1966-06-02 SPM133
WAIVER OF NW'T'ICE OF SPECIAL
MEETING OF THE TOWN BOARD OF
THE TOWN OF WAPPINGER
DUTCHESS COUNTY, NEW YORK
The undersigned, being all of the members of the Town Board of
the Town of Wappinger, Dutchess County, New York, do hereby waive
notice of the time and place of the holding of a special meeting of
said Town Board, and do hereby agree and consent that the same be held
on the 2nd day of June, 1966, at 9:00 o'clock in the afternoon of that
day at the Town Hall of the Town of Wappinger, Mill Street, in the
Village of Wappingers Falls, Town of Wappinger, Dutchess County, New
York, for the transaction of all business which may properly come
before the meeting or any adjournment thvareof.
Councilman
Councilman
Due and timely notice of the above mentioned meet
admitted,
Town Clerk
Town of Wappinger
ng is hereby
I34
A Special Meeting of the Town Board of the Town of Wappinger was held on
Thursday evening, June 2, 1966, at the Town Hall, Mill Street, Wappingers
Falls, New York.
Present:
Joseph H. Fulton — Supervisor Louis C. Clausen — Councilman
William J. Bulger — Justice of the Peace Louis D. Diehl — Councilman
Vincent S. Francese — Justice of the Peace Elaine H. Snowden — Town Clerk
Absent: None
Others Present:
Knud Clausen — Highway SuperinteNdent
Joseph Quinn — Attorney
Meeting called to order at 11:50 P.M. by Supervisor Joseph H. Fulton. The
agreement on Mid Point Park Filtration Corporation was presented to the Board
members, having received copies at an earlier date for inspection, were asked
if they cared to act on it. There was a brief discussion pertaining to mod—
ifications of the one originally presented.
Mr. Bulger made the motion that Supervisor Fulton be empowered to sign the
agreement, seconded by Mr. Clausen — Roll Call Vote
Joseph H. Fulton — Supervisor Aye
William J. Bulger — Justice of the Peace Aye
Vincent S. Francese — Justice of the Peace Aye
Louis C. Clausen — Councilman Aye
Louis D. Diehl — Councilman Aye
Mr. Quinn set before the Board a request from Charles Monte of -a substitution
of a Bond for Les Chateaux Apartments Development on Route 9D. Steve Puzio,
the original owner, has since sold this property, and would like his bond
released. Completion date was set for March of 1967 on Puzlo's Bond. Monte
requests an extension.to May of 1968 due to delays and additional work now
intended. It.wes determined that the road would be approved under the new road
Specifications adopted March 4, 1965. Motion was: made by Mr. Bulger to adopt
the following Resolution.
RESOLUTION, TOWN BOARD, TOWN OF
WAPRINGER, DUTCHESS COUNTY, NEW
YORK, AUTHORIZING SUBSTITUTION
OF PERFORMANCE BONDS POSTED IN
CONNECTION WITH LES CHATEAUX
APARTMENTS DEVELOPMENT
WHEREAS, the Town Board of the Town of Wappinger did, by resolution duly
adopted and entered in its corporate minutes on or about March 12, 1965, approve
and accept a performance bond in amount of $51,000.00 posted and tendered by
I. C. B. M. Homes,, Inc., as Principal, and Stephen ,Puzio and Giida Puzio, as
Co—Principals, and Continental Casualty Company, as Surety, guaranteeing comp—
letion of improvements to the streets, roads and appurtenances to be constructed
1 3.51,
in the Les Chateaux Apartments Development in the said Town of Wappinger, and
WHEREAS, it now appears that the said apartment development project has
been sold and conveyed to one Charles Monte and that the said Charles Monte has
assumed the obligation to complete required improvements in the said project, and
WHEREAS, a request has been made to this board by the said Charles Monte
that he be permitted to substitute a performance bond in place of that previously
posted with the Town Board of this Town as aforesaid, and
WHEREAS, the said Charles Monte has further requested that this Town
Board extend the time for completion of the aforesaid improvements from the
12th day of March, 1967, until the 23rd day of May, 1968, and
WHEREAS, the Superintendent of Highways of the Town of Wappinger and the
Engineer to the Town of Wappinger have consented to the requested substitution
of bonds and extension of time for completion of improvements, and
WHEREAS, there has been tendered to this Town Board a performance bond
in amount of $51,000.00, posted by Charles Monte, as Principal and Lumbermens
Mutual Casualty Company, as Surety, said bond being executed and acknowledged
on May 23, 1966, and said bond being approved by counsel to the Town of Wappinger,
as to form, content, sufficiency of surety and manner of execution, and said bond
guaranteeing completion of the aforesaid improvements within two years from the
date of execution thereof,
NOW, THEREFORE, IT IS
RESOLVED, that the aforesaid performance bond tendered by the said Charles
Monte be and the same hereby is approved and accepted by this Town Board in
substitution for the aforesaid bond previously posted by 1. C. B. M. Homes.,
Inc. et al, and it is further
RESOLVED, that I. C. B. M. Homes, Inc., as Principal, and Stephen Puzio
and Gilda Puzio, a8 Co—Principals, and .Continental Casualty Company, as Surety,
on a certain performance bond dated March 2, 1965 and amended March 12, 1965
and heretofore posted with the Town of Wappinger on or about March 12, 1965,
guaranteeing completion of the aforesaid improvements, be and they hereby are
released from any and all liability on said bond, and it is further
RESOLVED, that this Town Board does hereby consent that the said
performance bond posted by I. C. B. M. Homes, Inc. et al be cancelled
and exonerated forthwith, and it is further
RESOLVED, that the time for completion of the improvements to be
constructed in the Les Chateaux Apartment Development be and the same hereby
is extended from March 12, 1967 until May 23, 1968.
136
Seconded by: Councilman Clausen
Roll Call Vote
Joseph H. Fulton - Supervisor Aye
William J. Bulger - Justice of the Peace Aye
Vincent S. Francese - Justice of the Peace Aye
Louis C. Clausen - Councilman Aye
Louis D. Diehl - Councilman Aye
Nays - 0
Carried: June 2, 1966
A Petition was presented to the Board by D. C. R. Realty & Metgam Corporation,
for Rezoning property on Route 9 & Cooper Road. Motion was made by Mr. Bulger,
seconded by Mr. Clausen to refer to Council and Planning Board for Recommend-
ations. Motion unanimously carried.
Discussion on changing the locks in the Town Building -- Motion was made by
Mr. Bulger, seconded by Fulton that the Town Clerk be the keeper of the keys.
Motion unanimously carried.
Town Clerk was instructed to send a memorandum to all Town Departments,
Committees, and agencies, notifying them that all meeting dates must be cleared
thru her to avoid conflicts.
Policy was set for uniform payment of Election Inspectors. Payment will be
made for Registration days only on hours of Registration set by Board of
Elections, Election day. Payment will be made for 1/2 hour before polls
open, voting hours and a maximum of 1 hour after close of polls with Chairman
allowed one additional hour. Clerk instructed to notify each Election District
Chairman of this poll at the beginning of Registration in October.
Mr. Bulger requested additional offices for the Justices. Smaller offices
can be used for normal Court nights and for private hearings. The Town Hall
would then only be needed for Jury Trials. Mr. Fulton said he would talk to
Ted Craft about the Offices over the Bank.
Motion to adjourn the meeting was made by Mr. Francese, seconded by Mr. Bulger.
Motion unanimously carred.
Meeting adjourned 12:20 A.M.
Signed:
kN
Town Clerk