1962-12-08 SP Special 14eeting December 8, 1962.
Present: John 0. Webster Supervisor
N. Harwood Beaty Councilman
Theodore Turner Councilman
Curtis Lampson Councilman
Harold Akins Councilman
C
Mr; Bernard Codner, Superintendent of Highways and Mr. Eugene Johnson
the caretaker of the dump were also present.
The meeting convened at .3::30 p. m. at the site of the Town of
Queensbury Dump.
With the main object in question, to settle differences of opinion
on the operation of the dump, the board in its entirety discussed
all questions pertaining to same at this time.
,A! question as to the boundaries of said dump will be settled
following a survey by Mr. John VanDusen the Town Surveyor. The
set-back of lands along the 100 foot entrance right of way will be
established at this time.
The fence which has been recently installed will be re-located on.
the actual boundary line to conform with the original deed for the
property.
The board in general agreed that the grade of the right of way
should be raised and leveled with soil from the northerly Bide of
said right of way. General agreement was reached that when all
lines are properly located, the entrance to the newly cut in fire
lane around the dump will be changed at the request of the care-
taker.
RESOLUTION NO. 192 introduced by Mr. Turner,, seconded by. Mr. Akin.
WHEREAS, it seems adviseable to continue the program of rodent
control at the Town Dump.
RESOLVED, that_ the_ c-ontiact with Abalene Pest Control, for
extermihation of-rats and rodents at the Town Dump, for a
stipulated f'e' e'-
of $2+0.00 per year, payable at $20.00 per month,
for a period commencing December Is 1962 and ending November` 1963
be and the same is hereby approved, and be it further„
RESOLVED, that the-Supervisor be and hereby is authorized and
directed to sign_such contract on behalf of the Town.
Duly adbpted�by the following vote:
Ayes - Mr. Beaty, Mr, Turner, Mr. Lampson, Mr. Akins and Mr. Webster
Noes - Rion
RESOLUTION. NO. 193 introduced by Mr. Akins, seconded by Mr. Beaty.
WHEREAS, this Board has heretofore adopted resolutions for the sale
of a portion of the Pineview Cemetery property east of Route 9 and
north_ of Quaker Road to Cale Development Co., Inc., of Herkimer, N.Y.
for a"price of $100,,000.00 and authorizing .the Supervisor to execute
a purchase agreement on behalf of the Town of Queensbury, and
WHEREAS, the putchase_agreement has been executed by Cale Development
Co 4 Inc. ; with certain changes, and this Board has examined the
purchase agreement as amended and has approved the changes requested
by Cale Development Co.,, Inc., be it
RESOLVED, that John 0. Webster, Supervisor, be and he hereby is
authorized to sign paragraph 6 _(a) of the amended agreement and to
initial remaining changes *on behalf of the Town of Queensbury.
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. Crann