1990-05-11 SP SPECIAL TOWN BOARD MEETING
MAY 11 , 1990
11 : 40 A .M.
TOWN BOARD MEMBERS PRESENT
Supervisor Stephen Borgos
Councilman Ronald Montesi
Councilman Betty Monahan
Town Attorney Paul Dusek
TOWN BOARD MEMBERS ABSENT
Councilman George Kur.osaka
Councilman Marilyn Potenza
Discussion held on proposed. Local. Law on .regulating
Transient Merchants , Solicitors , Peddlers , and Transient
Merchants and /or Solicitors Markets
Town Attorney Dusek-Reviewed the Local Law as presented . . .
RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCAL LAW TO
REGULATE TRANSIENT MERCHANTS , SOLICITORS , PEDDLERS , AND
TRANSIENT MERCHANTS AND/OR SOLICITORS MARKETS IN THE TOWN
OF QUEENSBURY , NEW YORK
RESOLUTION NO. 293 , 1990 , Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan :
WHEREAS , at this meeting there has been presented for
adoption by the Town Board of the Town of Queensbury, a new
Local Law which would regulate transient merchants ,
seasonal transient merchants , solicitors , peddlers , and
transient merchants and/or solicitors markets in the Town of
Queensbury, and
, WHEREAS , such legislation is authorized pursuant to the
Municipal Home Rule Law of the State of New York, and
WHEREAS , prior to adoption, it is necessary to conduct a
public hearing on said proposed Local Law ,
NOW, THEREFORE BE IT
RESOLVED AND ORDERED, that the Town Board of the Town of
Queensbury shall meet and. hold a public hearing at the
Activities Center, 531 Bay Road, Queensbury, Warren County,
New York, at 7 : 30 p .m. on the 21st day of May, 1990 , to
consider said proposed Loral Law and to hear all persons
interested on the subject matter thereof concerning the same
to take such action thereon as is required or authorized by
law, and
BE IT FURTHER
RESOLVED AND ORDERED, that the Town Clerk of the Town of
Queensbury is hereby directed to publish and post the notice
that has also been presented at this meeting concerning the
proposed Local Law in the manner provided by law .
Duly adopted this 11th day of May , 1990 by the following
vote .
Ayes : Mr . Montesi , Mrs . Monahan, Mr . Borgos
Noes : None
Absent :Mr . Kurosaka , Mrs . Potenza
35g
RESOLUTION AUTHORIZING WITHDRAWAL FROM LANDFILL CAPITAL
RESERVE FUND AND AMENDING BUDGET
RESOLUTION NO . 294, 1990, Introduced. by Mr. Ronald. Montesi
who moved for its adoption , seconded by Mrs . Betty Morâ–ºaliari:
WHEREAS , in accordance with the General Municipal Law of the
State of New York, and subject to permissive referendum, the
Town Board of the Town of Queensbury, by resolution no . 456 ,
1988 , established a capital reserve fund for the specific
purpose of financing the cost incidental to abandonment and
closure, if necessary, of the Town of Queensbury-City of
Glens Falls Landfill , such costs to include legal fees ,
printing, engraving, and publication of legal notices ,
engineering expenses , and associated costs including
filling, drainage, fences , roadways , water monitoring, and
buildings appurtenant or incidental thereto , and any other
construction or land acquisition which may be necessary or
required by law or regulation to close and abandon the said
landfill , and
WHEREAS, there has been presented for payment by the Town of
Queensbury, certain bills for services rendered by Clough,
Harbour & Associates , Engineers & Planners , for engineering
services performed in connection with the development of a
closure plan for the aforesaid landfill , and
WHEREAS, the bills submitted are properly payable from the
aforesaid reserve fund in accordance with General Municipal
Law Section 6 (c ) , and
WHEREAS, prior to the payment of the aforesaid bills it is
also necessary to establish an expenditure line in the
reserve fund, and appropriations , and amend the budget
accordingly,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby finds that the aforesaid bills presented for payment
by the County of Warren for expenditures incurred with
Clough, Harbour & Associates , Engineers & Planners, for the
development of a closure plan for the aforesaid landfill
constitutes an expenditure which may be made from the
aforesaid Capital Reserve Fund, and
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury
hereby authorizes the Town Supervisor to pay to the County
of Warren, the aforesaid Clough, Harbour & Associates '
bills in an amount not to exceed $11 , 000 . 00, by withdrawing
sufficient funds to pay the same from the aforesaid Capital
Reserve Fund, and
BE IT FURTHER
RESOLVED, that prior to payment of the aforesaid bills, the
Town Supervisor, as Chief Fiscal Officer, is hereby
authorized and directed to estabish an expenditure line in
the Reserve Fund, to be numbered R46-26-5-8160-400, and
titled "Landfill Closure Expenditures" and further establish
appropriations for said expenditures in the amount of
$50, 000. 00 , with the source of the funds to be from the R46
Unreserved Fund Balance, and the budget for the aforesaid
Landfill Reserve Fund is hereby amended accordingly, and
BE IT FURTHER
RESOLVED, that the Town Supervisor , as Chief Fiscal Officer,
shall maintain records showing the amount and date of the
withdrawal authorized by this Town Board Resolution from the
aforesaid Reserve Fund .
3S9
Duly adopted this 11th day of May, 1990 by the following
vote :
Ayes : Mr. Montesi , Mrs . Monahan, Mr . Borgos
Noes : None
Absent:Mr. Kurosaka, Mrs . Potenza
RESOLUTION SETTING SECOND PUBLIC HEARING ON PROPOSED LOCAL
LAW ENTITLED "A LOCAL LAW PROVIDING FOR THE DEDICATION OF
PARKS OR RECREATION AREAS OR A PAYMENT OF A SUM IN LIEU
THEREOF AS A CONDITION PRECEDENT TO SITE PLAN, SUBDIVISION
OR PLANNED UNIT DEVELOPMENT APPROVAL
RESOLUTION NO. 295 , 1990 , Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
WHEREAS, at this meeting, there has been presented for
adoption by the Town Board of the Town of Queensbury, a
revised Local Law for the Town of Queensbury which would
require developers of multi-family units , subdivisions and
planned unit developments , as a condition precedent to site
plan, subdivision approval or planned unit development
authorization and approval , to reserve and dedicate to the
Town of Queensbury, Parks and Recreation Areas, upon or
contiguous to the proposed development site or in an area
that would be beneficial to the site for which approval of
the Town Board or Planning Board of the Town of Queensbury
is required by law, or, when appropriate, to pay a sum to be
fixed by the Town Board of the Town of Queensbury in lieu
thereof, and
WHEREAS , such legislation is authorized pursuant to the
Municipal Home Rule Law of the State of New York, and
WHEREAS, a public hearing was previously noticed and held
with regard to said Local Law before the same was revised,
and
WHEREAS, prior to the adoption of the revised proposed
Local Law, the Town Board determines that it will conduct a
second public hearing on said proposed Local Law,
NOW, THEREFORE, BE IT
RESOLVED AND ORDERED, that the Town Board of the Town of
Queensbury shall meet and hold a further public hearing at
the Queensbury Activities Center, 531 Bay Road, Queensbury,
Warren County, New York at 7 : 30 p.m. on the 21st . day of
May, 1990 to consider the said revised, proposed Local Law
and to hear all persons interested on the subject matter
thereof concerning the same and to take such action thereon
as is required or authorized by law, and
BE IT FURTHER
RESOLVED AND ORDERED, that the Town Clerk of the Town of
Queensbury is hereby directed to publish and post a notice
that has also been presented at this meeting concerning the
proposed local law in the manner provided by law.
Duly adopted this 11th day of May, 1990, by the following
vote:
Ayes : Mr. Montesi , Mrs . Monahan, Mr. Borgos
Noes : None
Absent:Mrs . Kurosaka, Mrs . Potenza
Discussion held regarding the P.A.C . Sewer Dist . -immediate
repairs, requested that the Attorney start the 202B
requirements . . .Grinder Pump contracts , go ahead with the
specifications to go out to bid.
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 296, 1990 , Introduced by Mr . Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
RESOLVED, that the Town Board hereby moves into executive
session to discuss professional services .
Duly adopted this 11th day of May, 1990 , by the following
vote :
Ayes : Mr. Montesi , Mrs . Monahan, Mr. Borgos
Noes : None
Absent:Mr. Kurosaka, Mrs . Potenza
No discussion held after executive session
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury