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1979-08-14 87 REGULAR TOWN BOARD MEETING AUGUST 14 , 1979 MEMBERS PRESENT: MICHEL BRANDT-SUPERVISOR DANIEL OLSON-COUNCILMAN DR. CHARLES EISENHART-COUNCILMAN MRS . FRANCES WALTER-COUNCILMAN HAMMOND ROBERTSON-COUNCILMAN ABSENT: JOSEPH BRENNAN PRESS: G. F. POST STAR, WWSC, WBZA GUESTS: MRS. HAMMOND , MR. BAKER TOWN OFFICIALS: MRS. SHENK, MR. LIAPES, MR. LYNN, MR. SWAN MEETING OPENED 7 : 32P. M. SALUTE TO THE FLAG LED BY COUNCILMAN EISENHART PUBLIC HEARING-MOBILE HOME-LINDA ENGWER HAMMOND OF GOODMAN ROAD FORT ANN , TO LOCATE A MOBILE HOME ON MOON HILL ROAD, OWNER OF PROPERTY KENNETH AND JOAN COONS 1979 BROADMORE MOBILE HOME. . ( OTHER RECOMMENDATIONS-FROM BUILDING AND ZONING . . .THERE ARE FOUR MOBILE HOMES NEAR THE PROPOSED SITE WITHIN A QUARTER OF A MILE. THE PROPOSED MOBILE HOME WILL BE OF THE APPROVED TYPE. THE PROPOSED SEPTIC SYSTEM WILL CONFORM TO QUEENSBURY REQUIREMENTS. . . LINDA HAMMOND PRESENT SUPERVISOR BRANDT-DECLARED THE PUBLIC HEARING OPENED. . . NOTED THAT THE BOARD WAS PRESENTED WITH A PETITION FROM 10 RESIDENTS OF THE AREA HAVING NO OBJECTIONS TO THE PLACEMENT OF THE MOBILE HOME . . . COUNCILMAN WALTER-ARE THE SIGNATURES THAT APPEAR ON THE PETITION NEIGHBORS ADJACENT TO THE SITE? MRS. HAMMOND - YES MR. 6 MRS. MARTINDALE- NO OBJECTIONS TO THE MOBILE HOME SUPERVISOR BRANDT-ASKED FOR FURTHER INPUT, HEARING NONE THE HEARING WAS CLOSED. 7: 35P. M. RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESSOLUTIUN _Nfl _ 237_ INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, LINDA ENGWER, HAMMOND 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 AT PROPERTY SITUATED ON MOON HILL ROAD, AND WHEREAS, THIS TOWN BOARD HAS CONDUCTED A PUBLIC HEARING IN CONNECTION WITH SAID APPLICATION AND HAS HEARD ALL PERSONS DESIRING TO BE HEARD IN FAVOR OF OR AGAINST SAID APPLICATION , AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION AND AT SAID PUBLIC HEARING ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT REQUESTED BY SAID APPLICATION , NOW , THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE PERMISSION IS HEREBY GIVEN TO LINDA ENGWER HAMMOND TO LOCATE A MOBILE HOME AT PROPERTY SITUATED AT MOON HILL ROAD AND THAT THE BUILDING INSPECTOR IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MRS. WALTER, MR. BRANDT NOES : MR. ROBERTSON ABSENT: NONE DISCUSSION HELD BEFORE VOTE : COUNSILMAN ROBERTSON- I THINK THAT THE BOARD IS GOING TO HAVE TO LOOK AT WHAT BASIS WE GRANT TRAILFmR APPLICATIONS ON . WE HAVE FROM TIME TO TIME TAKEN A HARD LOOK. AND THEN WE DO NOT GET TOO MANY APPLICATIONS AND THEN THEY START TO COME IN , THE QUESTION IS, WHAT IS THE HARDSHIP . AS I READ 68 THE APPLICATION , ECONOMIC HARDSHIP IS VERY DIFFICULT THING TO JUSTIFY I AM NOT SURE IT QUALIFIES UNDER THE ORDINANCE AS WHAT WAS ORIGINALLY INTENDED UNDER THE ORDINANCE, I JUST CALL THE BOARD'S ATTENTION TO THAT FACT. COUNCILMAN OLSON- NOTED THAT HE HAD INSPECTED THE SITE. . . NOTE THAT THERE ARE ALSO FAMILY HARDSHIPS IN THIS CASE. . . RESOLUTION TO APPROVE MINUTES RESOLWTION NO . 238 , INTRODUCED BY COUNCILMAN ROBERTSON , WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON: RESOLVED, THAT THE MINUTES OF JULY 24 , 1979 BE AND HEREBY ARE APPROVED. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO INSTALL STREET LIGHT RESOLUTION NO . 239 , INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED , THAT A STREETLIGHT BE PLACED AT THE FOLLOWING INTERSECTION LUZERNE ROAD AND NEW HAMPSHIRE AVENUE POLE NUMBER NM 32 1/2 AND BE IT FURTHER RESOLVED , THAT NIAGARA MOHAWK BE SENT A CERTIFIED COPY OF THIS RESOLUTION. DISCUSSION HELD ON THE PROPOSED RESOLUTION : SUPERVISOR BRANDT- QUESTIONED IF THE TOWN COULD PLACE A LIGHT AT THE INTERSECTION OF A TOWN/TOWN . . . NOTED THAT HE FELT THAT A LIGHT COULD '--� ONLY BE PLACED AT THE INTERSECTION OF TOWN/COUNTY OR TOWN/STATE. . . COUNCILMAN EISENHART- REQUESTED THAT THE RESOLUTION BE TABLED FOR FURTto-ER INVESTIGATION. . . RESOLUTION TO TABLE RESOLUTION NO . 239 RFSnIIITTfIN Nn gar) INTRODUCED BY DR. EISENHART, WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED , THAT RESOLUTION NO. 239 OF 1979 ENTITLED RESOLUTION TO INSTALL STREET LIGHT, BE TABLED FOR FURTHER INVESTIGATION. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE DISCUSSION HELD IN REGARD TO SOLICITING BIDS FOR A VEHICLE FOR THE BUILDING & ZONING DEPT. . . . IT WAS SUGGESTED BY THE SUPERVISOR TO REWRITE THE SPECIFICATION. . .SPECIFICATIONS WRITTEN FOR A SUB COMPACT STANDARD TRANSMISSION. . . LOOK TOWARD GAS MILEAGE. . . RESOLUTION TO TRANSFER FUNDS RFSOL<1TT0N 241 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. MICHEL BRANDT : WHEREAS, OUR WORKMENS COMPENSATION POLICY HAS BEEN AUDITED AND INCREASED DUE TO AN INCREASE IN OUR PAYROLL OVER 1978 , AND WHEREAS, WORKMENS COMPANSATION INSURANCE IS BASED ON ACTUAL PAYROLL COSTS , AND WHEREAS, A TRUCK WAS REMOVED FROM THE PINEVIEW CEMETERY GENERAL LIABILITY 69 INSURANCE AND A NEW TRUCK ADDED , CREATING ADDITIONAL COVERAGE , NOW , THEREFORE BE IT RESOLVED, TO TRANSFER $5 , 963. 00 FROM A1990. 000 , CONTINGENT TO THE FOLLOWING INSURANCE ACCOUNTS. TO: A3210 . 940 POLICE WORKMENS COMPENSATION $ 1 , 728 . 00 A9040. 800 GENERAL FUND WORKMENS COMPENSATION 3 , 002 . 00 C9040. 800 PINEVIEW WORKMENS COMPANSATION 1 , 081 . 00 C8810. 420 PINEVIEW GENERAL LIABILITY INSURANCE 152 . 00 DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON, DR. EISENHART, MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO APPROPRIATE FUNDS RESOLUTION NO . 242 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. MICHEL BRANDT : WHEREAS, FUNDS ARE NECESSARY FOR THE PURPOSE OF PAYING FOR AN AD IN THE GLENS FALLS NEWSPAPERS, RELATIVE TO THE PROPOSED QUEENSBURY SEWER DISTRICT , NOW , THEREFORE BE IT RESOLVED, TO APPROPRIATE $190 . 92 FROM A201 GENERAL CASH (THE 25% NOT REIMBURSED) TO A9518 . 900 SEWER DISTRICT TRANSFERS AND $572 . 76 FROM A201 , GENERAL CASH TO SS4-201 SEWER DISTRICT FUNDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION APPOINTING PATROLMAN RF_ ;nI IITTnry nun 13i, -2 INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. MICHEL BRANDT: WHEREAS, THERE IS AN OPENING FOR A PATROLMAN IN THE QUEENSBURY POLICE DEPT. , AND WHEREAS, CHIEF CHARLES JUDKINS HAS MADE KNOWN TO THIS BOARD THAT TIMOTHY C. BENWARE IS QUALIFIED TO FILL SUCH A POSITION , THEREFORE BE IT RESOLVED , THAT THIS BOARD DOES HEREBY APPOINT MR. TIMOTHY C. BENWARE OF 69 BAY STREET , GLENS FALLS , AS A PATROLMAN , SALARY $10 , 705 . 00 EFFECTIVE APPOINTMENT DATE , JULY 29 , 1979 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO ATTEND CONFERENCE RF-SOLIITTf1N N0 244 , INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED , THAT THOMAS FLAHERTY AND RALPH VANDUSEN BE AUTHORIZED TO ATTEND THE FALL AWWA CONFERENCE AND SEMINAR ON SEPTEMBER 10-13 1979 AT LAKE PLACID, NEW YORK , AND BE IT FURTHER RESOLVED , THAT THE TOWN BOARD AUTHORIZES PAYMENT OF ALL REASONABLE AND NECESSARY EXPENSES. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART; MRS . WALTER , MR, ROBERTSON , MR, BRANDT l NOES: NONE __ 70 ABSENT : NONE RESOLUTION TO ADVERTISE FOR BIDS FOR A NEW COMPACT 1/2 TON PICKUP TRUCK RESOLUTION NO , 245 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY DR, CHARLES EISENHART: WHEREAS, THOMAS FLAHERTY, WATER SUPT. FOR THE TOWN OF QUEENSBURY HAS REQUESTED THAT THE TOWN BOARD 'ADVERTISE FOR BIDS FOR A NEW 112 TON PICKUP TRUCK , NOW, THEREFORE BE IT RESOLVED , THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SOLICIT SEALED BIDS FOR THE PURCHASE OF THE ABOVE LISTED ITEM AND THAT THE FOLLOWING NOTICE BE PUBLISHED IN THE OFFICIAL NEWSPAPER OF THE TOWN IN THE FOLLOWING FORM: NOTICE TO BIDDERS NOTICE IS HEREBY GIVEN THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY WILL RECEIVE SEALED PROPOSALS ON ONE NEW COMPACT 1/2 TON PICKUP TRUCK UP TO 2 : 00 P. M. ON TUESDAY AUGUST 28TH 1979 AT THE TOWN CLERK 'S OFFICE IN THE QUEENSBURY TOWN OFFICE BUILDING, BAY AND HAVILAND ROADS , GLENS FALLS , NEW YORK 12801 , AT WHICH TIME THE BIDS WILL BE OPENED AND READ ALOUD BY THE TOWN CLERK-DIRECTOR OF PURCHASING . BIDS MUST BE SUBMITTED IN SEALED OPAQUE ENVELOPES AND PLAINLY MARKED ' ' 1/2 TON PICKUP ' ' AND THERE SHALL BE SUBMITTED WITH SUCH BID THE CERTIFICATE OF NON-COLLUSION AS REQUIRED BY SECTION 103D OF THE GENERAL MUNICIPAL LAW, AND THE BIDDER MUST STATE THE DATE OF DELIVERY. THE TOWN BOARD WILL MEET AT THE QUEENSBURY TOWN OFFICE BUILDING AT 7 : 30 P. M. ON THE 28TH DAY OF AUGUST, 1979 AT WHICH TIME A DECISION MAY BE MADE ON THE BIDS. A COPY OF THE SPECIFICATIONS FOR THE PIECE OF EQUIPMENT MENTIONED WILL BE AVAILABLE IN THE OFFICE OF THE TOWN CLERK DURING REGULAR BUSINESS HOURS AT THE TOWN OFFICE BUILDING. THE TOWN BOARD RESERVES THE RIGHT TO REJECT ANY OR ALL BIDS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART, MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO ACCEPT DEED FOR HIGHWAY RESOLUTION No. 246 DISCUSSION HELD. . . REQUESTED THikT THE RESOLUTION TO ACCEPT TREEHOUSE LANE BE TABLED. . . RESOLUTION TO TABLE RESOLUTION NO . 246 RFSOLUTTON NO . 247 , INTRODUCED BY MRS. FRANCES WALTER WHO MOVED,FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART : j RESOLVED, THAT RESOLUTION NO. 246 OF 1979 ENTITLED RESOLUTION TO ACCEPT DEED FOR HIGHWAY BE TABLED FOR FUTHER INVESTIGATION. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO APPROPRIATE FUNDS gES01UTION NO . 248 , INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, FUNDS ARE NECESSARY FOR THE PURPOSE OF PAYING GUY PRINTING FOR 1 MACHINE STRIPS , STATEMENTS OF CANVASS AND STATEMENTS OF VOTES CAST, FOR THE AUGUST 17 , 1979 , QUEENSBURY SEWER REFERENDUM, NOW , THEREFORE BE IT RESOLVED, TO APPROPRIATE. $24. 64 FROM A201 , GENERAL CASH ( 25% NOT REIMBURSED) TO A9518. 900 SEWER DISTRICT TRANSFERS AND $73. 93 FROM A201 , GENERAL CASH TO SS4-201 , SEWER DISTRICT FUNDS. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR. EISENHART , MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE A SENT: NONE RESOLUTION TO APPROPRIATE FUNDS R INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. HAMMOND ROBERTSON : WHEREAS, FUNDS ARE NECESSARY FOR THE PURPOSE OF PAYING FOR THE RENTAL OF THE P. A. SYSTEM FOR WARREN COUNTY COURT ROOM ON 7-11-79 RELATIVE TO THE PROPOSED QUEENSBURY SEWER DISTRICT , AND WHEREAS, IT IS NECESSARY TO PROVIDE FUNDS FOR THE LEGAL ADVERTISEMENT IN THE GLENS FALLS POST STAR RELATIVE TO THE PROPOSED QUEENSBURY SEWER DISTRICT, NOW, THEREFORE BE IT RESOLVED , TO APPROPRIATE $197. 73 FROM A201 GENERAL CASH (THE 25% NOT REIMBURSED ) TO A9518 . 900 SEWER DISTRICT TRANSFERS AND $593. 21 FROM A201 GENERAL CASH TO SS4-201 , SEWER DISTRICT FUNDS. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR. EISENHART , MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES: NONE A SENT: NONE R:-'SOLUTION TO TRANSFER FUNDS. . . RE : STATE TAX DUE ON PUBLIC OFFICIALS LIABILITY POLICY. . . INTRODUCED BY MR. MICHEL BRANDT SECONDED BY MR. HAMMOND ROBERTSON. . . AFTER A SHORT DISCUSSION IT WAS THE DECISION O= MR. BRANDT TO WITHDRAW HIS MOTION , AGREED UPON BY MR. ROBERTSON. . . F RTHER INVESTIGATION ON THE RESOLUTION WAS REQUESTED. . . R SOLUTION TO TRANSFER FUNDS R INTRODUCED BY MRS . FRANCES WALTER , WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. MICHEL BRANDT : W EREAS, THERE IS A SURPLUS OF FUNDS IN .18160 . 440 , LANDFILL CONTRACTUAL , A D W EREAS, THERE IS A DEFICIT IN X8160 . 450 , LANDFILL FUEL OIL , NOW , T EREFORE BE IT R SOLVED, TO TRANSFER $3 , 000. 00 FROM X8160 . 440. LANDFILL CONTRACTUAL TD ,18160 . 450 LANDFILL FUEL OIL TO COVER THE COST OF OIL FOR THE REMAINDER O= THE YEAR. D LY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS . WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE RESOLUTION TO APPOINT SERGEANT RESOLtaTnm Kin INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : DISCUSSION HELD. . . COUNCILMAN EISENHART REQUESTED THAT THE BASE SALARY TO DELEETEE. . . , 72 RESOLUTION TO AMEND RESOLUTION NO . 251 , RESOLUTION NO. 252 , INTRODU ED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. M CHEL BRANDT : RESOLVED, THAT THE PARAGRAP AS LISTED BELOW BE DELETED? FROM THE ORIGINAL RESOLUTION : RESOLVED , THAT TIE BASE SALARY FOR SERGEANT IS $12 , 090 . 00 DULY ADOPTED BY THE FOLLOWI G VOTE : AYES: MR. OLSON , DR. EIS NHART, MRS. WALTER, MR. ROBERTSON, MR. BRANDT NOES: NONE i ABSENT: NONE RESOLUTION TO APPOINT SERGEANT RESOLUTION NO . 251 . INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON : WHEREAS, CHIEF CHARLES .JUDK NS OF THE QUEENSBURY POLICE DEPT. HAS NOTIFIED THE TOWN BOARD THAT DAVID HALL HAS PASSED THE SERGEANT CIVIL SERVICE EXAM, NOW , THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS MR. DAVID HALL OF LENS FALLS AS SERGEANT EFFECTIVE AUGUST 16 , 1979 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EIS NHART, MRS. WALTER , MR. ROBERTSON, MR. BRANDT NOES : NONE ABSENT : NONE RESOLUTION TO ADVERTISE FOR BIDS RESOLUTION Nn _ 2_s3- INTRODU ED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY MRS . FRANCES WALTER : WHEREAS, KESTNER ENGINEERS HAS REQUESTED THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SOLICIT EIDS ON THE CONSTRUCTION OF CONTRACT #23 ELECTRICAL UPGRADES FOR WATER SYSTEM REGULATION VALVE CHAMBERS , NOW, THEREFORE BE IT RESOLVED , THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SOLICIT SEALED BIDS FOR CONTRACT NO. 23 ANC THAT THE FOLLOWING NOTICE BE PUBLISHED ONCE IN THE OFFICIAL NEWSPAPER OF THE TOWN : NOTICE TO BIDDERS TOWN OF QUEENSBURY OWNER TOWN OFFICE BUILDING BAY ROAD AT HAVILAND ROAD RD1 ADDRESS GLENS FALLS , NEW YORK 12801 SEPARATE SEALED BIDS FOR THE CONSTRUCTION OF CONTRACT 23 ELECTRICAL UPGRADES FOR WATER SYSTEM REGULATION VALVE CHAMBERS WILL BE RECEIVED BY THE TOWN OF QUEENSBURY AT THE OFFICES OF THE TOWN CLERK , TOWN OFFICE BUILDING , BAY ROAD AT HAVILAND ROAD , RD1 GLENS FALLS , NEW YORK 12801 UNTIL 3 : 00 P. M. TUESDAY, SEPTEMBER 18 , 1979 . ON SEPTEMBER 18 , 1979 AT 3: 00 P. M. AT THE TOWN OFFICES , TOWN OF QUEENSBURY THE BIDS RECEIVED WILL BE PUBLICLY OPENED AND READ ALOUD. THE WORK CONSISTS OF THE ADDITION OF ELECTRICAL SERVICE , CONTROLS . FIXTURES, AND AUTOMATIC SIGNALLING EQUIPMENT AT VARIOUS OF SEVEN ( 7 ) EXISTING ,VALVE CHAMBERS. EACH BID MUST BE ACCOMPANIED BY A CERTIFIED CHECK PAYABLE TO THE OWNER FOR FIVE PERCENT ( 5% ) OF THE TOTAL AMOUNT OF THE BID. A BID BOND MAY BE USED IN LIEU OF A CERTIFIED CHECK. 73 THE CONTRACT DOCUMENTS MAY BE EXAMINED AT THE FOLLOWING LOCATIONS ; TOWN CLERK'S OFFICE, TOWN OFFICE BUILDING, BAY ROAD AT HAVILAND ROADS , RD# 1 GLENS FALLS , NEW YORK 12801 AND KESTNER ENGINEERS P. C. CONSULTING ENGINEERS, ONE KESTNER LANE, TROY, NEW YORK 12180 . COPIES OF THE CONTRACT DOCUMENTS MAY BE OBTAINED AT THE OFFICE OF KESTNER ENGINEERS, P. C. CONSULTING ENGINEERS , ONE KESTNER LANE, TROY, NEW YORK 12180 UPON DEPOSIT OF $25. 00 FOR EACH SET. CHECK SHALL BE MADE OUT TO THE TOWN OF QUEENSBURY. ANY BIDDER OR NON—BIDDER UPON RETURNING THE CONTRACT DOCUMENTS WITHIN TWO WEEKS AFTER CONTRACT AWARD, WILL BE REFUNDED HIS DEPOSIT IN FULL. UNDER SECTION 1116 (A) ( 1 ) OF THE NEW YORK STATE TAX LAW , THE TOWN OF QUEENSBURY IS EXEMPT FROM PAYMENT OF SALES AND COMPENSATING USE TAXES AND SUCH TAXES SHALL NOT BE INCLUDED IN THE BID. NO BIDDER MAY WITHDRAW HIS BID WITHIN 45 DAYS AFTER THE ACTUAL DATE OF THE OPENING THEREOF. DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EISENHART , MRS . WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE COUNCILMAN ROBERTSON— REVIEWED THE NEED FOR THE PROPOSED BIDDING . . . RESOLUTION TO ADVERTISE FOR BIDS RESOLUTTON NO. 25544 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO---MOVED FOR ITS to ADOPTION, SECONDED BY MRS. FRANCES WALTER : WHEREAS, KESTNER ENGINEERS HAS REQUESTED THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SOLICIT BIDS ON THE CONSTRUCTION OF CONTRACT #24 WATER MAIN EXTENSION POTTER ROAD, NOW , THEREFORE BE IT RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY SOLICIT SEALED BIDS FOR CONTRACT NO. 24 AND THAT THE FOLLOWING NOTICE BE PUBLISHED ONCE IN THE OFFICIAL NEWSPAPER THE TOWN : NOTICE TO BIDDERS TOWN OF QUEENSBURY OWNER SEALED BIDS FOR CONTRACT NO. 24—WATER MAIN EXTENSION POTTER ROAD WILL BE RECEIVED BY THE OFFICE OF THE TOWN CLERK , TOWN OF QUEENSBURY , TOWN OFFICE BUILDING, BAY ROAD AT HAVILAND ROAD , RD1 GLENS FALLS, NEW YORK 12801 UNTIL 3: 00 O' CLOCK P. M. E .S.T. SEPTEMBER 18 , 1979 AND THEN AT SAID OFFICE, PUBLICLY OPENED AND READ ALOUD. THE PROJECT CONSISTS OF THE CONSTRUCTION OF APPROXIMATELY 1600 FEET OF 16 ' ' D. I . P . AND 1000 FEET OF 6 ' ' D . I . P . THERE WILL BE FIVE CONNECTIONS TO EXISTING 6 ' ' LINES, VALVES , FITTINGS AND APPURTENANCES . THE NOTICE TO BIDDERS , INFORMATION FOR BIDDERS , BID FORMS , FORM OF BID BOND , FORM FOR PERFORMANCE BOND, FORM FOR LABOR AND MATERIAL BOND, GENERAL CONDITIONS, SPECIAL CONDITIONS , TECHNICAL SPECIFICATIONS , GENERAL SPECIFICATIONS , GENERAL CLAUSES AND DRAWINGS MAY BE EXAMINED FREE OF CHARGE AT THE FOLLOWING OFFICES: OFFICE OF THE TOWN CLERK TOWN OF QUEENSBURY TOWN OFFICE BUILDING BAY ROAD AT HAVILAND ROAD, RD1 GLENS FALLS , NEW YROK 12801 KESTNER ENGINEERS , P. C. CONSULTING ENGINEERS ONE KESTNER LANE TROY , NEW YORK 12180 COPIES OF THE ABOVE DOCUMENTS MAY BE OBTAINED AT THE OFFICE OF THE ENGINEER UPON DEPOSITING THE SUM OF $50 . UPON DEPOSIT OF $50 ANY INDIVIDUAL UPON RETURNING THE DOCUMENTS IN 74 GOOD CONDITION WITHIN TWO WEEKS AFTER BID OPENING , SHALL BE REFUNDED IN FULL. FAILURE TO DO SO WITHIN THIS PERIOD COULD RESULT IN FORFEITURE OF THE DEPOSIT. ALL CHECKS FOR THE DOCUMENTS SHALL BE MADE PAYABLE TO THE TOWN OF QUEENSBURY. THE OWNER RESERVES THE RIGHT TO WAIVE ANY INFORMALITY AND TO REJECT ANY AND ALL BIDS. EACH BID SHALL BE ACCOMPANIED BY A BID SECURITY IN THE AMOUNT OF 5% OF THE TOTAL BID PRICE. THE ATTENTION OF BIDDERS IS PARTICULARLY CALLED TO THE REQUIREMENTS AS TO THE CONDITIONS OF EMPLOYMENT TO BE OBSERVED AND THE MINIMUM WAGE RATES TO BE PAID UNDER THE CONTRACT AND TO THE NON—COLLUSION CERTIFICATION . UNDER SECTION 1116 (A ) (1 ) OF THE NEW YORK STATE TAX LAW , THE TOWN OF QUEENSBURY IS EXEMPT FOR PAYMENT OF SALES AND COMPENSATING USE TAXES AND SUCH TAXES SHALL NOT BE INCLUDED IN THE BID. NO BIDDER MAY WITHDRAW HIS BID WITHIN 30 DAYS AFTER THE DATE OF THE OPENING OF BIDS. NON—DISCRIMINATION IN EMPLOYMENT: BIDDERS ON THIS WORK WILL BE REQUIRED TO COMPLY WITH THE PRESIDENT ' S EXECUTIVE ORDER NO. 11246 AND NO. 11375 AND ANY AMENDMENTS OR SUPPLEMENTS TO THAT EXECUTIVE ORDER, THE REQUIREMENTS FOR BIDDERS AND CONTRACTORS UNDER THIS ORDER, WHICH CONCERNS NON DISCRIMINATION IN EMPLOYMENT , ARE EXPLAINED IN THE SPECIFICATIONS. EACH BID MUST BE SUBMITTED ON THE PRESCRIBED FORM AND ACCOMPANIED BY ' ' CERTIFICATION BY BIDDER REGARDING EQUAL EMPLOYMENT OPPORTUNITY' ' FORM ED-119 DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR. EISENHART, MRS . WALTER , MR. ROBERTSON , MR. BRANDT NOES: NONE ABSENT: NONE COUNCILMAN ROBERTSON- THIS IS THE BEGINNING OF A MAJOR EXTENSION. . . IT WILL SOLVE SOME PROBLEMS ON SOME DEAD END STREETS. . . THE 16 ' ' IS PART OF THE MASTER PLAN CREATING A MAIN TIE FROM THE WATER TANKS BACK DOWN POTTER ROAD INTO THE CENTER OF THE TOWN AS PART OF THE LONG RANGE PLAN. . . SUPERVISOR BRANDT- QUESTIONED THE STATMENT IN THE RESOLUTION IN REGARD TO MINIMUM WAGE RATES. . . REQUESTED THAT THIS BE LOOKED INTO. . . RESOLUTION TO APPROVE BINGO LICENSE RESOLUTION NO . 255 , INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS DOPTION , SECONDED BY MRS. FRANCES WALTER : RESOLVED, THAT BINGO LICENSE NO. 16990 BE AND HEREBY IS APPROVED ALLOWING WEST GLENS FALLS FIRE CO. NO. 1 TO HOLD GAMES OF BINGO FROM AUGUST 11 , 1979 THROUGH NOVEMBER 3 , 1979 . DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR. EISENHART , MRS. WALTER , MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE a LTR. BUILDING & ZONING DEPT. -ASSESSMENT DEPT . REQUESTING REIMBURSEMENT FOR GAS USED FOR INSPECTING PROPERTY ON LAKE GEORGE. . . RESOLUTION TO APPROVE REIMBURSEMENT FOR GAS R S IIITTnN NO 56 _ INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION, SECONDED BY IDR, CNARLES'' 'EfSENHART : RESOLVED, THAT THE TOWN BOARD HEREBY AGREES TO PAY FOR GAS USED FOR MR. STEVEN LYNN ' S BOAT IN THE PERFORMANCE OF INSPECTING REAL PROPERTY ON LAKE GEORGE , UP©N:: PRESENTATION OF PROPER DOCUMENTATION . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR, OLSON, DR. EISENHART , MRS . WALTER , MR. ROBERTSON , MR. BRANDT 75 NOES: NONE ABSENT: NONE j LTR. BAY RIDGE FIRE CO. ADD-JACK J . STRAIGHT TO ACTIVE FIREFIGHTER ROOSTER. . LTR. JERRY W. CARUSO JR. . . . INTERESTED IN BEING CONSIDERED FOR AN OPENING ON THE ZONING BOARD MOBILE HOME APPLICATION-RICHARD E. BARDIN-REQUESTING A NON TRANSFERABLE MOBILE HOME PERMIT FOR AS LONG AS THE FARMING OPERATION IS CARRIED ON . LOCATION E. SUNNYSIDE ROAD. . . RESOLUTION TO AUTHORIZE PUBLIC HEARING RESOLUTION NO . 257 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. MICHEL BRANDT : WHEREAS, RICHARD E. BARDIN 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 AT PROPERTY SITUATED AT EAST SUNNYSIDE ROAD, AND WHEREAS, IT IS HEREBY DETERMINED THAT SAID APPLICATION COMPLIES WITH THE REQUIREMENTS OF SAID ORDINANCE , AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICATION ARE SUFFICIENT TO JUSTIFY FURTHER CONSIDERATION BY THIS BOARD, THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE, THE TOWN BOARD SHALL CONDUCT A PUBLIC HEARING ON SAID APPLICATION ON AUGUST 28TH 1979 AT 7 : 30 P . M. IN THE QUEENSBURY TOWN OFFICE BUILDING, BAY ROAD, AND THAT THE TOWN CLERK IS HEREBY AUTHORIZED AND DIRECTED TO GIVE PROPER NOTICE OF SAID PUBLIC HEARING IN ACCORDANCE WITH THE PROVISIONS OF SAID ORDINANCE. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES: NONE ABSENT: NONE MOBILE HOME APPLICATION FOR EXCHANGE- DARWIN R . CARTER- EXCHANGE 1972 MOBILE HOME FOR 1979 - LOCATION WARREN LANE RESOLUTION TO EXCHANGE MOBILE HOME RESOLUTION No. 258 INTRODUCED BY MRS. FRANCES WALTER WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. MICHEL BRANDT : WHEREAS, DARWIN R. CARTER HAS MADE APPLICATION IN ACCORDANCE WITH PARAGRAPH 2 (A ) SECTION 4 , OF AN ORDINANCE OF THE TOWN OF QUEENSBURY ENTITLED ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE HOMES COURTS IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, To EXG-iANG#% MOBILE HOME OUTSIDE OF A DULY LICENSED MOBILE HOME COURT AT PROPERTY SITUATED ON WARREN LANE. , AND WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN SAID APPLICA- TION ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT REQUESTED BY SAID APPLICATION, THEREFORE BE IT RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED ORDINANCE PERMISSION IS HEREBY GIVEN TO DARWIN R. CARTER TO EXCHANGE A MOBILE. HOME OUTSIDE OF A LICENSED MOBILE HOME COURT AT PROPERTY SITUATED AT WARREN LANE , TOWN OF QUEENSBURY , AND THAT THE BUILDING INSPECTOR IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE WITH THE TERMS AND CONDI- TIONS OF SAID ORDINANCE. DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON, DR. EISENHART, MRS . WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT: NONE 7 —TOWN CLERK DONALD A. CHASE PRESENT THE TOWN BOARD WITH THE RESULTS OF THE FOLLOWING BIDS OPENED AT 2 : 00 P. M. ON AUGUST 14 , 1979 i SCRAP METAL RONNIE PIKE AND SON Box 601 LAKE LUZERNE, N. Y. $3. 00 PER TON NON COL. ATTACHED JOHNSON 'S AUTO CRUSHERS INC. BALLARD RD. WILTON, N. Y. $4. 00 PER TON NON COL. ATTACHED s 60 TON SCALE-ELEC . COMPONENTS -- THURMAN SCALE CO. P. O. Box 2179 1939 REFUGEE RD. COLUMBUS OHIO SCALE 11 , 038. 00 ELEC . COMP. 8 , 555 . 00 NO INSTALLATION NON COL . ATTACHED HOWE RICHARDSON SCALE CO. 100 PRODUCTION COURT NEW BRITAN CT. SCALE 18 , 288. 00 INST. 2 , 179 . 00 ELEC. COMP. INCLUDEDo NON COLLUSIVE ATTACHED TOLEDO SCALE P. O. Box 1705 COLUMBUS, OHIO SCALE 17 , 545. 00 W/INST. 30 , 658 . 00 ELEC. COMP. 15 , 079 . 00 W/INST. 15 , 279. 00 NON COLLUSIVE ATTACHED RESOLUTION TO REFER BIDS RESOLUTION NO . 259 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART : RESOLVED , THAT THE BIDS RECEIVED ON SCRAP METAL AND 60 TON SCALE � AND ELECTRONIC COMPONENTS ARE HEREBY REFERRED TO THE LANDFILL COMMITTEE FOR THEIR RECOMMENDATIONS. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART , MRS . WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE MONTHLY REPORTS—DOG WARDEN , BUILDING & ZONING , TOWN CLERK , , POLICE DEPT. SUPV. MONTHLY REPORT . . . . ON FILE OPEN FORUM 8 :27 P. M. .JOSEPH DAIRE— THANKED THE TOWN BOARD FOR SETTING UP THE MEETING IN REGARD TO THE PROPOSED SEWER SYSTEM AT THE SO. QSBY. FIRE HOUSE . MR. WALTER BAKER—NOTED A PROBLEM WITH TWO STREElsBEING NAMED THE SAME. PARK AVENUE. . . ASKED IF THIS COULD BE LOOKED INTO . . . REQUESTED THAT PARK AVENUE AND LUZERNE ROAD BE RESURFACED. . COUNCILMAN EISENHART— REQUESTED THAT MR. BAKER NOTIFY MR. GARB OF THE NEED FOR THE RESURFACING OF PARK AVENUE AND LUZERNE RD. RESOLUTION TO APPROVE AUDIT QESOLUTION NO. 260 , INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON : RESOLVED , THAT AUDIT OF BILLS 79-8A, BILL NUMBER 1169 IS HEREBY APPROVED WITH THE STIPULATION THAT THE QUOTED PRICE INCLUDES THE PURCHASE OF THE RADIOS , THE FREQUENCY CHANGES AND INSTALLATION OF THE RADIOS . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MRS . WALTER , MR. ROBERTSONt MR. BRANDT NONE NOES i 77 RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION NO . 261 , INTRODUCED BY MR. MICHEL BRANDT WHO MOVED FOR ITS BY DR. CHARLES EISENHART: RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 79-8A. AND NUMBERED 1127 THROUGH 1271 EXCLUDING BILL NUMBER 1169 VOTED UPON IN RESOLUTION NO. 261 OF 1979 AND TOTALING 146077 . 15 BE AND HEREBY IS APPROVED% AND BE IT FURTHER �G�P6�ED, THAT VOUCHER N0. 1209 ( $208. 58 ) AND VOUCHER NO. 1225 ( $19 . 65 )WERE DULY ADOPTED BY THE FOLLOWING VOTE: AYES : MR. OLSON , DR. EISENHART, MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES: NONE ABSENT: NONE RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO . 262 , INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS BY MR. MICHEL BRANDT : RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY MOVES INTO EXECUTIVE SESSION TO SPEAK WITH MR. BILL BODENWEISER, FIRE MARSHAL; , DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON, DR. EISENHART, MRS. WALTER, MR. ROBERTSON , MR. BRANDT NOES : NONE ABSENT : NONE ON MOTION THE MEETING WAS ADJOURNED. RESPECTFULLY, DONALD A. CHASE TOWN CLERK TOWN OF QUEENSBURY i SPECIAL TOWN BOARD MEETING AUGUST 24 , 1979 MEMBERS PRESENT: MICHEL BRANDT-SUPERVISOR MR. DANIEL OLSON-COUNCILMAN DR. CHARLES EISENHART-COUNCILMAN MR. HAMMOND ROBERTSON-COUNCILMAN MEMBERS ABSENT: MRS . FRANCES WALTER-COUNCILMAN PRESS: G. F. POST STAR, WWSC, WBZA MEETING OPENED 11 : 00A. M. SALUTE TO THE FLAG LED BY SUPERVISOR BRANDT : SUPERVISOR BRANDT- SPOKE TO THE PUBLIC IN REGARD TO THE AGENDA FOR THE MEETING. . . RESOLUTIONS A RESOLUTION DIRECTING THE SUPERVISOR OF THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, TO MAKE APPLICATION TO THE STATE COMPTROLLER IN CONNECTION WITH TFEPROPOSED ESTABLISHMENT OF QUEENSBURY SEWER DISTRICT NO . 1 IN SAID TOWN. RESOLUTION Nfl _ 263_ INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART : WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY , WARREN COUNTY , NEW YORK , HAS HERETO-FORE CONDUCTED CERTAIN PROCEEDINGS PURSUANT TO ARTUCLE 12A OF THE TOWN LAW FOR THE PROPOSED ESTABLISHMENT OF QUEENSBURY SEWER DISTRICT NO. 1 IN SAID TOWN ; AND