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2004-09-13 RGMMonday, September 13, 2004 7:30 pm Wappinger Town Hall AMENDED AGENDA Call to Order Roll Call, Salute to the Flag Public Hearing: • Public Hearing for Community Development Block Grant for Chelsea Water Discussions: • Curfew Local Law • 78 Losee Road Water Connection • Rafters Resolutions: 2004-263 Reserved 2004-264 Resolution Authorizing Fire Inspector & Deputy Zoning Administrator to Attend Training 2004-265 Resolution Authorizing Escrow Refund for 347 All Angels Hill Road 2004-266 Resolution Authorizing Escrow Refund for 79 Pye Lane 2004-267 Resolution Setting Public Hearing for Curfew Local Law 2004-268 Resolution Setting Public Hearing to Introduce Local Law for Recreation Fee 2004-269 Resolution Setting a Public Hearing for a Local Law for Stop Sign at Booth Blvd. 2004-270 Resolution Affirming Cojocaru Water Connection Determination 2004-271 Resolution Authorizing Rental Rates for Highway Equipment 2004-272 Resolution Authorizing Repair or Removal of the Rafters Building 2004-274 Resolution Terminating Ambulance Service with Alamo and Appoint TransCare Hudson Valley the Interim Ambulance Provider for Town of Wappinger Ambulance District New Business/Comments: Executive Session: • Alamo Ambulance • Gaslands • Exxon Gasoline Spill • New Boyce Lawsuit (Report from Town Attorney) Adjournment 1 09/13/2004.PH A Public Hearing was held by the Town Board of the Town of Wappinger on September 13, 2004, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the Community Development Block Grant for Chelsea Water. 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 Gloria J. Morse Town Clerk Others Present: Jay Paggi, Engineer to the Town Al Roberts, Attorney to the Town Graham Foster, Highway Superintendent The Town Clerk offered for the record, the Affidavits of Posting and Publication duly signed and notarized. (These Affidavits are attached hereto and made part thereof the Minutes of this Hearing). Supervisor Ruggiero explained that tonight we are applying for a Block Grant for the Chelsea area future water project. As part of the overall Master Plan development we are looking at the areas around the Town of Wappinger that are currently served by wells because we have received numerous complaints in regard to the quantity and quality of water. Several years ago, the Town went out to Bond in order to provide potable water for the residents of Wappinger Park and the Town applied for, and received, a Block Grant for $102,000, which helped to offset the cost to the residents. We have no set project for Chelsea, but Councilman Bettina has made numerous requests for the Town Board to look into the feasibility of providing a water study in the Chelsea Area. Tonight's meeting is to get input from the residents as to whether or not the Town should make an application for a Grant. The Town wishes to get input from the residents in order to do a study. At this time there is a private project in the works by the corporation that owns Chelsea Ridge apartments. They have had water problems for many years. They are working to contract with the Village and Town of Fishkill to build a water main, from Fishkill through Baxtertown Road across 9D down Chelsea Road to where the Chelsea Ridge driveway meets. This is where the water main would end. They wish to know, down the road, if the Town would be interested in taking over that water pipe. We have been told the project itself may be in jeopardy because of other issues at the source out in the Village of Fishkill. If that does not happen, the likelihood of Chelsea being served with water diminishes greatly. The source is the key component to providing water to Chelsea. Before turning the meeting over to Jay Paggi, Engineer to the Town, Councilman Bettina had a few words to say to the residents. Councilman Bettina explained over the years, residents have asked why water, and not sewer. This water that is being brought in, if it does get in, will not be used for vacant land or new construction, it will strictly be use for existing homeowners. When you create a district some residents 09/13/2004.PH might say they just spent 5K on a new well, and their water is just fine, and they won't need water. Once a district is created, everyone is charged. The line that goes to your house is your obligation. He has heard of 10-12 people who have passed away due to cancer. Chelsea Ridge may not be able to bring in a water line, but the issue is if they do, and we can tie in, it would be helpful if the cost can be offset. At this time Supervisor Ruggiero turned the meeting over to Jay Paggi, Engineer to the Town. Mr. Paggi gave a brief description of the proposed water line which would amount to an extension of 2%z miles of pipe. If the proposed water line went through, the town would be given full ownership of the water pipe at no cost. That would afford the town some potential use of that water main. One of the projects that has been discussed for a long time was to provide central water facilities to the Hamlet of Chelsea. We looked at extending the main to where there are homes today; All the streets that we would pass on the way down from the top of the hill into the hamlet. That can only happen if and when the Chelsea Ridge people extend that main from the Village of Fishkill down to their southerly gates and if the Town is successful in further negotiations with the Village of Fishkill to purchase that quantity of water that would be necessary to serve the extension down into the hamlet. If Chelsea Ridge extends the pipe, the Town would need to negotiate with the Village of Fishkill for approximately 70,000 gallons of water per day to serve the residents. Then a water district would need to be formed over an area. The desk top study included those areas that were just discussed. It did not extend south on River road past Lott's house before the Town Park, and did not extend further north on River Road North 3 or 4 houses north of North Street. He sees people in the audience tonight who are outside the study area, and the thought was to invite people close to that study area to see if there is additional interest in extending that area and providing central services on Sky Top, Stenger Court and streets a little further up where there are existing homes and not for future development. The desk top study that he did to serve the hamlet proper would extend the pipe down from the southerly entry road of Chelsea Ridge, extend the pipe down into the hamlet and pick up all the streets to install water service at each house, which would include water service connection. They would tap an eight inch main that would be installed in the street, run a one inch service connection into the front yard of everyone's property and dead end it with the curb valve. When the home owner chooses to hook up, then the homeowner would take it from that point and extend the 3/4 inch pipe into their house and obtain the water from the municipal supply rather than their own supply. It has been determined that to extend the pipe throughout that entire area is a multimillion dollar project in excess of $4 million dollars. He explained that Serial Bonds are issued with a twenty year pay back that is borne by the residents which they would see as a line item on their tax bills. When Mr. Paggi ran a desk top study for this project the costs came out in excess of $1,400 per resident per year. The reason for that cost is the large length of pipe versus the scarcity of homes. Because of the cost involved, the town thought it would be appropriate to entertain a Block Grant Application to Dutchess County for this potential project. This is just an application to see if funds can be secured to defray these 2 09/ 13/2004.PH The desk top study that he did to serve the hamlet proper would extend the pipe down from the southerly entry road of Chelsea Ridge, extend the pipe down into the hamlet and pick up all the streets to install water service at each house, which would include water service connection. They would tap an eight inch main that would be installed in the street, run a one inch service connection into the front yard of everyone's property and dead end it with the curb valve. When the home owner chooses to hook up, then the homeowner would take it from that point and extend the 3/4 inch pipe into their house and obtain the water from the municipal supply rather than their own supply. It has been determined that to extend the pipe throughout that entire area is a multimillion dollar project in excess of $4 million dollars. He explained that Serial Bonds are issued with a twenty year pay back that is borne by the residents which they would see as a line item on their tax bills. When Mr. Paggi ran a desk top study for this project the costs came out in excess of $1,400 per resident per year. The reason for that cost is the large length of pipe versus the scarcity of homes. Because of the cost involved, the town thought it would be appropriate to entertain a Block Grant Application to Dutchess County for this potential project. This is just an application to see if funds can be secured to defray these costs. If we are successful in obtaining a grant in 2004 we may be able to apply for a second grant in 2005. If we are successful in obtaining this Block Grant, it would be money the district would not need to raise in the bond that would eventually pay for the construction. Supervisor Ruggiero now wished to open the meeting to the public for comments or question. Jean Radice of 203 Chelsea Road said her piece of property has access to the water district in Fishkill, with an easement to allow the water to come through. She also has natural running streams that can not be shut off that produce great water. The town can make a water district from her farm. Rick Harrison of 106 Caroline E. was in favor of bringing water to the Chelsea area. because he spends a lot of money on bottled water. Phyllis Novak of 219 River Road North wished to know where Fishkill got their water from. Mr. Paggi replied the Village of Fishkill receives their water south on Route 9 in the Clove Creek Aquifer. Mr. Pago explained that the costs that he spoke about this evening only have to do with this area. When and if a property is placed in a water or sewer district, and there is X number of dollars spent to construct the improvements, the Capital Debt repayment to each property owner is on your tax bill whether you hook up or not. If they were not hooked up to water, they 3 09/ 13/2004.PH would not pay a quarterly meter charge. Fred Dysard of Circle Drive was not in favor of bringing water in. James Tompkins of Market Street was in favor of the project. Supervisor Ruggiero explained that this project is based on Chelsea Ridge moving forward. June Weyant wished to know the results of the survey. Mr. Paggi went over results. June Weyant is against the project at this point. Mr. Corbin of North Street said if the board felt that strongly that their may be a relationship between the water and cancer, they should do a study As far as the cancer theory in this area, Supervisor Ruggiero informed the residents that the New York State Assembly did a cancer cluster study several years ago, state wide, and the study came back to show no conclusive evidence of cancer. Dave Katz of 106 Chelsea Road is in favor of the project. Dwight Hamilton 3 Circle Drive is against the projects, because he does not want to pay to assist Chelsea Ridge apartments. Supervisor Ruggiero answered that we will not take over that pipe unless Chelsea Ridge pays for it, and it meets town specs and codes. Chelsea Ridge proposes to gift it to the town at no cost. July Brickner of 58 River Road is not in favor of the project because of the cost. She also represents the Methodist Church in Chelsea, a very small congregation which can not afford it. Carl Baskin owner of property on # 1 Caroline Drive is in favor of project and the benefit of getting fire hydrants which would lower fire insurance. Angela Bettina of #1 Booth Boulevard is in favor of project Kevin Gibson of 20 Spring Street is defmitely against the project because of the cost. Carolyn VanVlack of 19 Broadway is for the project because of the sulfur in her water. Gilbert Bardy of 148 Chelsea Road is for it. Mrs. Rascoe of 216 River Road North was for the project. Wendy Smart of 191 River Road North was concerned about the cost. The Engineer to the Town explained Benefit unit formulas to the residents. Jim Turco of Chelsea Road wished to know, if the one hundred acre tract of land owned by Chelsea Ridge development were approved for development, would they also be entitled to the water. Supervisor Ruggiero responded only if they are in the water district and then the redistribution for the tax levy for the bonds would be assessed. Once they are in the water district, then they are entitled to the water. It has been the policy of the town to serve those that have been here first, we do not wish to trigger over excessive growth. Councilman Bettina said we are not looking to expand the water district to anyone other than existing homes that need it due to problems with their wells and water At this time the Supervisor requested Mr. Paggi to explain how a Benefit Unit worked. Mr. Paggi said when a district is formed the town adopts what is called a 4 09/13/2004.PH Benefit Unit formula. A Benefit Unit is a house on a lot of two acres or less. If there is vacant residential land with no houses on it and it's proposed to be in the district, it's realized that there is certain value to it. If it is a one hundred acre parcel which is in the district, the town has set a formula of .2 Benefit Units per acre. Property unbuilt, would realize 20 Benefit Units. If and when one hundred houses were to be built it would be one hundred Benefit Units, so you would realize a gain of 80 Benefit Units. The yearly charge to the total number of residents would be decreased because the number would be divided by a figure of 80 Benefit Units. June Weyant asked: " If the bond is for 25 years, what is the life of the water pipe?" Mr. Paggi replied, considering the materials we are using today, about 100 years. John Anderson of Stenger Court wished to know who would have control of the water pipe. Supervisor Ruggiero explained if the town does not take the water pipe, Chelsea Ridge controls where the water goes. Once they turn the water over to us, we have control over where the water goes or does not go. Ray Norcross, of 5 Skytop wished to know, if the pipe is only extended down to the southern end of Chelsea, would it still be in the town's interest to take over the pipe at that point? Supervisor Ruggiero replied, "Yes". Supervisor Ruggiero wished to let everyone know that the Town is working on this, but it does not seem very feasible at this point. He wished to thank everyone for attending tonight's meeting and said " When we get the results back from this Grant we will be communicating with you." There were no further questions or comments from the audience. Councilman Bettina moved to close the Public Hearing, seconded by Councilwoman McCarthy and unanimously Carried. The Public Hearing closed at 8:30 p.m. lona J., se Town Cl R 1 t4 Poughkeepsie, MY. NOTICE OF bow PUBLIC HEARING TOWN OF WAPPINGER NOTICE IS HEREBY GIVEN that the Town Board of the Town of Wappinger will conduct a PUBLIC HEARING on the 13th day of September, 2004, at 7:30 p.m. at the Town Hall, Town of Wap- pinger, 20 Middlebush Road, Wappingers Falls, New York, at which time all parties in interest and citizens shall have an op- portunity to offer com- ments and suggestions on the intended use of Com- munity Development Block Grant Funds being applied for by the Town of Wappinger pursuant to the Dutchess County De- partment of Planning and Development's Commu- nity Development Block Grant Program. PLEASE TAKE FURTHER NOTICE that the purpose and intent of the Public Hearing is to allow the citF zens of the Town of Wap- pinger to offer comments and suggestions 9n the Town's intended use of Community Development Block Grant Funds in fur- therance of assisting the Town Board of the Town of Wappinger to determine the best use of such funds in light of the Town's needs and to draft a Resolution re- lating to the Town's in- tended use of Commw+iry Development Block Grant Funds that it may receive. PLEASE TAKE FURTHER NOTICE that the Town Board has determined that pursuant to 6 NYCRR 617.5 (c) (20) the proposed adop- tion of the aforementioned RESOLUTION calling a Public . Hearing is a Type II action not requiring environ- mental review pursuant to the State Environmental Quality Review Act (SE - ORA) or pursuant to Local Law No. 6 of 1992 and, ac- cordingly, no environmental review has been underta- ken. Dated: August 30, 2004 BY ORDER OF THE TOWN BOARD OF THE TOWN OF WAPPINGER 0290 GLORIA J. MORSE, TOWN CLERK 3016 R1 I State of New York County of Dutchess City of Poughkeepsie Rita Lombardi , of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned she was and still is the Principal Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the POUGHKEEPSIE JOURNAL, a newspaper printed and published every day in the year in the city of Poughkeepsie, Dutchess County, New York, and that the a nneyd nOj1gkori s duly published in the said newspaper for weeks successively, in each week, commencing on the 2nd day of 200_ and on the following dates thereafter, namely on: And ending on day of . 004 ,both days inclusive. Subscribed a ,0 sworn to before me this day of , 2004 ,9 Notary Public 4c,1 mmilsion expirh lc'�f' Y' Dom' .__......5 ..,...... SOUTHERN DUTCHESS NEWS BEACON FREE PRESS 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 ^'Ff 1 da. -,.f 1 t To: WAPPINGERS FALLS, TOWN P.O. BOX 324 WAPPINGERS FALLS, NY 12590 Re: Legal notice #64665 State of NEW YORK } S5 County of DUTCHESS of Puts 1 1 +✓at z cD, n I, TINA HEATH., bein!) duly sworn., depose and say. that I am the BOOKKEEPER of Southern Dutchess News, a weekly newspaper of general circulation published in WAPPINGERS FALLS, County of DUTCHESS, State of NEW YORK; and that a notice, of which the annexed is a printed copy, was duly published in Southern Dutchess News once on 09!01/04. Sworn to before me this 9th day of September, 2004 µ Notary Public NOTARY l i d:T' co Miss(o� EXIFIH14 JUN 7 NOTICE ICE OF PUBLIC HEARING Planning and Development's Com - munity Development Block Grant RRING OF WAPPIN Program. NOTICE IS HEREBY GIVEN that PLEASE TAKE FURTHER NO - the Town Board of the Town of TICE that the purpose and intent of Wappinger will conduct a PUBLIC the Public Hearing is to allow the HEARING on the 13th day of Sep- citizens of the Town of Wappinger tember, 2004, at 7:30 p.m. at the to offer comments and suggestions Town Hall, Town of Wappinger, 20 on the Town's intended use of Com- Middlebush Road, Wappingers munity Development Block Grant Falls, New York, at which time all Funds in furtherance of assisting parties in interest and citizens shall the Town Board of the Town of have an opportunity to offer com- Wappinger to determine the best ments and suggestions on the in- use of such funds in light of the tended use of Community Devel- Town's needs and to draft a Reso- opment Block Grant Funds being lution relating to the Town's intended applied for by the Town of use of Community Development Wappinger pursuant to the Block Grant Funds that it may re- Dutchess County Department of ceive. PLEASE TAKE FURTHER NO- TICE that the Town Board has de- termined that pursuant to 6 NYCRR 617.5 (c) (20) the proposed adop- tion of the aforementioned Resolu- tion calling a Public Hearing is a Type II action not requiring envi- ronmental review pursuant to the State Environmental Quality Re- view Act (SEQRA) or pursuant to Local Law No. 6 of 1992 and, ac- cordingly, no environmental review has been undertaken. Dated: August 30, 2004 BY ORDER OF THE TOWN BOARD OF THE TOWN OF WAPPINGER GLORIA J. MORSE, Town Clerk TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER OF NOTICE OF PUBLIC HEARING ON THE PROPOSED USE OF COMMUNITY DEVELOPMENT FUNDS FOR THE THE TOWN OF WAPPINGER STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) GLORIA J. MORSE, being duly sworn deposed and says: AFFIDAVIT OF POSTING That she is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on August 31, 2004, your deponent posted a copy of the attached notice of Public Hearing on the proposed use of Community Development Funds for the Town of Wappinger, on the signboard maintained by your deponent in her office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Sworn to before me the day of 12004 �G G NOTARY P LIC GLOJGYJ. M SE Tow Clerk T wn of Wappinger MARIA GILBRIDE Notary Pvblic, State of New York Reg. No. OIG15087374 Qualified in Dutchess Coun Commission Expires Nov. 3, it 09/13/2004.WS The Workshop Meeting of the Town of Wappinger was held on September 13, 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 Gloria J. Morse, Town Clerk Others Present: Jay Paggi, Engineer to the Town Al Roberts, Attorney to the Town Graham Foster, Highway Superintendent PUBLIC HEARING: • Public Hearing for Community Development Block Grant for Chelsea Water. The Public Hearing closed at 8:35 p.m. At 8:36 pm, Councilwoman McCarthy moved to go into Executive Session to discuss Alamo Ambulance, seconded by Councilman Bettina and unanimously carried. The meeting reconvened at 9:55 pm with all board members in attendance. DISCUSSIONS: • Curfew Local Law. Al Roberts, Attorney to the Town gave a short presentation and informed the board there is a legal memorandum that was supplied with the proposed introduction Resolution of the local law and suggests the board members read it. Supervisor Ruggiero announced a public hearing will be set tonight for a meeting next month. 0 78 Losee Road Water Connection. Supervisor Ruggiero informed the board that prior to going into the hospital there was discussion in regard to a parcel located on 78 Losee Road requesting to connect to town water. The board reviewed the minutes of that meeting of June 14, 2004, which indicated the owners of the property, John and Ann Cojocaru would have to commit to building only one home on the property and no further development. Al Roberts, Attorney to the Town received a letter from Mr. Gardell of Gardell Associates which was not positive and he rejected it. He then forwarded a letter to Mr. Gardell indicating that his clients would need to put a restrictive covenant prohibiting further subdivision. In his reply, Mr. Gardell indicated that the minutes incorrectly reflected the discussion held and he remembers the board changing their mind. At that point he requested Mr. Roberts to review the tape recordings of the June 14, 2004 minutes and it did appear to change as the meeting progressed. After further discussion, Mr. Roberts prepared a letter suggesting only one water connection would be 1 09/13/2004.WS permitted, but not prohibiting further development. At that point Supervisor Ruggiero read the letter and said "no", that's not what he understood the story to be, and tonight's resolution is to clarify the boards position on this matter. Discussion followed. This was further explained to the owner of 78 Losee Road who was in the audience. • Rafters—A report was received from George Kolb, Building Inspector on the condition of the building. He reported that a violation notice to repair or remove the unsafe structure had been served on the owner, Robert Tompkins. A hearing has been scheduled before the Town Board on October 25, 2004 to provide the owner the opportunity to submit proof of compliance or to contest the determination of the Building Inspector. RESOLUTION NO. 2004-264 RESOLUTION AUTHORIZING FIRE INSPECTOR AND DEPUTY ZONING ADMINISTRATOR TO ATTEND A TRAINING CLASS The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town Board wishes to authorize Mark Liebermann, Fire Inspector and Susan Dao, Deputy Zoning Administrator, to attend the Capital District Building Officials Educational Conference on October 18,19, 20, 2004 in Albany, New York. NOW, THEREFORE, BE IT RESOLVED, that Mark Liebermann, Fire Inspector and Susan Dao, Deputy Zoning Administrator, is hereby authorized to attend the Capital District Building Officials Educational Conference on October 18, 19, 20, 2004 in Albany, New York, at a cost not to exceed seven hundred nineteen dollars and no 00/100 ($719.00) . 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. 2004-265 RESOLUTION AUTHORIZING REFUND OF UNUSED ESCROW FUNDS FOR 347 All ANGELS HILL ROAD The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, on or about November 13, 2004 Christina Day deposited One Thousand and 00/100 ($1,000.00) with the Town of Wappinger for seeding for 347 All Angels Hill Road, and X 09/13/2004.WS WHEREAS, Christine Day has requested a refund in the amount of one thousand and 00/100 ($1,000.00) and has been recommended by George Kolb, Building Inspector to the Town of Wappinger, in his letter dated August 30, 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 dollars and 00/100 ($1,000.00)) made payable to Christine Day, Account Number 2003-0335, for the refund of the unused escrow funds deposited for the property located at 347 All Angels Hill Road. 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. 2004-266 RESOLUTION AUTHORIZING REFUND OF UNUSED ESCROW FUNDS FOR 79 PYE LANE The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, on or about February 12, 2004 Colleen A. Karabinos deposited fifteen hundred and 00/100 ($1,500.00) with the Town of Wappinger for seeding for 79 Pye Lane, and WHEREAS, Colleen A. Karabinos has requested a refund in the amount of fifteen hundred and 00/100 ($1,500.00) and has been recommended by George Kolb, Building Inspector to the Town of Wappinger, in his letter dated September 3, 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 fifteen hundred dollars and 00/100 ($1,500.00)) made payable to Colleen Karabinos, Account Number 2002-0763, for the refund of the unused escrow funds deposited for the property located at 79 Pye 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 3 09/13/2004.WS Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2004-267 RESOLUTION AUTHORIZING THE INTRODUCTION OF A LOCAL LAW ENTITLED "LOCAL LAW NO. OF THE YEAR 2004, CURFEW" The following resolution was moved by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Town Board of the Town of Wappinger recognizes that Halloween celebratory activities of individuals especially minors under the age of 18 years during the hours of 9:00 p.m. to 4:00 a.m. on October 30 and October 31 frequently and regularly threaten the peace and quiet of residential neighborhoods and pose a threat to the health, safety, convenience and general welfare of the residents of the Town of Wappinger; and WHEREAS, the Town Board of the Town of Wappinger has currently before it a proposed local law which will regulate the activities of minors during the hours of 9:00 p.m. to 4:00 a.m. on the following day on October 30 and October 31 in public places and residential neighborhoods in the Town of Wappinger; and WHEREAS, the Town of Wappinger highly values the health, safety and general welfare of its minors and has a vested interest in preserving and nurturing this valuable investment; and WHEREAS, persons under the age of eighteen (18) are susceptible to participate in unlawful activities during the Halloween holiday and be victims of older perpetrators of crime by their lack of maturity, experience and vulnerability; and WHEREAS, the physical and psychological wellbeing of our minors is threatened by the increasing influence of criminal activities and occurrences of criminal activities during the Halloween holiday; and WHEREAS, the Town believes that the parental responsibility and supervision must be encouraged and promoted; and WHEREAS, in public places during the late night and early morning hours, minors are particularly susceptible to be victimized and abused on Halloween; and WHEREAS, the darkness of late night and early morning hours on the holiday make it more difficult for law enforcement officers to prevent and solve certain types of crimes, including juveniles' graffiti, malicious mischief, vandalism, and acts of violence; and WHEREAS, the Town Board finds that reasonable regulations on the hours during which juveniles under the age of 18 may be in or upon public streets, parks, or other 51 09/13/2004.WS public places during Halloween will protect the juveniles of this municipality and reinforce parental responsibility and authority; and WHEREAS, the Town Board has determined that the Local Law, as proposed, which will allow for the regulation of the activities of minors under the age of 18 years during the hours of 9:00 p.m. to 4:00 a.m. on the following day on October 30 and October 31 and is a Type II Action as defined in 6 NYCRR 617.5 and Section 117 of the Code of the Town of Wappinger, not requiring environmental review pursuant to provisions of the New York State Environmental Quality Review Act (SEQRA). NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted at length herein. 2. The Town Board of the Town of Wappinger hereby introduces for consideration of its adoption proposed Local Law No. _ of 2004 in the form annexed hereto. 3. The Town Board determines that the enactment of the aforementioned Local Law is a Type II Action as defined in 6 NYCRR 617.5 and Section 117 of the Code of the Town of Wappinger, not requiring environmental review pursuant to the provisions of the New York State Environmental Quality Review Act (SEQRA). 4. The Town Board hereby schedules a Public Hearing on the proposed adoption of Local Law No. of 2004 to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 12th day of October, 2004 at 7:30 p.m., and that the Town Clerk is directed to post and publish notice of the Public Hearing, as required by law, in the form annexed hereto. 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. 2004-268 RESOLUTION INTRODUCING "LOCAL LAW NO. OF THE YEAR, 2004, AMENDING §122-16.L(2) OF THE TOWN OF WAPPINGER CODE TO INCREASE THE SUBDIVISION RECREATION FEE CONTAINED THEREIN" 5 09/13/2004.WS The following resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town Board hereby recognizes that property values in the Town have been consistently increasing over the past several years, and that residential development and the local population have been growing; and WHEREAS, the Town Board determined that it was necessary to undertake a study of the subdivision recreation fee currently charged by the Town to determine whether the current fee is adequate to enable the Town to purchase and improve lands suitable for meeting the Town's current and future residents' recreational needs; and WHEREAS, the Town Board requested the firm of Frederick P. Clark & Associates to undertake such a study as aforementioned; and WHEREAS, the firm of Frederick P. Clark & Associates did undertake a study at the Town's request to evaluate and establish the current value of land suited for recreational purposes in the Town of Wappinger so that the Town would be able to determine an appropriate recreation fee in lieu of taking land as authorized by Town Law §277; and WHEREAS, the firm of Frederick P. Clark & Associates prepared a report of study it performed dated May 20, 2004 wherein it detailed its findings and recommendations, a copy of which is available in the Town Clerk's office; and WHEREAS, the Town Board has reviewed and duly considered the May 20, 2004 report and recommendations of Frederick P. Clark & Associates (hereinafter "the Report"); and WHEREAS, the Report indicates, and the Town Board agrees, that additional residential development potential exists in the Town under current zoning policies and that in order to provide for the recreation needs of those future residents, additional land will need to be acquired since the Town does not presently have any excess recreation land; and WHEREAS, the Report indicates, and the Town Board agrees, that, based on projections of the growth in dwelling units in the Town that could be created in the future under the Town's full development potential, the Town would need between an additional 73 and 145 acres of parkland to maintain the same level of recreational service for new residents as are provided for current residents; and WHEREAS, the Report indicates, and the Town Board agrees, that a reasonable basis exists to increase the Town's recreation fee to a minimum of close to $2000 per lot or dwelling unit based on the most conservative analysis undertaken in the study and to a maximum of $17,500 per lot or dwelling unit; and WHEREAS, the Report concludes, and the Town Board agrees, that the results of the analysis completed under "Method 4" in the Report represent the most reliable 6 09/13/2004.WS indicators of land values for purposes of establishing a new recreation fee because they provide a direct link from recent land values based on sales data and actual lot yields from large subdivisions that have the most potential to yield land for reservation for recreational purposes; and WHEREAS, the Report recommends that the new recreation fee be set based on the analysis used in "Method 4" of the Report, which indicates that the low figure for the recreation fee would be $6,500 per lot or dwelling unit and the high figure would be $17,500 per lot or dwelling unit; and WHEREAS, after due consideration of the Report and the recommendations made therein, the Town Board has determined that it is in the best interests of the current and future residents of the Town to increase the subdivision recreation fee from Two Thousand Dollars ($2,000.00) to Five Thousand Dollars ($5,000.00); and WHEREAS, this is a Type II action pursuant to 6 NYCRR 617.5 (c) (20) and is otherwise exempt from environmental review pursuant to the New York State Environmental Quality Review Act (SEQRA). NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby introduces for adoption Local Law No._ of 2004 in the form annexed hereto amending §122-16.L(2) of the Town of Wappinger Code to increase the subdivision recreation fee contained therein. 3. The Town Board hereby determines that the enactment of the aforementioned Local Law is a Type II action as defined in 6 NYCRR 617.5 (c) (20) and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of New York State Environmental Quality Review Act (SEQRA) or pursuant to Local Law No. 6 of 1992 or pursuant to 6 NYCRR Parts (617). 4. The Town Board hereby schedules a Public Hearing on the Proposed Adoption of Local Law No._ of 2004 to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 12th day of October, 2004, at 7:30 p.m., and the Town Clerk is directed to post the Notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and Poughkeepsie Journal as required by law. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye 7 Vincent Bettina, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman The Resolution is hereby duly declared adopted 09/13/2004.WS Voting Aye Voting Aye Voting Aye RESOLUTION NO. 2004-269 RESOLUTION INTRODUCING LOCAL LAW NO. OF THE YEAR 2004, DESIGNATING A STOP INTERSECTION ALONG BOOTH BOULEVARD The following resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, Town Engineer, Joseph E. Paggi, Jr., by letter dated August 4, 2004, attached hereto marked and designated as Exhibit "A", has recommended that the Town install a "stop sign" and establish a full stop intersection at Booth Boulevard at its westbound intersection with Booth Boulevard (Booth Boulevard loops into itself); and WHEREAS, the Town Board has elected to create a full stop intersection at Booth Boulevard at its westbound intersection with Booth Boulevard; and WHEREAS, the Town Board, in accordance with the recommendation of Town Engineer, Joseph E. Paggi, Jr., directs the placement of the "stop sign" on Booth Boulevard at its westbound intersection with Booth Boulevard to be located at the northeast corner of the aforesaid intersection; an WHEREAS, this is a Type II action pursuant to 6 NYCRR 617.5 (c) (20) and is otherwise exempt from environmental review pursuant to the New York State Environmental Review Act (SEQRA). NOW, THEREFORE, BE IT RESOLVED, as follows: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 1. The Town Board hereby introduces for adoption Local Law No. of 2004 in the form annexed hereto. 2. The Town Board hereby determines that the enactment of the aforementioned Local Law is a Type II action as defined in 6 NYCRR 617.5 (c) (20) and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of New York State Environmental Review Act (SEQRA) or pursuant to Local Law No. 6 of 1992 or pursuant to 6 NYCRR Parts (17). 3. The Town Board hereby schedules a Public Hearing on the Proposed Adoption of Local Law No._ of the Year 2004 to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 12th day of October, 2004, at 7:30 p.m., and that the 8 1-1 r 91 09/13/2004.WS Town Clerk be directed to post and publish Notice of the Public Hearing in the form annexed hereto. 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. 2004-270 RESOLUTION AUTHORIZING COJOCARU REQUEST FOR WATER SERVICE The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, John and Ana Cojocaru own premises commonly known as 74 Losee Road in the Town of Wappinger; and WHEREAS, a written request was made on behalf of John and Ana Cojocaru for permission to connect to the Town owned water system known as Wappinger Water Improvement Area 1999-2(R) by connection to a water main located in Losee Road; and WHEREAS, the property located at 74 Losee Road is not within the geographical boundaries of any Town -owned Water Improvement Area or Water District; and WHEREAS, at the Town Board Meeting held on June 14, 2004, Eric Gardell, Engineer to Mr. and Mrs. Cojocaru made a presentation to the Town Board in support of the request for water connection; and WHEREAS, the minutes of the meeting of June 14, 2004 indicated that the property owners (John and Ana Cojocaru) would have to commit to building only one home on the property; and WHEREAS, Mr. Gardell reported to Attorney to the Town, Albert P. Roberts, that he felt the minutes incorrectly reflected the discussion held before the Town Board and requested Mr. Roberts to review the tape recording of the minutes of June 14, 2004; and WHEREAS, upon review of the tape recording of said meeting, it is unclear what the Town Board's instructions were; and WHEREAS, the Town Board wishes to clarify its position with respect to permitting connection of the property located at 74 Losee Road to the Wappinger Water Improvement Area 1999-2(R) as a tenant to said Water Improvement Area. 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. D 09/13/2004.WS 2. The Town Board hereby confirms that premises known as 74 Losee Road, Wappingers Falls, New York, owned by John and Ana Cojocaru, will be permitted to connect to the Wappinger Water Improvement Area 1999-2(R) as a tenant to said Water Improvement Area on condition that Mr. and Mrs. Cojocaru agree that there will be no further subdivision of their land and that they impose a Declaration of Covenants and Restrictions prohibiting further subdivision of the property commonly known as 74 Losee Road, Wappingers Falls, New York. 3. The form of the Declaration of Covenants and Restrictions must be reviewed and approved by the Attorney to the Town, Albert P. Roberts. 4. The terms of the tenancy will be the standard tenancy agreement for Water and Sewer Districts as previously established by the Town Board. 5. In the event that John and Ana Cojocaru agree to the terms and conditions of this tenancy agreement to the Water Improvement Area, they then must have the approved Declaration of Covenants and Restrictions recorded in the County Clerk's Office prior to the execution of the standard form of tenancy agreement for water service. 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. 2004-271 RESOLUTION AUTHORIZING RENTAL RATES FOR HIGHWAY EQUIPMENT The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger Town Board has received the following bids: I:T+� C11 3-1111-M Blaw knox pf 3200 paver with operator and 2 screedmen $280.00 10 ton vibrator roller and operator $87.50 6 ton vibrator roller and operator $85.00 3 ton vibrator roller an operator $85.00 Road Widener with operator and 1 wingman $215.00 Asphalt curbing machine with operator $95.00 Bobcat with milling head and operator $115.00 Laborer $56.50 Foreman $58.50 Single Axle Dump Truck with driver -10 ton capacity $80.00 10 r Tri Axle Dump Truck with driver -24 ton capacity Dump Trailer with driver -30 ton capacity Flowboy with driver -39 ton capacity JAY SHAFFER CONSTRUCTION INC. TRUCKS: 18 yard dump with trailer BULLDOZERS: Cat D5 BACKHOE/LOADERS: 575E FOR BACKHOE W/EXT.BOOM +4 IN 1 BASKET 545 Ford Loader Cat 315L Excavator 75C Michigan Loader 3yd 09/13/2004.WS $82.00 $88.00 $95.00 $75.00 Per Hr. $118.00 Per Hr. $90.00 Per Hr. $80.00 Per Hr. $120.00 Per Hr $128.00 Per Hr. TRACTORS: Bushog $70.00PerHr.Day Min. Yorkrake $60.00PerHr.Day Min. BLACKTOP: PAVER W/operator only (CR -351 Bermer) $152.00 Per Hr. Asphalt Screedman $52.00 Per Hr. Asphalt Raker $52.00 Per Hr. Roller (Dynapak CC42) $105.00 Per Hr. Roller(Hyster 330) $75.00 Per. Hr. Roller (Cat 224C) $75.00 Per Hr. Roller (Mauldin 1400) $60.00 Per Hr. GRADER: GALION GRADER $90.00 Per Hr. MISC. Jumping Jack Compactor $75.00 Per. Day Plate Compactor $40.00 Per Day Chop Saw walk behind $40.00PerDay +Blades Cut Off Saw $100.00 Per Day+Blades Chain Saw $40.00 Per Day Pump, Gen, Hose + Compressor $75.00 Per Day Jack Hammer $125.00 Per Day Hot Crack Sealing See State bid Tow Vehicle $550.00 Per Day +Propane Foreman $65.00 Per Hr. Labor $46.00 Per Hr. BRIDGE VIEW EXCAVATION, INC. PAVING EQUIPMENT Blaw Knox 4410 Paver w/operator $165.00 Per Hour Screedmen $45.00 Per Hour Curber $80.00 Per Hour Skidsteer Loader w/planner $155.00 Per Hour 11 09/13/2004.WS Skidsteer Loader w/o Planer Trucks Tri -Axle Dump Truck ROLLERS Ingersol Rand DD90 Ingersol Rand DD24 One Ton Roller $100.00 Per Hour $75.00 Per Hour $90.00 Per Hour $80.00 Per Hour $70.00 Per Hour LABORERS $45.00 Per Hour RALPH HERMAN CO., INC BOBCAT SKID STEER LOADERS Dom- Week Month Model 700/800 S175/185 Series $225.00 $800.00 $2,400.00 Model S250/S300 $225.00 $800.00 $2,400.00 Model 700/800 S175/S185 Series W/Hi FLO $260.00 $900.00 $2,700.00 Model All Wheel Steer A300 $260.00 $900.00 $2,700.00 BOBCAT TRACK LOADERS SOIL CONDITION 48" $100.00 $350.00 Model T190 &T300 $260.00 $900.00 $2,700.00 BOBCAT EXCAVATORS MODEL 325/328 $200.00 $625.00 $1,875.00 MODEL 331/334 $250.00 $765.00 $2,225.00 MODEL 337/341 $300.00 $975.00 $2,825.00 BOBCAT LOADER/BACKHOE & VERSA HANDLER MODEL B300 LOADER/BACKHOE $225.00 $800.00 $2,400.00 MODEL V623 VERSA HANDLER $260.00 $900.00 $2,700.00 BOBCAT MINI TRACK LOADER MODEL MT50 $800.00 BLADE -DOZER -SNOW UTLITY $125.00 $450.00 $1,300.00 BOBCAT UTILITY VEHICLE $75.00 $250.00 $100.00 $400.00 $1,200.00 BOBCAT SKID STEER LOADER $125.00 $450.00 $1,300.00 ATTACHMENTS FOR 463 & MT50 ANGLE BROOM 48" $75.00 $250.00 $800.00 Ivj Day Week Month AUGER MODEL 10 $75.00 $250.00 $800.00 BLADE -DOZER -SNOW UTLITY $50.00 $200.00 $600.00 BREAKER MODEL B700 $75.00 $250.00 $800.00 SNOW BLOWER 1412 48" $100.00 $350.00 $1,000.00 SOIL CONDITION 48" $100.00 $350.00 $1,000.00 SWEEPER 44" $60.00 $180.00 $540.00 Ivj BACKSHOES/FORKLIFTS JCB 2125 BACKHOE/LOADER $350.00 JCB214 BACKHOE/LOADER $350.00 JCB214E BACKHOE/LOADER $350.00 COMPACTION EQUIPMENT 09/13/2004.WS $800.00 $2,400.00 $800.00 $2,400.00 $800.00 $2,400.00 IRC DBL DRUM VIB. ROLLER DD110HF(10TON) $470. $1,400.00 $4,210. IRC DBL DRUM VIB ROLLER DDD70 (7TON) $465. $1,200.00 $3,600.00 IRC DBL DRUM VIB ROLLER DD24 MON) $190.00 $570.00 $1,700.00 IRC DBL DRUM VIB ROLLER DD16 (11/2 TON) $145.00 $475.00 $1,400.00 IRC DBL DRUM VIB ROLLER DD12-S (1 1/2 TON) $125.00 $425.00 $1,275.00 IRC SGL DRUM VIB ROLLER SD70D MON) $350.00 $1,075.00 $3,150.00 IRC PLATE COMPACTOR BX6 OR BX8 $50.00 200.00 $500.00 SWEEPERS SEE BOBCAT W/ANGLE BROOM OR PICK UP SWEEPER ATTACHMENT MISC. EQUIPMENT DAY WEEK MONTH MILLER CURBER W/6" AUGER MC550 (MOLD??) $175. $525.00 $1,575.00 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 to the Town Board. NOW, THEREFORE, BE IT RESOLVED, that the contract for paving equipment to the Highway Department is hereby awarded to Bridge View Excavation, Inc. BE IT FURTHER RESOLVED, that the Contract for rental construction equipment to the Highway Department hereby awarded to Ralph Herman Co., Inc. 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. 2004-272 RESOLUTION AUTHORIZING NOTICE TO REPAIR OR REMOVAL OF UNSAFE STRUCTURE The following Resolution was introduced by Councilman Valdati and seconded by Councilman Paoloni. 13 09/13/2004.WS WHEREAS, Robert E. Tompkins (the "owner") is the fee owner of certain real property situated in the Town of Wappinger, Dutchess County, New York, located at 1220-1224 Route 9, and identified by Tax Map Grid #6157-04-632285 (herein referred to as the "property"); and WHEREAS, the property is improved by an unoccupied commercial structure (the "structure"), which structure has been in a serious state of disrepair and deterioration since approximately 1990/1991 commensurate with the abandonment and closing of the commercial enterprise located thereon commonly known as the Rafter's Bar; and WHEREAS, on or about August 27, 2004, the owner was served with a notice by the Building Inspector of the Town of Wappinger directing that the structure become safe, secure or demolished and removed from the property; and WHEREAS, the owner did not maintain any applicable fire insurance or hazard insurance coverage for the structure. 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 hereby determines that it is in the best interest of the health, welfare and safety of the public to serve a Notice to Repair or Remove Unsafe Structure upon the owner in the form attached hereto, and signed by the Supervisor, scheduling a hearing before the Town Board of the Town of Wappinger for October 25, 2004 and providing the owner with the opportunity to submit any and all proof of compliance or to contest the determination of the Building Inspector. 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. 2004-274 RESOLUTION TERMINATING AMBULANCE SERVICE AGREEMENT WITH ALAMO AMBULANCE SERVICE, INC. AND APPOINTING TRANSCARE HUDSON VALLEY, INC. AS THE INTERIM AMBULANCE AND EMERGENCY MEDICAL SERVICE PROVIDER FOR THE WAPPINGER AMBULANCE DISTRICT The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Town of Wappinger entered into an Ambulance Service Agreement dated July 10, 2003 (hereinafter referred to as the "Agreement") by and between the 14 09/13/2004.WS Town of Wappinger on behalf of the Wappinger Ambulance District and Alamo Ambulance Service, Inc. (hereinafter referred to as "Alamo'); and WHEREAS, pursuant to the Agreement, Alamo was to provide ambulance and emergency medical services to the Wappinger Ambulance District; and WHEREAS, pursuant to the Resolution adopted in Executive Session on this evening, the Town Board hereby terminates the Agreement dated July 10, 2003 between the Town of Wappinger on behalf of the Wappinger Ambulance District and Alamo Ambulance Service, Inc. for the reasons set forth and enunciated in Executive Session; and WHEREAS, the Town Board intends to appoint TransCare Hudson Valley, Inc., a duly licensed ambulance service with offices situated at 80 Airport Drive, Wappingers Falls, New York, as the interim ambulance and emergency medical service provider to the Wappinger Ambulance District effective immediately. 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 confirms the actions it has taken in Executive Session this evening and hereby elects to terminate the Ambulance Service Agreement dated July 10, 2003 between the Town of Wappinger on behalf of the Wappinger Ambulance District and Alamo Ambulance Service, Inc. effective immediately. 3. TransCare Hudson Valley, Inc., a duly licensed ambulance service with offices at 80 Airport Drive, Wappingers Falls, New York, is hereby adopted the interim ambulance and emergency medical services provider to the Wappinger Ambulance District effective immediately. 4. Supervisor Joseph Ruggiero is authorized to provide Alamo written notice of termination of the Agreement is effective immediately and to pay Alamo a pro rated amount equivalent to ten (10) days of its contractual fee as set forth in the Ambulance Services Agreement. 5. Supervisor Joseph Ruggiero is further authorized to notify TransCare Hudson Valley, Inc. that it has been appointed to provide interim ambulance and emergency medical services to the Wappinger Ambulance District effective immediately. 6. Supervisor Joseph Ruggiero is further authorized to notify Dutchess County 9-1-1 that Alamo is no longer the ambulance and emergency medical service provider to the Wappinger Ambulance District and that TransCare Hudson Valley, Inc. has been duly appointed to replace Alamo effective immediately. 15 09/13/2004.WS 7. Supervisor Joseph Ruggiero and Attorney to the Town, Albert P. Roberts, are directed to negotiate the terms of an Agreement with TransCare Hudson Valley, Inc. to provide permanent ambulance and emergency medical services to the Wappinger Ambulance District and report same to the Town Board for confirmation and approval of said Agreement. 8. Supervisor Joseph Ruggiero is further authorized and directed to take whatever steps are reasonable and necessary to implement the provisions of this Resolution. 9. The Town Board further confirms that the Resolution adopted in Executive Session this evening and the contents of the reports given at said Executive Session shall remain confidential until further action of this Board. 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 NEW BUSINESS/COMMENTS Councilman Valdati in regard to an offer presented to Recreation Chairman, Ralph Holt by Mr. Bill Verlin Mr. Verlin owns a parcel of property on River Road and the town owns a parcel on the west side of River Road. Mr. Verlin wishes to propose an exchange. Supervisor Ruggiero replied he would look into it and present it at the next meeting. Councilman Paoloni wished to know if there would be sufficient water on the Buyaowski Property off All Angels Hill Road for the proposed schools. Jay Paggi Engineer to the Town disclosed that the property is in the district and was programmed for X number of lots. The amount of water they have requested is less than the number of lots. EXECUTIVE SESSION • Gaslands • Exxon Gasoline Spill • New Boyce Lawsuit (Report from Town Attorney) Supervisor Ruggiero and the Town Board agreed to suspend the Executive Session because of the late hour. There was no other business to come before the Town Board. Councilwoman McCarthy moved to close the meeting, seconded by Councilman Paoloni and unanimously carried. 16 The meeting adjourned at 10:20 p.m. 17 Glori J o se Town lerk 09/13/2004.WS