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05-16-2022 MTG #15 Regular Town Board Meeting, 05-16-2022, MTG 915 601 REGULAR TOWN BOARD MEETING MTG#15 May 16, 2022 RES. #186-219 7:00 P.M. BOH #44-48 TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL ROBERT HAFNER, ESQ. PRESS LOOK TV SUPERVISOR STROUGH called meeting to order.... PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH, III 1.0 BOARD OF HEALTH RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 186, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. Duly adopted this 161h day of May, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None PUBLIC HEARING—Sewage Disposal Variance Application of Robert & Jean Tarrant PUBLICATION DATE: May 6, 2022 SUPERVISOR STROUGH reviewed the proposed nine variance requests. LUCAS DOBIE-Thank you Mr. Supervisor. Good evening Board, for the record Lucas Dobie with Hutchins Engineering and with me is my clients Bob and Jean Tarrant with the referred property at 308 Cleverdale Road on Sandy Bay. And we discussed at quite at length in April at the second meeting whether they proposed to do a tear down and a new build. You asked us to make some changes to the system where we had a Puraflo Peat system, we've abandoned that design and gone to the Fuji Clean Enhanced Treatment Unit. It's conventional stone absorption bed up towards Cleverdale Road which is a shallow system with fill brought in and we've reshaped the project a little bit with these changes to hold the absorption bed further to the west. Regular Town Board Meeting, 05-16-2022, MTG 915 602 So it is now compliant with the shoreline setback, through our fill, our 100 foot shoreline setback. So that variance is gone away as well as the previously proposed absorption field to house variance, that is gone away as well. Where we need more relief is to the westerly neighborly well where before we had 89 feet to the fill and now we are at 81 feet and again my clients did meet with Mr. Eafrato across the road as well and he did sign a release and it's my understanding he, that it was a good meeting and that he is on board with the project. That's my understanding. SUPERVISOR STROUGH-Alright thank you. Mr. DOBIE-Also with this redesign we did pull the house a little farther back from the shoreline based on some of the discussions. SUPERVISOR STROUGH-Questions from the Board before I open the public hearing? Seeing none, I will open the public hearing. Any member of the public here or on zoom? COUNCILMAN FERONE-I don't think there is anybody. COUNCILMAN MCNULTY-Just us. SUPERVISOR STROUGH-I don't see anybody either Tim, thank you. Alright, the one question that I had is, I think you did a good job, redoing it. I think the, you know the Fuji Clean is a very good system, anaerobic, aerobic. It requires a maintenance agreement with it, it says so on the plans by the way, and as I know Harrison's always worried about the maintenance agreement but Lucas put it right on the plan. So, if there's no further questions I will entertain a motion. COUNCILMAN FREER-Close the public hearing. SUPERVISOR STROUGH-I'll close the public hearing. PUBLIC HEARING CLOSED RESOLUTION APPROVING ROBERT AND JEAN TARRANT'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 44,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS,Robert and Jean Tarrant(Applicant)filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance,Chapter 136 to install anew enhanced treatment on-site wastewater treatment system with its components proposed to be located as follows: 1. Absorption field toe of fill to be 8 F from the westerly well in lieu of the required 100'setback; 2. Absorption field toe of fill to be 2' from the northerly property line in lieu of the required 10' setback; 3. Fuji Clean Enhanced Treatment Unit(ETU)to be 5' from the house in lieu of the required 10' setback; 4. Fuji Clean ETU to be 7' from the northerly property line in lieu of the required 10' setback; 5. Pump station to be 40' from the Lake George shoreline in lieu of the required 50' setback; 6. Pump station to be 7' from the property line in lieu of the required 10' setback; 7. Pump station to be 4.5' from the house in lieu of the required 10' setback; 8. Force main to be 3' from the house in lieu of the required 10' setback; and Regular Town Board Meeting, 05-16-2022, MTG 915 603 9. Force main to be 43' from the Lake George shoreline in lieu of the required 50' setback; on property located at 308 Cleverdale Road in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on Monday,May 16th,2022, and WHEREAS,the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicants; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Robert and Jean Tarrant for variances from the Town of Queensbury On-Site Sewage Disposal Ordinance to install a new enhanced treatment system with its components to be located as follows: 1. Absorption field toe of fill to be 81'from the westerly well in lieu of the required 100'setback; 2. Absorption field toe of fill to be 2' from the northerly property line in lieu of the required 10' setback; 3. Fuji Clean Enhanced Treatment Unit(ETU)to be 5' from the house in lieu of the required 10' setback; 4. Fuji Clean ETU to be 7' from the northerly property line in lieu of the required 10' setback; 5. Pump station to be 40' from the Lake George shoreline in lieu of the required 50' setback; 6. Pump station to be 7' from the property line in lieu of the required 10' setback; 7. Pump station to be 4.5' from the house in lieu of the required 10' setback; 8. Force main to be 3' from the house in lieu of the required 10' setback; and 9. Force main to be 43' from the Lake George shoreline in lieu of the required 50' setback; on property located at 308 Cleverdale Road in the Town of Queensbury and bearing Tax Map No: 226.12-1- 82, and BE IT FURTHER, RESOLVED, that the ETU shall be maintained by the property owner in accordance with the manufacturer's recommendations for the life of the system, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review,and BE IT FURTHER,RESOLVED,that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to review by the Adirondack Park Agency during such period. Regular Town Board Meeting, 05-16-2022, MTG 915 604 Duly adopted this 16th day of May,2022,by the following vote: AYES: Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF PETER E. MILLER RESOLUTION NO.: BOH 45,2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS,the Queensbury Town Board serves as the Town's Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, Peter E. Miller has applied to the Local Board of Health for variances from Chapter 136 to install a replacement wastewater system with its components proposed to be located as follows: 1. Sanitary Sewer Force Main to be 0' from the stream in lieu of the required 50' setback; 2. Pump Station to be 14'6"from the stream in lieu of the required 50' setback; 3. Septic Tank to be 2l'1"from the stream in lieu of the required 50' setback; 4. Septic Tank to be 5' from the building in lieu of the required 10' setback; 5. Leach Bed 6' from the property line in lieu of the required 10' setback; 6. Leach Bed to be 6'3"from the building in lieu of the required 20' setback; and 7. Leach Bed to be 67' ±from the stream in lieu of the required 100' setback; on property located at 119—121 River Street in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED,that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, June 13'', 2022 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Peter E. Miller's sewage disposal variance application concerning property located at 119— 121 River Street in the Town of Queensbury (Tax Map No.: 311.5-1-5) and at that time all interested persons will be heard, and BE IT FURTHER, Regular Town Board Meeting, 05-16-2022, MTG 915 605 RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. Duly adopted this 16th day of May, 2022, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION GRANTING STEPHEN AND MEGHAN ORBAN EXTENSION OF TIME TO COMPLETE INSTALLATION OF NEW WASTEWATER SYSTEM ON PROPERTY LOCATED AT 21, 25 DUNCAN COVE SUPERVISOR STROUGH-They are unable to get the septic system in this year. They would like to have an extension. They have the $2,000 escrow and it's been paid. They would like to extend that until May 1st, 2023. Any thoughts? COUNCILMAN MCNULTY-I have a question. What is the status of the current system? SUPERVISOR STROUGH-It's a new build. ALEXANDRA DAVIS-Attorney at Bartlett, Pontiff. I believe the question was, the correct status of the system. There is an outdated system there. I believe when they inspected it at the time it was purchased, our client bought the property in January, they marked it as failed. There is no immediate issues happening at the property. It is just that because they plan to just demolish it and rebuild and they knew the result would have to be incompliance with the new structure, that they are going to go back and seek ... and the time to make sure that is all correct with the new structure. COUNCILMAN MCNULTY-So is the intent to use the failed system this summer? Or is the house going to be vacant? ATTORNEY DAVIS-I think they may use the property but they are demolishing by the end of the summer, early fall. COUNCILMAN MCNULTY-My point is, if it is a failed system, we're going to allow a failed system to be used for another year. Is that what you are requesting? ATTORNEY DAVIS-No, again, I think the plan is that they are moving forward to demolish the property and have it rebuilt by next year. COUNCILMAN MCNULTY-When are they going to demolish the property? ATTORNEY DAVIS-In the fall. COUNCILMAN MCNULTY-So it will be used this summer. ATTORNEY DAVIS-Right, I don't know specifically if they, I don't think they are going to be living there. In fact they are from out of town. They will probably visit the property but I ... COUNCILMAN MCNULTY-So we're going to allow a new owner to move into a house and use a failed system. Regular Town Board Meeting, 05-16-2022, MTG 915 606 COUNCILMAN FREER-This is due to the Transfer Law, not as a necessarily failed system. Yes, we've done that consistently. COUNCILMAN MCNULTY-There is no report here that says what failed. I am concerned that we have a failed system and it will be used for another year, another season. ATTORNEY DAVIS-So my understanding is that the test failed but that it is not, there are not any present issues with the system. It is just that,would it meet the standard of what is being asked for now. TOWN COUNSEL HAFNER-If that is the concern, we can postpone and bring back at the next meeting. COUNCILMAN MCNULTY-I would like to know what the status is of the system. SUPERVISOR STROUGH-They are still good until the end of June. COUNCILMAN MCNULTY-If it failed because it doesn't meet the standards but it is still operating, that is fine. But if it has failed and the report is not included in the packet. SUPERVISOR STROUGH-Okay, so we just won't act on it. TOWN COUNSEL HAFNER-Since this is the concern, we can just extend until the next meeting. COUNCILMAN MCNULTY-I think we need a copy of the inspection to find out if it is a hard fail or if it's just a failure to meet the new regulations. TOWN COUNSEL HAFNER-You could ask Alexander and find out their intentions are during the summer. COUNCILMAN FREER-It's my issue on this topic that, one way or another, if we extend it, we prohibit them from renting it. ATTORNEY DAVIS-If there are restrictions on the approval, I am happy to convey that back. SUPERVISOR STROUGH-Alright, we have another meeting June 131h, we'll know more and if we're satisfied that it is okay, then we can give the extension of May, 2023. NO FURTHER ACTION TAKEN RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF GARY SAMPSON RESOLUTION NO.: BOH 46,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,the Queensbury Town Board serves as the Town's Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, Gary Sampson (Applicant) has applied to the Local Board of Health for variances from Chapter 136, §136-11 which requires applicants to obtain a variance for a holding tank Regular Town Board Meeting, 05-16-2022, MTG 915 607 system, as the Applicant wishes to install a holding tank system consisting of two (2) 1,250 gallon capacity precast concrete holding tanks for a total capacity of 2,500 gallons in lieu of the required total capacity of 3,500 gallons, and WHEREAS, the Applicant has also applied for additional variances from Chapter 136 to allow placement of the holding tank system: 1. 6'6"from the property line instead of the required 10' setback; and 2. 6'6"from the property line instead of the required 10' setback; on property located at 54 Russell Harris Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED,that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, June 13'', 2022 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Gary Sampson's sewage disposal variance application concerning property located at 54 Russell Harris Road in the Town of Queensbury and bearing Tax Map No.: 240.5-1-8 and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF TIMOTHY WELLES & LAUREN FREYER RESOLUTION NO.: BOH 47,2022 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS,the Queensbury Town Board serves as the Town's Local Board of Health and is Regular Town Board Meeting, 05-16-2022, MTG 915 608 authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, Timothy R. Welles and Lauren W. Freyer have applied to the Local Board of Health for variances from Chapter 136 to install: 1) a leaching system 53.6' from a wetland in lieu of the required 100' setback; and 2) a force main 0' from crossing a Town right-of-way in lieu of the required 10' setback; on property located at 121 Pilot Knob Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED,that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, June 13'', 2022 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Timothy R. Welles and Lauren W. Freyer's sewage disposal variance application concerning property located at 121 Pilot Knob Road in the Town of Queensbury (Tax Map No.: 227.14-1-9) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 48,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer RESOLVED, that the Queensbury Board of Health hereby adjourns and enters Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 16'h day of May, 2022, by the following vote: Regular Town Board Meeting, 05-16-2022, MTG 915 609 AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None 2.0 PUBLIC HEARING PUBLIC HEARING — YEAR 2022 EMERGENCY AMBULANCE SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NORTH QUEENSBURY RESCUE SQUAD,INC. PUBLICATION DATE: MAY 6,2022 SUPERVISOR STROUGH-Okay, I can't give enough credit to the volunteers of our three squads, especially those here tonight,North Queensbury Rescue Squad and Bay Ridge Rescue Squad. Those folks realizing that we've got to sit down and work out some solutions, and the Town Board,I've got to thank you too for sitting down with everybody and working out solutions. So there's a public hearing on this tonight and it's a resolution to approve year 2022 Emergency Ambulance Service Agreement between the Town of Queensbury and North Queensbury Rescue Squad. That includes, among other things, some expenses, operating expenses of$54,500, debt services of$14,600, paid staffing at $235,500 and a paid staffing and collaboration agreement with Bay Ridge Rescue Squad and this will start June 1st and go to the end of the year. And there is a public hearing on this tonight. Anything before I open the public hearing, anything from the Town Board? COUNCILMAN FERONE-No SURPERVISOR STROUGH-Alright, I will open the public hearing on this matter. Any member of the public present wish to speak to the proposed contract with North Queensbury Rescue Squad? I don't see any attendees either. Alright, again I want to thank you guys, you've put in a lot of work. COUNCILMAN FREER-I think we all feel the same way John. SUPERVISOR STROUGH-Yeah, and the Town Board appreciates it. CONNI TUCKER-I look forward to the next round of discussions. SUPERVISOR STROUGH-Yeah we were already talking about that,you know George and I earlier and we want to give this a chance to get some legs, see how it feels. Shane gave me, and I will share that with the Board, a schedule that you have already worked out. SHANE IRWIN-Fully staffed, fully staffed all squads. SUPERVISOR STROUGH-Fully staffed, as Shane points out, Shane Irwin. Fantastic, I mean you guys have been so proactive, so on the spot and you're volunteers. So, OMG I guess as they say on Facebook or whatever. COUNCILMAN MCNULTY-John, if I can just for the record,I know you're busy,I sent you a note about the Pilot Knob in Fort Ann I believe the neighboring town,I think we need to look at that again. I saw that you sent several letters already but I don't want to lose focus of that, that the Town of Queensbury tax payers are supporting Fort Ann up there and it would be nice to get some quid pro quo. SUPERVISOR STROUGH-And we'll follow that up with a letter and thank you for reminding me and bringing that to my attention Tim. I'll send a letter to the new Supervisor of the Town of Fort Ann. Regular Town Board Meeting, 05-16-2022, MTG 915 610 COUNCILMAN MCNULTY-Thanks. SUPERVISOR STROUGH-Alright, I will close the public hearing and entertain a vote. PUBLIC HEARING CLOSED RESOLUTION APPROVING YEAR 2022 EMERGENCY AMBULANCE SERVICES AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NORTH QUEENSBURY RESCUE SQUAD, INC. RESOLUTION NO.: 187, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, in accordance with Town Law §184 and General Municipal Law §122-b, the Queensbury Town Board may contract with ambulance services certified or registered in accordance with Public Health Law Article 30 for general emergency ambulance services within the Town, and WHEREAS, the Town's Agreement with the North Queensbury Rescue Squad, Inc. expired as of December 31, 2021, and WHEREAS, in such Agreement the Town and the North Queensbury Rescue Squad, Inc., agreed that the terms and provisions of the existing Agreement may continue during the interim period pending execution of a new Agreement, and WHEREAS, by Resolution No.: 118, 2022, the Town Board authorized a revised, new 2022 Emergency Ambulance Services Agreement between the Town of Queensbury and the Bay Ridge Rescue Squad, Inc., effective April 1st, 2022 through December 31", 2022, and WHEREAS, the North Queensbury Volunteer Rescue Squad, Inc. and Bay Ridge Rescue Squad, Inc. worked together and negotiated terms for a Paid Staffing and Collaboration Agreement effective June 1st, 2022 in order to improve public safety and have provided the Town Board with a copy of such Paid Staffing and Collaboration Agreement, and WHEREAS, the Town and the North Queensbury Rescue Squad, Inc. have negotiated terms for an Agreement for general emergency ambulance services effective June 1, 2022 through December 31, 2022 and accordingly, in accordance with Town Law §184 and General Municipal Law§209(b),on Monday,May 16th,2022 the Town Board duly conducted a public hearing and heard all interested persons concerning the proposed Agreement, NOW, THEREFORE, BE IT Regular Town Board Meeting, 05-16-2022, MTG 915 611 RESOLVED,that the Queensbury Town Board hereby approves the Agreement between the Town of Queensbury and the North Queensbury Rescue Squad, Inc., for general emergency ambulance services effective June 1, 2022 through December 31, 2022 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement and the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of May, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES) SUPERVISOR STROUGH reviewed proposed resolutions 4.1 through 4.30. ATTORNEY DAVIS referred to resolution 1.3 on the agenda and noted that she reviewed the paperwork,the current requirement is to have the system replaced by June 1st. Would like to request to extend that time period past June 13th. TOWN COUNSEL HAFNER-My suggestion was to extend it to your next meeting. ATTORNEY DAVIS-I am not sure that decision was made. SUPERVISOR STROUGH-We will act on resolutions 4.1 through 4.30 first and then act on that resolution as amended. 4.0 RESOLUTIONS RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY WATER SYSTEM REPAIRS/ HARDENED SODA ASH REMOVAL SERVICES RESOLUTION NO.: 188, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Water Superintendent advised that soda ash hardened up on the inside of the Town Water Department's soda ash silo thereby preventing the proper operation of the soda ash feed system and resulting in the Water Department having to rely on its backup system in order to maintain its corrosion control capability, and Regular Town Board Meeting, 05-16-2022, MTG 915 612 WHEREAS, the Water Superintendent therefore arranged for Precision Industrial to remove the hardened soda ash as soon as possible, such work requiring confined space entry and the use of an industrial vactor truck, and on an emergency basis for public health and safety reasons as time would not allow for the receipt of bids, and WHEREAS,the Town Board hereby determines that such repair/hardened soda ash removal services constituted an emergency procurement needed to best serve the Town's residents and such repairs needed to be completed immediately to protect public health and safety, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the above-described repairs/hardened soda ash removal services,the Queensbury Town Board hereby waives its requirement under General Municipal Law §103 and the Town of Queensbury's Purchasing Policy and authorizes, confirms and ratifies the Town Water Superintendent's engagement of Precision Industrial for the provision of emergency water system repairs/hardened soda ash removal services at the Town's soda ash silo, as such emergency repairs/services were needed to maintain public health and safety to best serve the Town's residents and should have been made as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment for such services in the total amount of$11,445 be made from Account No.: 040-8320-4350, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to amend the 2022 Town Budget to transfer $11,445 from Fund Balance Account No.: 040-0000-0909 to Account No.: 040- 8320-4350 and take any and all other necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor, Water Superintendent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of May,2022,by the following vote: AYES: Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF INVASIVE SOLUTIONS DIVE COMPANY, LLC FOR DIVER ASSISTED SUCTION HARVESTING IN CONNECTION WITH GLEN LAKE AQUATIC VEGETATION MANAGEMENT PROGRAM RESOLUTION NO.: 189,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION Regular Town Board Meeting, 05-16-2022, MTG 915 613 SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 305, 2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District, and WHEREAS, by Resolution No.: 309, 2021 the Town Board adopted the Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No.: 167, 2020, the Town Board authorized engagement of Invasive Solutions Dive Company, LLC to complete an Aquatic Vegetation Management Program for Glen Lake in 2020 (Program), and WHEREAS, in Chapter 3(C)(2)(f)of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, the Town Board therefore wishes to engage the services of Invasive Solutions Dive Company, LLC for Glen Lake in 2022 by Invasive Solutions Dive Company, LLC providing four, 40-hour work weeks between May and October for an amount not to exceed $7,605 per one hardvest week per crew, and not to exceed a total amount of $30,420 for four harvest weeks in accordance with Invasive Solutions Dive Company, LLC's Aquatic Invasive Plant Removal Agreement presented at this meeting, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, and NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2)written quotes, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes engagement of Invasive Solutions Dive Company, LLC for an Aquatic Vegetation Management Program for Glen Lake in 2022(Project)by Invasive Solutions Dive Company, LLC providing four, 40-hour work weeks between May and October for a total amount not to exceed $30,420 in accordance with its Aquatic Invasive Plant Removal Agreement substantially in the form presented at this meeting, contingent upon the Town's receipt of a proper certificate of insurance in form and amounts acceptable to the Town, and BE IT FURTHER, Regular Town Board Meeting, 05-16-2022, MTG 915 614 RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and take all actions necessary to transfer $53,000 from the Glen Lake Unappropriated,Undesignated Fund Balance to the Glen Lake Misc. Contractual Account No.: 051- 8790-4400, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor to sign the Aquatic Invasive Plant Removal Agreement substantially in the form presented at this meeting and/or any other needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 2nd day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING APPOINTMENT OF BETTY GIRARD MURPHY AS DEPUTY TOWN CLERK II RESOLUTION NO.: 190, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution 272, 2021, the Queensbury Town Board acknowledged certain staffing changes and appointments within the Town Clerk and Receiver of Taxes and Assessments' Office, and WHEREAS, the Town Clerk and Receiver of Taxes and Assessments (Town Clerk) previously prepared a succession plan for her office due to the retirement and impending retirements of three of her staff, and WHEREAS, by Resolution No.: 394, 2021, the Town Board authorized the appointment of Regular Town Board Meeting, 05-16-2022, MTG 915 615 Betty Girard Murphy to the position of Deputy Town Clerk III, and WHERAS, due to the impending retirement of the Deputy Town Clerk II at the end of May, 2022,the Town Clerk has recommended Town Board approval of the appointment of Ms. Murphy to the position of Deputy Town Clerk II in keeping with the previously presented succession plan, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the appointment of Betty Girard Murphy to the position of Deputy Town Clerk II at the annual salary of$48,000 effective on or about May 30'', 2022, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor, Town Clerk and/or Town Budget Officer to complete any documentation and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING APPOINTMENT OF TABITHA SCHADWILL AS DEPUTY TOWN CLERK III RESOLUTION NO.: 191, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution 272, 2021, the Queensbury Town Board acknowledged certain staffing changes and appointments within the Town Clerk and Receiver of Taxes and Assessments' Office, and WHEREAS, the Town Clerk and Receiver of Taxes and Assessments (Town Clerk) previously prepared a succession plan for her office due to the retirement and impending retirements of three of her staff, and WHEREAS, by Resolution No.: 395, 2021, the Town Board authorized the appointment of Tabitha Schadwill to the position of Deputy Town Clerk in Training, and Regular Town Board Meeting, 05-16-2022, MTG 915 616 WHERAS, due to the impending retirement of the Deputy Town Clerk II at the end of May, 2022,the Town Clerk has recommended Town Board approval of the appointment of Ms. Schadwill to the position of Deputy Town Clerk III in keeping with the previously presented succession plan, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes the appointment of Tabitha Schadwill to the position of Deputy Town Clerk III at the annual salary of$43,000 effective on or about May 30'', 2022, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor, Town Clerk and/or Town Budget Officer to complete any documentation and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING CONTRACTS WITH EMPIRE BLUE CROSS BLUE SHIELD FOR EMPLOYEE GROUP HEALTH AND DENTAL INSURANCE PLANS EFFECTIVE JULY 1ST, 2022 -JUNE 30TH, 2023 RESOLUTION NO.: 192, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,the Town of Queensbury previously entered into agreements for employee group health and dental insurance plans with Empire Blue Cross Blue Shield, and WHEREAS, the Town Board, in conjunction with Upstate Agency, LLC, has negotiated renewal contracts for the employee group health and dental insurance plans with Empire Blue Cross Blue Shield, NOW, THEREFORE, BE IT Regular Town Board Meeting, 05-16-2022, MTG 915 617 RESOLVED, that the Queensbury Town Board hereby approves and authorizes renewal contracts for employee group health and dental insurance plans with Empire Blue Cross Blue Shield with the-monthly premiums and contract expiration dates as follows: INDIVIDUAL FAMILY EXPIRATION DATE PPO 985.72 2879.61 06/30/2023 EPO 909.48 2656.86 06/30/2023 DENTAL 34.74 83.76 06/30/2023 and BE IT FURTHER, RESOLVED, that in the event that surcharges or fees are mandated or imposed on the Town's health insurance policies that are beyond the Town's control, resulting rate changes may be passed on to all employees without further Town Board Resolution, although the Town will provide notice of any such rate changes to all employees and retirees, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any contracts and documentation and the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES FOR PROVISION OF PROFESSIONAL SURVEY, ENGINEERING AND CONSTRUCTION PHASE SERVICES RELATED TO LUZERNE ROAD CULVERT PROJECT RESOLUTION NO.: 193,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 153, 2021, the Queensbury Town Board authorized engagement of C.T. Male Associates for preparation of a 2021 New York State Department of Transportation(NYS DOT) Bridge NY Grant Funding Application regarding a culvert replacement Regular Town Board Meeting, 05-16-2022, MTG 915 618 project on Luzerne Road at Clendon Brook in the Town of Queensbury(Project), and WHEREAS, by Resolution No.: 65, 2022, the Town Board authorized acceptance of $839,212 in NYS DOT Bridge NY Grant Funds for the Project and establishment of the Luzerne Road Culvert Capital Project No. 242 (which Capital Project No. was amended to Capital Project No.: 243 per Resolution No.: 76, 2022), and WHEREAS, the Town Board wishes to engage C.T. Male Associates for professional survey, engineering and construction phase services for the Project for the lump sum not to exceed $173,600 as delineated in C.T. Male Associates' letter proposal dated April 15,2022 presented at this meeting, and WHEREAS, there are times when Change Orders may become necessary related to such services and therefore the Town Board also wishes to authorize the Town Supervisor to approve and sign certain Change Orders up to a ten-percent (10%) contingency for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates for professional survey, engineering and construction phase services for the Luzerne Road Culvert Replacement Capital Project for the lump sum not to exceed $173,600 as delineated in C.T. Male Associates' letter proposal dated April 15, 2022 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes the Town Supervisor to approve and sign Change Orders pertaining to such Services up to a ten-percent 10% contingency or in the total amount not exceeding $17,360 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that expenses for this project shall be paid for from Luzerne Road Culvert Capital Project No. 243, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement with C.T.Male Associates in form acceptable to the Town Supervisor, Town Budget Officer and/or Town Counsel, and/or any necessary documentation, and the Town Regular Town Board Meeting, 05-16-2022, MTG 915 619 Supervisor and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AMENDING RESOLUTION NO.: 178, 2022 TO CORRECT NAME OF ORGANIZATION- QUEENSBURY YOUTH FOOTBALL, INC. RESOLUTION NO.: 194, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 178,2022 the Queensbury Town Board authorized funding and an Agreement with the "Queensbury Youth Football, Inc." for 2022; however, the name was incorrectly referred to as "Queensbury Youth Baseball& Softball" in the RESOLVED clause and therefore,the Town Board wishes to amend Resolution No. 178,2022 accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 178,2022 such that in the RESOLVED clause it approves of the Agreement between the Town and the "Queensbury Youth Football, Inc.,"and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 178,2022 in all other respects. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCAL LAW NO. _ OF 2022 ALLOWING CERTAIN BICYCLES WITH ELECTRIC ASSIST EVERYWHERE BICYCLES WITHOUT ELECTRIC ASSIST ARE ALLOWED Regular Town Board Meeting, 05-16-2022, MTG 915 620 RESOLUTION NO.: 195, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board would like to allow class one and class two bicycles with electric assist to operate everywhere within the Town of Queensbury that bicycles without electric assist are legally allowed including roads with speed limits over 30 miles per hour, and WHEREAS, the New York State Vehicle and Traffic Law authorizes the Town Board to further regulate the time, place, and manner of the operation of bicycles with electric assist by Local Law, and WHEREAS, proposed Local Law No. of 2022 has been prepared which would accomplish this, and WHEREAS, under Municipal Home Rule Law Section 20, no Local Law may be passed until a Public Hearing has been held, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a Public Hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury, New York at 7:00 p.m. on Monday, June 13'', 2022 to consider proposed Local Law No.: of 2022 and to hear all interested persons, and at that time may take any other actions authorized by law concerning proposed Local Law No.: of 2022, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to publish and post a Notice of the Public Hearing concerning proposed Local Law No.: of 2022 in the manner provided by law. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GLENS FALLS SYMPHONY ORCHESTRA, INC. Regular Town Board Meeting, 05-16-2022, MTG 915 621 RESOLUTION NO.: 196, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 484, 2007, the Queensbury 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 Town Board, and WHEREAS, the Glens Falls Symphony Orchestra, Inc., (Symphony) helps to promote the cultural development of the community, attracts many persons to the Queensbury area and provides an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Symphony in the amount of $6,000 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Symphony for the year 2022 for the promotion of events to Town and area residents, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby approves the Agreement between the Town and the Glens Falls Symphony Orchestra, Inc., substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not exceeding the sum of$6,000 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 the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $6,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $6,000; and Regular Town Board Meeting, 05-16-2022, MTG 915 622 RESOLVED, that such Agreement is expressly contingent upon confirmation by the Town that unallocated occupancy tax funds are available from Warren County. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WORLD AWARENESS CHILDREN'S MUSEUM RESOLUTION NO.: 197, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 484,2007, the Queensbury 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 World Awareness Children's Museum in the amount of$8,268 with occupancy tax revenues received from Warren County and accordingly enter into an Agreement with the World Awareness Children's Museum for the year 2022 for the promotion of performances and events to Town residents, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby approves the Agreement between the Town and the World Awareness Children's Museum substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement,with funding not to exceed the sum of$8,268 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, Regular Town Board Meeting, 05-16-2022, MTG 915 623 RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $8,268; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $8,268; and RESOLVED, that such Agreement is expressly contingent upon confirmation by the Town that unallocated occupancy tax funds are available from Warren County. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING HIRING OF PART-TIME SEASONAL EMPLOYEES TO WORK FOR PARKS AND RECREATION DEPARTMENT RESOLUTION NO.: 198, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Department of Parks and Recreation has requested Town Board authorization to hire Isabelle Aurelia, Ryan Flansburg, Cailin Harrington, Cara Harrington,Brody Holcomb,Lindsey Holcomb,Evan Lovering and Gretchen Lovering to work part- time for the Department on a seasonal basis, and WHEREAS, Town Policy requires that familial relationships must be disclosed and the Town Board must approve the appointment of Town employees' relatives and: • Isabelle Aurelia is the cousin of Parks & Recreation Aquatics Supervisor, Gary Crossman; • Ryan Flansburg is the son of Parks & Recreation Senior Building Maintenance Mechanic, James Flansburg; • Cailin Harrington and Cara Harrington are the daughters of Water Superintendent/Wastewater Director, Chris Harrington; • Brody Holcomb and Lindsey Holcomb are the children of Highway Department Regular Town Board Meeting, 05-16-2022, MTG 915 624 employee, John Holcomb; • Evan Lovering is the son of Parks &Recreation Director, Steven Lovering; and • Gretchen Lovering is the wife of Parks &Recreation Director, Steven Lovering; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Isabelle Aurelia, Ryan Flansburg, Cailin Harrington, Cara Harrington, Brody Holcomb, Lindsey Holcomb, Evan Lovering and Gretchen Lovering to work for the Town's Department of Parks and Recreation on a part-time, seasonal basis effective on or about May 17'', 2022, to be paid at the appropriate hourly wage approved for seasonal recreation positions and subject to the Town successfully completing background checks as reasonably may be necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Parks and Recreation and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ACCEPTANCE OF $2,000 DONATION FROM NORTHERN UNITED SOCCER CLUB TO LINE AND MAINTAIN SOCCER FIELDS AT RIDGE-JENKINSVILLE PARK RESOLUTION NO.: 199, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Northern United Soccer Club has offered to donate $2,000 to the Town of Queensbury Parks and Recreation Department towards the costs to line and maintain the soccer fields at the Ridge-Jenkinsville Park, and WHEREAS,the Town Board is honored by this generous offer, feels that such donation will benefit Town residents, and therefore wishes to approve and authorize such donation, Regular Town Board Meeting, 05-16-2022, MTG 915 625 NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby approves and accepts the donation of $2,000 from the Northern United Soccer Club to the Town Parks and Recreation Department to be used towards the costs to line and maintain the soccer fields at the Ridge-Jenkinsville Park, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to deposit the donation and increase the Misc. Contractual Expense Account No.: 001-7110-4400 by $2,000 and the Gifts and Donations Revenue Account No.: 001-0000-52705 by $2,000, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town's Director of Parks and Recreation to send a certified copy of this Resolution to the Northern United Soccer Club with a letter from the Town thanking the Club for its generosity. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ACCEPTANCE OF QUOTE AND ENGAGEMENT OF SERVICES UNLIMITED TO REPLACE WATER VALVES AT GURNEY LANE POOL RESOLUTION NO.: 200, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 124, 2022, the Queensbury Town Board authorized expenditures for specific Town Parks and Recreation Department capital improvements and certain maintenance projects including a Capital Project at the Gurney Lane Pool(Project), and WHEREAS, the Director of Parks and Recreation(Director)requested and received quotes for the replacement of three water valves related to this Project and the lowest received quote is from Services Unlimited dated 5-5 in the amount of$24,000, and WHEREAS,the Director has accordingly requested Town Board approval to accept the quote Regular Town Board Meeting, 05-16-2022, MTG 915 626 and engage Services Unlimited to complete such valve replacement work, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Director of Parks and Recreation's to accept the quote and engage the services of Services Unlimited to replace three water valves relating to the Gurney Lane Pool Capital Project for the amount of$24,000 in accordance with Services Unlimited's quote dated 5-5 substantially in the form presented at this meeting, to be paid for from Account No.: 157-7110-2899, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor,Parks and Recreation Director and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 161h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING AND RATIFYING ACCEPTANCE OF DONATIONS FROM HUNTER HERRINGTON AND ROZELL INDUSTRIES TOWARD CONSTRUCTION OF PUNCHEON AT MEADOWBROOK PRESERVE RESOLUTION NO.: 201, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, Hunter Herrington advised the Town of Queensbury that he is working on an Eagle Scout project to construct a 4'x 100'puncheon/floating walkway at the Town of Queensbury's Meadowbrook Preserve, and WHEREAS,the Town's Parks and Recreation Director is supportive of and has approved this needed and desired project to be constructed in the Meadowbrook Preserve wetland areas where the public has access, and WHEREAS, Mr. Herrington earned $1,000 toward this project and offered to donate such moneys to the Town of Queensbury, and WHEREAS, Rozell Industries also offered construction materials including boards, screws Regular Town Board Meeting, 05-16-2022, MTG 915 627 and drill bits,with a donation value totaling $372,to complete such project, and WHEREAS, the Town Board is honored by these generous offers, feels that such donations will benefit Town residents, and therefore wishes to approve, authorize and ratify such donations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, in accordance with New York State Town Law §64(8), hereby approves, accepts and ratifies $1,000 in donations from Hunter Herrington, and construction materials with a donation value totaling $372 from Rozell Industries,to be used toward Mr. Herrington's Eagle Scout project to construct a puncheon/floating walkway at the Town of Queensbury's Meadowbrook Preserve, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to deposit the donations and increase the Donations Revenue Account No.: 001-0000-52705 and increase Appropriations Account No.: 001-7110-4400 accordingly, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Parks and Recreation Director to send certified copies of this Resolution to Mr. Herrington and Rozell Industries with letters from the Town thanking them for their generosity. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ACCEPTANCE OF QUOTE AND ENGAGEMENT OF ADIRONDACK SPORTS SURFACES FOR SPORT COURT RESURFACING PROJECTS RESOLUTION NO.: 202, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 124, 2022, the Queensbury Town Board authorized Regular Town Board Meeting, 05-16-2022, MTG 915 628 expenditures for specific Town Parks and Recreation Department capital improvements and certain maintenance projects including Capital Projects at the Jenkinsville and Hudson River Parks (Capital Projects), and WHEREAS, the Director of Parks and Recreation(Director)requested and received quotes for the resurfacing of 12 sport courts (11 pickleball and 1 basketball)related to the Capital Projects and the lowest received quote is from Adirondack Sports Surfaces dated 5-2-22 in the amount of $34,850, and WHEREAS,the Director has accordingly requested Town Board approval to accept the quote and engage Adirondack Sports Surfaces to complete such court resurfacing, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Director of Parks and Recreation's to accept the quote and engage the services of Adirondack Sports Surfaces to resurface 12 sport courts relating to the Capital Projects described in the preambles of this Resolution for the amount of$34,850 in accordance with Adirondack Sports Surfaces' quote dated 5-2-22 substantially in the form presented at this meeting,to be paid for from Account Nos: 138-7110-2899($22,975)and 107-7110-2899 ($11,875), and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor,Parks and Recreation Director and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 161h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION APPROVING TRANSIENT MERCHANT/TRANSIENT MERCHANT MARKET LICENSE FOR NORTHEAST REALTY DEVELOPMENT/KEVIN QUINN/NAOMI POLITO RESOLUTION NO.: 203, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone Regular Town Board Meeting, 05-16-2022, MTG 915 629 WHEREAS, Northeast Realty Development/Kevin Quinn/Naomi Polito (Northeast Realty) has submitted an application to the Queensbury Town Board for a Transient Merchant/Transient Merchant Market License to conduct a transient merchant market from June 7 h through June I Ph, 2022 in the parking lot at 1650 State Route 9, Queensbury to sell assorted motorcycle and non- motorcycle products, services and displays in accordance with the provisions of Town Code Chapter 160, and WHEREAS,the application is essentially identical to applications submitted by the applicant in previous years and since the Queensbury Planning Board conducted site plan review of the prior applications, it is not necessary to again refer the application to the Planning Board for site plan review, NOW, THEREFORE, BE IT RESOLVED, that in accordance with the requirements set forth in Queensbury Town Code §160-8, the Town Board hereby grants a Transient Merchant/Transient Merchant Market License to Northeast Realty Development/Kevin Quinn/Naomi Polito to conduct a transient merchant market in the parking lot located at 1650 State Route 9, Queensbury, subject to the following: 1. Northeast Realty must pay all fees as required by Town Code Chapter 160; 2. Northeast Realty must submit a bond in the amount of$10,000 as required by Chapter 160; 3. Northeast Realty must submit proof of authorization to do business in New York and authorization of agent to receive service of summons or other legal process in New York; 4. The License shall be valid only from June 7 h through June 111h, 2022 from 8:00 a.m. to 10:00 p.m. and the license shall expire immediately thereafter; 5. Northeast Realty shall advise the Town Board of any vendor changes from previous years; 6. Northeast Realty must revise its submitted plot plan to accurately depict the planned vendor locations prior to the Town Clerk's issuance of the License, 7. Northeast Realty must provide to the Town Clerk its proof of a current/renewed occupancy permit from the New York State Department of Transportation for parking in the area along Route 9 prior to the Town Clerk's issuance of the License, 8. The Transient Merchant License shall not be assignable; and 9. Northeast Realty must comply with all regulations specified in Town Code §160-8; Regular Town Board Meeting, 05-16-2022, MTG 915 630 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs Town Code Enforcement Personnel to rigorously enforce the terms of the Site Plan, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Director of Planning, Zoning and Code Compliance to send a certified copy of this Resolution to the Warren County Sheriff and also contact the Warren County Sheriff to request that the Warren County Sheriffs Office enforce off-road parking issues on Route 9 and throughout the community. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARINGS ON PROPOSED LOCAL LAW NO. _ OF 2022 TO AMEND QUEENSBURY TOWN CODE CHAPTER 115 ENTITLED, "SHORT TERM RENTALS" RESOLUTION NO.: 204, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,the Queensbury Town Board wishes to revise its regulations relative to short- term rentals to help to ensure public health, safety and well-being within the Town, and WHEREAS, the Town Board has prepared proposed Local Law No.: of 2022 which provides such revisions, and WHEREAS, New York Municipal Home Rule Law requires a Public Hearing to be held prior to adoption of a Local Law, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold two (2) Public Hearings at the Queensbury Activities Center, 742 Bay Road, Queensbury, New York on the following dates and times: Regular Town Board Meeting, 05-16-2022, MTG 915 631 1) Wednesday, June 8 h, 2022 at 3:00 p.m.; and 2) Monday, June 27 h, 2022 at 7:00 p.m.; to consider proposed Local Law No.: of 2022 and to hear all interested persons,and at those times may take any other actions authorized by law concerning proposed Local Law No.: of 2022, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to publish and post legal notice of the Public Hearings on proposed Local Law No.: of 2022 in the manner provided by law, and shall make a copy of the proposed Local Law available for public inspection in the Town Clerk's office following the adoption of this Resolution and until the Public Hearing is closed. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION ESTABLISHING POSITION OF TOWN I.T. COORDINATOR AND APPOINTING TOWN BUDGET OFFICER BARBARA TIERNEY TO THE POSITION RESOLUTION NO.: 205, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to establish the position of Town I.T. Coordinator to interface with the Town's LT. vendors to assure: • Maximum efficiencies and values for purchases of LT. equipment; • Appropriate LT. response to LT. needs, including capital projects; • Review and reconcile invoices for work performed by LT. vendors; • Oversite of LT. ticketing system request appropriateness and timely responses; • Coordination of LT. training to Town Staff, • Development, maintenance and delivery of cyber protocols and cybersecurity; • Management of Access Control System; including programming and inventory of access control devices; • Management of Town CCTV system and video archives; • Oversight and maintenance of Town fleet monitoring system; and Regular Town Board Meeting, 05-16-2022, MTG 915 632 WHEREAS,the Town Board wishes to appoint the Town's Budget Officer,Barbara Tierney, to the position, and WHEREAS, the duties and responsibilities of the new Town I.T. Coordinator position fall outside the scope of the Town Budget Officer's current duties and therefore the Town Board wishes to authorize an annual stipend for the Town I.T. Coordinator position in the amount of$5,000 for such additional duties and responsibilities, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby establishes the position of Town I.T. Coordinator and appoints the Town's Budget Officer, Barbara Tierney,to the position, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs that an annual stipend in the amount of$5,000 be paid to Ms. Tierney as the Town's I.T. Coordinator(in addition to Ms. Tierney's annual salary for the full-time Town Budget Officer position), and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor,and/or Town Budget Officer to complete any forms and/or documentation and take such other and further action necessary to establish the position and effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION ESTABLISHING POSITION OF TOWN COURT COMPLIANCE OFFICER AND APPOINTING TOWN JUSTICE COURT CLERK KERRIE LEWIS TO THE POSITION RESOLUTION NO.: 206, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to establish the position of Town Court Compliance Officer,which position shall be responsible for: 0 Monitoring, overseeing and ensuring of Court/Court Staff training and compliance Regular Town Board Meeting, 05-16-2022, MTG 915 633 with Office of Court Administration regulations/protocols; • Annual clerk continuing education requirements; • All processes and procedures relating to dispositional and financial reporting including Criminal Disposition Report, DNA database submission reporting, E- justice,Justice Court Fund,New York State Department of Criminal Justice Services, New York State Department of Motor Vehicles and Web-DVS; and WHEREAS, the Town Board wishes to appoint the Town Justice Court Clerk Kerrie Lewis, to the position, and WHEREAS, the duties and responsibilities of the new Town Court Compliance Officer position fall outside the scope of the Town Justice Court Clerk's current duties and therefore the Town Board wishes to authorize an annual stipend for the Town Court Compliance Officer position in the amount of$5,000 for such additional duties and responsibilities, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby establishes the position of Town Court Compliance Officer and appoints Town Justice Court Clerk Kerrie Lewis to the position, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs that an annual stipend in the amount of$5,000 be paid to Ms. Lewis as the Town's Court Compliance Officer(in addition to Ms. Lewis' annual salary for the full-time Town Justice Court Clerk position), and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor, Town Justices, Town Justice Court Clerk and/or Town Budget Officer to complete any forms and/or documentation and take such other and further action necessary to establish the position and effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING APPOINTMENT AND PROMOTION OF MARIAH TOWNSON AS COURT CLERK TO JUSTICE Regular Town Board Meeting, 05-16-2022, MTG 915 634 RESOLUTION NO.: 207, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 163, 2003, the Queensbury Town Board clarified and confirmed the Queensbury Town Court positions as follows: 1. Court Clerk to Justice; 2. Court Clerk to Justice; 3. Court Clerk(to serve needs of Court); and 4. Deputy Court Clerk; WHEREAS, one of the Court Clerks to Justice recently retired and therefore the Town Justices have requested that the Town Board authorize the appointment/promotion of current Deputy Court Clerk Mariah Townson to the currently vacant, full-time position of Court Clerk to Justice, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town Justices' appointment and promotion of Mariah Townson from her Deputy Court Clerk position to the currently vacant, full-time Court Clerk to Justice position at the annual salary of$53,000, and BE IT FURTHER, RESOLVED,that this appointment and promotion shall be effective as of May 17'',2022 and shall be subject to completion of the required Oath of Office, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor, Town Justices, Town Court Clerks and/or Town Budget Officer to complete any documentation and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF LABELLA Regular Town Board Meeting, 05-16-2022, MTG 915 635 ASSOCIATES FOR PROVISION OF PROFESSIONAL TECHNICAL SERVICES RELATED TO DRAINAGE ISSUES IN VICINITY OF FAIRWAY COURT AND ROCKWELL ROAD RESOLUTION NO.: 208, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to engage LaBella Associates for professional technical services associated with addressing drainage issues in the vicinity of Fairway Court and Rockwell Road in the Town for an amount not to exceed $8,500 as delineated in LaBella Associates'Professional Services Agreement/Proposal dated April 29,2022 substantially in the form presented at this meeting, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes and directs engagement of LaBella Associates for professional technical services associated with addressing drainage issues in the vicinity of Fairway Court and Rockwell Road in the Town for an amount not to exceed$8,500 as delineated in LaBella Associates' Professional Services Agreement/Proposal dated April 29, 2022 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED,that payment for such services shall be paid for from Engineering Account No.: 001-1440-4720, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Professional Services Agreement with LaBella Associates in substantially the form presented at this meeting and/or any necessary documentation, and the Town Supervisor, Town Highway Superintendent and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None Regular Town Board Meeting, 05-16-2022, MTG 915 636 RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCALLAW NO. OF 2022 TO AMEND CHAPTER 179 "ZONING" OF QUEENSBURY TOWN CODE TO AMEND ZONING MAP RESOLUTION NO.: 209,2022 INTRODUCED BY: Mr.Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.George Ferone WHEREAS, the Queensbury Town Board wishes to change the zoning district designation of four (4) parcels located on the east side of Route 9 between Montray Road and Sweet Road from Commercial Moderate (CM)to Commercial Intensive (CI) as presented at this Town Board meeting, including a proposed revision to the Town's Zoning Map associated with the Zoning Code (collectively, the "proposed zoning revisions"), and WHEREAS, in accordance with General Municipal Law §239-m, before enacting the proposed zoning revisions the Town must first refer them to the Warren County Planning Board for its recommendations, and WHEREAS, the proposed zoning revisions must undergo an environmental review pursuant to the State Environmental Quality Review Act (SEQRA) prior to adoption and enactment,and WHEREAS, the Town Board wishes to be Lead Agency for the required SEQRA environmental review and has prepared Part I of a Short Environmental Assessment Form(EAF) for use in the environmental review, and WHEREAS, Municipal Home Rule Law §20 requires the Town Board to hold a public hearing prior to the adoption of any Local Law; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Clerk to forward a copy of the proposed zoning revisions,together with a copy of the completed Part I of the Short EAF, to the Warren County Planning Board for its review and recommendations, and BE IT FURTHER, RESOLVED, that the Town Board hereby declares its intention to be Lead Agency for SEQRA review of the proposed zoning revisions and directs the Town Clerk to send a copy of the proposed zoning revisions, together with a copy of the completed Part 1 of the Short EAF, and a certified copy of this Resolution stating the Town Board's intention to be Lead Agency Regular Town Board Meeting, 05-16-2022, MTG 915 637 for SEQRA review, to any other Involved Agencies as required by law, and BE IT FURTHER, RESOLVED,that the Town Board shall meet and hold a Public Hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, June 13t' 2022 to hear all interested persons concerning the proposed revisions to the Town's Zoning Code and enactment of Local Law No.: of 2022 to Amend Queensbury Town Code Chapter 179 "Zoning," and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to provide the public with at least 10 days' prior notice of the Public Hearing by causing a Notice of Public Hearing to be timely published in the Town's official newspaper and by posting the Notice of Public Hearing on the Town's web site and bulletin board at least 10 days before the date of the Public Hearing, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Clerk to send copies of the Notice of Public Hearing, together with copies of the proposed zoning revisions, if required, to any public officials, agencies or municipalities, in accordance with any applicable State Laws or Town Code provisions, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Clerk to make a copy of the proposed zoning revisions (including a proposed revision to the Town's Zoning Map associated with the Zoning Code) available for public inspection during regular business hours of the Clerk's office, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk and/or Town Counsel to take such other actions and give such other notice as may be necessary in preparation for the Town Board to lawfully adopt proposed Local Law No.: of 2022. Duly adopted this 16th day of May, 2022, by the following vote: AYES: Mr.Metivier,Mr. Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES: None Regular Town Board Meeting, 05-16-2022, MTG 915 638 ABSENT: None RESOLUTION AUTHORIZING TOWN CLERK TO SUBMIT PAR 27 LLC'S PETITION FOR CHANGE OF ZONE TO QUEENSBURY PLANNING BOARD RESOLUTION NO.: 210, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, Par 27 LLC submitted a zoning change application to the Queensbury Town Clerk's Office on or about May 11, 2022 to allow for a change of zoning district designation for parcels identified as Tax Map Nos: 290.5-1-50.1 and 290.6-1-11 from Moderate Density Residential (MDR) to Rural Residential 3 Acre (RR-3), and WHEREA, Par 27 LLC has also submitted an application to the Planning Board for Site Plan Review approval to construct an addition to the existing main building to support growth of the existing golf course use, and WHEREAS, the application has been reviewed by the Town's Senior Planner and deemed complete for purposes of review, and WHEREAS, applications for zoning changes are subject to Warren County Planning Department review in accordance with New York State General Municipal Law §239-m, and WHEREAS, applications for zoning changes may be forwarded to the Town Planning Board for recommendations in accordance with §179-15-040 of the Town Zoning Ordinance, and WHEREAS, following such recommendations, the Town Board will review the application and take such other actions as it shall deem necessary and proper, and WHEREAS, prior to making a decision about whether to approve the zoning change, it is necessary to conduct a review under the New York State Environmental Quality Review Act (SEQRA) for potential environmental effects, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby requests that the Planning Board seek Lead Agency status for SEQRA review of the proposed zoning change and Site Plan Review approval requested by the Par 27 LLC as delineated in the preambles of this Resolution, and Regular Town Board Meeting, 05-16-2022, MTG 915 639 BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to forward Par 27 LLC's application received by the Town Clerk's Office on or about May 11, 2022 to the Queensbury Planning Board for review, report and recommendation on both the proposed zoning change, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to submit the application to the Warren County Planning Department for NYS GML §239-m review, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation and the Town Supervisor, Town Clerk and/or Department of Community Development to take any other necessary actions to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022 by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION APPROVING MASTER PLAN REGARDING DEVELOPMENT OF "MCPHILLIPS PRESERVE AT FRENCH MOUNTAIN PARK" RESOLUTION NO.: 211, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 217, 2019, the Queensbury Town Board expressed its support of the Town of Lake George's application to the New York State Office of Parks, Recreation and Historic Preservation (OPRHP) for a grant under the Environmental Protection Fund at the French Mountain Preserve for the future shared park with the Town of Lake George and Lake George Land Conservancy, Inc., to be named the "McPhillips Preserve at French Mountain Park," and Regular Town Board Meeting, 05-16-2022, MTG 915 640 WHEREAS, the Town of Lake George developed a Master Plan for the potential McPhillips Preserve at French Mountain Park (Master Plan), and WHEREAS, by Resolution No.: 152, 2022, the Queensbury Town Board authorized and consented to the Lake George Town Board acting as Lead Agency for SEQRA review relative to the development and approval of the Master Plan, and WHEREAS, the Lake George Town Board, as SEQRA Lead Agency, conducted an environmental review of the Master Plan and by Resolution No.: 81-2022 determined that there would be no significant environmental impacts and issued a Negative Declaration and by Resolution No.: 82-2022, approved the Master Plan following a public hearing on May 9 h, 2022 and receiving public input, and WHEREAS, the Queensbury Town Board has reviewed the Master Plan and finds that it is comprehensive, environmentally sound and beneficial for the Town and entire region as it will help increase recreational tourism, enhance public access to recreational facilities, preserve and protect French Mountain's natural resources and provide educational and interpretive opportunities, and WHEREAS, the Town Board wishes to accordingly express its support and approval of the Master Plan, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby expresses its support and approves the Master Plan for the potential McPhillips Preserve at French Mountain Park as described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to provide a certified copy of this Resolution to the Town of Lake George and take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION APPOINTING EVA RICARDO TO TOWN OF QUEENSBURY ETHICS BOARD Regular Town Board Meeting, 05-16-2022, MTG 915 641 RESOLUTION NO.: 212, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,the Town of Queensbury previously established the Town of Queensbury Ethics Board, and WHEREAS, a vacancy exists on the Ethics Board and therefore the Town Board wishes to appoint Eva Ricardo to the Ethics Board, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints Eva Ricardo to serve as a member of the Queensbury Ethics Board until such term expires as of May 5 h, 2026. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION APPOINTING NATHAN ETU AND BRADY STARK AS ALTERNATE MEMBERS OF TOWN PLANNING BOARD RESOLUTION NO.: 213, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury previously established the Town's Planning Board in accordance with applicable New York State law, and WHEREAS,two (2)vacancies for alternate positions exist on the Planning Board, and WHEREAS, the Town Board wishes to appoint Nathan Etu and Brady Stark to serve as alternate members, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby appoints Nathan Etu and Brady Stark to serve as alternate members of the Queensbury Planning Board until such terms expire on December Regular Town Board Meeting, 05-16-2022, MTG 915 642 31, 2028. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCALLAW NO. OF 2022 TO AMEND CHAPTER 179 "ZONING" OF QUEENSBURY TOWN CODE TO AMEND ZONING MAP FOR A PORTION OF TAX MAP PARCEL NO. 309.7-1-55 RESOLUTION NO.: 214, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,Hudson Headwaters Health Network(HHHN) submitted a zoning change application to the Queensbury Town Clerk's Office on or about May 121h, 2022 to allow for a change of zoning district designation for a portion of Tax Map Parcel No.: 309.7-1-55 from Office (0) to Neighborhood Residential (NR), and WHEREAS, the Queensbury Town Board wishes to change the zoning district designation for a portion of Tax Map Parcel No.: 309.7-1-55 from Office (0) to Neighborhood Residential (NR) as presented at this Town Board meeting, including a proposed revision to the Town's Zoning Map associated with the Zoning Code (collectively, the "proposed zoning revisions"), and WHEREAS, in accordance with General Municipal Law §239-m, before enacting the proposed zoning revisions the Town must first refer them to the Warren County Planning Board for its recommendations, and WHEREAS, the proposed zoning revisions must undergo an environmental review pursuant to the State Environmental Quality Review Act (SEQRA) prior to adoption and enactment,and WHEREAS, the Town Board wishes to be Lead Agency for the required SEQRA environmental review and HHHN has prepared Part I of a Full Environmental Assessment Form (EAF) for use in the environmental review, and WHEREAS, Municipal Home Rule Law §20 requires the Town Board to hold a public hearing prior to the adoption of any Local Law; Regular Town Board Meeting, 05-16-2022, MTG 915 643 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Clerk to forward a copy of the proposed zoning revisions,together with a copy of the completed Part I of the Full EAF, to the Warren County Planning Board for its review and recommendations, and BE IT FURTHER, RESOLVED, that the Town Board hereby declares its intention to be Lead Agency for SEQRA review of the proposed zoning revisions and directs the Town Clerk to send a copy of the proposed zoning revisions,together with a copy of the completed Part I of the Full EAF, and a certified copy of this Resolution stating the Town Board's intention to be Lead Agency for SEQRA review, to any other Involved Agencies as required by law, and BE IT FURTHER, RESOLVED, that the Town Board shall meet and hold a Public Hearing at the Queensbury Activities Center,742 Bay Road, Queensbury at 7:00 p.m. on Monday, June 13'h 2022 to hear all interested persons concerning the proposed revisions to the Town's Zoning Code and enactment of Local Law No.: of 2022 To Amend Chapter 179 "Zoning" Of Queensbury Town Code To Amend Zoning Map For a Portion Of Tax Map Parcel NO. 309.7-1-55, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to provide the public with at least 10 days' prior notice of the Public Hearing by causing a Notice of Public Hearing to be timely published in the Town's official newspaper and by posting the Notice of Public Hearing on the Town's web site and bulletin board at least 10 days before the date of the Public Hearing, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Clerk to send copies of the Notice of Public Hearing, together with copies of the proposed zoning revisions, if required, to any public officials, agencies or municipalities, in accordance with any applicable State Laws or Town Code provisions, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Clerk to make a copy of the proposed zoning revisions (including a proposed revision to the Town's Zoning Regular Town Board Meeting, 05-16-2022, MTG 915 644 Map associated with the Zoning Code) available for public inspection during regular business hours of the Clerk's office, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk and/or Town Counsel to take such other actions and give such other notice as may be necessary in preparation for the Town Board to lawfully adopt proposed Local Law No.: of 2022. Duly adopted this 161h day of May, 2022, by the following vote: AYES: Mr.Metivier,Mr. Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES: None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS -WARRANT: 05172022 RESOLUTION NO.: 215, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as Warrant: 05172022 with a run date of 05/12/2022 and a payment date of 05/17/2022, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 05172022 with a run date of 05/12/2022 and a payment date of 05/17/2022 totaling $1,192,847.48, 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. Duly adopted this 16th day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough Regular Town Board Meeting, 05-16-2022, MTG 915 645 NOES: None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF STILSING ELECTRIC, INC., FOR REPLACEMENT OF TRAFFIC SIGNAL HEADS AT LAFAYETTE STREET AND QUAKER ROAD INTERSECTION RESOLUTION NO.: 216, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury Highway Superintendent has advised that it is necessary to replace the traffic signal heads at the intersection of Lafayette Street and Quaker Road, and WHEREAS,the Highway Superintendent sought quotes for such repair services, and WHEREAS, Stilsing Electric, Inc. is the only company to submit a quote for these services and also maintains and repairs traffic signals for the Town and for these reasons, the Town Board wishes to declare Stilsing Electric, Inc., as a sole source provider, and WHEREAS, in Section IV, Subsection(3)(C)(2)(f)of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS,the Town will adhere to all New York State Law bidding requirements, and WHEREAS, declaring Stilsing Electric, Inc., as a sole source provider will ensure that the Town's traffic lights will continue to operate in a safe and efficient manner, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two (2)written quotes and declares Stilsing Electric, Inc., as a sole source provider for this Project to help ensure that the Town's traffic lights will continue to operate in a safe and efficient manner, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs engagement of the services of Stilsing Electric, Inc., for the replacement of traffic signal heads at the intersection of Lafayette Street and Quaker Road for an amount not to exceed $15,100 as delineated in Stilsing Electric Inc.'s Regular Town Board Meeting, 05-16-2022, MTG 915 646 quote presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment to Stilsing Electric, Inc., for their services in the amount of$15,100 shall be made from Traffic Control Repairs Account No.: 001-3310-4800, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget to transfer $15,100 from Fund Balance Account No.: 001-0000-0909 to Traffic Control Repairs Account No.: 001-3310-4800 and take all necessary actions to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING GRANT APPLICATION THROUGH NORTHERN BORDERS REGIONAL COMMISSION RESOLUTION NO.: 217, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.George Ferone WHEREAS,the Town of Queensbury submitted a Letter of Interest to the Northern Border Regional Commission(NBRC) State Economic &Infrastructure Development(SEID)Investment Program on April 22, 2022 for One Million Dollars ($1,000,000.00) to support expansion of municipal sewer service to serve the Montcalm Apartments, and WHEREAS, on May 4 h, 2022 the Town received an invitation from NBRC to submit a full SEID grant application through the NBRC's application portal by June 3, 2022, and Regular Town Board Meeting, 05-16-2022, MTG 915 647 WHEREAS, the grant application requires that the Town Board provide authorization for the Supervisor to sign and submit the application and to sign all NBRC's investment documents, NOW THEREFORE BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor to sign and submit the NBRC grant application and sign all NBRC investment documents that bind the Town as the applicant, and BE IT FURTHER, RESOLVED,that the Town Board further authorized the Town Supervisor, Senior Planner and/or Town Budget Officer to take such other actions as may be necessary for submittal of the NBRC SEID application. Duly adopted this 16'h day of May, 2022, by the following vote: AYES: Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES: None ABSENT: None TOWN COUNSEL HAFNER-Amend in the Resolved both places from May 1, 2023 to June 13, 2022 and add, `Whereas,the Town Board requested additional information and agreed to an extension to gather that information', and you are acting as the Board of Health. RESOLUTION GRANTING STEPHEN AND MEGHAN ORBAN EXTENSION OF TIME TO COMPLETE INSTALLATION OF NEW WASTEWATER SYSTEM ON PROPERTY LOCATED AT 21, 25 DUNCAN COVE RESOLUTION NO.: 218, 2022 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No. 380, 2018, the Queensbury Town Board adopted Local Law 2 of 2018 entitled "Septic Inspection Upon Property Transfer" which is set forth at Queensbury Town Code Chapter 137 (Chapter 137), and WHEREAS, by Resolution No.: 176, 2019,the Town Board adopted Local Law 5 of 2019 and by Resolution No. 47, 2020, adopted Local Law 1 of 2020 to make additional minor modifications to Chapter 137, and Regular Town Board Meeting, 05-16-2022, MTG 915 648 WHEREAS, Chapter 137 requires inspection of Onsite Wastewater Treatment Systems (OWTS) prior to the transfer of ownership of certain real property and provides that a $2,000 escrow deposit will be forfeited to the Town in the event that completion of a wastewater treatment system meeting all standards is not completed within the time provided as established by Chapter 137, and WHEREAS,by letter dated May 4, 2022, Stefanie DiLallo Bitter, on behalf of Stephen and Meghan Orban (Applicants) advised that the Applicants took title of property located at 21, 25 Duncan Cove in the Town of Queensbury (Tax Map No.: 226.16-1-7) in January 27, 2022 with the intention of demolishing the existing structure and reconstructing the septic system at the time their new home is constructed with the new septic system scheduled to be installed and running in the spring of 2023, and WHEREAS, since the new septic system will not be installed by June 2022, the Applicants have requested that the Town Board grant additional time to complete such work and extend the date on which the $2,000 escrow deposit Applicants previously deposited with the Town shall be automatically forfeited to the Town, and WHEREAS, the Acting Director of Building and Codes Enforcement has recommended Town Board approval of this requested extension to May 1, 2023, WHEREAS, the Town Board requested additional information and agreed to an extension to gather that information, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board,as the Town's Local Board of Health,hereby authorizes and grants Stephen and Meghan Orban additional time or until June 13, 2022 to obtain a certificate of compliance from the Town's Building and Codes Enforcement Office as set forth in Chapter 137 for completion of Applicants' new septic system located on their property located at 21, 25 Duncan Cove, Queensbury and to extend the date on which the$2,000 escrow deposit shall be automatically forfeited to the Town until such date of June 13, 2022 and authorizes and directs the Town Supervisor and/or Acting Director of Building and Codes Enforcement to and take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 161h day of May, 2022, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES: None ABSENT: None Regular Town Board Meeting, 05-16-2022, MTG 915 649 5.0 CORRESPONDENCE-None 6.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES) JENNIFER AND JAMES DOBKOWSKI, 8 Trails End-Spoke regarding short term rentals. SUPERVISOR STROUGH recommended being present at the public hearings. 7.0 TOWN BOARD DISCUSSIONS COUNCILMAN METIVIER(WARD 1) • Reported that the culvert on Bay Road north of the fire house is not going to be fixed. Noted that the police have been good about responding to some of the problems they're having on Walkup Cutoff and they're hoping to re-route trucks so they can't use Bay Road. COUNCILMAN FREER(WARD II) • Noted that he spoke with Adam Feldman from Habitat for Humanity who is working on some innovative work force housing initiatives here in Queensbury. I will keep the Board informed as we go forward but it sounded promising. • Referred to earlier announcement of the short term rental Public Hearings and apologized for being short with our guest. COUNCILMAN FERONE(WARD III) • Referred to the recent accidents with pedestrians being hit by cars and made a plea for people to be careful and slow down. COUNCILMAN MCNULTY(WARD IV) • Announced the draft traffic study on Corinth Road has been completed. I am not happy with the results. They failed to address one of the major issues that was requested;the school bus traffic on Corinth Road. I have asked them to revisit that and believe there is a briefing next week which I will attend. • Referred to the discussions earlier of the short term rental concerns and the importance of all Board members treating people "the way we would like to be treated." Stated further the importance of encouraging people to come and speak. SUPERVISOR STROUGH • Announced that as of Wednesday, May 18th, the intersections of both West Mountain Road and Luzerne Road and West Mountain Road and Aviation Road will go to four-way stop intersections. • Noted there has been a request by the residents of Gentry Road to use speed radar signs. • Announced the media release in Post Star today with overview of Memorial Day Parade for May 30th starting at 10am as well as the Memorial Day outreach program for young people to learn the true meaning,theme being "Our Freedom, Their Sacrifice." o Grand Marshall-Dexter Campbell, Cecily Geraghty, Larry DeMass. o Keynote Speaker-Michael Hoag. o Gettysburg Address-Julian Stedman. o I'Essay Winner, Glens Falls: Aidan Gormley, Teacher-Rachelle Gormley, $100.00 prize 0 1st Essay Winner,Queensbury: Carter Olsen,Teacher-Kerri Rodriguez,$100.00 prize o I' Poster Contest Winner, Glens Falls: Aubrey Versailles, Teacher Susan Botch, $50.00 prize o I' Poster Contest Winner, Queensbury: Ben Dickinson, Teacher Jacqueline Foster, $50.00 prize Regular Town Board Meeting, 05-16-2022, MTG 915 650 0 2nd Poster Contest Winner,Glens Falls:Jasmine Rowell,Teacher Susan Botch,$25.00 prize 0 2nd Poster Contest Winner, Queensbury: Jess Murray, Teacher Jacqueline Foster, $25.00 prize • Residential lawn pick-up Ward III-April 24 h, Ward IV May 8 h, Ward II May 15d', Ward I May 22nd • Announced volunteers still needed to help deliver meals for homebound seniors. If you have spare time to help, call 518-761-6347. • Announced travel advisory Route 9L Ridge Road, 3.5-mile stretch between Quaker Road and Sunnyside Road. It will be a single lane for repaving between 6 am and 5pm. • Noted that he is working on developing some bikeway rules and will share with Board. • Announced registration is open for Warren County households who may have hazardous waste. Residents need to register, the program is free of charge and will be on Saturday August 13 at Queensbury Highway department. • Announced the Warren County Historical Society will try to put together a facility that will give Joseph Warren the respect that he's earned. Warren County was named after Joseph Warren who died at the battle of Bunker Hill. An exhibit is planned for Tuesday June 7 from 4-7 at the Warren County Historical Society Headquarters, 50 Gurney Lane. • Thanked the public, Look TV, Town Counsel Bob Hafner and Town Clerk's staff, Colleen and Betty. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 219,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. Duly adopted this 16d'day of May, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None Respectfully Submitted, CAROLINE H. BARBER, RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK III