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1992-04-06 REGULAR TOWN BOARD MEETING APRIL 6, 1992 7:00 P.M. MTG.#35 RES. 206-215 BOARD MEMBERS PRESENT MICHEL BRANDT -SUPERVISOR BETTY MONAHAN-COUNCILMAN SUSAN GOETZ-COUNCILMAN NICK CAIMANO-COUNCILMAN PLINEY TUCKER-COUNCILMAN TOWN ATTORNEY PAUL DUSEK TOWN OFFICIALS KATHLEEN KATHE, TOM FLAHERTY, RALPH VANDUSEN, MIKE SHAW, JIM COUGHLIN, BETTY EGGLESTON, PETE CARTIER, TED TURNER, PAT CRAYFORD, LEE YORK, BRUCE CARR, JACK BALFOUR PRESS: WENU, PLEDGE OF ALLEGIANCE LED BY COUNCILMAN GOETZ SUPERVISOR BRANDT opened meeting ... recently a delegation from the City of Saga City in Japan with the students came to the Town Hall along with the Vice Mayor of Saga City, and we had the opportunity to show them about the Town Office Building and the peculiarities of our system of government as compared to theirs. The Vice Mayor on behalf of Saga City presented the Town of Queensbury with three gifts. Supervisor opened the gifts ... Chop Sticks, a Fan and a Happy Coat ... that we'll share with the public and put on display. PUBLIC HEARING - PROPOSED LOCAL LAW, CODE OF ETHICS NOTICE SHOWN 7:05 SUPERVISOR BRANDT -Our first order of business, the public hearing on a proposed law. It's pretty detailed law and I'm going open the public hearing. I ask that anybody who wants to comment, please come up, sit down, try and be comfortable. Don't be shy, tell us whatever you think about any part of it that you'd like to discuss or ask us questions or give us input. But for the public record, just give us your name so it's part of the official record. Thank you. The floor is open, it's yours. PETE CARTIER-I'm glad you opened those gifts before the ethic's law went into effect. I refer to page 4, item E and I guess I have a question. It says at this list, prohibitions, prohibited activities after the termination of service or employment with the Town of Queensbury, you are prohibited from appearing before any board or agency of the Town of Queensbury in relation to any case, proceeding or application in which he or she personally participated during the period of his or her service of employment. Do I infer from this that once a person leaves a board whether it be Town Board, Planning Board or Zoning Board they may from that point on, as a private citizen, not appear before a board to discuss an item that appeared before that board when that person served? Is that my understanding? SUPERVISOR BRANDT-That's what I would read. Paul, do you want to comment on that? ATTORNEY DUSEK-The first comment I would have, is that I don't think that was the intent. I think the intent was in terms of preventing somebody from appearing or participating in a representative type of capacity on a matter that they worked in. The easiest example obviously because it involves me too I guess, is a lawyer. If I represent the Town of Queensbury in a case, the idea was, is not to prevent, you know, was to prevent me from obviously working on the other side of that case. They wouldn't have had to do it this way because my own legal ethics would have stopped me but this will stop everybody from doing that type of activity. You're right though in terms of that, we probably could add a clarification to make sure that, that interpretation that you're suggesting, does not get into the law. I don't think that was the intent of the Town Board. MR. CARTIER-Okay, thank you. My only other question is, item F and I read this thing about 10 times. COUNCILMAN CAIMANO-I did too. MR. CARTIER-There appears to be, from the way I read it, there appears to be a contradiction there between the first and second section. COUNCILMAN GOETZ-Between E and F? MR. CARTIER-No, between the first part ofF and the second part ofF and again, that maybe just a matter of language clarification. ATTORNEY DUSEK-I don't know what you are seeing in terms of a contradiction Pete. MR. CARTIER-Okay, the first section says, you may not appear after, for a period following one year. Correct? ATTORNEY DUSEK-That's correct. MR. CARTIER-Then it says, going down to the middle of the middle line, except that this provision shall not prohibit and I see a, I'm seeing a contradiction there. Again, maybe I'm missing something. ATTORNEY DUSEK-Okay, the exception there is, it excepts and almost it wasn't even necessary probably to put it in, but it was put in just so that there was no misunderstanding and that is that if a board, if the Town Board should call you back and ask you to represent them or another board ask you to do some work for them that involves obviously appearing before any number of Town Boards, that that's not prohibited. In other words, you're never prohibited from working for the Town, you're just prohibited from working for other people who have matters before the Town. MR. CARTIER-Okay, thank you. Maybe, as a layman who are going to be reading this, maybe that could be clarified a little bit too. Thank you. COUNCILMAN CAIMANO-In the rewriting of that, I found it pretty awkward too. It seems like there's a word missing. I'm not sure. COUNCILMAN MONAHAN-Remember I brought that up the other night because I had a problem with that. COUNCILMAN CAIMANO-Yes. It seems like there's a word missing and I don't, you know, it actually, Pete is right, it seems to say in the second part, exactly opposite. Now you clarified it by saying that it didn't prohibit the Planning Board from calling Peter back, for example, and testifying before it. That's what you meant, right? ATTORNEY DUSEK-Or even hiring back services. COUNCILMAN CAIMANO-But it doesn't say that. It seems to, at least from our, my standpoint, it seems to read from the middle of it down, after the word except, it seems to read exactly opposite from what the first 4 lines, 5 lines read. ATTORNEY DUSEK-I think the problem is, it's an extremely long sentence and frequently that's what happens, when the sentences are too long and there's too many commas, they can be misread. Certainly and my opinion is that it says what I've just indicated it says but certainly, if it can be criticized, then it ought to be reworked so that everybody can understand it, no question about it. SUPERVISOR BRANDT-On page 6, under disclosure, that opening paragraph, I find the same kind of language. COUNCILMAN CAIMANO-Right, me too. SUPERVISOR BRANDT-I've read that over and over and over and I think I understand it and I believe it says, it's correct but again it's so lengthy, there are places I think it might be rewritten to be a little clearer. ATTORNEY DUSEK-Well in, this 14.8? SUPERVISOR BRANDT-Yes, 14.8. ATTORNEY DUSEK-In that one, there's actually an error. The error appears where it says including secretarial, that should have been also, excluding secretarial. SUPERVISOR BRANDT -Okay. ATTORNEY DUSEK-That one, there is a and I'm not sure if it was a drafting error or a typing error to be honest, but it certainly needs to be changed or corrected. COUNCILMAN CAIMANO-I guess we've got to go back and those sentences which are longer than 5,000 words ought to be broken down into some kind of readable form. SUPERVISOR BRANDT -Okay, anyone else? Come on right up. DAVID HARRINGTON-I have one question at the beginning under definitions, page 2. Under the definition of employee, does employee also mean the dues paying members of the CSEA, union? Any of this? SUPERVISOR BRANDT-I think, well wait a minute, as I understand it this law and maybe I better lean on the Attorney more, I think everybody is, comes under the provision of the ethic's portion, but the disclosure specifically excludes the union. ATTORNEY DUSEK-That is my understanding. MR. HARRINGTON-What entails for the union members to do under the ethics? Do they have to fill out a form or sign anything? SUPERVISOR BRANDT -No. MR. HARRINGTON-Or they just have to live up to it? SUPERVISOR BRANDT -That's all. ATTORNEY DUSEK-There is one thing that they would have to sign and that is the, that they have reviewed the ethic's law and that they will undertake to conform to it. There's that one little part on page 6, it's the ethics and disclosure law review form, that, they would have to sign. COUNCILMAN CAIMANO-Half page on page 6, the top of it. SUPERVISOR BRANDT -Okay, right. COUNCILMAN CAIMANO-All employees. MR. HARRINGTON-Okay and there are penalties to go along with this if they do not follow the ethics? ATTORNEY DUSEK-The penalties in this particular law are primarily devoted, in fact they're exclusively devoted to the disclosure statement for failure to file. There's a 10,000 dollar penalty for misrepresentation or failure to file. As far as the ethics law itself is concerned, it's my opinion that a violation of the ethics law, could constitute grounds in and of itself for disciplinary action for any employee which could include a reprimand, it could include, I don't know that you could really fine yet there maybe some authority but it certainly could also include removal, suspension or permanent termination. All of your typical types of review and abilities or authority that they have normally with any employee matter. It would also extend to a violation of the ethics law. MR. HARRINGTON-Okay, thank you. SUPERVISOR BRANDT -Anyone else? BERNARD RAHILL-I realize that leaks are not only just used with Japanese food and so I think therefore we should address the question of leaks and if we are doing that, I would suggest that we refer to page 11, number 1. It says the Ethics Advisory Council will hear or receive complaints of unethical practices brought by any citizen and will review requests for advisory opinions. Now, will these requests have to be made public by the individual whose making the statement? This is a legal question I think. Somebody is liable to say, well this information was leaked, sue. ATTORNEY DUSEK-Is the question that if an employee requests an advisory opinion, do they have to, will they, is that the question or is it the question as to a complaint? Because there's two things. MR. RAHILL-No, this is with regard to the complaint. COUNCILMAN CAIMANO- The complaint. ATTORNEY DUSEK-The law provides, the ethics advisory council would turn the matter over to the ethics board and the board itself would then decide, that board would decide whether or not public disclosure is required and then file with the Town Board. So the law itself does not contemplate the ethics advisory committee nor does it give the ethics advisory committee any authority to turn or make that complaint public. MR. RAHILL-Well I still don't think you've answered my question. The question is with regard to the person who is making the representation to the advisory council which would be a person who wants to . . remam unanImous. ATTORNEY DUSEK-The person filing the complaint. MR. RAHILL-Therefore it would be a leak. ATTORNEY DUSEK-I don't know that we really thought of that when we drafted it, but that's a good question. Is the person who's actually filing the complaint with the Advisory Committee will they be protected in terms of unanimity. SUPERVISOR BRANDT-I can't see how you can do that under the constitution of the United States. I think if your going to accuse somebody of something you stand up, people have a right to face their accuser. I can't imagine how you can get around that. COUNCILMAN CAIMANO-I assume your talking about the person who made the complaint. SUPERVISOR BRANDT-Who is ever making the complaint has to be ready to stand up and be identified otherwise for my sake, I wouldn't give them the time of day. MR. RAHILL-Legally is that the decision of the board? ATTORNEY DUSEK-The decision of the board can be whatever it's wants it to be. But, I think initially Mike's analysis from a legal perspective doesn't sound to far off the mark. I haven't given it a lot of thought because it just came up now, but certainly if the board wanted to look into it further that would be the board's prerogative. SUPERVISOR BRANDT-I think we certainly can take a stand on that and that's up to the board but, I'll take mine very quickly. MR. RAHILL-With regard to that Mr. Brandt, the reason I'm bringing that into public purview is because whenever your dealing with politically sensitive situations where a person's livelihood and welfare is involved, you're dealing also with that persons family and future and there are alot of very sensitive matters involved. So I think that it's something that does have to be analyzed very carefully before making a decision and these decisions have to be not only legal but very moral. They have to be understood and you're doing, I really appreciate this, this is a great piece of work that you're doing right now. Never the less, I still think we have to look at whether an individual would be intimated or prevented from coming before the board in a way, shape or form. We have to look at that question. COUNCILMAN MONAHAN-You know Mike, I think maybe we need to look at this from another angle and knowing some of the things that have gone on in federal and state, makes me think of this, and supposing an employee who has a question about something that's going on his department is ethical and should be going on, while that's being investigated, that employee could be put under a great deal of harassment, could even be found ways to have to leave their job and maybe alot of things that should be brought to somebodies attention will not be brought to his attention. So in theory I agree with what you're saying Mike, but I'm really not sure if that's going to work the way it ought to work when we say that everybody has to go on the public record when they bring a complaint. Some of this might not be an actual complaint as it is so much of, I think this is a matter that should be looked into which is a little different than a complaint, that somebody has a little bit of knowledge but they don't have a whole amount of knowledge about it and figures that somebody else has got the authority and the ability to find out that knowledge. COUNCILMAN CAIMANO- W ell of course now with this kind of a law on the books, there will be a vehicle for doing that. Under the current situation, what you say could happen to almost anybody at any time with no recourse. At least here with something on the books, there is a recourse and even if something terrible is leaked and brought out and whatever, because of this, it strikes me that the person who is aggrieved, has now legal recourse, where today, they don't. Am I right or not? ATTORNEY DUSEK-Well I think there's legal recourse even today, it's not as easily made possible as it is under this law. You've got in this law, built two advisory, you know two boards essentially, an advisory committee and a board. But, I think if I understand the concern though it goes more not so much to the individual who has been accused in terms of his protection, I guess he has a pretty good, in terms of a review process, I think it's pretty well established here. I think the concern if I understand correctly is the person who is making the accusations, is he going to be protected in the system some how. SUPERVISOR BRANDT-Well there's a couple of things I think are important in this law. One is that the review board is non politically. In other words, it can't be committeeman, it can't be anyone in the political process and I think that's very important. That's probably in the end, it's maybe the best thing we have in the law from my view point, to keep it out of politics. However it don't mean politics can't enter into it. For instance on page 10, under F, I thought that we ought add, in the second line, submit the same and right there, insert, unopened to the ethics advisory council and we insert the word, unopened. Then at the end of that sentence, continue, which shall be, and add the word, sole repository for such statements. I think that would be stronger language which keeps it, the material private and keeps it to the eyes of the ethics advisory council. Later on, let's see, on page 11, item 4, there's a long sentence and the next sentence starts prior to filing of the opinion with the ethics board, and it doesn't say, how long prior. It has to serve notice if I remember right here, but I think it has to say, the person should be told and it's especially important in the next section it comes up again, the same language, on page 13, item 3. Here you've got a mechanism where whatever is being charged will come before a Town Board and will be public knowledge and here again, it says prior to filing the opinion with the Town Board. Here again, I think if the person has a right to respond to whatever accusation, they need to know it well in advance and I personally think, I would suggest that that be 15 days or something like that where they have a chance to read it and be aware of it and have a chance to respond to it. Otherwise, legally prior you could do it 15 minutes prior and put it on the public record and smear somebody. So my suggestion in both of those is that we specify how long prior and I'm suggesting 15 days as a starter if somebody... COUNCILMAN CAIMANO-Fine. COUNCILMAN GOETZ-Going back to what Mr. Rahill mentioned about keeping it confidential, I think that's something that we should really think seriously about. I've talked to people in Wilton and seen how this has worked there, and they see this document or this type of document, especially when it comes to the advisory council, as a very positive tool for everybody concerned. It's not even, try not to think it has accusing but somebody might just wonder about something in a department and they could go to the advisory council and ask how they see the situation. It can help the Town Board and it can help all the departments to avoid trouble before it even gets out of hand because very few cases actually ever go the ethics board. I think that we should all look at this as a positive tool rather than a threat. So can we think about his statement? COUNCILMAN CAIMANO- Yes, but to correlate that of course is again, under the current situation, no one would come forward because there is no vehicle to come forward. Yes, we're taking a risk but you're taking a risk right here. There's five members here, we could discuss something in executive session and you're taking that risk that one of these five human beings might go outside and spill the beans and leak something. I'm not taking it lightly, I'm saying that it is something that has to be, maybe tied down better but at least it allows us to think about that where currently we don't have a vehicle for someone to come forward. There is no protection vehicle, there is no vehicle period. MR. RA YHILL-But at the same time, do you think that you should think about making it a review process similar to the suggestion of Mrs. Goetz so that people will feel that they are reviewing government rather than making an assignation of an individual... COUNCILMAN CAIMANO- Yes. MR. RA YHILL-And trying to make it as fair and above board as possible and to treat everybody concerned as equitable as possible. COUNCILMAN CAIMANO-Yes, I do. SUPERVISOR BRANDT-Well I think that's kind of said in the law, I really do and I believe that, you know, somebody has a complaint and they're carrying it through the ethics advisory council, as I read this law, I would say they must identify themselves to that council. But that's between them and the council at that point. Now if they want to go out and make a public accusation, I'm not sure that you can prevent that. MR. RAHILL-I think Mr. Brandt that you and the Board can govern that by expressing the intent of the Board in being legislatures. Will I be correct in making that statement? SUPERVISOR BRANDT-You're making a legislative track, is what you're saying. MR. RAHILL-Yes, in other words, what the intent of the Board in this process is. COUNCILMAN CAIMANO-Under purpose, we could probably add a line under purpose just to re- empathize the fact that any and all whatever is to be held confidential. ATTORNEY DUSEK-I think my recommendation would be from a legal standpoint anyway, wherever you can, you should always try to spell out the law or put in the law what you want as opposed to putting in an intent or purpose because a court reviewing a law, will rely upon the exact words of the law first and only if it finds that the law is ambiguous will it then travel backwards to go to the intent or the purposes or even what was said at this meeting. To the extent that we have the ability to put it into the law and make changes or try to spell it out better, my advice would be of course to do that now and not put it into a purpose or intent clause, at least if we can avoid it. SUPERVISOR BRANDT -How can we do it? COUNCILMAN CAIMANO- Yes, that's what I was going to say. ATTORNEY DUSEK-Well, what is it that you would like in? I guess I'm trying to ... COUNCILMAN MONAHAN-Can I make a suggestion, I think the purpose of a public hearing is for us to listen to the comments of everyone involved. We shouldn't start tinkering with this tonight, we should tinker in a workshop and we should save this public hearing to listen to what the people out there are saymg. SUPERVISOR BRANDT-That's a public hearing, it is a workshop. I don't, I mean ... COUNCILMAN MONAHAN-I know, my feeling is though that when you start tinkering with something, as you get one comment and then another comment, before you get down, you may have an instrunlent that you don't want. COUNCILMAN CAIMANO-We could get into needle chasing here, that's for sure. COUNCILMAN MONAHAN-That's right but we should be listening to everybody first and then start working on changes. SUPERVISOR BRANDT-Okay but you can also get and define the point that he's trying to make and I think that's important. COUNCILMAN CAIMANO-But let's compromise both of these points then, and let's hear out what everybody has to say. At the end of it, maybe there will be an answer to Mr. Rayhill's comment, maybe there won't and maybe that's something we can handle but lets hear everything and then go from there. Is that agreeable? I mean, somebody may come forward and offer something that would solve Mr. Rayhill's point. I think that's what Betty is trying to say. SUPERVISOR BRANDT -Okay. MR. RAHILL-You can... your final legislation. Thank you very much. COUNCILMAN CAIMANO- Thank you. SUPERVISOR BRANDT-Thank you. Anyone else? ELEANOR OUDEKERK-I'm an employee and apparently it doesn't apply to me anyway but I did have some comments and some things which I want to clarify and some of which you've already clarified. One of them was the receipt of unopened disclosure forms which I do feel is a good point because I had a note here of confidentiality being important. I guess one of my questions was, there are two boards, there's an ethics advisory council which and I had a question, do the ethics board and the ethics council also fall, are they subject to the closure law? If not, why not? COUNCILMAN CAIMANO- There's an easy answer to that, but go ahead. ATTORNEY DUSEK-The boards would not, they would not have to meet in public they would be eligible because they would be talking about the employment history personnel type of items that are typically properly held in executive session. Technically the boards to be in full compliance with the law would have to meet publicly but then make a motion to go into executive session to discuss a particular item and the law does not require, when they make that motion, that they release that persons name. So everything would stay properly in executive session. COUNCILMAN CAIMANO- That's not the question she asked though. COUNCILMAN MONAHAN-That's not her question. MRS. OUDEKERK-My question was are they subject to this particular disclosure law when they're appointed to the boards? COUNCILMAN MONAHAN-Do they themselves have to fill out these forms? ATTORNEY DUSEK-Oh yes, yes. MRS. OUDEKERK-Okay. COUNCILMAN MONAHAN-Then who judges them? MRS. OUDEKERK-Yes, right. ATTORNEY DUSEK-Well the law in the very beginning indicates for the most part, well actually in places, in the disclosure provisions and the definitions that, it includes every employee, officer, member of any board and since they would be an ethics board, they would be a member of a board and they would be subject to not only the ethics law but they would also be subject to the disclosure requirements unless they were specifically exempted and they're not, at least not now. COUNCILMAN MONAHAN-So who would be looking at their information, the other members of their two boards? ATTORNEY DUSEK-Well that specific item hasn't been addressed. MRS. OUDEKERK-I guess the other question I had was, that was one thing I had as a question. The other one was, it appears to me that the ethics advisory council upon my reading of this, unless I'm mistaken, has essentially the same powers as the ethics board accept that the board goes one step further and takes this matter to the Town Board. Is it possible to do this with one board? COUNCILMAN GOETZ-You're correct, the bulk of the work goes to the advisory council. MRS. OUDEKERK-That's right. COUNCILMAN GOETZ-And I think it's a system of checks and balances really. That, you know, if the advisory council decides that it is serious enough to go to the ethics board, it's other people looking at it. So you've got even more input on a serious situation. MRS. OUDEKERK-Now you say that the Wilton experience is, that they have not very often used the board itself. COUNCILMAN GOETZ-Right. MRS. OUDEKERK-Now does that indicate maybe, the council does such a good job that they don't need the board and need these five extra people. COUNCILMAN GOETZ-It's possible. They said their first case was a horrendous one where there was a major conflict of interest on the Planning Board and they just started out with this tremendous case that they had to handle. Yes, from what they've told me, it seems like it's such a good tool, they are able to head off trouble before it ever reaches the ethics board. But your thinking that the ethics board is like, just somebody that we didn't need? That they could go one step further? MRS. OUDEKERK-Well I was just wondering. I mean, this is ten people you're going to go out and try to find. COUNCILMAN CAIMANO-But it's a distillation process and the more people you distill it through, the more likely you are I think and this is what the intent is, to come to a good honest answer. The first group kind of goes over the rough and tumble of it and they look at and they say, there's nothing here. But if they see that there's something there, then it goes on to five other people. Then what Mr. Rayhill, one of the concerns that he brought up and that's that someone would be treated unfairly, might not happen. I mean, there's no gods here but going through two boards, going through ten people, distilling through that, it seems to me that that gives a better chance of coming up with the proper judgement. MRS. OUDEKERK-Of course, going the next step always, it assumes that it didn't get resolved at the first step. COUNCILMAN CAIMANO-It assumes it's serious, that's what it assumes. MRS. OUDEKERK-Right and it's very serious when it gets to the Town Board. COUNCILMAN CAIMANO-Right. SUPERVISOR BRANDT -Yes. MRS. OUDEKERK-And that's where it becomes, and that is the only point of which it becomes public and when it reaches the Town Board, it becomes a matter of public record. SUPERVISOR BRANDT-That's right. If it comes out of the second board and then it goes to the Town Board and then both those boards have a chance to resolve the situation with the individual. But if it doesn't get resolved, then it goes public at that point it comes to the Town Board. MRS.OUDEKERK-Right. I think those were my major questions and I guess the other question is kind of a, it's a general question. This disclosure form seems entirely appropriate for public elected officials who the public, I mean, they really need that kind of information, it does seem quite broad for people who are appointed employees who already have maybe signed an ethics form which saying, which in essence says, that they will disclose any conflict they have which will interfere with their duties in whatever position they are and that sort of thing. COUNCILMAN CAIMANO-Well that's one of the big things that's come forward so far and I have had several phone calls, I know at least one or two other board members have had phone calls regarding just that. It's something that has to be looked at very carefully. It's difficult, I don't like to see, I personally don't like to see people who are volunteers put through an arcuate situation that may cause them not to volunteer. But it's something that we're going to, I assume, since we've talked about this before, that we're going to look at very seriously about the disclosure on the volunteer people. MRS. OUDEKERK-Okay, that concludes my remarks. COUNCILMAN CAIMANO-However, she brought up an interesting question. Who watches the watchers? It's possible, it strikes me when I'm sitting here, that you could have the other board do that. If there was something that came up on one board, you could write into your law that the other board would look at it. That's the first thing that hits me. ATTORNEY DUSEK-I think that's kind of occurred to me as well, that would be a good idea because if they're all required to file forms, it seems that the advisory committee shouldn't file the forms with themselves, maybe you make them file it with the other board. COUNCILMAN CAIMANO-Right. Either that or a firing squad, one of the other. COUNCILMAN TUCKER-Or file it with the Town Board. COUNCILMAN CAIMANO-I want to keep the Town Board out of it. COUNCILMAN MONAHAN-No, I think the Town Board should be completely out of anything like that. DAN VALENTI, Valenti Builders-Tonight I'm representing the Queensbury Businessman's Association. I'm going to read a statement so I reflect the exact feelings of the association. Okay? SUPERVISOR BRANDT -Sure MR. VALENTI-It's very short. As representative ofQBA, we basically agree with the concept of the new ethics law as it would apply to paid employees of the Town. We believe that this law, as written, seems to be too cumbersome as it relates to volunteers and non paid committees. It would in effect cause the losts of quality volunteer help. A compromise seems to be needed and we feel a committee should be formed of local residents and business people in assisting the Town in writing this law. The QBA would be very happy to send a representative to work with such a committee. Thank you very much. COUNCILMAN CAIMANO-Okay Danny, thank you. SUPERVISOR BRANDT-I have a specific one that, in the disclosure statement. COUNCILMAN GOETZ-What page? SUPERVISOR BRANDT-It starts on page 7 but my real point goes to page 9 and there it's going through the various things you disclose and the last thing on page 9 it's a disclosure of all liabilities. I think that's very harsh. Being in business and I think sometimes it may not even make sense. For instance in business, very often you co-sign notes for a corporation or a partnership that you're involved in and those are contingent liabilities. I have no problem once they become a liability that they have to be disclosed but if they're a contingent liability, I think they would fall under this category as it's written today. ATTORNEY DUSEK-I think your right. SUPERVISOR BRANDT-I don't think that serves any purpose except exactly what the QBA was saying, it sure will chill out alot of people from taking part in government. In the county law, contingent liabilities are exempt, specifically exempt. There again, I just, this is something that struck me today and I think it has to be put on the table. COUNCILMAN CAIMANO-Well, I think what we're looking at here though is, we're trying to put together a law which hopefully will be our working model for a long, long time. It strikes me that there are very few and I can't see a great ground swell with people who are against this law in general, in fact from what I've heard, they're for it. There are some inequities and those inequities are with regard to volunteers. Now that sounds easy and Dan presented their case and it was very easy but in fact the Planning Board is a volunteer organization and certainly without casting any dispersions on the people who are on the Planning Board, there are potentials for conflict. So it's not that easy a matter. But I guess what I suggest is, since this is a law that we intend to live for a long, long time and since we've narrowed it to a very, very limited scope in terms of what people are concerned about, why don't we take 2 weeks and ask for some input and see what kind of input we get from people who are bothered by this. One of the problems we have of them coming forward, is the fact that the very act of them coming forward presupposes, in some peoples mind, that there's something wrong. I don't want that, that's not what this is all about. So I have no, I personally have no reason not to have some input over a 2 week period or whatever that time limit is. I want to go on with it, but I think we can and by that time too, we can have answered Mr. Rayhill's question and we can have solved the question that was brought up by Mrs. Oudekerk. So I think that Valenti brings a good point up. SUPERVISOR BRANDT-Couldn't we keep the public hearing open for a period of time and invite input, invite comment? ATTORNEY DUSEK-You certainly could, that's permissible under the law. SUPERVISOR BRANDT -Okay. Well we're still in public session, so anybody else? BRUCE CARR, 16 Lynnfield Drive, Queensbury-I have some problems. I'm on the Zoning Board, as some of you may know and I'm also an attorney working for a firm here in Town. The way I read this and I would address this to Paul I guess, is that, because I work for the firm, I have an interest in any of their clients and if they appear before any Town Board representing one of their clients, than because I'm interested in the outcome, I have violated the ethics law. So I read that as precluding any member of my firm from appearing before any board or agency or department of this Town. I was just wondering, am I reading that correctly? ATTORNEY DUSEK-I think as it's currently written, I think it's a fair statement. MR. CARR-I mean being attorneys, one of the exempt employees are the Judges and the people of the Unified Court System. However, that's just the definition of employee, that does not exempt out from appearances. So therefore we could not appear in the Queensbury Town Court or else I would be guilty of an ethical violation. COUNCILMAN CAIMANO-I'm not sure you couldn't appear before the Town Court, I don't know that my interpretation would be that someone in your firm could not appear before the ZBA or the Planning Board however. Right or wrong? ATTORNEY DUSEK-First of all, my feeling was, having worked on this obviously and read it over before we came to tonight's meeting, that it would not preclude your firm from, or even you for that matter, I don't think going before the court. At least, I never picked that up as the intent but on the other hand, once again, as some of the other times I've mentioned here tonight, I think that's a good point that ought to be clarified. Certainly, because in the broadest sense, the court could be viewed as an agency or a division of the Town if you will. So that probably should be addressed to clarify if that's also consistent with what the Board thought. As far as the other boards though, that is a point, that is a question for the Board. As it's currently written, your firm could not come before the Planning Board for instance, I think your on the Zoning Board, so they couldn't come before the Planning Board. The question is, does the Board want to allow that or not want to allow that? Right now, the law would not allow that. MR. CARR-As I understand it, they couldn't appear before any agency of this Town. ATTORNEY DUSEK-Right, it would be any agency, that's correct. COUNCILMAN CAIMANO-But you could disclose the fact that, one of his attorneys, could disclose the fact that he has one of his partners is a member of the Town of Queensbury ZBA and then leave it up to other judgements to make the determination. As long as it's on the record, I don't see that it makes any difference. I mean let's be very open about it. I had a conflict of interest, every time we write an ad since I am paid a percentage of everything that goes into the Glens Falls Newspaper Advertising Department, which is why I abstain from every vote. But, maybe in fact I need to do even more than that maybe I need to write a letter indicating something that's how seriously we take it though. COUNCILMAN MONAHAN-Or maybe Nick you have to take that one step further and not take a commission on any ads. I'm very serious about that because that has been done in many places. COUNCILMAN CAIMANO-Just to air my dirty laundry here. I talked to the publisher today and I am going to submit a letter so that the accounting department deliberately deducts what is paid by the Town of Queensbury to Glens Falls Newspapers that way I don't have to worry about it. I also will abstain, but I'll wear the belt and suspenders both. COUNCILMAN MONAHAN-That's another thing that Bruce perhaps needs to do and that is, I assume with a partnership or agreement or whatever you would call it within the legal firm that part of your income does not include any money that earned appearing before the Town when you get a percentage of some other attorney appearing before the Town. MR. CARR-That's very difficult to do, I'm not a member of the firm, I'm simply an employee of the firm. COUNCILMAN MONAHAN-Okay, if your not a member, alright. COUNCILMAN CAIMANO-Ifyour not a member of the firm then you don't have a problem. COUNCILMAN MONAHAN-If your not a member, than I don't see where you should have a problem. MR. CARR-That's not the way this reads though because it says ... COUNCILMAN CAIMANO-Your not an owner and that's what a member of the firm is. MR. CARR-A firm, partnership, association of which an official or employee is a member or employee and I am an employee of a firm. COUNCILMAN CAIMANO- That's true. COUNCILMAN MONAHAN-Oh that, you're going to grab everybody in this Town before you get down with that. SUPERVISOR BRANDT-Where is that? COUNCILMAN MONAHAN-I mean that is so broad that ... MR. CARR-Page 2, B2. COUNCILMAN MONAHAN-I find that this thing is much broader than the New York State Conflict of Interest Law that I've gone by for years and years and years ... COUNCILMAN CAIMANO- Y ea but there's a new one coming that's going to be even worse than this. COUNCILMAN TUCKER-They're changing that though Betty. COUNCILMAN MONAHAN-That may be which we haven't seen. I'm saying the one that's on the books right now when it starts getting into so many ramifications. ATTORNEY DUSEK-I just might mention that the New York State Law, on interest anyway, and this may explain why there's little difference, or major difference I guess. The New York State Law which is what this was modeled after, focuses only in on contracts with the Town. But it also contains the exact same language that a person will be deemed to have an interest in the contract of a firm, partnership or association of which such officer or employee is a member or employee. So the New York State Law is similar. This one becomes broader though because it has, or more stricter than the New York State one, is because it goes beyond the contract relationship with the municipality and goes into the business, professional transaction or other relationships. So this one becomes a tougher law, the one that the Board is considering than the New York State Law because now you're considering any relationship, whereas New York State your only considering a contract between the firm and the Town of Queensbury. But the language is similar. COUNCILMAN CAIMANO-But you see what we've got here is we've got a problem because I can see Bruce's position. He is not a partner if he was a partner I could understand, but he's not he is an employee. If in fact, that Ray Supply was still doing business with us and they are not, what your saying is that one of their employees couldn't do business with us and that maybe a little too much. COUNCILMAN MONAHAN-In a small community when you start getting down to things like this, your throwing about everybody out that can do anything for this Town. COUNCILMAN CAIMANO-My only comment to that is, that there are 2 main problems, 2 main problems, not only 2 problems, that any government faces today. One is the financial side of it and the other is the pure distrust on the part of the public of their government at any level and all we're doing here is attempting to ...some of those fears, that's all. COUNCILMAN TUCKER-Paul, Bruce is on the ZBA, would he be obeying the law if he took himself out of the system when his firm came before the ZBA? In other words, he have, take himself right out of the system? MR. CARR-I do that now. COUNCILMAN MONAHAN-That isn't the problem, that's not the problem. COUNCILMAN CAIMANO-His problem is, if Bob Morse comes and, yea, your with him, right, now, comes and argues a case in front of the Planning Board, even though he's on the ZBA, he can't, because Bruce is on the ZBA. COUNCILMAN MONAHAN-But what we're saying, the way this is written now Pliney, the law firm in which he's just an employee, he is not a partner, has to turn down any client that wants that firm to appear before any agency of this Town. It could be in front of QEDC, it could be in front of anybody. MR. CARR-Just to clarify a point, I'm not limiting it, I know you're limiting it, if I was a partner there be a different situation and I don't agree with that either. COUNCILMAN MONAHAN-I don't either, really, to be honest with you. SUPERVISOR BRANDT-I think what we really have to do is look at where the potential abuses are and see why we have this kind of wording. Maybe it is totally too restrictive and maybe in workshop we can bat that around and look at it very carefully and see if we can identify where the potential problems are and reword that. I think it's certainly a major point. COUNCILMAN MONAHAN-I think you have to depend somewhat on the integrity of people and I know it's always been my policy to do disclose any interest that could be conceived by the public to be a conflict. Even when it is not under the definition of New York State Law or the Town Law, because if it makes me uncomfortable, then I feel I should step back away from it. SUPERVISOR BRANDT -I wish everybody felt that way. COUNCILMAN GOETZ-I see this as a positive thing though because it helps people when they're filling it out to see where there might be a conflict of interest because I don't think people go out and say, I'm going to have a conflict of interest. COUNCILMAN CAIMANO-No, not at all. COUNCILMAN GOETZ-It helps you to see it and I was on the Zoning Board for 10 years and I saw one person in particular vote when they shouldn't have in more than one instance. So that's why I have a concern about this although I see your point on the item that you brought up. MR. CARR-One other point please. Page 4, under F, being a professional here in Town who has appeared before the Zoning Board and Planning Board prior to my service to the community who has not appeared before the ZBA but during my 10 year on the ZBA have appeared before the Planning Board at one occasion and hopefully to practice in this field once again, once my service with the Town is done. I have a problem with the one year limitation prohibiting me from practicing my trade in the Town of Queensbury. I agree with Queensbury Businessman's Association in that, this is putting a real damper on any related to Town business in a professional sense from wanting to participate on any of these boards. Your basically asking them to give up their livelihood in return for what I consider to be some sort of community service. I think that you're going to harm the boards by taking away from them, at least one or two members, who are of a professional nature, who practice in this area of law or area of expertise or whatever. Specifically myself, Jim Martin with Shelter Planning, I think there would be plenty of potential conflicts for Mr. Martin although I have not spoken with him on this matter specifically. I find it a little strange that I couldn't not appear for a client for one year and yet I could buy a track of land and appear to develop it myself. So if there's a perceived influence that I have, that you're saying I can't use that perceived influence for a client, but I can use that perceived influence to further my own gains. COUNCILMAN CAIMANO-I don't think it's perceived influence. First of all, as far as our discussion was concerned, the State is twice as long, it's two years. We have cut it to one year, is that correct? ATTORNEY DUSEK-That's correct. COUNCILMAN MONAHAN-But, does the State apply to paid employees or does it apply to non-paid employees also? ATTORNEY DUSEK-I think the State Law your right, I think it probably is just the state workers. COUNCILMAN MONAHAN-Yeah, which is an entirely different situation. COUNCILMAN CAIMANO-Well on the other hand as you brought up the other night, one of the reasons for this is the fact that it's more than just perceived influence it's the fact that it's a training ground for you, not for you Bruce Carr, but for you develop a training ground in this year. It is to prevent, what's the word I want to use, it's to prevent the perceived conflict if you will of having worked for the Town for the sole purpose of developing clientele so that you can turn around and become a millionaire lawyer or whatever you want to be. MR. CARR-But, I guess I could turn around become a millionaire land developer for my own benefit. COUNCILMAN CAIMANO-You could there are a lot of them here. MR. CARR-That just seems to me to be kind of ... the question and if there's a conflict with you getting some personally gain out of it whether it's money from a client or your own, I don't see the difference there. COUNCILMAN MONAHAN-Nick if you remember it, my comments really did apply to paid employees of this Town. COUNCILMAN CAIMANO-Yes, that's true. However, he serves in a very sensitive spot. Again, we're in that quandary of the fact that the Planning Board and ZBA are not, are not paid and yet have, especially the ZBA, has strong influence. SUPERVISOR BRANDT-Thank you. Anyone else? CONNIE GEBO-I'm a Town employee. I just have one question. If you're told to fill out this disclosure thing, but your spouse or co-owner is a union member and he's protected by the union and can't disclose the information and if I don't fill it out or an employee doesn't fill it out and they said they can be fined 10,000 dollars? ATTORNEY DUSEK-I might be able to answer that. It's not a matter of being protected by the union, for better or for worse, that was the designation of recommended to the Town Board because it easily captured basically non-managerial or policy making employees. Because the thought was, is that the disclosure statement was important from elected officials as well as appointed people or people that were in the management or in the policy making or given approvals and things of that nature. That's what I think as I understood the Board, that's what they wanted to gather and it occurred to me when I was drafting part of this that, well the union is a good way to just use the word union, because it will eliminate all the people that they didn't really want disclosure statements from anyway. In the case of an employee whose married to a union, say a non-union employee and a union employee, the union employee would not have to fill out the disclosure statement but the non-union employee would have to and in the end, most likely, disclose the union employees obviously sources of income, etcetera. But it's not like a violation of anything, it's just a matter of that's the coincidence of the two people who happened to be married. But's it's not a violation or it's not like against the union policy or anything like that. MS. GEBO-But the union says that they can't fill out this disclosure thing. ATTORNEY DUSEK-I haven't heard that. That wasn't why it was put in the law. COUNCILMAN MONAHAN-Paul, then I think though you come down to a basic point of right and what's morally right and equality and why are we treating one employee different than another employee that are on the same level. ATTORNEY DUSEK-Well they're not though, that's the whole idea. COUNCILMAN MONAHAN-Yes you are. COUNCILMAN CAIMANO- They're not on the same level. ATTORNEY DUSEK-No, they're not, because if they were, they both be in the union or they both would be managerial. The goal here was, as I mentioned, was to capture the managerial or the policy making or approvals. For instance, if my wife worked in Town and was part of the union, would that mean that I shouldn't necessarily disclose? I don't think so. I think you wanted me to disclose, you really didn't care about her, but she's going to get picked up by accident. Just for the record, my wife does not work for the Town. MS. GEBO-But I'm neither managerial nor union. COUNCILMAN MONAHAN-Yes, that's what I'm saying. You're capturing people in this law that do not fit either one of those categories. ATTORNEY DUSEK-Well we had also said, also excluded were secretarial and clerical. If we need to broaden that category, the Board can certainly do that. MS. GEBO-Are they going to tell whose considered under the clerical? Because we don't know whose clerical. Whose considered clerical? ATTORNEY DUSEK-We can, I mean that's easy enough to clarify. COUNCILMAN CAIMANO-We can do it by job title. SUPERVISOR BRANDT-I think it's really a matter the question gets down are you policy making, you know what's the influence. I think that an awful lot of jobs are clerical in nature and probably not subject to that. But there again, we can certainly make a definition and clean it up. MS. GEBO-And for the sobriety testing, I don't drink on the job, I don't drink at all. I mean like, you say you take it or else does that mean if I refuse your going to automatically assume that I'm guilty and I will be fired? ATTORNEY DUSEK-That is not in this particular Ethics Law. Your referring to a town policy that was adopted sometime ago. I didn't read it over before coming tonight so I'm really not prepared to comment on that particular question. SUPERVISOR BRANDT-The answer to that question is, I don't know. RALPH VANDUSEN-I'm an employee of the Town. I certainly understand the need for an ethics law and disclosure law, I whole heartily agree with that. I would request it has been commented that whenever possible that we write it in language that's pretty clear for a non attorney to understand. No offense, but there is a lot of extremely long sentences a lot of words that probably are very clear to an attorney and a lot of words that aren't very clear to a chemist. I'd appreciate it that under the Prohibited Activities section, page 3, paragraph D, there is an exception for gifts amongst town employees could you explain to me what that says? ATTORNEY DUSEK-Yes. The thought was is that the Town Board does not want to necessarily preclude town employees from the customary practice among some employee not all, but of exchanging birthday gifts or giving each other christmas gifts and things of that nature. It's not unusual in a department for somebody to bring in a cake on somebodies birthday as you know or perhaps get that person a small token gift of some kind. I don't want the public to think there's elaborate gifts being exchanged among the members or the employees but that was what it was designed to do. MR. VANDUSEN-Okay, the last couple of lines on page 4, say something about turning a gift over to the Town. ATTORNEY DUSEK-That's in the event that, that was another area that came up and that is it was thought that sometimes employees receive gifts in the Town and it's not possible to refuse them or exchange them or return them. For example, maybe an employee has an experience with a member of the public and the member of the public feels for some reason that they want to drop off some flowers or some other token gift and maybe they can't give them back or maybe the timing of the return of the gift would be impractical. The thought here was that rather than having a bad situation arise, where you couldn't return a gift and the poor employee is stuck with it, the thought was, just turn it over to the Town and leave it for Town purposes. Like somebody gives flowers, you put them in the center of the atrium and it goes for Town purposes. COUNCILMAN CAIMANO- To give you a practical answer, it was just last week. One of our employees was given, sent a note in the mail because he did something nice for someone and in that note was a ten dollar bill and he put that in the general coke fund and the coffee fund downstairs. COUNCILMAN MONAHAN-I would have returned it. COUNCILMAN CAIMANO- What? COUNCILMAN MONAHAN-I would have returned that. If anybody gave me a gift of money for doing something nice, I would return that. That's an automatic type of no-no, as far as I'm concerned. COUNCILMAN CAIMANO-Well whatever, that's what happened. ATTORNEY DUSEK-Under this ethics law, by the way, you would have to return that type of gift because you could do so, the ethics law provides that where it's not practical, reasonable or possible, then you don't have to, you just simply turn it over to the Town. But in all other situations, you would be expected to return a gift whenever possible. MR. VANDUSEN-Okay. ATTORNEY DUSEK-That's why that get's a little long by the way. There's two conditions that we tried to grab in there. COUNCILMAN MONAHAN-I sometimes wonder though Paul, that this can't be set up so we don't have long sentences, we can chop them off or we can, I don't know, outline it or something or other. Because this does, by the time you get done at the end of these long sentences, I'm never sure where I started and where I ended and where my thoughts got chopped up. MR. V ANDUSEN- The previous ethics regulation on that was pretty clear. It was relatively short, it was a 25.00 dollar cut off and that was it. It was relatively simple for us poor layman to understand. This appears to be more restrictive and certainly much more cumbersome to understand. ATTORNEY DUSEK-Well there's no question that this is more restrictive, because it's my understanding that the Board felt the previous law seemed to allow some gifts come in and the Board felt that it was more appropriate not to allow any gifts and that's really what we were trying to do here. SUPERVISOR BRANDT-And something we can take, whatever law is adopted and take it out of legalese and put it into a policy manual that's more explicit and maybe written a little simpler. MR. VANDUSEN-That would be appreciated. COUNCILMAN CAIMANO-I agree with you a 100 percent. COUNCILMAN MONAHAN-Except we need to know what we passed in the first place, Mike. SUPERVISOR BRANDT-That helps. MR. VANDUSEN-Under 14.5B, the prohibited activities, it appears that, in my terms, if you're involved personally, you can not involve yourself in any discussion of that. SUPERVISOR BRANDT-I believe that's correct. MR. VANDUSEN-Okay, alright, when I go to the disclosure of interest, the next page, 14.6A, it says if you're going to discuss it, you have to disclose that. I don't understand the difference, if you can't discuss it, then why disclose it, then discuss it. It seems to be an inequity there. ATTORNEY DUSEK-I can answer that. The first one deals with official capacity, dealing in your official capacity. The disclosure presumes that you will in some part participate in an unofficial capacity as a private citizen. MR. VANDUSEN-You can step down from a board and talk as a private citizen? ATTORNEY DUSEK-No, no, you wouldn't step down from the board, but it would be as a private citizen on another matter. For instance, it wouldn't necessarily be before your same board, I guess that's what I'm trying to say. You're thinking of a situation where the individual steps down from his own board and comments. I'm thinking of a situation for instance, not to pick on the boards but they're the ones that come to mind, somebody is on the ZBA and wants to comment on something on the Planning Board, in his unofficial capacity, that's what this is getting into. Where as the other one prohibits them from taking anything, in their official capacity, from acting upon anything they may have an interest in. MR. V ANDUSEN-A couple of places within the disclosure, it makes reference to involvement of employees with businesses that are involved with the Town or dealing with the Town. Generally a business, if a business provides a service and your going to pay for that, I assume that is a business. Specifically our department provides a service, we expect payment from our customers. We have 5,900 accounts in our Town. Does that mean that if Ralph VanDusen wants to buy a share of stock with a company that's doing business, now I can't do that, I have to disclose that in writing before I can buy that one share of stock? COUNCILMAN CAIMANO-Well it's percentage isn't it? COUNCILMAN GOETZ-It's five percent, isn't it. COUNCILMAN CAIMANO-Five percent. COUNCILMAN MONAHAN-Where do you see a five percent in here? It used to be in some of the others but where do you see that five percent? COUNCILMAN CAIMANO-I'll have to find it for you. COUNCILMAN MONAHAN-Because I brought that up one time. MR. VANDUSEN-On page 5, B. COUNCILMAN CAIMANO-Page 8, E. MR. VANDUSEN-On page 5, B, it just says if you intend to buy stock, it doesn't say anything on a percentage. COUNCILMAN CAIMANO-What are you looking at Ralph? MR. VANDUSEN-Page 5, B, about the fifth line from the top of the page. It just says that if! intend to acquire ownership of stock or options to buy stock, then I notify in writing. COUNCILMAN MONAHAN-Ralph, where are you please? MR. VANDUSEN-Page 5, B, the second or third line ofB. SUPERVISOR BRANDT-I see a vast difference in an employee working for a water department who sells water to someone in the Town of Queensbury, that's what the department does and someone whose selling the water department chemicals or valves or something like that. I think there's a hell of a difference. MR. VANDUSEN-Wholeheartedly I agree. I agree. Definitely because as it's drawn here, I'm not sure there's the distinction. SUPERVISOR BRANDT-Yes and I think that's the point, that's certainly a point, I see that he's making and I have no problem with any of our employees dealing with anyone that is receiving a Town service. They all get highways, they certainly, many of them get water and I don't see that. Somehow that distinction has to be made. ATTORNEY DUSEK-Here again, I don't think this is something that was intended to be picked up in terms of dealing with people that your selling water to. The thought was, is the, as Mike mentioned, the suppliers of parts and stuff, is what they wanted to prohibit. MR. VANDUSEN-Sure, that's fine. It's just that when you tell Ralph VanDusen that, of the potential for fining of 10 grand or Ralph, you're going to lose your job, I have to get picky, I can't afford not to. COUNCILMAN CAIMANO- That's what this is for. MR. V ANDUSEN-I'mjust looking to, looking for answers. SUPERVISOR BRANDT -It's good input. MR. VANDUSEN-Just as an example, that recently there's a firm dealing with recreation that mailed out, as an advertising gimmick, a packet of seeds to some of their customers and that's fine. My family happened to receive one of those, it's certainly an excellent market technique. SUPERVISOR BRANDT -I know such a firm. MR. VANDUSEN-It's just that they happen to be a water customer and I don't view that as a conflict of interest in my job. COUNCILMAN CAIMANO-Are you going to change that Paul? ATTORNEY DUSEK-I've made a note on it, yes. MR. VANDUSEN-When we file this disclosure act, each year when this gets filed you make a listing of what's happened in the past twelve months. ATTORNEY DUSEK-That's correct. MR. VANDUSEN-In other words if a firm that I do have an involvement with does something I'm not going to disclose it for several months. ATTORNEY DUSEK-No, what would happen is this. In the disclosure statement itself it's only requiring when you fill out that part of it, it's only requiring obviously that you could only report what you know today and what you knew for the previous twelve months. You wouldn't necessarily know what's about to happen, you may, but you may not. The disclosure law picks up on that difference and requires you to report as soon as you do know something is going to happen. So what would happen is you would fill out a disclosure statement in the beginning of the year as required under the law and then if something comes up during the year you would file a written notice with the appropriate board or agency depending upon whose involved of your interest in a contract or something else that comes up. So it does get picked up in the system as you go along. Then in the following year, you would then picked it up on the disclosure statement, of course. MR. VANDUSEN-Okay, page 8, paragraph D, list below all sources of income in excess of 5,000 dollars. Is that 5,000 net, 5,000 gross? I assume that's 5,000 for the previous year, not what you plan to do or hope to do. COUNCILMAN CAIMANO-Welllet's make it gross. SUPERVISOR BRANDT -Yes. COUNCILMAN CAIMANO-What's the difference, it's 5,000 dollars. SUPERVISOR BRANDT-Gross, I don't see how we can get into net. ATTORNEY DUSEK-That's a good question that was raised. Is it what they anticipate during the course of the current year or is what they did last year? COUNCILMAN CAIMANO- To me, logic says it's what they did last year that that's a known entity. MR. V ANDUSEN-I would think you have to. COUNCILMAN CAIMANO-What your going to get, is going to be an unknown entity. MR. VANDUSEN-Okay, there's a section here that we list whatever property that we own. In the case of income property, I can understand that. You would include in that your primary residence as well? Is that something that you really care about? ATTORNEY DUSEK-Where are you at? MR. VANDUSEN-Nine. Actually it starts at eight. Please indicate below the location, general nature and acquisition date of any real property in the Town of Queensbury in which direct, indirect, vested or contingent interest. ATTORNEY DUSEK-As written it would include everything. MR. VANDUSEN-I'm not sure I understand the benefit of everybody listing their home in this case. SUPERVISOR BRANDT-What do you do if you own a home and twenty acres ofland and the twenty acres start to impact income? I'm talking about subdividing off something. COUNCILMAN MONAHAN-Then it's not your home anymore. When you go to a subdivision and only your home stays your home what you subdivided off is not your home. ATTORNEY DUSEK-The only thought there being that, initially it wouldn't show up in the disclosure statement and then something would happen during the year where it's not on the disclosure statement. But, if it was all up front on the disclosure statement then if that question arose during the course of the year reference could be make to that. COUNCILMAN CAIMANO-Of course, we have an Advisory Council which would meet to determine whether or not Mr. VanDusen or someone else was trying to pull the wool over your eyes. I think your own personal home is all ready a matter of public record. COUNCILMAN MONAHAN-All you've got to do is go to the tax records. SUPERVISOR BRANDT-What if you live in your business? Some people do, I don't know the answer to that. I think generally speaking in my estimation it's not very important of your home unless it is your business, unless it has other implications. I don't know how to make that distinction. COUNCILMAN CAIMANO-Will see what we can do. MR. VANDUSEN-Thank you. COUNCILMAN MONAHAN-Paul, I find that kind of very broad. I guess, I'm with a lot of the other employees who think that reading this we're probably all ready breaking the law whether we intend to or not because of the way it's written. ATTORNEY DUSEK-On the disclosure statement? COUNCILMAN MONAHAN-Yeah, a lot of it you know. To go back to what Ralph was talking about. Eight, (f), please indicate below the location, general nature and acquisition date of any real property of any real property in the Town of Queensbury in which direct, okay what is indirect interest? ATTORNEY DUSEK-You could have a remainder interest. COUNCILMAN MONAHAN-I don't even know what you mean to be honest with you so I don't know if I'm breaking the law. ATTORNEY DUSEK-I think you would if you had one. For instance, if you had a sister who was a life tenant to property and upon her death you would get that property that's the type of thing that's being expected to be disclosed. COUNCILMAN MONAHAN-I might not know that. COUNCILMAN CAIMANO-On a life estate. SUPERVISOR BRANDT-You can't reveal what you don't know. If your not privilege to the information and it comes down to reasonable within the law. ATTORNEY DUSEK-I think that's what this also indicates at the very end. It says that, I have read the foregoing disclosure and to the best of my knowledge and belief. I don't think that the law is necessarily imposing on you an absolute finding here. It's just asking you to be reasonable and answer the questions and do the best that you can to provide the information. If you get away from using words like indirect, vested, and things like that then I'm afraid you start getting into the area of really being vague. I know these are a little bit legalistic, but on the other hand at least they give some guidance. COUNCILMAN MONAHAN-I guess I'm going to be a knit picker in defense of all the employees in this Town. I know of families where spouses do not even know what the other spouse owns and only find it out by death or some other way. COUNCILMAN GOETZ-To the best of their knowledge. COUNCILMAN CAIMANO- To the best of their knowledge it says. COUNCILMAN MONAHAN-But, I'm saying we're having a lot of people sitting out there on tender hooks thinking their breaking the law because they don't know this knowledge. ATTORNEY DUSEK-I can make a comment on that too. That is I've compared this particular disclosure statement to the disclosure statement that is required by state law for municipalities over fifty thousand as well as other state employees too. There are two sets of disclosure statements this one is easier in terms of what it requires then the other ones. If you look some of the information that is required from even the county level cause they have to follow the state that's a much tougher disclosure law. This one is really a modified version in an attempt to try to make it a little easier. Even on the county level and the state level they require information about the spouses. LEE YORK-This afternoon, I didn't have very much time to read through, but I did pick up a guide to the Ethics Law in New York State. I was particularly interested in the restrictions regarding page 4, article, section F which I believe Bruce Carr already mentioned. I fully agree with number E, but the reason for F, seems to elude me. Here in this, the New York State Ethics law, basically what it says is, if you work for a State agency and you leave, you can not come back and have any practice or communicate any services for compensation with respect to any thing that you were directly concerned with and personally anticipated or was under your act of consideration. So it refers to your signatures on a bid contract, giving of a grant or a permit application or other submissions. It also gives exemptions from coverage of that kind and basically it exempts people, for example, what if I went to work for DEC, I was working on a project in the Town of Queensbury that would benefit the community. You've said here that I can't come before the Board and maybe that's something you want to consider. As far as my understanding, well since I've been here, we had four individuals who have left the Town employment and appeared before the Boards. One was in the Building and Codes Department, another acted as a Town Engineer, one was in the Planning Department and one was a Town Attorney. You know, I enjoy working with all four of them because they already know the rules and regulations. I don't think they've ever received favored treatment of any kind and I really don't understand what this one year clause is attempting to do. I mean, I can understand it if you have a personal interest in something and have been involved in it and then come back and represent that case before a Board. But maybe you could explain this one year term to me. ATTORNEY DUSEK-I think the thought here is, is to preclude basically any representation of other clients before the Boards for a period of one year. I would just make a note then, this might be something that you, I don't know if your pamphlet is up to date or not. MRS. YORK-Well this is just, it is brief. ATTORNEY DUSEK-The public officer's law does require under paragraph 8, it says that no person who has served as a State Officer or employee shall within a period of 2 years after the termination of service or employment appear or practice before such State Agency or receive compensation for services rendered by such former officer or employee on behalf of any person, firm, corporation, etc. and goes on, so this is really modeled after that provision. It's a clause that will eliminate that possibility if you will of an employee who has contacts within the system so to speak, from coming back into the system after the first, you know for the first year. COUNCILMAN MONAHAN-Paul, excuse me for a minute. The State says, if I'm hearing what you're reading correctly and what Lee is saying, that you can not come back and appear before the agency that which you worked with. We're saying you can not come back and appear before any Town agency for that period of time. Am I correct when I make that differentiation? ATTORNEY DUSEK-I just want to make sure. I think you are. Then go on and they have differences, the State has differences for people that are in the legislature and other things but generally it seems to that they are trying to block the agency. When this paragraph was drafted on behalf of the Town, the thought was is that the Town is a much smaller entity and that everybody kind of knows everybody at this point. I mean, the other recourse is to say, that you can't just simply come back before the board that you were on. I mean that's a possibility but it's going to narrow it alot. MRS. YORK-What I have here is a paragraph and it's says, as the general attorney has noted, State employees who know they are leaving State service, may consciously or otherwise give favorable treatment to potential employers or act so as to situate themselves better for contemplated employment in the private sector. I'm not sure that was one of the concerns rather than feeling that a person before a board maybe given special treatment. I think our boards are very fair and honest and always concerned with any impropriety at all and I have never known anyone who has left Town service to be given special treatment. So I just wanted to clarify that with you. Thank you. SUPERVISOR BRANDT-Thank you. Anyone else? DEAN BECKOS-I'm a resident of the Town of Queensbury, President of the Queensbury Economic Development Corporation. I'll keep my comments brief to you, I'm sure the subject has been covered. I question the wisdom of a law like this. The risk that occurs by being so stringent is that the Town of Queensbury will potentially lose a great amount of talented, hardworking, volunteer people within their boards. It seems to me that this law takes a very broad shotgun approach to a perceived conflict of interest problem that mayor may not exist or mayor may not be a large problem. I think ultimately the great loser in the adoption of a law like this, would be the Town itself because of the loss of, what I would say, the loss of volunteer people within the boards. That's really all I have to say. COUNCILMAN CAIMANO-Well we have already said, as you probably well know, there has been a discussion about that and what we're going to have, at least what I have proposed, is a moratorium period of some couple of weeks in which we will ask for alternatives from the public. Dan Valenti came forward and offered QBA to do that and I hope that you folks will do the same thing, where you'll give us some alternatives without risking the fact that somebody is looking jaundice at you, it's before we have a final workshop on this thing. MR. BECKOS-Okay, thank you. SUPERVISOR BRANDT-Thank you. Anyone else? Come on right up. MR. RA YHILL- I just have several points that I would like to bring up based on what I've heard so far. They are of concern to me with regard to your proposal. First of all, lawyers have a code of ethics and I know that you value lawyers on the Planning Board and on the Board of Ethics or on any other board that you have. But they have a code of ethics which governs their activities and I would think that their code of ethics would govern their behavior before the board and within the community of businessmen and realtors. I think that's something that you might want to look into and perhaps have the lawyers themselves respond to. I have another statement. I think Mr. Caimano made a very good assessment of the process in saying that this is intended as a filter, he was talking about the Advisory Council. In talking about a filter your talking about a group of people who are going to look at something carefully to see if in fact there is anything that seems dishonest in the behavior of an individual in the community and keep it quiet until they have arrived at a decision, I think that's a very good statement on his part. Mrs. Goetz has reviewed this and said that she felt based on the Wilton process that she looked at it as a review process. Basically the same to see if the behavior of town officers, town employees are ethical behavioral processes. Once again, it's a review process before you go to a board. I think that's great. You're not trying to indite anybody, you're not trying to hurt anybody, you're just trying to ask people to do what they ought to do. Let's face it, one of the greatest philosophers in the world, was Immanuel Kant who wrote the categorical imperative, make the willing of your action an universal law of nature, do onto others as you would have them do onto you. With regard to the question of planning. I know that architects have a code of ethics also. If somebody is a planner he or she should be covered within the code of ethics of architectural and architects. I think that's something that you would want a planner to look into also and respond to you with the dissonances or consonances of their code of ethics with your code of ethics. With regard to board members, a number of people have made the statement that you would not find as many board members because they would be restricted by the laws or by the appearance of a conflict of interest. What I'm asking here is whether you want disinterested board members or interested board members? Disinterested means that they have no ax to grind and do not want to make a money on their service. I'm not saying that anybody does but disinterest is a very important word here. Thank you. COUNCILMAN CAIMANO- Thank you. SUPERVISOR BRANDT -Anyone else? WALTER MEDWID-I live on Laurel Lane. A few years back there was a significant project in Town called the Earltown project and got me involved in government. I must say, one of the chilling aspects of that whole affair was, the sense that officials, either elected or appointed to significant bodies, did not recuse themselves from participating in the vote on that particular project. I would like to support in concept what you are doing. I think as difficult as this process is and as difficult this is making the lives of certain individuals, I think that one of the things to be gained from this process is the fact that people in participating in government we feel that the cards are not being stacked. That there is a fair playing field and I think as you go about your deliberations a few years back, that was clearly not the case and I hope in the future that democracy participation by the public can be enhanced by having this ethics law in place. Thank you very much. SUPERVISOR BRANDT-Thank you. Anyone else who would like to comment? HAROLD RATHBUN, Moon Hill Road-What I have to say might not be pertinent but it's refreshing to me to see a board finally after 30 years as a resident that I voted for. A couple of years ago I appeared before the Zoning Board of Appeals, I had made a formal request of Miss Goetz. A developer was making a development in my area and he had a survey map made up that appropriated for him several hundred square feet of my neighbor's properties. We had a problem. The Zoning Board of Appeals with Michael Muller on it, an attorney that made a decision after reviewing various deeds, etc., that we did have a problem and that there should be no further action for the developer until the discrepancies were corrected. By the time this got through all the boards on advice of our counsel who exists now, he said that we were neither attorneys and since there was no ... pending at that time, that we didn't really have a problem. Well it turns out in this problem, that myself and several of my neighbors, it's cost an excess of 15,000 dollars. Two of the neighbors had won concessions from the developer that in fact they had wrongly appropriated their land. I can't help but think there had to have been some conflict of interest some where along the line and I hope this will resolve problems like that because two of my neighbors could not afford the money that it cost them. Thank you. SUPERVISOR BRANDT-Thank you. Is there anyone else who would like to comment or criticize or whatever? We loved your input. We're saying we ought to, it's our intent I think here to keep this public hearing open probably for a matter of weeks and to take input and maybe have a workshop. See if we can find some answers to some of the points that have been brought up here. There's some very valid points, we feel that way. So probably we need to set a workshop to work on this yet. Next week is a formal meeting and I didn't bring my calendar with me but ... COUNCILMAN CAIMANO-No, today is a formal meeting. SUPERVISOR BRANDT-The following week ... COUNCILMAN CAIMANO-Next week is open, the 13th is open. SUPERVISOR BRANDT-Well then, let's do the 13th. Is there anything else scheduled on that? I don't know of anything but let's schedule it for next week to work on this and continue the process and keep the public hearing open. So if you have any thoughts and you're not too comfortable to come here, give them to us. Let us know in writing or otherwise. I think it's a very important law and I think we shouldn't take it lightly. Whatever we do here, we ought to look at it very carefully and minimize the mistakes of when we first write it. Every time you try and put a law together, you think you see how its going to address certain situations and you always over look other certain situations. So the more of those we can figure out ahead of time, the better. Anyone else? COUNCILMAN CAIMANO-We ought to have a central depository for people like Dean and Dan who want to send things. Send them to all of us or send them to the Supervisor's Office? Some central place. SUPERVISOR BRANDT-I would be glad to accept them at the Supervisor's Office and we'll share them with everybody on the Board as they come in. Okay, then I'm going to move on. We're not going to close this but we're just going to move on in business and leave this open and conduct other business. COUNCILMAN MONAHAN-Mike, may I make a suggestion, that some people may not want to just offer ideas and I'm thinking of QBA and QEDC, they may actually want to take a section and actually rewrite the section rather than give us an idea so that we have something concrete to work with. SUPERVISOR BRANDT -That's fine. COUNCILMAN CAIMANO-They can do it if they want. SUPERVISOR BRANDT -Or come into workshop. COUNCILMAN CAIMANO-Come to the workshop too. SUPERVISOR BRANDT -And work with us. We're very approachable I think, try to be. Okay, any other comments at this time? (five minute recess) RESOLUTIONS RESOLUTION APPROVING MINUTES RESOLUTION NO. 206, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by Mr. Pliney Tucker. RESOLVED, that the Town Board of the Town of Queensbury hereby approves the Town Board Minutes of March 9th, 16th, 19th, 23rd and March 30th of 1992. Duly adopted this 6th day of April, 1992, by the following vote: AYES: Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mr. Brandt NOES: None ABSENT: None ABSTAIN: Mrs. Monahan (3/23/92,3/30/92), Mrs. Goetz (3/9/92) RESOLUTION OF APPRECIATION RESOLUTION NO. 207, 92, Introduced by the Entire Town Board. WHEREAS, The Town Board of the Town of Queensbury, was very pleased to receive a visit from the Vice Mayor Sadao Tominaga of Saga City, and WHEREAS, The Visit of Vice Mayor Sadao Tominaga included an entourage of students from the Saga City School District and residents of the region, and WHEREAS, The residents of the Town of Queensbury in New York State, the United States of America, are very appreciative of the Sister Cities program between the City of Glens Falls, and a school in Saga City and the Queensbury School, and WHEREAS, The Saga City delegation presented the Town of Queensbury with gifts in commemoration of the visit between our two communities on Monday, March 30, 1992, NOW, THEREFORE BE IT RESOLVED, That the Town Board, speaking for the residents of the Town of Queensbury, hereby expresses its sincere appreciation for the welcome visit of the Saga City delegation and the thoughtful presentation of gifts to the Town of Queensbury. Duly adopted this 6th day of April, 1992, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: None RESOLUTION OF COMMENDATION RESOLUTION NO. 208, 92, Introduced by the Entire Town Board. WHEREAS, the Queensbury High School Girls Basketball Team, the "Spartans," recently completed an outstanding season, winning 26 of the 27 games played, and WHEREAS, the girls team won all their games in the Foothills Council, and went on to win the Section II Tournament and the Regional Championship, and WHEREAS, the Queensbury Spartans were one of only 16 teams in the state competing in the New York State High School Girls Basketball Championship Tournament held at the Queensbury High School March 20th through March 22nd, in the year nineteen hundred and ninety-two, and WHEREAS, this outstanding team of girls played remarkable basketball in the state tournament, losing the state championship by only one point, NOW, THEREFORE BE IT RESOLVED, that the Town Board, representing the residents of the Town of Queensbury, does hereby recognize the outstanding efforts of the Queensbury Girls Basketball Team, the "Spartans," and commends them for their team spirit, their dedication to sportsmanship, and their achievement in the state basketball championships. Duly adopted this 6th day of April, 1992, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: None Councilman Goetz requested that a copy of this resolution be forwarded to Lloyd Mott, Athletic Director. RESOLUTION AUTHORIZING FURTHER ALLOCATION OF FUNDS RELATING TO THE EMPLOYMENT OF KESTNER ENGINEERS, P.c. AND VERN HOFFMAN, SOILS ENGINEER RESOLUTION NO. 209, 92, Introduced by Mr. Nick Caimano who moved for its adoption, seconded by Mrs. Susan Goetz. WHEREAS, the Town of Queensbury is currently involved in an arbitration with Joseph R. Wunderlich, Inc. concerning certain contract claims arising out of the construction of the Central Queensbury Quaker Road Sewer District, and WHEREAS, the Town Board by Resolution No. 49 previously authorized the employment of Kestner Engineers, P.c. to assist in the arbitration, and WHEREAS, Kestner Engineers, P.c. has contacted the Town Attorney and requested a further allocation of funds on the basis that further time is needed by his firm and that some services of Vern Hoffman, Soils Engineer, are also needed, NOW, THEREFORE, BE IT RESOLVED, the Town Board of the Town of Queensbury hereby authorizes further use of the services of Kestner Engineers, P. C. and use of the services of Vern Hoffman, Soils Engineer, up to a sum not-to-exceed $2500.00 with the understanding that the services will be billed at an hourly rate and that the only payments to be made to Kestner Engineers, P.c. and Vern Hoffman, Soils Engineer, shall be for services actually performed, and BE IT FURTHER RESOLVED, that this expense shall be paid for from Account No. 001-1440-1750. Duly adopted this 6th day of April, 1992, by the following vote: AYES Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES : None ABSENT: None RESOLUTION AUTHORIZING SUPERVISOR TO SIGN CONTRACT WITH THE VETERANS OF FOREIGN WARS RESOLUTION NO. 210, 92, Introduced by Mr. Pliney Tucker who moved for it's adoption, seconded by Mrs. Betty Monahan. WHEREAS, the Town of Queensbury is desirous of entering into a contract with the Veterans of Foreign Wars, and WHEREAS, the aforesaid contract has been reviewed and is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Supervisor is hereby authorized and directed to execute the contract set forth above, and BE IT FURTHER RESOLVED, that payment due on said contract be paid from the previously budgeted account. Duly adopted this 6th day of April, 1992, by the following vote: AYES Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Brandt NOES : None ABSENT: None RESOLUTION AUTHORIZING SUPERVISOR TO SIGN CONTRACT WITH THE AMERICAN LEGION RESOLUTION NO. 211, 92, Introduced by Mr. Nick Caimano who moved for its adoption, seconded by Mr. Michel Brandt. WHEREAS, the Town of Queensbury is desirous of entering into a contract with the American Legion, and WHEREAS, the aforesaid contract has been reviewed and is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Supervisor is hereby authorized and directed to execute the contract set forth above, and BE IT FURTHER RESOLVED, that payment due on said contract be paid from the previously budgeted account. Duly adopted this 6th day of April, 1992, by the following vote: AYES Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Brandt NOES : None ABSENT: None RESOLUTION CONCERNING SEQRA REVIEW AND TO SET PUBLIC HEARING ON PROPOSED AMENDMENT TO ZONING ORDINANCE - REGARDING PETITION FOR CHANGE OF ZONE - F. T. & E. P. COLLINS RESOLUTION NO. 212, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by Mr. Michel Brandt. WHEREAS, the Town Board of the Town of Queensbury is presently considering an amendment, supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance and map, and more specifically considering a petition for change of zone by F. T. & E. P. Collins, whereby a parcel of land, known as Tax Map Nos. 105-1-10, 105-1-11 and 105-1-12, would be changed from LightIndustrial - 1 Acre to Highway Commercial - 1 Acre, thus modifying the existing Zoning Ordinance and map, and WHEREAS, the Planning Board for the Town of Queensbury has reviewed the aforesaid Petition and rendered an advisory opinion, recommending the rezoning, and also recommended that, if the applicant can get written consent from two adjoining property owners, that they be included in the rezoning, the aforesaid advisory opinion being set forth in a motion and minutes presented at this meeting, and WHEREAS, the Town Board of the Town of Queensbury notes that the aforesaid adjoining parcels proposed to be included in the rezoning are also zoned Light Industrial - 1 Acre and bear Tax Map Nos. 105-1-14,105-1-15,105-1-7,105-1-8,105-1-9, and 105-1-4.2, and WHEREAS, the Town Board of the Town of Queensbury is desirous of entertaining the Petition for Rezoning and a rezoning of the other parcels recommended by the Planning Board, and, in order to so amend, supplement, change, modify, or repeal the Ordinance and map, it is necessary to complete a SEQRA review, notify other involved agencies and hold a public hearing prior to adopting said proposed amendment, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury shall hold a public hearing, at which time all parties in interest and citizens shall have an opportunity to be heard, upon and in reference to a proposed amendment, supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance and map, which consists of the rezoning of certain property in the Town of Queensbury from LI- 1A (Light Industrial - 1 Acre) to HC-IA (Highway Commercial - 1 Acre), said affected property being located in the vicinity of and adjacent to Bay Street, near its intersection with Homer Avenue, and bearing Tax Map Nos. 105-1-10, 105-1-11, 105-1-12, 105-1-14, 105-1-15, 105-1-7, 105-1-8, 105-1-9, and 105-1- 4.2, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby indicates it desires to be lead agency for purposes of the SEQRA review and hereby authorizes and directs the Zoning Administrator to notify all involved agencies of this proposed action and that the Town Board desires to be lead agent and to forward all involved agencies this Resolution, Part I of the Environmental Assessment Form, the Notice of Public Hearing, the Petition for Change of Zone, and the Planning Board Motion and Minutes made in connection with this matter, with notice to the other agencies that a lead agency must be agreed upon within 30 days and that the Town Board desires to be lead agent, and BE IT FURTHER RESOLVED, that said public hearing shall be held on April 27th, 1992, at 7:00 p.m., at the Queensbury Activities Center, 531 Bay Road, Queensbury, Warren County, New York, and BE IT FURTHER RESOLVED, that the Town Clerk of the Town of Queensbury is hereby authorized and directed to give 10 days notice of said public hearing by publishing the notice presented at this meeting for purposes of publication in an official newspaper of the Town and by posting on the Town bulletin board outside the Clerk's Office said notice, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Zoning Administrator to ascertain a list of the names and addresses of all property owners within 500' of the area to be rezoned, and further authorizes and directs the Zoning Administrator to arrange for notification of the proposed rezoning by mailing a copy of the Notice of Public Hearing to all property owners whose property is proposed to be rezoned to Highway Commercial and those property owners within 500' at least ten (10) days prior to the date set for the public hearing, and BE IT FURTHER RESOLVED, that the Zoning Administrator of the Town of Queensbury is also hereby authorized and directed to give written notice of the proposed amendment to the Zoning Ordinance of the Town of Queensbury in accordance with the written notice presented at this meeting, to be delivered 10 days prior to the following: Warren County, by service upon the Clerk of the Board of Supervisors, and such other communities or agencies that it is necessary to give written notice to pursuant to Section 265 of the Town Law of the State of New York, the Zoning Regulations of the Town of Queensbury and the Laws of the State of New York, and BE IT FURTHER RESOLVED, that the Zoning Administrator of the Town of Queensbury is hereby authorized and directed to give notice of said proposed amendment to the Zoning Ordinance and map, and notice of hearing to the Warren County Planning Agency and the Planning Board of the Town of Queensbury, and BE IT FURTHER RESOLVED, that the Zoning Administrator of the Town of Queensbury is also hereby directed to give notice and refer this matter, if necessary, to the Adirondack Park Agency in accordance with the laws, rules and regulations of the State of New York and the Adirondack Park Agency. Duly adopted this 6th day of April, 1992, by the following vote: AYES Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mr. Brandt NOES : None ABSENT: None DISCUSSION HELD BEFORE VOTE: Councilman Monahan referred to Planning Board Resolution, questioned the advertising for this hearing, whether it includes the constraints recommended by the Planning Board. Attorney Dusek noted, when I drafted this, I felt and always felt that you can make conditions at the time of the rezoning, even if you don't advertise them. Mike O'Connor, representing Applicant, we have no objection to those constraints or conditions, following the recommendations of the Planning Board. Supervisor Brandt recommended to advertise as is, without listing constraints and conditions. COMMUNICATIONS Ur from DOT, regarding speed limit request on Queensbury Avenue, Denied - on file. Petition - Residents of Bayberry Drive and Bayberry Court, regarding Zoning Change, from MR5 to SFR20 - on file. Petition - Regarding Subdivision of Mr. Guido Passarelli, Developer, proposed development adjacent to Bayberry Drive and Bayberry Court, known as Brookview Acres - on file Ur from Vincent Cavallari, Vice-President of the Queensbury High School Environmental Science Club, regarding "Adopt a Highway" project - on file Supervisor Brandt noted, it was a great idea, his office would be glad to work with them on that. DISCUSSIONS Supervisor Brandt noted, there's been some recent complaints made to our Building and Zoning Department, regarding trash burning in the Town of Queensbury ... would like to make people aware that it's against the law in Queensbury. Councilman Goetz noted, the Town Board held a neighborhood meeting in South Queensbury Saturday regarding sidewalks on River Street ... very good meeting, very beneficial with about 35 people present. Councilman Monahan noted that Jeff Matt, constituent and local attorney submitted a copy, to our Attorney, of a proposed local law addressing outside waste coming into our landfill ... would like to see this go to workshop for discussion. OPEN FORUM 9:20 p.m. BRIAN GRANGER, referred to "Adopt a Highway", sent a crew of my men to clean Luzerne Road from the car wash to West Mountain, creating four pickup truck loads of trash. We'll absorb that and put it into the dumpster but if the trash could be dropped off at no charge to the landfill, that would encourage us to do that again. SUPERVISOR BRANDT, the Town I think should be happy to pick up the cost at the landfill, I think we can arrange that with you. COUNCILMAN MONAHAN, personally, I would like to commend Brian and his company for doing this service to the Town. CAROL PULVER, referred to Red Lobster, would like to know what the Town Board is doing to encourage this business to continue their search to look for a place within the Town. SUPERVISOR BRANDT, noted that I personally have written as the Supervisor, a letter to the people of Red Lobster offering our services to help them find another location if they care to do that in the Town of Queensbury. I pointed out to them that there was a great concern about the particular site that they had chosen because of the traffic that's there and because there was a federal grant to study the traffic at that point and that the traffic study won't be done until September, it was pretty tough for the Board to consider creating more traffic until we've got some kind of idea what to do with that particular location. I suggested there were many other sites and that we would be glad to work with them. MS. PULVER, referred to required medical physical's by the Town and questioned whether there is mandatory drug testing. ATTORNEY DUSEK, would have to research. MS. PULVER, would like the Town Board to consider required drug testing. OPEN FORUM CLOSED 9:30 p.m. RESOLUTION APPROVING AUDIT OF BILLS RESOLUTION NO. 213, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by Mr. Michel Brandt. RESOLVED, that the Audit of Bills appearing on Abstract April 6th, 1992, numbering from 92-109300 thm 92-155600 and totalling $1,160,776.26 be and hereby is approved. Duly adopted this 6th day of April, 1992, by the following vote: AYES: Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES: None ABSENT: None ABSTAIN: Councilman Monahan, Vendor #0453, Community Workshop Councilman Caimano, Vendor #0127, Glens Falls Newspapers COUNCILMAN GOETZ noted, Beautification Committee submitted 2 bids that were received for putting up poles for banners, corner of Bay and Quaker Roads. Mike Baird Signs, submitted quote of $520.00 KD Wheeler Custom Signs, submitted quote of $725.00 Town Board questioned the discrepancy in bid proposals, noting they're bidding different proposals ... Beautification Committee needs to go back, get more information and have them bid the same proposals. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 214, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by Mr. Michel Brandt. RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enter Executive Session to discuss one matter of Property Sale, two matters of Litigation and one matter of Personnel. Duly adopted this 6th day of April, 1992, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: None RESOLUTION TO RECONVENE RESOLUTION NO. 215, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by Mr. Michel Brandt. RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session to enter Regular Session of the Town Board. Duly adopted this 6th day of April, 1992, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: None No further action was taken. On motion, the meeting was adjourned. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY