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2011-1122011-112 Resolution Referring Town Memorial Site Plan to Planning Board for Inclusion within the DCH Wappinger Site Plan At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on March 14, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (Arrived at 7:47 PM) Vincent F. Bettina Ismay Czarnecki Joseph P. Paoloni (Arrived at 7:37 PM) ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Paoloni. WHEREAS, Councilman Beale initiated a plan in 2009 to erect the Sergeant Mark C. Palmateer monument memorializing the death of this resident who lost his life while honorably serving in the war in Afghanistan; and WHEREAS, the Town Board authorized the Town Attorney to develop a draft Agreement with DCH Wappinger Toyota and the Town Engineer to develop a site plan sketch through Resolution 2010-271 on September 13, 2010; and WHEREAS, the Town Attorney and Town Engineer have advised that it is necessary to memorialize the placement of this monument by incorporating such into the DCH Wappinger Toyota site plan through the Planning Board; and WHEREAS, the Town Board hereby refers the site plan depicting the proposed monument to the Planning Board as part of the DCH Wappinger site plan. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Town Engineer to make application to the Planning Board for site plan approval in respect to the inclusion of the proposed Sergeant Mark C. Palmateer monument to the DCH Wappinger site plan. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/14/2011 The Resolution is hereby duly declared adopted. Jr- Lcv�k-' C. MASTERSON, TOWN CLERK Regular Meeting Minutes Mav 26. 2009 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2009-200 ❑ Adopted P Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Ch1.ristopher Colsey Seconder p ❑ ❑ _. ❑ 0 Defeated William Beale Initiator C✓f ❑ ❑ ❑ "" ❑ Tabled Vincent Bettina Voter ❑ p ... ❑ 0 " ❑ Withdrawn Maureen McCarthy Voter ❑ ❑ ❑ Q Joseph Paoloni Voter ❑ p .. ❑ ❑ " Dated: Wappingers Falls, New York May 26, 2009 The Resolution is hereby defeated. IX. New Business Councilman Beale New Business Councilman Beale asked for an update on the street light issue at Steinhaus Lane. Al Roberts, Town Attorney, explained that this has been addressed many times and the Town does not have the money. It will have to be built into next year's budget or the Town will have to borrow the money. Councilman Beale noted that he has not received any memo regarding that. Supervisor Colsey commented that he is compiling information to provide to Councilman Beale. Discussion followed. Councilman Bettina New Business Councilman Bettina commended Ralph Holt, Chairman of the Recreation Commission, on his job putting together the recent Memorial Day services. He also commended Councilman Beale on the idea to initiate a memorial for the Palmateer family. He thinks this is a great idea. However, he would like the memorial to represent everyone in the Town of Wappinger. He went on to compare the memorial at Schlathaus Park to memorials in Fishkill. He then recommended that a committee be put together. He also asked if it was legal for the Town to take in money for such a memorial. Al Roberts, Town Attorney, replied that it was legal. Councilman Bettina again asked that a committee be initiated. Supervisor Colsey commented that Councilman Bettina should take the lead on developing this committee. Councilman Beale clarified that the memorial that he was planning was intended to be in honor of Sgt. Mark C. Palmateer, the first Wappinger resident killed in Afghanistan. He has been in contact with the family for a number of months regarding this, and the family supports this wholeheartedly. Councilman Bettina replied that that is great and well needed, but also feels that the Town needs to go the extra step and involve all service people. He again asked that Mr. Holt put together a committee for all the people of Wappinger. Councilman Paoloni New Business Councilman Paoloni asked for an update on the Montfort Road issue. Supervisor Colsey noted that the Zoning Administrator had told him that she sent a letter on this topic to Councilman Paoloni. Councilman Paoloni replied that he had not received any such letter. X. Town Board Review of Vouchers RESOLUTION: 2009-201 Abstract of Claim and Warrant for Payment of Claim Audit by Town Board Town of Wappinger, New York - Meeting Portal Page 1 of 2 Resolution Authorizing the Town Attorney and Town Engineer to Propose a Draft Agreement and Site Plan Sketch for a Town Memorial Information Legislative File RES -2010-271 Status Adopted Department Town Board Meeting Sep 13, 2010 6:00 PM Category Misc Town Board Decisions Sponsors Supervisor Christopher Colsey Functions None Attachments Download Document Body f� = Christopher Colsey William Beale Vincent Bettina Ismay Czarniecki Joseph Paoloni Vote Voter Yes/Aye Initiator Yes/Aye Voter Yes/Aye Seconder Yes/Aye Voter Yes/Aye History Adopted 09/13/2010 06:00 PM I` WHEREAS, the Town Board initiated a plan in 2008 to erect a monument memorializing the death of a certain resident who lost his life while serving in the war in Afghanistan; and WHEREAS, the Town Board authorized the establishment of an account to collect donations for the completion of this memorial through the Town Clerk's Office; and WHEREAS, the Town Supervisor and Deputy Town Supervisor met with Wappinger Toyota to discuss the dedication of a portion of their property, abutting Route 9, Old Hopewell Road and Old Route 9 to accommodate this memorial, subject to the approval of their corporate offices; and WHEREAS, the senior management of Wappinger Toyota tentatively agreed to such dedication of land for the purpose of the memorial and are seeking a draft Agreement and site proposal sketch from the Town of Wappinger to consider finalization of such dedication. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Town Attorney and Town Engineer to produce a draft Agreement and site plan proposal sketch for submission to Wappinger Toyota in consideration of a dedication of land to accommodate a memorial monument area. http://wappingertownny.igm2.comlcitizensIDetail_LegiFile.aspx?ID=2604&Print=Yes 3/8/2011 Town of Wappinger, New York - Meeting Portal Page 1 of 1 Powered by IQM Intelligent Meeting Management Solutions http://wappingertownny. igm2. comlcitizensIDetail_Motion. aspx?Frame=Video&C ssClass=... 3/8/2011