1990-04-05 SP 281
SPECIAL TOWN BOARD MEETING
APRIL 5th, 1990
4:35 P.M. '
BOARD MEMBERS PRESENT
STEPHEN BORGOS-SUPER VISOR
MARIL YN POTENZA-COUNCILMAN
RONALD MONTESI-COUNCILMAN
BETTY MONA HA N-COUNCILMA N
BOARD MEMBER ABSENT
GEORGE KUROSAKA-COUNCILMAN
TOWN ATTORNEY
PAUL D USEK
TOWN OFFICIAL
Paul Naylor, Kathleen Kathe
RESOLUTION MAKING DETERMINATION OF NO SIGNIFICANT ENVIRONMENTAL IMPACT
OF PROPOSED INSTALLATION OF GASOLINE STORAGE TANK AND ASSOCIATED PIPES
AND OTHER APPARATUS FOR STATE POLICE SATELLITE OFFICE
RESOLUTION NO. 223, 1990, Introduced by Ronald Montesi who moved for its adoption,
seconded by Marilyn Potenzo.
WHEREAS, the Town Board of the Town of Queensbury is desirous of contracting for the
installation of a gasoline storage tank and purchase and installation of other associated pipes
and apparatus for the New York State Police Satellite Office located on Aviotion Rood, Town
of Queensbury, and
WHEREAS, the proposed project is an unlisted action under the New York State Environmental
Quality Review Act (hereinafter "SEQRA"), and
WHEREAS, a Short Environmental Assessment Form pertaining to the project has been
presented to the Board, and
WHEREAS, the Town Board has considered the Short Environmental Assessment Form,
NOW, THEREFORE BE IT
RESOLVED, that:
1. the project is subject to review under the State Environmental Quality Review
Act;
2. a federal agency is not involved;
3. there are no other state or local agencies involved;
4. the project is on unlisted;
5. the preparation of a Short Environmental Assessment form is satisfactory for
the review of the project pursuant to SEQRA;
6. it is hereby determined that the project will have no significant environmental
impact;
7. the Town Supervisor is hereby authorized and directed to execute and file, if
necessary, a negative declaration indicating that the project will have no
significant adverse environmental impacts.
Duly adopted this 5th day of April, 1990, by the following vote:
Ayes: Mrs. Potenzo, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes None
Absent: Mr. Kurosoka
RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR THE INSTALLATION OF
GASOLINE STORAGE TANK AND ASSOCIATED PIPES AND OTHER APPARATUS FOR
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NEW YORK STATE POLICE SATELLITE OFFICE
RESOLUTION NO. 224, 1990, Introduced by Ronald Montesi who moved for its adoption,
seconded by Marilyn Potenza.
WHEREAS, the Town Board of the Town of Queensbury, as part of the construction project
for the New York State Police Satellite Office located on Aviotion Road, Town of Queensbury,
is desirous of contracting for the installation of other associated and necessary pipes and
apparatus as more specifically identified in bidding documents presented at this meeting,
and
WHEREAS, pursuant to Section 103 of the General Municipal Low, it is necessary to advertise
for bids and award the said proposed contract to the lowest responsible bidder meeting New
York State Statutory Requirements, and the requirements set forth in the bid documents
presented at this meeting,
NOW, THEREFORE BE IT
RESOLVED, that an advertisement for bids for the installation of said gasoline storage tank
and purchase and installation of other associated and necessary pipes and apparatus at the
site of the building to house the New York State Police Satellite Office, be published in the
official newspaper for the Town of Queensbury and that such advertisement indicate that
bids will be received at the Office of the Town Clerk of the Town of Queensbury, at any time,
until, but not later than April 18th, 1990, at 2:00 p.m., and that the bids will be publicly opened
and read at 2:05 p.m., by the Town Clerk of the Town of Queensbury, and such advertisement
shall indicate that the Town Board of the Town of Queensbury shall have the right, at its
discretion, to reject all bids and re-advertise for new bids as provided by the laws of the State
of New York, and
BE IT FURTHER
RESOLVED, that Darleen M. Dougher, Town Clerk of the Town of Queensbury, is hereby
authorized to open all bids received at the office of the Town Clerk of the Town of Queensbury,
at 2:05 p.m., April 18th, 1990, read the some aloud, and make record of the some as is
customarily done, and present the bids to the next regular or special meeting of the Town
Board of the Town of Queensbury.
Duly adopted this 5th day of April, 1990, by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monohon, Mr. Borgos
Noes: None
Absent: Mr. Kurosako
Paul Naylor, Highway Superintendent discussed with Board the possible realignment of Cronin
Road near bridge.
RESOLUTION HIRING RIST FROST ASSOCIATES, PC
RESOLUTION NO. 225, 1990, Introduced by Marilyn Potenzo who moved for its adoption,
seconded by Ronald Montesi.
WHEREAS, the Town of Queensbury is presently completing the installation of a culvert bridge
on Cronin Road to replace a previously existing bridge, and
WHEREAS, the Highway Superintendent, Paul H. Naylor, has advised that, as part of the
reconstruction of the bridge, it is also necessary to reconstruct and realign portions of the
highway leading to the bridge, and
WHEREAS, the Highway Superintendent has advised that it would be preferable to realign
and re-design a portion of the highway leading to the bridge, and
WHEREAS, the said Highway Superintendent has also advised that it will be necessary to ---
secure engineering services to study, make recommendations and design plans for the
realignment and/or reconstruction of the road leading to the bridge, and
WHEREAS, Rist Frost Associates, PC have been previously retained as the engineers for
the Town of Queensbury and have offered to perform the services at o cost not to exceed
$7,850.00,
NOW, THEREFORE BE IT
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RESOLVED, that the Town Board of the Town of Queensbury hereby retains the services
of Rist Frost Associates, PC to complete the work involving Cronin Road, as previously
described, at an amount not to exceed $7,850.00, and
BE IT FURTHER
RESOLVED, that the services of Rist Frost will be paid for from Account No. H531655720473.
Duly adopted this 5th day of April, 1990, by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Kurosoko
RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS
RESOLUTION NO. 226, 1990, Introduced by Betty Monahan who moved for its adoption,
seconded by Ronald Montesi.
RESOLVED, that the abstract appearing on April 5th, numbered 90-1705 and totaling
$1395.00 be and hereby is approved.
Duly adopted this 5th day of April, 1990, by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Kurosoka
Discussion held regarding drainage system for Colonial Court, Town Board resolved to have
Town Attorney prepare formal resolution for next Town Board meeting.
No further action was taken.
On motion, the meeting was adjourned.
RESPECTFULL Y SUBMITTED,
DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBURY