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04-03-2023 MTG#11 REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 203 REGULAR TOWN BOARD MEETING MTG#11 APRIL 3, 2023 RES. #132-146 7:00 P.M. BOH # 19-25 LL #3 TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL MARK SCHACHNER, ESQ. PRESS LOOK TV SUPERVISOR STROUGH called meeting to order.... PLEDGE OF ALLEGIANCE LED BY COUNCILMAN HARRISON FREER 1.0 BOARD OF HEALTH RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 132, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. Duly adopted this 31h day of April, 2023, by the following vote: AYES: Mr. Strough, Mr., Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None 1.1 Public Hearing- Sewage Disposal Variance Application of Richard & Marybeth Young and Amanda Modale PUBLICATION DATE: MARCH 24, 2023 SUPERVISOR STROUGH-Reviewed proposed application and three variance requests. TOM HUTCHINS-Good evening Board, I am Tom Hutchins, Hutchins Engineering Queensbury. This is a parcel on Fielding Lane.... the Young Family and the Young's parents Family or actually it is Marybeth Young's ...Amanda Modale is their daughter who they had last fall transferred their property to. Which brought property transfer inspection, which is part of the REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 204 reason we are here. The other reason we are here is they did not replace the wastewater system and now they essentially have to as a result of the property transfer. We have developed a nice replacement wastewater system for them and providing enhanced treatment pump station adequately sized fields. Also, trying to meet one of their strong desires to be able to get some access to the main building periodically once, twice, three times a year that they do that. Their camps are operated four months a year, four and a half months a year depending on a good year. What we have shown here is a Fuji Enhanced Treatment Unit, pump station and absorption bed. It is a little bit of a unique shape as we got a little creative and tried to fit it in and maintain their desire to accessibility on a forty-nine foot wide lot. There's no setback issues to the shoreline. There is no water supply issues. All the enjoinments are Lake water supply. We saw it today. I will turn it over to the Board for questions. SUPERVISOR STROUGH-Okay, now we did a site visit this afternoon and got familiar with the project. Are there any additional questions or thoughts from any of the Town Board Members on this application? COUNCILMAN FREER-Yeah, I would like to see the Engineer try to shrink the side L shape of the absorption field in order to save that tree that is there on the property line. I also, think that we should constrain this to have some kind of barrier so that they don't drive over or park cars on this since it is not certified for to, to be in that case. I think Tom you are okay with the second request and you can try convince them to if it makes sense to stretch out the longer part of the absorption field. MR. HUTCHINS-I am fine with a fence or other barrier over that suddenly and the bed maintaining just enough space for them to get their vehicle past. In regards to the tree, they told me from the beginning that the tree was going to go. I will discuss it with them and I do not want.. COUNCILMAN FREER-Do your best that's all I request. MR. HUTCHINS-I do not want to come in to this that we are absolutely going to save that tree but I will discuss it with them and relay your concerns. Thank you. COUNCILMAN FERONE-I understand your position Harrison but it has got to be difficult. You do not know where those roots are going and they do not ever ... footage I mean twenty- nine feet wide I mean. COUNCILMAN FREER-I get it. That is why I said.. COUNCILMAN FERONE-One thing is to try and I do not know if that is going to be really possible. COUNCILMAN FREER-I am not going to stipulate my vote on that or put that. I do think we do need to set,the other part of it is the fact that we're almost inviting people to park there. In my experience with that lot it is not uncommon, two buildings to have seven cars, five cars there. We really should block off the new absorption field with enough room for them to park couple three cars on the side. There is parking on the southern part of the lot. SUPERVISOR STROUGH-So, we are trying to, it is going to be a raised mound so there is an indicator that perhaps people should not be driving on it. MR. HUTCHINS-Well, it is a shallow system. It will be up a foot or so but it will be evident but part of the variance we are requesting for is to allow a nice long taper so it does not look like a raised mound. COUNCILMAN FREER-Which will invite people who are not familiar to park their vehicle. MR. HUTCHINS-We'll have a little rail fence there to preclude that. COUNCILMAN MCNULTY-You also said that they do not rent, so it would just be family members and who knew where the field is and such. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 205 MR. HUTCHINS-I said I do not believe that they rent. I know them quite well and do not believe so. COUNCILMAN MCNULTY-That is a stipulation of that it cannot be rented until the work is done. As we put into the other requests for extensions. I would like to see that but we already talked about that. Counsel, in a normal property it has to be rented until ... TOWN COUNSEL SCHACHNER-Already wrote it. COUNCILMAN MCNULTY-The fence is even if it was something that can be put into the ground and taken off when they drive in once or twice a year and put it in the ground. I do not know if that would suffice for your guys. COUNCILMAN FREER-I think you can leave the east lane that they want open but just do not tempt people to park on the absorption field. The way these guys set up there will be enough room for somebody to pull a vehicle and even park there if they want. Having that the part is actually the absorption field .. I would say rock or a fence is I do not care what. MR. HUTCHINS-We will say a fence or other barrier at the limit of the absorption field on the property line. COUNCILMAN FREER-Part of this is my mind saying the standard as well. If we just kind of say we do not know who can park here. Next thing we know we are going to have people say the last time you gave a variance. COUNCILMAN FERONE-I think it is a benefit as well that they do not want to have a premature failure if they keep running cars over it that field you would think over time ... MR. HUTCHINS-It would tend to compact the soil, yes so it would shorten the life. SUPERVISOR STROUGH-All right so, a placement of a rail fence or other barrier to prevent traffic. COUNCILMAN MCNULTY-I am sorry John, I thought that was a suggestion not put it into the COUNCILMAN FREER-No, I think that he has already agreed to do. COUNCILMAN MCNULTY-....it is in the Resolution. I do not know if the owners agreed to it or not. SUPERVISOR STROUGH-A split rail fence are easy to put up. MR. HUTCHINS-A rail fence or other barrier to detract vehicles. SUPERVISOR STROUGH-Or other barrier just to prevent traffic from accessing the absorption field. MR. HUTCHINS-Right, at the south end. SUPERVISOR STROUGH-At the south end, barriers. MR. HUTCHINS-That could be a row of rocks. SUPERVISOR STROUGH-Town Counsel's words would probably come up with something better than me. TOWN COUNSEL SCHACHNER-Not much, I wrote, a rail fence or other barrier to be installed to prevent traffic and/or parking at the south end of property. SUPERVISOR STROUGH-Well, the south end of the absorption field. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 206 TOWN COUNSEL SCHACHNER-Sorry, right. SUPERVISOR STROUGH-Okay. Any other questions or thoughts from the Town Board before I open the public hearing? OPENED PUBLIC HEARING COUNCILMAN METIVIER-Hey John, you came in late did you want to speak to this application? JOHN LAROCCA-I am a hundred percent for it. They have been great neighbors. I have been there twenty years and I have never seen a car parked there. I mean they have parked cars on the grass on the side of the house from what I know from being there for twenty years. SUPERVISOR STROUGH-We did get an email from Chris Navisky, which I did not see until a half an hour ago, it came into my office at 3:07 pm. We were out doing site visits. The water keeper supports the use of an Enhanced Treatment Unit. All right, seeing no interest from the public I will close the public hearing. CLOSED PUBLIC HEARING RESOLUTION APPROVING RICHARD & MARYBETH YOUNG AND AMANDA MODALE'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES AND EXTENSION OF TIME TO COMPLETE WASTEWATER SYSTEM IMPROVEMENTS RESOLUTION NO.: BOH 19,2023 INTRODUCED BY: Mr.Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS,Richard and Marybeth Young and Amanda Modale(Applicants)filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance Chapter 136 to install a replacement wastewater system with the: 1. Absorption field fill to be located 1' from the east property line in lieu of the required 10' setback; 2. Absorption field fill to be located 1' from the west property line in lieu of the required 10' setback; and 3. Fuji Clean Enhanced Treatment Unit(ETU) and Pump Station to be located 5' from the east property line in lieu of the required 10' setback; on property located at 9 Fielding Lane in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance request on Monday, April 3rd 2023, and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 207 WHEREAS,the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, and WHEREAS,Town Code Chapter 137 requires inspection of Onsite Wastewater Treatment Systems (OWTS)prior to the sale of certain real property and provides that a$2,000 escrow deposit will be forfeited to the Town in the event that completion of a wastewater treatment system meeting all standards is not completed within the time provided as established by Chapter 137, and WHEREAS, a change of deed for the Applicants' property occurred on or about March 151h 2022 and when the required property transfer septic inspection took place, it was found that the existing wastewater system was deficient; however, the proposed new system was not able to be completed within the required six (6) month time period due to inclement weather, the challenges of scheduling contractors and the need for septic variances, and WHEREAS, the Applicant has therefore applied for a timeline extension or until October 13th,2023 to complete installation of the replacement wastewater system and extend the date on which the$2,000 escrow deposit they previously deposited with the Town shall be automatically forfeited to the Town and the Director of Building and Codes Enforcement has recommended Town Board approval of this requested extension, NOW, THEREFORE, BE IT RESOLVED,that 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicants; and BE IT FURTHER, RESOLVED,that the Local Board of Health hereby approves the application of Richard and Marybeth Young and Amanda Modale for variances from the Sewage Disposal Ordinance to install a replacement wastewater system with the: I. Absorption field fill to be located I' from the east property line in lieu of the required 10' setback; 2. Absorption field fill to be located I' from the west property line in lieu of the required 10' setback; and 3. Fuji Clean Enhanced Treatment Unit(ETU) and Pump Station to be located 5' from the east property line in lieu of the required 10' setback; REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 208 on property located at 9 Fielding Lane in the Town of Queensbury and bearing Tax Map No: 227.13-2-14,and BE IT FURTHER, RESOLVED,that the Enhanced Treatment Unit(ETU) shall be maintained by the property owners in accordance with the manufacturer's recommendations for the life of the system, and BE IT FURTHER, RESOLVED,that the Local Board of Health further authorizes and grants the Applicants additional time to obtain a certificate of compliance from the Town's Building and Codes Enforcement Office as set forth in Chapter 137 to complete installation of the replacement wastewater system and extends the date on which the $2,000 escrow deposit the Applicants previously deposited with the Town be automatically forfeited to the Town until October 13',2023 and authorizes and directs the Director of Building and Codes Enforcement to take any and all actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that a rail fence or other barrier shall be installed to prevent traffic and parking at the south end of the absorption field, and BE IT FURTHER, RESOLVED, that the property shall not be utilized for rental use until the replacement system has been installed and approved, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review, and BE IT FURTHER, RESOLVED,that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to any lawful action by the Adirondack Park Agency during such period. Duly adopted this 3rd day of April,2023,by the following vote: AYES Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES None ABSENT: None 1.2 Public Hearing- Sewage Disposal Variance Application of J&D Marina PUBLICATION DATE: MARCH 24, 2023 REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 209 SUPERVISOR STROUGH-Reviewed the application... ERIC SANDBLOM-Eric Sandblom, from SRA Engineers, I am here with Ronnie Chase of J&D Marina. Basically, they are doing some renovations to the building within the inside of the building. In the process of attaining those building permits, the Town Building and Codes asked for Engineer assessment of the existing septic system. We assessed the system and we identified all of these deficiencies with the separation distances. In doing that with the existing system, it was actually for the most part built in accordance with the approved design plan approved by the Town of Queensbury back in 1998 with the exception of the location of the pump station. The design was not compliant with those setbacks with the current install so it was determined that we really needed to clean up the record here and get a septic variance in the books. One that can be approved to document these existing deficiencies and allow a system to operate. One other item that we had identified as you alluded to is that the design for the existing system is for 500 gallons per day. We confirmed that the 1998 design does in fact apply with this design requirements in today's standards for a 500 gallon per day system for the size of the septic tank, the size of the disposal field. And looking into the existing uses of the property in accordance with the DEC Wastewater Guidelines for commercial operations. We calculated the flow rate based on the number of slips and the wastewater pump out in where the employees if you follow in the charts in the Code that system going by the tables would have a design flow of 2800 gallons per day. So that distance, there is a significant discrepancy between current operations and now keep in mind the system has been in operation since for twenty-five years or so and has shown no evidence of failure such as backup, surfacing, odors, stress vegetation any of that. We have inspected it recently to confirm that is still the case. The Town Building and Codes has inspected this system also and has determined that it is functioning properly. We did not think that it was really appropriate to use the tables and the DEC rules allow for three different methods of calculating flow rate. One of these is the tables, one of them measured wastewater flows at existing or similar sites or washrooms and we do not have the data right now. So, what we did is wrote a letter to Buildings and Codes and to Planning and Zoning recommending that the owner install flow meters or determine a way to calculate the flow or measure the flow of wastewater from the pump station to establish what the actual flow is and determine a design flow based on that rather than the tables. Given that the system is functioning properly that who it collects data over an entire season, a busy season and then address it at that point. If it turns out that demonstrates that there actually is a wastewater flow of greater than 500 gallons per day then the plan is to determine how to appropriately address that whether it's upsize the existing septic tank and disposal field, Enhanced Treatment. There is a number of different options including holding tanks, and the prospect of a future Municipal Wastewater Disposal System that could be installed in this area. SUPERVISOR STROUGH-For the purposes of establishing an average daily flow we are looking at the season if you will where your activity which would be mid-June, June 151'to September 15'h or something like that. RONNIE CHASE-Correct me if I am wrong but I believe we are actually trying to figure out the maximum daily flow. COUNCILMAN FREER-Yes, it is not average it is maximum. SUPERVISOR STROUGH-Oh, it is maximum. MR. CHASE-If we do the averages it would not be very high because there is nobody around in the middle of winter. SUPERVISOR STROUGH-All right, so thank you for the correction. MR. CHASE-I am trying to figure out the maximum daily and design around that which for us that is July is probably the busiest time of the year maybe early August. So we are going to, if we can capture the end June, July and beginning of August we are going to have our answer right off. SUPERVISOR STROUGH-Okay, all right. Thanks. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 210 MR. HUTCHINS-I would say with other seasonal facilities around Lake George that is about the, we are doing the same thing at other sites around the Lake for establishing flow rate. SUPERVISOR STROUGH-All right, so and there is not anything further? There is a public hearing on this tonight any other questions from the Town Board? COUNCILMAN MCNULTY-I just appreciate the comments you made throughout for this, you are a steward of the Lake that you care about it and I appreciate your efforts. I will see what the fellow leaders says and I am sure you will whatever... MR. HUTCHINS-That is what we would like to do. SUPERVISOR STROUGH-All right, so let me just see if there is any member of the public present that wishes to speak to this approval of the variances of the existing system with the conditions that we spoke to. COUNCILMAN MCNULTY-Nobody online. CLOSED PUBLIC HEARING SUPERVISOR STROUGH-Town Counsel did you write anything in? TOWN COUNSEL SCHACHNER-I did. I am not sure if I captured it. I wrote flow meter to be installed prior to June 15'h and if maximum daily flow exceeds 500 gallons applicant will further apply for an improved system to properly treat the actual flow amounts. MR. HUTCHINS-If I could, if it matters what will probably happen is a timer will be installed on the existing pumps to record the run time for the pump. We will determine the flow rate that way we won't actually install a flow meter. SUPERVISOR STROUGH-All right, so I would reword that then. TOWN COUNSEL SCHACHNER-How about flow, flow-monitoring equipment. MR. HUTCHINS-That is fine. SUPERVISOR STROUGH-Okay. COUNCILMAN MCNULTY-And that is acceptable standard? MR. HUTCHINS-Yes, it is pretty hard to use a meter with raw sewage. COUNCILMAN MCNULTY-We will take your word on that. SUPERVISOR STROUGH-Whatever is appropriate. You, okay Town Counsel Mark Schachner? TOWN COUNSEL SCHACHNER-I am just fine, want me to read it again? SUPERVISOR STROUGH-All right, I did close the public hearing. RESOLUTION APPROVING J & D MARINA, LLC'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCE RESOLUTION NO.: BOH 20,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 211 WHEREAS,J&D Marina,LLC(Applicant)filed an application for variances from provision of the Town of Queensbury On-Site Sewage Disposal Ordinance Chapter 136 to maintain an existing septic treatment system that does not meet today's current requirements on its Castaway Marina property as follows: 1. Septic Tank (Pump Station) is located 32.30' from the water well in lieu of the required 50' setback; 2. Septic Tank(Pump Station)is located 5.81' from the foundation in lieu of the required 10' setback; 3. Septic Tank(Pump Station) is located 23.66' from the Lake George shoreline in lieu of the required 50' setback; 4. Septic Tank (Pump Station) is located 1.11' from the property line in lieu of the required 10' setback; 5. Dock Sewer line is located -134.42' from Lake George in lieu of the required 50' setback; 6. Dock Sewer line is located-143.30' from the property line in lieu of the required 10' setback; 7. Sewer line is located 9.40' from stormwater treatment practice discharging to surface water in lieu of the required 25' setback; and 8. Septic Tank (Pump Station) is located 48.37' from stormwater treatment practice discharging to surface water in lieu of the required 50' setback; on property located at 2546 State Route 9L in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance request on Monday, April 3rd 2023, and WHEREAS, the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicant;and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 212 BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of J & D Marina, LLC for variances from the Sewage Disposal Ordinance to maintain an existing septic treatment system that does not meet today's current requirements on their property as follows: 1. Septic Tank (Pump Station) is located 32.30' from the water well in lieu of the required 50' setback; 2. Septic Tank(Pump Station)is located 5.81' from the foundation in lieu of the required 10' setback; 3. Septic Tank(Pump Station) is located 23.66' from the Lake George shoreline in lieu of the required 50' setback; 4. Septic Tank (Pump Station) is located 1.11' from the property line in lieu of the required 10' setback; 5. Dock Sewer line is located -134.42' from Lake George in lieu of the required 50' setback; 6. Dock Sewer line is located-143.30' from the property line in lieu of the required 10' setback; 7. Sewer line is located 9.40' from stormwater treatment practice discharging to surface water in lieu of the required 25' setback; and 8. Septic Tank (Pump Station) is located 48.37' from stormwater treatment practice discharging to surface water in lieu of the required 50' setback; on property located at 2546 State Route 9L in the Town of Queensbury and bearing Tax Map No: 240.5-1-26, and BE IT FURTHER, RESOLVED, that flow monitoring equipment shall be installed prior to June 15'h and if maximum daily flow exceeds 500 gallons, Applicant will further apply for an improved system to properly treat the actual flow amounts, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 213 RESOLVED, that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to any lawful action by the Adirondack Park Agency during such period. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None 1.3 Public Hearing- Sewage Disposal Variance Application of Steve Mackey PUBLICATION DATE: MARCH 24, 2023 SUPERVISOR STROUGH-Reviewed the application the proposed application and two variances requested. COUNCILMAN MCNULTY-I have got some issues, something that needs to be discussed on the walk through that the siting of this appears to be on the road. There is no mention of the material to make sure that it is safe on the road. Also, it appears to be part of a joint use road and I really would like to hear something from the neighbor agrees that he is okay with having to drive over his neighbor's system. So, I would be glad to ask that we hold this until we get at some more information from the owner or the agent. COUNCILMAN FREER-My question would be are they migrating or are they going to display their pipe over those rocks or are they somehow try to get them under the ground? SUPERVISOR STROUGH-Well we do not have anybody to answer those questions. We had nobody on site. So, it seems to be the will of the Town Board to not act on this tonight. I do not think we need, do we need to do the public hearing again and put it on the April 171h meeting. TOWN COUNSEL SCHACHNER-You opened it, right? You should open it. If you do not open it then you would need to re-notice. If you open it and then you do not need then you do not need to re-notice. OPENED PUBLIC HEARING COUNCILMAN FERONE-There is a raised hand here, Eric Murdock. A little technical difficulty with the audio with Zoom..... ERIC MURDOCK-My apologies, I had full intentions of being there in person supposedly at 3:00pm and to this meeting. Sorry, I was not able to be there. To answer the question the dispersal location is to be installed traffic rated actually the neighbor you are referring to has exactly the same system. As he pulls in, as the neighbor pulls in to his house he is going to drive across exactly the same system as he drives across his own. As you know, those sites are limited in space so we took advantage of a traffic rated dispersal field. COUNCILMAN MCNULTY-Thank you, for that. COUNCILMAN FREER-So the pipe out front the house to the field. Is that going to be normally it is twenty-four inches or so it does not freeze right, or how are you going to get through that rock? MR. MURDOCK-That piping is going to be installed very shallow and we are going to have our check valves so that pipe is actually going to remain full of water during the summer season. It will be drained easily. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 214 COUNCILMAN MCNULTY-Thank you. SUPERVISOR STROUGH-All right, Eric it says you are going to be using an Advanced Enviro Septic by Presby Enviromental, Incorporated with a drain field. I do not see where there it is highway rated. MR. MURDOCK-It let me just see here. It is, if you look on figure 6 the upper left hand corner the H-20 view loading detail. It is hard to believe but this piping system is traffic graded with eighteen inches of cover. We have put this product under parking lots, shopping plazas, arenas and all sort of places. In traffic rated installations. SUPERVISOR STROUGH-All right, well the diagram, it says H-20 wheel loading detail on figure number 6. You are putting a twelve inch minimum below pavement and then. MR. MURDOCK-There is six inches of sand above the pipe and then there is a structural fabric a road fabric that is stretched across the whole footprint of where the dispersal field is. That is really how the system is made to be to handle the weight of a loaded tractor trailer. There is twelve inches of sand, twelve inches of gravel over that. SUPERVISOR STROUGH-Okay, all right the answers that question, Tim? COUNCILMAN MCNULTY-I am good, John. SUPERVISOR STROUGH-Town Board is good. All right, we will do it. COUNCILMAN MCNULTY-What a difference sounds makes. SUPERVISOR STROUGH-Any member of the public, MR. MURDOCK-Thanks. SUPERVISOR STROUGH-Still opened. CLOSED PUBLIC HEARING RESOLUTION APPROVING STEVE MACKEY'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 21,2023 INTRODUCED BY: Mr.Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS,Steve Mackey(Applicant)filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install an onsite wastewater treatment system with the: 1. Pumping Station/Ejector Basin to be located 3' from the house in lieu of the required 10' setback; and 2. Pumping Station/Ejector Basin to be located 42' from Glen Lake in lieu of the required 50' setback; REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 215 on property located at 14 Genista Lane in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on April 3rd 2023, and WHEREAS,the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that 3. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 4. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicant; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Steve Mackey for variances from the Sewage Disposal Ordinance to install an onsite wastewater treatment system with the: I. Pumping Station/Ejector Basin to be located 3' from the house in lieu of the required 10' setback; and 2. Pumping Station/Ejector Basin to be located 42' from Glen Lake in lieu of the required 50' setback; on property located at 14 Genista Lane in the Town of Queensbury and bearing Tax Map No: 289-10-1-37. Duly adopted this 3rd day of April,2023,by the following vote: AYES Mr.Ferone,Mr.McNulty,Mr. Strough,Mr.Metivier,Mr.Freer NOES None ABSENT: None REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 216 RESOLUTION GRANTING 268 GLEN LAKE LLC EXTENSION OF TIME TO COMPLETE NEW CODE COMPLIANT SEWAGE DISPOSAL SYSTEM ON PROPERTY LOCATED AT 268 GLEN LAKE ROAD RESOLUTION NO.: BOH 22,2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No. 380, 2018, the Queensbury Town Board adopted Local Law 2 of 2018 entitled "Septic Inspection Upon Property Transfer" which is set forth at Queensbury Town Code Chapter 137 (Chapter 137), and WHEREAS, by Resolution No.: 176,2019,the Town Board adopted Local Law 5 of 2019 and by Resolution No. 47, 2020, adopted Local Law 1 of 2020 to make additional minor modifications to Chapter 137, and WHEREAS, Chapter 137 requires inspection of Onsite Wastewater Treatment Systems (OWTS) prior to the transfer of ownership of certain real property and provides that a $2,000 escrow deposit will be forfeited to the Town in the event that completion of a wastewater treatment system meeting all standards is not completed within the time provided as established by Chapter 137, and WHEREAS, a change of deed for the Applicants'property occurred on or about November 7'', 2022 and when the required property transfer septic inspection took place, it was found that the existing sewage disposal system was deficient; however, the proposed new system will not able to be completed within the required six (6) month time period due to inclement weather, the challenges of scheduling contractors and the need for septic variances, and WHEREAS, by letter dated March 21, 2023, Ethan Peter Hall, on behalf of Charlie Hoertkorn and Mike Delsignore of 268 Glen Lake LLC (Applicant), advised that due to delays in obtaining the topographic property survey, weather conditions, needed engineering design work and current project volume at the Town Planning and Zoning Department, Applicant is unable to arrange for installation of a new Code compliant sewage disposal system on Applicant's property located at 268 Glen Lake Road in the Town of Queensbury (Tax Map No.: 289.13-1-4) and therefore, Applicant has requested that the Town Board grant additional time,until April 3, 2024 to complete such work and extend the date on which the $2,000 escrow deposit Applicants previously deposited with the Town shall be automatically forfeited to the Town, and WHEREAS, the Director of Building and Codes Enforcement has recommended Town Board approval of this requested extension to April 3, 2024, REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 217 NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board,as the Town's Local Board of Health,hereby authorizes and grants 268 Glen Lake LLC additional time or until April 3, 2024 to obtain a certificate of compliance from the Town's Building and Codes Enforcement Office as set forth in Chapter 137 to complete installation of a new Code compliant sewage disposal system located on property at 268 Glen Lake Road, Queensbury and to extend the date on which the $2,000 escrow deposit shall be automatically forfeited to the Town until such date of April 3, 2024 as delineated in this Resolution,with the condition that in the meantime,the Applicant provide a 1,500 gallon plastic holding tank to act as a holding tank for the property for Applicant's own personal use and not for rental purposes, until Applicant completes all Planning and Zoning applications and requirements pertaining to renovation of the current home from a seasonal residence to a year-round residence and the construction and approval of the new replacement wastewater system installed as described in the 21 March 2023 letter from Rucinski Hall Architecture to John O'Brien of the Town of Queensbury Code Enforcement Office, and BE IT FURTHER, RESOLVED,that the Town Board, as the Town's Local Board of Health, further authorizes and directs the Town Supervisor and/or Acting Director of Building and Codes Enforcement to and take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES None ABSENT : None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF JEANNE L. ROLLINS REVOCABLE TRUST RESOLUTION NO.: BOH 23,2023 INTRODUCED BY: Mr.Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.George Ferone 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, Jeanne L. Rollins, Trustee, on behalf of the Jeanne L. Rollins Revocable Trust, has applied to the Local Board of Health for variances from Chapter 136 to install an absorption field: REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 218 1. 16' from the foundation in lieu of the required 20' setback; and 2. 5' from the property line in lieu of the required 10' setback; on property located at 377 Cleverdale Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, April 17th, 2023 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider the Jeanne L. Rollins Revocable Trust's sewage disposal variance application concerning property located at 377 Cleverdale Road in the Town of Queensbury(Tax Map No.: 226.12-1-56) 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 feet of the property as required by law. Duly adopted this 3rd day of April,2023,by the following vote: AYES Mr. Strough,Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF GARY AND KIMBERLY GLOMB RESOLUTION NO.: BOH 24,2023 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.Timothy McNulty 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, Gary and Kimberly Glomb(Applicants)have applied to the Local Board of Health for a variance from Chapter 136, §136-11 which requires applicants to obtain a variance for a holding tank and a variance from §136-11A as the Applicants wish to install a 1,500 gallon capacity holding tank in lieu of the required 3,000 gallon capacity holding tank, and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 219 WHEREAS, the Applicants have applied for additional variances from Chapter 136 to allow placement of the holding tank: 1. 5' from the front property line in lieu of the required 10' setback; 2. 2' from the side property line in lieu of the required 10' setback; and 3. 2' from the building in lieu of the required 10' setback; on property located at 66 Rockhurst Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, April 17th, 2023 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Gary and Kimberly Glomb's sewage disposal variance application concerning property located at 66 Rockhurst Road in the Town of Queensbury and bearing Tax Map No.: 227.13-2-49 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 feet of the property as required by law. Duly adopted this 3rd day of April,2023,by the following vote: AYES Mr.Metivier,Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough NOES None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 25, 2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty RESOLVED, that the Queensbury Board of Health hereby adjourns and moves back into the Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES None ABSENT: None REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 220 2.0 PUBLIC HEARING 2.1 Public Hearing- Proposed Local Law No.: of 2023 to Amend Chapter 147 of Town Code Entitled "Stormwater Management" PUBLICATION DATE: MARCH 24, 2023 SUPERVISOR STROUGH-Our Stormwater Management Program is stricter than most others, however, the Lake George Park Commission did adopt a Stormwater Management Program that was stricter than before. So,this to put that, our Town Stormwater Management Program in according with Lake George Park Commission's and in some cases stricter. Our Town Planner, Stu Baker, sent some notes to the Town Board about this item. We set a public hearing and we're going to hold the public hearing tonight and then hopefully adopt those tonight. Okay, so any thoughts on the Town Board before I open up the public hearing? Alright, I'll open the public hearing. Anybody from the public wish to speak to tonight's proposal to adopt amendments to Chapter 147, Stormwater Management of the Town of Queensbury Town Code? Seeing none, I will close the public hearing. CLOSED PUBLIC HEARING TOWN COUNSEL SCHACHNER led the Town Board through the Short Environmental Assessment Form PART 2—IMPACT ASSESSMENT Short Environmental Assessment Form Part 2 —Impact Assessment 1. Will the proposed action create a material conflict with an adopted land use plan or zoning regulation? No 2. Will the proposed action result in a change in the use or intensity of use of land? No 3. Will the proposed action impair the character or quality of the existing community? No 4. Will the proposed action have an impact on the environmental characteristics that caused the establishment of a Critical Environmental Area (CEA)? No 5. Will the proposed action result in an adverse change in the existing level of traffic or affect existing infrastructure for mass transit, biking or walkway? No 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate reasonably available energy conservation or renewable energy opportunities? No 7. Will the proposed action impact existing: a. public/private water supplies? No B. public/private wastewater treatment utilities? No 8. Will the proposed action impair the character or quality of important historic, archaeological, architectural or aesthetic resources? No 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, waterbodies, groundwater, air quality, flora and fauna)? No 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? No 11. Will the proposed action create a hazard to environmental resources or human health? No TOWN COUNSEL SCHACHNER-The SEQRA determination anticipated is already built into the draft resolution, so now as you said a minute ago John, if the Board wants to move forward you can. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 221 SUPERVISOR STROUGH-So as part of the resolution it says we did SEQRA and it was determined by this Board that this action will not result in an adverse environmental impact. RESOLUTION ADOPTING LOCAL LAW NO. 3 OF 2023 TO ADOPT AMENDMENTS TO CHAPTER 147 "STORMWATER MANAGEMENT" OF QUEENSBURY TOWN CODE RESOLUTION NO.: 133,2023 INTRODUCED BY: Mr.George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Harrison Freer WHEREAS,the Queensbury Town Board wishes to consider adoption of proposed Local Law No.: 3 of 2023 entitled, "A Local Law to Amend Chapter 147 `Stormwater Management' of Queensbury Town Code" as presented, and WHEREAS, before the Town Board may amend the Town Code, it must hold a public hearing in accordance with the provisions of Town Law §265, and the Municipal Home Rule Law, and WHEREAS, the Town Board duly held a public hearing on Monday, April 3rd, 2023 and heard all interested persons, and WHEREAS, pursuant to the State Environmental Quality Review Act (SEQRA) the Town Board has reviewed Part 1 and completed Part 2 of the Short Environmental Assessment Form as required under SEQRA, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board has considered the potential effects of the proposed Local Law and issues a SEQRA Negative Declaration, finding that it will not adversely affect the environment, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby enacts Local Law No.: 3 of 2023 entitled, "A Local Law to Amend Chapter 147 `Stormwater Management' of Queensbury Town Code" as substantially in the form presented at this meeting, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 222 RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to file the Local Law with the New York State Secretary of State in accordance with the provisions of the Municipal Home Rule Law and acknowledges that the Local Law will take effect will take effect immediately upon filing by the Secretary of State, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to send a copy of this Resolution and a copy of the approved Local Law No.: 3 of 2023 to the Town Planning Board, Town Zoning Board of Appeals, Town Zoning Administrator and the Warren County Planning Department, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk, Town Zoning Administrator, Senior Planner and/or Town Counsel to take any other actions necessary to effectuate the intent and provisions of this Resolution. Duly adopted this 3rd day of April,2023,by the following vote: AYES Mr.Freer,Mr.Ferone,Mr.McNulty,Mr. Strough,Mr. Metivier NOES None ABSENT: None LOCAL LAW NO.: 3 OF 2023 A LOCAL LAW TO AMEND CHAPTER 147 "STORMWATER MANAGEMENT" OF QUEENSBURY TOWN CODE BE IT ENACTED BY THE QUEENSBURY TOWNBOARD AS FOLLOWS. Section 1. Intent; Authority—The Town Board seeks to amend the Town of Queensbury stormwater management regulations in response to Lake George Park Commission regulations changes that became effective on April 1, 2021. This Local Law is adopted in accordance with the New York State Municipal Home Rule Law. Section 2. Amendment of Stormwater Management Regulations —Chapter 147 of the Queensbury Town Code, entitled "Stormwater Management" is hereby amended as follows: A. Section 147-8, entitled "Stormwater pollution prevention plan requirement" is amended in subsection (C) as follows: C. Plan Certification: The SWPPP shall be prepared by a land3cape afehitec, eeftified pfe f ssio al of pfe f ssio al efigi tee- qualified stormwater professional and must be signed by the professional preparing the plan,who shall certify that the design of all stormwater management practices meets the requirements of this chapter. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 223 B. Section 147-11 entitled "Supplementary additional requirements for projects with Lake George Park" is amended in subsection (B), (C), (D), (H) and (I) as follows: B. Prohibitions (1) No person or owner of real property shall create or maintain a condition which, due to a human disturbance of land, vegetative cover or soil, may results in the erosion of soil from the site or into any water body. The Stormwater Management Officer shall notify a property owner of such condition on his property and shall afford a reasonable time period to correct any such condition before a violation shall be deemed to exist. (3) No person shall cause or create a condition of flooding, erosion, siltation or ponding resulting from failure to maintain previously approved stormwater control measures where such condition is injurious to the health, welfare or safety of individuals residing in the park or injurious to any land within the park. The Stormwater Management Officer shall notify a property owner of such condition on his/her property and prescribe measures necessary to reestablish effective performance of the approved stormwater control measures. The Town shall afford such property owner a reasonable time period in which to correct any such condition before a violation is deemed to exist C. Permit required. (1) Except for the activities exempted in Subsection D of this section, no person shall build, construct, erect, expand or enlarge any building or structure, or place, cause, or construct any impervious surface such as pavement, blacktop, macadam, packed earth and crushed stone without first receiving a stormwater management permit from the Town, unless otherwise exempted herein. (3) Except for the activities exempted in Subsection D of this section, no person shall vq,etative eevef with soil of othef matefials when stieh aetivities involve an afea of!a cause or create a land disturbance greater than or equal to 5,000 square feet without first having received a stormwater management permit under this chapter. D. Exemptions. The following activities are exempt from the requirements of this section: (2) Development on a site involving land disturbance and land clearing of less than 5,000 square feet which does not result in the creation of new impervious surfaces of more than 1,000 square feet. (7) Maintenance of landscaped areas (8) Residential firewood harvesting that is compliant with regulations at §179-6-050 Shoreline Regulations, §179-8-040 Shoreline buffers and NYS Forestry Best Management Practices. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 224 H. Variances. (5) No variance shall be granted by the Town of Queensbury until first providing notice to the Commission a minimum of 10 days in advance. The Commission shall be deemed a party to the proceeding for all purposes with the right to initiate or intervene in any action or proceeding in which the grant or denial of a variance is an issue or in any proceeding involving an interpretation of the municipality's Plan or Program. L Design requirements and performance standards. (1) General requirements for major and minor projects. The following requirements shall apply to major and minor projects: (e) Development that involves structural components, such as retaining walls or dams, may require design and certification by a licensed professional engineer. (2) Minor projects. The following additional requirements shall apply to minor projects: (c) Infiltration devices shall not be installed up gradient within 20 feet of the subsurface treatment system of a wastewater treatment system. in filtf do &v I*- installed within inn feet f any, tef well, wetland of tef L,ody. (g) Stormwater control measures proposed to be installed at locations with a slope greater than 15% before grading, soil percolation rate slower than 60 minutes per inch or which require placement of fill to meet heel vertical distance separations specified in this chapter shall be designed by a licensee rrefessional erig-ifteefafehiteet of exempt ifveyes qualified stormwater professional. (h) Infiltration devices shall be located a minimum of 35 feet from Lake George and any downgradient drinking water supply or water body. Infiltration devices for high traffic areas shall be located a minimum of 100 feet from Lake George and any downgradient drinking water supply or water body. The separation distance for infiltration devices servicing high traffic areas shall be a minimum of 50 feet from upgradient water supplies. This design requirement shall not prohibit the creation of up to 400 square feet of pervious hardscape (i.e.porous pavers)for non-high traffic areas within 35 feet of Lake George and any downgradient drinking water supply or water body. (i) On a site where pre-development exists, an applicant shall be required to undertake a stormwater retrofit project to control existing stormwater runoff discharges from the site in accordance with the minor project standards of this REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 225 Subpart to the maximum extent practicable. Such measures shall include, at a minimum, the infiltration of runoff from the first one-half inch of precipitation from all pre-development impervious areas within the site. The phased implementation of such controls for pre-development areas may be authorized. A variance will not be required for infiltration devices treating pre-development areas when conformance with the design standards for infiltration devices cannot be met. If the minimum one-half inch volume requirement cited herein cannot be met, the Town may delegate the authority to issue a variance from this standard to staff. (3) Major projects. The following additional requirements shall apply to major projects: (c) Supplemental design requirements for stormwater control measures. [2] For storm events exceeding the ten-year design storm, the stormwater control measures shall function to attenuate peak runoff flow rates for a twenty-five-year-frequency storm to be equal to or less than pre- development flow rates. For development greater than five acres with State guidelines, stormwater control measures shall function to attenuate peak runoff flow rates for a one-hundred-year storm to be equal to or less than pre-development flow rates. Attenuation of the one- hundred-year storm is intended to reduce the rate of runoff from development to prevent expansion of the one-hundred-year floodplain so as to alleviate flooding of improved properties and roadways. The minimum requirement for peak flow attenuation can be waived for the one-hundred- year storm event where it can be proven that downstream flooding is not a concern, such as where excess stormwater runoff is discharged to Lake George or to a regional stormwater facility designed to handle additional volume and peak discharge. The cumulative effect of all proposed development projects within the watershed should be considered in making this determination. Rainfall intensity curves for Lake George, New York, shall be used in the design of the stormwater control measures. These et1f es ziic anise cEI fb;i elfiaptef asSehe"le D, entitled "Rainfall i tensit-y des " Additionally, for development greater than five acres, coverage is required under a state pollutant discharge elimination system (SPDES) general stormwater permit administered by the Department of Environmental Conservation. [3] Infiltration devices shall be designed such that the bottom of the system will be a minimum of two feet above the seasonal high groundwater level and bedrock to be realized following development. Where compliance with this requirement would prevent compliance with Subsection I(3)(c)[5] REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 226 below, compliance with this requirement may be waived. This provision shall not apply to wet ponds and similar stormwater control measures which are designed to be built in the saturated soil zone. [4] Infiltration devices for major projects shall be located a minimum of IN 35 feet from Lake George and any down-gradient drinking water supply or water body. lake, fiver, preteeted-stfeam, waterwell, r r d wetland; a. Infiltration devices for high traffic areas shall be located a minimum of 100 feet from Lake George and any downgradient drinking water supply or water body. A separation of more than 100 feet may be required in cases where contamination of the water supply is possible due to highly permeable soils, shallow groundwater and similar situations. The separation distance for infiltration devices servicing high traffic areas shall be a minimum of 50 feet from up-gradient water supplies. Designs shall mitigate adverse effects that groundwater recharge will have on adjacent wells,water supplies, wastewater treatment systems, buildings, roadways, properties and stormwater control measures. Stormwater recharge areas shall be located a minimum of 100 feet from the subsurface treatment system of a wastewater treatment system unless it is demonstrated that a lesser separation will not adversely affect the functioning of such leach fields. This design requirement shall not prohibit the creation of up to 400 square feet ofpervious hardscape(i.e.porous pavers)for non-high traffic areas within 35 feet of Lake George and any downgradient drinking water supply or water body. (d) Additional requirements for major projects. [a] Stefaywatef eentfol meastifes shall be used ift the following efdef ofpfef mice• [iii] Flo altenuatieft by use of openvegetatec'a-3$v'aless and de [b] cteraywatefcenifel meastifes shall seleeted by giving pfe€erenee to the best manage utant fenneval REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 227 [12] All stormwater control measures shall be designed to completely drain to return to design levels in accordance with the following: Control Measure Number of Days Infiltration basin 5 Infiltration trench 15 Dry well 15 Porous pavement 2 Vegetation depression 1 [2-3] Pretreatment devices such as sediment traps, detention/stilling basins, filter strips, grassy swales or oil/water separators shall be provided or runoff from paved areas or other areas subject to human-induced pollution, including grease and oils, fertilizers, chemicals, road salt, sediments, organic materials and settleable solids, which shall be sufficient to remove pollutants from the runoff. [34] Stormwater control measures shall, at a minimum, incorporate the best available pollutant removal technology, which shall mean that which constitutes appropriate and cost-effective means for removing pollutants from runoff so that the resulting treated stormwater will not degrade the water quality of any water body. [45] Stormwater control measures shall be designed to preserve and maintain the base flow in all streams passing through, adjoining or receiving runoff from the site. [56] Fef development of edevelopment a, site where development has prev eetifred,the applicant shall be ed to pfepzafe eefteept plafts andrto develop eeftstndetieft estimates fef steraywatefeentfol mm_ast to eentfol existing 3teraywater disehafges ftem the site ift aee6fdanee with the standafds of this ehaptef to the Maximum e tent z}Ettczible. At " tniftitntim, the eentfoli-meastifes shall elude these feaseftable and fteeessafy to ififiltfate the t-daeff ftem the fi f st efte half ifteh ofpteeipitatief f e", afty sterineven*t fee all areas ithift the site w hied have been pfevietisly developed. The phased rlementtatieft of stieh steraywatef eentfol mmeasttres fefptes ietisly developed afeas may be atAhefize a. On a site where pre-development exists, an applicant shall be required to undertake a stormwater retrofit project to control existing stormwater runoff discharges from the site in accordance with the major project standards of this Subpart to the REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 228 maximum extent practicable. Such measures shall include, at a minimum, the infiltration of runoff from the first one-half inch of precipitation from all pre-development impervious areas within the site. The phased implementation of such controls for pre-development areas may be authorized. A variance will not be required for infiltration devices treating pre-development areas when conformance with the design standards for infiltration devices cannot be met. If the minimum one-half inch volume requirement cited herein cannot be met, the Town may delegate the authority to issue a variance from this standard to staff. C. Section 147-12 entitled "Inspections" is amended in subsection (B) as follows: B. Stormwater management practice inspections. The Town Stormwater Management Officer is responsible for conducting inspections of stormwater management practices (SMPs). All applicants are required to submit as-built plans for any stormwater management practices located on site after final construction is completed. The plan must show the final design specifications for all stormwater management facilities and must be certified by a pfe f ssio al efigifteef. qualified stormwater professional. D. Section 147-14 entitled "Enforcement: penalties for offences" is amended in subsection (D) as follows: D. Penalties. In addition to or as an alternative to any other penalty provided herein or by law, any person who violates the provisions of this chapter shall be guilty of a violation punishable by a withift a pefied of five yeafs, ptmishable by a fifte fiet less than $350 fief tnefe than $70 subsequent offense, ail of whieh .tted withift a pefied of five yeafs, punishable by a fifte fiet less than $700 fief tnefe than $1,000 of impfisentnent fef a pefied fiet to exeeed six- eftly all pfevisiefts of law felating to misdemeaftefs shall apply to stieh violations. Eaeh week's „tinue,a vielatieft shall ^ „sta„to 1ditional vi^'^tier civil penalty not to exceed five hundred dollars ($500)for each such violation and an additional penalty of five hundred dollars ($500)for each day during which such violation continues, or by imprisonment for a period not to exceed sixty (60) days, or both such fine and imprisonment. Such person shall be guilty of a separate offense for each day during which the violation occurs or continues. E. Section 147 Attachment I entitled "Schedule A: Definitions" is amended as follows: REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 229 AGRICULTURAL ACTIVITIES - The activities of an active farm, including grazing and watering livestock, irrigating crops, harvesting crops, and using land for growing agricultural products and etA44tg timbef f r sale but shall not include the opefatieft of a dude faneh of similaf H the construction of new structures associated with agricultural activities. DEVELOPMENT-Any building, construction, expansion, alteration, modification, demolition or other activity, including land clearing, land disturbance, grading, excavating, filling, soil disturbance, roadway construction or expansion, mining or mineral extraction which materially changes the use or appearance of land or a structure, or the intensity of the use of land, or the creation of a subdivision which may result in such activity, but not including interior renovations to a structure, a change in use of a structure which results in no land disturbance of the eeftstndetieft of medifieatieft of deek,w aff w, FERTILIZER -Any substance containing one or more recognized plant nutrients which is used for its plant nutrient content, and which is designed for use or claimed to have value in promoting plant growth, except unmanipulated animal and vegetable manures, agricultural liming material, wood ashes, gypsum and other products exempted by regulation of the Commissioner of Agriculture and Markets. HIGH TRAFFIC AREA -A road,parking area, or driveway used for motorized vehicular travel, except those servicing four (4) or fewer residential lots or units. IMPERVIOUS AREA OR COVER - These scir za-1. ments andsti detures-tit eairinet ,afive,: ays et `. An area covered by pavement, rooftops, and/or other structures or materials, which is either impervious to water or which substantially prevents the infiltration of water into the soil at that location. LAND DISTURBANCE or LAND CLEARING-Grading, digging, cutting, scraping, excavating, removing of soil,placement of fill,paving or otherwise covering, construction, substantial removal of natural or human-placed vegetation, replacement of natural vegetation with lawn or other human-placed vegetation, demolition or other removal of human-made features, or any activity which bares soil or rock. For the purposes of calculating the square footage affected by any development in order to determine a project's classification, all affected areas of the development site shall be considered in aggregate, whether or not the affected areas are contiguous, however the calculation shall not include areas used for (i) approved wastewater treatment systems, (ii) stormwater retrofit projects, or(iii) infiltration devices for new development.Infiltration devices located in areas that would otherwise be impacted by development activity shall be considered in the calculation of land disturbance (e.g. porous pavement, infiltration chambers beneath a parking lot). LANDSCAPED AREA -An area of vegetation which has been actively maintained as a lawn, garden, hedge,planting bed or rain garden. LAWN-Any non-crop land area that is covered by any grass species. Lawn or non-agricultural turf does not mean flower or vegetable gardens,pasture, hay land, trees, shrubs, turf grown on turf farms, or any form of agricultural production. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 230 QUALIFIED STORMWATER PROFESSIONAL - A person that is knowledgeable in the principles and practices of stormwater management and treatment, such as a licensed Professional Engineer, Registered Landscape Architect or other commission endorsed individual(s). Individuals preparing stormwater design plans must have an understanding of the principles of hydrology, water quality management practice design, water quantity control design, and, in many cases, the principles of hydraulics. RESIDENTIAL FIREWOOD HARVESTING- The removal and processing of trees to be used as a heating fuel source, with such harvesting activity not to result in the removal of greater than five(5)full cords of firewood during any calendar year; and further not to include the sale or export of any firewood or wood products. Residential firewood harvesting shall not include (a) the creation of a wood road, log landing, or skid trail, (b) stump removal, brush removal, or grubbing, or (c) road construction, excavation, land clearing or land disturbance for development. SILVICULTURAL ACTIVITY — The management of any fefested tfaet of land to . The practice of controlling the establishment, composition, constitution, and growth of forests. Silvicultural activities include: site preparation for forest regeneration; reforestation (including subsequent cultural treatment); thinning;prescribed burning;pest and fire control; harvesting operations; surface drainage; harvest related road/trail construction and maintenance; and nursery operations. Tree removal in preparation for development or other conversion to a non forestry use is not silviculture. SOIL CONSERVATION PLAN - A document, which identifies best management practices regarding erosion and sediment controls to be employed for a proposed agricultural or silviculture activity. The plan shall include such forms) as may be provided by the Commission. The plan shall include a scaled map of the project site depicting all waterbodies onsite and within 35'of all areas to be disturbed, and all proposed land disturbances including proposed stream crossings, agricultural fields, and areas proposed for silviculture including logging roads and landings. STORMWA TER RETROFIT PROJECT-An activity undertaken for the purpose of reducing stormwater runoff volume, velocity, and/or pollutants generated from pre-development conditions, and which is undertaken or approved by the Town of Queensbury or the county Soil and Water Conservation District. WETLAND—Any land that is regulated as a wetland by the Adirondack Park Agency, the New York State Department of Environmental Conservation and/or the United States Army Corps of Engineers. F. Section 147 Attachment 3 entitled "Schedule C: Comparative Pollutant Remove of Urban BMP Designs" is hereby repealed. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 231 G. Section 147 Attachment 4 entitled "Schedule D: Rainfall Intensity Curves for Lake George, New York" is hereby repealed. H. Section 147 Attachment 5 entitled "Schedule E: Sample Stormwater Control Facility Maintenance Agreement" is hereby renamed Section 147 Attachment 2:Schedule C. Section 3. Severability — The invalidity of any clause, sentence, paragraph or provision of this Local Law shall not invalidate any other clause, sentence, paragraph or part thereof. Section 4. Repealer—All Local Laws or Ordinances or parts of Local Laws or Ordinances in conflict with any part of this Local Law are hereby repealed. In particular, this Local Law is specifically intended to supersede the amended provisions of the current Town of Queensbury Stormwater Management code. Section 5. Effective Date—This Local Law shall take effect upon filing by the office of the New York State Secretary of State or as otherwise provided by law. 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES) No public comment. 4.0 RESOLUTIONS RESOLUTION AUTHORIZING PURCHASE AND INSTALLATION OF NEW END WALL FROM HYBRID BUILDING SOLUTIONS FOR HIGHWAY DEPARTMENT'S SALT STORAGE BUILDING RESOLUTION NO.: 134, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, by Resolution No.: 82, 2016, the Queensbury Town Board authorized establishment of the Highway Garage Capital Project Fund No.: 208 for construction of a new Town Highway Garage (Project) and by Resolution No.: 167, 2019 authorized engagement of C.T. Male Associates (C.T. Male) for architectural and engineering services relating to the Project, and WHEREAS, C.T. Male prepared bid documents and specifications for the Project and by Resolution No.: 414, 2019 the Town Board authorized award of bids, and WHEREAS, C.T. Male also prepared specifications for the purchase and installation of a Salt Storage Building(Building) as part of the Project, and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 232 WHEREAS, the New York State Legislature adopted legislation allowing political subdivisions in New York State to "piggyback" off an existing County/State Bid and the Town "piggybacked"with the cooperative, municipal purchasing program Sourcewell Contracting for the Building as Hybrid Building Solutions (Hybrid) was and still is a participating member of Sourcewell Contracting and so by Resolution No.: 131, 2020, the Town Board authorized the purchase and installation of the Building from Hybrid, and WHEREAS,the Town Highway Superintendent has advised that it is necessary to purchase a new end wall for the Building from Hybrid, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase and installation of an End Wall for the Highway Department's Salt Storage Building from Hybrid Building Solutions for the amount of $26,766 as set forth in Hybrid's January 20, 2023 letter presented at this meeting to be paid from Capital Construction Account No.: 208-1620-2899, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments 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 to execute any needed Agreement and/or documentation and the Town Supervisor, Highway Superintendent and/or Budget Officer to take any needed actions to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING CAPITAL PARK IMPROVEMENT PROJECTS, INCREASES IN PARK IMPROVEMENT PROJECTS AND WITHDRAWAL FROM RECREATION RESERVE NO.: 61 RESOLUTION NO.: 135,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 233 SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board previously established a Capital Reserve Fund known as the Recreation Reserve No.: 61 (Fund No. 61) for future capital projects, and WHEREAS, by Memorandum to the Town Board dated March 24, 2023 presented at this meeting, the Queensbury Recreation Commission requested funding approval for proposed specific capital improvements and certain maintenance projects at several of the Town Parks (Projects), and WHEREAS, the Town Board wishes to authorize such Projects and the withdrawal and expenditure of moneys from Recreation Reserve No.: 61 in the total estimated amount of$58,000 as follows: Park Location Capital Project Funding Source Project No. Cost Est. Capital Reserve No. Jenkinsville Park 138 $15,000 61 Rush Pond Trail 166 $25,000 61 Hovey Pond Park 146 $18,000 61 TOTAL PROJECT $58,000 ESTIMATES and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Recreation Reserve No.: 61 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby finds that the withdrawal and expenditure for the specific capital improvements and certain maintenance projects (Projects) as delineated in the preambles of this Resolution are expenditures for specific capital projects and certain maintenance projects for which the Recreation Reserve Account was established and therefore authorizes and expenditures in the total estimated amount of$58,000 as follows: Park Location Capital Project Funding Source Project No. Cost Est. Capital Reserve No. Jenkinsville Park 138 $15,000 61 Rush Pond Trail 166 $25,000 61 Hovey Pond Park 146 $18,000 61 TOTAL PROJECT $58,000 ESTIMATES and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 234 BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes a transfer from Reserve No.: 61 in the amount of $58,000 to fund such Projects, such respective fund amounts to be placed into the respective Park Improvement Project Funds and the Town Board further directs that in the event there are funds remaining in such Funds after completion of the Project(s)or in the event that the Project(s) are not undertaken,the moneys in such Funds shall be returned to the Reserve, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to increase appropriations and estimated revenues, amend the Budget and take all actions as may be necessary to fund such Projects, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Purchasing Agent to publish any needed advertisement(s) for bids for capital improvements and/or items of equipment related to the Projects funded by this Resolution as deemed applicable or required based upon the Town's Purchasing Policy or the General Municipal Law, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor,Parks & Recreation Director and/or Town Budget Officer to take all actions 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 New York State 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 April, 2023 by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT None RESOLUTION AUTHORIZING AWARD OF BIDS FOR PURCHASE OF TRUCKS FOR TOWN WATER AND WASTEWATER DEPARTMENTS REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 235 RESOLUTION NO.: 136, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, in accordance with Resolution No.: 86,2023, the Town of Queensbury's Purchasing Agent provided specifications to the New York State Office of General Services Procurement Program for a: 1. 2023 or newer 3/4 ton pick-up truck for the Water Department to replace a year 2013 vehicle with 114,000 miles on it(Town Asset No.: 9013); and a 2. 2023 or newer 3/4 ton pick-up truck for the Wastewater Department to replace a year 2013 vehicle with 117,000 miles on it(Town Asset No.: 9020); and WHEREAS, on March 21", 2023 the Purchasing Agent received bid information for the Trucks from the New York State Pro Vehicle Market Place, and WHEREAS, the Water Superintendent/Wastewater Director and Purchasing Agent reviewed the bid information and have recommended that the Town Board authorize the bid awards for a: 1. 2023 RAM 2500 Tradesman Regular Cab Truck with a Fischer Plow for the Water Department to the only and therefore lowest, responsible bidder, Maguire Cars, LLC for an amount not to exceed $56,410.30, and 2. 2023 RAM 2500 Tradesman Crew Truck with a Fischer Plow and lift gate for the Wastewater Department to the lowest, responsible bidder, Maguire Cars, LLC for an amount not to exceed $66,080.25, and WHEREAS, the Water Superintendent/Wastewater has requested authorization to purchase needed ancillary equipment to make each truck Department ready for a total amount not to exceed $1,500 for each truck, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bids for a: 1. 2023 RAM 2500 Tradesman Regular Cab Truck with a Fischer Plow for the Water Department to the only and therefore lowest, responsible bidder, Maguire Cars, LLC for an amount not to exceed $56,410.30, and 2. 2023 RAM 2500 Tradesman Crew Truck with a Fischer Plow and lift gate for the Wastewater Department to the lowest, responsible bidder, Maguire Cars, LLC for an amount not to exceed $66,080.25, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 236 RESOLVED, that the Town Board further authorizes and directs the Water Superintendent/Wastewater Director to purchase needed ancillary equipment to make each truck Department ready for an additional amount not to exceed $1,500 for each truck, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such purchases shall be by a transfer of: 1. $57,911 from the Water Department's Undesignated, Unassigned Fund Balance Account No.: 040-0000-0909 to Vehicles Account No.: 040-8340-2020; and 2. $67,581 from the Wastewater Department's Undesignated, Unassigned Fund Balance Account No.: 032-0000-0909 to Vehicles Account No.: 032-8120-2020; and the Town Budget Officer shall amend the 2023 Town Budget, make any adjustments and/or prepare any documentation necessary to effectuate payment, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the trucks being replaced in the Water and Wastewater Departments identified as a: 1. Year 2013 vehicle with 114,000 miles on it(Town Asset No.: 9013); and a 2. Year 2013 vehicle with 117,000 miles on it(Town Asset No.: 9020); and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent/Wastewater Director,Purchasing Agent and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING HIRING OF ROBERT BUNTING AS REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 237 FULL-TIME LABORER FOR TOWN WATER DEPARTMENT RESOLUTION NO.: 137,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Water Superintendent has advised the Town Board that there is currently a vacancy in a full-time Laborer position in the Water Department, and WHEREAS, consistent with the Collective Bargaining Agreement,the Water Superintendent posted availability for the position, and WHEREAS the Water Superintendent reviewed resumes, interviewed candidates and has recommended that the Town Board authorize the hiring of Robert Bunting as a full-time Laborer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Robert Bunting as a full-time Laborer in the Town's Water Department effective on or about April 4d', 2023 contingent upon the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired and drug and/or alcohol screening,and subject to Mr. Bunting's successful passing of a pre-employment physical as required by Town Policy and successful completion of a twenty-six(26)week probationary period, and BE IT FURTHER, RESOLVED,that Mr. Bunting shall be paid the hourly rate of pay for the Laborer position as delineated in the Town's current Agreement with the Civil Service Employees Association, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor,Water Superintendent 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 April, 2023 by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 238 RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR SALE OR DISPOSAL OF OBSOLETE EQUIPMENT RESOLUTION NO.: 138,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, in accordance with New York State Town Law §64(2), the Queensbury Town Board may authorize the sale of items which are no longer needed by the Town or obsolete, and WHEREAS, the Town's Budget Officer requested that Town Departments advise of any surplus items in their respective Departments and the Town Budget Officer did receive lists of items from various Departments which are considered to be surplus, and WHEREAS, the Budget Officer advised the various Town Departments of the surplus items and did not receive any requests from the Departments for such surplus items and therefore has requested Town Board authorization to sell the surplus items by using the auction company GovDeals to dispose of such surplus property, or, if deemed unsafe and/or inoperable by the Department Manager(s),to be sold or disposed of as scrap, and WHEREAS, the following is the list of surplus items provided by the various Town Departments: Brush Hog Parks & Recreation n/a Chain Saw Parks & Recreation 8989 Chain Saw Parks & Recreation 9163 8' Utility Trailer Parks & Recreation 0118 8'6" Fisher v Plow Stainless Steel Parks & Recreation 8991 Snow Blower Parks & Recreation 8964 Athletic Field Painter Parks & Recreation 8823 Kyocera Flip Phone Cemetery n/a Kyocera Flip Phone Cemetery n/a Casio Flip Phone n/a Kyocera Flip Phone Building & Grounds n/a Olympus Camera Stylus 720 Planning n/a Olympus Camera Stylus 300 Planning n/a Sennheiser Communicator Planning n/a Qwip Computer Planning 9518 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the sale of the surplus items that are no longer needed by the Town or obsolete by using the auction company GovDeals to dispose of such surplus property, or, if deemed unsafe and/or inoperable by the Department Manager(s),to be sold or disposed of as scrap, as follows: REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 239 Brush Hog Parks & Recreation n/a Chain Saw Parks & Recreation 8989 Chain Saw Parks & Recreation 9163 8' Utility Trailer Parks & Recreation 0118 8'6" Fisher v Plow Stainless Steel Parks & Recreation 8991 Snow Blower Parks & Recreation 8964 Athletic Field Painter Parks & Recreation 8823 Kyocera Flip Phone Cemetery n/a Kyocera Flip Phone Cemetery n/a Casio Flip Phone n/a Kyocera Flip Phone Building & Grounds n/a Olympus Camera Stylus 720 Planning n/a Olympus Camera Stylus 300 Planning n/a Sennheiser Communicator Planning n/a Qwip Computer Planning 9518 and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and engagement of the services of auction company GovDeals to sell/dispose of the surplus item(s) and all Town proceeds from the sales shall be deposited into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer and/or Purchasing Agent to accept or reject any bids received online for any online auction bids, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Purchasing Agent and/or Town Counsel to take such further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING APPOINTMENT OF JOHN SCHADWILL AS DEPUTY FIRE MARSHAL RESOLUTION NO.: 139, 2023 REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 240 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Town of Queensbury's Director of Building and Codes Enforcement has advised that the Town's current Fire Marshal intends to retire from the Town in 2023, leaving a vacancy in the Department, and WHEREAS,the Town Board wishes to authorize the hiring of a Deputy Fire Marshal in order to ensure ample training time before the Town's current Fire Marshal retires, and WHEREAS, the Director of Building and Codes Enforcement posted availability for the position,reviewed resumes, interviewed interested candidates and has made a recommendation to the Town Board to hire John Schadwill, 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. Schadwill is the husband of Deputy Town Clerk III, Tabitha Schadwill, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of John Schadwill as a full-time Deputy Fire Marshal effective on or about April 24,2023 subject to the Town successfully completing a pre-employment physical and background checks as reasonably necessary to judge fitness for the duties for which hired, drug and/or alcohol screening, and Mr. Schadwill's successful completion of a six (6) month probationary period, with such appointment to be on a provisional basis until such time as Mr. Schadwill places successfully on the Civil Service exam for the position, meets all Civil Service requirements for the position and passes all New York State Building and Fire Codes classes, and BE IT FURTHER, RESOLVED,that Mr. Schadwill shall be paid an annual salary of$52,500, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Supervisor, Director of Building and Codes Enforcement, Fire Marshal and/or Town Budget Officer to complete and file any documentation and take such other and further actions necessary to effectuate all terms of this Resolution. Duly adopted this 3rd day of April, 2023 by the following vote: REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 241 AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND SISTER CITIES COMMITTEE OF GLENS FALLS/WARREN COUNTY RESOLUTION NO.: 140,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS,the Town of Queensbury has received a request for funding from the Sister Cities Committee of Glens Falls/Warren County (Sister Cities) to assist in funding its balloon team from Saga City at the 50'h Anniversary of the Adirondack Hot Air Balloon Festival to be held in the Town of Queensbury in September, 2023, and WHEREAS, Sister Cities builds yearly cultural exchanges with area schools, cultural groups, business professionals, health care workers and artists and will welcome a balloon team from Saga City at the Adirondack Hot Air Balloon Festival which draws thousands of people to the Town of Queensbury and its surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, by prior Resolution the Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town Board wishes to provide $5,000 in funding to Sister Cities with occupancy tax revenues received from Warren County as set forth in the proposed Agreement presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes $5,000 in funding to the Sister Cities Committee of Glens Falls/Warren County such funding to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and the Agreement between the Town and Sister Cities, and authorizes and directs REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 242 the Town Supervisor to execute the Agreement substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $5,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $5,000; and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION TO AMEND 2022 TOWN BUDGET RESOLUTION NO.: 141,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Accounting Office to take all action necessary to amend the 2022 Town Budget as follows: To Code Appropriation Code Appropriation $ 001-1355-4740 Art. 7 Appraisal 001-1410-4080 Legal Advertisement 500 001-1410-1020 Overtime 001-1410-4010 Office Supplies 190 REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 243 Duly adopted this 3rd day of April, 2023 by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING TOWN CLERK TO SUBMIT F.W. WEBB COMPANY'S PETITION FOR CHANGE OF ZONE TO QUEENSBURY PLANNING BOARD RESOLUTION NO.: 142, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, on November 17, 2022 agents for F.W. Webb Company (Webb) presented a proposed zoning district designation change at a Town Board Workshop Meeting, and WHEREAS, Webb submitted a zoning change application to the Queensbury Town Clerk's Office on or about March 27, 2023 to allow for a change of zoning district designation for a parcel identified as Tax Map No: 303.6-1-3 from Commercial Intensive (CI) to Commercial Light Industrial (CLI), and WHEREAS, the application has been reviewed by the Town's Senior Planner and deemed complete for purposes of review, and WHEREAS, applications for zoning changes are subject to Warren County Planning Department review in accordance with New York State General Municipal Law §239-m, and WHEREAS, applications for zoning changes may be forwarded to the Town Planning Board for recommendations in accordance with Town Zoning Ordinance §179-15-040, and WHEREAS, following such recommendations, the Town Board will review the application and take such other actions as it shall deem necessary and proper, and WHEREAS, prior to making a decision about whether to approve the zoning change, it is necessary to conduct a review under the New York State Environmental Quality Review Act (SEQRA) for potential environmental effects, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 244 RESOLVED, that the Queensbury Town Board hereby requests that the Planning Board seek Lead Agency status for SEQRA review of the proposed zoning change requested by Webb as delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to forward Webb's application received by the Town Clerk's Office on or about March 27, 2023 to the Queensbury Planning Board for review, report and recommendation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to submit the application to the Warren County Planning Department for New York State General Municipal Law §239-m review, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation and the Town Supervisor, Town Clerk and/or Department of Community Development to take any other necessary actions to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2023 by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BIDS TO ANJO CONSTRUCTION, LTD AND TOM KUBRICKY COMPANY, INC. FOR GLENWOOD AND HAVILAND AVENUES WATER MAIN REPLACEMENT PROJECT RESOLUTION NO.: 143,2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District(the "District") in accordance with New York State Town Law, and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 245 WHEREAS, the Town Board wishes to improve the District's water transmission facilities by replacing approximately 2500 feet of 8" unlined cast iron water main on Glenwood Avenue between Quaker and Bay Roads and approximately 900 feet of failing 6" ductile iron pipe on Haviland Avenue between Richardson Street and Edgewater Road (Project), in accordance with Town Law §202-b, and WHEREAS, the Town Water Superintendent requested proposals for professional Design, Bidding and Construction Phase Engineering Services related to the Project and by Resolution No.: 373, 2021, the Town Board authorized engagement of Delaware Engineering, D.P.C. (Delaware) for such Services, and WHEREAS, by prior Resolution the Town Board authorized the Project and the Water Superintendent requested Town Board authorization to advertise for bids for the Project, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town's bid documents and specifications to be prepared by Delaware,the Water Superintendent and/or Town Purchasing Agent, and so by Resolution No.: 459, 2022 the Town Board authorized an advertisement for bids and Delaware,the Water Superintendent and/or Purchasing Agent prepared such bid documents and specifications, and WHEREAS, on March 22nd, 2023,the Town Purchasing Agent duly received and publicly opened all bids, and WHEREAS, Delaware,the Water Superintendent and Purchasing Agent have reviewed all bids and recommended that the Town Board award the bids to the lowest, responsible bidders meeting all bid requirements as follows: 1. Contract 41 Glenwood Avenue - Anjo Construction, Ltd. - for an amount not to exceed $578,250; and 2. Contract 42 Haviland Avenue- Tom Kubricky Company,Inc. -for an amount not to exceed $250,516; and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary and has requested that the Town Board authorize him to approve and sign certain Change Orders up to a five-percent(5%) contingency (Contract 41 - $28,913 and Contract 42 - $12,526) for Change Orders that he deems necessary or appropriate for the Project, and WHEREAS, by Resolution No.: 261, 2021, the Town Board accepted a total of $2,794,633.02 in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Grant Funds from the New York State Department of Budget, such Recovery Funds to be used in REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 246 accordance with the terms and conditions to be set forth by the New York State Department of Budget and/or the Federal Government, and established the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241 and the Town Board wishes to use these Recovery Funds for this qualifying infrastructure investment Project, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby accepts and awards the bids for the replacement of certain water mains on Glenwood and Haviland Avenues (Project)from the lowest, responsible bidders meeting all bid requirements as follows: 1. Contract 41 Glenwood Avenue - Anjo Construction, Ltd. - for an amount not to exceed $578,250; and 2. Contract 42 Haviland Avenue - Tom Kubricky Company, Inc. - for an amount not to exceed $250,516; and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Water Superintendent to approve and sign Change Orders up to a five-percent(5%) contingency (Contract 41 - $28,913 and Contract 42 - $12,526)that he deems necessary or appropriate for the Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Project up to a total amount of$870,205 shall be paid from the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241, specifically Capital Construction Account No.: 241-8340-2899- 0040, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to make any adjustments, budget amendments, transfers, prepare any documentation and take all actions necessary to provide for payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute Agreements between the Town and Anjo Construction, Ltd. and the Town and Tom Kubricky Company,Inc., in form acceptable to the Town Supervisor,Water Superintendent, Town Budget Officer and/or Town Counsel and/or any other needed documentation, and REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 247 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AMENDING RESOLUTION NO.: 117, 2023 TO CORRECT SEQRA LEAD AGENCY STATUS RESOLUTION NO.: 144, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, on March 20d', 2023, the Queensbury Town Board adopted Resolution No.: 117,2023 authorizing the Town Clerk to submit Glens Falls Country Club,Inc.'s(GFCC)Petition for Change of Zone to the Queensbury Planning Board, and WHEREAS, such Resolution erroneously requested that the Planning Board seek Lead Agency status for SEQRA review of the proposed zoning change and therefore, the Town Board wishes to amend Resolution No. 117, 2023 accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby amends Resolution No.: 117, 2023 such that the Town Board requests that the Planning Board review the GFCC Petition for Change of Zone and provide a recommendation to the Town Board in accordance with Town Code §179-15- 040, and BE IT FURTHER, RESOLVED that the Town Board hereby declares its intention to be Lead Agency for SEQRA review of the GFCC application and authorizes and directs the Town Clerk and/or REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 248 Community Development Department to send copies of this Resolution stating the Town Board's intention to be Lead Agency for SEQRA review to any Involved Agencies as required by law, and BE IT FURTHER, RESOLVED, that the Town Board hereby affirms and ratifies Resolution No.: 117, 2023 in all other respects. Duly adopted this 3rd day of April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS -WARRANT: 04042023 RESOLUTION NO.: 145, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as Warrant: 04042023 with a run date of 03/30/2023 and a payment date of 04/04/2023, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 04042023 with a run date of 03/30/2023 and a payment date of 04/04/2023 totaling $1,012,933.26, 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 April, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 249 5.0 CORRESPONDENCE - None 6.0 PRIVILEGE OF THE FLOOR (LIMIT—4 MINUTES) JASON MILLER-Jason Miller, Farr Lane, I am here tonight as a representative of the West Glens Falls Emergency Squad. I wanted to give you an update on our call log through March 31" of this year. We had 988 calls. In the last three days, we had 29 calls. We are already over 1,000 calls already this year; anticipate 3,600 calls for the year. We do appreciate the funding provided to us for our paid staffing. We have two crews from 7am-5pm, one crew from 5pm- 7am. We will negotiate our contract at the end of this year. We will be looking to expand our coverage in the evening hours. COUNCILMAN FERONE-How are we doing with recruitment? I know I have seen your signs around. MR. MILLER-Consistently, we are getting about three to four applications a month for volunteers. We are always trying to grow our professional base staff as well as our volunteer base. SUPERVISOR STROUGH-Thank you for the update because it is an election year and there are people out there that would like this information but are not appreciative of what it cost to have EMS Services that do the job. I wanted to thank you Jason, you and your team over there at West Glens Falls. You do a great job and if you look at the volume already 1,000 plus already this year. COUNCILMAN MCNULTY-John, I do have a question. Jason, I thought with the additional funding that you would have two crews 24/7 at West. MR. MILLER-No, there are two crews currently 24/7 in the Queensbury EMS which gets consolidated the Bay Ridge and North Queensbury Districts together. We appreciate that and I am not sure if we are going to ask for two crews 24/7. I anticipate asking to help cover through those evening hours from 5pm to be a determined time at this point. COUNCILMAN MCNULTY-Can you tell us a guesstimate in the evening hours how many mutual aid calls, how many times you had a call for assistance? Is this a regular occurrence? MR. MILLER-Yes, and at that point we rely on our counterparts in Queensbury EMS to assist us. It still stays within the Town of Queensbury service. I do not have the number for you. COUNCILMAN MCNULTY-It is staying within; we are not having to go outside of the Town? MR. MILLER-No. COUNCILMAN MCNULTY-That is what our intent was. MR. MILLER-Daytime it is not uncommon for us to have to rely on, it is not common for us to have to rely on Fort Edward, Moreau, Lake George to come down and assist us. If that is what you are talking that if there is a fifth call in the Town of Queensbury or six calls in some cases where we do not have the staffing we do not have the resources. I do not think that is anything. COUNICLMAN MCNULTY-Nobody here has the numbers that worked a year ago at this time. MR. MILLER-Were, I could refer the first quarter 988 almost a 1,000. COUNCILMAN MCNULTY-But in terms of mutual aid. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 250 MR. MILLER-Absolutely not, as a matter of fact we went to the City of Glens Falls today to cover a call for them. That happens. COUNCILMAN MCNULTY-I have one resident who came and said that your group and the rest of your group saved his life. If that call had gone to Moreau or Fort Edward he would not have. If it took him an extra twenty minutes for the ambulance to arrive he would be dead. This is exactly what we expected and what we voted for to provide that response to Queensbury residents. MR. MILLER-For a Town this size, it is appropriate to have the staffing that we have at this time. COUNCILMAN MCNULTY-Thank you. MR. MILLER-Thank you. 7.0 TOWN BOARD DISCUSSIONS COUNCILMAN MCNULTY- (WARD IIII) • Spoke regarding the weeds being overgrown and the streets were not cleaned on Main Street from Exit 18 to the Town Line. With the help of Supervisor Strough we have a contract now to maintain it on a monthly basis. • Spoke regarding our Comptroller has already sent some information to the Town staff about increases in mandatory expenses for next year. He is hoping that the Town staff cut unnecessary spending. COUNCILMAN FERONE- (WARD III) • Wanted to do a shout out to the Highway Department. That last snowstorm they came around and helped pick up the trees that had fallen down. • Happy Passover, Happy Easter and hope everybody stays safe. COUNCILMAN FREER (WARD II) • Applauded the Art Guide. This is to help people from downstate to bring up to enjoy our art and artists. Spoke about Betty O'Brien's, who passed away art collection. • Happy Easter, Happy Passover and everybody come back safe from spring break. • Spoke about the community solar projects in the Town. • Spoke regarding the LED street light replacements. COUNCILMAN METIVIER (WARD I) • Announced that there will be an update on the Jenkinsville Water Project on April 171h. I apologize I will not be there. If you have any questions or concerns feel free to reach out to me. This is not a public hearing. • Mentioned the passing of Bobby Dick, he was an extraordinary person. SUPERVISOR STROUGH • Announced the Warren County Household Hazardous Waste Collection will be held on Saturday, April 22nd from 8-12pm at the Warren County DPW, 4028 Main Street, Warrensburg. Also, on Saturday, August 26 h from 8-12pm, at the Town Highway Department. They will not accept gas, munitions, automotive oil, batteries, asbestos, pharmaceuticals, infectious waste or tires. • Thanked Joe Barlow, Look TV, Jesse Jackson, Town Counsel Mark Schachner, Deputy Town Clerk Colleen Rathbun, Town and the public. REGULAR TOWN BOARD MEETING, 04-03-2023, MTG#11 251 RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 146, 2023 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 3rd day of April 2023, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY COLLEEN RATHBUN, DEPUTY TOWN CLERK I