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2006-06-26 SP MTG23 352 SPECIAL TOWN BOARD MEETING 06-26-2006 MTG. #23 SPECIAL TOWN BOARD MEETING MTG. #23 JUNE 26, 2006 RES. 325-327 7:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN RICHARD SANFORD COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN OFFICIALS Executive Director of Community Development Marilyn Ryba Director of Building and Codes Dave Hatin Supervisor Stec-Opened the Meeting 1.0Discussion Director of Building and Codes Dave Hatin spoke to the Board on Seasonal High Ground Water Determination Discussion held on In Season Ground Water Testing between the time line of thth March 15 and June 30 when the water tables are at their highest… Out of season groundwater testing would be done on a case by case basis. 2.0Discussion Main Street Gateway Treatments Executive Director of Community Development Marilyn Ryba-Spoke to the Board on the following issues: A. Gateway Welcome Center Kiosk – approximate cost $150,000 After discussion the Board felt the project could receive a lot of usage, concerned about the cost of the Kiosk, still to be looked into. 3.0` Discussion Queensbury Village Mobile Home Park Executive Director of Community Development Marilyn Ryba-Spoke to the Board regarding the proposal of Queensbury Village Mobile Home Park to be allowed to place double wide mobile homes at the Park. Attorney Lapper-Representing the park owners, noted that this park is the only mobile home park in New York State with the requirement for only single wide mobile homes. Double wide homes are more aesthetically pleasing and the market for single wide is low. After discussion the Board agreed to turn the proposal over to the Queensbury Planning Board for their opinion on a change in the Zoning Requirements. 4.0 Discussion Risk Management Consultant Selection Noted Budget Office Jennifer was not at this meeting 353 SPECIAL TOWN BOARD MEETING 06-26-2006 MTG. #23 Councilman Sanford request that the Town look toward getting the best selection for the money. Board agreed to have further discussions on the Risk Management Consultant Selection, 5.0 Discussion Town Policy Regarding Doing Business Locally Supervisor Stec-Noted that the Town Law does not allow preferential treatment to local businesses. Councilman Sanford also pointed out that the Town will not discriminate against local suppliers. RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 325,2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Richard Sanford RESOLVED, that the Town Board of the Town of Queensbury hereby moves into an Executive Session to discuss litigation involving French Mountain property owner Ralph Macchio. th Duly adopted this 26 day of June, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 326, 2006 INTRODUCED BY: Mr. Richard Sanford WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED , that the Town Board hereby adjourns it Executive Session and moves back into Special Session. th Duly adopted this 26 day of June, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None NO ACTION TAKEN DURING EXECUTIVE SESSION RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 327.2006 354 SPECIAL TOWN BOARD MEETING 06-26-2006 MTG. #23 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 26 day of June, 2006 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury