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1987-04-14 404 TOWN BOARD MEETING APRIL 14, 1987 7:30 P.M. TOWN BOARD MEMBERS Mr. Daniel Olson-Deputy Supervisor Mr. George Kurosaka-Councilman Mr. Stephen Borgos-Councilman Mr. Ronald Montesi-Councilman Mrs. Betty Monahan-Councilman _J Mrs. Frances Walter-Supervisor-Absent TOWN COUNSEL-Mr. Wilson Mathias �. PLEDGE OF ALLEGIANCE LED BY DEPUTY SUPERVISOR DANIEL OLSON PRESS: Glens Falls Post Star OPEN FORUM: 7:45 P.M. CLYDE BURCH-Buena Vista Avenue-The corner of Potter Road and Buena Vista, I was returning from the hardware store on the Aviation Road today and as I was coming around the corner on Potter Road, the dust from the three wheel vehicles and the motorcycles was pretty bad. I called Mr. Borgos to voice my displeasure at this on going problem. Since the problem was discussed two years ago there has been some steps taken to correct the situation but unfortunately these things have not seemed to work. The problem is dust...noise is not the most comfortable thing but you can live with it, it is more acceptable than dust...we cannot open our front door and our bedroom is on the front of the house and we cannot open the windows without having a dust storm. I just want to say it is an on going problem and has not been corrected. I would like to voice my displeasure with what has happened since the enactment of the ordinance on three wheel vehicles and off road vehicles as far as Potter Road is concerned and I hope something can be done to correct it. j 1 COUNCILMAN MONAHAN-Asked if Mr. Burch could see if any of these vehicles had New York State license plates on them because our local ordinance is now superseded by the State Regulations. MR. BURCH-No, I did not look, I chased a few one day to find out who they were and where they were going but I couldn't identify them as they were going pretty fast. COUNCILMAN BORGOS-Thanked Mr. Burch for coming in to present his views and noted that the State Law does address the age requirement for operating these vehicles. It is a serious problem and said that if one or two tickets were issued maybe it might help solve the problem. MR. BURCH- I have called the Sheriff's Department and their response has been pretty good but once the children see that red and white car coming around the corner they are gone. DEPUTY OLSON-Asked if they appear about the same time each day. MR. BURCH-Pretty much between four and seven P.M.. but on weekends it is an ongoing thing. DEPUTY OLSON-Said he would call the Sheriff's Department to put special patrol on to help with the problem JANET REYNOLDS-Westmore Avenue-I was elected from the street to present this petition the Town Board regarding the condition of the street. Two years ago they resurfaced upper Westmore & Sunset but they did not resurface lower Westmore, Sunset down to Aviation Road and what has happened is that the street has holes, bumps and ruts. Our petition is to have this portion resurfaced down to the Aviation Road. DEPUTY OLSON-Asked to have the petition presented to the Town Clerk as part of the records and give a copies to Mr. Borgos, Mr. Kurosaka, and Mr. Montesi who will discuss it with the Highway Superintendent. Ltr. - on file - regarding petition from residents of Westmore Avenue. BILL MORTON-Meadow Drive-Last December I sent a letter to the Town Board concerning 1E6, the administration by the Town of the Town Sanitary Code and stated that I would be seeking to meet with the Town Administrators to discuss Section 3.040 of the Town Sanitary Ordinance. I went on to say that I am receiving conflicting views from Town Officials as to how veritcal separation provisions are being administered in Queensbury. Stated that he was looking for some clarification. I am wondering if it might be possible to meet in a workshop session with the Town Board and go over my concerns...perhaps have some representation from the Planning Board there also. Basically what I am talking about is the vertical separation business and how the Sanitary Code reads...there must be two feet of natural occurring soil over bedrock or seasonable high ground water and on the basis of a discussion I had with the Building Inspector, the perception that I had was that he interprets it...that you can bring in two feet of fill and this constitutes natural occurring soil and natural occurring soil to my way of thinking is the soil that is there. COUNCILMAN KUROSAKA-Asked if they use that wording in New York State Regulations? BILL MORTON-They do but they have some problems there to...by getting some conflicting interpretations from the Health Dept. in Albany and the District people. DEPUTY SUPERVISOR OLSON-Requested that Mrs. Monahan arrange a meeting between the Building Dept. Mr. Morton and herself... COUNCILMAN BORGOS- Noted he had received calls regarding dogs running at large...I would suggest that the DCO stagger his hours to take calls after and before regular hours.:. COUNCILMAN MONAHAN-I would like to thank an unknown Boy Scout troop that cleaned up Ridge Road, along the sides of the road where debris had been dropped by vehicles going to the landfill... JANET REYNOLDS-Requested that the law stating the vehicles must be covered when hauling debris be enforced. COUNCILMAN MONAHAN-Noted that residents should notify the Landfill when they see a truck loosing it load, the Landfill personnel will require them to pick up the debris. RESOLUTIONS RESOLUTION TO APPROVE MINUTES -- RESOLUTION NO. 105, Introduced by Mr. Stephen Borgos who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED, that the Town Board Minutes of March 24th and 31st. 1987 be and hereby are approved. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter RESOLUTION TO APPROVE GAMES OF CHANCE RESOLUTION NO. 106, Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mr. Stephen Borgos: RESOLVED, that Games of Chance License No. 2309 be and hereby is approved allowing the Veterans of Foreign Wars Post 6196 to hold Games of Chance April 24th, May 8th and May 21st. 1987. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter RESOLUTION TO SET PUBLIC HEARING ON PROPOSED LOCAL LAW PROVIDING FOR STAY OF FILING APPLICATIONS FOR MAJOR SUBDIVISIONS AND/OR SITE PLAN REVIEW IN EXCESS OF FOUR DWELLING UNITS 4.06 RESOLUTION NO. 107, Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. Ronald Montesi: WHEREAS, the Town Board of the Town of Queensbury has determined to consider the adoption of a Local Law to stay the filing of applications for major subdivision and/or site plan review in excess of four dwelling units for a period of six months, and WHEREAS, the Town Board recognizes that currently the Planning Board is considering applications for approval of 1230 lots or dwelling units and that such Board has approved 1100 dwelling units or lots within the past 18 months and that the Town Board is or will be considering 3 requests for Planned Unit Development which consist of 2700 units, and WHEREAS, the Town Board intends to update and revise its master plan during the pendency of the stay contained in the local law, and WHEREAS, the proposed local law has been prepared, a copy of which is annexed hereto, and WHEREAS, the proposed Local Law is worthy of consideration for legislative action, NOW, THEREFORE BE IT RESOLVED, that a public hearing be held concerning the proposed adoption of said Local Law and that said public hearing be held at 7:30 P.M. in the meeting room of the Town of Queensbury Office Building, Bay and Haviland Roads in the Town of Queensbury, Warren County, New York on the 28th day of April 1987, at which time all persons interested in the subject thereof will be heard, and be it further RESOLVED, that the Town Clerk be hereby directed and authorized to publish and provide notice of said public hearing as may be required by law. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent:Mrs. Walter i (Proposed Local Law) LOCAL LAW TO STAY FILING OF APPLICATIONS FOR APPROVAL OF MAJOR SUBDIVISION AND/OR SITE PLAN REVIEW IN EXCESS OF FOUR DWELLING UNITS SECTION 1. Legislative Intent. It is the purpose of this local law to conserve and protect the public health, safety and general welfare by staying the filing and/or consideration by operation of law of approval for major subdivision and/or site plan review in excess of four units for a period of 180 days. It is recognized that this interim legislation is temporary only and that during its pendency the Town of Queensbury shall revise and update the comprehensive or master plan for the Town. The Town Board notes the rapid growth and expansion of residential development in the Town since June 11, 1982, the effective date of the existing Zoning Ordinance. SECTION 2. Authority. This local law is enacted pursuant to Section 10 of the Municipal Home Rule Law of the State of New York. SECTION 3. Prohibitions. No person shall file or cause to be filed, within 180 days after the effective date hereof, an application or applications for approval for major subdivision or site plan review in excess of four dwelling units. Any such application filed in violation of this section shall be void. No approval by operation of law shall result by the filing of any application in violation of this section. This provision shall not be waived. --' SECTION 4. Exceptions. This local law shall not apply to or affect applications for Planned Unit Development, major subdivision, or site plan review in excess of four dwelling units where such applications have been filed with the appropriate Town Official prior to the effective date of this local law. SECTION 5. Effective Date. The local law shall take effect immediately. DISCUSSION HELD Councilman Borgos and Kurosaka-requested that the last sentence be removed from section 1 (This local law is intended to preserve the status quo on large scale residential development pending the adoption of a revised master plan, and the revision of the current zoning ordinance and subdivision regulations in order to implement such revised plan.) ...questioned when this local law would take effect if passed by the Town? Town Counsel-When 107 filed with the Secretary of State...noted that in regard to the removal of the last sentence in Section #1, this will not affect the local law... if it gets challenged I will argue as to what the intent was...if the Board does not revise its rules or look at the master plan during the stay then it is subject to attack...during the stay the Board will revise the map and plan and come up with a look at the subdivision regulations all those have to be addressed during the six month stay...It was agreed upon by the entire Town Board to take off the last sentence of Section 1... ENGINEERING REVIEW FOR PLANNED UNIT DEVELOPMENTS RESOLUTION NO.108, Introduced by Mrs. Betty Monahan who moved for its adoption seconded by Mr. Ronald Montesi WHEREAS, the Town Board of the Town of Queensbury has required proposals to provide engineering assistance in reviewing proposed Planned Unit Developments within the Town, and U WHEREAS, Environmental Design Partnership, Route 149, Clifton Park, has submitted a proposal in response to the above RFP, and WHEREAS, the Town Wishes to engage the services of Environmental Design Partnership in reviewing the proposed Planned Unit Developments. NOW, THEREFORE, BE IT RESOLVED, the Town Supervisor or her Deputy is hereby authorized to execute an agreement to engage the services of Environmental Design Partnership in accordance with the terms of their proposal dated April 9, 1987, and be it further RESOLVED, that the fee be paid to Environmental Design Partnership for Hiland Park will not exceed $7200.00 and $7600.00 for Earltown. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter DISCUSSION TOWN COUNSEL-Noted that it would be more feasible to have the Environmental Design Partnership review the projects already filed. COUNCILMAN BORGOS-Asked if they could engage this Engineering Firm now for the already filed projects for the designated amount and indicate that if another one is filed that we would also accept them to work on the new one? TOWN COUNSEL-Yes, I think that the amount for the third project would be similar to the other two already filed. DEPUTY OLSON-I understand the fees that the Town will pay will be charged back to the developer of that project... STUART MESINGER-Yes. COUNCILMAN BORGOS-Asked if Stuart had checked out the other firms mentioned and was it his recommendation to use this firm? STUART MESINGER-Yes, I have checked with this firm and it is my recommendation. RESOLUTION AUTHORIZING DEPUTY SUPERVISOR TO EXECUTE WATER LINE EASEMENT RESOLUTION NO.109, Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mr. Stephen Borgos: WHEREAS, the Town of Queensbury, for the benefit of the Clendon Brook Water District is in the process of constructing a water transmission line to provide town water to the residents of the Clendon Brook Water District, and 1 WHEREAS, Donald W. Clements and Ila J. Clements, his wife, are the owners of certain property bounding on Luzerne Road in the Town of Queensbury, and more particularly described on property tax map no. 125-1-4.1 and WHEREAS, a 30 foot easement over such property along its northern boundary is required and installation of such water transmission line, and WHEREAS, Donald W. and Ila J. Clements have agreed to execute a right-of-way and easement agreement authorizing the Town to install and maintain such water transmission line, a copy of which agreement is annexed hereto, and WHEREAS, it is in the interests of the residents of such Clendon Brook Water District to completd the water transmission line at the lowest practicable cost and expense, and WHEREAS, the proposed agreement provides fair and adequate consideration to the owners of the real property NOW, THEREFORE BE IT RESOLVED, that the Deputy Supervisor is hereby authorized to execute in duplicate the attached right-of-way and easement agreement and to cause one original to be recorded in the Warren County Clerk's Office. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter (Easement on file in Town Clerk's office) RESOLUTION AUTHORIZING PAYMENT IN LIEU OF TAXES FOR WARREN/WASHINGTON ASSOCIATION FOR RETARDED CITIZENS RESOLUTION NO.110, Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. Ronald Montesi WHEREAS, the Warren/Washington Association for Retarded Citizens, a chapter of the New York State Association for Retarded Children (ARC) is the owner of certain real property situate in the Town of Queensbury and known as 22 Jerome Avenue, and WHEREAS, A.R.C. is wholly exempt from the payment of real property taxes, and WHEREAS, A.R.C. wishes to pay, compensate, and reimburse the Town of Queensbury and all other entities providing municipal services to the real property owned by A.R.C., and WHEREAS, the cost of providing adequate drainage, lighting, water, fire protection, educational social services, and other like services is $2890.60. NOW, THEREFORE BE IT RESOLVED, that the Town Receiver of Taxes is authorized to notify A.R.C. of the annual cost of the aforesaid services and to accept payments by A.R.C. for such services as and for a payment in lieu of taxes, and be it further RESOLVED, that such receiver shall transmit appropriate portions of such payment to Warren County and the Glens Falls City School District, and be it further RESOLVED, that this authorization shall continue in force and effect so long a A.R.C. shall own the aforesaid real property. DISCUSSION: Councilman Borgos and Montesi asked why the Association for Retarded Citizens opt to pay, compensate and reimburse the Town of Queensbury for real property when they were already exempt. It was agreed upon by Councilman Monahan and Montesi and other members of the Town Board to table this Resolution until the next regular meeting for further information regarding the reason for this appropriation of payment by the Warren/Washington Association for Retarded Citizens. COMMUNICATIONS Ltr.- Mr. Gerard R. Bilodeau-regarding proposed rezoning-water shed property (urging the town.to exclude farming from list of permitted uses...supported the rezoning of the property... on file.. Ltr. Mr. & Mrs. Karl Schroeder-regarding the proposed rezoning-water shed property-(we are opposed to the said rezoning...on file Ltr.Mr. Alan Koechlein-regarding proposed rezoning-water shed property-supported the rezoning of the property...on file i Ltr.-Highway Supt. requesting permission to hold auction on Saturday May 2, 1987...misc. equipment... - Ltr.-Supv. Walter asked that a list of materials to be auctioned be submitted to the Supervisor and other Departmentsp be notified of the auction to submit items...on file... -Ltr. Charles R. Eisenhart-requesting permission to attend conference... RESOLUTION TO ATTEND CONFERENCE RESOLUTION NO. Ill, Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. Ronald Montesi: WHEREAS, Dr. Charles Eisenhart, Town Historian, has requested permission to attend a conference on "Planning, Promotion and Preservation" in Saratoga Springs NOW, THEREFORE BE IT RESOLVED, that permission is hereby granted to Dr. Charles Eisenhart to attend the Planning, Promotion and Preservation Conference on April 11, 1987 in Saratoga Springs, New York and be it further RESOLVED, that the Town Board authorizes payment of all reasonable and necessary expenses. Duly adopted by the following,vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter Ltr.-Water Dept.-re: Edgewater Park water mains and appurtenances reviewed...on file Ltr. Qsby. Central-added membership-Mark Maille and Paul Brown-on file BID OPENING-RIDGE ROAD PARK-ON FILE BID #1 EARTH WORK BIDDER BASE ALT.#1 ALT.#2 ALT.#3 Alt. #4 Kubricky Const. 181702. 8317.10 4950. 3033.18 1834.12 1834.12 Scott McLaughin 124788. 7400. 4500. 2100. 1400. 1400.00 Barsons Const. 248500. 9556. 8002 . 3408. 2371. 2371. Ed/Thomas O'Connor 122000. 7114. 4370. 2611. 1335. 1335. Silver Spng. 214321.38 8165. 5756. 2160. 1954.50 1954.50 Delaney Exca. 156500. 9000. 6500. 3600. 1800. 1800. Schultz Const. 136777. 9183. 5466. 2603. 1493. 1458. James H. Maloy Inc. 197505. 8300. 7200. 2300. 2000. 2000. BID #1 FINE GRADING AND SEEDING Pine Valley 29,000. Rathbuns 23,000. Jim Girard 24,924.05 Meads Nursery 23,940. Hydro Plus 24,360. Silver Spring 28,080. Schultz Const. 19,385. 1.10 All Bids were submitted with non-col. certificates...actual bids on file Ltr.-Schultz Construction Co. has requested to withdraw their bid...ltr. on file... Ltr. LA Group P.C.-recommended that Edward and Thomas O'Connor be awarded the bid for Bid #1 Earth Work and Rathbun Landscaping be awarded the bid for Bid #2 Fine Grading and Seeding—on file DEPUTY SUPERVISOR DANIEL OLSON-noted that the low bidder Edward and Thomas O'Connor did not have at the bid opening their bid bond, that was submitted to the Town Board and placed on file approximately 20 minutes after the bid opening... Ltr. read for the record April 14, 1987 Re: Ridge Road Park - Phase I Bids I am aware that a question has arisen regarding the above reference bids. Specifically, it is my understanding that Edward and Thomas O'Connor failed to furnish security, or a bid bond at the time of the submission of their bid for the earth work at the above park. It is my understanding that such bid bond was furnished to you within twenty minutes after the opening of the bids and the discovery by O'Connor of the omission. New York Courts have ruled on this question. The General Rule appears to be that a failure to include the bid bond at the time of the submission of the bid is a mere irregularity that the Town Board has the discretion to waive. Since the irregularity has been cured prior to the bid award, I believe that the requirements of §103 of the General Municipal Law have been satisfied. As a covet I note that if you do not choose to waive this defect, a lawsuit by O'Connor would be unsuccessful. Therefore, you have the discretion to award the earth work contract to O'Connor or to McLaughlin Construction, the next lowest bidder. A further question arises on the fine grading and seeding bid. The apparent low bidder, Schultz Construction Company, has requested to withdraw its bid. The bidder made its submission based on the assumption that it would be awarded the earth contract and that the grading and seeding would be additional work. Since this is obviously not the case, the Board has the authority to release Schultz form its bid and return its security. If you have any further questions on these matters please do not hesitate to contact me. Very truly yours, /s/ Wilson S. Mathias Town Counsel RESOLUTION TO ACCEPT WITHDRAWAL OF BID RESOLUTION NO. 112, Introduced by Mr. Stephen Borgos who moved for its adoption, seconded by Mr. George Kurosaka: WHEREAS, Schultz Construction of Round Lake, New York, submitted a bid for the Ridge Road Park Project, Earthwork and Fine Grading and Seeding, and WHEREAS, Schultz Construction has submitted a letter (placed on file) requesting that their bid be withdrawn, "interested in performing the earthwork on the project with any of the additional items as alternates but would not be interested in any portion of the work without the earthwork" NOW, THEREFORE BE IT RESOLVED, The Town Board hereby accepts the withdrawal of the bid of Schultz Construction and be it further i RESOLVED, that the bid bond be returned to Schultz Contruction Inc. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None 1.11 Absent:Mrs. Walter DISCUSSION:Bids will not be awarded this evening pending further study of the Ridge Road Recreation fields. Ltr. - West Mountain Villages, Inc. J.J. Johnson & Assoc. Town of Queensbury Town Office Building RDl, Bay Road Glens Falls, New York 12801 ATTENTION: Frances Walter, Town Supervisor Dear Mrs. Walter: As representatives for West Mountain Villages, Inc. we respectfully request to be placed on the Town Board agenda for the April 13, 1987 meeting. At this meeting we will request that the property encompassed in the project area known as the West Mountain Resort, currently zoned R-3 and SR-30, be rezoned to PUD at a density of one unit per acre in a cluster development. In accordance with the Town of Queensbury Zoning Ordinance, Article 15, Planned Unit Development we further request that the project be referred to the Planning Board for May 19, 1987 meeting for their consideration and that you begin the SEQR process at this time. Referencing section 15.073 we have included the following items for your review: • Slope Analysis • Soils and Property Owners Plan • Site Analysis • Conceptual Land Use Plan • Stormwater Management Plan • Written Report • Environmental Assessment Form • Check for $100.00 • 17 sets of technical documents are provided for your review. Should you need additional information do not hesitate to call. Very truly yours, J.J. Johnson & Associates BY: Craig W. VanDusen, Sr., ASLA CC: West Mountain Villages, Inc. DISCUSSION- The Town Board agreed to send this project to the Planning Board for PUD and SEQR review. It was noted that the bulk of this project is in Luzerne and they will be consulted as to Lead Agency before next meeting. RESOLUTION REFERRING WEST MOUNTAIN VILLAGES, INC. TO PLANNING BOARD RESOLUTION NO. M, Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mr. Stephen Borgos. WHEREAS, J.J.Johnson & Associates have submitted their application for West Mountain Village, Inc. PUD and SEAR, NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury turns over to the Queensbury Planning Board the appropriate papers and request that they review said project and give their recommendation to the Town Board. Duly adopted by the following vote Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter X11.2 Ltr. - Adirondack Community College regarding 25th celebration fireworks. RESOLUTION TO CONDUCT FIREWORKS RESOLUTION NO.114, Introduced by Mr. Stephen Borgos who moved for its adoption, seconded by Mrs. Betty Monahan: WHEREAS, The Adirondack Community College has requested permission to conduct a fireworks display as follows: SPONSOR: Adirondack Community College PLACE: Adirondack Community College DATE: May 2, 1987 NOW, THEREFORE BE IT RESOLVED, that the Town Clerk is hereby authorized and directed to issue a permit to the aforesaid sponsor subject to the following conditions: A. Receipt of proof of Insurance 1. The Insurance Company must be licensed in the State of New York 2. The Town of Queensbury must be named as an additional insured B. Inspections and approval must be made by the Queensbury Fire Marshal and the Chief of Queensbury Central Fire Dept. C. There must be adequate parking and access for emergency vehicles. D. Cleanup of the area must be completed by 10:00 A.M. the following day, all debris must cleaned up including all unexploded shells. RESOLVED, the Town Board of the Town of Queensbury wishes to congratulate Adirondack Community College on their twenty-fifty anniversary. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Frances Walter Ltr. - Town Justice,William A. Bacas regarding training program. RESOLUTION TO ATTEND SEMINAR RESOLUTION NO. 115, Introduced by Mr. Stephen Borgos, who moved for its adoption seconded by Mr. George Kurosaka. WHEREAS, Karen Stockwell and Carol Finamore have requested permission to attend the Traffic Safety Law Enforcement and Disposition Program NOW, THEREFORE BE IT RESOLVED, that permission is hereby granted to Karen Stockwell and Carol Finamore to attend the ;Traffic Safety Law Enforcement & Disposition Program on April 27, 1987 through April 30, 1987, at Hudson Falls Village Hall, Hudson Falls, New York and be it further, RESOLVED, that the Town Board authorizes payment of all reasonable and necessary expenses. Duly adopted by the following vote. '~ Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mrs. Walter REPORTS Town Clerk and Building & Code Enforcement Reports for March, 1987 on file. DISCUSSION DEPUTY SUPERVISOR-Asked the Town Board to discuss what they would like to do with the barn roof on the Ridge Road belonging to the Town, it is in need of some roof repairs. COUNCILMAN MONAHAN-Stated that this is a historical building that should be kept. DALE GRANGER-The building needs some immediate repairs but is worth saving for public assembly or storage. MEMBERS of the Town Board agreed to take a look at the building and get back to Mr. Granger. RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION NO. 116, Introduced by Mr. Stephen Borgos who moved for its adoption, seconded by Mr. George Kurosaka: RESOLVED, that Audit of Bills as appears on April 14, 1987, Abstract and numbered 1276-1683 and totaling $33,407.24 be and hereby are approved. Duly adopted by the following vote: Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan Noes: None Absent: Mr. Walter ON MOTION MEETING WAS ADJOURNED RESPECTRFULLY SUBMITTED DARLEEN DOUGHER, TOWN CLERK 1144 a