2008-03-24 SP MTG #13549
SPECIAL TOWN BOARD MEETING 03-24-2008 MTG. #13
SPECIAL TOWN BOARD MEETING MTG. # 13
March 24, 2008 RES. 190-193
6:00 P.M.
TOWN BOARD MEMBERS
SUPERVISOR DANIEL STEC
COUNCILMAN ANTHONY METIVIER
COUNCILMAN RONALD MONTESI
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
RESOLUTION APPROVING TRANSIENT MERCHANT/TRANSIENT
MERCHANT MARKET LICENSE FOR ADIRONDACK LIVING
SHOW
RESOLUTION NO.: 190, 2008
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, Adirondack Living Show (Adirondack) has submitted an application to
the Queensbury Town Board for a Transient Merchant/Transient Merchant Market License
thth
to conduct a transient merchant market from April 4 through April 6, 2008 for the sale of
rustic furniture, log home guides, architect docks, canoes, kayaks and other items at the
Adirondack Sports Complex, 326 Sherman Avenue, Queensbury in accordance with the
provisions of Town Code Chapter 160, and
WHEREAS, by Resolution No.: 307, 2007, the Town Board advised the owner of
the Adirondack Sports Complex, that he must seek approval for a modification to the
existing site plan approval to address the outstanding site deficiencies and seek a generic
approval recommendation from the Town Planning Board relative to the conduct of all
future transient merchant markets at the Complex with such site plan modification approval
to be completed before the Town Board would consider and/or approve such future transient
merchant markets at the Complex, and the generic recommendation, if issued, would be
considered by the Town Board when reviewing future transient merchant market
applications for the complex, and
rd
WHEREAS, on October 23, 2007 the Town Planning Board reviewed Site Plan
17-2004 - Adirondack Sports Complex - and issued a generic approval recommendation
relative to all future transient merchant markets at the Complex, and
WHEREAS, the Town Board has considered the Planning Board’s generic
recommendation in connection with the application presented at this meeting,
550
SPECIAL TOWN BOARD MEETING 03-24-2008 MTG. #13
NOW, THEREFORE, BE IT
RESOLVED, that in accordance with the requirements set forth in Queensbury
Town Code §160-8, the Queensbury Town Board hereby grants a Transient
Merchant/Transient Merchant Market License to the Adirondack Living Show
(Adirondack) to conduct a transient merchant market for the sale of rustic furniture, log
home guides, architect docks, canoes, kayaks and other items at the Adirondack Sports
Complex, 326 Sherman Avenue, Queensbury, subject to the following:
1. Adirondack must pay all fees as required by Town Code Chapter 160;
2. Adirondack must submit a bond in the amount of $10,000 as required by
Chapter 160;
3. Adirondack 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 April 4 through April 6, 2008 from
thth
Noon to 8:00 p.m. on April 4; from 9:00 a.m. to 7:00 p.m. on April 5, and
th
from 10:00 a.m. to 4:00 p.m. on April 6, and the license shall expire
immediately thereafter;
5. The Transient Merchant License shall not be assignable; and
6. Adirondack must comply with all regulations specified in Town Code §160-8.
th
Duly adopted this 24 day of March, 2008, by the following vote:
AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Stec
NOES : Mr. Brewer
ABSENT: None
Discussion held:
Board agreed to have Councilman Strough, Councilman Metivier and Zoning
Administrator Craig Brown will work on revisions to the Transient Merchant law.
Mr. Doug Miller had collected from various municipalities their laws on Transient
Merchants and will present them to Craig Brown.
RESOLUTION CALLING FOR AN EXECUTIVE SESSION
RESOLUTION NO. 191, 2008
551
SPECIAL TOWN BOARD MEETING 03-24-2008 MTG. #13
INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED
, that the Town Board of the Town of Queensbury hereby moves into an
Executive Session to conduct interviews for a Planners position.
th
Duly adopted this 24 day of March, 2008 by the following vote:
AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 192, 2008
INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
RESOLVED
, that the Town Board of the Town of Queensbury hereby moves out of
Executive Session.
th
Duly adopted this 24 day of March, 2008 by the following vote:
AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
No action taken during executive session.
RESOLUTION ADJOURNING TOWN BOARD MEETING
RESOLUTION NO. 193, 2008
INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED
, that the Town Board of the Town of Queensbury hereby adjourns its Town
Board Meeting.
th
Duly adopted this 24 day of March, 2008 by the following vote:
AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury