Loading...
2019-10-15 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 PM Christopher Phillips Town of Wappinger Councilman Present 7:30 PM Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 7:30 PM Mike Tremper Consultant Water & Sewer Present 7:30 PM Tim Moot Consultant Engineer Present 7:30 PM Jim Horan Consultant Attorney Present 7:30 PM II. Salute to the Flag III. Agenda and Minutes 1. Motion To: Adopt Agenda Two Tax certiarity were added. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Motion To: Acknowledge Minutes of September 23 and 30, 2019 RESULT: ADOPTED \[UNANIMOUS\] MOVER: Christopher Phillips, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 3. Public Hearings Resolution Introducing Local Law No. 6 Of 2019 Which Would Amend Chapter 240, Zoning, Chapter 230, Vehicles And Traffic, Chapter 217, Subdivision Of Land And Town of Wappinger Page 1 Printed 10/23/2019 Chapter 175, Peddling And Soliciting, Of The Town Code With Respect To A Variety Of Matters RESULT: CLOSED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Motion To: Close Public Hearing RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 3. Motion To: UWSD Expansion No 5 Cohen Subdivision RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 4. Motion To: Close Public Hearing RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 5. Motion To: Proposed Benefit Assessment Rolls For Fiscal Year 2020 For Special Improvement Districts And Special Improvement Areas In The Town RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 6. Motion To: Close Public Hearing Town of Wappinger Page 2 Printed 10/23/2019 RESULT:ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 7. Motion To: To Hear Objections on Proposed Capital Budgets, O&M Charges, Water & Sewer Rates Gary Lindstrom sent an email as he watches the board meeting remotely. It read: Town of Wappinger Board - The following is my input for the public comment portion of the water and sewer public hearing to be held tomorrow, October 15, 2019. The water and sewer charges should be calculated in a different manner. They should better reflect usage to make them fair for all and to promote conservation. With the current system, if I use half as much or twice as much water my bill will be the same (billed at the current high minimum charge) and all users are billed the same for sewage no matter the usage. I use things like a water saver shower head and a front loading clothes washer, but there is no incentive for me, or others, to conserve. The billing for both should have a base amount to cover fixed costs and a variable amount based on usage. An example of this is how Central Hudson bills for electric service with one amount for delivery and another amount for usage. The Town already has all of the necessary data to implement this. The fixed amounts include bonding costs, infrastructure repair, operation and maintenance and for sewer, the cost would also include the sewage disposal fee (Tri-Muni). The Town knows these costs as well as water usage per individual customer and sewage can be tied into the quantity of water used per customer (this is done in other places). It is not that I disagree with the overall amount needed for water and sewer, I just do not feel that the current system of charging is equitable and it does not promote conservation. Gary Lindstrom Town of Wappinger Page 3 Printed 10/23/2019 RESULT:ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 8. Motion To: Close Public Hearing RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 9. Motion To: Ms. Bettina Briccetti spoke to the board regarding the challenger field. She gave a brief history. She cited the need for a permanent bathroom structure to meet ADA compliance. She asked to vote to apply to the CDBG grant for these needs. RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 10. Motion To: Close Public Hearing RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz IV. Public Portion 1. Motion To: Open Public Portion RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz 2. Motion To: Close Public Portion Town of Wappinger Page 4 Printed 10/23/2019 RESULT:ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz V.Discussions 1. Report on Projects - Engineer Moot Engineer Tim Moot gave his regular update on the Town's projects. The details are in the video on the Town's website. VI. Budget Discussions 1. Water and Sewer Districts and Improvement Areas Mike Tremper from Camo Pollution control gave the annual status report on the Town of Wappinger Water and Sewer systems. The details are in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY 2. Drainage Districts Attorney Horan and Highway Superintendent Bettina addressed to Drainage Districts. They explained that many developments were not created with drainage districts. There was a general discussion which can be viewed in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY 3. Town Financial Update - Fredrick Awino Comptroller Awino addressed all the revenue lines in the three General Funds. The details are in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY 4. Recreation, Parks and Senior Center Director Fulton justified her budget. She went over the details of each of her line items. Further details are in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY 5. Code Enforcement Zoning Administrator Roberti explained her budget to the board. Further details are in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY 6. Highway Highway Superintendent Bettina handed out a document to the board, but not to the town clerk for publishing in these minutes. He went over the details of each line item. Further details are in the video on the Town's website. http://wappingertownny.iqm2.com/citizens/Default.aspx?AgencyName=WappingerTownNY Town of Wappinger Page 5 Printed 10/23/2019 7. Motion To: Accept the Recommendation of The Spook Hill Grant Committee Randy Ross appeared before the board to speak on behalf of the Spook Hill Grant. He explained that this park will be the only park in the area with outdoor exercise equipment. There will be between 9 and 13 stations. He said, "We were a little disappointed with the county on the $100,000." The $100,000 does not have to be matched but it can only be used for the parking and the access. The recreation equipment should cost $85,000 for the padding and equipment. The track should cost $15,000. Randy has a list of about 20 different organizations that can donate the funds. RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz VII. Resolutions RESOLUTION: 2019-186 Resolution Adopting Local Law No. 6 Of 2019 Which Would Amend Chapter 240, Zoning, Chapter 230, Vehicles And Traffic, Chapter 217, Subdivision Of Land And Chapter 175, Peddling And Soliciting, Of The Town Code With Respect To A Variety Of Matters Town of Wappinger Page 6 Printed 10/23/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-186 Yes/Aye No/Nay Abstain Absent Adopted Adopted as Amended Richard Thurston Voter Defeated William H. Beale Mover Tabled Angela Bettina Voter Withdrawn Christopher Phillips Seconder Next: 10/21/19 7:30 PM Michael Kuzmicz Voter Dated: Wappingers Falls, New York October 15, 2019 Town of Wappinger Page 7 Printed 10/23/2019 The Resolution is hereby duly declared Tabled. RESOLUTION: 2019-187 Resolution Authorizing The Submission Of The 2019 Community Development Block Grant Application The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-187 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Voter Tabled Christopher Phillips Mover Withdrawn Michael Kuzmicz Seconder Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-188 Resolution Adopting Certificate Of Base Percentages, Current Percentages, Current Base Proportions And Certificate Of Adjusted Base Proportions From The New York State Office Of Real Property Services WHEREAS, the Town CAP Assessor has prepared a Certificate of Base Percentages, Current Percentages, Current Base Proportions and Certificate of Adjusted Base Proportions for the 2018 Assessment Roll for submission to the New York State Office of Real Property Town of Wappinger Page 8 Printed 10/23/2019 WHEREAS, the Town CAP Assessor has attested to the accuracy of the aforementioned Certificate which has been prepared pursuant to RPTL Article 19 and shall be used for the levy of taxes on the 2020 Assessment Roll, a copy of said Certificate is attached hereto. 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 of Wappinger hereby accepts and adopts the base percentages, current percentages and current base proportions as set forth in the Certificate, a copy of which is attached hereto and has been provided to the Town Board in support of this Resolution. 3. Joseph P. Paoloni, Town Clerk, is hereby authorized to certify that the Town Board adopted the base percentages, current percentages and current base proportions as set forth in the Certificate of Adjusted Base Proportions for the levy of taxes based on the 2020 Assessment Roll. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-188 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-189 Resolution Adopting Final Benefit Assessment Rolls For Special Improvement Districts And Special Improvement Areas For Fiscal Year 2020 WHEREAS, the Town Assessor prepared proposed Benefit Assessment Rolls for all Special Improvement Districts and Special Improvement Areas in the Town of Wappinger, assessed on a benefit basis, for Fiscal Year 2020 and said proposed Benefit Assessment Rolls were filed with the Town Clerk as required by Town Law § 239; and WHEREAS, in accordance with Town Law § 239, the Town Board duly noticed and held a Public Hearing on October 15, 2019, to hear and consider any objections to said Benefit Assessment Rolls within the Town for use in Fiscal Year 2020; and WHEREAS, all interested persons were given the opportunity at the Public Hearing to challenge or contest such benefit assessment determinations; and WHEREAS, the Town Board has reviewed the proposed benefit assessment rolls within the Town for use in Fiscal Year 2020 and has determined that they were prepared in proper order. NOW, THEREFORE, BE IT RESOLVED, as follows: Town of Wappinger Page 9 Printed 10/23/2019 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby adopts the Benefit Assessment Rolls as prepared by the Assessor subject to any corrections made by this Board, as the final benefit assessment rolls for the Special Improvement Districts and Special Improvement Areas in the Town of Wappinger for Fiscal Year 2020. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-189 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-194 Resolution Authorizing The Settlement Of The Tax Certiorari Proceeding Regarding HP Coolidge Maloney WHEREAS, there is now pending in the Dutchess County Supreme Court tax certiorari proceedings commenced by HP Coolidge Maloney Road, LLC under Index Number 2018-52154 regarding certain parcels of real property located at Maloney Road, in the Town of Wappinger, commonly known as Village Crest Apartments, seeking a reduction in the 2018 tax assessments; and WHEREAS, the Town Assessor and Special Counsel have recommended a settlement of these 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 2018 Assessment Year, as it pertains to: Tax Parcel No Original Assessment Amount of Reduction Revised Assessment 6259-02-575863 $2,288,000 $88,000 $2,200,000 6259-02-593861 $728,000 $28,000 $700,000 6259-02-705840 $4,576,000 $176,000 $4,400,000 and be it further RESOLVED, that the Town Supervisor, Town Assessor and the Attorney to the Town of Wappinger, are hereby authorized to take all action necessary and appropriate to effectuate the terms of this Resolution. Town of Wappinger Page 10 Printed 10/23/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-194 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Mover Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-199 Resolution Authorizing The Settlement Of The Tax Certiorari Proceeding Regarding Inspire Of Morningside Properties, LLC WHEREAS, there are now pending in the Dutchess County Supreme Court tax certiorari proceedings commenced by Inspire of Morningside Properties, LLC under Index Numbers 2018- 52160 and 2019-52680 regarding a certain parcel of real property located at 135 Cooper Road, in the Town of Wappinger, seeking a reduction in the 2018 and 2019 tax assessments; and WHEREAS, the Town Assessor and Special Counsel have recommended a settlement of these 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 2018 & 2019 Assessment Years, as it pertains to: Tax Parcel No Original Assessment Amount of Reduction Revised Assessment 6156-02-872849 $595,000 $204,500 $390,500 and be it further RESOLVED, that the Town Supervisor, Town Assessor and the Attorney 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-2019-199 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 Town of Wappinger Page 11 Printed 10/23/2019 Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-198 Resolution Authorizing The Settlement Of The Tax Certiorari Proceeding Regarding Karan Garewal WHEREAS, there are now pending in the Dutchess County Supreme Court tax certiorari proceedings commenced by Karan Garewal under Index Numbers 2018-52004 and 2019-52659 regarding a certain parcel of real property located at 12 Schlichter Road, in the Town of Wappinger, seeking a reduction in the 2018 and 2019 tax assessments; and WHEREAS, the Town Assessor and Special Counsel have recommended a settlement of these 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 2018 & 2019 Assessment Years, as it pertains to: Tax Parcel No Original Assessment Amount of Reduction Revised Assessment 6156-02-986957 $204,900 $5,900 $199,000 and be it further RESOLVED, that the Town Supervisor, Town Assessor and the Attorney 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-2019-198 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 October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-190 Resolution Adopting Capital Budgets, O&M Charges And Water/Sewer Rates And Rents Town of Wappinger Page 12 Printed 10/23/2019 For Special Districts And Special Improvement Areas For Fiscal Year 2020 WHEREAS, on September 23, 2019, the Town Board, pursuant to and in accordance with the provisions of Sections 198 and 202-a of the Town Law and other applicable provisions of law, scheduled a Public Hearing on the Proposed Capital Budgets and Proposed O&M Charges Water/Sewer Rates and Rents for Special Districts and Special Improvement Areas for Fiscal Year 2020; and WHEREAS, the Town Board conducted a Public Hearing on October 15, 2019 at 7:30 p.m. and all parties in attendance were permitted an opportunity to speak on behalf or in opposition to the proposed Capital Budgets and proposed O&M Charges Water/Sewer Rates and Rents for Special Districts and Special Improvement Areas for the fiscal year 2020; and WHEREAS, the Town Board has taken into consideration the comments made by the public at the Public Hearing. 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. Pursuant to and in accordance with the provisions of Sections 198 and 202-a of the Town Law and other applicable provisions of law, the annexed detailed statement of the Capital Budgets and O&M Charges Water/Sewer Rates and Rents for Special Improvement Districts and Special Improvement Areas of the Town of Wappinger is hereby approved and adopted as the Capital Budgets and O&M Charges Water/Sewer Rates and Rents of the Town of Wappinger for the fiscal year beginning January 1, 2020. The Town Clerk is hereby directed to enter the aforementioned budgets adopted herein in the minutes of the Town Board. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-190 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 October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-191 Rescheduling Board Meeting(s) Through the end of 2019 WHEREAS, the Regular Town Board meeting is scheduled for November 11, 2019 and the Town Board hereby wishes to change the date of the Regular Town Board meeting from November 11, 2019 to November 13, 2013 at 7:30 p.m. WHEREAS, the Regular Town Board meeting is scheduled for December 23, 2019 and the Town Board hereby wishes to cancel this meeting. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. Town of Wappinger Page 13 Printed 10/23/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-191 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 October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-192 An Order Making Certain Determinations in Relation to and Approving the Establishment of Extension No. 5 (Cohen Subdivision) to United Wappinger Sewer District of the Town of Wappinger, Dutchess County, New York, Pursuant to Article 12 of The Town Law Town of Wappinger Page 14 Printed 10/23/2019 Town of Wappinger Page 15 Printed 10/23/2019 Town of Wappinger Page 16 Printed 10/23/2019 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-192 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Mover Defeated Angela Bettina Voter Tabled Christopher Phillips Seconder Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-193 Resolution Authorizing Use Of Cash Deposit Held In Escrow To Be Used For Top Course Paving In All Angels Heights Subdivision WHEREAS, on November 17, 2014, the Town of Wappinger Planning Board conditionally approved a final subdi & Miller, Engineering & Land Surveying, PC, dated September 15, 2008; and WHEREAS, by Resolution 2016-265, the Town of Wappinger Town Board accepted a performance agreement secured by a cash deposit of $107,427.60 to be held in escrow to ensure the construction of all public improvements within the approved subdivision including the roadway which have been offered for dedication to the Town; and WHEREAS, road and drainage improvements have been made on the road in the All Angels Subdivision known as Padasana Court, however, the final top course paving remains to be completed as well as other items; and WHEREAS, the lots on Padasana Court have been developed and the residents of the homes have requested that the Town facilitate the completion of the road so that it may be dedicated to the public; and WHEREAS, R.J.A. HLD. INC has requested and consented that the escrow being held by the Town may be released to the paving contractor for the expense of installing a top course of paving on Padasana Court and making any necessary improvements to the road; WHEREAS, the paving contractor has provided an estimate of $64,150.00 for the cost of the work which is required and there are sufficient escrow funds available for the paving; NOW, THEREFORE, BE IT RESOLVED: 1. The Town Board hereby authorizes the release of sufficient escrow funds from the account established for the All Angels Heights Subdivision, in an amount not to exceed $80,000, for expenses related to the top course paving of Padasana Court, including country curbing and catch basin risers as required by the approved construction plans. 2. Payment from the escrow account is contingent upon satisfactory completion of the work evidenced by the inspection and approval of the Engineer to the Town and the Superintendent of Town Highways. 3. R.J.A. HLD. INC and its paving contractor shall provide a voucher, an itemized invoice of the work done, and a waiver and release to the Town, in a form acceptable to the Town Town of Wappinger Page 17 Printed 10/23/2019 Attorney, for the paving work as a condition to payment. 4. After completing the necessary paving, R.J.A. HLD. INC. shall remain obligated to complete all other requirements for dedicating the subdivision improvements to the Town, including but not limited to providing as built drawings, a maintenance bond and other necessary improvements identified in the approved construction documents. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-193 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Seconder Defeated Angela Bettina Voter Tabled Christopher Phillips Mover Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-195 Resolution To Authorize The Naming Of Private Road For Old Hopewell Commons Apartment Complex The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-195 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 Town of Wappinger Page 18 Printed 10/23/2019 Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-196 Resolution Authorizing Refund Of Subdivision & Site Plan Review Escrow Held For Airport Drive Properties Llc (Account No. 04-5098/3094) WHEREAS, on or about December 30, 2004, Airport Drive Properties, LLC (hereinafter the -three Thousand Five Hundred Dollars ($23,500.00) to be held in escrow to reimburse the costs of the Town of Wappinger Planning Board consultants for their WHEREAS, the review of the applications have been completed; and WHEREAS, the Applicant has requested that the unused balance of the Escrow Account be returned; and WHEREAS, the Town Comptroller has audited the escrow account and has verified the amount due to the Applicant and the Planning Department has confirmed that a refund can be made; NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby authorizes a return of the unused balance of the Planning Escrow in the amount of Three Hundred Thirty-two and 50/100 Dollars ($332.50) to Airport Drive Properties, LLC which is the amount remaining in escrow account 04-5098/3094. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES-2019-196 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 October 15, 2019 The Resolution is hereby duly declared Adopted. RESOLUTION: 2019-197 Correspondence Log Town of Wappinger Page 19 Printed 10/23/2019 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-2019-197 Yes/Aye No/Nay Abstain Absent Adopted Richard Thurston Voter Adopted as Amended William H. Beale Voter Defeated Angela Bettina Seconder Tabled Christopher Phillips Mover Withdrawn Michael Kuzmicz Voter Dated: Wappingers Falls, New York October 15, 2019 The Resolution is hereby duly declared Adopted. VIII. Items for Special Consideration/New Business 1. Proposed Town Park Rules Director Fulton addressed the board on Park Rules. She handed a revised document of park rules that she had handed out at a prior meeting to the Board and the Clerk. The document is a work in progress and will be added to the adopting resolution in final form. IX. Executive Session 1. Motion To: Enter Executive Session RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Town of Wappinger Page 20 Printed 10/23/2019 2. Motion To: Return From Executive Session RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz X.Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 11:00 PM. ____________________ Joseph P. Paoloni Town Clerk RESULT: ADOPTED \[UNANIMOUS\] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Town of Wappinger Page 21 Printed 10/23/2019 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 22 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 23 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 24 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 25 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 26 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 27 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 28 7.1.a Attachment: misc code LL 10-21-19 clean.dhs (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 29 7.1.b Attachment: misc code LL neg dec (002) (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 30 7.1.b Attachment: misc code LL neg dec (002) (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 31 7.1.b Attachment: misc code LL neg dec (002) (RES-2019-186 : Adopting Local Law No. 6 - 2019 Zoning Amendments) Packet Pg. 32 7.3.a Attachment: 2020 Base Proportions (RES-2019-188 : Adopting Certificate Of Base Percentages, Current Percentages, Current Base Packet Pg. 33 7.3.a Attachment: 2020 Base Proportions (RES-2019-188 : Adopting Certificate Of Base Percentages, Current Percentages, Current Base Packet Pg. 34 7.3.a Attachment: 2020 Base Proportions (RES-2019-188 : Adopting Certificate Of Base Percentages, Current Percentages, Current Base Packet Pg. 35 7.3.a Attachment: 2020 Base Proportions (RES-2019-188 : Adopting Certificate Of Base Percentages, Current Percentages, Current Base Packet Pg. 36 7.10.a Attachment: Exhibit (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) Packet Pg. 37 Attachment: 2016273 -MPR Map (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) 7.10.b Packet Pg. 38 7.10.c Attachment: 11-8-17 letter to Tri-Municipal (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) Packet Pg. 39 7.10.d Attachment: Email to-from Bob Gray (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) Packet Pg. 40 7.10.d Attachment: Email to-from Bob Gray (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) Packet Pg. 41 7.10.d Attachment: Email to-from Bob Gray (RES-2019-192 : Approving the Establishment of Extension 5 (Cohen Subdivision) to UWSD) Packet Pg. 42 7.11.a Avello Brothers Contractors Inc. 60 Fulton Street Poughkeepsie, NY 12601 845-454-3650 September 13, 2018 Tree-line Builders Inc. 51 Myers Corners Road Wappingers Falls, NY 12590 Attention: Robert Macho Regarding: All Angels Heights Sub-Division Estimate to Perform the Following: 1. Make Necessary Transition Cuts at Driveways and on Main Road 2. Clean/Sweep Existing Asphalt 3. Tru & Level Low Areas As Needed 4. Country Curb PRICE: $ 64,150.00 Alternate: Purchase and Install All Catch Basin Risers PRICE: $ 3,350.00 **Sales tax will be added to the final bill unless job is tax exempt or a capital improvement. ***Prices are based on the current cost of liquid asphalt and are subject to change. Avello Brothers Contractors Inc. William J. Avello President Attachment: Tree-Line Builders 091318 (RES-2019-193 : Use Of Cash Deposit In Escrow To Use For Top Course Paving In All Angels Heights Packet Pg. 43 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 44 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 45 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 46 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 47 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 48 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 49 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 50 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 51 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 52 7.13.a Attachment: Airport Drive Property 04-5098-3094- Refund Documents (RES-2019-196 : Authorizing Refund Of Subdivision & Site Plan Review Packet Pg. 53 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 54 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 55 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 56 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 57 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 58 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 59 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 60 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 61 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 62 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 63 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 64 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 65 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 66 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 67 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 68 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 69 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 70 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 71 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 72 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 73 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 74 7.14.a Attachment: 2019-10-15 (RES-2019-197 : Correspondence Log) Packet Pg. 75