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1963-04-18 SP 4f3 Further RESOLVED, that the Town Clerk is hereby authorized and directed to issue a permit to hold aforesaid on receipt of the fee- of. $100.00 and proof of liability insurance in the amount of $50,000. and $100.000. coverage by the production of a certificate of insurance showing such coverage. Duly adopted by the following vote: Ayes Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster Noes - None RESOLUTION NO. 69 introduced by Mr. Turner,seconded by Mr. Beaty. WHEREAS A MAP OF A SECTION OF LAND on the West Mountain Road to be a subdivision known as "Land-O-Pines" has been presented to the town board of the Town of Queensbury for approval, and WHEREAS, said map complies with all provisions of the Town Ordinance relating to the development of subdivisions, there- fore be it RESOLVED, that the roads included in this map known as Forrest Lane and Morgan Drive be and the same are hereby approved. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr., Lampson, Mr. Akins and Mr. Webster Noes - None RESOLUTION NO. 70 introduced by Mr. Akins, seconded by Mr. Beaty RESOLVED, that the April 11, 1963 Audit of Claims as listed in • Abstract #63-4 containing claims numbered 215 through 302 inclusive and totaling $22,278.47 is hereby approved. Duly adopted by the following vote; Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster Noes - None On motion the meeting was adjourned. • Respectfully submitted George C. Crannell • Town Clerk Special Meeting April 18, 1963 Present: John 0. Webster Supervisor N. Harwood Beaty Councilman Theodore Turner Councilman Curtis Lampson Councilman Harold Akins Councilman The meeting was called to order at 7:35 p. m. _ Mr. Beaty, submitted a report on a suggestion as presented to him by an Advertising agency to create advertising for all important aspects of the progress of the Town of Queensbury. Mr. Bernard Codner, Superintendent of Highways visited the meeting at this time. Mr. Akins , reported onthe status o€ the irLvestigation- to do with cost of electricity at the Reservoir Park Pumping station. A further check will be requested from the Niagara Mohawk Power Company with the thought of establishing a more satisfactory cost of operation in this system. The present status of establishing the offer of bids for the Queensbury Water System was clarified by Mr. Akins. Following discussion with Mr. Kestner, it is under- stood that the bids will be ready to be let out in the near future. 414 Crandall Library, in commemoration of the 70th Anniversary of its founding by Henry Crandall, is holding an Open House, with conducted tours of the library on April 22nd at 7230 p. m. Since` 1963 is aldo the sesquicentennial of the establishment of Warren County, the library will feature local historical material. a Crandall Library has become an important reference .center, giving good service to all the surrounding communities. Itis one of Glens Falls ' most important- institutions. The Trustees of Crandall Library and the Board of the t'Friends of Crandall Library" invite you to be present at the Open House. If you represent an organization and you are unable to attend, will you appoint a member (s) in your place? We 'shall look forward to seeing you on the 22nd. RESOLUTION RELATING TO L$63 HIGHWAY IMPROVEMENT PROGRAM RESOLUTION NO. 71 Introduced by Mr. Beaty, seconded by Mr. Turner WHEREAS, the 1963 annual budget -for Atem #1 .of the Higbway.-Fund, General Repairs, anticipated the continuance of the program of town highways, and WHEREAS, Superintendent of Highways , Bernard J. Codner, has re- commended that the following town roads and highways be, improved by the placement of a stone and asphalt hard surface thereon, Homer Ave. Evertto-i-Ayenue7:>Clark .Street, Pine Wood Road (remaining northern portion) Murray Avenue, Linda Lane andrRockwell Road (north one-half) Therefore be it RESOLVED, that this board hereby agrees t hat these recommendations of the Highway Superintendent be carried out, and that such recommendations are to be the highway improvement program for the year 1963. Duly adopted by the following vote: Ayes Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster. Noes - Noes RESOLUTION N0. 72 introduced by Mr. Akins , seconded by Mr. Lampson. IMEREAS, Clara B. Irish, Ashton B. Smith, a Irving Woodin , have executed and offered deeds to convey to the Town of Queensbury lands for a 50 foot roadway to extend Everetts Avenue northerly to Quaker Road, and WHEREAS, Bernard J. Codner, Superintendent of Highways, has advised this board that it is in the best interest of the Town of Queensbury that Everetts Avenue be improved, and so extended to Quaker Road, and WHEREAS, said deeds have already been approved by the County Attorney, Albert E. Beswick e THEREFORE BE IT RESOLVED, that the deeds of Clara B. Irish, Ashton B. Smith, and Irving Woodin be and the same are hereby accepted and approved and that the Town Clerk is hereby authorized and directed to have said deeds recorded in the Warren County Clerk's Office, after which said deeds shall be properly filed in the office of the Town Clerk. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster Noes - None 1 RESOLUTION AUTHORIZING HIGHWAY LIGHTING 415 RESOLUTION NO. 73 introduced by t4r. Turner, seconded by Mr. Beaty. WHEREAS, a dangerous highway condition now exists at the intersection of Meadow Drive and Ridge Road (Route 9L), THEREFORE BE IT RESOLVED, that a 175 watt mercury corrected white highway light be authorized for installation at this intersection, and that the Town Clerk be and he hereby is authorized and directed to contact the Niagara Mohawk Power Corp. and make all necessary arrangements so that this authorized highway light may be installed. Duly adopted by the following vote: Ayes - Mr. Beaty, Mr. Turner, Mr. Lampson,.Mr. Akins and Mr. Webster Noes - None An announcement was made to the board, to do with the next meeting of the Planning Board, which will be held in conjunction with the Town Board at a special meeting on May 2nd, 1963. A general discussion ensued at this time on the planning of advance preparation of resolutions etc, to ultimately result in better coordination in conducting the weekly meetings of the Town Board. . T A lengthly airing of all difficulties with the present operation of the town dump took place at this time. With no further business on hand, the meeting was adjourned. Respectfully submitted :George C. Crannell Town Clerk Regular Meeting April 25, 1963 Present: John 0. Webster Supervisor N. Harwood Beaty Councilman Theodore Turner Councilman Curtis Lampson Councilman Harold Akins Councilman The meeting was called to order at 7:30 p. m. Visitors were welcomed at the meeting as follows: Rudy Tramposh - Boris N. Greenbbergl_�._;r - Ralph Nestle. Mr. Tramposh," owner of the "Wishing Well Motel" on Route 9, Lake George Road, stated that his message to the Town Board would be presented by Mr. Greenberg'. Mr. Greenberg, explained at length the ordinance which is in effect for the Lake George area to do with displaying signs depicting rates being charged for lodging. The size of the sign is the main issue involved in the ordinance. A copy bf the ordinance was presented to the Town Board of Queensbury with the thought in mind that the Town of Queensbury may adopt the same at a later date. Mr. Joseph Kestner the engineer for the Queensbury Water District visited the meeting at this time, Mr. Kestner, presented the details to be involved in advertising for bids for installation of the two steel storage tanks which will become part of the Queensbury Water District.