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1968-02-13 RGMTOWN BOARD MEETING AGENDA FEB. 13, 1968 1. Open Meeting 2. Roll Call 3. Accept Minutes b(.G oZl sp P • bee/01 ► .1art 4 Rit,i !4' :'p 13 tlo . 4. Reports of Officers: °" e1 V a Opuipo r-1 5 G -v vr, in J( �-.b ,0„1,— 1�\c�(. J n %,��, S�‘c e Z..�G e r Building Inspector (Dec.Jan.) Town Justice (Dec.Jan.) Supervisor, Dec. ( Bills: (0 3 3 0) S a —; General .4 i'' Highway RFSD I .D �; 5a Oakwood 1 L( Li'7 'V 5. Petitions & Communications a . Neu len Re: CATV //b. Revere Ridge re: Bond on Sewer Plant ,c. Swan & Beasley Agency re: claim on fence d. J. Incornnato: re'Fleetwood le. Dutchess County Dept. of Health re: Wildwopd Manor ditcl. f. Joseph D. Quinn re: City of NY v. Christensen /g. John Wolf re: Spook Hollow, acceptance of raods h. Merrill S.'Effron re: Certificates of Occupancy P 0.Y, n, ncl Co s RO►'x9ci r,c� 6. Reports of Committees' /Building Committee (2nd floor room renovation) bb 7. Resolutions Town of Wappinger Sewage Disposal District Cancelling Public Hearing on Rt. 9 Rezoning' 4,00 k %iv-Pac,,, KYAvL. er 6 ��ja 0.Sh - Sura c�cct Cov�i1�►��, nfinished Business stablish salary for Doyle .".:--New Business ighway Bids Recreation - Appointment Zoning Board.of 10. Adjournment (Constantini resignation) Appeals - Term expires (Richard Jacobson) The Regular Meeting of the Town Board of the Town of Wappinger was held February 13, 1968 at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 8:08 P.M. Present: Louis Diehl, Supervisor Louis Clausen, Councilman G. Donald Finnan, Councilman Leonce Heady, Councilman James Mills, Councilman Elaine Snowden, Town Clerk Others Present: William Horton, Highway Supt. Joseph Ludewig, Building Inspector Allan Rappleyea:, Town Attorney Rudolph Lapar, Engineer to the Town Motion was made by Mr. Mills to accept the minutes of Dec. 21, Special Dec. Public Hearing, Dec. 29, Auditing, Jan. 4, Reorganizational, Jan. 18 Special and Jan. 23 Special as submitted by the Town Clerk be and they are hereby approved. Seconded by Mr. Finnan. Motion Unanimously Carried. The Annual Reports were received from Grinnell Library, Building Inspector and Town Justice William Bulger. Mr. Heady moved they be received and placed on file. Seconded by Mr. Finnap. Motion Unani- mously Carried. The Building Inspectors, Town Justices reports for 4ecember and January and the Supervisors' report for December were prese.tted. Mr. Milts moved they be received and ordered placed on file. Seconded by Mr. Finnan. Motion' Unanimously Carried. Bills presented,for payment were as follows: General Fund $30,570.63 Highway....`....$12,039.09 RFSD 1,235.50 Oakwood....,.... 1,447.71 Mr. Heady moved they be paid, subject to audit, seconded by Mr. Mills Motion Unanimously Carried. A letter was received from Mr. Robert N. Neulen regarding CATV servic- ing Cedar Hills Area. Mr. Mills moved the letter be referred to the CATV Committee. Seconded by Mr. Finnan. Motion Unanimously Carried. A Petition was received from Revere Ridge Homes Corp. (formerly Mid - Point Park Rt. 376) reguesting the release of a Bond placed with the Town by Mid -Point Filtration Corp. Inc. on the sewer plant. Mr. Lapar reported that h* felt the construction bond could be released, as the Plant is now in, operation. Mr. Heady moved that on the basis of the Engineers report, the bond be released, seconded by Mr. Mills. Motion Unanimously Carried. A letter was received by Mr. Arthur Swan, Dorothy Heights, reporting damage to his fence allegedly caused by a Town Highway truck. A report was received from Mr. Q. Groenwegen of the Beasley Agency, Inc. stating he had investigated. Mr. Diehl moved to accept Mr. Swans letter, and instruct the Attorney to the Town and Town Clerk to notify the claimant the complaint has been received, and if they care to pursue this matter further, they can file a formal complaint as prescribed by Law. Seconded by Mr. Mills. Motion Unanimously Carried. A letter was xeceived from Joseph Incaronato regarding the Fleetwood Sewage Disposal Corp. Mr. Rappleyea having done some research in the Towns Minutes on Fleetwood, his finding was that when the Corp. was set up in 1960, it was set up as a Transportation Corp.. and there was no special agreement between the Town and the Corp. whereby there were no price or terms set up. It appears that, it being a privatd corp. and deal- ing in Public Health, the Town can only look to the other agencies having jurisdiction of this type of operation. He also mentioned that he had had correspondence from the Attorneys General's Office. and State Dept. of Health and has been advised by them that there is to be immediate action by them to enforce their recent order regarding the improving, and bringing up to standard, the operation of the Fleet- wood Sewer Plant. Mr. Lapar added that, by action of the previous Town Board he was in the process of revising the original analysis of Barger & Adler for the Fleetwood Civic Association. Mr. Diehl moved that, Alp vd W.:of?the information just submitted by Ii 4_ . PRESENT: I A AT a Special Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at the Town Hall, in the Village of Wappingers Falls, in said Town of Wappinger, Dutchess County, New York, on the 4th day of January, 1968. LOUIS DIEHL, Supervisor LOUIS C. CLAUSEN, Councilman G. DONALD FINNAN, Councilman LEONCE L. HEADY, Councilman JAMES MILLS, JR, , Councilman ABSENT: None IN THE MATTER of THE ESTABLISHMENT OF A SEWAGE DISPOSAL DISTRICT IN THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, TO BE KNOWN AND DESIGNATED AS TOWN OF WAPPINGER SEWAGE DISPOSAL DISTRICT, PURSUANT TO ARTICLE 12-C OF THE TOWN LAW. ORDER FIXING TIME AND PLACE FOR PUBLIC HEARING ON ESTABLISHMENT OF SEWAGE DISPOSAL DISTRICT. WHEREAS, a map, plan and report have been prepared in such a manner and in such detail as have been determined heretofore by the Town Board of the Town of Wappinger relating to the establishment and formation of a sewage disposal district for the purpose of conveying, treating and disposing of sewage from sewer districts within its area, and WHEREAS, said map, plan and report have been prepared by Adler -Brenner & Associates and Rudolph E. Lapar, competent professional engineers duly licensed by the State of New York, showing the boundaries of theproposed sewage disposal district, the identity and boundaries of the sewer districts which the Town Board in its judgment considers will be -1- benefited by the establishment of a sewage disposal district, a general plan of the proposed sewage disposal system, and a report of the proposed method of operation thereof, and WHEREAS, said map, plan and report show all outlets and the terminus and course of each proposed main sewer or drain, together with the location and a general description of all sewage disposal plants, pumping stations and other public works required, and WHEREAS, the boundaries of the proposed sewage disposal district are described in Schedule A which is annexed hereto and made a part hereof and incorporated herein by reference to the same extent as if the same were more fully set forth herein, and WHEREAS, t he proposed improvements as set forth in such map, plan and report consist of the acquisition and construction of main sewers, trunk sewers and intercepting sewers, sewage treatment and disposal plants, pumping stations, and the acquisition of rights of way, easements, real property and interests in real property, and WHEREAS, the maximum amount proposed to be expended for the aforesaid improvements and for the acquisition of the aforesaid necessary acquisitions of interests in real property is the sum of One Million Five Hundred Eighteen Thousand Dollars ($1, 518, 000. 00), and WHEREAS, the proposed method of financing the cost of such improvements and acquisitions consists of the issuance of serial bonds of said Town of Wappinger to mature in annual installments over a period not exceeding forty (40) years, payable in the first instance by the assessment and levy upon and the collection from the several lots and parcels of real property within the benefited area in just proportion to the amount of benefit which the sewer improvements shall confer upon such parcels, and -2- It WHEREAS, the aforesaid map, plan and report have been duly filed in the office of the Town Clerk of the Town of Wappinger, Now, on motion of Mr. Clausen, seconded by Mr. Heady, it is hereby ORDERED, that the Town Board of the Town of Wappinger shall meet and hold a public hearing at the Town Hall, Mill Street, in the Village of Wappingers Falls, in said Town, on the 23rd day of January, 1968, at 8:00 o'clock in the afternoon of said day to consider the aforesaid map, plan and report, and to hear all persons and parties interested in the subject thereof concerning the same, and to take such action thereon as is required or authorized by law, pursuant to Article 12-C of the Town Law. The question of adoption of the foregoing order was duly put to a vote on roll call which resulted as follows: Mr. Diehl Voting Aye Mr. Clausen Voting Aye Mr. Finnan Voting Aye Mr. Heady Voting Aye Mr. Mills Voting Aye The order was thereupon declared duly adopted. • TOWN OF WAPPINGER SEWAGE DISPOSAL DISTRICT Beginning at a point, said point lying at the intersection of the Town .or LaGrange, the Town of Wappinger and the Town of Poughkeepsie, said point also lying in the centerline of Wappinger Creek and running thence along the boundary line between the Town of LaGrange and the Town of Wappinger in an easterly direction a distance of 12000t feet to a point, said'point lying on the inter= section of the easterly right-of-way of Diddell Road and the Town Line of the Town of Wappinger and the Town of LaGrange; thence turning and running along the easterly right-of-way of Diddell Road in a southwestetly direction a distance of 4344 feet to a point, said point lying on the easterly right-of-way of Dlddell Road and also being the northerly corner of a lot designated as lot 2, block 1, Town of Wappinger, tax map 15; thence in a south- easterly direction .along lot lines of lots 2, 3, 4, block 1, tax map 15.a distance of 5755; feet to a point,said point being the southeasterly. corner of lot A., block 1, 'tax map 15; thence in a southwesterly direction along the southerly lines of lots 4 and 6, block 1, tax map 15 a distance of 1955t feet to a'point, said point being the southerly corner of lot 6, block 1, tax map 15 said point also being the easterly corner of lot 1, block 1, tax map 16; thence continuing in a southwesterly direction along the southerly lines of lots 1, 2, and 5, block 1, tax map 16 a distance of 3210t feet to a point, said point being the southerly corner of lot 5, block 1, tax map 16, said point also being the easterly line of lot 50, block 1, tax map 22; thence in a southeasterly direction along the easterly llne of lot 50, block 1, tax map 22 a distance S.haded 141 .• • of 30 feet to a point, said point being,the easterly corner of lot 50, block 1, tax map 22; thence in a southwesterly direction along the northerly and westerly line of lot 85, block 1, tax. map 22 a distance of 1844- feet to a point, said point being the southwesterly corner of lot 85, block 1, tax map 22, and the northwesterly corner of lot 97, block 1, tax map 22; thence in a southerly direction along the westerly line of lot 97, block 1, ,tax map 22a, distance of 4801 feet to a point said point lying on the southerly line of Meyers Corner Road; ...1-.ence in a southerly direction along the westerly line of lot 4.1, OlDck 1, tax map 24 a distance of 9801 feet to a point, said point being the south- easterly corner of lot 20, block 1, tax map 2/4; thence in a south- westerly direction along the southerly line of lot 20, block 1, tax map 24 and crossing Montford Road a distance of 378± feet to a point, said point lying on the westerly line of Montford Road; thence in a southerly direction along the westerly line of Montford Road a distance of 590± feet to a point, said point lying on'the northerly•line of lot 19, block 1, tax map 24; thence in a south- westerly direction along the northerly line of lot 19, block 1, otax map 24 a distance of 1401t feet to a poir.;, said point being the northwesterly corner of lot 19, block 1, tax map 24; thence in a southerly direction along the westerly line of lot 19, block 1, tax map 24 a distance of 1801 feet to a point, said point being the southwesterly corner of lo: 10, block 5, tax map 28, said point also being the southeasterly corner of lot 9, block 5, tax map 28; thence $ in a southwesterly direction along the southerly line of the lots fronting on Brothers Road, said lots being designated as lots 9, 8.2, 8.1, 8.3, 7, 6, 5, 4, 3, 2, and 1, block 5, tax map 28, con- tinuing across an unnmaed street and along the southerly lines of lots 32, 31, 30, 29, 28, and 27, block 4, tax map 28 a distance of 3119± feet to a point, said point being the southerly corner of lot 27, block 4, tax map 28, said point also being the south= easterly corner of lot 34, block 1, tax map 29; thence in a south- westerly direction along the southerly line of lot 34, block 1, • tax map 29,.a distance of 4901' feet to a point, said point being the intersection of the southerly boundary of lot 34, block 1, tax map 29 and the easterly corner of lot 32.16, block 1, tax map 29; thence in a southwesterly direction along the rear lot line of the• lots fronting on Cider Mill Loop designated as lots 32.16, 32.17, 32.18, across an unnamed street, 32.19, 32.20, 32.21, 32.22, 32.23,. 32:24, 32.25, 32.26, 32.27, block 1, tax map 29, and across A11 Angels Road a distance of 1490± feet to"a point, said point being on the westerly right -of -Way line of All Angels Road; thence in a southeasterly direction along the westerly line of All Angels Road a distance of 850± feet .to a point, said point being the inter- section of the westerly right-of-way line of All Angels Road and the northerly right-of-way line of Hilltop Drive extended; thence in a northeasterly direction across A11 Angels Road and along the northerly right-of-way line of Hilltop Drive a distance of 5104' feet to a point, said point being the southwesterly corner of lot 5.21, block 1, tax map 25; thence in a northwesterly direction along the westerly line of lot 5.21, block 1, tax map 25 a'distance of 260± feet to a point, said point being the northwesterly corner of lot 1 • direction along tne rear lot line or lots fronting on Hilltop Drive designated as lots 5.21, 5.22, 5.23, 5.24, 5.25, 5.26, 5.27, 5.28, 5.29, across Magura Road, 5.2.10, 5.2.11, 5.2.12, 5.2.13, 5.2.14, 5.2.15, 5.2.16, 5.2.17, 5.2.18, 5.2.19, 5.2.20, 5.2.21, block 1, tax map 25 and across Pye Lane a distance of 27101: feet to,a point, said point being on the southerly right- of-way line of Pye Lane, said point also being the northwesterly corner of lot 5.2.113, block 1, tax map 25; thence in a north- easterly direction along the southerly right-of-way line of Pye Lane a distance of 590t feet to a point, said point being the • northeasterly corner of lot 5.2.98, block 1, tax map 25; thence in a southeasterly direction along the easterly boundary line of lots 5.2.98, 5.2.97 a distance.of 3101- feet to a point, said point. 'being the southeasterly corner of lot 5.2.97, block 1, tax map 25; thence in a westerly direction along the southerly line.of lot 5.2.97, block 1, tax map 25.a distance of 1301 feet to a point, said point lying on the easterly right-of-way line of Deer Run Drive said point also being the southwesterly corner of 5.2.97, •••••''' block 1, tax map 25; thence in a southerly and westerly direction along the right-of-way line of Deer Run Drive a distance of 420t feet to a 'point, said point being the northwesterly corner of lot 7.2, block 1, tax map 25; thence in a southeasterly direction along the westerly line of lot 7.2, block 1, tax map 25 a distance of 800t feet to a point, said point being the southwesterly corner • of lot 7.2, block 1, tax map 25, said point also lying on the northerly line of lot 1.1, block 1, tax map 46; thence in a southwesterly direction alcIng the northerly line of lot 1.1, block 1, tax map 46 a distance of 8701- feet to a point, said point being 1G 'the southwesterly corner of lot 5.2.89, block le'tax map 25; thence in a northwesterly direction along the rear lot line of lots 5.2.89, 5.2.88, 5.2.87, 5.2.86, 5.2.85, across Deer Run Drive, 5.2.84, 5.2.83, 5.2.80, block 1, tax map 25 a distance of 1290± feet to a point, said point lying on.the southerly right-of-way line of Pye Lane, said point also being the northwesterly corner of lot 5.2.80, block 1, tax map 25; thence in a southwesterly direction along the southerly right-of-way line of Pye Lane a distance of 770± feet to a point; thence in a northwesterly direction across Pye Lane and along the westerly line of lot 5.2.40 and the southerly line of lot 5.2.46, 5.2.47, block 1, tax map 25 a distance of 660± feet to a point, said point being the southwesterly corner of lot 5.2.48, block 1, tax map 25; thence_in a northwesterly direction along the westerly line of lot 5.2.48, block 1, tax map 25 a distance of 317± feet to a point, said point being southeasterly corner of lot 3, block 1, tax map 25; thence in a northerly and westerly direction along the easterly and northerly line of lot 3, block 1, tax map 25 and across All Angels Road a distance of 425± feet to a point, said point lying on the westerly right-of-way line of All Angels Road; thence in a southerly direction along the westerly line of All. Angels Road a distance of 1800- feet to a point, said point being the intersection of the northerly line and the westerly right-of-way line the northerly and westerly line of distance of 1630± feet to a point, of lot 1.1, block 1, tax map 46 of All Angels Road; thence along lot 1.1, block 1, tax map 46 a said point being the easterly corner of lot 3.309, block 1, tax map 46; thence in a southwesterly and southeasterly direction along the northerly and southerly lines of lot 2.2, dock 1, tax map 46 a distance of 545± feet to a point, said point being the northwesterly corner of lot 8, block 1, tax. map 46; thence in a southerly and easterly direction along the westerly and southerly line of lot 8, block 1, tax map 46 and across A11 Angels Road a distance of 625- feet to'a point, said point lying.on the easterly right-of-way line of,All Angels Road; thence in a northerly direction along the easterly right-of-way• line of A11 Angels Road a distance of 400t 'feet to a point, said' point being the northwesterly corner of lot 3.1, block 1, tax map 46; thence in an easterly direction along the southerly line of lot 1.1, block 1, tax map 46 a distance of 1350± feet to a point, said point lying in the centerline of Sprout Creek said point also lying on the boundary line between the Town of Wappinger and the Town of East Fishkill; thence along the centerline of Sprout Creek said line also being the boundary line between the Town of Wappinger and the Town of East Fishkill a distance of 1085± feet to a point, said point being the southeasterly corner of lot 3.385, block 1, tax map 46; thence in a southwesterly direction along the southerly lines of lots 3.3.85, 3.16, 3.17, 3.18, 3.19, 3.20, 3.21, 3,22; 3.23, across A11 Angels Road, 3.56, 3.77, 3.78, 3.79, 3.80, 3.81, 3.82, 3.83, 3.84, block 1, tax map 46.a distance of 3040± feet to a point, said point lying on the northeasterly corner of lot 3.86, block 1, tax map 46; thence in a southerly direction along the easterly lines of lots 3.86, 3.87, 3.88, 3.89, 3.90, 3.91, block 1, tax map 46 a distance of 580± feet to a point, said point being the southeasterly corner of lot 3.91, block 1, tax map 46, said point • also lying on the northerly right-of-way line of Route 28, called Old Hopewell Road; thence in a westerly direction along the north- erly right-of-way line of Old Hopewell Road a distance of 1000± •£eet to a point, said point being the southeasterly corner of lot 6 • 1z, 4, block 1, tax map 46; thence in.anortherly direction along the easterly line of lots 4 and 6, block 1, tax map 46 a distance of 310± feet to a point, said point being the: northeasterly corner of lot.6,.block 1, tax map 46; thence in a westerly direction along the northerly line of lot 6, block 1, tax map 46 a distance of 336± feet to a point, said point being the northwesterly corner of lot 6, block 1, tax map 46; thence in a southerly diredtion along the westerly line of lot 6 and 5 a distance of 283± feet to a point, said point being thesouthwesterly corner of lot 5, block 1, tax map 46, said point also lying on the northerly right-of-wayline of Old Hopewell Road; thence in a westerly direction along the north- erly right-of-way.line of Old Hopewell Road a distance of 360± feet. to a point, said point'being the southwesterly corner of lot 3.120, block 1, tax map 46; thence in a northerly direction along the easterly lot line of lots 2.1, and 3, block 1, tax map 47 a distance of 1850± feet to a point, said point being the northeasterlycorner of lot 3, block 1, tax map 47; thencein a westerly and southerly direction along the northerly and westerly line of lot 3, block 1, tax map 47 a dibtance of 1035± feet to apoint, said point being the northeasterly corner of lot 4, block 1, tax map 47; thence in a south- westerly direction along the northerly line of lot 4, block.l, tax` map 47 a distance of 875± feet to a point, said point being the northwesterly corner of lot 4, block 1, tax map 47; thence in a southerly direction along the westerly line of lot 4, block 1, ,tax map 47 and across Old Hopewell Road a distance of 435± feet to a pointsaid , point being on the southerly right -of -way line of Old Z • • Y •,f • Hopewell Road; thence in a westerly direction along the southerly right-of-way line of Old Hopewell Road a distance of 1420± feet to a point, said point being the southeasterly corner of lot 9, block ' 1, tax map 47; thence in a southwesterly direction along the southerly lot line of lots 9, 10, 11, block 1, tax map 47, across Cedar Hill Road to the Westerly right-of-way line of Cedar Hill, Road a distance of 1210- feet to a point, said point being the northeasterly corner of lot 76, block 1, tax map.62; thence in a southwesterly direction along the northerly line of lot 76, block 1, tax map 62 a distance of 30001 feet to apoint, said point being .the southwesterly cornerof lot 75, block 1, tax map 62; thence in a northwesterly direction along the westerly boundary line of lot 75, block 1, tax map 62, across. Ada Drive, along the westerly boundary line of lots 41, 40, 39, 38, across Peter Drive, along the westerly boundary line of lots 37 and 35, across Michael Drive, along the westerly boundary line of lots 34, 21, and 1, block 1, tax map 62, and across McFarland Road a distance of 3110± feet to.a point, said point lying on the westerly right-of-way of McFarland Road; thence along the westerly right-of-way of McFarlrand , . Road in a northerly direction a distance of 850t feet to a point, said point being the intersection of the westerly right-of-way of McFarland Road and the southerly right-of-way of Old Hopewell Road; thence in a northerly direction across the intersection of Old Hopewell Road, McFarland Road and Losee Road to the westerly right- of-way of Losee Road, along the westerly right-of-way of Losee Road 8 * j .• 1K to the intersection of the westerly ri h of -way line of Losee Road and the southerly right-of-way line of Meyers Corner Road a distance of 48001: feet; thence across Meyers Corner Road in a northerly direction to the northerly right-of-way line of Meyers Corner Road to.a point, said point also being the intersection of Town Line of Town of Wappinger, the Village of Wappingers Falls, and the northerly right-of-way of Meyers Corner Road a distance of 75- feet; thence in a northerly direction along the division line of the Village of Wappingers Falls and the Town of Wappinger a distance of 63501: feet to a point, said point lying on the divison line of the Town of Wappinger and the Villago of Wappingers Falls, and on the southerly right-of-way line of New Hackensack Road; thence in a westerly and northerly direction along the division line of the Village of Wappingers Falls and the Town of Wappinger a.distance'of 1160± feet to a point, said point lying on the division line between the Village of Wappingers Falls and the Town of Wappinger, and ori.the westerlyright-of-way line of State Highway Route 9; thence in a northerly direction along .the westerly right-of-way line of State Highway Route 9a distance of 3000t feet to a point, said point lying on the intersection of the westerly right-of-way line of State Highway Route 9 and the division line between the Town of Wappinger and the Town of Poughkeepsie; thence in a northeasterly direction along the division line between the Town of Wappinger and the Town of Poughkeepsie a distance of 21,3601; feet to the point or place of beginning. 2. 1 STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) I, ELAINE H. SNOWDEN, Town Clerk of the Town of Wappinger Dutchess County, New York, do hereby certify that the foregoing order wad duly adopted at a special meeting of the Town Board of the Town of Wappinger duly and regularly called and held on the 4th day of January, 1968, at which a quorum was present and participated throughout, and that the same has not been in any manner rescinded or annulled and that the same is still in full force and effect and is duly entered in the minutes of said meeting. I further certify that all members of said board had due notice of said meeting. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the said Town of Wappinger this 4th day of January, 1968. SEAL TOWN CLERK by Messrs. Rappleyea and Lapar the Board should address a letter to both New York State Health Dept. and Dutchess County Dept. of Health, again reminding them of the urgency and high priority of the situation in Fleetwood and with this the Board should wait for Mr. Rappleyea to receive information from both the Dept. who have pledged immediate action. Seconded by Mr. Mills. Motion Unanimously Carried. Mr. Incoronato mentioned an immediate problem with a broken main in Fleetwood that was occuring this evening, and voiced his appreciation the cooperation that the Board has indicated a letter was received from the Dutchess County Health Dept. regarding the ditch in Wildwood Manor. Mr. Finnan pointed out that it was his understanding that the Engineer to the Town was compiling a report on this and the several other trouble spots in the Town, the matter should be tabled pending a full report. Mr. Lapar commented that he hoped to present a joint report (his and the Highway Supt.) in the near future on the Wildwood ditch and the other trouble spots. Mr. Diehl directed this be referred to the Highway Committee so that in conjunction with the Engineer and Highway Superintendent they can continue the investigation, and report at a future date. A letter was received from Mr. Joseph Quinn regarding the suit of City of New York v. Verner Christensen, and asking authorization to appeal Mr. Justice Hawkins decision on this case. Mr. Clausen moved that the firm of Quinn & Reilly be instructed to file notice of appeal, but hold up on the processing of it until the Board can be further informed of the details and what the approximate costs of such an appeal would be. Seconded by Mr. Finnan. Motion Unanimously Carried A letter was received from Mr. John Wolf, representing Bell -Air Construction Company Inc. requesting the roads in the Spook -Hollow Development be accepted as Town roads. Mr. William Horton, Highway Supt. recommended that these roads be accepted as Town roads, and that the Town retain 20% of the Perfor- mance Bond for a one year period. :[RESOLUTION BY THE TOWN BOARD, TOWN OF WAPPINGER, ACCEPTING BELL -AIR LANE AND ORANGE COURT The following resolution was offered by Mr. Finnan who moved its adoption: WHEREAS, BELL -AIR CONSTRUCTION COMPANY INC. has offered to the Town of Wappinger the two streets known as Bell -Air. Lane and Orange Court, together with certain drainage easements and WHEREAS, the Planning Board of the Town of Wappinger has previous- ly accepted the plat covering said streets, and WHEREAS,‘the Town of Wappinger Highway Superintendent has advised the Town Board that the roads have been completed according to the Town specifications, now, therefore, BE IT RESOLVED that Bell -Air Lane and Orange Court are hereby accepted as town roads in the Town of Wappinger and that they are described and set forth in a map made by Richard G. Barger, dated July 1964, and revised October 10, 1964, and filed in the office of the Clerk of Dutchess County as Map #3326, and also described in a deed dated June 25, 1965, and be it further RESOLVED that the Town of Wappinger also accept the drainage easement on the aforesaid map #3326 as described in a deed to the Town of Wappinger dated October 26, 1967, and be it further RESOLVED that 20% of the original performance bond be retained for one year by the Town. Seconded by: Mr. Mills Carried: Feb. 13, 1968 Roil Call Vote: 5 Ayes 0 Nays A request was received from Mr. Merritt Effron, on_ behalf of Rabilt, Inc., regarding the matter of Certificates of Occupancy in Section 11 of Tall Trees. - Mr. Diehl asked that Mr. Effron address the Board more fully. Mr. Effron reiterated the circumstances leading up to the Town Boards' decision torequest the Building Inspector to withhold C.O's on 4 of Mr. Rakers' houses in Section 11, Tall Trees. He requested the Board review this situation and recommend to the Building Inspector that he issue these C.O's. He pointed out that previously a petition had been submitted to the Board by residents of this Section indicating no objections to favorable action of the Board to having these C.O's issued. Mr. Reilly was asked what the status of the litigation of the Bond on Tall Trees Section 11 was. Mr. Reilly responded that he was not personally familiar with the case, but did mention that a settlement was imminent on Brook Hollow Estates. Mr. Kessler came forward to support Mr. Effrons' plea, and asked that the Board act favorably on the request for the issuance of this applica- tion. Mr. Clausen, although being able to appreciate the builders postion, that having received the Building Permits in good faith,_and that_he is the builder, not the developer, felt, however, the position of the Board at the time was that the developer hadn't lived up to the road specs, and that the Board, in allowing C.O's to be issued, wouldn't be doing anyone a favor. He felt the Board should stand firm on their decision and further that the Board would only have to go by whether the road specs had been met, and in this case they obviously hadn't. Mr. Clausen moved that the Certificates of Occupancy be denied until either a successful conclusion to the case with the Bonding Company or until the roads have met specifications by the developer_. Seconded by Mr. Heady. Motion Unanimously Carried Mr. Heady agreed with Mr. Clausen and further felt that if the Board made an exception and granted these Certificates that basically they would be condoning a mis-action on the part of the developer. Mr. Clausen commented briefly on the fact that he has continually asked for the,upgrading of the r;ad specs, so that situations such as Amherst Lane would be prevented. Mr. Diehl called for a moment of silence in memory of Dwight Robbins. He expressed the sorrow felt by all of the Town Officials at the passing of this man, who had worked for the Town and given of himself so freely toward the good of the_community. A moment of silence was observed. 103 A letter was received from the Planning Board regarding expansion of non- ®nforming uses. Mr. Clausen felt that the Board should discuss this matter further, and, in proposing the revisions to the Zoning Ordinance that are being worked on now, this matter should be incorporated, if the Board favors accepting the recommendations of the Planning Board. 26 Mr. Clausen moved that the Board accept the report from the Planning Board and hold off comment until the next meeting. Seconded by Mr. Finnan. Motion Unanimously Carried A letter regarding a 22 lot Subdivision was received. Mr., Diehl moved this be referred to the Attorney to the Town. Seconded by Mr. Clausen.' Motion Unanimously Carried. Mr. Heisler was asked if this would have any effect on actions of the Planning Board. He pointed out there was a 45 day period in which the Board had before it necessitated action. Mr. Mills moved that the Board proceed with plans for making the old kitchen on the second floor of the Town Hall into a Board room. Seconded by Mr. Heady. Motion Unanimously Carried. Mr. Robert L'Archevesque submitted his resignation as a member of the CATV Committee. Mr. Clausen, on behalf of the Board accepted Mr. L'Archevesque's resignation with thanks and appreciation for the job he has done since the inception of the Committee. And, since Mr. L'Archevesques's resig- nation also created a vacancy in the chairmanship. Mr. Clausen submitted the name of Ed Valentine for consideration as chairman. Seconded by Mr. Finnan. Motion Unanimously Carried. In the matter of the Establishment of the Town of Wappinger Sewage Dis- posal District in the Town of Wappinger, County of Dutchess and State of New York pursuant to Article 12-C of the Town Law, the resolution annexed hereto, and made a part hereof of the minutes of this meeting was -read; moved by Mr. Finnan and seconded by Mr. Heady and unanimously adopted. RESOLUTION, TOWN BOARD, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, RELATING TO COLLECTING SEWER SERVICE FOR THE ORCHARD HOMES AREA FOR THE TOWN OF WAPPINGER The following resolution was offered by Mr. Clausen who moved 1 27 its adaption: RESOLVED, that if the map, plan and report for the Town of Wappinger Sewage Disposal District are approved by the New York State Department of Audit, and Control, and if thereafter, such improvement district is finally established, then, upon the happening of those events, this Town Board shall order the engineers for said improvement district to commence work immediately on a collecting sewer to service the Orchard Park Homes area of the Town of Wappinger, it being under- stood that such work shall be commenced by said engineers at the same time as work on otherfacilities for said improvement district. Seconded by: Mr. Finnan Ayes: 5 Carried: Feb. 13, 1968 RESOLUTION BY THE TOWN BOARD, TOWN OF WAPPINGER, CANCELLING A PUBLIC HEARING ON ZONING AMENDMENT SCHEDULED FOR FEBRUARY 15th, 1968. The following resolution was offered by Mr. Mills who moved its adoption: WHEREAS, a public hearing was scheduled by resolution for February 15, 1968 at the Town Hall, Village of Wappinger Falls, concerning a proposed amendment to the Zoning Ordinance, now therefore, be it RESOLVED, that the said public_ he.arJng is hereby cancelled. Seconded by: Mr. Finnan Roll Call Vote: 5 Ayes RESOLUTION BY THE TOWN BOARD, TOWN OF WAPPINGER, COVERING THE TRANSFER OF FUNDS FROM THE ASSURETY ACCOUNT TO THE TAX COLLECTOR, TOWN OF WAPPINGER. The following resolution was offered by Mr. Mills who moved its adoption: WHEREAS, at the time of the purchase by the Town of Wappinger of the OAKWOOD KNOLLS sewer plant, the sum of $500.00 was deposited in the Assurety Account to cover expenses incurred which were the obliga- tions of the seller of the Oakwood Knolls sewer plant, and WHEREAS, an interest charge of $10.70 has been received for the interest due on the tax bill, now therefore, BE IT RESOLVED that the sum of $10.70 is hereby transferred from the,Assurety Account to the Tax Collector of the Town of Wappinger, in payment of the interest on said tax bill. Seconded by:' Mr. Heady Roll Call Vote: 5 Ayes 28 Mr. Diehl made known that he had appointed Mr. John Doyle as Bookkeeper to the Supervisor, as Mrs. Scalzo had found it necessary to resign. TOWN BOARD, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, A RESOLUTION AMENDING RESOLUTION DATED JANUARY 4th, 1968 WHICH ESTABLISHED CERTAIN CLASSIFIED CIVIL SERVICE POSITIONS AND SETTING'A SALARY THEREFORE The following resolution was offered by Councilman Heady who moved its adoption: WHEREAS by resolution dated January 4th, 1968 the Town Board established certain classified civil service positions and set the salary therefore and WHEREAS it is the desire of the Town Board to add an additional bookkeeper to said list and to set a salary there fore and WHEREAS it is the deSire-of the Town Board to redetermine the salary set for the bookkeeper, now therefore, BE IT 'RESOLVED: That the resolution dated January 4th, 1968 setting certain classified civil service positions is hereby amended by changing the position of bookkeeper to read as follows: Bookkeeper $1,680.00 Assistant Bookkeeper 2,045.00 (at rate of $1.75 per hr.) Seconded by: Mr.Clausen Carried: Feb. 13, 1968 Roll Call Vote: 5 Ayes Mr. Diehl called for a ten minute recess at 9:11 P.M. Meeting was called back to order at 9:23 P.M. RESOLUTION, TOWN BOARD, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK AUTHORIZING INCREASE OF ACCOUNT APPROPRIATION AND THE EFFECTING OF THE NECESSARY TRANSFER TO ACCOMPLISH SUCH PURPOSE The following resolution was offered by Councilman Mills who moved its adoption: WHEREAS the Town Board has recommended the renovation of an unused room in the Town Hall building -and WHEREAS monies are available for such renovation in the Budget for such permanent improvements, we, therefore recommend that the Town Board authorize the transfer of the sum of $700.00 from the account "Contingent PRESMNT: AT a Speoial Mooting of the Town Board of the Town of Wappinger, Dutchos, County, New York, held at the Town Hall, in the Village of Wappingers Falls, in said Town of Wappinger, Dutchess County, New York, on the 13th day of February, 190*. LOUIS DIEHL, Supervisor LOUIS C. CLAUSEN, Councilman 0. DONALD FINNAN, Codneilman LEONCE L. READY, Councilman JAMES MMILLS, JR. , Councilman IN TIE 'LATTER of TET ESTAELISSMRNT OF TILE TOWN 0! WA PPINOER SIWAGE DISPOAAL DISTRICT IN THE TOWN OF WAPPINt3ER, COUNTY OF DUTCKESS AND STATE CF NEW YORK, PURSUANT TO ARTICLE i! -C OF TIM TOWN LAW. WHEREAS, a reap, plan and report relating to the establish moat of the proposed Town of Wapping, flowage Disposal District, prepared by Adler -Brenner ti Associates and Rttidolph E. Loper, competent professional eagiaeors duly licensed by the State of New York, in such manner and in such detail as halm been detOrmiaed heretofore by the Town Board of the Town of Wappinger, have been duly tiled with the Town Clerk of the Town of Wappinger, in accordance with tart requirements of Article 13-C of the Town Law. and WHEREAS, an order was duly pte the Town of Wappinger on January 4, 11141, reciting 1 To plan and report, the improvonseots proposed, a deseripjtion \Of the be of the proposed benefited area comprising the proposed di•tric ' the d of d map, arias maximum amount proposed to be expended for the proposed sewer improvements, the proposed method of apportioning the coats of such sewer improvements, the proposed method of fineming to be employed, the fact the aforesaid map, plan end report were and are on file in the office of the Town Clerk of this town for public inspection, and reciting and stating all other matters required by law to bit stated. and specifying January 23, 1048, at 8.00 o'clock in the afternoon of that day, as the time, and the Town Hall of the Town of Wappinger+3s-the place, where the said Town Board would meet to consider the aforesaid map. plan and report, and to hear all persons interested in the subject thereof concerning the same, and to take such action thereon as is required or author1 ed by law, and WEE fi AS, such order was duly published and posted as required by law, and nni:.rcZAS. a public hearing on said matter was duly held by this Town Board on the 23rd day of January, 1040, commencing at 8,00 o'clock P. lit. , Z. S. T. , at the Town Han in this Town, and a hill discussion of the matter having been had, and all persons desiring to be heard having been duly heard, and this Town Board having considered the evidence presented at such hearing, and having duly deliberated hereon, Now, upon the motion of r , -in a. n , seconded by \Mr \°— . it is RZSOLVZD and DETERM1N D, as follows, 1. That the order fixing the time and place for public hearing on the establishment of said proposed sewage disposal district was published and posted as required by law, and is otherwise sufficient and complies with the requirements of Article 12-C of the Town Law. 2. That all of the property and property owners within the proposed sewage disposal district described in said order are benefited thereby. 3. That all of the property and property owners benefited are included within the limits of the proposed sewage disposal district described in said order. -2- 4. That it is in the public interest to establish said sewage disposal district. AND IT II FURTHER RESOLVED and DETERMINED that the establishment of a sewage disposal district, u set forth and described in the aforesaid map, plan sad report be end the same hereby is approved; that the improvements therein mentioned sod described be acquired and constructed, and the necessary rights of way, easements, real property and interests is real property be acquired, upon the required tends being made available and provided for; that the service therein mentioned be provided for; and such district shall be known and designated as the Town of Wappingor Sewage Disposal District a the Town of Wappinger, Dutchess county, New Toric, and shall be bounded end described in the manner set forth in Schedule A which is annexed hereto and made a part hereof and �rperated herein by reference to the same extent as if it were errors telly set forth herein, and it is further RESOLVED that the proposed improvements, including the cost of acquisition and construction of main sewers, trunk sewers and intercepting seers, sewage treatment and disposal plants, pumping stations, and the cost of acquisition of rigida of way, easements, real property and interests in real property, legal and engineering fees, and all other expenses, be financed by the issuance of serial bonds of said Town of Wappinger to feature in suck number of annual installments not exceeding forty (40), as may hereafter be determined by the Town Hoard of the Town of Wappinger, payable in the first instance from assessments levied upon and collected from the several lots and parcels of real property within the beaerit.d area of said sewage disposal district in jut proportion to the amount of benefit which the sewer improvements shall confer spon such lots and parcels of real property and it is further T RESOLVED that this resolution and the sewer improvements hereby are subject to the approval of the Comptroller of the State of New York, and it is further RESOLVED that the Town Clerk of tho Town of Wappinger be and is authorised and direetad to filo • certified car of this resolu4 tion in the office of the New York State Department of Audit and Control at Albany, New York. within ton (10) days atter the date of adoption of this resolution, together with an application for the approyal of the Comptroller of the State of New York to the providing of the aforesaid sewer improvements and it is further RESOLVED that the Supervisor of the Town of Wappingor bo and he hereby is authorized and directed to ***cut' and v.rify tho aforesaid application to the Comptroller of the State of New York on behalf of the Town Board of the Town of Watnpioger, such application to be in such form and to contain such information as shall bo prescribed by tie Comptroller of the State of New York. and it is further RESOLVED that the TownClerk of the Town of Wsppinger be and she hereby it authorized and directed to file and record a certified car of this resolution in the office of the Clerk of the County of Dateless, within ton (10) days of the receipt of notification of the aforesaid approval of the Comptroller of the State of New York. The question of the adoption of the foregoing resolution was duly put to vete on roll call which resulted as follows: Mr. Diehl Voting Mr. Clausen Voting , `v Mr. Fianann Voti r Mr. Heady Voting c., Mr. Mills Voting_b �... The resolution was thereupon declared duly adopted. 26e TOWN OF WAPPINGET1 SEWAGE DISPOSAL DISTRICT Beginning at a point, said point lying at the. intersection of the ::own of LaGrange, the Town of Wappinger and the Town of Poughkeepsie, said point also lying in the centerline of Wappinger Creek and running thence along the boundary line between the Town of LaGrange and the Town of Wappinger in an easterly direction a distance of 12000± feet to a point, said point lying on the inter- section of the easterly right-of-way of Diddell Road and the Town Line of the Town of Wappinger and .the Town of LaGrange; thence tulnin g and running along the easterly right-of-way of Didaell Road in a southwesterly direction a distance of 4341± :'eet to a point, said point lying on the easterly right-of-way of Diddell Road and also being the northerly corner of a lot designated as lot 2, block 1, Town of Wappinger, tax map 15; thence in a south- easterly direction along lot lines of lots 2, 3, 4, block 1, tax map 15.a distance of 5755± feet to a point,said point being the southeasterly, corner of lot.4, block 1, tax map 15; thence in a southwesterly direction along the southerly lines of lots 4 and 6, block 1,.tax map 15 a distance of 1955- feet to a poinr, said point being the southerly corner of lot 6, block 1, tax map 15 said pointe also being the'easterly corner of lot 1, block 1, tax map 16; thence continuing in a southwesterly direction alon'R the so.4the-ly line6 of lots 1, 2, and 5, block 1, tax map 16 a distance 'ol 321C1 feet to a point, said point being the southerly corner of 5, -3-v map 1F, said point also being the easterly line lot 5C, blccx 1, tax map 22; thence in a southeasterly direction )ng the ea.iterly line of lot 50, block 1, tax map 22 a distance 26F of 30± feet to a point, said point being the easterly corner of lot 50, block 1, tax map 22; thence in a southwesterly direction along the northerly and westerly line of lot 85, block 1, tax. map 22 a distance of 1844± feet to a point, said point being the southwesterly corner of lot 85, block 1, tax map 22, and the northwesterly corner of lot 97, block 1, tax map 22; thence in a southerly direction along the westerly line of lot 97, block 1, tax map 22 a distance of 480± feet to a point said point lying on the southerly line of Meyers Corner Road; thence in a southerly direction along the westerly line of lot 4.1, block 1, tax map 24 a distance of 980± feet to a point, said point being the south- easterly corner of lot 20, block 1, tax map 24; thence in a south - Westerly direction along the southerly line of lot 20, block 1, tax map 24 and crossing Montford Road a distance of 378± feet to a. point, said point lying on the westerly line of Montford Road; thence in a southerly direction along the westerly line of Montford Road a distance of 590± feet to a point, said point lying on the northerly line of lot 19, block 1, tax map 24; thence in a south- westerly direction along the northerly line of lot 19, block 1, tax map 24 a distance of 1401± feet to a point, said point being the northwesterly corner of lot 19, block 1, tax map 24; thence in a southerly direction along the westerly line of lot 19, block 1, tax map 24 a distance of 1801 feet to a point, said point being'che southwesterly corner of lot 10, block 5, tax map 28, said point also, being the southeasterly corner of lot 9, block 5, tax map 28; thence 2 in a southwesterly direction along the southerly line of the lots fronting on ,Brothers Road, said lots being designated as lots 9, 8.2, 8.1, 8.3, 7, 6, 5, 4, 3, 2, and 1, block 5, tax map 28, con- tinuing across an unnmaed street and along the southerly lines of lots 32, 31, 30, 29, 28, and 27, block 4, tax map 28 a distance .of 3119± feet to a point, said point being the southerly corner of lot 27, block 4, tax map 28, said point also being the south- easterly corner of lot 34, block 1, tax map 29; thence in a south- westerly direction along the southerly line of lot 34, block 1, tax map 29, a distance of 490± feet to a point, said point being the intersection of the southerly boundary of lot 34, block 1, tax map 29 and the easterly corner of lot 32.16, block 1, tax map 29; thence in a southwesterly direction along the rear lot line of the lots fronting on Cider Mill Loop designated as lots 32.16, 32.17, 32.18, across an unnamed street, 32.19, 32.20, 32.21, 32.22, 32.23, 32.24, 32.25, 32.26, 32.27, block 1, tax map 29, and across All Angels Road a distance of 1490± feet to a point, said point being on the westerly right -of -Way line of All Angels Road; thence in a southeasterly direction along the westerly line of All Angels Road a distance of 850± feet to a point, said point being the inter- section of the westerly right-of-way line of A11 Angels Road and the northerly right-of-way line of Hilltop Drive extended; thence in a northeasterly direction across All Angels Road and along the northerly right-of-way line of Hilltop Drive a distance of 510* feet to a point, said point being the southwesterly corner of lot 5.21, block 1, tax map 25; thence in a northwesterly direction along the westerly line of lot 5.21, block 1, tax map 25 a.distance of 260± feet to a point, said point being the northwesterly corner of lot 1 14 direction along tree rear lot, line or lots fronting on Hilltop Drive designated as lots 5.21, 5.22, 5.23, 5.24, 5.25, 5.26, 5.27, 5.28, 5.29, across Magura Road, 5.2.10, 5.2.11, 5.2.12,. 5.2.13, 5.2.14, 5.2.15, 5.2.16, 5.2.17, 5.2.18, 5.2.19, 5.2.20, 5.2.21, block 1, tax map 25 and across Pye Lane a distance of 2710± feet to,a point, said point being on the southerly right- of-way line of Pye Lane, said point also being the northwesterly corner of lot 5.2.113, block 1, tax map 25; thence in a north- easterly direction along the southerly right-of-way line of Pye Lane a distance of 590± feet to a point, said point being the northeasterly corner of lot 5.2.98, block 1, tax map 25; thence in a southeasterly direction along the easterly boundary line of lots 5.2.98, 5.2.97 a distance of 310± feet to a point, said point being the southeasterly corner of lot 5.2.97, block 1, tax map 25; thence in a westerly direction along the southerly line of lot 5.2.97, block 1, tax map 25, a distance of 130± feet to a point, said point lying on the easterly right-of-way line of Deer Run Drive said point also being the southwesterly corner of 5.2.97, block 1, tax map 25; thence in a southerly and westerly direction along the right-of-way line of Deer Run Drive a distance of 420± feet to a point, said point being the northwesterly corner of lot 7.2, block 1, tax map 25; thence in a southeasterly direction along the westerly line of lot 7.2, block 1, tax map 25 a distance of 800± feet to a point, said point being the southwesterly corner of lot 7.2, block 1, tax map 25, said point also lying on the northerly line of lot 1.1, block 1, tax map 46; thence in a southwesterly direction along the northerly line of lot 1.1, block 1, tax map 46 a distance of 870± feet to a point, said point being 4 L the southwesterly corner of lot 5.2.89, block 1, tax map 25; thence in a northwesterly direction along the rear lot line of lots 5.2.89, 5.2.88, 5.2.87, 5.2.86, 5.2.85, across Deer Run Drive, 5.2.84, 5.2.83, 5.2.80, block 1, tax map 25 a distance of 1290± feet to a point, said point lying on the southerly right-of-way line of Pye Lane, said point also being the northwesterly corner of lot 5.2.80, block 1, tax map 25; thence in a southwesterly direction along the southerly right-of-way line of Pye Lane a distance of 770± feet to a point; thence in a northwesterly direction across Pye Lane /and along the westerly line of lot 5.2.40 and the southerly line of lot 5.2.46, 5.2.47, block 1, tax map 25 a distance of 660± feet to a point, said point being the southwesterly corner of lot 5.2.48, block 1, tax map 25; thence in a northwesterly direction along the westerly line of lot 5.2.48, block 1, tax map 25 a distance of 317± feet to a point, said point being southeasterly corner of lot 3, block 1, tax map 25; thence in a northerly and westerly direction along the easterly and northerly line of lot 3, block 1, tax map 25 and across All Angels Road a distance of 425± feet to a point, said point lying on the westerly right-of-way line of All Angels Road; thence in a southerly direction along the westerly line of All. Angels Road a distance of 1800± feet to a point, said point being the intersection of the northerly line of lot 1.1, block 1, tax map 46 and the westerly right-of-way line of A11 Angels Road; thence along the northerly and westerly line of lot 1.1, block 1, tax map 46 a distance of 1630± feet to a point, said point being the easterly corner of lot 3.309, block 1, tax map 46; thence in a southwesterly and southeasterly direction along the northerly and southerly lines of lot 2.2, block 1, tax map 46 a distance of 545± feet to a point, said ppint being the northwesterly corner of lot 8, block 1, tax. • 2 6,7 map 46; thence in a southerly and easterly direction along the westerly and southerly line of lot 8, block 1, tax map 46 and across All Angels Road a distance of 625± feet to a point, said point lying on the easterly right-of-way line of All Angels Road; thence in a northerly direction along the easterly right-of-way line of A11 Angels Road a distance of 400± feet to a point, said point being the northwesterly corner of lot 3.1, block 1, tax map 46; thence in an easterly direction along the southerly line of lot 1.1, block 1, tax map 46 a distance of 1350± feet to a point, • said point lying in the centerline of Sprout Creek said point also ' lying on the boundary line between the Town of Wappinger and the Town of East Fishkill; thence along the centerline of Sprout Creek said line also being the boundary line between the Town of Wappinger and the Town of East Fishkill a distance of 1085± feet to a point, said point being the southeasterly cof"ner of lot 3.385, block 1, tax map 46; thence in a southwesterly direction along the southerly lines of lots 3.3.85, 3.16, 3.17, 3.18, 3.19, 3.20, 3.21, 3,22, 3.23, across All Angels Road, 3.56, 3.77, 3.78, 3.79, 3.80, 3.81, 3.82, 3.83, 3.84, block 1, tax map 46 a distance of 3040± feet to a point, said point lying on the northeasterly corner of lot 3.86, block 1, tax map 46; thence in a southerly direction along the f easterly lines of lots 3.86, 3.87, 3.88, 3.89, 3.90, 3.91, block 1,c, tax map 46. a distance of 580± feet to a point, said point being the southeasterly corner of lot 3.91, block 1, tax map 46, said point also lying on the northerly right-of-way line of Route 28, called Old Hopewell Road; thence in a westerly direction along the north- erly right-of-way line of Old Hopewell Road a distance of 1000± feet to a point, said point being the southeasterly corner of lot 6 � F 6K 4, block 1, tax map 46; thence in.anortherly direction along the easterly line of lots 4 and 6, block 1, tax map 46 a distance of 310± feet to a point, said point being the.northeasterly corner of lot 6, block 1, tax map 46; thence in a westerly direction along the northerly line of lot 6, block 1, tax map 46 a distance of 336± feet to a point, said point being the northwesterly corner of lot 6, block 1, tax map 46; thence in a southerly direction along the westerly line of lot 6 and 5 a distance of 283± feet to a point, said point being the southwesterly corner of lot 5, block 1, tax map 46, said point also lying on the northerly right-of-way line of Old Hopewell Road; thence in a westerly direction along the north- erly right-of-way • line of Old Hopewell Road a distance of 360± feet to a point, said point being the southwesterly corner of lot 3.120, block 1, tax map 46; thence in a northerly direction along the easterly lot line of lots 2.1, and 3, block 1, tax map 47 a distance of 1850± feet to a point, said point being the northeasterly corner of lot 3, block 1, tax map 47; thence in a westerly and southerly direction along the northerly and westerly line of lot 3, block 1, tax map 47 a di$tance of 1035± feet to apoint, said point being the northeasterly corner of lot 4, block 1, tax map 47; thence in a south- westerly direction along the northerly line of lot 4, block.1, taxc' map 47 a distance of 875± feet to a point, said point being the northwesterly corner of lot 4, block 1, tax map 47; thence in a southerly direction along the westerly line of lot 4, block 1, tax map 47 and across Old Hopewell Road a distance of 435± feet to a point, said point being on the southerly right -of -way line of Old 1 Hopewell Road; thence in a westerly direction along the southerly right-of-way line of Old Hopewell Road a distance of 1420± feet to a point, said point being the southeasterly corner of lot 9, block 1, tax map 47; thence in a southwesterly direction along the southerly lot line of lots 9, 10, 11, block 1, tax map 47, across Cedar Hill Road to the Westerly right-of-way line of Cedar Hill Road a distance of 1210± feet to a point, said point being the northeasterly corner of lot 76, block 1, tax map 62; thence in a southwesterly direction along the northerly line of lot 76, block 1, tax map 62 a distance of 3000± feet to apoint, said point being the southwesterly corner of lot ?5, block 1, tax map 62; thence in a northwesterly direction along the westerly boundary line of lot 75, block 1, tax map 62, across Ada Drive, along the westerly boundary line of lots 41, 40, 39, 38, across Peter Drive, along the westerly boundary line of lots 37 and 35, across Michael Drive, along the westerly boundary line of lots 34, 21, and 1, block 1, tax map 62, and across McFarland Road a distance of 3110± feet to a point, said point lying on the westerly right-of-way of McFarland Road; thence along the westerly right-of-way of McFarland Road in a northerly direction a distance of 850± feet to a point, said point being the intersection of the westerly right-of-way of McFarland Road and the southerly right-of-way of Old Hopewell F:aad; thence in a northerly direction across the intersection of Old Hopewell Road, McFarland Road and Losee Road to the westerly right- of-way of Losee Road, along the westerly right-of-way of Losee Road 8 A ...i :. /if a .stowo w..ay., to the intersection of the westerly right-of-way line of Losee Road and the southerly right-of-way line of Meyers Corner Road a distance of 4800± feet;.thence across Meyers Corner Road in a northerly direction to the northerly right-of-way line of Meyers Corner Road to a point, said point also being the intersection of Town Line of Town of Wappinger, the Village of Wappingers Falls, and the northerly right-of-way of Meyers Corner Road a distance of 75± feet; thence in a northerly direction along the division line of the Village of Wappingers Falls and the Town of Wappinger a distance of 6350± feet to a point, said point lying on the divison line of the Town of Wappinger and the Village of Wappingers Falls, and on the southerly right-of-way line of New Hackensack Road; thence in a westerly and northerly direction along the division line of the Village of Wappingers Falls and the Town of Wappinger a.distance of 1160± feet to a point, said point lying on the division line between the Village of Wappingers Falls and the Town of Wappinger, and on the westerly.. right -of -way line of State Highway Route 9;. thence in a northerly direction along the westerly right-of-way line of State Highway Route 9 a distance of 3000± feet to a point, said point lying on the intersection of the westerly right-of-way line of State Highway Route 9 and the division line between the Town of Wappinger and the Town of Poughkeepsie; thence in a northeasterly direction along the division line between the Town of Wappinger and the Town of Poughkeepsie a distance of 21,360± feet to the point or place of beginning. 2 STATE OF NEW YORK COUNTY OF DUTCHESS 26N I, ELAINE H. SNOWDEN, Town Clerk of the Town of Wappinger, Dutchess County, New York, do hereby certify that the foregoing resolution was duly adopted at a special meeting of the Town Board of the Town of Wappinger duly and regularly called and held on the 13th day of February, 1988, at which a quorum was present and participated throughout, and that the same bas not been in any manner rescinded or annulled and that the mane is still in full force and effect and is duly entered in the minutes of said meeting. I further certify that all members of said board had due notice of said meeting. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the said Town of Wappinger this 14th day of February, 1968. SEAL BITUMINOUS ROAD MATERIALS Spoor-Lasher 7 N.Y.S. Item 74,73 73A $0.24 per gallon Latex Conditioner 0.23 per gallon Base Conditioner 0.21 per gallon The Superintendent recommends the bid for Bituminous Materials be awarded,to Spoor-Lasher. BITUMINOUS CONCRETE Dutchess Quarry Hot Mix, F.O.B. 7.50 Cold Mix, F.O.B. 7.90 Spoor-Lasher 7.55 8.00 The Superintendent recommends the bid for Bituminous Concrete be awarded to Spoor-Lasher, due to length of haul. SALT Morton Salt Company CC Rock Salt 80# bag NO BID CC Rock Salt 100# bag NO BID CC Rock Salt Bulk $16.60 per ton Brighten Steel Company_._ $27.00 per ton 27.00 per ton NO BID The Superintendent recommends the bid for Rock Salt be awarded to ;he Morton Salt Company. #2 Fuel Oil per gallon The Superintendent Oil Service. Gasoline per gallon The Superintenden Hudson. Vince's Oil/ 0.1188 Mid -Hudson Oil., Sinclair-Refin 0.144�.. �.' . - 0.1431: . 4 recommends the bid for 12 Fuel Oil be awailded to Vince&s•; Mid -Hudson Oil 0.1340 Sincla 0.14. • a ecammends the bid for gasoline be awarded to the�l�fid- CONCRETE PIPE Dutchess quarry, 12" - $1.72 per foot 15" - 2.61 " � 1 18" - 2.90 " " 21" - 3.85 11 II 24" - 5.00 " 11 30 •- 7.47 " " 36" - 9.50 u 55 48" - 16.70 11 11 60" -. 24.00 " " The Superintendent recommends the bid for Concrete Pi Dutchess Quarry. TIRES AND TUBES rded to The Superintendent recommends the bid for Tires and Tubes be awarded to the B.F. Goodrich Company. ' CRUSHED STONE The -Superintendent recommends the bid for Lasher. SAND The Superintendent WASHED GRAVEL AND The Superintendent to Circle Sand and low bid per ton. recommends the bid for R.O.B. recommends Gravel for Crushed Stone be awarded to Spoor Sand be awarded to Camelot,: • the bid for Washed Grave -1 and R.O.B. be awarded - low bid per cubic yard, and to 'Camelot for V a .,...,1.1 51 MZ 6) �M t g rJP n „*"...11:1,A7 1d ;Iv o V zg ;b. Q _ 0 t W Pi let <3. ii owe' - oL•/ lrW W --t W W is — -..i• • -ar- c L SIT SVS °CC °CI w C 1✓ , sm . r, nI o o P.41 itt .It,, - 1,%_0 0 .$ r h -a ?*1' i O I f; • 4ia V 0 f.! 'V • 2.J W 7.,- • y J #J -+ 44_ *4 Z s :.1 i t 0 i. , A d . $� 4N____ • - N ..0 LI �4 s' t"'d U"` . .. t.... "' .' 16 • ' c„'�--^ ) "y & O -7- O r "".• is •moi\ IA £ tiN t Sz, r''► 0. I., - t�h W 60 IL, els ` IA 4" b o 'P. + 1 0 h pu?�f��r . C 1% o 4- D V N 0 N y �jW Z W IL' b I Do ,c� o c 'm d m (CI71 10 V 0 RV o A m -c It) i' A ill'' 0 Iti,�4O .4 n o (.) a to id V) • N\ -� a r, v►.... a o a N m b N 9 2 -co • 2 C7 • _ • 0 •0 _._ A E m m ml- 2 4 fa -c m -kd{ -c.{"5. 9 �i o 0 0 __ 'K. - o 4t. /0 O io y � ID y Oz :yC. Purposes" to the account "Town Buildings and Offices" item "Personal Services" in order to eliminate an overdraft and reimburse said account. RESOLVED, that the sum of $700.00 be and the same hereby is appropriated to the account "Town Buildings and Offices" and that the said sum is hereby transferred thereto from account "Contingent Purposes." RESOLVED, that the Supervisor of the Town of Wappinger be and he hereby is authorized, empowered and directed to make such transfer in accordance with the provisions of this resolution, and it is further RESOLVED, that the Town Board does hereby authorize, empower and direct the Supervisor to expend said sum for the above mentioned purpose and for no other purpose. Seconded by: Mr. Heady Carried: February 13, 1968 Roll Call Vote: 5 Ayes Bids for Highway materials, and #2 fuel oil had been advertized and opened (Feb. 7, 1968). The Highway Superintendent recommended that the following bids be accepted: (Bids pasted on following page). The Highway Superintendent recommended that the bids for calcium chloride, corrugated metal pipe, and pipe arch, be rejected. Mr. Heady moved the Highway Superintendent recommendations for highway materials, and #2 fuel oil be accepted and the bids be awarded to: Spoor-Lasher for bituminous road materials„ bituminous concrete; Morton Salt Co. for rock salt; Mid -Hudson for gasoline; Dutchess Quarry for concrete pipe; B.F. Goodrich for tires and tubes; Spoor Lasher for crushed stone; Camelot for sand, Circle Sand & Gravel for washed gravel and R.O.B; and Vinces Oil Co. for #2 fuel oil. Seconded by Mr. Mills Motion Unanimously Carried Mr. Daniel Constantini's resignation from the Recreation Commission was received. Mr. Diehl moved that Lois Cunninham be appointed to fill the unexpired term of Mr. Constantini. Seconded by Mr. Clausen. Motion Unanimously Carried. The term of Mr. Richard Jacobson, on the Zoning Board of Appeals expires as of Feb. 4, 1968. Mr. Mills moved that Mr. Richard Jacobson be reappointed to a 5 year term on the Zoning Board of Appeals. Seconded by Mr. Clausen. Motion Unanimously Carried., 2 A A. Mr. Diehl made a few brief comments on the executive meeting held last night (Feb. 12th) regarding the airport. He noted that Mr. Schoentag, and the 4 County Representatives from the Wappinger-Fishkill district had been present, and he felt that they and the Airport Committee, would pick up and carry on what the Town had started. Mr. Diehl asked if anyone from the floor wished to comment. Mr. Eck voiced his feelings regarding the situation and Mr. Clifford Harding spoke for the residents and offered transcripts of their suit to the aid of the Town if the Board felt it would help. Mr. Clausen moved that the Town Board forward a letter to the Regional Office of the F.A.A. asking for funds to be available in the very near future for the erection of a control tower at the Dutchess County Airport. It is understood that the programing for the Tower is designated for 1969, providing the funds are available. The Board would ask the F.A.A. to give the funds so that the Tower can be activated in a very short time. Seconded by Mr. Mills. Copies were directed to be sent to the County Board of Representatives and the Airport Commission. Mr. Bisom commented that letters be sent to our Assemblyman and State Senator congratulating them on their stand against the Governor on the New York City garbage problem. Mr. Cortellino asked that in the course of the investigation (airport) that perhaps the Board should get some of the local fire chiefs or fire commissioners to give their comments on what their problems are. Mr. Heady cited that the recommendations of the fire district in question is a matter of record, on tape, as a result of a County Supervisors Hearing several years ago. Mr. Clausen moved the meeting be adjourned, seconded by Mr. Finnan and unanimously carried." Meeting adjourned at 10:03 P.M. atitz Cc.k 21v-tfuvattA, Elaine H. Snowden Town Clerk WARRANT To Louis._.Diehl , Supervisor Town of Wappinger , County of Du_tCheS6 , New York. The following claims, having been presented to the Town Board of the Town of Wapginger , and duly audited and allowed at a meeting thereof held on the 3 day of.__.Eeh.. , 19....68 in the amounts hereinafter respectively specified, and 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 • 10 Rudolph Laoar 11 Sloper—Willen 12 (W.Falls Post Office 13 +Francis Sherow 14 JAilan Rappleyea 15 (Elaine Snowden 16 1Leonce Heady 17 Janet Williams 18 Madlyn Marcobohn 19 (Eleanor Morton 20 Custom Clng.Contr. 21 Joseph Ludewig 22 Elaine Snowden 23 24 25 26 27 28 29 30 31 32 AMOUNT FUND OR ALLOWED ACCOUNT ,750.0 604 1,373. 7 1209&121C 500.0 509 1522 506 500.0 611 8.701 704 50.751 1208 138.251 812 108.001 812 51.001 1208 125.001 509 19.901 1408 8.401 704 Elaine Snowden 50.251 1208 William Bulger 1 42.201 1208 Verner Christensen 58.001 1208 1 James Mills,, Jr. 55.951 1208 1 John Doyle 31?251 1208 1 June Hoeton 70.001 711 & 705 G.Donald Finaan 45.651 1208 Martin Leskow 44.701 1208 & 80J 1 Martin Leskow 51.001 1208 Gladys Timbo 51.001 1208 set my hand and the Seal of the Town of ___Wappinger In Witness Whereof, I have hereunto OTHER INFORMATION this 13th day of Feb... [SEAL] , 19.6a. Town Clerk WARRANT To Salmis Diehl- , Supervisor Town of Wappinger , County of Dutehes-s , New York. The following claims, having been presented to the Town Board of the Town of , and duly audited and allowed at a meeting thereof held on the , 19R' in the amounts hereinafter respectively specified, and 'aving been duly fila in my office as Town Clerk, you are hereby authorized to each of the following claimants the amount allowed upon his claim as b Wapp ger .13 day of �ox n a certificate there and directed to pay hereinafter stated: CLAIM No. NAME OF CLAIMANT 31 tlladyst Timbn 3_ Central Hudson AMOUNT FUND OR ALLOWED ACCOUNT OTHER INFORMATION g1,60 121P (Payment included in yearly budgeted,) J.22 Soecial Disltricts—Huabsonville sight 5.10 710 36 _Highland Hosp = 15-00 71P 37 New York Tel -Co. 210.69E 508 Vince's Oil Serv. 38 120 Market St. W.F. 191.95 508 39 Vince's Oil Serv. 390.47 508 40 Vince's Oil Serv. Central Hudson G&E. 41 P.O. Box 312 Pok. 78.65 508 a716./y iib- 508 Xerox Corp, Z87 42 p,0_ Box Church St. Station NY 82.32 RJ Brooker Co. 43 105 Dutchess Turnpike 25_63 507 & tdnts Poughkeepsie, N.Y. 44 45 46 47 48 49 50 51 52 53 Luckey Platt & co. Recr. 332 Main St. Pok. 29.99: 1003 John Lucas 136 Chrucb 5t4 P0JE _ 77 _801 509 John Lucas us. 00, 508 Great Bear Spring Co. P.O. Box 4411 Albany 5.00, 505 Rode Electric Sign Sem Box 2297, Nii rbnr h 7 Popper Electric Col 8W.Main St_ W=Q= 7_40, 529 A.B. Dick Products 8 Vassar Rd, Pink_ 4P n5 509 William Horton 5.00 1208 Grennell Library Ass 10.00).00 1203 Central Hudson G&E 197.08 508 P.O Bo�c312, Pok; In Witness Whereof, I have hereunto set my hand and the Seal of the Town of._.Wapping/r this 13th day of Eeb. , 19.68.. Town Clerk [SEAL] To LQu ,s___Dieh1 WARRANT , 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 .13 day of F-eb,. , 19__.68 in the amounts hereinafter respectively specified, and a cer ificate 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. 54 55 56 57 58 59 60 61 62 63 64 65 NAME OF CLAIMANT Dutchess Cty % Irk's County Office Bldg. Pok. Williamson Law Bk.Co. 2011 Main St. E. Rochester, N.Y. AMOUNT FUND OR ALLOWED ACCOUNT 17.6 808 85.2 707 & 710 Credit Bureau of Pok. P.O. Box 192. Pok. 54.0 808 I.B.M. Fox St. Interch. Pok 18.0 1408 Mid—Hudson Office Mac Parker & N.ClintonSt. 29.0 509 Pok. Beasley Agency, Inc. 8,125. 608 & 1305 Imperial Plaza. W.F. Beasley Agency, Inc. Beatrice W. Balyer R.D.#6 Boecwell Rd. Assoc. Hosp. Serv. 1 • .• Pendell' Press Beacon, N.Y. 'Pendell Press Edward Tompson Co. 170 Old Country Rd• Mineola, N.Y. 1,230. 607 24.50 1001 47.7'3 509 229.5D 509 50.0a 509 Roberts—Boice PaperCo. 66 40 Cottage St. Pok. 85.88 5Q9 67 Marine Midland Bk. 75.00 505 Dept. of Water Supp1 68 Mesier Homestead W.F. 8.37 508 Mary Babiarz 69 2, Cannan Ri B_ dg.. 63.75 1308 Pok. OTHER INFORMATION Owen Fitzpatrick 70 94 S.Hamilton St. 35.00 1308 McCombs Stationery 71 279 Main St. Pok 308.65, 710 & 811. In Witness Whereof, I have hereunto set my hand and the Seal of the Town of___lfappinger this 13th day of Feb , 19 68 Town Clerk [SEAL] WARRANT To Abuis.. Diehl , Supervisor Town of Wappinger , County of Dutchesa , New York. The following claims, having been presented to the Town Board of the Town of , and duly audited and allowed at a meeting thereof held on the Wappinger 13thd y of keb, , 19.6+8_, 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 No. ALLOWED ACCOUNT 72 McComb's Stationery 8.20 811 W&SD News 73 20 E.Main St, W.F. 151.20 610 74 W%SD News 11.34 610 75 WiSD News 20.58 610 76 W&SD News 96.60 1009 77 W&SD News 149.1t' 610 78 W&SD News 221.55 610 78 Avis Rent }A Car 28.75 1208 80 P.gox 665�ii3Cgiak 26.24 RFSD St. Pok. N.Y. 81 Duso Chemical Co.Inc. Environmental Control 82 Corp. New Hack. Rid. R.H. Linge,Inc. 83 Box 151. W.Falls Central Hudson 84 P.0.Box 312, Pok. Urey Hardware Co. 85 Dutchess Shopping Pig, W.Falls 6.85 RFSD RFSD 159. RFSD 533,04 RFSD .55 RFSD Flygt Corp. 86 Amelia Pi_ stAmfnrt 225, OKSD Conn. OTHER INFORMATION Central Hudson G&E. 87 P.O.Box 312 Pok 250.19 OKSD 88 Central Hudson G&E 262.72 OKSD 89 E.C.C. Inc. 300.0 OKSD « 300.0 OKSD Axton Cross, 91 Shelton, Conn. 15.00 OKSD In Witness Whereof, I have hereunto set my hand and the Seal of the Town ofArappinger this 13th day of Feb. , 19 68 [SEAL] Town Clerk WARRANT To Louis—Diehl , Supervisor Town of, County of ixitehelta. , New York. MaPPingor The following claims, having been presented to the Town Board of the Town of VAppinger , and duly audited and allowed at a meeting thereof held on the .___13.t.fiay of , 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 95 Louis Diehl RPSD OTHER INFORMATION In Witness Whereof, I have hereunto set my hand and the Seal of the Town of...vappinger this 13th. _day of Feb.. , 19.68. Town Clerk (SEAL]