2016-10-03 MTG #31 Regular Town Board Meeting, 10-03-2016, Mtg#31 715
REGULAR TOWN BOARD MEETING MTG#31
OCTOBER 3, 2016 RES# 332-342
7:00 P.M. BOH: 30-32
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
PRESS
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POST STAR
SUPERVISOR STROUGH-Called meeting to order....
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO.: 332, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and moves into the Queensbury Board of Health.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
ABSENT: None
BOARD OF HEALTH
RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL
VARIANCE APPLICATION OF SALVATORE AND KATHY ERVOLINA
RESOLUTION NO.: BOH 30,2016
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
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
Regular Town Board Meeting, 10-03-2016, Mtg#31 716
Disposal Ordinance, and
WHEREAS, Salvatore and Kathy Ervolina have applied to the Local Board of Health for a
variance from Chapter 136 to replace their existing waterfront wastewater system with the
absorption field of such new system to be located 86' from the lake shoreline in lieu of the 100'
setback required on property located at 11 Grey Ledges Drive, Queensbury,
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Queensbury's Local Board of Health will hold a public
hearing on Monday, October 17th, 2016 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay
Road, Queensbury, to consider Salvatore and Kathy Ervolina's sewage disposal variance
application concerning property located at 11 Grey Ledges Drive, Queensbury (Tax Map No.:
239.16-1-3) 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' of the applicant's property as required by law.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES None
ABSENT: None
RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL
VARIANCE APPLICATION OF ROBERT MULHOLLAND
RESOLUTION NO.: BOH 31,2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.William VanNess
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, Robert Mulholland has applied to the Local Board of Health for variances
from Chapter 136 to replace his failed septic system with a new septic tank, pump station, new
absorption bed and relocated drilled well,with:
Regular Town Board Meeting, 10-03-2016, Mtg#31 717
1. the absorption bed of such new system to be located 32' from the wetland to the
south in lieu of the 100' required setback; and
2. the absorption bed fill of such new system to be located 3' from the west property
line in lieu of the 10' required setback;
on property located at 23 Brayton Lane, Queensbury,
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Queensbury's Local Board of Health will hold a public
hearing on Monday, October 17th, 2016 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay
Road, Queensbury, to consider Robert Mulholland's sewage disposal variance application
concerning property located at 23 Brayton Lane, Queensbury (Tax Map No.: 239.12-2-65) 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' of the applicant's property as required by law.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES None
ABSENT: None
RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO.: BOH 32, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from the
Queensbury Board of Health and enters back into the Town Board of the Town of Queensbury.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
Regular Town Board Meeting, 10-03-2016, Mtg#31 718
2.0 PRIVIEGE OF THE FLOOR FOR RESOLUTIONS
John Salvador, North Queensbury referred to Resolution No. 3.6, `Resolution Authorizing
Transportation Agreement Between City of Glens Falls —Greater Glens Falls Transit System and
Town of Queensbury for 2017/2018.
Ron Ball, Queensbury referred to Resolution No. 3.9, `Resolution Authorizing Certain Repairs at
New York State Police Barracks and Reopening of Capital Project Fund 4155 and Resolution
No. 3.4, ` Resolution Authorizing Precision Concrete Cutting Trip Hazard Removal Specialists
to Make Certain Sidewalk Repairs on Garrison and Fort Amherst Roads.
Rachel Seeber, referred to Resolution No. 3.8, `Resolution Setting Public Hearing on Proposed
Local Law No. of 2016 Limiting Consecutive Terms of Members of Town Board and Town
Supervisor.
3.0 RESOLUTIONS
RESOLUTION ACKNOWLEDGING AND ACCEPTING REQUIRED
AUDIT OF FINANCIAL STATEMENTS OF THE TOWN OF
QUEENSBURY FOR YEAR ENDED DECEMBER 31, 2015
RESOLUTION NO.: 333, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, by Resolution No.: 337,2011, the Queensbury Town Board engaged the
auditing services of Bollam, Sheedy, Torani & Co., LLP, CPA's (now known as SaxBST) to
provide cash receipts and disbursement auditing services to the Town of Queensbury for the years
ending December 31, 2011, 2012, 2013, 2014 and 2015, and
WHEREAS, the Town Board reviewed the audit of the financial statements of the Town of
Queensbury for the year ended December 31, 2015 and the Town Board wishes to acknowledge and
accept the audit as having fulfilled the Town Board's responsibility to audit the Town's records,
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Queensbury hereby acknowledges and accepts the audit of
the financial statements of the Town of Queensbury Town Court for the year ended December 31,
2015, and
BE IT FURTHER,
RESOLVED, that the Town Board 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.
Regular Town Board Meeting, 10-03-2016, Mtg#31 719
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT None
RESOLUTION AUTHORIZING HIRING OF PATRICK W. MELLON, JR.,
AS PART-TIME LABORER FOR TOWN TRANSFER STATIONS
RESOLUTION NO.: 334,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Town Transfer Stations maintain a roster of part-time employees who work
on an on-call basis when needed and funds for such positions have been budgeted for in the Town
Budget, and
WHEREAS, the Transfer Station Supervisor has recommended that the Queensbury Town
Board authorize the hiring of Patrick W. Mellon, Jr., as a part-time Laborer to work on an "on-call"
basis at the Town Transfer Stations, not to exceed 20 hours a week, and
WHEREAS, Town Policy requires that familial relationships must be disclosed and the
Town Board must approve the appointment of Town employees' relatives and Mr. Mellon is the
son of Rose Mellon, Deputy Town Clerk II, and
WHEREAS, the Town Board wishes to hire Mr. Mellon as a part-time Laborer to work on
an"on-call"basis at the Town Transfer Stations, not to exceed 20 hours a week,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of
Patrick W. Mellon, Jr., as a part-time Laborer on an on-call basis, not to exceed 20 hours per week,
commencing on or about October 4th, 2016, subject to the Town successfully completing a pre-
employment physical and background checks, including drug and/or alcohol screenings, as
reasonably necessary to judge fitness for the duties for which hired, and
BE IT FURTHER,
RESOLVED, that such Part-Time Laborer shall be paid $13.79 per hour as set forth in
Town Board Resolution No.: 36, 2016 to be paid from the appropriate payroll account, and
Regular Town Board Meeting, 10-03-2016, Mtg#31 720
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor,
Transfer Station Supervisor and/or Town Budget Officer to complete any forms and take any action
necessary to effectuate the terms of this Resolution.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF
2016 FORD F550 BUCKET TRUCK FOR HIGHWAY DEPARTMENT
RESOLUTION NO.: 335, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, in accordance with Resolution No.: 293,2016, the Town of Queensbury's
Purchasing Agent duly advertised for bids for the purchase of a 2016 or newer Ford F550 bucket
truck or equivalent as set forth in bid specifications prepared by the Highway Superintendent and/or
Purchasing Agent, and
WHEREAS, on September 27th, 2016, the Purchasing Agent duly received and opened all
bids received by the Town for the Truck, and
WHEREAS, the Town Highway Superintendent and Purchasing Agent have
recommended that the Town Board award the bid to the only and therefore lowest, responsible
bidder, Altec, for the amount not to exceed $87,644,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the
purchase of a 2016 Ford F550 bucket truck for use by the Town Highway Department from the
only and therefore lowest, responsible bidder, Altec, for an amount not to exceed $87,644, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that payment for such
truck shall be from Heavy Equipment Account No.: 004-5130-2040, and
Regular Town Board Meeting, 10-03-2016, Mtg#31 721
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer
to amend the Town Budget to transfer $30,000 from Road Paving Materials Account No. 004-
5110-4620 and $57,644 from Health Insurance Account No.: 004-9060-8060 into Heavy
Equipment Account No.: 004-5130-2040 and make any other needed adjustments, budget
amendments, transfers or prepare any documentation necessary to effectuate all terms of this
Resolution, 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 any and all
action necessary to effectuate the terms of this Resolution.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
RESOLUTION AUTHORIZING PRECISION CONCRETE CUTTING TRIP
HAZARD REMOVAL SPECIALISTS TO MAKE CERTAIN SIDEWALK
REPAIRS ON GARRISON AND FORT AMHERST ROADS
RESOLUTION NO.: 336,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Queensbury Town Board wishes to authorize Precision Concrete Cutting
Trip Hazard Removal Specialists to make certain sidewalk repairs on Garrison and Fort Amherst
Roads as set forth in its proposal presented at this meeting for the amount of$3,640 for Option 1
and$420 for Option 2, for a total of$4,060, and
WHEREAS, the Town Board wishes to waive the Town Purchasing Policy's two (2) quotes,
self-imposed procurement requirement in this instance, and
WHEREAS, the Town will adhere to all New York State Law bidding requirements,
NOW, THEREFORE, BE IT
Regular Town Board Meeting, 10-03-2016, Mtg#31 722
RESOLVED, that the Queensbury Town Board hereby waives its requirement under the
Town of Queensbury's Purchasing Policy for two (2) written quotes and authorizes engagement of
Precision Concrete Cutting Trip Hazard Removal Specialists to make certain sidewalk repairs on
Garrison and Fort Amherst Roads as set forth in Options 1 and 2 of its proposal presented at this
meeting for the amount of$3,640 for Option 1 and $420 for Option 2, for a total of$4,060, to be
paid for from the appropriate account(s) as will be determined by the Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer
to amend the 2016 Town Budget by decreasing Contingency Account No.: 001-1990-4400 by
$4,060 and increasing Sidewalk Clearing & Maintenance Account No.: 001-5410-4477 by such
amount, and/or take any other actions as may be necessary to provide for payment, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or the Town Budget Officer to take such other and further action as may be necessary to
effectuate the terms of this Resolution.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
RESOLUTION AUTHORIZING ENGAGEMENT OF LCS&Z, L.L.P.,
CERTIFIED PUBLIC ACCOUNTANTS AND CONSULTANTS TO AUDIT
TOWN OF QUEENSBURY FIRE COMPANIES AND EMERGENCY
SQUADS FOR YEARS ENDING 2016 - 2018
RESOLUTION NO.:337,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Queensbury Town Board wishes to authorize engagement of the services
of an accounting firm to audit the statements of financial position and related statements of
activities, functional expenses and cash flows, of the Town of Queensbury's Fire Companies and
Emergency Squads records, and also prepare the Federal Return of the Organizations Exempt From
Income Tax(Form 990) and appropriate State Tax Returns, for the years ended 2016 -2018, and
Regular Town Board Meeting, 10-03-2016, Mtg#31 723
WHEREAS, the Town Purchasing Agent requested and received, and with the Town
Budget Officer reviewed,proposals for such auditing services, and
WHEREAS, LCS&Z, L.L.P., Certified Public Accountants and Consultants submitted the
lowest proposal for provision of these services and therefore the Town Purchasing Agent and Town
Budget Officer have recommended that the Town Board authorize engagement of LCS&Z, L.L.P.,
Certified Public Accountants and Consultants,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes engagement of the
services of LCS&Z, L.L.P., Certified Public Accountants and Consultants, to audit the Town's Fire
Companies and Emergency Squads records and provide tax services for the years ended 2016 -
2017 for amounts not to exceed:
• $28,500 for the year ending 2016;
• $29,000 for the year ending 2017; and
• $29,000 for the year ending 2018;
and
BE IT FURTHER,
RESOLVED, that payment for these services shall be paid for from Account No.'s: 005-
3410-4401-4980 and 005-3410-4401-4981, and
BE IT FURTHER,
RESOLVED, that after such three year period, such services may be extended another
two years upon mutual agreement of the parties at an agreed upon price, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute any needed Agreement or documentation and the Town Supervisor, Budget Officer and/or
Purchasing Agent to take any and all action necessary to effectuate the terms of this Resolution.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
Regular Town Board Meeting, 10-03-2016, Mtg#31 724
RESOLUTION AUTHORIZING TRANSPORTATION AGREEMENT
BETWEEN CITY OF GLENS FALLS - GREATER GLENS FALLS
TRANSIT SYSTEM AND TOWN OF QUEENSBURY FOR 2017/2018
RESOLUTION NO.: 338,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the City of Glens Falls operates a public mass transportation system known as
the Greater Glens Falls Transit System (Transit System) which provides transit bus service within
portions of Saratoga, Warren and Washington Counties, and
WHEREAS, the Town of Queensbury's current Transportation Agreement with the Transit
System will expired as of December 31St, 2016 and the Transit System has submitted a new
Transportation Agreement for January 1, 2017 through December 31, 2018 to the Town for
approval, and
WHEREAS, such Agreement provides for the continuance of an Advisory Transportation
Committee consisting of two members from the Transit System and two members from each
participating community, and historically the Town of Queensbury's two representatives have been
the Town Supervisor and Senior Planner, and
WHEREAS, the Town Board believes that this public transportation service benefits and
serves the public interest of Town residents, and
WHEREAS, a copy of the Agreement has been presented at this meeting and is in form
acceptable to Town Counsel,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Transportation
Agreement between the City of Glens Falls' Greater Glens Falls Transit System and Town of
Queensbury presented at this meeting for an amount of$56,840 annually for 2017 and the amount
for 2018 will be set by the Advisory Committee in 2017 (on which the Town has two
representatives), to be paid from the appropriate account, and
BE IT FURTHER,
RESOLVED, that the Town Board further approves of the appointment of the Town
Supervisor and Senior Planner as the Town of Queensbury's representatives on the Greater Glens
Regular Town Board Meeting, 10-03-2016, Mtg#31 725
Falls Transit System Advisory Transportation Committee, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute
the Agreement and the Town Supervisor, Senior Planner and/or Budget Officer to take such other
and further action necessary to effectuate the terms of this Resolution.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
RESOLUTION SETTING PUBLIC HEARING ON PROPOSED
LOCAL LAW NO. _ OF 2016 LIMITING CONSECUTIVE TERMS OF
MEMBERS OF TOWN BOARD AND TOWN SUPERVISOR
RESOLUTION NO.: 339, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Queensbury Town Board wishes to consider adoption of Local Law No.:
of 2016 to limit the number of consecutive years which may be served by a Town
Councilperson and by a Town Supervisor, and
WHEREAS, this legislation is authorized in accordance with New York Municipal Home
Rule Law §10,
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 at 7:00 p.m. on Monday,
November 7, 2016 to consider proposed Local Law No.: of 2016 and to hear all interested
persons, and at that time may take any other actions authorized by law concerning proposed
Local Law No.: of 2016, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Queensbury Town Clerk to
publish and post a Notice of Public Hearing concerning proposed Local Law No. of 2016 in
the manner provided by law.
Duly adopted this 3rd day of October, 2016, by the following vote:
Regular Town Board Meeting, 10-03-2016, Mtg#31 726
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
RESOLUTION APPROVING AUDIT OF BILLS
WARRANT OF OCTOBER 4TH, 2016
RESOLUTION NO.: 340,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a
Warrant with a run date of September 29th, 2016 and a payment date of October 4th, 2016,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run
date of September 29th, 2016 and a payment date of October 4th, 2016 totaling $381,182.19, 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 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT : None
RESOLUTION AUTHORIZING CERTAIN REPAIRS AT
NEW YORK STATE POLICE BARRACKS AND REOPENING OF
CAPITAL PROJECT FUND #155
RESOLUTION NO.: 341,2016
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, by Resolution No.: 538,2005, the Queensbury Town Board established a
Capital Project Fund known as the State Police Barracks Addition Capital Project Fund 4155
which Fund established funding for expenses associated with an addition to the State Police
Regular Town Board Meeting, 10-03-2016, Mtg#31 727
Barracks located at 398 Aviation Road, and
WHEREAS, by Resolution No.: 158,2007, the Town Board closed such State Police
Barracks Addition Capital Project Fund 4155 and transferred the Fund's remaining balance to
Capital Reserve Fund No. 64, and
WHEREAS, the Town of Queensbury's Facilities Manager has advised the Town Board
that certain repairs are needed at the State Police Barracks including the purchase and installation of
an emergency standby generator,new flooring and exterior renovations (the "project") and therefore
the Town Board wishes to authorize the funding for such project for the amount of$100,000 and the
reopening of State Police Barracks Addition Capital Project Fund 4155, with funding to be from
Capital Reserve 464, and
WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town
Board is authorized to withdraw and expend funds from Capital Reserve 464 subject to permissive
referendum,
NOW, THEREFORE, BE IT
RESOLVED, the Queensbury Town Board hereby authorizes and directs the
reestablishment of State Police Barracks Addition Capital Project Fund 4155 which Fund will
establish funding for the project expenses delineated in the preambles of this Resolution for an
amount of$100,000, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for
such project are expenditures for a specific capital project and certain maintenance project for which
the Capital Reserve Account 464 was established, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all
actions necessary to amend the Town Budget and effectuate the transfer from Reserve No.: 64 in the
amount of$100,000 to fund such project and hereby increases appropriations in:
• Expense Account No.: 155-8989-2899 — Capital Construction in the amount of$100,000
and 001-9950-9030-0064 — Transfer to Capital Project in the amount of $100,000 and
estimated revenues in Account No.: 155-0000-55031 —Interfund Transfersin the amount
of$100,000; and
Regular Town Board Meeting, 10-03-2016, Mtg#31 728
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Facilities Manager and/or Budget Officer to take such other and further action as may be necessary
to effectuate the terms of this Resolution and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with
the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town
Clerk to publish and post such notices and take such other actions as may be required by law.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES None
ABSENT: None
4.0 CORRESPONDENCE - None
5.0 PRIVILEGE OF THE FLOOR
John Salvador-Referred to article in today's Post Star outlining Supervisor Strough's plans for
the future regarding the 2017 Budget and stated that he disagrees, that there is not a need for a
tax increase, in fact there should be a tax reduction.
6.0 TOWN BOARD DISCUSSIONS
WARD I—COUNCILMAN METIVIER—Nothing to report
WARD II—COUNCILMAN CLEMENTS —Nothing to report
WARD III—COUNCILMAN IRISH—Nothing to report
WARD IV—COUNCILMAN VANNESS
• Construction started on the indoor trampoline park across from my house.
SUPERVISOR STROUGH
• Announced the Beautification Committee's Certificate of Appreciation for Commercial
Beautification awards to three commercial properties: Hoffman Car Wash, Glens Falls
National Bank, Queensbury Office and SUNY Adirondack.
• Thanked Look TV and Town Sponsors, StoredTech
RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING
RESOLUTION NO.: 342, 2016
INTRODUCED BY: Mr. Brian Clements
WHO MOVED FOR ITS ADOPTION
Regular Town Board Meeting, 10-03-2016, Mtg#31 729
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Regular Town Board Meeting.
Duly adopted this 3rd day of October, 2016, by the following vote:
AYES: Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Irish
NOES: None
ABSENT: Mr. Clements
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury