1969-02-13 143
Regular Meeting February 13, 1969
Present:
Gerald B. Solomon Supervisor
Lloyd Demboski Councilman
Harold Robillard Councilman
Hammond Robertson, Jr. Councilman
Attorney Harold Katz was also present.
The meeting was called to order by the Supervisor at 8:00 p.m.
Supervisor Solomon greeted the following visitors:
Pliney Tucker - Visitor
Constance Loynes - League of Women Voters
Isabelle Berglund - League of Women Voters
Carl Garb - Superintendent of Highways
Thomas K. Flaherty - Superintendent of Queensbury Water District
Florence Mcllvaine - Reporter, The Post Star
Mr. Pliney Tucker was granted the floor. Mr. Tucker questioned the
Town Board as to the detail involving capital notes recently issued
by the Town of Queensbury for the purchase of highway equipment.
Mr. Tucker again questioned Supervisor Solomon as to the approval of
the State of New York Health Department on the previously discussed
proposed land fill operation off the Corinth Road in the Town of
Queensbury.
The annual report of the Superintendent of the Queensbury Water District
was received and placed on file. The report was read in its entirety
by the Town Clerk.
The annual financial report of the Pineview Cemetery Commission was
accepted in the following form:
ANNUAL REPORT 1968
CEMETERY COMMISSION - TOWN OF QUEENSBURY
Balance January 1, 1968 $6,720. 14
RECEIPTS
Sale of Lots . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $7,700.00
Openings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5,660.00
VaultRent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50. 00
Foundations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 813.00
Investment Income . 475. 00
Extra Work, Rhodes Lot 25.00
$14,7{25.00
DISBURSEMENTS Supervisor, Town of Queensbury
75% Sale of Lots . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 5,775.00
Openings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59660. 00
VaultRent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50.00
Foundations . . 813.00
Extra Work, Rhodes Lot . . . . . . . . . . . . . . . . . . . . . . . . . . . 25. 00
$12,323.00
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Receipts $14,723. 00
Disbursements 12,_323.00
Net Income $ 29400.00
Balance Jan 1, 1968 6,720. 14
$ 9,120. 14
Balance as per Bank Account, December 31, 1968 $9,120. 14
Investments as of January 1, 1969:
$11000.00 Central New York Power Corp. General Mortgage
Bond, Due 1974
$11000, 00 General Motors Acceptance Corp. Due 1975
$19000.00 General Motors Acceptance Corp. Due 1975
$7,470. 33 Savings Account Glens Falls National Bank and
Trust Company
$10,000. 00 Certificate of Deposit #003892, First National
Bank of Glens Falls, Matures February 28, 1969.
Frank L. Cowles, Treasurer
The Highway Report for the month of January, 19614 was received and
placed on file.
The report of the Chief of Police for the month of January was received
and placed on file.
Supervisor Solomon presented the Monthly Statement of the Supervisor
for the month of January, 1969. The total receipts as listed were
$594,662.03. The Total Disbursements for the month were $294,342.42.
Four Bonds for Town Officials were properly signed by each member of
the Town Board.
RESOLUTION REGARDING PUBLIC OFFICIAL BONDS
RESOLUTION NO. 51, Introduced by Mr. Robertson, seconded by Mr. Solomon.
RESOLVED, that bonds of the following town officers of the Town of
Queensbury are hereby approved as to form, amount, sufficiency of
surety and manner of execution, as follows:
NUMBER SURETY PRINCIPAL AMOUNT
07-53-40 Glens Falls Insurance Co. Carl A. Garb $4,000.00
07-53-41 Glens Falls Insurance Co. Gilbert Schlierer 4,000. 00
07-53-50 Glens Falls Insurance Co. John A. Dunn 5,000.00
07-53-39 Glens Falls Insurance Co. LeRoy A. Phillips 4,000.00
and be it further
RESOLVED, that the members of the Town Board sign a certificate to that
effect upon each public official bond above described.
Duly adopted by the following vote:
Ayes - Mr. Demboski, Mr. Robillard, Mr. Robertson and Mr. Solomon.
Noes - None
Mr. Tony Daggett of Radio Station WWSE visited the meeting at this
time.
145
RESOLUTION NO. 52
INTRODUCED BY MR. Robertson WHO MOVED ITS ADOPTION.
SECONDED BY MR. Robillard
RESOLUTION FOR THE ISSUANCE OF CAPITAL NOTES
TO FINANCE THE PURCHASE OF HIGHWAY MACHINERY
WHEREAS, the Town Board of the Town of Queensbury, New York,
after due public notice, by a resolution duly adopted on the
14th day of November, 1968, authorized the Town Superintendent of
Highways to purchase a used 4-wheel drive dump truck for highway
construction and maintenance at a total cost of $4,950.00, subject
to the approval of the County Superintendent of Highways, and
provided that $4,950.00 of such cost was to be paid from the proceeds
of obligations to be issued pursuant to the Local Finance Law, and
WHEREAS, a contract of purchase for such machinery was duly
entered into by the Town Superintendent of Highways on the 14th
day of November, 1968, which contract has been duly approved by
the County Superintendent of Highways,
NOW, THEREFORE, BE IT RESOLVED:
1. The specific or purpose for which obligations are to
be issued pursuant to this resolution is to finance the cost of
the purchase of one (1) used 1958 IH dump truck, model R-190,
Serial No. FR62339.
2. The maximum cost of such machinery is $4,950.00, and the
plan of financing such cost is as follows: $4,950.00 is to be
provided by the issuance of a capital note in the amount of $4,950.00,
pursuant to this resolution.
3. The following determinations are hereby made:
(a) The period of probable usefulness of
such machinery is five (5) years.
(b) The subdivision of paragraph "a" of
Section 11. 00 of the Local Finance
Law which is applicable in the
circumstances is subdivision "28".
(c) The proposed maturity of the obligations
authorized by this resolution will not
be in excess of five (5) years.
4. That the Town of Queensbury issue its capital note in
the amount of $4,950. 00 to finance such cost in accordance with
the financial plan set forth above. Such note shall be dated
approximately as of the date of the delivery of such machinery
and the power to fix and determine the exact date of such note
_. is hereby delegated to the Supervisor.
5. Such capital note shall be nembered 1 and shall mature
in the year 1970. The power to fix and determine the date upon
which such note shall become due and payable is hereby delegated
to the Supervisor. The note shall be issued in bearer form,
shall not contain a power to convert to registered form, and shall
bear interest at a rate not exceeding four and one-half (4 1/2%)
percent per annum payable annually. Such note shall be in sub-
stantially the following form:
146
UNITED STATES OF AMERICA
STATE OF NEW YORK
No. 1 County of Warren $42950.00
Town of Queensbury
Capital Note of 1969
The Town of Queensbury, in the County of Warren, a
municipality of the State of New York, hereby acknowledges itself
indebted and for value received promises to pay to the bearer of
this note the sum of $4,950.00 on the day of ,
1970, together with interest thereon from the date hereof at the
rate of 4 1/2% per annum, payable annually. Both principal of
and interest on this note will be paid in lawful money of the
United States of America at the office of Glens Falls National
Bank and Truct Company, Glens Falls, New York.
This note may not be converted to registered form.
This note is the only note of an authorized issue in
the amount of $4,950.00.
This note is issued pursuant to the provisions of a
resolution entitled "Capital Note Resolution" duly adopted by the
Town Board of such Town of Queensbury on February 13, 1969.
The faith and credit of such Town of Queensbury are
hereby irrevocably pledged for the punctual payment of this prin-
cipal of and interest on this note according to its terms.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution and statutes of the
State of New York to exist, to have happened and to have been
performed precedent to and in the issuance of this note, exist,
have happened and have been performed, and that this note, to-
gether with all other indebtedness of such Town of Queensbury,
is within every debt and other limit prescribed by the Constitu-
tion and laws of such State.
IN WITNESS WHEREOF, the Town of Queensbury, New York,
has caused this note to be signed by its Supervisor, and its
corporate seal to be hereunto affixed and attested by its Town
Clerk and this note to be dated as of the day of February,
1969.
Town of Queensbury, New York
by Gerald B. Solomon
(Town Seal) its Supervisor
Attest:
George C. Crannell
Town Clerk of the Town of
Queensbury, New York
6. The Supervisor is hereby delegated the power to --
prepare such note and to sell such note at private sale at not
less than par and accrued interest, and at such sale to fix the
interest rate to be borne by such note within the limitations
set forth in this resolution. The Supervisor shall deliver such
note to the purchaser thereof only against cash or a certified
check. The proceeds of sale of the note shall be deposited in
the Highway Machinery Fund account. The powers delegated to the
Supervisor by this resolution shall be exercised in conformity
with the provisions of the Local Finance Law.
14
7. This resolution shall take effect immediately.
Duly adopted by the following vote:
AYES: Mr. Demboski, Mr. Robillard, Mr. Robertson and Mr. Solomon.
NOES: None
Absent:
RESOLUTION NO. 53, Introduced by Mr. Demboski, seconded by Mr. Solomon.
RESOLVED, that the Audit of Bills as listed in Abstract #69-2A
numbered #85 through #225 inclusive and totaling $20,537.48 is
hereby approved.
Duly adopted by the following vote:
Ayes - Mr. Demboski, Mr. Robillard, Mr. Robertson and Mr. Solomon.
Noes - None
The Town Board meeting adjourned at 9:04 P.M.
Respectfully submitted
George C. Crannell
Town Clerk
Regular Meeting February 27, 1969
Present:
Gerald B. Solomon Supervisor
Lloyd Demboski Councilman
Harold Robillard Councilman
`— Hammond Robertson, Jr. Councilman
Attorney Harold W. Katz was also present.
The meeting was called to order by the Supervisor at 8:00 p.m.
Supervisor Solomon greeted the following visitors:
Mr. & Mrs. Eugene Allen - Applicant for Mobile Home Permit
Mrs. Harris - Visitor
Edward J. Waters - Visitor
Pliney Tucker - Visitor
_ Mr. & Mrs. Sterling Akins - Visitors
Tony Daggett - Radio Station WWSC
Florence Mcllvaine- Reporter, The Post Star
Mrs. R. Case Prime - League of Women Voters
A letter from the Department of Transportation was read in its
entirety for information only.
RESOLUTION TO AUTHORIZE PUBLIC HEARING
RESOLUTION NO. 54, introduced by Mr. Robertson, seconded by Mr. Solomon.
WHEREAS, Mr. & Mrs. Eugene Allen of Upper Sherman Avenue, Town of
Queensbury has made application in accordance with paragraph 2 (c)
Section 4, of an ordinance of the Town of Queensbury entitled
ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE HOME COURTS
IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, to locate a
mobile home outside of a duly licensed mobile home court at property
situated Upper Sherman Ave. between Leo & Howard Streets, and