2014-06-11 - Sp Mtg 24 SPECIAL TOWN BOARD MEETING 06-11-2014 MTG# 24 52
SPECIAL TOWN BOARD MEETING MTG#24
JUNE 11, 2014 RES #199-202
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
TOWN OFFICIALS
Chris Harrington, Town Engineer/Director of Wastewater
PRESS: Glens Falls Post Star
Supervisor Strough called meeting to order...
RESOLUTION WITHDRAWING PROPOSED BAY ROAD CORRIDOR
ZONING CHANGES FROM CONSIDERATION AS PART OF
PROPOSED ZONING AMENDMENTS SET FORTH IN
PROPOSED LOCAL LAW NO.: 2 OF 2014
RESOLUTION NO.: 199,2014
INTRODUCED BY: Mr. Brian Clements
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
WHEREAS, by Resolution No.: 183, 2014, the Queensbury Town Board set a public
hearing concerning the adoption of Local Law No.: 2 of 2014 to delete Queensbury Town Code
Chapter 105 and amend Chapter 179, entitled "Zoning," to amend language and requirements in
various locations and to make revisions to the Town Zoning Map, including amendment of certain
language relating to zoning changes on the Bay Road Corridor, and
WHEREAS, the Town Board wishes to withdraw the proposed Bay Road Corridor zoning
changes from consideration in such proposed Local Law No.: 2 of 2014,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby withdraws the proposed Bay Road
Corridor zoning changes from consideration as part of the proposed zoning amendments in
proposed Local Law No.: 2 of 2014, and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes the Town Supervisor, Town Clerk,
SPECIAL TOWN BOARD MEETING 06-11-2014 MTG# 24 53
Director of Planning/Zoning and/or Town Counsel to take such actions as may be necessary in
preparation for the Public Hearing and for the Town Board to lawfully adopt the revised, proposed
Local Law No.: 2 of 2014.
Duly adopted this l lth day of June, 2014, by the following vote:
AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES None
ABSENT: None
TOWN BOARD DISCUSSIONS
• City of Glens Falls DEC Approved Sewer Control Plan
PRESENT FOR DISCUSSION:
Chris Harrington, Queensbury Town Engineer/Director of Wastewater
Mayor Jack Diamond, City Engineer Steve Gurzler and Mike White
• WGF Volunteer Fire Company's response to NYS Comptoller's Audit
PRESENT FOR DISCUSSION:
Richard Flewelling, Joan Durett, Chris Kilmartin and Bob Dunn
• South Queensbury Volunteer Fire Company's future building plans.
PRESENT FOR DISCUSSION:
Eric Lettus, Ron Dufour and Joel Patten
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 200, 2014
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and enters Executive Session to discuss personnel items under job performance
and promotion.
Duly adopted this l lth day of June, 2014, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION TO RECONVENE
RESOLUTION NO.: 201, 2014
INTRODUCED BY: Mr. Doug Irish
SPECIAL TOWN BOARD MEETING 06-11-2014 MTG# 24 54
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and enters Regular Session of the Town Board.
Duly adopted this l lth day of June, 2014, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 202, 2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
Duly adopted this l lth day of June, 2014, by the following vote:
AYES: Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBUR