Loading...
1991-11-25 RGMRM112591 The Regular Meeting of the Town Board of the Town of Wappinger was held on November 25, 1991, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York. Supervisor Smith opened the Meeting at 7:30 P.M. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk Absent: 1 Joseph Incoronato, Councilman All joined in the Pledge of Allegiance to the Flag at the commencement of the Meeting. The Minutes of the Regular Meeting of October 28th and the Special Meetings of November 4th, 11th and 18th, 1991, having been forwarded to the Board Members, were now placed before them for their considera- tion. MRS. VISCONTI moved that the above stated Minutes be and they are hereby approved, as submitted by the Town Clerk. Seconded by Mr. Fanuele Motion Unanimously Carried Reports were received for the month of October from Town Justices, Building Inspector, Zoning Administrator, Dog Control Officer and Receiver of Taxes for September, 1991. MRS. VISCONTI moved to accept the above stated Reports and place them on file. Seconded by Mr. Valdati Motion Unanimously Carried The Town Clerk announced that she had received the New York State Audit for 1990 on November 15, 1991 and she has placed a legal in the Official Paper of the Town so noting this fact. The Supervisor said they have a choice if they wish to respond to any of the items included in the Audit. She went on to say that she felt it was a good Audit and our financial condition is in RM112591 good shape especially since we will be involved in the Tri -Municipal Project in the near future and our credit is good for bonding purposes. There is an item that mentions a $100,000.00 shortage in one of the water districts, however, that was a mistake in posting and has since been corrected. The bidding procedure has been cited and that's the reason Mrs. Smith felt they should respond. There were three bids, one being the water meters which are remote and available only through one company so the Town had no choice; the computer hardware was purchased through State Bid, there was extensive research done on the purchase of software and decided to be consistent they took from Red Hook, which was acceptable. The third was an emergency with Fleetwood water tanks, and took six months to go to bonding; the reason was that they were custom made and it took time to get the items and we couldn't go to bonding until we have received the merchandise. These items have all been addressed with the Auditor. The Supervisor said again that it was a good Audit and she felt proud of herself for having straightened out the books and satisfying the State with any procedures that were critized. MRS. VISCONTI moved to accept the New York State Audit Report for the ,year 1990. Seconded by Mr. Valdati Motion Unanimously Carried Petitions & Communications --- A letter was received from Jerry Salese, Vice -President of the Cedar Knolls Improvement Association, requesting a street light at the entrance to their private road off of New Hackensack Road, known as Lakeside Road. There is a dangerous curve at that particular intersection and no light protection to help out the situation that exists there. Mr. Fanuele recommended that we contact. Central Hudson and ask that a light be installed at that location since it is a ver,y- fflaarA*631 heavily travelled road and agreed that there is a dangerous curve at that area. These people pay taxes and are entitled to have some benefits such as a street light which would probably ease the situation that does exist. The Engineer, when questioned, agreed that it was a very dark area and they could certainly benefit from a light. MRS. VISCONTI moved to request Central Hudson to install a street light on New Hackensack Road at its intersection with Lakeside Road, based on the recommendation of the Engineer. Seconded by Mr. Fanuele Motion Unanimously Carried Mr. Paggi interjected that for future reference it might not be a bad idea to include in the subdivision regulations where a new road adjoins an existing road, whether it be State, County or Town, if warranted, a street lamp should be placed there, and actually it is not much of an expense. It was pointed out that it has to be a Town road intersecting with a County road, however, Mrs. Visconti added that it could be part of the regulations that the developer has to comply with the rule and arrange to have a street lamp placed at the specific location. They can form a lighting district even though it's only one lamp and the residents can pay -- it can't cost that much. Mr. Paggi thought that in a broader scope the Planning Board should look at this item in the subdivision process. This discussion was prompted also by the fact that a street lamp was authorized at the Kendell Road, Old Hopewell Road intersection and has yet to be installed; Mrs. Smith had researched this and was told by Central Hudson that they are backlogged but it is on their agenda of work to be done. Correspondence was received from James Klein re penalty paid on delinquent water and sewer bills on property in the Wildwood Sewer District and the North Wappinger Water District; he indicated that the bills were misplaced and payment was one day late and since this was not intentional he felt the penalty should be waived. RM112591 Mrs. Smith noted that this had been discussed at a work shop when Mr. Klein was present so he is aware of their decision that they cannot set a precedent and waive the penalty. MRS. VISCONTI moved to accept the correspondence and place it on file. Seconded by Mr. Valdati Motion Unanimously Carried Tom & Tina Settembrino wrote to the Board regarding a Town easement that runs between their property at 16 Scott Drive in the Rockingham Farms development and their concern about the erosion problem and the possibility of trees being uprooted. They had been advised by the Highway Superintendent this past summer to contact the Town Board about the situation. The original 10+ ft. easement now measures 20+ ft. according to these residents and the Highway Superintendent concurred that the easement is quite large although at that point he did not think it had spread beyond the stream. MRS. VISCONTI moved to authorize the Engineer to check this situation and report his findings and recommendation to the Board. Seconded by Mr. Valdati Motion Unanimously Carried Arthur Waddle, District Secretary Hughsonville Fire District, wrote to the Board requesting the use of a voting machine for their Annual Election on December 10, 1991. Although a request had not been received from the New Hackensack Fire District for a machine, it was suggested that the Board consider approval for both Fire Districts in the event their request arrived at a later date. MR. VALDATI moved to authorize the use of a voting machine for Hughsonville Fire District and New Hackensack Fire District, if needed, for their Annual Election on December 10, 1991. Seconded by Mrs. Visconti Motion Unanimously Carried RM112591 The next letter from the Hughsonville Fire District pertained to a previous request in a May 15, 1991 letter, that the Town Board take a hard look at construction along Route 9 and adjoining roads as relates to water supply. Their Board of Commissioners evidently feels there is a serious problem in the area and are willing to discuss this with the Town Board and would appreciate a reply. Mrs. Smith commented that when the first letter was discussed by the Board they found no reason to respond to it. Mr. Fanuele suggested that they meet with the Board of Commissioners and discuss this with them since this is what they are asking for. Mrs. Visconti said this was addressed at the Planning Board level and did not involve the Town Board. It actually revolved around the Alpine Project and they requested that the Engineer arrange for run flow tests during peak usage hours, 7AM-9AM, 6PM-8PM and review extending the water system to connect with the mains on Hopewell and Losee Road so the feeder mains would be looped, not dead ended. After further discussion the Supervisor decided to address this at a work shop on December 9th with the Planning Board and Mr. Waddle. The Highway Superintendent wrote to the Town Board regarding revisions on the Town Highway Specifications and recommended that he and the Engineer review them. MRS. VISCONTI moved to authorize the Engineer to the Town and the Highway Superintendent to review the current Highway Specs and recommend revisions to the Town Board. Seconded by Mr. Fanuele Motion Unanimously Carried Mr. Foster's second letter referred to Ketchamtown Road drainage at the Sturmack property and explained that in 1989 the Town experienced severe flooding in that area and have since installed a temporary pipe in 1989 and a permanent one in 1991. The resident is asking that the property be restored to its original state and the blacktop driveway repaired. Mr. Foster noted that it is private �4� RM112591 property with no easements that he is aware of but feels that the Town has an obligation to Mr. Sturmack after disturbing his property. The Highway Crew would be available to complete the work before winter. MR. FANUELE moved to authorize the Engineer to the Town and the Highway Superintendent to restore the Sturmack property, as requested. Seconded by Mr. Valdati Motion Unanimously Carried Notice of Intent to Renew Liquor License was received from the Rite Aid Corporation for their store located at Route 9 and Myers Corners Road at the Wappinger Plaza. MR.FANUELE moved to accept the correspondence with no comment. Seconded by Mr. Valdati Motion Unanimously Carried Requests were received from Joseph Minotti for release of driveway escrows for Lots 3, $3,000, 5, $3,000 and 9, $1,000, at Wyndham Crossing. The required documents were in proper form and the Highway Superintendent recommended release of the escrows. MR. VALDATI moved to release the escrows requested by Mr. Minotti, at the recommendation of the Highway Superintendent. Seconded by Mrs. Visconti Motion Unanimously Carried A Memo was received from Zoning Administrator, Herbert Levenson, requesting release of escrow to Bradford Companies, Inc. in the amount of $21,201.17 for planning and engineering fees. The required documents were received in proper form. MRS. VISCONTI moved to release the escrow in the amount of $21,201.17 to Bradford Companies, Inc., at the recommendation of the Zoning Administrator. Seconded by Mr. Fanuele Motion Unanimously Carried The request from the Islamic Church for $5,000 was tabled due to RM112591 lack of some of the required documents. A second Memo from Mr. Levenson was for release of escrow in the amount of $4,659.50 to Dairy Mart, Route 9D for planning and engineering fees. MR. VALDATI moved to release the escrow to Herman Knoller of Dairy Mart in the amount of $4,659.50, at the recommendation of the Zoning Administrator. Seconded by Mrs. Visconti Motion Unanimously Carried Several reports were received from the Engineer and although the first one was not on the Agenda, the Town Clerk announced that the Town has received the report on the proposed revised Wappinger Sewer Treatment/Transmission Phase 1, 2 and 3. MR. FANUELE moved to accept the report from the Engineer on Wappinger Sewer Treatment/Transmission Phase 1, 2 and 3. Seconded by Mrs. Visconti Motion Unanimously Carried The next report referenced the Engineer's and Highway Superintendent's review of proposed Stop Signs on Tor Road and Sarah Road, Carroll and Balfour Drive. MRS. VISCONTI moved to accept the reports, seconded by Mr. Valdati and unanimously carried. The last report from the Engineer was Rockingham Farms Stream Cleaning basically for the Board's information. Following the completion of the project he arranged to clean the easement in one specific area and one of the residents took exception to this and registered a complaint with the Highway Department. Mr. Paggi visited Mr. Rubeo at 13 Doyle Drive and explained that the Town has a right to maintain the easement and they had taken down only the trees which presented problems, but the gentleman insisted that the removal of the two trees within the easement on his property was not necessary. He wanted the Town Board to be aware RM112591 of this situation. MRS. VISCONTI moved to accept the correspondence and place it on file. Seconded by Mr. Fanuele Motion Unanimously Carried A Petition for rezoning a parcel of property on MacFarlane Road was received from AVR Realty, Inc. The Town Board had previously referred this to the Planning Board for their review and recommenda- tion. MR. VALDATI moved to accept the correspondence and place it on file. Seconded by Mrs. Visconti Motion Unanimously Carried An Application of Contrail Associates, Old State Road was submitted to the Town Board. Mrs. Smith noted that this has been referred to the Attorney to the Town and they will have a work shop to discuss the application. The Planning Board will address the matter at their December meeting. Leo Lowney, Village Clerk, wrote to the Town Board requesting their support of a Resolution adopted by the Village Board of Trustees whereby the Village would be notified of any and all projects affecting the Wappingers Lake. The Resolution reads as follows: WHEREAS, due to the seriously degraded condition of the Wappingers Lake, and its overall impact on the general health and welfare of all Village citizens, any further potential degradation of the Lake from construction activity, or otherwise, must be identified; NOW, THEREFORE, BE IT RESOLVED, that we are strongly asserting our requirements as an interested Agency to be notified of any and all projects affecting the Wappingers Creek Watershed, and must participate in any impact analysis/evaluation such projects could have on the Wappingers Lake; WE FURTHER RESOLVE, that the Village reserves the right to reinvestigate/reanalyze any existing condition we feel may be contributing to continuing Lake degradation in an effort to correct same. Mr. Valdati commented that this was prompted by the pollution of RM112591 the lake and silt filtration rendering the Lake unviable for recreation purposes. The Village has been able to stir up interest and participation in a project to clean the Lake and Congressman Hamilton Fish has helped make this possible by securing money for studies that must be conducted prior to the actual project. MR. VALDATI moved to support the Resolution adopted by the Village Board of Trustees relating to the Wappingers Lake. Seconded by Mrs. Visconti Motion Unanimously Carried Mrs. Visconti seconded this motion in order to discuss the Resolution; the last paragraph " the Village reserves the right to reinvestigate/reanalyze etc. etc." Does this mean, she asked the Attorney, that projects already in motion could be overturned; the Attorney replied that they have the right to investigate any- thing affecting the Lake but what they can do about it is a separate issue. They would have to prove any contribution of pollution or effluent if that is the issue. Mr. Valdati pointed out that there is nothing involving the Town that would affect the Lake --it would be upstream communities that may have projects or are entertaining projects that would eventually go downstream the Wappingers Creek into the Lake area. He felt that the Town should support the Resolution and after further discussion it was agreed there was no reason for concern and the vote was taken. Mr. Holt, Chairman of the Recreation Commission, forwarded a copy of a letter he received from Fred Dahl, Vice President of the Wappingers District Pop Warner requesting that a portion of the Airport Business Center developed by Frank Buyakowski, be set aside for football fields. He had read a newspaper article that the town was acquiring ten acres in this center for recreational use and it was their intent to develop soccer fields. Mr. Dahl explained that their program is expanding and the use of the school fields has been curtailed. 01 RM112591 Mrs. Smith noted that they had discussed this at a work shop and agreed that the property was acquired for the purpose of providing more soccer fields for that sport which has expanded tremendously in the past few years; she also indicated that Mr. Buyakowski was including this in the deed. The Recreation Commission is always looking for property for these sports and when they have the opportunity to secure them for Pop Warner, it was Mrs. Visconti's opinion that they would do just that. MR. VALDATI moved to accept the correspondence and place it on file. Seconded by Mrs. Visconti Motion Unanimously Carried The next item which was to authorize Silvestri Sons, Inc. to do electrical work in the Town Hall was explained by Mrs. Smith. This stems from an Energy Audit done several years ago and although everything was not worked on due to lack of funds, there are certain items that can be done free of charge to the Town; under this program Silvestri will do the work with no labor charge and Central Hudson will pay for the items such as putting reflectors in the lights changing bulbs to energy saving ones, etc. MR. FANUELE moved to authorize Silvestri Sons, Inc. to do the specific electrical work at the Town Hall which will be at no expense to the Town. Seconded by Mrs. Visconti Motion Unanimously Carried Committee Reports --- Mr. Fanuele had no reports for this meeting. Mr. Valdati, Health & Safety --clearance of demolition at Dagnone property is not completed but it is moving along. He inquired the status of another structure on Middlebush Road near the soda company and in light of the suspicious fire in an abandoned building at the corner of Middlebush Road and Old Route 9, he had concern about that building. Mrs. Smith said the Building Inspector was checking on it and she'd ask him for a report. Mrs. Visconti had no reports for this meeting. BONDS/LETTERS OF CREDIT --- This is a new category on the Agenda so the Town will be better able to keep track of expiration dates on Bonds and Letters of Credit and the status of same. Mr. Levenson reported that all of the Bonds were in place in regard to the Suozzo Subdivision. He has been in touch with Mr. Lawrence re his subdivision and will deposit the reduced amount on the Letter of Credit on or before December 10, 1991. In the matter of Satellite Investments, they are waiting for the road to be accepted and when this action is taken and Mr. Buyakowski will submit the Maintenance Bond within twenty -fours. Mrs. Smith requested that she be given a complete list of the bonds the Town has received with the expiration date noted. The Supervisor set the Year End Meeting for Monday, December 30, 1991 at 5 P.M. The Supervisor set December 10,1991 for a work shop on the Cable Franchise from 5:30 P.M. to 7:30 P.M. for the Town Board. The Supervisor changed the date of the Regular Meeting of the Town Board from December 23, 1991 to December 16, 1991, due to the Christmas Holiday. RESOLUTION --- The following resolution was moved by COUNCILWOMAN VISCONTI and seconded by Councilman Valdati: WHEREAS, the Town Board has recently received a recommendation from the Superintendent of Highways to establish the following full stop streets: Northeast intersection of Dennis Road and the southbound lane of Wildwoo Drive; Northeast intersection of Dennis Road and the northbound lane of Wildwood Drive; Southwest intersection of Dennis Road and the northbound n�b RM112591 lane of Wildwood Drive; Balfour Drive at the northwest corner of the intersection of Balfour Drive and Carroll Drive, and Balfour Drive at the southeast corner of the intersection of Balfour Drive and Carroll Drive. 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 and establish the aforementioned full stop streets and that stop signs be accordingly erected thereon, NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby introduces for adoption a Local Law of the Year 1991 in the form annexed hereto. 2. The Town Board hereby determines that it is the only involved agency in this action and hereby declares itself Lead Agency pursuant to Article 8 ECL and the related Title 6, Part 617-NYCRR. 3. The Town Board has caused to be completed Part 1 and Part 2 of the short form EAF for this project, in the form annexed hereto. 4. The Town Board has reviewed the intended action with respect to the criteria set forth in 617.11 NYCRR and hereby determines that the intended action will not create any significant adverse impacts on the environment and hereby issues a Negative Declaration of Significance for this project. 5. The Town Supervisor is hereby authorized to execute Part 3 of the short form EAF and further directs the Town to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board hereby schedules a Public Hearing on the proposed adoption of a Local Law of the Year 1991 to be held at the Town Hall on the 16th day of December, 1991 at 7:15 P.M. o'clock in the afternoon and that the Town Clerk be directed to post and publish notice of the Public Hearing in the form annexed hereto. Roll Call Vote: 4 Ayes 0 Nays Councilman Incoronato--Absent Resolution Duly Adopted A LOCAL LAW AMENDING LOCAL LAW 6 OF 1991 REGULATING TRAFFIC AND PARKING WITHIN THE TOWN -OF WAPPINGER. ------------------------------------------------ Section 1. Additional Full Stop Streets Section 3 of Local Law *6 of 1991, a Local Law Regulating Traffic and Parking Within the Town of Wappinger is hereby amended by the adoption of the following additions, revisions and amendments, to wit: the addition of the following designated full stop streets and intersections: Northeast intersection of Dennis Road and the southbound land of Wildwood Drive; IT JJ_/ RM112591 Northeast intersection of Dennis Road and the northbound land of Wildwood Drive; Southwest intersection of Dennis Road and the northbound land of Wildwood Drive; Balfour Drive at the northwest corner of the intersection of Balfour Drive and Carroll Drive; and Balfour Drive at the southeast corner of the intersection of Balfour Drive and Carroll Drive. Section 2. Ratification. Except as specifically modified and amended by the adoption of the additions, revisions, modifications and amendments set forth above, Local Law #6 of the Year 1991, "A Local Law Regulating Traffic and Parking Within the Town of Wappinger" is hereby ratified, confirmed and readopted. Section 3. Severability. In the event any portion of this Local Law is declared to be unenforceable by a Court of competent jurisdiction, all of the remaining portions shall continue in full force and effect. Section 4. Effective Date. This Local Law shall take effect immediately upon adoption and filing with the Secretary of State as provided by the Municipal Home Rule Law. The following Resolution was moved by COUNCILWOMAN VISCONTI and seconded by Councilman Valdati: WHEREAS, the Town Board has recently received a recommendation from the Superintendent of Highways to establish the following full stop streets: Tor Road at the northeast corner of the intersection of Tor Road and Sarah Drive; Tor Road at the southwest corner of the intersection of Tor Road and Sarah Drive 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 and establish the aforementioned full stop streets and that stop signs be accord- ingly erected thereon, NOW THEREFORE, BE IT RESOLVED AS FOLLOWS; 1. The Town Board hereby introduces for adoption a Local Law of the Year 1991 in the form annexed hereto. 2. The Town Board hereby determines that it is the only involved agency in this action and hereby declares itself Lead Agency Pursuant to Article 8 ECL and the Related Title 6, Part 617-NYCRR. 3. The Town Board has caused to be completed Part 1 RM112591 and Part 2 of the short form EAF for this project, in the form annexed hereto. 4. The Town Board has reviewed the intended action with respect to the criteria set forth in 617.11 NYCRR and hereby determines that the intended action will not create any significant adverse impacts on the environment and hereby issues a Negative Declaration of Significance for this project. 5. The Town Supervisor is hereby authorized to execute Part 3 of the short form EAF and further directs the Town to provide for the filing and distribution of same as provided by law. BE IT FURTHER RESOLVED that the Town Board hereby schedules a Public Hearing on the proposed adoption of a Local Law of the Year 1991 to be held at the Town Hall on the 16th day of December 1991 at 7:20 P.M. o'clock in the afternoon and that the Town Clerk be directed to post and publish notice of the Public Hearing in the form annexed hereto. Roll Call Vote: 4 Ayes 0 Nays Councilman Incoronato---Absent A LOCAL LAW AMENDING LOCAL LAW #6 OF THE YEAR 1991, A LOCAL LAW REGULATING TRAFFIC AND PARKING WITHIN THE TOWN OF WAPPINGER ------------------------------------------------ Section 1. Additional Full Stop Streets. Section 3 of Local Law #6 of the Year 1991, a Local Law Regulating Traffic and Parking Within the Town of Wappinger is hereby amended by the adoption of the following additions, revisions and amendments, to wit: the addition of the following designated full stop streets and intersections: Tor Road at the northeast corner of the intersection of Tor Road and Sarah Drive; Tor Road at the southwest corner of the intersection of Tor Road and Sarah Drive. Section 2. Ratification. Except as specifically modified and amended by the adoption of the additions, revisions, modifications and amendments set forth above, Local Law #6 of the Year 1991, "A Local Law Regulating Traffic and Parking Within the Town of Wappinger" is hereby ratified, confirmed and readopted. Section 3. Severability. In the event any portion of this Local Law is declared to be unenforceable by a Court of competent jurisdiction, all of the remaining portions shall continue in full force and effect. Section 4. Effective Date. This Local Law shall take effect immediately upon adoption and filing with the Secretary of State as provided by the Municipal Home Rule Law. RM112591 A Memo was received from the Comptroller, Ann Buckley requesting their consideration of budget amendment requests for various funds as follows: General Fund Town Wide (A) Fund DECREASE Aid/Revenue DEBIT CREDIT State Aid/Revenue 3001A Youth 17,958.00 If ITIT 3002A 1440.4B 35,232.00 IT IfIt 3003A INCREASE 15,000.00 Contingency/C.E. 1990.4A 68,190.00 1920.3SI " it 1990.4A 21,810.00 Life Insurance 9045.8A 25.00 Liab.Insurance 1910.4A 5,836.00 INCREASE Comm. Beautification 8510.4A 25.00 Transfer to Capital 9950.9A 27,646.00 ----------- 95,861.00 ----------- 95,861.00 -1� General Fund Part Town (B) Fund DECREASE State Aid/Revenue 3001B Other State Aid 3089B Youth Program 3820B Engineer/C.E. 1440.4B Plan. Dept./C.E. 8020.2B INCREASE Zng.Dept./C.E. 8015.4B Highway (DB) Fund INCREASE Chips/C.E. 5112.4DB Appr. Fund Balance 599DB Sewer Funds SI#1 (SI) DECREASE Interest & Earnings 2402SI State 3901SI INCREASE Sewer Rents 2120SI Judgment &Claims 1920.3SI DEBIT 95,860.00 235.00 DEBIT CREDIT 58,620.00 29,380.00 7,860.00 CREDIT 235.00 ----------- ---------- 96,095.00 96,095.00 DEBIT 42,520.00 DEBIT CREDIT 42,511.00 CREDIT 5,000.00 6,700.00 51,700.00 40,000.00 ---------- ----------- 51,700.00 51,700.00 CZ�J RM112591 'J Mid Point Park (SM) DECREASE DEBIT CREDIT Metered Sales State Aid/Revenue 3901SM 6,700.00 2148WN Social Security 9030.8SM 8.00 2401WN 30.00 INCREASE InterFund Transfer 5031WN 303.00 Appr. Fund Balance 599SM 6,700.00 800.00 Administration/C.E. Administration/C.E. 8110.4SM 250.00 8.00 8320.2WN 22,096.00 ------------ 6,708.00 ----------- 6,708.00 Wildwood Sewer (SW) Medicare Expense 9035.8WN 20.00 INCREASE DEBIT CREDIT Interest & Penalties 2128SW 35.00 Administration/C.E. 8110.4SW 35.00 Water Funds C.W.W. (WC) DECREASE DEBIT CREDIT Metered Sales 2140WC 5.000.00 Water Connect Chg. 2144WC 800.00 Sale of Meters 2665WC 2,000.00 INCREASE Int./Penalties Wtr.Rnts 2148WC 1,500.00 Interest & Earnings 2401WC 2,000.00 Appr. Fund Bal. 599WC 4,300.00 ------------ ---------- 7,800.00 7,800.00 North Wapp. Water (WN) INCREASE DEBIT CREDIT Metered Sales 2140WN 22,683.00 Int./Penalties Wtr.Rnts 2148WN 200.00 Interest & Earnings 2401WN 30.00 InterFund Transfer 5031WN 303.00 Administration/P.S. 8310.1WN 800.00 Administration/C.E. 8310.4WN 250.00 Source of Supply 8320.2WN 22,096.00 Social Security 9030.8WN 50.00 Medicare Expense 9035.8WN 20.00 ----------- ---------- 231216.00 23,216.00 MRS. VISCONTI moved to approve the budget amendment requests as submitted by the Comptroller. Seconded by Mr. Valdati Motion Unanimously Carried Consideration of adopting the Administrative Procedures Policy RM112591 regarding Subdivisions and Site Plans was placed in front of the Board. Mrs. Smith noted that this went back several months but they all finally got together --Attorney, Engineer, Planning Board, Zoning Board of Appeals and Highway Superintendent and discussed this policy so they now all interpret it the same way. MRS. VISCONTI moved to adopt the Administrative Procedures Policy in regard to subdivisions and site plans submitted to the Planning Board. Seconded by Mr. Fanuele Motion Unanimously Carried UNFINISHED BUSINESS --- A previous request to allow Dr. Brownstein, New Hackensack Road, to hook into the Wildwood Sewer District had been approved but the commercial rate for this property hookup was tabled. It was now brought up for discussion and the Board arrived at a rate of 2.3 times the current residential rate of that district, based on the information provided by the Assessor. This will now be the rate for a commercial tenant for the Wildwood Sewer District. MR. VALDATI moved to approve the request from Dr. Brownstein New Hackensack Road, to hook into the Wildwood Sewer District, under the Tenant Policy at the rate of 2.3 times the current resident rate which will be the commercial rate for that District. Seconded by Mrs. Visconti Motion Unanimously Carried Mr. Valdati asked the status of the Sofair Easement for the well interconnection for the Wappinger Park Water District. Mr. Paggi responded that the connection is completed and the remaining work on the Sofair well is scheduled for this week so the water cannot be turned on coming down to the Klein well. The piping has been done and the Hark Plaza is actually being served by Wappinger Park Water. Mrs. Smith asked the Highway Superintendent if he had a figure for RM112591 the road striping since they have exceeded the amount and will now require authorization from the Town Board. MR. VALDATI moved to authorize payment of the additional expenditure for striping the roads. Seconded by Mrs. Visconti Motion Unanimously Carried NEW BUSINESS --- Mrs. Smith has done researching on a proposed rabie clinic for those residents with pets who need shots and has contacted the Health Department, our Animal Shelter Veterinarians. The County will supply the certificate, tag, syringe, needle for $1.00, the Vet will charge $3.00 and the residents will pay $5.00. She needs four volunteers, two people to collect money and two people to organize the line. The cats must be in carriers and the dogs must be on leashes; the date will be December 18, 1991, 1:30 - 3:30. The next and final item was a Memo from the Comptroller requesting the Supervisor to consider the following for application for Community Development Funds: 1) Castle Point Restroom facility with Handicapped Accessibility at Castle Point Recreation Site $46,000. 2) Architect study to enlarge Senior Citizen Room at Town Hall site $30,000. 3) Greystone House, Inc. Wheeler Hill Road -Sewage Treatment Plant. $150,000. Mrs. Smith set a Public Hearing to address these items to consider for reapplying for Community Development Funds, for December 16, 1991, at 7:25 P.M. at the Town Hall. There was no other business to come before the Board. MRS. VISCONTI moved to adjourn the meeting, seconded by Mr.Valdati and unanimously carried. The meeting adjourned at 9 P.M. —? C 10�uu (� N adw Elaine H. Snowden Town Clerk rk