TOWN OF POUGHKEEPSIE TOWN BOARD MEETING

JUNE 19, 2019 7:00 P. M.

MINUTES

CALL TO ORDER SALUTE TO THE FLAG ROLL CALL OF TOWN BOARD PRESENT: Supervisor Baisley ABSENT: Councilman Renihan

Councilman Carlos Councilman Cifone Councilwoman Lopez Councilman Woolever Councilwoman Shershin Town Clerk Salvatore Town Attorney Nelson

**Please note that a public hearing summary worksheet, if needed, as well as all original

resolutions and attachments complete with voting information are attached here after the

summary page. You can also find full video of entire Town Board Meetings on our Youtube

channel on the meetings page of the Town website @Townofpoughkeepsie.com. If you wish

you may also purchase a DVD of any meeting from the Town Clerk’s Office for $1.00

Motion to open public hearing # 1 “Towing”: J. Baisley/ J. Lopez Christopher S. Coleman, Esq. for Eric and Frank Redl, spoke for a moment and asked that the public hearing on Towing be adjourned to be looked at further. He handed the Town Board a letter which is attached to these documents No other members of the public spoke

Motion to adjourn public hearing # 1 to the August 7th, 2019 Town Board Meeting: J. Baisley/ J. Lopez

06:19-01 Public Hearing Towing

(Councilman Carlos) ADJOURNED TO THE AUGUST 7th, 2019 TOWN BOARD MEETING

Motion to open public hearing # 2 -4 Way Stop Signs: W. Carlos/ J. Lopez

Jay read a letter into the record which is attached, from Pat Meyers, former Supervisor. Pat is adamantly opposed of the idea to keeping the intersection as four way stop signs. Jay mentions that there was an accident at this intersection and there has been no decision made at this time as to keeping this a four way stop or replacing the fallen light. Heinz Fenkl, resident of Delaval Place, also spoke for several minutes and is not in favor of the stop signs and would to see the light replaced. He cites heavy traffic and pedestrians as to why it should be back to a light. He believes the traffic flow there is not what it is during the time when Dutchess Community is back in session. He also thinks that a weight limit should be put on that road. He also thinks that some trees and brush should be trimmed back- He wants a traffic study done. Motion to adjourn public hearing # 2 to the August 7th, 2019 Town Board Meeting: J. Baisley/ J. Lopez 06:19-02 Public Hearing Amend Town Code §§195-36 and 195-44 (Sergeant Bruschetti) -Marple Road Traffic Signal/Stop Sign

ADJOURNED TO THE AUGUST 7th, 2019 TOWN BOARD MEETING

Motion to suspend the rules for public comment on any agenda item: J. Baisley/ A. Shershin Doreen Tignanelli, she asks about item #6, a Tax cert on Marist College, she asks why they got a break. Jay mentions that Commercial is not going up as much as residential. She also asks a question on item #13- Why the dollar amount? Jay mentions that Mike looked into and he came up with the numbers. Jay said he will check into it for Doreen. Motion to resume the rules: J. Baisley/ A. Shershin 06:19-03 Appoint Richard Rossi-Sewer Maintenance Mechanic (Wastewater

Supervisor Zani) Resolution Moved by: William Carlos Seconded By: Jessica Lopez CARRIED 4-0 06:19-04 Approve Locust Grove Estate Car Show (Town Clerk To Be Held On Sunday, July 14th, 2019

Salvatore) 8:00 A.M. -3:00 P.M. Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 4-0

06:19-05 Approve Paula’s Public House Mountain Haven (Town Clerk Animal Adoption Day Salvatore) PAULA EVENT CANCELED 6/20/2019 Resolution Moved by: Ann Shershin Seconded By: William Carlos CARRIED 4-0 *Received notification that this event was canceled on 6/20/2019 06:19-06 Authorize Tax Certiorari Settlement- TFS Mid Hudson, LLC

(Attorney Kyle Barnett) Resolution Moved by: Jon Jay Baisley Seconded By: William Carlos CARRIED 4-0 06:19-07 Set Date Historic Designation –Kimlin Farm House-141 Cedar for Public Hearing Avenue (Historian Pinna) Resolution Moved by: William Carlos Seconded By: Jessica Lopez CARRIED 4-0 06:19-08 Award Installation Of Inclusive Playground and Safety

(Recreation Surfacing at Overocker Park Director Meyering) AMENDMENT to remove “and the Joint Landfill” wording Moved by: Jon Jay Baisley Seconded By: Jessica Lopez CARRIED 4-0 Resolution Moved by: Jessica Lopez Seconded By: Ann Shershin CARRIED 4-0 06:19-09 Accept Certificate of Attendance-Benedetto Paganelli (Director Welti) Resolution Moved by: Ann Shershin Seconded By: William Carlos CARRIED 4-0 06:19-10 Authorize Town Clerk to Advertise for Bids-AWWTP

(Engineering) Scada System Resolution Moved by: Jon Jay Baisley Seconded By: William Carlos CARRIED 4-0 06:19-11 Refer/Defer Vassar Zoning Amendment (Director Welti) Resolution Moved by: William Carlos Seconded By: Jessica Lopez CARRIED 4-0

06:19-12 Approve Habitat for Humanity of Dutchess County (Town Clerk Dragon Boat Race Event Salvatore) To Be Held On Saturday July 20, 2019 Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 4-0 06:19-13 Authorize Grant Through DEC Hudson River Estuary Program (Director Welti) for Natural Resource Inventory/Open Space Plan Resolution Moved by: Ann Shershin Seconded By: William Carlos CARRIED 4-0 06:19-14 Approve Minutes 2019 (Town Clerk Salvatore) Resolution Moved by: Jon Jay Baisley Seconded By: Jessica Lopez CARRIED 4-0 06:19-15 Authorize Special Consents SC1, SC2

(Legal) Resolution Moved by: William Carlos Seconded By: Ann Shershin CARRIED 4-0

PROPOSED ITEMS FOR CONSIDERATION UPON SPECIAL CONSENT 06:19-SC1 Appoint Paula Siciliano as Part Time Clerk in Recreation (Recreation Director Department

Meyering) Resolution Moved by: Jessica Lopez Seconded By: William Carlos CARRIED 4-0 06:19-SC2 Appoint Erin Downing as Temporary Full Time Police (Captain Faber) Assistant Resolution Moved by: Ann Shershin Seconded By: William Carlos CARRIED 4-0 Motion to suspend the rules for public comment on any Town item: J. Lopez/ A. Shershin Doreen: Asked Jay if the Consolidation Study is still on track to come before the before in July, Jay said he thought so, it depends on their time tables. She also talks for a minute about the Natural Resources Inventory Motion to resume the rules: J. Baisley/A. Shershin

TOWN BOARD MEETING ADJOURNED AT 7:35 P.M.