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1990-10-01 QUEENSBUR Y RECREATION COMMISSION MINUTES OF MEETING OCTOBER 1, 1990 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury, held Monday, October 1, 1991, at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:30 P.M. PRESENT: Commissioners Carusone, Labatore, LaBombard, Simmonds and Sperry ALSO PRESENT: Director Hansen ABSENT: Commissioner Hersh and Teti (ex) VISITORS: None APPROVAL OF MINUTES None COMMUNICATIONS None PARK PROJECT UPDATE The Director displayed a schematic of the joint lighting project and updated the Commission on the status of the contractor's work to date. Trenching for the underground electric lines has been completed and the light poles and fixtures have arrived and are on-site. He explained that the tennis courts would be illuminated by 24-1000 watt metal halide lights affixed to 6-45' metal poles. In addition, 8 of the same lights atop 2-30' poles would provide sufficient footcandle lighting for the basketball court. Furthermore, the 4 light fixtures atop the basketball light pole, closest to the open field, would be realigned in the winter to provide illumination for the ice skating facility which the Department creates and maintains. A number of commISSIOners questioned the Director with regard to the total cost of the project, and what affect the trenching would have on the School's property. It was explained that the contractor has promised to return the area to its original state (repave and reseed) once the project is completed. With regard to project cost, it was pointed out that Hour Electric was the low bidder for the lighting contract, at $64,419.00. The Director explained a variety of other items pertaining to the lights including specifics about the panel control board, location of the ice skating shed and operating cost responsibility. The South Queensbury Park situation was briefly discussed and it was explained that further work by the Department at this site, was on hold until the Fire Company finalizes its plans for expansion. To date, the Town Board and the Fire Study Committee have withheld approval of the Fire Company's request for additional building space and this in turn has -2- caused the Department to postpone installation of the park facilities (water line, drinking fountain and sign/planter box) which were scheduled this past year. The status of the Department's work projects at the maintenance facility at Ridge/ J enkinsville Park were outlined by the Director and included the roof work, and a heating system for the building. A number of Commissioners commented that they had seen and were pleased with the facility (outside only) and the Director encouraged everyone to stop by and view the inside as well. The Commission also had questions about the Gurney Lane recreation facility and it was pointed out that work was continuing in preparation for winter usage of the x-country ski trail. On the same subject the ski trail groomer/track setter and snowmobile machine which is budgeted for, should be available for use right after the first of the year. MASTER PLAN UPDATE Chairman Simmonds presented a brief summary of the Master Plan project and relayed that Mr. Bernard Rahill had communicated with her on behalf of the Citizen Advisory Committee on Environmental Affairs, regarding the acquisition of Round Pond for recreational purposes. She explained Mr. Rahill's comments which came about as a result of the Commission's letter (l0/4/90) to Environmental Committee Chairman Morton and mentioned that this group is interested in making the pond a part of the Queensbury Park System. She reiterated that the Commission was amenable to discussing this and/or other recreation related matters and that their attendance (committee members) at a future meeting would be welcomed. Chairman Simmonds requested comments on the recently distributed Inventory and Analysis portion of the Master Plan report (mailed) and there was discussion on the total project and what the next step would be. The Director explained that 25 copies of this section of the plan was now out in the community (library, firehouses, schools, etc.) and that a public meeting for comments and reaction by area residents was scheduled on November 1st at 7:00 p.m., in the Queensbury Center. The date of this meeting had been changed (originally 10/18), in order to give the community sufficient time to review the document thoroughly. A number of Commissioners expressed concern and displeasure, in that this project (Master Plan update) has taken quite a bit longer than projected (l8 months actual vs 8 months projected). However, it was the consensus that the end product (Master Plan) will be a worthwhile document which would benefit the Town and improve the Department. DIRECTOR'S REPORT The Director presented a verbal report and updated the Commission on the Department's budget situation and the search for a Recreation Program Specialist. The latter is the new full-time staff position which the Department is authorized and been attempting to fill since May. The Chairman and the Director have conducted interviews (top 12 candidates) and it is anticipated that the position will be filled by November 1st. The Director advised the Commission that he and the Chairman were scheduled to attend the upcoming NRPA conference in Phoenix, Arizona (October 11-15, 1990). The Commission was also updated on the status of the eagle scout project (new walkway) which is underway at Gurney Lane and the Director also reported on Elaine's condition (pregnancy). Chairman Simmonds mentioned that the next meeting was scheduled for November 12th and inasmuch as this is a holiday (Veterans Day), she would therefore suggest a change -3- of date. After a short discussion it was the concensus that the upcoming Commission meeting date be changed to November 19th. There being no further business, the Commission meeting was adjourned at 8:31 p.m. The next meeting will be held on November 19, 1990, at 7:30 p.m., at the Supervisor's meeting room (#37) in the Town Office Building. Minutes prepared by Harry R. Hansen