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            The Town Board of the Town of Wallkill held a regular meeting on Thursday, January 23, 2003 at 7:30 P.M. at the Town Hall, 600 Route 211 East. Board members present were Supervisor Ward, Councilman King, Councilman Valentin, Councilman McLean and Councilman Depew. Also present were Spencer McLaughlin, Attorney for the Town and Jeanne Gervasi, Town Clerk.

SUPERVISOR WARD: State of the Town

Last year at this time, this administration had a lot on the table. I will tonight say the state of the Town is good with the Town of Wallkill back to the respectability and prestige it has known in the past.

First, great progress has been made in the Police Department. My administration has worked together with the Police Officers, PBA, the Federal Court appointed monitor and the new Chief to accomplish much advancement. Almost all of the legal issues are already behind us. A collective bargaining agreement is in place for the first time in 3 ½ years, that is paying the officers of the Town a fair wage to protect us, the residents of the Town. Our new Chief of Police has lead the charge of bringing the department back from its bad times.

Every step has been taken to avoid the legal matters that have faced the Town in the recent past. Having hired a new legal team to represent the Town has proven to be a big success. This team which includes the Greenwald Law Offices, James Loeb and his firm and Joseph Owen has been charged to avoid lawsuits and to make every effort to settle litigation. The best example of this was to settle the litigation on the lawsuit for Signs was resolved and settled before going to trial. In 2002, we had only generated a minimal amount of litigation.

Two (2) new P/T Code Enforcement Officer positions were created and they have been working to insure that everyone is living by the rules and laws of the Town.

The master Plan Review of the Town’s comprehensive plan which was last updated in 1972 has begun. A Town Planner was hired to lead and work with a committee of residents. The review and report from this committee will be complete in 2003 and those results will be incorporated into the Zoning of the Town in early 2004. The Town of Wallkill is now a member of the Hudson Valley Greenway Community which has many advantages. One advantage is that we are receiving a grant of $10,000 to help pay for our Master Plan Review. This grant was announced at a meeting in Goshen last week.

Water and sewer issues in the Town have been of top priority with decisions being made that have improved the Town of Wallkill. New water sources have been found and wells are currently being developed that will generate at a minimum of three (3) gallons of water each day during drought conditions. That is the amount equal to what we are currently using in the Town. In addition we are taking steps to look for additional ware for the existing water district in Town. We have also located and are going to develop wells on the property on 17K. This water will be used for the new Wal-Mart project as well as other PID property in the immediate area only.


January 23, 2003

In January 2002, when this administration started the Sewer plant was not working properly and was in violation of our permit. This has been corrected and it is now working as required by the DEC and we are meeting all the permitting they require. The Sewer plant is currently only at ¾ capacity. (Capacity is 4 million gallons per day, we currently use 3 million per day)

I am happy to say at this time that we have not had an increase in water or sewer rates in 10 years; the last increase was in 1993.

We have a surplus/reserve in both the Consolidated Water and Sewer Funds. The estimates amount in the Sewer Fund $5,195,700 and the Water Fund is $3,832,096. This has been due mainly to the work of Mr. Ed Smith and his staff and I would like to thank Mr. Smith the Superintendent of Water and Sewer and his entire staff. Our rates are still the lowest or close to the lowest in Orange County. Our water rate is $1.97 and the sewer rate is $2.23 per thousand for residential property.

One of the major projects that began in 2002 was the Wal-Mart Distribution Center, which I began to work on immediately after taking office last January. This project will create almost 600 new jobs and will grow to 1000 in 3 years. This project when completed will be paying of 1 million dollars a year in taxes to the Town, County, fire department and Pine Bush Schools. The Town will get approximately $200,000 each year and the Pine Bush School District about $700,000. This especially important to the residents of pine Bush School District; for the first time they will be getting rateables to help with taxes. Rateables are monies without much increase in student enrollment.

A budget was prepared and adopted for 2003,which has controlled spending, increase revenue and most importantly reduced taxes. The final numbers will show that Town taxes have decreased 18 cents per thousand dollars of assessed value. This year’s rate is 14.74 and last year it was 14.92. In review services have not reduced, but ways are being found to increase services.

A plan is in place that will allow us to project the results of any increase in spending or increase in revenue. This toll will allow us to project forward up to ten years what any changes to the budget will do to the tax rate.

In addition to all of this, there will be an estimated surplus/reserve of $2,265,846 this will be finalized when all the books for 2002 are closed later in the month or early February. This amount includes $928,521 that is owed the Town’s General Fund from the Enterprise Fund. The total amount actually available to the General Fund is now $1,337,325. For the 2nd year in a row the Enterprise Fund will have a surplus. This fund has paid back from year 2002 to the General Fund $50,000. This was accomplished by carefully looking at how money was being spent each month and then controlling what was being spent. The Highway Fund also has a surplus/reserve of approximately $1,631,847 again this will be finalized after all the books are closed.

Appointments have been made or will be made again this year to different committees that represent the best person(s) for the job. Upgrading our parks so that we

January 23, 2003

can say we have the best park system in the county is our goal and we have begun that task. In 2002 a grant was received from the County for $72,000 and a new pavilion was built in Circleville Park. A completely new playground was installed in Belmont Ave. Park as a result of the Community Development Block Grant (CDBG). More new playground equipment was installed at the WTC Memorial Park (Little League Field). In addition, while working with the Little League we have a new field that can be used by our children.

Some other accomplishments that have been made in 2002 are that there is now local law giving the homeowners a discount on their Town and County taxes if they make certain home improvements. A new Senior Housing Project was started in the Town. This will give more housing for our seniors. The Bowser Road Bridge was finally opened after many years of being closed.

In addition to what I have already said this year we are planning to:
A) Will be making maintenance improvements to the Community Center.
B) As usual we will continue to use the Highway’s Pavement Management program to maintain our roads. T his year the highway department will complete the projects started last year:
1. Casimer Rd/Bart Bull Road
2. York Road
3. Countant and Wye Roads
We will also be beginning our project in 2003 which includes the Woodlawn Acres road work that is part of reimbursement grant that was given to us by Senator Bill Larkin.

C) One major effort being undertaken this year will be the bridge or tunnel under Route 17(86) from the Galleria to Orange Plaza. I have begun the process of applying to the Federal Government for a grant. Congresswoman Sue Kelly and her staff have net with me and assured us they would be there and help us in every way possible.
D) Using the Community Development Block Grant (CDBG) for 2003 we will be doing drainage on the street off Silver lake- Scotchtown Road. Between the tunnel and Route 211.
E) Bulk Pick Up for our residents will be held after almost a 10 year absence. I am currently working on a time frame with our new Highway Superintendent John Lippert.
F) We will again be applying to the County for additional funding for our parks. This will be again using the grants being made available.
G) We must continue to look at all the options available to us for the expansion of the Police Department and Town Hall if possible.
H) Our web site will continue to be updated and improved. This will allow us to communicate better with our residents.

I) Our Police Chief is looking for more qualified individuals to add to our existing police department.


January 23, 2003

MOTION BY: Mr. Ward to accept the minutes from the January 2, 2003 and January 9, 2003 meetings.

SECONDED BY: Mr. Valentin

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED


CORRESPONDENCE:

To: Supervisor Ward
From: pat Gilchrest, Orange Co. Citizens Foundation, Inc

The Orange County Citizens Foundation Transportation Committee has developed a 2003 countywide Priority List of transportation projects. For your information, we attach copy of the list.

It is our intention to advocate that, where appropriate, these projects be included on the Newburgh/Orange County Transportation Improvement Plan (TIP). If you agree with our recommendations, you may wish to voice your support by ensuring that they are included on TIP.

Any questions, please do not hesitate to call.

SUPERVISOR WARD: These include improvements and upgrades to EZPass from Route 17 to the New York State Thruway, including increased speed at the toll barriers. When casino plans in Sullivan County are in place, the issue of expanding capacity on Route 17 should be investigated, perhaps jointly with Sullivan County. Also to expedite the new interchange at Exit 122- NYS Route 17 (Town of Wallkill/ City of Middletown) – Alternative 2C. this alternative is more costly, and funding will be a problem, but this is an area that will accommodate first class development and create higher paying jobs for the residents of our county. Every effort should be made to fast track this project and secure the necessary funding. Also, the conversion of Route 17 to I-86 will occur, but the OCCF Transportation Committee does not support taking funds from other needed projects throughout the county in order to expedite the conversion. We encourage seeking additional Federal funds specifically for this use.


January 23, 2003

To: John Ward, Supervisor
From: Darleen A. Montanya

I recently purchase 9 McKee Lane in Bloomingburgh, NY section/Block/Lot 1-1-49.11. I recently applied for a demolition permit #15486, which was issued on 9/26/02 of which I removed an old trailer that was beyond repair. Under the instructions of Carol Kelly I am submitting in writing a request to replace the old trailer with a different one, same size. My original intentions when purchasing this property was to fix the existing trailer but this was not possible.

Thank you for your time in this matter. Please send me notice of the next course of action I have to take in order to comply with the Town requirements.

Discussion

Councilman King; visited the site, feels this would be an asset to the community, work must be complete within nine (9) months.

MOTION BY: Mr. Ward SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED


To: Mr. Ward and Town Councilmen
From: Julia Sullivan, Chapter Coordinator, Project Linus


On February 22nd, 2003, our local chapter of Project Linus will conduct its Second Blanket Making Day, which is a national event for Project Linus at the Town of Wallkill Community Center. Through the help of the Town Board’s donation of the use of the Community Center, the chapter looks forward to another successful Blanket Day.

Thank you for your help by donating the use of the Town of Wallkill Community Center. This will allow more senior citizens to attend our meetings due to the accessibility of the building.

January 23, 2003

We hope you will be able to attend our Second Annual Blanket Making Day on February 22nd, 2003. On this day, we again would like to invite members of the community to drop off donated blankets and join our “blanketeers” in action. We would again be working on blankets, sew labels into blankets, and children color squares to be made into blankets. Please stop by and see what we are all about.

Project Linus remains a 100% volunteer organization; we do not operate on any budget but from the donations of the community. Please contact me if you have any questions and thank you again.


RESOLUTIONS:

SUPERVISOR WARD: this resolution was tabled from the last meeting on January 12th and will now be read and voted on.

WHEREAS, Mr. And Mrs. Nicholas and Carolyn Sawka has applied to the Town Board of the Town of Wallkill for an Open Development Area to create a five lot subdivision on Section 6- Block 1- lot 24.23 in the Town, which abuts Hubbard Road, a Town road, without sufficient frontage for individual driveway access; and

WHEREAS, the Planning Board of the Town of Wallkill has recommended approval of said application; now

THEREFORE, IT IS HEREBY RESOLVED, that the Town Board of the Town of Wallkill approves said Open Development Area to allow for said subdivision by the applicants on the aforesaid parcel, subject to the conditions imposed by the Planning Board with respect thereto, which shall be placed on the subdivision map.

Discussion:

Mr. King would like this tabled again; feels that the board needs more time to review.

Mr. Depew; agrees; does not want a five lot subdivision on a private road

After discussion; vote was held

MOTION BY: Mr. Ward SECONDED BY: Mr. Depew

Supervisor Ward Voting Aye

Councilman King Voting No

Councilman Valentin Voting Aye

Councilman McLean Voting Aye


January 23, 2003

Councilman Depew Voting No

MOTION CARRIED


WHEREAS, the Edward Boniface Revocable Living Trust and the Dorothy Boniface living Trust, as owners of a certain 2.5 acre parcel in the Town of Wallkill, wish to transfer their exclusive ownership of said parcel to the Town of Wallkill; and

WHEREAS, the Town Board of the Town of Wallkill has determined that said parcel is well situated to be of use to the Town as parkland; and

WHEREAS, the Town Board of the Town of Wallkill has determined that the ownership of said parcel by the Town would be in the best interests of the Town and its residents; now

THEREFORE, IT IS HEREBY RESOLVED, that the town Board of the Town of Wallkill hereby authorizes the acceptance of a certain parcel of property designated as Section 14- Block 1- lot 107 in the Town of Wallkill, pending determination of clear title as being in the best interests of the Town and its residents; and

RESOLVED, that the Town attorney is hereby directed to cause a title search to be made of said parcel; and

RESOLVED, that the Town attorney, upon clear title being demonstrated, is directed to execute all papers necessary for said transfer and file the same with the Orange County Clerk’s office.

MOTION BY: Mr. Ward SECONDED BY: Mr. Depew

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED


WHEREAS, heretofore the Town of Wallkill through the Water Department has been negotiating with the Orange County Golf Club for the acquisition of certain lands to permit the expansion of wells and related facilities, and