1989-10-19 SP SPECIAL TOWN BOARD MEETING
OCTOBER 19, 1989
4: 19 p.m.
TOWN BOARD MEMBERS PRESENT
Supervisor Stephen Borgos
Councilman George Kurosaka
Councilman, Marilyn Potenza
Councilman Ronald Montesi
Councilman Betty Monahan
Town Attorney Paul Dusek
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR BORGOS
RESOLUTIONS
RESOLUTION TO CREATE WATER TREATMENT INSTRUMENT TECHNICIAN
RESOLUTION NO. 606, 1989, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr. Ronald Montesi :
WHEREAS, the Town Water Superintendent has requested the
creation of the position of Water Plant Instrument
Technician to assist with the daily functionings in the
Water Department, and
WHEREAS, this position has been tentatively approved by
Civil Service pending review by the Town Board, and
WHEREAS, salary for this position will be paid out of the
Plant Technician Account NO. W12758340158,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury,
pursuant to Section 20 of the Town Law, hereby creates the
position of Water Treatment Instrument Technician in the
Water Department .
Duly adopted this 19th day of October, 1989, by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
Absent: Mrs . Monahan
RESOLUTION TO CREATE ADDITIONAL WATER SERVICE METER MAN
POSITION
RESOLUTION NO. 607, 1989, Introduced by Mr . George Kurosaka
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
WHEREAS, the Town Water Superintendent has requested the
establishment of an additional position of. Water Meter
Service Man to assist with the daily functionings in the
Water Department, and
WHEREAS, the position of Water Meter Service Man was
previously established through Civil Service, and
WHEREAS, the salary for this position will be paid out of
the Water Service Meter Man, Account No . W12758340158, and
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury,
pursuant to Section 20 of the Town Law, hereby creates an
additional position of Water Meter Service Man.
Duly adopted this 19th day of October, 1989 by the following
vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
Absent:Mrs . Monahan
RESOLUTION AUTHORIZING FURTHER PAYMENT TO ENVIRONMENTAL
DESIGN PARTNERSHIP IN CONNECTION WITH WEST MOUNTAIN VILLAGES
SEQRA REVIEW
RESOLUTION NO. 608, 1989, Introduced by Mr. Ronald Montesi ,
who moved for its adoption, seconded by Mr. George Kurosaka:
WHEREAS, by Resolution No . 365 of 1987, the Town Board of
the Town of Queensbury engaged the services of the firm of
the Environmental Design Partnership for the purposes of
SEQRA review of the documents submitted on behalf of the West
Mountain Resort, and
WHEREAS, by Resolution No . 150 of 1988, the Town Board of
the Town of Queensbury increased the amount to be paid to
the Environmental Design Partnership by $10, 000 . 00, and
WHEREAS, by Resolution No . 230 of 1989, the Town Board of
the Town of Queensbury increased the amount to be paid to
the Environmental Design Partnership by an additional
$6, 000 .00, and
WHEREAS, as a result of the projects complexities, a greater
amount of time is required to review the documents
anticipated to be submitted to the Town Board of the Town of
Queensbury as lead agency for the project, and
WHEREAS, Environmental Design Partnership has requested that -J
the amount of money authorized to be paid to such firm be
further increased, and
WHEREAS, West Mountain Resort has been notified of the
increase cost anticipated for professional review and has
submitted a letter indicating agreement to pay an amount up
to $33, 000. 00 for said review,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby authorizes and approves of a further increase in the
amount to be paid to the Environmental Design Partnership
for its review of the West Mountain Villages Planned Unit
Development, such increases to be in the amount of
$7, 000. 00 and therefore, the Town Board of the Town of
Queensbury hereby authorizes payments to Environmental
Design Partnership in amounts not to exceed $33, 000 . 00 for
its complete review of the West Mountain Villages project .
Duly adopted this 19th day of October, 1989 by the following
vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
Absent: Mrs . Monahan
WORKSHOP SESSION-WEST MOUNTAIN VILLAGES PUD FINDINGS
STATEMENT
Representatives of West Mt. , Mr. Krogmann, Attorney for
the Town of Lake Luzerne, Mr. Richard Carlson, Planning
Engineer with NYST. DOT Region I , Albany also Secretary of
the Technical Committee of the G .F. Transportation Council
Reviewed-TAC functions in regard to the proposed PUD,
3
Recreation proposals by West Mt. , Road discussion, private
vs . municipal owned, Access to G.F. Sewer Treatment Plant in
regard to capacity, Water Districts . . .reviewed pages 5-10 of
the West Mt. findings Statement .
(Tapes for workshop on file in Town Clerk' s Office)
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher-Town Clerk, Queensbury