1993-12-27 RGM931227.PH
A Public Hearing was held by the Town Board of the Town of
Wappinger on December 27, 1993 at the Town Hall, 20 Middlebush
Road, Wappingers Falls, New York on the Rezoning Amendment for
W. B. Nelson, Rolling Meadows.
Supervisor Smith opened the Meeting at 6:45 P.M.
Present:
Constance 0. Smith, Supervisor
June Visconti, Councilwoman
Robert Valdati, Councilman
Elaine H. Snowden, Town Clerk
Absent:
James Mills, Councilman
Robert Wallace, Councilman
Also Present:
Albert Roberts, Attorney to the Town
Joseph E. Paggi, Engineer to the Town
Herbert Levenson, Zoning Administrator
Graham Foster, Superintendent of Highways
The Town Clerk offered for the record the Affidavits of Posting
and Publication duly signed and notarized.
Also offered for the record was the Referral from Dutchess
County Department of Planning and Town of Wappinger Planning
Board.
Mrs. Smith asked if there was any one present who wished to
speak and offer any input.
John Adams, Attorney for Rolling Meadows asked that no action be
taken at this time. More time was needed to review the issues
and asked for an adjournment.
COUNCILWOMAN VISCONTI moved to adjourn the Public Hearing to the
date and time certain of January 24, 1994 at 6:45 P.M.
Seconded by Mr. Valdati, unanimously carried.
The Hearing adjourned at 6:50 P.M.
Elaine H. Snowden
Town Clerk
12/27/93 PH
AGENDA
TOWN BOARD
TOWN OF WAPPINGER
ANNUAL MEETING
DECEMBER 27, 1993
7:00 P.M.
- - - - - - - - - - - - - - - - - - - - -
1. SUPERVISOR CALL MEETING TO ORDER
2. ROLL CALL
PLEDGE ALLEGIANCE TO FLAG
3. Accept Minutes Reg. Nov. 22, 1993
4. REPORTS OF OFFICERS: Sup/Compt Town Justices Receiver of Taxes
Bldg. Insp. Zug. Adm. Dog Control Officer
5. PETITIONS & COMMUNICATIONS
h.
i.
j•
k.
Correspondence from NYSDOT re: 30 mph Townwide Speed limit
Margaret Thalman Application for Rezoning Parcel on Route 9 at
Wappingers Creek
Requests for return of Escrow Fees by: (1) S. Domber, Woodland
Ct., Lot 13 - $4,500: (2) M. Meshnick, Amended Site Plan -$102.21
J. DiPalo, Medicus, re: Proposal for Drug Free Work Place
Notification from Shadowbrook Inc. (Chelsea Gun Club) for renewal
of Liquor License
R. Holt, Ch. Rec. Comm. requests: (1) Doors for new building
(2) permission to attend Seminar on Playgrounds for 3 persons,@$69
J. Paggi, PE, Eng. to Twn reports: `(l) Wildwood Drive (2) -'Mid
Point Pk Drainage easement (3) Chas. DelBene, Hiview (Mauthe)
Drainage (4) Jas. Bedore - Wapp. Sewer trans/Treatement Imp. Area
Myers Corners Rd. Storm Sewer (5) Fed. Safe Drinking Water Act.
G. Foster, H. Supt., re: Road Inventory
Resignation of Florence Graff from Conservation Advisory Council
F. Montegari re: Driveway
Town served with a Summons ina Civil Action - Alfa -Laval, Inc.
f/k/a Delaval Separator, Co., Inc.
6. COMMITTEE REPORTS
7. BONDS & LETTERS OF CREDIT
H. Levenson Report
Request for Bond Reduction - Nicole Farms (Klein)
8. RESOLUTIONS
a. Consider adoption of Local Law for STOP Signs Robert Lane
b. Consider adoption of Local Law for CWWIA rate increase - 0 & M
c. Adoption of projects for Consortum Funds
d. Res. to declare T/W Lead Agency for Phase 3A of Tri -Muni
e. Authorize the preparation of the Map, Plan, & Report for Phase 3A
f. A. Buckley, Compt. request for Budget Amendments
g. A. Buckley, Compt. request for various encumbrances
h. Settlement of Satellite Investments & Contrail Associates Tax
Reviews - recommended by E. Saris, Esq. & T. Logan, Assessor
1. -Consider adoption of Rolling Meadows Rezoning request of W. Nelson
j. Wappinger golf Park - consider Special Use Permit h Grading Permit
k. Vacancies on Board of Assessment Review ( Diehl & Cauda)
9. UNFINISHED BUSINESS
10. NEW BUSINESS
11. CLOSE
REMINDER: PUBLIC HEARING ON ROLLING MEADOWS AT 6:45 P.M.
L
931227.RGM
-q5(-
The Regular Meeting of the Town Board of the Town of Wappinger
was held on December 27, 1993 at the Town Hall, 20 Middlebush
Road, Wappingers Falls, New York.
Supervisor Smith Called the Meeting to order at 7:00 P.M.
Present:
Constance Smith, Supervisor
Robert Valdati, Councilman
June Visconti, Councilwoman
Elaine Snowden, Town Clerk
Absent:
James Mills, Councilman
Robert P. Wallace, Jr. Councilman
Others Present:
Albert Roberts, Attorney to the Town
Joseph Paggi, Jr., Engineer to the Town
Herbert Levenson, Zoning Administrator
Graham Foster, Highway Superintendent
The Supervisor asked all to join in the Pledge of Allegiance to
the Flag at the commencement of the Meeting.
MINUTES
The minutes of the Regular Meeting of November 22, 1993 having
previously been forwarded to the Town Board, were placed before
them for their consideration.
COUNCILWOMAN VISCONTI moved that the above stated Minutes be and
they are hereby approved as submitted by the Town Clerk.
Seconded by Mr. Valdati.
Motion Unanimously Carried
REPORTS
Reports for the month of November were received from the Town
Justices, Supervisor/Comptroller, Receiver of Taxes, Building
Inspector, Zoning Administrator and Dog Control Officer.
COUNCILWOMAN VISCONTI moved to accept the above stated reports
and placed them on file.
Seconded by Mr. Valdati.
Motion Unanimously Carried
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PETITIONS & COMMUNICATIONS
Correspondence was received from NYSDOT regarding a Townwide
speed limit of 30 mph an hour. There was a discussion
regarding several roads that would not be affected. Robinson
Lane, 35 mph, Degarmo Hill Road 35 mph, Montfort Road, 35 mph.
Six County Roads and eleven other Town roads would also be
excluded. Mr. Foster remarked that appropriate signs were on
order.
MRS. SMITH moved to ask the Highway Superintendent to place the
signs appropriately and place this correspondence on file.
Seconded by Mrs. Visconti
Motion Unanimously Carried
SUPERVISOR SMITH recognized students from Ketcham H. S. who
were present. Rebecca, Jennifer, and friend, and pointed out
the Board Members to them.
An application was received from Margaret Thalman for Rezoning
a parcel of property on the corner of Route 9 and Wappingers
Creek from HD to HB.
SUPERVISOR SMITH recommended that a workshop be set up regarding
this application for rezoning. The workshop is set for January
10, 1993 to discuss the merits of this request.
A request for return of Escrow Funds where made by S. Domber,
Woodland Court lot 13 in the amount of $4,500, and to M.
Meshnick, Amended Site Plan, in the amount of $102.21.
COUNCILMAN VALDATI moved to approve the requests of S. Domber
and
M. Meshnick for the return of their Escrow Funds..
Seconded by Mrs. Visconti.
Motion Unanimously Carried
A proposal was received from J. DiPalo, of Medicus for
implementing a program for a Drug Free Workplace. There will be
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two people certified to give the testing, Elaine Snowden &
Connie Smith.
COUNCILWOMAN VISCONTI moved that the proposal be accepted in
order to fulfill a portion of the Policy and authorize the
Supervisor to sign the agreement.
`w Seconded by Mr. Valdati.
Motion Unanimously Carried
A notification was received from Shadowbrook, Inc (Chelsea Gun
Club) for renewal of their Liquor License.
COUNCILMAN VALDATI moved to accept the notification, without
comment, and place it on file.
Seconded by Mrs Visconti
Motion Unanimously Carried
Two requests were made by R. Holt, chairman of the recreation
commission for (1) Doors for the new building, (2) Permission
%W for 3 people to attend a Seminar on Playgrounds @ $69 each.
COUNCILWOMAN VISCONTI made a motion to authorize payment in the
amount of $3,984. to get new doors.
Seconded by Mr. Valdati
Motion Unanimously Carried
In regard to the second request to attend the Seminar, Mrs.
Smith felt this request should be held until the Reorganization
Meeting on January 3 1994, and not be acted on now, as it will
be a 1994 expenditure.
Joseph E. Paggi, P. E., Engineer to the Town reported first on
the correspondence from H. E. Schaller, Wildwood Drive,
p regarding STOP signs on the cross -overs along Wildwood Drive.
Mr. Paggi was in agreement there should be a Stop sign at the
Dennis Road intersection and possibly a composite study would
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need to be done on the entire length of Wildwood. Any action
taken on Stop signs however, would be subject to a Public
Hearing and adoption of Local Laws. Perhaps the Board would
consider this at a future date.
COUNCILWOMAN VISCONTI made a motion to accept the correspondence
and place it on file.
Seconded by Mrs. Smith.
Motion Unanimously Carried
Mr. Paggi's second report was on correspondence received
regarding a petition sent to the Town Board regarding Mid -Point
Park Drainage Easement. The existing drains were inspected by
Mr. Foster and Mr. Paggi It appeared that the intent of the
developer back when the Sub -division was built that this be part
of the overall drainage system for the area. With that in mind
he felt that there should be an easement wrapped around this
pipe to convey maintenance responsibility to the Town. It was
recommended by Mr. Paggi that the Town draw up necessary papers MJ
and circulate them to the Homeowners and record the properties
so the Highway Superintendent can do whatever work is necessary.
COUNCILWOMAN VISCONTI moved to receive this correspondence and
place it on file.
Seconded by Mr. Valdati.
Motion Unanimously Carried
The third report was correspondence from Charles DelBene, from
Mr. Paggi's office regarding Mauthe drainage on Hiview Road.
Mr. Paggi stated that it necessitates 6 easements. We have to
update easements where streams were. Permission was received
from Mr. White, Mr. Perfecto; no response Mr. & Mrs. Maher or
Mr. & Mrs. Durant. Mr. Paggi is seeking guidance from the
board, opposition owners feel it will bisect property and
deflect from property value. Mrs Smith asked what are our next
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options. Mr. Paggi response was to condemn properties for
easements, but Mrs Smith felt it would not be morally right.
Mr. Paggi feels a work shop with the homeowners who are in
agreement would be helpful, and then make a decision. Mrs.
Smith would set up a work shop for January 10. Mr. Foster
stated that once the stream is split it can be controlled and
that the homeowners will probably get less water. Mr. Paggi
explained that " we are just going to clean something that has
not been cleaned in 35 years".
This matter was tabled for a work shop.
The fourth report was correspondence from James Bedore, of Mr.
Paggi's Office regarding the Wappingers Sewer Trans/Treatment
Improvement Area Project, regarding a problem that had surfaced
this summer when doing some work on Myers Corners Road. When
doing contract 1.2, an uncharted 24 inch storm drain pipe was
uncovered. County Engineers looked at it and said it was
abandoned pipe, so it was dug up. In Nov 1, while in same area
tying in the New Sanitary Sewer Line another abandoned pipe was
encountered filled with silt, sand, and clogged and not working
and County Engineers looked at it and said dig it up. As it
turned out the pipe was not abandoned. A call was received
from a property owner whose property was adjacent to the area
being worked on, that his drainage ditch was backing up. After
careful study it was determined that the drainage ditch was
tied into the pipes that were removed. We met with DPW and a
plan has been developed to reestablish this drainage system, and
the County will contribute some of the materials to effectuate
the plan to repair the system. Mr. Paggi further explained we
need a price to reestablish the system and will present it to
the Board at next meeting & it will reflect the County
contribution. Mr. Valdati questioned Mr. Paggi regarding the
removal of the pipe and did the county give us permission to
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remove the existing pipe. Mr.Paggi answered "Yes". Mrs. Smith
felt the County still has the responsibility regarding this
matter, because they gave us permission to remove them. Mr.
Paggi stated the expenses would have incurred either way, the
pipes would have had to been removed to put in the Sewer pipes.
Mr. Paggi stated this is all just for our Information. He will
get back to the Board on this matter.
Mr. Paggi also requested Board Authorization to advertise for
Bids for contract 2.1 on Jan 26 1994. This is for the
installation of the Force Main from the existing Rockingham
Farms Sewer Treatment Plant to the existing Trunk Line on Spook
Hill Road.
COUNCILMAN VALDATI moved that the Engineer to the Town be
authorized to advertise for Bids for contract 2.1 on Jan 26,
1994.
Seconded by Mrs. Smith
Motion Unanimously Carried
Mrs. Smith noted that Mr. Paggi will be coming to the next
workshop and explain The Federal Safe Drinking Act with Mike
Tremper of Camo Pollution, and explain impacts on the Town and
what must be done. It was stated by Mr. Paggi that there is a
time limit on expediting this which is June 19, 1994. A work
shop will be held on January 10.
Graham Foster, Highway Superintendent gave a report on Road
Inventory, and his intent to add 3-4 miles of road which he
feels have been acquired by use. He will get the Resolution
prepared and to the Board at the next meeting. Mr. Foster and
the Town Clerk will check the Deeds, and information will be
presented at the next Board Meeting.
A resignation was received from Florence Graff from the
Conservation Advisory Council.
SUPERVISOR SMITH moved to accept the resignation of Florence
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Graff, and asked the Town Clerk to send a letter of thanks for
her services.
Seconded by Mrs. Visconti.
Motion Unanimously Carried
A letter had been received from F. Montegari, regarding his
driveway. SUPERVISOR SMITH stated that it is the Boards
decision to fill it in with Road Scrapings and the homeowner to
blacktop in accordance with Highway specs.
COUNCILWOMAN VISCONTI made motion that Mrs. Smith send a letter
to Mr. Montegari with a Carbon copy to Graham Foster with this
decision, and if it is agreeable with Mr. Montegari, then it
will be done.
Seconded by Mr. Valdati.
Motion Unanimously Carried
The Town was served with a Summons in a Civil Action brought on
by Alfa -Laval, Inc., f/k/a Delaval Separator, Co., Inc.
SUPERVISOR SMITH made a motion to authorize Attorney to the Town
defend the action on behalf of the Town.
Seconded by Mr. Valdati
Motion Unanimously Carried
COMMITTEE REPORTS
There were no reports from Mrs. Visconti or Mr. Valdati, But
SUPERVISOR SMITH did announce that on January 7, at 10:00 A.M.
we will officially be opening the New Senior Citizens
Expansion, and everyone is invited to attend. ASSEMBLYWOMAN
EILEEN HICKEY will be in attendance to present our grant to us.
BONDS AND LETTERS OF CREDIT
Mr. Levenson submitted his monthly report on the schedule of
Bonds and Letters of Credit for the various subdivisions, the
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amounts, expiration dates and call up date.
Mr. Levenson submitted a letter of credit from Alpine Company,
of Poughkeepsie. Action by the Planning Board recommended to
the Town Board that the Bond be released in the amount of
$500,000. Subsequently the landscaping bond has been extended
and increased 90 days to cover this situation.
COUNCILWOMAN VISCONTI made a motion to release the $500,000 bond
for Alpine Company.
Seconded by Mr. Valdati
Motion Unanimously Carried
A memo was received from Herb Levenson, Zoning Administrator,
regarding a request from James A. Klein for a reduction of his
letter of Credit for Nicole Farms. Mr. Levenson indicated that
the the Town Planning Board recommended that the Town Board
approve a reduction on Mr. Kleins letter of Credit originally in
the amount of $303,802 to $213,773 for the work remaining.
COUNCILWOMAN VISCONTI moved to accept the recommendation of the
Planning Board and approve a reduction of the original letter of
Credit to the amount of $213,773 for James A. Klein, Nicole
Farms.
Seconded by Mr. Valdati
Motion Unanimously Carried
RESOLUTIONS
A Public Hearing having been held on December 13, 1993 on a
proposed Local Law for STOP Signs for Robert Lane and Patti
Place, the matter was now placed before the Board for their
Consideration .
COUNCILMAN VALDATI moved to adopt Local Law #7 1993 as follows:
A LOCAL LAW AMENDING LOCAL LAW #6
OF THE YEAR 1991, AS AMENDED,
REGULATING TRAFFIC AND PARKING
WITHIN THE TOWN OF WAPPINGER
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BE IT ENACTED by the Town Board of the Town of Wappinger as
follows:
Section 1.
Addition Full Stop Streets.
Section 3 of Local Law #6 of the Year 1991, a "Local Law
Regulating Traffic and Parking Within the Town of Wappinger " as
amended, is further amended by the adoption of the following
additions, revisions and amendments to said Section by adding
the following intersection as designated stop street:
The southbound lane of the most easterly intersection of
Robert Lane with Patti Place.
Section 2. Signs.
The Highway Superintendent of the Town of Wappinger is
hereby directed to install appropriate signs in accordance with
any recommendations made by the Engineer to the Town indicating
that there shall be a full stop at said intersection.
Section 3. Ratification.
Except as specifically modified and amended by the adoption
of the additions, revisions, modifications and amendments set
forth above, Local Law #6 of the Year 1991, "A Local Law
Regulating Traffic and Parking Within the Town of Wappinger", as
amended is hereby ratified, confirmed and readopted.
Section 4. Severabilty.
In the event any portion of this Local Law is declared to be
... unenforceable by a Court of Competent jurisdiction, all of the
remaining portions shall continue in full force and effect.
Section 5. Effective Date.
This Local Law shall take effect immediately upon adoption
and filing with the Secretary of State as provided by the
Municipal Home Rule Law.
Seconded by Mrs. Visconti.
Motion Unanimously Carried
A Public Hearing having been held on December 13, 1993 for the
increase of operation and maintenance fees for Central Wappinger
Water Improvement Area #1, the matter of its adoption was now
placed before the Board for their consideration.
COUNCILMAN VALDATI moved to Adopt Local Law #6 as follows:
AMENDING LOCAL LAW NO. 9. OF THE YEAR 1987
AND LOCAL LAW NO. 9 OF THE YEAR 1985
WITH RESPECT TO THE ESTABLISHMENT OF
WATER RATES FOR THE CENTRAL WAPPINGER
WATER IMPROVEMENT AREA
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BE IT ENACTED by the Town Board of the Town of Wappinger,
Dutchess County, New York, as follows:
SECTION 1. Any and all prior local laws establishing water
rates for the Central Wappinger Water Improvement Area with
respect to residential uses is hereby repealed, only with
respect to water rates and the prior laws are otherwise
confirmed.
SECTION 1. The following water rates are hereby established
for the Central Wappinger Water Improvement Area:
A. Residential
1. Now all metered $16.00 per quarter for all users up
to and including 2,500 cubic feet of water.
2. In the event usage exceeds 2,500 cubic feet, the
charge shall be $.64 per 100 cubic feet additional
over the minimum.
SECTION 3. This local law shall take effect upon adoption and
as provided by the Municipal Home rule Law.
Seconded by Mrs. Visconti.
Motion Unanimously Carried
A Public Hearing having been held on December 13, 1993 on
various projects proposed in seeking Consortium Funds, the
matter of its adoption was now placed before the Board for their
consideration.
COUNCILMAN VALDATI moved to adopt Projects for Consortium Funds
as follows:
1) Fencing at Recreation Sites
a) Airport Park
b) Montfort Road
c) Martz Fields $11,500.00
2) Castle Point restroom facility w/ handicapped accessibility
at Castle Point recreation site. $46,000.00
3) Castle Point recreation site, install well and water
connection. $ 7,000.00
4) Town of Wappinger Central Municipal Water Line, Route 9 and
Route 9D crossing $22,000.00
5) Highway interconnection water line $70,000.00
6) Senior Citizen Facility -- Furniture $10,000.00
Reimbursement of cost overage $15,000.00
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Seconded by Mrs. Visconti.
Roll Call Vote: 3 Ayes 0 Nays
Resolution Duly Adopted
The following Resolution to declare T/W Lead Agency for Phase 3A
of Tri -Muni was placed before the Board.
The following Resolution was offered by COUNCILMAN VALDATI who
moved its adoption.
WHEREAS, the Town of Wappinger Town Board is considering
the authorization of a new Sewer Improvement, designated as
Phase 3A Sewer Improvement, within the Town located to the west
and east of Phase 1 and 2 Improvement areas; and
WHEREAS, the Town Board is empowered to authorize a Sewer
Improvement according to the Town Law Article 12C of the State
of New York; and
WHEREAS, the Town Board has previously conducted SEQR review
of Wappinger Sewer Transmission/Treatment Improvement area
embodied in an FEIS, dated February 1991, and a Findings
Statement, adopted in March 1991, wherein a subsequent expansion
of sewer service was analyzed generically; and
WHEREAS, the remaining phases of expansion of potential
sewer treatment, described as the "3 million gallon per day"
service area were generically analyzed in the above noted FEIS
■r and Findings; and
WHEREAS, the Phase 3A Sewer Improvement represents the first
portion of expansion into the Phase 3 area of the WST/TI; and
WHEREAS, Part 1 of an Environmental Assessment Form (EAF)
has been submitted for the proposed Phase 3A Sewer Improvement;
and
WHEREAS, the Town of Wappinger Town Board determines that
authorization of Phase 3A Sewer Improvement is a Type 1 Action
according to the State Environmental Quality Review Act, 617.12;
and
WHEREAS, that the Town of Wappinger Town Board has
determined that certain agencies on the attached list are
involved;
NOW THEREFORE BE IT RESOLVED, that the Town of Wappinger
Town Board declares its intent to be Lead Agency in this action
pursuant to the State Environmental Quality Review Act, Part
617.6; and
BE IT FURTHER RESOLVED, that the Town of Wappinger Town
Board instructs the Town Clerk to circulate a copy of the
submitted EAF, map and attachments to said other involved
agencies. This notice will also be circulated to the interested
agencies and associated parties on the attached list to inform
them about the SEQR review of this action and to obtain any
commentary they may offer.
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Seconded by Mrs. Valdati.
Role Call Vote 3 Ayes 0 Nays
Resolution duly adopted
MRS. VISCONTI moved that the Tri- Municipal Commission
i
Engineers be authorized to prepare a Map, Plan and Report for
Phase 3A of Tri -Municipal Sewer Improvement.
Seconded by Supervisor Smith.
Motion Unanimously Carried
COUNCILWOMAN VISCONTI moved to approve the following Budget
Amendments and any additional Budget Amendments necessary to
balance the budget figures to close out 1993, as requested by
the Town Comptroller.
Seconded by Mr. Valdati
Motion Unanimously Carried
SEWER FUNDS
MID POINT PARK (SM)
Revenue Acct
2128SM
Inc.
568.00
Int/Pen.Sewer Rent
Revenue Acct
2401SM
Dec.
820.61
Int/Earnings
App/Fd/Bal
599SM
Inc.
252.61
App/Fd Balance
Exp. Acct
8110.40SM
Dec.
892.56
Admin/C.E.
App/Fd/Bal
599SM
------------------------------
Dec.
892.56
App/Fd/Balance
FLEETWOOD SEWER (SF)
Revenue Acct
2120SF
Inc.
Revenue Acct
2128SF
Inc.
Revenue Acct
2401SF
Dec.
App/Fd/Bal
599SF
Dec.
Exp.Acct
8110.40SF
Dec.
App/Fd/Bal
599SF
Dec.
ROCKINGHAM SEWER (SR)
3,362.90
Sewer Rents
623.73
Int/Pen.Sewer Rent
45.88
Int/Earnings
3,940.75
App/Fund/Balance
231.88
Admin/C.E.
231.88
App/Fund/Balance
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Revenue Acct
2128SR
Inc.
1,342.00
Int/Pen.Sewer Rent
Revenue Acct
2144SR
Inc.
1,050.00
Sewer Connect/Chrg
Revenue Acct
2401SR
Dec.
3,956.43
Int/Earnings
App/Fd/Bal
599SR
Inc.
1,564.43
App/Fund/Balance
Exp.Acct
8110.40SR
Dec.
2,189.36
Admin/C.E.
App/Fd/Bal
599SR
Dec.
2,189.36
App/Fund/Balance
SEWER IMPROVEMENTS #1 (SI)
Revenue Acct
2128SI
Inc.
2,020.50
Int/Pen.Sewer Rent
Revenue Acct
2144SI
Inc.
50.00
Sewer Connect/Chrg
Revenue Acct
2401SI
Dec.
1,815.48
Int/Earnings
Revenue Acct
5031SI
Inc.
19,000.00
Interfund Transfer
App/Fd/Bal
599SI
Dec.
19,255.02
App/Fund/Balance
Exp.Acct
8110.40SI
Dec.
8,069.18
Admin/C.E.
App/Fd/Bal
599SI
------------------------------
Dec.
8,069.18
App/Fund/Balance
WILDWOOD SEWER
(SW)
Dec.
15,067.98
BAN-Int.Plant I&II
App/Fnd/Bal
Revenue Acct
2128SW
Inc.
682.50
Int/Pen.Sewer Rent
Revenue Acct
2410SW
Dec.
862.48
Int/Earnings
App/Fd/Bal
599SW
Inc.
179.98
App/Fund/Balance
Exp.Acct
8110.40SW
Dec.
907.96
Admin/C.E.
App/Fd/Bal
599SW
------------------------------
Dec.
907.96
App/Fund/Balance
WATCHHILL SEWER (SH)
Revenue Acct
2128SH
Inc.
87.97
Int/Pen.Sewer Rent
Revenue Acct
2401SH
Inc.
85.54
Int/Earnings
App/Fd/Bal
599SH
------------------------------
Dec.
173.51
App/Fund/Balance
WAPPINGER SEWER TRANS/TREATMENT IMPROVEMENT (ST)
Revenue Acct
2401ST
Inc.
11,080.51
Int/Earnings
Revenue Acct
2402ST
Inc.
17,350.68
Int/Subsidy
Revenue Acct
2403ST
Inc.
90,067.69
Accrued Interest
App/Fd/Bal
599ST
Dec.
118,498.88
App/Fund/Balance
Exp.Acct
8110.40ST
Inc.
3,944.05
Admin/C.E.
Exp.Acct
9710.70ST
Dec.
240,570.00
Int.Pay Plant
Exp.Acct
9710.71ST
Dec.
32,246.04
Int.Trans Lines
Exp.Acct
9730.70ST
Dec.
15,067.98
BAN-Int.Plant I&II
App/Fnd/Bal
599ST
Dec.
287,188.08
Approp.Fund Bal.
WATER FUNDS
OAKWOOD WATER (WO)
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Revenue Acct
2148WO
Inc.
697.00
Int/Penalties
Revenue Acct
Revenue Acct
2401WO
Inc.
48.13
Int/Earnings
2148WC
App/Fd/Bal
599WO
Dec.
745.13
App/Fund/Balance
Dec.
Exp.Acct
8310.40WO
Dec
1,565.43
Admin/C.E.
750.00
Exp.Acct
9730.70WO
Dec.
1,260.90
Interest BAN
Sale/Water/Meters
App/Fd/Bal
599WO
Dec.
2,826.33
App/Fund/Balance
App/Fd/Bal
FLEETWOOD WATER (WF)
Dec.
29,410.56
App/Fund/Balance
Exp.Acct
8310.40WC
Revenue Acct
214OWF
Inc.
1,888.87
Metered Wtr Sales
Inc.
Revenue Acct
2148WF
Inc.
120.34
Int/Penalties
14,834.32
Revenue Acct
2401WF
Dec.
509.27
Int/Penalties
App/Fund/Balance
App/Fd/Bal
599WF
Dec.
1,499.94
App/Fund/Balance
Exp.Acct 8310.40WF Dec.
Exp.Acct 9710.70WF Dec.
App/Fd/Bal 599WF Dec.
CENTRAL WAPPINGERS WATER (WC)
305.90 Admin/C.E.
.75 Serial Bonds/Int
306.65 App/Fund/Balance
Revenue Acct
214OWC
Inc.
14,191.25
Metered Sales
Revenue Acct
2144WC
Inc.
255.00
Water Conn.Chrge
Revenue Acct
2148WC
Inc.
1,410.05
Int/Pen.Water Rent
Revenue Acct
2401WC
Dec.
2,665.74
Interest/Earnings
Revenue Acct
2451WC
Inc.
750.00
Site Rents
Revenue Acct
2665WC
Inc.
500.00
Sale/Water/Meters
Revenue Acct
5031WC
Inc.
15,000.00
Interfund Transfer
App/Fd/Bal
599WC
Dec.
29,410.56
App/Fund/Balance
Exp.Acct
8310.40WC
Dec.
13,771.02
Admin/C.E.
Exp.Acct
9710.70WC
Inc.
160.79
Serial Bonds/Int
Exp.Acct
9730.70WC
Dec.
14,834.32
BAN Interest
App/Fd/Bal
599WC
Dec.
28,444.55
App/Fund/Balance
ARDMORE WATER (WA)
Revenue Acct
2144WA
Inc.
50.00
Water Svc Charges
Revenue Acct
2148WA
Inc.
274.04
Int/Pen.Water Rent
Revenue Acct
2401WA
Dec.
65.00
Interest/Earnings
App/Fd/Bal
599WA
Dec.
259.04
App/Fund/Balance
Exp.Acct
8310.40WA
Dec.
565.90
Admin/C.E.
App/Fd/Bal
599WA
Dec.
565.90
App/Fund/Balance
WATCHHILL WATER (WH)
1�
Revenue Acct
2140WH
Inc.
4,973.66
Metered Sales
Revenue Acct
2148WH
Inc.
130.95
Interest/Penalties
Revenue Acct
2401WH
Dec.
271.23
Interest/Earnings
App/Fd/Bal
599WH
Dec.
4,833.38
App/Fund/Balance
Exp.Acct
8310.40Wh
Inc.
523.10
Admin/C.E.
App/Fd/Bal
599Wh
Inc.
523.10
App/Fund/Balance
Page 14
931227.RGM
CRANBERRY WATER (WB)
Revenue Acct 2401WB Inc. 566.58 Interest/Earnings
App/Fd/Bal 599WB Dec. 566.58 App/Fund/Balance
MYERS CORNERS II WATER (WM)
Revenue Acct
2401WM
Inc.
11.61
Interest/Earnings
App/Fd/Bal
599WM
Dec.
11.61
App/Fund/Balance
Exp.Acct
9710.70WM
Dec.
.60
Serial Bonds/Int
App/Fd/Bal
599WM
Dec.
.60
App/Fund/Balance
NO. WAPPINGER WATER (WN)
Revenue Acct
2140WN
Inc.
17,527.03
Metered Water Sale
Revenue Acct
2148WN
Inc.
599.49
Int/Pen.Water Rent
Revenue Acct
2401WN
Inc.
433.18
Interest/Earnings
App/Fd/Bal
599WN
Dec.
18,569.70
App/Fund/Balance
WAPPINGER PARK WATER (WP)
Revenue Acct
2140WP
Inc.
740.76
Metered Sales
Revenue Acct
2148WP
Inc.
191.50
Int/Pen.Water Rent
Revenue Acct
2401WP
Dec.
249.46
Interest/Earnings
App/Fd/Bal
599WP
Dec.
682.80
App/Fund/Balance
TALL TREES WATER (WT)
Revenue Acct
2148WT
Inc.
267.50
Int/Pen.Water Rent
Revenue Acct
2401WT
Dec.
96.80
Interest/Earnings
App/Fd/Bal
599WT
Dec.
170.70
App/Fund/Balance
Exp.Acct
8310.40WT
Dec.
759.74
Admin/C.E.
Exp.Acct
8340.40WT
Dec.
565.00
Transmission/Distr
Exp.Acct
9710.70WT
Dec.
.37
Serial Bonds/Int
App/Fd/Bal
599WT
Dec.
1,325.11
App/Fund/Balance
GENERAL FUND TOWN WIDE (A) FUND
Revenue
Acct
1081A
Inc.
460.78
0th/Pmts/Lieu/Tax
Revenue
Acct
1090A
Inc.
4,812.10
Int/Pen/Re.Pr/Tax
Revenue
Acct
1232A
Inc.
318.00
Tax Coll/Fees
Revenue
Acct
1255A
Inc.
2,234.25
Clerk Fees
.. Revenue
Acct
2001A
Dec.
245.00
Recreation Fees
Revenue
Acct
2070A
Inc.
7,500.00
Con/Pr/Agncy/Youth
Revenue
Acct
2540A
Inc.
424.08
Bingo License
Revenue
Acct
2611A
Inc.
1,301.00
Fines/Penalty/Dogs
Revenue
Acct
2680A
Inc.
958.39
Ins/Recoveries
Revenue
Acct
2770A
Inc.
179.51
Othr/Unclass/Reven
Page
15
-)?'C
931227.RGM
n
J
Revenue Acct
3001A
Inc.
113,009.00
State/Revenu/Share
Revenue Acct
3005A
Inc.
152,238.47
Mortgage Tax
Revenue Acct
3089A
Inc.
182.92
Other State Aid
App/Fd/Bal
599A
Dec.
283,373.50
App/Fund/ Balance
Exp.Acct
1010.40A
Dec.
500.00
T.B.Adminst/C.E.
Exp.Acct
1110.20A
Dec.
1,000.00
Justice Crt/Equip
Exp.Acct
1220.20A
Dec.
250.00
Supervisor/Equip
Exp.Acct
1220.40A
Inc.
72.37
Supervisor C.E.
Exp.Acct
1315.20A
Dec.
400.00
Comptroller/Equip
Exp.Acct
1315.40A
Inc.
226.18
Comptroller C.E.
Exp.Acct
1355.40A
Dec.
750.00
Assessor C.E.
Exp.Acct
1380.40A
Dec.
3.59
Coupon Fees
Exp.Acct
1410.20A
Dec.
617.00
Town Clerk Equip
Exp.Acct
1410.40A
Dec.
1,097.75
Town Clerk C.E.
Exp.Acct
1450.10A
Dec
13,771.00
Elections P.S.
Exp.Acct
1450.40A
Inc.
1,294.73
Elections C.E.
Exp.Acct
1620.20A
Inc.
4,975.00
Building/Equip
Exp.Acct
1620.45A
Inc.
1,000.00
Miscellaneous
Exp.Acct
1620.46A
Dec.
4,000.00
Paint Town Hall
Exp.Acct
1680.20A
Dec.
3,837.00
Cent/Data/Proc/Eq
Exp.Acct
1680.40A
Dec.
6,768.46
Cent/Data/Proc/C.E
Exp.Acct
1910.40A
Dec.
13,548.81
Sp/Items/Liab/Ins.
Exp.Acct
1920.40A
Dec.
175.00
Special Items/Dues
Exp.Acct
1990.50A
Dec.
3,878.26
Ed/Expenses C.E.
Exp.Acct
3310.40A
Dec.
1,100.00
Traf/Cntrl/Pub/Saf
Exp.Acct
7620.20A
Dec.
850.00
Adult Rec/Equip
Exp.Acct
7110.20A
Inc.
3,000.00
Parks/Equip
Exp.Acct
8510.40A
Dec.
1,140.00
Comm/Beautifica
Exp.Acct
8810.40A
Dec.
500.00
Cemeteries
Exp.Acct
9010.80A
Dec.
12,242.50
State Retirement
Exp.Acct
9710.70A
Dec.
.69
Int/Serial/Bonds
App/Fd/Bal
599A
Dec.
55,861.78
App/Fund/Balance
GENERAL FUND PART TOWN (B) FUND
Revenue Acct
10018
Inc.
11,049.00
Real Property Tax
Revenue Acct
2070B
Dec.
1,785.00
Recreation
Revenue Acct
2110B
Inc.
923.48
Zoning Fee
Revenue Acct
2112B
Inc.
3,961.75
Zoning Bd/Appeals
Revenue Acct
2114B
Inc.
2,600.00
Sub-Div/Inspec/Fee
Revenue Acct
2115B
Dec.
6,401.83
Planning Bd Fees
Revenue Acct
2130B
Inc.
11,374.00
Refuse & Garbage
Revenue Acct
2131B
Inc.
135.30
Recycling
Revenue Acct
2193B
Inc.
140,579.99
Drainage Fee
Revenue Acct
2401B
Inc.
2,994.93
Int/Earnings
Revenue Acct
2590B
Inc.
23,072.00
Building Permits
Revenue Acct
2701B
Inc.
500.00
Ref/Pre/Yr/Expend
Revenue Acct
5031B
Inc.
125,000.00
Interfund/Transf
Expend/Acct
3620.40B
Dec.
779.48
Building Dept C.E.
Expend/Acct
3645.40A
Dec.
500.00
Auxiliary Police
Expend/Acct
5182.40B
Dec.
4,019.29
Street Lighting
Expend/Acct
6410.40B
Dec.
6,805.68
Printing/Adv
Expend/Acct
7550.40B
Dec.
259.57
Celebrations
Expend/Acct
8010.40B
Dec.
500.00
Zone/Bd/App/C.E.
Expend/Acct
8020.20B
Dec.
200.00
Plan/Dept/Equip
Expend/Acct
8160.40B
Dec.
50,000.00
Refuse/Garbage
Expend/Acct
8162.40B
Dec.
9,000.00
Recycle Contract
Expend/Acct
9010.80B
Dec.
3,976.85
State/Retirement
Expend/Acct
9040.80B
Dec.
1,284.62
Workers Comp
Expend/Acct
9050.80B
Dec.
3,000.00
Unemp/Insurance
App/Fd/Bal
599B
Dec.
394,329.11
App/Fund/Balance
Page 16
V
1993 FINAL YEAR END ENCUMBRANCES ---- A FUND
Company & Description
Account #
Amount
Amount
A-1 FENCE CO.
Washed Sand
514240
Install Fence
711020
$
4,885.00
WATKINS PRESS
513020
$42,319.87
AMTHOR'S WELDING SERVICE
Tax Rate Sheets 2 Reams
133040
$
470.36
SOUTHERN DUTCHESS NEWS
EXPANDED SUPPLY PRODUCTS
Ad for Senior Center
762040
$
99.00
CHELSEA DOOR CO.
Salt for Roads
514240
Install door Montfort Rd.
711020
$
3,984.00
STATE CHEMICAL MFG. CO.
Toilet Supplies
162045
$
128.00
STARR OFFICE FURNITURE
6 Round Tables
762040
$
1,014.00
TWINAX INC. COMPUTERS
Printer for Supervisor
168040
$
550.00
OFFICE MAX
Labeler
162045
$
159.00
TOTAL
$11,289.36
1993 FINAL YEAR END ENCUMBRANCES ----HIGHWAY FUND
Company & Description
Account #
Amount
ROUTE 82 SAND & GRAVEL
Washed Sand
514240
$ 2,900.00
HEALEY INTERNATIONAL TRUCKS
Truck with Sander
513020
$42,319.87
AMTHOR'S WELDING SERVICE
3 Sanders
513020
$13,332.00
EXPANDED SUPPLY PRODUCTS
Town Speed Signs
511040
$ 2,017.50
AKZO SALT INC.
Salt for Roads
514240
$17,218.87
TOTAL
$77,788.24
931227.RGM
HIGHWAY FUND (DB)
Revenue Acct
2300DB
Inc.
1,730.76
Sery/Other/Guts
Revenue Acct
2401DB
Dec.
11,791.06
Int/Earnings
Revenue Acct
2680DB
Inc.
3,191.52
Ins/Recoveries
Revenue Acct
3090DB
Inc.
6,463.00
St/NY/Dis/Relief
Expend/Acct
5130.20DB
Dec.
34,565.13
Machinery/Equip
Expend/Acct
5130.40DB
Dec.
20,000.00
Machinery/C.E.
Expend/Acct
9010.80DB
Dec.
20,885.85
State/Retirement
Expend/Acct
9040.80DB
Dec.
5,482.38
Workers Comp
Expend/Acct
9050.80DB
Dec.
5,000.00
Unemp/Insurance
App/Fd/Bal
599DB
Dec.
85,527.58
App/Fund/Balance
Expend/Acct
5142.10DB
Inc.
20,000.00
Snow Removal/P.S.
Expend/Acct
5142.40DB
Dec.
20,000.00
Snow Removal/C.E.
COUNCILWOMAN VISCONTI moved to authorize the Comptroller to
encumber funds as necessary to close out the year end books.
for 1993.
Seconded by Mr. Valdati
Motion Unanimously Carried
A letter was received from Emanuel Saris, Attorney, who
represents the Town in Certiorari cases, recommending the Town
Board approve the
proposed settlements on Contrail Associates of
Wappinger and Satellite Investments, as he believes it is in the
best interest of the Town. Mr. Logan, sole Assessor, concurred
with Mr Saris' recommendations. His assessment of the final
cost to the Town would be $3,324.00.
SUPERVISOR SMITH moved to accept the recommendations and
authorize Mr. Saris to execute the stipulation Settlements of
these two Certioraris on behalf of the Town.
Seconded by Mr. Valdati.
Motion Unanimously Carried
A Public Hearing had been held on December 27, 1993 in the
matter of the adoption of Rolling Meadows Rezoning request of W.
Nelson, and was subsequently adjourned to a date and time
certain.
Page 17
n� 931227.RGM
COUNCILWOMAN VISCONTI moved to table any further action based
on the fact that the Public Hearing was adjourned to January 24,
1994 at 6:45 P.M.
Seconded by Mr. Valdati.
Motion Unanimously Carried
The following Resolution was offered by SUPERVISOR SMITH who
moved its adoption.
RESOLUTION
TOWN OF WAPPINGER TOWN BOARD
WAPPINGER GOLF PARK
SPECIAL USE PERMIT APPROVAL
WHEREAS, the Town Board received an application from
Elizabeth Lauffer for special use permit approval for the
construction and use of a golf driving range and the associated
filling of approximately 3.5 acres of wetlands in accordance
with Section 426 (Recreational Use Development) and Section 441
(Landfilling, Regrading and Removal of Earth) of the Zoning Law;
and
WHEREAS, in association with an application before the
Planning Board for site development plan approval, the Applicant
submitted the following 6 sheets of plans prepared by Richard G.
Barger, P.E. & L.S.:
1. Sheet 1 - "Special Use Permit Wappinger Golf Park", dated
February 25, 1993, last revised August 19, 1993, consisting of
a title sheet an area map, a location map, and general notes;
2. Sheet 2 - "Site Plan Special Use Permit Wappinger Golf
Park", prepared at a scale of 1" = 50', dated July 8, 1993, last
revised August 19, 1993;
3. Sheet 3 - "Parking Are Layout", dated February 25, 1993,
last revised May 20, 1993, prepared at a scale of 1" = 20';
4. Sheet 4 - "Special Use Permit Wappingers Golf Park", dated
February 25, 1993, last revised May 20, 1993, indicating
construction details and range lighting;
5. Sheet 5 - "Special Use Permit Wappinger Golf Park", dated
February 25, 1993, last revised May 20, 1993, prepared at a
scale of 1" = 100', consisting of a property survey;
6. Sheet 6 - "Elevations - Range Equipment Storage Building",
dated May 20, 1993, prepared at a scale of 1/4" = 1'; and
WHEREAS, the subject property is approximately 56.5 acres in
area, is know as Tax Lot 19-6158-04-805120-00 on the Town Tax
Assessment Map and is located along the north side of Myers
Corners Road (County Route 93) opposite the intersection with
Losee Road in the R-20 Single -Family Residence District in the
Town of Wappinger, Dutchess County, New York; and
Page 18
11
931227.RGM
WHEREAS, in accordance with Article 8 of the Environmental
Conservation Law, Part 617 NYCRR, and Local Law No. 6 of 1992 of
the Town of Wappinger, the Planning Board determined that the
subject action was a Type I action which requires a coordinated
review among the involved agencies; and
WHEREAS, pursuant to SEQRA regulations, the Planning Board
circulated a notice of its intent to be the lead agency with
respect to the subject application and subsequently assumed said
role;
WHEREAS, pursuant to SEQRA regulations, the Planning Board
adopted and filed a negative declaration on November 15, 1993
which completed the SEQR process for all involved agencies
including the Wappinger Town Board; and
WHEREAS, the Town Board has reviewed the application in
accordance with the general and specific standards contained in
Section 430, Section 426 (Recreational Use Development) and
Section 441 (Landfilling, Regrading and Removal of Earth) of the
Zoning Law for the issuance of special use permits; and
WHEREAS, the Town Board is familiar with the property, the
surrounding uses and all aspects of the proposed use and has
been satisfied that the proposed use will comply with the
requirements of Sections 430, 426 and 441; and
WHEREAS, a duly advertised public hearing was held on
November29, 1993 at the Wappinger Town Hall, 20 Middlebush Road,
Wappingers Falls, New York at which time all those wishing to be
heard were given the opportunity to be heard and the public
hearing was closed on that date;
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. The Town Board hereby adopts and incorporates the
recitations and statements set forth above as if fully set forth
and resolved herein; and
1. The Town Board hereby grants special use permit approval
subject to the following conditions and modifications which
shall be fulfilled prior to the authorization of the issuance of
any building permit associated with the proposed use:
A. The Owner and the Applicant shall endorse and submit a copy
of this Resolution to the Town Clerk for filing.
B. The Applicant shall obtain Site Development Plan approval
from the Planning Board in accordance with Section 450 of
the Zoning Law and shall comply with any conditions attached
thereto.
C. The hours of operation shall be limited to the hours between
7:00 o'clock in the A.M. and 10:00 o'clock P.M. Sunday
through Saturday.
D. The Applicant shall establish a performance bond or other
form of surety to the satisfaction of the Town Attorney and
the Town Board. The performance bond or surety shall be in
.r an amount determined to be appropriate by the Town Engineer
but, in accordance with the provisions of Section 441.16,
not less than $1,000 per acre of excavated and filled area.
E. The Applicant shall provide verification from the Town
Receiver of Taxes that there are no unpaid taxes or
Page 19
931227.RGM
assessments constituting a lien upon the premises.
F. The Applicant shall pay all applicable fees.
3. In accordance with the Town's schedule of Fees, the
Applicant shall be responsible for the payment of any
application review fees incurred by the Town Board in review of
this Project which are in excess of the application review fees
paid by the Application to -date. Such fees shall be paid within
thirty (30) days of the notification to the Applicant that such
fees are due. If such fees are not paid within this thirty (30
day period and an extension therefore has not been granted by
the Town Board, this resolution shall be rendered null and void.
4. In accordance with Section 438 of the Zoning Ordinance,
this Special Use Permit Approval Shall expire and become void
one (1) year from the date of the adoption of this resolution if
work is not initiated pursuant hereto, or if said uses shall
cease for more than one (1) year for any reason, or if all
required improvements are not completed within the time period
specified in the resolution of site development plan approval
adopted by the Planning Board, or if all such required
improvements are not maintained and all conditions and standards
are not complied with throughout the duration of the use.
Seconded by: Mr. Valdati
Roll Call Vote: 3 Ayes 0 Nays
Resolution Duly Adopted
There were two vacancies on the Board of Assessment Review due
to:
1) Expiration of Douglas Diehls term.
2) Resignation of J. Cauda.
SUPERVISOR SMITH moved to table this for the Regular January
Meeting.
Seconded by Mrs. Visconti.
UNFINISHED BUSINESS
GRAHAM FOSTER, Superintendent of Highways spoke regarding a
project that he wants to tackle. Several years ago they
received a deed to property by Villa Borghese on Widmer Road to
remove a dangerous curve. Mr. Foster asked for permission
from the board to give the deeds to J. Paggi, Engineer to the
Town so a Survey can be prepared for the removal of the curve.
COUNCILMAN VALDATI moved to grant permission to Mr. Foster and
Mr. Paggi to do whatever necessary for the removal of this curve
and prepare documents in preparation to go to bid.
Page 20
I
I
1`1
931227.RGM
Seconded by Mrs. Visconti.
:�q b
Motion Unanimously Carried
NEW BUSINESS
MRS. SMITH requested authorization for herself and Anne Buckley
to attend the New York State G.F.O.A. Seminar on January 25,
1994 in Albany.
COUNCILWOMAN VISCONTI moved to give authorization to Mrs. Smith
& Ann Buckley permission to attend the Seminar and their
legitimate expenses be a Town charge.
Seconded by Mr. Valdati.
Motion Unanimously Carried
Mrs. Smith asked to authorize January 3, 1994 as one of the
1994 Holidays. After discussion on this matter it was accepted.
MRS. SMITH moved to declare January 3, 1994 as a Holiday.
Seconded by Mr. Valdati.
Motion Unanimously Carried
At this time 8:20 P.M. MRS. SMITH moved to go to Executive
Session regarding Highway Personnel.
Seconded by Mr. Valdati.
The meeting reconvened at 8:34 with all three Board members
again present, there was no action to be taken from the
Executive Session.
COUNCILWOMAN VISCONTI moved to close the Town Board Meeting.
Seconded by Mr. Valdati.
The meeting closed at 8:39 P. M.
,7on Unanimously Carried
Elaine Snowden
Page 21 Town Clerk
931227.RGM
Page 22