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1966-02-10 348 RESOLUTION TO AUTHORIZE PURCHASE OF SUPPLIES FOR WATER DEPARTMENT RESOLUTION NO. 47, introduced by Mr. Turner, seconded by Mr. Robertson WHEREAS, this board has received bids to supply the Queensbury Water Department with materials for making water taps and connections for the year 1966, and WHEREAS, it appears that the bid of: LaValley McLeod, Inc, of Schenectady, New York, is the lowest responsible bid in accordance with the specifications. RESOLVED, that the bid of LeValley McLeod, Inc. , is hereby accepted and approved. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None The Town Board in its entirety agreed that an option should be obtained on lands which have proven to contain a future water supply for the Queensbury Water District or any other water district that may be formed. The owner of the land is Mr. Robert Hay at Glen Lake. On motion the meeting adjourned. Respectfully submitted George C. Crannell Town Clerk Regular Meeting February 10, 1966 Present: John 0._ Webster Supervisor — N. Harwood Beaty Councilman Theodore Turner Councilman Curtis Lampson Councilman Hammond Robertson, ,Jr. Councilman The meeting was called to order at 7:30 p.m. Supervisor Webster greeted the following visitors: Mrs. James Frasch - League of Women Voters Mrs. Helene Wolff-, Visitor Mrs. Harry G. Noyes - Visitor Mrs. George Menkart - Visitor Robert L. Eddy - Visitor A. W. Green - Visitor George Mabb, Jr. Visitor Carl Garb - Visitor Mr. & Mrs Douglas Luke - Visitors Thomas K. Flaherty - Superintendent of Queensbury Water District Bernard J. Codner - Superintendent of Highways John Van Dusen - Town Surveyor, Town of Queensbury Mrs. Helene Wolff was granted the floor. A discussion ensued to do with a newly opened Gas Station and Repair Shop at the corner of Dixon Road and Aviation Road. Supervisor Webster stated that an investigation will be conducted in the matter of the parking of cars at the location. A question will be decided as to whether or not the vehicles are within the bounds of the Town Highway. Superintendent of Highways Bernard J. Codner discussed the present aspects of the handling of business at the location in question. Mr. Claude Granger reported on a recently opened fiJunk Yard" business on Howard Street in the Town of Queensbury. A letter was received and placed on file from the Glens Falls Chamber of Commerce, which explained a resolution whie-h was recently adopted by the Chamber to urge municipalities to publish an advance adgenda of all Town Board meetings. rt The above request was discussed with all members of the . Town Board taking part. A unanimous decishion was reached that the Chamber of Commerce will be advised that action will be taken to fulfill the request. Supervisor Webster presented his monthly report for the month of January, 1966, The Receipts fot:•the month were $312,318.78. The Disbursements for the month were $175,603.22. The report of New Construction for the month of January, was filed by the Supervisor. There were five reports received. RESOLUTION TO AUTHORIZE BIDS FOR FOUR WHEEL TYPE STREET SWEEPER RESOLUTION NO. 48, Introduced by Mr. Lampson, seconded by Mr. Robertson WHEREAS, the Superintendent of Highways has recommended the purchase of one new 1966 Four Wheel Type Street Sweeper for use of the Highway Department to meet specifications on file with the Clerk of this Board, now therefore be it RESOLVED, that the Town Clerk be and he herebysis 4uthori4ed and directed to cause to be published in the Glens Falls Times, and the Post Star on or before February 14, 1966, a notice to read in - substantially the following form: NOTICE TO BIDDERS Notice is hereby given that the Town Board of the Town of Queensbury will receive sealed proposals up to 7:00 p.m. on the 24th day of February, 1966, at the Town Clerks Office at 95 Dixon Road, Town of ,Queensbury, to supply the Queensbury Highway Department- with one. new 1966 Four Wheel Type Street Sweeper. t A copy of the detailed specifications of the equipment to be purchased may be obtained during business hours from the office of the Town Clerk, 95 Dixon Road, Glens Falls, New York, or from the Queensbury Highway Department, 2 Aviation Road, Glens Falls, New York. Bids must be submitted in sealed opaque envelopes plainly marked "Four Wheel Type Street Sweeper" and there shall be included in such bid the certificate as7to non-collusion required by Section 103d of the General Municipal Law as the act and deed of such corporation. The Town Board will meet in the library of the Queensbury Junior High School, 75 Aviation Road, Town of Queensbury, on February 24, 1.966, at 7:30 p.m. at which time the sealed bids will be publicly opened and read aloud. - The Town Board reserves the right to reject any or all bids By order of the Town Board Geprge C. Crannell, Town Clerk Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster Noes - None 350 Mr. John Van Dusen, Town Engineer, presented maps and specs of a portion of land which will be discussed at a public hearing at a later date. The property involved is located on Lake George at Dunhams Bay and is owned by Mr. Fred Alexy. A general discussion on a petition which was presented recently, requesting Radio Coverage of all Town Board meetings took place at this time. General agreement was reached with all Board members taking part, that the request involved in the petition will be refused. RESOLUTION TO DISAPPROVE REQUEST OF PETITIONERS RESOLUTION NO. 49, introduced by Mr. Beaty, seconded by Mr. Robertson WHEREAS, this board has received a petition requesting that arrangements be made to provide for live radio broadcasts of the regular meetings of this board, and t WHEREAS, this board has given careful st,?dy and consideration to this request, and in addition, has weighed the views and opinions of many people in the town, and WHEREAS, this board believes that adequate information is now available to the people of the town concerning the activity of the town government through regular newspaper and radio accounts and published reports, be it RESOLVED, that the request for radio coverage of town board ` meetings be and the same is hereby denied. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - Hone — A letter was received and placed on file from Clark, Bartlett, Caffry and Dube, Attorneys to do with the acceptance of a deed for "Lester Drive". The letter explains that the $1,000.00 deposit referred to in the agreement has been deposited by the law firm. THIS AGREEMENT, made in duplicate originals, this 14th day of January, 1966 between JOHN LESTER residing on West Mountain Road, Town of Queensbury, Warren County, New York, hereinafter referred to as the Party of the First Part, and THE TOWN OF QUEENSBURY, a municipal corporation with offices in Warren County, New York, hereinafter referred to as the Party of the Second Part, WHEREAS, the Party 9f the First Part is the owner of a certain subdivision of land known as and by "Lester Driver' located in the Town of Queensbury, Warren County, New York, as shown on a certain map entitled, "Map of Lester Drive" made by John B. VanDusen, Professional Land Surveyor, dated May 29, 1965 and filed in the Warren County Clerk' s office on November 29, 1965; and CWHEREAS, the Party of the First Part is desirous of conveying to the Party of the Second Part a road also known As "Lester Drive" as shown and described on the aforementioned map of "Lester Drive" Subdivision"; and WHEREAS, said road does not, at the present time, comply with the requirements of the Party of the Second Part for un- conditional acceptance, p NOW, THEREFORE, THIS AGREEMENT WITNESS,ETH: That in consideration of the mutual promises and , agreements herein contained, the parties hereto agree as follows: 1. The Party of the First Part shall,, no later than July 1, 1966 bulldoze said raod to the appropriate grade through- out its entire width and throughout the turnaround as both width and turnaround are shown on the aforementioned map, and the Party of the First Part.- further agrees to install on or before such date, a twelve inch culvert underneath said road in such a manner as to cause the water flowing through such culvert to discharge anal flow along the commonboun.dary between, Lots No. 10 and 11 of "Lester Drive" as shown on the aforementioned map, which culvert installa- tion is to be made only in the event that the existing culvert beneath said road is not so installed as to direct the drainage as aforesaid. 2. The Party of the First Part further agrees to deposit, simultaneously with the execution of this agreement, the sum of O.ne Thousand Dollars 01,000.00) is escrow, with the law firm of Clark, Bartlett, C,affry and Dube, 10 Harlem Street, Glens Falls-, New York, upon the following escrow terms: That in the event the work as aforesaid on said "Lester Drive" is completed prior to July 1, 1966, and approved in writing by Bernard Codner_ , Superin- tendent of Highways of the Town of Queensbury, or his successor, then, in that event, the said sum of money is to be released from escrow and returned to the Party of the First Part. In the event that said work,, is not completed on time and to the satisfaction of said Superintendent of Highways, said escrow fund is to be delivered to the Party of the Second Part to be used by it, in whole or in part, to effect the, highway ipprovement as aforesaid. 3. The Party of the Second Part hereby agrees to accept said .road known as "Lester Drivet1 immediately and in its present condition and to keep said road free of snow and ice, and to perform any and aU services to said road which are customarily performed to public highways within the Town of Queensbury. John Lester John Lester TOWN OF QUEENSBURY By: John 0. Webster;-Supervisor The above agreement was properly Notarized. Superintendent, of Highways Bernard ,J,. Codner, recommended the acceptance of the deed for a highway known as "Lester Drive", which will he subject to the above agreement. RESOLUTION TO ACCEPT DEED FOR A TOWN HIGHWAY RESOLUTION NO. 50, Introduced by Mr. Turner, seconded by Mr. Lampson. WHEREAS, John Lester, of West Mountain Road, Town of Queensbury has executed and offered a deed to convey to the Town. of Ckieensbury land for a 50' roadway and turnaround to be known as "Lester Drive" in the John Lester Subdivision, and 352 (Resolution No. 50 - continued) C. WHEREAS, this subdivision has already been approved by the Town Planning Board, and WHEREAS, Bernard J, Codner, Supt, of Highways, has advised this Board that he recommends the acceptance of this road into the town highway system, on condition that an agreement be executed by Mr. Lester and the Town concerning the completion of certain work remaining on the proposed right of way, and WHEREAS, said agreement has been executed by Mr. Lester and is offered to the Town with this deed. RESOLVED-THAT, subject to the approval of the County Attorney, Albert E. Beswick, both as to the agreement and to the deed, the Supervisor is hereby authorized and directed to execute the afore mentioned agreement as set forth in detail in these minutes and be it further RESOLVED, that the deed of John, Lesfter, as above described, be and the same is hereby accepted and approved, and that the Town Clerk is hereby authorized and directed to cause said deed to be re- corded in the Warren County Clerks Office, after which said deed - shall be{ properly filed in the office of the Town Clerk, �tnd be , it further RESOLVED, that this new town road is hereby added to the official inventory of town highways, and described as follows: Road No. 284 Description: DE. E. to CR. 58 Name: Lester Drive Mileage: 0.16 Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster Noes - None RESOLUTION NO. 51, Introduced by Mr. Beaty, seconded by Mr.Turner. WHEREAS, the constant growth in population and commercial development in the Town of Queensbury has made it evident that the public water supply must 1w. extended into the areas outside of the existing Queensbury Water District and that it will be necessary to develop additional sources of water supply, and WHEREAS, Joseph A. Kestner, Jr.. , consulting engineer, at the request of the Town Board, has made preliminary test of various areas in the Town and has recommended an area near Glen Lake as a possible suitable source of water supply, and WHEREAS, Robert Hay, Jr. is the owner of lands which have been recommended to the Town Board as a possible location for wells and said Robert Hay, Jr. is willing to grant an easement for the _ drilling of a test well on his property and an option to the Town for the purchase of about 92 acres of his land at a price of $1,000.00 per acre upon condition that the Town pay the sum of #200.00 for such option, be it (Resolution No. 51 - continued) RESOLVED that the Town Board of the Town of Queensbury, acting for and in behalf of Queensbury Water District, purchase from Robert Hay, Jr. an easement for the drilling of a test well and an option for a consideration of $200.00 for the purchase of approximately 9�, acres at a price of $1,000.00 per acre, such option to be for a term of three months form March 1, 19661 with the privilege of a further extension for anIadditional three months without additional consideration and that the sure of $200.00 be paid for such option, and be it further RESOLVED that the Supervisor be and he hereby, israuthorized to execute such option agreement on behalf of the Town of Queensbury in - form approved by Albert E. Beswick, attorney., and that the Supervisor be and he hereby is authorized to draw a ,heck in the amount of $200.00 on the funds of Queensbury Water District to the order of Robert Hay, Jr. as consideration for such option. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster Noes - None RESOLUTION NO. 52, Introduced by Mr. Turner, seconded by Mr. Lampson. RESOLVED that, the Audit of Bills as listed in Abstract #66-2 numbered #125 through #228 inclusive ar4d totaling $48,376.98 is hereby approved. Duly adopted by the following vote: Ayes -- Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster Noes - None On motion the meeting adjourned. -- Respectfully submitted George C. Crannell Town Clerk