Loading...
1975-06-09 RGM1 199 aleutiv The Regular Monthly Meeting of the Town Board of the Town of Wappinger was held on June 9, 1975 at 8:00 P.M. at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 8:14 PM. Present: Louis Diehl, Supervisor Louis Clausen, Councilman Leif Jensen,' Councilman Stephen Saland, Councilman (absent for Roll Call, arrived at 9 PM) Frank Versace, Councilman Elaine H. Snowden, Town Clerk Others Present: William Horton, Superintendent of Highways Allan Rappleyea, Attorney to the Town Rudolph Lapar, Engineer to the Town The minutes of the April 14, 1975 Regular Monthly Meeting, having been previously sent to the Town Board members, were now placed before them for their approval. MR. JENSEN moved the minutes of the April 14, 1975 Regular Monthly Meeting, as submitted by the Town Clerk be and they are hereby approved. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays Reports for the month of May were received from the Supervisor, Town Justices and Building Inspector. MR. JENSEN moved the May reports from the Supervisor, Town Justices and Building Inspector be accepted and placed on file. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays Supervisor Diehl directed that item 5k on the Agenda be the next matter for consideration by the Board. This was a request by Schoonmaker homes to accept the roads in Section 'II of the Rock- ingham Farms Development of and for Public Streets. Highway Superintendent William Horton recommended the roads in Section II of Rockingham Farms Development be accepted as and for Public Roads in the Town of Wappinger. MR. CLAUSEN moved, upon recommendation of the Highway Superinten- dent to accept the roads in Section II of the Rockingham Farms Development, namely, Balfour Drive, Carroll Drive Craig Place, Davies Drive, Doyle Drive, Drew Court, Dwyer Lane, Granger Place, James Place, Maxwell Place, Rowell Land and Scott Drive, subject to the approval of the Engineer to the Town. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays A rezoning request was received from Robert Bowling, 9 Dose Road, for a -rezoning change of his 1.6 acres of land located on Dose Road, from residential to commercial. MR. CLAUSEN moved that Mr. Bowling's rezoning request be forwarded to the Town of Wappinger Planning Board for their review and recommendation. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays Notification was received from the New York State Department of Transportation authorizing an area speed limit of 35 MPH for the Quiet Acres, Wildwood Area (including Oakwood Knolls), and a copy of notice to the Dutchess County Commissioner of Public Works of a linear speed limit on New Hackensack Road of 30 MPH between the Village line and a point 100+ east of Widmer Road. An answer was also received from the New York State Department of Transportation regarding the linear speed limit on Widmer Road that extended only as far as Hearthstone Road. MR. CLAUSEN moved that these communications from the New York State Department of Transportaion be received and placed on file. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays 201 A letter was received from the New York State Department of Environmental Conservation denying the Town's application for Operation and Maintenance Aid Grant for the fiscal year 1/1/73 to 12/31/73 for the Fleetwood Manor Sewer District. MR. CLAUSEN moved the letter from New York State Department of Environmental Conservation concerning Fleetwood Manor Sewer District be received and placed on file. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays The following letter was received: May 12, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Rockingham Farms Proposed Detention Pond Dear Board Members: This office has made a preliminary study for proposed detention pond for the above referenced subdivision. The purpose of the proposed detention pond is to impede storm drainage flows so as to not overload the downstream drainage facilities. The proposed pond will take care of drainage from the north of Rockingham Farms and will consist of approximately three (3) acres. The cost to construct these facilities valid be approximately $80,000. This of course only partially relieves the problem. Additional ponds would be needed to the west of the existing subdivision to impede offsite drainage from that area. I have enclosed a map of the proposed site for your convenience. If there are any questions please contact me. Very truly yours, s/ Ernst Martin, Jr. Eng. MR. CLAUSEN moved to receive Mr. Martin's recommendation on the proposed detention pond, and further, forward a copy of this communication to the Town Planning Board with a cover letter in- forming them that the Town Board believes this should be one of the conditions that should be considered when that area is developed. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays The following letter was received: May 28, 1975 Town Board Town of Wappinger Wappingers Falls, New York Att: Mr. Louis Diehl, Supervisor Re: Rockingham Sewage Treatment Plant We have recently received several complaints from our Town Resi- dents in regards the above named plant, particularly in the area of our Recreation Facility at Brett View which abuts Sprout Creek. It appears that the run off is causing pollution in Sprout Creek and in addition creates very unpleasant odors. Would you kindly investigate this matter and advise us on your finding? We would appreciate your cooperation. Very truly yours, s/ Allyn H. Way, Supr. Town of East Fishkill Mr. Clausen commented that this points up the fact that the Town of Wappinger does have some problems with the sewer and water facilities and that we will have to upgrade some of these plants as we go along and the cost, although it is high now, the operation and maintenance may go higher and if we don't do something about it he thinks each pressure may become greater and the problems we find ourselves in and the only solution is to maintain the plants properly, possibly we have not done as much of this in the past as we should have done. Mr. Diehl commented Mr. Ways letter had been forwarded to Camo, who in turn has recommended some improve- ments for mprove-ments.for the_ plants which will be before the Board tonight. Mr. Jensen also commented that quite recently there was a prob- lem with one of the pumps. Mr. Clausen added that this also indicates the need for Tri -Municipal. MR. DIEHL moved that a letter be directed to Supervisor Way in- forming him that the Town Board has notified the professional 203 men who operate the Town of Wappinger Plants of the problem, and that the Town of Wappinger is in the process of making some necessary improvements to hopefully prevent any future malfunctions or overflows, and further, indicate to Mr. Way that Aacteria tests were taken, which indicated no pollution, however, admittedly, there was an odor problem. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays Pursuant to Section 43 of the Election Law, both County Chairmen submitted lists of names of people recommended by them to serve as Election Inspectors for the Town of Wappinger for 1975-76 and further, pursuant to Section 66 of the Election Law, designate the Polling Places in and for the Town of Wappinger. MR. CLAUSEN moved that the following people be appointed as Republican and Democratic Election Inspectors respectively, for the Town of Wappinger for a term from July 1, 1975 to July 1, 1976, and further, deisgnate the same Polling Places as were designated last year. 1975 - REPUBLICAN ELECTION INSPECTORS 1st District Marion C. Bostwick, 27 Mesier Ave. Norma O'Rourke, 5 Veterans Place 2nd District Charles Grosenbeck, 2 Dutchess Avenue Marion Taber, 23 Mill Street 3rd District Jean SanFillippo, 8 Carmine Drive Joan O'Riley, 6 Carmine Drive 4th District Tenna,Jensen, 46 Widmer Road Elizabeth Phillips, 32 Robert Lane 5th District Bernice Mills, 7 Brian Place Joan Nutt, 12 Russ Place 6th District Beatrice Helmeyer, Diddell Road Jean Schmidt, Diddell Road 7th District June Schnorr, 12 DeGarmo Hills Road Elaine McKinney, 33 DeGarmo Hills Road 8th District June Horton, Losee Road Barbara Cogan, Lake Oniad Drive 9th District Dorothy Fugardi, 69 Edgehill Drive Carol Reilly, 61 Edgehill Drive 10th District llth District 12th District 13th District 14th District 15th District 16th District 17th District 18th District 19th District 20th District 21st District Alternates: Rose Limardo, Sylvia Drive Ruth Steinhaus, 99 Brothers Road Jacqueline Fritz, Beechwood Circle Dagney Andersen, Cedar Hill Road Ruth Speedling, Box 33, Hughsonville Ann Buckley, 1 Ronsue Drive Vera Hamilton, Old Troy Road Winifred Cooke, Box 407, Hughsonville Mary Price, Chelsea Elizabeth Hammond, Chelsea Barbara Jensen, Myers Corners Road Catherine Leary, 18 Wildwood Drive Mary Conte, Cameli Drive Charlotte English, 1 Oneida Lane Sallie Foster, 5 Partners Road Theresa Greco, 46 Alpert Drive Marie Greco, 46 Alpert Drive Marion Siudzinski, Fenmore Drive Laura Petrone, 22 Alpert Drive Eleanor Parascandola, 4 Regency Drive Marie Migliore, Theresa,Blvd. Linda Harden, 64 Edgehill Dr. Beatrice Roe, 25 DeGarmo Hills Road Maude Ifill, 86 DeGarmo Hills Road Gloria Morse, Rt. 9D, Hughsonville Carl Greco, 46 Alpert Drive Terry Rifkin, 35 Wildwood Drive Laura Rultmark Judy Dugan Mary LaCoste Martha Hamilton Ella Helfrich 1975 DEMOCRATIC ELECTION INSPECTORS 1st District 2nd District 3rd District Eileen Weit, 7 Park Place Sylvia Gorin, 13 Liss Road Albertina Wardell, 45 South Ave. Joan Terralavoro, 7 Upper Henry St. Margaret Fredericks, 53 Remsen Ave. Mary Sidote, 1 Adams Street 1 4th District 5th District 6th District 7th District 8th District 9th District 10th District llth District 12th District 13th District 14th District 15th District 16th District 17th District 18th District 19th District 20th District 21st District Alternates: Janet Versace, 9 Patti Place Carol Powers, 27 Robert Lane Dorothy Landolfi, 24 Wildwood Drive Helen Vidunas, 36 Wildwood Drive Pauline Egan, Diddell Road Adelaide Corbin, Diddell Road Hattie Hannigan, Myers Corners Road Grace Camoin, 19 Quarry Drive Lorraine Clausen, Widmer Road Virginia Keeler, Spook Hill Road June Scalzo, 10B Scenic Garden Apts. Albina Medio, 10B Scenic G rden Apts. Nora Flynn, 22 Dlyle Drive Angela Rubeo, 13 Doyle Drive Paul Franzoni, Sunset Trlr. Pk. Roberta Collier, 13 Gary Place Cheryl Snethen, South Court Cecile Hawksley, 3 Franton Drive Catherine Loop, Hughsonville Helen Hilderbrand, Marlorville Road Eileen Farrell, Chelsea Eileen Coughlin, Chelsea Norma Clark, Hughsonville Gladys Folster, Chelsea Rd. Ann Peragino, 10 Onondaga Drive Judy Brickner, River Rd. Chelsea Judy Lewis, 26 Fenmore Drive Sylvia Guarino, Box 21, Hopewell Junction Eileen Fay, 1 Fenmore Drive Janet Presti, 28 Fenmore Drive Millie Corbin, Diddell Road Alba Delgrosso, 43 Tor Road Lois English, 4 Long Court Lois Galderisi, 3 Maclntosh Lane Pauline Brannen, Rt. 376 Jane Hibbetts, 3 Quarry Drive. Mary Ellen O'Donnell, 6 Balfour Drive Jennie Guarino, All Angels Hill Rd. Hopewell Junc. Kim Hoolihan, Osborne Hill Rd. Pauline Calvelli, 4 Doyle Drive Barbara Goldman, 44 Pye Lane 206 A memo from the Town Clerk had been directed to the Town Board members apprising them of the fact that the rental agreement for the Assessor's Office was renewable. August 1st, with a clause stipulating, if renewal was to be considered, the Landlord should be so notified in June of the Town's intent. MR. CLAUSEN moved that Allan Rappleyea be authorized and directed to negotiate a renewal of the lease for the Assessor's Office at 13 East Main Street, Wappingers Falls. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays The following Resolution was offered by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS, the Town Board of the Town of Wappinger, pursuant to Article 12F of the General Municipal Law, Section 239x, did establish a Conservation Advisory Council July 9, 1973, and WHEREAS, said Council shall consist of seven members to serve at the pleasure of the Town Board for a two year term, NOW, THEREFORE BE IT RESOLVED, that the following are hereby appointed as members of said Council to serve at the pleasure of the Town Board for terms ending July 1, 1977. 1. Charles Cortellino 2. Melvin Zipes 3. Nancy Moreau 4. Edward Hawksley 5. Joseph Incoronato The Chairman of said Council shall be Charles Cortellino. Seconded by: Mr. Versace Roll Call Vote: 4 Ayes 0 Nays A letter was received from Judge William Bulger requesting permission to attend the Annual Justice Training Program at St. Lawrence University, July 20 to July 26 1975. MR. JENSEN moved that Judge Bulger be granted permission to attend the Annual Justice Conference at St. Lawrence University July 20 to July 26, 1975 and that his legitimate expenses be a Town charge. Seconded by Mr. Clausen. Roll Call Vote: 4 Ayes 0 Nays 207 A second letter was received from Hugh J. Maurer, Chairman of the Recreation Commission, indicating that last minute notice had been received of a Recreation Conference at Concord, New York for May 11 to May 13, 1975, and that Laura Zick, the Director of Recreation expenses be paid since she had expressed the desire to attend this Conference. Mr. Clausen hesitated to accept the Recreation Chairman's recom- mendation since there had been a previous question of payment of an expense incurred by Joseph Incoronato when he had attended a conference as a representative of the Conservation Adizisory Council. Mr. Jensen pointed out that in that case no letter of recommendation for payment had been received by the Board from the Chairman of that Council, and Mr. Incoronato himself had not made a direct request to the Town Board for permission to attend. MR. CLAUSEN moved that both Laura Zick and Joseph Incoronato be reimbursed for their legitimate expensea at their respective conferences, Mr. Incoronato's reimbursement to be subject to the receipt of a letter of approval from the Chairman of the Conserva- tion Advisory Council. Seconded by Mr. Versace. Roll Call Vote: 4 Ayes 0 Nays The following letter was received: June 9, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Gentlemen: On May 29, 1975, two bids for a Tractor were opened by the Town Clerk. One from W.E. Haviland, Inc. in the amount of $7,403.60 and one from Pine Plains Ford Tractor Company in the amount of $6,675.00. The Recreation Commission recommends that Pine Plains Ford Tractor Company be awarded the bid as theirs is the lowest. The Recreation Commission has talked with the Town Highway Superintendent, Mr. William Horton, and he has advised us that it would be to our and the Town's advantage economy wise to use a diesel engine in place of gas. Also the Recreation Commission had omitted diamond tires and a live power take off. The diamond tires are needed so the ball fields will not be damaged and the live power take off is needed to operate the mower we are now using. We have discussed the cost of these items with Pine Plains Ford Tractor Company and they will sell them to us at cost which is: Diesel Engine $289.00, Diamond Tires $50.00 and live power take off $169.00. The Recreation Commission recommends that we buy these extras.. Sincerely yours, s/ Hugh J. Maurer, Chairman MR. CLAUSEN moved to accept bid from Pine Plains Ford Tractor Company in the amount of $6,675.00 as the low bid, and the other accessories referred to be taken up as a separate transaction, as the funds become available. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays A letter and a corrected letter were received from Albert Hecht, Attorney representing Alexander and Klein, objecting to the zoning classifications his clients have been placed in on several of their parcels of property under the proposed zoning amendments. MR. CLAUSEN moved that the two letters from Mr. Hecht be received and placed a file with copies to the Planning Board. Seconded by Mr. Jensen. Roll Call Vote: 4 Ayes 0 Nays A request had been received by the Supervisor from the Recreation Commission for funds amounting to, perhaps in the neighborhood of $500.00 for Security Police to patrol trouble spots at various recreation areas. Mr. Clausen mentioned that he had requested last month that through either the Supervisor's Office or Comptroller's Office a submission to the Board on the dollar amount of vandalism within the Town in the last year. MR. CLAUSEN moved that the Supervisor's Office, with the necessary agencies, provide the Town Board with a dollar figure on the amount of vandalism that has taken place over the past year in all depart- C! 209 ments. Seconded by Mr. Versace Roll Call Vote: 4 Ayes 0 Nays Mr. Clausen elaborated on the nature of his request explaining his reasoning is that he is not too sure that part time Security Police would solve the problem, we're talking about a police force and holding off because of the cost, but, he doesn't believe they can make an intelligent decision until it's ascertained if there is a need for it, and they know how much vandalism is occurring. He'd like to look at the whole picture to see what is really needed in the whole Town. MR. CLAUSEN moved that the request from the Recreation Commission for funds for Special Security Police be tabled at this time awaiting further information. Seconded by Mr. Versace. Roll Call Vote: 4 Ayes The Annual Audit of the Town's finances prepared and submitted by Frank Manning, for the year 1974, was received by the Board. MR. CLAUSEN moved to accept Mr. Manning's Audit of the Town's finances for the year 1974 and place it on file. Seconded by Mr. Jensen Roll Call Vote: 4 Ayes 0 Nays A request had been received from Mr. Lynn Huber, President of the Royal Ridge Civic Association to be placed on the Agenda to discuss 1. the delay in installing the flow meter at the Mid -Point Sewer District and, 2. Speed limit signs for each street in the area. Mr. Huber was not present at this point but Mr. Diehl asked Mr. Lapar if he could briefly answer the question on the flow meter. Mr. Lapar indicated that there was a question as to what flow meters to use, to determine which one would best meet the needs, these meters are now on order. A memorandum had been received from Darwin H. S. Field of the New York State Department of State regarding the Southern Dutchess 1990 program (CPA -NY -02-00-1039 Comptroller's Contract #D-75604) indicating subject projectterminates 6/30/75, but indicating also conditions for extensions. A letter from the Planning Board recom- mending the Town Board communicate with Mr. Field to request an extension. MR. JENSEN moved that the Town Board support the Planning Board's recommendation and that a letter be sent to the office of Services stating the Town wants to continue in the 701 program and guarantee the fulfillment of the present program that the Town is involved in. Copy of letter to be forwarded to Mr. Steinhaus, Chairman of the Planning Board. Seconded by Mr. Clausen. Roll Call Vote: 5 Ayes ONays A letter was received from Frederic B. Adler of Hall & Co. Inc. (Contractor for Wappinger Sewer Improvement #1 Contract #1A) regarding the matter of installation of the fence at the Oakwood Knolls Sewage Plant. Mr. Clausen indicated the subject had been previously discussed and resolved, Hal & Co. having been instructed to adhere to the specs and install the fence. Mr. Versace requested the Engineer to the Town to get cost estimates for slats that could be placed in the fence. MR. CLAUSEN moved that the letter from Hall & Co., Inc. be received, and the Town Clerk be instructed to write them stating that the Engineer to the Town has advised the Town Board that Hall & Co., Inc. has proceeded to install the chain link fence, and thank him for the communication. Seconded by Mr. Versace. Roll Call Vote: 5 Ayes /3 The following letter was received: June 5th, 1975 Town Board Town of Wappinger Town Hall -Mill Street Wappingers Falls, N.Y. Re: Kent Ridge -Proposed 28 Lot Subdivision located on Kent Road. Gentlemen: The Planning Board would like to take this opportunity to advise you that they have before them an application for a proposed twenty-eight lot subdivision located on Kent Road. The applicant proposes to obtain water and sewer facilities by connecting to the Central Wappinger Water Improvement Area and Wappinger Sewer Improvement #1. The Planning Board would appreciate being advised as to whether or not this would be permitted particularly with regard to the capacity of the Oakwood Knolls Treatment Plant. Thank you for your consideration. Very truly yours, s/ Robert Steinhaus, Chrm. Town of Wappinger Plng.Bd. MR. CLAUSEN moved that the letter from the Planning Board regard- ing Kent Ridge be referred to the Engineer to the Town for his comments and recommendation. Seconded by Mr. Jensen. Motion Unanimously Carried The following letter was received: June 5, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Oakwood S.T.P. Paving -Item 130a Dear Board Members: Recently this office has received complaints about dust condi- tions on the entrance road to the above referenced facility. Although the Contractor has attempted to maintain dust control, this problem will continue after the Contractor has finished his work. 212: The Contractor is about to commence blacktopping operations at the plant site. The blacktop item, #130a under Contract #1A, includes paving of the parking lot and entrances to the various buildings. At this time, would the Town Board like the paving to include the entrance road, or wait until some later date? Under the contract's unit price the extra paving would cost the following: 800 s.y. Cal $7.50/s.y. Amount in Contract - 460 s.y. @ $7.50/s.y. Cost of Extra Blacktop = $6,000.00 = 3,450.00 $2,550.00 Please advise, since we estimate that the.'Contractor will complete his work in the near future and would like to know whether to include the access road. Please contact Mr. Ernst Martin, Jr. or me. Very truly yours, s/ Rudolph E. Lapar, P.E. Mr. Versace did not believe that blacktopping at this time would be a feasible thing on this road because it hasn't settled. By putting stone on at this time would settle the dust, and maybe blacktopping could be considered in the future. MR. VERSACE roved that William Horton, Highway Superintendent investigate what the cost of stone would be in order to control the dust on the road into the Oakwood Knolls Sewage Plant, and supply the Board with costs by the next Board meeting. Seconded by Mr. Clausen. Motion Unanimously Carried A Report was received from Mr. Lapar regarding the grievances submitted, regarding the Water and Sewer Benefit Assessments. Each grievance he had received had been evaluated and coded as to the nature of the complaints. MR. CLAUSEN moved that Mr. Lapar's evaluations be accepted and received regajding the Water and Sewer grievances and that an executive meeting be set for June 16, 1975 at 8:00 P.M. to ascertain what direction the Board should take in regard to these grievances. C Seconded by Mr. Jensen. The following letter was received: Motion Unanimously Carried June 9, 1975 Memo to: Town Board Members Elaine Snowden, Town Clerk From: Comptroller's Office Re: Establishment of Billing Department for Water & Sewer As a step in the transfer of financial responsibilities to the Comptroller's Office, this is to recommend the establishment of a billing department for water and sewer, to be responsible to the Comptroller's Office. Previously, this work has been done through the Supervisor's Office. I further recommend the appointment of one (1) full time employee and one (1) part-time employee temporarily until there has been sufficient time to evaluate the need of additional help, if necessary. Respectfully submitted s/ Charles R. Rae Comptroller Town of Wappinger Mr. Diehl concurred with Mr. Rae's recommendation and noted that presently one full time person and one part time person have been working in this Department. He believed it should be Mr. Rae's decision to evaluate fust what help he does need, and feels they should work with what help is there now which would give him a chance to make a decision whether he does need more or less help. Mr. Diehl first asked the Attorney if a resolution was needed to establish the Department and further indicated he would move to appoint Pauline Egan as the full time employee and Marlene Ziegler as the part time employee. Mr. Rappleyea commented the department would automatically fall under the Comptroller's jurisdiction. Mr. Saland suggested the mechanics of this proposal be discussed at an executive meeting. Mr. Diehl stated that in the meantime, the Board direct Mr. Rappleyea to evaluate and recommend to the Board how to establish this department under the Comptroller. 2,14 Mr. Rappleyea reported to the Board the progress to date on the matter of completion of the roads in Ye Olde Apple Orchard. It was agreed to further discuss this problem in executive session. Under Committee reports Mr. Versace asked either Mr. Lapar or Mr. Rappleyea to report on Tri -Municipal standing. Mr. Lapar forwarded the information.that the Public Hearing was held last Monday in Albany on the eligibility standing (list). Mr. Jensen added that the Tri -Municipal Committee would be getting a copy of the list, and in a few weeks the full Committee will be meeting. Mr. Versace asked if anyone knew what position Tri -Municipal was on the list. Mr. Lapar believed it was 8th on the list. Mr. Versace asked, "we're under full funding, aren't we?" Mr. Lapar indicated it was full funding Phase II. Mr. Versace read an article from the paper of June 4, 1975, where Governor Carey had allotted different projects throughout the State, 94 projects, all for full funding. He was wondering why, according to all the reports that he's had since he's been on the Committee that their preliminary study would put them in a good position to get full funding. He wondered if the Engineer should contact Albany and find out the reason why other communities are going to get committments on the full program, and Tri -Municipal is only going to get committment on a partial program. Mr. Jensen spoke up reminding Mr. Versace, if he recalled the Committee unanimously decided to only go for Phase II granting. The Committee met twice in as many days to discuss the Phase II and Phase III meetings. Mr. Versace agreed he remembered the meetings but this isn't the agreement that he agreed upon. The agreement that he agreed upon was for full funding of 55 million dollars, he's not against Tri -Municipal as a necessity for the Town, but he will not commit himself on the Town partial funding of this program when other communities in the State are getting full funding. He feels some- 11 where along the line the Engineer, on the preliminary part of it, should get in touch with Albany and find out why we're not getting full funding. He will not support partial funding of Tri -Municipal after agreeing to full funding and passing this agreement at the May meeting. Mr. Jensen took exception to Mr. Versace's statements and reiterated the various sequences and steps. Mr. Rappleyea added his assurances that the Town isn't committed as yet. The agreement provides that the Tri -Municipal Committee itself cannot make a committment for anything less than full funding. Anthing less than full funding must come back to the Town Board. Mr. Versace asked if the Town would have to go back to another Public Hearing and Mr. Rappleyea believed the Town would not have to go back to another Public Hearing in the sense that if the project is approved by Audit & Control, and they approve of the funding of it, and the financing of it, it would be then up to the Town Board as to whether they are going to proceed with the project. Legally the Board would not have to go to Public Hearing. Mr. Versace asked if it would do any harm if Mr. Rappleyea or Mr. Lapar con- tacted Albany to find out why other municipalities have gotten full funding and why Tri -Municipal hasn't. Mr. Rappleyea intimated that this would not be in his purview, and Mr. Lapar flatly refused indicating the Committee had made their decision which they are committed to. MR. CLAUSEN moved that it is the opinion of the Town Board of the Town of Wappinger that the Tri -Municipal Commission instruct their Attorney and/or their Engineer to get answers to the questions of partial payment or whatever. Seconded by Mr. Saland. Motion Unanimously Carried Still under Committee Reports, Mr. Clausen mentioned that he and Messrs. Jensen and Versace had met with Mr_. Henry Murray, owner of a parcel of property on Myers Corners Road, and discussed with him 216 the cost of renting a part of the building and land for future Town use. He believes Mr. Jensen has investigated other locations also for available space for Justice Court. Mr. Jensen reported there had been increased vandalism at the Hilltop Water Works, which invoked a request to not only the Sheriff's Department but also to citizens for closer surveillance in the areas of the water and sewer plants since the damages run in the thousands, and this is a district expense. MR. DIEHL moved that Leif Jensen and Frank Versace be reappointed to the Board of Governors of Tri -Municipal Commission. Seconded by Mr. Saland. Motion Unanimously Carried A request from Central Hudson had been received to amend the Street Lighting Contracts. Supervisor Diehl directed the matter be tabled. The following letter was received: May 21, 1975 Memo To: Town Board Members Elaine Snowden, Town Clerk From: Supervisor's Office Re: Transfer of Funds In regard to the Resolution dated December 9, 1974 in which the Town Board authorized the refund of i of the Subdivision Fee paid by Roundtree Builders on December 19, 1972, the Supervisor's Office is requesting the transfer of the sum of $475.00 from ,Acct. B1990.4 -Contingency to Account B9987.5 -Refund of Revenues, in order to make this refund to Roundtree Builders. Respectfully submitted, Supervisor's Office The following Resolution was offered by COUNCILMAN CLAUSEN who moved its adoption: WHEREAS, no appropriations were made to Acct. #B9987.5 Refund of Revenues and in order to meet bills presented for payment the additional monies were obtained from Acct. #1990.4 Contingency - Part Town. We, therefore recommend that the Town Board authorize the transfer of the sum of $475.00 from Acct. #1990.4 to Acct. #B9987.5 in order to eliminate an overdraft and reimburse said �9 account, and in order to ratify and confirm the previously unauthorized appropriation, RESOLVED, that the sum of $475.00 be and the same hereby is appropriated to Account BB9987.5 and that the said sum is hereby transferred thereto from Account #B1990.4. Seconded by Mr. Jensen Roll Call Vote: 5 -Ayes 0 Nays June 9, 1975 Memo to: Town Board Members Elaine Snowden, Town Clerk From: Supervisor"s Office Re: Transfer of Monies RE: TRI -MUNICIPAL SEWER IMPROVEMENT AREA In order to make payment of voucher from Hayward and Pakan Associates & Rudolph E. Lapar, P.E. which was audited May 13, 1975, i•t is recommended that the Town Board authorize the transfer of the sum of $4,392.00 from Federal Revenue Sharing Fund. A copy of the voucher is attached. Respectfully submitted s/ Supervisor's Office The following Resolution was offered by COUNCILMAN JENSEN who moved its adoption: RESOLVED, that the sum of $4,392.00 be and the same hereby is appropriated to Account Revenue Sharing Account and that the said sum is hereby transferred thereto from the Federal Revenue Sharing Fund. Seconded by Mr. Saland. Roll Call Vote: 5 Ayes 0 Nays A request for Transfer of funds into the O&M accounts from General funds was received from the Supervisor's Office. MR. VERSACE moved to table this request for further discussion in executive meeting Monday night. Seconded by Mr. Saland. Motion Unanimously Carried The vacancy on the Planning Board had been placed on the Agenda for consideration. A letter from the Planning Board was received requesting the Town Board allow them more time to interview potential candidates for this position and that they would submit their recommendations prior to their July 21st meeting. MR. VERSACE moved that a letter be sent to the Planning Board requesting that all recommendations be made to the Town Board by the July 14th Regular Monthly Meeting, and further that they include all names of persons they find acceptable. Seconded by Mr. Clausen Motion Unanimously Carried The following letter was received: May 16, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Wappingers Park Homes Multiple Sewage Disposal System failures, T/Wappinger Gentlemen: Enclosed is the Final Report from Mr. Stanley Kondracki of the Dutchess County Health Department on the problems we have had down in Wappingers Park. As usual, the staff at the Dutchess County Health Department has done an excellent job in handling a difficult situation. The problem we had down in Wappingers Park was almost unbeliev- able and I certainly would like to personally comwend that office for their excellent public service. The memo speaks for itself and it appears as if things are taken care of at least until the central sewage system in the Town of Wappinger is implemented. Very truly yours, s/ Rudolph E. Lapar, P.E. MR. CLAUSEN moved that Mr. Lapar's letter be received, and send a letter from the Town Board likewise, to Mr. Kondracki, thanking him for his excellent help. Seconded by Mr. Jensen. Motion Unanimously Carried 2-I Mr. Diehl recognized Mr. Lynn Huber, President of the Royal Ridge Civic Association as being present. He briefly explained the prior discussion on the flow meter, assuring him the meters had been ordered and delivery was expected in four to six weeks. Mr. Huber begged the indulgence of the Board while he retraced the sequence of events leading to the present status of the plant. He then asked if there wasn't something the Town could do to speed everything up. Discussion ensued between Mr. Huber and Mr. Lapar on the mechanics that were involved. Mr. Huber then explained the nature of his request regarding speed limits for the Royal Ridge Development. They were aware of the existing 35 MPH speed limit, but what they would like would be to request a linear speed limit of 20 MPH and would be satisfied if they received 25 MPH for each road in the development. He asked if they could peruse the file to ascertain what the State has advised the Board in the past in connection with speed limits. Mr. Diehl recommended Mr. Huber continue his investigation of the matter and submit to the Board a finalized request, the Board could then forward the request to the New York State Department of Transporta- tion. The following resport was received: May 23, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Water Problems Donald R. Ketchen and James 0. Waldbillig 36 Alpert Drive 15 Alpert Drive Gentlemen: With regard to the water problems at the above locations, please be advised that the position of this office is still the same as was indicated to the Town Board in our letter of November.19, 1974 regarding a sewer service complaint from Dr. Brownstein. Copy of that letter is attached. We do, however, believe the Town should make sure that all curb 219 220 cocks are open and that meters are not clogged. If it appears that the meters are clogged, the meters should be replaced by the Town. Very truly yours, s/ Rudolph E. Lapar, P.E. Mr. Jensen stated that he had contacted Mr. Fields of Schoon- maker Homes who, in turn, indicated that they would repair the leak as they had stated to Mr. Kitchen before the Town purchased the water system, and they will also be looking at Mr. Waldbillig's leak, and if that proves to be a leak they will repair that one also. There being no new business Supervisor Diehl entertained a motion for adjournment. MR. SALAND moved the meeting be adjourned, seconded by Mr. Jensen and unanimously carried. The meetingadjourned at 10:11 P.M. Reg. Mtg. 6/9/75 Elaine H. Snowden Town Clerk c d