The URL can be used to link to this page

2013-01-14 RGMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Town Board Meeting townofwappinger.us Agenda ~ Christine Fulton 845-297-5771 Monday, January 14, 2013 7:30 PM Town Hall I. Call to Order II. Salute to the Flag III. Adoption of Agenda IV. Correspondence Log 2013-38. Resolution Authorizing the Acceptance of the Correspondence Log V. Public Hearings Local Law —of 2012 Which Would Amend the Town's Zoning Map in Connection with the Hilltop Village at Wappinger Project, for the Purpose of Rezoning Property to the RMF -3 Multifamily Residence District VI. Public Portion VII. Discussions A. Insurance Carrier for Town Policies B. Association of Towns Delegate and Alternate C. Workshop meeting to consider Recycle Center changes to policies & fees VIII. Resolutions 2013-39. Resolution Adopting Local Law _Of 2013 Which Would Amend the Town's Zoning Map in Connection with the Hilltop Village at Wappinger Project, for the Purpose of Rezoning Property to the RMF - 3 Multifamily Residence District 2013-40. Resolution Authorizing Refund of Unused Escrow for Hudson's Rib & Fish Site Plan (Account 11-3226) 2013-41. Resolution Authorizing Highway Superintendent to Execute Supplemental Agreement and Schedule No. 1 to Multi -Modal #2 Project Agreement 2013-42. Resolution Authorizing Use of Town Hall for Blood Drive Sponsored by American Red Cross 2013-49. Resolution Authorizing Refund of Unused Escrow for Chelsea Ridge Apartments Amended Site Plan (Account 10-3212) IX. Items for Special Consideration X. New Business XI. Executive Session XII. Town Board Review of Vouchers 2013-43. Resolution Authorizing Abstract of Claim and Warrant for Claim Audited by Town Board 2013-44. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2013-45. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2013-46. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2013-47. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim and Warrant for Payment of Claim Audited by Town Board 2013-48. Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board XIII. Adjournment Town of Wappinger Page 1 Printed 111012013 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Town Board Meeting townofwappinger.us ~ Minutes ~ Christine Fulton 845-297-5771 Monday, January 14, 2013 7:30 PM Town Hall I. Call to Order Supervisor Gutzler called the meeting to order at 7:30PM VA Attendee Name Organization Title Status Arrived Barbara Gutzler Town of Wappinger Supervisor Present William Beale Town of Wappinger Councilman Present Vincent Bettina Town of Wappinger Councilman Present Ismay Czarniecki Town of Wappinger Councilwoman Present Michael Kuzmicz Town of Wappinger Councilman Present Graham Foster Town of Wappinger Highway Superintendent Present Bob Gray Town of Wappinger Engineer to the Town Present David Stolman Town of Wappinger Town Planner Present Jim Horan Town of Wappinger Attorney to the Town Present Salute to the Flag Adoption of Agenda Motion To: adopt the agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Correspondence Log RESOLUTION: 2013-38 Resolution Authorizing the Acceptance of the Correspondence Log NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-38 Yes/Aye No/Nay Abstain Absent 8 Adopted Barbara Gutzler Voter 8 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled ❑ Withdrawn Ismay Czarniecki Mover a ❑ ❑ ❑ Michael Kuzmicz Voter a ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. Town of Wappinger Page I Printed 111812013 Town Board Meeting Minutes January 14, 2013 0 LTJ 11 Public Hearings Local Law _ of 2012 Which Would Amend the Town's Zoning Map in Connection with the Hilltop Village at Wappinger Project, for the Purpose of Rezoning Property to the RMF -3 Multifamily Residence District Motion To: open public hearing RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Public Comment The first person to speak was Richard O'Rourk, representing the office of Keane & Beane. He explained the history and requirement of the proposal. He added that the project is age restricted and that heads of houses hold must me 55 years of age or older. Which is subject to the approval of the New York State Attorney General and by the Town Council. William Poval, the Engineer representing this project, gave an overview of the site plan to the board. He explained that this property would be a gated community with the intentions of redeveloping the access road to Flavormatic. The proposed road would become a Town road, with the rest of the roads being private roads maintained by the community. He explained the access to the community and the amenities. There is also an offer to dedicate a parcel in the front approximately 1.5 acres to the town as well as a parcel adjacent to Robinson Lane. Councilman Bettina questioned if the all the units are rentals and age restricted. He questioned what happens to the family if the head of house hold is no longer living. Jim Horan, Attorney to the Town, state that he believed that under the fare housing law there are provisions that the surviving spouse would be allowed to remain. Mr. O'Rourk added that all the units are for sale. There are no rentals. As part of the draft Environmental Impact Statement, it addressed that specific question that councilman Bettina had. He then read the part of the Impact Statement that pertained to the subject. The next resident to speak was May Beratella. She stated that she was in favor of the project and that this is something that is needed in this area. Gary Lindstrom spoke in support of the zoning change and the project. Mr. Shaughnessy spoke in favor of the project as was eager to move in. Annette Trata, Director of the March of Dimes, stated that she was a resident in one of Toll Brothers communities and is please with their management. She was also in favor of the project. The last to speak was Mary Schmalz. She questioned if the large map would be available to the seniors to view. Mr. Poval stated that it is available on line in the Environmental Impact Statement. Mr. gray stated he would have one available. RESULT: CLOSED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz 11111MEgor •1 Motion To: Open the floor to the public RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz Town of Wappinger Page 2 Printed 1/1812013 Town Board Meetine Minutes January 14, 2013 Motion To: Close the floor to the public RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz VII. Discussions A. Insurance Carrier for Town Policies Supervisor Gutzler state that she would like to pull this discussion item pending RFP's B. Association of Towns Delegate and Alternate Motion To: name Councilman Bettina as Delegate and Councilman Beale as Alternate to represent the town at the Associations of Towns Meeting RESULT: ADOPTED [UNANIMOUS] MOVER: Barbara Gutzler, Supervisor SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz C. Workshop meeting to consider Recycle Center changes to policies & fees Supervisor Gutzler stated that she would like to schedule dates to discuss the recycle center in more detail. The board decided that depending on the January 28th and the February 11th meetings they may be able to add it to the agenda and discuss it then. VII[. Resolutions RESOLUTION: 2013-39 Resolution Adopting Local Law No. 1 of 2013 Which Would Amend the Town's Zoning Map in Connection with the Hilltop Village at Wappinger Project, for the Purpose of Rezoning Property to the RMF -3 Multifamily Residence District WHEREAS, the Town Board is considering the adoption of Local Law _ of 2013 which would amend the Zoning Map of Chapter 240, Zoning, of the Town Code in connection with the Hilltop Village at Wappinger project, for the purpose of rezoning property to the RMF -3 Multifamily Residence District; and WHEREAS, a Draft Environmental Impact Statement (DEIS) and a Final Environmental Impact Statement (FEIS) regarding the Hilltop Village at Wappinger project and the associated zoning changes (the "Proposed Action") have been prepared and filed in accordance with the State Environmental Quality Review Act (SEQRA); and WHEREAS, the Town Board has adopted a Findings Statement regarding the Proposed Action, thereby completing the SEQRA process with respect to this matter; and WHEREAS, the Town Board has found that the proposed rezoning is consistent with the Town's Comprehensive Plan; and WHEREAS, the proposed Local Law has been on the desks of the members of the Town Board for at least seven (7) days exclusive of Sunday prior to the adoption of this resolution. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board of the Town of Wappinger hereby adopts Local Law No. 1 of 2013; except as specifically modified by the amendments contained therein, the Zoning Law, as originally adopted and amended from time to time thereafter is to remain in full force and effect. Town of Wappinger Page 3 Printed 1/1812013 Town Board Meeting Minutes January 14, 2013 The foregoing was put to a vote which resulted as follows: ✓ Vote Record- Resolution RES -2013-39 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Rl ❑ ❑ p ❑ Defeated William Beale Voter Rl ❑ ❑ ❑ Tabled Vincent Bettina Seconder 0 ❑ ❑ l7 ❑ Withdrawn Ismay Czamiecki Mover p ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Voter 0 ❑ ❑ p Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-40 Resolution Authorizing Refund of Unused Escrow for Hudson's Rib & Fish Site Plan (Account 11-3226) WHEREAS, on or about April 29, 2010, Sam Bei, owner of Hudson's Ribs & Fish (hereinafter the "Applicant") filed an application for Site Plan Approval under Application Number 11-3226; and WHEREAS, on or about March 11, 2011, the Applicant deposited One Thousand, Five Hundred Dollars ($1,500.00) into an escrow account with the Town of Wappinger for payment of the fees of the Town's professionals to review the application; and WHEREAS, an additional deposit in the amount of Two Thousand, Two Hundred Seventy -One and 70/100 Dollars ($2,271.70) was made on July 7, 2011; and WHEREAS, the application was approved and the Resolution of Amended Site Plan Approval was signed by the Planning Board Chairman on April 18, 2011; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of One Thousand, Two Hundred Twenty -Two and 50/100 Dollars ($1,222.50) remains in escrow account number 11-3226 and Applicant has requested a refund of said unused escrow balances; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 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 a refund to the Applicant in the amount of One Thousand, Two Hundred Twenty -Two and 50/100 Dollars ($1,222.50) from escrow account number 11-3226, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record „ Resolution RES -2013-40 (Z Adopted Yes/Aye No/Nay Abstain Absent Barbara Gutzler Voter El ❑ ❑ ❑ ❑ Adopted as Amended William ❑ Defeated Beale Seconder, a ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover El ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Voter Rl ❑ ❑ ❑ Michael Kuzmicz Voter !�J ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-41 Resolution Authorizing Highway Superintendent to Execute Supplemental Agreement and Schedule No. 1 to Multi -Modal #2 Project Agreement WHEREAS, the Town of Wappinger, acting by and through the Highway Superintendent, entered into an agreement with the New York State Department of Town of Wappinger Page 4 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Transportation (NYSDOT) known as the "Multi -Modal #2 Project Agreement" dated May 1, 2008, in connection with funding for highway resurfacing; and WHEREAS, Highway Superintendent Graham Foster, by letter dated December 17, 2012 from NYSDOT, received a Supplemental Agreement and Schedule No. 1 to the aforementioned Agreement. 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 Highway Superintendent Graham Foster to execute the Supplemental Agreement and Schedule No. 1 to the Multi -Modal #2 Project Agreement dated May 1, 2008 in the form annexed hereto. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2013.-41 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 11 ❑ ❑ Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Mover 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-42 Resolution Authorizing Use of Town Hall for Blood Drive Sponsored by American Red Cross WHEREAS, the American Red Cross has requested the participation of the Town of Wappinger and use of the Town Hall for a blood drive to be held on March 13, 2013 from 12:00 p.m. to 5:00 p.m.; and WHEREAS, the Town Board is willing to authorize use of Town Hall for a blood drive sponsored by American Red Cross as set forth in the Blood Drive Commitment letter dated December 27, 2012. 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 American Red Cross to use Town Hall on March 13, 2013 from 12:00 p.m. to 5:00 p.m. to sponsor a blood drive, in accordance with a Blood Drive Commitment letter dated December 27, 2012, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-42 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Mover 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-49 Resolution Authorizing Refund of Unused Escrow for Chelsea Ridge Apartments Amended Site Plan (Account 10-3212) WHEREAS, on or about October 15, 2010, Anthony Hodum, Jr. as Managing Director Town of Wappinger Page 5 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 I`A of Chelsea Ridge Apartments (hereinafter the "Applicant") filed an application for Amended Site Plan Approval under Application Number 10-3212; and WHEREAS, on or about October 15, 2010, the Applicant deposited Seven Thousand, Five Hundred Dollars ($7,500.00) into an escrow account with the Town of Wappinger for payment of the fees of the Town's professionals to review the application; and WHEREAS, an additional deposit in the amount of Three Thousand, Two Hundred Sixty -Nine and 90/100 Dollars ($3,269.90) was made on May 2, 2011; and WHEREAS, the application was approved and the Resolution of Amended Site Plan Approval was signed by the Planning Board Chairman on October 6, 2011; and WHEREAS, all professional fees incurred during the review of the application have been paid and a balance of Five Thousand, Seven Hundred Fifteen and 40/100 Dollars ($5,715.40) remains in escrow account number 10-3212 and Applicant has requested a refund of said unused escrow balances; and WHEREAS, the Town Accountant has audited the escrow account and has verified the amount due to the Applicant. NOW, THEREFORE, BE IT RESOLVED: 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 a refund to the Applicant in the amount of Five Thousand, Seven Hundred Fifteen and 40/100 Dollars ($5,715.40) from escrow account number 10-3212, representing the unused escrow balance for the above project. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-49 0 Adopted - Yes/Aye No/Nay Abstain Absent _, 11Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ p ❑ Defeated William Beale Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Mover 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Seconder 0 ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. Items for Special Consideration Motion To: Add Resolution 2013-51 to the Agenda for Easement in connection with Construction of Water Main by United Wappinger Water District RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz RESOLUTION: 2013-51 Resolution Authorizing Payment for Acquisition of Easement in Connection with Construction Water Main by United Wappinger Water District WHEREAS, the Town of Wappinger, by and on behalf of the United Wappinger Water District (UWWD), has entered into an Inter -Governmental Agreement (IGA) with the New York City Department of Environmental Protection (DEP) dated September 25, 2012 for the construction of a 12 inch water main from a point of connection with the UWWD water system on Old Hopewell Road and Route 9 to the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and WHEREAS, the Town Board has formally authorized the extension of the UWWD to the DEP site located in the Hamlet of Chelsea, Town of Wappinger; and WHEREAS, the Engineer to the Town, Morris Associates Engineering Consultants, PLLC (Morris Associates), has designed the route of the pipe to the DEP site which route requires the acquisition of several easements; and Town of Wappinger Page 6 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 WHEREAS, the Town Board has previously authorized the Town Supervisor, Barbara A. Gutzler, the Engineer to the Town, Morris Associates, and the Attorney to the Town, Albert P. Roberts, to acquire all required and necessary easements; and WHEREAS, terms have been negotiated for the acquisition of an easement from Heidi B. Bryson(Bryson); and WHEREAS, Bryson has requested payment for the Grant of Easement, consistent with New York State Eminent Domain Law; and WHEREAS, the requested payment from Bryson is consistent with the general preliminary indication of the value of the easement as determined by McGrath & Company, Inc.; and WHEREAS, the Attorney to the Town has prepared a form of Easement which includes terms pursuant to which Bryson has agreed to grant the Town the required Easement, a copy of which form of Easement is attached hereto as Exhibit "1". 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 approves the form of Easement as set forth in Exhibit "1" and hereby authorizes the Town Supervisor to execute same by and on behalf of the Town. 3. The Attorney to the Town is further authorized to amend the wording of the Easement as long as the amended wording is substantially consistent with the terms as contained in Exhibit "1". 4. The Town Board hereby authorizes payment to Bryson in the sum of Six Thousand Dollars ($6,000.00), upon receipt of a duly executed Grant of Easement in form satisfactory to the Attorney to the Town and in form that will permit recording in the office of the Dutchess County Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-51 Yes/Aye No/Nay, Abstain Absent 0 Adopted Barbara Gutzler Voter 8 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Mover El ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Voter 0 ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. X. New Business A. Graham Foster Highway Superintendent, Graham Foster stated that the alarm system at Carnwath is not operational. He spoke with Art Platt and he will give the board a quote as to what it will take to get them operational. They also have four other buildings that they are working on getting protected. Mark Lieberman, Fire Inspector, email the Supervisor Gutzler to inform her of a situation that occurred at Carnwath earlier, although Graham had already contact Platt's in order to correct the situation. Graham Foster stated that he was made aware by Ralph Holt that the roof at Schlathaus was leaking. He and Engineer to the Town, Bob Gray are scheduled to look at it tomorrow and fix it as soon as possible. Supervisor Gutzler commended Mr. Foster and his crew for the work they did at Robinson Lane. Mr. Foster stated that they redid the roofs on 9 Dug outs. The plywood was rotted and needed repair. He also repaired the bleachers. Councilman Bettina also thanked him. B. Supervisor Gutzler Supervisor Gutzler stated that the Town of Wappinger has received $50,000.00 in the CDBG for the continued work on the Challenger Field at Robinson Lane. She believe this would be for the bathrooms. XI. Executive Session Town of Wappinger Page 7 Printed 1/18/2013 Town Board Meeting Motion To: ao into Executive session Minutes January 14, 2013 Motion To: to come out of executive session RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz XII. Town Board Review of Vouchers RESOLUTION: 2013-43 Resolution Authorizing Abstract of Claim and Warrant for Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012 -PPP Vendor A (General Town wide B (General PartTown) DB Highway Fund T14 Allstate Central Hudson 94.45 50.92 Central Hudson 1,929.74 640.14 Central Hudson 50.92 373.31 Central Hudson 640.14 Justice Court 17,964.75 Fund Atlas Star 373.31 Cablevision 69.90 Cablevision 154.80 Wells Fargo 327.56 Wells Fargo $743.09 Allstate $724.04 Verizon Wireless $348.54 $487.50 Great America $580.50 Lea Verizon $33.70 Frederick P Clark Frederick P Clark Al Roberts Al Roberts Al Roberts Healthquest 1$65.00 1$90.00 Totals $23,311.40 1 $552.50 1 $90.00 1 $724.04 VendorI T92 Escrows Central Hudson Central Hudson Central Hudson Central Hudson Justice Court Fund Atlas Star Pay Board Hold 94.45 1,929.74 50.92 640.14 17,964.75 373.31 Town of Wappinger Page 8 Printed 1/1812013 r IF Ij Town Board Meeting Minutes January 14, 2013 Cablevision A (General Town wide) B (General PartTown) 69.90 WU (Wapp United Water Cablevision 27.15 154.80 Yes/Aye Wells Fargo Abstain Absent 327.56 Barbara Gutzier Wells Fargo a ❑ 743.09 ❑ Allstate William Beale Seconder 724.04 ❑ Verizon Wireless ❑ ❑ Defeated 836.04 Voter Great America ❑ ❑ 580.50 ❑ Tabled Lea Mover 0 ❑ ___ ❑ Verizon ❑ Withdrawn Michael Kuzmicz 33.70 II Frederick P Clark $496.00 ❑ 496.00 Frederick P Clark $1,734.00 1,734.00 Al Roberts $49.50 49.50 Al Roberts $66.00 66.00 Al Roberts $33.00 33.00 Healthquest I I155.00 1 Totals 1 $2,378.50 1 $27,056.44 $ 19 0 $27,056.44 $27,056.44 K .00 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -201343 A (General Town wide) B (General PartTown) DB Highway Fund WU (Wapp United Water Central Hudson 27.15 Yes/Aye No/Nay Abstain Absent 0 Adopted Barbara Gutzier Voter a ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder a ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter a ❑ ❑ ❑ ❑ Tabled Ismay Czamiecki Mover 0 ❑ ___ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Voter II ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-44 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012-000 Vendor A (General Town wide) B (General PartTown) DB Highway Fund WU (Wapp United Water Central Hudson 27.15 Central Hudson 577.43 Central Hudson 71.67 Central Hudson 1,398.83 CSEA $2,626.18 Atlas Star 38.00 Cablevision 59.90 Camo 520.00 Camo 600.00 Camo 25.00 Camo 25.00 Camo Town of Wappinger Page 9 Printed 1/18/2013 Town Board Meeting Minutes NYCOMCO SU United Wapp Sewer $126.00 Pay Central Hudson NYCOMCO $64.00 $1,496.00 Platt's 125.00 Central Hudson Poughkeepsie Central Hudson $108.19 Journal 1,398.83 CSEA Southern Dut News 2,626.18 Atlas Star $104.38 Signal Graphics 115.11 Cablevision Dut County Sheriff 4,273.91 $7,608.78 Mid Hudson $507.00 Camo Fasteners Camo Mid Hudson Camo $1,023.00 $2,925.32 Fasteners NYCOMCO Sedore 2,396.00 Platt's James Baisley $935.00 $108.19 West Payment 180.00 Journal Center Southern Dut News $104.38 West Payment 890.40 Dut County Sheriff Center Safeguard $80.00 Carquest $30.02 Carquest 86.50 Carquest $373.74 Matthew Meybohm $126.00 June Visconti $5.00 Coffee System 60.73 Chemung Supply $2,400.00 Petty Cash 197.10 Recreation Petty Cash 183.82 Recreation Petty Cash 94.87 Recreation Enviro Clean Sery 358.34 Arkel Motors $362.85 Craig Bova $400.00 Tri -County Abstract $150.00 Williams Lumber 52.38 Williams Lumber 746.07 Williams Lumber 583.58 Totals $13,686.79 $7,983.80 $10,249.77 $292.57 Vendor SU United Wapp Sewer SM Midpoint sewer Pay Central Hudson 27.15 Central Hudson 577.43 Central Hudson 71.67 Central Hudson 1,398.83 CSEA 2,626.18 Atlas Star 38.00 Cablevision 59.90 Camo Camo Camo Camo Camo $2,925.32 NYCOMCO NYCOMCO Platt's Poughkeepsie $108.19 Journal Southern Dut News $104.38 Signal Graphics Dut County Sheriff lanuary 14. 2013 Town of Wappinger Page 10 Printed 1/1812013 Fj 9 Town Board Meeting Minutes January 14, 2013 Mid Hudson Fasteners Mid Hudson Fasteners Sedore James Baisley West Payment Center West Payment Center Safeguard $80.00 Carquest Carquest Carquest Matthew Meybohm June Visconti Coffee System Chemung Supply Petty Cash Recreation Petty Cash Recreation Petty Cash Recreation Enviro Clean Sery Arkel Motors Craig Bova Tri -County Abstract Williams Lumber Williams Lumber Williams Lumber Totals $292.57 $2,925.32 $4,799.16 7 $35,430.82 Vendor Board Hold Central Hudson Central Hudson Central Hudson Central Hudson CSEA Atlas Star Cablevision Camo 520.00 Camo 600.00 Camo 25.00 Camo 25.00 Camo 2,925.32 NYCOMCO 126.00 NYCOMCO 1,560.00 Platt's 125.00 Poughkeepsie 216.38 Journal Southern Dut News 208.76 Signal Graphics 115.11 Dut County Sheriff 11,882.69 Mid Hudson 507.00 Fasteners Mid Hudson 1,023.00 Fasteners Sedore 2,396.00 James Baisley 935.00 West Payment 180.00 Center West Payment 890.40 Center Safeguard 160.00 Carquest 30.02 Carquest 86.50 Carquest 373.74 Town of Wappinger Page I1 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Matthew Meybohm 126.00 June Visconti 5.00 Coffee System 60.73 Chemung Supply 2,400.00 Petty Cash 197.10 Recreation Abstain Petty Cash 183.82 Recreation Voter Petty Cash 94.87 Recreation ❑ Enviro Clean Sery 358.34 Arkel Motors 362.85 Craig Bova 400.00 Tri -County Abstract 150.00 Williams Lumber 52.38 Williams Lumber 746.07 Williams Lumber 1 583.58 Totals $30,631.66 36 $35,430.82 0 00 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -201344 A (General Town wide) B (General PartTown) DB Highway Fund HNC (Cider Mill Loop Water Tank Cryo Weld 0 Yes/Aye No/Nay Abstain Absent Adopted Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Seconder 0 ❑ ❑ ❑ ❑ Defeated $382.86 Daniel Barry $202.00 11 Tabled Vincent Bettina Voter 8 ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Mover 0 ❑ ❑ ❑ Michael Kuzmicz Voter 8 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-45 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012-RRR Vendor A (General Town wide) B (General PartTown) DB Highway Fund HNC (Cider Mill Loop Water Tank Cryo Weld 1,680.00 Cryo Weld $114.96 Tilcon $801.56 John Barry $382.86 Daniel Barry $202.00 Daniel Barry $196.27 Staples 47.70 $12.72 Staples 27.92 Staples 5.27 Staples 94.49 Staples Staples 122.14 Town of Wappinger Page 12 Printed 1/18/2013 0 Town Board Meeting Minutes January 14, 2013 Zee Medical 89.90 Chris Heady Pay Fishkill Plains Gar Wapp Sewer Jerry Owen 200.00 Camo 78.00 Camo 54.00 Central Hudson 35.06 Central Hudson 333.82 Royal Carting 14,714.27 Bottini Bottini 83.37 Bottini 4,557.54 Sun -Up Enterprises Baright 3.50 Enterprises Village Water 119.34 Supply Cablevision 89.95 Poland Spring 141.65 Rancourt&Sons 15,000.00 Clark Patterson Lee Sam's Club 359.64 Totals $36,157.56 $31.50 $152.27 $73.00 $8,878.41 $3.50 $12,484.83 $40,794.03 794.03 Vendor WU (Wapp SU United CBG Pay United Water) Wapp Sewer (Challenger Field) Cryo Weld Cryo Weld Tilcon 801.56 John Barry Daniel Barry Daniel Barry Staples Staples Staples Staples Staples $137.59 $137.59 Staples Zee Medical Chris Heady Fishkill Plains Gar Jerry Owen Camo Camo Central Hudson 35.06 Central Hudson 333.82 Royal Carting 14,714.27 Bottini 8,878.41 Bottini Bottini Sun -Up Enterprises Baright Enterprises Village Water Supply Cablevision 89.95 Poland Spring Rancourt&Sons Clark Patterson $1,450.00 Lee Sam's Club Town of Wappinger Page 13 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Totals $137.59 $137.59 $1,450.00 $24,853.07 6 $91,205.82 Vendor Board Hold Cryo Weld 1,680.00 Cryo Weld 114.96 Tilcon No/Nay Abstain John Barry 382.86 Barbara Gutzler Daniel Barry 202.00 ❑ Daniel Barry 196.27 ❑ Defeated Staples 60.42 0 Staples 27.92 ❑ Staples 5.27 Voter Staples 94.49 ❑ Staples 275.18 Ismay Czarniecki Staples 122.14 ❑ Zee Medical 89.90 Chris Heady 152.27 0 Fishkill Plains Gar 73.00 ❑ Jerry Owen 200.00 Camo 78.00 Camo 54.00 Central Hudson Central Hudson Royal Carting Bottini Bottini 83.37 Bottini 4,557.54 Sun -Up 40,794.03 Enterprises Baright 38.50 Enterprises Village Water 119.34 Supply Cablevision Poland Spring 141.65 Rancourt&Sons 15,000.00 Clark Patterson 1,450.00 Lee Sam's Club 359.64 0.00 0.00 Totals I $66,352.75 I $0.00 28 $91,205.82 $91,205.82 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-45 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Seconder 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Mover D ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. Town of Wappinger Page 14 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 RESOLUTION: 2013-46 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012 -SSS Vendor A (General Town wide B (General PartTown) DB (Highway Fund) T92 (Escrows) Poughkeepsie Journal 30.40 Poughkeepsie Journal Sou Dut News $126.44 Home Depot 147.60 Home Depot $17.96 Home Depot 19.94 Home Depot 41.82 Home Depot 41.37 Home Depot 11.21 Home Depot 84.64 Home Depot 231.00 Home Depot $240.90 Home Depot 23.88 Mid Hud Fasteners $373.05 MVP Health Plan $6,418.18 $18,696.42 24,835.58 Meadowbrook Farms 71.40 Safeguard Arkel Motors $834.91 Arkel Motors $1,069.45 NOLO Dist $526.93 NOLO Dist $597.23 Williams Lumber 44.74 Williams Lumber 240.91 Williams Lumber 467.05 Williams Lumber 120.00 Williams Lumber 105.03 Dut Cou Truck $199.90 Parts Tilcon 33.85 Jerrick Drug 489.60 Chris Heady $180.50 Fishkill Plains $10.00 Garage William Hockler $263.09 Town of Wappinger Page 15 Printed 1/18/2013 Town Board Meeting Gellert & Klein Gellert & Klein Gellert & Klein Interstate Refrigerant WB Mason CDW-G Zurich Ins(Disability) Paetec Dutchess ProPrint Joe Johnson Equip Barbara Gutzler Roberts IT Consulting Matther Bender & Co Totals 1,831.50 330.00 861.00 157.92 571.14 587.95 103.65 935.00 258.52 $32,646.30 Minut $247.50 $89.68 $90.18 $23.17 $2.07 $7,286.48 es $825.00 $240.48 $104.00 $1,377.75 .96 1 $1,377.75 Vendor WU SU (United Pay (Wapp Wapp United Sewer) Water NoughKeepsie Journal Poughkeepsie Journal Sou Dut News Home Depot Home Depot Home Depot Home Depot Home Depot Home Depot Home Depot Home Depot Home Depot Home Depot Mid Hud Fasteners MVP Health Plan Meadowbrook Farms Safeguard Arkel Motors Arkel Motors NOCO Dist NOCO Dist Williams Lumber Williams Lumber Williams Lumber Williams Lumber Williams Lumber Dut Cou Truck Parts Tilcon Jerrick Drug Chris Heady Fishkill Plains $289.00 $84.72 $289.00 49,950.18 January 14, 2013 Town of Wappinger Page 16 Printed 1/18/2013 1� r Town Board Meeting Minutes January 14, 2013 Garage William Hockler Gellert & Klein Gellert & Klein Gellert & Klein Interstate Refrigerant WB Mason CDW-G Zurich Ins(Disability) Paetec Dutchess ProPrint Joe Johnson Equip Barbara Gutzler Roberts IT Consulting Matther Bender & Co Totals $289.00 Vendor Board Poughkeepsie 30.40 Journal Poughkeepsie 84.72 Journal Sou Dut News 126.44 Home Depot 147.60 Home Depot 17.96 Home Depot 19.94 Home Depot 41.82 Home Depot 41.37 Home Depot 11.21 Home Depot 84.64 Home Depot 231.00 Home Depot 240.90 Home Depot 23.88 Mid Hud Fasteners 373.05 MVP Health Plan Meadowbrook 71.40 Farms Safeguard 578.00 Arkel Motors 834.91 Arkel Motors 1,069.45 NOCO Dist 526.93 NOCO Dist 597.23 Williams Lumber 44.74 Williams Lumber 240.91 Williams Lumber 467.05 Williams Lumber 120.00 Williams Lumber 105.03 Dut Cou Truck 199.90 Parts Tilcon 33.85 Jerrick Drug 489.60 Chris Heady 180.50 Fishkill Plains 10.00 Garage William Hockler 263.09 Gellert & Klein 1,377.75 Gellert & Klein 1,831.50 Gellert & Klein 1,402.50 Interstate 861.00 Refrigerant WB Mason 157.92 CDW-G 89.68 Zurich Ins(Disability) Paetec Dutchess ProPrint 2.07 Joe Johnson Equip 104.00 Barbara Gutzler 103.65 901.80 611.12 1$373.72 1$51,463.10 3 $65,894.21 Hold Town of Wappinger Page 17 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Roberts IT 935.00 Consulting Matther Bender & 258.52 Co Totals $14,431.11 1 $0.00 42 0 $65,894.21 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2013-46 A (General Town wide) B (General PartTown DB (Highway Fund T92 (Escrows) Morris Assoc El Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ Signal Graphics ❑ Defeated William Beale Seconder EI ❑ ❑ ❑ Tabled Vincent Bettina Voter a ❑ ❑ $918.50 ❑ Withdrawn Ismay Czarniecki Mover 0 ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-47 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012-TTT Vendor A (General Town wide) B (General PartTown DB (Highway Fund T92 (Escrows) Morris Assoc Platt's 1,215.00 Sou Dut News Signal Graphics 1,345.91 Frederick Clark $764.00 Frederick Clark $918.50 Frederick Clark $1,365.50 Frederick Clark $137.75 Frederick Clark $1,205.00 Frederick Clark $20,484.50 Enviro Clean Sery 1,031.00 Arkel Motors $140.90 Arkel Motors $32.77 Hud River Truck $271.58 Equi Kurt Adler $270.00 Noco Dist $264.50 Services Education 950.00 Dut Cou Central 109.36 Sery DC Dept of Health C.W. Electronics $40.00 D&D Doors 410.00 D&D Doors 307.50 Town of Wappinger Page 18 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 William Hockler HWN (Water Main Project) WU (Wapp United Water $136.91 Morris Assoc 48,304.00 Snap on Tools Platt's $302.10 C&C Hydraulics $96.28 $296.81 Signal Graphics W.B. Mason 12.58 Frederick Clark W.B. Mason 6.29 Frederick Clark Northeastern Cash 95.00 Frederick Clark Reg Frederick Clark R. Costa Electric 231.25 Enviro Clean Sery R. Costa Electric 249.95 Arkel Motors R. Costa Electric 1,000.60 Hud River Truck Don Kortright $160.00 Morris Assoc 3,774.14 $1,744.01 $3,292.45 $2,553.00 Morris Assoc $409.40 Morris Assoc $147.00 Morris Assoc $1,253.50 Frederick Clark $1,984.00 R. Costa Electric 1,652.70 NYPF $100.00 Ultimate Pest 50.00 Control Perfect Comfort 270.00 Amazon 20.24 Auto Zone $71.82 Inter City Tire $2,845.08 Inter City Tire $2,241.90 Inter City Tire $6,015.92 Robert Johnston $5.00 Alpro Home 1,218.00 Inspect JK Power Equip $41.98 JK Power Equip $247.34 Matther Bender Co 229.73 American Printing 44.98 American Printing $62.37 American Printing 62.20 American Printing 25.48 American Printing 58.28 American Printing $43.99 American Printing 308.90 American Printing $146.47 County Abs Title Ser $14,679.09 $4,395.84 $16,362.06 $29,238.15 Totals Vendor HWN (Water Main Project) WU (Wapp United Water SU (United Wapp Sewer) Morris Assoc 48,304.00 Platt's Sou Dut News $96.28 Signal Graphics Frederick Clark Frederick Clark Frederick Clark Frederick Clark Frederick Clark Frederick Clark Enviro Clean Sery Arkel Motors Arkel Motors Hud River Truck Equi Town of Wappinger Page 19 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Kurt Adler Noco Dist Services Education Dut Cou Central Sery DC Dept of Health C.W. Electronics D&D Doors D&D Doors William Hockler Snap on Tools C&C Hydraulics W.B. Mason W.B. Mason Northeastern Cash Reg R. Costa Electric R. Costa Electric R. Costa Electric Don Kortright Morris Assoc Morris Assoc Morris Assoc Morris Assoc Frederick Clark R. Costa Electric NYPF Ultimate Pest Control Perfect Comfort Amazon Auto Zone Inter City Tire Inter City Tire Inter City Tire Robert Johnston Alpro Home Inspect JK Power Equip JK Power Equip Matther Bender Co American Printing American Printing American Printing American Printing American Printing American Printing American Printing American Printing County Abs Title Ser Totals Morris Assoc Platt's Sou Dut News Signal Graphics Frederick Clark Frederick Clark Frederick Clark Frederick Clark $25,302.00 00 $25.00 $1,829.96 $1,951.24 $6,810.04 10.04 $147,042.42 Pay Board Hold 48,304.00 1,215.00 96.28 1,345.91 764.00 918.50 1,365.50 137.75 Town of Wappinger Page 20 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 Frederick Clark Frederick Clark Enviro Clean Sery Arkel Motors Arkel Motors Hud River Truck Equi Kurt Adler Noco Dist Services Education Dut Cou Central Sery DC Dept of Health C.W. Electronics D&D Doors D&D Doors William Hockler Snap on Tools C&C Hydraulics W.B. Mason W.B. Mason Northeastern Cash Reg R. Costa Electric R. Costa Electric R. Costa Electric Don Kortright Morris Assoc Morris Assoc Morris Assoc Morris Assoc Frederick Clark R. Costa Electric NYPF Ultimate Pest Control Perfect Comfort Amazon Auto Zone Inter City Tire Inter City Tire Inter City Tire Robert Johnston Alpro Home Inspect X Power Equip JK Power Equip Matther Bender Co American Printing American Printing American Printing American Printing American Printing American Printing American Printing American Printing County Abs Title Ser Town of Wappinger 1,205.00 20,484.50 1,031.00 140.90 32.77 271.58 270.00 264.50 950.00 109.36 25.00 40.00 410.00 307.50 136.91 302.10 296.81 12.58 6.29 95.00 231.25 249.95 1,000.60 160.00 20,003.60 409.40 147.00 1,253.50 1,984.00 1,652.70 100.00 50.00 270.00 20.24 71.82 2,845.08 2,241.90 6,015.92 5.00 1,218.00 41.98 247.34 229.73 44.98 62.37 62.20 25.48 58.28 43.99 308.90 146.47 25,302.00 $0.00 $142,651.67 1 $4,390.75 0 55 5 $147,042.42 Page 21 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record'- Resolution RES -2013-47'' A (General Town wide) B (General PartTown) DB (Highway Fund WF (Fleetwood Water Central Hudson 0 Adopted 3,178.97 Royal Carting Yes/Aye No/Nay Abstain Absent 11 Adopted as Amended Barbara Gutzler Voter 0 ❑ ❑ ❑ ❑ Defeated William Beale Seconder 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Ismay Czarniecki Mover 0 ❑ ❑ ❑ 40.42 Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. RESOLUTION: 2013-48 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012-UUU Vendor A (General Town wide) B (General PartTown) DB (Highway Fund WF (Fleetwood Water Central Hudson 87.51 3,178.97 Royal Carting Royal Carting 10 219.20 Mike Sheehan Mike Sheehan DC Dept Health $79.00 DC Dept Health $25.00 $25.00 DC Dept Health Dave Varco Dave Varco Karol Kelly $96.75 Dave Varco Great America $20.00 Karol Kelly 40.42 Leslie Schab Great America 580.50 JK Power Lease Leslie Schab 100.00 JK Power 162.44 American Printing 28.49 Totals $11,131.05 $3,178.97 1$195.75 1$25.00 Vendor WT (Tall Trees Water) LC (Cameli Light District) LD (Chelsea Light District Central Hudson 87.51 966.54 Royal Carting Mike Sheehan DC Dept Health DC Dept Health $25.00 Dave Varco Dave Varco Karol Kelly Great America Lease Leslie Schab JK Power Town of Wappinger Page 22 Printed 1/18/2013 Town Board Meeting Minutes January 14, 2013 American Printing Totals 1$25.00 1$87.51 1$966.54 Vendor LH (Hughsonville Liqht District) Central Hudson 2,774.59 Royal Carting Mike Sheehan DC Dept Health DC Dept Health Dave Varco Dave Varco Karol Kelly Great America Lease Leslie Schab JK Power American Printing Totals 1 $2,774.59 $18,384.41 Pay Board Hold 7,007.61 10,219.20 79.00 No/Nay Abstain 25.00 ❑ Adopted as Amended Barbara Gutzler 25.00 a El 96.75 ❑ Defeated 20.00 Seconder a 40.42 ❑ p 580.50 Vincent Bettina Voter 100.00 ❑ ❑ 162.44 ❑ Withdrawn Ismay Czamiecki 28.49 8 $7,007.61 1 $11,376.8-01 $0.00 11 0 $18,384.41 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting January 14, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - ResolutionRES-2013-48 El Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter a El [10 ❑ Defeated William Beale Seconder a ❑ ❑ p ❑ Tabled Vincent Bettina Voter D ❑ ❑ ❑ ❑ Withdrawn Ismay Czamiecki Mover 8 ❑ ❑ ❑ Michael Kuzmicz Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York January 14, 2013 The Resolution is hereby duly declared adopted. XIII. Adjournment RESULT: ADOPTED [UNANIMOUS] MOVER: William Beale, Councilman SECONDER: Vincent Bettina, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz The meeting adjourned at 8:52 PM. a i� t✓ �- ;, �' �� ;� CSC--� �L �� Christine Fulton Town Clerk Town of Wappinger Page 23 Printed 111812013