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1975-04-17 SPM1 133* A Special Meeting of the Town Board of the Town of Wappinger was held on April 17, 1975, at the Town Hall, Mill Street, Village of Wappingers Falls, Dutchess County, New York. Notice of said meeting was mailed to each Board member on April 11, 1975, calling the meeting for April 17, 1975 at 7:30 P.M. for the purpose of reviewing filed map ofi Cranberry Hill Development, and any other business that may properly come before the Board. Supervisor Diehl called the meeting to order at 7:40 P.M. Present: Louis Diehl, Supervisor Louis Clausen, Councilman Leif Jensen, Councilman Stephen Saland, Councilman Frank Versace, Councilman Elaine H. Snowden, Town Clerk Others Present: Allan Rappleyea, Attorney to the Town The following Resolution amends a previous Resolution adopted by the Board on February 18, 1975, and was introduced by COUNCILMAN CLAUSEN: WHEREAS, the Town Planning Board has previously made a request to the Town Board asking that the development known as Cranberry Hills be developed in accord with Section 281 of the Town Law to provide more open space, Now, Therefore, Be It Resolved: 1. That the Town Planning Board is hereby granted the authority pursuant to Section 281 of the Town Law to review and grant sub- division approval to the development known as Cranberry Hills in accordance with the provisions of Section 281 of the Town Law subject to the following conditions in addition to the conditions imposed by Section 281: A. That a parcel of land of approximately twenty acres be dedicated to the Wappinger Central School District. B. That approximately five acres be dedicated to the Town for its general purposes. C. That the Town Planning Boardmake appropriate provisions for recreation lands in accord with Town subdivision regulations but that said recreation lands include: (1) Eight (8) tennis courtt constructed in the same general manner as those in Martz Field, the plans to be approved by the Town Engineer. (2) In the event Town Houses are constructed: any separate recreation area shall be maintained by the Town House owners organized in the form of a condominium association or a not- 3 for-profit corporation of which each miner shall be a member. D. That the development shall be in single-family dwelling units, with each dwelling unit being in separate ownership, either on a conventional or condominium basis, with each unit having a separate entrance and with no unit being constructed underneath another one. E. That any land shown on the finally approved site plan as open space shall: (1) Be left in its natural state and any disturbance during or after construction shall be promptly restored, and the Planning Board shall make appropriate conditions to insure this provision. (2) Be dedicated to a condominium association or to a not-for-profit corporation or corporations of which each property owner shall be a member and the deed to which shall contain a pro- vision that said lands be forever wild. The Planning Board shall make appropriate conditions to insure that such lands be kept open and forever wild and maintained free and clean of debris, junk or other obnoxious material. F. That a road be constructed from Widmer Road to Myers Corners Road with a sixty foot right-of-way where applicable. G. That the Planning Board make appropriate conditions for staging so that a proper mix is created in proportion to the par- ticular types of units which may be approved, provided, however, that such staging process shall require that no building permits shall be issued for successive stages until satisfactory proof be exhibited that at least 50% of the prior units have been contracted for. H. That neither Widmer Road, Myers Corners Road, nor the new road connecting them shall have house driveways exiting thereupon. I. That only the lands dedicated to roads be excluded for any density computation under Section 281 of the Town Law. J. That the restrictions set forth on a map known as Cran- berry Hills, Scheme A and having been amended in red and initialed by the Town Clerk on February 19, 1975 shall be binding upon the Planning Board. Seconded by: Mr. Saland Roll Call Vote: Councilman Clausen Aye Councilman Jensen Aye Councilman Saland Aye Councilman Versace Nay Supervisor Diehl Aye Resolution Duly Adopted The next order of business was discussion on issuance or non -issuance of building permits in the Rockingham Farms Sewer Area. A motion was made by COUNCILMAN SALAND that the Building Inspector be directed not to issue any further Building Permits in the Rocking- ham Farms Sewer Area, by reason of the fact that the sewer plant was now at its capacity. Seconded by Mr. Clausen Roll Call Vote: 5 Ayes The following letter was received regarding a recommendation from Rudolph Lapar on awarding a bid for Central Wappinger Water Improve- ment Area, Contract #6: April 3, 1975 Town Board Town of Wappinger Mill Street Wappingers Falls, N.Y. Re: Central Wappinger Water Contract #6 Gentlemen: On March 27, 1975, at 11:00 A.M., bids for the above contract were opened and read by the Town Clerk. The results were as follows: Lombardi & Son, Inc. Halmar Construction Corp. Rebena Construction Co.Inc. Dave Alexander, Inc. K&A Excavating Contr. Inc. Calcagni Construction Co. Elmar Equipment Corp. Ayvee Construction Co.Inc. Be -All Contracting Co.Inc. Alder Construction:, Corp. John Arborio, Inc. BBC Contractors Co., Inc. The J.E. Paggi Corp. $523,565.00 560,560.00 576,238.00 584,878.00 607,828.00 634,866.00 640,555.00 641, 750.00 681,760.00 689,000.00 703,820.00 738,105.00 788,885.00 We have examined the bid of Lombardi & Son, Inc. and find it to be in order. It is therefore, our recommendation that the Town Board award the contract to Lombardi & Son, Inc., the low bidder. We further recommend that the contract be signed as soon as possible because material delivery dates and other inflationary pressures will magnify any delays. 9t7T Enclosed are bid analysis sheets for your perusal. Thank you. Very truly yours, s/ Rudolph E. Lapar, P.E. MR. JENSEN moved that Lombardi & Son, Inc. be awarded the bid for Central Wappinger Water, Contract #6, as recommended by Mr. Lapar. Seconded by Mr. Saland. Roll Call Vote: 5 Ayes MR. SALAND moved to adjourn, seconded by Mr. Clausen and unanimously carried. The meeting adjourned at 9:40 P.M. Elaine H. Snowden Town Clerk Spl. Mtg. 4/17/75 1