1989-05-16 SP SPECIAL TOWN BOARD MEETING
MAY 16, 1989
4:40 p.m.
TOWN BOARD) MEMBERS
Supervisor Stephen Borgos
Councilman Ronald Montesi
Councilman Betty Monahan
'.Town Attorney Paul Dusek.
TOWN :BOARD MEMBERS ABSENT
—
Councilman George Kurosaka
Councilman Marilyn Potenza
T'I.ED!',r OF ALLEGIANCE. LED BY COUNC ITIMAN MONTES I
Supervisor Borgos-The first resolution is for a transfer to
cover the expenses of the Code Publishers Project .
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM SURPLUS FUND
TO TOWN ATTORNEY MISCELLANEOUS CONTRACTUAL FUND AND AMENDING
1989 BUDGET
RESOLUTION NO 273, 1989, Introduced by Mr . Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
WHEREAS , there has been previously established a Town
Af_t.or.riey Miscellaneous Coritr.actual. Fund identified as that
fund established for payment of miscellaneous contracts
entered into by the Town and identified as Account No . :
A1151420440 , and the Town Board of the Town of Queensbury is
desirous of authorizing the transfer of funds from the
Surplus Fund to the said Town Attorney Miscellaneous
Contractual. Fund and amending the 1989 budget accordingly,
NOW, THEREFORE BE IT
RESOLVED,that the Town Board of -the Town of Queensbury
hereby increases appropriations in the Town Attorney
Miscellaneous Contractual Fund Account by $7, 500 . 00 and
increases the appropriated fund balance in the General Fund
by $77500 . 00 and the 1989 Town of Queensbury budget is
hereby amended accordingly, and
BE IT FURTHER
RESOLVED, that the Tnwn Board of the Town of Queensbury
hereby authorizes the Tnwn Supervisor to tranfer funds from
the Surplus Fund to the Towns Attorney Miscellaneous
Contractual Fund knowns as Account No . : A1151420440, in
accordance with the terms of this resolution.
Duly adopted this 16th day of May, 1989, by the following
vote .
Ayes : Mr . Montesi , Mrs . Monahan, Mr. Borgos
Noes : None
Absent : Mr . Kurosaka, Mrs . Potenza
Supervisor Borgos-The next resolution is in regard to the
City of Glens Falls and the Town of Queensbury Landfill
agreement, this will cover the year- 1988 and 1989.
RESOLUTION AUTHORIZING SUPERVISOR TO SIGN LANDFILL AGREEMENT
RESOLUTION NO. 274, 1989 Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
WHEREAS , the Queensbury - Glens Falls Landfill Agreement
expired as of December 31 , 1987 , and
WHEREAS , it is the desire of the Town of Queensbury to
operate said landfill in the Town of Queensbury in
cooperation with and in accordance with an agreement to be
entered into with the City of Glens Falls, a copy of the
same being presented to this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that the Supervisor of the Town of Queensbury be
and he hereby is authorized to execute an agreement with the
City of Glens Falls for the operation of the landfill in
cooperation with the City of Glens Falls under the terms and
conditions specified in the agreement between the Town of
Queensbury and the City of Glens Falls, a copy of said
<�c�ceement }_�<elnq presAr�t.ed t.o this meeting .
Duly adopted this 16Lh day of May, 1989, by the following
vote :
Ayes : Mr . Montesi , Mrs . Monahan, Mr. Borgos
Noes : None
Absent : Mr. Kurosaka , Mrs . Potenza
RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS
RE_S_O_LUTIO_N NO. 27. 5, 19_89 Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
RESOLVED, that Special Audit of Bills of May 16, 1989 and
numbered 1228-1230 and totaling $111 , 431 . 13 be and hereby is
approved.
Duly adopted this 16th day of May, 1989, by the fol^Lowing
vote :
Ayes : Mr. Montesi , Mrs . Monahan, Mr . Borgos
Noes : None
Absent: Mr. Kurosaka, Mrs . Potenza
RESOLUTION CALLING FOR EXECUTIVE SESSION
R_ESOL_UTION _N_O. _276, 1989 Introduced by Mr. Ronald Montesi
who ed for its adoption, seconded by Mrs . Betty Monahan:
RESOLVED, that the Town Board hereby moves into executive
session to discuss the Town Law suit with NPSC Corp. and a
potential law suit regarding easements .
Duly adopted this 16th day of May, 1989, by the following
vote :
Ayes : Mr. Montesi , Mr's . Monahan, Mr . Borgos
Noes : None
Absent : Mr. Kurosaka, Mrs . Potenza
x
EXECUTIVE SESSION HELD
RESOLUTION TO RECONVENE MEETING
RESOLUTION NO. 277, 1989 Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mrs . Betty Monahan:
RESOLVED, that the Town Board hereby moves back into regular
session.
Dtily adopted this 16th day of May, 1989, by the following
"rote :
t
Ayes : Mr. Montesi , Mrs . Monahan, Mr . Borgos
Noes : None
Absent:Mr. Kurosaka, Mrs . Potenza
Supervisor Borgos-Our Attorney has brought us up to date on
a couple of matters related to easements . . . just as we were
going into executive session the Board requested that a
resolution of support be prepared for the Red Wing Hockey
Team.
RESOLUTION SUPPORTING THE ADIRONDACK RED WINGS
RESOLUTION NO. 2.78, 1989 int_r. oduced by the Entire Town
Board
WHEREAS , the Adirondack Red Wings have demonstrated their
prowness on the ice for many years , and
WHEREAS , the Adirondack Red Wings routinely display courage
and tenacity, and
WHEREAS, the Adirondack Red Wings provide professional
hockey enjoyment for the residents of this region, and
WHEREAS, the Adirondack Red Wings have twice before won the
coveted Calder Cup, and
WHEREAS, the Adirondack Red Wings have an opportunity
tonight or - if needed - later this week to win the Calder
Cup for the third time,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
representing the residents of the Town of Queensbury does
hereby extend to the Red Wings best wishes for a solid
victory and a third Calder Cup.
Duly adopted this 16th day of May, 1989 by the following
vote :
Ayes : Mr. Montesi , Mrs . Monahan, Mr . Borgos
Noes : None
Absent: Mr. Kurosaka, Mrs . Potenza
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Douqher
Town Clerk-Queensbury .
_ I
i
4
I