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2006-04-17 MTG14 1 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 REGULAR TOWN BOARD MEETING MTG. #14 APRIL 17, 2006 RES. 207-223 7:30 p.m. BOH 10 TOWN BOARD MEMBERS SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN RICHARD SANFORD COUNCILMAN TIM BREWER TOWN BOARD MEMBERS ABSENT COUNCILMAN JOHN STROUGH TOWN OFFICIALS EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT MARILYN RYBA PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0RESOLUTION CALLING FOR QUEENSBURY BOARD OF HEALTH RESOLUTION CALLING FOR QUEENSBURY BOARD OF HEALTH RESOLUTION NO. 207.2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, that the Town Board of the Town of Queensbury hereby moves into the Queensbury Board of Health. th Duly adopted this 17 day of April, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Brewer, Mr Stec NOES: None ABSENT: Mr. Strough QUEENSBURY BOARD OF HEALTH 1.1JANE MADEY SEWER VARIANCE NOTICE SHOWN Supervisor Stec-For the purpose of the records while the agent is handing out information, we set this two weeks ago and the variance is being sought is one foot from the West property line in lieu of the required ten and fifty foot from the well and I understand it is their own well in lieu of the required one hundred and the property location is 354 Glen Lake Road. I will turn this over to Mr. Center who probably would like to make an opening statement and then some questions from the Board and then we will open the public hearing. Councilman Sanford-Before you begin just a quick comment, I do not know how the Town Board works but we have a standing rule, had a standing rule when I was on the Planning Board that we did not receive information on the night of the meeting. The reason for that is because we typically wanted a chance to review so we could prepare for 2 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 questions. Is there any compelling reason why this has been received at seven o’clock on the night of the meeting? Agent Mr. Tom Center-The information that I needed to get for this meeting does not materially affect the variance we are requesting. In the past when asked at the hearing prior to the public hearing to gather additional information as long as the information that I brought to the meeting did not materially affect the variance that we were requesting there had not been a problem with that, this just clarifies the information that you already have in front of you. Supervisor Stec-The answer to your question of course is that all variances are discretionary by the Board we may or may not choose to act on it tonight but, the answer to your question is we do not have a formal standing order, but we may or may not use that as a reason to not consider it tonight. Councilman Boor-You made that very clear last time Tom. Agent Center-What, that I would try to get the information by the time? Councilman Boor-No, that you wouldn’t be seeking any additional variance and so we knew that, we knew that before. I think what we requested is additional information in regards to locations whether systems had failed how far they were from property lines and it may be in here, it may not. But that is what we asked for and I am not going to pretend that I am listening to you while I am reading this information, I do not think it is fair to you and I do not think it is, I mean it is just not fair. Agent Center-Would you like me to table this application so you have time to review the information? Councilman Boor-I really would. That is just me, the Supervisor and Supervisor Stec-It depends on now strongly that you feel that you can communicate, thankfully this is only a quarter inch thick and it is not two inch thick. Roger is right though, the questions that asked you to come back here answers with and maybe they are in here and certainly I think if we say where is it and you direct us where, that is fine with me but I am one of four tonight. But, the questions that we had asked you for is we wanted to make sure that we knew where the system was in relation to other structures and other infrastructures around it and is the system in fact failing and what is the condition of the current system that we are talking about. If you think that you can, you know how long these things usually take. If you think that you can do this in the norm without reading this to us then fine, but if not? Agent Center-I believe the information that is in here is very self explanatory answering the questions, the only additional information on the drawing that is provided is the exact location of the metal septic tank and the location of the seepage/cesspool the primary on the north side of the building. To that and additional comment on the secondary system that serves the basement. Councilman Boor-Is it on somebody else’s property as? Agent Center-Yes, it is Sir. Councilman Boor-And whose property is that? Agent Center-It is the property to the north which is a vacant parcel land now or formally of Hayes. That information was taken off the towns website. Supervisor Stec-It seems that we are stepping off and that is fine, what I will suggest is that we do step off because one, we did advertise a public hearing tonight so I think we should just open the public hearing tonight and then certainly as we move forward if you put our concerns mostly or enough to rest where we are ready to take action to night 3 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 perhaps we will. So, with that I guess you started to answer some questions but I do not know if you had something that you wanted to open with or not. Agent Center-If you would like me I will just quickly read through the letters very short it addresses mostly Mr. Boors questions as far as how this project relates to the variance questions and the article within the chapter. I will just read the letter real quick. As you are aware, we have been working with Jane Madey to design and replacement septic system serving her residence at 354 Glen Lake Road. We have coordinated with work with Mr. David Hatin, Queensbury Code Enforcement Officer. During the course of developing these plans our primary goal was to design a subsurface sewage disposal system which would function properly and would afford the most protection for Glen Lake and the public given the constraints of the available land. However, we are unable to conform with the New York State Department of Health and Town of Queensbury, On –Site Sewage Disposal System Regulations which required ten (10) feet of separation between the edge of the absorption system and require a hundred feet of separation between the well and the absorption system. Therefore we are requesting the Town of Queensbury Board of Health consider granting a variance from Chapter 136-9 (D) of the Code of the Town of Queensbury and allow the installation of an absorption system which will be constructed fifty feet from the applicants well and one foot from the west property line. The Town of Queensbury On-Site Sewage Disposal System Regulations state that the Local Board of Health may vary or adopt the strict application of any of the requirements of this Part I in the case whereby such strict application would result in unnecessary hardship that would deprive the owner of the reasonable use of the land involved. The code further states in 136-18 (A) that no variance in the strict application of any provision of this Part One shall be granted by the local Board of Health unless it shall find all of the following: 1. That there are special circumstances or conditions, fully described in the findings of the local Board of Health, apply to such land and that such circumstances or conditions are such that the strict application of the provisions of this Part One would deprive the applicant of reasonable use of such land. Our Response to #1: Currently, the applicants’ main sewage system consists of a three hundred gallon metal septic tank discharging to a stone seepage/cesspool. Additionally, the basement bathroom and washing machine discharges to a separate stone seepage/cesspool buried either beneath the foundation or just to the east of the foundation. The applicant and her maintenance person reported that during their summer time occupancy the septic tank has to be pumped and it is during these times that a moist area was observed in the location of the primary seepage/cesspool. Also, when the washing machine discharges to the second seepage/cesspool, sewage backsup into the basement. The applicant has discontinued use of the second system at this time. Admittedly, the system is not in complete failure but the fact that the septic tank is undersized to the current standards and if the washing machine is connected to the primary system the chances of failure may be increased. The applicant believes that these conditions deprive her of reasonable use of her land. Number 2: That the variance would not be materially detrimental to the purpose and objectives of this Part one or to other adjoining properties, or otherwise conflict with the purpose or objectives of any policy or plan of the Town. Our Response to #2 The primary seepage/cesspool was located by the property maintenance person and its location; as shown on the proposed drawings, is on the property to the north. The denial of this variance would be materially detrimental to the purpose and objectives of the Town of Queensbury Code – Chapter 136 subsection 136-4 which states The purpose of this Part One is to promote the health, safety and general welfare of the community by ensuring, through the location, construction and use of properly designed facilities, that sewage and other wastes are disposed of in a manner that will not create a health hazard, adversely affect the environment or impair the enjoyment or use of the property. The granting of the variance will result in the replacement of non-confirming septic system located on an adjacent property, with a new system, designed; to the greatest extent possible, in accordance with current Department of Health requirements. Furthermore, the new absorption system will be located further from the applicants well and we are requiring that the applicant install ultra-violet treatment systems on her potable water supply. Certainly, the granting of the variance, not the denial, will serve the public health, safety and welfare. Number 3. That for the reasons, the granting of the variance is necessary for the reasonable use of the land and, that the variance, as granted by the local Board of Health is the minimum variance which would alleviate the specific unnecessary hardship found by the local Board of Health to affect the applicant. Our 4 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Response to #3 The applicant feels that the proposed variance is necessary so that she may be able to have reasonable use of her property. This reasonable use includes the use of a washing machine and the ability to reside at the property for an extended period of time without having to have her septic tank pumped out due to the lack of adequate capacity of the sewage absorption system or the potential failure of the absorption system. This variances the minimum required to alleviate this hardship. We are requesting setback relief from the property line bordering Glen Lake Road and from the applicants own well. The proposed system will increase: the size of the septic tank, the separation from the absorption field to the applicant well, the separation from the absorption system to the lake and will remove two non-compliant systems from discharging less than the required one hundred feet from the lake. The Town of Queensbury Code also states in Section 136-18 (B) that in granting any variance, the local Board of Health shall prescribe and attaché any reasonable conditions that it deems to be necessary or desirable. The applicant would agree; if desired by the Board of Health to the condition that no bedroom expansion beyond the existing two bedrooms would be permitted as a condition to granting the proposed variance. We believe that as stated above, the proposed variance request meets the requirements as set forth in the Town of Queensbury Code Chapter 136 – subsection 136-18. The proposed replacement septic system design will be a significant improvement and will replace two existing non- conforming systems with a new absorption system designed; to the greatest extent possible, in accordance with New York State Department of Health standards. Also, the installation of the ultra-violet treatment unit for the potable water system will provide additional protection to health and safety of the applicant. Supervisor Stec-Mr. Center, one of the things that actually, I did not catch it in the letter but you did answer it in a question right before you read the letter that I think is significant to me anyways is that, but I want to make sure it is clear, because there are two systems. The system that you are describing as not working very well and not being used right now that is the same system as you described, that is actually physically located on the neighbors property or is the working system on ? Agent Center-The primary system that is located on the neighbors property when they had their tank pumped out it was observed that there was a moist area. What happens in the summer time when these people when these folks reside there on a more permanent basis in the summer that the system possibly has a failure based on the moist area. When they are only there on weekends it has enough time to recharge itself, I do not personally see a failure we did not get involved in this project until the winter time. Supervisor Stec-Both that primary and secondary system will be defunct if we grant you this variance. Agent Center-If this variance is granted the primary system will have the metal tank will be disconnected from the house and in-filled along with the system that is over the property line will be dug up and in-filled and the secondary system that the basement discharges to will be disconnected in the basement and on the drawing which I was going to get to we will use flow-able cement through the basement pipes to fill that system. That system when they put the retaining wall, there is some retaining walls behind the house when they put those retaining walls in they did not find that system that goes to the basement area. So, we are assuming that it is somewhere between the retaining wall and the basement or even underneath the basement. Supervisor Stec-What I wanted to make sure that I understood and I do, is that the structure, there is a structure now currently located on the neighbors property so if we grant you this variance we could certainly say that we are increasing the reasonable usefulness of the neighbors property. Councilman Brewer-Now, you will take that tank off the neighbors property? Agent Center-The tank is on this property. Councilman Boor-The other thing that is important here and I don’t want to be to argumentative but who is the property maintenance man? 5 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Agent Center-Frank Beneact. Councilman Boor-Wouldn’t that be appropriate for the engineer to witness this and not have hear say testimony as to this might be on somebody else’s property? I mean you are the engineer of record. Agent Center-We did probe around the area we found the outlet pipe and then probed around because the outlet pipe drove down deeper we probed around. Councilman Boor-That is not my question, my question is I want the engineer to say to it is on the other property. I do not want to not want some hear say ..person. Agent Center-I am saying that he gave us the area and we used the probe and found what we believe to be the stone we used a long metal rod that the septic folks use to locate tanks. Councilman Boor-This says here it is on the property the north and you are saying it might be. Agent Center-He knows that is the area where that system is, that is what he reported to me that is the information, Councilman Boor-I know but you are the engineer of record it is your license on the line here. Agent Center-I do not want to be responsible for digging up and failing a system and having to come back here and says well we dug it up it is on the other folks property we made the system fail. Unfortunately we cannot see underneath the ground we can go with our best estimate and the best estimate is Councilman Boor-I want yours I guess is my point I want your best estimate I do not want some hear say maintenance mans testimony that is not here. Agent Center-My best estimate is that system is located on the line. Councilman Boor-So, you will attest to that. You will attest that, that system is on somebody else’s property. Agent Center-Based on the information that I have been provided and the probing that I did in the field I would say that, that system is across the line. Councilman Boor-You are saying that the system is on somebody else’s property for the record is that correct. Agent Center-I am saying that the information that was provided to me by the maintenance person and the field test that I did with the probe located what we believe to be the system over the line. There is very short space between the two areas. Councilman Boor-That is fine. Agent Center-Based on the information that was provided by the septic installer, unfortunately I cannot be there when things fail. They have not resided here full time. Councilman Boor-I thought you said you had witnessed moisture on the ground? Agent Center-No, I said when they pumped the tank that is when they witnessed the property maintenance person, septic pump hauler witnessed the moist area on the edge of the bank. That is the location. Councilman Boor-On the other property. 6 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Agent Center-On the other property. There is a very short distance between the side of the house and the property line. Councilman Boor-Ok. Councilman Sanford-Quick question on my end. I was the one that was concerned about additions to this property. There is a pattern that is taking place here, people come in and get an improved septic system and then they do an expansion to their home and they justify the reason why they could expand in a critically environmental areas because they have a septic system that will now handle it. I see where you addressed it by stating that they would not as a condition of approval add any more than the two existing bedrooms. Can I go so far as to say that what that means is you will not add to the footprint of the property or do any additional additions to the home? Agent Center-I would say after talking with the owners if they want the right to put on a porch lets say to increase the size of their sun room to put on a deck to add a dock to do something on their property they would like to keep that right to do that type of construction. They are willing and they fully understand and every one that we do a septic variance for we are very clear on the definition of a bedroom and that the system that we are installing is limited to that number of bedrooms and that any over use has a potential for failure, and the system is not designed to that. Councilman Sanford-I guess what I am getting at here is I certainly do not want this to be a way in which someone comes and keeps two bedrooms and puts in a huge hot tub. Agent Center-Hot tub, normally do not discharge into the septic system Councilman Boor-Normally they don’t that is correct. Agent Center-Hot tubs are not normally, they discharge on the ground; it is no different than a pool. Granted it has Councilman Sanford-Are they contemplating an addition to this home? Agent Center-The only addition that they have contemplated is the possibility of expanding that sun porch or modifying it in some way. Councilman Boor-Is that a covered porch? Agent Center-Is is a covered porch right now it is a three season type porch, they realize Councilman Boor-It is an expansion. Agent Center-Excuse me? Councilman Boor-It is an expansion then. Agent Center-It would be but it is not, that is why we are trying to be very specific that they are not going to expand bedrooms and I believe that is the intent of the code. If we are looking at no expansions that is a different forum. Councilman Boor-We have the assessor here maybe she could comment on. Councilman Sanford-I thought that was my question to you was if there is merely a situation to improve a septic system given that the property is going to remain the same then I might have a certain disposition to this application. But, if it was to in fact facilitate an addition or an enlargement of the home than we are going down the same route that we have done for so many years that we are trying to prevent and you playing it in the middle of the road the way I hear you. Agent Center-I am being very clear as far as they will not expand to add any additional bedrooms. 7 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-They are going to expand the footprint. Agent Center-They said the only plans and there are no plans in the works right now the only thought that they did have when I explained to them about the wording and what this boards feelings were that the only thought that they had was possibly expanding their three season porch. Councilman Sanford-But they are not ruling out something other than that, but basically the way, the condition of approval that you are agreeing to, is stated in such a way that is they got that approval they could go in and do and enlarge that footprint in all different ways. Agent Center-I believe that it would have to meet floor area ratio there Supervisor Stec-Let me try and facilitate what I am hearing here and what I think I am hearing that you might be willing or you might be able to grant. If we conditioned approval on no expansion of year round square footage so Councilman Boor-Dan you cannot do that, because three season is easily converted to all season. Councilman Sanford-You begin to get into definitions. Councilman Boor-It is just three season just means they don’t put heat in when they get the permit that is all that means. Supervisor Stec-That and it is on the record that it is the condition of their approval that they violated their, they are in violation of their approval. Councilman Sanford-They have to go before the use variance or zoning board to have that approved. That is another form for when they come there. Councilman Boor-You know this would be so comfortable if the problem Tom that is it clear it is not a failed system, it is clear what the intent is here and you are doing a good job and I mean that in all sincerity in getting the client what they want but it is very clear why we are here. It is because they are going to expand their home. Agent Center-They have no current plans, when we discussed this Councilman Boor-We hear that all the time. They have no current plan but as soon as we grant this, tomorrow they will submit their plan and you have told the truth. I applaud you for that. Agent Center-When we discussed this they have no current plans they realize that they cannot add additional bedrooms to this system. Councilman Boor-It is not bedrooms that we are talking about, it is footprint expansion on a sub-marginal lot here. This is not Agent Center-Where in the Chapter 136 that we are dealing with has does it discuss square footage expansion. Councilman Sanford-It doesn’t but where does it make a statement that we are under any obligation to grant the variance. Agent Center-I believe when we went through the three criteria what we are looking at. Supervisor Stec-It is entirely discretionary. Agent Center-There is discretion on the Board. 8 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-It is entirely discretionary. Agent Center-We are agreeing to the clause of no bedroom expansion. Councilman Boor-How are you going to deal with Agent Center-If you would like the caveat that the Code Enforcement Officer can have the authority to define what a bedroom is. Councilman Boor-No. That is not what we are asking. Councilman Sanford-That is not what we asked actually when the question was raised at the last time. Councilman Boor-And that is why I did not want to get into this. Councilman Sanford-It was that is there any, would you accept a condition of approval that there would be no additional construction on this site, that was the question and now you have come back with saying well there is still going to be only two bedrooms. Agent Center-These folks are looking at their property trying to decide if we agree to this is there anything that we want to make different about it, and the only thing they came back with and maybe we could agree that condition and define expansion, what they can do to the property. Supervisor Stec-Well, Mr. Center what I would prefer to do at this juncture is Open the Public Hearing , take any comments that there are tonight and then have you come back perhaps address it, discuss a little bit more with the Town Board and then we will see where we are. As far as, we might need to ask you to go talk to your client again to see what more they are willing to do. I am guessing but there is where I see this heading right now. I am going to open the public hearing if there are any members of the public that would like to comment on this public hearing just raise your hand I will call on you one at a time please. Yes, you have to come to the microphone state your name and address for the record these microphones not only amplify they also record for purpose of the record. Ms. Diane Hayes-I am Diane Hayes, I am the neighbor, I want to see that picture. Supervisor Stec-Please have a seat and address your comments to the Board. Agent Center-This is the property line right here, this is …this is the Madey’s house Ms. Hayes-I own this piece right here. Agent Center-Yes, and this is where based on the information that was provided …where the system is located. Ms. Hayes-Do you know how far down you went? My father filled in this Supervisor Stec-If you could use the mic? We are recording this for purposes of the record and direct your comments to the Board, please. Ms. Hayes-Ok. I guess they think that the, is this a septic tank? Agent Center-It is either a seepage pit or cesspool. Ms. Hayes-That something is on my property. Supervisor Stec-That is what he said, he believes. Ms. Hayes-Did you speak with the previous owners? 9 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Agent Center-Of this property? Ms. Hayes-Yes. Agent Center-No This is based on Mr. Beneack who maintained the property I believe, he has some position in selling to the Madey’s he was involved in that. Supervisor Stec-If we are going to have a dialog you might want to sit next to Ms. Hayes. Councilman Boor-Just for the record I know it is difficult because there is only one microphone but when you exchange try to talk into the microphone so we have it for the record. Supervisor Stec-Yes, please. Ms. Hayes-So, aside from where we think this one is show me on here where you want to build the new one. Agent Center-The new system would be a trench in here with Elgin units in front of the house completely on their property within the set back required off of that property line the septic tank would be within the required set back from the property line. Ms. Hayes-Do you know, oh ten feet. Agent Center-Yes. Ten feet. Ms. Hayes-Does anybody know for this area how far from a septic a well has to be? Agent Center-One hundred feet. Councilman Boor-And it has to be a hundred and fifty feet from a seepage pit. Ms. Hayes-Or a variance. Supervisor Stec-Correct. Councilman Boor-Or a variance. Ms. Hayes-I do no think that the seepage pit or the septic is on my property. The property has quite of an angle to it and my father actually had fill put in there when I was a little girl and I know the people that owned that home way back then I am going to go and call them up I really don’t think that’s over there. Councilman Brewer-Can I suggest this can we investigate and find our exactly Tom, where that system is? Councilman Boor-Again, Tom, if we had been given this information ahead of time we could have gone out to the site and investigated, this is why it is very troubling to receive data like this on the night especially when you did not require what we asked of you to do. Plain and simple, we were very clear that we did not want expansion of the foot print we wanted the client to swear to that we want an exact location of the field and you are relying on a maintenance man assertions when the very owner of the property that you said it was on is saying no it is not. How do you really expect or she doesn’t know, the point is you are not getting this Board adequate time to do the type of research that is required on something this important. It is just not conscionable to receive this kind of information in little bits and pieces and it is not what we asked for, quite frankly. Agent Center-I did the best to our ability with the information that is provided. It is very difficult to Councilman Boor-You could suffer the consequences, if that is the best of your ability. 10 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-Maam do you have any other comments? Ms. Hayes-According to where the picture is here. Agent Center-That would be the new system would be located in this area. Ms. Hayes-I do not see that I would have any problem with it being put over there, it looks like it is going to be advantageous. Supervisor Stec-Often times these things are improvements they do increase distances but again if they do not increase them enough to where you do not need a variance they end up here. So, often times your point is well made that it could be an improvement but it still needs a variance. I think that is what Mr. Center is trying to say although we obviously still have a couple of other concerns. I am just trying to make you feel a little bit better about your personal situation because you are the neighbor to the north and you are reading that map correctly that this would certainly move it farther away from your property whether it is on or off your property now we do not know for certain. Councilman Brewer-I have got to tell you I was there today and any length of pipe I cannot image that there is more than eight or ten feet between the house and the end of their property because you can see it is raised. Agent Center-What we are saying is this location is actually Councilman Brewer-So, I do not know how it could not be on somebody else’s property. Agent Center- somewhere on the edge of that slant where it comes down which would very much make it, if it is any sizable thing of stone that is in there at least possibly the edge if not the center, I do not know the size the diameter of the stone that is there. Councilman Boor-Well, if this is in fact the owner of the property I would suggest that you ask her permission now to test, ask her if you can dig on her property and locate that. Agent Center-And if in the process of digging this up I fail the system because digging, is this board whether it is on the line, over the line or just on the line Councilman Boor-And you are suggesting it is not failing now. Agent Center-No, no, what I am saying is in order to locate this we have to have a backhoe, backhoe digs very blindly without knowing exactly where the system is. If we dig this stone or cave a part of this in how do I repair that? Councilman Sanford-Well, here is the point, according to our Code you have to have a failed system to really be in front of us and if you are afraid of causing the system to fail then some thing does not calculate in my mind it is either a failed system and then we can now hear your request or if it is not failed system when the Code basically says shouldn’t really be requesting the variance. Agent Center-We have said during high flow times when these people reside in this house full time when the septic tank was needed to be pumped out that there was a moist area observed in this area that coincided with where the property maintenance person believes the system is. Now, when someone resides at the house there is an influx of flow, if that flow is greater than the absorption area that is provided the system will fail. Now, when the people are not there the earth just doesn’t stop absorbing the ground the earth continues to absorb whatever water is provided, it recharges itself. That can be very, it is just a volume vs amount of infiltration. That is based on the statements that were provided to us is what we belief the problem is in this area. So, these folks have discontinued using their washing machine because they do not want to send it into the second system which during normal uses without the washing machine connected to it has had the septic tank was full they needed to pump out the septic tank and they observe the moist area in the area where they believe the system is located, which is along side the edge of the hill. So, even if this system is close to that edge of the hill, that it 11 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 provides a natural water takes the path of least resistance and it goes out. Also, the system behind the house if failed, it does back up when the washing machines discharges into the system which is in the basement where the washing machine is that sewage backs up into the basement. So, we do know the second system has failed. They have not currently using it the exact location has to be deeper than the foundation which is eight feet below grade so the system itself is quite deep. When the retaining wall closest to the house was put in that system was not located, it stilled worked. Councilman Sanford-To get to the point here I would feel comfortable entertaining one of two options. One is that this be tabled until you can go back to your client and see if you can come back here with a firm commitment that they will not be doing any kind of expansion construction on this site. In which case that would be a favorable thing for me to consider this application. Two, we concluded now and if you get somebody who puts it up as a motion and gets a second we can vote on it. But the choice I think would be yours whether you would like to have it tabled to go back and talk to your client about the commitment that was expressed last time which was not just the bedrooms but no construction or change or expansion or change to the building or we could see if it flies now. Agent Center-Does that expansion include a porch, does it include dormer does it include a deck. Please give me your definition of expansion so that I can take that back to the client. Supervisor Stec-I will take a stab at it here, from what I am hearing the deck, the outside the external portion that you are talking about I think it would be agreeable for the Town Board or the Board of Health, I think the point that the Board is trying to make or at least the controlling interests of the Board is that they are dead set against living area expansion. Councilman Sanford-That is a fair point. Councilman Boor-That is a very fair point and that would go to a three season porch because once it is there the Town has no authority to come in an see if heat has been put in retro-actively. You cannot enclose a porch in other words to the point where the Town does not have the ability to know if it has been turned into in fact a living area year round. If you want to put in an uncovered deck out there for the enjoyment of really three seasons I think this Board could go with it. Agent Center-How does an expansion of a three season porch affect the septic system? I am just asking the question. Councilman Boor-I am not going to answer it. Councilman Sanford-It may not be an issue, maybe your client will feel very comfortable with this. You do not know until you ask. Supervisor Stec-In the mean time I would like to continue the Public Hearing, Ms. Hayes, Sorry, do you have anything else that you would like to add or ask any questions? Ms. Hayes-(requested a copy of the maps) Supervisor Stec-Is there anyone else that would like to comment on this public hearing at this time? Mr. Salvador? Ms. Hayes-Thank you very much. Supervisor Stec-You are very welcome, thank you Ms. Hayes. Mr. John Salvador-Good evening, my name is John Salvador. Given the present state of affairs, I would suggest that this facility put on a holding tank immediately. They have a proposal to install a concrete one thousand gallon holding, septic tank. This can be installed now where they want to install it for their present system. They should go on a 12 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 holding tank until these problems are all sorted out. Be careful of the two bedroom definition our code does not adequately define a bedroom. We have a situation up on Assembly Point right now that is being proposed as a three bedroom dwelling with a library and an office. You know a library on the second floor of a dwelling, that has a closet and the office has its own private bathroom it stinks. This is what you are going to get yourself into not only that another board is going to be looking at this and they have to alert to the fact that there is a condition on this approval. I have heard tonight Mr. Center state the public health code and then refer to the Town Code and all that sort of thing. This Board has no authority to grant variances to the public health code. If you think you have to vary from part, appendix 75 A you seek a waiver from the New York State Health Department. They do allow in certain circumstances the use of a holding tank, here you have a perfect case, you have a failure, ok, should be done immediately. If you properly sort out how they can use this site for some kind of a septic system with variances the tank can be used, it is not going to be wasted. So, that would be my suggestion. The other thing is we talk about reasonable use of the property. The Town Code has a lot of uses in residential districts and there has got to be twenty or thirty uses here. None of them say seasonal use, they are all considered to be year round, use but the closest is the hunting and fishing cabin of either less than or more than five hundred square feet. That is exactly what this property is probably intended to be used for a seasonal use dwelling for recreation not residential, that is where we have our problems. So, I think the holding tank would solve the problem in the interim and then sort out the basis for the final thing. Supervisor Stec- Thank you Mr. Salvador. Is there anyone else that would like to comment on this public hearing at this time? Ok. Mr. Center? Anymore Town Board comment amongst ourselves for Mr. Center before we decide where we are going from here? The holding tank is an option. I certainly do not doubt that this is will be an improvement, we run into this all the time that we have a problem with the system or we have a problem with the property there are not many properties that are zoned water front residential that are conforming lots any more they were all pre-existing non-conforming and then we created zoning and rightly so and did the best job we could and we crammed them into a zoning classification and I am going to take a stab at ninety percent of the waterfront residential properties in the Town of Queensbury are not big enough to conform to our setbacks. So, that is why we are always here, what do we try to do? We try to do the best job we can to reasonably determine what is an improvement not only for the property owner but hopefully for the neighbors and certainly not a detriment to the neighbors within reason. But, as has been pointed out before we have wrestled with the whole, I won’t even say it is a bate and switch because I think everyone goes in there with, I will give everyone the benefit of the doubt that they come here and they say this is what we want to do and properties change hands people die, people sell, people change their minds, people forget and five years later the new owner or different owner, or somebody that doesn’t remember what was said here comes back and they go somewhere and maybe the record doesn’t get caught and you get an expansion on the house and the lead argument, not an argument that mandates approval but a strong argument that hey the septic is in good shape and we are trying to avoid those scenarios because admittedly and there is going to be a certain percentage hopefully a small one where that becomes the way of doing business, where we are going to fix the septic now so that is not an issue and then it is going to become a bigger structure which translates to a lot of other problems. So, that is the Board’s concern. This is my seventh year here, we have wrestled with it and we have tried to, there isn’t a one size fits all answer and so that is why we spend a good deal of time on something that, I think everyone could look at your plan and say the proposal is better than the existing system. I do not think anyone is going to argue with that, I hope not. But, we are tying to look at precedent we are trying to be consistent with what we have done in the past so that we do not send the wrong message or we do not make a mistake that damages the futures owner or the current owner or a neighbor. One of the things that we have been trying to strive for in the last few years has been to limit the expansion and what we do not have is we do not have that ready made, this is the definition this is what, we know what we want but putting it in writing sometimes is a elusive. To put it on something that everyone understands, I think what we are all saying and I think what even you are saying that there is no intention here to add people space, heated, four season people space. But, what do what is the definition of the three season room vs I do not think anyones got a problem with a deck a 13 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 porch the outside kind of hey, no one is going to sleep here in January kind of places, but a den, a bedroom can become a den and den a bedroom in a heart beat and I know that there are definitions in our code that talk about this is what a bedroom is but I think to get to the point what the Board is asking you to talk to your client about is coming up on the offer of saying no more bedrooms to something a little bit beyond that, that comes more closely to clearly defining no more heated increased enclosed heated Councilman Boor-Capable of heating. Supervisor Stec-enclosed weather proof, no more square footage in the people area. Maybe your client is going to say hey, if its making a bigger sunroom or getting the septic fixed I will get the septic fixed in which case we have a deal, and everyone is mostly happy. But, I am thinking that is what I am hearing the Board say right now. I don’t doubt that, it is obvious that this is an improvement to what is there now, but that doesn’t always necessarily mean that it goes far enough or it is good enough. It is certainly going to be healthier for this property and the neighboring properties. You have got some tight spaces up there and you have got other problems. Councilman Brewer-You have got to suggest to him that he has got to back and talk to his client and also locate that system and make sure it is on somebody elses property Tom, the best you can. Agent Center-That is what we tried to do prior to coming here. Other than taking a backhoe into that area and digging up with the potential, we do not know if we are off a couple of feet we dig straight into this thing how do I repair the system that is there? If I come back and you say, no good. Councilman Boor-I guess Tom, we don’t Agent Center-That’s where I am coming from as an engineer I buy that, if they are under direction whoever is working the backhoe if they are under my direction I say hey, dig here they are going to say but, I dug where he told me to dig and we either cut a pipe we hit the system itself, how do I repair that? Councilman Sanford-Well, what you can do is you can dig it up with a shovel not with a backhoe. Councilman Boor-Especially if it is the type of system that you are referring to. Agent Center-I request that this be tabled and I will go back and talk to the applicant about the definition of expansion what they are looking to do. As I understand it your definition of expansion that you are looking for no greater expansion of the foot print of the house. Councilman Boor-Nothing enclosed. No expansion of enclosed area. Supervisor Stec-People living space, because you can go up in the same foot print. Councilman Boor-Exactly. No additional enclosed space. Supervisor Stec-Other than a screened in porch. Councilman Boor-Not with windows though. Supervisor Stec-Screened only, right. Agent Center-A screened in porch? Councilman Boor-They are going to get, we are going to get storm windows, Dan. Supervisor Stec-I think you have an idea of what we are saying here Tom. 14 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 A porch yes, a three season sun room. Councilman Boor-No roof. Agent Center-I just want to make it clear because I know when these folks come back if they ever do decide to do that they have to come back for approval and I want to make it clear Councilman Boor-No they won’t be able to get approval. Agent Center-What I am saying is if this gets approved with the caveat of no expansion, I would like to have for them the definition of expansion defined so that they know where their boundaries are and that someone else on the other side of the table reviewing it has a very clear understanding of where the boundaries are. Councilman Boor-I can tell you right now if you would like to go back in with a very explicit recommendation I can tell you right now. It will not have, no expansion will have a roof, or enclosed walls. Supervisor Stec-I think you have an idea of what we are talking about here, Tom. Councilman Boor-Certainly a deck may require a variance also, but that would be taken up at another board. Agent Center-Would that condition be included in a deck. Supervisor Stec-No. Councilman Boor-No, we can’t grant, we are not granting you a variance for a deck. Agent Center-I understand that, but they have to come back Councilman Brewer-I would feel better if we or you guys if that is what you want to say I would feel better if you put that in some sort of a resolution because I don’t know if I necessarily agree with that. Councilman Boor-We will, because he cannot give us the answer anyway. It will be in a resolution but I don’t want him to keep coming back and giving us material on the night of the next meeting and then we are supposed to review it the way we are supposed to review it on the fly, that is just not fair for the client. st Agent Center-I have a conflict with the next meeting of the 1, so there is plenty of time to get information to you prior to . Supervisor Stec-I will leave the public hearing open but you are telling me right now st May 1 st Agent Center- I have a conflict with May 1. stthth Supervisor Stec-So, it will not be May 1 it will be May 15 at the earliest? May 15 is what we are shooting for, that should give everyone plenty of time, I will leave the public hearing open and we will take no action. Councilman Brewer-Roger, you prefer to have your information a week ahead of time. Councilman Boor-Yea. Certainly not the night of the meeting. Councilman Brewer-Just so everybody understands that is all. Councilman Boor-I would like to see the site too, you know. Supervisor Stec-Any questions? For us Mr. Center? 15 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Agent Center-Not on this. Supervisor Stec-All right thank you very much. Agent Center-While we are in the Board of Health I just have one question in regards to a resolution that was set last week, 7.12, just for my information that was the one that rescinded the authority to do test pits out of season. Supervisor Stec-We passed a resolution that rescinded several from 1991. Agent Center-The one question that I have is what State Law was the Board referring to that they were going to come in compliance to? Councilman Boor-That was the high water determinant the seasonal high water determination must occur between I believe March and June. Agent Center-In what publication was that in? Councilman Boor-Here again if you had given me an opportunity to have that information I could have given it to you, Tom but on the fly I do not have it in front of me. Agent Center-Would it be possible for that information to be forwarded to us? Councilman Boor-It is in State Law, yes. Agent Center-Ok. Thank you. Supervisor Stec-Thank you Mr. Center RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO. 10.2006 BOH INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec RESOLVED , that the Queensbury Board of Health hereby adjourns its meeting and moves back into Regular Session. th Duly adopted this 17 day of April, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Brewer, Mr. Stec NOES: None ABSENT: Mr. Strough REGULAR BOARD MEETING 2.0PUBLIC HEARINGS 2.1Proposed Local law To Amend Queensbury Town Code Chapter 155, “Taxation” By Adding a new Article III entitled “Exemption For Veterans” Notice Shown 16 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Published on 04-07-2006 Supervisor Stec-The Town Board discussed this in a workshop a few meetings ago and we set the public hearing at our last one. Warren County just passed essentially an identical local law and what this is proposed doing increasing the veterans exemption on the amount of property tax assessment for combat theatre qualified veterans. Currently the old law had it at eighty thousand and there was a percentage of that 10% of that eighty thousand or fifteen percent of that eighty thousand and of course anyone knows the reval on the town property values throughout the County eighty thousand dollars twenty years ago may have been the lion share of most homes. Today with the median value of homes in Queensbury at just about two hundred thousand dollars the County passed a local law that increases that percentage, that ten to fifteen percentage off of the eighty thousand and increased the eighty thousand to a hundred and eighty thousand dollars. Most of the towns on Warren County are passing similar legislation and the Town of Queensbury is conducting a public hearing on that tonight for the same limit the hundred and eighty thousand dollar limit. Right now and for the past five years it is a mute issue because the Town does not have a general Town tax, this only impacts the general town tax. The County affected the County tax which is about four and a half dollars a thousand. The Town of Queensbury has no general tax so right now there is a zero dollar impact to passing this however when we did have a town tax the last time we had one six years ago now, was eighteen cents a thousand. Our Assessor crunched the numbers to give us a hypothetical just so people know what we are talking about. If the Town had, if and it is a big if and hopefully in the distance future, but if the Town did reinstate a property tax and it had a one dollar property tax the total impact on the general fund per year is about eighty five hundred dollars, so less than nine thousand dollars a year impact to grant more than a thousand veterans minimal relief off of their tax, their property taxes. So, again this is not a new law this is an existing law the proposal here before us tonight is to increase the cap from eighty thousand dollars of assessed value to a hundred and eighty thousand dollars and again it passed at the County Board unanimously a few weeks ago. So, that is the explanation, I will open the pubic hearing if there are any members of the public that would like to comment or ask any questions we will hear you and we will just ask you to raise your hand and I will call on people and take your comment. Mr. Auer? Mr. Doug Auer-Doug Auer-16 Oakwood Drive-I do not have any idea in the world that anybody on the Board would be able to answer this question perhaps Helen can if you don’t, but what would this do to a person who is a widow of a veteran does that only apply to a living veteran not a spouse? Supervisor Stec-I am not sure, on that question and when you are finished I will ask Helen to answer that question that is a good question. Mr. Auer-Very well, thank you. Supervisor Stec-Anybody else, any other questions or comments? Helen would you like to address that one, I appreciate you coming this evening Helen. I know that is applies but I do not know what happens if the veterans dies and the widow is still there. Town Assessor Helen Otte-The un-remarried widow of a veteran is eligible to receive the veterans exemption in the same amount that her husband received it when he was living. Supervisor Stec-Do you have anything else to add since we have got you at, I tried to think of everything off the top of my head that I could. Assessor Otte-I think you said it all, I think you said it. Councilman Sanford-I have a follow up question along the same lines, is that under the presumption that the person was receiving the exemption then died, the widow would continue it if there was a widow who was married to a veteran would she be eligible in her own name? Do you understand the question? Assessor Otte-No, right about mid point of it I thought it diverged. 17 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Sanford-We have a situation where there is a veteran and he is receiving a reduce amount because of his status and then he dies it is clear that the widow would continue to receive it as long as she did not remarry. Another situation would be a veteran passes away and then this law is enacted would the widow be eligible at this particular point in time even given the fact that the veteran is now deceased? Assessor Otte-Retroactively is that what you are? Supervisor Stec-I think I understand the question let me ask it this way Helen, if right now you have to have registered in your office or the clerks office to be eligible. That is one of the points of information that I wanted to get out you will not need to re-register if we just change this cap. But, I think the question was that if a woman is, if one spouse is married, because there are female veterans, that is very important to point out, but if the veteran if they have not applied and the veterans passes away can the widow apply? I am going to guess no. If they are not currently, if they have not registered yet, they have not applied for this exemption and the veteran dies tomorrow a month from now the widow comes in and she says if my spouse was still available or still alive I would have been eligible can the widow be eligible. Assessor Otte- I believe the answer to that question is yes. She would be able to apply. Councilman Brewer-Because the widow would be eligible. Assessor Otte-Yes, she is the widow of the veteran. Supervisor Stec-I think that was your question. Councilman Sanford-It was, I am sorry I asked it. Supervisor Stec-Do you have anything else to add though Helen? Assessor Otte-No. Supervisor Stec-Thank you Helen. Mr. Rahill. Mr. Bernard Rahill-Bernard Rahill-Wincrest Drive, Queensbury I am just interested in clarification, what does the hundred and eighty thousand dollars represent? Because I am not the only person who is in the dark.. Supervisor Stec-I apologize, I will try, right now as it stands the first eighty thousand dollars of somebody’s assessed value qualifies for an exemption. So, if you house is worth five hundred and eighty thousand the first eighty thousand is eligible for this reduction. If you are a combat theatre qualified veteran you can get ten percent off that eighty thousand so you could get eight thousand dollars off of your assessed value, if you are in a combat zone then you are also qualified for an additional fifteen percent so you would get twenty five percent off that eighty thousand or twenty thousand dollars off. What we are proposing doing is to raise that cap that base number that numerator from eighty to a hundred and eighty thousand so that the first hundred and eighty thousand would be eligible for the two percentage reduction of your assessed value. So, it isn’t a percent amount it is a percent off of a certain cap assessed value. Helen did actually, I asked the question I wanted to know are there many people that have assessed values that are astronomical that are currently qualified and there are over a thousand in the Town of Queensbury that are currently eligible for these exemption. We did not see one, we scanned all of them fairly quickly but we did not see any that were over two hundred thousand. So, the good news, bad news for the veteran is that they don’t generally have you know mansions, but the good news is, is that this proposed increase in the cap is large enough Councilman Boor-In Warren County. 18 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-in Warren County is large enough to cover the majority of or in most cases, if you house is only assessed at a hundred and fifty thousand dollars then it is a percentage of that hundred and fifty. So, the hundred and eighty that we are talking about is a maximum cap that you would apply percentage. The easiest way to get your arms around it is it a big deal, is for every dollar of town tax it is eighty five hundred dollars impact to the general fund. So, when we had a town tax it was twenty cents per thousand so you are looking at less than two thousand dollars to the general fund. So, it is not a lot of money even sum told but I am not sure I am explaining it, you almost need a flow chart to understand. Mr. Rahill-At the same time you do know that you are talking about County Taxes aren’t you. Councilman Boor-Yes, and that is important to point out because there isn’t a Town of Queensbury Mr. Rahill-With regard to that so therefore they are doing us a favor. Supervisor Stec-The County has already acted this is law at the County already. Councilman Boor-This would only take place if at some point in the future we re-upped the town tax, this has no affect on, we do not have a town tax. Supervisor Stec-What we are talking about tonight is just for the town tax, the County tax the County already passed back in March. Mr. Rahill-They have already doubled their budget haven’t they at the County level, as a matter of fact I saw Christine Margiotta in an article in the Post Star had fourteen million dollars set aside for a County center. Councilman Sanford-No, that is a debt level that is anticipated to raise and perhaps double not the budget. But, going back to your question on this, Bernie, and it is pretty confusing, but if we could ask Helen to come back up she probably remembers the numbers because at a workshop we asked her. What would be the magnitude if we had a Town Tax I believe at our old rate she gave us a number and it was a rather modest amount. So, you talk in terms of a hundred and eighty thousand and all these ceilings and what have you, you might get the impression that this is quite a significant and material impact to what the town would collect when in reality it is a rather minor amount. Councilman Brewer-It does not matter really because we have no town tax so there is no financial impact to the Town. Councilman Sanford-If we did reinstate it, it still is Supervisor Stec-If it was a one dollar tax .. Councilman Brewer-But we don’t so it does not matter. Councilman Boor-We are passing it because it is in the future it happens. Supervisor Stec-If it was a one dollar tax the most that a veteran would benefit on a one dollar tax rate in Queensbury would be twenty dollars a year. When you add all of them together they added all up to less than eighty five hundred dollars. You took all the thousand plus property, it is under ten thousand dollar total, it is right around eighty five hundred. So, the cumulative impact on if we had a dollar at thousand would be very, very small, the last time we had a dollar a thousand was more than ten years ago. Mr. Rahill-Well, right now I am really not concerned about the taxes, I am concerned about raising the debt limit by two. I think that is a serious matter. All right, Thank you very much. 19 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-Thank you, Mr. Rahill. Anybody else on this public hearing? Ok. I will close the public hearing any town board discussion? (None) RESOLUTION ENACTING LOCAL LAW NO. 4 OF 2006 TO AMEND QUEENSBURY TOWN CODE CHAPTER 155, “TAXATION” BY ADDING A NEW ARTICLE III ENTITLED “EXEMPTION FOR VETERANS” RESOLUTION NO. 208, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, Warren County Board of Supervisors recently unanimously adopted and enacted Local Law No. 2 of 2006 which provides for an increase in the cap or maximum exempt amount for Veteran’s tax exemptions under New York State Real Property Tax Law §458-a, and WHEREAS, the Queensbury Town Board also wishes to consider adoption of Local Law No.: 4 of 2006 to amend the Queensbury Town Code Chapter 155, “Taxation” by adding a new Article III entitled "Exemption for Veterans” to provide for an increase in the cap or maximum exempt amount for Veteran’s tax exemptions under New York State Real Property Tax Law §458-a, and WHEREAS, the proposed Local Law No. 4 of 2006 proposes to establish the maximum Veterans exemption allowable from real property taxes as follows: 1.Qualifying residential real property would be exempt from taxation to the extent of fifteen percent (15%) of the assessed value of such property, provided, however, that such exemption not exceed the lesser of Twenty- Seven Thousand Dollars ($27,000) or the product of Twenty-Seven Thousand Dollars ($27,000) multiplied by the latest state equalization rate for the assessing unit; 2.A veteran who served in a combat theatre or combat zone of operations would be exempt from taxation to the extent of ten percent (10%) of the assessed value of such property; provided, however, that such exemption not exceed the lesser of Eighteen Thousand Dollars ($18,000) or the product of Eighteen Thousand Dollars ($18,000) multiplied by the latest state equalization rate for the assessing unit; and 20 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 3.Qualifying residential real property owned by a veteran who received a compensation rating from the United States Veterans Administration or Department of Defense because of a service connected disability would be exempt from taxation to the extent of the product of the assessed value of such property multiplied by fifty percent (50%) of the veteran’s disability rating, provided, however, that such exemption not exceed the lesser of Ninety Thousand Dollars ($90,000) or the product of Ninety Thousand Dollars ($90,000) multiplied by the latest state equalization rate for the assessing unit and where a veteran died in service of a service connected disability, such person would be deemed to have been assigned a compensation rating of one hundred percent (100%); and WHEREAS, this legislation is authorized in accordance with New York State Real Property Tax Law §458-a and New York State Municipal Home Rule Law §10, and th WHEREAS, the Town Board duly held a public hearing on Monday, April 17, 2006 and heard all interested persons, and WHEREAS, a copy of the proposed Local Law has been presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby enacts Local Law No.: 4 of 2006 to amend the Queensbury Town Code Chapter 155, “Taxation” by adding a new Article III entitled "Exemption for Veterans” to provide for an increase in the cap or maximum exempt amount for Veteran’s tax exemptions under New York State Real Property Tax Law §458-a as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to file the Local Law with the New York State Secretary of State in accordance with the provisions of the Municipal Home Rule Law and acknowledges that the Local Law will take effect immediately upon filing with the Secretary of State. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES : None 21 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 ABSENT: Mr. Strough LOCAL LAW NO.: 4 OF 2006 A LOCAL LAW TO AMEND QUEENSBURY TOWN CODE CHAPTER 155 “TAXATION” BY ADDING NEW ARTICLE III ENTITLED “EXEMPTION FOR VETERANS” BE IT ENACTED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY AS FOLLOWS: Section 1. The purpose of this law is to provide for an increase in the cap or maximum exempt amount for Veterans tax exemptions allowable in accordance with New York State Real Property Tax Law §458-a. Section 2. In accordance with New York State Real Property Tax Law §258- a, subdivision 2(d), the maximum Veterans exemption allowable from real property taxes is established as follows: A.Qualifying residential real property shall be exempt from taxation to the extent of fifteen percent (15%) of the assessed value of such property; provided however that such exemption shall not exceed the lesser of Twenty-Seven Thousand Dollars ($27,000) or the product of Twenty- Seven Thousand Dollars ($27,000) multiplied by the latest state equalization rate for the assessing unit. B.In addition to the exemption provided by paragraph (a) of this subdivision, where the veteran served in a combat theatre or combat zone of operations, as documented by the award of a United States campaign ribbon or service medal, or the armed forces expeditionary medal, navy expeditionary medal, marine corps expeditionary medal, or global war on terrorism expeditionary medal, qualifying residential real property also shall be exempt from taxation to the extent of ten percent (10%) of the assessed value of such property; provided, however, that such exemption shall not exceed the lesser of Eighteen Thousand Dollars ($18,000) or the product of Eighteen Thousand Dollars ($18,000) multiplied by the latest state equalization rate for the assessing unit. 22 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 C.In addition to the exemptions provided by paragraphs (a) and (b) of this subdivision, where the veteran received a compensation rating from the United States Veterans Administration or the United States Department of Defense because of a service connected disability, qualifying residential real property shall be exempt from taxation to the extent of the product of the assessed value of such property multiplied by fifty percent (50%) of the veteran’s disability rating, provided, however, that such exemption shall not exceed the lesser of Ninety Thousand Dollars ($90,000) or the product of Ninety Thousand Dollars ($90,000) multiplied by the latest state equalization rate for the assessing unit. For purposes of this paragraph, where a person has served in the active military, naval or air service during a period of war died in service of a service connected disability, such person shall be deemed to have been assigned a compensation rating of one hundred percent (100%). Section 3. Severability - The invalidity of any clause, sentence, paragraph or provision of this Local Law shall not invalidate any other clause, sentence, paragraph or part thereof. Section 4. Repealer - All Local Laws or ordinances or parts of Local Laws or ordinances in conflict with any part of this Local law are hereby repealed. Section 5. Effective Date - This Local Law shall take effect upon filing in the office of the New York State Secretary of State or as otherwise provided by law. Supervisor Stec-Veterans if you are already getting the veterans exemption you do not need to worry about running out and resigning up for it. If you are a veteran and you have not heard about veterans exemptions you might want to visit the Assessor’s Office. 2.2 Public Hearing-Highway Department replacement of collapsed Manhole Cover located on West Glens Falls Volunteer Fire Co. Property and corresponding Amendment To Fire Services Agreement Notice shown Published on 04-07-2005 Supervisor Stec-This comes to us the Chief of West Glens Falls Fire, Chief Mike Gordon, contacted me a few weeks ago and he pointed out that the driveway entrance and they are a private non profits, the town enters into contract with each fire company and we have a contract with all of them including West Glens Falls. They have a collapsed manhole in their driveway that needs repair. They went out an got private bids and they found that the private bids were coming in at around five thousand dollars. They know that the town has highway equipment capable, and people certainly capable of doing this job for them and 23 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 often times we can do it for a lot less. They asked if we would be willing, Rick Missita looked it over and they decided that they could and I think that the materials the fire company is still going to pay for the materials and the materials are estimated to be six hundred and twenty four dollars and then the Highway Departments time which this would be an increase that we would cover, would include, not exceed five hundred dollars. We just can’t do this because they are not part of town government they are a non profit that we enter into contract for and so we can consider modifying their contract to provide this an additional consideration for the fire service that they provide. Why would we do that, well because where does all the fire companies funding come from mostly from taxpayers. If we can save the fire company four thousand dollars by entering into this contract and doing the work for them then we have saved the taxpayers four thousand dollars. At least that is where I think the Town Board is looking at this. But, be this as it may, it is still technically a change to their contact and an increase in their contract which requires us to have this public hearing before we can do the work. So, again, it will be a five hundred dollar monetary increase that the Town will reimburse the Highway Department in their name to cover the labor and then they will buy the necessary materials. So, instead of five thousand dollars it is going to cost a little over a eleven hundred dollars. So, it saves almost four thousand dollars. So, that is the explanation of this public hearing if there are any members of the public that would like to comment or ask any questions please raise you hand and we will call on anybody that wants to comment. (No one commented) Any Town Board discussion? (none) Any other members of the public that would like to ask to comment? Again I think it is a good deal but again we cannot do this without conducting a public hearing. Closed the Public Hearing. RESOLUTION APPROVING TOWN HIGHWAY DEPARTMENT’S REPLACEMENT OF COLLAPSED MANHOLE COVER LOCATED ON WEST GLENS FALLS VOLUNTEER FIRE COMPANY’S PROPERTY AND CORRESPONDING AMENDMENT TO FIRE SERVICES AGREEMENT RESOLUTION NO.: 209, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury and the West Glens Falls Volunteer Fire Company, Inc. (Fire Company) have entered into an Agreement for fire protection services, which Agreement sets forth a number of terms and conditions including a condition that the Fire Company will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Fire Company to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior approval of the Queensbury Town Board, and WHEREAS, a manhole cover located on the Fire Company’s property, specifically on the firehouse’s Luzerne Road driveway, has collapsed, and WHEREAS, this unexpected property damage will increase the cost of providing necessary fire protection services to the Town, and 24 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 WHEREAS, the Fire Company received a quote from a contractor for repair costs and received a quote in the amount of $5,000, and WHEREAS, the Town Highway Department Superintendent has advised the Fire Company and Town Board that the Highway Department could make the needed repairs with the dollar value of in-kind services estimated not to exceed $500, where the Fire Company will pay the cost of the necessary materials which are estimated to be $624, and th WHEREAS, on Monday, April 17, 2006, the Town Board held a public hearing concerning this matter and the corresponding amendment to the Fire Company’s Fire Protection Agreement, and the Town Board heard all interested persons, and WHEREAS, the Town Board has determined that it is necessary and in the public interest to act on such proposal to facilitate continued provision of necessary fire protection services to the Town, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the estimated $500 increase in the West Glens Falls Volunteer Fire Company, Inc.’s budget for the Town Highway Department to replace the collapsed manhole cover on the Fire Company’s Luzerne Road driveway, and the corresponding amendment to the Fire Company’s Agreement with the Town of Queensbury for fire protection services for the year 2006 by an additional $500 and correspondingly authorizes an amendment to the Fire Company’s Agreement with the Town, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any necessary documentation, including an amended Agreement between the Town and the Fire Company in form approved by Town Counsel, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to take all action necessary to transfer $500 from the Town’s fire services budget to reimburse the Town Highway Department so that Town Highway funds are not being used for this purpose and amend the 2006 Town Budget as necessary, and BE IT FURTHER, 25 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Budget Officer to take any action necessary to effectuate all terms of this Resolution. th Duly adopted this 17 day of April, 2006 by the following vote: AYES : Mr. Sanford, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: Mr. Strough 2.3 Public Hearing – Agreement between Town of Queensbury Emergency Medical Squads & Empire Ambulance Service And Coinciding 2006 Contract Amendment With Town of Queensbury Notice Shown Published on 04-07-2005 Supervisor Stec-The Town and I spent some time on this at our last meeting talking about the success of the bill for service situation however and the paid component has greatly reduced the number I do not have the statistics handy, but I should probably get them. But, has reduced the number of intercept calls that are out there. What is an intercept, an intercept is when there is an EMS call and one of the three volunteer rescue squads cannot cover it for whatever reason, they are on another call or they don’t have the coverage because of volunteer status of whatever and Empire ends up making the call, that is called an intercept. Empire certainly charges for service and what the Town has sought and encouraged the three rescue squads to work out an arrangement between them and Empire which they have and that is when Empire picks up an intercept call from one of our rescue squads that they are owed a hundred and seventy five dollars, which is a small amount compared to the bill for service typical call runs I think basic is three fifty, basic is two fifty and advanced life support is three fifty if memory serves. But, when these calls are picked up by them they in tern have been charging our would be patient. So, the patient is in the situation where he is in the situation where he is getting a bill sometimes two bills which is aggravating and expensive and unnecessary and so what this arrangement will do is allow a hundred and seventy five dollars for the Town from the bill for service money to compensate the squad when the squad pays Empire. We do not pay Empire the Squad has their own separate arrangement the three squads each have the same relationship with Empire to pay a hundred and seventy five dollars so this would in essence be a pass through of a hundred and seventy five dollars from the Towns bill for service. But, again, we don’t enter into an agreement with just Empire this is between the Town and the three rescue squads and Empire and it puts it to bed. It is something that the Town has sought for awhile that will address a minor problem but a problem never the less. So, with that said that is what we are tonight considering and again any time we do a change to any contract or enter into a contract it is required with these rescue squads and fire companies a public hearing. So, if there is any member of the public that would like to ask any questions or make any comments the bottom line is when there is an intercept call for a hundred and seventy five dollars the Town will reimburse when we see the necessary paper work we will reimburse the rescue squad for that hundred and seventy five dollars that they will in turn be paying Empire for the intercept calls. Mr. Tucker. Did I confuse anyone? I hope not. Mr. Pliney Tucker- Pliney Tucker-41 Division Road Queensbury, West Glens Falls The squad that they intercept for will do the actually billing for the run? Supervisor Stec-Yes. That is all worked out in their arrangement. 26 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Mr. Tucker-It will all go through the same sytem? Supervisor Stec-Yes. Mr. Tucker-Thank you. Supervisor Stec-Yes, with just the minor, the denotation on the patient care report that the squad paper work they denote which ones are transfers and they turn all their paper work into the town, the town reviews them and sends them down to the billing company and then it gets taken care of from there. So, we do see them so we know which ones are intercepts. Any other questions? Mr. Auer? Mr. Doug Auer-Good evening again, Doug Auer Now, just so I am clear on this, if there is insurance, if a person has insurance for this and they are when they get to the hospital is deemed as a necessary transport not just a medical taxi, the Town will not have to pay anything because their insurance will, correct? Supervisor Stec-We, I am not sure that we are talking about the same thing. This is if somebody is injured or is in need of assistance at their home and the rescue squad cannot get to them and Empire shows up at the house and takes them, then Empire will bill but sometimes the rescue squad shows up first does not have the necessary people or equipment, they are there they have started the paper work and then for some reason they do need to hand this off even though they showed up, they hand it off, now you could potentially two bills being generated, one from the rescue squad and one from Empire and now you have somebody that is getting billed twice for partial service from the Town or from the rescue squad and then the rest of the service from Empire Ambulance. Councilman Boor-It goes a little beyond that. Councilman Sanford-I do not think that is his question. Do you want to restate your question? Mr. Auer-I will take a stab at it. Someone you call, somebody falls down some stairs lets say and this happened in my case, my daughter had slipped down stairs, Empire arrived she got to the hospital they deemed that it was a valid reason to transport her. Supervisor Stec-Empire was the only player involved. Mr. Auer-Empire was the only player that showed up. Councilman Boor-Up to now we have nothing to do with it. Supervisor Stec-We are out of it, we are not involved. Mr. Auer-So, in what case does the Town get involved? Because this business of emergency squad showing up and then not being able. Supervisor Stec-Lets say that they show up with a tecs. and they need a paramedic Councilman Boor-It is actually even if they get called off on route, lets say you have a Queensbury ambulance heading to a scene and an Empire ambulance going to a scene and Empire gets their first, then the reimbursement will take place at a hundred and seventy five dollars. Supervisor Stec-Or if the Queensbury Company gets there and they need a paramedic and they do not have a paramedic and they call for Empire to take over. Councilman Boor-It puts a cap on what Empire can charge. Supervisor Stec-Right. Mr. Auer-Regardless of whether the person pays insurance company is paying. 27 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-Correct. Councilman Boor-That is the ultimate payer if they have it, that really has nothing to do with this. Councilman Sanford-It is a negotiated thing. Mr. Auer-It does if the person has insurance. Councilman Boor-That is between the person and the insurance company, if they have insurance obviously they are going to want reimbursement that is included in their policy if they don’t it doesn’t come into play. Mr. Auer-Most insurance companies do cover that. Councilman Sanford-I think what the intent here was going back to the old managed care days we are basically serving a role as a conduit provider and there are certain calls that require a personnel will be brought in that we don’t have and in the past those people were billing out at a fee for service rate. It seemed like a good idea to sit down with the other third party vendors or ancillary providers and to say look it, would you be willing to negotiate a reduced rate in consideration for a number of factors including which you are getting out business and they agreed to this one seventy five which as Dan I think previously mentioned was a reduction from averaging three hundred or three hundred and fifty. So, it is basically a negotiated reduction on an outside ancillary service that the Town needs to have to be compliance with health quality. Mr. Auer-I was not aware that there was some tiered system for billing for transport. Councilman Sanford-Now, for many, many, it used to be there was not a lot of negotiations but now health care providers and payers negotiate almost all kinds of fees, you name it, it is negotiable and that really what this is and the reason I kind of supported it is it is a significant reduction in what we were paying or being charged before. Mr Auer-So, the type of service performed at the scene is what would have triggered these. Councilman Boor-Service stays the same but they are paying half. Councilman Sanford-They are paying close to half. Supervisor Stec-Anybody else this evening on this public hearing? Ok. I will close this public hearing. Any discussion from the Town Board? (None) I will entertain a motion. RESOLUTION AUTHORIZING AGREEMENTS BETWEEN TOWN OF QUEENSBURY EMERGENCY MEDICAL SQUADS & EMPIRE AMBULANCE SERVICE AND COINCIDING 2006 CONTRACT AMENDMENTS WITH TOWN OF QUEENSBURY RESOLUTION NO.: 210, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec 28 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 WHEREAS, the Town of Queensbury has entered into Agreements for emergency protection services with the Bay Ridge Rescue Squad, Inc., North Queensbury Rescue Squad, Inc. and West Glens Falls Emergency Squad, Inc., (Squads), which Agreements set forth a number of terms and conditions including a condition that the Squad will not purchase or enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real property, or make any improvements that would require the Squad to acquire a loan or mortgage or use money placed in a “vehicles fund” without prior approval of the Queensbury Town Board, and WHEREAS, the Queensbury Town Board and Squads have negotiated and agreed upon terms for the Squads to enter into Agreement(s) with Empire Ambulance Service (Empire) for Empire’s provision of Paramedic 4/Critical Care Technician II intercept services to the Squads with the Squads reimbursing Empire, and the Town then reimbursing the Squads, the amount of $175 for each Paramedic 4/Critical Care Technical III intercept to which a response was requested by the Squad(s), and WHEREAS, since provision for such service is not presently included in the Squads’ th 2006 Agreements with the Town, the Town Board held a public hearing on April 17, 2006 concerning such proposed service and the corresponding amendment(s) to the 2006 Emergency Services Agreements and heard all interested persons, and WHEREAS, the Town Board has determined that such additional service will benefit Town residents and visitors to the Squads’ service area(s) and therefore it is necessary and in the public interest to act on such proposal to improve the provision of emergency services to the Town, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Bay Ridge Rescue Squad, Inc., North Queensbury Rescue Squad, Inc. and West Glens Falls Emergency Squad, Inc.’s, (Squads), proposal to enter into Agreement(s) with Empire Ambulance Service (Empire) for Empire’s provision of Paramedic 4/Critical Care Technician II intercept services to the Squads with the Squads reimbursing Empire, and the Town then reimbursing the Squads, the amount of $175 for each Paramedic 4/Critical Care Technical III intercept to which a response was requested by the Squad(s), and the corresponding amendment of the Squads’ 2006 Emergency Services Agreements with the Town of Queensbury to provide for such service, and BE IT FURTHER, 29 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any necessary documentation, including amended Agreements between the Town and the Squad in form approved by Town Counsel, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to take all action necessary to transfer funds and amend the 2006 Town Budget as necessary to provide for such service, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel and/or Budget Officer to take any action necessary to effectuate all terms of this Resolution. th Duly adopted this 17 day of April, 2006 by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: Mr. Strough 2.4Public Hearing – Potential Environmental Impacts And Adopting SEQRA Positive/Negative Declaration regarding Planned Unit Development By The Michael’s Group, LLC on Property Owned By Bay Meadows Corporation Notice Shown Publication date 04-07-2006 Supervisor Stec-At our last regular Town Board Meeting the Town Board voted to reconsider or reopen SEQRA, the SEQRA had been approved back in November of last year for rezoning and in the process brought it towards the Planning Board. Some questions arose and some new information was stated to be in hand. The Town Board agreed to reopen SEQRA and consider that with this new information and it is limited to storm water and such not traffic or anything like that. It is geared toward storm water and water table issues. Marilyn, do you have anything that you want to add by way of amplification from the staff perspective or Mark? Director Ryba-The only thing is my understanding is with your last resolution you wanted the information forwarded to any involved agencies as well as the Warren County Planning Board. That information did go out however my understanding no recommendation is required or any response is required from them. It was just simply notification that the hearing was going, the Seqra, the Board was contemplating reopening the Seqra. Councilman Boor-Actually I believe that we have reopened it. 30 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Town Counsel Schachner-I do not think it was contemplated I think it was opened. Director Ryba-Ok. Supervisor Stec-With that I see our applicant Mr. Allen and Mr. Michaels and I guess you were present at the workshop in which this was discussed and I think you were also present when we set the public hearing for tonight, two weeks ago. Do you have anything to add or anything to point out to the Town Board. Mr. Michaels-I think to just add one thing I know the landowner wasn’t there and he would like to speak a little bit about the history but one thing is you say reopen the public hearing on storm water and ground water issues. Are we going to have a criteria like who is going to evaluate this because I have this, this says storm water and pollution narrative it is quite a thick document…of the Town. Evidently you must feel that is deficient or there is something wrong with it. Could we designate a Town Engineer that I can work with to try to work through these issues because I think these issues are going to be almost impossible to work through with just the public. There are formulas in here that I do not understand. Councilman Boor-Actually, John we do not even have to have a public hearing for this, just so you know this Board could reach a decision without a public hearing. So, it is really the Town Board’s decision. Mr. Michaels-Ok, let me just say when they make a decision can we talk about some type of criteria what, if we reopen it I just want a path of what I need to do. Councilman Sanford-Well, first of all it is re-opened, now the question is, it is a good question, what is the criteria for the basis for making a decision whether or not there is a material impact due to flooding and other ground water issues. There certainly needs to be an adequate justification in order for us to decide that there are in fact major impacts and certainly we can’t say we feel that they are. However, it is not as simple as there being a body of science with specific criteria and a check list. The criteria range all over the place from incorporating and having an appreciation for public comment. In the case of an Seqra review you deal with things such as neighborhood character here we are limiting our scope but we are going to be dealing with here some empirical data such as test pit data and soil analysis, understanding on how the flood plain flows what the potential impacts may be to neighboring properties, the Girl Scouts and the people who live both to the east and to the west of your project. We need to understand things like how much fill you are going to be bringing into the site. In the case of the flood situation where the banks flow into the site the water flows into the site by breaching the banks of the brook. By bringing in that fill where will that water be displaced and again it is not a check list it is a matter of an understanding and appreciation of all the information and applying good common logical decision making processes to this. So, we will try to do the best we can with this we certainly hope that you will have an appreciation and understanding for this decision no matter which direction it goes. But, I certainly can’t go in an give you a manual and say this is it. It is a little bit more intangible than that by definition. It is that way on almost Seqra Review that we go through. Supervisor Stec-With that said and Mark I haven’t had to welcome Mr. Schachner when I heard you were pinch hitting tonight for Mr. Hafner, not that his input isn’t appreciated but I know you have a great deal of expertise in Seqra and I know that you specifically cover a lot of the Planning Board meetings as opposed to Bob who typically doesn’t. Because some of this might be a little bit fuzzy to certainly even some Board Members but definitely to some members of the public and hopefully not too much to the applicant. Can you wrap concisely what we are considering tonight as far as our scope and are we limited to just new information or are we or are we in fact doing all of storm water or are we looking at, I mean, it is my understanding that we re-open it for new information are we limited to just the new information in our deliberation or are we taking a fresh look at the whole storm water thing. Town Counsel Schachner-My understanding was that the Town Board adopted a resolution re-opening or what I call reconsider the earlier Seqra determination on the 31 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 basis of new information regarding certain topics. I do not think you inaccurately summarized the topics I do not think that was the verbatim list but the topics were ground water, storm water management, I think there were three or four listed but I think they generally fell within that subject matter. That was my understanding. Councilman Sanford-I think what Dan’s question is in the context of our discussion with the applicant he was wondering if we are restricted to just the fact of the new information or but my understanding would be the new information causes the justification for the reopen but the analysis of the underlying topic we can go into that in some level of depth. Ok. Supervisor Stec-Mark is the attorney. That makes sense to me I understand that. Town Counsel Schachner-Well, you can’t, I think that is logical and I think that is accurate, the context in which you are evaluating whatever this new information is, is whether it influences or changes your answers initially to the Part II of the long environmental assessment form and then ultimately to make, to see if you have, you have to reach a determination of significance as to whether based on this information you believe that there are potentially significant adverse environmental impacts or not. Supervisor Stec-And again the Town Board’s action, I just want to make sure it is crystal clear to all four of us. The Seqra that the Town Board considered in November was for the PUD consistency determination not necessarily Seqra for site plan or was that it has been a few months since November or was it all one shot that was the Seqra for the whole project? Town Counsel Schachner-I think the later is somewhat muddy in that regard, as I understand it the Town Board was nominally the Seqra Lead Agency and one could argue that as the Seqra Lead Agency the Seqra determination related to the entire project and each and every aspect of the project but careful review of the records of what was actually reviewed at that time would seem to indicate that the Town Board was focused on the rezoning aspect if you will the PUD zoning as opposed to subdivision and site plan approval. Supervisor Stec-So, just so I understand all of our al-la carte options here when we gave a Seqra negative declaration in November and I do recall we were lead agent, does that deny the Planning Board the opportunity to review Seqra from the site plan or was that the approval, and then the subsequent question is tonight can we be addressing the PUD determination and then turn over the rest of Seqra to the site plan process? Councilman Sanford-Dan, if I could take a quick stab at trying to address those issues. I asked and I want to thank the staff for giving me the information going back to February of 2005 and I reviewed the history of this application right up until the present time and including the information that the Planning Board had. I think as Mark stated it there is some muddy area here regarding the understanding or in fact the fact of whether or not the Town Board was acting as lead agent in a coordinated review of the Seqra. I will point out briefly and because it does beg a question perhaps on another topic as to why there are such conflicting and at time contradictory statements that are filled in the minutes and in the staff notes and it is somewhat confusing but I will try to make it as simple as possible. On 8-16-05 Councilman Brewer-Are these in the minutes Richard? Councilman Sanford-These are minutes and some of the minutes are minutes of the Town Board Meetings and others are Planning Board minutes. Please bear with me it is going to be a little laborious I will try to give you Supervisor Stec-Again, I am not suggesting Councilman Boor-He is going to answer your question. 32 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Sanford-I am going to answer your question it is important because and I am going to give the abridged answer. Ok. I am not going to go on for, on 8-16-05 and staff notes form the Department of Community Development I believe it is Mr. Baker states on a couple of occasions and I will just give you the bottom line. He says the Planning Board is being asked for a review and recommendation to the Town Board on the change in the PUD Zoning only. While the Town has been encouraging developers to combine rezoning proposals with site plan and subdivision review this is an option and not a requirement. Separate paragraph; subdivision and site plan review on these properties will be required prior to development and will also be subject to a separate Seqra Review. So, that is suggesting in that particular context of that letter that the Town Board determination as of 11-05 was somehow not that of a coordinated Seqra Review but was limited to the rezoning aspect and that therefore other environmental impacts would in fact be considered by the Planning Board when the project became more developed and presented. On 8-16 on page 27 in the actual minutes, not staff notes, Mr. Baker replies to the Planning Board, this evening the Planning Board is being asked to make a recommendation to the Town Board on a proposed change to the PUD zoning, any subsequent subdivision or site plan review activity related to this project and property will come back to the Board for future review and future Seqra Review. On page 29 of the same meeting which is the 08-16 meeting Mr. Baker responds to a question from or a series of questions from Chris Hunsinger in reply he says, and again future subdivision and site plan review would come back before this board for review and for Seqra Review. Those are just, those are some of the representations made throughout some of the hearings suggesting very much that this was not a coordinated review that the Town Board did. Having said that what I still have not been able to flush out was early on it seems to progress this way and then all of a sudden it seems to certainly in 06 in March of 06, it certainly seems to be presented to the Town Planning Board as a subdivision and site plan not requiring Seqra review. So, for the purposes of tonight’s meeting I think we will need to look at the reopening of the Seqra and see if there is in fact material impacts based on storm water and management, storm water and ground water levels that would have impacted the decision that was made back in 11-28-05. Having said that I think I have unresolved issues that need to be discussed in maybe an executive session involving this Town Board and Members of the Planning and Community Development as to why some of these inconsistencies took place when it seemed we were certainly on the track at the Town Board level now, not to be a coordinated lead agency. I do not know the answer. Supervisor Stec-That does not answer my question although it certainly gives back it is muddy whether or not the Town Board was doing the whole shooting match or just the PUD, I understand that. My question is going forward from April 17, 2006 what are this Town Boards options right now. We have voted to reconsider Seqra and we have done that we are here, can we say we are going to do a Seqra determination for the purposes of this PUD consistency or inconsistency which might be a very light lift and then put it back on track and say ok, Planning Board do your thing, they do Seqra they do it all the time for projects like this they obviously have I am going on a limb here and say that most of the nuts and bolts issues here are going to be site plan issues as opposed to is this consistency. Councilman Boor-Subdivision. Supervisor Stec-or subdivisions, you know what I am saying Councilman Boor-But Seqra is only for subdivision not site plan. Councilman Sanford-Before we turn it over to Mark and I certainly what him to have his say, here is the course that I think makes the most sense. I think that we re-opened the Seqra we do our review on the ground water and the flooding conditions and what have you. Two outcomes could possibly happen at that point in time when we are done with that, we could A, find that there are material impacts that cannot be mitigated in which case we then find that they are material findings we move to a Part III and we review the Part III and if the Part III is agreed upon that may end up in a pos dec. That pretty well ends the process at that point in time. However, if we go through and the other option takes place and we find that the negative declaration is reaffirmed I would then, before 33 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 we get to that point, I would then either tonight or if we are going to have to table this for additional information at the beginning of the next hearing on it we contemplate not doing, not accepting the coordinated review and then at that point in time if it passed a negative Seqra determination by the Town Board it would travel back to the Planning Board but the Planning Board would then also have the added responsibility of performing a Subdivision Seqra. Ok. So that is kind of, when I reviewed all of this I did not have the answers I had the opportunity to discuss it with Mark earlier to day and I think that, at least that is my opinion, I would like to go forward with the review and see where that is kind of leading us. Councilman Brewer-Let me interject one second Dan, what is the new information black and white answer that allows us to open this? Councilman Sanford-That was actually already determined but we can talk about that but again we will be repeating Councilman Brewer-That is ok, keep clearing my mind, if it takes two minutes then so be it. Councilman Sanford-It will take two minutes. Supervisor Stec-But I really want Mark to answer my question before we answer Tim’s question. Mark and or Marilyn, those two options that Richard just described, I mean, they are available to us tonight or when ever we act on this we could say, this is the Seqra determination for the PUD consistency and the PUD consistency alone and the Subdivision we are going defer that to the Planning Board. And Planning Board it is not like they don’t do that all the time we could just say you got this one too. Then they are going to ask all the questions that they are going to ask anyways when they do site plan. Town Counsel Schachner-The only thing if you decide to do that I think you should include as part of a Town Board resolution a specific statement to the affect of that we are terminating coordinated review so it is clear that each agency, each involved agency is doing separate review. In order to do that lawfully it is a requirement that this be what is called a Seqra unlisted action as opposed to what is called Seqra Type One Action. Councilman Sanford-It is classified as unlisted. Town Counsel Schachner-That being the case then that is fine, then yes, you have that option. Supervisor Stec-Ok, that will Councilman Sanford-Now, in direct response to yours and I think I tried to explain this when we passed the resolution but, I have lived around the Queensbury area Supervisor Stec-I think you were probably surprised that it passed. Councilman Sanford-A little bit maybe. The winter storm that we had brought a new level of understanding at least to me regarding the sensitivity of that area to flooding. I knew the area always had high ground water and I new that it was very, very wet but I did not know to the degree until after we had a sever but not a catastrophic rain storm just how danger it is. So, that caused me to look into it a little bit further have some discussions with neighbors, I did receive some photographs I have more that I will put up again as this hearing goes on showing some of those conditions that take place. Also, heard and discussed with people every spring typically although maybe not this spring there is quite a concern in terms of the banks over flowing and there is periodic flooding and wet conditions there. In addition the we did not have and I recall this new information, we did not have at our, and I was not on the Town Board but I am going from a review of the record, we did not have a comprehensive understanding of the extent of the flood plain back then primarily and certainly we didn’t when the project was envisioned a number of years ago, primarily because the GIS technology wasn’t be utilized and or the Town did not have that available. Now, what is done a recent study 34 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 was done primarily for the benefit of the Planning Board and what they did they used 1986 data from FEMA and what they did they took an aerial photo and they overlaid the data onto the map of the plan and that is very revealing and it is a detailed analysis but the bottom line is that shows that part of the actual project at least one building is within the flood plain and in addition when you do some calculations you find out that some of the actual proposed site is actually located within the flood way. To me the technology brought about an increased understanding again of the definition of what we were talking about in terms of flood plain dimensions. I can consider that new information. In addition reviewing Section 183 and I do not have the exact, I have to go to my actual Code Book on this and I was looking at a lot of this information I was saying, you know, we have got to deal with storm water but, storm water comes as a lay person I think of storm water as you have a big rain storm and it is very important it was always important on the Planning Board to keep the water on the site. You had to make sure that you could not have more water leave your site than existed prior to the project. That is sort of a commandment of subdivision review. Here you have a unique situation in that water comes onto the site through the banks getting high and flowing into the site. So, it is not a situation of the rain coming down from the sky and then having to stay on the site. Here you have actual situations where you have a pattern a historical pattern of water coming up from a brook and flowing onto a flood plain. When you add fill and I do not have the specifics based on the review of the project but I have to assume a very large material amount of fill is anticipated being brought into this project. In other words the actual level I believe above ground level might be 303 feet and you are hoping to raise that up to 308 feet, my calculations say you are bring in five feet of fill for the actual buildings and site. You are basically going to be building up the site and not allowing an area for the flood plain to do its job which is to absorb the over flow of the bank. The concerns there would be you would then be taking that water it has to go somewhere and you would be moving it to other sites. Either to the Girl Scouts project to the north or going over to Meadowbrook and further aggravating their problems or either further going to the west. I kind of liken that almost like the Aesop’s Fable where the crow wants to get a drink of water out of a pitcher but he cannot reach his beak in so he brings in a bunch of stones and soon enough the water level raises and he can get a drink. The concept of us bringing in all the fill being brought in is going to aggravate an already unacceptable condition. So, I did go and look at 183 g. page 183-21 Section g subsection 2, and it goes flood plain use and it goes land subject to flooding and land deemed by the Planning Board to be other wise uninhabitable shall not be platted for residential occupancy nor for such other uses as may increase danger to health, life, or property or aggravate the flood hazard. Tim, just by definition by bringing a bunch of fill and putting it in an area that needs to absorb the water you are displacing it and you are aggravating the flood hazard. So, I think there is an lot of intuitive problems associated with development in this area. It is very concerning to me and I think at the appropriate time when we have the public hearing we will get more information from the public and those people who live in the adjoining areas. Supervisor Stec-Does that answer your questions? Councilman Brewer-Somewhat. Supervisor Stec-I am going to declare the public hearing open, and Mark that is correct we technically did not, we did set a public hearing we will conduct a public hearing but just for my own edification the public hearing was not, I think Roger stated that we did not need to do a public hearing. Councilman Boor-It was not required. Supervisor Stec-we could have just.. Town Counsel Schachner-Correct. Supervisor Stec-That is good to know. I will declare the public hearing open and before we take other public comment do you have any comment to lead off with? 35 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Mr. Michaels-Yea, just one and you probably have not got a chance to read this whole report but the storm water as designed there is no increase in run off anywhere else on the site. That would be for the engineer to review, we had C.T. Male review that and there is no increase in water, everything, storm water on this site was retained in a series of retention basins on the site but, one of the things the public hearing mentioned tonight was that I was the owner of the land and that is inaccurate, Garth Allen is the owner of the property and he would just like to make a statement about where he is at. Supervisor Stec-I apologize for mis-characterizing who the owner was and I know that we did a couple last minute changes to the resolution to straighten that out but our apologies. Mr. Garth Allen-No problem, I just would want to let the Board know and all the people that are here that I am available here tonight just to help answer questions to give a little history on, I mean, Bay Meadows Corp. is a corporation that is just a group of twelve citizens just like everybody else that is here it is not a big million dollar corporation we have been in existence for over twenty years in the Queensbury area, always paid our taxes, been working hard at this development for a number of years to try and come up with a solution to basically save the golf course and retain all the green space in the area that we could possibly retain. The twelve individuals that are involved in these organizations, were a group of people that all went to church together that got involved to help the widow of the previous owner keep from losing the course that is how we all got involved in this in the beginning. It was our ultimate goal to help the Town by keeping the golf course going, putting a small development in the back nine area which at the time we bought the course was MR-5 rated, I could be quoting that wrong, I am not an engineer, which was changed the first year that we bought the property without even a letter to us and changing it to one acre residential. In saying all of that in all of this that has happened we have continually came to the Board approached the public to try and maintain as much green space and to come up with a development that would be beneficial to the Town and beneficial to saving this course. The Michaels Group being the second time around has come up with an excellent plan has invested thousand of dollars in engineering and answered most of these questions already and it is the second time around, only with thirty nine buildings. Still maintaining the golf course and all its integrity. That has always been our goal. I am basically here to state that the way the tax situation has happened to everybody in the Adirondacks where if you own a lot of property you cannot put buildings on we are basically getting taxes out of business. It is critical to the longevity of this course to see that this process happens quickly in that we can move on with this development just because of the like I said basically we are getting taxed out of business. This development will help ease that it will help us save the club house and parking lot and all the areas that are suffering for the lack of money. Again, we are not trying to blow anything past anybody we are trying to do a quality project and handle all these things and not change the storm and not change the correct the runoff or anything. We are trying to maintain as much green as possible and make a successful operation between the Town and the citizens of it and the golf course. Supervisor Stec-If I could make a comment and then ask a question. The comment is the history that you have given MR-5 and that has been a hotly talked about topic around here for a few years, but, your property was in fact originally MR-5. I mean the densities that were once allowed several years ago were just staggering compared to where we are now. So, I think that the Board and probably the public is happy in the direction that the density has evolved over time. The PUD was a big improvement, a factor of a few three or four improvements if I remember correctly over the MR-5 and then of course this PUD modification was a further reduction in density. With that said, my question is obviously we are here to mainly talk about storm water and its impacts on that land and I suppose I we could debate how new the new information is. I have lived here for my whole life and I can tell you that I know that there is always flooding off of Cronin Road. Perhaps, we didn’t, it may be the new information is that hey, do you know the extent, unless you took a canoe in there on some of these things maybe it is fair to say that the extent here is tremendous. I guess what I have gathered so far from the Planning Board discussions that have taken place and where we are now and what I heard earlier tonight, there is at last one building that its current location is problematic because we know it is susceptible to water issues. I think the direction, assuming that we are heading in the direction 36 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 towards finding a solution that works for everybody which I think is our goal and our mission here is that it is very likely that the end game will be some of the current configuration is left unchanged, and again this is not a site plan review board, the Planning Board does site plan review, but we are in these kinds of areas right now where we may very well be saying you now, in order to grant, in order to get our arms around this, this Board is going to make a decision regarding Seqra and whether we segment it and say Planning Board you take over from here we just said it is consistent you guys figure out where to put the buildings that is one route, or if we say no we are going to continue to try, in any way I think we are going to talk about it tonight, that the location of at least one building is probably got to change and I just, right up front I want to find out is that a big issue for you all. Mr. Michaels-Well, its not, houses get built in a flood plain all the time this is not once it is filled it is not going to be in a flood plain. Any hard engineering to move a building or change building we are totally willing to do. We had CT Male at the Planning Board we paid them on our behalf and to review this and CT Male has signed off on this. Supervisor Stec-The follow up question will be and the comment was made earlier, is, ok we can mitigate this and developments do this all the time but its whack a mole and where if we construct your site in such a manner that you are prohibiting or resisting the natural flow of a flood event. Where it used to, the relief now used to be your property, not fair but you know that is mother nature. But, so if we say well we are going to shore this up or we are going to bring in fill or whatever however you mitigate these things it stands to reason to me that we would be likely just pushing this water somewhere else, either across the way or Mr. Michaels-When it floods up it is two hundred and thirty feet away from these buildings. This is if you read the storm water report which really you can’t, I mean unless you are a geologist or an engineer, there are hundreds and hundreds of pages of calculations there that to be perfectly honest with you I cannot take each one and explain it to you, it really has this is science. We would be more than happy if this is part of the resolution to pay for the Town to hire an engineer to review this and make the recommendations that they feel that should be made. Right now CT Male did not have any, they said that this is designed properly. If it is not designed properly we want to design it properly. We do not want anything but proper, but we cannot it is way to technical discussion to have really to have it lay level because when you talk about, what Richard said it makes a lot of sense when you put sand in there to drink and all that but we have to rely on the engineers. This is a big parcel this is over a hundred acres of property, and the thirty nine acres the thirty nine lots that we are putting in is only on six acres of hundred acres so this really needs, it needs hard engineering. We are totally open to whatever the Town engineer or some other engineer. Supervisor Stec-I appreciate that and we did spend an awful lot of time last year talking about all this and I am thankful that we have a plan that is going to look save the golf course and certainly it has not escaped me that we are talking about a small amount of property involved in a much larger property and everything else that we have done as far as where we have gotten I am very happy with. Much more happy with thirty nine than three hundred and ninety, I think that three ninety number was a real number at one point years ago and I think there is an example where the Town many years ago headed in the right direction. But, we still have, I wanted to hear from you all that you are going to be open to in doing what is necessary. Mr. Michaels-We have not had any engineering feed back of what we are doing here is wrong if it is we will change it. Councilman Sanford-Again I appreciate that there is a lot of science involved with this, I think as you hear from the public and you see some of the picture some that I have and some that they have this is an extreme situation here this is not a marginal problem in terms of flood water issues. So, I think you get to the point where sure if you are talking about something that you may have a four or five percent variance sure you may be able to tweak it and get it so it is working right. This is a very very wet site but I want to talk to Mr. Allen. We are conducting and going through the process now within the Town of 37 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 developing a comprehensive land use plan document and nothing has been finalized but there is a, when I read that document a week or so ago there was something in there that made prove to be of some interest to you and I cannot speak for the Board and I cannot give you too much encouragement at this point in time. But, in there, there was a section talking about how the town can look out for its environmental concerns through and the discussion was on purchasing land. There were alternatives to that because that is something that we financially sometimes are less inclined to want to go out and purchase every troubled site. One of the concepts that was suggested was that if an owner has a piece of property that they could work with the Town to come up with a situation where if they are agreeable to as long as they own the property to leave it undeveloped that they would receive sizable tax reductions to that parcel of land recognizing that it’s value is diminished from the anticipation of building a development. At the risk of getting a little bit ahead of myself, I think that probably might present a more logical discussion rather than to try to re-scope this project. Because I think when you look at some of the compelling information that is going to be presented it is going to be very difficult to do really any kind of construction on that proposed site, at least that is my humble opinion based on some of the information and picture and things that I have seen. So, with that in mind I just wanted to give you that as a potential for some form of relief to the over burden in taxes that the paper picked up on and you just mentioned now. Mr. Michaels-The only thing I can comment on that if it is such a compelling argument that this is un-developable certainly then you would think CT Male would have been able to pick that up awful easily. We did not get any compelling feed back.. Councilman Sanford-So would have I. Supervisor Stec-Any other comments before Mr. Allen-Just in what you are saying Richard about I mean it just scares me that even when I hear you say the word un-inhabitable un-developable you are basically saying that you are condemning this property to be green space. The golf course only takes up a portion of it, this development is only looking at six acres of it, you are basically saying that, you are talking about totally devaluing this piece of property to basically un- inhabitable land that is pretty scary to me. Councilman Sanford-I am saying that Town Boards that do not have a historical perspective on development and choice not to learn from history and the mistakes that they have made are condemned to repeat them. While I feel sorry or have an appreciation for your situation I look back over the last decade and I see approvals to develop on extremely fragile flood plains type of areas and I think that has aggravated the conditions and caused the flood plain the flood plains that used to exist to no longer to be capable of taking in water and create problems down the road. I think the risk associated with allowing development in your proposed area would have devastating potential consequences to the neighbors along Meadowbrook Road, Cronin Road and the Girl Scout Camp to the north and further aggravate other developments including a proposed Michaels Development Waverly to, up the road because again that water is not going to be in the flood plain and it is going to aggravate conditions up north. It is very complex series and chain of events that take place and I know you do not want to hear this but based on, my conclusions from my review I find the site highly problematic. So, with that in mind maybe it is appropriate now, with Dan’s concurrence to turn it over for the public. Supervisor Stec-Do you have anything else right now? Thank you, again the public hearing is open if there are any member of the public that would like to address the Board regarding this Seqra determination just raise your hand I will call on you and state your name and address for the record at the microphone, these microphones record as well as amplify and we will recognize anyone that would like to speak. Sir. Mr. Glenn Rode-My name is Glenn Rode, I live at 51 Cronin the property to the immediate east of the proposed project and I have to comment on some things I just heard. I am sure that an engineer will design a storm water collection system and management plan that will work at this site for the site but not for the surrounding areas. 38 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 CT Male did not complete a Seqra Review that is what we are talking about tonight and the whole purpose of this meeting is to discuss the impacts that this project will have on surrounding sites am I not correct in that? Unknown-That is correct. Mr. Rode-As far as the designation the attorney had stated that it was listed under Seqra as an unlisted action, how does that determination, how is that determination made? Did you state that it was an unlisted action, I thought you did? Town Counsel Schachner-I most certainly did not. Mr. Rode-The project itself as an unlisted action under Seqra? Town Counsel Schachner-I most certainly did not what I said was, want me to respond to that? Councilman Sanford-I would like you to explain the three types of actions. Town Counsel Schachner-Ok, let me answer and then I will do that. What I said was that in order for there not to be what the New York State Environmental Quality Review Act or Seqra refers to as to coordinated review this would have to be an unlisted action as opposed to a Type I action. I did not say whether it is or not I believe two of our Councilmen have informed us that it is an unlisted action. Do you want me to talk about the three types of? Councilman Sanford-Yea, I think it would be helpful because the public might not have an understanding what that means. Town Counsel Schachner-The New York State Environmental Quality Review Act that we all call Seqra, in the regulations sets up a classification scheme whereby actions fall into one of three categories. Which category an action falls into determines how it is treated procedurally for the purpose of review potential environmental impacts. The names of the three categories are Type I Actions, Type II Actions and Unlisted Actions. These are all defined in the Seqra regulations. Generally a thump nail sketch of them is that Type I Actions are actions that meet certain thresholds that means that they are more likely to have environmental impacts than the other types of actions. Type II Actions are actions that are preordained to be so minor and insignificant that they do not have significant environmental impacts. Everything in between is what is called Unlisted Actions, neither Type I or Type II. Mr. Rode-This is an unlisted action the way it is determined? Councilman Sanford-My understanding based on my review of the notes it has been classified as an unlisted. Is that correct Marilyn? Director Ryba-Actually the Seqra classification is something that is made by the Board who is doing the Seqra Review. Mr. Rode-I believe that Type I would give it the most scrutiny if I am not mistaken as far as a Seqra review being the most serious of the. Town Counsel Schachner-What type of action we are talking about is not really a discretionary decision; it is based on the regulatory criteria. I do not know the answer because I do not know what the project threshold, I mean the project magnitude is but the regulatory criteria I can read them if you want, but it is somewhat time consuming. It is not discretionary, it is either a Type, I presume this is not a Type II action, I am confident that is true. So, this is a Type I Action or Unlisted Action. Councilman Boor-Didn’t you just say it was discretionary? Director Ryba-I said, the Seqra 39 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-You said it was the Town Board’s decision. Director Ryba-It is not discretionary it is a decision in terms of how you categorize it. Councilman Boor-I thought Mark said it is not discretionary. Town Counsel Schachner-She did not say it was discretionary what she is saying is technically formally the agency classifies the action and you are an agency that is what Marilyn is saying and that is correct. But it is also correct, I said and Marilyn is not disagreeing that it is not discretionary it is according to the regulatory criteria. If you meet on of these criteria it is a Type I Action, if you don’t it is an unlisted action. Supervisor Stec-In November of last year when we acted on this what was it classified Unlisted or Type I.? Director Ryba-I will have to look that up to be specific. Mr. Rode-In the mean time I may read something from the I have the Part 617 the State Environmental Review Act in front of me and under Type I Actions there is a number 2 on page 11, Agencies may adopt their own lists of additional Type I Actions, may adjust the thresholds to make them more inclusive and may continue to use previously adopted lists of Type I Actions to compliment those contained in this section. There is your discretion right there. It is a discretionary by law part to that act. Supervisor Stec-I am going to guess that, that is an entirely separate public hearing, that is not something that we do on the fly. Town Counsel Schachner-That is exactly right and you cannot do that on a project specific basis. It is not correct, I am not trying to be argumentative but I know a tiny bit about this from a legal perspective that is not, that does not mean you have the authority, not just you, but any agency has the authority to make a project specific designation of a particular project that is Type I if it does not meet the thresholds. What it means is that an agency can augment the existing Type I list to say we are going to say that projects of the following magnitude or meet the following thresholds will also be considered Type I Actions. It has to be generic it cannot be project specific. Supervisor Stec-To me that is like by local law. Mr. Rode-Let me read you something more pertinent under the Type I Actions B Part I the adoption of, all right, the following actions are Type I is they are to be directly undertaken …or approved by an agency and list one, the adoption of a municipalities land use plan the adoption by any agency of a Comprehensive Resources Management Plan or the initial adoption of a municipality comprehending zoning regulations. I think that broadly opens up that could be applied to say that this should be a Type I Action in itself that they are using a Comprehensive Land Use Plan isn’t that what a PUD is? Councilman Boor-No, Planned Unit Development. Mr. Rode-Ok. Director Ryba-I also have an answer for you, on the previous negative declaration dated November 28, 2005 the Town Board declared it Unlisted. Mr. Rode-Which is the lesser of the reviews, in between a I and a II. Councilman Sanford-I think there is a little bit of a misunderstanding, I do not think that there should be a double standard when the Town Board or the Planning Board reviews Seqra they should and I hope to, I encourage them to do a comprehensive review and independent of the classification of the project I think it would be incorrect to assume that an unlisted project would receive a more superficial review than a Type I. I would hope 40 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Town Counsel Schachner-I can bolster that with an important comment if you would like. Councilman Sanford-I would hope to think that the environmental review is the environmental review and, but I appreciate where you might, you might think that there is a different level of scrutiny or review but, in all cases it should be the appropriate level of review. Town Counsel Schachner-I can add to that I can bolster that comment with a very important legal point, the only substantive difference between how an agency might conduct its environmental review between an unlisted action and a Type I Action is the requirement of a long environmental assessment form. For an Unlisted Action an agency can only look at the short Environmental Assessment Form should it choose to do so. Here as I understand it that has never happened, we have only been dealing with long environmental assessment forms. To bolster Councilman Sanfords comment the Board is exacting, both boards if it happens that way, but at this point the Town of Queensbury Boards have been exacting the same level of scrutiny as if this were a Type I Action by virtue of reviewing the long environmental assessment form. Once you get past that initial hurdle of which type of environmental assessment form to look at there is no distinction and Councilman Sanford is correct that the scrutiny is the same. Mr. Rode-Ok. I just wanted to also read some definitions from the Part 617, one of the definitions they give is a CEA a Critical Environmental Area, means a specific geographic area designated by a State or Local Agency having exceptional or unique environmental characteristics. Ok. Environment, for a definition of Environment according to the Seqra regulations, Environment means the physical conditions that will be affected by a proposed action including, land, air, water, minerals, flora, fauna, noise, resources, or agricultural, archeological, historic or esthetic significance. Existing patterns of population concentration, distribution or growth existing community or neighborhood character and human health. I guess I go to the esthetic part when I think of the five feet of fill but we will not get into that, that is more of part of the definition of what an environmental impact is. An impact means to change or have any affect on any aspects of the environment. That is pretty broad and wide open as well. Now, you say the long form was looked for the environmental review? Was an actual environmental impact statement done and if so when was that done? Councilman Boor-No. Mr. Rode-No environmental impact statement was completed Supervisor Stec-It was a neg dec. Director Ryba-There has to be a positive declaration to do an impact statement. Councilman Sanford-Well, actually that is partially correct there has to be found to be material impacts that cannot be mitigated then a Part III is done and then the Part III if approved it could lead to a positive dec. That is the correct way of stating it, you don’t pos dec it and then do a Part III. Is that correct Mark? Town Counsel Schachner-Yea, but nobody suggested you do. Councilman Sanford-Marilyn did she just said. Director Ryba-No, I didn’t. Town Counsel Schachner-No I do not think so. Director Ryba-No, I got to the point. Town Counsel Schachner-What she said was that the negative declaration was issued and that you do not do an environmental impact statement unless a positive statement was issued, I believe is what she said. 41 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Sanford-And I want, in the very beginning of this discussion Mr. Rodes I touched upon some of the issues associated with what I saw was inconsistencies and some problems in terms of statements made referring to the scope of the Town Board 11- 28-05 review, heavily suggesting and in fact stating that it was limited to a rezone of the PUD rather than a coordinated lead agency Seqra Review of the project. Having said that and my review of the materials that were presented and the scope of discussions that took place during that 11-05 meeting which of course I might get some people at little ticked because I was not on the Board at the time but based on my reading of the minutes clearly indicated that the context at least of the way the board was thinking was that more of a rezoning of a PUD rather than a coordinated lead agency action. They did not go into in very much detail many of the material aspects that need to be reviewed for either an unlisted or a Type I Seqra Review. The record merely shows that and that is somewhat opinionated on my part but I reviewed it and I did not see where so many things were discussed. Test pit data was not provided nor was it really requested. Representations regarding ground water levels were made but not verified. The list goes on and on and on I have got to tell you so I am actually scratching my head and concluding based on what I am reading that it was a zoning unique Seqra and taking the word of Sr. Planner Baker suggesting any subdivision would find its way into the Planning Board and then go through a Seqra at that level. That is when I showed up at the Planning Board Meeting just because every once in a while I stop in and see what they are doing I was blown away by the fact that there was not going to be a Seqra Review. I said wait a second so, at any rate that is just, again I do not want to belay, you know label it but there is a lot of references that I have here in some of these notes based on the review of the 11-28-05 review that at least in my opinion wasn’t done in an in depth enough manner. Fore instance, Councilman Brewer even states in one of those reviews, that he is of the opinion its for the rezoning only. So. Supervisor Stec-We are talking about the muddy river, Mark and Marilyn the side of the muddy river that I was on the second half of the Seqra thing in my opinion was heading to the Planning Board, so if Richard is saying he showed up at the Planning Board Meeting was shocked that there was no Seqra for this I would share his astonishment. Councilman Sanford-Here is an example. Supervisor Stec-Because I was at all these meetings where Stu Baker said there will be more to follow. Councilman Sanford-On page 633 this is just one of many, in August 05 public hearing the Town Board conducted Mr. Rode’s spoke and he says, has there been a storm water management review associated with this project. Councilman Brewer, that is an issue that will come up at the Planning Board when they go for site plan. All those technical questions should and will be answered. Mr. Brewer, I believe was of the opinion that they were looking at the rezoning aspect rather than the subdivision. In other words, not project specific, and it turned out that they declared a lead agency coordinated review. So, the public is getting gypped here, they are not getting the benefit of whatever reason of the due diligence that we have a fiduciary responsibility be it the Planning Board or the Town Board to perform. That is what we are trying to remedy tonight. Mr. Rode-In general of the proper amount of review isn’t brought forth to this project that we are gypping the land if it due process. I mean. Supervisor Stec-The rest of the point here though Mr. Rode’s make no mistake is that if we were considering Seqra to say this is for the PUD consistency then we did that and then some to handle those questions. Councilman Boor-Which questions. Supervisor Stec-Our Seqra Review for, the scope of what, which we were handling Seqra, saying for Tim’s remark to say, those questions will be addressed by the Planning Board. Councilman Boor-That is because we didn’t address them at the Town Board level. 42 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-But, we would not have had to if in fact the Planning Board was going to do their own Seqra, now apparently that is not the case and we can rectify that and I think that is the direction we are heading. But, that is not to say that we needed all of that. Councilman Boor-We were under a false impression make no mistake. Councilman Sanford-At any rate I think again we have discussed the course of action that we think might be most appropriate and that is for this Town Board to work thorough a decision junction on the flooding and other ground water issues. Then depending upon where that goes it may end it however if it goes further we are looking to or if it appears that it might go in another direction will terminate coordinated review hand that process back to the Planning Board and they will be able to go in at that point in time and look at traffic, look at esthetics, look at neighborhood character, look at discharge into the brook, the flooding you name it. It would be essentially at that time opening the flood gates. Mr. Rode-I guess my point of mentioning the classification of it, I think if we are going to make a determination on what if it is going to be open, Seqra reopened, designated at what level it will be reopened I think that anybody can look in these regs and come up with justification to do a Type I review and that is my point in that. Now, I also understand that wetlands are going to be redeveloped in another area because there is wetlands being developed, I would like to know where the wetlands are going to be redeveloped and whether or not any borings or test pits have been dug in that area where they are planning on restoring wetlands. Councilman Boor-Again, we were under the impression that this would be dealt with on the Planning Board level it was not brought to our attention that this was something that we were supposed to be looking at, at the Town Board level. As Dan pointed out we will have probably an executive session with staff and go over some of these issues. Mr. Rode-Another point I just want to make is I heard the comments save the golf course but once this is built who is to say that the rest of this won’t turn into a development later on. Supervisor Stec-Well, we had other meetings on this subject besides tonight. We got, we took care of some business. Mr. Rode-Ok. I just wanted to approach you with the photograph and these are actually photographs from the first project that was proposed on that site which was the Senior Housing and that is when I started taking pictures of the run off and then it kind of died and went away and I stopped taking pictures, so I said I wasted a bunch of film in developing. So, these pictures are probably four to five years old and I just wanted to show. Supervisor Stec-We will pass them right on through. Councilman Sanford-After you are done, if you could put them on that board maybe the camera could pick them up. Mr. Rode-I was just going to show Mr. Stec, he spoke of a relief valve of the water failure here, your back is the east, that is to the left and say north west and that is the immediate west that is an area somewhere that they are going to be building or filling or putting somewhat of a retention pond, I do not know how a retention pond is going to act when it is already full of water. But, there is where the water, it runs out into that field and goes on that side of those, there is a tree line through there and then it crosses over into the field. So, the whole area becomes saturated the only reason this showed up as well as it did, they did some mowing and some cutting, but that is basically some pictures of my property. Councilman Sanford-Do you want the mic so it is recorded if you are going to talk about. 43 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Mr. Rode-I was just showing Mr. Brewer and Mr. Stec the relief valve that Mr. Stec talked about as far as the water reaching a certain point in my property and the surrounding properties and then breaching the wall on the west side and heading into the proposed projects, the property and if the upper left picture shows something very close in proximity of where this development is proposed. It is obviously you know it is a wet area and I might add that it is not just a spring time occurrence and the storm during the winter was not just anomaly that happens on a regular basis year round hurricane Floyd put it up there, December 2001 we had water just as high as that last storm so. Supervisor Stec-You want to put that up there? Mr. Rode-Ok. I will put the pictures up. Should I pass them around? Supervisor Stec-No, I think everyone has seen them you can just put them on the easel. Councilman Sanford-Could you remove that picture ..so it doesn’t get it in the way or put it up there I guess, I do not know what that is. Mr. Rode-It looks like.. Director Ryba-That is an aerial map that shows the site. Supervisor Stec-Councilman Brewer will hang that for you if you want to go back to the microphone we will try to reign ourselves back onto format here. Mr. Rode-I also just wanted to just mention some studies that, I have mentioned these studies before done by the Warren County soil and water and I just wondered what the Town’s interaction with the County is on these studies because that site of the proposed project is in one of the areas that they designate as a storm water improvement site for that area. They broke it down area, by area and where potential storm water improvement site could be located and that is one of them. Is there any involvement between the Town and the County as far as planning in this joint project to do storm water? Councilman Boor-We have got a lot of stuff up here obviously the half way brook right here they specifically mention the very site you were talking about. Councilman Sanford-For the record on page 12 of the Halfway Brook Watershed Storm Water Assessment and Management Plan dated 1999 prepared by the Warren County Conservation District on page 12 item number 5 they talk about key objectives of the plan was to locate suitable areas which could be utilized for storm water improvements, structures or facilities and they identify on item number zero Cronin Road Bay Meadows Golf Course by main stem of Halfway Brook as that area. The main overview of this particular study on page one is as land gets developed road networks built and an open space diminished, the land area also changes with increased development we see increases in the runoff to streams and lakes as more land becomes impervious to water that once infiltrated. So, this is a good study and it does identify that as a site that should be utilized for flood plain. Mr. Rode-One of the two studies speak to the hydrology the way the hydrology has been affected so then we get back to what the engineers will tell you as far as the science and the calculations. If those calculations are based on base line numbers that have changed over the years due to the hydrology that should put them back to the drawing board as far as calculations. Any engineer will design a storm water management system for you but it is going to work around that system and really not around the surrounding areas. I guess that is my point. Supervisor Stec-Thank you very much. Is there anyone else that would like to comment on this public hearing, Yes. 44 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Ms. Jill Steele-My name is Jill Steele and I live at 236 Meadowbrook Road I am the poor slob that gets all of the runoff from Queensbury. I would like to give these picture to Mr. Brewer if I could. Supervisor Stec-Are they ours to keep for the record, do you need them back? Ok. I will ask the Clerk to put them with the record. Ms. Steele-I just have a small impact statement. I just want you to see what the over construction of Queensbury has done to my property that is really all I want to say. Just that I used to replace my sump pump in my basement every two years now I have to replace it every six months because of the water impact. Councilman Brewer-Where abouts is your house on Meadowbrook? Ms. Steele-I live on the east side of Meadowbrook Road, I live directly across the street from the Girl Scout Camp entrance. Supervisor Stec-North or South of the bridge. Ms. Steele-I live on the northern side. I am not here to bash Mr. Michaels project actually I am on the list for one of his townhouses over there. But, actually when I signed on I thought it was going to be on the southern side of Cronin Road next to the VW Hall, they have that big space there, that big piece of land, that is where I thought it was going to be. But, now that I hear that they are building in Waverly too then I might just go north. You can look at those pictures and Supervisor Stec-And we can keep them. Ms. Jill Steele-Absolutely. Thank you. Supervisor Stec-Thank you Ms. Steele. Is there anybody else this evening? Yes. Ms. Kathy Sweet-Kathy Sweet, 177 Meadowbrook Road I would like to stick to what I wrote because I am so nervous. Just a couple Supervisor Stec-Don’t be Tim is the only mean one up here. Ms. Sweet-The term muddy water is kind ironic because that is what we live in, in my back yard is muddy water. Mr. Stec, unless you brought a canoe out on it in April of 2005 my husband brought a kayak out on it. So, it really does flood back there. It is my understanding that the ok by the Town Board to proceed to the next phase or the Bay Meadows Project occurred in November. I am sorry that I was not here I had a child. I appreciate that the homeowners have been given this opportunity to relay their concerns. I would hope that the pictures that you have seen at the last Board Meeting and now this one has demonstrated clearly that the area surrounding this proposed project is already quite sensitive. As a homeowner I really feel for Mr. Allen, I wish that there was a way that they could develop and I am not here to stand in anyone’s way of development I am just here to protect my property and my neighbors property. We have a really good comradery among us there. I like to just put these pictures up as well because this is … Supervisor Stec-We will pass it around and then put it up. Ms. Sweet-Mr. Brewer can hang it up. Supervisor Stec-He is also the chief bottle washer. Ms. Sweet-Sorry the snowman on the back was my son’s Christmas Project. Supervisor Stec-You destroyed that for this? 45 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Ms. Sweet-I did it I am sorry. On the pictures if you could see that, those are actually taken from my home. That is in the fall of 2005 or 2003 or something like that. So, that flooding occurs regardless of what season you are in. Councilman Brewer-Is yours the second house on the left as you go down Meadow from Cronin? Ms. Sweet-Up Meadowbrook Road. It is the first Schmerhorn home that he built there. Councilman Brewer-So it is relatively new then. Ms. Sweet-And that goes to my next point which is when I believe Mr. Sanford said that storm water, when you approve a project it is supposed to be maintained on that. My storm water runs right to Halfway Brook, it doesn’t maintain on my property. I do not know who came up, what engineer came up with that I am just a Mom, so I do not know. Very little lives in Halfway Brook anymore and I would be amiss to sit up here just talk about my property, because I do love my property. But, I also enjoy that my children get to go out into the environment and there is very little that lives in that brook that is not man placed in that brook. That brook has feet of sediment on the bottom of it and I can only imagine that, that comes from run off from somewhere. By the time we stop and have regard to this treasure it will be too late. Just in closing I would really like to thank Mr. Sanford to listening to the folks in his Ward, you have maintained your professionalism and taken a few beatings for us. Ultimately you five gentlemen must do what is best for the Town of Queensbury and if you think that another development, this development is what is best for Queensbury then your decision is simple. But, if you even have one concern what the impact of this development would have on existing properties homeowners and the environment then your decision should also be just as clear and once big developers and high power attorneys the big money goes elsewhere I will still be here calling my little half acre in Queensbury home. Just one other thing for Mr. Allen, I was really sad when he said that his property would be condemned if he received a tax break, I think any green space that we can save is a treasure for every generation of Queensbury. Thank you. Supervisor Stec-Thank you very much. Is there anybody else that would like to address on this public hearing? Mr. Auer, Yes Ma’am Ms. Kim Kroll-My name is Kim Kroll and I live directly across the street from where this project wants to be done. Supervisor Stec-What is your last name? Ms. Kim Kroll-Kroll, Kim Kroll I am just going to read to you too, because I am real nervous as you have noticed in the other meetings. I have resided on Cronin Road for over forty years and I have seen drastic changes in the last several years because of the construction that has taken place in the neighborhood. Halfway Brook has narrowed and silted up as she said. The water flow has decreased it’s pathetic down on Meadowbrook Road. The raising water table has made it necessary for sump pumps which used to run only occasionally in my fathers house to run almost constantly. Wild life has been displaced, deer now roam through neighborhoods destroying gardens, trees and bushes. Coyotes wander in packets along Cronin Road and take up my back yard just about every night of the week. After Lowes was built our yard became a home for the increasing number of displaced moles, woodchucks and rabbits. The speed and volume of traffic has grown to an alarming rate, roadside trash on Meadowbrook Road and Cronin Roads has increased along with the growth and population of the neighborhood. In considering the Bay Meadows project I hope that you will give your attention to the impact and the above changes have made and I urge you to revisit the Seqra so that up todate information may be found and studied before a decision is made. I have also spent a good amount of hours walking the neighborhood and I have a petition with a hundred and six names who all feel the same way I do. Supervisor Stec-Give those to the Clerk please. Thank you very much. Is there anyone else that would like to address the Board this evening? Mr. Auer…Thank you. 46 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Ms. Lee Beaman-My name is Lee Beaman I live on Overlook Drive in Queensbury in a Michael’s group home which I am very pleased with. Supervisor Stec-You got a lot of good press tonight, John, we should charge you for this. Ms. Beaman-During the course of attending Planning Board meetings on the Bay Meadows Project, I have learned that criteria which is several years old is being used to substantiate the building of thirty nine town homes on land that has always been wet. In the last few years there has been a significant increase in housing development in the adjacent neighborhood. This has made a negative impact on the proposed project site. Storm water runoff from the newly paved areas has flowed into this lowest piece of land and a build up of silt has curtailed the effectiveness of Halfway Brook. In making your decision on the Bay Meadows project I urge you to take into consideration the change that has taken place. To continue to ignore its impact would be more than irresponsible it would have far reaching consequences for the Town of Queensbury and for the quality of life for those who reside here. I ask that you revisit Seqra and have a qualified outside party test the soil in Bay Meadows, find out it’s current content find out the current water table then proceed toward making an informed decision on this project. Supervisor Stec-Thank you very much. Anybody else this evening, Mr. Auer Mr. Douglas Auer-Again, Doug Auer As a matter of historical for the historical record, I just talked to Mr. Allen about this, because I was in the Recreation Commission at the time. This is fifteen or sixteen years ago I had just gotten on the Recreation Commission at the time I thought it was fifty five units but he informed me that Dick Morse who I knew fairly well at the time was an engineer that practiced here in town, but he had worked up a design for that property for sixty five units now. We as Recreation Commission Members I do not think Mark was on the Commission at the time. Supervisor Stec-Not fifteen years ago Town Counsel Schachner-Yea, might have been, probably. Mr. Auer-Do you remember being part of that discussion when we looked at that property, Dick Morse we went on a tour with him? Town Counsel Schachner-It doesn’t matter Mr. Auer-To help clarify some of this, my recollections, but the point is at the time this was pretty much in the same area with the exception that they were looking to the developers and the developers were looking to provide some land in lieu of money which is the way it works with developments, five hundred dollars per unit is what they pay if the land is not acceptable. At the time we declined the offer of the land we felt the money would be more worth while to us but I would suggest looking at the some of the minutes of the Recreation Commission meetings because I think we hashed over some things at the time that maybe germane to what you all are looking at, at this point. So, Councilman Boor-That was done very recently and actually Mr. Rode’s who is in the audience had some quotes and the Recreation Commission ultimately said that Mr. Auer-What year was that Roger? Councilman Boor-I do not have that, right here but you could ask Mr. Rode’s because it was fairly recently it was declined because it was too wet, they did not want it and also at the, another meeting a portion of property in this PUD was donated to the Town four acres along Meadowbrook with the thought that boat access or access to Halfway Brook would be a nice thing to do and it was ultimately abandoned do to wet conditions. Nobody could figure out how to get cars to park anywhere near there so it was abandoned the idea. Mr. Auer-I think that was even a little later iteration. 47 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Brewer-Doug, what you are talking about was back in the early ninety’s I was on the Planning Board then. Mr. Auer-They must have come to you guys at the time because we would not have gotten it. Councilman Brewer-Jimmy Girrard had another piece of property across the street. Mr. Auer-My point is, is that there is some historical information here that I think you might want to look at. If you really want to do diligence on this you look back to some of that, I think you will find some interesting discussion at the time. Supervisor Stec-Thank you very much. Anybody else this evening on this public hearing? Mr. Salvador. Mr. John Salvador-Good evening my name is John Salvador I think Mr. Rode presentation has shown the importance of preserving the impounding basin. That seems to be environmentally essential. Filling it, is not going to do it. There is a way to build on it if you want to build the facilities on stilts. You could preserve the impounding basin. Supervisor Stec-Do you know a contractor, John? Mr. Salvador-Pardon me? Supervisor Stec-Do you know a contractor that does that sort of work? Mr. Salvador-I have a little experience in it. In any case, we must preserve the impounding basin that is essential. I would like to suggest a method of maybe simplifying this whole review. I would like to refer you to the language of the State Environmental Review Quality Review Act, section 617.9 which talks about the preparation and content of an environmental impact statement and the procedures thereof. Paragraph seven under that section deals with a supplemental EIS. The reason I bring this up is that I have not so sure that all aspects and elements of this PUD need to be reviewed. There is probably just one area that seems to be in need of a restudy or re- review. A supplemental EIS can do it. Supplemental EIS the lead agency may require a supplemental EIS limited to the specific adverse environmental impacts not addressed or inadequately addressed in the EIS that arise from A. Changes proposed for the project B. Newly discovered information or C. A change in circumstances related to the project. The decision to require preparation of a supplemental EIS in the case of newly discovered information must be based upon the following criteria. A. The importance and relevance of the information and B. The present state of the information in the EIS. If a supplemental EIS is required it will be subject to the full procedures of this part. I really think what you are required to do is as you evaluate the environmental impacts on this as, as this part of the project as a supplement you have got to tie in the rest of the project with it. You have got to identify the accumulative impacts. So, that might simplify getting the process moving. The other thing I would like to suggest is that the sponsor put together after a scoping session the draft environmental impact statement. The lead agency then can prepare the final environmental statement. Thank you. Supervisor Stec-Thank you Mr. Salavdor Anybody else on this public hearing. Yes. Go ahead I will still need you to come to the microphone. Ms. Jill Steele-One other question, my name is Jill Steele by the way. Is it Queensbury’s responsibility or Warren County and Washington Counties responsibility to walk the sides of Halfway Brook and to take out any beavers or beaver dams? Supervisor Stec-I do not know about the whole beaver thing we have had questions on beavers and otters before but I do not know about beaver control responsibility. Ms. Steele-Well, my husband 48 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-That is a DEC question, the Department of Environmental Conservation in Warrensburg, they are in the phone book but call the Warrensburg DEC and you say hey, we are concerned about a beaver dam, they are the people that handle that. Ms. Steele-Ok. Thank you. Supervisor Stec-They are in the phone book and off the top of my head that is the best I can give you right now. Ms. Steele-Thank you. Supervisor Stec-Anybody else? Well, any wildlife is DEC. All right how about Mr. Allen and Mr. Michaels if you got anything else? Since the public hearing was not required in the first place I will close the public hearing and then from here on in we can discuss it amongst ourselves. Councilman Sanford-I would suggest that we close the public hearing just before we are ready to do Seqra. If we are going to do Seqra tonight then we can close the public hearing tonight if for some reason the Board is of the persuasion to table this then I would like to keep the public hearing open until we finally do address it. Supervisor Stec-Well, lets, we will leave it open but Darleen we will leave it open but lets talk about where we are going from here, we talked about a lot of things. Councilman Sanford-I have got a couple things more sort of like a Town Board discussion rather than where we are going. I have a couple of things I want to talk about as well….. Supervisor Stec-Are these the same pictures from two weeks ago Richard? Councilman Sanford-No, well, one is the other one isn’t. The one on the bottom I will leave it there, I want to explain what they are. Supervisor Stec-The one on the bottom is the one that we saw two weeks ago. Councilman Sanford-Yes, but the one on the top is not. Supervisor Stec-Usually we hand them to the Board to look at, but go ahead and talk. Councilman Boor-We want the camera to have it and then. Councilman Sanford-Let me just quickly explain if this still works. On the top here Jim, those are pictures that I received not to long ago. Again, the top one and the bottom one is from 177 Meadowbrook looking to the site and the one up here is I think from 187 Meadowbrook which is just the house north of 177 even though there is a 10 digit increase in housing numbers. So, what I am doing with these pictures and then on the bottom again, are pictures of the Girl Scout Camp which is located at the north part of the project going into the site. So, with the series of these six pictures you are getting pretty much from looking from the east to the west of the proposed site during the winter storm of 2006. Ok. So, those show I think the site at perhaps its worst conditions when you have a major storm not some of the other conditions were just spring time or fall this is after a significant rain storm. Councilman Brewer-Those are right on the Bay Meadows Golf Course? Councilman Sanford-They are looking to it, they are Councilman Boor-The photographer is not on the course. Councilman Sanford-The photographer is not but the camera angle is directed in that direction Tim. 49 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Brewer-The course is beyond this water or is that water. Councilman Sanford-What water is Supervisor Stec-The course is beyond the trees. Councilman Sanford-Yea. Councilman Brewer-The water is ..Bay Meadows then, this is in the backyard of these people? Councilman Sanford-It is from the back yard then going if you know the, I walked the land the other day, these people’s back yards hit the brook and then you go and then Glenn’s house in the southern section is there are well, and then you hit the brook and then you got the property. Councilman Brewer-I am just making a point of clarification that the water that you are showing in those pictures really isn’t on Bay Meadows it is on these people’s property. Councilman Sanford-Well, no actually if you look way back here this is .. Councilman Brewer-The majority of it. Supervisor Stec-The fore ground on residential property. Councilman Sanford-I think the real point that I saw with these newer pictures was that they are looking at two and a half feet of water on their property and the site heading due west of them if that gets filled in I can only imagine the water that, how deep that water would be on 187 Meadowbrook and 177 Meadowbrook it would obviously raise the degree that it is not being displaced on the flood plain. Supervisor Stec-I am going to stick my neck out here and say that we are not going to take any action tonight. So, my question from here forward is more a procedural one and a time line one. We do have a decision to make at some point I am not sure that we will make that decision tonight or at a future meeting so to whether or not to say well lets continue with coordinated review and try to hammer out all the water issues and keep this internal with the Town Board finish it and then hand it off Seqra complete to the Planning Board that is Option I or Option II would be to figure out what we are going to do by way of just saying we are going to do an uncoordinated just the PUD portion and then hand the whole kit and caboodle off to the Planning Board in which case the entire Seqra at the Site Plan and Subdivision level gets revisited. I think those are the two, Mark is shaking his head. Councilman Boor-They cannot do the zoning. We are the only ones that can do zoning. Supervisor Stec-We do the zoning and they do Town Counsel Schachner-I was only shaking my head because you said at which point the Planning Board would redo the entire Seqra Review. Supervisor Stec-Not for the zoning but for the site plan. The site plan, the Seqra Review that most of our commenter’s are here talking about because I don’t think that anyone is going to say no this is tremendously inconsistent to go from PUD from forty nine units to PUD of thirty nine units. I mean that isn’t the issue, the issue is going to be is this too much density on this property with the water and all those issues, I think is what I term and maybe incorrectly so but in my mind those are the typical traditional site plan kind of Seqra Reviews. I think the PUD determination and I am not sure I do not have a strong opinion which way we go but I think as I understand it those are the two options that you described. Unknown-Well yes. 50 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-But there are actually a lot of options. Councilman Sanford-I guess my point is there are only four of us here tonight and so we do not have to move to a Seqra. Supervisor Stec-It is reasonable that you could get four votes. Councilman Sanford-That is right and that is my question actually is really looking at this Dan, Supervisor Stec-Lets say we have three of us say that we thought that Councilman Sanford-Do you really, really think that this is a suitable site for this project based on what we know now? Do you think and I have a list of additional information that we can pursue if we chose to, but do you think ..and do you think it is appropriate to continue to drag this out and .. Supervisor Stec-I am not going to argue the applicants.. Councilman Sanford-Again if we want to go forward we could Supervisor Stec-Here is the history and I did not mean to be coy or flippant with some with Mr. Rode’s but we did have a lot of meetings about this, there is more to it than just do we want to put thirty nine units here? I do not want to argue the applicants, if the applicant says you know, you know what we will do our forty units right off from Bay Road and we will not be anywhere near the wetland and oh, by the way, we will save the par 3. Councilman Boor-They will not say that because they would have to go through the same process all over again and I sense that if we did the process again this Board would actually look at the housing project which it did not do, because all the time staff was leading us to believe that review would be done at the Planning Board level, we know now that was incorrect. So, the question is do you make one mistake better by compounding it with another or do you address it and deal with it in an appropriate way? Supervisor Stec-Again, I think there was an approved PO for more density in a different design and if we said forget it we are not going to entertain this one because we know more now then we did three or four months ago, which is true, then that is fine. But, what would stop the applicant from saying ok, then we will go with what had already been approved in which case you do not have the protection. Councilman Boor-There is new information, we can open up any one of these with new information Dan. Any Seqra can be re-opened with new information, is that correct? Supervisor Stec-Yea, but Roger ..there is a hundred Councilman Boor-Don’t assume that he can go back to the old plan just, I mean. Supervisor Stec-If the old plan is high and dry that is the point I am saying. If there is a hundred acres and I do not remember the old plan, but if the old plan was we are going to put forty nine units up here on the high ground on Bay Road and that was what was approved, then they could do that. Councilman Boor-If he wants to do it, no they can apply for that, Dan. Councilman Sanford-What is the date of the original old plan how many years ago? Director Ryba-2001 I believe. Councilman Sanford-Is that plan still executable? 51 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-Not under the new PUD zoning. Councilman Brewer-What are you saying Richard, do you want to reopen this and kill the whole project is that what you are saying? Supervisor Stec-Wait a minute, let me interrupt just for a few Councilman Brewer-I am not criticizing I am just asking the question. Councilman Sanford-What I am saying is sure, we could table it, we could give them a laundry list of information we could go through additional soil samples, we could go through test pits we could go through, I have questions on specific exact amounts of yards of soil being brought in, I want to know how many truck loads, it goes, on and on and on. My feeling is in all likelihood the conclusion is probably going to be the same. I am not going to try to push this through, but this is a project that should not have that development on it. Supervisor Stec-Let me try to re-explain this again, and again I am not married to what we have got but I want to make sure that all four Town Board Members understand what we are thinking about. Councilman Boor-What you are thinking about. Supervisor Stec-This is my understanding. Councilman Boor-What you are thinking about. Supervisor Stec-You have got a hundred acres, with frontage on Cronin and Bay Road, they could come back, they could say you what or we could say, one of us either the applicant or the Town or both could say this current plan as written way too much trouble, way too many problems with what we are trying to do where we are trying to put what. They could say fine, scrap that, they could apply and there is no guarantee, of course at some point we are going to run out of wetlands and water problems, if they move up Bay Road they could potentially be completely out of water issue in which case they are going to say we would like this version of a PUD and it might not protect the golf course and it might be more density. Councilman Boor-That is fine, Dan. Supervisor Stec-I just want to make sure everybody understands that. Councilman Boor-Don’t assume that it is going to get approved. Councilman Sanford-If they come back with a project that makes sense from an environmental point of view and a design standard point of view and meets site plan subdivision criteria and Councilman Boor-All the more to them…. Councilman Sanford-That America… Supervisor Stec-I just want to make sure, I understand, I want to make sure we all understand. Councilman Boor-It does not have to be more dense, it may be more dense. Don’t predetermine what they are going to come in with. Supervisor Stec-Correct I am just saying that could happen. Potentially they could come in and they could say Councilman Boor-It certainly could they could come in with five hundred units … 52 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-I just want to make sure everyone understood what we are talking about. Councilman Sanford-They have that right if they submit a complete application Councilman Boor-They have the right to do whatever they want. Councilman Sanford-and they want to go through the motions, we have an obligation to go through that process. Again, what I am saying is Supervisor Stec-Water might not be an issue then is what I am saying. Councilman Sanford-Good, good Councilman Boor-You act like we are trying to, we are not against the project Councilman Sanford-I do not want water as an issue. Supervisor Stec-Just making sure that we are all on the same page. Councilman Boor-We are not opposed to building Dan we are opposed to building in bad areas. If they can find a good area on there that meets all the Seqra requirements all the more too them. Supervisor Stec-All right, that is what I needed to hear. Councilman Sanford-My feeling is that Supervisor Stec-That is all I needed to hear. Councilman Sanford-Ok, that is right, Supervisor Stec-that is all I needed to hear Councilman Sanford-we do not need to get Supervisor Stec- I heard what I needed to hear. Councilman Sanford-Fine Supervisor Stec-I have my answer. Councilman Sanford-Fine Supervisor Stec-I am happy. Councilman Sanford-Fine Supervisor Stec-We are all on record crystal clear. Councilman Sanford-Fine. Supervisor Stec-So, now where do we go? Councilman Sanford-Why don’t we, the way I see it is why don’t we go through with the Seqra determination and my understanding is if it carries, it carries if for some reason, because we do not have a fifth member here and we come up with a two, two then that means that no decision has been made and it would carry and then we would table it and then it would carry forward until such a point where we can readdress it and have hopefully a three, two or a majority decision. But, that would be my recommendation. Supervisor Stec-Marilyn, do you have anything to, I mean staff has been silent tonight and maybe wisely so, I mean. 53 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Director Ryba-One of the things and certainly there are some things that if we had some opportunity to be filled in on some thoughts that we might have been able to address but I think the question was asked as to during a Town Board workshop as to why the Planning Board why there was a reverse on that and I believe that was addressed and should be in the minutes. The other thing and I remember having a conversation with our Sr. Planner about this, that there was a Dreps Cerniglia review also done because we wanted and it included this because we did not want to have a segmented review. So, I think there may have already been some Planning Board review on this but I would need to go through information and fill out, do a memo type of thing, get all the facts straight and that is why I have been silent, because until such time as I get to go through all of that then I can better speak to it. Councilman Sanford-Those are good comments but they are not addressing the advisability of pursuing a Seqra Review tonight. I guess you have those concerns which aren’t really related to that. Director Ryba-Well, the concerns relate to what has already been done and what hasn’t been done specifically. Councilman Sanford-But if my assertion if my assertion is that based upon the information that is applicable to the limited scope revisiting rather than reopening of the Seqra and in fact if a majority of this Board can feel comfortable with the decision one way or the other then that certainly shouldn’t impact your research and review of some of the items that I pointed out that were troublesome to me in terms of inconsistencies and incongruence’s so it is really not a relative process to what we are contemplating. Councilman Boor-..tax map numbers the Drebs ..is referring to we are not even looking at that portion of the PUD. Supervisor Stec-Marilyn, I think I would like to have the benefit of digesting this information, get a little more information from you, it sounds like you have got some more to say but perhaps you would like some time to put your thoughts together. I would also recommend that we put this on the agenda for our next workshop if Councilman Brewer-Monday Director Ryba-I will not be here. Supervisor Stec-Then the following workshop, I mean, no action does not push it forward. Councilman Boor-I will not be herr for the following. I do not want to push this out for the applicant either, they deserve Councilman Sanford-I do not want it at a workshop I want it at regular meeting because the public hearing is still open and we don’t typically conduct public hearings at a workshop. Councilman Brewer-Just like you said last week Richard, it a Board meeting we can take action if need be. Councilman Boor-It is a public hearing. Supervisor Stec-No, I am not suggesting that we take action. We would have to conclude this at a Regular Meeting Councilman Brewer-We could leave it open. Councilman Boor-As long as we could have it here. Supervisor Stec-Leave it open? There is no guarantee I will check with Kathleen. 54 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 th Councilman Boor-I will not be here on the 16 or after so. th Councilman Brewer-The 16 Councilman Boor-Of May th Supervisor Stec-The 15 is a Board Meeting night. th Councilman Boor-Right a regular. I will, I am leaving the 16. Councilman Brewer-Why couldn’t we hopefully come to some sort of conclusion next Monday night amongst us because the action taken is done Councilman Boor-Because we do not do resolutions at a workshop. Councilman Sanford-I want to come up, Tim, because I want to come up with some kind of decision where I can be looking the applicant in the eye when I do it, I would not want to do it at a workshop type of meeting where they may or may not be present, where the public may not be present and then go in with a non committed consensus and then move it there. I would like to keep it Councilman Brewer-Well, that is fine I didn’t say. Supervisor Stec-Scrap the workshop idea but I do not think that I am ready to take an action on this tonight so we could possibly take action two weeks from now. Councilman Brewer-Richard, what I my point was we could discuss, look at the information we have got to talk amongst ourselves with what we have heard here tonight, possibly give the applicant a chance to put something together for us, I am not saying he should or he would or he will or he won’t we can talk about next Monday and then the following Town Board Meeting we can appropriately act on it. On television, with the public it doesn’t matter to me. Councilman Boor-Just so, for my benefit what could the applicant put together for us? Councilman Brewer-I do not know Roger, there has been a lot of things brought out tonight Councilman Boor-I don’t think he can do anything. Councilman Brewer-if I am going to do a Seqra I am going to look at all the information so I can do it appropriately and not just key in on one section. Councilman Sanford-Well, first of all in the scope of what we are doing now we have to key in on one section Tim. Councilman Boor-That is all we can do. Councilman Sanford-It is inappropriate for us to deviate. I think in the time that we have taken here to review this and discuss it and listen to the public and look at things we have done that limited scope review. Again, we could do the Seqra review and if for some reason it comes out to a two, two it merely means and correct me if I am wrong Mark it means that no decision has been made and then we deal with it. But, it may very well be that the outcome will be one way or the other a three one so why not move down that path. Supervisor Stec-I do not know about Tim, I am not prepared to vote on this tonight. I am just, there is a lot of information and I am glad that you thanked Darleen for getting it together and I am hearing from Staff that have got more to say. 55 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Sanford-I guess I go back to Roger’s question is, what is it going to take for you to form an opinion that this project is an environmentally sound project and you feel good going forward with it. Councilman Boor-That is a legitimate question let him answer it. Supervisor Stec-I have a legitimate answer, the one document other than antidotal evidence which is valuable, but the one document that I am aware of that we have Councilman Boor-Antidotal isn’t photographs of it. Supervisor Stec-The new flood line, Marilyn and say that is the line and you know thou shall not be over that line. Councilman Boor-You do not want to know where the flood line is. Supervisor Stec-That is what I am comfortable with. Councilman Boor-It is like further … Supervisor Stec-Richard I have seen it. Councilman Boor-Well then you said you wanted to see where the flood line is he is going to show you. Councilman Sanford-S4, has Councilman Boor-Right there, Councilman Sanford-in the red. Councilman Boor-And that is the 86’ flood line, not Councilman Sanford-this is the flood plain Councilman Boor-1986 flood plain Councilman Sanford-In the flood plain you have section of three and four resides within it, the actual property of the development although not development is partially within the actual flood way which means basically part of …and you can see you have a very problematic site here compounded with all the discussions we have had and all the information it gets to the point where you know who knows maybe the applicant will come up here and say Supervisor Stec-forget it. Councilman Sanford-he just as soon withdraw the application. Councilman Boor-I think it is important to understand that, that flood way and that flood plain was 1986, Lowes wasn’t there, the car wash was not there, Mr. Schmerhorn’s hundreds and hundreds of apartments were not there, I can go on and on as far as the kind of developments occurred since that flood plain was established. The notion that it has got, that it has reseeded and it has not gotten bigger you know, here again, I think Mr. Michaels made some good points with relative to engineering but at some point use common sense too, guys, that is not antidotal by the way Dan, those pictures are not antidotal. Those are photographs, and I think they tell a very compelling story and I cannot be comfortable pretending those photographs do not exists and that there isn’t some water issues over there and Councilman Brewer-I do not think anybody here said that there weren’t any water issues Roger, 56 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Supervisor Stec-That is right. Councilman Brewer-you are making Councilman Boor-I guess, I think Mr. Sanford correctly asked the question what is it going to take for you guys to say this is a good project and should go forward or I have got some serious reservations about this project. Supervisor Stec-We spent two hours telling you we had some reservations. Councilman Boor-You had serious reservations about this project Councilman Brewer-Absolutely, I do. Supervisor Stec-That is why I think that is why two of us voted much to your surprise two weeks ago to reopen this. Councilman Boor- And you are aware that the applicant cannot change anything at this point in time, we can only act on what he had put forth. Supervisor Stec-I prefer to hear that from Mark. Councilman Brewer-Roger I think in fairness Councilman Boor-In the Seqra review for thirty nine units. Councilman Brewer-to all of us if we do this and do a pos dec and make him do a environmental assessment form should we sit here and just kill the project and not allow that to happen is that what you are saying? Councilman Sanford-No, no, no, what I am saying is we would go through the Seqra of long form and if at the conclusion of that there were identified major impacts that cannot be mitigated then what would happen at that particular point in time we would take, I would recommend that we would take a reasonable period of time to draw up, write up and compose Part III to the Seqra process and then that would be brought back and discussed and reviewed upon the Town Board and then it voted on . If the majority of the Board approved the Part III explaining why there were major impacts that cannot be mitigated then you would in essence have the pos dec on the Seqra Review and then there are a couple of options that the applicant can take, one of which is comprehensive environmental impact statement, the other is I guess call it a day. I guess the third they could disagree with us and take us to Court. Councilman Boor-I believe that is an accurate assessment isn’t it? Supervisor Stec-I have a question that I would like an answer from our Attorney. If we say, there are issues and we want mitigation and lets say the mitigation that we seek is we would like to move the line in accordance with, from the flood plain to the flood way or the flood way to the flood plain, the new line that we have been talking about can we, because Roger is saying we cannot move anything it just eliminates the buildings that are trapped in there. Councilman Boor-We cannot do it in this format, we would have to set, go ahead you answer it. Councilman Sanford-Answer the question, I mean, you are creating a process that theoretically would have a perpetually moving on Dan, they would keep revising until finally they felt good about it. I think the process is, they can withdraw the application and come back with a new plan. Supervisor Stec-The line is the new piece of information, I mean, ten years from now perhaps the line is different, sure I understand that, but you do not take buildings down when the line moves. We pick a line that we think is 57 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-Amen Supervisor Stec-reasonable, right, Councilman Boor-Amen, so keep that in mind. Supervisor Stec-We pick a line that we believe to be a reasonable line that protects those people that would be living in this development and the area so the question is if they said fine, if you are going to move that line from the east to the west, keeping us further and further away from Halfway Brook which I think is a good thing but they are going to say you know these two buildings now are on the wrong side of that line and we want to put them over here. Is that mechanism available to them or is that completely not available. Councilman Boor-Under the limited Seqra Review that we are doing tonight. Town Counsel Schachner-I see everyone loading up for the answer you want me to give so I am just going to ignore that and give you the correct legal answer. The correct legal answer is this issue is expressly addressed by an important case decided by the highest court in the State of New York called the Court of Appeals and in that case the decision was very clear that uses a phrase like give and take but I cannot remember if that is the exact phrase but I would be happy to provide the Board with copies of the case if you like. But the prevailing view in New York is that the Seqra process not only can but arguably should be used for give and take to help projects be improved through dialog between the agency and the applicant. So, this has arisen many, many times before and in fact courts have sanctioned the notion that Seqra Review can be beneficially utilized to have exactly that sort of exchange and have an applicant modify a project to reflect, not to reflect, to address concerns of an environmental nature expressed by a Seqra Reviewing Agencies. Councilman Sanford-When is the threshold reached because I have knowledge of this from the Planning Board, where it becomes a point where you are not dealing with a modification but you are dealing with a new application. Town Counsel Schachner-There is no, the law does not provide bright line and you have heard me say that at Planning Board Meetings as well, the general idea behind that is if there are substantial or material modifications such that the entity in this case the Town, wants to consider something new application or a new project, that is somewhat discretionary decision and you can do that. Supervisor Stec-Now, Mark from a practical standpoint though all of this the applicant could say, you know what it is not worth the trouble in which case I am going to venture a guess there will be a lot of people in the room right now would be very happy. Town Counsel Schachner-If I am addressing your question, the applicant always has the right to withdraw an application if that is what you are asking. Supervisor Stec-I guess, you know we invested a lot of time last year and a lot of good things came from what we put our energy into, about protecting the golf course, and reducing density and that was a great thing. The applicant worked with the Town Board on that, I do not deny that we have got a very legitimate concern that has been amplified with some very good photographs and we have some other new information like the flood line to consider and you know what, if there is a way to make the project better and be less burdensome to the neighbors of course I am all for that. I did not know about this case about the give and take but again that makes some common sense it is a good way to do business. Town Counsel Schachner-It happens all, if you think about it, it happens many, many reviews it has happened right here in the Town of Queensbury at Town Board PUD Reviews at Planning Board numerous reviews very, very common. 58 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Councilman Boor-I guess my question now Mark is under the limited scope that I believe we have been told we can do review I am hard pressed to understand how we can start re- looking at roads and other issues. Not that I think that they were ever an issue when we have been told that we can only look at Councilman Sanford-Very good point. Town Counsel Schachner-Well, I am not sure who told you that, that is what the Town Board, I mean your resolution Councilman Boor-No, it is very clear that this is the only areas that we could talk about. Councilman Sanford-What we were told was that the focus of our review is based on the new information, now if Dan is suggesting that we don’t call it a new application but we take a material modification and we say ok, that is the modification and we will entertain it then I would argue that, that should open up, Councilman Boor-All Seqra Reviews Councilman Sanford-it should open up the Seqra associated with esthetics and everything, Councilman Boor-With everything. Supervisor Stec-That is fine. Town Counsel Schachner-Anything that is related to the modification, sure. Councilman Boor-It needs to be very clear because under this limited Town Counsel Schachner-Anything that is related to the modification sure. Supervisor Stec-Fine but at that juncture, I am sorry Councilman Boor-But I guess why, that is why I asked the question how do you re-open a new, I do not think it can be done on the fly just changing lines under the limited review that we are required to do at this meeting. Town Counsel Schachner-I do not think anyone is suggesting that. Supervisor Stec-Oh, no Roger that is not where I was going, no, no, I am sorry. Councilman Boor-Well that is what it sure sounded like, it sounded like you were just saying move the lines and we will vote on it. Supervisor Stec-No, I was saying lets say this is the line that we want to draw and tell the applicant that and say, if we draw this line then we can at some point the Town Board can say reaffirm the consistency, if they want to go there, we can confirm this is consistent with the PUD hand off the new project and the new design and with the new flood line and the new layout to the Planning Board and they do all of Seqra and I am fine with it. Town Counsel Schachner-All of Seqra except for the rezoning. Councilman Sanford-What I would argue that what you are suggesting is and this is where the discussion comes in that Mark just referenced, is of a, it is such a material modification that the same thing would be accomplished in a cleaner way because it would also avoid the muddy path that we have traveled that Mark also mentioned in the beginning of this meeting, and have them submit a new application with a new configuration in the new location of the site should they chose to. Why perpetuate this confusing mess when we could start fresh with basically as I see it, not a particularly any more burden or inconvenience to the applicant. If they are going to have to do this kind 59 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 of a modification they are going to have to redo everything anyhow. So, I do not understand the value of taking your course of action. I just don’t see it. Supervisor Stec-That is fine, you don’t have to. So, that is what I would like to do. Councilman Boor-You would like to do what, move the line? Supervisor Stec-Move the line, tell the applicant we would like to move the line, see what the applicant has to say. There is even money that the applicant is going to fold their tents and leave and again I think that satisfies some people. Councilman Sanford-Why don’t ask them. Councilman Brewer-Why don’t we just all of us shut up for a minute and ask the applicant what he wants to do. Supervisor Stec-I tried to get them up here before and they kind of waived me off. Do you all want to comment? It is your project. Mr. Michaels-We are more than willing to modify the application as needed if what information we are given is based on engineering. If this line has to be moved based on an engineering survey or something that says it we are more than glad in working with any engineer to figure out how to do this project. But, we are not, we cannot deal with this project on just pure emotion and pictures based on that everybody knows with a manhole, that the Town did not maintain that manhole, that was the reason most of that water came in there this winter, and that is on public records, you can ask. Councilman Boor-Actually, John one of the biggest constrictions was on the other side of Quaker Road and if it hadn’t been for that constriction Homer Avenue wouldn’t have flooded and you have received Councilman Sanford-more water Councilman Boor-The bulk of what went into somebody’s cellar over there. Mr. Michaels-We are more than willing to do it based on ..engineering, we feel that, that we are talking about science and flood plains Supervisor Stec-Marilyn what is the origin of that line, the line that we are talking the flood way the new floodway line. Director Ryba-The floodway channel is where the water actually flows, the origin is the Federal Emergency Management Agency. Supervisor Stec-What is the vintage on that line? Councilman Boor-86’ 1986, Dan. Councilman Sanford-I will tell you what Dan Councilman Brewer-I guess I do not understand if that line has always been there then how did, is there any comment or mention made about that from the Army Corp. or anything? Supervisor Stec-How is it new? I was under the impression that there was a new flood line. Councilman Boor-Is it new because…it was never on the pictures we got Councilman Sanford-No, no, no here is how it is new the GIS information the data on that was superimposed the aerial photos and all the junk onto the site plan and that enabled the calculation to show the new line. I will tell you what 60 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Director Ryba-Previously we found did not have that capability, we had the maps actually the determination of whether something is or is not in a flood way is done at the time of the building permit and Dave Hatin is the authorized official to make that determination. Supervisor Stec-So, we are going to be a little more pro-active. Directory Ryba-Right, it is not until fairly recently that this information was available in a format so that we could electronically have it in our geographic information system. Councilman Sanford-I tell you want Dan, we are going back and forth on this I am going to make a motion. Mr. Michaels-Do you mind, what I just put forth before the motion and just make an offer to the Town. That the applicant would pay for an engineering review, the engineer of your choice, it could be someone new, not familiar with the project to go thorough and evaluate all the issues that were brought up here today meet with the neighbors to take full scope and come back with a recommendation to the Town Board on what should be done with this project. Based on that we will make the changes or any changes that are needed to do it. Councilman Sanford-Again, I appreciate that offer. I am going to make a motion Supervisor Stec-Let him start, hold that thought Mark, hold that thought for a second. Town Counsel Schachner-It is a procedural I think it is of some importance ok. Supervisor Stec-I know it is, go ahead Richard the floor is yours. Councilman Boor-Hold on let him go. Supervisor Stec-Counsel is going to tell you that you cannot make a motion on this unless I close the public hearing. Town Counsel Schachner-That is exactly what the Counsel is going to say. Supervisor Stec-See how good I am, I have been doing this for awhile Mark, I knew what you were going to say before you said it. Would you like me to close the public hearing? Councilman Sanford-I was going to make a motion that we close the public hearing and… …. Supervisor Stec-Are you sure you want me to close the public hearing? Councilman Sanford-We could always by the majority of the Board reopen the public hearing so it is ok, so it is not like Councilman Boor-Look it we did not have to have a public hearing so it is not even a Supervisor Stec-I declare the public hearing closed and I will entertain a motion 10:10 P.M. RESOLUTION TO CONDUCT SEQRA REVIEW ON PLANNED UNIT DEVELOPMENT BY THE MICHAELS GROUP LLC, ON PROPERTY OWNED BY BAY MEADOWS CORPORATION RESOLUTION NO. 211.2006 61 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 INTRODUCED BY: Mr. Richard Sanford WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, a motion that as part of our re-review of this SEQRA that we conduct a SEQRA Review to determine whether or not there are any material impacts on the Planned Unit Development by The Michaels Group, LLC on property owned by Bay Meadows Corporation. th Duly adopted this 17 day of April, 2006 by the following vote: AYES: Mr. Sanford, Mr. Boor NOES: Mr. Brewer, Mr. Stec ABSENT: Mr. Strough Discussion held before vote: Supervisor Stec-To do what I am not sure I understand the motion. Councilman Sanford-Seqra, to do the long form Seqra. Councilman Brewser-You need a motion to do a Seqra? Supervisor Stec-Now I am beyond, Mark? Town Counsel Schachner-I am not aware that taking a motion, but it is up to the Board I guess. I am not saying you can’t. Councilman Boor-So we do not have to second it then? Town Counsel Schachner-Well I am not saying you can’t do it by motion I just don’t think you have ever done that in the past, but that is fine. Councilman Sanford-Well I am trying to get us off the dime here. Town Counsel Schachner-I am not objecting to it. Councilman Sanford-Ok. Fine. Supervisor Stec-There is a motion and a second to proceed with a long form tonight, right now. I just want to make sure I understand, there is a motion and a second. (vote taken) Councilman Brewer-I will use your methodology here you know, you got all this new information and that is great and I will not say that I don’t have a problem with the flood plain and what not, but I think in fairness all this new information we just got tonight from you Richard, you never shared anything with us. Councilman Boor-It is not over Tim, it is not over, we are just moving forward into the meeting agenda. Councilman Brewer-I am just explaining how I voted and why I voted the way I did. Lets be fair. Councilman Sanford-It funny, I do not know where you are during the week or at nights Councilman Brewer-Usually at work and then at home.. Councilman Sanford-Well I guess because you are not reviewing your material because I spent four days reviewing this material. Councilman Brewer-I will not say that I didn’t review this, you never told me what the new information was, Richard, for weeks. Supervisor Stec-I made a suggestion that we consider pushing this in the direction of adopting the 86’ flood line as the new line of death and then work with the applicant. The applicant came up here and actually got side tracked, but I think the applicant was open to my more complicated and less clean manner of going in that direction rather than killing a project and starting a new project. Throw a shoe if I was wrong. So, I think that is the direction, again, that is where I would like to go. Town Counsel Schachner-The Board can’t redesign an application Supervisor Stec-Correct. I am saying lets not take any action but Councilman Boor-That is why we tried to take this vote so we could move on to other things on the agenda. Supervisor Stec-But while we have the benefit of the applicant here, I do not want to waste anyone else’s time especially mine. Councilman Boor-We are not done with this Dan, we are done with it tonight because we do not have a fifth person here and that is why we ..the vote because obviously the four of us were not going to find an agreement so, our motion and our desire to have a vote was so that we could get off the dime and get some other business done. Supervisor Stec-I guess what I want to know is, without holding anyone down, because certainly you have the, there is going to be more detail and two weeks are going to pass and you have the right to think about thing and change you mind, but I want to know at a blush does anyone have a big problem with working off of the flood line if you said lets start with that flood line and keep..Councilman Sanford-Yes. Councilman Boor-Yes. Supervisor Stec-You do. Councilman Sanford-We are not going to do it. Councilman Boor-No, we are not going to 62 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 do it. Councilman Brewer-You are not going to do it. Councilman Boor-No, we are going to wait until the fifth person gets back so he can be involved in the discussion. Councilman Sanford-And then we are going to review it, we will probably then review the Seqra and we will see where we go with this, ok? Supervisor Stec-Fair enough. Mark do you have any procedural issues for us about any of this? Town Counsel Schachner-I do have one comment and that is at some point you really are going to have to face the issue of when you do the Seqra Review whether you are doing it as a lead agency and reviewing the entire project consisting of all the sub actions or you are deciding to not do coordinator review as a lead agency but just reviewing the potential environmental impacts of the PUD Zoning. Councilman Boor-I think if we had, had three votes tonight we would have answered that question. Town Counsel Schachner-I am not suggesting that it has to be answered tonight I just want to make sure everyone hears the answer. Councilman Boor-No, I mean is that correct or not, we would have had to go down the road one road if we had Town Counsel Schachner-Oh, I think that would be most appropriate so that you know what sort of Seqra Review you are doing. Councilman Boor-Right, exactly, we would have known that if we had, thank you. 3.0CORRESPONDENCE 3.0Landfill Report for the Month of March placed on file 3.1Building and Codes Report for the Month of March on file 4.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR 5.0 PRIVILEGE OF THE FLOOR Mr. Bernard Rahill-37 Wincrest Drive – Requested a traffic study of Warren County, the number of accidents that take place in Queensbury and Warren County..also a study where accidents take place and how frequent and the impact of traffic in certain areas. Requested the Town Board contact the Post Star and Sheriff to do a report on this. Supervisor Stec-The Adirondack Glens Falls Transportation Council in the last three years completed a traffic study of Warren County and a separate study of Washington County. The Town has talked about in the past and we may do in the future, we may do a Town specific traffic study on the major intersections. Mr. Rahill-Questioned if the people of this area know about the study? An organization was established for the purpose of promoting business in Warren County, what are they doing? Supervisor Stec-The Authority Reviewed the process, the draft has been sent to the County for review…the County Board will probably take action in May and the State Legislature sometime in June. They do not have the authority to levy taxes they do have the authority to go into debt, that would have to be from the County Board. The legislation allowed for only occupancy tax revenue to be used as a revenue source it did not general fund tax. It did not mandate occupancy tax only allowed for it. The Board of Supervisor will make the decision if occupancy tax will be used for the Authority. Mr. Rahill-Re: Warren County I just noticed as Richard corrected me that we have a doubling of the debt limit n Warren County under Nick Caimano as Financial Officer Supervisor Stec-Nick does not enter into debt for the County he is the guy how good or bad we are doing. Mr. Rahill-Spoke about the County Center costing 14 million, a lot of things are being done without the electorate participating in a vote, I do not think we should have a County Center without the people of Warren County voting. 63 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Mr. Pliney Tucker-41 Division Road Re: Great Escape helping the Town with a purchase of a ladder truck Supervisor Stec-Will be speaking to them in the next couple of days. Mr. Tucker-Questioned at the County level if you are appointed chairman of a committee do you get a stipend for that? Supervisor Stec-No. The Budget Officer has a stipend and so does the Vice Chairman and the Chairman of the Board. Mr. Tucker-Questioned that the budget officer received $10,000 extra. Supervisor Stec-They increased his stipend this year to encompass the over sight of the Bed Tax Fund and contracts… Mr. John Salvador-Questioned what the old jail space would be used for? Supervisor Stec-Noted there is a committee looking into that. Mr. Salvador-The one story structure has been designed to take a second story. Written letters and one as a formal complaint to the Zoning Administrator for which I have received absolutely no responses since the first of the year. These all deal with projects in North Queensbury, they all point for the need of a moratorium. There are projects that are not receiving the proper review that are being permitted on a flawed basis. Councilman Boor-It is of little help to you right now but I can assure you that those are going to be the very issues that certain members of this Board are going to be addressing when we revise the Zoning, the Codes, the Comprehensive Land Use Plan those definitions that you are seeking I am hoping we can clarify. th Mr. Salvador-January 19 asked for the Zoning Administrator determination five different issues of determination on a specific project the Long Project. If I am not satisfied with his determination I can appeal it to the ZBA, the applicant can appeal to the ZBA but right now it is no where and this project is moving ahead. Mr. Peter Brothers-Minutes of last Town Board Meeting noted not all his comments were made part of the minutes word for word. The minutes should be recorded word for word. Supervisor Stec-I would like to recognize at this juncture 25 years she just celebrated last month so Darleen thank you very much. Town Clerk Dougher-The minutes are my minutes, the only thing we do word for word is a public hearing. Noted that we do more in the minutes than is required. Mr. Brothers-Why is the Zoning Board and Planning Board done word for word? Town Clerk Dougher-Because they are all public hearings. Noted that the Board Meetings are on tape and can be reviewed at any time. Mr. Brothers-RE: Warren Co. Spending- Specifically with Health and Human Services building I think this should be put out to competitive bidding the contractors and attorneys as well. I feel this should be put to a referendum. Supervisor Stec-The consensus of the County Board of Supervisors is that these buildings are long over due, they are heading in the direction of building these buildings. Mr. Brothers-Questioned if the residents should vote? Supervisor Stec-The law allows some things to go to referendum and others not. 64 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 There are certain things that can go to referendum, certain things that have to go to referendum, and certain things that cannot go to referendum. The County is in full compliance with the law. Mr. Brothers-It is important when there is a significant amount of money at stake that they are given every opportunity to vote their conscience. 6.0 TOWN BOARD DISCUSSIONS st Councilman Brewer-Noted May 1 the annual pickup begins. Councilman Strough-None Councilman Boor-Received a letter concerning Reardon Road Supervisor Stec-Soil and Water is going to handle the paper work on this project and they are doing the design work… Councilman Boor-North Queensbury Fire regarding expenses incurred during the wind storm, did Warren County or Queensbury declare a state of emergency? Supervisor Stec-Warren County declared a State of Emergency. Councilman Boor-Asked that the Supervisor check into the status of whether there will be reimbursement, if there isn’t I would suggest that the Town Board pickup the slack and authorize… Supervisor Stec-I hopefully will have the answer this week. Councilman Boor-Marilyn, I do want to have an executive session with you Stu Baker and perhaps Sue Bardin relative to the PUD and some of the issues that came to light, during a discussion with Attorneys this afternoon. Supervisor Stec-Noted the passing of Dr.Jack Irion, he was Queensbury School Superintendent for twenty one years. We send his family the Towns condolences. Also noted www.queensbury.net the Towns web site …thanked TV8 and Glens Falls National Bank for making the televising of our meetings possible. Councilman Sanford-To be discussed at the next workshop, the Town Board of Queensbury discussing a resolution to Warren County Board of Supervisors, Washington County Board of Supervisors, the Trustees of ACC, Betty Little, and Theresa Sayward, basically stating the Town’s position that we will be discussing at the workshop regarding the proposed Fire Burn Center at ACC. Supervisor Stec-We can do that, suggested that he meet with the Attorney and write the resolution and the County Board will give it, its due attention. 7.0 RESOLUTIONS RESOLUTION APPOINTING BRUCE OSTRANDER AS WATER SUPERINTENDENT ON PERMANENT BASIS RESOLUTION NO. 212, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec 65 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 WHEREAS, by Resolution No.: 547,2005 the Queensbury Town Board appointed Bruce Ostrander as the Town’s Water Superintendent on a provisional basis until such time as Mr. Ostrander successfully completed the Water Superintendent’s Civil Service Exam and met any other Civil Service requirements for the position, and WHEREAS, the Warren County Department of Personnel and Civil Service has advised that Mr. Ostrander is eligible for permanent appointment without further Civil Service Examination in accordance with Warren County Civil Service Rule XXII - 9, and WHEREAS, the Town Board wishes to therefore appoint Mr. Ostrander on a permanent basis, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints Bruce Ostrander to th the position of Water Superintendent on a permanent basis effective April 17, 2006, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Water Superintendent and/or Budget Officer to complete any forms necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of April, 2006 by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Brewer NOES : None ABSENT: Mr. Strough RESOLUTION APPOINTING KEITH SHEERER AS LANDFILL EQUIPMENT OPERATOR RESOLUTION NO. 213, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer 66 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 WHEREAS, by Resolution No.: 188,2006, the Queensbury Town Board established the full-time, hourly, overtime eligible Union position of Landfill Equipment Operator within the Town of Queensbury Unit of the Civil Service Employees Association (CSEA), and WHEREAS, CSEA concurred with the position description and salary, and WHEREAS, the Town of Queensbury posted the position consistent with the Collective Bargaining Agreement, reviewed resumes, interviewed interested candidates and wishes to make an appointment, NOW, THEREFORE, BE IT RESOLVED, that consistent with discussion between the Town of Queensbury and CSEA, the base salary for the Landfill Equipment Operator position is hereby set at $20.73 per hour for 2006 and $21.41 for 2007, and BE IT FURTHER, RESOLVED, the Queensbury Town Board hereby appoints Keith Sheerer to the full-time, hourly, overtime eligible Union position of Landfill Equipment Operator in the Town’s Solid Waste Facilities Department in accordance with the terms set forth in Town Board Resolution No.: 188,2006, and BE IT FURTHER, th RESOLVED, that Mr. Sheerer’s appointment shall be effective April 17, 2006 and shall be on a provisional basis until such time as he successfully completes a ninety (90) day probation period, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor and/or Budget Officer to complete any documentation and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES : None ABSENT: Mr. Strough 67 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 Discussion held before vote: Agreed upon by Councilman Boor and Councilman Brewer as amended indicating correct salary… Supervisor Stec-Congratulated Keith Sheerer he has done a great job. RESOLUTION AUTHORIZING HIRING OF COLBY GARB AND DANIEL DWYER AS TEMPORARY, PART-TIME LABORERS TO WORK AT TOWN CEMETERIES RESOLUTION NO. : 214, 2006 INTRODUCED BY Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY : Mr. Roger Boor WHEREAS, the Cemetery Commission has requested Town Board authorization to hire Colby Garb and Daniel Dwyer as temporary Laborers to work for 10 weeks this summer under the direct supervision of the Town’s Cemetery Superintendent, such employment proposed to commence in June, 2006, and WHEREAS, Town Policy requires that familial relationships must be disclosed and that the Town Board must approve the appointment of Town employees’ relatives and Colby Garb is the son of Chuck Garb, a Working Foreman in the Town Highway Department and Dan Dwyer is the nephew of Michael Lopez, a Working Foreman at the Pine View Cemetery, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Colby Garb and Daniel Dwyer as temporary Laborers to work 10 weeks this summer under the direct supervision of the Town Cemetery Superintendent, and BE IT FURTHER, RESOLVED, that these temporary employees shall be paid at the hourly rate set forth in the Town’s Agreement with the Civil Service Employees Association and payment shall be paid from the Laborer, Part-Time Account No.: 002-8810-1410, and BE IT FURTHER, 68 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 RESOLVED, that the Town Board further authorizes and directs the Cemetery Superintendent, Budget Officer and/or Supervisor to complete any forms and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Sanford, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: Mr. Strough RESOLUTION AUTHORIZING HIRING OF CHARLIE ROACH AS PART-TIME LABORER FOR TOWN TRANSFER STATIONS RESOLUTION NO. : 215, 2006 INTRODUCED BY Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY : Mr. Roger Boor WHEREAS, the Town of Queensbury Landfill Equipment Operator has requested Town Board authorization to hire Charlie Roach as a part-time Laborer to work at the Town Transfer Stations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Landfill Equipment Operator to hire Charlie Roach as a part-time Laborer effective April th 17, 2006, and BE IT FURTHER, RESOLVED, that Mr. Roach shall be paid $12 per hour as set forth in Town Board Resolution No.: 595,2005 to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Landfill Equipment Operator and/or Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. 69 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: Mr. Strough RESOLUTION AWARDING BID FOR 2006 COMBINATION DUMP BODY WITH SNOWPLOW AND HYDRAULICS FOR TOWN HIGHWAY DEPARTMENT RESOLUTION NO. 216, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town’s Purchasing Agent duly advertised for bids for the purchase of a 2006 Combination Dump Body with Snowplow and Hydraulics, and WHEREAS, Arrowhead Equipment, Inc., submitted the lowest responsible bid for the Combination Dump Body with Snowplow and Hydraulics in the amount of $70,690and the Highway Superintendent and Purchasing Agent have recommended that the Town Board award the bid to Arrowhead Equipment, Inc., NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bid for a 2006 Combination Dump Body with Snowplow and Hydraulics to Arrowhead Equipment, Inc., for an amount not to exceed $70,690 to be paid for from Highway Heavy Equipment Account No.: 04-5130-2040, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. 70 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 th Duly adopted this 17 day of April, 2006 by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: Mr. Strough RESOLUTION AMENDING RESOLUTION NO.: 173,2006 REGARDING PURCHASE OF INTERNATIONAL TANDEM TRUCK FOR HIGHWAY DEPARTMENT RESOLUTION NO.: 217, 2006 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, by Resolution No.: 173,2006 the Queensbury Town Board authorized the Highway Superintendent’s purchase of a 2007 International Tandem Truck Model 7600 6x4 Cab and Chassis from International Truck & Engine Corporation for an amount not to exceed $96,434.45, and WHEREAS, the Highway Superintendent has requested certain changes to the Truck’s specifications resulting in a $365.40 proposed price increase, or a revised total not to exceed $96,799.85, and WHEREAS, the Town Board wishes to amend Resolution No. 173,2006 accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 173,2006 such that the purchase price for the 2007 International Tandem Truck Model 7600 6x4 Cab and Chassis to be purchased by the Highway Department shall be for an amount not to exceed $96,799.85, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 173,2006 in all other respects. 71 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Brewer NOES : None ABSENT: Mr. Strough RESOLUTION SETTING PUBLIC HEARING ON DAVID WILCOX AND VICTORIA ZELDIN’S APPLICATION FOR REVOCABLE PERMIT TO LOCATE MOBILE HOME OUTSIDE OF MOBILE HOME COURT RESOLUTION NO.: 218, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, in accordance with Queensbury Town Code §113-12, the Queensbury Town Board is authorized to issue permits for mobile homes to be located outside of mobile home courts under certain circumstances, and WHEREAS, David Wilcox and Victoria Zeldin have filed a Town of Queensbury “Application for Placing a Mobile Home Outside of a Mobile Home Court" revocable permit to replace their seasonal camp which was recently destroyed in a windstorm, with a 1992 Sunline singlewide mobile home until a replacement seasonal camp may be rebuilt, on property located at 26 Forest Road, Queensbury, and WHEREAS, the Town Board wishes to conduct a public hearing regarding this application, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on st Monday, May 1, 2006 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider David Wilcox and Victoria Zeldin’s “Application for Placing a Mobile Home Outside of a Mobile Home Court" revocable permit concerning property situated at 26 Forest Road, Town of Queensbury (Tax Map No.’s: 226.19-1-42 and 226.19- 1-43) and at that time all interested persons will be heard, and BE IT FURTHER, 72 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 RESOLVED, that the Town Board further authorizes and directs the Town Clerk to publish and post a copy of the Notice of Public Hearing as required by law. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES : None ABSENT: Mr. Strough Discussion held before vote: Councilman Brewer-Questioned how long the placement is expected to be? Mr. Wilcox-We expect to use it seasonally as we have used the camp so we will use it this summer and then we will see how far along we have been able to get along on our building process, it maybe next summer. We are looking to two summers is the ideal. RESOLUTION APPROVING TRANSIENT MERCHANT/TRANSIENT MERCHANT MARKET LICENSE FOR NORTHEAST REALTY DEVELOPMENT/KEVIN QUINN RESOLUTION NO.: 219, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, Northeast Realty Development/Kevin Quinn (Northeast Realty) has submitted an application to the Queensbury Town Board for a Transient Merchant/Transient th Merchant Market License to conduct a transient merchant market from June 5 through th June 10, 2006 in the parking lot at 1652 State Route 9, Queensbury in accordance with the provisions of Town Code Chapter 160, and WHEREAS, the application is identical to applications submitted by the applicant in previous years and since the Queensbury Planning Board conducted site plan review of the prior applications, it is not necessary to again refer the application to the Planning Board for site plan review, NOW, THEREFORE, BE IT RESOLVED, that in accordance with the requirements set forth in Queensbury Town Code §160-8, the Town Board hereby grants a Transient Merchant/Transient Merchant Market License to Northeast Realty Development/Kevin Quinn to conduct a 73 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 transient merchant market in the parking lot located at 1652 State Route 9, Queensbury, subject to the following: 1. Northeast Realty must pay all fees as required by Town Code Chapter 160; 2. Northeast Realty must submit a bond in the amount of $10,000 as required by Chapter 160; 3. Northeast Realty must submit proof of authorization to do business in New York and authorization of agent to receive service of summons or other legal process in New York; thth 4. The License shall be valid only from June 5 through June 10, 2006 from 9:00 a.m. to 9:00 p.m. and the license shall expire immediately thereafter; 5. The Transient Merchant License shall not be assignable; and 6. Northeast Realty must comply with all regulations specified in Town Code §160-8. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Sanford, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: Mr. Strough RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCAL LAW NO. __ OF 2006 TO AMEND QUEENSBURY TOWN CODE BY ADDING A NEW CHAPTER ENTITLED “DESIGNATION OF REQUIRED COUNTERSIGNATURE ON TOWN CHECKS” RESOLUTION NO. 220, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Sanford WHEREAS, the Queensbury Town Board wishes to consider adoption of Local Law No.: __ of 2006 to amend the Queensbury Town Code by adding a new Chapter entitled "Designation of Required Countersignature on Town Checks” to require a 74 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 countersignature on all Town checks signed by the Town Supervisor and to facilitate obtaining both signatures in an efficient and timely manner, and WHEREAS, this legislation is authorized in accordance with New York State Municipal Home Rule Law §10, and WHEREAS, the Town Board wishes to set a public hearing concerning adoption of this Local Law, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, st May 1, 2006 to hear all interested persons and take any necessary action provided by law concerning proposed Local Law No.: __ of 2006, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk to publish and post a Notice of Public Hearing concerning proposed Local Law No. __ of 2006 in the manner provided by law. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: Mr. Strough RESOLUTION TO AMEND 2006 BUDGET RESOLUTION NO.: 221, 2005 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the attached Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, 75 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer’s Office to take all action necessary to transfer funds and amend the 2006 Town Budget as follows: FROM: TO: $ AMOUNT: 001-1110-4335 001-1110-1020 500. (Software Sub. & Maint.) (Overtime) 001-1990-4400 001-8540-2899 15,000. (Contingency) (Drainage) th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford NOES : None ABSENT: Mr. Strough RESOLUTION APPROVING AUDIT OF BILLS – TH WARRANT OF APRIL 17, 2006 RESOLUTION NO.: 222, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Queensbury Town Board wishes to approve the audit of bills th presented as the Warrant with a run date of April 13, 2006 and a payment due date of April th 18, 2006, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a thth run date of April 13, 2006 and payment due date of April 18, 2006 and totaling $1,105,790.14, and BE IT FURTHER, 76 REGULAR TOWN BOARD MEETING 4-17-2006 MTG. #14 RESOLVED, that the Town Board further authorizes and directs the Budget Officer and/or Town Supervisor to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of April, 2006, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Brewer NOES : None ABSENT: Mr. Strough 8.0 ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR NONE 9.0EXECUTIVE SESSION NONE RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 223, 2006 INTRODUCED BY: Mr.Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. th Duly adopted this 17 day of April, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Strough Respectfully submitted, Miss Darleen M. Dougher