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1990-10-18 SP x . 44-1 219 SPECIAL TOWN BOARD MEETING OCTOBER 18th, 1990 4:07 P.M. BOARD MEMBERS PRESENT Supervisor Stephen Borgos Councilman George Kurosaka Councilman Marilyn Potenza Councilman Ronald Montesi Councilman Betty Monahan j A Budget Workshop was held for the 1991 Budget Year with the following Department attending: A. Tax Receiver RESOLUTIONS RESOLUTION TO UNTABLE RESOLUTION NO. 590 OF 1990 RESOLUTION NO. 5981, 1990 Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mrs. Betty Monahan: RESOLVED, that the Town Board of the Town of Queensbury hereby untables Resolution No. 590 of 1990. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None RESOLUTION OF TOWN BOARD TO BE DESIGNATED AS LEAD AGENCY REGARDING ADOPTION OF PROPOSED AMENDMENT TO ZONING ORDINANCE REGARDING PETITION FOR CHANGE OF ZONE RESOLUTION NO. 5909 1990 Introduced by Mrs. Betty Monahan who moved for its adoption, .seconded by Mr. Ronald Montesi: WHEREAS, the Town Board of the Town of Queensbury is presently considering the amendment, supplementation, change, or modification to the Town of Queensbury Zoning Ordinance which was adopted on October 1, 1988, and more specifically a change of zone of properties owned by George Sicard and Charles Sicard, their parcels of property being tax map nos. 43-1-24.1 and 43-1-24.2, changed from WR-3a to WR-la, thus modifying the existing Zoning Ordinance and map, and WHEREAS, it would appear necessary to comply with the State Environmental Quality Review Act in Connection with conducting an environmental review of the proposed action which consists of adopting the proposed amendment, and WHEREAS, it would appear that the action about to be undertaken by the Town Board of the Town of Queensbury is an unlisted action, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town Board of Queensbury hereby indicates that it would desire to be the lead agency in connection with any reviews necessary pursuant to the State Environmental Quality Review Act, and hereby directs the Town Planner for the Town of Queensbury, to notify the Planning Board of the Town of Queensbury, the Warren County Planning Board, and any other involved agencies, of this desire, and that a lead agency must be designated within 30 days and to further send a copy of the Part I of the Short Environmental Assessment Form, this resolution, and the proposed amendments and notifications to these agencies. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos 220 NOES: None ABSENT:None RESOLUTION TO SET PUBLIC HEARING ON PROPOSED AMENDMENT TO ZONING ORDINANCE - REGARDING PETITION FOR CHANGE OF ZONE RESOLUTION NO. 599, 1990 Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mrs. Marilyn Potenza: WHEREAS, the Town 'Board of the Town of Queensbury is presently considering an amendment, supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance which was adopted on October 1, 1988, and more specifically considering a petition for change of zone by George Sicard and Charles Sicard, whereby their parcels of land, known as Tax Map Nos. 43-1-24.1 and 43-1-24.2, would be changed from Waterfront Residential - 3 Acres to Waterfront Residential - 1 Acre, thus modifying the existing Zoning Ordinance and map, and WHEREAS, in order to so amend, supplement, change, modify, or repeal the Ordinance, it is necessary to hold a public hearing prior to adopting said proposed amendment, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury shall hold a public hearing, at which time all parties in interest and citizens shall have an opportunity to be heard upon and in reference to a proposed amendment, supplement, change, and/or modification to the Town of Queensbury Zoning Ordinance which was adopted on October 1, 1988, and BE IT FURTHER RESOLVED, that said public hearing shall be held on November 19, 1990, at 7:30 p.m., at the Queensbury Activities Center, 531 Bay Road, Queensbury, Warren County, New York, and BE IT FURTHER RESOLVED, that the Town Clerk of the Town of Queensbury is hereby authorized and directed to give 10 days notice of said public hearing by publishing the notice presented at this meeting for purposes of publication in an official newspaper of the Town and by posting on the Town bulletin board outside the Clerk's Office said notice, and BE IT FURTHER RESOLVED, that the Planning Department of the Town of Queensbury is also hereby authorized and directed to give written notice of the proposed amendment to the Zoning Ordinance of the Town of Queensbury in accordance with the written notice presented at his meeting to be delivered 10 days prior to the following: Warren County, by service upon the Clerk of the Board of Supervisors, and such other communities or agencies that it is necessary to give written notice to pursuant to Section 264 of the Town Law of the State of New York, the Zoning Regulations of the Town of Queensbury and the Laws of the State of New York, and BE IT FURTHER RESOLVED, that the Planning Department of the Town of Queensbury is hereby authorized and directed to give notice of said proposed amendment to the Zoning Ordinance and refer said proposed amendment to the Warren County Planning Agency and the Planning Board of the Town of Queensbury for their review in accordance with the laws of the State of New York and Zoning Ordinance of the Town of Queensbury, and that copies of the Ordinance, this resolution and copies of the notice be given to said agencies unless said agencies already have copies of the same, and BE IT FURTHER RESOLVED, that the Planning Department of the Town of Queensbury is also hereby directed to give notice and refer this matter to the Adirondack Park Agency in accordance with the laws, rules and regulations of the State of New York and the Adirondack Park Agency. _ Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None 2tii r RESOLUTION TO APPROVE SPECIAL AUDIT RESOLUTION NO. 600, 1990 Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED, that the Town Board of the Town of Queensbury hereby approves the Abstract appearing on October 18th, 1990 and numbering 90 - 5137 thru 90 - 5139 and totaling $6,553.38. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None Further discussion was held on the Budget Workshop with the following Departments attending: A. Assessor B. Town Attorney RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 601, 1990 Introduced Mrs. Betty Monahan who moved for its adoption, seconded by Mrs. Marilyn Potenza: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss personnel matters. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None RESOLUTION TO RECONVENE RESOLUTION NO. 6023, 1990 Introduced by Mr. Ronald Montesi who moved for its adoption, seconded by Mrs. Marilyn Potenza: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Regular Session. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None Further discussion held on Budget Workshop. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 6033, 1990 Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss personnel matters. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None 222 RESOLUTION TO RECONVENE RESOLUTION NO. 6049 1990 Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. Ronald Montesi: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Regular Session. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None RESOLUTIONS RESOLUTION AUTHORIZING AGREEMENT BETWEEN THE EMPLOYEE ASSISTANCE PROGRAM OF WARREI*, WASHINGTON, AND SARATOGA COUNTIES, INC., AND THE TOWN OF QUEENSBURY RESOLUTION NO. 605, 1990 Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. George Kurosaka: WHEREAS, the Town Board of the Town of Queensbury is desirous of contracting with the Employee Assistance Program of Warren, Washington, and Saratoga Counties, Inc., for the provisions of certain benefits and programs for the Town of Queensbury Employees, and WHEREAS, an agreement between the Employee Assistance Program of Warren, Washington, and Saratoga Counties, Inc., and the Town of Queensbury has been presented at this meeting, which agreement sets forth the services to be provided, the costs thereof, and other terms and provisions, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves of the agreement presented at this meeting and identified in the preambles hereof, and hereby further authorizes and directs the Town Supervisor to execute the aforesaid agreement on behalf of the Town— of Queensbury and to take such other and further steps as may be necessary to implement the aforesaid agreement, and BE IT FURTHER, RESOLVED, that any sum due in connection with the aforesaid agreement shall be paid for from State Code No.: 9089.8. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCAL LAW PROVIDING FOR THE ADMINISTRATION AND ENFORCEMENT OF THE STATE UNIFORM FIRE PREVENTION AND BUILDING CODE AND RELATED LAWS, CODES, ORDINANCES, AND REGULATIONS RESOLUTION NO. 606 1990 Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mrs. Marilyn Potenza: WHEREAS, at this meeting there has been presented for adoption by the Town Board of th, Town of Queensbury a Local Law entitled, "A Local Law Providing for the Administration and Enforcement of State Uniform Fire Prevention and Building Code and Related Laws, Codes, Ordinances and Regulations," and WHEREAS, such legislation is authorized pursuant to the Executive Law and Municipal Home Rule Law of the State of New York, and WHEREAS, prior to adoption, it is necessary to conduct a public hearing on said proposed Local Law, 223 NOW, THEREFORE, BE IT RESOLVED AND ORDERED, that the Town Board of the Town of Queensbury shall meet and hold a public hearing at the Activities Center, 531 Bay Road, Queensbury, Warren County, New York at 7:30 p.m., on the 19th day of November, 1990, to consider said proposed Local Law and to hear all persons interested on the subject matter thereof concerning the same and to take such action thereon as is required or authorized by law, and BE IT FURTHER, RESOLVED AND ORDERED, that the Town Clerk of the Town of Queensbury is hereby directed to publish and post a notice concerning the proposed Local Law in the manner provided by law. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mr. Borgos NOES: Mrs. Monahan ABSENT:None RESOLUTION EXECUTIVE SESSION RESOLUTION NO. 60 ntroduced by Mrs. Marilyn Potenza who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED., that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss personnel matters. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None RESOLUTION TO RECONVENE RESOLUTION NO. 608, 1990 Introduced by Mrs. Marilyn Potenza who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Regular Session. Duly adopted this 18th day of October, 1990, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT:None No further business was taken. On motion, the meeting was adjourned. Respectfully Submitted, Miss Darleen M. Dougher Town Clerk Town of Queensbury