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2012-10-15 SPMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Special Meeting townofwappinger.us ~ Agenda ~ Christine Fulton 845-297-5771 Monday, October 15, 2012 7:30 PM Town Hall I. Call to Order H. Pledge of Allegiance III. Public Portion ,AUM IV. Public Hearings Public Hearing on the Intended Use of Community Development Block Grant Funds and the Submission of the Grant Application for Fiscal Year 2013 V. Discussions A. Budget i. Justice Court ii. Tax Receiver iii. Assessor iv. Code Enforcement V. Highway vi. Town Clerk vii. Buildings and Grounds viii. Wrap Up ,,m„ VI. Resolutions VII. Adjournment 0 Town of Wappinger Page I Printed 1011512012 Um WSW Town of Wappinger 20 Middlebush Road �r , Wappingers Falls, NY 12590 Special Meeting townofwappinger.us ^ Minutes — Christine Fulton 845-297-5771 Monday, October 15, 2012 7:30 PM Town Hall I. Call to Order Barbara Gutzler Town of Wappinger 1 Supervisor William Beale Town of Wappinger Councilman Vincent Bettina Town of Wappinger Councilman Ismay Czarnecki Town of Wappinger Councilwoman Michael Kuzmicz Town of Wappinger Councilman Graham Foster Town of Wappinger Highway Super II. Pledge of Allegiance III. Public Hearings Town Clerk, Christine Fulton, offered for the record the Affidavits of Posting and Publication for the Public Hearing, duly signed and notarized (These Affidavits are attached hereto and made a part thereof the Minutes of the Public Hearing) Town of Wappinger Page I Printed 10/17/2012 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY= NEW YORK IN THE MATTER AFFIDAVIT OF OF POSTING NOTICE OF PUBLIC HEARING "ON THE TOWN'S INTENDED USE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR CALENDAR YEAR 2013. STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) Christine Fulton, being duly sworn, deposes and says: That she is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on October 09, 2012, your deponent posted a copy of the Notice of Public Hearing on the Town's intended use of Community Development Block Grant Funds for calendar year 2013. ", on the signboard maintained by your deponent in her office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Christine Fulton Town Clerk Town of Wappinger Swor to before me th 5th day of October, 2012 NOTARY PUBLIC BARMRA L MODEM, Notary 1'V*48Ms dNW York Reg.N& Nt Commission i xpim,J iy 18, 2913 "A I r.,. %s Poughkeepsie, N.Y. AFFIDAVIT OF PUBLICATION State of New York County of Dutchess City of Poughkeepsie Rita Lombardi, of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned he/she was and still is the Principle Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the Poughkeepsie Journal, a newspaper published every day in the year 2012 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed Notice was duly published in the said newspaper for one insertion successively, in each week, commencing on the loth day of Oct. in the year of 2012 and on the following dates thereafter, namely on: And ending on the day of in the year of 2012 , both days inclusive. Su and sworn to before me this12, day of in the year pf 2012 . Il�o dry Publi My commission expires 11,30113 ELIZABETH A. FARKAS NOTARY PUBLIC, State of New York No. 01 FA4844793 Qualified in butches o Commission Expires ✓i SOUTHERN DUTCHESS NEWS NORTHERN DUTCHESS NEWS 84 EAST MAIN STREET WAPPINGERS FALLS, NY 12590 Affidavit of Publication To: TOWN OF WAPPINGERS FALLS C/0 TOWN CLERKS OFFICE 20 MIDDLEBUSH RD. ,WAPPINGERS FALLS, NY 12590 Re: Legal notice #87786 State of NEW YORK SS County of DUTCHESS I, CYNTHIA MCDONALD,_being duly sworn, depose and say: that I am the Publisher's Representative of Southern Dutchess News, a weekly newspaper of general circulation published in WAPPINGERS FALLS, County of DUTCHESS, State of NEW YORK; and that a notice, of which the annexed is a printed copy, was duly published in Southern Dutchess News once on 1QL10/12. Sworn to this 10th day of October, 2012 Notary Public, State of NEW YORK No. 01HY6221990 Qualified in DUTCHESS County. My commission expires on June 14, 2014 W. Special Meeting Motion To: open the floor to the public Minutes RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz October 15, 2012 Resolution Authorizing a Public Hearing on the Intended Use of Community Development Block Grant Funds and the Submission of the Grant Application for Fiscal Year 2013 RESULT: CLOSED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz IV. Public Portion There were no comments. V. Discussions A. Budget i. Justice Court Motion To: accept the tentative budget for the Justice Court RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz ii. Tax Receiver Motion To: accept the tentative budget for the Tax Receiver RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz iii. Assessor Motion To: accept the tentative budget for the Assessor Department RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Town of Wappinger Page 2 Printed 10/17/2012 Special Meeting Minutes October 15, 2012 iv. V. A Highway The Town Board stated that the Highway Discussion will continued at the Monday October 22, 2012 Town Clerk Motion To: accept the tentative budget for the Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Buildings and Grounds The Town Board scheduled a special meeting for Oct 29, 2012 to continue the discussion. vii. Code Enforcement Motion To: Increase budget line 8015.100b from the tentative $46,453.00 to $49,807.00 RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Motion To: accept the tentative budget with amendments for the Code Enforcement Department RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz viii. Wrap Up The Town Board decided to continue the discussion for the Highway Department on October 22, 2012 and the discussion for Building and Grounds on October 29,2012 Councilman Beale requested the budget worksheets to be broken down to base salary and contingency salary for the union contract for the employees. Supervisor Gutzler explained that on the dais was a resolution for a local law regarding the 2% tax levy. She asked the Town Account, Frederick Awino, if the budget was under the cap. Mr. Awino explained the tax levy. Stating that the Town is well below at .045%. Supervisor Gutzler added that she wanted to make sure that the aggregate was below the 2%. She had the attorney prepare the local law in case it was needed. Councilman Beale stated that it was well below the cap and he felt the residents could afford $7. Supervisor Gutzler stated that she did not want that brought up again. Discussion continued. VI. Resolutions Town of Wappinger Page 3 Printed 10/17/2012 Special Meeting Minutes October 15, 2012 VII. Adjournment RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz The meeting adjourned at 9:26 PM. �i Christine Fulton Town Clerk Town of Wappinger Page 4 Printed 10/17/2012