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2009-12-07 MTG#45 REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 376 REGULAR TOWN BOARD MEETING MTG#45 DECEMBER 7, 2009 RES# 367-386 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN OFFICIALS BRUCE OSTRANDER PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH SUPERVISOR STEC-Opened meeting. 1.0 PRIVILEGE OF THE FLOOR TAMMY SULLIVAN-18 HOMER AVENUE-Spoke to the board regarding the flooding on her property asked if there was any progress on the situation. SUPERVISOR STEC-Councilman Montesi visited some folks at DEC and alerted them to the situation. There is a code violation for DEC as far as how they are treating that and treating the brook they left it with him that they were going to investigate. COUNCILMAN MONTESI-With the photographs, they were very helpful, they said there is definitely a violation they would be writing a violation to him. It is another step along with that I sent our Code Enforcement over he is now in violation of not removing the storage sheds. MS. SULLIVAN-Questioned if there is anything else she can do to move this along? SUPERVISOR STEC-Questioned if there was any chance of getting DEC to move a little quicker? COUNCILMAN MONTESI-The violation from DEC is because of the good pictures you took where he drops the stone into the erosion of his parking lot that is where the violation is because he is putting foreign objects into a trout stream. I will call DEC tomorrow morning, will ask where they are on this I will give you a call. PLINEY TUCKER, 41 DIVISION ROAD-Asked for a breakdown of the six point eight five million that the Town is responsible for where it is going regarding Main Street. SUPERVISOR STEC-Ten percent of that number is contingency about two million dollars is the National Grid portion of undergrounding utilities about a half a million is Verizon, about seventy thousand is Time Warner, three hundred and fifty is our Gateway Enhancements Project Kiosk then we have a local share for water and wastewater that’s the rest those are special districts MR. TUCKER-Questioned if the sewer is included in the 68.5 million. SUPERVISOR STEC-Thinks it is. MR. TUCKER-Asked if National Grid and Verizon are still in a lawsuit? SUPERVISOR STEC-I expect that it hopefully will be wrapped up here in the next month or so as far as how we are going to resolve this with them. REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 377 MR. TUCKER-Spoke to the board regarding the five dollar fee for registering cars and ten dollar fee for commercial vehicles, asked if it was at the County level or the State level. SUPERVISOR STEC-That will come to the County it doesn’t matter where you register the vehicle if you register it with another county or by mail or online if it is commercial it comes directly back to Warren County most of the counties in the State are already charging it. MR. TUCKER-Asked where the money is going to go. SUPERVISOR STEC-To the general fund at the County. MR. TUCKER-Asked what the debt is at the County. SUPERVISOR STEC-The gap is three point three million dollars. MR. TUCKER-Questioned if it has to be picked up by taxes? SUPERVISOR STEC-It depends on what they want to do. It is a nine point three percent increase in the tax levy county wide for the year from 2009 or if they follow through with the sales tax increase they might chose to assume that revenue next year and include that in next years budget, in which case they might very well eliminate the total tax levy. The County tax levy in 2009 was thirty six million right now it is thirty nine point three million is the projected. That three point three, three point four million dollars that I am talking about they are considering assuming that they increase the sales tax, in which case they will lower that to zero. COUNCILMAN MONTESI-The other part of that is if they go with the way they are going right now and we get to the first of year then they have accepted a budget that is anticipating three and a half million dollars worth of sales tax revenue. COUNCILMAN STROUGH-Thursday night at seven o’clock in the Supreme Court Room they will be holding a public hearing on the budget. MR. TUCKER-Questioned why they are talking about the sales tax being a bad deal. SUPERVISOR STEC-The argument for a sales tax is that a big chunk of it is coming from people that don’t live here. The other argument in favor of it is that you have some control over your discretionary spending how much of that sales tax you pay. The argument against is one way or the other you are taking money out of the economy people only have so much money to spend if they have a hundred bucks to spend and they are spending more of it on sales tax that means they are spending less of it on the stuff that they are buying is that the right thing to do in the middle of a bad recession? COUNCILMAN BREWER-One way or the other you are going to end up paying it whether you pay it in the tax or if there is a shortfall in the budget. SUPERVISOR STEC-There are arguments both ways. PAUL NAYLOR-15 DIVISION ROAD-Thanked Supervisor Stec for voting against the sales tax. We are all going to pay it is not the out of Towner’s that are going to pay we are going to pay every time we pull up to the gas tanks, every time we have fuel oil delivered so on and so on. It is going to hit our wallet not the tourists because they are not going to come. SUPERVISOR STEC-Right now we are lower than everyone else if they raise it they will be the same as most everybody else. GEORGE WINTERS 4 JOHN CLENDON ROAD-Questioned if the Town gave the Great Escape money? REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 378 SUPERVISOR STEC-It is on the agenda tonight. MR. WINTERS-Is strictly against this doesn’t believe they should be giving industry like this money. SUPERVISOR STEC-Explained that a lot of people don’t know the occupancy tax money that is generated by all the hotels in the county has to be used strictly towards promotion events like these they don’t necessarily have to be non profits. This is a pile of money that cannot be used for plowing the roads or anything else it has to go back into tourism. Great Escape is projecting that their hotel is going to pay into the County a half of a million dollars in occupancy tax this year what they are asking the Town for is twenty five thousand of it back not saying that you cannot be opposed to this, but this the rest of the issue. MR. WINTERS-Spoke regarding Queensbury Central Fire Company doesn’t believe they should be building anymore Fire Companies. SUPERVISOR STEC-The board was concerned about where this was heading I sent an email to Queensbury Central saying in this climate timing is not good to be looking at an expansion. They do have some roof work and some boiler work on the existing building that could be done. As far as adding to the building I expressed on behalf of the board that we weren’t sure it was a good idea they indicated they would go back and talk it over amongst themselves. 2.0 RESOLUTIONS RESOLUTION SETTING PUBLIC HEARING ON 2010 – 2012 FIRE PROTECTION SERVICE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND BAY RIDGE VOLUNTEER FIRE CO., INC. RESOLUTION NO.: 367, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co., Inc., and West Glens Falls Volunteer Fire Co., Inc., in accordance with agreements between each Fire Company and the Town, and WHEREAS, the Town and the Bay Ridge Volunteer Fire Co., Inc. have negotiated terms for a new three (3) year Agreement for fire protection services, and WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the Town Board wishes to set a public hearing concerning the proposed 2010-2012 Agreement for fire protection services, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 379 RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the proposed 2010-2012 fire protection services Agreement between the Town st of Queensbury and the Bay Ridge Volunteer Fire Co., Inc., on Monday, December 21, 2009 at 7:00 p.m., and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #6067 IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 368, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File #6067 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 380 WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedtwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury approves a total grant award not to exceed twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #6067, Queensbury, New York, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #6068 IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 369, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 381 WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File #6068 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedtwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury approves a total grant award not to exceed twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #6068, Queensbury, New York, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 382 th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #6069 IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 370, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File #6069 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedtwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 383 these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury approves a total grant award not to exceed twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #6069, Queensbury, New York, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #6070 IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 371, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 384 Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File #6070 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedtwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury approves a total grant award not to exceed twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #6070, Queensbury, New York, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT:None REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 385 RESOLUTION AUTHORIZING INCREASE IN COST OF PREPARATION OF MAP, PLAN AND REPORT FOR PROVIDING AQUATIC PLANT GROWTH CONTROL SERVICES WITHIN PROPOSED LAKE SUNNYSIDE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 372, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 317,2009, the Queensbury Town Board authorized the appropriation of the sum of $7,500 to pay the cost of preparing a general Map, Plan and Report for providing aquatic plant growth control services in the portion of the Town of Queensbury where the Lake Sunnyside Aquatic Plant Growth Control District is proposed to be established, and WHEREAS, additional expenses in the amount of $2,650 will be needed for surveying work as part of the Map, Plan and Report, bringing the total cost to $10,150, and WHEREAS, the Town Board wishes to authorize such increase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes a $2,650 increase in the amount appropriated to pay the cost of preparing the Map, Plan and Report as set forth in the preambles of this Resolution, bringing the total cost to $10,150, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 317,2009 in all other respects, and BE IT FURTHER, RESOLVED, that this Resolution shall be subject to permissive referendum in accordance with New York Town Law Article 7 and shall not take effect until such time as provided therein, and the Town Board hereby authorizes and directs the Town Clerk to post and publish the notice required for Resolutions subject to permissive referendum. . th Duly adopted this 7 day of December, 2009 by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 386 NOES: None ABSENT:None RESOLUTION AWARDING BID FOR SENIOR CITIZENS TRANSPORTATION TO WARREN-HAMILTON COUNTIES ACEO, INC. - COMMUNITY ACTION AGENCY RESOLUTION NO.: 373, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury duly advertised for bids for transportation for senior citizens in the Town of Queensbury for the year 2010, and WHEREAS, the Warren-Hamilton Counties ACEO, Inc. - Community Action Agency has offered to provide the transportation services for the year 2010 for the amount of $21,500, and WHEREAS, the Town’s Purchasing Agent and Town Clerk have recommended that the Town Board award the bid to the Warren-Hamilton Counties ACEO, Inc. - Community Action Agency, the only and therefore lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the contract for transportation of senior citizens for the Town of Queensbury for the year 2010 to the Warren-Hamilton Counties ACEO, Inc. - Community Action Agency for the amount of $21,500 to be paid for from the appropriate account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Accountant and/or Purchasing Agent to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 387 ABSENT: None RESOLUTION REAPPOINTING CANDACE MORABITO TO BOARD OF ASSESSMENT REVIEW RESOLUTION NO. 374, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury has previously established the Town of Queensbury Board of Assessment Review in accordance with the New York State Real Property Tax Law, and WHEREAS, the term of Board of Assessment Review Member Candace Morabito recently expired and Ms. Morabito has expressed interest in being re-appointed to the Board for a new five (5) year term, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby re-appoints Candace Morabito to serve as a member of the Queensbury Board of Assessment Review with her th term to expire September 30, 2014 in accordance with New York State Real Property Tax Law §523. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: None RESOLUTION AUTHORIZING WITHDRAWAL FROM CAPITAL RESERVE FUND #64 FOR PURCHASE OF SERVER UPGRADE AND REMOTE BACK-UP INSTALLATION AND ESTABLISHING NEW CAPITAL PROJECT FUND #175 – SERVER UPGRADE PROJECT RESOLUTION NO.: 375, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Technology Coordinator has requested Town Board approval to replace Town computer servers and implement a remote back- REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 388 up solution in order to comply with recommendations made by the New York State Comptroller’s Office (hereinafter referred to as the “Project”), and , WHEREAS the Technology Coordinator has requested Town Board approval of such Project for an amount not to exceed $18,000 to be funded from the Capital Reserve Fund #64, and WHEREAS, the Town Board is authorized to withdraw and expend funds from the Capital Reserve Fund subject to permissive referendum, and WHEREAS, the Town Board wishes to authorize such Project and appropriately establish a Capital Project Fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the replacement of Town computer servers and implementation of a remote back-up solution in order to comply with recommendations made by the New York State Comptroller’s Office (the “Project”), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the establishment of a Capital Project Fund to be known as the “Server Upgrade Project Fund #175,” which Fund will establish funding for expenses associated with the Project and establishes initial appropriations and estimated revenues for Capital Project Fund #175 in the amount of $18,000 to be funded from Capital Reserve Fund #64, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: ? Increase Appropriation 001-9950-9128-0064 Interfund Transfer by $18,000; ? Increase Revenue 175-0000-55031 Interfund Revenue by $18,000; ? Increase Appropriation 175-1680-2001 Misc. Equipment by $18,000; and BE IT FURTHER, REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 389 RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2009 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Technology Coordinator to take any and all actions necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 7 day of December, 2009 by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT:None RESOLUTION AUTHORIZING WAIVER OF 30 DAY NOTIFICATION REQUIRED BY NEW YORK STATE LIQUOR AUTHORITY IN CONNECTION WITH THE CHERRY TOMATO RESTAURANT RESOLUTION NO.: 376, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, The Cherry Tomato, Inc. d/b/a The Cherry Tomato owns and operates The Cherry Tomato restaurant located at 668 State Route 149, Queensbury, New York, and WHEREAS, The Cherry Tomato has applied for a renewal of its liquor license, and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 390 WHEREAS, The Cherry Tomato has requested that the Town of Queensbury waive the 30-day notification required by the New York State Liquor Authority (NYS) in an effort to expedite the renewal of its liquor license, and WHEREAS, the Town Board wishes to authorize the Town Clerk to notify NYS that the Town Board has waived the 30 day notification period before The Cherry Tomato’s liquor license is renewed, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Clerk to notify the New York State Liquor Authority that the Town waives the 30 day notification period before the liquor license that is issued to The Cherry Tomato, Inc. d/b/a The Cherry Tomato is renewed and that the Town Board has no objection to such license being renewed, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Clerk to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009 by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GREAT ESCAPE THEME PARK LP RESOLUTION NO.: 377, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 391 WHEREAS, the Town of Queensbury has received a request for funding from the Great Escape Theme Park LP to assist in funding its first “Holiday in the Park” to be held in thst the Town of Queensbury from November 20 through December 31, 2009, and WHEREAS, such event is expected to draw thousands of people to the Town of Queensbury and its surrounding area’s hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, by prior Resolution the Town Board provided for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town Board wishes to provide funding to the Great Escape Theme Park LP in the amount of $25,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and the Great Escape Theme Park LP has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to the Great Escape Theme Park LP to assist in funding its “Holiday in the Park” to th be held at The Great Escape in the Town of Queensbury from November 20 through st December 31, 2009 and the Agreement between the Town and the Great Escape Theme Park LP substantially in the form presented at this meeting, contingent upon the Great Escape Theme Park LP: 1.providing the Town with a detailed description of how the funds will be used, as well as statistical information describing how the Town’s financial investment impacted the program’s success, including attendance figures, demographics, etc., and 2.promoting the Town of Queensbury in whatever media in which they spend the Town’s contribution including, but not limited to, the Town’s logo being incorporated into written advertising materials, brochures, radio and/or television ads, etc., and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 392 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement, with such funding not exceeding the sum of $25,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None RESOLUTION TO AMEND 2009 BUDGET RESOLUTION NO.: 378, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town’s Accounting Office to take all action necessary to amend the 2009 Town Budget as follows: From To Code Appropriation Code Appropriation $ 001-5182-4305 Street Lighting 001-8540-2899 Drainage 3,000 001-9010-8010 NYS Retirement 001-1440-4720 Engineering 30,000 001-9060-8060 Health Insurance 001-9730-7030 BAN Interest 25,000 004-5142-1020 Highway Snow O/T 004-5142-4641 Melting Agents 100 005-9040-8040-4981 Workers Compensation 005-3410-4400-4981 Misc. Contractual 12,000 040-1680-4800 Equipment Repairs 040-1680-2032 Computer Software 2,000 REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 393 040-8320-4300 Electricity 040-1680-4400 IT Misc. Contractual 8,430 040-8320-4300 Electricity 040-8340-4320 Service Materials 16,000 047-0000-0909 Fund Balance 047-8340-4400 Misc. Contractual 8,714 th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT:None RESOLUTION ACCEPTING DEDICATION OF CHARLTON LANE RESOLUTION NO. 379, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, Luzerne Ventures, LLC (Developer) has offered a deed to dedicate Charlton Lane to the Town of Queensbury, as more particularly described in a survey map th prepared by VanDusen & Steves, Land Surveyors, LLC dated November 16, 2009 and presented at this meeting, and WHEREAS, the Town Highway Superintendent has recommended acceptance of the road, and WHEREAS, the Town Water Superintendent has confirmed that installation of water mains and appurtenances has been made in accordance with Town Water Department standards, and WHEREAS, the Town Wastewater Director has indicated that his Department has no issues with such road dedication, and WHEREAS, the Town Community Development Department has confirmed that its requirements have been met, and WHEREAS, the form of the deed and title to the road offered for dedication have been reviewed and approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and approves Charlton Lane for dedication, and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 394 BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute, sign and affix the Town seal to any and all documents necessary to complete the transaction, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Developer to record the deed in the Warren County Clerk's Office, after which time the deed shall be properly filed and maintained in the Queensbury Town Clerk’s Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to add the roads to the official inventory of Town Highways as follows: Name: Charlton Lane Road Number: 806 Description: Beginning at Luzerne Road and continuing in a northwesterly direction a distance of 961± feet and .18± hundredths of a mile and ending at a cul-de-sac. Feet: 961± th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT:None RESOLUTION AWARDING BIDS FOR ALUMINUM SULFATE/LIQUID ALUM, SODA ASH AND SODIUM HYPOCHLORITE RESOLUTION NO. 380, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury duly advertised for bids for Aluminum Sulfate/Liquid Alum, Soda Ash and Sodium Hypochlorite in accordance with the Town Water Department Bid Specifications, and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 395 WHEREAS, the Town’s Purchasing Agent, Water Superintendent and Water Engineer have reviewed the bids and recommended that the Town award the bids to the lowest responsible bidders, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the following bids: LOWEST RESPONSIBLE ITEM BIDDER BID AMOUNT Aluminum Sulfate/Liquid Alum Holland Company, Inc. $339. per ton Soda Ash Astro Chemicals, Inc. $444. per ton Sodium Hypochlorite Slack Chemical Co., Inc. $0.884 per gallon to be paid from the appropriate Town Water Department Account(s), and BE IT FURTHER, st RESOLVED, that all such bid awards shall be effective through December 31, 2010 with an option at such time to extend such bid awards for a period of 12 months or st through December 31, 2011, with any extended bid award to be subject to the same terms and conditions of the original bid, with no surcharges, add-ons or tariffs to be added, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Purchasing Agent, Water Engineer, Water Superintendent and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None RESOLUTION AUTHORIZING APPRAISAL OF PROPERTIES INVOLVED IN EMINENT DOMAIN PROCEEDING RELATED TO THE MAIN STREET/CORINTH ROAD RECONSTRUCTION PROJECT RESOLUTION NO.: 381, 2009 INTRODUCED BY: Mr. Anthony Metivier REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 396 WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, in accordance with the New York State Eminent Domain Procedure Law, the Queensbury Town Board acquired easement interests over properties located along Main Street (County Route 28) in the Town of Queensbury; and WHEREAS, consistent with the Eminent Domain Procedure Law, the Town made offers of compensation for the easement interests acquired; and WHEREAS, by virtue of the Eminent Domain Procedure Law, interest holders in and to the affected properties who did not accept the offers as payment in full have the right to serve claims demanding additional monies; and WHEREAS, during the litigation that follows the service of such claims, the Town needs to obtain the services of an appraiser or appraisers for preparation of self- contained appraisal reports; and WHEREAS, the Town Board wishes to engage such appraiser or appraisers to give testimony during such litigation and to undertake any other service related thereto, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor to hire an appraiser or appraisers on behalf of the Town of Queensbury for the preparation of self-contained appraisal reports, the giving of testimony and any other services related thereto; and BE IT FURTHER RESOLVED, that such services are to be paid from the appropriate account as may be determined by the Town Budget Officer; and BE IT FURTHER RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor to sign any documentation, including a contract for services, and take all action necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009 by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 397 ABSENT: None RESOLUTION APPROVING AUDITS OF BILLS – WARRANTS OF THTHTH OCTOBER 30, NOVEMBER 20 AND DECEMBER 8, 2009 RESOLUTION NO.: 382, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board wishes to approve three (3) audits of bills ththrd presented as Warrants with run dates of October 30, November 20 and December 3, ththth 2009 and respective payment dates of October 30, 2009, November 20 and December 8, 2009, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrants with ththrd run dates of October30, November 20 and December 3, 2009 and respective payment ththth dates of October 30, November 20 and December 8, 2009 totaling $13,457.27, $207,216.73 and $287,750.17, respectively, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT:None RESOLUTION AWARDING BIDS FOR PURCHASE OF WATER PIPE AND WATER CONNECTION MATERIALS FOR USE BY TOWN WATER DEPARTMENT RESOLUTION NO. 383, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 398 SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury’s Purchasing Agent duly advertised for bids for the purchase of water pipe and water connection materials to be used by the Town of Queensbury’s Water Department, and WHEREAS, the Purchasing Agent and Water Superintendent have reviewed all received bids and recommended that the Town award the bids to the lowest responsible bidders, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bids for the purchase of water pipe and water connection materials to be used by the Town of Queensbury’s Water Department to the lowest responsible bidders in each category and from the respective accounts as follows: LOWEST BID BID ITEM BIDDER AMOUNT 1. Hydrant Parts Albany WinWater Works $2,893.80 2. Copper Ramsco $6,509.00 LOWEST BID BID ITEM BIDDER AMOUNT 3. Brass EJ Prescott $3,376.65 4. Valves Ramsco $4,895.16 5. Curb Boxes EJ Prescott $6,296.01 6. Cast/Ductile Ramsco $2,200.15 to be paid from the appropriate Town Water Department Account(s), and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 399 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WEST GLENS FALLS EMERGENCY SQUAD, INC. FOR FUNDING FOR TRAINING SYMPOSIUM RESOLUTION NO.: 384, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury has received a request for funding from the West Glens Falls Emergency Squad, Inc., (EMS) to assist in funding its two day training symposium for New York State EMS Agencies to be held at the Great Escape Lodge in the thth Town of Queensbury on January 29 and 30, 2010, and WHEREAS, such event is expected to 150 – 200 EMS providers or more to the Town of Queensbury and its surrounding area’s hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, by prior Resolution the Town Board provided for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town Board wishes to provide funding to the EMS in the amount of $3,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and the EMS has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to the West Glens Falls Emergency Squad, Inc., to assist in funding its two day training symposium to be held at The Great Escape in the Town of Queensbury on January thth 29 and 30, 2010 and the Agreement between the Town and the EMS substantially in the form presented at this meeting, and BE IT FURTHER, REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 400 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement, with such funding not exceeding the sum of $3,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. th Duly adopted this 7 day of December, 2009, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: None RESOLUTION APPROVING GRANT AWARDS FOR CASE #6073 IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 385, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File #6073 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 401 WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedtwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury approves a total grant award not to exceed twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #6073, Queensbury, New York, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT:None 3.0 CORRESPONDENCE NONE 4.0 TOWN BOARD DISCUSSIONS COUNCILMAN METIVIER ? Received a phone call two weeks ago from a gentleman whose family owns property on Ridge Road, which is past the intersection on East Sunnyside and Ridge that they would like donate this property to the Town. After further review we discovered that the property is attached to Jenkinsville Park. Spoke with Steve Lovering who ran it by the Recreation Committee they are very interested in this piece of property. Does not know if there is a lot we could do with it there is a stream that runs through REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 402 the property it is a nice piece of property it is about three and a half acres. They have recommended to the Town Board that we accept the donation it would cost the Town nothing except the removal of the land from the tax roll which equates to about three hundred dollars a year. ? Received an email from Leesa Stiller. There is a Christmas tree that is in the Queensbury Activity Center it has approximately fifteen requests from seniors that are seeking gifts for this holiday season. These people are local, elderly, and they do not have families to help them celebrate the holiday season. They have put ornaments on the tree and each ornament has a request for something they would like for Christmas or need. Thought it would be nice if people have some extra time and the Senior Center is open, which it is every day maybe you could stop by and look at these ornaments and perhaps adopt a senior this year for Christmas. I think it would be a nice idea. I know that this Town Board is going to adopt at least one senior I would hope. Maybe all the ornaments will be taken up by tomorrow, but maybe we could also make it extra special for these folks. COUNCILMAN MONTESI ? Received a phone call from a resident that lives on Sweet Road who is very concerned about the deplorable conditions that exist at the Trailer Park where there was a homicide a week or so ago. He made reference to a couple of very specific things. I asked him to either come to the meeting for privilege of the floor or to send a letter. He sent me a letter spoke to Building and Code Enforcement, Dave Hatin interestingly enough Dave has had the Trailer Park owner in court three or four times. He is the owner an absentee owner there are some serious conditions there and Dave is on it. Dave takes them to court we get something fixed and then something else falls by the wayside I will check with Dave Hatin tomorrow once he reads this letter. ? Hopes that everyone had a nice Thanksgiving looking forward to Christmas COUNCILMAN STROUGH ? Met with some local Queensbury businessman and woman recently had a great conversation about developing proactive strategies that we in the Town could do to promote business in Queensbury we are going to promise to sit down and continue this believes they are going to talk to other members of the board as well. I think you will find what they are offering and I think they are looking for your ideas as well. ? Receives numerous phone calls about neighborhood nuisance things whether it cats, animals, noise. Has received several communications from someone on Sunnyside Road that their neighbor with the loud music in the morning and loud music at night it is constant and persistent we don’t have much that addresses this. We have spoken about a noise ordinance there are so many problems with noise ordinances. Nuisance Ordinance or something like that I think I will speak with our Attorney that works with this kind of stuff have her look into something we can use along the lines of neighborhood nuisance. Thinks it is something when we get together and review our ordinances and such probably at the beginning of the year I will bring it up again. SUPERVISOR STEC ? Thanked TV 8 and sponsors for televising the board meetings. ? Towns website www.queensbury.net ? We have one more regular Town Board Meeting on December 21, 2009 REGULAR TOWN BOARD MEETING 12-07-2009 MTG#45 403 ? There will be an Organizational Meeting on January 1, 2010 at the Queensbury Activities Center at 10:00 a.m. Refreshments will be served by the Queensbury Seniors the public is invited th ? December 4, 2009 we had our Tree Lighting Ceremony it was a very well attended event thanked everyone for all their help. th ? December 11, 2009 The Parks and Recreation is putting on a Christmas Carol Puppet Show at the Queensbury High School Auditorium ? Although this has been a tough year for many in our community, at this time of year we have a very giving community and as such there are several avenues that can help those in need. Contact the Town Clerk’s Office for ideas also at the Queensbury Center there is a Senior Tree for those Seniors in the area that are in need. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO. 386, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. th Duly adopted this 7 day of December, 2009, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec Noes: None Absent:None On motion meeting adjourned. Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury