REGULAR MEETING
AUGUST 14, 2007
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 William Topper Councilwoman Susan Sutch                       Councilman George Weed

ABSENT:        Councilman Michael Tillson

OTHERS PRESENT:   D. Costanzo, Highway Superintendent; T. Killeen, Assessor; J. Sivik, Deputy Town Clerk; P. Keeler, Historian; A. Davis; P. Hartman; K. McCarthy; B. Keller; B. Harder & M. DeFoe, Town Clerk.   

Pledge to the Flag

A motion was made by Councilman Topper, seconded by Councilwoman Sutch to approve the minutes of the July 10, 2007 Regular Meeting as submitted.
     All ayes.                                                                  MOTION CARRIED

Communications – Town Clerk stated that Town Board Members received copies of the following correspondence:  Assessor’s Report dated August 14, 2007; Dog Control Officer’s Report for July; Highway Department Report for July with schedule for August; Building Department Report covering 7/1/07 to 7/31/07.  Letter of thanks was received from Barbara Cervenka regarding the recent hazardous waste disposal drop off and the bulk rubbish pick-up.  She thanked the Town for their participation in these programs and expressed her hopes that both projects would continue in future.  Thank you letter was received from the Galway Youth Commission Board, expressing their appreciation for Town’s continued support of Family Fun Day.  Correspondence was received from NYS Department of Real Property Services advising that final State equalization rate of 60.00 had been established for the Town of Galway.  Letter to Robert Hadley of Sacandaga Road from Mark Kennedy, of NYS Department of Transportation.  Mr. Hadley telephoned the Saratoga County DPW requesting the elimination of the passing zone immediately south of  Alexander Road on NYS Route 147.  Mr. Kennedy advised that after a review of this section of highway, it was determined that no justification to eliminate the passing zone was founded.  He did however, state that radar measurements of traffic speeds in this area measured approximately 50% of motorists exceeding the 55 MPH state speed limit.  Mr. Kennedy advised that he would forward his findings to the appropriate police agencies.  Letter to Laura Moore of Jockey Street from NYS Department of Transportation.  Ms. Moore sent letter directly to their office requesting a reduction of the speed limit on Jockey Street.  Mr. Kennedy advised that they had just received a resolution request from the Galway Town Board requesting that the speed limit on Jockey Street between Shaw Road and County Road 45 be reduced.  He further advises that an investigation of this section of highway has been initiated, they will notify her of findings upon completion.  Letter was received from Kelly Randall of Jockey Street requesting action be taken on the intersection of Jockey Street & County Road 45.  Ms. Randall felt after a recent fatality at this intersection involving a Galway School Bus that something needed to be done (traffic light, reduction of speed limit, four way stop).  Letter of interest from Jim Walker of Greens Corner Road to volunteer for boards or committee’s.  Letter from Bill Van Alstyne thanking Highway Department for the great job they did on the reconstruction of  Benzal Road.  He then requested a speed limit reduction request be made by Town Board for Benzal Road.  Correspondence was received from Time Warner Cable advising of some programming changes to their “On Demand” lineup effective August 28, 2007.  Letter from Jonnathan Griffin, Life Scout working on Eagle Scout Project at the Stimson’s Cemetery on Consaul Road.  He advised of  a neighbor’s concern regarding his work obeying State Cemetery Regulations.  Town Historian, Phyllis Keeler advised him that she contacted county and was informed that project was ok.  Stimson Cemetery is an abandoned cemetery and town has ownership.  He was requesting written documentation from Town Board giving permission to complete Eagle Project.  Town Clerk advised that Supervisor Hargrave sent letter to Jonnathan Griffin advising that he went over concerns with Town Attorney and granted permission to proceed with work on Stimson Cemetery.  Correspondence was received from Saratoga County Board of Supervisor’s, advising that the Lewandowski property on NYS Route 147 would be scheduled to appear on auction block set for September 18, 2007. 

Supervisor Hargrave stated that the gentleman requesting to be placed on boards or committee’s was advised of Town’s three year residency requirement.  With regard to the Jockey Street request from Randall, Supervisor Hargrave advised that he forwarded this letter on to Joseph Ritchey at County.  Supervisor Hargrave stated that a lot of the problems with Jockey Street were the rerouting of traffic that way during the reconstruction of the bridge on NYS Route 147.  Joseph Ritchey sent letter back to Supervisor Hargrave advising that they are conducting a study of the intersection of Jockey Street & County Road 45.  Councilman Topper would like to see a 4 way stop at this location.  He would like to draft a letter to Joseph Ritchey regarding this if Board is in agreement.  Town Board felt it would be fine for Councilman Topper to address this concern in a letter to the Commissioner of Public Works, Joseph Ritchey.  Supervisor Hargrave stated that County will begin the repaving of  Jockey Street from County Road 45 to NYS Route 67 within the next few weeks.  Supervisor Hargrave stated that Dr. Pribis had asked to be placed on the agenda again tonight, but was not present. 

Privilege of the Floor Al Davis of Jersey Hill Road had a petition signed by 41 neighbors requesting the speed limit on Jersey Hill Road be reduced to 40 mph.  The petition further requested when posted that road be patrolled by appropriate law enforcement agencies.  Supervisor Hargrave stated that Town Board can make a request that speed limit be looked at for reduction, they can’t suggest a speed limit. 

RESOLUTION # 49-2007 – Speed limit reduction request for Benzal Road & Jersey Hill Road.  On a motion of Councilman Topper, seconded by Councilman Weed the following resolution was ADOPTED:  AYES – 4        NAYS – 0
     RESOLVED that the Galway Town Board authorize the Town Clerk to send a request to New York State requesting a reduction of the speed limit for the full length of both Benzal Road and Jersey Hill Road.
     All ayes.                                                                  MOTION CARRIED

Paul Hartman – Has had ongoing concerns regarding what he believes to be commercial activity at his neighbor Nick Vacchio residence.  He and Karen McCarthy have been sending email photographs of this activity for some time to Town.  He advised that they have been unsuccessful at reaching the Building Administrator, Mark Concilla by telephone of email regarding this matter.  Supervisor Hargrave stated that Mark was unable to attend tonight’s meeting due to illness with his mom.  Supervisor Hargrave would have liked Mark Concilla to attend tonight’s meeting to address these concerns.    Karen McCarthy – Stated that she has sent numerous email requests asking for a meeting with both Vacchio’s & their Attorney; Mark Concilla & Town Attorney; Paul , herself & their Attorney & and any interested Town Board Member to discuss this ongoing problem.  She has not received a response to this request to date.  Karen stated that with all the emails showing activity at Vacchio residence she sends to Mark Concilla and copies to the Town Board the only response she has received is from Councilwoman Sutch.  Councilwoman Sutch stated that she attended a meeting with Mark Concilla, Town Attorney Peter Reilly & Councilman Tillson.  Town Attorney felt Mark needed to catch Vacchio’s in the act to be able to do anything about problem.  Councilwoman Sutch also contacted the Department of State for guidance, waiting for response from them.  Board went into discussion with Paul Hartman & Karen McCarthy regarding ongoing problem with neighbor. Discussed damage to road by this equipment with Highway Superintendent, Costanzo he will come and look at road.  Supervisor Hargrave stated that he would contact Mark Concilla tomorrow to have him set up a meeting as requested.

William Harder & Betty Keller – Owners of Colonial Inn Restaurant.  Mr. Harder advised that they have been talking with Planning Board about subdividing the property on Perth Road.  Mr. Harder referenced section of zoning law Planning Board says limits them to approving a lot because of private road.  He feels that Planning Board is getting into an area they don’t belong since this has to do with zoning.  He feels they should do subdivision and let building department determine from there if it is an approvable lot for a building permit.  Councilwoman Sutch tried to explain to Mr. Harder & Ms. Keller that the Planning Board is not authorized to approve a subdivision if it is being created on a private road outside the Lake District.  Mr. Harder & Ms. Keller referenced the home of Holly Mahoney which was granted a building permit on this private road.  Councilwoman Sutch stated that an error was made by town with reference to Mahoney home.  Supervisor Hargrave stated that Planning Board would be the Board they would need to address for subdivision, not Town Board.  Councilwoman Sutch stated that she attended the Planning Board meeting where they addressed this issue.  Councilwoman Sutch stated that she believed the Planning Board Chairman, Paul Lent gave them a few options with property.  They could continue with application as it was, applying for lot on a private road with the understanding that application could be denied by Planning Board.  They could reconfigure subdivision and create a keyhole lot on Perth Road.  She believes that Planning Board Chairman stated that the zoning law is adopted by the Town Board.  Mr. Harder & Ms. Keller could come before Town Board to request that they make changes to that law.  Mr. Harder stated that there were three issues:  1) Planning Board should not get themselves involved in a Zoning issue.  2)  They feel the Mahoney subdivision overrides the requirement for plot approval by Planning Board on a lot which is considered a private road.  3)  They would like a copy of section 115-51, 5-1 & 7-2 of the Zoning Law which references design of a rear lot in accordance with the required specification as described in that section of the law.  Councilwoman Sutch addressed issue 1- Stating that Zoning Regulations are a part of the subdivision process.  Planning Board can’t create a lot that would not be considered buildable under the current Zoning Regulation of Town.  With reference to question 2- Councilwoman Sutch stated that regulations state subdivision of a plot as approved by Planning Board.  The application they have presented to the Planning Board for consideration has not been approved.  With reference to question 3 – Councilwoman Sutch will have copy available for pick up tomorrow morning on the section of law they have requested.           

COMMITTEE REPORTS:  Assessor – Tracy Killeen gave Board Members an additional packet on his guide to assessment statistics.  Public Safety – No Report.  Property – Councilwoman Sutch stated that she will complete property audit this month.  Building & Grounds – Councilman Topper stated that Phase II of the Ball Field Project is progressing well.  Supervisor Hargrave stated that contractors requested 10 day extension on project.  Environmental Design Partnership had no problems with this request; completion date will now be October 2, 2007.  Public Affairs – No Report.  Historian – Phyllis Keeler stated that she continues to sort, file & organize local history information.  Phyllis presented two Joseph Henry Notebooks to the Galway Board of Education.  One notebook will be placed in Elementary Library one in High School Library.  Highway – No Report.  County & Town – Supervisor Hargrave stated that on a Town & County level, budget time has begun.         

LIAISON REPORTS:  Planning Board – No Report.  Youth – Councilman Topper stated that on Friday night our youth program will put on two short plays starting at 7:00 p.m. at high school auditorium.  Admission is free, refreshments will be provided.  Youth commission is working on their budget.  ZBA - Councilman Weed stated that there were two applications on the July agenda for the ZBA.  Steve Honicki received approval for a front and two side lot variances for construction of a new home on 3029 South Shore Road in Weiss’s Grove of Lake District.  Q Squared, LLC (Jordan May) received approval for an area variance for operation of commercial businesses from a substandard size commercial lot of 1.52 acres rather than the 2 acre requirement.  Councilman Weed stated at the August ZBA meeting Carol Hynes received approval for a side lot variance for an addition to property located at 5710 Crooked Street in Lake District.  Senior Citizens – Councilwoman Sutch stated that she will be attending the Senior meeting on Thursday.  She went over additional trips Senior’s have scheduled for remainder of year.  Supervisor Hargrave stated that he had a ticket if she was available to attend the Senior picnic at the Fair Grounds on August 28th. 

MOTIONS AND RESOLUTIONS

Councilman Topper made a motion, seconded by Councilman Weed to approve the General Abstract of Vouchers (A) dated 7/09/07 thru 8/14/07 for a total of $36,413.25.
     All ayes.                                                                  MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Topper to approve the General Abstract of Vouchers (B) dated 7/09/07 thru 8/14/07 for a total of $13,357.57.
     All ayes.                                                                  MOTION CARRIED

Councilman Weed made a motion, seconded by Councilwoman Sutch to approve the Highway Abstract of Vouchers (DA) dated 7/09/07 thru 8/12/07 for a total of $7,478.03.
     All ayes.                                                                  MOTION CARRIED

  Councilwoman Sutch made a motion, seconded by Councilman Weed to approve the Highway Abstract of Vouchers (DB) dated 7/09/07 thru 8/12/07 for a total of $90,567.41.
     All ayes.                                                                  MOTION CARRIED

Councilman Topper made a motion, seconded by Councilman Weed to approve the Special Lighting District Abstract of Vouchers (SL) dated 7/09/07 thru 8/12/07 for a total of $111.88.
     All ayes.                                                                  MOTION CARRIED

Councilwoman Sutch made a motion, seconded by Councilman Topper to approve the Supervisor’s Operating Statement for the period ending 7/31/07.
     All ayes.                                                                  MOTION CARRIED

RESOLUTION # 50-2007Amend Resolution # 45-2007.  Supervisor Hargrave stated at last month’s meeting the Town Board approved a resolution to install central air conditioning in the Historian/Preservation Society Offices in an amount not to exceed $3,000.00.  Supervisor Hargrave stated that he received three quotes for this work:
BCS Refrigeration Air Conditioning & Plumbing Company
$5,153.60.
Roland J. Down
$3,887.00, not including electrical work
Suburban Services Group, Inc.
$3,983.00
Supervisor Hargrave will either need to have resolution amended or request more quotes.  Councilman Weed questioned if these quotes were for the same size unit?  Supervisor Hargrave stated as far as he knew they all quoted same size unit.  On a motion of Councilwoman Sutch, seconded by Councilman Topper the following resolution was ADOPTED:  AYES – 4            NAYS – 0
     RESOLVED that the Galway Town Board Amend Resolution # 45-2007 which authorize the Supervisor to spend up to $3,000.00 for a central air conditioning system in the Historian/Preservation Society Offices to $4,000.00.
     All ayes.                                                                  MOTION CARRIED

Supervisor Hargrave received one quote from C.T. Male Associates, P.C. for engineering design for the installation of a Standby Power Generator for Town Hall Complex in the amount of $11,600.00.  Councilman Weed requested that Supervisor Hargrave solicit a few more quotes on this project.

Supervisor Hargrave & Councilman Topper will work on paperwork for grant project regarding playing fields on Friday.  Highway Superintendent has given Town Board the information needed from Highway Department participation in this project.  Supervisor Hargrave stated under Town Policy he is authorized to make payment on contracted work.  Environmental Design Partnership has authorized the payments so tomorrow he will make the first installment to MEM & Jablonski.  Supervisor Hargrave wanted to make Town Board aware of this before he made payment. 

RESOLUTION # 51-2007 – Authorization for Supervisor to sign Bond Anticipation Notes in an amount not to exceed $220,000.00 for ball field project.  On a motion of Councilman Topper, seconded by Councilman Weed the following resolution was ADOPTED:  AYES – 4 NAYS – 0
     RESOLVED that the Galway Town Board authorize the Supervisor to sign Bond Anticipation Notes in an amount not to exceed $220,000.00 pursuant to the local finance law to finance the construction of improvements to the Galway Recreational Fields.
     All ayes.                                                                  MOTION CARRIED

Town Board will review maps for proposed zoning revisions further before scheduling for public hearing.  Councilwoman Sutch stated that wording needs to be placed on maps advising that maps are guide purpose only. 

RESOLUTION # 52-2007 – Authorization for Supervisor to sign agreement with County for participation in the Reverse 9-1-1 Policy & Procedures for Community Alert System.  Supervisor Hargrave stated this would be a fast method of notification for residents of Saratoga County if there is an emergency situation relating to their safety.  On a motion of Councilman Topper, seconded by Councilwoman Sutch the following resolution was ADOPTED:  AYES – 4    NAYS – 0
     RESOLVED that the Galway Town Board authorize the Supervisor to sign an agreement with Saratoga County for participation in the Reverse 9-1-1 Policy and Procedures for a Community Alert System at no cost to Town for use in disseminating emergency information to town residents.  If town uses this system for purposes other that emergency notification, appropriate costs will be charged to town. 
     All ayes.                                                                  MOTION CARRIED

Town Board had no problem with September meeting being held on September 11th.  Supervisor will give Town Clerk wording for advertisement of Assessor position this week.  Highway Superintendent, Costanzo stated that Galway had 9% participation in the household hazardous collect.  Budget workshop dates will be set at next meeting.

On a motion of Councilman Topper, seconded by Councilman Weed the meeting was adjourned at 9:04 p.m.
     All ayes.                                                                  MOTION CARRIED

Respectfully submitted,

 


Margaret L. DeFoe
Town
Clerk