idle at least 80% to 90% of the time. Very truly yours, s/ Rudolph E. Lapar, P.E. MR. CLAUSEN moved that the Attorney to the Town draft a letter to the Chazen firm indicating, per contract with the Town, their respon- sibilities of inspection, and indicating that Mr. Lapars' services are no longer available. And also a letter to the individual developer notifying them what the situation is in relation to what will be required of them for future inspections of the laying of the pipes. Seconded by Mr. Finnan. The following letter was received: July 20, 1970 Ms. Elaine Snowden Town , Clerk Town of Wappinger Mill Street Wappingers Falls, New York Dear Ms. Snowden: Motion Unanimously Carried 165-222 Case No. 690093 Dutchess County Re: Traffic Conditions on Route 9D at its intersection with New Hamburg Road -Old Hopewell Road. A review of the above for the feasibility of three -color signal control has been recently completed. As you know, a flashing signal was installed in 1967 and a late 1968 investigation did not present evidence in favor of a stop and go signal. However, we agreed to conduct a further study based primarily on an alleged increase in traffic. Vehicular counts were taken to include the 12 -hour period from 7:00 a.m. to 7:00 p.m. The information derived showed an increase of about 10% on Route 9D and about 7% on the County Roads. However, the amount of traffic on both the artery and the side roads is still considerably below the numerical criterianormally used for traffic signal control. 191 1 A check of the recent accident history was also made and disclosed the occurrence of two since September 1968. One involved a vehicle skidding -on slippery pavement during winter conditions and the other was due to a vehicle crossing the center -line into the opposing lane of traffic. This evidence does not irdi.cate that the accident record, either numerically or by type, presents a case for signalization. In addition to the flashing signal, there are sufficient other traffic control and warning devices in place consistent with the prevailing physical conditions. It appears that side road motorists are compl iing -witi the Stop requirement and that artery drivers are aware of the intersection and act accordingly. In summary, we found the general conditions to be nearly the same as during the previous investigation. The moderate increase in traffic is not of sufficient magnitude to warrant a three -color signal. Admittedly, there are occasional delays to side road traffic during the peak hours. However, this is comparable to many similar loca- tiond throughout the State where, as in this case, the overall conditions do not mandate traffic signal control. Sincerely yours, Edmund J. Burke, Director Traffic Engineering and Safety By: s/ John T. Maloney A letter was received from Joseph H. Fulton regarding the Hill Top Water Wdrks Corp,. being in violation of Local Law #2, 1967. The intentions and purpose of this letter, as stated, essentially was to inform the Board that "The official setting and advertising of a Public Hearing upon the application of Hill Top Water Works Corp. scheduled for August 11, 1970 is a fraudulent and corrupt action of the Town Board." MR. MILLS moved Mr. Fulton's letter be received and placed on file. Notice of Public Hearing fora Proposed Change in the Zoning Ordinance of the Village of Wappingers Falls, was received by the Town Clerk from the Village Clerk of the Village of Wappingers Falls, pursuant to the provisions of Section 178 of the Village Law. The hearing will be conducted on August 24, 1970, at 8:00 P.M. at the Knights of Columbus Hall, East Main Street, Wappingers Falls, New York. A copy of the Proposed Zoning Ordinance accompanied said notice. Supervisor Diehl directed the notice be placed on file. Notice of action was received from the New York State Department of Transportation stating that Section 1113.29 Subdivision (b) has been 192 added, to establish a 45 MPH speed limit on Myers Corners Road, County Road 93, between Route US9 and Fenmore Drive, a distance of 1.7+ miles. Effective upon completion by the County,:of Dutchess to -install signs. MR. MILLS moved this action be accepted and placed on file. Seconded by Mr.._ cC1ausen. Motion Unanimously Carried, The Town Clerk informed the Board that she had been served with a Tax Review from the City of New York vs. Assessors (Chelsea Pumping Station.) MR. MILLS moved that Joseph D. Quinn, Attorney, be appointed toanswer and defend this action on behalf of the Town of Wappinger. Seconded by Mr. Clausen. Motion Unanimously Carried Bids had been sought for the Fleetwood Manor Water and Sewer Districts for water hydrants and additions to the sewerage treatment. plant. The following recommendation was received from the Engineer to the District: August 10, 1970 Town Board, Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Town of Wappinger Fleetwood Manor Sewer & Water Districts Bid for water hydrants & additions to the Sewage Treatment Plant Gentlemen: On Friday, July 31, 1970 at 11:00 A.M., bids for the above contract were opened and read by the Town Clerk. The only bidder was K&A Excavating Contractors, Inc. with a bid of $12,000 for the Water Hydrant Installation and $16,000 for the additions to the Sewage Treatment Plant. Since this bid was far above my estimate I recommend that it be rejected. Very truly yours, s/ Rudolph E. Lapar, P.E. MR. FINNAN moved that the Board accept the engineers' recommendation, not to accept the bid received from K&A Excavating Contractors, Inc., and authorize the Engineer to advertise for rebidding. Seconded by Mr. Clausen. Motion Unanimously Carried L 193 ' MR. CLAUSEN moved the rules be suspended, seconded by Mr. Mills and carried. Joseph Incoronato asked questions of the Engineer regarding the type of hydrants that are to be installed and he wasn't quite clear about the repairs to the sewerage plant. MR. CLAUSEN moved the rules be resumed, seconded by Mr. Mills and carried..- - Bids had been sought for Storm Sewer Contract #3. Four bids were received and opened August 7, 1970. Lombardi & Son Inc. @ $161,515.00; Dave Alexander Inc. @ $173,725.00; K & A Excavating Contractors, Inc. $185,570.00; Elmar Equipment Corp. @ $283,837.00. A letter of recommendation was received from the Engineer recommend- ing the contract for Storm Sewer Contract #3 be awarded to Lombardi & Son Inc. as low bidder. MR. MILLS moved that the Engineer's recommendation to award the Storm Sewer Contract #3 to Lombardi & Son Inc. be accepted, subject to the approval of the Attorney to the Town. Seconded by Mr. Holt. Motion Unanimously Carried Recommendation for Transfers of Monies from the Supervisors' Office was received. 1 The following resolutions were offered by MR. CLAUSEN, who moved its adoption: WHEREAS, the sum of $622.34 has been appropriated to Account *1112 (Martz Field Bond Interest). This account has been over expended and overdrawn by the sum of $56.47 in order to meet bills presented for payment. The additional monies were obtained from Account *1108 (Revenue Anticipation Note Interest). We, therefore, recommend that the Town Board authorize the transfer of the sum of $56.47. from Account #1108 to Account *1112, in order to. eliminate the overdraft and reimburse said account and in order to ratify and confirm the previously unauthorized appropriation. RESOLVED, that the sum of $56.47 be and the same hereby is appropriated to Account *1112 and that said sum is hereby transferred thereto from Account *1108. WHEREAS, the sum of $9,920.00 has been appropriated to Account *1007 (Youth Agency -Salaries). This account has been overexpended and overdrawn by the sum of $3,000.00 in -order to meet bills ipre- sented for payment. The additional monies were obtained from Account #1202 (Contingency -Town Wide). We, therefore, recommend that the Town Board authorize the transfer of the sum of $3,000.00 from reP 94 Account # 1202 to Account # 1007 in order to eliminate the overdraft and reimburse said account and in order to ratify and confirm the previously unauthorized appropriation. RESOLVED,, that the sum of $3,000.00 be and the same hereby is appropriated to Account #1007 and that said sum is hereby transferred from Account # 1202. WHEREAS, the sum of $2,000.00 has been appropriated to Account #1201 (Feasibility Studies). This account has been overexpended and overdrawn by the sum of $1,500.00 in order to meet bills presented for payment. The additional monies were obtained from Account #1202 (Contingency -Town Wide). We, therefore, recommend that the Town Board authorize the transfer of the sum of $1,500.00 from Account #1202 to Account #1201 in order to eliminate the overdraft and reimburse said account and in order to ratify and confirm the previously unauthorized appropriation. RESOLVED, that the sum of $1,500.00 be and the same hereby is appropriated to Account *1201 and that said sum is hereby transferred there from Account *1202. Seconded by: Mr. Finnan Motion Unanimously Carried The following Ordinance was introduced by MR. MILLS WHO moved its adoption: BE IT ORDAINED by the Town Board of the Town of Wappinger as follows: Section 1. ,License required; exceptions. No person shall publicly sell, hawk or peddle any property or article of merchandise on the streets of the town, nor shall any person travel from house to house in any section of the town, either on foot or with a vehicle or conveyance, carrying and selling or offering for sale any property or article of merchandise, without first obtaining a license therefor as hereinafter provided, but nothing herein contained shall apply to sales made to merchants for retail trade, or to sales made to any person of farm produce, if such farm produce is peddled and sold by the producer thereof or his servants or employees, or to persons delivering newspapers or periodicals which have been ,previously contracted for. The term "farm produce" shallnot include nursery stock, potted plants or cut flowers. Section 2. Application for a hawking and peddling license. Application for a hawking and peddling license shall be made by the applicant in person to the Town Council, and after approval of said application by that body, the town clerk shall be. authorized to issue such license, upon receiving the license fee herein specified. The Town Board may refuse to grant said permit in the event it determines that the proposed licensee is not of good moral character or if the items sold represent a danger to the health, safety, or welfare of the community. Section 3. License:fees. The following fees for licenses are hereby established, to be collected by the town clerk. (a) For any person on foot or with vehicle drawn by hand $2.00 195 (b) For any person with vehicle drawn by horse or any other: animal _.. $5.00 (c) For any person with a motorivehicle or motor truck $5.00 Section 4. Duration of license. All licenses issued hereunder shall terminate on the 30th day of April next succeeding the issuance thereof.. Section 5. Renewal of license. License renewalapplications shall be made in person to the town clerk who shall issue the same in accordance with the terms of this article. The town clerk, before issuing a renewal of an existing license, shall request the Dutchess County Sheriff to investigate whether ..the applicant has been convicted of a crime since the date of issuance of the original license. The said Sheriff shall furnish to the town clerk in writing, the infor- mation derived from such investigation. In the event that the applicant was convicted of a misdemeanor or a felony, the Town Clerk shall not renew said license but application must be made to the Town Board. Section 6. Use of weighing and measuring devices. All weighing and measuring devices used by peddlers shall be attached to a fixed standard suspended from the vehicle or conveyance used by such peddler, in order to insure the accuracy. Section 7. Identification of vehicle. A person licensed under the provisions of this ordinance and using a vehicle, shall place upon either side of the body of such vehicle the words "licensed vendor", together with the number of .such license. Section 8. Streets not to be obstructed. No person shall stop, either on foot or with any vehicle, in any of the streets, or on any of the sidewalks in the town for the purpose of vending any -goods or merchandise longer than while actually engaged in selling at any one time. Such stopping: longer than permitted by this Section 8 shall be an infringement of this ordinance and shall upon conviction be punished as set forth in Section 9 herein. Section 9. Any person upon conviction of a violation of this ordinance shall be deemed guilty of a violation as defined in Section 55.10-3 Penal Law and shall be subject to the penalties as provided by law. Section 10. This ordinance -shall take effect immediately upon adop- tion, posting, and publication as provided by law. Seconded by: -Mr. Clausen 1 9 6. 4 Ayes 0 Nays Mr. Holt --Abstain MR. MILLS -moved that a Public Hearing be held on An Ordinance Re- quiring Licences for Sale of Merchandise by Hawking and Peddling, on August.26, 1970 at 7:00 P.M. EDT at the Town Hall, Mill Street Wappingers Falls, New York. Seconded by Mr. Clausen. 4 Ayes 0 Nays Mr. Holt --Abstain A Local Law relating to the imposition charge and collection of sewerage rates for the Fleetwood Manor Sewer District as well as the penalties and enforcement thereof was duly presented to and introduced before. the Town -'Board of the Town of Wappinger.1. MR. MILLS moved that a.Public Hearing be set, on a. Local Law Relating to the imposition charge and collection of sewerage rates for the Fleetwood Manor Sewer. District as well as the penalties and enforce- ment thereof, for August 19, 1970, at 8:00 P.M. EDT .at the Town Hall, Mill Street, Wappingers Falls, New York. A Local Law_relating to the imposition charge and, collection of water rates for the Fleetwood Manor Water District as well as the penalties and enforcement thereof was duly presented to and intro- duced before the Town Board of the Town of Wappinger. MR. MILLS moved that a Public Hearing be set, on. a Local Law relating to the imposition charge and collection of water rates for the Fleet- wood Manor Water District as well as the penalties and .enforcement thereof for August .19,.1970 at 8:30 P.M. EDT, at the Town Hall, Mill Street, Wappingers Falls, New York. Seconded by Mr. Clausen. Motion Unanimously Carried The following letter was received: July 29, 1970 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Gentlemen: This is in reference to recent correspondence with you concerning a traffic. light on Route 9 at the intersection of the Scenic Garden Apartments and North Mesier Avenue. I am still of the opinion that a traffic light is the only solution. Due to the heavy traffic at this intersection and on behalf of the tenants of Scenic Gardens, I respectfully request the Town Board to pass a resolution recommending a traffic light at this intersection. MOIL DUITILM WARRANT To Soule Kohl , Supervisor Town of W.1�tr ,County of Botches, , New York. The following claims, having been presented to the Town Board of the Town of 11604NORT , and duly audited and allowed at a meeting thereof held on the UPASi...day of IMIIIILset , 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 1AMOUNT FUND OR No. ALLOWED ACCOUNT OTHER INFORMATION *0 7l :04 91 Central ihnlain Flestosol Omer 92 Hs Chneteal 00.,lne.' 4137 13104511452b Fltvd.,,Odomegoloehlashan Sewer 93 Dodo Chemical co.. Ise. IL* 1511 ni�1nglion Team 95 94 1 1.11.11nos, Inc.Inc.13.50 Oil chi* Central anima 236'.00 Lill leFarm lickinOlons !sow Croy Sinhere 00. 1 0.3, 1510 gray Eardware Co.. ILL. Lials. Inc.I 149 1/510 Oolkonol Sr 96 -O-- Oshoaw *tau t 1 U.J.ss 131 .07 Wnal l .stfia 106 1 istaa-Croso 101 1,02 103 104 105 106 107 1510 10ohnoo4 Sewer 21.00 1306 I Wooed saner AmitoWCrwes 1 1,1490 r" 1 0ohoosi Water Central Unloon. _ I 97.66 000 1 Ookosol Slater Pleat 15 W.11.9.1lows 151945201 Fleetwood Wooer 41 Sewer Aston-Crnoto 20 iliketwOod130swer Antes..Croso 1520 Fleetwood Sewer Fro* -J. Lyon 1 117.1711519 I ,Tieotwood Water Control Ineeen 1519 I 44 Koh Street,11./. In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Ifelleitte this 12th day of *Wit , 19..14 Town Clerk [SEAL] WARRANT To Undo KAI , Supervisor Town of , County of Retches* , New York. The following claims, having been presented to the Town Board of the Town of WatiPtIll. Pr , and duly audited and allowed at a meeting thereof held on the 10th_day of Aug.at , 19 " , 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 490 Striae 111Alsad leak 130;90 _421 Carl R. thcoessu. Jr. 492 Assec•BOIMP.8411rVidli 493 Alla, E. opiers 494 Ralph 3. Saslow 495 Omotas Clearing Cant. 496 itip Stiller. 497 Witten 3. Suiper 498 Harry Bolt 499 Adlevareemer & Assoc. 10.00 231.41 666.66 5.25 125.10 35.00 120.30 5.00 1500.00 1 OTHER INFORMATION SOS Rent Justice Chambers 505 Ramat Voting Machines 492 Blur Cross Payeent-August 6/1 404.4308 908 509 509 1208 P00 1201 500 Sloser-iiillm 1933.3 1209 501 Melia Crosby 65.50 705 501 Mtn P. Raw 60.50 1408 503 Jospeh Ludwig -±balt 1402 504 James 2. Guarino 132.70 1101 Fniacts Sb*finv 121.00 506 506 Rudolph *Asper* P.R. 230.00 507 Rudolph R.Lapar. P.E. '3502.00 508 lbcdolph R.Lapar. P.N. 833.32 6444303 509 Andersen Eros Bloc 510 Burroughs Cyr". 511 Michael Turco 512 Martin Imams 136.70 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of this 13th day of Mird t , 19 70 54.36 0.93 707 132.00 1.204 r- s -di 1M/47. a Court Reporter St= Senor #2 [SEAL] witoPlostr Town Clerk WARRANT To his 821 , Supervisor Town of Witrin r , County of . , New York. The following claims, having been presented to the Town Board of the Town of WilSWA lC , and duly audited and allowed at a meeting thereof held on the ..11kh.day of a certificate there and directed to pay hereinafter stated: , 19...70, in the amounts hereinafter respectively specified, and thereof CLAIM No. 313 514 316 317 518 313 520 321 322 523 024 been duly filed in my office as Town Clerk, you are hereby authorized to each of the following claimants the amount allowed upon his claim as NAME OF CLAIMANT AMOUNT FUND OR ALLOWED ACCOUNT Harare Printing Rees 21.00 303 She.. Canova, 4 Dt4simm 316.00 611 0.30 303 3.70 x{10 1.20 710 7.56 710 143.45 305403 twat Dear S Co; Mambo chaster Seta Ce., idc. Chester sets Co.. Inc. 16ar.s Corporatiie West Pabliatas C.- Cestraf Sofas Bithasd G. Darger V111iam.s law Desk Co. 12.4 S.B. lime 323 n.a B D. Plan. SAO 640.60 33«41 Z19 310 612 711 30,.22 1307 610.1 07 326 s. i S -a_ fia=t 41.0. tat 527 11 n 321 Dim . of Water seivav 52! Vlncs'. 011 Service 530 Vises' a 011 Service 331 Blau. 4Ins.isr, ' (Is... 62.16 1307-1511 ILLS 136.17 t.4999.85 332 ler Taro ifel Baa. 387.44 5116 333 Central Redoes 534 Una C. Winter, 335 Deb SeIslay 127.64 501 50,30 20.1 140.00 2002 OTHER INFORMATION Stoma Drainage Cistract 02 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wer this 12th day of Argotat [SEAL] ,1970 WARRANT To Louis Diehl , Supervisor Town of Nappiugsr , County of notches. , New York. The following claims, having been presented to the Town Board of the Town of Wappissor , and duly audited and allowed at a meeting thereof held on the 10b day of August, 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 I AMOUNT FUND OR No. ALLOWED ACCOUNT 336 Johe Pray 450.00 1002 537 ;paWCsliier 26.25 1002 538 Bash 3. Meurer 60.30 1002 539 ihnloos Ya11ey bldg. 95.37 1808 540 gave A1easudir, Inc. 700.00 1002 341 P & 0 Sand 1 Gaw1 180.00 1002 542 Grand.uoy 1+6.62 1008 543 Ski -flans 300.00 1009 544 South fit. lhatueser 41.40 1008 345 Deacon Distributors 84.16 1008 OTHER INFORMATION 346 Glee 33.4e 1008 347 Dray Hardware 3.23 1008 348 Barber's 13 AS 1008 Devle'rs 549 Phil Version** shop 20.50 10000 330 Richard Price 12.00 1089 331 552 Dos.P'raaaosas 63.00 1009 353 Da..Fraaesss 65,00 1009 554 Terry Dakin 12.00 1009 555 Har Coat 12.00 1009 554 bra **field 12.00 1009 C557 Les Millan 0.00 1007 558 Reber. r.- :ft Papa: C. 16.04 1002 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of this 13th day of *gist 19 70 Town Clerk [SEAL] WARRANT To Louis Dial , Supervisor Town of[ 1t t , County of betzbsss- , New York. The following claims, having been presented to the Town Board of the Town of WWIa, and duly audited and allowed at a meeting thereof held on the L___day of t , 19_x__, 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 ., David 41ir 42.10 1002 560 Scott d rtis 14.00 1002 561 Bolsa's Lala Ssrsics 122.00 1102 562 Aaor. Schlathm s 26.50 1002 OTHER INFORMATION In Witness Whereof, I have hereunto set my hand and the Seal of the Town of was this 1Stts day of imam& , 19-J0. [SEAL] 11 Town Clerk CERT I!GATB OF A3EI DIA NT OF THE C RRTI 'IC:ATB OF INCORPORATION OF HILL, TOP WATER -WORKS CORP. UNDER SE TION 805 OF THE SEXINESS CORPOR- ATION LAW: War, mtdrx o ids Secretary respectively, of HILL TOP WATER -WORKS CORP. , hereby certify: I: The nano of the corpor atios is HILL TOP WATER -WOR KS CARP. 2: The Csrtificate of Incorporation was filed by the Department of State as July 8, 1964. 3: The Certificate of incorporation is amended: (a) to change pataporeph 9 thereof by inserting therein, as an addition thereto,, the following described territory: ALL that certain parcel of lend SUMO in the Tows of Wapplaier, County at Database aid d* State 0 New York. do sans t*Isg mos* particularly dose ribsd as fotlaars: BEGINNING at point as t$ mar iiss et Vis Corners Road, leki point being the Intereecttom of tbeedirrislao ire between War now or formerly at Welber of the east end leads of B. Scheele on the asst with the centerline of said Myers Carr ae .Road and miming thence along said division lane between lands at now or formerly said Walker, on do east, and leads of sold B. Schools, on the west, northerly and masterly 4830 fest more or lees to the northerly lids of leads of said B. Schiele; thence aloin the northerly lin* of Lands. of E. Scheele* and aloatg the may, /the at loads of Cow, alai a stere wall, saiis#1+ 3400 hest mons or less to a point in the center bine at All Awls Hill Road: thence tine veaarerlieoe at said All Awls Hill Road, soldierly 3200 !lest more or lass aka the.aaisrly line at Atlas Water Company, to the interrosetion at the centerline of said All Assets Hill Road with the c* sediste of std Myers Ci.r1:. ', a 1, s. , � ,. Read; tbsnce along the centerline of said Myers Corners load, essesrly 2000 feet more or lets to the point at beg, comeiaing 325 acmes of land. be the same rte or less. 4: The above amendments to do Certificate of incorporation were *whorls:ad by vote at the yrs ata majority of all outstanding shares entitled to vote dorsi" st minting el this IN WITNESS WHEREOF *s hers sissid this certliiests, this dty of April* 1970. STATE OF YORK: COUNTY OF 3 TCHBSS: ss JAMS THIOMANN, bsi Ally avers* d pos art is cos of tot persons described is sad who ries Certifies* of 1acorpetatksst that deposes* has read tan► fie» opt Asns east et Certlficue at iscotpsratC at Hill Ter Waaseer Works Corp., and ins the ensues donor; that do same is true W depoantse owe bow "wept as to the matters therein Meed to to ass informatics Wilt. sad that as to those matters deponent lime it to to trio. JAMES E. COOMBS NOTARY PUBLIC, STATE OF NEW YORK QUAI,IFI Q iy DUTC1'E S COUNTY COMMISSION t.XPiRES M 30. 19..JC STATE 4F " YORK: COUNTY OF DUTCHESS: ss. Lorne D TWOAANN, + dipossat is ass at die prams e� the °n t c r that deportee has tsad tm A at the Certifies of iscorporstios of Hill Tap Moors the th erode; that that rare is trot to know1sdio. wow as to Ohre herd thrusts stated to be alkyd on mattes sad begie4 sad that as to these metates depo.nt bel res it to be tease. Swots to befacs no di? a .�/ . . 4/11."1:Zas. "hal. (..„(9Oek JAMES E COOMBS NOTAP:Y PUBLIC, STATE OF NEW YORK QUALIFIED IN DUTCH'SS („iU,NTY COMMISSIOFi d::Pt1Tt.S nI, H 39, 19...71 coNswr TO AMENDMENT OF CERTIFICATE OF INCORPORATION OF WATER WORKS CORPORATION We, the undersigned, being a majority of fibers of the Town Board of the Town of Wappinger, Dashes* County, New Yorkand the Se- perinumdent of Highways, of such teownship, do hereby consent to the amend- ment of the Certificate ot litoeximersties of Hill Top Wster-Werbs Corp. un- der the prerisiens of the Traeoperliteso Corporation Law at the State of New York, by sossadlas posacillitteleseb reetificate, as set forth in the Certificate of Amonvineent. Omit Orli to IWO, *Wok is annexed to this con sew, and, We consent tO the filing at t ampased Certificate of Amendment of the Certificate incorporation c Hill Top Water -Works Corp. Dotted: August / , 1970 STATE OF NEW YO COUNTY 0 SS.: y August, st/I d y to Tne pereonally }mown and known by me to be the performs described in and who executed the foregoing instrument, and they thereupon, severally duly acknowledged to me that they executed the same. SupervisOr -Sk/z*Ar 144- coitne L '17 /V79eV (elunciunaaLi7 / Superintends ei kitties + • roars OF IOW YOU: coumnr OF IXTTONSIB: W. Oe tt Nth day of Augusto IWO. before no permed'? MVO, MILIAN( T. HORTON, to m* pereeeelly Items sod Mows to me to to time person 41100eribett is sad 'who oneemeed the torespies testeutnete. sad he tiespos dety adesowd to no eat be eseeetedi the same. JAMES E. COOMBS NOTARY PUBLIC, STATE OF NEW YORK QUALIFIED IN DUTCHESS COUNTY COMMISSION EXPIRES I.1A.I.;1-1 30, 19. 197 Thank you for your consideration in this matter. Very truly yours, s/ Fred DeVivo, Pres. Scenic Garden Apts. It was discussed and it appeared that what Mr. DeVivo was requesting was for the Town Board to recommend that a light be placed at the intersection of Route_9 and Scenic Drive. MR. DIEHL moved that a letter be sent to the Village of Wappingers Falls asking their opinions and decision on Mr. DeVivo's_request, as it is certainly of vital interest to the Village since a Village street is almost directly across from Scenic Drive. It should be noted, also, in the communication to the Village that the Town has no objections to a light at this intersection. Seconded by Mr. Clausen. Motion Unanimously Carried Mr. Diehl noted that, since the Reverend Robert MacGill has left the community, the Narcotics Council is without a Chairman. At a meeting of the Council it was recommended that the Reverend Alexan- der Choate, be appointed Chairman of the Narcotics Council. Father Choate has indicated that he would accept this appointment if it was the desire of the Town Board. MR. HOLT moved that the Reverend. Alexander Choate be appointed as Chairman of the Narcotics Council of the Town of Wappinger. Seconded by Mr. Clausen. - Motion Unanimously Carried MR. DIEHL moved that signs be placed at the major entrances to the Town," -stating Town of Wappinger, the home of the New York State Little League Champions. Seconded by Mr. Holt. Motion Unanimously Carried Mr. Diehl stated that, subject to the approval of Mr. Rappleyea, LaGrange has requested entry as,a full partner to the Joint Sanitary Landfill Project. MR.-CLAUSEN moved that the Supervisor be authorized to sign an agreement with the County admitting. the Town of LaGrange to. the 198 Joint Sanitary Landfill Project, based on the same terms and, condi- tions as the four participating municipalities. Seconded by Mr. Holt. Motion Unanimously Carried Mr. Clausen reported that he and Mr. Horton had discussed the con- tinuing' problem that Mrs. Hausch is experiencing, that of people using the entrance to Reese Park that runs along her property. Mr. Horton had installed several. posts in the middle of the road- way, which prohibited _cars .from entering, but -this apparently is' not what Mrs. Hausch wants. It's now obvious that she :wants the Town to fence in'the whole Reese property, this, of course, being impossible. MR. CLAUSEN moved that a letter be directed to.Mrs. Hausch, indica- ting that, the Board feeLs they have done everything possible that can be possibly done to alleviate her problems. Seconded by Mr. Mills. Motion Unanimously Carried Mr. Clausen also reported that he had attended,a meeting at Dennings Point, and saw -the first.shipment of cars leave .the area for New - York. These are the various abandoned vehicles that will be col- lected throughout the area for shipment down river. The compactor wasn't installed so they couldn't see the whole operation. He explaine.d_the.operation{and further pointed out that they would request that the:Town:collect vehicles at..a central location, this could possibly be at the Landfill site, as they will nat accept cars with.seats, tires-or•gas,tanks. (These items then could be buried - but again, a problem with the landfill, can't bury these items.) Individuals, could take cars down themselves, minus the above enum- erated items. This again is a problem, for what will the individual then do with these items? There seems to be quite a few points to .ponder with -the .advent of this project. Mr. Holt, offered his services to investigate this and try to find an answer to the prob- lem and report back to the Board with his findings. Appointment of a Board of Ethics was tabled until the next -meeting. MR. MILLS moved the meeting be adjourned, seconded by Mr. Clausen and unanimously carried. 199 Meeting adjourned at 12:30 A.M.. (August 4, 197011 Elaine H. Snowden Town Clerk