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2014-04-14Town of Wappinger Regular Meeting - Minutes - 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph P. Paoloni Town Clerk Monday, April 14, 2014 7:30 PM Town Hall I. Call to Order Attendee Name Organization Title Status Arrived Barbara Gutzler Town of Wappinger Supervisor Present William H. 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 Albert Roberts Town of Wappinger Attorney to The Town Present Robert Gray Town of Wappinger Engineer to The Town Present Graham Foster Town of Wappinger Highway Superintendent Present II. Salute to the Flag III. Adoption of Agenda 1. Motion To: Adopt the Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz IV. Minutes Approval 1. Monday, March 10, 2014 RESULT: ACCEPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz V. Correspondence Log RESOLUTION: 2014-110 Resolution Authorizing the Acceptance of the Correspondence Log Town of 11'appinger Page I Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 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 Cleric. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-110 MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Yes/Aye No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Gutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Mover Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. VI. Public Portion 1. Motion To: Open the Floor RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz 2. Public Statement No relevant comments. 3. Motion To: Close the floor RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz VII. Public Hearings 1. Motion To: Open the public hearing Town of 11'appinger Page 2 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Resolution Introducing "Local Law No. Of The Year 2014, Amending Chapter 68, Dog Control" No comments. RESULT: CLOSED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz VIII. Discussions A. Little League Fences and Backstop Replacement 1. Motion To: Authorize the Town Engineer to put together Bids and Specs for Improvements needed for 2014 for the Little League fields at Robinson Lane Specifically Backstops R1 & R2, small or premade backstops for I1 & I2, New Fencing for F2 &R1, and fence caps for the rest of the complex Chris Schoen from Little League and Recreation Chairman Ralph Holt came to the floor to discuss Little League fences and backstop repair at Robinson Lane fields. Chris indicated that there are some serious safety issues at the field that need to get fixed in order to be safe. The 8,000 feet of chain link fencing had a 10-15 year rust and corrosion warranty with an estimated 25-30 life. 70% of the fencing is over 30 years old with some over 40 years old. Without help from the town, some fields will have to be closed. Chris expressed gratitude for the periodic improvements each year. He detailed the improvements as follows: new backstops were put in on fields SL 1, R3 and 172; replaced fencing on field SL 1, installed new gates on F1, F2, R1 and R2; installed 40 feet of fencing on the -1 base side for field SL3, installed 40 feet of fencing on the 1 st base side for field SL2; started the new challenger field. He further pointed out that Little league added new fencing on field R3; a 3-phase project on batting cages; and, added additional bay in the garage for storage. In 2002, the town improved fields and added lights. He warned that some backstops are starting to lean and all the backstops need to be replaced. He added that there are 760 feet of fencing that needs to be replaced. Total costs for all repairs would be as high as $500,000; but, recognized that the more serious and immediate items should take priority. Those items were the need to fix 2 backstops on R1 and R2 that are starting to lean; fence caps; portable pre -made backstops; and, replacement of the fencing on fields F2 and R1. Chris added that a benchmark quote from a local manufacturer came in at $112,000 and could be on the high side to be potentially brought down through the bidding process. Councilman Kuzmicz confirmed. Councilman Beale asked about annual inspections. Chris confirmed that there were annual inspections. Additionally, Councilman Beale asked how repairs were done in the past. Attorney -to -the -town replied that it has always been the responsibility of the town. Councilman Beale suggested that capital improvements should be done on an annual basis rather Town of 11'appinger Page 3 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 B. than all at once. Councilman Kuzmicz added that the committee did discuss a five year plan. Councilman Beale agreed that it should be the town's responsibility, yet there needs to be a more definitive line between town and little league responsibility. Councilman Bettina asked about the insurance review with regard to the players and the equipment. Chris affirmed that we are insured. Supervisor Gutzler reminded the board of the recent safety inspection that was done. Councilman Bettina asked for a copy of the report. Councilman Czarnecki asked for the insurance carrier go out and audit the location. Supervisor Gutzler asked for a motion to start the formal bidding process to have the Engineer -to -the -town to put together bid specs. Councilman Kuzmicz restated the motion to ask the Engineer -to -the -town to put together the bid specs for improvements needed for backstops at fields R1 and R2, small pre -made backstops for fields I1 and I2, new fencing for fields F2 and R1, and fence caps for the rest of the complex. Discussion concluded. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Amendment to the Comprehensive Plan/ Farley Supervisor Gutzler introduced Richard Mann who represents the party interested in a rezone at 26 Myers Corners Road from residential to commercial. Al Roberts pointed out the town's comprehensive plan has to be amended first because it reflects that property as residential, not commercial. Supervisor Gutzler reminded the board that there is a resolution on the agenda to amend the comprehensive plan and introduce a local law to change from residential to Conservation Commercial. Resolutions RESOLUTION: 2014-111 Resolution Adopting "Local Law No. Of The Year 2014, Amending Chapter 68, Dog Control" WHEREAS, a Resolution was duly adopted by the Town Board of the Town of Wappinger introducing proposed "Local Law No. of the Year 2014, Amending Chapter 68, Dog Control"; and WHEREAS, the Public Hearing was duly advertised in the Poughkeepsie Journal and the Southern Dutchess News, the official newspapers of the Town; and WHEREAS, the Public Hearing was held on April 14, 2014, and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof, and WHEREAS, the Town Board determined that the proposed Local Law was not subject to Environmental Review; and WHEREAS, the Town Board of the Town of Wappinger after due deliberation finds that it is in the best interest of the Town to adopt said Local Law; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least seven (7) days exclusive of Sunday prior to the adoption of this Resolution. Town of 11'appinger Page 4 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board of the Town of Wappinger hereby adopts "Local Law No. of the Year 2014, Amending Chapter 68, Dog Control Law", a copy of which is attached hereto and made part of this Resolution. 3. The Town Cleric is directed to enter said Local Law in the minutes of this meeting and to the Local Law book for the Town of Wappinger and to give due notice of the adoption of said Local Law to the Secretary of State of New York. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-111 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-112 Resolution Authorizing Execution Of Dog Control Housing Agreement With Dutchess County Spca WHEREAS, the Town of Wappinger Dog Control Officer, hereinafter referred to as the "DCO", is empowered to seize dogs pursuant to the provisions of Agriculture and Markets Law Article 7, § 117; and WHEREAS, pursuant to Agriculture and Markets Law Article 7, § 117, dogs seized by the DCO are required to be properly fed and watered during the applicable redemption period; and WHEREAS, the Dutchess County Society for the Prevention of Cruelty to Animals, hereinafter "DCSPCA", maintains a kennel for boarding of dogs and other animals at its office located at 636 Violet Avenue, Hyde Park, New York 12538; and WHEREAS, the Town has previously contracted with DCSPCA to provide shelter for dogs seized by the DCO, which Agreement has expired; and WHEREAS, the Town Board wishes to re -new the Dog Control Housing Agreement with DCSPCA to shelter, water, feed and provide necessary veterinary services for dogs and other animals seized by the Town; and WHEREAS, DCSPCA has presented to the Town a Dog Control Housing Agreement, a copy of which is annexed hereto; and WHEREAS, the Town was required to amend Chapter 68 of the Town Code to change the hold periods for dogs to be consistent with the hold periods required by the DCSPCA; and Town of 11'appinger Page 5 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 WHEREAS, the DCO was required to provide shelter for dogs seized and the Supervisor, in anticipation of the amendment to the Code, executed the Dog Control Housing Agreement so that seized dogs could be properly sheltered, as required by law; and WHEREAS, the Town determines that it is in the best interest of the Town to enter into said Dog Control Housing Agreement as above described and to ratify the Supervisor's execution of the Dog Control Housing Agreement. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby approves the Dog Control Housing Agreement, in the form annexed hereto, and hereby ratifies the Supervisor's execution of the Agreement by and on behalf of the Town of Wappinger, retroactive to January 1, 2014. 3. The Town Cleric is hereby directed to forward the Agreement to the DCSPCA for signature. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-112 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Mover El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-128 Resolution Introducing Amendments To The Town's Comprehensive Plan In Connection With Rezoning A Property To The Conservation Commercial (CC) District WHEREAS, the Town Board is considering the adoption of Local Law No. of 2014 which would amend the Town's Zoning Map for the purpose of rezoning a property to the Conservation Commercial (CC) zoning district; and WHEREAS, the subject property is located at 26 Myers Corners Road and is designated 6157-02-787923 on the Town tax maps (the "Subject Property"); and WHEREAS, the Town Board is also considering the following analogous amendments to the Town's Comprehensive Plan: 1. The Town of Wappinger 2010 Comprehensive Plan Recommended Land Use map is proposed to be amended so as to change the designation of the Subject Property from the Medium Density Residential designation to the Conservation Commercial designation. 2. The Town of Wappinger Comprehensive Plan is proposed to be amended so as to add the following paragraph after paragraph 419 in the Recommendations section Town of 11'appinger Page 6 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 of the Land Use chapter (p. 99): "20. This Plan recommends the extension of a Conservation Commercial (CC) zoning district along the southerly side of Myers Corners Road to the east so as to encompass the Farley property at 26 Myers Corners Road into this CC District for the purpose of making appropriate use of this long-time vacant parcel." (the "Comprehensive Plan Amendments"); and WHEREAS, for the purpose of Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA") and pursuant to Chapter 117 of the Town Code (the Wappinger Environmental Quality Review Law (WEQR) which establishes locally designated Type I actions), the Proposed Action is the adoption of the proposed Local Law, the adoption of a Resolution amending the Town's Comprehensive Plan, and Site Plan Approval of a proposed office use; and WHEREAS, the Town Board has determined that the Proposed Action is an Unlisted Action pursuant to SEQRA and WEQR; and WHEREAS, after performing a designation of Lead Agency procedure in accordance with SEQRA, the Planning Board became the Lead Agency for this Proposed Action; and WHEREAS, after considering the potential environmental impacts with respect to the Proposed Action, the Planning Board, as Lead Agency, issued a Negative Declaration, thereby fmding that the Proposed Action will have no significant adverse impacts upon the environment, and thereby ending the SEQRA process with respect to this matter. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby introduces for consideration the Comprehensive Plan Amendments specified above. 3. The Town Board hereby schedules a Public Hearing regarding the proposed Comprehensive Plan Amendments for PM on the day of , 2014 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Comprehensive Plan Amendments: a. To serve a copy of this resolution and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the New York State General Municipal Law; and C. To distribute a copy of this resolution and the public hearing notice to the Town of 11'appinger Page 7 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Town of Wappinger Planning Board for its review and recommendation pursuant to Section 272-a of the New York State Town Law prior to said public hearing. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-128 Yes/Aye No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Mover El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-113 Resolution Introducing Local Law No. Of 2014 Which Would Amend Chapter 122, Fees And Fines, And Chapter 240, Zoning, Of The Town Code With Respect To Accessory Apartments WHEREAS, the Town Board is considering the adoption of Local Law No. of 2014 which would amend Chapter 122, Fees and Fines, and Chapter 240, Zoning, of the Town Code with respect to accessory apartments (the "Proposed Action"); and WHEREAS, the Town Board has determined that the Proposed Action is a Type I action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA") and pursuant to Chapter 117 of the Town Code (the Town's Environmental Quality Review Law which establishes locally designated Type I actions); and WHEREAS, the Town Board has determined that the proposed Local Law is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby introduces for consideration of its adoption proposed Local Law No. of 2014 in the form annexed hereto. 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. of 2014 for PM on the day of , 2014 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law: Town of 11'appinger Page 8 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 a) To serve a copy of this Resolution, the annexed proposed Local Law, and the Public Hearing notice to the municipal cleric of each abutting municipality not less than ten (10) days prior to said Public Hearing; b) To serve a copy of this Resolution, the annexed proposed Local Law, and the Public Hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the General Municipal Law; and c) To distribute a copy of this Resolution, the annexed proposed Local Law, and the Public Hearing notice to the Town of Wappinger Planning Board for its review and recommendation pursuant to Section 240-112 of the Zoning chapter prior to said Public Hearing. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-113 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Mover El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-114 Resolution Introducing Local Law No. Of 2014 Amending The Town's Zoning Map For The Purpose Of Rezoning A Property To The Conservation Commercial (CC) District WHEREAS, the Town Board is considering the adoption of Local Law No. of 2014 which would amend the Town's Zoning Map for the purpose of rezoning a property to the Conservation Commercial (CC) zoning district; and WHEREAS, for the purpose of Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA") and pursuant to Chapter 117 of the Town Code (the Wappinger Environmental Quality Review Law (WEQR) which establishes locally designated Type I actions), the Proposed Action is the adoption of the proposed Local Law, the adoption of a Resolution amending the Town's Comprehensive Plan, and Site Plan Approval of a proposed office use; and WHEREAS, the Town Board has determined that the Proposed Action is an Unlisted Action pursuant to SEQRA and WEQR; and WHEREAS, after performing a designation of Lead Agency procedure in accordance with SEQRA, the Planning Board became the Lead Agency for this Proposed Action; and WHEREAS, after considering the potential environmental impacts with respect to the Proposed Action, the Planning Board, as Lead Agency, issued a Negative Declaration, thereby finding that the Proposed Action will have no significant adverse impacts upon the environment, and thereby ending the SEQRA process with respect to this matter. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: Town of 11'appinger Page 9 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if frilly set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby introduces for consideration of its adoption proposed Local Law No. of 2014 in the form annexed hereto. 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. of 2014 for PM on the day of , 2014 and the Town Cleric is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law:. a) To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b) To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the General Municipal Law; and c) To distribute a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation pursuant to Section 240-112 of the Zoning Law prior to said public hearing. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-114 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Mover El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Seconder Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-115 A Resolution Authorizing, Subject To Permissive Referendum, The Purchase Of Highway Equipment, In And For The Town Of Wappinger, Dutchess County, New York, At A Maximum Estimated Cost Of $230,000, And Authorizing The Issuance Of $230,000 Bonds Of Said Town To Pay The Cost Thereof. WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act as a Type II Action, have been performed; and Town of 11'appinger Page 10 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 WHEREAS, it is now desired to authorize such capital project and its financing; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. The purchase of highway equipment, for the Town of Wappinger, Dutchess County, New York, each item of which costs $30,000 or over, including incidental equipment and expenses in connection therewith, is hereby authorized, subject to permissive referendum, at a maximum estimated cost of $230,000. Section 2. The plan for the financing of the aforesaid maximum estimated cost is by the issuance of $230,000 bonds of said Town, hereby authorized to be issued therefor pursuant to the provisions of the Local Finance Law. Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 28 of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Wappinger, Dutchess County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year unless paid from other revenues. There shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor of said Town, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. All other matters except as provided herein relating to the bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 7. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 8. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies Town of 11'appinger Page 11 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 9. Upon this resolution taking effect, the same shall be published in full or summary form in the official newspaper(s) of said Town for such purpose, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Section 10. THIS RESOLUTION IS ADOPTED SUBJECT TO PERMISSIVE REFERENDUM. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-115 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn IsmavCzarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-116 A Resolution Authorizing, Subject To Permissive Referendum, The Reconstruction And/Or Resurfacing Streets Located Throughout And In And For The Town Of Wappinger, Dutchess County, New York, At A Maximum Estimated Cost Of $520,000, And Authorizing The Issuance Of $520,000 Bonds Of Said Town To Pay The Cost Thereof. WHEREAS, all conditions precedent to the financing of the capital project hereinafter described, including compliance with the provisions of the State Environmental Quality Review Act as a Type II Action, have been performed; and WHEREAS, it is now desired to authorize such capital project and its financing; NOW, THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. The reconstruction and/or resurfacing of various Town streets located throughout and in and for the Town of Wappinger, Dutchess County, New York, including sidewalks, curbs, gutters, landscaping, grading or improving the rights of way, as well as incidental improvements and expenses in connection therewith, is hereby authorized, subject to permissive referendum, at a maximum estimated cost of $520,000. Section 2. The plan for the financing of the aforesaid maximum estimated cost is by the issuance of $520,000 bonds of said Town, hereby authorized to be issued therefor pursuant to the provisions of the Local Finance Law. Town of 11'appinger Page 12 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Section 3. It is hereby determined that the period of probable usefulness of the aforesaid class of objects or purposes is fifteen years, pursuant to subdivision 20(c) of paragraph a of Section 11.00 of the Local Finance Law. It is hereby further determined that the maximum maturity of the bonds herein authorized will exceed five years. Section 4. The faith and credit of said Town of Wappinger, Dutchess County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such bonds becoming due and payable in such year unless paid from other revenues. There shall annually be levied on all the taxable real property of said Town, a tax sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor of said Town, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 6. All other matters except as provided herein relating to the bonds herein authorized including the date, denominations, maturities and interest payment dates, within the limitations prescribed herein and the manner of execution of the same, including the consolidation with other issues, and also the ability to issue bonds with substantially level or declining annual debt service, shall be determined by the Supervisor, the chief fiscal officer of such Town. Such bonds shall contain substantially the recital of validity clause provided for in Section 52.00 of the Local Finance Law, and shall otherwise be in such form and contain such recitals, in addition to those required by Section 51.00 of the Local Finance Law, as the Supervisor shall determine consistent with the provisions of the Local Finance Law. Section 7. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Town is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 8. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Section 1.150-2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 9. Upon this resolution taking effect, the same shall be published in full or summary form in the official newspaper(s) of said Town for such purpose, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Section 10. THIS RESOLUTION IS ADOPTED SUBJECT TO PERMISSIVE REFERENDUM. Town of 11'appinger Page 13 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-116 MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Yes/Aye No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. 8. Motion To: Amend Resolution 2014-117 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz RESOLUTION: 2014-117 Resolution Hiring Seasonal Employees WHEREAS, the Town of Wappinger has a need for seasonal employees in the Recreation Department; and WHEREAS, the Town has agreed to hire the following four (4) seasonal employees for the Recreation Department: A. Joseph Deines; B. Steven Hickman; C. Robert Wilson; and D. TBA. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby authorizes the hiring of four (4) seasonal employees for the Recreation Department. 3. The seasonal employees will each be paid a total salary of $10,000.00 for the months employed. 4. The seasonal employees will be paid on a weekly basis, as determined by the Accountant to the Town, commencing with the week of hire. The foregoing was put to a vote which resulted as follows: Town of 11'appinger Page 14 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 ✓ Vote Record - Resolution RES -2014-117 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-118 Resolution Accepting Drainage Easement And Covenant To Maintain Stormwater Management Facilities In Connection With Prestige Mini Site Plan WHEREAS, Pepper White Partners, LLC, a Limited Liability Corporation, with an address at c/o Prestige BMW, 985 Route 17 South, Ramsey, NJ 07446, is the owner of certain real property located at 1162 Route 9 in the Town of Wappinger and is further identified in the Tax Maps of the Town of Wappinger as Tax Grid Identification Number 135689-6157-04- 674155, hereinafter referred to as the "Property; and WHEREAS, the Property was the subject of Site Plan, Special Permit and Wetlands Permit Approval granted by the Town of Wappinger Planning Board pursuant to Resolution dated November 18, 2013; and WHEREAS, pursuant to both Federal and New York State statutes and regulations, as well as Town of Wappinger Code, Chapter 213, a property owner is required to constrict a stormwater management facility is also required to an execute an easement and covenant to maintain the stormwater systems, binding on the present owner and all subsequent land owners, to insure that the stormwater facilities are maintained in proper working condition and to meet design standards required by Federal, State statutes and regulations and the Town of Wappinger Code; and WHEREAS, Pepper White Partners, LLC has submitted a duly signed Declaration Establishing Drainage Easement and Covenant to Maintain Stormwater Management Systems Pursuant to § 2 13 -8 of the Town of Wappinger Code, which Declaration has been approved by the Attorney to the Town, a copy of which is affixed hereto, marked and designated as Schedule «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 accepts the Declaration as set forth in Schedule "1" and in accordance with the provisions of Chapter 213 of the Town of Wappinger Code and hereby authorizes the Town Supervisor to execute same evidencing the Town's acceptance of said Declaration. 3. The Chairman of the Planning Board of the Town of Wappinger also has executed the Declaration indicating that the Declaration has been made in accordance with the plans approved by the Planning Board. Town of 11'appinger Page 15 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 4. Upon execution of the Declaration, the Town Clerk is directed to forward same to the Zoning Administrator who will coordinate with the property owner to have same recorded in the Dutchess County Clerk's Office. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-118 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Mover El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Seconder Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-119 Resolution Authorizing Stipend To Be Paid To Members Of The Planning Board And Zoning Board Of Appeals WHEREAS, Planning Board and Zoning Board of Appeals Members currently get paid a stipend of $25.00 per each Planning Board meeting and an additional stipend of $25.00 per day for site visits regardless of how many sites they visit within that day; and WHEREAS, the Town Board has agreed to change the stipend paid to the Planning Board and Zoning Board of Appeals Members from $25.00 per day to $25.00 per site visit. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby authorizes Planning Board and Zoning Board of Appeals Members to be paid a stipend of $25.00 for each Board meeting they attend and an additional $25.00 per site visit with the new rate being effective as of April 1, 2014. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-119 Yes/Ape No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. Town of 11'appinger Page 16 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 RESOLUTION: 2014-120 Resolution Awarding Bid For Emergency Services Building Boiler Replacement Project WHEREAS, the Emergency Services Building requires the replacement of the boiler servicing said building; and WHEREAS, Morris Associates Engineering Consultants, PLLC has submitted requests for bids for the boiler replacement in accordance with contract documents prepared by Morris Associates; and WHEREAS, bids were received from four different plumbing contractors and Morris Associates has determined that Freno Plumbing and Heating, Inc. is the lowest responsible bidder for the boiler replacement project in the amount of $9,285.00, all as set forth in the attached letter of Morris Associates dated April 8, 2014. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby awards the bid for the Emergency Services Building Boiler Replacement Project to Freno Plumbing and Heating, Inc. with offices at 196 Smithtown Road, Fishkill, New York 12524, in the amount of $9,285.00. 3. In accordance with the bid specifications, the Town Board hereby authorizes the Supervisor to execute the contract documents as prepared by Morris Associates Engineering Consultants, PLLC, including the Notice of Award and Notice to Proceed and forward a copy to Freno Plumbing and Heating, Inc., after the Attorney to the Town has confirmed that Freno Plumbing and Heating, Inc., has duly executed the contract documents, has supplied the necessary Performance Bond, Payment Bond and provided insurance certificates all as otherwise required by the bid specifications. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-120 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-121 Resolution Authorizing The Settlement Of The Tax Certiorari Proceeding Regarding DBvan Properties North, Llc. WHEREAS, there is now pending in the Dutchess County Supreme Court a tax certiorari proceeding commenced in 2012 and 2013 by DBVan Properties North, LLC regarding Town of 11'appinger Page 17 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 real property located at 4 Marshall Road, Grid 4 6157-07-749972, seeking a reduction in the 2012 and 2013 tax assessments for their respective tax roll; and WHEREAS, the Town Assessor and Special Counsel have recommended a settlement of this tax review proceedings; now, therefore be it RESOLVED, that the Town Board of the Town of Wappinger hereby approves a settlement on behalf of the Town of Wappinger of the tax review proceedings for the year 2012 and 2013, as it pertains to: Grid No.: 6157-07-749972 Year Original Total Assessment Revised Total Assessment Reduction 2012 $4,000,000.00 $3,000,000.00 $1,000,000.00 2013 $4,000,000.00 $3,000,000.00 $1,000,000.00 and be it further RESOLVED, that the Town Supervisor, Town Assessor and Scott L. Volkman, Esq., Special Counsel to the Town of Wappinger, are hereby authorized to take all action necessary and appropriate to effectuate the terms of this Resolution. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-121 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ Q Tabled Vincent Bettina Voter Q ❑ ❑ ❑ Withdrawn ❑ Ismav Czarniecki Voter Q ❑ ❑ ❑ Next: 12/31/29 12:00 AAI Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-122 Resolution Requesting NYS Department Of Transportation To Authorize A Speed Limit Of 30 Mph For Spook Hill Road WHEREAS, the Town Board has received numerous concerns and requests from residents of the Town of Wappinger that the speed limit on Spook Hill Road be lowered to 30 mph from 40 mph; and WHEREAS, the jurisdiction to establish a town wide speed limit vests with the New York State Department of Transportation; and WHEREAS, the Town Board determines that it is in the best interest of the traveling public, and for the general public health, safety and welfare of the residents of the Town of Wappinger, to request that the New York State Department of Transportation establish a 30 mph speed limit on Spook Hill Road. NOW, THEREFORE, BE IT RESOLVED: Town of 11'appinger Page 18 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby requests that the New York State Department of Transportation formally establish a speed limit of 30 mph on Spools Hill Road. 3. The Town Board hereby authorizes Supervisor Barbara A. Gutzler to submit a written request to the New York State Department of Transportation, on behalf of the Town, to establish and reduce the speed limit on Spools Hill Road to 30 mph. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-122 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn IsmavCzarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-123 Resolution Awarding Contracts For Highway Department Supplies WHEREAS, the Town of Wappinger Highway Superintendent, Graham Foster, solicited bids for the supply of various Highway Department materials; and WHEREAS, bids were received and reviewed by Town of Wappinger Highway Superintendent, Graham Foster; and WHEREAS, Town of Wappinger Highway Superintendent, Graham Foster, has provided an award recommendation for the various bids to the Town Board dated March 11, 2014, a copy of which is affixed hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if frilly set forth and adopted herein. 2. The Town Board hereby awards the bids for the following Highway Department supplies and materials: A. The Contract for 89 octane gasoline is awarded to Bottini Fuel in the amount of $.3500 over Global Terminal, Newburgh, NY price; B. The Contract for 42 fuel oil and diesel fuel is awarded to Bottini Fuel in the amount of $.1950 over the New York Harbor Tank Car reseller's price as posted in the Journal of Commerce Daily Petroleum Prices of the New York Journal of Commerce; C. The Contract for striping of Town roads is awarded to Atlantic Pavement Marketing, Inc., in the amount of $301.00 per mile for double yellow centerline and $178.00 per mile for single white edgeline. Town of 11'appinger Page 19 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 D. The Contract for the following road aggregates delivered is awarded as follows: - Resolution RES -2014-123 Rte. 82 Sand & Gravel, Inc. • '/2" washed gravel - $23.25 per ton delivered; • 5/8" washed gravel - $23.25 per ton delivered; and • 2 '/2" washed gravel - $23.25 per ton delivered. Thalle Industries, Inc. Yes/Aye • 3/8" crushed stone - $20.40 per ton delivered; • Tailings crushed - $16.25 per ton delivered; and • Tailings washed - $16.40 per ton delivered. Westhook Sand & Gravel, Inc. • '/4" washed gravel - $19.50 per ton delivered; • 3/8" washed gravel - $19.50 per ton delivered; • 3/4" washed gravel - $19.50 per ton delivered; and • 1 '/2 washed gravel - $19.50 per ton delivered. JKN Trucking, Inc. ❑ • Run of Bank - $19.60 per ton delivered. Tilcon New York, Inc. • '/4" crushed stone - • '/2" crushed stone - • 5/8" crushed stone - K & A Trucking, Inc. • 3/4" crushed stone - • 1 '/2" crushed stone - • 2'/2" crushed stone - • Item 4 - $22.25 per ton delivered; $22.25 per ton delivered; and $20.75 per ton delivered. $18.25 per ton delivered; $19.25 per ton delivered; $19.75 per ton delivered; and $14.00 per ton delivered. E. Town of Wappinger Highway Superintendent, Graham Foster, recommends that salt, pipe, blacktop and trash removal from Town Recycle Center should be purchased from NYS Office of General Services, pursuant to NYS Bid. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-123 Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Mover El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael huzmicz Seconder Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. Town of 11'appinger Page 20 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 X. Items for Special Consideration A. Supervisor Gutzler 1. Motion To: Unanimous Consent RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz RESOLUTION: 2014-129 Resolution Endorsing New York Senate Bill No. 5408-A And Assembly Bill No. 8315 To Designate Wappinger Creek As An Inland Waterway WHEREAS, the Wappinger Creek is one of five major tributaries to the lower Hudson River and drains a watershed of approximately 211 square miles (134,871 acres) of land traversing 11 towns and 2 villages within Dutchess County. Originating in wetlands and lakes in the Town of Pine Plains, the watershed spans thirty eight miles and enters the Hudson River at the border of the Towns of Poughkeepsie and Wappinger. WHEREAS, Wappinger Creek nuns through Town of Wappinger and is critical to the local economic and environmental future. WHEREAS, Wappinger Creek plays a central role in our local ecosystem impacting groundwater quality, biodiversity, and recreation. WHEREAS, past disturbances to the creek such as dredging, road and railroad crossings and low density residential development have caused a decline in water quality and habitat diversity. WHEREAS, upstream development and pollutants introduced in the upper creek have led to contamination of the public water supply wells in the lower watershed, and has led to the Wappinger Lake being listed on the New York State Department of Environmental Conservation's Priority Waterbody List as it no longer meets it's intended uses due to pollution. WHEREAS, the state legislature has introduced legislation in the form of S. 5408-A by Senator Terry Gipson and Assembly Bill A.8315 by Assemblywoman Didi Barrett that proposes to designate Wappinger Creek as an inland waterway. WHEREAS, this legislation would allow many communities in Dutchess County to take advantage of federal fiends to protect this body of water and would increase eligibility for technical assistance under the Local Waterfront Revitalization Program (LWRP), administered by the Division of Coastal Resources under the New York Department of State. WHEREAS, designating the Wappinger Creek watershed as an inland waterway would make all of the aforementioned communities eligible for the grant funding necessary for planning, design, feasibility studies, and constriction projects as well as implementation of local LWRPs. WHEREAS, passage of this bill would allow us to apply for federal funds to invest in environmental infrastructure projects that will create jobs and improve the quality of our water; and, now, therefore be it Town of 11'appinger Page 21 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 3. XI. RESOLVED, that the Town of Wappinger requests that the members of the New York State Senate and Assembly support and facilitate the ratification of Senate Bill 4850-A and A.8315, and be it further RESOLVED, that a copy of this resolution be sent to Senator Gipson, Senator Skelos, Senator Klein, Senator Stewart -Cousins, Senator DeFrancisco, Senator Ball, Assemblymember Barret, Assemblymember Silver, Assemblymember Cahill Assemblymember Lalor and Assemblymember Skartados. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2014-129 MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Yes/Aye No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Gutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Mover El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. Motion To: Transfer $1,000 from A7620.100 - Senior Citizen Director/P.S.to A7020,101 - Culture/Recreation/Adm./P. S. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz New Business Councilman Bettina spoke of Castlepoint field which came from land given to us from the VA and was named Brown field during the Versace administration and should be maintained as the other fields are throughout the town. Councilman Kuzmicz thanked the efforts of recreation in the recent Easter egg hunt, specifically Donna Lehnhart, Ralph Holt, Alisa Spinelli, and the rest of the recreation committee. Supervisor Gutzler informed the board that Little League opening day is on Saturday April 26th at 9:00 AM. Town of 11'appinger Page 22 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 XII. Executive Session 1. Motion To: Go Into Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz 2. Motion To: Return from Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz XIII. Town Board Review of Vouchers RESOLUTION: 2014-124 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Claim Packet: 2014-P Vendor A (General Town wide) B (General PartTown) DB (Highway Fund) WU (United Wapp. Water Fund) NYS Empire Ins 4,979.92 3,480.76 7,203.37 Poughkeepsie 119.06 Journal Sou Dutchess News 122.91 Home Depot 99.28 West Payment Center 192.00 Arkel Motors 182.34 NY Tech Supply 372.66 Town of 11'appinger Page 23 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Staples 149.00 Staples 9.98 Staples 25.20 Staples 60.49 Christian Harkins 371.67 Cornerstone 356.84 35.12 Ultimate Pest Control 50.00 Ismay Czarniecki 130.00 Hoffman Equip $1,637.71 Standard & Poor's $7,280.00 $480.00 1,200.00 Royalty Carpet 2,836.00 Hud Riv Valley 850.00 Tours Central Hudson 734.67 Central Hudson 93.22 Totals $12,138.27 $3,757.85 $16,676.08 $480.00 Vendor SU Paid (United Wapp. Sewer fund) NYS Empire Ins 15,664.05 Poughkeepsie Journal Sou Dutchess News Home Depot West Payment Center Town of 11'appinger Page 24 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Arkel Motors NY Tech Supply Staples Staples Staples Staples Christian Harkins Cornerstone 391.96 Ultimate Pest Control Ismay Czarniecki Hoffman Equip Standard & Poor's $540.00 Royalty Carpet Hud Riv Valley Tours Central Hudson 734.67 Central Hudson 93.22 Totals 1$540.00 1 1 $16,883.90 4 $33,592.20 Hold Vendor Town Board NYS Empire Ins Poughkeepsie Journal 119.06 Sou Dutchess News 122.91 Home Depot 99.28 West Payment Center 192.00 Arkel Motors 182.34 NY Tech Supply 372.66 Staples 149.00 Staples 9.98 Staples 25.20 Staples 60.49 Christian Harkins Town of 11'appinger Page 25 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Cornerstone Ultimate Pest Control Ismay Czarniecki Hoffman Equip Standard & Poor's Royalty Carpet Hud Riv Valley Tours Central Hudson Central Hudson 371.67 50.00 130.00 1,637.71 9,500.00 2,836.00 850.00 Totals $16,708.30 $0.00 18 $33,592.20 I, Joseph P. Paoloni, 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 April 14, 2014, 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 -2014-124 B DB WU (General (General (Highway (United Yes/Aye No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-125 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Claim Packet: 2014-0 Vendor A B DB WU (General (General (Highway (United Town of 11'appinger Page 26 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Town of 11'appinger Page 27 Printed 4 24'2014 Town wide) PartTown) Fund) Wapp. Water Fund) Fed Ex 103.17 Marshall & Sterliing 2,909.60 Southern Dut News 25.00 Al Roberts 2,315.22 First Unim Life Ins 222.86 60.78 162.08 Carquest 1,015.47 Coffee Systems 90.66 Chemyung Supply Corp 1,950.00 The Workplace/EAP 425.00 425.00 650.00 Int'I Salt Company 105,229.84 Staples 28.68 Staples 275.37 Staples 114.16 Poland Spring 166.05 Intercity Tire $259.44 Healey Bros $29.82 Natalie Vecchione 16.89 Jen Colombos 11.25 Totals $4,363.69 $2,801.00 $109,296.65 $25.00 Town of 11'appinger Page 27 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Vendor SU (United Wapp. Sewer fund) Fed Ex Paid Fed Ex 2,909.60 Southern Dut News 25.00 Al Roberts 2,315.22 First Unim Life Ins 103.17 Marshall & Sterliing 1,015.47 Coffee Systems 90.66 Southern Dut News 1,950.00 Corp Al Roberts 1,500.00 Int'I Salt Company 105,229.84 First Unim Life Ins 445.72 Carquest Coffee Systems Chemyung Supply Corp The Workplace/EAP Int'I Salt Company Staples Staples Staples Poland Spring Intercity Tire Healey Bros Natalie Vecchione Jen Colombos Totals $0.00 $548.89 Vendor Town Board Fed Ex Marshall & Sterliing 2,909.60 Southern Dut News 25.00 Al Roberts 2,315.22 First Unim Life Ins Carquest 1,015.47 Coffee Systems 90.66 Chemyung Supply 1,950.00 Corp The Workplace/EAP 1,500.00 Int'I Salt Company 105,229.84 $116,486.34 Hold VA Town of 11'appinger Page 28 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Staples 28.68 Staples 275.37 Staples 114.16 Poland Spring 166.05 Intercity Tire 259.44 Healey Bros 29.82 Natalie Vecchione 16.89 Jen Colombos 11.25 Totals $115,937.45 1 $0.00 20 $116,486.34 I, Joseph P. Paoloni, 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 April 14, 2014, 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 -2014-125 B DB LC (General (General (Highway (cameli Yes/Aye No/Nap Abstain Absent El adopted wide) District) Central Hudson ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ❑ ❑ ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn Ismav Czarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-126 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Claim Packet: 2014-R Vendor A B DB LC (General (General (Highway (cameli Town PartTown) Fund) Lighting wide) District) Central Hudson 103.99 Town of 11'appinger Page 29 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Central Hudson 35.00 Central Hudson 70.00 Central Hudson 256.94 Camo Camo Central Hudson 3,587.28 93.13 NYCOMCO 64.00 1,496.00 NYCOMCO 98.00 Sou Dutchess News 58.62 Signal Graphics 59.14 James Baisley 1,425.00 George Silvestri 320.59 Carquest 145.86 89.85 Williams Lumber 47.76 General Code 4,724.69 International Salt 3,674.30 First Rehab Life 89.10 549.45 252.45 E J Prescott Reserve Account 6,000.00 Fishkill Plains Gar 21.00 DC Comm of Finance 129.49 Wells Fargo 168.97 Karol Kelly 64.07 Morris Assoc Stormwater Town of 11'appinger Page 30 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Stormwater Stormwater Stormwater Stormwater Stormwater Verizon Wireless 350.09 Campbell Freight Package Pavement JK Powe Equip Uline SI[:.418 Sun Paint & Design 425.00 1 239.53 1 $125.78 $826.80 $114.40 479.25 Totals 1 $13,159.08 1 $4,707.39 1 $8,393.93 1 $93.13 Vendor LD (Chelsea LH T92 HWN Lighting (Hughsonville (Planning & (Wappinger District) Lighting Zoning Water Main District) Escrows) Project) Central Hudson Central Hudson Central Hudson Central Hudson Camo Camo Central Hudson NYCOMCO NYCOMCO Sou Dutchess News Signal Graphics James Baisley George Silvestri Carquest Williams Lumber General Code International Salt First Rehab Life E J Prescott Reserve Account Fishkill Plains Gar DC Comm of Finance Wells Fargo Karol Kelly Morris Assoc 1,071.38 3,085.94 19,005.70 Town of 11'appinger Page 31 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater Verizon Wireless Campbell Freight Package Pavement JK Powe Equip Uline Sun Paint & Design Totals Vendor Central Hudson Central Hudson Central Hudson Central Hudson Camo Camo Central Hudson NYCOMCO NYCOMCO Sou Dutchess News Signal Graphics James Baisley George Silvestri Carquest Williams Lumber General Code International Salt First Rehab Life E J Prescott Reserve Account Fishkill Plains Gar DC Comm of Finance Wells Fargo Karol Kelly Morris Assoc Stormwater Stormwater Stormwater Stormwater Stormwater 725.00 175.00 175.00 175.00 75.00 $1,071.38 $3,085.94 $1,325.00 $19,005.70 WF WH WT WU (Fleetwood (Watchhill (Tall Trees (United Water Water Water) Wapp. Water District) District) Fund) 2,250.00 1,541.67 2,991.67 73,995.83 3,158.25 Town of 11'appinger Page 32 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Stormwater Verizon Wireless Campbell Freight Package Pavement JK Powe Equip Uline Sun Paint & Design Totals $2,250.00 $1,541.67 $2,991.67 $77,154.08 Vendor SF SM (Fleetwood (Mid Point Sewer fund) Park Sewer fund) Central Hudson Central Hudson Central Hudson Central Hudson Camo 8,168.33 9,708.33 Camo Central Hudson NYCOMCO NYCOMCO Sou Dutchess News Signal Graphics James Baisley George Silvestri Carquest Williams Lumber General Code International Salt First Rehab Life E J Prescott Reserve Account Fishkill Plains Gar DC Comm of Finance Wells Fargo Karol Kelly Morris Assoc Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater Verizon Wireless Campbell Freight Package Pavement SW SU (Wildwood (United Sewer fund) Wapp. Sewer fund) 13,166.67 56,833.33 Town of 11'appinger Page 33 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 JK Powe Equip Uline Sun Paint & Design Totals Vendor Central Hudson Central Hudson Central Hudson Central Hudson Camo Camo Central Hudson NYCOMCO NYCOMCO Sou Dutchess News Signal Graphics James Baisley George Silvestri Carquest Williams Lumber General Code International Salt First Rehab Life E J Prescott Reserve Account Fishkill Plains Gar DC Comm of $8,168.33 $9,708.33 $13,166.67 Paid Town Board 103.99 35.00 70.00 256.94 7,837.73 87,876.66 80,779.17 1,560.00 98.00 58.62 59.14 1,425.00 320.59 235.71 47.76 4,724.69 3,674.30 891.00 3,158.25 6,000.00 21.00 $56,833.33 $222,655.63 Hold Town of 11'appinger Page 34 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Finance - Resolution RES -2014-126 129.49 Wells Fargo 168.97 Karol Kelly Yes/Aye No/Nap Abstain 64.07 Morris Assoc 19,005.70 Stormwater 725.00 Stormwater Barbara Uutzler Voter El ❑ 425.00 Stormwater ❑ Defeated William H. Beale Voter 175.00 Stormwater ❑ ......... ❑ ❑ Tabled 175.00 Stormwater El ❑ ❑ ❑ 175.00 Stormwater IsmavCzarniecki Mover Q ❑ 75.00 Verizon Wireless Michael huzmicz 589.62 Q Campbell Freight ❑ ❑ 125.78 Package Pavement 826.80 JK Powe Equip 114.40 Uline 168.00 Sun Paint & Design 479.25 Totals $15,953.25 $205,977.38 $725.00 9 27 $222,655.63 I, Joseph P. Paoloni, 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 April 14, 2014, 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 -2014-126 Yes/Aye No/Nap Abstain Absent El adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn IsmavCzarniecki Mover Q ❑ ❑ ❑ Michael huzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York Town of 11'appinger Page 35 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 April 14, 2014 The Resolution is hereby duly declared adopted. RESOLUTION: 2014-127 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board Claim Packet: 2014-S Vendor A (General Town wide) B (General PartTown) DB (Highway Fund) AM (Ambulance Fund) Camo 25.00 Camo 25.00 Central Hudson 88.85 N & S Supply 62.07 Pitney Bowes 636.00 Poughkeepsie Journal 73.68 Mid Hud Fasteners 247.13 Bottoni Fuel 360.39 Bottoni Fuel 11,407.87 George Silvestri $66.93 Anaconda Sports 103.00 HO Penn $128.31 Carquest $442.20 Freedom Ford 248.71 CSEA $3,003.84 Optical/Dental Kearns Electric 120.00 Williams Lumber $26.86 Williams Lumber $202.69 Robert Valdati Town of 11'appinger Page 36 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 24.08 Staples 47.68 Staples 133.32 Staples 9.98 Staples 3.42 Staples 12.66 Dell Marketing 1,138.00 Dell Marketing 69.99 Joe Ennesser 180.00 Bus Automation Sery 430.00 Fishkill Plains $21.00 Garage Sal Morello 40.00 Wells Fargo 435.00 Wells Fargo 349.65 Aflac Transcare $32,916.66 Eileen Manning 180.00 W.B, Mason 57.40 Joe DeRosa Jr. 23.00 Morris Associates $3,234.95 11,678.54 1,617.51 Morris Associates Morris Associates 6,619.00 Clark Patterson Lee Sue Rose 360.00 Town of 11'appinger Page 37 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Amazon 7.09 Dutchess Pro Print 4.80 NY Legal Pub Corp 240.00 Iseman 157.50 Iseman 1,032.50 Iseman $105.00 Iseman $512.29 Hoffman Equip $1,592.71 Patricia Jackson 90.00 David Flom 180.00 Elaine Eaton 180.00 Barbara Hamm 270.00 Tony Rodriguez 180.00 Jenny McCormack 140.00 Heidi Kane 180.00 Barbars Puchnick 90.00 Robert Jempty 360.00 Tameka Sergeant 51.56 Amando Nava 11.25 Magdalena Moranda 11.25 Clary Viveros 16.89 Nancy Amodeo 11.25 Westlaw 1,024.80 Town of 11'appinger Page 38 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Totals 1 $38,458.23 1 $2,340.46 1 $9,583.911 $32,916.66 Vendor T16 (Aflac HWF T33 T92 (Planning Insurance) (Filtration of (Parkland & Zoning Atlas & Trust) Escrows) Hilltop) Camo Camo Central Hudson N & S Supply Pitney Bowes Poughkeepsie Journal Mid Hud Fasteners Bottoni Fuel Bottoni Fuel George Silvestri Anaconda Sports HO Penn Carquest Freedom Ford CSEA Optical/Dental Kearns Electric Williams Lumber Williams Lumber Robert Valdati Staples Staples Staples Staples Staples Dell Marketing Dell Marketing Joe Ennesser Bus Automation Sery Fishkill Plains Garage Sal Morello Wells Fargo Wells Fargo Aflac $231.70 Transcare Eileen Manning W.B, Mason Joe DeRosa Jr. Morris Associates $42,149.60 $4,806.65 Morris Associates $1,989.75 Morris Associates $641.20 $145.10 Town of 11'appinger Page 39 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Clark Patterson Lee $2,000.00 Sue Rose Amazon Dutchess Pro Print NY Legal Pub Corp Iseman Iseman Iseman Iseman Hoffman Equip Patricia Jackson David Flom Elaine Eaton Barbara Hamm Tony Rodriguez Jenny McCormack Heidi Kane Barbars Puchnick Robert Jempty Tameka Sergeant Amando Nava Magdalena Moranda Clary Viveros Nancy Amodeo Westlaw Totals $231.70 $42,149.60 $2,641.20 $6,941.50 Vendor WU (United SU Paid Town Board Wapp. Water (United Fund) Wapp. Sewer fund) Camo 25.00 Camo 25.00 Central Hudson 88.85 N & S Supply 62.07 Pitney Bowes 636.00 Poughkeepsie 73.68 Journal Mid Hud Fasteners 247.13 Bottoni Fuel 360.39 Bottoni Fuel 11,407.87 George Silvestri 66.93 Anaconda Sports 103.00 HO Penn 128.31 Carquest 442.20 Freedom Ford 248.71 Town of 11'appinger Page 40 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 CSEA Optical/Dental Kearns Electric Williams Lumber Williams Lumber Robert Valdati Staples Staples Staples Staples Staples Dell Marketing Dell Marketing Joe Ennesser Bus Automation Sery Fishkill Plains Garage Sal Morello Wells Fargo Wells Fargo Aflac Transcare Eileen Manning W.B, Mason Joe DeRosa Jr. Morris Associates Morris Associates Morris Associates Clark Patterson Lee Sue Rose Amazon Dutchess Pro Print NY Legal Pub Corp Iseman Iseman Iseman Iseman Hoffman Equip Patricia Jackson David Flom $1,897.46 $3,370.54 3,003.84 435.00 349.65 231.70 32,916.66 120.00 26.86 202.69 24.08 47.68 133.32 9.98 3.42 12.66 1,138.00 69.99 180.00 430.00 21.00 40.00 180.00 57.40 23.00 68,755.25 7,405.30 2,000.00 360.00 7.09 4.80 240.00 157.50 1,032.50 105.00 512.29 1,592.71 90.00 180.00 Town of 11'appinger Page 41 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Elaine Eaton Barbara Hamm Tony Rodriguez Jenny McCormack Heidi Kane Barbars Puchnick Robert Jempty Tameka Sergeant Amando Nava Magdalena Moranda Clary Viveros Nancy Amodeo Westlaw Totals $1,897.46 Vendor I On Hold I Camo Camo Central Hudson N & S Supply Pitney Bowes Poughkeepsie Journal Mid Hud Fasteners Bottoni Fuel Bottoni Fuel George Silvestri Anaconda Sports HO Penn Carquest Freedom Ford CSEA Optical/Dental Kearns Electric Williams Lumber Williams Lumber Robert Valdati Staples Staples Staples Staples Staples Dell Marketing Dell Marketing Joe Ennesser Bus Automation Sery Fishkill Plains $3,370.54 $37,661.70 $140,531.26 180.00 270.00 180.00 140.00 180.00 90.00 360.00 51.56 11.25 11.25 16.89 11.25 1,024.80 $100,879.81 57 $140,531.26 Town of 11'appinger Page 42 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 Garage Sal Morello Wells Fargo Wells Fargo Aflac Transcare Eileen Manning W.B, Mason Joe DeRosa Jr. Morris Associates Morris Associates 1,989.75 Morris Associates Clark Patterson Lee Sue Rose Amazon Dutchess Pro Print NY Legal Pub Corp Iseman Iseman Iseman Iseman Hoffman Equip Patricia Jackson David Flom Elaine Eaton Barbara Hamm Tony Rodriguez Jenny McCormack Heidi Kane Barbars Puchnick Robert Jempty Tameka Sergeant Amando Nava Magdalena Moranda Clary Viveros Nancy Amodeo Westlaw Totals $1,989.75 1 I, Joseph P. Paoloni, 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 April 14, 2014, 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: Town of 11'appinger Page 43 Printed 4 24'2014 Regular Meeting Minutes April 14, 2014 ✓ Vote Record - Resolution RES -2014-127 Yes/Ave No/Nap Abstain Absent Q adopted ❑ Adopted as Amended Barbara Uutzler Voter El ❑ ❑ ❑ ❑ Defeated William H. Beale Voter El ....... ❑ ❑ ......... ❑ ❑ Tabled Vincent Bettina Seconder El ❑ ❑ ❑ ❑ Withdrawn IsmavCzarniecki Mover Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ Dated: Wappingers Falls, New York April 14, 2014 The Resolution is hereby duly declared adopted. XIV. Adjournment XV. Motion To: Wappinger Adjournment & Signature The meeting adjourned at 9:01 PM. Joseph P. Paoloni Deputy Town Cleric RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Town of 11'appinger Page 44 Printed 4 24'2014