2002-07-30 SPMSUPERVISOR
JOSEPH RUGGIERO
TOWN OF WAPPINGER
SUPERVISOR'S OFFICE
20 MIDDLEBUSH ROAD
WAPPINGERS FALLS, NY 12590-0324
(845)297-2744
FAX: (845) 297-4558
MEMO
To: Town Board
Town Attorney
Town Engineer
cc: Hon. Gloria Morse, Town Clerk
From: Joseph Ruggiero, Supervisor
Date: July 26, 2002
Re: Special Town Board Meeting
Amended Agenda
Tuesday, July 30, 2002
7:30pm
Wappinger Town Hall
Interview for
■ Legislative Aid
TOWN COUNCIL
VINCENT BETTINA
CHRISTOPHER J. COLSEY
JOSEPH P. PAOLONI
ROBERT L. VALDATI
Resolutions:
2002-186 Award 99-2R Contract No. 6
2002-236 Resolution to Appoint Legislative Aid
2002-238 Resolution Authorizing the Application for the Greenway Water Trail Grant
07/30/2002.SPM
A Special Meeting of the Town Board of the Town of Wappinger, was held on
July 30, 2002 at the Town Hall, 20 Middlebush Road, Wappingers Falls, New
York. Supervisor Ruggiero called the meeting to order at 8:05 p.m. The
purpose of the meeting is to award the 99-2R Contract No. 6, Appoint a
Legislative Aid and authorize the application for the Greenway Water Trail
Grant.
Present:
Joseph Ruggiero, Supervisor
Christopher Colsey, Councilman
Joseph Paoloni, Councilman
Gloria J. Morse, Town Clerk
Others Present:
Al Roberts, Attorney to the Town
Jay Paggi, Engineer to the Town
Absent:
Robert Valdati, Councilman
Vincent Bettina, Councilman
RESOLUTION NO. 2002-186
RESOLUTION AWARDING CONTRACT FOR
WAPPINGER WATER IMPROVEMENT AREA —1999-2(R) CONTRACT
NO. 6
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilman Colsey
WHEREAS, the advertisement for bids for Wappinger Water Improvement
Area —1999-2(R) Contract No. 6 was published in the Southern Dutchess News
and Poughkeepsie Journal newspapers on June 5, 2002; and
WHEREAS, bids were opened on June 28, 2002 and reviewed by Gloria J.
Morse, Town Clerk of the Town of Wappinger; and
WHEREAS, Joseph E. Paggi, Jr., P.E. of Paggi, Martin & Del Bene,
Engineers to the Town of Wappinger, has provided an award
recommendation to the Town Board.
NOW, THEREFORE, BE IT RESOLVED,
The recitations above set forth are incorporated in this Resolution as if fully
set forth and adopted herein.
1. The recitations above set forth are incorporated in this Resolution as if
fully set forth and adopted herein.
2 The Contract for Wappinger Water Improvement Area — 1999-2(R)
Contract No. 6 is hereby awarded to Clayton Industries doing business
at 86 Fox Hill Road for the price of $ 1,533,250 in accordance with the
award recommendation letter dated July 1, 2002 from Joseph E. Paggi,
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07/30/2002.SPM
Jr. of Paggi, Martin & Del Bene, Engineers to the Town of Wappinger,
to the Town Board.
3. Supervisor Joseph Ruggiero is hereby authorized and directed to
execute said Contract on behalf of the Town of Wappinger.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting Aye
ROBERT VALDATI, Councilman Voting Absent
VINCENT BETTINA, Councilman Voting Absent
CHRISTOPHER COLSEY, Councilman Voting Aye
JOSEPH PALONIN, Councilman Voting Aye
The Resolution is hereby duly declared adopted.
RESOLTUION NO. 2002-236
RESOLUTION APPOINTING LEGISLATIVE AID
The following Resolution was introduced by Supervisor Ruggiero and
seconded by Councilman Colsey.
WHEREAS, the Wappinger Town Board has conducted interviews for the
purpose of appointing a Legislative Aid; and
WHEREAS, the Wappinger Town Board has found Vincent Fabiano, a
resident of 58 Croniser Drive, Hopewell Junction, new York to be the
individual capable of filing the position of Legislative Aid,
NOW THEREFORE, BE IT RESOLVED, that Vincent Fabiano is hereby
appointed Legislative Aid.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor
Voting
Aye
ROBERT VALDATI, Councilman
Voting
Absent
VINCENT BETTINA, Councilman
Voting
Absent
CHRISTOPHER COLSEY, Councilman
Voting
Aye
JOSEPH PALONIN, Councilman
Voting
Aye
The Resolution is hereby duly declared adopted.
RESOLUTION NO. 2002-238
RESOLUTION AUTHORIZING THE TOWN BOARD OF THE TOWN
OF WAPPINGER TO APPLY FOR GREENWAY WATERTRAIL
GRANT
The following Resolution was introduced by Councilman Paoloni and
seconded by Councilman Colsey.
WHEREAS, The Town Board of the Wappinger, a designated Compact
Community member of the Hudson River Valley Greenway will submit to the
Greenway an application for $25,000 in Greenway Water Trail grant funds to
assist in the enhancement of beautification of Town owned riverside
properties; and
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07/30/2002.SPM
WHEREAS, The Supervisor of the Town of Wappinger has requested
authorization from the Town Board of Wappinger to file a grant application
to the Hudson River Valley Greenway for said purposes.
NOW, THEREFORE, BE IT RESOLVED, that Joseph Ruggiero, Supervisor
of the Town of Wappinger is hereby authorized and directed to file an
application for funds from the Hudson Rover Valley Greenway in an amount
not to exceed $25,000 and upon approval of said request, to enter into and
execute a project agreement with the Hudson River Valley Greenway under
the auspices of the State of New York for such financial assistance to the
Town of Wappinger.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting
Aye
ROBERT VALDATI, Councilman Voting
Absent
VINCENT BETTINA, Councilman Voting
Absent
CHRISTOPHER COLSEY, Councilman Voting
Aye
JOSEPH PALONIN, Councilman Voting
Aye
The Resolution is hereby duly declared adopted.
There was no other business to come before the Board
COUNCILMAN COLSEY moved to close the meeting, seconded
by
Councilman Paoloni and unanimously carried.
The meeting adjourned at 8:08 p.m.
Gloria J. Mores
Town Clerk
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