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2000-08-01 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING AUGUST 1, 2000 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, August 1, 2000 at Hovey Pond Park, Queensbury, New York. Chainnan Simmonds called the meeting to order at 7:00 p.m. PRESENT: Commissioners Auer, LaBombard, Maine, Schachner and Simmonds ALSO PRESENT: Director Hansen ABSENT: Commissioners Carusone (ex) and Hersh (ex) VISITORS: None APPROVAL OF MINUTES None COMMUNICATIONS AND REMARKS FROM VISITORS The director reviewed the items of correspondence included in the monthly packet and the materials mailed previously. The latter included letters to; The Michaels Group, the response to the land being dedicated by John Austin and the Hudson Pointe Nature Preserve acceptance memo. There was no further discussion. UNFINISHED BUSINESS Hudson Pointe Nature Preserve (HPNP) Status The commission was advised regarding the status of the HPNP Conservation Easement and it was explained that the Town Board would fonnally accept the 83.S-acre parcel at their meeting on August 7th. Dan Luciano, OSI representative, will be there, and any interested commissioner who would wish to attend can contact the director, who will also be there. NEW BUSINESS Hovev Pond - Eagle Scout Protect The director reviewed Adam M. Baertschi's Eagle Scout Badge project (play apparatus structure) information included in the monthly packet. The project includes the purchase and construction of a 10WxI6'Lxl0'H play apparatus kit at Hovey Pond Park (28'x40' area adjacent to the small picnic grove - off the southwest corner of the pond). A picture of the apparatus was distributed and there was discussion on the size of the structure, color, fall-zone material to be used and how the structure would be curbed. The director was in favor of the project but reminded the commission that at the previous meeting, the Friends of Hovey Pond (FHP) representatives had expressed concern with the idea. They were apprehensive that such a structure would not be suitable with the "nature of the park" as they envisioned the site. Mter further discussion, the commission agreed to continue with the project provided their concerns regarding; safety of the structure, slide color change if possible and method of anchoring the structure more securely were confirmed by the director. The director will discuss the commission's comments with Eagle Scout candidate Baertschi and, if necessary also make the department's resources available. As an aside, the director pointed out that the department had assisted with the FHP park cleanup project and was in the process of contacting a local tree specialist to evaluate the trees at this park site (per 7 / 11/00 meeting). Hudson River Park - Floating Boat Dock The director mentioned that he had been approached by the Town Supervisor to purchase and install a floating boat dock at Hudson River Park (HRP). He reminded the commission that this structure had been included in the original park plans, but due to a lack of funding, this item was excluded from the final contract. He briefly explained the need for such a dock and described the L- shaped floating dock system and small concrete ramp. He advised the commission that J. Miller; HRP project landscape architect had supplied the name of a New York firm (Sullivan Flotation Systems) that specialized in the construction/installation of this type of structure. Although the director had made initial contact with this firm, he had no specifics and only a general cost estimate of $3,000 - $5,000. Furthermore, the 3-year Army Corps Of Engineers (ACOE) permits for this portion of the project had just expired. 2 A number of commissioners requested additional information and were opposed to proceeding with the project unless a new or extended ACOE permit was in place. In addition, the commission had concems regarding funding and the design of the structure. The director was instructed to investigate further and report back as soon as possible. MONTHLY DEPARTMENT REPORT The director presented a short verbal monthly department report and highlighted a number of ongoing summer programs and events. There were questions on the status of the pool repair project at Gurney Lane and it was suggested that the September commission meeting be scheduled as a combination tour and picnic cookout for the commission and staff at this site. This was agreed and all concemed will be contacted in advance. The director reminded the commissioner's of their pledge to investigate a wheel chair accessible drinking fountain at Hovey Pond Park. This suggestion was proposed by B. Monahan and M.L. Gosline at the July commission meeting and the director relayed the information (cost, size, etc.) he had obtained. He mentioned that inasmuch as the drinking fountain at the Queensbury School tennis courts needed to be replaced, that a possible trade might be effectuated. He suggested that the present "handicapped accessible" fountain be removed and reinstalled at the school site. In its place a new "wheelchair accessible" drinking fountain be purchased and installed for next season. The commission concurred and authorized the director to proceed. There being no further business, the commission meeting was adjoumed at 7:46 p.m. The next meeting will be held on September 5,2000 beginning at approximately 6:00 p.m. at the Gumey Lane Recreation Area pavilion. Minutes prepared by Harry R. Hansen, Director 3