2013-03-25 RGMTown of Wappinger 20 Middlebush Road
Wappingers Falls, NY 12590
Town Board Meeting townofwappinger.us
-• Agenda — Christine Fulton
845-297-5771
Monday, March 25, 2013 7:30 PM Town Hall
I. Call to Order
II. Salute to the Flag
III. Adoption of Agenda
IV. Minutes Approval
Monday, March 04, 2013
Monday, March 11, 2013
V. Correspondence Log
2013-108. Resolution Authorizing the Acceptance of the Correspondence Log
VI. Public Portion
VII. Discussions
A. Grinnell Library Presentaion:Library District
B. Roberts Road Pump Station: Authorize Bid Process
C. Highway Superintendent Update of Activities
D. Recreation Update of Activities/Events
VIII. Resolutions
2013-109. Resolution Authorizing Change Order No.1 for Little League
Challenger Field Project Funded by Community Development Block
Grant
IX. Items for Special Consideration
X. New Business
XI. Executive Session
XII. Town Board Review of Vouchers
2013-110. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
2013-111. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by'Town Board
Yr.. XIII. Adjournment
Town of Wappinger Page I Printed 312212013
1
Town of Wappinger
Town Board Meeting
Minutes
20 Middlebush Road
Wappingers Falls, NY 12590
townofwappinger.us
Christine Fulton
845-297-5771
Monday, March 25, 2013 7:30 PM Town Hail
Call to Order
Attendee Name
Organization
Title
Status Arrived
Barbara Gutzler
Town of Wappinger
Supervisor
Present
William Beale
Town of Wappinger
Councilman
Present
Vincent Bettina
Town of Wappinger
Councilman
Present
Ismay Czarniecki
Town of Wappinger
Councilwoman
Present
Michael Kuzmicz
Town of Wappinger
Councilman
Present
Graham Foster
Town of Wappinger
Highway Superintedent
Present
Bob Gray
Town of Wappinger
Engineer to the Town
Present
Al Roberts
Town of Wappinger
Attoney to the Town
Present
Jim Horan
Town of Wappinger,.
Attorney to the Town
Present
Salute to the Flag
Adoption of Agenda
Motion To: adopt the agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
Minutes Approval
1. Monday, March 04, 2013
2.
a
✓ Vote Record - Acceptance of Minutes
for March 4 2013 7:30
PM
Yes/Aye
No/Nay
Yes/Aye
No/Nay
Abstain
Absent
0
Barbara Gutzler
Voter
0
❑
❑
❑
8 Accepted
William Beale
Seconder
a
❑
13
13
❑ Accepted as Amended
Vincent Bettina
Voter
0
❑
11❑
❑
❑ Tabled
Ismay Czamiecki
Mover
a
❑
❑
❑
Michael Kuzmicz
Voter
0
❑
❑
❑
Monday, March 11, 2013
✓ Vote Record - Acceptance of Minutes
for March 11 2013 7:30 ISM
Yes/Aye
No/Nay
Abstain
Absent
Barbara Gutzler Voter
0
❑
❑
❑
0 Accepted
William Beale Seconder
El
❑
❑
❑
❑ Accepted as Amended
Vincent Bettina Voter
a
❑
❑
❑
❑ Tabled
Ismay Czarniecki Mover
a
❑
❑
❑
Michael Kuzmicz Voter
El
❑
❑
❑
Correspondence Log
RESOLUTION: 2013-108
Resolution Authorizing the Acceptance of the Correspondence Log
NOW, THEREFORE, BE IT RESOLVED, that the letters and communications
itemized on the attached Correspondence Log are hereby accepted and placed on file in the
Office of the Town Clerk.
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Town Board Meeting Minutes March 25, 2013
VI.
The foregoing was put to a vote which resulted as follows:
Vote Record -Resolution RES -2013-108
® Adopted
Yes/Aye
No/Nay
Abstain
Absent
11Adopted as Amended
Barbara Gutzler
--
Voter
63
El❑
11 Defeated
William Beale
Seconder
8
p
❑
0
❑ Tabled
Vincent Bettina
Mover
0
❑
❑
0
❑ Withdrawn
Ismay Czarniecki
Voter
®
❑
❑
Michael Kuzmicz
Voter
p
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
Public Portion
Motion To: open the floor to the public
RESULT ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER; Michael Kuzmicz, Councilman
AYES: Gutzler, Beale, Bettina, Czamiecki, Kuzmicz
Public Comment
Supervisor Gutzler informed the residents that if they had any questions about the formation of
the Grinnell Library District, they could pose their questions during the public portion and the
representatives from the library district would answer them during their presentation. Gary
Lindstrom asked a question about the legal notice sent out for the Grinnell Library vote, he
pointed out that there were six possible candidates for the Library Trustee positions and nine
seats on the board of trustees. He asked how the other spots would be filled. Joseph Incoronato, a
County Legislator, spoke on what was actually going to be voted on at the Grinnell Library vote.
He stated that there were going to be three votes taking place: one for the budget, one for the
trustees, and one vote on the formation of the district. Supervisor Gutzler stated that she had
believed that there were three separate votes, but that she has since learned that was incorrect.
There will be only two votes taking place. There would be one vote that would decide if the
district would be formed and would set the budget. The second vote would be the election of the
trustees. Mr. Incoronato said that he hopes that the new library budget would stay within the 2%
tax cap.
Motion To: close the floor to the public
......................................
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Vincent Bettina, Councilman
AYES: ` Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
VII. Discussions
A. Grinnell Library Presentaion:Library District
Roger Higgins, current trustee of the Grinnell Library Association thanked the Board for inviting
him to speak and he then read a list of the current library trustees. Mr. Higgins explained that the
process of forming the legislative Grinnell Library Districts has been taking place over the past
two years. He then discussed the reasons for wanting to form a legislative library district. First,
there are many other legislative library districts in the area. Also, currently 8 out of 14 members
on the current board of trustees do not live within the library district. The board is an
autonomous board that has to answer to no one. Mr. Higgins pointed out that the fact that the
current library board is not accountable to anyone should be worrisome to all. If the district is
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Town Board Meeting Minutes March 25, 2013
approved, that will change. Trustees will be elected by the residents. Since only six people are
running for the nine spots on the board, there will be the opportunity for write in candidates. If
on election night, the vacant spots on the board are not filled, the board members that were
elected by the vote will appoint members to the vacant positions. Another reason for the
formation of the legislative library district is the budget. The amount of funding for the library
provided by the Town of Wappinger has not increased since the year 2008. If formation of the
district is approved, the budget will be approved by the residents every year. That budget will be
created by the board of trustees and will allow the library to stop working under a stagnant
budget. Mr. Higgins stated that any increases to the library district's budget would be subject to
the 2% tax cap. Finally, Mr. Higgins stated that the formation of the Library district would help
solve tax inequity problems. Some residents within the Village of Wappingers Falls have been
paying taxes to support the Adriance Memorial Library in Poughkeepsie and also the Grinnell
Library through the taxes they were paying to the Village of Wappingers Falls. These residents
however, were not actually living within the boundaries of the Grinnell Library area.
Councilman Beale and Councilman Bettina pointed out that there are other areas within the
Town of Wappinger and the Village of Wappingers Falls that are subject to double taxation for
library services. Councilman Bettina stated that the residents in his district that live in the
Beacon School District are double taxed, once for the Grinnell Library Association and once for
the Beacon School District Library System. These, residents living within the Beacon School
District are not eligible to vote in the upcoming Grinnell Library vote despite currently being
taxed as part of the library area. However, Councilman Bettina pointed out that if the Library
District was approved and formed, these residents living in the Beacon School District would no
longer be taxed as part of the Grinnell Library District. Councilman Bettina stated that he was
pleased that if the district formation was approved, Library Trustees would be required to live
within the library district. He then asked; what would happen with unfilled seats after the
election? Mr. Higgins answered that the elected trustees would have the right to appoint trustees
to the unfilled seats, but that those people would still have to live within the library district.
Councilwoman Czarniecki asked how much the increase would be on residents' tax bills. Mr.
Higgins said that he believed the increase would be between $15 and $20 on a $250,000 home.
He also reminded the Board again that there had not been an increase in the library's budget over
the past five years. Supervisor Gutzler stated that residents were interested in the demographics
of who uses the Grinnell Library the most. Jessica Gonzales, Director of the Grinnell Library
stated that residents from all over the Town and the Village use the services provided by the
library. Supervisor Gutzler asked if the budget passed; when would it take effect? Ms. Gonzales
said that the Budget would run January through December. So, the Budget would go into effect
and the trustees would take their seats in January of 2014. Supervisor Gutzler stated that she had
been asked by residents; how the Library would be working to control their expenses? Ms.
Gonzales said that since she was hired two years ago she has restructured the personnel and has
not always replaced staff members who have left. Ms. Gonzales has tried to reduce the cost of
the programs offered by the library without reducing the programming. Mr. Higgins described
some of the fundraising activities of the Library, such as the annual gala. Councilwoman
Czarniecki asked about where the funding would come from if the library district was approved.
Ms. Gonzales explained that the funding given by the Town of Wappinger, Village of
Wappingers Falls, and Town of Poughkeepsie would disappear, and residents would be taxed
directly by the library district. Supervisor Gutzler pointed out that those funds would still be
collected by the towns and village, but that it would no longer be counted with the Town's
budget. Councilman Beale explained that he felt it was a "cleaner process" to have library
special district created, so residents are taxed equally. He also stated that since many of the
people on the current board of trustees do not live within the library district, the board would lose
a lot of talent, since they could no longer serve under the new legislative library district. He
expressed that he hoped these people would stay involved in the library in some way.
Councilman Bettina asked how people were informed about the vote and how
information about the election had been dispersed. Jessica Gonzales said that a mailer had gone
out to residents but that some residents had not received it. However, it was also posted in the
local newspapers as well as on the library's website. Jim Horan, Attorney to the Town asked
about the requirements to be able to vote. Ms. Gonzales stated that they would have to be a
registered voter living within the proposed library district. Supervisor Gutzler then asked if all of
the residents' questions had been answered.
B. Roberts Road Pump Station: Authorize Bid Process
Supervisor Gutzler stated that the pump at the Roberts Road Station was in dire need of repair.
She stated that residents have been very cooperative in allowing access to the site. The design
process is finished and has been approved by the health department and the DEC. Now, the
Town needs to go to bid for the construction of the new pump station. Councilwoman Czarniecki
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Town Board Meeting Minutes March 25, 2013
motioned to authorize the Town Engineer to go to bid for the construction of the pump station.
The motion was seconded by Councilman Kuzmicz and all Town Board members voted in favor.
Motion To: authorize the Town Engineer to go out to bid for the Roberts Road pump station
RESULT;
.1_ _ 1.11. ........................ ................
ADOPTED [UNANIMOUS]
MOVER:
Ismay Czarniecki, Councilwoman
SECONDER:
Michael Kuzmicz, Councilman
AYES:
Barbara Gutzler, William Beale, Ismay Czarniecki, Michael Kuzmicz
ABSENT:
Vincent Bettina
C. Recreation Update of Activities/Events
Engineer Greg Bolner stated that the third phase of the Challenger Little League CDBG funds a
portable restroom trailer. Mr. Bolner described the content of a change order that provided for
the construction of the portable restroom trailer. Mark Price then handed out a booklet that
detailed upcoming Town of Wappinger Recreation events. He also gave the Board an update
about Community Day. He stated that Community Day will be in September, and that he was in
contact with a small local carnival company to provide a few attractions for Community Day.
This company charges a flat rental fee, rather than charging per ride. Mark Price stated that
because of this, there is a possibility that these attractions could be offered to the residents for no
charge on Community Day. Mr. Price said that he was considering using the money that would
usually be spent on fireworks to pay the rental fee for the carnival company; allowing the rides to
be offered free to residents. Supervisor Gutzler stated that recreation was on the right track.
However, she would really like to see fireworks kept as part of Community Day. Councilman
Kuzmicz agreed that if all possible, there should still be fireworks at community day. He also
thanked Mark Price and Ralph Holt for their work on the Town of Wappinger Easter Egg Hunt.
Ralph Holt said that recreation is trying to stay within their budget for Community Day
and keep the event community oriented. He stated that they are working to find sponsors to help
Community Day break even financially or even come out a little ahead. However, that would not
be possible if fireworks were included. Councilman Beale suggested finding sponsors to fund the
fireworks and said he would be open to putting up signs reflecting the sponsors. He also praised
Mark Price for the booklet he put together showing all of the upcoming recreation events.
Mr. Price asked the Board; if when he tried to work the fireworks back into community
day and it caused the event to be over budget should he come back to the board? Councilman
Kuzmicz said yes he should come back to the Board with the different options for Community
Day,
D. Highway Superintendent Update of Activities
Highway Superintendent Graham Foster explained that the department had gone to bid, for fuel,
road aggregates, and road stripping. He then detailed the results of the bid opening, which was
also described in a letter from the Highway Superintendent to the Town Board contained in the
correspondence log. Supervisor Gutzler entertained a motion to accept the Highway
Superintendent's recommendation for awarding the bid per the 2013 Town of Wappinger bid
report. The motion was moved by Councilman Bettina and seconded by Councilman Beale. All
Board members voted in favor of the motion.
Mr. Foster stated that the Town Supervisor had asked him to get involved in getting
buildings and grounds repairs done. He then described work that had been recently done, and
work that he recommended be done at the baseball fields at Robinson Lane. Mr. Foster stated
that there had been damage to the roofs of dugouts at the baseball complex at Robinson Lane.
Roofing paper had been blown off the roof in a recent storm and it was discovered that there was
rotten wood on several of the dugouts. He informed the Board that because of this, they
completely rebuilt eleven dugouts. While these repairs were being done, it was discovered that
there was a diesel tank that was partially filled and leaking. Soil samples were taken and it was
found that it did not qualify as a spill by the DEC. The tank was immediately removed. Also, the
Highway Superintendent found that there was rotten wood on bleachers, which he also replaced.
Mr. Foster said that when the water was turned on in the snack bar he found some pipes had
broken over the winter. This was also repaired. New bathroom stalls are needed in the women's
restroom; the stalls had already been purchased and just need to be installed. Also, the roof on
the snack bar and pavilion had been damaged by a storm. The Highway Superintendent stated
that Town Engineer, Robert Gray, did a quick estimate and came up with a cost of $45,000 for
the repairs if the project went out to bid to a contractor. Mr. Foster explained that he replaced the
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Tnwn Rnard Meetine Minutes March 25, 2013
roof for close to $5,000, the cost of the materials.
Mr. Foster then explained work that had been recently completed at the park on Airport
Drive. He stated that the parking lot had been graded and he hoped to get soil soon to fill in holes
on the fields. He also said that people may have been complaining that one of the entrances to
the park is blocked off. Mr. Foster said that the entrance was blocked because school busses have
been parking in the area and causing ruts. He contacted Wappinger Central School District
transportation to ask that school busses no longer park there. The area is a wetland and cannot
support the heavy vehicles.
Mr. Foster said that a new 1,000 gallon fuel tank had been installed last summer.
However, there was no access to it. Stairs have been built to fix this problem. Brush and growth
was also cleaned along the Greenway trail. Mr. Foster also described some problems with
buildings and grounds equipment. He then described roofing problems on some buildings at
Schlathaus Park that have since been repaired. Also, at the Regency Drive soccer fields, some
temporary fencing has been installed to replace missing fence and keep children away from
water. There are pot holes in the road leading up to the fields, so Mr. Foster explained that the
road is blocked off and accessible only to the Town and to the Soccer Organization. Mr. Foster
stated that the road will be patched as soon as the blacktop plant opens. Also, he stated that the
docks are now in and functional.
The Highway Superintendent then began discussing the process of hiring two seasonal
employees. He explained that two employees would be hired now, then let go in twenty five
weeks. Two additional employees would be hired at a later time to overlap the first two
employees, and then remain employed with the Town until October. He added that one of the
seasonal hires will be his grandson. Councilman Bettina motioned to authorize the Highway
Superintendent to hire the two employees. Councilman Beale seconded the motion and all Board
members voted in favor of the motion. Councilman Beale asked the Highway Superintendent if
the employees would be hired at the same rate as last year, which Mr. Foster confirmed.
Motion To: accept bids
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
Motion To: hire seasonal employees
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
VIII. Resolutions
RESOLUTION: 2013-109
Resolution Authorizing Change Order No.1 for Little League Challenger Field Project
Funded by Community Development Block Grant
WHEREAS, by Resolution adopted by the Town Board on October 22, 2012, the Town
Board awarded a bid to Sun Up Enterprises, Inc. in the amount of $78,275.00 for the
construction and installation of handicapped accessible improvements at the Challenger Fields at
the Robinson Lane Sports Complex; and
WHEREAS, Greg W. Bolner, P.E. of Clark Patterson Lee Design Professionals,
Engineer for the Town for this project, has requested Change Order No. 1 to the Contract as per
letter dated March 15, 2013.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby approves Change Order No. 1 in the amount of One
Thousand Four Hundred Dollars ($1,400.00), dated March 14, 2013 for the Little
League Challenger Field project between the Town of Wappinger and Sun Up
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Town Board Meeting Minutes March 25, 2013
Enterprises, Inc. resulting in a revised Contract sum in the amount of Seventy Nine
Thousand Six Hundred Seventy -Five Dollars ($79,675.00) for the reasons and
associated costs set forth in a letter dated March 15, 2013 from Greg W. Bolner, P.E.
of Clark Lee Patterson Design Professionals, a copy of which is affixed hereto.
The foregoing was put to a vote which resulted as follows:
✓ vote Record -Resolution RES -2013-109
® Adopted
--
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Barbara Gutzler
Voter
0
❑
❑
❑William
.Defeated
__ Beale
Voter
a
❑
❑
❑ Tabled
Vincent Bettina
Seconder
®
p
❑
❑ Withdrawn
Ismay Czamiecki
Voter
0
❑
❑
Michael Kuzmicz
MoverEl
0
❑
❑
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
IX. Items for Special Consideration
Attorney to the Town Al Roberts described several resolutions that needed to be added to the
agenda. Mr. Roberts explained that Robert Gray, Town Engineer, had worked out an
arrangement with Mr. Craig O'Donnell. Mr. O'Donnell requested a payment in the amount of
$4,438.35 for an easement on his property requested by the Town of Wappinger. Mr. Roberts
explained that paying for the easement would be significantly less than the cost of trying to build
right under the roadway. He then described three road dedication resolutions that he wished to be
added to the agenda.
Councilman Beale moved to add Resolution Authorizing Payment for Acquisition of
Easement in Connection with Construction of Water Main by United Wappinger Water District.
The motion was seconded by Councilwoman Czarniecki. All Board Members voted in favor of
adding the resolution as well as passing the resolution.
Councilman Beale moved to add Resolution Confirming Language to be Inserted in Deed
of Conveyance of Road Frontage for Wheeler Hill Road in Connection with Construction of
Water Main by United Wappinger Water District (Strang). The motion was seconded by
Councilwoman Czarniecki. All Board Members voted in favor of adding the resolution as well as
passing the resolution.
Councilman Beale moved to add Resolution Confirming Language to be Inserted in Deed
of Conveyance of Road Frontage for Wheeler Hill Road in Connection with Construction of
Water Main by United Wappinger Water District (Taylor). The motion was seconded by
Councilwoman Czarniecki. All Board Members voted in favor of adding the resolution as well as
passing the resolution.
Councilman Beale moved to Resolution Confirming Language to be Inserted in Deed of
Conveyance of Road Frontage for Wheeler Hill Road in Connection with Construction of Water
Main by United Wappinger Water District (Poland) The motion was seconded by Councilwoman
Czarniecki. All Board Members voted in favor of adding the resolution as well as passing the
resolution.
Motion To: add Resolution 2013-112 to the agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
RESOLUTION: 2013-112
Resolution Authorizing Payment for Acquisition of Easement in Connection with
Construction of Water Main by United Wappinger Water District
WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water District
(UWWD), has entered into an Inter -Governmental Agreement (IGA) with the New York City Department
of Environmental Protection (DEP) dated September 25, 2012 for the construction of a 12 inch water
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Tnwn Rnard Meetine
Minutes
March 25, 2013
main from a point of connection with the UWWD water system on Old Hopewell Road and Route 9 to
the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and
WHEREAS, the Town Board has formally authorized the extension of the UWWD to the DEP
site located in the Hamlet of Chelsea, Town of Wappinger; and
WHEREAS, the Engineer to the Town, Morris Associates Engineering Consultants, PLLC
(Morris Associates), has designed the route of the pipe to the DEP site which route requires the
acquisition of several easements; and
WHEREAS, the Town Board has previously authorized the Town Supervisor,
Barbara A. Gutzler, the Engineer to the Town, Morris Associates, and the
Attorney to the Town, Albert P. Roberts, to acquire all required and
necessary easements; and
WHEREAS, terms have been negotiated for the acquisition of an easement from Craig
T. O'Donnell (O'Donnell); and
WHEREAS, O'Donnell has requested payment for the Grant of Easement; and
WHEREAS, based on information supplied by the Engineer to the Town and the Town Highway
Superintendent, the acquisition on the easement from O'Donnell will result in significant cost savings of
the cost of construction of the water line as well as eliminating the necessity of having to close portions of
Old Troy Road and Wheeler Hill Road during the course of construction; and
WHEREAS, the Town Board has determined that it is in the best interest of the Town to pay for
the Grant of Easement as set forth hereinafter; and
WHEREAS, the Attorney to the Town has prepared a form of Easement, a copy of which form
of Easement is attached hereto as Exhibit "1".
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and
adopted herein.
2. The Town Board hereby approves the form of Easement as set forth in Exhibit "1" and
hereby authorizes the Town Supervisor to execute same, together with required recording
documents, by and on behalf of the Town.
3. The Attorney to the Town is further authorized to amend the wording of the Easement
provided the amended wording is substantially consistent with the terms as contained in
Exhibit "I".
4. The Town Board hereby authorizes payment to O'Donnell in the sum of Four Thousand,
Four Hundred Thirty -Eight and 35/100 Dollars ($4,438.35), upon receipt of a duly
executed Grant of Easement in form satisfactory to the Attorney to the Town and in form
that will permit recording in the office of the Dutchess County Clerk.
5. The Town Supervisor and Town Accountant are hereby immediately directed to issue a
check in the amount of Four Thousand, Four Hundred Thirty -Eight and 35/100 Dollars
($4,43835) payable to O'Donnell for the immediate acquisition of said easement.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2013-113
No/Nay
Abstain
Absent
a Adopted
Barbara Gutzler
Voter
0
❑
El
❑
❑ Adopted as Amended
William Beale
Mover
a
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
_
a
❑
11❑
❑ Tabled
Ismay Czarniecki
seconder
El
❑
❑
❑
❑ Withdrawn
Michael Kuzmicz
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
Motion To: add Resolution 2013-113
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
Town of Wappinger
Page 7
Printed 4/4/2013
Town Board Meeting Minutes March 25, 2013
RESOLUTION: 2013-113
Resolution Confirming Language to be Inserted in Deed of Conveyance of Road Frontage
for Wheeler Hill Road in Connection with Construction of Water Main by United
Wappinger Water District (Taylor)
WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water
District (UWWD), has entered into an Inter -Governmental Agreement (IGA) with the New York
City Department of Environmental Protection (DEP) dated September 25, 2012 for the
construction of a 12 inch water main from a point of connection with the UWWD water system
on Old Hopewell Road and Route 9 to the DEP site located in the Hamlet of Chelsea, Town of
Wappinger; and
WHEREAS, the Town Board has formally authorized the extension of the UWWD to
the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and
WHEREAS, the route of the water line will be located along Wheeler Hill Road; and
WHEREAS, the Town Board has requested that all of the property owners along
Wheeler Hill Road to execute quitclaim deeds to establish the width of Wheeler Hill Road at 60
feet; and
WHEREAS, Paul C. Taylor and Marion R. Taylor have agreed to execute the required
quitclaim deed and related transfer instruments on the condition that the stone wall presently
located on their property will not be damaged or removed, or in the event it must be removed,
that it will be relocated to the new property line.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the following language to be inserted in the
deed of conveyance from Taylor to the Town as follows:
"The Town acknowledges that a stone wall is located within the property owned by the
Party of the First Part and is being conveyed to the Party of the Second Part. The Town
represents that there are no plans to relocate or otherwise disturb the stone wall now, or in
the near future. In the event that the Town, or the Town Highway Superintendent,
determines that the stone wall must be removed or relocated for any reason then the
Town, at the Town's cost, will relocate the stone wall to the property line of the Party of
the First Part. The Town further represents that the water lateral as shown on the
construction drawings will be extended to the property line established herein."
3. The Town Attorney and the Town Engineer are authorized to amend the
aforementioned language provided it does not substantially alter the basic
intent and direction of the aforementioned language.
4. The Town Supervisor is authorized to accept the deed with the
aforementioned language inserted, and have same recorded in the
Dutchess County Clerk's Office as quickly as possible.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2013-113:
El Adopted
_
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Barbara Gutzler
Voter
EI
❑
❑
❑
❑ Defeated
William Beale
Mover
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Voter
10
❑
❑
p
❑ Withdrawn
Ismay Czamiecki
Seconder
0
❑
❑
Michael kuzmicz
Voter
El
❑
❑
p
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
Motion To: add Resolution 2013-114 to the agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Ismay Czamiecki, Councilwoman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
'Town of Wappinger Page 8 Printed 4/4/2013
Town Board Meeting Minutes March 25, 2013
RESOLUTION: 2013-114
Resolution Confirming Language to be Inserted in Deed of Conveyance of Road Frontage
for Wheeler Hill Road in Connection with Construction of Water Main by United
Wappinger Water District ( Strang)
WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water
District (UWWD), has entered into an Inter -Governmental Agreement (IGA) with the New York
City Department of Environmental Protection (DEP) dated September 25, 2012 for the
construction of a 12 inch water main from a point of connection with the UWWD water system
t on Old Hopewell Road and Route 9 to the DEP site located in the Hamlet of Chelsea, Town of
Wappinger; and
WHEREAS, the Town Board has formally authorized the extension of the UWWD to
the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and
WHEREAS, the route of the water line will be located along Wheeler Hill Road; and
WHEREAS, the Town Board has requested that all of the property owners along
Wheeler Hill Road to execute quitclaim deeds to establish the width of Wheeler Hill Road at 60
feet; and
WHEREAS, Robert M. Strang and Elizabeth M. Strang, of and residing at 693 Wheeler
Hill Road, Wappingers Falls, New York, have agreed to execute the required quitclaim deed and
related transfer instruments on the condition that the lighted gate posts presently located on their
property will not be damaged or removed, or in the event they must be removed, that they will be
relocated to the new property line.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the following language to be inserted in the
deed of conveyance from Taylor to the Town as follows:
"The Town acknowledges that two lighted gate posts owned by the Party of the
First Part are or may be located within the property being conveyed to the Party of
the Second Part (Town). The Town represents that there are no plans to relocate
or otherwise disturb the lighted gate posts now, or in the near future. In the event
that the Town, or the Town Highway Superintendent, determines that the lighted
gate posts must be removed or relocated for any reason then the Town, at the
Town's cost, will relocate the lighted gate posts to the property line of the Party of
the First Part. The Town further represents that the water lateral as shown on the
construction drawings will be extended to the property line established herein."
3. The Town Attorney and the Town Engineer are authorized to amend the
aforementioned language provided it does not substantially alter the basic intent
and direction of the aforementioned language.
4. The Town Supervisor is authorized to accept the deed with the aforementioned
language inserted, and have same recorded in the Dutchess County Clerk's Office
as quickly as possible.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2013-114
Yes/Aye
No/Nay
Abstain
Absent
D Adopted
p
Barbara Gower
Voter
a
❑
❑
❑
❑ Adopted as Amended
William Beale
Mover
0
❑
❑
❑
❑ Defeated
_..
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Seconder
a
❑
❑ _
❑
❑ Withdrawn
Michael Kuzmicz
Voter
D
❑
❑
❑
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 9 Printed 4/412013
Town Board Meeting Minutes March 25, 2013
Motion To: add Resolution 2013-115 to the agenda
......... ..... ......_ .. ...
RESULT: ADOPTED [UNANIMOUS]
MOVER William Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
RESOLUTION: 2013-115
Resolution Confirming Language to be Inserted in Deed of Conveyance of Road Frontage
for Wheeler Hill Road in Connection with Construction of Water Main by United
Wappinger Water District (Poland)
WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water
District (UWWD), has entered into an Inter -Governmental Agreement (IGA) with the New York
City Department of Environmental Protection (DEP) dated September 25, 2012 for the
construction of a 12 inch water main from a point of connection with the UWWD water system
on Old Hopewell Road and Route 9 to the DEP site located in the Hamlet of Chelsea, Town of
Wappinger; and
WHEREAS, the Town Board has formally authorized the extension of the UWWD to
the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and
WHEREAS, the route of the water line will be located along Wheeler Hill Road; and
WHEREAS, the Town Board has requested that all of the property owners along
Wheeler Hill Road to execute quitclaim deeds to establish the width of Wheeler Hill Road at 60
feet; and
WHEREAS, Albert Poland,.of and residing at 659 Wheeler Hill Road, Wappingers Falls,
New York, have agreed to execute the required quitclaim deed and related transfer instruments
on the condition that the wire fence with wooden fence posts presently located on his property
will not be damaged or removed, or in the event they must be removed, that they will be
relocated to the new property line.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the following language to be inserted in the
deed of conveyance from Taylor to the Town as follows:
"The Town acknowledges that a wire fence with wooden fence posts owned by the Party
of the First Part is or may be located within the property being conveyed to the Party of
the Second Part (Town). The Town represents that there are no plans to relocate or
otherwise disturb the wire fence with wooden fence posts now, or in the near future. In
the event that the Town, or the Town Highway Superintendent, determines that the wire
fence with wooden fence posts must be removed or relocated for any reason then the
Town, at the Town's cost, will relocate the wire fence with wooden fence posts to the
property line of the Party of the First Part. The Town further represents that the water
lateral as shown on the construction drawings will be extended to the property line
established herein."
3. The Town Attorney and the Town Engineer are authorized to amend the
aforementioned language provided it does not substantially alter the basic intent
and direction of the aforementioned language.
4. The Town Supervisor is authorized to accept the deed with the aforementioned
language inserted, and have same recorded in the Dutchess County Clerk's Office
as quickly as possible.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2013-115'
® Ado ted
P
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Barbara Gutzler
Voter
®
❑
❑
❑
❑ Defeated
William Beale
Mover
8
❑
❑
❑
❑ Tabled
Vincent Bettina
Voter
0
❑
[1
❑ Withdrawn
Ismay Czamiecki
Seconder
0
❑
❑
Michael Kuzmicz
Voter
8
❑
❑
p
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 10 Printed 4/4/2013
Town Board Meeting Minutes March 25, 2013
X. New Business
A. Council Beale
Councilman Beale commended the work being done for the DEC water main project. Also, the
Councilman explained that he and Bob Gray, Town Engineer, and have been discussing the
placement of fire hydrants on the water main route. Councilman Beale also said that he was
anxiously awaiting the completion of the Odyssey Dinner.
B. Council Kuzmicz
Councilman Kuzmicz stated that at some point after little league opening day he wished to
discuss the blacktopping at Martz field. Councilman Beale asked if that was something the
highway department could do. Highway Superintendent stated that paving a tennis court is a
specialized kind of work.
C. Supervisor Gutzler
Supervisor Gutzler stated that she had sent out an e-mail regarding RFPs for professional
services. She then asked the Board to set a special meeting on Monday April 1, 2013 to interview
professionals that had submitted proposals for legal, engineering, and planning services.
XI. Executive Session
Motion To: go into executive session
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
Vincent Bettina, Councilman
SECONDER:
William Beale, Councilman
AYES:
Gutzler, Beale, Bettina, Czarnecki, Kuzmicz
Motion To: come out of executive session
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Vincent Bettina, Councilman
AYES: Gutzler, Beale, Bettina, Czarnecki, Kuzmicz
XII. Town Board Review of Vouchers
RESOLUTION: 2013-110
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Cinim Pneket! 2013-K
Vendor
A
B
DB
WF
General
General
Highway
(Fleetwood
Town wide
PartTown
Fund
Water
DC Mass Transit 2012
13,915.00
American Printing
2012
22.87
Camo
Town of Wappinger Page 11 Printed 4/4/2013
Town Board Meeting
Camo
Central Hudson
NYCOMCO
Royal Carting
Southern Dut News
MH Fasteners
Sedore
Al Roberts Tax Cert '
Coffee Systems
Arkel Motors
Moody's Investors Ser
Vincent Bettina
Grainger
Vantage Equip
Staples
Staples
Staples
Staples
Staples
Staples
CDW-G
Hannaford
Great Americal Finan
Hudson Cadillac Buick
Pacage Pavement
Freno Plbg
Roberts IT Consulting
Evergreen Printing
DC Sheriffs Office
Verizon Wireless
Ford Credit Dept
Justice Court Fund
Wells Fargo
Matthew Bender
American Printing
West Payment Center
JK Power Equip
Totals
Minutes March 25, 2013
520.00
576.80
70.14
17,362.92
2,540.00
5,585.25
60.73
10, 000.00
135.00
20.47
35.86
49.61
89.99
165.96
15.00
580.50
315.00
85.00
3,644.85
346.37
9,912.50
69.53
5.64
2.87
80.00
66.647.86
1$64.00
$7,290.91
$269.34
$8,672.71
$373.56
16,670.52
1$1,496.00
$288.19
$1,212.68
$407.93
$750.00
$576.70
$802.00
32.94
5.566.44
$5.66
5.66
Town of Wappinger Page 12 Printed 4/4/2013
NJ
r
91
Town Board Meeting
Minutes
March 25, 2013
Vendor
WH (Watch Hill
(Tall
Water)
TWT
Water)
W pp. water
(Fleetwood
Fund)
Sewer)
DC Mass Transit 2012
American Printing
2012
Camo
Camo
Central Hudson
NYCOMCO
Royal Carting
$90.10
Southern Dut News
MH Fasteners
Sedore
Al Roberts Tax Cert
Coffee Systems
Arkel Motors
Moody's Investors Ser
Vincent Bettina
Grainger
Vantage Equip
Staples
Staples
$25.97
Staples
Staples
Staples
$27.24
Staples
CDW-G
Hannaford
Great Americal Finan
Hudson Cadillac Buick
Pacage Pavement
Freno Plbg
Roberts IT Consulting
Evergreen Printing
$2.83
$2.83
$118.89
$8.49
DC Sheriffs Office
Verizon Wireless
Ford Credit Dept
Justice Court Fund
Wells Fargo
Matthew Bender
American Printing
West Payment Center
JK Power Equip
Totals
$2.83
$2.83
$262.20
$8.49
Vendor SM (Mid Point SW SU (United SH (Watch
Park Sewer) (Wildwood Sewer fund) Hill Sewer)
Sewer)
DC Mass Transit 2012
American Printing
2012
Camo
Camo
Central Hudson
NYCOMCO
Royal Carting
Southern Dut News
MH Fasteners
Sedore
Al Roberts Tax Cert
Coffee Systems
Arkel Motors
Moody's Investors Ser
Vincent Bettina
Grainger
Vantage Equip
Staples
Staples
Staples
Staples
Staples
Staples
CDW-G
$25.97
Town of Wappinger Page 13 Printed 41412013
Town Board Meeting Minutes March 25, 2013
Hannaford
Great Americal Finan
Hudson Cadillac Buick
Pacage Pavement
Freno Plbg
Roberts IT Consulting
Evergreen Printing $8.49 $11.32 $121.71 $2.83
DC Sheriffs Office
Verizon Wireless
Ford Credit Dept
Justice Court Fund
Wells Fargo
Matthew Bender
American Printing
West Payment Center
JK Power Equip
Totals $8.49 $11.32 $147.68 $2.83
l Vendor
DC Mass Transit 2012
American Printing
2012
Camo
Camo
Central Hudson
NYCOMCO
Royal Carting
Southern Dut News
MH Fasteners
Sedore
Al Roberts Tax Cert
Coffee Systems
Arkel Motors
Moody's Investors Ser
Vincent Bettina
Grainger
Vantage Equip
Staples
Staples
Staples
Staples
Staples
Staples
CDW-G
Hannaford
Great Americal Finan
Hudson Cadillac Buick
Pacage Pavement
Freno Plbg
Roberts IT Consulting
Evergreen Printing
DC Sheriffs Office
Verizon Wireless
Ford Credit Dept
Town of Wappinger
Paid Board
13,915.00
22.87
520.00
576.80
70.14
1,560.00
7,362.92
90.10
135.00
288.19
2,540.00
5,585.25
60.73
1,212.68
10,000.00
407.93
750.00
20.47
51.94
35.86
49.61
27.24
89.99
165.96
15.00
580.50
576.70
802.00
315.00
85.00
283.05
10,935.76
615.71
Page 14
$89,337.15
Printed 4/4/2013
R
Town Board Meeting Minutes March 25, 2013
1 I 18,672.71
Justice Court Fund
Wells Fargo
Matthew Bender
American Printing
West Payment Center
JK Power Equip
Totals
19,912.50
743.09
25.64
22.87
180.00
32.94
$29144.44 1 $87,192.71
5 35
$89,337.15
I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting March 25,
2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
Vote Record •• Resolution RES -201.3-110
A
(General
Town wide)
B
(General
PartTown)
DB
(Highway
Fund)
HWN
(Water
Main
Project
Camo
Yes/Aye
No/Nay
Abstain
Absent
RI Adopted
Barbara Gutzler
Voter
0
❑
❑ _
❑
❑ Adopted as Amended
William Beale
Mover
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Seconder
a ..,..,
❑
❑
❑
❑ Withdrawn
Michael KUzmicZ
Voter
0
❑
❑
❑
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
RESOLUTION: 2013-111
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet! 2013-1.
Vendor
A
(General
Town wide)
B
(General
PartTown)
DB
(Highway
Fund)
HWN
(Water
Main
Project
Camo
25.00
Camo
25.00
Central Hudson
2,964.27
Central Hudson
2,602.58
Central Hudson
1,076.90
Central Hudson
41.43
Verizon
33.62
Poughkeepsie Journal
$52.24
Southern Dut News
$49.71
Southern Dut News
$160.05
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$577.50
Al Roberts
148.50
Town of Wappinger
Page 15
Printed 4/4/2013
Town Board Meeting
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Carquest
Carquest
Carquest
Mike Sheehan
Hyatt's Garage
Petty Cash Mark Price
CSEA H/way
Optial/den
General Code
MVP Gold
MVP
NYS Empire
Insurance
Cargill Inc
Staples
Staples
Cablevision
Cablevision
Cablevision
Wells Fargo
D & D Doors
HV Wipers & Supply
Poland Spring
Michael Krisko
Don Kortright Tire
Hudson River Tours
Hudson Cadillac Buick
Tool Rentals By Durant
JK Power Equip
JK Power Equip
Stage Door Bldg
Supplies
Stage Door Bldg
Supplies
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Gina Renzo
Jennifer Propfe
W. M. Schultz Construc
Totals
Vendor
Camo
Camo
1,221.00
3,998.00
130.89
231.65
47.01
Minutes
$577.50
$1,683.00
$2,706.00
$31.08
28.26
4,334.89
3,266.80
21,626.49 $3,906.72
3,998.96 $3,410.16
49.61
146.97
159.80
59.90
59.90
327.56
200.00
210.24
1,125.00
620.11
321.92
475.36
800.35
3,560.91
907.50
49.50
247.50
198.00
112.00
112.00
55,575.00
$111,120.38
WU (United
Wapp. water
Fund)
13.153.96
SU (United
Sewer fund)
1$85.00
$645.00
$2,764.40
$18,696.42
$7,073.28
$16,674.83
$160.00
$83.18
$210.00
$95.31
$46,487.42
T92
(Planning &
Zoning
Escrows)
$6,280.00
280.00
Paid
March 25, 2013
Town of Wappinger Page 16 Printed 4/4/2013
r
Town Board Meeting Minutes March 25, 2013
Central Hudson
2,964.27
2,602.58
Central Hudson
1,076.90
Central Hudson
41.43
Central Hudson
33.62
Verizon
Poughkeepsie Journal
Southern Dut News
Southern Dut News
Al Roberts
$49.50
Al Roberts
$33.00
Al Roberts
$1,072.50
Al Roberts
$1,683.00
AI Roberts
Al Roberts $214.50
Al Roberts
Al Roberts
Al Roberts
$1,270.50
Al Roberts $82.50
$1,534.50
Al Roberts
Al Roberts
Al Roberts
Carquest
Carquest
Carquest
Mike Sheehan
Hyatt's Garage
Petty Cash Mark Price
CSEA H/way
2,764.40
Optial/den
General Code
MVP Gold
3,266.80
MVP
44,229.63
NYS Empire Insurance
14,482.40
Cargill Inc
Staples
Staples
Cablevision
159.80
Cablevision
59.90
Cablevision
59.90
Wells Fargo
327.56
D & D Doors
HV Wipers & Supply
Poland Spring
Michael Krisko
Don Kortright Tire
Hudson River Tours
Hudson Cadillac Buick
Tool Rentals By Durant
JK Power Equip
JK Power Equip
Stage Door Bldg
Supplies
Stage Door Bldg
Supplies
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Iseman Cunningham
LLP
Gina Renzo
Jennifer Propfe
W. M. Schultz Construc
Totals $297.00
$2,805.00 $2,838.00
$72,069.19
13
$182,981.76
Vendor Board Hold
Camo 25.00
Camo 25.00
Central Hudson
Central Hudson
Town of Wappinger Page 17 Printed 4/4/2013
Town Board Meeting Minutes March 25, 2013
Central Hudson
Central Hudson
Verizon
Poughkeepsie Journal
52.24
Southern Dut News
49.71
Southern Dut News
160.05
Al Roberts
49.50
Al Roberts
33.00
Al Roberts
1,072.50
Al Roberts
2,260.50
Al Roberts
148.50
Al Roberts
214.50
Al Roberts
577.50
Al Roberts
1,221.00
Al Roberts
1,270.50
Al Roberts
1,617.00
Al Roberts
1,683.00
Al Roberts
6,704.00
Al Roberts
6,280.00
Carquest
130.89
Carquest
231.65
Carquest
78.09
Mike Sheehan
85.00
Hyatt's Garage
645.00
Petty Cash Mark Price
28.26
CSEA H/way
Optial/den
General Code
4,334.89
MVP Gold
MVP
NYS Empire
Insurance
Cargill Inc
16,674.83
Staples
49.61
Staples
146.97
Cablevision
Cablevision
Cablevision
Wells Fargo
D & D Doors
200.00
HV Wipers & Supply
160.00
Poland Spring
210.24
Michael Krisko
83.18
Don Kortright Tire
210.00
Hudson River Tours
1,125.00
Hudson Cadillac Buick
620.11
Tool Rentals By Durant
321.92
JK Power Equip
95.31
JK Power Equip
475.36
Stage Door Bldg
800.35
Supplies
Stage Door Bldg
3,560.91
Supplies
Iseman Cunningham
907.50
LLP
Iseman Cunningham
49.50
LLP
Iseman Cunningham
247.50
LLP
Iseman Cunningham
198.00
LLP
Gina Renzo
112.00
Jennifer Propfe
112.00
W. M. Schultz Construc
55,575.00
Totals
4-109,757.57
$1,155.00
44
3
$182,981.76
I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting March 25,
2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
Town of Wappinger Page 18 Printed 4/4/2013
0
Town Board Meeting Minutes March 25, 2013
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2013-11I
Yes/Aye
No/Nay.
Abstain
Absent
Adopted 1.11
Barbara Gutzler
Voter
El
❑
❑
❑
❑ Adopted as Amended William Beale
Mover
o
❑
❑ Defeated Vincent Bettina
Voter
0
❑
❑ --
El
❑ Tabled Ismay Czamiecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Michael Kuzmicz
Voter
0
❑
Dated: Wappingers Falls, New York
March 25, 2013
The Resolution is hereby duly declared adopted.
XIII. Adjournment
Motion To: Wappinger Adjournment & Signature
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
The meeting adjourned at 9:41 PM.
Christine Fulton
Town Clerk
Town of Wappinger
Page 19
Printed 4/4/2013