2004-11-08 RGMSUPERVISOR
JOSEPH RUGGIERO
TOWN OF WAPPINGER
SUPERVISOR'S OFFICE
20 MIDDLEBUSH ROAD
WAPPINGERS FALLS, NY 12590-0324
(845)297-2744
FAX: (845) 297-4558
Tuesday, November S, 2004
7:30pm
Wappinger Town Hall
AGENDA
Call to Order
Roll Call, Salute to Flag
Suspension of Rules for Public Comment on Agenda Items
Resolutions:
2004-304 Resolution Authorizing Purchase Order for Fence Guard
2004-305 Resolution Authorizing Purchase Order for Gymnastics Equipment
2004-307 Resolution Authorizing Escrow Refitnd for 24 Applesauce Lane
New Business/Comments
Executive Session
Department Head Appraisals and Goal Setting
Adjournment
TOWN COUNCIL
VINCENT BETTINA
MAUREEN McCARTHY
JOSEPH P. PAOLONI
ROBERT L. VALDATI
11/08/2004.WS
A Workshop Meeting of the Town Board of the Town of Wappinger was held
on November 8, 2004, at the Town Hall, 20 Middlebush Road, Wappingers
Falls, New York. Supervisor Ruggiero opened the meeting at 7:30 p.m
Present:
Joseph Ruggiero, Supervisor
Robert Valdati, Councilman
Vincent Bettina, Councilman
Maureen McCarthy, Councilwoman
Joseph Paoloni, Councilman
Others Present:
Jay Paggi, Engineer to the Town
Al Roberts, Attorney to the Town
Graham Foster, Attorney to the town
Absent:
Gloria J. Morse, Town Clerk
SUSPENSION OF RULES FOR PUBLIC COMMENT ON AGENDA
ITEMS
Councilman Bettina moved to suspend the rules for public comment,
seconded by Councilwoman McCarthy and unanimously carried.
RESOLUTION NO. 2004-304
RESOLUTION AUTHORIZING PURCHASE ORDER FOR FENCE
GUARD
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilman Bettina.
WHEREAS, the Recreation Committee has requested a purchase order for a
new Safefoam fence guard, and
WHEREAS, the Recreation Commission received bids as follows:
M.A.S.A. $2,105.90
Anthem Sports $2,252.90
VPI $2,382.00
WHEREAS, the Recreation Committee has requested a purchase order in
the amount of Two Thousand One -Hundred Five and 90/100 ($2,105.90)
payable to M.A.S.A.
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. A purchase order is hereby authorized in the amount of Two
Thousand One -Hundred Five dollars and 90/100 ($2,105.90)
11/08/2004.WS
payable to M.A.S.A from Account A-7110.435, in accordance
with a letter dated October 27, 2004 from Ralph Holt,
Chairman to the Recreation Commission.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting
Aye
Robert Valdati, Councilman Voting
Aye
Vincent Bettina, Councilman Voting
Aye
Maureen McCarthy, Councilwoman Voting
Aye
Joseph Paoloni, Councilman Voting
Aye
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 2004-305
RESOLUTION AUTHORIZING PURCHASE ORDER FOR
GYMNASTICS EQUIPMENT
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilman Bettina.
WHEREAS, the Recreation Committee has requested a purchase order for
gymnastic equipment, and
WHEREAS, the Recreation Commission received bids as follows:
Equipment:
1. Combo Block -Octagon Shape
BSN Sports $169.99
The Discounter $235.00
Flaghouse $260.00
2. Trapezoid Foam Vaulting Box
BSN Sports $599.00
The Discounter $855.00
Flaghouse $945.00
3. Carpeted Practice Beam
BSN Sports $239.00
The Discounter N/A
Flaghouse $355.00
WHEREAS, the Recreation Department checked with three other
companies, but comparable items were not available.
Gopher N/A
Palos Sports N/A
Collegiate Pacific N/A
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11/08/2004.WS
WHEREAS, the Recreation Committee has requested a purchase order in
the amount of One Thousand One Hundred Eighty ($1,180.00) payable to
BSN Sports.
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. A purchase order is hereby authorized in the amount of One -
Thousand One Hundred Eighty dollars and 00/100 ($1,180.00)
payable to BSN Sports from Account A-7140.407, in accordance
with a letter dated October 26, 2004 from Ralph Holt, Chairman
to the Recreation Commission.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor
Voting
Aye
Robert Valdati, Councilman
Voting
Aye
Vincent Bettina, Councilman
Voting
Aye
Maureen McCarthy, Councilwoman
Voting
Aye
Joseph Paoloni, Councilman
Voting
Aye
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 2004-307
RESOLUTION AUTHORIZING REFUND OF UNUSED ESCROW
FUNDS FOR 20 APPLESAUCE LANE
The following Resolution was introduced by Councilman Valdati and
seconded by Councilman Bettina.
WHEREAS, on or about September 13, 2004 Frank Buyakowski deposited
Two Thousand Five Hundred and 00/100 ($2,500.00) with the Town of
Wappinger for seeding for 20 Applesauce Lane, and
WHEREAS, Frank Buyakowski of Contrail, LLC has requested a refund in
the amount of One Thousand Five Hundred and 00/100 ($1,500.00) and has
been recommended by Salvatore Morello, Deputy Building Inspector to the
Town of Wappinger, in his letter dated October 19, 2004 to the Town Board
Members.
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. Payment is approved in the amount of One Thousand Five
Hundred dollars and 00/100 ($1,500.00) made payable to Frank
Buyakowski of Contrail, LLC, Account Number 2004-0200, for the
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11/08/2004.WS
refund of the unused escrow funds deposited for the property located
at 20 Applesauce Lane.
The foregoing was put to a vote which resulted as follows:
Joseph Ruggiero, Supervisor Voting Aye
Robert Valdati, Councilman Voting Aye
Vincent Bettina, Councilman Voting Aye
Maureen McCarthy, Councilwoman Voting Aye
Joseph Paoloni, Councilman Voting Aye
The Resolution is hereby duly declared adopted.
At this time, 7:38 p.m. Councilwoman McCarthy moved to go into Executive
Session to discuss Department Head Appraisal and Goal Setting, seconded by
Councilman Bettina, and unanimously carried.
The meeting reconvened at 9:20 p.m. with all board members in attendance.
There were no actions taken in Executive Session.
Councilman Bettina moved to close the meeting seconded by Councilwoman
McCarthy and unanimously carried.
The meeting adjourned at 9:21 p.m. �%
-�C� -L4 Co y�yw"I
Florence Hannon
Deputy Town Clerk
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