1993-11-22 RGMAGENDA
TOWN BOARD
TOWN OF WAPPINGER
NOVEMBER 22, 1993
7:00 P.M.
1. SUPERVISOR CALL MEETING TO ORDER
2. ROLL CALL
PLEDGE ALLEGIANCE TO FLAG
3. Accept Minutes: Reg. Oct. 25, 1993 Sp. Nov. 8, 1993
4. REPORTS OF OFFICERS: Sup/Compt Town Justices Rec. of Taxes
Bldg. Insp. Zng. Adm. Dog Control Officer
5. PETITIONS & COMMUNICATIONS
a. Jas. Stecher, Ketchamtown Rd., re: request for "Caution - Hidden
Drive" sign
b. John Clark Re: Street numbering & renaming Rte 9D in Hughsonville
c. NYSDEC, Patrick Ferracane re: Acknowledgement of completion of
Highway Salt Facility
d. M. Rudikoff Memo re: Phase 3A Environmental Review Tri -Muni
e. Mark O'Sullivan, Tri -Muni Project Accn't re: updated Schedule &
request for add'l draw -down
f. Memo from H. Levenson, Zng. Adm., requesting permission for himself
and Planning board members to attend Dutchess Co. Ping. Fed.
Fall Workshop
g. R. Holt, Rec. Comm. Ch., re: request for $500 to provide trans-
portation for Pop Warner Football team to a "Bowl Game", and
permission to use funds in A 7140.4 to cover this bus cost.
h. Requests for return of Escrow Funds from: (1) LPV Associates -
$1,250 for Temp. C.O.; (2) K & L Evans - $1,500 for seeding &_
grading (3) H.B.Wiltse Excavating - $1,500 for seeding,
i. Requests from the New Hackensack Fire District and the Hughsonville
Fire District to use Voting Machines for the Dec. 14th Election
of Commissioners
j. Quotation for Roof Repair
6. COMMITTEE REPORTS
7. BONDS & LETTERS OF CREDIT
a. H. Levenson Report
b. Request for Release of Alpine road Maintenance Bond -$55,000
8. RESOLUTIONS
a. Resolution for Dutchess County Youth Board Grant
b. Introduce Local law for Central Wapp. Water Imp. Area #1 increase
in 0 & M fees
c. Set date for Wappinger golf-- simultaneous Public Hearings
d. Introduce Local law for "Stop" signs Robert Lane & Patti Place
e. Vacancy on Board of Assessment Review (L.D. Diehl term expired
9/30/93)
f. Amend Purchasing Procedure Policy
g. R. Holt, Rec. Comm. Ch., requests for: (1) Transfer of $2,957
Spook Hill Basketball Ct. (2) Budget amendment, $6,000 from
A7110.4 to .2 for Pole Bldg on Montfort Rd. (3) approve P.U.
to A-1 Fence for Airport Pk. (4) Approve PO for $2,822 for
Playground equipment for Martz Field
h. Ann Buckley, Compt., request for Budget Amendments and Transfer
of monies between Funds.
9. UNFINISHED BUSINESS
H
10. NEW BUSINESS
11. ADJOURNMENT
REMINDER: Public Hearing at 6:50 P.M. for Emergency Services Bldg.
931122RGM
The Regular Meeting of the Town Board of the Town of Wappinger
was held on November, 22 1993 at the Town Hall, 20 Middlebush
Road, Wappingers Falls, Dutchess County, New York.
Supervisor Constance O. Smith called the Meeting to order at
7:04 P.M.
ilm
Present:
Constance Smith, Supervisor
Robert Valdati, Councilman
June Visconti, Councilwoman
Elaine Snowden, Town Clerk
Absent:
James Mills
Robert Wallace
Others Present:
Albert Roberts, Attorney to the Town
Joseph E. Paggi, Jr., Engineer to the Town
Herbert Levenson, Zoning Administrator
The Supervisor asked all to join in the Pledge of Allegiance to
the Flag.
MINUTES
The Minutes of the Regular Meeting of October 25, 1993, having
previously been forwarded to the Town Board, were placed before
them for their consideration.
MRS. 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
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REPORTS
Reports for the month of October were received from the Town
Justices, Supervisor/Comptroller, Receiver of Taxes, Building
Inspector, Zoning Administrator and Dog Control Officer.
MS. VISCONTI moved to accept the above stated Reports and place
them on file.
Seconded by Mr. Valdati
Motion Unanimously Carried
PETITIONS & COMMUNICATIONS
A letter was received from James A. Stecher, 275 Ketchamtown
Road, Wappingers Falls, requesting installation of a sign on
Ketchamtown Road that would read "Caution - Hidden Drive.
The Highway Superintendent noted that there is "zero" sight
distance looking to the east out of his driveway. The Highway
Dept. has put up a temporary Hidden Driveway Sign until some
shoulder work is completed in the area to improve the sight
distance. Mr. Stecher has agreed to cut down a hedge row of
trees that he has along the edge of the road and the Highway
Dept. will cut down some of the shoulder and rock wall to
improve the sight distance.
A letter was received from Mr. John A. Clark, Rte. 9D,
Hughsonville, regarding street numbering of homes; also
requesting naming a portion of Rt. 9D in honor of his brother ,
Joseph F. Clark, who was a former Postmaster of Hughsonville for
over 30 years.
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Mrs. Smith commented that the street numbering of homes is
already in process and probably has been completed. This is
a small section of Rte. 9D that was not numbered. Pertaining to
the naming a portion of Rte. 9D, her opinion is that it would be
a better idea to possibly use his name for a new road or new
development that would possibly come into the area. Mr. Valdati
felt it would interrupt the continuity of the area. He
commented that they may want to look into a move to get the
post office in Hughsonville named after this person.
Mrs. Smith feels the Town Historian should look into this matter
and do some research on the background and history of the area.
MRS. VISCONTI moved to refer this to the Town Historian
for some research then a possible referral to the Planning
Board. If they come across a development coming into that area,
the Planning Board may prevail upon one of the developers to
name one of the streets in honor of this gentleman.
Also, send a letter to the Postmaster of Wappingers Falls,
Mr. Napoleon Williams for the procedure in naming a person for
an honor.
Seconded by Mr. Valdati
Motion Unanimously Carried
A memo was received from Patrick L. Ferracane, New York State
Department of Environmental Conservation, thanking the Town of
Wappinger for our timely response and cooperation in the
completion of the joint salt storage facility.
This letter prompted some further discussion with respect to
fire protection and hooking into the village water system.
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A suggestion to authorize the town attorney to move ahead on the
condemnation of several properties lying between the village
water mains and town property in order to speed up the project.
In the end, it was decided simply to have a letter go from the
appropriate fire district (Hughsonville) to the village asking
their cooperation for fire protection during this interim if
P P 9 ,
fire protection was needed.
Correspondence was received from Matthew D. Rudikoff Associates,
Inc. regarding Phase 3A Environmental Review of the
Tri -Municipal sewer project.
Mrs. Smith explained that the Board must authorize Rudikoff
Associates to prepare a negative declaration and designate the
Town Board as Lead Agency.
MRS. VISCONTI moved that they authorize Matthew D. Rudikoff &
Associates to prepare these documents and designate the Town as
Lead Agency.
Seconded by Robert Valdati
Motion Unanimously Carried
A request was received from Mark O'Sullivan, Tri -Municipal Sewer
Commission, for the next drawdown from the State Revolving Fund
in the amount of $51,371.40.
MR. VALDATI moved to allow the drawdown totaling $51,371.40.
Seconded by Mrs. Visconti
Motion Unanimously Carried
Next, was a memo from Mr. Levinson requesting permission for
himself and Planning Board members to attend the Dutchess County
Planning Federation on November 18, 1993.
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This has already taken place and two Planning Board members,
Mr. Donald Keller, Chairman, and Mr. Chris Simonetty have
attended. Both paid their own way at $5.00 each.
MS. VISCONTI moved to reimburse those who attended, based on the
fact that it was required schooling.
Town School requirement.
Seconded by Mr. Valdati
Motion Unanimously Carried
A letter from Mr. Ralph J. Holt, Chairman of Recreation
Commission, requesting funds for the Red Oaks Mill 49'ers Pop
Warner Football Team to provide bus transportation to a "bowl
game".
The cost of the bus would be $500.00 and Recreation would use
funds left in their account A-7140.4 to cover the bus.
Mrs. Visconti suggests we send a letter that since we seem to
have a preponderance of Wappingers Falls people, maybe the
team should be renamed Wappingers Pop Warner.
MRS. VISCONTI moved to authorize the $500 expenditure to provide
bus transportation and to use funds from Account A-7140.4.
Seconded by Mr. Valdati
Motion Unanimously Carried
Requests for refund of escrow funds for grading were received
from LPV Associates, 1611 Route 9, Hampton Business Center, for
temporary Certificate of Occupancy $1,250.00; Kevin & Linda
Evans, 44 Red Hawk Hollow Lot #10, for Seeding & Grading
$1,500.00; and H. B. Wiltse Excavating, Inc., 339 Dutchess
Turnpike, Poughkeepsie, for Seeding $1,500.00.
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MRS. VISCONTI moved to approve the requests for the refunds of
escrow funds, for LVP Associates, K & L Evans, and H.B. Wiltse
Excavating, Inc., as stated, based on the recommendation of the
professionals, whose paperwork was attached.
Seconded by Mr. Valdati
Motion Unanimously Carried
A written request from Mr. Arthur Waddle, District Secretary,
Hughsonville Fire District, and a telephone call from Mr. Frank
Borquist, District Secretary, New Hackensack Fire District,
requesting the use of voting machines for the Annual District
Election to be held on December 14, 1993.
MR. VALDATI moved to approve the request from the Hughsonville
Fire District and New Hackensack Fire District for the use of
one voting machine each on December 14, 1993.
Seconded by Mrs. Visconti
Motion Unanimously Carried
Mrs. Smith sent out three quotation/proposals to have the roof
repaired at the Town Hall due to damage caused by leakage in
various areas of the Town Hall. After sending out more detailed
specs, one contractor, Fishkill Roofing & Siding did not want to
give a second proposal.
A second quote from Neighborhood Contracting went from the first
submission of $2445.00 to $3375.00 on the second; however, we
were advised to not take the cold roof repairing that they
proposed.
Mrs. Smith recommends Keller & Son with a quote of $7,975.00 to
do the complete job.
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Mrs. Smith stated that the roof had a twenty-five year warranty,
but the contractor is no longer in business.
MRS. SMITH moved to have Keller & Son, per our specs, repair the
roof of the Town Hall for a total price of $7,975 for roof
repairs and cleanup.
Seconded by Mrs. Visconti
Motion Unanimously Carried
COMMITTEE REPORTS
Mr. Valdati had no reports for this meeting.
Mrs. Visconti had no reports for this meeting.
Mrs. Smith made a statement regarding a young gentleman,
Joseph William Petry who will become an Eagle Scout of Troop 27
of Wappingers Falls, as she feels this is quite an
accomplishment and deserves to be so noted.
BONDS AND LETTER OF CREDIT
In addition to Mr. Levenson's written report, he reported that
he had received a renewal Letter of Credit on Wyndam Crossing
which is filed in the Town Clerk's office and
forwarded to Mr. Roberts for legal opinion.
MRS. VISCONTI moved to accept the report.
Seconded by Mrs. Smith
Motion Unanimously Carried
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The second is a request for release of the Alpine Road
Maintenance Bond of $55,000.00.
MRS. VISCONTI moved to authorize the release of the Alpine Road
Maintenance Bond in the amount of $55,000.00, based on the
recommendation of the professionals.
Seconded by Mr. Valdati
Motion Unanimously Carried
RESOLUTIONS
In order to receive grant money for the recreational program,
new regulations require that the municipality pass a resolution
to accept the 1994 funds in the amount of $6,987.00 which have
been approved by the Dutchess County Youth Board.
The following Resolution was offered by COUNCILMAN VALDATI
who moved its adoption:
WHEREAS, the Dutchess County Youth Board has approved the
1994 Youth Development/Delinquency Prevention (YDDP) Grant for
the Town of Wappinger Recreation Program in the amount of
$6,987.00, and
WHEREAS, the procedures for claiming the 1994 monies have
been changed, in that submission of claims will be directly to
the State Division of Youth, and
WHEREAS, as part of the process, the Wappinger Town Board is
required to adopt a resolution to accept these 1994 fund,
NOW, THEREFORE, BE IT
RESOLVED, that the town of Wappinger accept the YDDP Grant in
the amount of $6,987.00, and, be it,
FURTHER RESOLVED, that they agree to follow the guidelines
outlined by the State as set forth below:
1. the municipality will abide by the Division as to the
propriety of all expenditures upon which State Aid is
requested.
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2. this project will be operated in compliance with the laws,
rules, regulations, resolutions, and codes of the State of
New York and pertinent political subdivisions.
3. no youth will be denied the services or facilities of this
project because of race, creed, color, or sex, and
4. no fee will be charged for the programs supported by State
funds.
and be it
FURTHER RESOLVED, that a certification to the effect that this
resolution has been duly adopted by the Wappinger Town Board be
forwarded by the Supervisor before the 1st of January, 1994 to
the Dutchess County Youth Board.
Seconded by: Councilwoman Visconti
Motion Unanimously Carried
The introduction of a Local Law for the year 1993 amending Local
Law #9 of '87 and Local Law #9 of '85, with respect to the
establishment of water rates for the Central Wappinger Water
Improvement Area was introduced by Councilwoman VISCONTI.
Seconded by Councilman Valdati
Motion Unanimously Carried
The following Resolution was offered by Councilwoman VISCONTI
who moved its adoption:
WHEREAS, there has been duly presented and introduced at a
meeting of this Town Board on the 22nd day of November 1993, a
proposed Local Law Amending Local Law No. 9 of 1987 and Local
Law No. 9 of 1985 with Respect to the Establishment of,
1. That a Public Hearing shall be held on the said proposed
Local Law by the Town Board of the Town of Wappinger on the 13th
day of December, 1993 at 6:55 P.M. on such day at the Town Hall,
20 Middlebush Road, Wappingers Falls, Dutchess County, New York.
2. That at least five (5) days notice of such hearing shall
be given by the Town Clerk of the Town of Wappinger by the due
posting thereof upon the bulletin board maintained by said Town
r.. Clerk in the Town Hall and by publishing such notice at least
once in the official newspaper of the Town of Wappinger.
Seconded by Councilwoman Visconti
Motion Unanimously Carried
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rY
A Local Law Amending Local Law #9 of 1987, #9 of 1985, on
Establishing Sewer Rates in the Central Wappinger Water
Improvement Area
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 2. 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 fee additional
over the minimum.
SECTION 3. This local law shall take effect upon adoption
and as provided by the Municipal Home Rule Law.
The introduction of the Wappinger Golf Park proposal seeking a
special use permit and site plan approval for the construction
of a golf driving range on the 56.47 acre parcel of land located
on the north side of Myers Corners Road.
MRS. VISCONTI moved to introduce the Wappinger Golf Park
application for a Special Use Permit and Grading Permit and set
a joint Public Hearing with the Planning Board for November 29,
1993 at 7:00 P.M.
Seconded by Robert Valdati
Motion Unanimously Carried
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A rezoning application was received for Rolling Meadows, a
senior citizens' project. Mrs. Smith would like to refer this
to the Town of Wappinger Planning Board and the Dutchess County
Department of Planning.
60
Mrs. Smith would like to set up a meeting for the Town Board to
discuss this on December 13, 1993 at 6:15 P.M.
A special Town Board Meeting will be held at 6:45 P.M. to set
the Public Hearing. The workshop will follow at 7:00 P.M
The next item was the introduction of a Local Law to establish
a full stop street at the most easterly intersection of Robert
Lane with Patti Place and designatethe most easterly
intersection of Robert Lane with Patti Place as a full stop
street.
The following Resolution was moved by COUNCILWOMAN VISCONTI
and Seconded by Councilman Valdati.
WHEREAS, the Town Board has recently received a
recommendation from the Engineer to the Town, Joseph E. Paggi,
Jr., and Superintendent of Highways, Graham Foster, to establish
a full stop street at the most easterly interesection of Robert
Lane with Patti Place; and
WHEREAS, the Town Board has determined that it is in the
best interests of the public health, welfare and safety of the
people of the Town of Wappinger to designate the most easterly
intersection of Robert Lane with Patti Place as a full stop
street.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
1. The Town Board hereby introduces for adoption, a Local
Law of the Year 1993 in the form annexed hereto.
2. The Town Board hereby determines that it is the only
involved agency in this action and has reviewed the action with
{ respect to the criteria set forth in Part 617-NYCRR and Town of
6, Wappinger Local Law #2 of 1992 and hereby determines that the
proposed action is an expempt action for which no further SEQRA
review or action is required.
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3. The Town Board hereby schedules a public hearing on the
proposed adoption of said proposed Local Law to be held at the
Town Hall on the 13th day of December, 1993 at 6:50 o'clock
p.m. and further directs the Town Clerk to post and publish the
Notice of Public Hearing in the form annexed hereto.
The question of the adoption of the foregoing Resolution was
duly put to a vote on roll call, which resulted as follows:
g e
Smith voting A
Constance 0. Y
Robert L. Valdati voting Aye
June A. Visconti voting Aye
Robert P. Wallace, Jr. Absent
James Mills, Jr. Absent
The Resolution was thereupon declared fully adopted.
Next, is a vacancy on the Board of Assessment Review of the Town
of Wappinger which has occurred by reason of the expiration of
the term of L. Douglas Diehl that expired on 9/30/93.
MRS. SMITH moved to table the appointment to allow time to,
advertise in the paper and receive more applications.
Seconded by Mr. Valdati
Motion Unanimously Carried
There will be a second vacancy on the Board of Assessment Review
in the Town of Wappinger due to the resignation of Jerome Cauda.
MRS. VISCONTI moved to accept Jerome Cauda's letter of
resignation from the Board of Assessment Review and to
have the Town Clerk send a letter of thanks to Mr. Cauda.
Seconded by Mrs. Smith
Motion Unanimously Carried
A Purchasing Procedure Policy, having been adopted in 1992,
pursuant to General Municipal Law, was discovered to have
reversed the procedures for the amounts between $750.00/$999.00
and $1,000.00/$2,999.99 in the originally adopted policy for
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setting the bid limits in the Town of Wappinger for commodities
and public work projects.
Mrs. Smith commented that the two procedures had been
incorrectly typed (but adopted none the less).
Mr. VALDATI moved to adopt the amended portion of the purchasing
procedure policy as follows:
DOLLAR LIMITS
PROCEDURE
$1.00 - $49.99
At the discretion of the department
$50.00 - $749.99
Receive authorization from
Highway --
Supervisor and get PO# from
Comptroller before purchase is
$500.00 - $749.99
$750.00 - $999.99
Deaste3ted at
separatetelephone
vendors; also,
must list quotes on PO
$1,000.00 - $2,999.99
Need Town Board approval --
except Highway Bids and Town Bid
projects.
$3,000.00 - $7,999.99
Formaleastl3written uvendors otes ot
and
separate
Town Board approval
Commodities (Salt, Sand,
fuel, etc.
Sealed bids in conformance with
gravel,
$8,000.00 and over
Municipal Law, Section 103
Public Works and
Projects
Sealed bids in conformance with
Town
$15,000.00 and over
Municipal Law, Section 103
BEFORE GOING TO BID,
TOWN BOARD AUTHORIZATION NEEDED
Seconded by Mrs. Visconti
Motion Unanimously Carried
Several memos were received from Ralph J. Holt, Chairman of the
Recreation Commission.
The first memo is in reference to blacktop work at Spook Hill.
The Recreation Commission requests permission to transfer
$2,957.00 from A-7140.1 Personal Services to A-7100.4
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Contractual Expenses in order to place 1 1/2 inches of top
course asphalt on the Basketball court at Spook Hill. The
basketball court has rippled in many spots and poses a dangerous
condition.
The second memo requests a budget amendment in the amount of
$6,000.00 from A-7110.4 to A-7110.2 to cover the cost of the
pole building at the Montfort Road site.
Thirdly, the Recreation Commission requests permission to obtain
a P.O. in the amount of $4,885.00 to A-1 Fence Company to
install a fence at Airport Park. The fence will try to deter
motocycles, etc., from riding over the newly seeded fields.
The Wappinger Soccer League is willing to contribute $3,000.00
toward this project leaving $1,885.00 as an expense to the Town.
The Town portion of the expense will come from A-7110.2.
The fourth memo requests permission to obtain a P.O. in the
amount of $2,822.00 for Miracle Recreation to purchase
playground equipment for Martz Field playground. It will be
purchased now and installed early in 1994. The funds for this
purchase are in account B-7310.2.
Mrs. Visconti spoke to the students in the audience about the
amount of taxpayers' money being spent on preventative measures
being taken as well as the cost involved for repair due to
vandalism that is going on at Town recreation sites. She tried
to impress upon them that these are their buildings and their
recreational sites; therefore, rather than spending money on
vandalism, the money could be used to expand recreational
programs. She also told the students that if they should see
someone vandalizing town property, that they should tell someone
about it to have these people punished.
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MRS. VISCONTI moved to accept the recommendations of the
Recreation Committee for the Spook Hill transfer, the Pole Barn
on Montfort Road and approve the two P.O.'s.
Seconded by Mr. Valdati
Motion Unanimously Carried
The following budget amendment requests and budget transfers
were received from the Comptroller, Ann Buckley:
General Fund
Town Wide
(A) Fund
Revenue Account
1090A
Increase
15,000
Int. & Penalties
Revenue Account
1255A
Increase
1,000
Clerk Fees
Revenue Account
3089A
Increase
10,000
Other State Aid
Expenditure Acct.
1420.40A
Increase
10,000
Attorney
Expenditure Acct.
1440.40A
Increase
8,000
Engineer
Expenditure Acct.
8160.40A
Decrease
2,000
Refuse & Garbage
Expenditure Acct.
1620.22A
Increase
10,000
Sr. Cit. Ctr.Ext.
Expenditure Acct.
1990.40A
Decrease
50,000
Spec/Items
Increase
1,000
Bldg. Misc.
Expenditure
Contingent
Approp. Fund Bal.
599A
Decrease
50,000
Approp. Fund Bal.
Revenue Account
2260A
Decrease
330
Stop D.W.I.
Revenue Account
2540A
Increase
330
Bingo License
Expenditure Acct.
1450.40A
Increase
6,500
Elections/C.E.
Expenditure Acct.
1450.10A
Decrease
6,500
Elections/P.S.
General Fund Part Town (B) Fund
Expenditure Acct. 1990.40B Decrease 100,000 Contingent
Appro. Fund
Bal.
599B
Decrease
100,000
Approp.Fd.Bal.
Expenditure
Acct.
1420.40B
Increase
10,000
Attorney
Expenditure
Acct.
1440.40B
Decrease
10,000
Engineer
Expenditure
Acct.
8540.40B
Increase
2,000
Storm Clean
& Drain
Misc. Reserve
889B
Decrease
2,000
Misc. Resv.
General Fund Town Wide (A)
Fund
Expenditure
Acct.
1620.45A
Increase
1,000
Bldg. Misc.
Expenditure
Acct.
1620.44A
Decrease
1,000
Fuel/ Tn.Autos
Expenditure
Acct.
9950.90A
Increase
35,739
Transfer to
Capital Proj.
Revenue Account
3001A
Increase
35,739
Per Capita
`,..,
State Aid
NOTE: Additions & Changes Highlighted
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Transfer Monies Between Funds
FROM
General Fund Town Wide (A) Fund
Expenditure Account 9950.90A 35.739 Transfer to Capital
Project Fund
TO
Capital (HP) Fund
Revenue Account 5031HP 35,739 Interfund Transfer
To complete Salt Shed Project
FROM
Capital (HE) Fund
Expenditure Account 9901.90HE 125,000 Trans. to Other Funds
TO
General Fund Part Town (B) Fund
Revenue Account 5031B 125,000 Interfund Transfer
Interest Income from Drainage Capital Project to use to offset
taxes.
FROM
Capital (HA) fund WSIA#3
Expenditure Account 9901.90HA 19,000 Transfer to Other Funds
TO
Sewer (SI) fund
Revenue Account 5031SI 19,000 Interfund Transfer
Interest Income from Sewer Capital Project to use to offset
taxes.
FROM
Capital (HJ) Fund CWW#2
Expenditure Account 9901.90HJ 15,000 Trans. to Other Funds
TO
Water (WC) Fund
Revenue Account 5031WC 15,000 Interfund Transfer
Interest Income from CWW Capital Project to use to offset taxes. ..r
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FROM
Tri -Municipal -Capital (HT) Fund
Revenue Account 2404HT 284.64
Revenue Account 2405HT 63,396.36
TO
r. Sewer (ST) Fund
Revenue Account 2403ST 63,681.00
Debt Service Earnings
Construction Earnings
Accrued Interest
Interest Income from Tri -Municipal -Capital to use to offset
taxes.
MRS. VISCONTI moved to approve the requested tranfers and
amendments as requested by Ann Buckley, our Comptroller.
Seconded by Mr. Valdati
Motion Unanimously Carried
Mrs. Stoller presented a petition to the Town Board from
property owners in Royal Ridge, to have the town take over
responsibility and maintenance for a drainage pipe and basin
that was part of the original drainage system for the Mid -Point
Park development, now know as Royal Ridge.
Mrs. Smith set a workshop, December 13, 1993 at 7:45 P.M.
UNFINISHED BUSINESS
Mrs. Visconti had several concerns in reference to the Homestead
Act. Mr. Valdadi feels you cannot heap taxes upon our residents
at the rate that it has been going and that this is a touchy and
serious issue.
Mrs. Visconti questioned the Engineer to the Town, Mr. Jay Paggi
on the Salt Shed. Mr. Paggi responded that he did get a one-
year guarantee from the contractor.
Page 17
1�1 931122RGM
In reference to the pond on Old Hopewell Road, Mr. Graham
Foster, Highway Superintendent, is waiting to get a little frost
in the ground to minimize the muddiness (mess) before beginning
the work.
In regard to the fence on Miller's property on Brothers Road
9 P P Y ,
Mr. Jay Paggi, Engineer to the Town, states that it is done.
Mrs. Visconti asked Mr. Levenson about the letter to Mr. Klein
in reference to Nicole Farms.
Mr. Jay Paggi made the suggestion that if the person from
Central Hudson could come in and sit down with the Town, Mr.
Klein, and his Engineer, they could be given the plan and
possibly financial arrangements could be worked out.
Mrs. Smith will call "Pat" from Central Hudson to arrange this.
Mr. Graham Foster, Highway Superintendent, commented on the
"super" job that Ralph Holt, John Voldran and the part-time
people did with the Pole Barn at the Recreation site.
NEW BUSINESS
Mrs. Smith brought up the Atlas Aquafer and said that we have
never done a proper capacity analysis and feels that one should
be done.
MRS. SMITH moved to authorize Mr. Jay Paggi, Engineer to the
Town, to seek proposals for doing an Aquafer capacity analysis
.study.
Seconded by Mrs. Visconti
Motion Unanimously Carried
wl�
Page 18
931122RGM
Mrs. Smith states that we need to do test borings at the
Emergency Services Bldg.
MRS. SMITH moved to authorize Mr. Donald Swartz, Architech,
to take the needed test borings at the Emergency Services
r.. Building.
Seconded by Mr. Valdati
Motion Unanimously Carried
Mr. Graham Foster, Highway Superintendent brought up the matter
that they may be able to apply for State Funds to try to get
some work done in the Town.
MRS. SMITH moved that the Town Engineer, Mr. Jay Paggi, sit with
the Highway Superintendent, Mr. Graham Foster, to go over grant
information.
Seconded by Mrs. Visconti
Motion Unanimously Carried
Ilrw
MRS. VISCONTI moved to adjourn the Town Board Meeting.
Seconded by Mr. Valdati
Motion Unanimously Carried
The meeting was adjourned at 8:17 P.M.
Elaine H. Snowden
Town Clerk
Page 19
931122.PH
A Public Hearing was held by the Town Board of the Town of
Wappinger on November 22, 1993 at the Town Hall, 20 Middlebush
Road, Wappingers Falls, New York on The Emergency Services
Building.
Supervisor Smith called the Meeting to order at 6:50 P.M.
Present:
Constance Smith, Supervisor
Robert Valdati, Councilman
June Visconti, Counciwoman
Elaine H. Snowden, Town Clerk
Absent:
James Mills, Councilman
Robert Wallace, Councilman
Others Present:
Albert Roberts, Attorney to the Town
Joseph E. Paggi, Jr., Engineer to the Town
Herbert Levenson, Zoning Administrator
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 of the Minutes of this
Meeting).
There were some comments and questions regarding this Public
Hearing.
Mr. Ruggiero commented that it is a great Idea, is there any
information from comptroller, do we have the OK?
Supervisor Smith commented that everything had been researched
and that there was no problem issuing the Bond.
A question was raised on the cost of the project and have these
figures been negotiated yet.
Supervisor Smith explained we are still negotiating the contract
and each agency will be responsible for their own building.
A question was also raised on who would pay for this project.
Supervisor Smith said the State has set aside funds to pay for
some of this project. The Bond is subject for approval by State
Police & Sloper, there is a commitment, we are negotiating and
are about to sign.
There were no further comments or questions.
MRS VISCONTI moved to close the Public Hearing, seconded by
Mr. Valdati
The Hearing closed at 7:03 P.M.
�-1 )a.LU'Q- �
Elaine H. Snowden
Town Clerk
Southern Dutchess News
914 297-3723
84 EAST MAIN STREET — WAPPINGERS FALLS
NEW YORK - 12590
AFFIDAVIT OF PUBLICATION
State of New York,
_ County of Dutchess,
NOTICE OF PUBLIC H�AgING
TQWN OF WAPPINGER, Town of Wappinger.
.Tnu�oo'—Mu nICW Vr1FiK
01
plrrger, DUICtMaa counry.'rww Tont.
w meet' at the Tyoyw�n HaN,.20 Mfd- Joan Miller
dlebush Rd.,k;ln _Sa`'W� °'t ........................................................ of the
.. �...iVw.1... In
November 221993, at 6:bo o'cacK
P.M.. Prevailing Time, ,or the =K Town of Wappinger, Dutchess County, New York,
pose o+conducting a pubI near1,r
on the question of whether serial
bonds, and bona anticipation notes being dulysworn, says that he is, and at the several
Issued In anticipation lhers
be issued do Town of W ' r�igeMr' Y
the co�� �,;; of - times hereinafter was, the Bookkeeper
....................
Eme Services Bulkfing on Aj
pfarcsebu�oRoad"�°wned'a"a°"Mia of the SOUTHERN DUTCHESS NEWS, a
dlebuah Road; l dinppingers Fella,
New York, Including inai fur-
nishings, equipment, mach nary, ap•.
paratus,andinciden- newspaper printed and published every Wednesday
lei improvemen argil expenses In
connection- 1 maximum
;Wlmsled!�, f a", project N in the Town of Wappinger, Dutchess County, New
;1.600,1100; foF lch the Neutnoe
`o+ sffi00,000- a].bbnde of the
Town have he been authoriz- York, and that the annexed NOTICE was duly
ed. It is p that the New York
Slate Police and, the Sioper•Willen o n e
Community Ambulance Service will published in the said newspaper for ..........weeks
occupy said building. The Town will
be the owner and operator of said successively in each week commencing on the.
building. ,
The ay of ...
pro act has been determined 10th d November
to be an �yy{pe I Action pursuant to
Local Law No.6of1992oftheTown ........... ................ 19.9 3
.... and on the
and the regulations of the New York
State Department of Environmental
QualitvReview Ad, onimplements, following dates thereafter, namely on
tion o(which as proposed, the Town
Board has determined will not result
In any significant environmental . • „ • . • . , .... .
......................
of
At s
At said public hearing said Town
Board will and ending on the .... 10th hear au persons Interested ..... day of
..Nov .
In the subject matterthereof.
Dated: Wappingers falls, New York '93
November 5, 1993 19..... both days inclusive.
BY ORDER OF THE TOWN BOARD
OF THE TOWN OF WAPPIGER
OUTCHESS COUNTY, NEW YORK
BY ELAINE H. SNOWDEN
TOWN CLERK
Subscribed and sworn to before me
this 10th day of ,,,•N ember 93
......... ..�:, �
Notary Public
My commission expires .................................
AACHEL WISHART
N TARY PUBLIC. STATE OF NEW YORK
QUALIFIM Ind Purcf,C,�S COUNTY
If 14 t;a`::; '12
C(tAdfdISSION EXFI i45 t1�;2CH 31. 19_