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1963-08-01 SP 473 Special Meeting August 1p 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 7:40 p.m. Visitors at the meeting were as follows: Attorney Albert E. Beswick Bernard J. Codner Charlotte Codner H. Brute Wilson Mr. Webster reported that the City of Glens Falls, has deferred the objection to the extension of the Pershing, Ashley, Coolidge Sewer System, which had previously been registered by the Common Council. At a special meeting of the Town Board of the Town of Queensbury, Warren County, New York, held at the Queensbury School on the 1st day of August 1963. Present: John 0, Webster, Supervisor Harold C. Akins, Councilman N. Harwood Beaty, Councilman Curtis Lampson, Councilman Theodore Turner, Councilman In the Matter of the Establishment of Extension No. 3 to the Pershing-Ashley- Coolidge Sewer District in the- Town of Queensbury, Warren County, New York, Pursuant to the Provisions of Article 12 of the Town Law of the State of New York. A petition in this matter for the establishment of Extension No. 3 to the Pershing-Ashley-Coolidge Sewer District having been Presented to this Town Board, together with the necessary map and plan attached thereto, and an order having been duly adopted by the Town Board on the- 11th day of July, 1963, for the hearing of all persons interested n the matter' on the 25th day of July, 1963, at 7:30 o'clock, P.M: (DST) at the Queensbury School in said Town, and a hearing having been duly held at such time and place at which all persons desiring to be heard with respect to said matter were heard, and it having been duly resolved and determined follow- ing such hearing that the petition herein was signed and acknow- ledged as required by law and was otherwise sufficient, that all the property and property owners within the proposed extension were benefited thereby, that all property and property owners benefited were included within the limits of the proposed district, and that it was in the public interest to grant in whole the relief sought, and it having been determined that the entire cost of the improvement in the proposed extension will be paid directly by the petitioners, that no expenditure of town funds will be required and that the consent of the Comptroller of the State of New York for the establishment of the proposed extension is not required, it is 4'74 ORDERED that Extension No. 3 to the existing Pershing-Ashley-- Coolidge Sewer District be established in said Town of Queensbury, Warren County, New York, and to be of the following description, and boundaries, to wit: ALL THAT -PARCEL OF LAND in the Town of Queens- bury,, Warren County, New York, being Lot No. 10 of Block No. 6 as shown on a map of first subdivision Broadacres , Glens Falls, N.Y.,. filed in the Warren County Clerk's Office November 3, 1962 and described as follows: BEGINNING at a point on the easterly side of Luzern Place at the northwesterly corner of Lot No. 9 as shown on said map;; running from thence along the northerly line of Lot No. 9 a distance of one hundred fifteen (115' ) to the northeasterly corner of Lot No.9 as shown on said map; thence northerly along the wes- terly lines of Lots No. 4 and No. 3 a distance of fifty-nine and eithty-two hun- dredths feet (59.821 ) to the southeasterly corner of Lot No. 11 as shown on said map; running thence westerly along the southerly line of Lot No. 11 one hundred seventeen and thirty-five hundredths feet (117.351 ) to the easterly side of Luzerne Place; thence south- erly along the easterly side of Luzerne Place seventy-six feet (761 ) to the place of begin- ning, Dated: August 1st, 1963. John 0`. Webster Supervisor Theodore Turner Councilman Curtis Lampson Councilman H.C. Akins Councilman N. Harwood Beaty Councilman Members of the Town Board of the Town of Queensbury, Warren County, New York. Mr. Webster discussed the recent meeting with Mr. John T. Lynch of the Housing & Home Finance Agency* It was stated that the result of the meeting were enlightening to all concerned. The public hearing on the consolidation of the districts of the North Glens Falls and Ridge Road Water District into the Queens- bury Water District was opened at this time. Proof of publication was presented by the Clerk. Following the result of having no objectors, the meeting was declared closed. At a meeting of the Town Board of the Town of Queensbury, Warren County, New York, held at the Queensbury School in said Town on the 1st day of August, 1963. 475 Present: John 0. Webster, Supervisor Harold C. Akins, Councilman N. Harwood Beaty, Councilman Curtis Lampson, Councilman Theodore Turner, Councilman In the Matter of the Consolidation of the North Glens Falls Water District, Extensions Nos. 1, 2, 3, 49 6, 7, 8 and 9 to the North Glens Falls Water District, the Ridge Road Water District -- with the Queensbury Water District.- all in the Town of Queensbury, Warren County, New York, pursuant to the pro- visions of Article 12 of the Town Law of the State of New York. Resolution No. 123 Mr. Akins introduced the following resolution and moved its adoption, seconded by Mr. Beaty. Whereas, the North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town and filed in the office of the County Clerk of Warren County on the 17th day of June, 19369 and f Whereas, Extension No. 1 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 1st day of November, 1947 , and filed in the office of the County Clerk of Warren County on the 5th day of November, 1947, and f Whereas, Extension No. 2 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 23rd day of June, 1952, and filed in the office of the County Clerk of Warren County on the 2nd day of July, 1952, and Whereas, Extension No. 3 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 12th day of November, 1953, and filed in the office of the County Clerk of Warren County on the 24th day of November„ 1953, and Whereas, Extension No. 4 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 10th day of April,, 1957 and filed in -the office of the County Clerk of Warren County on the 22nd day of April 1957, and Whereas,. Extension No. 6 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, _ Warren County, New York, by final order and made and .adopted by the Town Board of said Town on the 28th day of June, 1962 and filed in the office of the Warren County Clerk on the 29th day of August, 1962, and f 476 Whereas, Extension No. 7 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 23rd day of August, 1962 and filed in the office of the County Clerk of Warren County on the 29th day of August, 1962, and Whereas, Extension No. 8 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 23rd day of August,. 1962, and filed ,in the office of the County Clerk of Warren County on the 29th day of August, 1962,. and Whereas, Extension No. 9 to the existing North Glens Falls Water District was duly established in the Town of Queensbury, Warren County, New York, by final order made and adopted by the Town Board of said Town on the 27th day of December, 1962, and filed in the office of the Warren County Clerk on the 22nd day of July, 1963, and Whereas,, the Ridge Road Water District was duly established in the Town of Queensbury, 'Barren County, New York, by final order made and adopted by the Town Board of said Town on the 12th day of May, 1945, and filed in the office of the County Clerk of Warren County on the 17th day of May, 1945,, and Whereas,, the Queensbury Water District was duly established in the Town of Queensbury, Warren County, New York, by final order duly made and adopted by the Town Board of said Town on the 11th day of April, 1963 and filed in the office of the County Clerk of Warren County on the 15th day of April, 1963, and Whereas, the North Glens Falls Water District, Extensions 1, 29 3, 4, 6, 79 8, and 9 to the North Glens Falls Water Dis- trict and the Ridge Road Water District have heretofore had as their source of water dupply the water system of the City of Glens Falls under contract between the Town Board of the Town of Queensbury, acting for and in behalf of said districts, and the City of Glens Falls, but the City of ,Glens Falls is per- mitted by law only to sell and furnish to said districts sur- plus water over and above the needs of the City of Glens Falls and a very substantial population increase and the construction of business establishments in said districts make it unlikely that the City of Glens Falls will in the future be able to furnish the amount of water required by said districts, and Whereas, the Town Board of the Town of Queensbury has planned for the construction of a source of water supply from wells in the new Queensbury Water District with adequate storage facilities and mains, and has entered into contracts for the construction of such water supply and distribution system in the Queensbury Water District and the construction thereof is now in progress, and Whereas, the source of water supply in the Queensbury Water District will be ample to provide for all present and anticipated future requirements in the Queensbury Water District, the North Glens Falls Water District and its several extensions , and the Ridge Road Water District and it will be unneeessary for said districts to rely upon the surplus water which the City of G1ens .Falls may be able to furnish, and all said districts are contiguous which will make distribution of an ample supply of water under adequate pressure throughout all1of the district by existing mains and new mains being laid, and Whereas, it is provided by Section 206 of the 'down Law that consolidation of special districts may be made by resolution adopted by the Town Board after a public hearing, and 4'7'7 Whereas, a public hearing on the proposed consolidation of - said districts and extensions has been held on this 1st day of August, 1963, and no opposition having been expressed to the proposed consolidation, and it being deemed in the public interest that said districts and extensions be consolidated into one water district to be known as the Queensbury Water District and that the existing indebtedness of such districts and extensions be assumed by the consolidated district and that -any existing funds in any of said districts on the effective date of consolidation be paid over to the consolidated district, be it RESOLVED that, subject to permissive referendum, on the 31st day of December, 1963, the North Glens Falls Water District, Extensions 1, 2, 3, 4, 6, 7, 8 and 9 to the North Glens Falls Water District, the Ridge Road Water District and the Queensbury Water District to be consolidated into one water district to be known as the Queensbury Water District, all as provided by Section 206 of the Town Law and-other statutes applicable thereto, and be it further RESOLVED that any indebtedness owed by any district or extension so consolidated on the 31st day of December, 1963, be assumed and paid by the consolidated Queensbury Water District, and that any funds in the hands of the Supervisor on the 31st day of December, 1963; belonging to any of the districts or extensions so consolidated Queensbury Water District, and be it further RESOLVED that, after such consolidation, any assessment required•to pay the costs of operation, maintenance and improve- ments in such consolidated Queensbury Water District be taxed on an ad valorem basis. RESOLVED that the Town Clerk be and he hereby is directed to give notice of the adoption of this resolution in the manner provided by Section 206 of the Town Law. Duly adopted by the following vote: Ayes - Mr: Beaty, Mr. Turner, Mr. Lampson, Mr. Akins and Mr. Webster. Noes - None The following notice of the adoption of Resolution No. 123 will be published by the Clerk. Notice is hereby given that the Town Board of the Town of Queensbury, Warren County, New York, at a regular meeting thereof held on the 1st day of August, 1963, duly adopted, subject to permissive referendum, a resolution which will consolidate, on December 31,. 1963, the existing North Glens Falls Water District, Extension Nos, 1, 29 3, 49 6, 7, 8 and 9 to the North Glens Falls Water District, the Ridge Road Water District and the Queensbury Water District into a single water district to be known and designated as the Queensbury Water District in the Town of Queens- bury, Warren County. -New York, pursuant to the provisions of Article 12 of the Town Law of the State of New York, and which further provides that all indebtedness existing and owed by any of said districts or extensions on December 31, 1963, be assumed and paid by the consolidated Queensbury Water District, that any funds in the hands of the Supervisor on December 31, 1963, belonging to any of said districts or extensions do consolidated be transferred to the account of the consolidated Queensbury Water District, and that after such consolidation, any assessment required to pay the costs of operation, maintenance and improvements in such consolidated Queensbury Water District be taxed on an ad valorem basis. By order of the Town Board of the Town of Queensbury, Warren County, New York. Dated: August 19 1963. - George C. Crannell Town Clerk 4?g Mr. Codner was granted to floor. Discussion resulted on the re- location of a section of Town Road near Lake Sunnyside to eliminate an encroachment to the Town Highway system. A study developed on any legal names in which a piece 6f machinery could be puichased for use of both the highway department and the town dump. Mr. Bruce Wilson spoke on the merits of the equipment which he as a salesman represents. A recommendation was requested by Mr. Codner on licensing all commercial haulers who are using the Town of Queensbury dump. Mr,, Webster offered a suggestion that a study should be made to ultimately provide weekly garbage removal for the residents of the Town of Queensbury. �I A report on the testing of the water in the Queensbury Water District was presented to the board. The tests were conducted by the New York State Department of Health. Mr. Webster announced that a meeting has been arranged with the Lake George Park Commission and the Town Board for August 15th, at a special board meeting. The following letters were presented by the clerk: My home - Burt Road - Glen Lake. I would like to apply for water for my Glen Lake home. Above address Frank Sheehan i36 Broadway Fort Edward, N.Y. State Traffic Commission 130 Oni4rio St. , Albany 1. N.Y. July 26, 1963 Int.Rt.87 Dist. #1 NOTICE OF TRAFFIC COMMISSION ACTION G= The State Traffic Commission has filed an order with the Secretary of State, as section 1052.00, subdivision- (a), of its regulations, and dated July 24, 1963, for the following regulation: Description of Action Establishes a 60 MPH speed limit on Interstate Route 87 in the Towns of Queensbury and Lake George as follows: (1) On the northbound roadway from Station A 147*(Warren- Saratoga County line) to Station NB 326*(Route 9N), a distance of 11* miles. (2) On the southbound roadway from Station SB323* (4001feet north of Route 9N) to Station B 147*(Warren-Saratoga County line) , a distance of ll*miles. This action is taken to revise the existing regulation by extending the 66 MPH speed limit northerly from the present north- erly terminus at Gurney.Lane in the Town of Queensbury to Route 9N in the Town of Lake George. This above action is to be effective immediately. STATE TRAFFIC COMMISSION WILLIAM S. HULTS Chairman By: LLOYD A. MAEDER Chief Traffic Engineer On motion the meeting was adjourned. George` C. Crannell Town Clerk