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1989-10-24 SP _A% SPECIAL TOWN BOARD MEETING OCTOBER 24, 1989 4:00 p.m. TOWN BOARD MEMBERS PRESENT Supervisor Stephen Borgos Councilman George Kurosaka Councilman Marilyn Potenza "J Councilman Ronald Montesi Councilman Betty Monahan ABSENT Town Attorney Paul Dusek Supervisor Borgos-Called the meeting to order RESOLUTION NAMING RIDGE/JENKINSVILLE PARK RESOLUTION NO. 611, 1989, Introduced by Mrs . Betty Monahan who moved for its adoption, seconded by Mr. George Kurosaka: WHEREAS, the Town of Queensbury has established a Town Park adjacent to Jenkinsville and Ridge Roads in the Town of Queensbury, and WHEREAS, the Town Board of the Town of Queensbury is desirous of establishing a name for the said park, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby designates the aforesaid park as the Ridge/Jenkinsville Park, and BE IT FURTHER RESOLVED, that the aforesaid official park name shall be the official name of the said Town Park and shall be so referred to on all official documentation used within the Town of Queensbury. Duly adopted this 24th day of October, 1989, by the following vote : Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos Noes : None Absent: Mr. Montesi RESOLUTION TO APPOINT MEMBERS TO ADVISORY COMMITTEE ON ACCESS FOR THE HANDICAPPED RESOLUTION NO. 612, 1989, Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mrs . Betty Monahan: WHEREAS, the Town of Queensbury is desirous of establishing an Advisory Committee on Access for the Handicapped, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby establishes an Advisory Committee on Acres for the Handicapped for a period of one year, said term to expire on December 31 , 1989 at which time all members would be reviewed for reappointment, and appoints Margo Burrell , Nancy Calano, Katherine Cornwell , Joseph Denig, Suzanne Helffrich and Ludwig Webber to serve as members of said Committee . Duly adopted this 24th day of October, 1989, by the following vote : Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos Noes : None Absent : Mr. Montesi RESOLUTION TO SET PUBLIC HEARING ON THE ENACTMENT OF LOCAL LAW NO. 1989 - SEWER RENT LAW RESOLUTION NO. 613, 1989, Introduced by Mr . George Kurosaka who moved for its adoption, seconded by Mrs . Betty Monahan: WHEREAS, the Town Board of the Town of Queensbury is desirous of amending the Sewer Rent Local Law previously adopted by the Town Board of January 17, 1989, by resolution No. 50, 1989, and further amended and adopted by the Town Board on March 7, 1989 , by Resolution No . 147, 1989 and Resolution No . 230 of 1989, and, WHEREAS, the amendment currently proposed would add to Section 4 of Part 4 of the Sewer Rent Law two additional properties against which sewer rents will not accrue as said properties are served by the sewer facilities of the City of Glens Falls and add to Section 5 of Part 4 of the Sewer Rent Law one additional property against which sewer rents will not accrue as it is not feasible to provide the sewer to said property, and WHEREAS, a copy of the proposed, amended Sewer Rent Law with aforementioned amendments and all original provisions has been presented at this meeting, and WHEREAS, it is necessary to hold a public hearing with regard to the proposed amendments to the Sewer Rent Law, NOW, THEREFORE, BE IT RESOLVED, that a public hearing be held by the Town Board of the Town of Queensbury on the proposed, amended Sewer Rent Law presented at this meeting on November 8, 1989 at 7 : 30 P.M. , in the Queensbury Activities Center, Bay at Haviland Road, Queensbury, Warren County, New York, at which hearing parties in interest and citizens shall have an opportunity to be heard as to whether the Sewer Rent Law, as amended, shall be adopted by the Town Board of the Town of Queensbury, to include said new provisions, with the remaining provisions of said Sewer Rent Law remaining unchanged, and the same presently set forth, and BE IT FURTHER RESOLVED, that the Town Clerk for the Town of Queensbury is hereby authorized and directed to publish notice of the aforesaid public hearing at least ten ( 10) days prior to the time of such hearing is to be held in the newspaper officially used by the Town of Queensbury for such notices , and BE IT FURTHER, RESOLVED, that copies of the Sewer Rent Law as proposed to be amended, shall be made available and inspection of the same may be had by the members of the public and other interested parties at the Office of the Town Clerk for the Town of Queensbury, Town Office Building, Bay at Haviland Road, Queensbury, Warren County, New York, 12804 . Duly adopted this 24th day of October, 1989 by the following vote : Ayes : Kurosaka,ka, Mrs Potenza, Mrs . Monahan, Mr. Borgos Noes : None 3?$. Absent: Mr. Montesi Discussion held in regard to proposed lights for Queensbury Central Fire Dept. , Bay Ridge Fire Company and West Glens Falls Fire Co . . . .the Board agreed to have Supervisor Borgos review with the State and Highway Dept . the various proposals for traffic lights . . . (Councilman Montesi entered meeting) WORKSHOP ON BUDGET FOR 1990 Budgets covered-Planning Dept . , Sewer Dept. , Court and Recreation On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury I�