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1961-08-0392 The regular monthly meeting of the Town Board, Town of Wappinger was heldin the Town Hall, on Thursday evening, August 3rd, 1961. Present: -Supervisor -Richard H. Linge, Justices of the Peace - Joseph F. Kelly and Edward B. Beatty, Councilmen -Malcolm I. Hait1l and Emory J. Hager, Town Attorney -James J. Lyons, Supe. erintendent of Highways -Charles E. Mewkill, Sr., Town Clerk Helen L. Travis. The meeting was opened at 8 P. M. by Supervisor, Richard H. Linge. The minutes of the last meeting were read. A motion was made by Judge Kelly and seconded by Councilman Hager that the minutes be accepted as read. Motion carried The bills for the month of July were read. A Motion was made by Judge Beatty and seconded by Councilman Hager that the bills be paid. Motion carried GENERAL FUND WARRANT NO. 8 97 --Poughkeepsie Journal -Bids on Truck --- 0 4.56 98 --Beacon News --Comp. of Assessment Roll 6.811. 99 --New York Tel. Co. --Service Town Hall & Assessors 20.15 100 -1st Nat. Bank of Poughkeepsie -Rent Ass. office July -Aug. & Sept. 75.00 101 -Dennis & Co., Inc. --Chattel Mort. & Condt. Sales Book-- 82.95 102-Relen L. Travis, -Petty Cash 14.80 103 -Brighton Steel Co. --Street Signs 23.80 104-Wapp. Lodge. F. & A. M. -Ralph Sinsabaught-Rent of Town Hall, Apr. May & June 100.00 105-Wapp. Southern Dutchess News --Copies of Sub -Division60.00 106-- rt " of Salvage Laws 8.00 1116.10 HIGHWAY ITEM NO. 1 Dutchess Quarry & Supply Co.--Kotal Mix Acme Tank & Truck Co. --Cutting Pip& Leemac Sand & Stone Corporation --Gravel Spoor-Lasher Company --Road 011 MACHINERY FUND ITEM N0.3 Midway Service Station --Repairs Acme Tank & Truck Company --Repairs Urey Hardware Company -Parts for repairs Inland Tractof & Equipment Corp. -.Parts for repairs Edward Eherbar, Inc.-,-Payloader H. 0. Penn Machinery Co. 04 378.70 12.00 483.95 2419.95 3294.60 20.00 35.50 13.66 23.55 3750.00 1Q9.73-- 3952.44 SNOW & MISCELLANEOUS ITEM NO. I. New York Telephone Company --Service 12.10 Cent. Hud. G. & E. Corporation --Service 5.89 17.99 A letter was read from Vincent W. Powers Manager of Castle Point Hospital, in answer to our letter enclosing petition from Chelsea Residents about soot nusiance. Mr. Powers stated he was taking care of same at once. A letter was read from the Wappingers Falls, Junior Chamber of Commerce stating that they were interested in offering their service to the Town Board for any civic activity in which the Board thought they could be of. service. The Town Clerk was instructed to write them a letter thanking them and stating that is anything arose the Town Board would be glad to call upon them. A letter was read from Edwin S. Voorhis & Son, Inc., pertaining "4 to tax maps. The Board instructed the Town Clerk to turn this letter over to the Assessors. A letter was read from the Wappingers Falls Chamber of Commerce, stating that the signs that they now have at some of the entrances to the Town would be satisfacter.y to them. A letter was received from the Central Hudson Gas & Electric Corp/ - oration enclosing new contracts for Chelsea Lighting District, Hughsonville Lighting District andTown of Wappinger forwhich payment is to be made as a General Town Change. The following resolution was made by Judge Kelly and seconded by Councilman Hait, and duly carried. WHEREAS the agreement with the Central Hudson Gas & Electric Corporation for lighting the streets and highways in the following, Chelsea Lighting District, Hughsonville Lighting District and T otmco' Wappinger for which payment is to be made as a General Town Charge, has been terminated on August 31, 1961, and WHEREAS the Central Hudson Gas & Electric Corporation has submitted a new agreement for lighting said Streets and highways subsequent to that date, NOW, THEREFORE, BE IT RESOLVED that the new agreement date September 1, 1961 as submitted by the Central Hudson Gas & Electric Corporation be and is hereby approved, and it is fur- ther RESOLVED that Supervisor Richard H. Linge be and is hereby authorized to execute said agreement on behalf of the Town Board of the Town of Wappinger. The following resolution was made by Councilman Halt and seconded by Judge Kelly and unanimously carried. RESOLVED : that $285.75 be transferred from the Budgetary approp- riation for Other Insurance and be allocated to Insurance, Fire and Liability. Ala resignation of James E. Vredenburgh an Building Inspector was presented. The Planning Board presented t#e name of Kenneth Thornton. A motion was made by Judge Kelly and seconded by Councilman Hager that Kenneth Thornton be appointed Building Inspector to take effect on September 1st, 1961. Motion carried Motion was made by Councilman Hait and seconded by Councilman Hager that the Town usthe Town Constables on the Town Road Judge Kelly and Judge Beatty to be in charge of placing :them where and when they think they are needed most. Motion carried. The following Bids for a new Model 367 FWD Ti4uck were received. John J. King of Monroe, Inc.--- Total Price ~20,100.00 Allowance on 1946 FWD Tuck 1,900.00 Net Delivered Price18,200.00 Hudson River Sales Corporgtion-- Total Price Allowance on FWDTruck 1946 Net Delivered Price ---- 19,950.00 2,450.00 17,500.00 A Resolution was made by Judge Kelly and seconded by Councilman Hait and unanimously carried, as follows: WHEREAS the Town Superintendent of Highways did on the 29th day of July, 1961, duly recommend the purchase of certain (machinery) pursuant to the provisions of Section 142 of the Highway Law, and a notice of such recommendation has been duly published as pro- vided in such section. NOW THEREFORE BE IT RESEOLVED that pursuant to Section 142 of the Highway Lew the Town Superintendent of Highways is hereby authorized to purchase from Hudson River Sales Corporation, Poughkeepsie, N. Y. with the approval of the County Superintendent of Highways - One new 1961 Model 367 "FWD" Truck of 36,000 GVW., in full compliance with Town of Wappinger detailed specifications as to truck uhits, Equipment, Dump Body & Hoist, Snow Plow Equipment and the change over of the Sander Body from the old Town FWD to the new FWD, together with painting and lettering, and per Hudson River Sales Corporation bid of August 3, 1961. for a total price of Nineteen Thousand Nine Hundred Fifty Dollars ($19,950.00), delivered at Town Garage, Wappingers Falls, N. Y. and to be delivered on or about August 15, 1961 The Town Superintendent of Highways is hereby authoriaitd subject bo the approval of the County Superintendent of Highways to s urrender to the above-named vendor -One 1946 FWD TRuck as listed., as part payment for the above Machinery to be purchased. The terms of payment will be as follows: Trade-in Allowance $2,450.00 Check Drawn on Vtachinery Fund " from proceeds of obligation Total 3411./7_i-6 A contract of purchase for the item purchased shall be duly executed between the Town Superintendent of Highways and such vendor, and when duly approved by the County Superih tendent of Highways, it shall become effective. When such conliract has been duly approved and executed, the Supervisor is authorized to com- plete such purchase upon delivery of the item purchased in accord- ance with the terms of such resolution and such contract, and to pay the above amount specified to be paid by check or checks. (1) by a check drawn on the Machinery Fund for 4/ (2) by a check in the amount of $41,,-,00 - c d drawn on the account established from the proceeds of obligations to he issued pursuant to the Local Fiance Law to finance such purchase. Such obligations will be author- ized to be issued by this Board by a separate resolution. Vote of Town Board -Supervisor -Richard H. Linge--Aye Justice of Peace --Joseph F. Kelly-- Aye tt it 11 --Edward B. Beatty-- Aye Councilman -Malcolm T. Hait -- Aye 1? - Emory J. Hager -- Aye. The Torun Board willhole,, a special meeting on August 10th, 1961 on the matter of financing for the truck. The Fleetwood Corporation for the Fleetwood Sewerage Disposal Corp., presented an option tendered at no cost to the Town, on the Sewerage Disposal.'.P1 A motion was made by Councilman Halt and seconded by Councilman Hager, that the Town Board accept the offer of an option tendered at no cost, by the Fleetwood Corporation for the Fleetwood Sewerage Disposal Corp., and give Supervisor Linge permission to sign the attached letter. Allwere in favor of same, with the exception of Judge kelly who refrained from voting. Motion carried A reolution was made by Councilman Hager and Seconded by Malcolm Hait as follows: WHEREAS THE Town Board of the Town of Wappinger has pur- suant to Article 10 of the Transportaion Corporation Law approved the formation of Fleetwood Sewerage Disposal Corporation and WHEREAS, Articl 10 of the Trnsportation Corporation Law provides that the corporation shall retain at its own expense a licenses professional en.neer nominated by the local gmverning body, NOW, THERFORE BE IT Uti RESOLVED, that DOLPH ROTFELD, a duly licensed engineer tof 121 North Broadway, White Plains, New York, be and he hereby is nominated as Engineer for FLEETWOOD SEWERAGE DISPOSAL CORI-ORATION, and it is further RESOLVED that all fees and disbursements of said engineer shall be paid by FLEETWOOD SEWERAGE DISPOSAL CORPORATION and that the Town of Wappinger shall not be responsible for any portion of such fees and disbursements. Motion carried. Judson Williams appeared for Wappingers Park Homes asking for the acceptance of Indian Ridge Drive, Tuscarora Drive, Onondaga Drive and Erie Drive, and prsented map of same and Daed to same. Town Board ordered Town Engineer and Town Superintendent of High ways to inspect roads and then bring their findings to the special meeting. Mr. Al. Bryers and MrA. Arthur Eck from Wappingers Pakr Homes appeared at meeting, suggesting that the above roads be checked before they are accepted. A delegation from Dugans Lane appeared before the Board about their road. Mrs. Fay Rao acted as speaker for same. Asked if something couldn't possibly be done. Board stated they did not see anything that they could do to help them. Motion was made by Judge Beatty and seconded by Councilman Hait that the meeting adjourn. Motion carried. Town Clerk