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1960-12-295r Annual The p,� c wrAkiyxmeeting of the Town 'Board, Town of Wappinger, was held in the Town Hall, on Thursday evening, December 29th, 1960 Present;- Supervisor -Richard H. Linge, Justice of the Peace -Joseph F. Kelly, Cibuncilman-Malcolm Hait, Superintendent of Highways -Charles Mewkill, Sr., Town Engix Attorney -dames J. Lyons and Town Clerk -Helen L. Travis. The meeting -was opened by Richard H. Linge, Supervisor at 8 P. M. The minutes of the last meeting were read. A motion was made by Judge Kelly and seconded by Councilman Hait that they be accepted. Motion carried GNERAL FUND 247--R. H. Linge, Supervisor—Stamps --------------------------- $ 20.00 r 248 --Cent. Hud. G. & E. Corp. Final Billing of Store House ----- 249N, Y. Tel, Company -Service Highway Dept ------------------ -- 250--Howard G. Winne -Mileage ----------------------------------- 251—Hamilton Oil Service --Service Town Hall-------------------- 252—N. Y. Tel. Company --..,..------------------ 253 Wapp. Lodge F. & A. M.- Rent -Oct. Nov. & D$c------------ --- 254 --Williamson Law Book Co. --1960 Sup. Judge Beatty------------ 255--Edward Husted-Mileage .50 14.15 30.00 13,11 22.15 150.00 6.00 -------------------------- 300.00 256—Stanley Reis --Mileage & Expenses--------------------------- 51.05 257 --1st Nat. Bank of Pok --Check Book--------------------------- 5.03 258 --Dwight,, Robbins Dog Warden ---------------------------- -N- 4.00 259- 44pp.-Southern Dutch. News--------------------------------- 86.$0 702.79 HIGHWAY FUND ITEM #1 Sinclair Refining Company—Gas & Oil -------------- ------- ----- $263.75 MACHINERY ITEM #3 Mewkills Garage ---Tire & Repairs ------------------------------- $144.10 Peelor Motor Services- Tire & Tubes--------------------------- 105939- Brighton 05.39 Brighton Steel Co., Inc. -Chains for Tires---------------- 247.34 5 Fi --------------------� 2.80 H. 0. Penn Machinery Co)iipany-Repairs---------- _ Hudson River Sales Corp.-- It ------------------------------- 358.07 857.70 SNOW & MISCELLANEOUS FIND #4 - Brighton Steel Co., Inc. -Calcium Chloride & Rock Salt--------------- 605.00 Leemac Sand & Stone Corp.—Sand for sanding------------------------- 96.80 701.80 A motion was made by Malcolm Hait and seconded by Judge Kelly that the Town -$eat- meet with the Aa—n ing Board to fill out application for State Aide Motion carried The bills for the month of December were read. -A motion was made by Judge Kelly and seconded by Councilman Hait that the bills be paid. ---- Motion carried - One bid was received from Hudson River Sales Corporation for a Small - 5-0 0, o J Road Oiler for -the sum of $1,59.60. -- A resolution was made by Town Councilman Hait and seconded 1Er Judge Kelly --- Whereas,, the Town.Superintendent of Highways did, oji the 29th day of December 1960, duly recommend the purchase of certain machinery pursuant to the prov- isions row isions of Section 142 of the Highway Law, Now, Therefore, Be it resolved that pursuant to Section 142 of the.Highway-Law the Town Superintendent of Highwas is hereby authorized to -purchase, in ac- cordance with the provisions of Article 5-A of the General Municipal --Law, -lith the approval of the County Superintendent of Highways, the following; One 1961 Etnyr Model MSU Utility Hand Spraying Unit of 250 gallons capacity per the attached specifications, which --are a full compliance of your Town's detailed specifications with the addition of Clutch iOperation. We have this unit in stock and delivery of same can be made upon .the installation of the Clutch. �.,a rIJr��,��� for a mexi_mum price of One Thousand, Twee- i ad-re=-4'�-fir arid-- NeAOG--Dollars 1,500.00 $j$0., delivered at Town of 'Vq'aopinger Garage, Wappingers Falls, N.Y. and to be delivered on or about The Town Superintendent of Highways is hereby authorized, subject to the approval of the County Superintendnet of Highways to surrender to the vendor -One Old Aerol Unit, as is as part payment for the above machinery to be purchased.. The term of payment will be as follows: Trade in allowance 150.00 Check drawn on Mach. Fund 1,350.00 Total 1.,500- purchased shall be duly executed be- A contract of purchase for the item tween the Town Superintendent of Highways and such vendor, and when duly approved by the County Superintendent of Highways, it shall become effective When such contract has been duly executed and approved, the Supervisor is authorized to complete such purchase upon delivery of the item purchasedin accordance with the terms of such resolution and such contract, and to pay the above amount specified to be paid by check drawn on the Machinery Fuund Item 3) for $.1,350.00. Vote of Town Board (Aye -Richard H. Linge-Supervisor if it it it (Aye) Maloolm Hait, Town Councilman u a ++ ++ (Aye) -Joseph F. Kelly -Justice of the Peace The following resolution was made by Judge Kelly and seconded by Councilman Hait and unamiuosly carried: WHEREAS Because of certain Acts of the I,egistlature effective the first of the year, the Town will not be able to use the Wappingers & Southern Dutchess News for publication of legal notices in the future. The Town Board would like to take this opportunity to thank the News for its excellent coverage of local events, and sincerely hopes that this policy of fAIT--_ic se_r:icy: will be 5 3 cleaj?ite the fact that the Legilature has seen fit to curtail the contribution which this newppaper will be able to make to our local life. Resolved that a copy of the foregoing be spread upon the minutes of this meeting. Town Clerk, Helen L.,Travis gave a yearly report as follows: showing a gain over the year 1959 of $32367.10. in the General Fund. 1860 1959 Increase Paid Conservation Departmnet $5_,96-0.75 $4-i94t-5-.570�101 .25 County Treasurer -Dog Lic. 2,661.00 2,590.00 71.00 Supervisor-- 345.35 J_ 1,383.00 2262.35_— 12,285.60 82918.50 3,367.10 A resolution was made by Judge Kelly and seconded by Councilman Hait that the Town Board have a preliminary survey made to determine the costs of prior service cr$dit for Town Officials and employees under the state retirement system. Motion carried. Supervisor Linge reported that Mr. George Carr will make the annual audit for the 1960 fiscal year. The audit to be completed in 90 days after the f irtt of the yea1r. Attorney Lyons reported that the Junk Yard Ordinance has been published in the Wappingers-& Southern Dutchess News on December 29th and would be- come effective on January 9th, 1961. A motion was made by Judge Kelly and seconded by Councilman Hait that the Town Clerk have applications and License Blanks made for Junk Yard Ordinance. Motion carried Axmatjmxxmazxma The following resolution was made by Judge Kelly and seconded by Councilman Hait and unamiumously carried. RESOLVED: that $400.00 be transferred from the Budgetary appropriation for gkaqt Park & Playgrounds and be allocated as follows: $400.00 be added to Assessors, Office & other expenses. A motion was made by Councilman Hait and seconded by Judge Kelly that the meeting adjourn. Motion carried. TG-Lw� w