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1967-10-19 SP $04 Bernard J. Codner, Superintendent of Highways recommended. that the, highway name of T.R. #45 known now as "Noyes Road" be changed to _"Seelye °Road". ° RESOLUTION TO CHANGE NAME OF TOWN HIGHWAY RESOLUTION. NO, 214 Introduced by Mr. Lampson, seconded by Mr. Turner. WHEREAS, the highway Superintendent, Bernard J. Codner did on October 12, 1967 recommend the changing of the name of a town Highway known as Highway # 45 Noyes Road to Seelye Road, Highway #45. RESOLVED, that the name of town Highway #45 Noyes Road be and the -- same is hereby changed to Highway #45 Seelye Road. Duly adopgod by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson and Mr. Webster _ Noes - None RESOLUTION NO. 215, Introduced by Mr. Beaty, seconded by Mr. Turner. RESOLVED that the Audit of Claims as listed in Abstract # 67-10 numbered #984 through #1064 inclusive totaling $17,323.02 is hereby approved. ° Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson and Mr. Webster Noes - None On motion the meeting adjourned. Respectfully submitted !, George C. Crannell Town Clerk Special Meeting October 199 1967 Present: John 0. Webster Supervisor N. Harwood Beaty Councilman Theodore Turner Councilman Curtis Lampson Councilman Hammond Robertson, Jr. Councilman Supervisor Webster called the meeting to order at 8:00 p.m. The following visitors were greeted by the Supervisor: Florence Mcllvaine - Reporter, The Post Star Harold Robillard - Representing West Glens Falls Volunteer Fire Co. it Robert Lattimore - Powell South - Representing Queensbury Central Volunteer Fire Co. Bertram Martin it- Harold LaRose Supervisor Webster announced the opening of the public hearing on -- the acceptance of revised contracts with all 5 fire companies and the Town of Queensbury. Proof of Publication was presented by the clerk.. The clerk read aloud the proposed drafts of the contracts as revised for - Bay Ridge Volunteer Fire Company, Inc. , North Queensbury Vol- unteer Fire Company, Inc. , South Queensbury Volunteer Fire Company., Inc. , and West Glens Falls Volunteer Fire Company, Inc. , and a renewal of the present contract with Queensbury Central Volunteer Fire Company, Inc. , and the Town of Queensbury. 303 Mr. John Bowman, Mr. Lloyd Dembroski and Mr. George Liapes visited the meeting at this time. Following a short discussion, general agreement was reached with all representatives present, that the fire companies were all in agreement with the proposed revised contracts. The Public Hearing was declared closed by the Supervisor at 8:40 p.m. RESOLUTION NO. 216, Introduced by Mr. Robertson, seconded by Mr. Turner. WHEREAS, the Town Board adopted ,Resolution No. 210 authorizing a public hearing on a proposal to amend the existing fire protection contracts with West Glens Falls Volunteer Fire Company, Inc. , Bay-Ridge Volunteer Fire Company, Inc.., South Queensbury Volunteer Eire .Company, Inc. , and North Queensbury Volunteer Fire Company, Inc. , to .extend the terms of said contracts to December 31, 1969, and to increase the annual com- pensation to be paid to each of said colunteer fire companies during each of the fiscal years of 1968 and 1969 from $5,000.00 to $7,500.00, and on a proposal to terminate the existing contract with Queensbury Central Volunteer Fire Company, Inc. on December 31, 1967, and to make a new contract with that company which would provide the same com- pensation of $7,500.00 during each of the fiscal years of 1968 and 1969 and an additional compensation of $24500.00 in each of such .fiscal years upon condition that an additional fire house be constructed on Aviation Road, and WHEREAS, notice of such public hearing .was duly published as required by law.and said public hearing was held at the Town Office Building on this day and no one appeared in opposition to such proposals, and WHEREAS, the efficiency of the five Queensbury volunteer fire companies is well recognized and the Town Board recognizes the fact that costs have increased materially since 1964 when the existing fire protection contracts were negotiated and executed And also that the new shopping centers, restaurants, motels and other .commercial and industrial buildings in the territory covered by Queensbury Central Colunteer Fire Company, Inc. , makes it important that an additional fire house be constructed on Aviation Road to provide additional protection to the area, be it RESOLVED, that the existing fire protection contracts with West glens Fallf Volunteer Fire Company, Inc. , Bay-lodge Volunteer Fire Company, Inc. , South Queensbury Volunteer Fire Company, Inc. , and North Queensbury Volunteer Fire Company, Inc. , ebe amended -by extending the terms thereof from June 30, 1969 to December 31, 1969, and by increasing the annual compensation to be paid to each of said colunteer fire companies for each of the fiscal years of 1968 and 1969 from $5,000.00 to $7,500.00, and be it further RESOLVED, that the existing fire protection contract with Queensbury Central Volunteer Fire Company, Inc. be terminated on December 31, 19679 and that a new contract be made with that colunteer fire company for the period from January 1, 1968 to December 31, 1969, which shall provide for compensation of $7,500.00 for each of the fiscal years. of 1968 and 1969 and for payment of an additional amount of $2,500.00 in each of said fiscal years upon condition that the company construct and maintain an additional fire house on Aviation Road to provide more adequate fire protection in that area, but that such additional compensation to be paid in consideration of the construction of the additional fire house shall not be deemed a commitment by the Town Board t3opay any additional compensation to Queensbury Central Volunteer Fire Company, Inc. over the amounts #aid to the other volubteer fire companies in the fiscal years of 1970 or any succeeding fiscal year. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None 806 Fire Chief Bertram Martin of Queensbury Central Oolunteer Fire Co. , Inc. , voiced a vote of appreciation for the consideration being made by the Town Board. RESOLUTION NO. 217, Introduced by Mr. Turner, seconded by Mr. Beaty. RESOLVED, that the Supervisor is hereby authorized and directed to .sign and transmit to Water Resources 6ommission, State of New York, copies of the Town of Queensbury Petition for approval of completed works in the matter of Water Supply Application No. 4984, Bay Road Water District and also for approval of completed works in the matter of Water Supply Application No. 4985, Route 9 Water District. Duly adopted--by the following vote: Ayes - Mr- . Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None Supervisor Webster -spote on the matter of efforts being pursued to develop construction of Lbw-Rent Housing within the Town of Queensbury. The Supervisor also discussed the plans being laid by the Recreation Commission to develop lands for recreation Park development within the Town. RESOLUTION TO AUTHORIZE PUBLIC HEARING RESOLUTION NO. 2189 WHEREAS, John Goodell of P. 0. Box 167 Glens Falls, New York, 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 -out- side of a duly lienesed mobile Wome court at property situated On Sanders Road, Town of Queensbury opposite Richard Edwards, 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 November 2nd, at 8:00 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: A7►es - Mr. Beaty, Mr. Turner, Mr. Lamp son, Mr. Robertson and . Mr. Webster Noes - None On motion the meeting adjourned. e Respectfully submitted George C. Crannell Town Clerk