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1967-07-07 RGM (adj)6 14 The Adjourned Meeting of the Town Board of the Town of Wappinger was held on Friday evening, July 7, 1967 at the Town Hall, Mill Street, Wappingers Falls, N.Y.. Supervisor Fulton called the meeting to order at 10:28 P.M.. Present: Joseph H. Fulton, Supervisor William Bulger, Justice of the Peace Vincent Francese, Justice of the Peace Louis Clausen, Councilman Louis Diehl, Councilman Elaine H. Snowden, Town Clerk Mr. Fulton opened ;by reviewing the situation, noting that the Board had been served with a restraining order (by Carl Swenson, Cappy Construction Corp. and Carl Simone) about 3 or 3:30 P.M. Wednesday. He had met with the Town's Attorney, Attorneys for Cappy Construction Corp. and Mr. Swenson at 5 P.M. Thursday. At this meeting it was pointed out by Mr. Fulton that the Town Board had previously set an Administrative Hearing for July llth which the order would prevent. The outcome of these negotiations was that "1. They would withdraw the litigation." "2. They will take down the barbed wire fence, and put up a more suitable fence, - especially along the property lines - (and that was being done today)" 113. 3. Was that we (the Town) would allow them to continue their mining operation, providing it was in an area that was outside, and in our opinion, within the meaning and regulation of the Zoning Ordinance." These conditions were brought back to the Board last night. The Board said "OK" so the next day Mr. Fulton took them to Mr. Cunningham (Mr. Swenson's attorney) who in turn met with his clients. The conditions were considered, and the wording of the third condition they would agree to would be "that they pick a spot to continue their mining operations." (They want to continue mining operations in a circular area, which includes the stone wall.) Mr. Fulton was putting these new conditions before the Board to ask them if they would accept them. He, personally, would not, as he felt that they wanted to continue mining in a very critical area - subject to the interpretation of the Zoning Ordinance. There was discussion between Mr. Fulton and Mr. Diehl regarding the chronological order of negotiations, conditions, and presentations to the Board. Mr. Diehl concluded the discussion by stating that he would like the advice of the Town's Attorneys: Recess was called for 15 minutes at 10:35 P.M.. Meeting called back to order at 12:30 A.M.. Mr. Fulton addressed the Board, saying that counsel was now present, and he would like to repeat the proposal that was made this afternoon - The 3 points are: 1. That both parties - Cappy Construction Corp. and Carl Swenson - would, under this agreement, agree to remove their litigation, with prejudice. 2. They would agree to remove the barbed wire from the fence posts - and let the question of type of fence abide with the Administrative Hearing. 3. That they would be allowed to mine gravel in an area which intersects within a distance of 500 feet from the stone wall, as indicated on the map dividing an Al section from an � �� �' _�� R 20 section. Mr. Francese mode o motion that if the offer is in existence or still exists, to discont- inue litigation that is presently before the Supreme Court and if we can enter into an agreement of stipulation with the parties in the litigation that we accept that offer mndbbide by the rulings held as an outcome of our Administrative Hearing on the |/th day of July. Seconded by Mr. Clausen. Roll Call Vote: Louis Calusen Aye Vincent Francese' Aye William Bulger Nay Louis Diehl Ave Joseph Fulton Nay Mr. Clausen moved to adjourn, seconded by Mr. Francese and Unanimously Carried. Meeting adjourned at 12:38 A.M.. & Elaine H. Snowden Town Clerk