2010-02-01 MTG #6
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 561
REGULAR TOWN BOARD MEETING MTG #6
February 1, 2010 RES. 94-104
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN ANTHONY METIVIER
COUNCILMAN RONALD MONTESI- ABSENT
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
TOWN COUNSEL
ROBERT HAFNER
TOWN OFFICIALS
WASTEWATER DIRECTOR, MIKE SHAW
PRESS
TV 8
POST STAR
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0HEARINGS
M.T. ASSOCIATE’S APPLICATION FOR VARIANCE/WAIVER REQUEST
FROM SANITARY SEWER CONNECTION REQUIREMENT CONCERNING
PROPERTY LOCATED AT 1477 STATE ROUTE 9
SUPERVISOR STEC- We have seen many of these before. This property is currently
unoccupied; it hasn’t been occupied in the past five years. They anticipate removing the
building and new construction sometime in the future. There is an on-site septic system in
place and they have just asked us to consider an extension. Again, this is at 1477 State
Route 9. Is there anyone representing the applicant here tonight. Sir, if you would like to
come to the microphone just in case you want to add anything.
DAVID SHELBOURNE- I am the Vice President for M.T. Associates
SUPERVISOR STEC- Thank you sir, good evening
MR. SHELBOURNE- Do any Board Members have any questions?
COUNCILMAN BREWER- What building is it?
MR. SHELBOURNE- It is what was considered the old garden center, was the last
applicant of it, the last person to have occupied.
SUPERVISOR STEC- Okay
MR. SHELBOURNE- It was a garden, before my time with them, it was a garden center
and I believe they had some retail that was there
COUNCILMAN BREWER- I’m just trying to place the building
MR. SHELBOURNE- Next to the pizza, next to what used to be a scooter retail.
COUNCILMAN BREWER- alright
MR. SHELBOURNE- next to it
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 562
SUPERVISOR STEC- Alright, any other questions for the applicant or any discussion by
Board Members? I’ll close the hearing and entertain a motion
RESOLUTION APPROVING M.T. ASSOCIATE’S APPLICATION
FOR VARIANCE/WAIVER REQUEST FROM SANITARY SEWER
CONNECTION REQUIREMENT CONCERNING PROPERTY
LOCATED AT 1477 STATE ROUTE 9
RESOLUTION NO.: 94, 2010
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board is authorized by Town Code Chapter 136
§
to issue variances from 136-44 “Connection to sewers required” which requires Town
property owners situated within a sewer district and located within 250’ of a public sanitary
sewer of the sewer district to connect to the public sewer facilities within one (1) year from
the date of notice, and
WHEREAS, M.T. Associates (Applicant) applied to the Town Board for a
§
variance/waiver from Town Code 136-44 for an extension of the Town’s connection
requirements to connect its property located at 1477 State Route 9 to the Town of
Queensbury’s Route 9 Sewer District as the Applicant states that the property has not been
occupied for approximately five (5) years, the current building will be eventually removed
and replaced with new construction, and the property’s on-site septic tank was pumped out
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in December, 2009, as set forth in the Applicant’s December 23, 2009 application, and
WHEREAS, the Town Clerk’s Office mailed a Notice of Hearing to the Applicant
and the Town Board conducted a hearing concerning the variance/waiver request on
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Monday, February 1, 2010,
NOW, THEREFORE, BE IT
RESOLVED, that
a) due to the nature of the variance/waiver request, the Queensbury Town Board
determines that the temporary granting of the variance/waiver would be
materially detrimental to the purposes and objectives of Queensbury Town Code
Chapter 136 and/or adjoining properties or otherwise conflict with the purpose
and objectives of any plan or policy of the Town of Queensbury; and
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 563
b) the Town Board finds that the granting of the variance/waiver is reasonable and
would not alleviate unnecessary hardship on the Applicant; and
BE IT FURTHER,
RESOLVED, that the Town Board hereby approves M.T. Associates’ application
§
for a variance/waiver from Queensbury Town Code Chapter 136, 136-44 “Connection to
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sewers required” and grants a one year extension of time or until February 1, 2011 in which
to connect the Applicant’s property located at 1477 State Route 9, Queensbury (Tax Map
No.: 288.-1-59) to the Town of Queensbury’s Route 9 Sewer District, provided that:
1.the Applicant demonstrates that the property’s septic system is being
maintained by providing the Town’s Wastewater Director with an annual
invoice demonstrating that the septic tanks and grease traps have been
pumped and cleaned within the year, and also that the grease traps are
pumped and cleaned at a minimum, once a year; and
2.if there is any increase in septic use or additional bathroom facilities added,
then such variance shall immediately terminate unless the Queensbury Town
Board review and approves a new application for a variance/waiver, and
BE IT FURTHER,
RESOLVED, that the Applicant shall pay all charges due as if its property was
connected to the Route 9 Sewer District, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes the Town Supervisor, Wastewater
Director and/or Town Budget Officer to take any actions necessary to effectuate the terms of
this Resolution.
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Duly adopted this 1 day of February, 2010 by the following vote:
AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: Mr. Montesi
2.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
JOHN SALVADOR-
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 564
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Spoke to the Board regarding the vehicle and traffic law. He has not been able to
find in the law where it states that a snowplow is categorized as an emergency
vehicle. Supervisor Stec offered to send a copy to Mr. Salvador a copy of that
section of the law.
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Spoke of a letter he sent to the Assessor regarding the Harris Bay Yacht Club. He
is concerned that the property is not properly classified. He submitted this letter to
each of the Town Board Members.
PLINEY TUCKER-
With regards to the Town’s insurance policy, would like to see if it is possible to get
the Attorney General to take a look at the insurance law to see if it is constitutional.
SUPERVISOR STEC-
Explained that this has been litigated by other municipalities throughout the State
over the years. He has been in contact with the Town’s insurance broker, the
insurance underwriter as well as written letters to the insurance underwriters, Senator
Little and Assemblywoman Sayward. There is nothing else that can be done within
the confines of state law barring a court order telling us otherwise to this matter.
COUNCILMAN BREWER-
Questioned whether Mr. Tucker has been in contact with Betty Little or Theresa
Sayward?
COUNCILMAN METIVIER-
Suggested that all those people who are writing letters to the editor should be writing
to Assemblywomen Sayward and Senator Little. The more people who start writing
letters may be the more power we have we have to get this law changed. There is
nothing that this Board can do right now. If we could write a check we would but we
can’t.
COUNCILMAN STROUGH-
It would be illegal for us to write a check
SUPERVISOR STEC-
It would be an unconstitutional gift. We feel bad for your grandson Pliney. This is not
Queensbury hiding behind the law. Any insurance company that deals with New
York State liability that protects the municipality are going to tell you the same thing.
The town or county or city or village or whatever municipality in New York State it
might be from here to Buffalo and Long Island is going to say the same thing.
MR. TUCKER-
It doesn’t matter to you guys if it’s legal or not?
SUPERVISOR STEC-
If I do nothing else as a Town Board Member, I follow the law. You might not like
what decisions go one way or the other that are discretionary but we are going to do
everything in our power, if nothing else, obey the law. If we want to change the law
there is a mechanism to do that.
MR. TUCKER-
I’m not asking you to violate the law. All I’m asking you to do is to check and make
sure this law is legal
COUNCILMAN BREWER-
We did that, our insurance company did that, our attorney did that. I understand your
situation and I sympathize with you. If it was illegal or fraudulent do you think that
the Attorney General would not have this by now? We are doing what we are advised
to do by our Attorney. We are not trying to break any laws. I encourage you to
contact Senator Little or Assemblywoman Sayward to see if there is any way they can
have it reviewed. I am offering to help you in any way with that.
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 565
3.0RESOLUTIONS
RESOLUTION AUTHORIZING CLOSURE OF WEST END PARK
IMPROVEMENT CAPITAL PROJECT FUND NO: 169
RESOLUTION NO.: 95, 2010
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, in accordance with Resolution No.: 113,2008, the Queensbury
Town Board established the West End Park Improvement Capital Project Fund #169, and
WHEREAS, the Town’s Director of Parks and Recreation has advised that the
Project is complete, and
WHEREAS, the Town’s accounting records show that there is approximately
$995.78 remaining in Capital Project Fund #169, and
WHEREAS, the Town Board wishes to close this Capital Project Fund and
transfer the Fund’s remaining fund balance back to the Recreation Reserve Fund #61,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
Town Budget Officer to close the West End Park Improvement Capital Project Fund
#169 and transfer the Fund’s remaining balance back to the Recreation Reserve Fund
#61, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Budget Officer and Director of Parks and Recreation to take such other and further action
as may be necessary to effectuate all terms of this Resolution.
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES: None
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 566
ABSENT: Mr. Montesi
RESOLUTION AUTHORIZING ACCEPTANCE OF RELOCATED
PORTION OF MEADOWBROOK ROAD FROM WARREN COUNTY
RESOLUTION NO.: 96, 2010
INTRODUCED BY: Mr. John Strough
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, in 2007, Meadowbrook Road in the Town of Queensbury was
relocated by Warren County, and
WHEREAS, Warren County is willing to give the Town of Queensbury ownership
of the relocated portion of Meadowbrook Road, and
WHEREAS, the Town Highway Superintendent has approved such proposed
conveyance, and
WHEREAS, the Queensbury Town Board wishes to accept such portion of
Meadowbrook Road as the Town Board has determined that such property is necessary
since Meadowbrook Road is a Town highway,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board hereby approves and authorizes the conveyance
of the relocated portion of Meadowbrook Road in the Town of Queensbury from Warren
County, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Supervisor to execute any and all documents necessary to complete this transaction in form
acceptable to Town Counsel, including, without limitation, any needed real estate
documents and Real Property Transfer Reports and the Town Supervisor, Town Counsel
and/or Town Budget Officer to take such other and further action as may be necessary to
effectuate the terms of this Resolution.
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 567
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES: None
ABSENT: Mr. Montesi
RESOLUTION AUTHORIZING AMENDMENT #1 TO
WASTEWATER TREATMENT AGREEMENT BETWEEN THE CITY
OF GLENS FALLS AND THE TOWN OF QUEENSBURY DATED
APRIL 1, 2002
RESOLUTION NO.: 97, 2010
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, the City of Glens Falls (City) owns a Publicly Owned Treatment
Works Treatment Plant for the treatment of wastewater and the Town of Queensbury
(Town) discharges wastewater to the POTW in accordance with a Wastewater Treatment
Agreement previously authorized by Town Board Resolution No.: 168,2002, and
WHEREAS, since that time the Town and City have negotiated and agreed to terms
for an Amendment #1 to such Agreement, and
WHEREAS, the Town Board believes that it is in the public interest to enter into
such Amendment #1 to the Wastewater Treatment Agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Amendment
#1 to Wastewater Treatment Agreement Between the City of Glens Falls and the Town of
Queensbury Dated April 1, 2002, substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to
execute the Wastewater Treatment Agreement and the Town Supervisor, Town Counsel and
Town Wastewater Director to take such other and further action necessary to effectuate the
terms of this Resolution.
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Duly adopted this 1 day of February, 2010 by the following vote:
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 568
AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Strough
NOES: None
ABSENT: Mr. Montesi
RESOLUTION AUTHORIZING TRAFFIC SIGNAL AGREEMENT
BETWEEN TOWN OF QUEENSBURY AND
WAL-MART REAL ESTATE BUSINESS TRUST
RESOLUTION NO.: 98, 2010
INTRODUCED BY: Mr. Tim Brewer
SECONDED BY: Mr. John Strough
WHEREAS, the Town of Queensbury Planning Board approved Wal-Mart’s plan
for the development of a parcel of land on Quaker Road and such approval included
installation of a new traffic signal device to be installed at the intersection of Quaker Road
and Quaker Ridge Boulevard, and
WHEREAS, Wal-Mart has agreed to construct and install the Traffic Signal and
maintain it for its first year of operation at its sole cost and expense, and
WHEREAS, upon Wal-Mart’s completion of the installation, the Town Board
wishes to accept dedication of the Traffic Signal with the Town to be responsible for the
Traffic Signal’s ongoing maintenance and repair after such one year period, and
WHEREAS, a proposed Traffic Signal Agreement between the Town and Wal-Mart
Real Estate Business Trust has been presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Traffic Signal
Agreement between Wal-Mart Real Estate Business Trust and the Town of Queensbury
substantially in the form presented at this meeting concerning the Traffic Signal to be
constructed and installed at the intersection of Quaker Road and Quaker Ridge Boulevard,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town
Supervisor to execute such Agreement and the Town Supervisor, Town Highway
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 569
Superintendent and Town Counsel to take any other actions necessary to effectuate the
terms of this Resolution.
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Duly adopted this 1 day of February, 2010 by the following vote:
AYES: Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer
NOES: None
ABSENT: Mr. Montesi
RESOLUTION SETTING PUBLIC HEARING ON WEST GLENS
FALLS VOLUNTEER FIRE COMPANY, INC.’S PROPOSAL TO
PURCHASE TRUCK AND USE TAX-EXEMPT FINANCING FOR
SUCH PURCHASE
RESOLUTION NO.: 99, 2010
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Town of Queensbury and the West Glens Falls Volunteer Fire
Company, Inc. (Fire Company) have entered into an Agreement for fire protection
services, which Agreement sets forth a number of terms and conditions including a
condition that the Fire Company will not purchase or enter into any binding contract to
purchase any piece of apparatus, equipment, vehicles, real property, or make any
improvements that would require the Fire Company to acquire a loan or mortgage or use
money placed in a “vehicles fund” without prior approval of the Queensbury Town
Board, and
WHEREAS, the Fire Company has advised the Town Board that it wishes to
purchase a new 2009 Crimson 100’ Midmount Platform Aerial Truck (Truck) to replace
two (2) pieces of apparatus (1975 Tower 4 and Engine E311) thereby resulting in a
permanent reduction of the Fire Company’s fleet size, as recommended by the 2009 Fire
Study Report issued for the Town by MMA Consulting Group, Inc., for the approximate
purchase price not to exceed $870,000, such purchase already included in the Fire
Company’s five (5) year capital plan that forecasts future capital needs and expenditures,
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 570
including anticipated vehicles, equipment, tools, other apparatus, facilities or
improvements to facilities to be used for firematic purposes, and
WHEREAS, proceeds from the sales of the Fire Company’s replaced apparatus
(Tower 4 and/or Engine E311) would be placed either: 1) against the principal of the new,
proposed Truck; and/or 2) toward other Fire Company debt; and
WHEREAS, once the new Truck is placed into service, the Fire Company will: 1)
remove Tower 4 from service and sell it; and 2) put Engine E311 into reserve status and
then eventually take it completely out of service, and
WHEREAS, the Fire Company plans on paying for the proposed, new Truck by
utilizing approximately $870,000 maximum amount of tax-exempt financing (having a 15
year term at 4.5%) with a financial institution, and
WHEREAS, the Town Board wishes to set a public hearing concerning the Fire
Company’s proposed purchase, as such proposed purchase is required by the Fire
Company’s Agreement with the Town, and such proposed tax-exempt financing also
requires a public hearing under the Internal Revenue Code, and
WHEREAS, the Truck will be owned and used by the Fire Company to provide fire
protection to the Town and maintained at its firehouse(s) located in the Town of
Queensbury, New York,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board shall conduct a public hearing
concerning West Glens Falls Volunteer Fire Co., Inc.’s proposed Truck purchase delineated
in the preambles of this Resolution and the financing of such proposed purchase using tax-
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exempt financing on Monday, February 22, 2010 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
fourteen (14) days prior to the Public Hearing.
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 571
ABSENT: Mr. Montesi
RESOLUTION SETTING PUBLIC HEARING ON 2010 – 2012 FIRE
PROTECTION SERVICE AGREEMENT BETWEEN TOWN OF
QUEENSBURY AND WEST GLENS FALLS VOLUNTEER FIRE CO.,
INC.
RESOLUTION NO.: 100, 2010
INTRODUCED BY: Mr. Tim Brewer
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 West Glens Falls 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
RESOLVED, that the Queensbury Town Board shall conduct a public hearing
concerning the proposed 2010-2012 fire protection services Agreement between the Town
of Queensbury and the West Glens Falls Volunteer Fire Co., Inc., on Monday, February
nd
22, 2010 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.
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Duly adopted this 1 day of February, 2010, by the following vote:
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 572
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES: None
ABSENT: Mr. Montesi
RESOLUTION TO AMEND 2009 BUDGET
RESOLUTION NO.: 101, 2010
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
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 $
001-1110-1020 O/T 001-1010-4400 Misc. Contractual 102
001-1315-4400 Misc Contractual 001-1330-4030 Postage 970
001-1650-4070 Repair & Maintenance 001-1670-4030 Postage 2303
001-1920-4090 Training & Subscriptions 001-1910-4200 Insurance 53
001-7020-4120 Printing 001-7020-1010 Wages 10,203
001-8020-4720 Consultant 001-8989-4414 Community Svc Cont 1,500
002-8810-4010 Office Supplies 002-8810-1010 Wages 8
009-9010-8010 NYS Retirement 009-9030-8030 Social Security 276
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier
NOES: None
ABSENT: Mr. Montesi
RESOLUTION TO AMEND 2010 BUDGET
RESOLUTION NO.: 102, 2010
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 573
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
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 2010 Town Budget
as follows:
From To
Code Appropriation Code Appropriation $
002-8810-4400 Misc. Contractual 002-1950-4430 Property Taxes 200
040-8320-4300 Electricity 040-1680-2032 Software 5,000
Transfer to Capital
040-0000-0909 Fund Balance 040-9950-9030 Fund 550,000
126-0000-55031 Interfund Revenue 550,000
126-5150-2899 Capital Construction 550,000
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Strough
NOES: None
ABSENT: Mr. Montesi
RESOLUTION APPROVING AUDITS OF BILLS – WARRANTS OF
THND
JANUARY 5, 2010 AND FEBRUARY 2, 2010
RESOLUTION NO.: 103, 2010
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 574
WHEREAS, the Queensbury Town Board wishes to approve two (2) audits of bills
thth
presented as Warrants with run dates of January 5, 2010 and January 28, 2010 and
thnd
respective payment dates of January 5, 2010 and February 2, 2010,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Warrants with
thth
the run dates of January 5, 2010 and January 28, 2010 and respective payment dates of
thnd
January 5, 2010 and February 2, 2010 totaling $25,936.70 and $730,199.23, 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.
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Duly adopted this 1 day of February, 2010, by the following vote:
AYES: Mr. Stec, Mr. Metivier, Mr. Strough, Mr. Brewer
NOES: None
ABSENT: Mr. Montesi
4.0CORRESPONDENCE
NONE
5.0TOWN BOARD DISCUSSIONS
COUNCILMAN METIVIER-
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Spoke regarding a letter the Town Board Members received from the Recreational
Program Coordinator, Jennifer Baertschi, of the Queensbury Parks and Recreation
Department. The letter speaks of an article published in the Post Star’s
Adirondack Talk, dated January 20, 2010 regarding our 2009-2010 Gurney Lane
Winter Activities. Today the department has over thirteen hundred community
members who have visited the Gurney Lane recreation area, participating in cross
country skiing, snow shoeing and sledding. The Recreation Department offers a
nice service of providing snow shoes to participants, which is based on
availability, and they may be signed out with our facility attendant. Currently, the
Department has six youth pair and six adult pair of snow shoes. The Department
is pleased with the popularity of the winter activities at the Gurney Lane
recreation area. The Parks and Recreation Department invites anyone interested to
stop by and enjoy the many activities taking place at Gurney Lane this winter.
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In the Boos and Bravo section of today’s paper, there was a bravo regarding Mike
Barbone, owner of West Mountain Ski Center, for his generous donation of space,
staff and time to the recent Special Olympics event.
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Reading the blogs with the recent incident we had with the snow plow truck. The
facts remain, this Town Board has done what it can for Mr. Tucker, and our hands
are tied. We cannot write the man a check for his vehicle. We have asked the
REGULAR TOWN BOARD MEETING 02-01-2010 MTG #6 575
insurance company and the insurance carrier to please review the claim again. We
haven’t turned our back on anybody. We are doing what we can.
COUNCILMAN STROUGH-
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Reviewed the monthly newsletter of the Queensbury Senior Citizens. For a list of
activities you can visit their website at www.seniorsonthego.org or call 761-8224.
You must be a member to participate and fifty-five years or older to join.
Membership is about $15 per year.
COUNCILMAN BREWER- No comment
SUPERVISOR STEC-
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Reminded everyone of the Town’s website www.queensbury.net . There is a lot
of good information there.
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Thanked TV8 and our sponsors for televising these meetings.
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Appreciates the hard work of everyone in the Clerk’s Office during the busy tax
season. Also thanked the public who have been very polite and patient through
these hard economic times.
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Acknowledged the Highway Department and expressed his appreciation for all
their efforts. They have a tough job.
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Due to the upcoming holiday on February 15, the next Regular Town Board
Meeting will be held on Monday, February 22, 2010.
RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING
RESOLUTION NO.: 104, 2010
INTRODUCED BY: Mr. John Strough
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Regular Town Board Meeting.
Duly adopted this 1st day of February, 2010, by the following vote:
AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: Mr. Montesi
Respectfully Submitted,
Darleen M. Dougher
Town Clerk
Town of Queensbury