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Page 2

April 11, 2002

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


MOTION BY: Mr. Ward to set Public Hearing RE: Local Law for Numbering of Houses for 911 for April 25, 2002 7:25 PM

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.


Resolutions:

WHEREAS, the Town of Wallkill undertakes the improvement and paving of Casimer Road and the portion of Bart Bull Road between Stony Ford Road and Norfolk Southern's Railroad Line; and

WHEREAS, in compliance with State Environmental Quality Review Act (SEQRA), upon review of the said project, it has been determined the said project involves no other outside Agency, the Wallkill Town Board may assume Lead Agency Status, the project does not have a significant adverse impact on the environment based upon criteria contained in SEQRA §617.7 (c), and is not a Type I action as defined in SEQRA §617.4,

NOW THEREFORE BE IT RESOLVED, that the Wallkill Town Board hereby rescinds Resolution No. 34, adopted on March 14, 2002, and that the Wallkill Town Board declares itself Lead Agency concerning the improvement and paving of Casimer Road and the portion of Bart Bull Road between Stony Ford Road and Norfolk Southern'' Railroad Line; and that the town Board of the Town of Wallkill declares the above-
referenced project to be Type II action under §617.5 of the State Environmental Quality review Act, requiring no further action under said Act.

MOTION BY: Mr. Ward SECONDED BY: Mr. McLean

April 11, 2002

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


WHEREAS, the Town of Wallkill is beginning the review of its Master Plan Board that last updated in the early 70's; and

WHEREAS, the Town wishes to use a professional planner to facilitate and advise a committee and perform all analyses, which would lead to an updated comprehensive plan;

BE IT RESOLVED, the Town Board of the Town of Wallkill hereby appoints Ferrandino and Associates Inc. as the official planner for the purpose of the Town's Comprehensive Plan.

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.

COMMITTEE REPORTS:

Councilman King; Golf Course sales for March $57,013.00. Master plan committee has been selected. The following people will represent the special interest and the Wards. They are Roseann Sullivan, John P. Cieslwitz, Charles Elmes, Dr. Robert Jaffee, Kate Fox, Clark Najac, Richard Hutchinson, John Curachek and Arlene Green. I would like to thank everybody who came out and participated in the interviews that Mr. Depew and I

April 11, 2002

had. They will be offshoots of this committee concerning farmland protection and we will be in contact with other people to form farmland protection committee.

Councilman Valentin; remind everyone that the Little League parade is this Saturday. It starts at 9 o' clock at Stephen's Ave. park. At the end of the parade everyone will meet at the Little League Park at the field there will be honorable mentions, dedications and naming of these fields and unveiling of the monument. I just wanted to add that a big thanks to Dan and his crew on the highway and parks department even the golf crew. I keep getting compliments every time I talk to the Little League and residents there that are just so impressed. Everyone has just come together to make this happen on Saturday and it's a reflection on you Dan, and I just want to thank you and everyone else underneath you.

Councilman McLean; Councilman Valentin, Chief Hertman and myself met with a group from Greenway Terrace and Patio Road in an on going attempt there to help the residents solve some of their problems and discuss the issues and find some cause of action for them. This past Tuesday, I met with Mobile Life and the Town of Wallkill Volunteer Ambulance Corp. to discuss the problem with billing, I'll make a report on that later on. Water emergency to be posted on signboards at Howells Fire House.

Councilman Depew; would like to thank all the people who applied to the Master Plan Review Committee. There were so many people who applied for different reasons all of them were concerned citizens and it was really tough. The final decision was made by John and me and it was hard to decide who really cared about the Town and really wanted to be there. Hopefully we chose people on the committee who could work together and with our planner and who will be able to move forward in the town. The Human Rights Committee meets the 4th Monday of the month. Jay McClintock doing a great job at the Golf Course.


COUNCILMAN COMMENTS:

Councilman King: Resolution to rescind Section 82.1 of the Town Code.
MOTION BY: Mr. King SECONDED BY: Mr Valentin

Discussion:

SUPERVISOR WARD: I'd like to table this until the next meeting as we discussed last night to have some more research done on this.

Councilman Valentin: On my committee reports I did forget to mention the meeting that we just had last week with the residents of Patio Road and speaking to the Chief this week as of yesterday staring Friday night we will start patrolling the area. He will give us further detail on that patrol and it will include the sheriff's department and State Police. Basically the policy will be zero tolerance. Also in the work session we agreed that May 4th that will be the start of the maintenance cleanup of the Greenway Terrace,

April 11, 2002

Patio Road and Cindy Lane area. So for those residents that live there they will come out and lend a hand. Starting at 9 A.M.

Councilman McLean: The Water's Edge homeowners meeting was cancelled and will be rescheduled. Meadows homeowner meeting scheduled for May 19th at 7 PM. Received questions regarding speed limits and vandalism in my district and want to pass that on to the Chief. Thank Mechanicstown for invitation to dinner.

Councilman Depew: Motion to allow George Martin right to build a new home on property and when complete give 90 day temporary C.O. until existing building is demolished.

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

Supervisor Ward: Voting Aye

Councilman Depew: Voting Aye

Councilman King: Voting Aye

Councilman Valentin: Voting Aye

Councilman McLean: Voting Aye

MOTION CARRIED.


MOTION TO ALLOW closing of Roads for Memorial Day (Highland Ave. Ext. and Stage Road) from 7:30 AM to 9:30 AM: Mr. Depew

SECONDED BY: Mr. McLean

Supervisor Ward: Voting Aye

Councilman Depew: Voting Aye

Councilman King: Voting Aye

Councilman Valentin: Voting Aye

Councilman McLean: Voting Aye

MOTION CARRIED.


Councilman Depew: Meeting at Pocatello Fire House April 15, 2002 at 7:30 PM. Code Enforcement- Don Kimble
April 11, 2002

Supervisor Ward: Article in the paper about the Tiger Lady. Everything in our effort to not let her make a home in the area with the tigers. As was mentioned on Sat. at 10 o'clock we will be unveiling the monument to the World Trade Center disaster at the Little League Park. Numbering Law- 4 inch numbers for 911. TOWVAC can order numbers. 24,659- Town of Wallkill population.

Chief Hertman: discussed Town zero-tolerance. Code enforcement, police and animal control will be doing quality of life inspections.

Ed Smith: meeting with Jim Loeb in 2 weeks. Still need 30 people for water testing.


PUBLIC PARTICIPATION:

Mike Cody; flags and Memorial Day Parade

Vince Ferri; zone change request; sewer use law; Town Planner qualifications, IDA- any pending meetings; Casimer Road improvements, voting machines and security

Andy Ackerman; thanked Town for work done on Little League fields for opening day

Zbiniew Ziolkowski; soccer field use; has club and asked for use; Will come to work session April 18, 2002 at 7:30

Jim LaPenna; discussed problem with soccer fields; received letter from Jay Anthony refusing use

John….; daughter plays soccer on the Town of Wallkill league, son on Lightning league- always an open field.

Harry Ross; master plan review, farmland presentation committee; McKee zone change

Anthony Weiner; discussed County Route 78 proposal

Ralph Tambora; Patio Road

Charles Mitchell; Patio Road

Clark Najac; town needs more fields at park; should give more support to Boys & Girls Club; Master Plan Review

Resident; would like all children to be able to use fields


MOTION TO ADJOURN AT 9:45 PM: Mr. Ward

SECONDED BY: Mr. King

April 11, 2002

Supervisor Ward Voting Aye

Councilman King Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


Meeting adjourned at 9:45 PM

_________________________
Jeanne Gervasi, Town Clerk