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2019-04-22 Town of Wappinger Regular Meeting ~ Minutes ~ I. Call to Order Attendee Name Organization Title Status Arrived Richard Thurston Town of Wappinger Supervisor Present 7:30 PM William H. Beale Town of Wappinger Councilman Present 7:30 PM Angela Bettina Town of Wappinger Councilwoman Present 7:30 AM Christopher Phillips Town of Wappinger Councilman Absent Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 7:30 PM Jim Horan Consultant Attorney Present 7:30 PM David Stolman Consultant Planner Present 7:30 PM II. Salute to the Flag III. Agenda and Minutes 1. Motion To: Adopt Agenda RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips 2. Motion To: Acknowledge Minutes of April 8, 2019 RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips IV. Public Portion 1. Motion To: Open Public Portion Town of Wappinger Page 1 Printed 5/8/2019 RESULT:ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips 2. Motion To: Close Public Portion RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips V.Discussions 1. Year-End Fiscal Condition - Awino Comptroller Awino passed out a summary for the year end financials. The update from the Jan 11th presentation is reflected in the following summary: 2018 Financial Update - April, 2019 REVENUE Total Revenue received in fund A $5,590,872 (134.54% of budget) Excess $1.4m mainly due to refund from borrowing $1.755m Rental of real property received $195,694.62 out of a budget of $197,000 representing 99.34% of total budget. Payment in Lieu of taxes 2018 $43,324.04 out of a budget of Zero. Fines and forfeited bail received $324,615 out of a budget of $360,000 representing 90.17% of total budget. State Aid Revenue sharing budgeted at $266,900 received 100% from NYS in September 2018. Mortgage tax revenue of $634,210 for 2018 representing 140.94% of total budget of $450,000 Total Revenue received in fund B $2,225,808 (144.64% of total budget) Excess $687K Sales tax is revenue of $1,232,461 (167.72% of budget). Excess $497,645 Verizon Franchise fee revenue $181,809 representing 113.63% of the total budget of $160,000. Building permits revenue $435,074 representing 167.34% of total budget of 260,000. Total Revenue received in fund DB $3,861,217 (105.35% of total budget) Total CHIPS funds received $278,349. Highway disaster relief funds received $97,899 from FEMA and $16,316 from NYS for the March 14-15 2017 snow storm (75% Federal Share of the obligated projects, New York State Town of Wappinger Page 2 Printed 5/8/2019 share $16,316.50 (12.5%). Total non-federal share match for the FEMA Public Assistance projects 25% Sale of various old highway equipment realized $16,100 EXPENDITURE Overall A fund expenditure is 4,478,501 (95.71%) out of a modified budget of $4,679,061. Original budget is $4,209,677. Budget increased by $469,384. Attorney fees spent $191,042 out of a budget of $165,000 (representing 115.78%) Engineer fees $86,193 out of a budget of $105,000 (representing 82.09%) Recycle center spent $171,707.18 out of a budget of $152,000 (representing 112.97%) A fund Health insurance spent total spent $423,399 out of a budget of $515,289 (representing 82.17% (savings of $91,889) Overall B fund expenditure is 1,716,687 (82.38%) out of a modified budget of $2,083,816. Original budget $1,538,816. Overall DB fund expenditure is 3,695,569 (91.61%) out of a modified budget of $4,034,078. Original budget $3,665,053. Fund Balances Unassigned balances at close of 2018 (unaudited): A Fund-2,331,914; B Fund-4,133,191; DB Fund 1,288,315; Total $7,753,420 Parklands Trust $611,148. Fund balance appropriated for 2019 Budget: A fund $455,921 Fund balance utilized between Jan and Dec 2018: $1,379,609- From A Fund $472,304, From B Fund $545,000; and From DB Fund $362,305. 2. Update on Community Day - Fulton Director Fulton updated the board on Community day. The major portions of the event are in place. On July 5th, Friday night there will be a DJ that opens at 5 PM. Saturday is the main event with fireworks in the evening. The Car Show is on Sunday. The vendors are committing to all three days. Ride contract is signed. 3. Walter Artus Discussion - Artus MS4 officer Walter Artus appeared to update the status of MS4. A new permit will be issued. We will need to map the entire conveyance system and catch basins. All outfalls will need to be tested. Estimated costs could be between $300K-$600K per year. A town is required to be an MS4 when there are at least 1,000 people per square mile. Film management report is due June 1st. Town of Wappinger Page 3 Printed 5/8/2019 4. Motion To: Authorize the Planner and Attornry to Begin the Process of a Municipal Toolkit for Implementing Farm-Friendliness David Stolman explained that we are not in conformance the Agriculture and Markets laws. We need a code amendment in the town law to conform to the state's laws to become more farm friendly. RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips 5. Motion To: Authorize a Survey and Markers at Fieldstone Subdivision Zoning Administrator Roberti explained the encroachment by fieldstone residents on to the conservation district. A survey is needed to identify the trees that are ours and that need to be maintained. Additionally, a lot that was deeded to the town as a park needs some re- classification. Concrete monuments are needed to identify the lot borders. Some illegal sheds exist that were not approved that have been on notice since last year and must be removed. RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips 6. Zoning Activities: Tractor Supply, Central Hudson, Palmatier Road Access - Roberti Zoning Administrator Robert handed a document out to the town board, but filed nothing with the town clerk for publication in these minutes. Tractor supply is going in near the Acura dealer. Their traffic will enter into the Acura lot and exit from the same lot. She mentioned that Central Hudson has been in front of the planning board a few times. They closed their public hearing at the April 15th meeting and on May 6th for a vote. She said there were a lot of comments by the public. No congruent details were supplied to the town clerk for recording in these minutes only what was handed out to the board. Palmateer Road access will be re-routed after the completion of the development at the southern end of Palmateer Way. Dutchess County will deed over the road to us. Then the project can be completed where the road will pass through the projects. 7. Liquor Store Hour Extension The county legislature approved to allow liquor stores to be open until 9PM. This was vetoed by the county executive for the purpose of more public comment. The town will wait until after the public comment period. 8. Inspiration Field Toilet Facility - Frazier Buildings and grounds supervisor updated his project at inspiration field. The storage shed has been ordered. The engineering firm is working on a site plan that would include both the Town of Wappinger Page 4 Printed 5/8/2019 restroom building and the storage shed. Also, they are putting together a design for the Septic System issue at challenger field. They are currently meeting with the contractor who installed the rubberized surface and see what they can do with the cracks that were discussed at the last meeting. VI. Resolutions RESOLUTION: 2019-91 Resolution Accepting A Performance Agreement Secured By Surety Bond For The Maloney Heights Subdivision on a certain Subdivision Plat entitled Maloney Heights Subdivision filed in the office of the Dutchess County Clerk on April 10, 2008 as Filed Map Number 12149; and WHEREAS, on February 25, 2008, the Town Board adopted Resolution 2008-68 which accepted a performance agreement to complete certain public improvements for the Maloney Heights subdivision which was secured by a Surety Bond issued by INSCO INSURANCE SERVICES, INC. bearing number 775180S in favor of the Town of Wappinger in the amount of $384,000; and WHEREAS, revisions in Stormwater regulations required the owner of the property to make certain changes to the Stormwater facilities that serviced the subdivision and an application for amended subdivision plat approval was submitted to the Town of Wappinger Planning Board; and WHEREAS, on March 4, 2019, the Town of Wappinger Planning Board issued a resolution of Amended Final Subdivision Plat Approval which requires the Owner to post a performance guarantee in the amount of $621,480.00 to insure the construction of the public improvements required for the subdivision; and WHEREAS, Town Law §277 requires a developer of a proposed subdivision to guarantee the construction, installation, and dedication of the improvements required by the Resolution of Subdivision Approval, prior to issuance of any building permits; and WHEREAS, the Owner executed a Performance Agreement which requires it to complete the require public improvements for the Subdivision; and WHEREAS, the owner has tendered to the Town of Wappinger a Bond Rider effective April 1, 2019 issued by Developers Surety and Indemnity Company in favor of the Town of Wappinger which increases the bond amount from $384,000 to $621,480 securing the obligations set forth in the Performance Agreement; and WHEREAS, the Attorney to the Town, has reviewed, examined and approved the aforementioned Performance Agreement and Bond Rider NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby accepts the Performance Agreement executed by Sustainable Ridgeline Corp., with an address of 2603 Route 52, Hopewell Junction, New York 12533 to guarantee the construction and dedication of the public improvements shown on the Maloney Heights Amended Final Subdivision Plat as required by the Town of Planning Board Resolution of Approval dated March 4, 2019. 2. The Town Board hereby accepts the Bond Rider to Bond No. 775180S issued by Developers Surety and Indemnity Company that is issued in favor of the Town of Wappinger, dated April 2, 2019 in the sum of $621,480.00, as security for the Performance Agreement to construct the public improvements pursuant to Town Law §277. Town of Wappinger Page 5 Printed 5/8/2019 The Town Clerk is hereby directed to file the Bond Rider together and the original Surety Bond and the Performance Agreement for Maloney Heights in his files for said subdivision. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-91 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Voter Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Seconder Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-95 Resolution Authorizing Repairs To Field Surface At Inspiration Field WHEREAS, cracks have developed in and below the surface of Inspiration Field and need to be repair to insure the safety of the players and other using the field; and WHEREAS, the Supervisor of Buildings and Grounds and the Engineers to the Town have obtained a quote to make the needed repairs to the field which are described in the attached quote from Copeland Coating & Sport Surfaces; and WHEREAS, Supervisor of Buildings and Grounds advises that the appropriations made in the adopted 2019 Budget are insufficient to pay for the needed work and recommends that a budget transfer be made to perform the work; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby accepts the quote from Copeland Coating & Sport Surfaces to make the necessary repairs to the field in the amount of $15,000.00. 2. The Town Board accepts the contract offer to repaint all the existing field markings at a cost of $2,500.00. 3. The Town Board hereby authorizes the following budget line transfers for the needed work: Amount From Line To Line $17,500.00 A0917 Unallocated A Fund A.7110.0458 Challenger Field Balance Contractual Expenses 4. The Town Board approves a contract with Copeland Coating & Sport Surfaces as set forth in its proposal and authorizes the Supervisor to sign an agreement on behalf of the Town. 5. Payments under the contract shall be paid on vouchers submitted and reviewed as required by law. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-95 Adopted Yes/Aye No/Nay Abstain Absent Adopted as Amended Richard Thurston Voter Defeated Town of Wappinger Page 6 Printed 5/8/2019 Tabled William H. Beale Mover Withdrawn Angela BettinaVoter Next: 5/13/19 7:30 PM Christopher Phillips Voter Michael Kuzmicz Seconder Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Tabled. RESOLUTION: 2019-98 Resolution Approving And Authorizing The Adoption Of The Dutchess County Hazard Mitigation Plan Municipal Annex WHEREAS, the Town of Wappinger has worked cooperatively with Dutchess County, with the assistance of Tetra Tech, Inc., in gathering information and preparing the Dutchess County Multi-Jurisdictional Hazard Mitigation Plan Municipal Annex (the Plan), a copy of which is annexed hereto; and WHERAS, the Dutchess County Multi-Jurisdictional Hazard Mitigation Plan has been prepared in accordance with the Disaster Mitigation Act of 2000; and WHEREAS, Dutchess County and the Town of Wappinger are units of government that have afforded the citizens an opportunity to comment and provide input in the Plan and the actions in the Plan; and WHEREAS, Dutchess County and the Town of Wappinger has reviewed the Plan and affirms the Plan will be updated no less than every five years. 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 of the Town of Wappinger hereby approves and adopts the Hazard Mitigation Plan, and resolves to execute the actions of the Plan. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-98 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-99 Town of Wappinger Page 7 Printed 5/8/2019 Resolution Authorizing Refund Of Escrow To 2345, LLC WHEREAS, 2345, LLC filed an application for approval of a site plan amendment; and WHEREAS, on March 4, 2013, 2345, LLC posted an initial escrow in the amount of WHEREAS, on October 29, 2015, the Planning Board signed a resolution approving the amended site plan; and WHEREAS, Kevin Lund on behalf of 2345, LLC requested that the Town return the escrow balance; and WHEREAS, the Town Comptroller has audited the escrow account and has verified the amount due to 2345, LLC. NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby authorizes a return of the consultant review escrow for the amended site plan application in the amount of Eight Hundred Ninety-three and 71/100 Dollars ($893.71) to 2345, LLC. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-99 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-100 Resolution Authorizing Transfer Of Funds For Computer Purchase WHEREAS, the Town Board has authorized the employment of an Account Clerk Typist for the WHEREAS, the Comptroller advises that the appropriations made in the adopted 2019 Budget are insufficient to pay for a computer and recommends that a budget transfer be made to purchase the computer; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby authorizes the following budget line transfers for the purchase of the computer: Amount From Line To Line $900.00 A0917 Unallocated A Fund A1315.200 Comptroller, Equipment Balance The equipment purchased shall be paid on vouchers submitted and reviewed as required by law. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 8 Printed 5/8/2019 Vote Record - Resolution RES-2019-100 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Voter Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Seconder Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-101 Resolution Authorizing Refund Of $270 Escrow To Jusomi Holdings, LLC WHEREAS, JUSOMI HOLDINGS, LLC filed an application for approval of a site plan; and WHEREAS, on March 18, 2015, JUSOMI HOLDINGS, LLC posted an initial escrow in the amount WHEREAS, on October 21, 2015, the Planning Board Chairman signed a resolution approving the site plan; and WHEREAS, JUSOMI HOLDINGS, LLC requested that the Town return the escrow balance; and WHEREAS, the Town Comptroller has audited the escrow account and has verified the amount due to JUSOMI HOLDINGS, LLC. NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby authorizes a return of the consultant review escrow for the amended site plan application in the amount of Two Hundred and Sevety Dollars ($270.00) to JUSOMI HOLDINGS, LLC. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-101 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-102 Authorizing Refund Of $784.15 Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Application Town of Wappinger Page 9 Printed 5/8/2019 WHEREAS, JUSOMI HOLDINGS, LLC filed an application for approval of a site plan for a Dunkin Donuts store; and WHEREAS, on July 17, 2017, JUSOMI HOLDINGS, LLC posted an initial escrow in WHEREAS, on October 21, 2015, the Planning Board Chairman signed a resolution approving the site plan; and WHEREAS, JUSOMI HOLDINGS, LLC requested that the Town return the escrow balance; and WHEREAS, the Town Comptroller has audited the escrow account and has verified the amount due to JUSOMI HOLDINGS, LLC. NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby authorizes a return of the consultant review escrow for the amended site plan application in the amount of Seven Hundred Eighty-four and 15/100 ($784.15) to JUSOMI HOLDINGS, LLC. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-102 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-103 Reso Town of Wappinger Page 10 Printed 5/8/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-103 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-104 Resolution Appointing Seasonal Laborers In Buildings And Grounds Department WHEREAS, in its 2019 Budget, the Town Board funded Seasonal Laborer positions in the Buildings and Grounds Department to assist with the repairs and maintenance of Town Buildings and Grounds; and WHEREAS, the Rules of the Dutchess County Department of Human Resources authorizing the appointment of seasonal employees by the Town as a temporary appointment for a limited duration; and WHEREAS, the Supervisor of Buildings recommends the appointment of a returning seasonal worker and two new seasonal workers; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby appoints Tom Johnston as Seasonal Laborer effective April 23, 2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0103. 2. The Town Board hereby appoints Stefano Federico as Seasonal Laborer effective April 23, 2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0105. 3. The Town Board hereby appoints James McCarthy as Seasonal Laborer effective April 23, 2019 who shall be compensated at $15.00 per hour out of budget line A.7110.0106. 4. The appointment is subject to the approval of the Dutchess County Department of Human Resources and is further subject to Civil Service Law and the Rules of New York State and the Dutchess County Department of Human Resources. 5. The appointment is subject to a probationary term of not less than eight nor more than twenty-six weeks in accordance with the rules of the Dutchess County Department of Human Resources. All necessary documentation for the appointment shall be filed with the Dutchess County Town of Wappinger Page 11 Printed 5/8/2019 Department of Human Resources. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-104 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Voter Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Seconder Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-105 Correspondence Log 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. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-105 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Voter Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York April 22, 2019 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 12 Printed 5/8/2019 VII.Items for Special Consideration/New Business Councilwoman Bettina asked to have the River Road North Road speed resolved. A discussion ensued trying to clarify the source of this issue. She re-iterated that this was a construction zone set by the planning board. 1. Downey Oil Downey Oil is looking to install 2 tanks south of the N&S plumbing supply. The zoning in that area doesn't allow it; however, the argument was made that the proximity to route 9 makes for a better location than up by Airport Drive which would provide more traffic on the county feeder roads A discussion ensued on the different types of zoning and what they allow or do not allow. The applicant said they will not have access off route 9, only a small portion will be used of the 5 acres, and it will be well buffered. David Stolman wants to take a look at the site before rendering a recommendation. Town of Wappinger Page 13 Printed 5/8/2019 VIII.Executive Session: Resident Claim against Highway Department and ZBA and PB replacements 1. Motion To: Enter Executive Session RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips 2. Motion To: Return From Executive Session RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips IX. Floor Resolutions Approved After Executive Session and Not on the Agenda 1. Motion To: Place a Resolution on the Next Agenda to Recognize May 2nd as Holocaust Rememberance Day RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips X.Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 10:12 PM. ____________________ Joseph P. Paoloni Town Clerk Town of Wappinger Page 14 Printed 5/8/2019 RESULT:ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Christopher Phillips Town of Wappinger Page 15 Printed 5/8/2019 6.1.a Attachment: Maloney Hts Bond Rider (RES-2019-91 : Accepting A Performance Agreement Secured By Surety Bond For The Maloney Heights Packet Pg. 16 6.1.a Attachment: Maloney Hts Bond Rider (RES-2019-91 : Accepting A Performance Agreement Secured By Surety Bond For The Maloney Heights Packet Pg. 17 6.1.a Attachment: Maloney Hts Bond Rider (RES-2019-91 : Accepting A Performance Agreement Secured By Surety Bond For The Maloney Heights Packet Pg. 18 6.1.a Attachment: Maloney Hts Bond Rider (RES-2019-91 : Accepting A Performance Agreement Secured By Surety Bond For The Maloney Heights Packet Pg. 19 6.2.a Attachment: WAPPINGERS FALLS STEVE (RES-2019-95 : Resolution Authorizing Repairs To Field Surface At Inspiration Field) Packet Pg. 20 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 21 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 22 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 23 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 24 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 25 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 26 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 27 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 28 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 29 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 30 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 31 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 32 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 33 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 34 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 35 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 36 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 37 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 38 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 39 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 40 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 41 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 42 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 43 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 44 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 45 6.3.a Attachment: Jurisdictional Annex -w- Roberti's Revisions (RES-2019-98 : Approving And Authorizing The Adoption Of The Dutchess County Packet Pg. 46 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 47 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 48 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 49 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 50 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 51 6.4.a Attachment: 2345 Escrow Refund (RES-2019-99 : Resolution Authorizing Refund Of Escrow To 2345, LLC) Packet Pg. 52 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 53 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 54 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 55 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 56 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 57 6.6.a Attachment: Jusomi Holding Escrow Refund (RES-2019-101 : Resolution Authorizing Refund Of Escrow To Jusomi Holdings, LLC) Packet Pg. 58 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 59 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 60 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 61 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 62 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 63 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 64 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 65 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 66 6.7.a Attachment: Jusomi Holdings LLC --DD (RES-2019-102 : Authorizing Refund Of Escrow To Jusomi Holdings, Llc For Dunkin Donuts Site Plan Packet Pg. 67 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 68 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 69 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 70 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 71 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 72 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 73 6.10.a Attachment: 2019-04-22 (RES-2019-105 : Correspondence Log) Packet Pg. 74