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1968-02-29 SPMA Special Meeting of the Town Board of the Town of Wappinger was held on February 29, 1968, at the Town Hall, Mill St., Wappingers Falls, N.Y. Supervisor Diehl called the meeting to order at 8:15 P.M. Present: Louis D. Diehl, Supervisor Leonce L. Heady, Councilman Absent: G. Donald Finnan, Councilman Others Present: Rudolph E. Lapar, Engineer to the Town Allan E. Rappleyea, Attorney to the Town Louis Clausen, Councilman James Mills, Jr., Councilman Elaine H. Snowden, Town Clerk The following Resolution was offered by Mr. Heady, who moved its adoption: BE IT RESOLVED that the contract dated October 13, 1966, between the Town of Wappinger and E.C.C., for operation and maintenance of both water and sewerage treatment facilities of Oakwood Knolls be terminated on March 31, 1968, Midnight, and THEREFOR LET IT BE FURTHER RESOLVED that Richard M. Hodge be and he hereby is appointed to operate and maintain water facilities at the Oakwood Knolls Water Treatment Fiend, effective April 1, 1968, at the rate of $100.00 per month. Seconded by Mr. Mills Supervisor Diehl Aye Councilman Clausen Aye Councilman Heady Aye Councilman Mills Aye Resolution duly adopted Mr. Rappleyea filed with the Board a copy of a letter, dated Feb. 20, 1968, from the Town of Wappinger Planning Board to Ye Olde Apple Orchard, Inc. regarding Ye Olde Apple Orchard, Section II final Subdivision Approval. The following Resolution was offered by Mr. Heady, who moved its adoption: WHEREAS, the Town Planning Board, by Resolution dated February 19, 1968, approved of the final plat for YE OLDE APPLE ORCHARD SECTION II, subject to terms and conditions set forth in said Resolution, and WHEREAS, the Town Board has filed a copy of said letter dated February 20, 1968, setting forth the contents of said resolutuion, NOW, THEREFORE, BE. IT RESOLVED: That the Planning Board Chairman is authorized to sign said plat upon notification from Allan E. Rappleyea, Town Attorney, that the deed to the easements on said subdiviSion plat is in acceptable form, and further that the bond of $7,000.00 is in proper form and it is further RESOLVED that the posting of a $500.00 certified chec4 with the Town Clerk be waived in view of the fact that the roads in saidsubdivision are Town Roads. Supervisor Diehl Aye Councilman Clausen Aye Councilman Heady Aye Councilman Mills Aye Seconded by Mr. Mills Resolution Duly adopted Mr. Armand Fuimarello questioned the Board regarding the CATV Agreement with the Town and the basis for which U.S. Cablevision (Highway Displays) is attempting to charge for installation of Cablevision. It was his understanding at the time the Agreement was made, that one of the conditions would be free installation, or a minimum charge. The Wheeler Hill area residents are now being charged anywhere from $55.00 to $1,200.00 for installation. He asked for clarification of the Agreement on this particular item. Mr. Mills moved that the Clerk find the minutes of the meeting in which the Agreement was accepted, and have them ready for the Board at their next regular meeting; and ask for a letter of clarification on the agreement from the Chairman of the CATV Committee. The Village of Wappingers Falls requested the use of a voting Machine for their elections on March 19th. Mr. Heady moved that the Village of Wappingers Falls be granted permission to use a Town voting machine at the S. W. Johnson Engine House, for their Elections on March 19, 1968. Seconded by Mr. Clausen Motion Unanimously Carried Mr. Clausen moved the meeting be adjourned, seconded by Mr. Heady, and unanimously carried. Meeting Adjourned 8:25 P.M. Town Clerk CfLLSkSCt....L--