1987-11-10 46
TOWN BOARD MEETING
NOVEMBER 10, 1987
TOWN BOARD MEMBERS
Frances Walter - Supervisor
George Kurosaka- Councilman
Stephen Borgos - Councilman
Ronald Montesi - Councilman
Betty Monahan - Councilman
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR FRANCES WALTER
PRESS - Glens Falls Post Star, WWSC
GUESTS- Rick Missita, John Cordes, Arthur Buckley,
PUBLIC HEARING-Regarding the Highland Park Water District
NOTICE SHOWN
SUPERVISOR WALTER-The Town Board has received a map plan and report from Kestner
Engineer regarding the creation of the Hiland Park Water District. The purpose of this
Public Hearing is to hear from the public regarding the establishment of the water district.
Asked for comments hearing none the Public Hearing closed: 7:43 P.M.
OPEN FORUM
JOHN CORDES-Reservoir Park, I believe that we have complained about this new stop
sign on the corner of Dixon Road and Old Forge Road...I spoke to George about it and
to the Highway Superintendent...I believe a petition was given to George and a copy
to the Board about it and I would like to know what is going to be done about it...it is
a dangerous situation. I have a background in Civil Engineer, Chemical Engineer, and
Project Engineering and what I have been told that the State demanded is ridiculous
and is going to create accidents and could harm anybody here. Suggested that they
use the break away poles. j
GEORGE KUROSAKA-Said the Highway Superintendent says it is going to stay the way I~
it is.
SUPERVISOR WALTER-None of the members of the board are very happy with the intersection
and as a matter of fact I was looking it myself and the way it is currently set up is not
in the correct place for the intersection.
JOHN CORDES-It is on a grade and people have always blamed excess of speed for accidents
but it isn't that, it is the improper turn at that intersection.
SUPERVISOR WALTER-Stated that the Town Board cannot overrule the Highway Superintendent
as head of the Highway Department.
JOHN CORDES-I would like to put the Board on warning that the town is in jeopardy
of suits...I would like to make a Class Action warning to the Town Board and I will help
anybody that get hurt there and bring action against the town.
TOWN COUNSEL-We have a local law that requires prior notice of defect in writing
to the Town Clerk, prior notice of any defect in defective condition on the highway.
BETTY MONAHAN-Stated that the people who use the road and are unfamiliar with
it are going to have a worse problem.
SUPERVISOR WALTER-Agreed that the residents write a letter to the Town Clerk putting
the Town on notice and in the meantime the Board will take it under consideration. ---'
COUNCILMAN BORGOS-Noted that the Highway Superintendent said he kept a log of
all the calls that come into his office and suggested that the people call him regarding
this problem, he said he responds to phone calls.
ARTHUR BUCKLEY-Stated that coming off the Blind Rock Road and Country Club Road
there is an extremely awkward situation there.
SUPERVISOR WALTER-Those are not our roads.
JOHN CORDES-Asked about the septic system at the mall...said it was leaking all summer,
and asked if it conformes with the requirements of the Building Dept.
SUPERVISOR WALTER-Its not the Building Department, it is the Department of Environmental
Conservation, suggested that he call them. Asked for further comments, hearing none
Open Forum closed: 8:30 P.M.
RESOLUTIONS
RESOLUTION TO APPROVE MINUTES
RESOLUTION NO. 341, Introduced by Mr. Stephen Borgos who moved for its adoption
seconded by Mr. George Kurosaka.
RESOLVED, that the Town Board Minutes of October 13th, 24rd, and 27th be and hereby
are approved.
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 342, Introduced by Mr. George Kurosaka, who moved for its adoption
seconded by Mr. Stephen Borgos.
RESOLVED, to transfer the following:
FROM TO
500. A0 3 51110 4 0 9 A0 3 51110 4 4 0
1,900. A0 3 5111017 2 A0 3 5111010 7
350. A0 3 51110 4 01 A0 3 51110 415
950. A0351110405 A0651330113
50. A0651330440 A0 6 513 3 0113
325. A0651330401 A0651330113
100. A0651330412 A0651330113
2,000. A0 9 513 5 5116 A0951355108
650. A0 9 513 5 5117 A0951355108
50. A0 9 513 5 5117 A0951355167
258. A0951355401 A0951355420
78. A0951355401 A0951355420
62. A0951355401 A0951355403
30. A0951355404 A0951355403
109. A0951355409 A0951355403
60. A0951355408 A0951355403
50. A0951355412 A0951355403
494. A0951355414 A0951355403
1084. A0951355440 A0951355403
203. A0951355411 A0 9 513 5 5 413
20. A1051410404 A1051410201
160. A1051410405 A1051410201
2,220. A1051410440 A1051410201
200. A1051410440 A1051410412
1,000. A1051410401 A1051410408
1,100. A1351450100 A1351450440
613. A1451620107 A14 516 2 012 2
500. A1451620123 A1451622407
1,861. A1451620142 A1451622420
`— 800. A1451620412 A1451622406
1,000. A1451622442 A1451620450
200. A1451622466 A1451622411
1,000. A1451623465 A1451622441
600. A1451623467 A1451622410
650. A1451624444 A1451622410
200. A1451624465 A1451620408
400. A3655132430 A3655132410
160. A2057310403 A2057310420
r,
770. A2057310208 A2057310420
130. A2057310208 A2057310401
310. A2057310208 A2 0 5 7 310 410
100. A2057310208 A2057310412
490. A2057310208 A2057310427
360. A2057310207 A2057310100
120. A2057310207 A2 0 5 7 31013 3
720. A2057310409 A2057310133
2,060. A2 0 5 7 31016 9 A2 0 5 7 31014 0
720. A2057310106 A2 0 5 7 31014 0
250. A2057310206 A2 0 5 7 31014 0
3,900. A2057310440 A2057310430 i
2,250. A0451220171 A2057310134
3,940. A0 4 512 2 0171 A2 0 5 7 31013 5
2,820. A15 5 312 016 6 A2 0 5 7 31016 8
70. A0451220412 A0451220405
8,550. A2351910440 A2359030800
7,200. A2351990440 A1151420440
2,202. A2158010107 A2158010106
1,298. A2158010107 A2158010440
200. A2158010404 A2158010414
50. A2158010407 A2158010401
120. A2158010441 A2158010411
653. A2158010471 A2158010411
200. A2158010471 A215 8 010 412
52. A2158010471 A2158010414
200. A2158010471 A2158010440
1,513. A2158010471 A2158010413
82. A2158010471 A2158010420
2,120. A2258020162 A2258020106
500. A2258020162 A2258020408
200. A2258020441 A2258020403
1,885. A2258020162 A2258020403
462. A2258020414 A2258020440
71. A2258020414 A2258020440
49. A2258020409 A2258020440
700. A2258020162 A2258020408
1,000. A2258020162 A2258020100
600. C2458810144 C2458810138
250. C2458810145 C2459030800
50. C2458810145 02458810422
2,385. 02458810200 C2459060800
4,500. C2458810205 C2459060800
50. 02458810407 C2458810138
100. 02458810408 C2458810422
115. 02458810450 C2459060800
323. C2458810441 C2458810420
900. J12659050800 J12 6 5 816 014 0
4,500. J12658160440 J12658160144
229. J12658160440 J12658160145
553. J12658160408 J12658160420
4,300. W12758320152 W12 7 5 8 310 2 01
1,565. W12758340433 W12758310203
400. W12758310419 W12758310401
200. W12758320152 W12758310401
200. W12758310407 W12758310405
1,200. W12758340433 W12758310410
105. W12758340433 W12758310413
400. W12758340433 W12758310470
160. W12758340433 W12758320100
20,000. W12758340142 W12758320151
1,000. W12758320402 W12758320151
100. W12758320152 W12758320200
10,000. W12758320450 W12758320430
6,000. W12758340157 W12758330426
500. W12758340433 W12758330426
15,000. W12758320152 W12758340140
775. W12758340433 W12758340143
1,000. W12758320450 W12758340158
7,000. W12758340156 W12758340429
9,000. W12758320153 W12758340432
4,000. W12758340202 W12758340440
100. A3255010409 A3255010401
21,873. D1655142145 D16 5 511014 0
5,231. D1655142145 D1655110144
1,841. D1659030800 D1655110147
300. D1659030800 D1655110464
1,000. D1659050800 D1655130420
3,871. D1655130441 D1655130420
2,500. D1655130442 D1655130420
13,000. D1655130447 D1655130420
1,500. D1655130448 D1655130420
1,900. D1655130451 D1655130420
1,848. D1659030800 D1655130422
2,600. D1659030800 D1655142440
1,195. D1659030800 D1659010800
34. D1659030800 D1659055800
16,025. D1655130441 D1659060800
21. D1659030800 D1659720700
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
absent:None
RESOLUTION TO ACCEPT DEED TO TOWN OF QUEENSBURY FOR PREMISES FOR
EXTENSION OF TOWN HIGHWAY KNOWN AS WOODCREST DRIVE
RESOLUTION NO. 343, Introduced by Mr. Stephen Borgos who moved for its adoption
seconded by Mr. George Kurosaka.
WHEREAS, William E. Threw has executed and offered a deed for the extension of a
town roadway running north and westerly as more particularly described in the deed
and an easement agreement for drainage purposes which are more particularly described
in the map annexed hereto, and
r
WHREAS, Paul H. Naylor, Superintendent of Highways of the Town of Queensbury, has
�- advised that he has made the necessary inspection of the right of way clearing, sub-base
preparation, drainage implementation, roadway surface and finds that such work has
been performed in accordance with the standards and requirements of the Town of Queensbury,
and he recommends that this Board accept this land for highway purposes into the Town
Highway System, and
WHEREAS, Thomas K. Flaherty, Superintendent of Water of the Town of Queensbury,
has advised that he has made the necessary inspection of Water Line Installation and
finds that said installation has been made in accordance with the standards and requirements
of the Town of Queensbury and that he recommends that this Board accept this land
insofar as the water installation is concerned, and
WHEREAS, the form of the deed, drainage easement and title to the roadway has been
approved by Wilson S. Mathias, Counsel to the Board.
NOW, THEREFORE, BE IT
RESOLVED, that the Town Supervisor is hereby authorized to execute the aforesaid
drainage easement agreement, and be it further
RESOLVED, that the aforementioned deed be and the same is hereby accepted to cause
said deed to be recorded in the Warren County Clerk's Office after which said deed shall
be properly filed and maintained in the Office of the Town Clerk of the Town of Queensbury,
l and be it further
RESOLVED, that this road extension be hereby added to the official inventory of Town
Highways, to be described as follows:
Road No. 408, Description: North/West
Name: Woodcrest Drive Feet: 650'
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
50
Noes: None
Absent: None
DISCUSSION BEFORE VOTE:
COUNCILMAN BORGOS-Asked if this section is all in the Lake George School District
or is it in Queensbury School District?
BILL THREW-The whole development is in Queensbury School District.
RESOLUTION AUTHORIZING FIRST NATIONAL BANK TO ACT AS DEPOSITORY FOR
SECURITIES IN LIEU OF RETAINAGE
RESOLUTION NO. 344, Introduced by Mr. Ronald Montesi who moved for its adoption
seconded by Mr. George Kurosaka.
WHEREAS, Adirondack Construction Corporation is the general contractor for the addition
to the Queensbury Town Hall and for construction of the new activity center building,
and
WHEREAS, the contract for general construction work entered into between the Town
of Queensbury and Adirondack Construction Corporation provides for the retainage of
payments due the contractor, and
WHEREAS, section 106 of the General Municipal Law authorizes a public works contractor
to substitute United States Treasury Securities and other designated bonds and notes
in place of the amounts retained from payments to the contractor, and
WHEREAS, Adirondack Construciton Corporation has requested to be allowed to substitute
U.S. Treasury Securities in the sum of $75,000.00 in lieu of the retainage under the contract,
and
WHEREAS, the Treasury Securities are of a greater market value than the amounts to
be retained, and
WHEREAS, the First National Bank of Glens Falls, through its Queensbury Office has
agreed to provide the services required to carry out the provisions of section 106 of the
General Municipal Law.
NOW, THEREFORE BE IT
RESOLVED, that the First National Bank of Glens Falls, Queensbury Office, is hereby
designated the depository for the sum of $75,000.00 in U.S. Treasury Securities to be
held in lieu of retainage under a contract between Adirondack Construction Corporation
and the Town of Queensbury, and be it
FURTHER RESOLVED, that the supervisor is authorized to execute an agreement setting
forth the rights and obligations of such depository in a form approved by Town Counsel.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mrs. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
DISCUSSION BEFORE VOTE: -�
SUPERVISOR WALTER-Noted that this was the first time this has been done with any
of the contracting agencies, we have always retained a certain percentage. I have been
informed by Counsel that a public work contractor does not have to do that...
TOWN COUNSEL-Stated that there is a law allowing the contractor to substitute certain
securities either of the Federal Government or the State of New York or subdivisions
of the state, local or county, bonds or notes for the retainage that is normally held under
the construction contract. Our contract calls for a retainage of approximately five percent,
the general municipal law does not give the Town Board discretion as to whether or not
to do this, it says that a contractor may if he chooses, substitute that money, the theory
being that the municipality is protected because it is holding securities that are not going
31
to go down and the contractor is assisted in that when he puts in a voucher for work
performed he is going to get the amount of the voucher and able to meet his cash flow
demands...we have no choice over this and this particular contractor has made the request
and we have to accept. Actually the Town and the Fiscal Officer have the authority
to hang onto this money themselves...the interest still goes to the contractor...the Chief
Fiscal Officer is authorized to do that or the Town Board can designate a bank or a Trust
Company to do it.
RESOLUTION AUTHORIZING EXECUTION OF PERSHING-ASHLEY-COOLIDGE SEWER
DISTRICT
I
RESOLUTION NO. 345, Introduced by Mr. Stephen Borgos who moved for its adoption
seconded by Mr. George Kurosaka.
WHEREAS, the Town of Queensbury and the Board of Water and Sewer Commissioners
of the City of Glens Falls heretofore entered into an inter-municipal agreement for the
provision of sanitary sewer system services for all residences within the Pershing-Ashley-
Coolidge Sewer District, and
WHEREAS, the existing agreement expires on December 31, 1987, and
WHEREAS, the Town of Queensbury is desireous of extending and continuing the agreement,
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Queensbury hereby approves the inter-municipal agreement
in the form annexed, and be it
FURTHER RESOLVED, tha the Supervisor is hereby authorized to execute such agreement.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
r Absent: None
DISCUSSION BEFORE VOTE:
SUPERVISOR WALTER-Stated that the amount per household was $225.00 and that is
the same as it is now.
RESOLUTION TO REAPPOINT ZONING BOARD OF APPEALS MEMBER
RESOLUTION NO. 346, Introduced by Mr. George Kurosaka who moved for its adoption
seconded by Mrs. Betty Monahan.
WHEREAS, 'the term of Queensbury Zoning Board of Appeals member Charles Sicard
has expired, and
WHEREAS, the Queensbury Town Board wishes to reappoint Charles Sicard of Glen Lake
to a five year term on the Queensbury Zoning Board of Appeals,
NOW, THEREFORE BE IT
RESOLVED, that the Queensbury Town Board hereby reappoints Charles Sicard to a five
year term on the Queensbury Zoning Board of Appeals, term to expire September 14,
1992.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
COUNCILMAN KUROSAKA-Noted that Mr. Sicard is the only original charter member
on that Zoning Board.
RESOLUTION TO REAPPOINT PLANNING BOARD MEMBER
RESOLUTION NO.347, Introduced by Mr. Betty Monahan who moved for its adoption
seconded by Mr. Stephen Borgos.
WHEREAS, the term of Queensbury Planning Board member Joseph Dybas has expired,
and
WHEREAS, the Queensbury Town Board wishes to reappoint Joseph Dybas of Owen Avenue
to a seven year term on the Queensbury Planning Board,
NOW, THEREFORE BE IT
RESOLVED, that the Queensbury Town Board hereby reappoints Joseph Dybas to a seven
year term on the Queensbury Planning Board, term to expire September 30, 1994.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr.Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
RESOLUTION ESTABLISHING LEAD AGENCY AND ADOPTING DETERMINATION
OF NON-SIGNIFICANCE OF ESTABLISHMENT OF HILAND PARK WATER DISTRICT
RESOLUTION NO. 3482 Introduced by Mr. Stephen Borgos who moved for its adoptiong
seconded by Mr. George Kurosaka.
WHEREAS, Article 8 of the Environmental Conservation Law established the State Environmental
Quality Review Act, and
WHEREAS, such act requires environmental review of certain actions undertaken by
local governments, and
WHEREAS, the Town Board of the Town of Queensbury agreed in a memorandum of understanding i
with Hiland Park Corporation to establish a water district to serve the Hiland Park P.U.D.
which proposed district is detailed in the Engineer's Report of Kestner Engineers P.C.
currently on file in the Town Offices, and
WHEREAS, the Town Board of the Town of Queensbury is duly qualified as lead agency
with respect to the creation and establishment of said district;
WHEREAS, a Final Environmental Impact Statement including the impacts of a water
district has been accepted by the Town Board,
NOW, THEREFORE BE IT
RESOLVED, that the Tow-n,•Board of the Town of Queesnbury is hereby designated lead
agency for purposes of SEQRA compliance in the creation and establishment of the Hiland
Park Water District, and be it
FURTHER RESOLVED, that the Town Baord of the Town of Queensbury adopt the annexed
notice of determinaiton of non-significance, and that copies of this resolution be forwarded
to the Commissioner of the Department of Environmental Conservation and the Region
5 Offices of the D.E.C., Department of Health, Department of Transportation, Warren
County Planning Department and the City of Glens Falls.
Duly adopted by the following vote: l
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
SEQRA
Negative declaration notice of determination of Non-Signifiance
)(3
This notice is issued pursuant to Part 617 of the implementing regulations pertaining
to Article 8 (State Environmental Quality Review) of the Environmental Conservation
Law.
The Town Board of the Town of Queensbury has determined that the proposed action
described below will not have a significant effect on the environment.
I. Title of Action: Proposed Hiland Park Water District
2. SEQRA Status: Unlisted action.
3. Description of Action: Installation of water mains and appurtenances
together with other construction and materials as described in the map, plan and report.
4. Reasons Supporting Determination: Based upon the Final Environmental
Impact Statement for Hiland Park Corporation the Town Board finds that the district
will result in no major impacts, and that all significant environmental effects were identified
and addressed by the aforesaid F.E.I.S. and therefore pursuant to Sections 617.7 and 617.5
no further review process is required.
5. For Further Information:
Contact Person: Frances J. Walter
Town of Queensbury
Bay & Haviland Rds.
Queensbury, New York 12801
(518) 792-5832
6. The Town of Queensbury maintains a file of its proceedings
and determination and the supporting reasons therein, which file is available for public
inspection.
RESOLUTION MAKING DETERMINATIONS PURSUANT TO SECTION 209e OF THE
TOWN LAW OF THE STATE OF NEW YORK IN RELATION TO THE PROPOSED ESTABLISHMENT
OF A WATER DISTRICT IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW
YORK TO BE KNOWN AS THE HILAND PARK WATER DISTRICT.
RESOLUTION NO. 3499 Introduced by Mrs. Betty Monahan who moved for its adoption
seconded by Mr. Stephen Borgos.
WHEREAS, the Town Board of the Town of Queensbury, Warren County, New York has
heretofore duly caused a general map, plan and report to be prepared and filed in the
Office of the Town Clerk of the said Town in relation to the establishment of a proposed
water district in said Town, to be known as the Hiland Park Water District and
WHEREAS, an order was duly adopted by the said Town Board on October 27, 1987, reciting
a description of the boundaries of said proposed district, the improvements proposed,
the maximum amount proposed to be expended for said improvements, the proposed method
of financing to be employed, the fact that no Town funds would be expended for the
improvement and the fact that said map and plan were on file in the Town Clerk's Office
for public inspection, and specifying the 10th day of November 1987, at 7:30 o'clock p.m.
at the Town Office Building, Town of Queensbury, Bay & Haviland Roads, in said Town
as the time when and the place where said Town Baord would meet for the purpose of
holding a public hearing to hear all persons interested in the subject thereof concerning
the same; and
WHEREAS, said public hearing was duly held at the time and place set forth in said order,
as aforesaid, at which all persons desiring to be heard were duly heard; and
WHEREAS, said Town Board has duly considered said map and plan and the evidence
t given at said public hearing.
f
NOW, THEREFORE BE IT
RESOLVED, by the Town Board of the town of Queensbury, Warren County, New York
as follows:
Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found
and determined as follows:
A. The notice of the aforesaid pubic hearing was published and posted as required by
�4
law and is otherwise sufficient;
B. All the property and property owners within said proposed district extension are benefited
thereby:
C. All the property and property owners benefited are included within the limits of said
proposed district extension, and
D. The establishment of said proposed district extension is in the public interest.
Section 2, The resolution shall take effect immediately.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter —
Noes: None
Absent: None
RESOLUTION APPROVING THE ESTABLISHMENT OF A WATER DISTRICT IN THE
TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, TO BE KNOWN AS THE
HILAND PARK WATER DISTRICT AND FURTHER APPROVING THE CONSTRUCTION
OF THE IMPROVEMENTS PROPOSED THEREFOR.
RESOLUTION NO.350, Introduced by Mrs. Betty Monahan who moved for its adoption
seconded by Mr. Ronald Montesi.
WHEREAS, the Town Board of the Town of Queensbury, Warren County, New York has
heretofore duly caused a general map, plan and report to be prepared and filed in the
Office of the Town Clerk of the said Town in relation to the establishment of a proposed
water district in said Town, to be known as the Hiland Park Water District, and
WHEREAS, an order was duly adopted by the said Town Board on October 27, 1987, reciting
a description of the boundaries of said proposed district, the improvements proposed,
the maximum amount proposed to be expended for said improvements, the proposed method
of financing to be employed, that no Town funds shall be expended for the improvements, -
the fact that said map and plan were on file in the Town Clerk's Office for public inspection,
and specifying the 10th day of November 1987, at 7;30 o'clock p.m. at the Queensbury
Town Office Building, Bay and Haviland Roads, in said Town as the time when and the
place where said Town Board would meet for the purpose of holding a public hearing
to hear all persons interested in the subject thereof concerning the same; and
WHEREAS, such order was duly published and posted in the manner and within the time
prescribed by Section 209-d of the Town Law and proof of said publication and posting
has been duly presented to said Town Board; and
WHEREAS, said public hearing was duly held at the time and place set forth in said order,
as aforesaid , at which all persons desiring to be heard were duly heard; and
WHEREAS, the Town Board, as duly designated lead agency has adopted a determination
of non-significance of the proposed action in accordance with the provisions of the
Stte Environmental Quality Review Act; and
WHEREAS, following said public hearing and based upon the evidence given thereat,
said Town Board duly adopted a resolution determining in the affirmative all of the questions
set forth in Subdivision 1 of Section 209-e of the Town Law; and
WHEREAS, it is now desired to adopt a further resolution pursuant to Subdivision 3 of
Section 209e of the Town Law, approving the establishment of said district and the construction
of the improvements proposed therefore;
NOW THEREFORE, BE IT
RESOLVED, by the Town Board of the Town of Queensbury, Warren County, New York
as follows:
Section 1. The establishment of a water district in the Town of Queensbury, Warren
County, New York to be known as the Hiland Park Water District to be bounded and
described as hereinafter set forth and the construciton of a water district to serve said
district including the installation and construction of pipes, hydrants, valves and appurtenances
for the distribution of potable water in said district is hereby approved and authorized.
r t-
The method of financing the cost of said improvement shall be borne entirely by the
owner of the property to wit, Hiland Park Corporation.
Section 2. Said Water district shall be bounded and described as is set forth in Schedule
"All annexed hereto and made a part hereof. - --
Section 3. This resolution is subject to a permssive referendum as provided by Section
209-e of the Town Law.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
(Dist. Boundary only on file)
COUNCILMAN MONTESI-read letter from resident on Cronin Road regarding speed
limit.
RESOLUTION RECOMMENDA&UG SPEED LIMIT
RESOLUTION NO. 351, Introduced by Mr. Ronald Montesi who moved for its adoption
seconded by Mr. Stephen Borgos.
RESOLVED, to send the request from residents regarding the speed limit on Cronin Road
a Town Highway between Ridge Road and Bay Road 35 mph. Ridge Road to Meadowbrook
Road and 30 mph Meadowbrook Road to Bay Road to Mr. Fred Austin for his recommendation.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION NO. 352, Introduced by Mr. Ronald Montesi who moved for its adoption
seconded by Mr. Stephen Borgos.
RESOLVED, that Audit of Bills as appears on Abstract and Numbered 3159-3845 and
totaling $965,268.22 be and hereby are approved.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 353, Introduced by the entire Town Board who moved for its adoption.
fRESOLVED, that the Town Board hereby moves into executive session to discuss litigation.
Duly adopted by the following vote:
Ayes: Mr. Kurosaka, Mr. Borgos, Mr. Montesi, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
ON MOTION THE MEETING WAS ADJOURNED
DARLLrl1V DOUGHER
TOWN CLERK, TOWN OF QUEENSBURY