REGULAR MEETING
February 14, 2006
GALWAY TOWN HALL

Supervisor Hargrave called the meeting to order at 7:30 p.m.  The following Town Board Members were present:

PRESENT:       Supervisor George Hargrave                 Councilman Michael Tillson               Councilwoman Susan Sutch                        Councilman George Weed

ABSENT:        Councilman William Topper

OTHERS PRESENT:   C. Gutto; J. Vienna; D. Fontanella; P. Bender; P. Keeler, Historian; Dr. A. Pribis; C.W. Hansen, Highway Superintendent; M. DeFoe, Town Clerk & many residents of Galway.  

Pledge to the Flag

A motion was made by Councilwoman Sutch, seconded by Councilman Weed to approve the minutes of the January 10, 2006 meetings as submitted.
     All ayes.                                                                  MOTION CARRIED

Communications – Town Clerk read the following legal notices:  Legal notice placed in Daily Gazette on 12/31/05 & 1/7/06 advising public that Tax Collector was in receipt of tax roll and warrant.  Legal notice placed in Daily Gazette on 1/8/06 advising public of changes to the New York State Department of Agriculture & Markets Dog Licensing Law.  Legal notice placed in Daily Gazette on 1/9/06 & 1/10/06 advising public of vacancy in Highway Superintendent position with Town, salary $48,600.00 plus benefits.  Resumes to be received until 2/1/06, interviews to be held on 2/7/06 & 2/9/06.  Legal notice placed in Daily Gazette on 1/27/06 advising public of Zoning Workshop to be held on February 27, 2006 at 7:00 p.m. at Town Hall to review information received from Consultant on zoning updates.  Thank you letter was received from a senior member thanking Town Board for their increase in funds for 2006.  Letter received from Councilwoman Sutch to Town Board, advising that she had audited the Town Clerk’s financial records for 2005 and found all monies to be correct and accounted for.  Correspondence was received from NYS Dept. of Transportation to Joseph Ritchey at Saratoga County Department of Public Works regarding speed limit study on Donnan Road & Dean Lung Road.  They will advise Town of findings after study is completed.  Saratoga County Board of Supervisors advising of County auction of properties scheduled for March 21, 2006.  One parcel in Galway will be on auction block, 186.-1-63, property owned by Michael Malagiero, rear lot on NYS Route 147.  Correspondence from the Town of Perth advising that they will hold a public hearing on February 7, 2006 at 7:30 p.m. to discuss Local Law # 1 of 2006 entitled “Local Law amending Local Law #1 of the year 2002 so as to add an ARTICLE III-A regarding Adult Use Businesses”.  Town of Perth Planning Board announcement of Public Hearing on February 13, 2006 at 7:00 p.m. to hear public comment regarding proposed subdivision regulations for the Town of Perth.  Town of Amsterdam public hearing scheduled for February 15, 2006 at 6:45 p.m. to discuss amendments to the Town of Amsterdam Zoning Ordinance.  Three resumes were received with reference the Highway Superintendent position:  Karl Hoegemann; Frank W. Schwab, IV & David Costanzo.  Board members received copies of the following correspondence:  Notification of County Planning & Zoning conference on January 25, 2006.  Forum in Albany on February 16, 2006 entitled “Fostering Healthy Local Governments”.  Building Department report covering 1/1/06 to 2/13/06.  Newspaper article from The Leader Herald, dated 1/15/06 on Galway Library.  Galway Highway Department Unpaved Roads Inventory Information.  Galway Highway Department Paved Roads Inventory Information.  Cost analysis for water treatment systems for both Old Garage & New Garage.  Dog Control Officer’s Report for January 2006.  Letter from Neil Cayey, Secretary of Galway Lake Campers Association to Mark Concilla, Code Enforcement Officer regarding application #5-2006 of William Trosan for area & side lot variances for new construction at 5764 Lake Road.  Assessor’s Report dated February 14, 2006.  On file with Town Clerk is summary from Galway Volunteer Fire Company on their financial report, active member list and activity for 2005.

Planned Development District Application- Supervisor Hargrave advised that the Town Board received this application on February 7, 2006.  Application was for a zoning change for property located on the corner of Route 29 & Crooked Street.  Proposed project is for 20,000 sq. ft. of commercial space; (10) apartments & (36) town houses on a 13.17 acre parcel.  Supervisor Hargrave stated that the Town Board at their discretion could turn down project at this time or refer it to Town & County Planning Board.  They would then review project further and make a non binding decision and return it to Town Board for final decision on zoning change.  Supervisor Hargrave felt the current proposal didn’t meet with the comprehensive plan or rural character of our town.  He requested a roll call vote of Town Board to proceed further with project.  On a motion of Supervisor Hargrave, seconded by Councilwoman Sutch the following resolution was DENIED by roll call vote:    
Supervisor George Hargrave – NAY                Councilman Michael Tillson – NAY
Councilwoman Susan Sutch – NAY                  Councilman George Weed – NAY
     RESOLVED that the Galway Town Board proceed further with the application of Carmen Gutto for a Planned Development District for property located on Route 29 & Crooked Street; proposed project is for 20,000 sq. ft. of commercial space; (10) apartments & (36) town houses on a 13.17 acre parcel.
     All nays.                                                                  MOTION DENIED

Privilege of the FloorDr. Anneke Pribis introduced herself to community, she is new physician at Galway Family Health Center.  Dave Fontanella questioned if this was the end of this proposal?  Supervisor Hargrave stated that was correct.  Mr. Fontanella questioned if application was dead with reference to resubmitting project with different variations from time to time?  Supervisor Hargrave stated that he could not guarantee application would not be resubmitted with changes at a later date.  Dave Fontanella thanked Town Board for their stand on proposed project.  Many community members interjected their thanks for denial of project.  James Vianna questioned if they could obtain a copy of the comprehensive plan?  Town Clerk stated she would have a copy of comprehensive plan available for them first things tomorrow morning. 

COMMITTEE REPORTS:  Library – Supervisor Hargrave advised that he had received an email from Alissa Oakley advising that she would not be at meeting to give Library report this evening.  Assessor – Report already submitted.  Historian – Phyllis Keeler advised that she recently attended County Planning meeting where she was asked to look at maps & data regarding Galway historical; cultural; & recreational resources and make appropriate changes & corrections to data if needed.  Phyllis has completed this task and handed maps into county.  She is presently working with town residents on history projects, as well story & history of Dean Lung.  Phyllis Keeler noted her appreciation of Town Clerk, Peggy DeFoe with reference to Town History.  Town Clerk has had  the “2000 Commemorative Map” & “A Map Showing Landowners & Leaseholders In Their Respective Locations Upon The Formation Of The Town Of Galway Session Laws Of 1792” matted, framed & hung at Town Hall.  These maps have been greatly appreciated by residents & visitors.  Property – No Report.  Public Affairs – Councilwoman Sutch stated that she attended the Planning & Zoning Seminar offered by the County on January 25th.  Councilwoman Sutch gave an overview of this very informative seminar.  Councilwoman Sutch commended County for training seminar, and the initiative they have taken by hiring a firm to work on County Open Space Plan.  Their accomplishments to date are very impressive.  Public Safety – No Report.  County & Town/Buildings & Grounds – Supervisor Hargrave stated that he was going to combine these reports.  A water purification system at Town Hall has been installed and approved by State.  Due to faulty water testing the State required Town to purchase water system at a cost of $7,628.00.  Supervisor Hargrave has been successful at getting County to fund the total cost of this system.  Town has received the go ahead for the matching funds grant in the amount of $50,000.00 for ball field project.  Supervisor Hargrave went over proposed expansion of ball field.  This is a matching grant; Town will also put $50,000.00 into project.  County has passed budget with a reduction in tax rate.  Sales tax revenue has enabled the Town to hold the line on taxes.  Supervisor Hargrave advised that the last joint meeting with the Consultant; Planning Board; Zoning Board; Focus Group & Town Board will be February 27, 2006 at 7:00 p.m.  The Town Board would like to see zoning update completed and the beginning of public hearings on those update within four months.  Special newsletter addition will go out when update proposal is complete and ready for town public hearings.   Highway - Highway Superintendent, C.W. Hansen stated that roads will need to be posted for weight limit.  Would like to reserve a spot at the Cornell Road School in June for the new Highway Superintendent.  The agreement for expenditures of highway moneys needs to be signed by board for yearly contract.  Highway Superintendent stated that he has created two new reports for Town Board, Road Inventory for Paved & Unpaved Roads in Town.  He advised that there is still money left over from the building project.  Superintendent Hansen has the specifications ready to put out for bid on generator.  Since this project will be under $10,000, Highway Superintendent is not required to put in newspaper.  He will request at least three bids on generator project.  Bill would also like to purchase a holding tank for floor drain out of remaining building fund.  Supervisor Hargrave stated that he had between $26,000 - $27,000 left in the building account.  If this is not used on building it must be used to pay interest.  Superintendent Hansen stated that Councilman Weed had a few correction to make on Highway Specifications, he would then like specifications put into zoning regulations.  Supervisor Hargrave stated that the Town had an emergency roof replacement required on Library building.  We also had an emergency roof replacement required on the flat portion of the Town Hall roof. 

LIAISON REPORTS:  Planning Board – Councilman Tillson stated that William Wielt, Jr. received final approval for a 2-lot subdivision on Perth Road.  Special Use Permit/Site Plan Review for Gordon & Gordon Properties for professional office plaza on Route 29 was approved.  Bradley Arnold received a 2-lot classification for property on Green Corners Road, scheduled for public hearing.  Marjorie Hall received a 2-lot classification for property on Consaul Road, scheduled for public hearing.  Gerard McKenna was in regarding the on going major subdivision project on NYS Route 147 that had the cul-de-sac proposal denied by Highway Superintendent.  Planning Board has requested new maps for project to go further.  Councilman Tillson stated that much of the nights meeting was taken up with the application of Daniel Eldeen on behalf of Ella Sherman & Donna Sowle and Phillip & Allison Pita also interested in an additional subdivision on this property.  These were two different applicants applying for subdivision of one parcel of land.  Application will be resubmitted with owners as the applicants and consolidation of the 3-lot subdivision on that one application.  Donato Polsinelli was in for a 2-lot subdivision on Jockey Street, scheduled for public hearing on the condition that corrections need to be made to subdivision map.  ZBA – Councilman Weed stated that there was one application before the Zoning Board.  Bruce & Pamela Boghosian received approval for an area variance to construct a garage on Jockey Street.  Seniors – Councilwoman Sutch stated that she attended the January 19th meeting of the seniors.  There were approximately 40 people in attendance.  Clayton Dockstader turned 96 on January 24th.  Councilwoman Sutch went over some of the trips planned.  She advised that the big trip was to Alaska on July 12th thru 19th for just under $2,000.00.  This trip was open to anyone; you don’t have to be a senior.  Councilwoman Sutch suggested if anyone was interested in trip to contact Town Clerk and she would put them in contact with trip chairman.  Youth – Supervisor Hargrave read Councilman Topper’s report.  Youth Theater Program is planning a summer rendition of “Sleeping Beauty”.  Information of performance dates will be published in Town & School newsletters.  Donna Sowle has requested grant money from Farley & Tedisco for the Summer Recreation Program.  She is hopeful that grant request will be approved.  Waiting for the County to announce the theme and funding for this years Family Fun Day.  Recent Youth Rifle Team competition provided three winners for Galway.  Colleen Tillson received 1st place in Junior Class; Kyle Donnan & Krissy Weaver received 1st & 2nd place in Intermediate Junior Class.  Karate has stabilized at 25-30 students.  Two students passed their advancement test this month.  Weather has not worked well with skating rink.  Went into discussion regarding skating rink. 

MOTIONS AND RESOLUTIONS

Councilwoman Sutch made a motion, seconded by Councilman Tillson to approve the General Abstract of Vouchers (A) dated 1/12/06 thru 2/12/06 for a total of $64,150.53.
     All ayes.                                                                  MOTION CARRIED

Councilman Weed made a motion, seconded by Councilwoman Sutch to approve the General Abstract of Vouchers (B) dated 1/12/06 thru 2/12/06 for a total of $8,114.84.
     All ayes.                                                                  MOTION CARRIED

Councilman Tillson made a motion, seconded by Councilman Weed to approve the Highway Abstract of Vouchers (DA) dated 1/12/06 thru 2/12/06 for a total of $41,051.50.
   All ayes.                                                                    MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Tillson to approve the Highway Abstract of Vouchers (DB) dated 1/12/06 thru 2/12/06 for a total of $1,297.91.
     All ayes.                                                                  MOTION CARRIED

Councilman Tillson made a motion, seconded by Councilman Weed to approve the Galway Fire District Abstract of Vouchers (GF) dated 1/12/06 thru 2/12/06 for a total of $186,500.19.
     All ayes.                                                                  MOTION CARRIED

Councilman Tillson made a motion, seconded by Councilwoman Sutch to approve the Harmony Fire District Abstract of Vouchers (HF) dated 1/12/06 thru 2/12/06 for a total of $14,769.80.
     All ayes.                                                                  MOTION CARRIED

Councilman Weed made a motion, seconded by Councilwoman Sutch to approve the Lighting District Abstract of Vouchers (SL) dated 1/12/06 thru 2/12/06 for a total of $147.73. 
     All ayes.                                                                  MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Weed to approve the Supervisor’s Operating Statement for the period ending 12/31/05.
     All ayes.                                                                  MOTION CARRIED

RESOLUTION # 9-2006 – Adoption of Highway Specifications.  Highway Superintendent Hansen stated that Councilman Weed had some changes to be made to document.  Councilman Weed will make changes and have corrected document ready for next month’s approval.  On a motion of Councilwoman Sutch, seconded by Councilman Tillson the following resolution was ADOPTED:       AYES – 4        NAYS – 0
     RESOLVED that the Galway Town Board table the adoption of the Highway Specifications until next month to allow Councilman Weed time to make the needed correction to this document.
     All ayes.                                                                  MOTION CARRIED

RESOLUTION # 10-2006 – Posting of Roads to seasonal weight limits.  On a motion of Councilman Tillson, seconded by Weed the following resolution was ADOPTED:             AYES – 4        NAYS – 0
     RESOLVED that the Galway Town Board authorize that effective immediately, all Town roads are subject to temporary closure to all vehicles with a gross weight in excess of four (4) tons.  Such closure shall take effect upon the erection of signs by the Highway Superintendent on the section of highway for which such traffic is excluded and continue until such time as conditions shall permit opening.  Further notice is hereby given that any person or persons violating this order shall be subject to punishment as provided in Section 1800 of the Vehicle and Traffic Law.  Clerk will submit legal notice, Temporary Order Limiting Roads to 4 Ton on Town of Galway Roads, to the Daily Gazette for immediate release.
     All ayes.                                                                  MOTION CARRIED

RESOLUTION # 11-2006 – Honoring Superintendent C.W. Hansen for his service to Town.  On a motion of Councilman Weed, seconded by Councilman Tillson the following resolution was ADOPTED:  AYES – 4    NAYS – 0
     RESOLVED that the Galway Town Board honor Superintendent Charles William Hansen for his service to the Town of Galway as Highway Superintendent. 
     All ayes.                                                                  MOTION CARRIED

RESOLUTION # 12-2006 – Authorization for Supervisor to sign contract with Environmental Design Partnership for the engineering work on the playing fields.  On a motion of Councilman Tillson, seconded by Councilwoman Sutch the following resolution was ADOPTED:  AYES – 4 NAYS – 0
     RESOLVED that the Galway Town Board authorize the Supervisor to sign a contract with Environmental Design Partnership for engineering work required on ball field project in the amount of $10,000.00 to be charged to Account #: A7989.4 Recreation Field CE.
     All ayes.                                                                  MOTION CARRIED

Highway Superintendent advised that Parkis Mills Road FEMA project paperwork was reviewed and approved yesterday at $68,000.00.  Highway Superintendent has some more paperwork that needs to be handed in on project, FEMA will fund about 75% of this amount. 

RESOLUTION # 13-2006 – Authorization for Highway Superintendent to attend Cornell training course in June.  On a motion of Councilman Tillson, seconded by Councilwoman Sutch the following resolution was ADOPTED:  AYES – 4  NAYS – 0
     RESOLVED that the Galway Town Board authorize the Highway Superintendent to attend the Cornell Road School in June, amount not to exceed $600.00 to be charged to Account #:   A5010.4  Superintendent of Highways CE.
     All ayes.                                                                  MOTION CARRIED

Other Business:

Board went into discussion with Highway Superintendent regarding possible water system at new & old highway garage.  Board determined that no system was needed at this time.

Councilwoman Sutch felt since Town Board was working diligently on zoning regulations and hoped to have them in place shortly.  She would like to propose a six month moratorium on major subdivision & Planned Development Districts.  Councilwoman Sutch felt this would allow the needed time to get new zoning regulations in place and allow time for Planning Board to get familiar with new regulations.  It would also allow time for new application forms and guides to be developed.  Town Clerk advised that Town Board would authorize Attorney to do wording for moratorium, if information is back from Attorney in time for legal notice we can have public hearing next month. 

RESOLUTION # 14-2006 – Authorization for Attorney to draft language for six month moratorium on major subdivisions & Planned Development Districts.  On a motion of Councilwoman Sutch, seconded by Councilman Weed the following resolution was ADOPTED:  AYES – 4 NAYS – 0
     RESOLVED that the Galway Town Board authorize the Town Attorney to draw up the language needed for a Local Law establishing a six month moratorium on major subdivisions & Planned Development District application in the Town of Galway.  Public Hearing will be held on March 14, 2006 at 7:00 p.m., pending return of wording from Attorney for Legal Notice to be placed in newspaper advising of hearing.
     All ayes.                                                                  MOTION CARRIED

James Vienna stated with reference to their PDD Application, the zoning regulations state a procedure to follow once a PDD application has been submitted.  No where does he see in zoning regulation that the Town Board could vote on a Planned Development District Application before it goes to the Planning Board for their recommendations & public hearing.  Mr. Vienna read from zoning regulations & asked for clarification from Town Board on this.  Councilwoman Sutch stated that she drew up that application form at the request of applicant to help give him an idea of what was needed for a Planned Development District.  That application form was never voted on or formalized.  Councilwoman Sutch stated that the County Planning Board advised them that the Town Board was within their rights to reject application at onset rather than have Planning Board review a project that doesn’t meet with Town’s Comprehensive Plan.  Councilwoman Sutch stated that Town Board will check with Town Attorney regarding legality of rejecting application at onset.  Mr. Vienna would like letter outlining exact reasons it doesn’t meet with comprehensive plan.  Mr. Vienna felt this was not the feeling he got from his previous meetings with Town Board & Planning Board.  He felt in previous meetings that both boards that there was interest in entertaining this type of project.  Councilwoman Sutch stated that she totally disagreed with Mr. Vienna.  Councilwoman Sutch stated at meeting with she and Supervisor Hargrave last month she repeatedly stated that this project was at the discretion of the Town Board, and that density was too much for Galway.  She fully expected to see modification to that original density when the formal application was submitted. Councilman Tillson stated at the pre-submission conference Mr. Gutto had with Planning Board, the density issue was a big concern to them also.  Mr. Gutto stated under the current zoning regulation regarding Planned Development Districts, 30% of property coverage is allowed with buildings.  His application is less than 15% of coverage, well under zoning regulations allowable coverage.  He would like to know what would be acceptable by Town Board at this site so he can make a financial decision regarding the development of this property.  He feels the Town Board is violating the rights of the property owner by not allowing usage of property that is allowable in zoning manual with reference to use & coverage of property.  Councilman Tillson disagreed with Mr. Gutto on purpose of PDD in zoning regulations.  He stated that the reason the PDD was included in zoning regulations was to give the Town an option if a project came in that was not anticipated at the time the zoning regulations were done the Town Board would have a way to handle it.  Audience started to get very vocal on project.  Supervisor Hargrave advised audience that this was not a public hearing and further discussion by them regarding this matter was ended.  He will contact Town Attorney in the morning to clarify the concerns previously discussed.            

Councilman Weed made a motion, seconded by Councilman Tillson to adjourn the meeting at 9:50 p.m.
     All ayes.                                                                  MOTION CARRIED

Respectfully submitted,

 

Margaret L. DeFoe
Town
Clerk