1990-12-19 SP SPECIAL TOWN BOARD MEETING
DECEMBER 19, 1990
5 : 00 p.m.
TOWN BOARD MEMBERS PRESENT
Supervisor Stephen Borgos
Councilman George Kurosaka
Councilman Marilyn Potenza
Councilman Ronald Montesi
Councilman Betty Monahan
Town Attorney Paul Dusek
Guests : Mr. Jim Weller
Supervisor Borgos-Opened the Meeting. . .
RESOLUTION CALLING FOR QUEENSBURY BOARD OF HEALTH
RESOLUTION NO. 31 , 1990, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr. George Kurosaka:
RESOLVED, that the Town Board of the Town of Queensbury
hereby moves into the Queensbury Board of Health.
Duly adopted this 19th day of December, 1990 by the
following vote: -
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
`— Absent: Mrs . Monahan
Supervisor Borgos-Mr. Jim Weller is present this evening he
has requested by letter to be certified by the local Board
of Health to determine seasonal high water.
Councilman Kurosaka-I have known Mr. Weller professionally
and personally for years .
Supervisor Borgos-Do you believe that he is competent?
Councilman Kurosaka-Yes .
Supervisor Borgos-He can perform the task required.
Councilman Kurosaka-I believe so .
RESOLUTION CERTIFYING INDIVIDUAL RE: HIGH GROUND WATER
RESOLUTION NO. 32, 1990, Introduced by Mr. George Kurosaka
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
RESOLVED, that the Queensbury Board of Health of the Town
of Queensbury hereby certifies Mr. Jim Weller P.E. as an
individual who can determine seasonal high ground water in
accordance with the methods ,stated in the Sanitary Sewer
Ordinance Section 5 .030 B 7 in Appendix F of the Town of
Queensbury.
Duly adopted this 19th day of December, 1990 by the
following vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
Absent: Mrs . Monahan
Mr. Weller-Thanked the Town Board.
RESOLUTION ADJOURNING BOARD OF HEALTH
RESOLUTION NO. 33, 1990, Introduced by Mr. George Kurosaka
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
RESOLVED, that the Queensbury Board of Health is hereby
adjourned and the Town Board reconvenes .
Duly adopted this 19th day of December, 1990 by the
following vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mr. Borgos
Noes : None
Absent: Mrs . Monahan
QUEENSBURY TOWN BOARD
RESOLUTION SETTING PUBLIC HEARING ON TOWN FIRE PROTECTION
CONTRACTS
RESOLUTION NO. 733 , 1990, Introduced by Mr. George Kurosaka
who moved for its adoption, seconded by Mr. Ronald Montesi :
WHEREAS, there has been duly established in the Town of
Queensbury a Fire Protection District known as the Town of
Queensbury Fire Protection District embracing the entire
territory of said Town and the Town Board of said Town has
previously arranged to provide fire protection therein by
contracts with -, five (5) fire companies known as : Bay Ridge
Volunteer Fire Co . , Inc . , North Queensbury Volunteer Fire
Co . , Inc . , Queensbury Central Volunteer Fire Co . , Inc . ,
South Queensbury Volunteer Fire .Co . , Inc . , and West Glens
Falls Volunteer Fire Co . , Inc . , and
WHEREAS, it is necessary pursuant to law for this Town Board
to provide for furnishing of fire protection within said
Town of Queensbury Fire Protection District, and
WHEREAS, Section 184 of the Town Law requires to public
hearing upon the contract provisions for such fire
protectioD, and
WHEREAS , the said contracts are presented at this meeting,
NOW, THEREFORE, BE IT
RESOLVED, that a public hearing be had with reference to the
proposed contracts for the furnishing of fire protection for
the Town of Queensbury Fire Protection District on January
3rd, 1991, at the Queensbury Activities Center, Town of
Queensbury, 531 Bay Road, Queensbury, New York at 4: 30 P.M.
and that notice of such hearing be published in the
Post-Star Newspaper, once at least 10 days prior to the said
hearing, and that such notice shall specify the time when
• and the place where said hearing will be held and describe
in general terms the proposed contracts, and be in the form
presented at this meeting, and
BE IT FURTHER,
RESOLVED that copies of the r posed contracts be t
p p qp kept and
maintained in the Town Clerk' s Mice and be made available
for inspection by any interested party.
Duly adopted this 19th day of December, 1990, by the
following vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
Supervisor Borgos-Reviewed the contracts with the
Board. . .noting the dollar amounts were adjusted, we are
willing to investigate the setting up of a new Fire Advisory
Committee which would replace the so called Fire Study
Committee . . .we have agree to a 2 year agreement with North
Qsby. . . .the others 3 year agreements with dollars agreed on
in two. . .as an appendix to the contract the budgets for
each of the fire companies . . .
Councilman Montesi-Questioned the difference between 90 and
91 . . .
Supervisor Borgos-The total increase for the fire dept. is
$1 , 000 . the total increase for the rescue squads if $600.00
Councilman Monahan-Noted that she had spoken with firemen
for various departments that are concern on where their
contracts are going and they feel it is time to be more
conservative . . .
Supervisor Borgos-Announced the Organizational Meeting as
January 3rd. 1990 at 4: 30 P.M.
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 734, 1990, Introduced by Mr. George Kurosaka
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
WHEREAS, certain departments have requested transfers of
funds , and
WHEREAS, said requests have been approved by the Town of
Queensbury Accounting Office and the Chief Fiscal Officer,
NOW, THEREFORE, BE IT
RESOLVED, that the funds be transferred as listed below:
ATTORNEY'S OFFICE
FROM TO AMOUNT
All-5-1420-199 All-5-1420--440 $5, 000.00
(Typist) (Town Attorney,
Contractual )
All-5-1420-107 All-5-1420-440 $1 , 000.00
(C1erk,PT1 ) (Town Attorney,
Contractual )
SUPERVISOR
A-0451220409 A-0451220412 $ 900.00
(Conference (Printing)
Expense)
A-0551320440 A-0551320429 $3, 000.00
(Annual CPA (Misc . Acct. Services)
Audit)
A-1251440440 A-0551320429 $4, 500.00
(Engineer (Misc . Acct. Services)
/Surveyor)
A-1553120166 A-1553120127 $2, 000.00
(Officer, PT) (School Traffic Officer)
lQ
A-1251440440 A-1553120127 $1 , 500 .00
(Engineer/Surveyor) (School Traffic Officer)
A-2351990440 A-2351930440 $2, 750 .00
(Contingent Acct. ) (Judgment & Claims)
A-2351910440 A-2359060800 $43 , 000 .00
(Unallocated (Hospitalization)
Insurance)
A-2351990440 A-2359795700 $ 150 .00
(Contingent Account) ( Interfund Loan Interest)
A-2351990440 CS-2359050800 $ 6, 200 .00
(Contingent (Unemployment
Account) Insurance)
L5-3155182430 L5-3159795700 $ 100 .00
(Utilities) ( Interfund Loan Interest)
Duly adopted this 19th day of December, 1990, by the
following vote :
AYES : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
NOES : None
ABSENT:None
(All bids on file in Town Clerk' s Office on the Qsby. Water
Dept. Generator Bldg.
RESOLUTION TO ACCEPT BID QUEENSBURY WATER DEPT. GENERATOR
BUILDING
RESOLUTION NO. 735 , 1990, Introduced by Mr. George Kurosaka,
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
RESOLVED, that the Town Board hereby accepts as proposed by
the Water Supt. Thomas K. Flaherty the low bids as follows
on the Queensbury Water Dept. Generator Building:
1 . General Construction Wallace Johnson $45, 795 . 00
RD3 Box 38
Delanson, N.Y.
2. Electrical Stilsing Elec . $179, 945 .00
555 South St .
P.O. Box 27
Rensselaer, N.Y.
3 . Htg. & Vent . Wallace Johnson $ 57, 895 .00
RD3 Box 38
Delanson, N .Y.
an be it further
RESOLVED, that this be paid for from the Capital Project
Account in W1 and also to transfer the total amount of money
from the Unappropriated Fund Balance W1 to the Capital
Project Account in W1 .
Duly adopted this 19th dayl of December, 1990 by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
Discussion on Citizens Advisory Committee on Environmental
Issues . . .they would like to contract 10 property owners
regarding easements for a Bike Trail . . . it was noted that the
Supervisor will contact the residents regarding the
easements . . .Also noted this group would like interested
party status in regard to the deliberation to the Clough
Harbor Assoc . regarding the Lake George Sewer interceptor
line. . . it was noted that they could go and speak as an
individual but not as the Citizens Advisory Committee
Member. . .
Discussion held on Resolution passed by the Qsby. Planning
Board: directing the Planning Dept. not to
g P accept site plan
applications or subdivisions which involve Zoning Dist. that
are not or have not been formally adopted. . . requested to see
the minutes of the meeting in order to determine what this
proposal means . . .turned over to-the Attorney for an
interpretation. . .
Discussion held on Association of Town' s Meeting and a
Solid Waste Management 'Conference . . .Mr. Montesi requested to
go to the Solid Waste Management Conference . . .January
29-31st. in New York City. . .
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury
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