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1998-09-01 QUEENSBURY RECREATION COMMISSION MINUTES OF MEETING SEPTEMBER 1, 1998 Minutes of the regular meeting of the Recreation Commission of the Town of Queensbury held Tuesday, September 1, 1998 at the Queensbury Town Office Building, Queensbury, New York. Vice Chairman Carusone called the meeting to order at 7:05 p.m. PRESENT: Commissioners Auer, Carusone, LaBombard, Maine and Schachner ALSO PRESENT: ABSENT: VISITORS: Councilman Irish and Director Hansen Commissioner Hersh (ex) and Simmonds (ex) None APPROVAL OF MINUTES Commissioner LaBombard made a motion, seconded by Commissioner Maine to approve the minutes of the August 4, 1998 meeting. After noting a grammatical change, the minutes were unanimously approved by voice vote. COMMUNICATIONS The items of correspondence included in the monthly packet (skate park funding letter, Flyers letter, Moreau State Park planning meeting notice and department home page information) were briefly reviewed. The status of the purchase of the Zoli property by the school was questioned and Commissioner LaBombard (Joint Committee Chairman) provided an update to the commission. The Flyers Swim Club letter was discussed and the director explained that the changes suggested by the Flyers were acceptable to the department on a trial basis for this year only. The director also pointed out that this would be outlined to P. Crandall (swim club president) in a letter and that the effect of the interim change would be evaluated by both organizations at the end of the season. HUDSON RIVER PARK PROJECT UPDATE The director briefly reviewed the status of the park project and explained that the new contractor, New Dimensions Landscaping, Inc., would begin remedial park work later this week. There was discussion about hiring VanDusen & Steves (survey work) and Jim Miller (project architect) to assist in completing the project. After the director pointed out that hiring both firms was verbally authorized by the Town Board (Board meeting - B/17/9B), Commissioner Auer requested "to go on record officially" in terms of disagreeing that Jim Miller be paid anything to oversee this (the remedial project work). Commissioner LaBombard also requested "to go on record in favor of retaining Jim Miller" because "he's been in this project from the beginning, he's knowledgeable." After further discussion, Vice Chairman Carusone suggested that, in the future, the commission be apprised of project budget changes beforehand. RECREATION COMISSION SURVEY The most recent draft of the Recreation Commission Survey which was included in the monthly packet was briefly reviewed and the consensus was to move forward as quickly as possible. The commission also was in favor of the additional "fast facts" sheet (page 4) and directed the chairman to draft and send a letter with the revised draft survey to the Town Board for their input. FREEDOM PARK PLAYGROUND PROJECT (FPPP) The director briefly outlined the Freedom Park Project information and displayed pictures of some of the equipment which is initially planned for at the site. There was considerable discussion in terms of the Town accepting and maintaining the park facility in light of the projected equipment cost estimates shown. The question of liability, maintenance responsibility and the equipment replacement cost factor were all considered and were of concern to the members of the commission. Therefore, the director was instructed to relay the concerns expressed by the commission at the next FPPP committee meeting. 1999 DEPARTMENT BUDGET REVIEW The director relayed that the department's 1999 tentative budget had been reviewed and revised by the budget committee previously and had now been turned in to the Town Controller. The new aquatic supervisor's job description/responsibilities was handed out/discussed and it was explained that, by hiring this individual, the department would be able to reduce expenses as well as increase revenues in 1999. The department budget summary/comparison information, including the budget highlights sheet, were reviewed and Commissioner Schachner mentioned that the 1999 requested column total was incorrect. The director will recheck the figures and send out a revised copy shortly. HUDSON RIVER OVERLOOK PARK (HROP) The director distributed HROP information and exhibited a conceptual master plan map of the site. It was explained that the department was approached by Feeder Canal Alliance and Warren County Planning and Community Development Department representatives jointly with regard to assisting in the development of a small park area -2- at the Feeder Canal dam site. Commissioner Auer, who is a member of the Feeder Canal Board, outlined some of the details of the plan and the director presented a brief history of the department's involvement at the park. It was pointed out that the project was still only in the preliminary stages and that negotiations with Niagara Mohawk concerning property acquisition and/or easements were still ongoing. The director reiterated that, at this time, no commission action was warranted, that the project was proceeding and that he would keep the commission advised of the situation as it develops. Councilman Irish asked to address the commission and requested that the director investigate the possibility of installing a clean-out catch basin at the intake pipe (upper end) to Hovey PORd. He explained that the Town Board had mentioned it at their meeting on the 1 i and was relaying the request. The director mentioned that he too had noticed the build-up of silt/sand deposit in the pond and would contact an engineering firm to obtain a cost estimate for installation of said trap. The director relayed the circumstances surrounding the accidental demolition of approximately 10 sections of Hovey Pond Park post/rail on Glenwood Avenue. The motorist, Jim Fawcett, lost control of his vehicle and inadvertently wiped out a large section of fence. He reported the mishap to the police and has agreed to reimburse the Town for the material cost to replace the fencing. MONTHLY DEPARTMENT REPORT The assistant director gave a brief verbal monthly report and there were questions on the golf lessons and the boat safety course. It was pointed out that, in spite of the lack of school facility usage (due to construction), the summer program was quite extensive. The status of the fall programs were also mentioned and there were no further comments. Councilman Irish mentioned that the Town Board wished to meet with the entire commission concerning possibly abolishing the commission and reinstating it as an advisory board. He explained that there had been discussions on this in the past and that, before doing anything now, that the board wished to meet with the commission first. He explained that two board members were out of Town until the end of the month but requested that all commission members be contacted for a possible meeting in October. The director will contact commission members to coordinate a date for the meeting and then contact Councilman Irish. There being no further business, the Commission meeting was adjourned at 8:21 p.m. The next meeting will be held on October 6, 1998, beginning at 7:00 p.m., in the Supervisor's conference room (#37), at the Queensbury Town Office Building. -" John . arusone, Vice Chairman Minutes prepared by Harry R. Hansen, Director -3-