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City Council

Regular Meeting

Wappingers Falls, NY · July 8, 2020

Agenda

Agenda

Welcome to the Village of Wappingers Falls monthly regular meeting of the Mayor and Board of Trustees today Wednesday, July 8, 2020, 7PM. PLEDGE OF ALLEGIANCE TO THE FLAG: RECOGNITION / ANNOUNCEMENTS / SPECIAL EVENTS Recognition Mr. Jeff Berisha and Mr. Elmi Berisha ROLL CALL BY THE CLERK OF THE VILLAGE: Mayor Alexander, Trustee Marcojohn, Trustee Davis, Trustee Komornik, Trustee Huber, Trustee Paonessa, Trustee Lammars Village Attorney Wallace. ACTION ON MINUTES June 10, 2020 Village Board Meeting June 24, 2020 Village Board Budget Meeting Motion to approve amended 4/29/2020 Village Board Meeting Minutes. Minutes following the 04/29/2020 Village Board Meeting Approval KC Engineering requests DWSRF Change Order 4 for $82,806 to update the available funds needed to cover remaining design, administration, and construction phase engineering services for the Contract 5 scope. Contract 5 scope will include installation of 12-inch water main connection from Village of Wappingers Falls to Town of Wappinger (approx 750 LF) on Losee Road. The connection will include metering, pressure relief, and chlorine boost facilities. Motion by Trustee Komornik to approve KC Engineering requests DWSRF Change Order 4 for $82,806 to update the available funds needed to cover remaining design, administration, and construction phase engineering services for the Contract 5 scope. Contract 5 scope will include installation of 12-inch water main connection from Village of Wappingers Falls to Town of Wappinger (approx 750 LF) on Losee Road. The connection will include metering, pressure relief, and chlorine boost facilities. Seconded by Trustee Davis. Carried. AUTHORIZATION TO PAY BILLS AS PER APPROVED WARRANTS REGULAR SESSION: RESOLUTION NO. 252020 of 2020 RESOLUTION ADOPTING DISCRIMINATION AND HARASSMENT POLICY, ESTABLISHING COMPLAINT FORM AND COMPLIANCE OFFICERS Page 1 of 4 The following Resolution was introduced by _____________________ and seconded by _______________________. WHEREAS, pursuant to Section 296 of the New York State Executive Law, the Village of Wappingers Falls must formulate a Discrimination and Harassment Policy and complaint form which is in compliance with the New York State Model Policy; and WHEREAS, the Village of Wappingers Falls previously adopted a Sexual Harassment Policy on October 10, 2018, by Resolution No. 201809, and now desires to update their Policy in accordance with NYMIR’s recommendations; now, therefore BE IT RESOLVED, that the Village Board of Trustees of the Village of Wappingers Falls adopts the Village of Wappingers Falls Policy Against Discrimination and Harassment, a copy of which is attached hereto and made a part hereof as the official Discrimination and Harassment Policy of the Village; and BE IT FURTHER RESOLVED, that the Village shall provide a copy of this policy along with the attached complaint form, within five (5) days of its adoption by the Village Board; and BE IT FURTHER RESOLVED, that the Village’s Compliance Officers are: Village Attorney Village Clerk ; and BE IT FURTHER RESOLVED, that this Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: Yea Nay Mayor Matthew Alexander _______ _______ Kevin Huber – Trustee _______ _______ Bill Marcojohn – Trustee _______ _______ Ronnie Komornik – Trustee _______ _______ Mary Paonessa – Trustee _______ _______ Scott Davis – Trustee _______ _______ Bryan Lammers – Trustee _______ _______ Page 2 of 4 Dated: Wappingers Falls, New York July 8, 2020 Contract “Mary Ross Park”. Approval to use restricted fire funds to purchase air bags for the fire rescue vehicle. $12.0k Approval to use restricted recreation funds for Bain Park. $10.0k SAFETY Accept resignation of Sgt. Martyn effective 7/27/2020. FURTHER DISCUSSION OF ITEMS FROM PREVIOUS BOARD MEETINGS. “Liss Road signs” Pilot program. Trustee Davis has two location picked out. COMMITTEE REPORTS. Police Village of Wappingers Falls POLICE DEPARTMENT 2628 South Avenue Wappingers Falls, NY 12590 (845) 297-1011 MONTHLY DEPARTMENT STATS 2020 Date 2020 2019 Date Date March Date Date Date Date Date Date Date Date Date Date Jan 01- Feb 01 – 01– April 01 – May 01- June 01- June 01- July 01- Aug 01- Sept 01 – Oct 01 – Nov 01 – Dec 01 – Jan 31st Feb 29th March 31 April 30 May 31 June 30 June 30 July 31 Aug 31 Sept 30 Oct 31 Nov 30 Dec 31 Total Calls for Service 340 312 289 218 304 487 427 Arrests 7 16 7 3 6 3 12 Traffic Tickets 226 149 68 10 26 31 205 Sick Call Outs 8 7 5 1 2 8 7 Call Outs (other) 11 21 11 3 1 10 16 Page 3 of 4 Call Outs (shift not covered) 10 20 7 1 3 8 7 Domestics 8 10 12 6 7 11 9 Lockouts 14 11 5 10 5 5 13 Larceny 3 3 5 4 6 8 2 Drug Complaint 1 0 3 1 2 0 0 Criminal Mischief 0 5 1 1 2 3 1 Accidents 20 16 16 9 9 18 30 Assault Calls 0 0 1 0 0 0 2 Burglar Alarms 19 11 17 11 0/ 15 18 13 Medicals 50 37 38 35 55 65 54 Civilian Complaints 0 1 0 0 0 0 0 EDC Highway, Trustee Huber Fire, Trustee Huber Safety. Village Clerk Recreation, Trustee Huber Lake, Trustee Huber Water, Mayor Alexander Personnel, Trustee Davis Sewer and Grants, Mayor Alexander Note: Future reports to be submitted in writing to the clerk prior to monthly meeting. “Public input” Motion to adjourn the 7/08/2020 Village Board Meeting Page 4 of 4

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