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1996-09-03 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING SEPTEMBER 3, 1996 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, September 3, 1996, at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:02 p.m. PRESENT: Commissioners Auer, Hersh, LaBombard, Maine and Simmonds ALSO PRESENT: Director Hansen ABSENT: Commissioner Carusone and Schachner (ex) VISITORS: Jim Miller APPROVAL OF MINUTES Commissioner Auer made a motion to approve the minutes of the May 14 and June 11, 1996 meetings, it was seconded by Commissioner Maine and unanimously approved by voice vote. COMMUNICATIONS AND REMARKS FROM VISITORS The Chairman welcomed Jim Miller who updated the Commission on the status of the Hudson River Park project. He briefly reviewed the permit process with both the Army Corps of Engineers (ACOE) and the Department of Environmental Conservation (ENCON) and explained that the latter regulatory agency would only be interested in wetland incursion. He relayed that the ACOE would be more interested in the boat launch and its effect on the river and less interested on any possible wetland disturbance. Jim displayed a set of preliminary project/construction drawings and his remarks generated considerable discussion regarding the boat launch and some of the other park facilities. Jim reviewed and outlined the boat launch detail sheet and explained how the river because of (high/low water levels) would affect the design of the structure considerably. He relayed information about the Niagara Mohawk Power Co. dams as well as other pertinent river data and there was further discussion. He reiterated that the launch, because of certain factors would be longer, but was exactly the same width as the old ramp and that the structure could not be limited or restricted by the design of the ramp. There was discussion on handicapped accessibility and fishing access and Jim explained that these items would be part of the bid packages as "alternates." Therefore, based on the cost estimate when bids are opened, these alternates could either be included at that point (phase I), or rejected until a later phase. -2- There was discussion on boat launch restrictions including, how, who and, if necessary, or even warranted? The Director reminded the Commission that the Town Board was expecting some form of recommendation on the subject and that a number of experts would be attending the Commission's October meeting to speak on the topic. Based on the information gathered from that meeting the Commission would then be better able to evaluate the situation and advise the Board. There was continued discussion on the river/boat launch facility including; erosion from boat wakes, enforcement and regulatory responsibilities of water craft, facility liability, other boat launch options as well as the Commission's obligations to provide public recreation opportunities. Jim Miller also pointed out that the boat launch parking was limited to 6 vehicles and that the river by its very length and width was a limiting factor (boat size and horsepower). The Director also mentioned that both ENCON and Warren County Parks and Recreation officials would be in attendance at the October meeting to provide additional information. This data/input should help the Commission arrive at a viable solution to the question of need to regulate the boat launch. The Director briefly reviewed the items of correspondence included in the monthly packet and the Commission requested additional information on the Warren County Board resolution (23 year revocable license). The Gurney Lane Pool incident report was also discussed and the entire pool staff, especially Albert Faller, were commended for their actions that day. Two Commissioners suggested that the Department investigate the possibility of adding a new full time aquatics position. Discussion followed and it was decided that the proposal should be evaluated in more detail by the personnel committee. Thereafter, the committee will submit a subsequent recommendation to the Commission. The Commission reviewed the 1995-97 Department budget comparison chart and the Director explained the timetable with regard to the Town Board's budget review process and subsequent adoption. There were comments on the revenue figures and the Director explained that the Comptroller was increasing the Department's projection by $20,000. This would mean analyzing all park and recreation programs/activities and revising the present fee structure to include non-resident fees as well as new program fees. It was explained that the Department would, undoubtedly, have to re- evaluate all programs and facilities in order to meet the projected revenue figure. There were no committee reports and Commissioner Auer distributed a 3 year attendance synopsis for all Commissioners. -3- There being no further business, the Commission meeting was adjourned at 8:55 p.m. The next meeting will be held on October 1, 1996, beginning at 7:00 p.m., in the Supervisor's conference room (#37), at the Queensbury Town Office Building. ~~ arron L. immonds, Chairman Minutes prepared by Harry R. Hansen