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1965-10-21 SP 238 (Resolution No. 240 - continued) WHEREAS, .the establishment of a concrete plant in this location' i-s not consistent with the master plan being developed by the Planning Board, be it RESOLVED that, the Town Board of the Town of Queensbury hereby record its opposition to the extablishment and operation of a concrete plant in any location on West Mountain Road. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None — RESOLUTION NO. 241, Introduced by Mr. Beaty, seconded by Mr. Turner RESOLVED that, the Audit of Claims as listed in Abstract #65-10 numbered #900 through #1028 inclusive and totaling $21,656.68 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 Special Meeting October 21, 1965 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. The following visitors were present: Carl Garb - State Equipment Company Arthur Dawes - Mott Manbeck Machinery Company Thomas K. Flaherty - Superintendent of Queensbury mater District Bernard J. Codner - Superintendent of Highways Herbert Corlew - Deputy Superintendent of Highways Supervisor announced the Bid open for the purchase of a New Hydraulic Operated V Box Hopper Material Spreader for the use of the Highway Department. - P°roof of Publication was presented by the clerk. . Reading of the Notice was dispensed with. — The clerk opened and read aloud the following bids: State Equipment Company, Albany, New York Swenson Model EVP - 100 $2,491.00 (Bids on Hopper Material Spreader - continued) J.C. Georg, Corporation, Syracuse, New York Hi-Way Model H. $2,833.00 Mott Manbeck Machinery Company, Latham, N. Y. Prop. #1 Anderson Mechanical Machine 22133.38 Prop. #2 Shunk 61F 22753.95 Plus Vibrator 375.00 Prop. #3 :Shunk 1D6HW6 3,288.47 Plus Vibrator 375.00 Mr. Robertson moved that the bids be referred to the .Highway Department for study with action to be taken at a later date. Seconded by Mr. Turner. Carried unanimously. t A-letter was received and placed on file from "Tri County Sanitation Association" which inquired as to meeting dates for the Town Board of Queensbury. Mr. Thomas Shea, reporter for the Post Star visited the meeting at this time. Councilman Robertson reported that the recently authorized Traffic Control Light is being installed at the Ridge Road and Farm-to-Market intersection at this time. - A letter was received and placed on file from the State of New York Department of Health, concerning the Comprehensive Sewerage Study, Hudson River Bend. At a Special meeting of the Town Board of the Town of Queensbury, Warren County, New York, held at Weensbury Junior High School, Aviation Road, in Town of Queensbury, New York, in said Town, on the 21st day of October, 19652 at 7:30 o'clock P.M. , Eastern Daylight Saving Time, the following were PRESENT: JOHN 0. WEBSTER, Supervisor HAMMOND ROBERTSON, JR. , Councilman N. HARWOOD BEATY, Councilman, CURTIS LAMPSON, Councilman THEODORE TURNER, Councilman ABSENT: None Resolution No. 242 cThe following resolution was offered by Mr. Robertson, who moved its adoption, seconded by Mr. Turner, to-wit;. BOND RESOLUTION DATED OCTOBER 21, 1965, A RESOLUTION AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO SERVE THE BAY ROAD WATER DISTRICT IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $3122000, AND SUTHORIZING THE ISSUANCE OF NOT EXCEEDING $296,000 SERIAL BONDS OF SAID TOWN TO PAY A PART OF THE COST THEREOF. 240 (Resolution No. 242 - continued) WHEREAS, the Town Board of the Town of ,Queensbury, Warren . County, New York, by proceedings duly had and taken p4rsuant to Article 12-A of the Town Law, has duly established the Bay Road Water District in said Town; and WHEREAS, it is now desired to provide for the financing of the construction of improvements in said Water District; NOW THEREFORE, BE IT RESOLVED, by the Town Board of the Town of Queensbury, Warren County, New York, as follows: Section 1. The construction of improvements to serve the Bay Road Water District in the Town of Queensbury, Warren County, * New York, is hereby authorized at a maximum estimated cost of #312,000. Such improvements shall consist of the construction and installation of mains to be connected to the water supply of the existing Queensbury Water District, the installation of pipies, hydrants, valves and other appurtenances and equipment, substantially in accordance with the map, plan and report prepared by Joseph A. Kestner, Jr. , a licensed engineer. Section 2. The plan for the financing of such maximum estimated cost is by the issuance and sale of not exceeding $296,000 serial bonds of said Town, hereby authorized to be issued- therefor pursuant to the Local Finance Law, and the balance thereof from available current funds. Section 3. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sill bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Supervisor of said Town, the chief fiscal officer. Such notes shall be of such terms, form -and contents, end shall be sold in such manner, as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 4. It is hereby determined that the period of probable usefulness of the aforesaid. object or purpose is forty years, pursuant to subdivision 1 of paragrapb.a of Section 11.00 of the Local Finance Law, provided, however, that such bonds shall mature over a period not in excess of thirty years. It is hereby further determined that such bonds will mature over a period in excess of five years. Section 5. It is hereby further determined that no down payment is required in connection with the aforesaid object or purpose, pursuant to the provisions of Section 107.00 of the Local Finance Law. Section 6. The faith and credit of said Town of Queensbury, Warren County, New York', are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same become due and payable. There shall annually be assessed upon all the taxable real property in said Water District at the same time and in the same manner as other Town charges, an amount sufficient to pay said principal and interest as the same become due and payable, but if not paid from such source, all the taxableCreal proPerty within said Town shall be subject to the levy of ad valorem taxes without limitation as to rate or amount sufficient to pay the principal of and interest on said bonds. X41 Section 7. The validity of such bonds may be contested only if: 1. Such bonds are suthorized for an object or pu-f'pose for which said Town is not authorized to _expend money, or 2. The provisions of law which should be complied with at the date of publication of this 'resolution are not substantially complied, with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3. Such bonds are authorized in violation of the provisions of the Constitution. ° Section^8. This resolution, which takes effect immediately, shall be published in 'full in Post Star and Glens Falls Times, together with a Clerk' s certificate in substantial conformity with Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: JOHN 0. WEBSTER VOTING yes- HAMMOND ROBERTSON,_ JR. VOTING yes N. HARWOOD BEATY VOTING yes CURTIS JAMPSON VOTING yes THEODORE TURNER VOTING yes The resolution was thereupon declared duly adopted. Seattle, Washington Mr. John 0. Webster, Supervisor Town of Queensbury Chestnut Ridge Road Glens Falls, New York Dear John: I hereby sadly submit my formal resignation from The Town of Queensbury Planning Board, through you, to the Town Board. I have accepted a new position within Scott Paper in the Corporate* Headquarters, located near Philadelphia. The new position is permanent, and has caused me to change my permanent residence to Wallingford, Pa. I've enjoyed knowing you and the Town Board. The Town has a wonderful future. I believe the Board' s action in authorizing participation in the "701" Master Plan program was wise. The benefit of an organized study-of the Town's present and future will become l very evident in the next 10 years. My best wishes for Town success and personal happiness to all Board members. Bob (Robert M. Dean) 242 RESOLUTION TO FILL VACANCY ON TOWN PLANNING BOARD RESOLUTION NO. 243, introduced by Mr. Robertson, seconded by Mr. Beaty. WHEREAS Robert N. Dean, of 4 Clark Street, Town of Queensbury, by Resolution #161 dated October 1962, was appointed to a one year term on the Town Planning Board, and then in October 1963 was - reappointed for a term of seven years, said term of office to expire on October 1, 1970, and WHEREAS, Robert N. Dean has tendered his resignation from the Town Planning Board, be it RESOLVED, that Lloyd H. Demboski, 2 Reservoir Drive, Town of Queensbury, -- a citizen and resident taxpayer of the Town of Queensbury, be had he hereby is appointed a member of the Town Planning Board, to serve for the remainder of the unexpired r.erm 'of Robert N. Dean; Duly adopted by the following vote: Ayes - `r. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None October 14, 1965 Mr. John 0. Webster, Supervisor Town of Queensbury Chestnut Ridge Road Glens Falls, N. Y. Dear John, Please accept this letter of resignation from the Town Recreation Commission, effective with my appointment to the Toc;nz Planning Board. It has been a distinct pleasure to have been one of the original appointees to" the Recreation Commission and to have served as the first chairman. It was a fruitful experience to be able to work with the many talented and civic-minded individuals who serve on the Recreation Commission. However, I have been extremely interested in the future of our town, in conjunction with the 701 plan. I am aware of the tremendous progress already made by the Town' s planning board and to be able to serve on this board will be for me, I'm sure, a challenging and re- warding experience. Yours very truly, Lloyd H. Demboski 2 Reservoir Dr. Glens Falls, N. Y. RESOLUTION TO FILL VACANCY ON TOWN RECREATION COMMISSION WHEREAS, Lloyd If. Demboski, 2 ;Reservoir Drive, Town of Queensbury by resolution #44, dated February 27, 1964, was appointed to a four year term on the Town Recreation Commission, said term of office to expire on February 27, 1968, and WHEREAS, Lloyd H. Dembioski has tendered his resignation from the Town Recreation Commission, be it RESOLVED, that Frederick Champagne, Sunnyside North, Town of Queensbury, be and he hereby is appointed a member of the Town Recreation Commission, to serve for the remainder of the unexpired term of Lloyd Demboski. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lamp son, Mr. Robertson and Mr. Webster Noes - None 243 Superintendent of Highways, Bernard J. Codner approved the acceptance of the roads in Section #5 in the Robert Reid Subdivision known as Rolling Ridge. Action for approval will be taken at a later date. Bernard J. Codner, Superintendent of Highways reported on recent repairs to the Reservoir P�rk Sewer System. RESOLUTION NO. 245,: introdiiced :by Mr. Turner, seconded by Mr. Robertson RESOLVED that, the Audit of Claims'. as listed in Abstract #65-10A numbered #1029 through #1031 inclusive and totaling $32,895.82 is horeby a proved,. u Duly adopted bq th6 following vote: Ayes = 14r.. `Beaty, Mr. Turner, M-e. .Lampson,, Mr. Robertson and Mr. Webster Noes - None Ors motion the meeting adjourned. : Respectfully submitted George C. Crannell Town Clerk Regular Meeting, October 28, 1965 Present: John 0. Webster Supervisor N. Harwood Beaty Councilman Theodore .'Iurn'er f ( Councilman Curtis, Lamp s ou -C ounc i_lman Hammond Robertson, Jr. Councilman The meeting, was called to order at 7:35 p., m. Supervisor Webster greeted -the , following visitors: Fred E. Field John P. Reimbern Earl Fratus Clifford H. Quay Robert Casey Eunice `Quay Robert Ganter Mr. & Mrs. DeWitt Fisk Arthur E. Mace Carmen `J. Gasile Mr. Hilton Leon F. Lortie Peter Haus ' Charles T. Whitney Jim Minnicl Donald Per ins Howard LaRose J. Arthur Norton LeRoy Phillips Chief .of Police "Bucky Corlew Deputyo:Highway; Superintendent ' Bernard: J. Codner - Superintendent' of"Highways Thomas K. Flaherty - Superintendent of: Queensbury Water District Thomas Shea: - Reporter :The ,Post Star R41ph Nicholson; - Visitor Supervisor Webster ,announced the bid openings for the construction of the propiosed Town of Queensbury Municipal Office Building at this time, Proof of publication was presented bythe clerk. in its entirety. The clerk read the Notice to Bidders GENERAL CONSTRUCTION BID SHEET Bid Base Alt. #1 Alt #2 Alt. , 3 Alt. #4 CONTRACTOR Security Bid Bsmt.Fin. prick F1dng.Ptn, Plaster Adirondack Const,< < Bid oBond $127,2 ,00 - 3,800.00 +2,750.00 -1,100,00 -F9,480,00 �4 W Glens Falls N.Y. 5/0 Cr Apex Indus. Const. Bid Bond , C 0 Glens Falls N.Y 5% 122. 222 00 • -6 690.00 +3 150.00 -2 676.00 +7 950 00 a < Decan Constr. Cert.Check Glens Falls N.Y. $6,000.00 $117,675.00 -5,050.00 + 750.00 -1,500.00 +7 850,00 Duplex Constr. Bid Bond Glens Falls N Y 5°/ $109 100.00 -7 000. o �+ fl 00 + 740.00 -1,370.00 +8 500,00 Fisk Constr. Bid Bond � ,0 u Hudson Fa11S,N.Y. 5% $109,000.00 -5,900.00 +1+970,00 775.00 -+-8,000.00 o 'o Machnick Const. Bid Bond Troy, N. Y. 5% $125,900.00 -8,900.00 +No change 1,400,00 +9,300,00 0 � Clifford S. a Bid Bond C a Quay W Elnora N Y 510 $103,000.00 -4,481.00 +1,800.00 - 725.00 +6,000,00 oQueensbury Bldrs. v Lake George, N. Y, $ No Bid ` >-, W Sky Constr. Cert.Check Cd G Hudson Falls, N, Y.$5,000.00 898,426.00 -5,820.00 +5.400.00, - -1,750.00 +7,350.00 ,o .r Q) Sweet Assoc. Bid Bond Schenectady, N. Y. 5% $117,000,00 -6,000.00 +2,200.00 - 800.00 +10,000.00 a14i N a a x � u o -H .U) P4 P a� c0 P+.� H 964471 HEATING AND VENTILATING BID SHEET Bid Base Alt. -1 Alt. M-2 Alt. -3 CONTRACTOR Security Bid AC-2 Fin Encl AC-1 Cohn & Kramer Bid Bond - _ 5% $37,000. -5,700.00 -500.00 - 9,300.00 Hollisters Cert.Check Hudson Falls 1 500 00 26,847, -4,577.00 -538,00 - 7,349.00 W.J. Loviza Bid Bond - Saratoga springs 570 28,973. -4,600.00 -300.00 7.700.00 ----- Mace Plbg.& Htng.Bid Bond 131 5th Ave.T 5% 32,900, -4,244,00 -500.00 - 8,094.00 PLUMBING BID SHEET Bid Base Alt. P-1 CONTRACTOR Security Bid Toilet Fixtures Cohn & Kramer Bid Bond Alban N Y. 5% 14,300.00 - 336.00 Hollisters Cert.Check Hudson Falls $470.00 9,360.00 - 265 00 W. J. Loviza Bid Bond Saratoga Sp. $750.00 11,909.00 - 260.00 Mace Plbg.&Htng$id Bond Troy, N. Y. 5% 8,800.00 - _225.00 ELECTRICAL BID SHEET Bid Base Alt. E-1 Alt.#E-2 AIt.#E-3 CONTRACTOR Security Bid Bsmt.Fxtrs. Ac-2 Ac-1 Brown Bros. Bid Bond Glens Falls 5% 22 950.00 -5,095.00 - 240.00 - 360.00 Ganter Elect. Cert.Check _Glens Falls, $900.00 16,450.00 -3,900.00 - 260.00 - 200.00 Rich Elect.Co. Bid Bond Shushan N.Y. 5% 17,420.0Q -2,418.00 - 165.00 - 165,00 The "Bids" were presented to Mr. J. Arthur Norton the engineer for study. Mr. Daniel Corentto approached the Town Board to inquire as topthe date of the issuanc-e of a permit to locate a mobile home outside of a duly licensed mobile home court. George E. Daley R.D. #1 Country Club Rd. Glens Falls, N. Y. Queensbury Town Clerk George Crannell Sir: I understand that there is a position of Building Inspector open in the Town of Queensbury. At this, time I Mould like to place my name in your records for this position. , -- I am George E. Daley of R.D. ifl Country Club Road, Town of Weensbury and lived here for about 18 yrs. I am 41 yrs old married and have seven children. I am a registered Republican in the town, belonging to the- Queensbury Central Vol. Fire . Co. , for ly yrs. and work at Sears Roebuck & Co. , for 13 yrs. Thank you George E. Daley 246 American Federation of STATE, COUNTY, --and eM[JNICIPAL --EMPLOYEES Local Union Name 1046 Warren County Public Employees Secretary: 1046 Executive -Board 4 10-23-65 To the Town Board, Dear Stirs This is to inquire .of you at .this time the reason why Warren Warre County Public Employees Local 1046 has not as of 10-23-65 heard from you in the matter of the Proposals we submited on 9-21-65. Therefore . . we would appreciate a immediate reply on the said matter_ . Please foward said -replys to the address listed below. Mr. Laurence Mattison President -- Local 1046 Burch Road, Glens Falls, New Yorl The above letter will be referred to the Highway Committee of the Town. of Queensbury for -study. ' Supervisor Webster presented letters which were placed on file to do with the revised project summary on Project No. APW-NY-52C. RESOLUTIOrI NO., 246., Introduced by Mr. Beaty, seconded by Mr. Turner. WHEREAS, there-has been filed with the Government in behalf of the Town of Queensbury an application Project Number APW-NY-52G dated January- 31, 19.63,. for. Federal assistance .upder the .Public Works Acceleration Act, Public Law 87-658, and the United States of America, acting by-'and through the Regional Director of Community Facilities, has transmitted to the applicant for acceptance an — Amendatory Grant -offer dated October 22, 1965, of Federal.apsistance in connection with the Project referred to in said application and ' ' described in said Amendatory Offer, and WHEREAS, said Amendatory Grant Offer has been fully considered in accordance with -all pertinent rules of procedure and legal re- quirements, and made a part of the Applicant's public records, and WHEREAS, it is deemed advisable and in the public interest that said Amendatory Grant Offer be accepted, be it RESOLVED- bT the Town Board of the Town of Queensbury that said Amendatory Grant Offer, a copy of which has been filed with the Town Clerk, be and the same hereby is accepted without reservation or qualification and that the Town of Queensbury comply with the provisions thereof. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster Noes - None Superintendent of Higheays, Bernard J. Codner recommended the accept- ance of the bid of State EQuipment Company to furnish a Hydraulically operated V Type Material Spreader, which was received on October 21, 1965. 4 7 RESOLUTION TO AUTHORIZE PURCHASE OF EQUIPMENT RESOLUTION N0. 247, introduced by Mr. Turner, seconded by Mr. Robertson WHEREAS, this board has received bids to supply the Queensbury Highway Department with a new hydraulic operated V Box hopper material spreader, and WHEREAS, it appears that the bid of State Equipment Company, Albany, New York, to supply the Town of Queensbury with a new Swenson, Model EVP-1002 is the lowest responsible bid, therefore be it RESOLVED, that the bid 6f State EQuipment Company, Albany, New York, be and the same is hereby accepted and approved and that the Supervisor is hereby authorized and directed to pay the amount of $2,491.00 to the State Equipment Company upon delivery of the equipment purchased. ` Duly adopted by the following vote: Ayes - Mr. ` Beaty, Mr Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes None RESOLUTION TO AUTHORIZE BIDS FOR HIGHWAY SALT RESOLUTION N0. 248, introduced by Mr. Lampson, seconded by Mr. Beaty. RESOLVED, that the Tom of Queensbury solicit sealed bids- for highway salt and that the following notice be published once in the Glens Falls , Times and the Post Star on or before November 1, 1965. NOTICE TO BIDDERS -- Bernard J. Codner, Superintendent of Highways, Town of Queensbury, Warren County, New York (Address: Aviation Road, Glens Falls, N.Y.) is asking for sealed bids for approximately one hundred tons (100 tons) moreor less, of grade CC salt, delivered to the Town Storehouse, Aviation Road, Glens Falls, New York, in 100 lb. bags or in bulk, as determined by the Superintendent of Highways. Quality to meet New York Division of Standards and Purchase requirements. Bids must include price per ton in 100 lb. bags and price per ton in bulk and bidder must specify nearest distribution facility from which shipment to the town will be made. Bids must be submitted in sealed opaque envelopes plainly marked ".Salt Bid", and there shall be included in such bid the certificate as to Non collusion required by Section 103d of the General Municipal Law as the act and deed of such corporation. Bids will be received until 7:00 p.m. at the Town Clerk' s Office 95 Dixon Road, Glens Falls, New York; or the Highway Superintendent' s Office, Aviation Road, 'Glens Falls, New York, and will -be publicly opened by the Town Board at 7:30 p.m. at the library of Queensbury Junior High School, 75 Aviation Road, Glens Falls, New York-, November 11, 1965. The Town Board reserves the right to reject-any and all bids. By order of the Town Board, Town of Queensbury George C. Crannell Datad: October 28, 1965 Town Clerk 248 RESOLUTION TO AUTHORIZE APPLICATION FOR STATE ASSISTANCE FOR 1' 66 YES ;PROGRAM RESOLUTION NO. 249, introduced by Mr. Robertson, seconded by Mr. Turner. RESOLVED that Supervisor Webster be authorized to apply for State assistance for matching funds for the YES program, subject to similar applications being made by ,South Glens Falls and the City of Glens Falls. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. Noes - None RESOLUTION NO. 250, introduced by Mr. Turner, seconded by Mr. f Lampson. ` WHEREAS, Robert A. Reid and Margaret F. Reid, his wife, conveyed to Town of Queensbury a`parcel of land 50 feet in width' for-a town highway known as Stonewall Drive together'with two additional small parcels to provide a turn around at the end of Stonewall Drive as described in said deed dated November 12, 1963, and recorded in the office of the Warren County Clerk on January 14,­ 1964, in Book 437 of Deeds at page 433, and WHEREAS, said Robert A. Reid and Margaret F. Reid, his wife, have executed a deed, dated October 18, 1965, which conveys to the Town of Queensbury for highway purposes three parcels which in- clude an extension of Stonewall Drive beyond the present turn around, a new road to be known as Reids Lane, and an extension of Lyndon Drive to connect with Reids Lane, and have tendered said deed upon condition that the Town of Queensbury convey back to , tliem_ the two parcels which constitute the present turn around, and — WHEREAS, it appears to be desirable to complete the loop and eliminate the dead end and the Planning Board has approved the acceptance of the highways conveyed by the deed dated October 18, 1965, and the Town Superintendent of Highways has approved the acceptance of the new highways and the elimination of the turn around, be it RESOLVED that the Town of Queensbury accept the said deed from Robert A. Reid and Margaret F. Reid, his wife, to the Town of Queensbury as approved by the County Attorney and that the Town of Queensbury release and convey to Robert A. Reid and Margaret F. Reid, his wife, the two parcels which are now owned by the Town of Queensbury for the turn around to be abandoned, and that the Supervisor be and he hereby is authorized toy execute such deed on behalf of the Town of Queensbury in form approved by the County Attorney. Duly adopted by the following voter Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Robertson and Mr. Webster. ' — Noes .- None Superintendent of Highways, Bernard J. Codner recommended they acceptance of the re-location of a Town Highway known as Ames Place. „49 RESOLUTION NO. 251, introduced by Mr. Robertson, seconded by Mr. Lampson. WHEREAS, William H. Barber and Celia B. Barber, his wife, by deed dated July 26, 1946, and recorded in the office of the Warren County Clerk on the 26th day of November , 1946, in Book 245 of Deeds at page 176, conveyed to the Town of Queensbury a parcel of land 50 feet in width for a proposed town highway to be known as Ames Place between Sherman Avenue and Grant Avenue Extension as shown on.. a map designated as "Glendale” prepared by Leslie W. Coulter, surveyor, dated September 1, -1946, and WHEREAS, Ames Place," as described. in said deed and as shown on said map, was never laid or used as a town highway, and WHEREAS, Griffin Lumber Company has acquired title to the lands between Sherman Avenue and Grant Avenue Extension westerly of Ames Place as described in said deed and shown on said map and has prepared a new subdivision map of Glendale whrh provides for the • relocation of Ames Place as shown on a map prepared by John K. Bright, Licensed Professional Engineer, entitled "Map of Ames Place", dated August- 25, 1965, and Griffin Lumber Company proposes to convey to the Town of Queensbury the parcel of land 50 feet in width from Sherman Avenue to Grant Avenue Extension as shown on the Map of Ames Place upon condition that the Town of: Queensbury abandon Ames Place as conveyed to the Town. by .Barber and convey that parcel to Griffin Lumber Company, and WHEREAS, the proposed subdivision to be known as Ames Place and as shown on the Bright map has been approved by the State Department of Health and by the Planning Board of the Town of Queensbury, and WHEREAS, it appears that Ames Place as described in the deed from -- Barber to the Town of Queensbury is not satisfactory and that the acceptance of the new location of Ames Place will open up a new area for development and that it is in the best interests of the Town of Queensbury to abandon the old right of way for Ames Place aria accept a deed to relocate Ames Place, be it RESOLVED that the Town of Queensbury accept from Griffin Lumber Company a deed, in form approved by the County Attorney, conveying to the Town of Queensbury the 50 foot parcel from Sherman Avenue to Grant Avenue Extension in the location shown on the map of Ames Place pre- pared by John K. Bright, Licensed Professional Engineer, and according to the description thereof prepared by Coulter & McCormack, surveyors, as a town highway known as Ames Place, and be it .further RESOLVED that upon receipt from Griffin Lumber Company of a deed conveying the aforesaid parcel to the Town of Queensbury, the Tom Board of the Town of Queensbury, with the approval of the County Superintendent of Highways and the Town Superintendent of Highways, abandon as a town highway the parcel conveyed by William H. Barber and Celia B. Barber, his wife, to the Town of-Queensbury by said deed dated July 26, 1946, and recorded in the office of the Warren County Clerk on November 26, 1946, in Book 245 of Deeds at page 176, and that the Town of Queensbury convey tQ Griffin Lumber Company the right of way for Ames Place as so conveyed but never laid out or used, and that the Supervisor be and he hereby is authorized to execute such deed on behalf of the Town of Queensbury, and be it further 25® (Resolution No. 251 - continued) 0 RESOLVED that, prior to the abandonment of the unused right of way for Ames Place and the conveyance thereof to Griffin Lumber Company and prior, to the acceptance.of the deed from Griffin Lumber Company for the right of way for the relocated Ames Place, that Griffin Lumber Company shall at its expense open up and put to a width and grade approved by the Town Superintendent of Highways the right of way for the relocation of Ames Place and that thereafter Ames Place, as relocated, shall be a town highway and be improved and maintained- by the Town of Queensbury. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr.. Robertson and --- Mr. Webster. ; Noes - None The minutes of the meeting of October 21, 1965 were approved. Carried unanimously. RESOLUTION N0. 2522 introduced by Mr. Beaty, seconded by Mr-, Turner. RESOLVEDthat, the Audit of Claim' s as listed in Abstract, #65-10B numbered #1032 and totaling $78,331,28 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 Special Meeting November 4, 1965 Present: John 0. Webster Supervisor N. Harwood Beaty (absent) 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: Scott Hopkins - West Glens Falls Volunteer Fire Company Harold Robillard - West Glens Falls Volunteer Fire Company James Rozell - West Glens Falls Volunteer Fire Company Leslie Hillis - Warren County Fire Coordinator John Flowers - Bay Ridge Volunteer Fire Company Jack Barrett - Bay Ridge Volunteer Fire ,Company � Charles Odgen - Bay Ridge Volunteer Fire Company Paul Cushing - North Queensbury �Volunteer Fire Company George LaBlanc - North Queensbury Volunteer Fire Company LeRoy Phillips - Chief of Police, Town of Queensbury Charles Harvey - Visitor Attorney Glen Caffry - Visitor Mr. & Mrs. Paul Rowland - Mobile Home application Gary L. Wickes - Mobile Home application Raymond Potter - Visitor