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1985-07-15 RGM L c r 11 AGENDA TCMN BOARD TCMN OF WAPPINGER B IMONTHL Y MEET ING JULY 15, 1985 - - - - - - - - - - - - - - - - - - - - - - - - - - 1. SUPERVISOR CALL MEETING TO ORDER 2. ROLL CALL 3. ACCEPT MINUTES PLEDGE ALLEGIANCE TO FLAG Reg. July 1,.185 4. REPORTS OF OFFICERS: Town Justices Bldg. Insp. Zng. Adm. (may/June) Hydrant report 5. PETITIONS & COMMUNICATIONS a. H. Reilly, Village Attny, re: dilapidated boat shelter on lake b. J. Railing, P.E., representing J. Minotti, requesting approval to be serviced by CWW IA for water. c. Response from J. Spratt, D. Co. Comm., re: painting overpass at Diddell Rd. d. Memo from Plng. Bd. re: Lookout Point Dev. difference of supplyin water and reserving lot #2 for future water storage tank e. Pizzagalli re: Emergency Water pumping station f. SUfDan Woodwell requests "Stop" sign at Eck Rd, & Michael Drive g. Peddling License application from Frederick Wm Kussin-Hot Dogs 6. COMMITTEE REPORTS I II 7 . RESOLUT IONS a. Montfort request for Special Use Permit - Greenfly Swamp b. Resolution of intent and agreement to participate in second 3 yr Urban County Consortium. c. B/D Contracting - Don Close, Project Manager,re: request for payment for extra work at Robinson Lane-Handicap facilities d. Hayward & Pakan - Proposal presentations for Change Orders (1) Customer Windows for Receiver of Taxes and Tm~n Clerk Office (2) Concrete Pull Boxes e. Authorization to Compt. to bid for moving services f. Authorize purchase of new voting machines and transfer of funds from FRS for payment g. Transfer of funds for legal fees in connection w/Marcy Power line 8. UNFINISHED BUSINESS A. Hilltop-Edgehill Drainage project 9. NEW BUSINESS 10. ADJOURNMENT I I " Ii r )~3 ! ~ , The Regular Bimonthly Meeting of the Town Board of the Town of Wappinger was held on July 15, 1985 at the Town Hall, Mill Street, Wappingers Falls, Dutchess County, New York. Supervisor Versace opened the Meeting at 8:03 P.M. Present: l Frank Versace, Supervisor Renata Ballard, Councilwoman Joseph Incoronato, Councilman Gerard McCluskey, Councilman Irene Paino, Councilwoman Elaine H. Snowden, Town Clerk Others Present: Bernard Kessler, Attorney Ronald Evangelista, Engineer The Meeting started with the Pledge of Allegiance to the Flag. The Supervisor called for a moment of silence in memory of Bob Croshier who passed away on Sunday. Bob was the brother of our Highway Superintendent, Kenneth Croshier, and an employee of the Town Highway Department for over thirty five years. The Minutes of the Regular Bimonthly Meeting of July 1st, 1985, IJ having previously been forwarded to all Board Members, were now placed before them for their consideration. MRS. PAINO moved that the Minutes of the July 1st, 1985 Meeting be and they are hereby approved, as submitted by the Town Clerk. Seconded by Mr.Incoronato Motion Unanimously Carried Reports were received from the Town Justices and Building Inspector Receiver of Taxes, Hydrant Report for the month of June and from the Zoning Adrnistrator for the months of May and June. MRS. PAINO moved to accept the above Reports and place them on file. Seconded by Mr. Incoronato Motion Unanimously Carried IJ Petitions & Communications--- A letter was received from Harold Reilly, Attorney for the Village of Wappingers Falls, regarding a dilapidated boat shelter on the Town side of the Wappinger Lake. He indicated that the structure is about to fall into the Lake and the Board of Trustees is concerned about the potential safety hazzard and the expense of clearing the debris. Mr. Versace notified the Attorney that the matter has been referred to the Zoning Enforcement Officer to investigate the ownership ~"i :2 D '-I of the property and take the necessary steps to have the owner remove the remains of the building. The Attorney will be notified of the report submitted by the Zoning Officer and future action. MR. VERSACE moved to receive this communication and place it on file. Seconded by Mrs. Ballard Motion Unanimously Carried - A communication was received from John Railing requesting a letter from the Town indicating that property owned by Joseph Minotti would be serviced with water from the Central Wappinger Water Improvement Area. The property is within the boundaries of the Improvement Area and permission from the Town is required by the Dutchess County Health Department as a condition of approval of the sewage disposal system plans for the proposed building. MRS. BALLARD moved to approve Mr. Railing's request for the Town to supply water to the lands of Joseph Minotti from the Central Wappinger Water Improvement Area. Seconded by Mrs. Paino Motion Unanimously Carried A response was received from Mr. Spratt regarding our request to aj II improve the appearance of the overpasses at Diddell Road and he indicated that they will consider this request when they schedule a project to upgrade the entire right-of-way and obtain the necessary financing. He will provide us with additional information on this project when it is available. MR. MCCLUSKEY moved to receive this communication and place it on file. Seconded by Mrs. Paino Motion Unanimously Carried ~. A Memo was received from the Planning^requesting the Town Board to clarify the discrepancy between our letter of approval to supply Lookout Point Subdivision with water from Central Wappinger Water Improvement Area, and Mr. Evangelista's letter to the Planning Board - indicating that he was requesting the entire Lot #2 of that subdivision be dedicated for future water storage usage. The letter from the Town Board is normal procedure required by the Dutchess County Department of Health, granting approval to serve the subdivision from CWWIA since it is within the boundaries of that area. Mr. Evangelista's request is an entirely different matter and Mr. Versace indicated in his response to the Planning Board that any