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1996-02-13 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING FEBRUARY 13, 1996 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, February 13, 1996, at the Queensbury Town Office Building, Queensbury, New York. Chairman Simmonds called the meeting to order at 7:01 p.m. PRESENT: Commissioners Hersh, LaBombard, Maine, Schachner and Simmonds ALSO PRESENT: Director Hansen and Ass't. Director Lovering ABSENT: Commissioners Auer (ex) and Carusone (ex) VISITORS: Emily & Roland Akins APPROVAL OF MINUTES Commissioner Schachner made the motion to approve the minutes of the December 12, 1995 meeting, it was seconded by Commissioner Maine and unanimously approved. Commissioner Maine then made a motion to approve the minutes of the January 9, 1996 meeting and it was seconded by Commissioner Schachner. After polling all commissioners, the motion was unanimously approved. COMMUNICATIONS AND REMARKS FROM VISITORS The Director briefly reviewed the items of correspondence included in the monthly packet and there were questions about the Adirondack Youth Soccer Club letter. It was explained that the club president, James Reinert had looked, previously, at the Ridge/ Jenkinsville Park field area and was confident that their organization could make adequate use of the facility. Furthermore, the letter outlined the club's plans and after further discussion, the Commission supported the Director's recommendation to allow the club to use the vacant field area. The other items of correspondence were reviewed and there were no further comments. HUDSON RIVER PARK (HRP) PROJECT UPDATE The Commission remarked on the copy of a recent Post Star article which reported on the archeological study and the Director briefly updated the commissioners on the status of the proj ect. He explained that delays have occurred, however, once the study is completed, the project will be back on schedule. The Chairman recognized Mr. & Mrs. Akins and they mentioned that they were present to learn more about the Open Space Institute -2- (OSI) proposal/Faith Bible Church property and how it might impact the Hudson River and the Hudson Point Preserve. The Director relayed specifics with respect to the OSI proposal outlined at the board workshop (1/22/96) and there were questions/discussion on the architectural/engineering phase of the project i.e., the process and how the individual and/or firm would be chosen. Mr. & Mrs. Akins expressed their concerns about the HRP boat launch (boat and motor size restrictions) and there was considerable discussion with regard to the unregulated boat launches already on the river. The Commission pointed out that what occurred at these other facilities, was not the Town's responsibility at this time. In addition, the actions of shoreline property owners who chose to use large boats with big motors on the river, was also something the Town could neither control nor regulate. After further discussion, it was agreed that voluntary cooperation and coordination among all parties concerned (public, private as well as shoreline residents) was the only way to regulate boating activities. DEPARTMENT EMPLOYMENT APPLICATION The revised Department employment application was reviewed and the Commission recommended a few minor changes (salary question, disabilities act clarification, etc.). These will be removed and/or revised in the final draft. The Department expects to have the finished copy ready for Commission approval at the next meeting. HUDSON POINTE (HP)/OSI DISCUSSION The Hudson River pointe Management Plan, a copy of which the Commission received in their packets, was discussed and the Director explained the OSI organization and its proposal to the Town. A HP project map and a smaller area map were displayed and the OSI/Faith Bible Church (Camp Jadamada) proposal was outlined in detail. The Commission had numerous questions related to the scope as well as the ramifications of the OSI proposition. The Director responded and explained that he and the Community Development Department (J. Martin and J. Goralski) were in the process of responding to the Board with regard to the site's potential for future recreational park use. The Commission set up an on-site visit to be held February 22nd at 8:00 a.m., after which a recommendation will be forwarded to the Town Board. BYLAWS DRAFT The Commission briefly reviewed the draft copy of the Commission Bylaws document and it was suggested that the italicized statement -3- in section 4, article 3 be changed. This will be corrected and after a motion (Commissioner LaBombard) and a second (Commissioner Hersh), the bylaws document was unanimously approved. The Director will see that the Town Board receives copies. TOWN REORGANIZATION PROPOSAL The Chairman recounted the events of the previous evening's workshop meeting with the Town Board and there was discussion on all aspects of the Supervisor's proposal. It was the consensus that the Commission had expressed their position at the meeting. In addition, they (the Commission) agreed to formulate a plan that would include information about Department personnel and equipment, work schedules and an ongoing training program for park employees. DISCUSSION - RULES OF CONDUCT FOR COMMISSIONERS Commissioner Schachner relayed a personal viewpoint regarding the Commission and its interaction with the media. He mentioned that as an appointed commission of the Town, the group should only act and respond as a "body" (the Commission) and then only after discussing a matter and agreeing, or disagreeing as the Commission. Furthermore, he stated that The Post Star on more than one occasion had reported something, on behalf of the Commission which he neither agreed with nor knew about. Furthermore, he reiterated that expressing an individual viewpoint "on behalf of the Commission" should never occur. All present agreed and it was the consensus that this subject should be discussed further at the next meeting when all members were present. DEPARTMENT MONTHLY REPORT The Commission reviewed the Department monthly report and there were no comments. The Director distributed a Recreation Assessment Fund summary and after a brief discussion, the Commission agreed that it was valuable information for future park development. Commissioner LaBombard requested an update on the Hiland Park usage question and the Director reported that no such formal agreement for use of the Hiland Park recreational facilities could be located. The Director also relayed information on the current reappointment procedure for commissioners and explained that at this time a letter from the commissioner requesting reappointment, was required. -4- An informational municipal park and recreation department comparison summary was also distributed and a number of commissioners remarked about the disparity between similar sized departments. There being no further business, the Commission meeting was adjourned at 9:04 p.m. The next meeting will be held on March 12, 1996, beginning at 7:00 p.m., in the Supervisor's conference room (#37), at the Queensbury Town Office Building. Al~Y~ arron L. Simmonds, Chairman Minutes prepared by Harry R. Hansen