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April 11, 2002


The Town Board of the Town of Wallkill held a Public Hearing at the Town Hall, 600 Route 211 East, on Thursday, April 11, 2002 at 7:15 PM. Board members present were Supervisor Ward, Councilman McLean, Councilman King, Councilman Depew and Councilman Valentin. Also present was Jeanne Gervasi, Town Clerk and Gary Greenwald, Attorney for Town.

SUPERVISOR WARD: Good evening ladies and gentlemen. Will the Town Clerk please read the notice of public hearing.

TOWN CLERK GERVASI:
PLEASE TAKE NOTICE that a public hearing will be held by the Town Board of the Town of Wallkill on April 11, 2002 at 7:15 PM at Wallkill Town Hall regarding the adoption of a Local Law of the Town of Wallkill for the year 2002, which would amend the Zoning Ordinance of the Town of Wallkill to establish a Planned Interchange Development District, which would permit uses enumerated under §249-28 of the Town of Wallkill Zoning Code.
The following property situate between Route 17K and Stone School house Road presently located in an R-2 zoned District, as defined in the Town of Wallkill Zoning Ordinance, is proposed to be rezoned and designated a Planned Interchange Development (PID) District under said ordinance, subject to all regulations created and established relative to said Planned Interchange Development (PID) District;
Tax Map Number 1-1-44/ McRod North, LLC, Owner of Record
Any resident of the Town of Wallkill is entitled to be heard upon said proposed Local Law at such public hearing. Copies of said proposed local Law are available for review at: Wallkill Town Hall, 600 Route 211 East, Middletown, NY 10940
PLEASE TAKE FURTHER NOTICE that the environmental significance of the proposed Local Law will be reviewed at said public hearing.
By order of the Town Board of the Town of Wallkill, dated March 28, 2002.

SUPERVISOR WARD: This is for a change from R2 to PID. We will now have a presentation from RJ Smith concerning the change. After that we will hear from the public.

Public Comments:

Vince Ferri; against zone change

Clark Najac; needs to know what is planned.

MOTION TO CLOSE PUBLIC HEARING AT 7:45PM: Supervisor Ward

SECONDED BY: Mr. King

Supervisor Ward Voting Aye

Councilman King Voting Aye
April 11, 2002
Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


The Town Board of the Town of Wallkill held a regular meeting at the Town Hall, 600 Route 211 East, on Thursday, April 11, 2002 at 7:55 PM. Board members present were Supervisor Ward, Councilman McLean, Councilman King, Councilman Depew and Councilman Valentin. Also present was Jeanne Gervasi, Town Clerk and Gary Greenwald, Attorney for Town.

SUPERVISOR WARD: Good evening again. We will now start the regular meeting of the Town Board. First, I would like to make a motion to accept the minutes of March 28, 2002.

SECONDED BY: Mr. McLean


CORRESPONDENCE:

To: John Ward, Supervisor
From: Edward Novak Sr., Chairman
Middletown/Wallkill Veteran's Council

The Middletown/ Wallkill Veteran's Council has a long history of ceremonies on Memorial Day for as long as I can remember. It has been my honor to have arranged them for the past 10 years, relatively snag-free. This year, however, we are encountering a major snag.

After September 11, this area, as did all areas, saw a massive increase in demand for American flags. At the same time the supply rapidly was depleted in local stores. People have turned to the local American Legion, who have received countless requests, but had no flags. They in turn came to the Veteran's Council who maintains an inventory of flags that we place on Veteran's graves for Memorial Day. We dipped into our supply so that every single request for an American flag was granted. As a result the Veteran's Council now has an extreme shortage of flags available for this Memorial Day.

I am writing to you in the hope that you will help us replace those flags. I am requesting a $500 stipend from both the City and Town so that we might honor all fallen veterans buried in Hillside and St. Joseph's cemeteries by placing a flag on their grave. Each flag costs between $1.30 -2.00 depending on the number purchased and we need to replace 500 flags this year. Also included in this request is money to help defray the cost of 12 wreaths at a price of $35 each. If you have any questions I can be reached at 343-6931 at

April 11, 2002

any time, (I retired this past January) or email me at veteranscouncil@hotmail.com. Your earliest possible action would be greatly appreciated.

Our next meeting will be on April 23rd at the American Legion on Wawayanda Ave. at 1930 hours. Please have your representative present at this meeting. I look forward to seeing you on Memorial Day, I am, in Patriotism,

MOTION TO GIVE $500: Mr. Ward 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.


SUPERVISOR WARD: would like to be authorized to sign contract with Frontier Communications for DSL at Town Hall

MOTION BY: Mr. Ward 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.


TO: John Ward, Supervisor
FROM: Edward A. Diana

RE: County Route 78 Proposal

Pursuant to our many telephone conversations, I would like to invite you and your Town Board to a meeting at my office on Wednesday, April 17, 2002 at 7:00 PM.
April 11, 2002

At that time, we will discuss the County Route 78 proposal with respect to our County's youth.

Kindly call my office to confirm the date and time.

Thank you.

MOTION BY: MR. WARD TO SET WORK SESSION AFTER RETURNING FROM COUNTY MEETING WITH MR. DIANA

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


TO: Town Board
FROM: Dan Patenaude, Superintendent of Public Works

RE: Department of Public Works- March Employee of the Month

Please join us in recognizing Jay McClintock, Jr. as the Department of Public Works' Employee of the Month for March 2002.

In the absence of Golf Course Superintendent Rick Evans who is recuperating from a recent illness, assistant Superintendent Jay McClintock has performed admirably in keeping the Golf Course maintenance activities on track and operating efficiently. Due to Jay's leadership, the Golf Course was in great shape for its earliest opening date ever, and reports I have received from some avid golfers are that the facility is in better shape than many other courses in the Hudson Valley. Under Superintendent Evans' direction, the Golf Course has earned a reputation as being extremely well-maintained, and in his temporary absence, Jay McClintock has done a superb job in carrying on that tradition.

Thank you for recognizing Jay and congratulating him for his receipt of this award.


TO: John Ward, Supervisor
FROM: Erik Denega, Project Engineer
McGoey, Hauser and Edsall Consulting Engineers
April 11, 2002

RE: North Galleria Drive Improvement Project Bids

Pursuant to receipt of proposals on 5 April 2002, in regards to the above referenced work, our office has made a review of these proposals, as submitted.

Nine (9) bids were received with regard to the general construction. The project involves in general, an asphalt overlay of North Galleria Drive.

The following table outlines the proposals received:

Base Bid Alternative Bid
Sullivan County Paving 352,431.00 1,600.00
Bialas Asphalt 366,918.50 1,840.00
Argenio Brother 380,860.00 2,040.00
McNamee Construction 402,630.00 4,000.00
Carol Equipment 409,189.00 3,520.00
Linda Holding 413,304.00 2,880.00
Ben Ciccone Inc. 445,900.00 3,200.00
Sun Up Enterprises 457,808.00 5,280.00
Tilcon New York 501,786.00 3,000.00

Based on a review of the scope of work and proposals submitted, it is our opinion that the bid values are reasonable, based on current construction costs. Our office has worked with Sullivan County Paving on projects in the past. Based on this history, it is our opinion that they will be capable of completing the project work in a professional manner.

Based on the above, it is our recommendation that the Town award the project to Sullivan County paving in a base bid amount of $352,431.00 and the alternative bid for $1,600.00. Review of the project budget has revealed that sufficient available funds have been allocated by the Town for the construction of this project. If the Town so decides, a Notice of Award should be sent to the Contractor as soon as possible.

Thank you for the opportunity of working with the town on this project, and we look forward to its successful completion.

MOTION BY: Mr. Ward SECONDED BY: Mr. Valentin

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye
April 11, 2002

MOTION CARRIED.

NOTE: Bids received, opened and read at Town Highway Barn

TO: Ed Smith, Superintendent of Water & Sewer
FROM: Thomas Rudolph, P.E., NYS DEC, Division of Water, Region 3

RE: Wastewater Treatment Plant

This letter is a follow up to my visit to the referenced facility today.

While touring the plant, I noticed an accumulation of algae growth on the weirs in both final clarifiers. It is recommended that these weirs be thoroughly cleaned on a regular basis- daily, if necessary. By eliminating any accumulation of solids on the weirs, it minimizes the possibility of uneven flow distribution which will produce velocity currents that may contribute to the carry over of solids in the final effluent.

I also observed some solids and foam along the bank of the Wallkill River at the treatment plants' outfall pipe. Apparently there was some carry over from the clarifiers through the outfall. This material must be removed from the river and the area cleaned immediately. Hopefully, the recent addition of a polymer to the process will eliminate this condition in the future. In any event, your daily inspection of the outfall and maintenance of this area is expected.

I understand that the Town is considering retaining a consultant to evaluate the plant performance and help identify the cause of the recent plant upset. As long as the Town of Wallkill requests the continued participation of the DEC's Technical Assistance Group, and you cooperate with their recommendations, the region will support their involvement to assist in bringing your facility back into compliance.

Your continued cooperation in trying to track down a possible industrial source as causing the treatment plant upset is appreciated. Please keep us informed regarding any changes to the Town's Sewer Use Law. If you have any questions, please call me at 914-332-1835 ext. 355


MOTION BY: Mr. Ward to set Public Hearing RE: Issuance of Appearance Tickets for April 25, 2002 7:15 PM

SECONDED BY: Mr. Valentin

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Continued