2013-10-03 SPMTown of Wappinger
20 Middlebush Road
Special Meeting
Wappingers Falls, NY 12590
townofwappinger.us
Minutes
Michael J. Leonard
Thursday, October 3, 2013
Town Clerk
7:30 PM
Town Hall
I• Call to Order
Supervisor Barbara Gutzler called the meeting to order at 7:30 PM.
Attendee Name Organization
Barbara Gutzl _ Title
er ;Town of Wappinger Supervisor
Status Arrived
William H. Beale Town of Wappinger Councilman
Present
_
Vincent Bettina Town of Wain
pP ger °Councilman
y
Isma CzarnieckiWappinger
s
; Present
Present
Town of Wa in er
PP , . g Councilwoman
Michael Kuzmicz Town of Wa in
=Present
er Councilman
Present
II. Salute to the Flag
III. Delivery of Tentative Budget to the Town Board
1• Motion To: Acknowledge Reciept of the Budget from the Town Clerk.
.............. .... .............
i RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarniecki, Councilwoman
SECONDER: Vincent Bettina, Councilman
AYES Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
IV. Resolutions
RESOLUTION: 2013-216
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 2014
WHEREAS, the Dutchess County Department of Planning and Development is
soliciting applications for the 2014 Community Development Block Grant Program; and
WHEREAS, the Town of Wappinger intends to make application for a Community
Development Block Grant pursuant to the Dutchess County Department of Planning and
Development's Community Development Block Grant Program for fiscal year 2014; and
WHEREAS, the Town of Wappinger is required to hold a Public Hearing to discuss the
Town's intended use of Community Development Block Grant Funds prior to and in furtherance
of making application for said funds.
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 schedules a Public Hearing to be held at Town Hall, 20
Middlebush Road, Wappingers Falls, New York, on the 15th day of October, 2013
at 7:30 P.M. at which time all parties in interest and citizens shall have an
opportunity to offer comments and suggestions on the Town's intended use of
Community Development Block Grant Funds being applied for by the Town of
Wappinger for calendar year 2014.
3. The Town Board has determined that pursuant to 6 NYCRR 617.5(c)(21) the
proposed adoption of the aforementioned Resolution is a Type II action not
requiring environmental review pursuant to the State Environmental Quality
Review Act (SEQRA) or pursuant to Local Law No. 6 of 1992 and, accordingly,
no environmental review has been undertaken.
4. The Town Clerk is hereby directed to post and publish the Notice of Public
Hearing in the form annexed hereto which said publications are to be made in the
Poughkeepsie Journal and the Southern Dutchess News at least five (5) days prior
to the scheduled Public Hearing and post same on the Town's website.
Town of Wappinger Page 1 Printed 10/7/2013
October 3, 2013
Minutes
5. The Town Board hereby further authorizes
and
ea2014; Victor Cornelius shall here
and submit the Grant Application for fiscalyear
paid in accordance with his hourly rate previously approved by the Town Board.
The foregoing was put to a vote which resulted as follows:
,(Vote Record - Resolution RES -2013-21
yeslAye
No/Nay
Abstain
Absent
EZ Adopted Barbara Gutzler
Voter
0
0
❑
❑
❑
❑
p
❑ Adopted as Amended William H. Beale
Mover
❑
❑
❑
❑ Defeated Vincent Bettina
_
_ _ Mover
8
❑
p
❑Tabled Ismay Czamiecki
_ Voter-
0
0
❑
❑
❑ Withdrawn tvtichael Kuzmicz
`Seconder
Dated: Wappingers Falls, New York
October 03, 2013
The Resolution is hereby duly declared adopted.
V, Adjournment
1, Motion To: Wappinger Adjournment & Signature
The meeting ad ourned at 7 35 PM.
RESULT: ADOPTED [UNANIMOUS]
_MOVER: Vincent Bettina, Councilman
SECONDER: William H. Beale, Councilman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
Jessica Fulton
Deputy Town Clerk
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Town of Wappinger Page 2 Printed 10/7/2013