2010-04-26 RGMTown of Wappinger 20 Middlebush Road
Wappingers Falls, NY 12590
Town Board Meeting townofwappinger.us
Agenda — Chris Masterson
845-297-5771
Monday, April 26, 2010 6:00 PM Town Hall
6:00 PM Meeting called to order on April 26, 2010 at Town Hall, 20 Middlebush Rd,
Wappingers Falls, NY.
I.
Call to Order
H.
Salute to the Flag
b"` III.
Recognition of Service - Victor Fanuele
IV.
Adoption of Agenda
V.
Executive Session
A. Town Board Personnel Interviews
B. Code Enforcement/Zoning Administration Reorganization
C. Enforcement Issues -Attorney Advice
VI. Public Portion
VII. Minutes Approval
Monday, April 12, 2010
VIII. Correspondence Log
2010-161. Resolution Authorizing the Acceptance of the Correspondence Log
IX. Discussions
A. 2010 Sewer and Water Rates - Colsey
B. Wappingers Falls Mobile Home Park: Water Hookup Request - Colsey
C. Lawrence Development Realty, LLC: Water District Request - Colsey
D. Smoking Policy: Town Hall Parks - Colsey/Beale
E. Dutchess County Pistol Assn.: Special Use Permit - Colsey
X. Tax Certiorari Resolutions
2010-162. Resolution Authorizing the Settlement of Tax Certiorari Regarding
Double "O" Grill and T&C Seacrest Diner
2010-163. Resolution Authorizing the Settlement of Tax Certiorari Regarding
A.R. Fuels C/O Metro Property Group and HP Coolidge Maloney
Road, LLC
2010-164. Resolution Authorizing the Settlement of Tax Certiorari Regarding
Dutchess Bleachery
XI. Resolutions
2010-165. Resolution Affirming Terms of Office for Various Board and
Committee Appointees
2010-166. Resolution Waiving Thirty Day Liquor Authority License Hold Period
for DGCD, Inc. D/B/A Angelina's Little Italy
2010-167. Resolution Appointing a Part -Time Justice Court Clerk
2010-168. Resolution Authorizing the Inclusion of the Sewer and Water District
Accounts within the 2009 Annual Audit
2010-169. Resolution Amending the Town of Wappinger Budget for Fiscal Year
2010 in Respect to the Code Enforcement Department
2010-170. Resolution Appointing the Position of Zoning Administrator
2010-171. Resolution Appointing a Temporary Employee to the Town of
Wappinger Senior Center
2010-172. Resolution Establishing Wages for Certain Classified Civil Service
Positions in the Town of Wappinger for 2010
2010-173. Resolution in Support of Maintaining the Stony Kill Farm
Environmental Educational Center Open to the Public
2010-174. Resolution Authorizing Refund of Unused Escrow for Del 185 Shaft 6
Rehabilitation (Account 06-3127)
2010-175. Resolution Authorizing Refund of Unused Post Planning Escrow for
Del 185 Shaft 6 Rehabilitation (Account 07-6000 PP)
2010-176. Resolution Awarding Bid for Wappinger Park Water System
Demolition
2010-177. Resolution Authorizing Enforcement Proceedings against MVK
Landscaping, Inc. (Red Barn) for Continuing Violations of the Town
Code
2010-178. Resolution Reconfirming Authorization for Commencement of
Litigation against Owner of 2-4 Kent Road for Continuing Violations of
Town Code
Town of Wappinger Page 1 Printed 412212010
Town Board Meeting Agenda April 26, 2010
2010-179. Resolution Authorizing Enforcement Proceedings against Horton
House Family Center for Continuing Violations of the Town Code
2010-180. Resolution Authorizing Enforcement Proceedings against A.W. Scrap
Processors, Inc. for Continuing Violations of the Town Code
XII. Items for Special Consideration
XIII. New Business
XIV. Town Board Review of Vouchers
2010-181. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
2010-182. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
2010-183. Resolution Authorizing Abstract of Claim and Warrant for Payment of
Claim Audited by Town Board
XV. Adjournment
Town of Wappinger Page 2 Printed 4/22/2010
Town of Wappinger 20 Middlebush Road
Wappingers Falls, NY 12590
Town Board Meeting townofwappinger.us
^' Minutes — Chris Masterson
845-297-5771
Monday, April 26, 2010 6:00 PM Town Hall
I. Call to Order
Supervisor Christopher Colsey called the meeting to order at 6:04 PM.
Attendee Name
Organization
Title
Status Arrived Departed
Christopher Colsey
Town of Wappinger
Supervisor
Present
William Beale
Town of Wappinger
Councilman
Late 6:05 PM
Vincent Bettina
Town of Wappinger
Councilman
Present 9:13 PM
Ismay Czarniecki
Town of Wappinger
Councilwoman
Present
Joseph Paoloni
Town of Wappinger
Councilman
Absent
Al Roberts
Town of Wappinger
Town Attorney
Present
Bob Gray
Town of Wappinger
Engineer to the Town
Present
Graham Foster
Town of Wappinger
Highway Superintendent
Present
Fredrick Awino
Town of Wappinger
Town Accountant
Present
II. Salute to the Flag
III. Recognition of Service - Victor Fanuele
IV. Adoption of Agenda
Supervisor Colsey statement
Supervisor Colsey noted that Resolution 2010-172 will be dropped from the Agenda due
4 to advice received from the Town Attorney.
.. Motion To: adopt the Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
V. Executive Session
Motion To: go into Executive Session
RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarniecki, Councilwoman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
........... _...._______
A. Town Board Personnel Interviews
B. Code Enforcement/Zoning Administration Reorganization
Motion To: come out of Executive Session
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
.............---_.............
Town of Wappinger Page I Printed 51412010
Town Board Meeting Minutes April 26, 2010
VI. Public Portion
Motion To: allow comment on the Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
Public Comments
Supervisor Colsey asked for a motion to allow comment on the Agenda at 7:05 PM. The
motion was made by Councilman Bettina, seconded by Councilman Beale and passed
unanimously. The first resident to speak was Philip Wirzbicki. He asked if the Hiview Road
drainage issue was on the agenda. Supervisor Colsey answered that it was not. He asked how to
get something put on the next Agenda. Supervisor Colsey answered that the Agenda was set by
the Supervisor and Town Clerk. Mr. Wirzbicki asked if there would be a new business section
of the Meeting during which he could discuss the topic. Supervisor Colsey answered that he
could not.
The next resident was Mary Schmalz. In reading through the Correspondence Log, she
noticed a letter from the founder and chairman of Tech Air in Wappingers Falls, Myles P.
Dempsey, Sr., to the Town Clerk, Chris Masterson. In the letter, Mr. Dempsey commented on a
receipt he received from the Town Clerk, which contained the statement, "As always, it is our
pleasure to serve you." He felt this was a refreshing statement. Ms. Schmalz felt that this was a
nice compliment for the Town Clerk.
The next resident to speak was Vera Khorosh. She commented on the increase in water
rates and her condominium fees. She wanted to know why she had to pay the water fee on top of
the condominium fee. Supervisor Colsey informed the resident that the Town has no control
over what the condominium board of managers sets for maintenance fees. He also noted that the
budget for 2010 is set and there would not be a negotiation. The Town Attorney, Al Roberts,
concurred that the Town could not do anything for her maintenance fees. He recommends that
the resident contact the board and attend their meetings.
Philip Wirzbicki asked to speak again. He asked how to get his item on the Agenda.
Supervisor Colsey asked the resident to send his request to the Supervisor via email. The
resident agreed.
Motion To: close the public portion
RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarniecki, Councilwoman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
VII. Minutes Approval
Councilman Bettina Statement
Councilman Bettina stated that his father passed away six weeks ago and his mother has
been in the hospital with a brain hemorrhage. He would like the Minutes of April 12, 2010, to be
amended to reflect that his mother is in grave condition and he has been taking care of her, which
was the reason for his absence from that Meeting. Councilman Beale made a motion to make the
correction in the Minutes. The motion was seconded by Supervisor Colsey and passed
unanimously.
Motion To: amend the Town Board Minutes of 2010-04-12
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER:
Christopher Colsey, Supervisor
AYES:
Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT:
Joseph Paoloni
Town of Wappinger Page 2 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
VIII.
IX.
Monday, April 12, 2010
✓ Vote Record - Acceptance of Minutes for April 12 2010 7:00 PM
Yes/Aye
No/Nay
Abstain
Absent
Absent
Christopher Colsey
Voter
0
❑
❑
❑
0 Accepted
William Beale
Seconder
0
❑
❑
❑
❑ Accepted as Amended
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Initiator
0
❑
❑
❑
Voter
Joseph Paoloni
Voter
❑
❑
❑
0
Correspondence Log
RESOLUTION: 2010-161
Resolution Authorizing the Acceptance of the Correspondence Log
NOW, THEREFORE, BE IT RESOLVED, that the letters and communications
itemized on the attached Correspondence Log are hereby accepted and placed on file in the
Office of the Town Clerk.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-161
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Seconder
0
❑
❑
❑
❑
Tabled
Ismay Czarniecki
Voter
0
❑
❑
❑
❑
Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Discussions
A. 2010 Sewer and Water Rates - Colsey
Supervisor Colsey opened the discussion at 7:15 PM. He introduced Mike Tremper,
from CAMO Pollution Control, Inc. Mr. Tremper has been working for the Town since 1974.
He then introduced Christian Harkins, the Town Assessor, Frederick Awino, the Town
Accountant, and Debbie Brown, the Water and Sewer Billing Clerk. In 2009, they were
involved in the auditing of all of the sewer and water district accounts. The Supervisor went on
to explain the documents that were put out for the residents to review. The documents explained
the revenue and expenses from 2005 to the present. He noted that the rolling deficit is getting
larger and larger. He feels that it is time to make a decision to cover the deficits and increase
rates or to push it off for years. He would like to deal with it now. He added that there was a
Public Hearing held on November 4, 2009, prior to the approval of the Budget. The Town
included a notice for the Public Hearing in every sewer and water bill.
Vera Khorosh asked for an explanation of the need for the increases. Supervisor Colsey
explained that there have been shortfalls for the past five years and those now need to be
addressed. Discussion followed.
Joseph Ruggiero feels that the chart that the Supervisor is providing is misleading. He
stated that there isn't a rolling deficit, because they were able to use the fund balance to balance
the budget. When you total the chart, technically, the Supervisor is right. However, the numbers
are irrelevant because the budget was balanced all of those years. He went on to say that it looks
like it is coming out of balance only because they probably ran out of fund balance in 2009 and
2010. That is the gap that needs to be made up. Discussion followed. Councilman Beale asked
if any fund balances are being created. Supervisor Colsey discussed the fund balances and
deficits. He instituted a ten year plan to make up the fund balance deficit. However, the Town is
currently in a recovery phase and not a fund building phase. Frederick Awino went on to explain
the fund balance. Supervisor Colsey closed the discussion at 7:27 PM.
B. Wappingers Falls Mobile Home Park: Water Hookup Request - Colsey
Supervisor Colsey opened the discussion at 7:27 PM. Larry Paggi petitioned the Board,
on behalf of Mr. Rohls, to consider the water connection. He gave a summary of the history of
the mobile home park. He asked the Board for an escrow account to be established so he can
talk to the Town professionals in order to get the ground work started. Al Roberts, Town
Attorney, advised the Board as to the direction they should take. The Board agreed on a
Town of Wappinger Page 3 Printed 51412010
Town Board Meeting Minutes April 26, 2010
$5,000.00 escrow for the first stage of this project. Supervisor Colsey closed the discussion at
7:32 PM.
C. Lawrence Development Realty, LLC: Water District Request - Colsey
Supervisor Colsey opened the discussion at 7:32 PM. John Lawrence, of Lawrence
Development Realty, LLC, is requesting that the Board look into the possibility of creating a
new water district. The district would be located between Maloney Road, Airport Drive and
New Hackensack Road (Rt. 376). Mr. Lawrence listed the major users in the area and the
gallons used per day for each. He then noted the costs associated with the creation of the district.
In Mr. Lawrence's proposal, the cost to the Town would be minimal. Mr. Lawrence is also
asking the Town to waive all permits and fees, as well as costs of inspections, plans and
specifications by the Town Engineer. Al Roberts, Town Attorney, noted that he does not see any
way that fees can be waived. Discussion followed. Mr. Roberts recommends that the Board
meet with the interested parties and establish an escrow. Bob Gray, Engineer to the Town,
agreed with Mr. Roberts. Supervisor Colsey noted that this topic could be addressed at the next
Meeting. He then closed the discussion at 7:40 PM.
D. Smoking Policy. Town Hall Parks - Colsey/Beale
Supervisor Colsey opened the discussion at 7:40 PM. He explained that there are two
types of parks: passive recreation areas, such as Reese Park, and more actively used parks, such
as Robinson Lane. He is suggesting that there be no smoking in the passive recreation parks and
a designated area at the others. Councilman Bettina feels that there shouldn't be any smoking on
any of the Town properties. Councilman Beale initially thought there should be designated
areas. His opinion has changed, because the schools have prohibited smoking on properties. He
has received emails stating that people are smoking near the dug outs. He feels that this is
irresponsible. He would support a motion to make the parks tobacco free. Councilman Bettina
made a motion that the Town Board make sure that everyone refrains from smoking or using any
tobacco products on any properties that are maintained and owned by the Town of Wappinger.
Councilman Beale seconded the motion and asked if this should be put in Resolution form.
Supervisor Colsey asked if the motion could be amended to direct the Town Attorney to draw up
the Resolution. Councilman Bettina agreed. Councilman Beale noted that a sample Resolution
has already been provided. Discussion followed.
Councilman Beale asked what the current restrictions are. The Board debated what the
current restrictions are. Councilman Beale recommended that the current restrictions be clarified
as well. Councilwoman Czarniecki noted that the Town of Wappinger is not leading the field in
this area. Moving forward with this Resolution will only be bringing the Town of Wappinger up
to speed with what many other municipalities are already doing. Supervisor Colsey noted that
there is a motion on the table for the Town Attorney to draft a Resolution to designate all Town
properties as smoke free/tobacco free. Councilman Beale felt that prohibiting smoking in Town
parks should be handled in a separate Resolution from one prohibiting smoking on all Town
properties. The Board agreed that the Resolution to be prepared by the Town Attorney will be
written to prohibit smoking on Town parks and playgrounds. The motion passed unanimously.
Supervisor Colsey closed the discussion at 7:49 PM.
Motion To: direct the Town Attorney to draft a Resolution to prohibit smoking on all Town
parks and playgrounds
RESULT: ADOPTED [UNANIMOUS]
MOVER: Vincent Bettina, Councilman
SECONDER: William Beale, Councilman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
E. Dutchess County Pistol Assn.: Special Use Permit - Colsey
Supervisor Colsey opened the discussion at 7:49 PM. Stephen Burns, P.E., from Barger
& Miller, is requesting that the Board grant a special use permit to the Dutchess County Pistol
Association so that they can function as a fraternal organization. They have been at their site
since the 1940's. In 1976, they had site plans where they should have obtained a special use
permit, but it was never granted and there isn't any record of it. Discussion followed.
Al Roberts recommended scheduling a Public Hearing on this topic. He gave a brief
history of the property. Councilman Beale asked if this was just a matter of housekeeping. Mr.
Roberts answered that it would be more than just housekeeping. Mr. Burns described the work
that they are looking to do. Vince Tierney, President of the Dutchess County Pistol Association,
described the structure as it is now, as it is proposed to be and the material being used.
Town of Wappinger Page 4 Printed 5/4/2010
Town Board Meeting
X.
Minutes
April 26, 2010
Discussion followed. Supervisor Colsey asked for a motion to set the Public Hearing for May
24th. The motion was made by Councilman Beale, seconded by Councilwoman Czarniecki and
passed unanimously. Supervisor Colsey closed the discussion at 7:59 PM.
Motion To:
set Public Hearing for May 24th, 2010
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT: Joseph Paoloni
Tax Certiorari Resolutions
RESOLUTION: 2010-162
Resolution Authorizing the Settlement of Tax Certiorari Regarding Double "O" Grill and
T&C Seacrest Diner
WHEREAS, there is now pending in the Dutchess County Supreme Court, tax certiorari
proceeding commenced in 2007 and 2008, by Double "O" Grill and T&C Seacrest Diner, Inc.,
regarding premises located at Route 9 Rear, Grid # 6156-19-631095-00, seeking a reduction in
the 2007 and 2008 tax assessment for those respective tax rolls; and
WHEREAS, the Town Assessor and Special Counsel have recommend a settlement of
these tax review proceedings
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of
Wappinger hereby approves a settlement on behalf of the Town of Wappinger of the tax review
proceeding for the year 2007 and 2008, as it pertains to Grid No.: 6156-19-631095-00.
Original Reduction in Final
Tax Year Assessment Assessment Assessment
2007 325,000.00 225,000.00 100,000.00
2008 100,000.00 -0- 100,000.00
BE IT FURTHER RESOLVED, that the Town Supervisor, Town Assessor and Gellert
& Klein, P.C., Special Counsel to the Town of Wappinger, are hereby authorized to take all
action necessary and appropriate to effectuate the terms of this resolution.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-162
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Initiator
21
❑
❑
❑
❑
Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑
Tabled
Ismay Czarniecki
Seconder
0
❑
❑
❑
❑
Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-163
Resolution Authorizing the Settlement of Tax Certiorari Regarding A.R. Fuels C/O Metro
Property Group and HP Coolidge Maloney Road, LLC
WHEREAS, there is now pending in the Dutchess County Supreme Court, tax certiorari
proceedings commenced in 2007, 2008 and 2009 by AR Fuels c/o Metro Property Group and HP
Coolidge Maloney Road, LLC, regarding Grid Nos. 6259-02-538866; 6259-02-544878; 6259-
02-564876; 6259-02-575863; 6259-02-583857;6259-02-593861; 6259-02-635855; 6259-02-
705840, located at Maloney Road, in the Town of Wappinger, commonly known as Village
Crest Apartments, seeking a reduction in the 2007 through 2009 tax assessment for those
respective tax rolls; and
WHEREAS, the Town Assessor and Special Counsel have recommend a settlement on
these tax review proceedings
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of
Town of Wappinger
Page 5
Printed )1412U/U
Town Board Meeting Minutes April 26, 2010
Wappinger hereby approves a settlement on behalf of the Town of Wappinger of the tax review
proceeding for the years 2007 through 2009, as it pertains to Grid Nos. 6259-02-538866; 6259-
02-544878; 6259-02-564876; 6259-02-575863; 6259-02-583857; 6259-02-593861; 6259-02-
635855; 6259-02-705840, as follows:
Grid No.: 6259-02-538866
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
135,000
135,000
-0-
2008
135,000
135,000
1 -0-
2009
1 135,000
135,000
1 -0-
Grid No.: 6259-02-544878
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
147,000
147,000
-0-
2008
147,000
147,000
-0-
2009
1 147,000
1 147,000
-0-
Grid No.: 6259-02-564876
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
148,000
148,000
-0-
2008
148,000
148,000
-0-
2009
148,000
148,000
1 -0-
Grid No.: 6259-02-575863
Tax Year Original Total
Assessment
Revised Total
Assessment
Reduction
2007 3,200,000
3,200,000
-0-
2008 3,200,000
2,200,000
1,000,000
2009 3,200,000
2,200,000
1,000,000
Grid No.: 6259-02-583857
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
2,800
2,800
-0-
2008
2,800
2,800
-0-
2009
2,800
2,800
-0-
Grid No.: 6259-02-593861
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
1,700,000
1,700,000
-0-
2008
1,700,000
1,700,000
-0-
2009
1,700,000
700,000
1,000,000
Grid No.: 6259-02-635855
Tax Year Original Total
Assessment
Revised Total
Assessment
Reduction
2007 8,000,000
6,767,200
1,232,800
2008 8,000,000
6,767,200
1,232,800
2009 8,000,000
6,767,200
1,232,800
Grid No.: 6259-02-705840
Tax Year
Original Total
Assessment
Revised Total
Assessment
Reduction
2007
7,400,000
7,400,000
-0-
2008
7,400,000
6,400,000
1,000,000
2009
17,400,000
5,400,000
2,000,000
BE IT FURTHER RESOLVED, that the Town Supervisor, Town Assessor and Gellert
& Klein, P.C., Special Counsel to the Town of Wappinger, are hereby authorized to take all
action necessary and appropriate to effectuate the terms of this resolution.
Town of Wappinger Page 6 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-163
Original Total
Assessment
Reduction
Final Assessment
1998
67,500
-0-
67,500
1999
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
komw
RESOLUTION: 2010-164
Resolution Authorizing the Settlement of Tax Certiorari Regarding Dutchess Bleachery
WHEREAS, there is now pending in the Dutchess County Supreme Court, tax certiorari
proceedings commenced in 1998, 1999 and 2000 by Dutchess Bleachery, LLC., regarding Grid
Nos. 6158-13-186252; 6158-13-199254 and 6158-13-220254, seeking a reduction in the 1998
through 2000 tax assessment for those respective tax rolls; and
WHEREAS, the Town Assessor and Special Counsel have recommend a settlement of
this tax review proceeding
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of
Wappinger hereby approves a settlement on behalf of the Town of Wappinger of the tax review
proceeding for the years 1998 through 2000, as it pertains to Grid Nos. 6158-13-186252; 6158-
13-199254 and 6158-13-220254, as follows:
r, *A AZ . Al GQ_112_1 Qr%7G1)
V11U 1\V.• vi✓v
Tax Year
Original Total
Assessment
Reduction
Final Assessment
1998
67,500
-0-
67,500
1999
67,500
-0-
67,500
2000
67,500
1 -0-
67,500
4sa AT. K1 CQ_1 2_10014A
ill 111 IN V.
Tax Year
V1✓V-1✓-iiir�.-.
Original Total
Assessment
Reduction
Final Assessment
1998
27,000
-0-
27,000
1999
27,000
-0-
27,000
2000
27,000
-0-
27,000
n.:a XTP . 91 CQ -1 1_7 f(Yfrd
"11U 1\V.. Vi✓V-1✓---V
Tax Year
r✓z
Original Total
Reduction Final Assessment
Assessment
1998
120,000
-0- 120,000
1999
120,000
-0- 120,000
2000
120,000
-0- 120,000
A_
BE IT FURTHER RESOLVED, that the Town Supervisor, 1 own AssCssut and %jellel L
& Klein, P.C., Special Counsel to the Town of Wappinger, are hereby authorized to take all
action necessary and appropriate to effectuate the terms of this resolution.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-164
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Initiator
0
❑
❑
❑ --
❑ Tabled
Ismay Czamiecki
Voter
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 7 Printed 5/4/2010
in er
Town Board Meeting
XI. Resolutions
Minutes
RESOLUTION: 2010-165
April 26, 2010
Resolution Affirming Terms of Office for Various Board and Committee Appointees
WHEREAS, the Town Clerk has researched the history of terms of office for the various
Boards and Committees appointed by the Town Board; and
WHEREAS, a copy of the report produced by the Town Clerk was provided to the Town
Board in advance of this resolution for their review; and
WHEREAS, the Town Board has reviewed the report and determined such to be
accurate.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby affirms the
terms of office of various Boards appointed by the Town Board as follows:
• Planning Board
o William Kickham, with a term to expire December 31, 2010
o Angela Bettina, with a term to expire December 31, 2011
o Constance Smith, with a term to expire December 31, 2012
o Robert Valdati, with a term to expire December 31, 2013
o Victor Fanuele, with a term to expire December 31, 2014
o Marsha Leed, with a term to expire December 31, 2015
o Frank Malafronte, with a term to expire December 31, 2016
• Zoning Board of Appeals
o Patrick McVeigh, with a term to expire December 31, 2010
o Al Casella, with a term to expire December 31, 2011
o Thomas DellaCorte, with a term to expire December 31, 2012
o Howard Prager, with a term to expire December 31, 2013
o Mike Kuzmicz, with a term to expire December 31, 2014
• Board of Assessment Review
o Robert Siefermann, with a term to expire September 30, 2010
o Ramesh Naik, with a term to expire September 30, 2011
o John Lawrence, with a term to expire September 30, 2012
o Lisa Molitoris, with a term to expire September 30, 2013
o Bridget Gannon-Tyliszczak, with a term to expire September 30, 2014
BE IT FURTHER RESOLVED, the Town Board has appointed the following
individuals to committees to serve indefinitely at the pleasure of the Town Board:
Conservation Advisory Council
o Michael Leonard
o Ronald Lafko
o Barbara A. Jensen-Lafko
o Michael A. McFarland
o Roger G. Humeston, Jr.
Recreation Committee
o Bruce Lustig
o Gary Trudell
o Jim Chappas
o William Bitterlich
o Meera Dave
o Max Dao
o Uma Satyendra
BE IT FURTHER RESOLVED, the Town Board has appointed Victor Fanuele as
Chairman to the Planning Board for the year 2010, Howard Prager as Chairman to the Zoning
Board of Appeals for the year 2010, Michael Leonard as Chairman to the Conservation Advisory
Council for the year 2010 and Ralph Holt as Liaison to the Recreation Committee for the year
2010.
Town of Wappinger Page 8 Printed 5/4/2010
wi
Town Board Meeting Minutes April 26, 2010
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-165
Yes/Aye
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William BealeInitiator
❑
0
❑
❑
❑
❑
Defeated
Vincent Bettina _
Voter
0
❑
❑
❑
❑
Tabled
Ismay Czarniecki
Seconder
0
❑
❑
❑
❑
Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-166
Resolution Waiving Thirty Day Liquor Authority License Hold Period for DGCD, Inc.
D/B/A Angelina's Little Italy
WHEREAS, DGCD, Inc. d/b/a Angelina's Little Italy, located at 1639 Route 376 in the
Town of Wappinger, by letter received by the Town Clerk on April 7, 2010, has applied for their
Liquor License with the New York State Liquor Authority as required by law; and
WHEREAS, the Town Board of the Town of Wappinger takes no exception to the
approval of the Liquor License and hereby waives its right to a thirty (30) day hold on DGCD,
Inc. d/b/a Angelina's Little Italy's application.
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 of the Town of Wappinger hereby waives its right to require a
thirty (30) day hold upon DGCD, Inc. d/b/a Angelina's Little Italy's Liquor
License application.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-166
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Voter
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Initiator
0
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-167
Resolution Appointing a Part -Time Justice Court Clerk
WHEREAS, the Justices to the Town of Wappinger have advised the Town Board that
the current part-time Clerk to the Justice Court is retiring and that they are in need of a new part-
time Clerk to assist the Court in processing traffic fines, sending out notices, assisting the Court
on traffic night, answering phones, data entry, and any other duties that consists of
secretarial/clerical duties; and
WHEREAS, the new part-time Clerk's appointment will commence immediately to
allow the new Clerk to be trained by the existing Clerk, thereby preventing delays in trial
scheduling.
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 authorizes the immediate part-time employment of
Jennifer Propfe as the new Clerk to the Town of Wappinger Justice Court at a
wage of $12.95 per hour.
3. The salary for the Clerk shall be provided from budget line AI 110.109 in
accordance with the letter dated April 14, 2010, from Heather L. Kitchen, Town
Justice, a copy of which is affixed hereto.
Town of Wappinger Page 9 Printed N412W U
Town Board Meeting Minutes April 26, 2010
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2010-167
0 Adopted
Yes/Aye
_
No/Nay
Yes/Aye
No/Nay
Abstain
Absent
0
Adopted
-
Christopher Colsey
Voter
0
❑
❑
❑
❑
Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑
Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑
El
Tabled
Withdrawn
Ismay Czamiecki
Initiator
0
❑
❑
❑
0
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-168
Resolution Authorizing the Inclusion of the Sewer and Water District Accounts within the
2009 Annual Audit
WHEREAS, the Town of Wappinger undertook an internal audit of the various sewer
and water district accounts prior to the completion of the 2010 Tentative Budget; and
WHEREAS, the Town of Wappinger held a public hearing on November 4, 2009, in
respect to sewer and water operations and maintenance rates for 2010; and
WHEREAS, in consideration of the effects of the audit upon the operations and
maintenance rates, the Town of Wappinger Town board has determined it to be in the best
interest of the Town to include the water and sewer district accounts within the 2009 annual
audit, scheduled to start within the next sixty (60) days.
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, of the Town of Wappinger, hereby authorizes the inclusion of
the Town of Wappinger water and sewer district accounts within the 2009 annual
audit.
3. The Town Accountant is hereby directed to provide the external auditors with all
materials deemed necessary to determine the financial integrity of the various
sewer and water accounts.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2010-168
0 Adopted
Yes/Aye
_
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Voter
0
❑
❑
❑
❑ Defeated
William Beale
Seconder
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Voter
D
❑
❑
❑
❑ Withdrawn
Ismay Czamiecki
Initiator
0
❑
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-169
Resolution Amending the Town of Wappinger Budget for Fiscal Year 2010 in Respect to
the Code Enforcement Department
WHEREAS, the 2010 Town of Wappinger budget line B8015.100 (Zoning
Administrator) is currently without appropriated funds; and
WHEREAS, the Town Board has considered the following budget amendment to
provide adequate funds for the balance of 2010 (35 weeks), effective May 3, 2010, for a total of
$29,616.00:
Line Item Budeet Balance (3/10) Amendment
B3620.107 (P/T Engineer) 25,000.00 25,000.00 (25,000.00)
B3620.107 (Software Upg.) 15,000.00 15,000.00 (4,616.00)
B8015.100 (Zoning Admin) -0- -0- 29,616.00
BE IT FURTHER RESOLVED, that the Town Board hereby authorizes the Town
Town of Wappinger Page 10 Printed 5/412010
Town Board Meeting Minutes April 26, 2010
Supervisor and Town Accountant to amend the 2010 Town of Wappinger budget as outlined
above.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-169
Yes/Aye
Yes/Aye
' No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-170
Resolution Appointing the Position of Zoning Administrator
WHEREAS, the Town of Wappinger incurred a vacancy for the position of Zoning
Administrator effective February 26, 2010; and
WHEREAS, prior to the vacancy, the Town Board authorized the Town Supervisor to
gain a list of qualified candidates from the Dutchess County Personnel Department and to canvas
the candidates thereon; and
WHEREAS, the position of Zoning Administrator is a competitive role requiring the
successful challenge of a Civil Service Examination; and
WHEREAS, the Town Board interviewed candidates from the Dutchess County
Personnel Department list on March 22, 2010; and
WHEREAS, the Town Board believes the role of Zoning Administrator is vital to the
quality of life expected by the residents of the Town of Wappinger; and
WHEREAS, the Town Board appoints Barbara Roberti to the role of Zoning
Administrator effective May 3, 2010; and
NOW, THEREFORE, BE IT RESOLVED, that Town Supervisor Christopher Colsey
is hereby authorized to appoint Barbara Roberti to the full-time role of Zoning Administrator
within the Town of Wappinger Code Enforcement Department in accordance with the duties as
enumerated with the Civil Service job description and such annualized salary shall be Forty -Four
Thousand Dollars ($44,000.00) to be funded from budget line B8015.100 (Zoning
Administrator).
BE IT FURTHER RESOLVED, that this position shall be deemed effective on May 3,
2010.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-170
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
❑
❑
0
❑
❑ Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
0
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-171
Resolution Appointing a Temporary Employee to the Town of Wappinger Senior Center
WHEREAS, Jaclyn Smith, Recreation and Senior Center Director of the Town of
Wappinger, shall be out of the office due to maternity leave; and
WHEREAS, the"Senior Center requires a minimum number of staffing to ensure the
ongoing quality of the programs and a safe environment; and
WHEREAS, the Senior Center has a staffing compliment, in addition to the Director, of
one full-time Recreation Assistant and one part-time Typist; and
Town of Wappinger Page 11 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
WHEREAS, the Recreation Leader to the Senior Center has requested authorization to
utilize the former Senior Director as a temporary employee at her last employed hourly rate of
$21.23 per hour, and at the weekly schedule of ten (10) hours.
NOW, THEREFORE, BE IT RESOLVED, that former Senior Center Director Kathi
DeLisa is hereby appointed as a temporary employee for the period of maternity leave of the
Recreation Director, at the weekly schedule of ten hours and the hourly rate of $21.23, at an
amount not to exceed $1,698.40, calculated at eight weeks, from Budget Line A7620.100.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2010-171
0 Adopted
Yes/Aye
No/Nay
Abstain_
Absent__
❑ Adopted as Amended
Christopher Colsey
Voter
❑
0
❑
0
❑ Defeated
William Beale
Initiator
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Seconder
0
❑
❑
❑
❑ Withdrawn
Ismay Czamiecki
Voter
0
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-173
Resolution in Support of Maintaining the Stony Kill Farm Environmental Educational
Center Open to the Public
WHEREAS, the Stony Kill Farm features numerous historic buildings, offers
environmental education, provides community meeting rooms, and dedicates a location for local
residents to work in community garden plots, amongst many other offerings; and
WHEREAS, the Stony Kill Farm portion of the local holding in the custody of the New
York State Education Department is primarily in the Town of Fishkill, with a small portion in the
Town of Wappinger; and
WHEREAS, the Stony Kill Farm was generously dedicated to the State of New York for
the purpose of agricultural farming, and should such purpose discontinue for one year, the
property shall revert back to non-public land; and
WHEREAS, the Stony Kill Farm is proposed to be re -zoned from R-80 to R5A by the
Wappinger Town Board as part of the ongoing Comprehensive Plan revision process; and
WHEREAS, the portion of the Stony Kill Farm lying within the Town of Fishkill is
currently zoned R-40; and
WHEREAS, in the interest of maintaining a commitment to open space and
environmental educational opportunities, the Town of Wappinger Town Board has determined it
to be in the best interest of the Town to oppose any efforts by New York State to defund the
Stony Kill Farm, which would potentially revert to a non-public purpose.
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 of the Town of Wappinger hereby authorizes the Town
Supervisor to direct a letter to its local State representatives opposing the
defunding of the Stony Kill Farm Environmental Educational Center.
The foregoing was put to a vote which resulted as follows:
Vote Record' -Resolution RES -2010-173
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Voter
0
0
❑
0
❑ Defeated
William Beale
Seconder
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Initiator
0
❑
❑
❑
❑ Withdrawn
Ismay Czarniecki
Voter
0
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Town of"Wappinger Page 12 Printed 5/4/2010
Tnlnin Rnnrd MpptinL Minutes April 26, 2010
RESOLUTION: 2010-174
Resolution Authorizing Refund of Unused Escrow for Del 185 Shaft 6 Rehabilitation
(Account 06-3127)
WHEREAS, on or about August 11, 2006, Malcolm Pirnie, on behalf of NYCDEP
(hereinafter the "Applicant"), filed an application for Site Plan Approval under Application
Number 06-3127; and
WHEREAS, on or about May 17, 2006, the Applicant deposited Three Thousand, Seven
Hundred Fifty Dollars and 00/100 ($3,750.00) into an escrow account with the Town of
Wappinger for payment of the fees of the Town's professionals to review the application; and
WHEREAS, additional deposits in the amounts of Five Thousand, Six Hundred Eighty -
Seven Dollars and 50/100 ($5,687.50) and Twenty Thousand Dollars and 00/100 ($20,000.00)
were made on August 7, 2006, and June 7, 2007, respectively; and
WHEREAS, the application was approved and the Resolution of Approval was signed
by the Planning Board Chairman on September 9, 2007; and
WHEREAS, all professional fees incurred during the review of the application have
been paid and a balance of Two Thousand, Nine Hundred Forty -Five Dollars and 50/100
($2,945.50) remains in escrow account number 06-3127 and Applicant has requested a refund of
said unused escrow balances; and
WHEREAS, the Town Accountant has audited the escrow account and has verified the
amount due to the Applicant.
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 authorizes a refund to the Applicant in the amount of
Two Thousand, Nine Hundred Forty -Five Dollars and 50/100 ($2,945.50) from
escrow account number 06-3127, representing the unused escrow balance for the
above project.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-174
Yes/Aye
No/Nay
Abstain
Absent
a Adopted
Christopher Colsey
Voter
a
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
a
❑
❑
❑
❑ Defeated
Vincent Bettina
Initiator
a
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Voter
a
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
a
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-175
Resolution Authorizing Refund of Unused Post Planning Escrow for Del 185 Shaft 6
Rehabilitation (Account07-6000 PP)
WHEREAS, on or about August 3, 2007, Malcolm Pirnie, on behalf of NYCDEP
(hereinafter the "Applicant"), made a deposit in the amount of Three Thousand, Seven Hundred
Fifty Dollars and 00/100 ($3,750.00) into an escrow account with the Town of Wappinger in
connection with post planning review for site plan approval under Application Number 07-6000
PP; and
WHEREAS, an additional deposit in the amount of One Thousand, One Hundred Sixty -
Seven Dollars and 50/100 ($1,167.50) was made on June 24, 2009; and
WHEREAS, the site plan application was approved and the Resolution of Approval was
signed by the Planning Board Chairman on September 9, 2007; and
WHEREAS, all professional fees incurred during the review of the application have
been paid and a balance of Two Thousand, Five Hundred Eighty -Two Dollars and 50/100
($2,582.50) remains in escrow account number 07-6000 PP and Applicant has requested a
refund of said unused escrow balances; and
WHEREAS, the Town Accountant has audited the escrow account and has verified the
amount due to the Applicant.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set
Town of Wappinger Page 13 Printed 51412010
Town Board Meeting Minutes April 26, 2010
forth and adopted herein.
2. The Town Board hereby authorizes a refund to the Applicant in the amount of
Two Thousand, Five Hundred Eighty -Two Dollars and 501100 ($2,582.50) from
escrow account number 07-6000 PP, representing the unused escrow balance for
the above project.
The foregoing was put to a vote which resulted as follows:
Vote Record - Resolution RES -2010-175
0 Adopted
-
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Voter
0
❑
❑
0
❑ Defeated
William Beale
Seconder
0
❑
❑
❑
❑ Tabled
Vincent Bettina
Initiator
0
❑
❑
❑
❑ Withdrawn
Ismay Czarniecki
Voter
0
❑
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-176
Resolution Awarding Bid for Wappinger Park Water System Demolition
WHEREAS, by Resolution 2009-214, adopted on June 8, 2009, the Town Board authorized the
solicitation of bids for the abandonment, removal and disposal of certain components of the Wappinger
Park Water System; and
WHEREAS, advertisements for bids were duly published and the following bids were received:
Company Total
Hydrovac Excavating, Inc. $ 29,875.00
Marquise Construction & Development Corp. $ 37,735.00
Landworks of Hudson Valley, Inc. $ 39,300.00
Sun -Up Enterprises, Inc. $ 42,000.00
Corewood Ventures $ 42,027.90
Stamford Wrecking Co. $ 43,243.00
Arold Construction Co., Inc. $ 47,335.00
Ben Ciccone, Inc. $ 52,500.00
Thomas Gleason, Inc. $ 53,400.00
Nac Industries, Inc. $ 98,900.00
Gannon's Plumbing & Heating $ 99,750.00
Eventus Construction Co., Inc. $183,900.00
WHEREAS, by letter dated April 20, 2010, Morris Associates Engineering Consultants, PLLC,
Engineers to the Town, has reported that the lowest responsible bidder is Hydrovac Excavating, Inc., in
the amount of $29,875.00.
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 of Wappinger hereby awards the bid for the abandonment, removal and
disposal of certain components of the Wappinger Park Water System to Hydrovac
Excavating, Inc. in the amount of $29,875.00.
3. The Town Board hereby authorizes the Supervisor to execute the contract documents as
prepared by Morris Associates, and to issue the Notice of Award and Notice to Proceed
to Hydrovac Excavating, Inc., after the Attorney to the Town has confirmed that
Hydrovac Excavating, Inc. has signed the contract documents and has supplied the
necessary Performance Bond, Payment Bond and insurance certificates, as required by
the bid specifications.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-176
0 Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Christopher Colsey
Voter
0
❑
❑
❑ Defeated
William Beale
Initiator
0
❑
❑
❑ Tabled
Vincent Bettina
Seconder
0
❑
❑
❑
❑ Withdrawn
Ismay Czarniecki
Voter
0
❑
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 14 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
RESOLUTION: 2010-177
Resolution Authorizing Enforcement Proceedings against MVK Landscaping, Inc. (Red
Barn) for Continuing Violations of the Town Code
WHEREAS, the property located at 125 Myers Corners Road in the Town of
Wappinger, County of Dutchess, State of New York, and further identified by tax map parcel
6258-03-165180 (hereinafter "the Property") is located in an R-20 residential zoning district and
is currently being used as a landscape contractor's yard, nursery and landscape supply yard; and
WHEREAS, in early 1992, MVK Landscaping, Inc. (hereinafter "MVK"), made
application to the Town of Wappinger Planning Board for Site Plan and Special Use Permit
Approvals; and
WHEREAS, Site Plan Approval was granted by the Planning Board on June 1, 1992,
and Special Use Permit Approval was granted on July 29, 1992; and
WHEREAS, subsequent to the granting of the Site Plan and Special Use Permit
Approvals, MVK did not complete the work or obtain a C.O. as required by the Resolution of
Approvals; and
WHEREAS, an action was brought in Supreme Court, Dutchess County, and, after
substantial negotiations, a Stipulation of Settlement was reached between the Town and MVK in
2003, requiring a new Site Plan be submitted to the Planning Board, but a new Site Plan was
never submitted, because an Article 78 proceeding was commenced by a neighbor, Arthur
Buckley; and
WHEREAS, the use of this Property as a landscape contractor's yard was not authorized
by the Resolution of Site Plan and Special Use Permit Approvals, and such uses are not presently
permitted within an R-20 residential zoning district; and
WHEREAS, based on visual inspection, it appears that the Property is still being used as
a landscape contractor's yard, nursery and landscape supply yard.
-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 authorizes Attorney to the Town, Albert P. Roberts,
Esq., or any member of his firm, to commence and prosecute to its conclusion an
enforcement action or actions against the owner of the subject Property, MVK
Landscaping, Inc., or its successor, in Supreme Court, Dutchess County, or
Justice Court, Town of Wappinger, or any other court of competent jurisdiction,
to bring the subject Property into compliance with the Town of Wappinger
Zoning Code, the New York State Uniform Code, and any other rules and
regulations of the Town of Wappinger, or any other regulatory agency having
jurisdiction over the Property.
3. Supervisor Christopher J. Colsey is also authorized to execute any and all
documents necessary for the commencement and continuation of said lawsuit and
to cooperate with the Attorney to the Town to facilitate this litigation.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-177
Yes/Aye
' No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
El
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Initiator
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-178
Resolution Reconfirming Authorization for Commencement of Litigation against Owner of
2-4 Kent Road for Continuing Violations of Town Code
WHEREAS, the Town Board adopted a Resolution on January 26, 2009, authorizing
enforcement proceedings against the owners of 2 - 4 Kent Road for continuing violations of the
Town Code; and
Town of Wappinger Page 15 Printed 51412010
Town Board Meeting
Minutes
April 26, 2010
WHEREAS, the circumstances outlined in said Resolution remain the same based on a
report submitted by the Town Fire Inspector, Mark Liebermann, dated April 15, 2010.
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 reconfirms its authorization to the Attorney to the Town,
Albert P. Roberts, Esq., or any member of his firm, to commence and prosecute to
its conclusion an enforcement action or actions against the owner of the subject
Property, Kent Road Associates, LLC, or its successor, in Supreme Court,
Dutchess County, or Justice Court, Town of Wappinger, or any other court of
competent jurisdiction to bring the subject Property into compliance with the
Town of Wappinger Zoning Code, the New York State Uniform Code, and any
other rules and regulations of the Town of Wappinger, or any other regulatory
agency having jurisdiction over the Property.
3. Supervisor Christopher J. Colsey is also authorized to execute any and all
documents necessary for the commencement and continuation of said lawsuit and
to cooperate with the Attorney to the Town to facilitate this litigation.
The foregoing was put to a vote which resulted as follows:
✓Vote Record - Resolution RES -2010-178
0
Yes/Aye
No/Nay
Abstain
Absent
Adopted
Christopher Colsey
Voter
El
❑
❑
❑
❑
Adopted as Amended
William Beale
Seconder
Rl
❑
❑
❑
❑
Defeated
❑
Tabled
Vincent Bettina
Voter
21
❑
❑
❑
❑
Withdrawn
Ismay Czarniecki
Initiator
El
❑
❑
❑
Joseph Paoloni
Voter
❑
❑
❑
El
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-180
Resolution Authorizing Enforcement Proceedings against A.W. Scrap Processors, Inc. for
Continuing Violations of the Town Code
WHEREAS, A.W. Scrap Processors, Inc. owns several parcels of property located on
Route 9D in the Town of Wappinger, County of Dutchess, State of New York, and further
identified by tax map parcels 6056-02-688723, 6056-02-721673 and 6056-02-680695; and
WHEREAS, tax map parcel 6056-02-688723 and 6056-02-721673 have a common
street address of 1980 Route 9D, and have been used as a pre-existing, non -conforming salvage
yard; and
WHEREAS, A.W. Scrap Processors, Inc. has expanded the non -conforming salvage
yard onto tax map parcel 6056-02-680695 as confirmed by aerial photography; and
WHEREAS, A.W. Scrap Processors, Inc. has not utilized the non -conforming salvage
yard in accordance with the terms and provisions of the Town of Wappinger Zoning Code or the
Town of Wappinger Junk Yard Code; and
WHEREAS, it appears that A.W. Scrap Processors, Inc. has also expanded the use onto
contiguous property owned and/or controlled by Central Hudson Gas and Electric and/or other
utilities.
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 authorizes Attorney to the Town, Albert P. Roberts,
Esq., or any member of his firm, to commence and prosecute to its conclusion an
enforcement action or actions against the owner of the subject Property, A.W.
Scrap Processor, Inc., or its successor, in Supreme Court, Dutchess County, or
Justice Court, Town of Wappinger, or any other court of competent jurisdiction,
to bring the subject Property into compliance with the Town of Wappinger
Zoning Code, the New York State Uniform Code, and any other rules and
regulations of the Town of Wappinger, or any other regulatory agency having
jurisdiction over the Property.
3. Supervisor Christopher J. Colsey is also authorized to execute any and all
documents necessary for the commencement and continuation of said lawsuit and
to cooperate with the Attorney to the Town to facilitate this litigation.
Town of Wappinger Page 16 Printed 5/4/2010
1�
Town Board Meeting Minutes April 26, 2010
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-180
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Initiator
0
❑
❑
❑
❑ Tabled
Ismay Czamiecki
Voter
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-179
Resolution Authorizing Enforcement Proceedings against Horton House Family Center for
Continuing Violations of the Town Code
WHEREAS, Cynthia L. Vergilii and John A. Vergilii own the premises located at 1540
Route 376 in the Town of Wappinger, County of Dutchess, State of New York, and further
identified by tax map parcel 6259-04-620173 (hereinafter "the Property"), and is located in a
single-family residential zoning district; and
WHEREAS, in June 2008, Cynthia L. Vergilii and John A. Vergilii (hereinafter "Horton
House") made application to the Town of Wappinger Town Board for a Change of Zone/Text to
allow for the unique use of "historic house" tours, receptions and special events, subject to
special use permit in a single-family residential zoning district; and
WHEREAS, the Town Board adopted the requested zoning changes by amendment to
the Zoning Code by Local Law #2 of 2009, adopted on January 26, 2009; and
WHEREAS, the zoning amendment required the owners of Horton House to submit an
application to the Planning Board for Site Plan and Special Use Permit Approvals; and
WHEREAS, the owners have refused to apply for the required Site Plan and Special Use
Permit Approvals, claiming financial hardship; and
WHEREAS, based on newspaper advertisements, email postings, other literature and
visual inspections, it appears that the Property is currently being used for historic house tours,
receptions and similar events without the requisite special use permit and site plan approvals.
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 authorizes Attorney to the Town, Albert P. Roberts,
Esq., or any member of his firm, to commence and prosecute to its conclusion an
enforcement action or actions against the owners of the subject Property, Cynthia
L. Vergilii and John A. Vergilii, or their successor, in Supreme Court, Dutchess
County, or Justice Court, Town of Wappinger, or any other court of competent
jurisdiction, to bring the subject Property into compliance with the Town of
Wappinger Zoning Code, the New York State Uniform Code, and any other rules
and regulations of the Town of Wappinger, or any other regulatory agency having
jurisdiction over the Property.
3. Supervisor Christopher J. Colsey is also authorized to execute any and all
documents necessary for the commencement and continuation of said lawsuit and
to cooperate with the Attorney to the Town to facilitate this litigation.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-179
Yes/Aye
', No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
El
❑
❑
❑
❑ Tabled
Ismay Czarniecki
Initiator
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Town of Wappinger Page 17 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
XII. Items for Special Consideration
Motion To: add Blueberry Festival topic to the Agenda
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER:
Vincent Bettina, Councilman
AYES:
Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT:
Joseph Paoloni
A. Blueberry Festival
The Friends of Carnwath group plans to hold a Blueberry Festival at the Carnwath Farms
site. They seek approval from the Town Board. The Board discussed whether the group needed
insurance in place in order to hold this event. The Board will address this issue again at the next
Meeting.
XIII. New Business
Supervisor Colsey New Business
Supervisor Colsey read a letter from Graham Foster, Highway Superintendent, which was
an update to the Board about the brush pick up. In his letter, Mr. Foster asked for an additional
purchase order in the amount of $30,000.00 to continue grinding the brush. Mr. Foster has been
notified by the Fire Inspector that it is a fire hazard. The mulch must come in and go out. It
cannot be stock -piled. Discussion followed. Supervisor Colsey offered recommendations for
transfers, but the Highway Superintendent took exception to each one. Supervisor Colsey noted
that the place to ask for direction is not necessarily the day of the Town Board Meeting. Mr.
Foster asked if that meant he should stop the pick-up. Councilman Beale stated that the pick-up
needs to continue, but the solution does not have to come on the spot at the dais. Supervisor
Colsey agreed. Discussion followed.
Councilman Bettina New Business
Councilman Bettina stated that he has received numerous calls about vandalism in the
Chelsea area. He would like the Sheriffs Department to go over and take a look down there.
Supervisor Colsey replied that patrols are being increased in that area. Councilman Beale added
that they need to increase patrol in Fleetwood Park also.
Councilman Bettina also commented on the tree clearing issue on Route 9. He feels that
this is a "Catch-22". He doesn't suggest that anyone was trying to do the wrong thing. He does
think that the Town needs to come to some sort of resolution on the issue.
XIV. Executive Session
Motion To: go into Executive Session
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER:
Vincent Bettina, Councilman
AYES:
Christopher Colsey, William Beale, Vincent Bettina, Ismay Czarniecki
ABSENT:
Joseph Paoloni
A. Enforcement Issues - Attorney Advice
Motion To: come out of Executive Session
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
William Beale, Councilman
SECONDER:
Ismay Czarniecki, Councilwoman
AYES: Christopher Colsey, William Beale, Ismay Czarniecki
ABSENT: Vincent Bettina, Joseph Paoloni
Town of Wappinger Page 18 Printed 5/4/2010
Trnem Rnnrd MPPtinE Minutes April 26, 2010
XV. Town Board Review of Vouchers
RESOLUTION: 2010-181
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 2010T
Vendor
A (Townwide)
B (PartTown)
DB (Highway)
AM (Ambulance)
CAMO Pollution
PKS 04 -TA -095)
Garage
Fuel tanks)
District)
CAMO Pollution
Reconstruction
Central Hudson
$50.15
CAMO Pollution
Central Hudson
$485.25
Central Hudson
Central Hudson
$2,806.26
Marshall & Sterling
$28.00
NYComCo
$427.00
$1,340.00
NYCnmCn
Royal Carting
$16,322.00
Home Depot
$37.94
Frontier Comunication
$22.57
Signal Graphics
$190.55
Post Office Wappingers
Wapp Central Oak Grove
$1,260.00
Mid Hudson Fasteners
$134.30
Al Roberts
$2,128.50
Al Roberts
Al Roberts
$33.00
Al Roberts
$627.00
Al Roberts
$1,259.07
Al Roberts
$1,404.90
Al Roberts
$66.00
Al Roberts
$7,034.17
$2,363.20
$231.00
HO Penn
$5,741.67
Carquest
$73.67
Carquest
$382.65
CSEA
$2,073.78
Wapp Central Sheafe Rd.
$1,440.00
Emblem
$10,016.89
$457.09
Keystone Plastic
$840.49
Business Automat System
$390.00
Wells Fargo Financial
$325.59
Wells Fargo Financial
$369.53
$373.56
Aflac
George Kolb
$157.50
Charles Reinhardt
$8.00
Transcare
$32,916.66
Karol Kelly
$60.20
All State
Joe DeRosa Sr
$300.00
NYALGRO
$60.00
Stormwater Managemnt
$475.00
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Wilson Oil
$1,075.16
Hannaford
$5.32
Great American Leasing
$563.07
Delta Dental
$1,365.81
$305.67
Totals
$42,440.97
$10,777.82
$11,892.72
$32,916.66
Vendor
CD
(Trails Grant -
HGC
(Highway
HFT
(Underground
LC
(Camel! Light
PKS 04 -TA -095)
Garage
Fuel tanks)
District)
Reconstruction
CAMO Pollution
CAMO Pollution
Central Hudson
Central Hudson
$76'78
Central Hudson
Marshall & Sterling
NYCnmCn
Town of Wappinger Page 19 Printed 5/412010
Town Board Meeting Minutes April 26, 2010
Royal Carting
Home Depot
Frontier Comunication
Signal Graphics
Post Office Wappingers
Wapp Central Oak Grove
Mid Hudson Fasteners
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts $198.00 $33.00
HO Penn
Carquest
Carquest
CSEA
Wapp Central Sheafe Rd.
Emblem
Keystone Plastic
Business Automat
System
Wells Fargo Financial
Wells Fargo Financial
Aflac
George Kolb
Charles Reinhardt
Transcare
Karol Kelly
All State
Joe DeRosa Sr
NYALGRO
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Wilson Oil
Hannaford
Great American Leasing
Delta Dental
Totals $198.00 $33.00
$679.34
78
Vendor
LD
(Chelsea Light
District)
LH
(Hughsonville
Light District)
SF
(Fleetwood
Sewer
SI
(Sewer Improvement
area # 1)
CAMO Pollution
CAMO Pollution
$7,958.33
$24,541.67
Central Hudson
Central Hudson
Central Hudson
$831.55
$2,382.73
Marshall & Sterling
NYComCo
Royal Carting
Home Depot
Frontier Comunication
Signal Graphics
Post Office Wappingers
Wapp Central Oak Grove
Mid Hudson Fasteners
Al Roberts
Al Roberts
$55.00
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$258.50
HO Penn
Carquest
Carquest
CSEA
Wapp Central Sheafe Rd.
Emblem
Town of Wappinger Page 20 Printed 5/4/2010
Town Board Meeting Minutes April 26, 2010
Keystone Plastic
Business Automat
System
Wells Fargo Financial
Wells Fargo Financial
Aflac
George Kolb
Charles Reinhardt
Transcare
Karol Kelly
All State
Joe DeRosa Sr
NYALGRO
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Wilson Oil
Hannaford
Great American Leasing
Delta Dental
Totals $831.55 $2,382.73 $7,958.33 $24,855.17
Vendor
SM
(Midpoint Park
Sewer)
SR
(Rockingham
Sewer)
SV
(Phase 3A
Sewer
SW
(Wildwood
Sewer
CAMO Pollution
CAMO Pollution
$9,500.00
$16,166.67
$14,125.00
$13,050.00
Central Hudson
Central Hudson
Central Hudson
Marshall & Sterling
NYComCo
Royal Carting
Home Depot
Frontier
Comunication
Signal Graphics
Post Office Wappingers
Wapp Central Oak
Grove
Mid Hudson Fasteners
Al Roberts
Al Roberts
$55.00
$484.00
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$258.50
$258.50
HO Penn
Carquest
Carquest
CSEA
Wapp Central Sheafe
Rd.
Emblem
Keystone Plastic
Business Automat
System
Wells Fargo Financial
Wells Fargo Financial
Aflac
George Kolb
Charles Reinhardt
Transcare
Karol Kelly
All State
Joe DeRosa Sr
NYALGRO
Stormwater
Town of Wappinger Page 21 mmea j141wi v
Town Board Meeting Minutes April 26, 2010
Managemnt
Stormwater
Managemnt
Stormwater
Managemnt
Stormwater
Managemnt
Wilson Oil
Hannaford
Great American
Leasing
Delta Dental
Totals $9,500.00 $16,480.17 $14,867.50 $13,050.00
Vendor
T14
T16
T92
T96
WF
(Fleetwood
Water
CAMO Pollution
(Wappinger
Water)
Trees)
$2,200.00
CAMO Pollution
$1,516.67
$2,875.00
$65,840.41
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Marshall & Sterling
NYComCo
Royal Carting
Home Depot
Frontier Comunication
Signal Graphics
Post Office Wappingers
Wapp Central Oak Grove
Mid Hudson Fasteners
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
$6,532.50
$165.00
Al Roberts
$330.00
HO Penn
Carquest
Carquest
CSEA
Wapp Central Sheafe Rd.
Emblem
Keystone Plastic
Business Automat System
Wells Fargo Financial
Wells Fargo Financial
Aflac
$417.70
George Kolb
Charles Reinhardt
Transcare
Karol Kelly
All State
$802.24
Joe DeRosa Sr
NYALGRO
Stormwater Managemnt
Stormwater Managemnt
$250.00
Stormwater Managemnt
$1,000.00
Stormwater Managemnt
$825.00
Wilson Oil
Hannaford
Great American Leasing
Delta Dental
Totals
$802.24
$417.70
$8,937.50
$165.00
$2,200.00
Vendor
WH
WT
WU
(WatchHill
(Tall
(Wappinger
Water)
Trees)
United Water
CAMO Pollution
$1,516.67
$2,875.00
$65,840.41
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Town of Wappinger Page 22 Printed 5/412010
Town Board Meeting Minutes April 26, 2010
Marshall & Sterling
NYComCo
Royal Carting
Home Depot
Frontier Comunication
Signal Graphics
Post Office Wappingers $1,478.40
Wapp Central Oak Grove
Mid Hudson Fasteners
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts
Al Roberts $231.00
HO Penn
Carquest
Carquest
CSEA
Wapp Central Sheafe Rd.
Emblem
Keystone Plastic
Business Automat System
Wells Fargo Financial
Wells Fargo Financial
Aflac
George Kolb
Charles Reinhardt
Transcare
Karol Kelly
All State
Joe DeRosa Sr
NYALGRO
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Stormwater Managemnt
Wilson Oil
Hannaford
Great American Leasing
Delta Dental
Totals $1,516.67 $2,875.00 $67,549.81
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority the Town Board at the public meeting of April 26, 2010,
and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby
authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-181
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Initiator
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
❑
❑
❑
0
❑ Tabled
Ismay Czarniecki
Seconder
0
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
Supervisor Colsey statement
Supervisor Colsey noted that Councilman Bettina departed early because he wanted to
get to the hospital to see his mother before visiting hours ended.
Town of Wappinger Page 23 Printed 5/4/2010
Town Board Meeting
Minutes
RESOLUTION: 2010-182
Anril 26. 2010
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 201OU
Vendor
A
(Townwide)
B
(PartTown)
DB
(Highway)
HN
(99 2 R
Capital)
CAMO Pollution
$195.00
CAMO Pollution
$250.00
CAMO Pollution
$620.00
Central Hudson
$2,076.93
Central Hudson
$73.45
Central Hudson
$60.08
Central Hudson
$24.02
Marshall & Sterling
$153.00
Empire
$2,932.36
$2,176.60
$5,827.55
Home Depot
$19.88
Sedore & Company
$2,356.00
Tri Muni Sewer Comm
$66,237.30
$51,517.90
$66,237.30
NYS Unemploymnt
$13,122.30
$6.39
Capital Markets
$1,750.00
National Fire Protection
$150.00
Frederick Clark
$474.00
Frederick Clark
$15,984.90
Frederick Clark
$9,148.24
Foam and Wash
$7.00
$24.50
Justice Court
$29,910.00
Zee Medical
$53.20
Cablevision
$274.65
WB Mason
$2.77
Orrick, Herrington,
$825.00
Sutcliffe
R Costa
$479.40
R Costa
$454.83
Clark Patterson Lee
Verizon Wireless
$479.39
$283.12
Perfect Comfort
$542.50
Frederick Thomas
Jeff Hunt
Totals
$56,411.76
$11,788.85
$5,827.55
$250.00
Vendor
SI
(Sewer
Improvement
area # 1
SR
(Rockingham
Sewer)
SV
(Phase 3A
Sewer)
T92
CAMO Pollution
CAMO Pollution
CAMO Pollution
Central Hudson
Central Hudson
Central Hudson
Central Hudson
Marshall & Sterling
Empire
Home Depot
Sedore & Company
Tri Muni Sewer Comm
$66,237.30
$51,517.90
$66,237.30
NYS Unemploymnt
Capital Markets
National Fire Protection
Frederick Clark
$474.00
Frederick Clark
$15,984.90
Town of Wappinger Page 24 Printed 514/2010
Town Board Meeting Minutes April 26, 2010
i
Frederick Clark
A
(Townwide)
B
(PartTown)
DB
(Highway)
HG
(Carnwath
Restoration
Foam and Wash
$55.42
$3,895.00
Justice Court
' No/Nay
Abstain
Absent
0 Adopted
Zee Medical
Voter
0
❑
❑
Cablevision
❑ Adopted as Amended
William Beale
Seconder
0
WB Mason
❑
❑
❑ Defeated
Vincent Bettina
Orrick, Herrington,
❑
❑
❑
0
Sutcliffe
Ismay Czamiecki
Initiator
El
❑
R Costa
❑
❑ Withdrawn
Joseph Paoloni
Voter
R Costa
❑
❑
0
$3,408.00
Clark Patterson Lee
293.94
$ $11,185.00
185.
Verizon Wireless
$7,072.91
$2,552.24
,
$16,065.36
Perfect Comfort
$2,328.10
$2,747.20
Frederick Thomas
$225 00
$1,400.40
Jeff Hunt
Totals
$66,237.30
$51,517.90
$66,237.30
$24,014.50
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting of April 26,
2010, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-182
A
(Townwide)
B
(PartTown)
DB
(Highway)
HG
(Carnwath
Restoration
CAMO Pollution
$55.42
$3,895.00
Yes/Aye
' No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
❑
❑
❑
0
❑ Tabled
Ismay Czamiecki
Initiator
El
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
RESOLUTION: 2010-183
Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by
Town Board
The following claims have been duly audited and allowed by the Town Board of the Town of
Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each
claimant the amount allowed upon his claim as hereinafter set forth:
Claim Packet: 2010V
Vendor
A
(Townwide)
B
(PartTown)
DB
(Highway)
HG
(Carnwath
Restoration
CAMO Pollution
$55.42
$3,895.00
CAMO Pollution
CAMO Pollution
$240.00
Central Hudson
$78.38
Verizon
$26.15
Pitney Bowes
$699.00
Town of Fishkill
Town of Fishkill
DC Sheriff
$4,689.16
$14,002.69
Mid Hudson Fasteners
293.94
$ $11,185.00
185.
James Baisley
MVP
$7,072.91
$2,552.24
,
$16,065.36
MVP Gold
$2,328.10
Hyatt's Garage
$225 00
Hudson Valley NYSBOC
$25.00
Hudson Valley NYSBOC
$25.00
Village of Fishkill
$257.00
Hudson River Truck/Trailer
Staples
$8.00
Staples
$49.17
Staples
$27.41
Reserve Account
$5,000.00
nn Piirrhasina
$283.16
Town of Wappinger
Page 25 Printed 51412010
Town Board Meeting Minutes April 26, 2010
Christopher Colsey
$30.00
Christopher Colsey
$45.56
S & S Worldwide
$91.80
Van Kleek's Tire
$331,803.98
Toshiba Financial
$476.71
Poland Spring
$220.60
C & C Hydraulics
$10,323.15
C & C Hydraulics
YTD available budget balance
WB Mason
$52.49
Jaclyn Smith-Imm
$7.00
Cornerstone
$500.56 $75.79
Kingston Fire Equip
$290.00
Wilson Oil
$402.45
Mid Valley Mechanical
$ (294,914.09)
Mid Valley Mechanical
$ 28,509.53
Totals
$22,390.87 1 $16,963.88
$4,581.17
$433.00
$575.00
$428.10
$158.40
$24,449.75 $3,895.00
2010 Adopted Budget
$3,483,404.00
$1,303,147.00
$2,503,172.00
N/A
YTD Actual Expended
$1,151,100.62
$331,803.98
$993,037.13
$7,505.50
YTD Encumbered
$3,807.00
$28,000.00
$10,323.15
N/A
YTD available budget balance
$2,332,303.38
$971,343.02
$1,510,134.87
N/A
YTD available budget bal %
66.95%
74.54%
60.33%
N/A
Cumm. Fund balance/(deficit)
$ 564,037.26
$ (294,914.09)
$1,231,407.00
$ 28,509.53
Unrestricted
Vendor
SH
(Watch Hill
Sewer)
WF
(Fleetwood
Water
WH
(Watch Hill
Water
WU (Wapp
Unitd Water)
CAMO Pollution
$16,228.01
$74,907.66
78.85%
76.35%
CAMO Pollution
$ 45,342.68
CAMO Pollution
Central Hudson
Verizon
Pitney Bowes
Town of Fishkill
$2,562.12
Town of Fishkill
$4,332.05
DC Sheriff
Mid Hudson Fasteners
James Baisley
MVP
MVP Gold
Hyatt's Garage
Hudson Valley NYSBOC
Hudson Valley NYSBOC
Village of Fishkill
$7,264.45
Hudson River Truck/Trailer
Staples
Staples
Staples
Reserve Account
DC Purchasing
Christopher Colsey
Christopher Colsey
S & S Worldwide
Van Kleek's Tire
Toshiba Financial
Poland Spring
C & C Hydraulics
C & C Hydraulics
WB Mason
$69.90
Jaclyn Smith-Imm
Cornerstone
Kingston Fire Equip
Wilson Oil
Mid Valley Mechanical
Mid Valley Mechanical
Totals
$4,332.05 1
$7,264.45 1
$2,562.12
$69.90
2010 Adopted Budget
YTD Actual Expended
YTD Encumbered
YTD available budget balance
YTD available budget bal %
Cumm. Fund balance/(deficit)
Unrestricted
$20,580.00
$98,108.00
$4,351.99
$23,200.34
$0.00
$0.00
$16,228.01
$74,907.66
78.85%
76.35%
$ (7,675.81)
$ 45,342.68
$35,300.00
$1,579,922.00
$8,837.32
$497,410.22
$0.00
$0.00
$26,462.68
$1,082,511.78
74.97%
68.52%
$ 38,499.02
$1,802,144.91
I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers
listed above were audited by a majority of the Town Board at the public meeting of April 26,
2010, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is
hereby authorized to submit such claims to the Accounting Department for payment.
Town of Wappinger Page 26 Printed 51412010
1
Town Board Meeting Minutes April 26, 2010
The foregoing was put to a vote which resulted as follows:
✓ Vote Record - Resolution RES -2010-183
Yes/Aye
No/Nay
Abstain
Absent
0 Adopted
Christopher Colsey
Voter
0
❑
❑
❑
❑ Adopted as Amended
William Beale
Seconder
0
❑
❑
❑
❑ Defeated
Vincent Bettina
Voter
❑
❑
❑
0
❑ Tabled
Ismay Czarniecki
Initiator
RI
❑
❑
❑
❑ Withdrawn
Joseph Paoloni
Voter
❑
❑
❑
0
Dated: Wappingers Falls, New York
April 26, 2010
The Resolution is hereby duly declared adopted.
XVI. Adjournment
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Christopher Colsey, William Beale, Ismay Czarniecki
ABSENT: Vincent Bettina, Joseph Paoloni
The meeting adjourned at 9:15 PM.
ohn C. Masterson
Town Clerk
Town of Wappinger
Page 27 Printed 5/4/2010