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2013-08-26 - Mtg 34 - SP SPECIAL TOWN BOARD MEETING 08-26-2013 MTG #34 342 SPECIAL TOWN BOARD MEETING MTG. #34 AUGUST 26, 2013 RES 356-357 6:30 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR RONALD MONTESI COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER RESOLUTION: RESOLUTION AUTHORIZING TEMPORARY ENGAGEMENT OF SERVICES OF KIM POLUNCI AS ANIMAL CONTROL OFFICER ON INDEPENDENT CONTRACTOR BASIS RESOLUTION NO.: 356, 2013 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Clerk has requested Town Board authorization to engage the services of Kim Polunci of Tails Wag Inn LLC & Friends of Phoebie Animal Rescue, Inc., on a temporary, independent contractor basis to handle Town Animal Control Officer (ACO) emergency calls only when the ACO is out on vacation, illness, training or otherwise unavailable, until December 31St, 2013, and WHEREAS, Ms. Polunci has provided the Town of Queensbury with a sufficient Certificate of Liability Insurance, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of the services of Kim Polunci of Tails Wag Inn LLC & Friends of Phoebie Animal Rescue, Inc., on a temporary, independent contractor basis to handle Town of Queensbury Animal Control Officer emergency calls only when the ACO is out on vacation, illness, training or otherwise unavailable, through December 31St, 2013, with the understanding that Ms. Polunci will not be driving the Town's Animal Control Officer van, and BE IT FURTHER, RESOLVED, that Ms. Polunci shall invoice the Town at the amount of$100 per call to be paid from Account No.: 001-3510-4400, and SPECIAL TOWN BOARD MEETING 08-26-2013 MTG #34 343 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk, Town Animal Control Officer and/or Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 26th day of August, 2013, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None DISCUSSIONS: ZONING CHANGE REQUEST FROM MIKE TARTAGLIONE MIKE TARTAGLIONE- Expressed to the Board his interest in putting in an upscale boarding kennel/daycare grooming and training facility. He is looking at some vacant land for sale on Dix Avenue near Kenna Staffing. He has preliminary drawings to submit to the Board Members. SUPERVISOR MONTESI-Explained the reason they are meeting is because this piece of property is not zoned for this and Mr. Tartaglione would like to have it changed. CRAIG BROWN, ZONING ADMINISTRATOR- The goal is to change the Commercial Light Industrial Zone (CLI) to allow kennels. That will effectively change all of the CLI Zones, which is by the airport, Warren Street, Haviland, a little area at the end of Quaker, Exit 18- Carey Industrial Park, a lot up and down Corinth Road. MR. TARTAGLIONE- The proposed facility is designed to allow for 75-80 rooms/cages. The extra space will allow boarding space for people with last minute plans. COUNCILMAN STROUGH- Asked about the noise it will create MR. TARTAGLIONE- Explained that the dogs will be outside in their play areas during the day but would be in their individual enclosed spaces at night. He has visited similar facilities and they don't seem to make much noise. He is planning on a pre-engineered building with extra insulation to keep it virtually quiet. SUPERVISOR MONTESI-Looked at the drawings and suggested changing the entrance from Dix Avenue to Progress Boulevard. After further discussion on setbacks the Board advised Mr. Tartaglione to meet with the Town's Zoning Administrator, Craig Brown to make an application with the Planning Board. MAIN STREET ZONING REQUEST— STEVE BORGOS, MARK LEVACK AND BOB SEARS Discussion held with real estate agents regarding the Exit 18 Main Street Corridor and the visions for the reconstruction of the corridor. Real Estate Agents noted that the zoning works but it is very restrictive and needs to be modified noting that there have been interested parties but residential properties can only be sold for commercial and they are also concerned with the restrictions of the size of the buildings and how much space they could take up on a lot and the large number of uses that are prohibited in the zone. After further discussion the board will meet SPECIAL TOWN BOARD MEETING 08-26-2013 MTG #34 344 again in a workshop session at 6:30 on September 30t1i to discuss the increase of the allowed size of building in relation to the lot that they are on. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 357, 2013 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: RESOLVED, that the Special Town Board Meeting of August 26, 2013 is hereby adjourned. Duly adopted this 26th day of August, 2013 by the following vote: AYES: Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury