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1983-10-03 289 DULY ADOPTED BY THE FOLLOWING VOTE : AYES: MR. OLSON , DR. EISENHART , MR. MORRELL , MRS . MONAHAN , MRS . WALTER NOES : NONE ABSENT : NONE RESOLUTION TO HOLD EXECUTIVE SESSION RESOLUTION NO . 196 , INTRODUCED BY MRS. FRANCES WALTER WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : RESOLVED, THAT THE TOWN BOARD HEREBY MOVES INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS. DULY ADOPTED BY THE FOLLOWING:- VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS. MONAHAN , MRS . WALTER NOES : NONE ABSENT : NONE ON MOTION THE MEETING WAS ADJOURNED. RESPECTFULLY , DONALD A. CHASE TOWN CLERK TOWN BOARD METING - SPECIAL OCTOBER 3 , 1983 TOWN BOARD MEMBERS MRS. FRANCES WALTER-SUPERVISOR i� MR. DANIEL OLSON-COUNCILMAN # DR. CHARLES EISENHART-COUNCILMAN _.� MR. DANIEL MORRELL-COUNCILMAN MRS. BETTY MONAHAN-COUNCILMAN ABSENT : MR. WILSON MATHIAS PLEDGE OF ALLEGIANCE LED BY COUNCILMAN OLSON PRESS: G.F. POST STAR , RADIO STATION WENT TOWN OFFICIALS : MR. DEAN, MR. SEALY MEETING OPENED 4 :41 P . M. TOWN CLERK DONALD A. CHASE , PRESENTED THE TOWN BOARD WITH THE SUPERVISOR' S TENTATIVE BUDGET FOR 1984 RESOLUTION OF APPOINTMENT RESOLUTION INTRODUCED BY MR. DANIEL MORRELL WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : WHEREAS, MR .HAROLD LAROSE HAS BEEN EMPLOYED BY THE TOWN OF QUEENSBURY I AS THE QUEENSBURY ASSESSOR, AND fWHEREAS, BY STATUTE MR. LAROSE MUST BE REAPPOINTED TO THE POSITION OF QUEENSBURY ASSESSOR, NOW , THEREFORE BE IT RESOLVED , THAT THE ;TbWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS MR. HAOLD LAROSE AS THE QUEENSBURY ASSESSOR , TERM TO EXPIRE ON OCTOBER 1 , 1989 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS. MONAHAN , MRS . WALTER NOES : NONE ABSENT :NONE X90 SUPERVISOR WALTER- THIS IS TO COMFORM WITH THE STATE LAW SECTION 1522 ALL APPOINTED-ASSESSORS IN THE STATE OF NEW YORK ARE TO BE APPOINTED AS OF OCTOBER 1ST. 1983 FOR A SIX YEAR TERM. RESOLUTION AUTHORIZING SUPERVISOR TO SIGN AGREEMENT RFSOLIITTnN Nn 12R - INTRODUCED BY MRS . BETTY MONAHAN WHO MOVED FOR ITS ADOPTION , SECONDED BY DR. CHARLES EISENHART : WHEREAS , THE TOWN OF QUEENSBURY HAS BEEN NOTIFIED THAT IT IS THE RECIPIENT OF A GRANT FROM THE NATIONAL PARK SERVICE OF THE UNITED STATES DEPARTMENT OF THE INTERIOR ( VIA THE NEW YORK STATE OFFICE —, OF PARKS , RECREATION AND HISTORIC PRESERVATION ) FOR THE PAYMENT OF FEDERAL ASSISTANCE FOR THE MUNICIPAL PROJECT , WEST GLENS FALLS NEIGHBORHOOD PARK , WITH A MAXIMUM GRANT OF $ 13 , 000 . 00 , AND WHEREAS, THE TOWN OF QUEENSBURY ASSURES PARKS THAT IT HAS AVAILABLE SUFFICIENT FUNDS TO MEET ITS SHARE OF THE COST OF SUCH PROJECTS AS AUTHORIZED BY THE LAND AND WATER CONSERVATION FUND ACT OF 1965 , 78 STAT. 897 ( 1964 ) , AND ACTS AMENDATORY THERETO , AND WHEREAS, THE MUNICIPALITY HAS FILED AN APPLICATION PURSUANT TO SAID LAND AND WATER CONSERVATION FUND ACT OF 1965 FOR FEDERAL ASSISTANCE TOWARD THE COST OF SAID PROJECT , NOW, THEREFORE BE IT RESOLVED, THAT THE QUEENSBURY TOWN BOARD HEREBY AUTHORIZES THE SUPERVISOR OF THE TOWN"_LF QUEENSBURY TO ENTER INTO AN AGREEMENT WITH THE NEW YORK STATE OFFICE OF PARKS RECREATION AND HISTORIC PRESERVATION DEPARTMENT FOR THE PURPOSE OF RECEIVING THE $13 , 000 . 00 APPROVED GRANT FUNDS. DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS. MONAHAN , r1RS. Ift LTER NOES : NONE i ABSENT : NONE RESOLUTION OF APPOINTMENT RESOLUTION NO. 199 , INTRODUCED BY MRS. BETTY MONAHAN WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL MORRELL : WHEREAS, A VACANCY EXISTS IN THE BUILDING AND ZONING DEPARTMENT DUE TO THE RESIGNATION OF STEPHEN LYNN , AND WHEREAS, THE QUEENSBURY TOWN BOARD WISHES TO FILL THIS VACANCY WITH THE APPOINTMENT OF MACK A. DEAN OF QUEENSBURY , THE PRESENT ASSISTANT BUILDING AND ZONING ADMINISTRATOR , NOW, THEREFORE BE IT RESOLVED, THAT THE QUEENSBURY TOWN BOARD HEREBY APPOINTS MR. MACK A. DEAN OF QUEENSBURY AS BUILDING AND ZONING ADMINISTRATOR FOR A PROVISIONAL TERM OF SIX MONTHS , RETROACTIVE TO SEPTEMBER 1 , 1983 , AT A SALARY OF $ 14 ,500 . 00 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES : MR. OLSON , DR. EISENHART , MR. MORRELL , MRS. MONAHAN , MRS. WALTEF� 1 NOES : NONE ABSENT : NONE COUNCILMAN OLSON- THANKED MR. DEAN FOR THE WAY HE WORKED TWO JOBS AS BUILDING INSPECTOR AND ASSISTANT WHEN MR. LYNN RESIGNED. . . . RESOLUTION OF APPOINTMENT RESOLUTION NO , 200 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR ITS ADOPTION , SECONDED BY MR. DANIEL OLSON : WHEREAS, A VACANCY EXISTS IN THE BUILDING AND ZONING DEPARTMENT DUE TO 291 THE PROMOTION OF MACK A. DEAN , AND WHEREAS . THE QUEENSBURY TOWN BOARD WISHES TO FILL THIS VACANCY WITH `T4ff APPOINTMENT OF DOUGLAS J . SEALY OF FARM TO MARKET ROAD , QUEENSBURY , NOW, THEREFORE BE IT RESOLVED , THAT THE QUEENSBURY TOWN BOARD HEREBY APPOINTS MR. DOUGLAS J . SEALY OF QUEENSBURY AS ASSISTANT BUILDING AND ZONING ADMINISTRATOR FOR A PROVISIONAL TERM OF SIX MONTHS , COMMENCING ON OCTOBER 3 , 1983 AT j A SALARY OF $11 ,200 . 00 . DULY ADOPTED BY THE FOLLOWING VOTE : AYES ; MR. OLSON , DR. EISENHART , MR. MORRELL , MRS, MONAHAN , MRS. WALTER j NOES : NONE ABSENT : NONE SUPERVISOR WALTER- THANKED MR. SEALY FOR WORKING OVERTIME HIS FIRST DAY. . . COUNCILMAN MORRELL- NOTED THAT THERE WERE A NUMBER OF OUTSTANDING APPLICANTS FOR THE POSITION AND IT WAS NOT A EASY DECISION , BUT I THINK WE HAVE THE RIGHT COMBINATION OF MR. DEAN AND MR. SEALY TO MAKE AN EFFECTIVE AND ACCOMODATING BUILDING DEPT. WHILE CARRYING OUT THE ZONING DUTIES. . . THE TOWN BOARD WELCOMED MR. SEALY. . , COUNCILMAN EISENHART- REQUESTED A MEETING BETWEEN THE BOARD AND THE FIRE COMPANIES AND THE BOARD WITH THE RESQUE SQUADS IN THE NEAR FUTURE. . . SUPERVISOR WALTER- COMMENTS TO THE BOARD REGARDING THE 1984 BUDGET . . . I THINK THAT THE 1984 TENTATIVE BUDGET IS PRACTICAL AND FUNCTIONAL. . . BENEFICIAL TO THE TAXPAYERS SINCE THE SERVICES WILL REMAIN THE SAME OR IN SOME CASES INCREASED SERVICES . . . THE GENERAL TAX SHOULD REMAIN THE SAME. . THE GENERAL WENT UP 3% THE HIGHWAY 6% AND PINE VIEW CEMETERY 15% IN SPENDING THE REVENUES ARE UP 2% SO WITH THE INCREASED ASSESSMENTS WE HAVE IN THE ToWNAI ARRIVED AT THE FIGURE OF ESSENTIALLY NO INCREASE. . . I HAVE RECOMMENDED SEVERAL SALARY ADJUSTMENTS IN THE BUILDING AND ZONING DEPT. , ASSESSOR AND PINE VIEW CEMETERY. . . RECOMMENDING PART TIME YEAR ROUND EMPLOYEE FOR THE ASSESSOR' S OFFICE TO BE USED AS A DATA COLLECTOR ALSO A PART TIME.) SUMMER ONLY., EMPLOYEE IN THE BUILDING AND ZONING DEPT. FOR A 10 WEEK PERIOD DUE TO INCREASED WORK LOAD FOR THAT CONSTRUCTION SEASON . . .NOTED NOW THERE WILL BE A SERIES OF WORKSHOPS WITH THE TOWN iBbARD TO DISCUSS THE BUDGET. , WE WILL BE MEETING WITH DEPARTMENT HEADS AT SOME OF THESE MEETINGS. . . ON OCTOBER 25TH WE WILL BE SETTING THE PUBLIC HEARING FOR NOVEMBER 10TH ON THE BUDGET. . . BU$ETS WILL BE AVAILABLE FOR THE PUBLIC ON OCTOBER 25TH. . . IN THE BUDGET., AS PRESENTED TODAY IN THE WATER AND LIGHTTNG PARTICULARLY --_- SHOULD BE LOOKING FOR AMPLE REDUCTIONS IN THE TAX RATE. . .NOTED THAT THERE ARE INCREASES IN UTILITIES , EQUIPMENT AND LABOR COSTjALSO INCREASES IN HOSPILIZATION. . . COUNCILMAN MORRELL- THANKS TO THE ADDITION OF COUNCILWOMAN MONAHAN,.,, AND HER EXPERTISE IN INSURANCE] THERE SEEMS TO BE A REDUCTION BECAUSE WE ARE NOW GOING OUT TO BID. . . COUNCILMAN OLSON- ALSO THANKED MRS . MONAHAN IN HER WORK WITH THE INSURANCE. . . SUPERVISOR WALTER- WE HAVE GOTTEN OUT TO QUITE A FEW INSURANCE COMPANIES SPECIFICATIONS FOR THE TOWN ' S INSURANCE. WE HOPE TO HAVE THE FINAL COST IN BEFORE THE BUDGET IS DONE . . . THE PROPOSALS ARE TO BE BACK BY NOVEMBER 15TH ON MOTION THE MEETING WAS ADJOURNED, I RESPECTFULLY , DONALD A. CHASE TOWN CLERK TOWN OF QUEENSBURY