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1976-02-09 RGMAGENDA TOG1N BOARD TOWN 0? WAPPINGER FEBRUARY 9, 1976 1. Supervisor Call Meeting to Order 2. Roll Call 3. REPORTS OF OFFICERS Supervisor Town Justices Bldg. Insp. Zoning Adm. Annual Report from Grinnell Library 4. PETITIONS & COMMUNICATIONS 2 Applications for Peddlers Licenses -Maurice Keenan & Diana Carozza'. b. Noitification from T. Logan re: termination of P/T Clerk Comptrollers Correspondence d. Planning Board Correspondence: 1. Robinson Lane Performance Bond - Naro Dev. 2. notification of appointment of Vice -Chairman e. NUWS, H. Mikaelian, Gen. Manager, re: providing chemicals for water & sewer treatment f. S. Anderson requests permission to attend Public Hearing on Mined Land Reclamation Law on 2/20/76 in New Paltz g. Seymour Arkawy requests return of Maintenance Bond for Watch Hill Sect. 6 h. Kenneth Russ re: acceptance of Rd. Bonds for Thornacres Sects.2 & 3 i. Highway Bids j. Rudolph Lapar Correspondence: 1. John Vorndran-Waterline Construction 2. Wildwood wastewater treatment Facility -Chlorination system 3. Extension of Chelsea River Rd. No. to State Rte 9D 4. Change Order #1 -Flow Meter Contract -Mid Point Sewer Dist. 5. Additional Wapp. Sewer lines ready for use 6. Cent. W. Water Imp. Rockingham Water works Fence k. Camo Pollution Correspondence 1. Purchase of "Snake" & "Flushing Bag" 2. Hilltop Water Supply -Key for Central Hudson 3. Fleetwood Sewer Plant - Vandalism 4. Schoonmaker water supply -corrosive water 1. Kenneth Santos re: Application under Article 281T/L for Development of Parcel of 88 Acres on Rte 376 m. Frank Buyakowski re: Taxes on proposed subdivision 5. COMMITTEE REPORTS Ed. Hawksley re: expenditures of money for Cons. Adv. Council 6. RES O_LUT_I_ONS_ Vacancy on Zoning Bd. of Appeals -Carroll Waddle Term Expires 7. UNFINISHED BUSINESS a. James Spratt: re: New Hackensack Rd. b. Wm. Horton re: Serbino Mail Box 8. NEW BUSINESS 9. ADJOURNMENT 49 The Regular Monthly Meeting of the Town Board of the Town of Wappinger was held on February 9, 1976 at 8:00 P.M. at the Town of Wappinger, Mill Street, Wappingers Falls, New York. Deputy Supervisor Clausen called the meeting to order at 8:09 P.M. Present: Louis Clausen, Deputy Supervisor Leif Jensen, Councilman Nicholas Johnson, Councilman Frank Versace, Councilman Elaine Snowden, Tann Clerk Absent:' Louis Deihl, Supervisor (due to illness) Others Present: William Horton, Superintendent of Highways Allan Rappleyea, Attorney to the Town Rudolph Lapar, Engineer to the Town Reports for the month of January were received from the Town Justices, Building Inspector and Zoning Administrator. The Annual Report was also received ffom Grinnell Library. MR. VERSACE moved that the Reports for the month of January from the Town Justices, Building Inspector and Zoning Administrator, and also the Annual Report from Grinnell Library be accepted and placed on file. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays Applications for Peddlers Licenses were received from Maurice Keenan and Diana Carozza. The applications had been referred to the Dutchess County Sheriffs Department, and returned indicating no criminal record on file. MR. JENSEN moved to approve the application and grant Maurice Keenan and Diana Carozza licenses for Hawking and Peddling in the Town of Wappinger. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays A letter was received from Thomas Logan, Assessor advising the Board that the part time employment of Patricia Keener in his office had been terminated. MR. JENSEN moved to receive Mr. Logan's notification and place it on file. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays, Mr. Versace recommended that all of the correspondence from the Comptrollers Office be held aside until a meeting can be set with Mr. Ryan to go over the material. A memo had been received from the Comptroller recommending a policy for living expenses for those attending the Association of Towns meeting in New York City. It was his recommendation to establish a $25 per day meal allowance, the Town be responsible for the least expensive room, travel expenses reimbursed upon s --u mission of proper receipts, spouses not associated with the Town are responsible for their own meals and the difference in lodging between single and double rates. MR. JENSEN moved that the memo from the Comptroller be placed on file in the Town Clerks Office, and accepted by the Town Board as a future policy. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays The following ammo was received: MEMO TO: FROM: RE: Town Board Members Matthew W. Ryan, Comptroller Purchasing Responsibilities February 11, 1976 I would like to thank the Town Board for the confidence it has shown in naming me as Purchasing Agent I would appreciate,a clarification of duties. In other words - am I responsible contracts, purchasing of supplies, etc.? and Director of Personnel. responsibilities and for all awarding of bids, Once this determination is made, I would appreciate your informing all department heads to ensure that there will be no hard feelings or misunderstandings. Thank you again. Yours truly, s/ Matthew W. Ryan Comptroller Mr. Clausen noted that in the absence of either of these positions the Comptroller does not, or can not, automatically assume these positions under the title of Comptroller. If we give it another name such as Purchasing Agent he could fulfill those responsibili- ties, and, also seeing that the Town Board needs a Director of Personnel to cover such things as vacations, sick leave, those other housekeepigg matters that normally come before the department head, he offered the following motion. MR. CLAUSEN moved that the Comptroller to the Town, Matthew Rrrn assume the responsibility as Purchasing Agent and Director of Per- sonnel in the;Town, without additional renumeration. Seconded by Mr. Versace Roll Call Vote: 4 Ayes 0 Nays A Memo was received from Mr. Ryan indicating Robert Peters and Joseph Kunkel were assessed on their tax bills for operation and maintenance charges erroneously. The following resolution was offered by COUNCILMAN JOHNSON who moved ita adoption. WHEREAS the following people have been assessed on their tax bills Operation and Maintenance charges that they have already paid; THEREFORE BE IT RESOLVED that the Comptroller be authorized to draw checks to the following order: Name Robert Peters Joseph Kinkel Seconded by: Councilman Versace Roll Call Vote: 4 Ayes 0 Nays fount $48.40 35.57 District Rockingham Central Wappinger Water.- MR. VERSACE moved that all other correspondence from the Comptroller be tabled for further study. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays The following letter was received from the Planning Board: January 19th, 1976 Town Board Town of Wappinger Town Hall - Mill Street Wappingers Falls, NY RE: Robinson Lane Performance Bond - Naro Subdivision Gentlemen: With regard to the above -captioned subject, the Planning Board herewith refers a letter dated December 4th, 1975 from Peter P. Tavolacci, Attorney at Law, to your Board for action. The Planning Board is referring this letter to you as the writer is requesting the return of a certified check and the Planning Board is not empowered to return such monies. We would appreciate being advised of any action your Board takes regarding this matter. Thank you for your cooperation. Very truly yours, s/ Robert A. Steinhaus, Chairman T/W Planning "Board Mr. Rappleyea indicated the matter should be formally acted on by the Board. Due to the result of litigation the Town Board is placed now in a position to accept Surety Bonds in place of the cash bonds previously posted. He indicated he would provide a form for each of these bonds, to provide uniformity, to be filed with the Town Clerk, and he will further so inform Mr. Steinhaus and corres- pond with Mr. Tavolacci and so advise him, and will assume at that time The Board will authorize the return of the cash. MR. CLAUSEN moved that this matter be referred to the Attorney to the Town for processing. Seconded by Mr. Johnson. Roll Call Vote: 4 Ayes 0 Nays The following memo was received: January 19th, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Gentlemen: At the January 5th, 1976 meeting, the Planning Board of the Town of Wappinger voted unanimously to appoint Mr. James Mills as Vice-chairman of the Planning Board. Respectfully yours, s/ Betty-ann Russ, Secr. T/W Planning Board MR. JENSEN moved the letter be received and placed on file. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays A letter was received from Henry Mikaelian, General Manager of NUWS - New and Used Water Specialists Inc. informing the Town that this firm now can offer chemicals for use in the Town's Water and Sewer Districts. MR. VERSACE moved this correspondence be forwarded to Mr. Ryan for his judgement and action. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays Sylvia Anderson, Zoning Administrator, requested permission to attend a public hearing on the Mined Land Reclamation Law in New Paltz February 20, 1976 and Bruno Hermans, Building Inspector re- quested permission to attend the 27th Annual Building and Inspectors School March 3 to 5th at Grossingers, New York. MR. JOHNSON moved that permission be granted to both Sylvia Anderson and Bruno Hermans to attend their respective conferences, and that their legitimate expenses be a Town charge, provided sufficient funds are available in their respective budgets. Seconded by Mr. Versace Roll Call Vote: 4 Ayes 0 Nays The following request was received: January 28, 1976 Town Board Town of Wappinger New York Re: Road Maintenance Bond Watch Hill Sect. 6 Gentlemen: It is now a year since the roads in the Watch Hill Sect. 6 subdivition have been accepted by the Town. The Town had retained $4,000.00 as a Maintenance Bond as per your letter of April 21, 1975. We would appreciate the return of that amount. Very truly yours, s/ Seymour M. Arkawy Upon being asked for his recommendation, Mr. Horton, Highway Superintendent indicated that it was March 10, 1975, and the year is not up as yet. Mr. Jensen noted that the policy now is that "as builts" be sub- mitted prior to the final acceptance and release of the Maintenance Bond. MR. JENSEN moved to refer this to Mr. Horton for his perusal, who in turn shall advise Mr. Arkawy of the "as builts" requirements, and report back to the Board at the next meeting. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays Two bonds were offered by Richard Barger, representing Thornacres Development Corp. for Section 2 and Section 3 of Thornacres. Mr. Rappleyea indicated he had approved of the form of the bonds, and can be accepted assuming that the Performance Bond for Section 2 is in the corresponding amount as the cash previously posted, and the amount for Section 3 is in accordance with the amount required. MR. JENSEN moved that the Performance Bonds for Thornacres Sections 2 and 3 be accepted conditioned on the fact that the amount of the Performance Bond for Section 2 is in the amount of the Cash Bond previously posted, and further that the Cash Bond for Section 2 be returned. Seconded by Mr. Johnson. Roll Call Vote: 4 Ayes 0 Nays 55 Bids were received and opened on February 5, 1976 for the Highway materials and fuel Oil #2 for the Town Buidlings. The Bid Analysis is as follows: FUEL OIL Per Gallon Service Contract 1976 BID REPORT VINCE'S BOTTINI .378 .374 $10.00 per hr. + parts $45.00 per unit The Superintendent recommends the bid for Fuel Oil be awarded to Vince's Oil Service. GASOLINE Per Gallon HiTest Per Gallon Regular AGWAY . 4170 . 3870 The Superintendent recommends the bid for Gasoline be awarded to Agway Petroleum Corporation. CALCIUM CHLORIDE Per ton, F.O.B. Per ton, delivered (Less than 12 ton) Per ton, delivered (12 to 22 tons) CHEMUNG BRIGHTON N.B. $105.00 N.B. 115.00 12 ton 93.90 86.00 16 ton 89.90 20 ton 87.90 22 ton 86.70 The Superintendent recommends the bid for Calcium Chloride be awarded to Brighton Steel Company. BITUMINOUS ROAD MATERIALS New York State Item 74,73,73A Latex Emulsion Latex Primer & Sealer Latex MP Material Base Conditioner SPOOR-LASHER . 750 per gallon .560 per gallon . 605 per gallon . 610 per gallon . 540 per gallon The Superintendent recommends the bid for Bituminous Road Materials be awarded to Spoor-Lasher Company. SALT INTERNATIONAL MORTON CARGIL Bulk, per ton, F.O.B. $21.80 (Beacon) $20.40 $12.40 Bulk, per ton, Delivered 22.80 22.00 22.80 The Superintendent recommends the bid for Salt be awarded-j-ointly to International and Morton. -,,-.,_ 091 56 J • BITUMINOUS CONCRETE Asphaltic Concrete type lA Top Asphaltic Concrete type lAC Top Asphaltic Concrete lA Binder Asphaltic Concrete 2A Binder Asphaltic Concrete lA Base Cold Mix 1976 BID REPORT (cont.) DUTCHESS QUARRY AMENIA S&G SPOOR-LASHER $14.30 14.80 14.30 14.30 14.30 14.90 $13.55 13.55 13.55 13.55 13.55 14.55 $14.40 14.40 14.40 14.40 14.40 15.00 The Superintendent recommends the bid for Bituminous Concrete be jointly awarded to Amenia Sand and Gravel and Spoor-Lasher Company. • CAB AND CHASSIS (1/2 ton) J & B PARSONS $4232.00 The Superintendent recommends the bid for the Cab and Chassis be awarded to J & B Parsons. TIRES AND TUBES (see attached analysis) The Superintendent recommends the bid for Tires and Tubes be jointly awarded to Goodyear Tire Company and B.F. Goodrich. .CULVERT PIPE (see attached analysis) The Superintendent recommends the bid for Corrugated Metal Pipe be awarded to Chemung Supply Company; the bid for Asbestos Coated Pipe be awarded to Johns -Manville; and, the bid for Concrete Pipe be awarded to Empire Municipal Supply. WASHED SAND (see attached analysis) The Superintendent recommends the bid for Washed Sand be awarded to Clove Excavators. CRUSHED STONE (see attached analysis) The Superintendent recommends the bid for Crushed Stone be awarded to Spoor-Lasher. RUN OF BANK GRAVEL (see attached analysis) The Superintendent recommends the hid for Run of Bank Gravel be awarded to Clove Excavators. WASHED GRAVEL (see attached analysis) The Superintendent recommends the bid for Washed Gravel be awarded to Clove Excavators. 6�1 TRUCK TIRES (NYLON) 650_X 16-6 PLy tube -type 650-X 16-6 ply tube -type traction 700 X 16-6 ply tube -type traction 750 X 16-6 ply tube -type 750 X 16-8 ply tube -type traction 750 X 20-8 ply tube -type 825 X 20-10 ply tube -type 825 X 20-12 ply tube -type 900 X 20-10 ply tube -type 900 X 20-10 ply tube -type traction 900 X 20-12 ply tube -type 900 X 20-12 ply tube -type traction 1000 X 20-12 ply truck -type 1000 X 20-14 ply truck -type 1000 X 20-12 ply truck -type traction 1000 X 20-113 ply truck -type traction 1100 X 20-121,ly truck -type 1100 X 20-12 ply truck -type traction TRUCK TUBES 650 X 16 Truck and Bus ,A s 700 X 16 Truck and Bus Tubes 750 X 16 Truck and Bus Tubes 825 X 20 Truck and Bus Tubes 900 X 20 Truck and Bus Tubes 1000 X 20 Truck and Bus Tube: 1100 X 20 Truck and D+.! i Tuba 1976 BIO REPORT AND TUBES GOODYEAR GENERAL GOODRICH 20.53 21.88 27.76 22.32 23.70 29.89 26.83 28.21 30.35 33.80 34.89 37.76 44.16 40.14 43.82 49.84 61.39 54.53 67.66 73.55 65.50 90.45 67.46 65.83 80.73 64.15 70.59 90.03 28.85 35.07 88.57 101.82 85.52 79.10 97.27 91.10 112.82 83.79 107.57 111.33 99.71 120.63 83.48 89.74 124.46 134.16 111.32 110.37 98.85 122.33 132.95 105.83 136.60 57, 134.62 2.76 3.37 e 4.60 3.27 4.14 4.60 4.02 4.90 j 5.80 6.03 7.38 5.72 7.14 8.73 6.42 7.78 9.49 7.69 ' 9.54 11.65 ! 8.82 i b Vg TRACTOR TIRES 111__X 16-14 ply 14.9 X 24-6 ply rear 16.9 X 24-8 ply TRACTOR TUBES 14.9 X 24 Farm Service Tubus GF' THE ROAD TIRES TIRES Hyla TUBES (cont.) r. GOODYEAR GENERAL GOODRICH , 52.05 128.97 179.86 13.92 N.A. N.A. N.A. N.A. 115.77 162.12 N.A. 11.84 13.5 X 25r12_ply Nylon Tuneless Loader 375.16 351.55 343.57 20.5 X 25-12 ply Nylon Tubeless Loader 895.35 839.02 1400 X 24-12 ply Nylon Grader Tube -type 261.79 245.31 1400 X24-12__p.ly_Ny(onGrader Tubeless 289.80 271.58 1400 X 24 Tractor Grader Tube 12.83 29.75 18.97 _--�_ - . -._ 15.00 + 15.00 25 per mi 7.50 tuck only ROAD SERVICE _....... P._.-__--- 17.5X25 d is.+mt. -25.0(1:; 20.5X25 dis.+mt.-27.0( 1400X24 dis.+mt.-18.0( 755.50 199.88 200.75 CORRUGATED KETAL, CO yTEJ EDGERTON CULVERT PIPE PER FOOri CD a a, 2 0 W H H a U ', W H H H 0 a 0 w Z 12" - 16ga. 3.05 3.09 3.14 3.57 15"-.16ga. 3.60 3.66 3.72 4.23 18" -= 16ga. 4.20 4.27 4.33 4.91 24" - 14ga. 6.60 6.59 6.72 7.64 30" - 14ga. 8.25 8.04 8.20 9.30 36"--12ga. 13.00 12.71 13.29 15.05 48" - 12ga. 17.55 16.69 17.86 20.25 60" - 109a. 1 27.45 27.69 29.87 33.95 Underdrain 1.15 6" Perf. 1.15 1.47 1.80 1.75 Underdrain 1.71 8" Perf. 1.95 2.14 2.51 2.09 Bands same same same WINDSOR 3.60 4.91 4.27 5.81 4.96 6.76 7.71 1.0.51 9.41 112.82 15.25 120.79 20.50 [27.91 34.28 116.71 1.69 2.38 2.05 3.79 same same same 1976 BID REPORT JOHNS -MANVILLE 1.10 1.84 same CONCRETE 12" 2.77 15" 3.44 18" 4.41 21" 5.08 24" 6.84 30" 9.49 36" 13.56 48" 23.52 60" 35.24 Z Z ASBESTOS COATED 12" 16" 18" 20". 24" 30" 36" 39" i-0 1 42" Couplings 59i CULVERT PirE (cont.) 2.39 4.94 5.86 7.35 10.58 15.22 20.10 N.A. 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VERSACE moved to accept the Highways Superintendents' recom- mendations and award the bids to: Vinces Oil Service for #2 Fuel Oil; Agway Petroleum Corp. for Gasoline; Brighton Steel for Calcium Chloride; Spoor Lasher Company for Bituminous Road materials; Internations and Morton Salt Co. jointly for salt; Amenia Sand and Gravel and Spoor Lasher jointly for Bituminous Concrete; J&B. Parsons for Cab & Chassis (1 ton); Goodyear Tire Co. and B.F. Goodrich for Tires and Tubes; Johns=Manville for Asbestos Coated Pipe; Chemung Supply Co. for Corrugated Metal Pipe; Empire Municipal Supply for Concrete Pipe; Clove Excavators for Washed Sand; Spoor Lasher for Crushed Stone; Clove Excavators for ROB Gravel and Washed Gravel. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays A report was received from Mr. Lapar regarding his estimate of the differential costs for waterline construction along Brown Road and All Angels Hill Road, John Vorndran Subdivision Sections A & B. MR. JENSEN moved to receive Mr. Lapar's cost figures for water line construction along Brown Road and All Angels Hill Road and place it on file. Seconded by Mr. Johnson. Roll Call Vote: 4 Ayes 0 Nays The following report was received: January 12, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Wildwood Wastewater Treatment Facility Chlorination System Gentlemen: With reference to the December 11, 1975 letter from Mr. George B. Cacchio of Camo Pollution Control Inc. to the Town Board, our office has looked into the feasbility of installing, at the Wildwood Plant, a Wallace & Tierman chlorinator similar to that in use at the Rockingham Farms Sewage Treatment Plant. The estimated cost ofa. reconditioned chlorinator is $1,100 and the cost of a new chlorinator is $1,481. Both chlorinators carry a one year warranty on parts only. As indicated by Mr. Cacchi.o, the advantage in having similar chlorinators at both plants is that spare parts could be purchased which would be interchangeable. It is our recommendation that the Town Board consider the purchase of a reconditioned Wallace & Tiernan Chlorinator, Series A-741. Very truly yours, s/ Rudolph E. Lapar MR. CLAUSEN moved to receive Mr. Lapar's report regarding Wildwood Wastewater Treatment Facility Chlorination System and place it on file. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays The following report was received; January 19, 1976 Town Board Town of Wappinger Town Hall - Mill Street Wappingers Falls, N.Y. Re: Extension of Chelsea River Road North to State Route 9D Gentlemen: Enclosed please find a copy of my letter of January 9, 1976 to William P. Horton, Superintendent of Highways, and his return memo of January 13, 1976. It is my recommendation that negotiations be entered into be the Town's Attorney to obtain the R.O.W.'s required. I have examined the soil maps of Dutchess County and question the area of Mansfeld silt loam that the road would pass through. Mr. Horton has personal knowledge of the construction of the Central Hudson power lines in this area and indicated to me that, with proper filling and settling, no serious problem in the construction of the road should be encountered. He however suggested, as we do, that the Town obtain the lands as soon as possible so all waste fill obtained by the Town can be placed in the low areas and given sufficient time to settle. Very truly yours, s/ Rudolph E. Lapar, P.E. *63 MR. CLAUSEN moved to receive Mr. Lapar's recommendation and recommend the Highway Superintendent, the Attorney and the Engineer to the Town receive this request and, with authorization to pursue the obtaining of the purchase price from the present property owners and report back to the Board. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays The following Change Order request was received: January 19, 1976 TOWN OF WAPPINGER MID -POINT PARK SEWER DISTRICT FLOW METER CONTRACT CHANGE ORDER #1 Protect: Flow Meter Installation Contractor: Lafko Associates, Inc. Location: Mid -Point Park Subdivision - Off of Route 376 Description of Change: Installation of transmitters : at Mid -Point: Park Wastewater Treatment Plant in concrete containers, remote from manholes which contain flow measuring flumes. Agreed Increase in Contract Amount $ 603.52 (attached find a copy of cost breakdown) MR. JOHNSON moved that Change Order #1 - Flow Meter - Mid -Point Park Sewer District be approved and Mr. Lapar be directed to take care of the work. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays The following report was received: January 26, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Wappinger Sewer Improvement #1 Contract #4 Gentlemen: Please be advised that the sewer lines of the above contract are ready for use excepting those lines tributary to the Ejector Station on Myers Corners Road. The lines affected by this are shown on the accompanying map. The lines ready for use are: 1) Lake Oniad Drive 2) Bungalow Lane 3) Plaza Road 4) Fox Hill Road 5) Fenmore Drive 6) Cady Lane 7) Myers Corners Road (between Kent & Fenmore) We will advise you when the Ejector Station is ready for use. If you have any questions, please call this office. Very truly yours, Rudolph E. Lapar, P.E.,P.C. s/ Joseph E. Paggi, Jr. Engineer MR. CLAUSEN moved to refer the correspondence regarding the addi- tional Wappinger Sewer Improvement #1 sewer lines that are raady to be used be ref6rred to the Supervisors Office so that the residents in that area may be notified of said use. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays The following report was received: February 3, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Central Wappinger Water Improvement Rockingham Farms Water Works Fence Gentlemen: As per our discussion in December 1975 we have revised the fence around said water works as per our -discussion (see enclosed sketch). Our estimated cost of the 118' of 8' high chain link fence w/3 strands of barbed wire, miscellaneous posts, and a 5' wide walk gate (i.e. galvanized posts and toprail with aluminum coated steel wire) is $1,500.00 If this meets with your approval, we will informally bid and award the contract to the lowest bidder. 60Z Very truly yours, s/ Rudolph E. Lapar, P.E. s5 MR. JENSEN moved that the Engineer to the Town be authorized to solicit informal Bids for said fence for the Rockingham Farms Water Works. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays Mr. Clausen requested a letter be sent to Mr. Vivaldo informing him that the fence around the Oakwood Plant would be put up in the Spring. The following request was received: January 13, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Gentlemen: As you know the clean-out line has been installed for the Rochingham Sewage Treatment Plant line from the contact tank to the clarifiers. The small snakes available to us do not do the job we would like. W. S. Darley Company can supply a snake capable of rodding this line and may be used in some main sewer line problems for approximately $75.00 and a flushing bag for approximately $75.00 which would be utilized with the new flushing pump to be installed. We respectfully recommend that these items be purchased for use at the. Rockingham Farms Sewage Treatment Plant. Very truly yours, Camo Pollution Control Inc. s/ George B. Cacchio, Pres MR. JENSEN moved that CamoiPollution Control Inc. be authorized to purchase a "snake" and flushing bag and notify the Town Comptroller of such authorization. Seconded by Mr. Clausen Roll Call Vote: 4 Ayes 0 Nays A letter was received from Camo Pollution Control informing the Board that they had received a request from Central Hudson that a key be supplied them for the Hilltop Water Plant. Due to vandalism experienced in regard to their electric and gas meters they would like to install their equipment in the building, therefore the request for the key to gain access to the building. MR. CLAUSEN moved that Central Hudson formally request permission for a key to the Hilltop Water Plant through the Town Clerk for appropriate action. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays The following report was received: January 14, 1976 Town Board Town of Wappinger Mill Street Wappingers Falls, New York Subject: Fleetwood Manor Wastewater Treatment System Vandalism Report Gentlemen: Recently, we again experienced vandalism at the above captioned facility. The wooden enclosure for the return sludge pumps was dismantled and used for fire wood on the lagoon, and, the door the the control building was broken. In addition, the test equipment was broken and the chlorinator smashed. We have installed a spare CAMO chlorinator until a new chlorinator can be purchased. We have notified the Dutchess County Sheriff's Department and the New York State Police to patrol this area as much as possible. Please advise as to any further action you wish this office to take. Very truly yours, Camo Pollution Control Inc. s/ George B. Cacchio, Pres. Mr. Clausen indicated this vandalism problem had been discussed numerous times before. It was the feeling that resident children were the culprits, but nothing short of 24 hour surviellance would prevent the continuous vandalism. Residents and Police Agencies alike had been asked to police the plants. A lengthy discussion ensued as to who were the culprits, what remedies could be used, and costs to the residents due to vandalism. 6 7 '4/16* MR. CLAUSEN moved that the Recreation Commission receive the letter from Camo regarding the vandalism in Fleetwood and ask them to look into vandalism in all recreation areas and reavaluate their needs for police surviellance within these areas. Seconded by Mr. Versace Roll Call Vote: 4 Ayes 0 Nays Mr. Clausen asked Mr. Incoronato to contact the Fleetwood Civic Association as to what the problem was and what the Town Board is trying to do about it and report back to the Town Board. MR. JENSEN moved that the Supervisor's office be directed to send out notes attached to the residents in the next water and sewer bills indicating that their O&M rates could be affected due to vandalism problems in said districts. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays A report was received from Csmo indicating results of examination of the water supply from Schoonmaker Plant which should be investi- gated. All samples indicated a water which is corrosive. Mr. Jensen recognizing the fact that the Board had previously directed Mr. Lapar in this area, wished to reaffirm that the Board requested the Engineer to come up with a solution for 'corrective action in this matter. An application was received from Kenneth Santos, representing Argan Development Corp. for the Town Board to consider this application under Article 281 for an 88 acre parcel on Route 376. MR. CLAUSEN moved that the Argan Development Corp. application be received and placed on file for future recommendations. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays Mr. Santos was present for the Argan application, and indicated to the Board that he would appreciate getting an idea of what the Board was thinking and what direction the corporation should pursue. They would appreciate the Board's recommendations. Mr. Jensen recommended the Board examine the application in executive session. MR. CLAUSEN moved to receive the application from Argan Development Corp. and place it on file for future recommendations. Seconded by Mr. Jensen. Roll Call Vote: 4^Ayes 0 Nays Mr. Frank Buyakowski having requested to speak before the Board regarding taxes on his 17 acre parcel on Kent Road, was present, and recognized by the Chair. He indicated he wished to discuss with the Board the resolution by the Board of September 5, 1975, in which he felt there was a mistake made regarding his property. As part owner of the Kent Ridge Development the referenced para- graph to him in the resolution is only partly true. There are two sections to his development - Section 1 has approval - Section 2 has not yet received final approval. The tax bill showed 28 lots when, so far, only 4 lots are approved, and he believes the Assessor should be so notified. Mr. Clausen indicated there may have been a mistake made with the intent of approval - temporary or final - but he believes the Board should discuss the matter with the Attorney, and if a mistake has been made to make an adjustment in the future. Mr. Jensen noted he had heard no objections at the public hearings held. Mr. Buyakowski stated he wasn't objecting to the assessments and if in fact, he had final approval on the lots he would not object, but there are two other subdivisions in the water and sewer improvements that also have preliminary approval that are not being taxers the way he is being taxed, and he feels his subdivision is being singled out. He just wants to be treated as the others are. 69 MR. CLAUSEN moved to refer this matter to the Attorney to the Town, and be handled in executive session in the future, and will get back with Mr. Buyakowski. Seconded by Mr. Johnson Roll Call Vote: 4 Ayes 0 Nays Under Committee Reports, Mr. Versace wanted to verify a correspond- ence from Camo Pollution concerning the evening of January 13th, in Oakwood Knolls, when there was backup of sewage coming through a manhole cover. Mr. Cacchio stated that Mr. Horton, Mr. Glass and Mr. Ellis were upon the scene, that it had subsided somewhat after checking it out, and were unable to contact the Town of Poughkeepsie for power equipment, and that work was done the following day. On that evening Mr. Horton, Mr. Glass and himself were there, Mr. Ellis was not present, and at that time he didn't believe any contact was made with the Town of Poughkeepsie and no contact was made to rod that easement out until the next morning. The water meters, in speaking with the building office, it has come to his attention that Mr. Cacchio has taken meters from the office and has used them evidently in the water district, but we do not have a record of the serial numbers of the new meters that he took, or record of the meters that were replaced, but according to Mr. Cacchio, they are at the Oakwood Plant. He would like to see a letter sent to Mr. Cacchio asking him to send to the Town Board and Building Inspector's office the serial numbers of all the meters that he %as taken out and the old meters that are presently there and serial numbers of the ones repaired. Mr. Jensen had believed that the Building Inspector had a list of all the serial numbers, and when these were handed out to a new customer he was keeping a record of who was receiving them. He would like to check again with the Building Inspect- or to see if this is being kept up. This however, should be discussed at a full executive session. Mr. Jensen suggested that a memorandum be sent to the Building Inspector, Mr. Hermans and ask him what has been kept up to date, as they are under his care and protection. MR. VERSACE moved that a letter be sent to both Mr. Hermans and Mr. Cacchio stating the procedure should be that accounts be made for water meters by serial numbers be on file in the Building Inspector's office, and further, that Mr. Cacchio forward the meter serial numbers that he had taken out, and where they have been placed at, so the Town will have a record of them. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays Mr. Versace added that he had asked the clerk in the Building Inspector's office not to issue any more water meters to Mr. Cacchio until this matter is cleared up. Mr. Clausen stated that he didn't believe anyone of the Board members, as in individual Board member can or should direct any other Member of the Town to carry out a policy that is not a Town Board policy coming from the Town Board. He wasn't objecting to the request, there was nothing illegal about that, only the method, and he thanked Mr. Versace for bring- ing it to the Board's attention. Mr. Johnson gave the following report on his investigation of the need for a part time clerk for the Zoning Administrator: At the January 2, 1976 reorganization meeting, the miscellaneous committee was directed to investigate the need for a part time clerk to the Zoning Administration. In conducting my investigation, I interviewed the Zoning Adminis- trator, the Building Inspector, the clerk to the Building Inspector, the secretary to the Zoning and Planning boards, and others working in the town hall. I also received a memo from the Zoning Adminis- trator and one from the Supervisor. All the informfttion indicates that the position of part time clerk to the Zoning Administrator was instituted at a time when the building in the town was at a high point. It was also brought out that this clerk would aid as a floater, filling in for anyone who would be out or overloaded. CONCLUSION: 1. The position of part time clerk to the Zoning Administrator is not needed at this time. 2. The person working at that position did an excellent job. 3. The need for covering vacationing personell should be handled without creating permanent jobs. 4. All positions in the Town government should be investigated to determine if they could be eliminated or needing up -grading. Mr. Clausen along with Mr. Johnson had been assigned to investigate the need for a clerk to the Zoning Administrator and reported that: Councilman Johnson and myself were directed at our last regular meeting to ascertain if the position of clerk to the Zoning Admin- istrator was warranted at the present time, due to the present economic conditions. I have discussed this problem with various Town Employee's familiar with the position, and report the following: Mrs. Ann Marie Albrecht worked as clerk to the Zoning Administrator on an hourly basis, and was considered part time. Mrs. Albrecht, along with her duties as clerk to the Zoning Administrator, fulfilled the duties of the Secretary to the Planning -Board, Secretary to the Building Inspector, and worked in the Supervisors Office when the need warranted it, such as vacation time for regular employees, or during accident and sickness. Everyone I spoke to had the greatest admiration for Mrs. Albrecht as an individual and praised her for her ability and performance. There is no question in my mind that the Town benefited from her knowledge and dedication. To employ an individual knowledgable and capable to assume various Town responsibilities on an hourly basis seems to be an efficient method of retaining personnel. I would recommend that the title of Clerk of the Zoning Administrator be changed to the title of Clerk to the Town to better utilize the position when various departments need tempor- ary extra help. I further recommend that the Town Board retain Mrs. Albrecht as the Clerk to the Town Mr. Clausen concluded that both he and Mr. Johnson had similar reports and possibly the title and/or position as Clerk to the Zoning Administrator could somewhat be better served as a clerk to the Town and as it is an hourly and part time job that, upon agreement of the Town Board if such a person is retained or em- ployed by the Town, that possibly the office through which this service should be raddered should be the Com`ptroller's Office. When a department wishes to have extra help they would notify the Comptroller as to what the need is, and upon his recommendation and departmental budgets allow and keep records of the time and jobs done so the Town can get better service from the employees. Mr. Johnson agreed that part of the problem was probably the title, but before the Board takes on the responsibility of part time 71 RIZ L1 w employees, he thinks the Board should define what this part time position would entail who would be the supervisor and how we would go about it. Mr. Clausen indicated he had spoken to Mrs. Albrecht, she seems - recepti've' to act at the Town's request when the need for extra help should arise in various departments. Since the Board has not accepted her resignation, that this be left open and any requests from various departments be sent to the Comptroller to keep track of and allocate slots. At a later date an executive meeting could be set up to work out the guidelines. MR. JENSEN moved to receive Mr. Clausen and Mr. Johnson's reports regarding a part time clerk and place them on file. Seconded by Mr. Versace. Roll Call Vote: 4 Ayes 0 Nays Mr. Clausen in discussions with Mr. Jensen felt that other depart- ments or other positions should be looked at as far as needs were concerned. He directed that Councilmen Jensen and Versace look into all departments and their positions within the Town that they feel need reserach and/or advice on and report back to the Board. The following report was received: 9 February 1976 Wappinger Town Board Mill Street Wappingers Falls, N.Y. Gentlemen: The majorresponsibility of the Conservation Advisory Council is to develop a Natural Resources Inventory and an Open Space Index for the Town of Wappinger. In order to accomplish this, various types of maps are required. At this time an exact fi .gure of the total cost can not be determined. However, I wish to request that the Town Board authorize an expenditure of up to $150.00 for this purpose. Sincerely, s/ Edward S. Hawksley Co -Chairman 73 Mr. Jensen and Mr. Clausen agreed that it was a timely request and in order. MR. CLAUSEN moved to grant the request presented by Mr. Hawksley, along with the provision that the Comptroller exercise his judgement as to the account from which the appropri:atdimoney should come from, and providing, the money is available. Seconded by Mr. Jensen kbe Roll Call Vote: 4 Ayes 0 Nays The following memo was received: February 5, 1976 MEMO TO: Town Board Members FROM: Matthew W. Ryan, Comptroller RE: Zoning Ordinance At the request of Councilman Frank Versace, I have reviewed the bills of F.P. Clark Associates and have found the printing cost for 100 copies of the new Zoning Ordinance Book to be $425.00 - not including $185.00 for drafting fees. In as mudh as at least thirty (30) of these copies are complimentary (no charge to the Town Board, Planning & Zoning Board, other Town offices such as Attorney, Engineer, Zoning Administrator, etc.). I recommend a price of $5.00 per copy to be charged when these are offered for sale to the general public. Yours truly, s/ Matthew W. Ryan Comptroller Town of Wappinger MR. VERSACE moved that Mr. Ryan's recommendation of a charge of $5.00 per copy of the new draft of the Zoning Ordinance Book be accepted. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays The matter of the vacancy on the Zoning Board of Appeals, due to the termination of the term of office of Carol Waddle was placed before the Board. Mr. Clausen directed the matter of the vacancy be tabled due to the absence of Supervisor Diehl. The following memo was received from Supervisor Diehl: February 9, 1976 MEMO TO: Town Board Members FROM: Louis D. Diehl, Supervisor RE: Appointment of Public Accountant After due consideration and recommendations of Marine Municipal Consultants (Financial advisors of the Town) I would recommend that the Board immediately re -appoint Frank Manning, Public Accountant for the Town of Wappinger. Mr. Manning's office is located in the Town of Wappinger. 1T It would appear that with a Comptroller auditing his own yearly work would be an injustice to himself and not a - good Town practice. At the present all financial work is approved by Mr. Ryan, and to audit himself is not very sensible. Note: Mr. Ryan agrees. 2) Marine Municipals recommends: Certified Public Accountant or Public Accountant. I would urge this appointment tonight February 9, 1976 to assure the Town it's accountanting.will fit in the- schedule of 1976 of the Public Accountant. Very truly yours, s/ Louis D. Diehl Supervisor The following resolution was offered by COUNCILMAN CLAUSEN who moved its adoption: RESOLVED, that Frank Manning, a Licensed Public Accountant of the Town of Wappinger be and he hereby is retained to audit the accounts and reports of the Town Supervisor, the Town Clerk and Town Justices for the Year 1975, and it is further RESOLVED, that the said accountant receive reasonable compensation for the rpoductive services which he shall render to the Town in this connection. Seconded by: Councilman Jensen Roll Call Vote: Councilman Clausen Aye Councilman Jensen Aye Councilman Johnson Aye Councilman Versace Aye Supervisor Diehl Absent The following Resolution was introduced by COUNCILMAN JENSEN who moved its adoption: WHEREAS, the Town of Wappinger has negotiated with JOHN VORNDRAN and others concerning an easement or right-of-way over lands of the Estate of Henry Vorndran.- NOW, THEREFORE, BE authorized and directed purchase by the Town of IT RESOLVED that the Supervisor is hereby to execute the enclosed contract for the Wappinger of said easements. Seconded by: Councilman Versace Roll Call Vote: Councilman Clausen Councilman Jensen Councilman Johnson Councilman Versace Supervisor Diehl Aye Aye Aye Aye Absent Mr. Richard Lahey, member of the Hughsonville Community Association, being recognUzed by the Chair, indicated the item on the agenda of the vacancy on the Zoning Board3of Appeals was of interest to himself and Mr..James Serra (who was also present). They wanted to present a letter to the Board supporting Mrs. Carol Waddle and expressed their desire to see her reappointed. The following is the letter presented: February 9, 1976 To the. Town Board of the Town, of Wappinger: The Hughsonville Community Association has expressed a vote of confidence in Carol Waddle's service to the community and would like to see her reappointed to the Town Zoning Board of Appeals. John W. Bunting Pres. Eleanor Silvestri, 1st Vice Pres. James S. Serra, 2nd. Vice Pres.. Madya Spassenko, Recording Secty. The following letter was received: January 20, 1976 Mrs. Elaine Snowden, Town Clerk Town of Wappinger Mill Street Wappingers Falls, New York: Dear Mrs. Snowden: C.R. 104 In reference to your letter dated January 14, 1976, please be advised that our Engineering Department has investigated the c, drainage problem in the vicinity of Route 9 and New Hackensack Road. 7�� The catch basin has been provided by the County to drain this area, and a paved ditch has been constructed to transport the water to the catch basin. The problem lies in the fact that the ditch has a very flat or shallow grade and, with cold weather, the water has a tendency to freeze and construct the flow rather than continue to the catch basis - We are aware of this problem and, if it means continual mainten- ance on our behalf, we will make anadditional effort and keep the complaints from users to a minimum. Very truly yours, s/ James Spratt, P.E. Commissioner MR. JOHNSON moved to receive Mr. Spratt's letter re C.R. 104 and place it on file. Seconded by Mr. Versace Roll Call Vote: 4 Ayes 0 Nays The following report was received from William Horton, Highway Superintendent regarding Mrs. Cerbino's complaint about her mailbox. To: Town Board From: W.P. Horton Re: Report on Cerbino Mailbox Gentlemen: As per your directive of January 12th Town Board meeting, please be advised that: 1. Upon being notified of the complaint, I personally checked_the above mailbox. 2. Tracks in the snow left by the wing and plow do not come in contact with the mailbox on post. Inspection again this past week, with the mailbox visible to the ground, shows no damage from the wing or plow. 3. Mailbox was set at a height of approximately 42 inches, our wings are approximately 32 inches, therefore, the wing could easily pass under the mailbox without stricking it. 4. Damage to the mailbox is on the front. There is nothing on our trucks, wings, or plows that could cause this under normal snow plowing procedures. Enclosed for your informartion is an opinion letter from past County Commissioner Edgar Petrovits, which I feel is self-explana- tory. Yours truly, s/ W.P. Horton, Highway Supt. MR. CLAUSEN moved that Mrs. Cerbino be notified that the Town Board's position is as stated by Mr. Horton's letter to the Toirr Board, that we do not take the responsibility of damage by tfe Town of the mailbox and a copy of Mr. Horton's letter be sent to Mrs. Cerbino. Seconded by Mr. Jensen Roll Call Vote: 3 Ayes 0 Nays Mr. Versace --Abstained Mr. Versace questioned Mr. Horton as to other mailboxes in the area, and if he accepted responsibility of having hit them. Mr. Horton explained that several had been hit by the plow and others were done by persons or things unknown. When a mailbox is down, men on trucks radio information in and log is kept, if Town is responsible, restitution is made. Mr. Lynn Huber, being recognized by the Chair, indicated that his request for an audit of the Mid -Point sewer funds had not been received from the Comptroller's office. He just wanted to remind the Board he would still like this information. The Board indicated that the information was being compiled. Mr. Clausen indicated the presence of County Representative John Armstrong, and gave him the courtesy of asking if he wished to discuss anything with the Board or make any reports. The Board did remind him that they would appreciate him keeping after the drainage problem on Myers Corners Road in vicinity of Losee Road, and also the culvert problem on New Hackensack Road. Mr. Armstrong did report on the landfill problems, explaining the problems faced by the County in trying to solve it. Mr. Clausen thanked Mr. Armstrong for speaking and sharing the County concerns and views. MR. VERSACE moved to adjourn, seconded by Mr. Johnson and unanimously carried. The meeting adjourned at 10:14 P.M. an.ma-G, Elaine H. Snowden Town Clerk 77