January 27, 2004

9:00pm
Special Meeting — Red Hook Town Board

The Town Board of Red Hook held a Special Meeting January 27, 2004 at 9:00 p.m. at the Town Hall 7340 So. Broadway Red Hook, N.Y. with the following in attendance:

Supervisor – Marirose Blum Bump
Councilman – James Ross
Councilman – Harold Ramsey
Councilwoman – Sue Crane
Councilwoman – Jean Bordewich
Deputy Town Clerk – Susan McCann

Absent: Town Clerk Margaret Doty

Supervisor Blum Bump opened the meeting with the Pledge Allegiance to the Flag.

Supervisor Blum Bump announced there will now be a public comment period, please don’t speak longer than 3 minutes.

Jeff Ackerly…. I served on Agricultural Advisory Committee in the past and I’m current Chamber of Commerce President and reside for about 7 years in Red Hook. I saw on the agenda the discussion on the moratorium; as a realtor and President of the Chamber I want you to consider that much of the livelihood of this town is made up of service people, surveyors, engineers, architects, builders, subcontractors and I understand reasons for looking at moratorium, it has been my experience, they are very expensive and take a long time and I don’t think in the case of Red Hook it’s at all necessary. I would take a downward look at moratorium.

Robert McKeon…. I also am not in favor of a moratorium. I don’t think it’s generally a good idea. I do however have quite a bit of experience with our town Zoning code, Master Plan, there are discrepancies, they do need to be cleared up. I think in this case it might be warranted. I think 6 months might provide some hardship for some people so perhaps there is some compromise there. I’m personally not in favor of them but from my experience this town definitely needs to get some things cleared up, things don’t match. It’s important for the applicant whether for building permit or subdivision at least have a clear sense of what the laws are.

Ken Anderson….I agree, we should hold off on a moratorium. We should address current business that is on the table and give some thought to anything new coming in. I’d like you to give consideration to not going into a moratorium.

Tim Ross… Chairman of the Zoning Board and Engineer who represents clients in front of the Planning Board. My experience with Red Hook zoning, it’s well thought out as with any codes there are some discrepancies, not nearly what there are in other towns and I think a moratorium would be detrimental to a lot of people in the Town. Because of the Bond issue just passed certain open lands will be preserved anyway.

Kathy Stewart… I’m involved with the Farm committee and Red Hook Concerns. I’d like to hear a discussion about a moratorium. I’m very concerned about the places where the zoning and planning do not line up. I’ve been in discussion with the school and the money it costs us if large subdivision goes in and we need to stop and look. Your school taxes go way up. I think this is important in any discussion about a moratorium. I am sympathetic of service people working in our community, no other moratorium in surrounding communities. Maybe not 6 months but we need discussion.

With no further comments, the public comment period closed at 9:10 p.m.

Supervisor Blum Bump read letter to Joel Diemond, Chairman Dutchess County Planning Board dated Jan. 27, 2004.

Re- Purchase of Development Rights-John Steiner Farm

Dear Mr. Diemond

Enclosed please find a copy of the Resolution which was unanimously adopted on Jan. 23, 2004 at a regularly scheduled meeting of the Town Board approving the purchase of the development rights of the John Steiner farm property. As you can see, the Resolution is for a contribution by the Town of Red Hook of up to fifty percent of the agreed upon price which at this time we understand is $1,304,343.00.

The Resolution is also conditioned upon the fact that these monies are not to be spent until the County of Dutchess and the Dutchess Land Conservancy are in full agreement and are ready, willing and able to close on the purchase of these development rights.

Please advise if anything further is necessary on the part of the Town to ensure that the County is willing to go forward with this matter.

Very truly yours, Marirose Blum Bump Supervisor, Town of Red Hook.

Supervisor Blum Bump read copy of resolution.

Attorney has reviewed, minor type o’s.

Motion by Supervisor Blum Bump, seconded by Councilwoman Crane to send the letter to Joel Diamond.

All in favor -
Supervisor Blum Bump - Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Reorganization and Appointment Recommendation

Water District Board
Gregory Fildes- reappoint
Mark Graminski- reappoint
Chair- Henry Van Parys- reappoint
Secretary- Carol Little- reappoint

Motion by Councilwoman Bordewich, seconded by Councilwoman Crane to appoint members to the Water District Board.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Agricultural Advisory Committee
Ken Migliorelli- reappoint
Larry Thetford- reappoint
Kathy Stewart- reappoint
Craig Vogel-reappoint

Motion by Supervisor Blum Bump, seconded by Councilwoman Bordewich to appoint members to the Agricultural Advisory Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Conservation Advisory Council
Rich Schiavo- appoint
Jim Rapoli-reappoint
Secretary- Susan Ellis –reappoint

Motion by Supervisor Blum Bump, seconded by Councilwoman Bordewich to appoint members of the Conservation Advisory Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Design Review/Hamlet Committee
Henry Fournier – reappoint
Chair- Chris Gilbert – reappoint

Motion by Supervisor Blum Bump, seconded by Councilwoman Crane to appoint members of the Design Review/Hamlet Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Recreation Commission
Robert Bowman- reappoint
Tom Budd- reappoint
Chair- Doug Strawinski, replacing Robert Bowman who resigned

Motion by Supervisor Blum Bump, seconded by Councilman Ramsey to appoint members to the Recreation Commission.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Senior Housing Committee
Evelyn Anderson
Judy Walsh
Kelly Mosher
Phil Seymour
Karen Campbell
Secretary- Barbara Jeck

Motion by Councilwoman Crane, seconded by Supervisor Blum Bump to appoint members to the Senior Housing Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Motion by Councilman Ross, seconded by Supervisor Blum Bump to rename Senior Housing Committee to Senior Services Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - None

Councilwoman Crane said this committee will expand. The chair to be determined, Karen Campbell has declined.

Motion by Supervisor Blum Bump, seconded by Councilwoman Bordewich to disband the Zoning Review Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed - Councilman Ross

Councilman Ross said we have had no discussion on this subject matter. We discussed possibly rearranging or changing its name but we never discussed disbanding it.

Supervisor Blum Bump said the next item on agenda is the committee that is renamed. By our vote we disband the Zoning Review Committee.

Naming of the new committee which is the Land Use Task Force. No appointments will be made tonight just renaming the committee.

Councilwoman Bordewich asks are you forming the Task Force for a one year period or is it an on going task force. Is this a one year assignment to look at the zoning & master plan and make necessary changes?

Supervisor Blum Bump said yes its one year, they have the charge of looking at our master plan, zoning code and land use overlays and matching them up to give a good base for making our land use decision.

Councilwoman Crane asks if we disband that committee there are members whose names are not here whose terms do not expire but are willing to serve and have served well and I believe should be under consideration for the new committee.

Supervisor Blum Bump… I believe the Zoning Review Committee hasn’t met in quite a long time.

Councilwoman Bordewich…they do meet periodically and last year came to the board with recommendations. There are people whose names are not on the list because their terms hadn’t expired and we should add them to the list of candidates for the new Task Force

Councilman Ross… what do you propose the makeup of the new committee will be. The old Zoning Review Committee was made up of our zoning enforcement officer, chairman of planning board, chairman of the Zoning Board of Appeals were automatically on that committee, a member from each of those committees not necessarily the chairman who is busy chairing over their committees.

Supervisor Blum Bump….we’ll discuss it, tonight the motion was made to form that committee as the Land Use Task Force.

Councilwoman Bordewich… we need to review and discuss our lists and I agree the chair would not be the right person to be part of an intensive task force.

Councilman Ramsey… I thought our plan was to rename the Zoning Review Committee, expand our charter and leave layout basically the way we had it except changing the chair to a member.

Supervisor Blum Bump…we may do that under the Land Use Task Force.

Councilwoman Bordewich… Task force is a 1 year effort than we can take a look.

Councilman Ramsey… I thought it was just renaming, keeping the committee and expand their charter. I would like those members from the Zoning Review to be asked if they want to be on the new committee.


Councilwoman Crane… I agree to expand the committee, calling it a Task Force has a time limit and zoning is so important to have a review committee whether its called Zoning Review or Land Use to be seen as a on going effort to stay current. I prefer to omit the Task Force of it.

Councilwoman Ross… so you are proposing to call it the Land Use Committee or Zoning Review Land Use Committee.

Councilwoman Crane… Either name would be fine. Don’t limit for one year it’s not adequate.

Councilwoman Bordewich….I think the kind of person who might want to serve on a one year Task Force might not be the same who wants to be on an ongoing committee. Maybe we should discuss, committees usually have a 2 year appointment, task force a one year. I’d like to think about it.

Motion by Councilwoman Bordewich, seconded by Supervisor Blum Bump to table the discussion on the Land Use Committee.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed- None

Councilman Ross….do we have a schedule when we will discuss this because there is a lot of limbo here.

Supervisor Blum Bump…we are making progress on the reorganization and we can discuss it at the next workshop meeting which is Tuesday.

Councilwoman Bordewich….If we have that workshop discussion than we might be able to make more appointments at our second Tuesday of the month Business meeting. I’d like to finish reorg. by then if possible.

Councilwoman Crane…..Feb. 3rd. workshop is it 7:00 or 7:30 p.m.

Supervisor Blum Bump…it’s at 7:30 p.m.

Motion by Supervisor Blum Bump, seconded by Councilman Ross that we appoint Charlie Callejo as PANDA board member and liaison to the Town Board.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed- None

Frank Bauer resigned, Charlie replaces him.

Supervisor Blum Bump… Proposing a discussion of a moratorium, what has to be discussed is the justification for a moratorium and the scope of a moratorium. We are not going to discuss them tonight but I’m proposing we set up a discussion.

At this time Supervisor Blum Bump read a fact sheet on what is a moratorium.

Copy Attached

Hope the fact sheet has been helpful. The fact sheet will be available at the Town Clerk’s office.

Correspondence:

- Resignation letter from Marcy Appell resigning from the Greenway Committee and the Zoning Review Committee.

- Letter from Keane & Beane, P.C. thanking for reappointing them as Special Counsel to the Town of Red Hook.

- Letter sent to Hannaford from Supervisor Blum Bump about St. Margaret’s Home being transferred from Hannaford for the community. St. Margaret’s is on the State & National Historic Registers.

Recreation Park Commission proposed to approve the vehicle. The playground equipment has already been approved. Two other time sensitive items are the vehicle and picnic tables. State price is 50% lower. They requested 12 tables instead of 6 which because of the lower price would be the same amount of money.

Tables are $272.00 each on state bid for a better quality table.

Councilwoman Crane….are we required to buy a dozen under state bid?

Supervisor Blum Bump…no it’s not required.

Motion by Councilwoman Crane, seconded by Supervisor Blum Bump to buy the 6 picnic tables at the lower price of $272.00 each for the rec. park.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed- None

Next item is the vehicle.

Councilman Ross… this is time sensitive because the state contract price is going up.

Supervisor Blum Bump responds yes for this one particular model. This is a lawn mower tractor for the ball fields and the price goes up with new state contract prices.

Councilman Ross…the field finisher is $9,198.00. The other item is the Gator for $6523.00.

The only thing they did not bring up is how much of this is coming out of their current budget. A certain amount of their budget is capital equipment, so if we approve purchasing we need to sit down with them and figure what would come out of their already approved budget.

Councilwoman Bordewich….They were proposing taking this out of the Recreation Park fund.

Councilman Ross… They don’t make that decision, we do. They do need the equipment.

Councilwoman Bordewich…exactly, we should clarify with them before we go and buy it. Some high school students came in and talked specifically about the ball fields poor condition. The rec. park said it’s hard with existing equipment. I would be inclined to support it also. I’d like to take a look at their budget and not just take it out of their capital fund.

Supervisor Blum Bump… so we’ll authorize the purchase but we’ll discuss what fund it comes out of.

Motion by Supervisor Blum Bump, seconded by Councilman Ross to allow for the purchase of the equipment by the Rec Park because of it’s time sensitive nature.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed- None

Supervisor Blum Bump announces at this time we’ll allow for a short comment period.

John Douglas, former member of the Zoning Review Committee which was disbanded this evening. I’d like to be on the new committee the Land Use Committee.

Second, the Elmendorph is a very under utilized building according to the President of the Elmendorph. It’s meant for the community but is not used. He’d love to see the building utilized to a greater extent. He also stated he would not like the Town to take over St. Margaret’s because then they’ll be in competition and it will be used even less. Then we’ll have 2 buildings under utilized.

Councilwoman Bordewich…. Who are you talking about?

John Douglas….President Nick Annas

Supervisor Blum Bump…are you speaking on his behalf.

John Douglas…. No I’m not. I’m talking about a group discussion I was part of. The third thing is the moratorium. I’m still at a loss why you Marirose feel we need a moratorium. I’m not saying it right or wrong.


Supervisor Blum Bump…were you here last meeting? I made a statement regarding why I thought we needed a moratorium and I’d be happy to give you a copy of my statement after the meeting.

Motion by Supervisor Blum Bump, seconded by Councilman Ross the meeting adjourned at 10:09 p.m.

All in favor-
Supervisor Blum Bump- Aye
Councilman Ross- Aye
Councilman Ramsey- Aye
Councilwoman Crane- Aye
Councilwoman Bordewich- Aye
Opposed- None

Deputy Town Clerk
Susan McCann

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