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1957-04-13 SP 87 as 9L, and whereas This property should be maintained for the use of the public as a whole, and for no individual in particular, and whereas It appears that certain structures are being built by and for the use of and at a profit to certain individuals, thus depriving the public of all of the use of said lands ,, THEREFORE BE IT RESOLVED that we,. the Town Board of the Town of Queensbury, request. ths State---of New York, the State Highway Depart- ment, and any other State agency to take immediate action to restrain any individual from building, constructing or maintaining any structure or in any way depriving the public of the use of the aforesaid lands and water. Duly adopted by the following vote: Ayes - Mr. Walkup, Mr. Lam son Mr. Akins Lamp son.. and Mr. Harris Noes - none _ On motion the meeting adjourned. Frances L. Turner < Town Clerk special Meeting April 13, 1957 Preepnt H. issell Harris Supervisor Meredith Bentley Justice of the Peace Harold Akins Justice of the Peace, Curtis Lampson Councilman Ab sent: Raymond-Walkup: Councilman The board convened at 7:30 P..M. Proof of publication of notice of call for proposals filed. The following bid was .received: MOTT-MAIMECK MACHINERY CO. , INC . Lathan, New York April 13, 1957' down of Queensbury c/o Frances L. Turner, Town Clerk -Glens Falls, -N.Y. w Gentlemen: In connection with the "Notice to Biddersm and published specifica- tions under the above subject, we are pleased to submit the following Proposal: One - Model 5 Gar Wood 10 ft. Spreader with 6 tires and the following accessories Agitator Operatorrs platform 1 -- 6% Block off plate 2 - 12" Block off plates 4 - Extra truck hitches 1 - Transport unit Price Delivered1,990.3G Less Al owance Used Flink 995.00 Net Pr-ice 995.36 Delivery can be made immediately after an approved contract iq re - c.eived I As you will note from the enclosed specifications, equipment :off- ored meets your specification in every detail. Thank you very much for the privilege of submitting this Proposal. Very truly yours ,, MOTT-MANBECY MACHINERY CO. , INC. Sec, -Treas. Resolution #40 introduced by Justice Akins , seconded by Justice Bentley WHEREAS, the Town Superintendent of Highways did, on the 23rd day of March, 1957, - duly, recommend the purchase of certain machinery pursuant to the provisions of Section 142 of the Highway Laws, Now, Therefore , Be It Rersolved that pursuant to Section-142 of the Highway. Law, the Town . Superintendent of Highways is hereby author- ized to purchase , in accordance with the provisions of Article 5-A of the General Municipal Law, with the approval of the County Super- intendant of Highways, the following: One - model 5 Gar Wood 10 ft. Spreader with 6 tires and fol- lowing accessories : Agitator„ Operatorl,s platform, l' - 6* Block off plate ,, 2 - 124 Block off plateq ,, 4 -► Extra truck hitches 1 r Transport unit, for a maximum price of One Thousand, Nine hundred ninety and 36/100 Dollars ($1,990.36) , delivered at Town of Queensbury, N.Y.., and to be delivered on or about April 17th, 1957. The Town Superintendent of Highways is hereby authorized, subject to the. approval of the County Superintendent of Highways'- to surrender to the vendor One used Flink, model Even Seal Spreader, as part pay- ment for the above machinery to be purchased. The terms of payment will be as follows: Trade-in allowance 995.00 Check drawn on Machinery Fund 995.30 Check from proceeds of obligations None Total. f', §8., '..' A contract of:purchase for the items purchased shall be duly ex ecuted between the Town Superintendent of Highways and such vendor, and when duly approved by the County Superintendent of Highways, it shall become effective . When such contract has been duly-executed and ap - proved, the Supervisor is authorized to complete such purchase upon delivery of the items purchased in accordance with they terms of such resolution and such contract, and to pay the above amount specified to be paid., By a check drawn on the Machinery Fund (Item 3) for $995.36. Vote of Town Board Aye Mr. Harris Supervisor Aye Mr. Bentley Justice of the Peace Aye Mr. Akins Justice of the Peace Aye '' Mr. Lampson Councilman The following letter was read to the board : - NATHAN PROLLER - • 24. E1m Street Glens Falls, New York April 2, 1957 Town of Queensbury c/o H. Russell Harris , Supervisor Star Route Glens Falls , New York . Re: MFC 7317 Town of Queensbury X89 Expiration 2-28-58 Dear Mr. Harris . We are enclosing a copy of a letter received from the Glens Falls Insurance Company regarding new regulations for Volunteer Firemen. Please note that in order to have the coverage added it will be necessary for a resolution to be drawn up by the Town Board and this resolution must �be submitted in writing to us with the order to have the coverage added before the endorsement can be issued. We will await further word from you in this matter and if there is 'any question please call and we will be glad to explain. Very truly yours, Is/ Nathan Proller GLENS FALLS Insurance Company - March 28, 1957 Nathan Proller 24 Elm Street Glens Falls , New York Dear Sir: Re-0 MFC 7486-C; Town of Queensbury This policy affords the mandatory coverage for volunteer firemen required by the new Volunteer. Firemen' s Benefit Law which became effective March 1, 1957. Injury sustained by any volunteer fireman while engaged in, prac- ticing for and participating as a contestant or official in a tournament, contest of skill or public exhibition, including cover- age. for necessary travel directly connected with such activities is net mandatory. It is excluded from coverage. See Item 5, Ex - elusion (g) of the .Volunteer Firemen' s Benefit Law Endorsement, Form 10164%.NY 44. -This coverage is elective. Therefore , if the political subdivision desires to purchase it, a resolution to this effect must be passed and- it should specifically state that coverage is desired for in- jury sustainer, by any volunteer fireman while engaged in, prac - tieing for and participating as a contestant or official. in a tournament, contest of skill or public exhibition, including c.ov-r erage .f'or necessary travel directly connected with such activities. Upon receipt of this resolution this policy will be endorsed to afford this coverage at an additional premium charge of of the premium applicable under Classification. 7713. Yours very truly, Isl William H. Briggs Resolution #41 -introduced by Justice skins, seconded by Councilman Lampson RESOLVED that coverage be given to Volunteer Fireman of the Town of Queensbury for any injury sustained by such -fireman or fire- men while engaged in„ practicing for and participating as a contest- ant or official in a tournament, contest of skill or public exhibi- tion, including coverage for necessary travel directly connected. -with such activities. FURTHER RESOLVED that Nathan Proller,, agent, be and hereby is directed and. ordered to extend the coverage for volunteer firemen to -290 include the. foregoing activities of such firemen. Duly adopted by the following vote: Ayes - Ms.. Bentley, Mr. Lampson, Mr. Akins and Mr. Harris Noes - none Resolution #f42 introduced by Justice Bentley, seconded by Councilman. Lampson: - RESOLVED that Supervisor Harris be and is hereby authorized and directed to sign a contract with Eugene Johnson for the furnish- ing of equipment for use at the Town Dump. Duly adopted by the following vote : Ayes - Mr. Bentley, Mr.. Lampson, Mr. Akins and Mr. Harris Noes none The members of the Town Board signed the agreement with the Town Superintendent as to the expenditures of Highway moneys. AGREEMENT FOR THE EXPENDITURE OF HIMAY MONEYS Section. 284, Highway Law AGREEMENT, made by and between Ernest Lackey, Town Superintendent of the Town of Queens-bury, Warren County, New York', and the under- signed members of the Town Board of such Town, - WITNESSETH: That pursuant to the .provisions of section 284 of the Highway Law, it is agreed that the moneys levied and collected in such Town for the repair and improvement of highways, and received from the State for State aid for the repair and improvement of highways , shall be expended , as follows : 1: GENERAL REPAIRS. The sum of $74,,000.00 shall be set aside to be, expended for primary work and general repairs upon 114 miles of 3 town highways, including sluices, culverts and bridges-, having a -� span of less than five feet and boardwalks or the renewals thereofl 2. PERMANENT IMPROVEMENTS. The following sums shall be set aside to be expended-for the permanent improvement of town highways: A. On the road commencing at Carlton Dr. and leading to Greerway North, a distance of 740 feet, there shall be expended not over the sum of $925.00, for the fol- lowing kind of improvement:. Stone and tar penetration. B. On the road commencing at Hughes Court and leading to Queensbur.y Place a distance of 370 ft. there shall be expended not over the sum of $460.00 for the following kind of improvement: Stone and tar penetration. C. On the ro d commencing at Pershing Road -and leading to BroadAcres Road, a distance of 1090 ft. there shall be expended not over the sum of $1360.00 for the following kind of improvement : Stone and Tar penetration. D. Glendale Drive beginning at Route 9 for a distance of 420 feet there shall be expended ,the sum of $525.00 for stone and tar penetration. E, windcrest Drive , beginning at Montray, Road for a `dist- ance of 1275 feet there shall be expended the sum of $1600.00 for stone and tar penetration. F. Northup Drive beginning at Dixon Road for a distance of 1000 feet there shall be expended the sum of $1250 for 291 . stone and tar penetration. G. Bullard Ave . beginning at Dixon Road for a distance _. of 400 feet, there shall be expended the sum- of $750.00 for stone and tar penetration. H. Linden Ave. beginning at Dixon Road for a distance of 872 feet there shall be expended the sum of $1080 for stone and, tar penetration. _ I. Caroline Street beginning at Fifth Street and running to Knight Street for a distance of 700.. feet there shall be expended the sum of $875.-00 for stone and tar penetration. J. Fifth Street from Caroline Street to Richardson Street, 4 distance of 1200 feet, there shall be expended the sum of $1500.00 for stone and tar penetration. K. Reservoir Drive from the Old Forge Road through part of Clark Street to Old Forge Road a distance of 1328 feet, there shall be expended the sum of $1660.00 for stone and tar penetration. L. Pinewood Avenue , beginning at the Aviation Road for a dis- tance of 714 feet there shall be expended the sum of $875.00 for stone and. tar penetration. mot Howard Street beginning at Luzerne Road for a distance of 1450 feet there shall be expended the sum of $1500.00 for stone and. tar penetration. N. Seelye Road-relocation-there shall be expended the sum of $1000.0,0 for grading. and. fill. - 0. Indiana Ave . from Central Ave.. to the Corinth Road, a dis- tance of 1165 feet, there shall be expended the sum of $1:450.001, for stone and tar penetration. P Green Street and Brayton Avenue be g inni to L. Warren St. a distance of 800feet,� �feet, there there shalll be expended the sum of $1000.00 for stone and tar penetration. Q. Sunnyside Rd..N. - relocation: - grade and fill only, there shall be expended the sum of $2000.00. R. Glen Lake Road - Straightening Curvesy there shall be ex - pended the sum of $1000.00. S. Potter Road from Aviation Road to Mountain Road a distance of 1* miles there shall be expended the sum of $1190.00 for gravel and grading, No moneys set aside for such permanent improvements shall be expended, nor shall any work be undertaken on such improvements , until the County Superintendent approves the plans, specifications and es- timates for such construction. This agreement shall take effect when it is approved by the County Superintendent of Highways. Executed in duplicate this 13th day of April, 1957. (Signed) H. Russell Harris, Supervisor Meredith S. Bentley,Justice of Peace H.C. Akins, Justice of Peace Curtis Lampson Councilman. Ernest B. Lackey, Superintendent On motion the meeting adjourned. . own Clerk