1984-12-27 TOWN BOARD MEETING
DECEMBER 27, 1984
TOWN BOARD MEMBERS
Mrs. Frances Walter-Supervisor
Mr. Daniel Olson-Councilman
Dr. Charles Eisenhart-Councilman
Mr. Daniel Morrell-Councilman
Mrs. Betty Monahan-Councilman
Mr. Wilson Mathias-Town Counsel
Pledge of Allegiance led by Councilman Morrell
Meeting Opened 7:36 P.M.
PRESS: G.F. Post Star, WBZA, WENU, WWSC
GUESTS: Representatives of the Community Workshop
TOWN OFFICIALS: Paul Naylor, Highway Supt.
PUBLIC HEARING AMENDMENT TO LOCAL LAW NO. 1 OF 1982 OPENED
7:37 P.M.
Notice Shown
SUPERVISOR WALTER-The Amendment to set inspection fee of $15.00 for
the inspection of solid fuel burning devices.
COUNCILMAN EISENHART-The public should be aware that this will consume
a good deal of time and several visits to make these inspections by the Building
Dept. or the Enforcer of the Fire Codes.
SUPERVISOR WALTER-Asked for public input...none was heard...
COUNCILMAN MORRELL-These inspections are required?
SUPERVISOR WALTER-Yes, it is part of the New York State Fire Prevention
and Building Code...We do receive an income from the State of New York
to defray the costs of the enforcement of the ordinance.
COUNCILMAN MORRELL-Is the Town subject to any liablity if a fire occurs
after a stove is properly inspected?
TOWN COUNSEL, MATHIAS-No.
SUPERVISOR WALTER-Asked for public input...hearing none, the public
hearing was closed.
PUBLIC HEARING- Mobile Home Application of Alan Converse to place
a mobile home on Warren Lane...The Board at its previous meeting requested
that Mr. Converse present the Board with a map and required ownership papers
on the property in question...
SUPERVISOR WALTER- Asked Mr. Bolton, Assistant Building Inspector, Mr.
Chase, Town Clerk and Mr. Mathias, Town Counsel if they had received any
information from Mr. Converse...None was received...(Mr. Converse is not
�- present at tonights meeting)
Asked for public input...hearing none the public hearing was closed...
7:41 P.M.
t RESOLUTIONS
RESOLUTION TO APPROVE MINUTES
RESOLUTION NO. 289, Introduced by Mr. Daniel Morrell who moved for
its adoption, seconded by Mr. Daniel Olson:
RESOLVED, that the Town Board Minutes of December 11th and 18th of
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1984 be and hereby are approved.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent:None
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 290, Introduced by Mr. Daniel Olson who moved for its
adoption, seconded by Mr. Daniel Morrell:
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RESOLVED, to transfer $3,300.00 from A1532.450 Highway Garage, Fuel
Oil to A1620.200 Building Equipment for the purchase of multi-fuel heaters.
Duly adopted by the following vote: 'J
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
COUNCILMAN OLSON-This is a furnace that will burn used oil, to heat the
building and cut energy costs...
COUNCILMAN MONAHAN- Questioned if Mr. Naylor had heard anything
about new regulations in regard to burning used oils?
HIGHWAY SUPT. PAUL NAYLOR- No.
COUNCILMAN MORRELL- Noted that Skidmore College had been working
on this type of system...questioned how long before the unit would pay for
itself?
HIGHWAY SUPT. PAUL NAYLOR- Approximately three to four months... 4
RESOLUTION FOR APPRAISAL SERVICES
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RESOLUTION NO. 291, Introduced by Mr. Daniel Morrell who moved for
its adoption, seconded by Mr. Daniel Olson:
WHEREAS, the Town of Queensbury has a need for professional appraisal
services for certain Commercial and Industrial properties, and
WHEREAS, upon examination for several firms, the Cole-Layer-Trimble
Company has proposed an acceptable contract.
NOW, THEREFORE BE IT
RESOLVED, that the Supervisor be and is hereby authorized to enter into
an agreement with Cole-Layer-Trimble Company for appraisal services for
a sum not to exceed $3,000 per Narrative Appraisal or $300 per day for court
testimony and conferences, and be it further
RESOLVED, that the Narrative Appraisal will be delivered by February 1,
1985.
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Duly adopted by the following vote:
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Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent:None
Supervisor Walter-This is part of the court case we have now, where we need
a professional appraiser for a narrative appraisal for court testimony...The
firm is out of Dayton, Ohio...
RESOLUTION TO AUTHORIZE NEGOTIATIONS
RESOLUTION NO. 292, Introduced by Mrs. Betty Monahan who moved for
its adoption, seconded by Dr. Charles Eisenhart:
WHEREAS, the Town of Queensbury is seeking to acquire additional lands
and
WHEREAS, negotiations are necessary in order to arrive at terms in the best
interests of Queensbury taxpayers, NOW, THEREFORE BE IT
RESOLVED, that Supervisor Frances J. Walter and Wilson Mathias are hereby
--- authorized to negotiate for the Town in 1985 and be it further
RESOLVED, that the final contractual terms shall meet the approval of the
Queensbury Town Board.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent:None
RESOLUTION TO AMEND LOCAL LAW NUMBER 1, 1982 CREATING LOCAL
LAW NUMBER 7, 1984
RESOLUTION NO. 293, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Morrell:
WHEREAS, the Town Board of the Town of Queensbury wishes to charge
a fee for inspections on solid fuel burning devices, and
WHEREAS, a public hearing duly published in accordance with the law by
the Town Clerk was held on December 27th, 1984 at 7:30 P.M. at the
Queensbury Town Office Building at which all persons were heard both in
favor of and opposed to an amendment to Section 13 of Local Law Number
1 of 1982 thus establishing LOCAL LAW NUMBER 7 of 1984, NOW,
THEREFORE BE IT
-RESOLVED, that Local Law Number 1 of 1982 be amended as follows:
SECTION 13. Solid Fuel Burning Heating Appliances
13.1. Prior to the installation of any solid fuel burning heating
appliance, chimney or flue in any dwelling used as a residence, the owner
thereof, or his agent, shall first secure a building permit from the Town of
Queensbury Fire Code Enforcement Officer or his duly authorized designee.
13.2 Application for a building permit shall be made to the Fire
Code Enforcement Officer on forms provided by him and shall contain the
following information:
1. Name of owner and agent if applicable;
2. Location of the property
3. Description of the solid fuel burning heating appliance proposed;
4. A drawing showing the location of the solid fuel burning heating
appliance and any chimney or flue utilized thereby;
5. Such other information as may reasonably be required by the
Fire Code Enforcement Officer to establish compliance of the proposed solid
fuel burning heating appliance with the requirements of the uniform code.
13.3 The Town of Queensbury Fire Code Enforcement Officer
or his designee shall cause an inspection to be made of the solid fuel burning
heating appliance, chimney or flue at a time when such inspection will best
determine conformity of such installation with the uniform code; provided,
however, that such inspection may be waived for good cause shown.
13.4 Upon approval of such installation, the Town of Queensbury
Fire Code Enforcement Officer or his designee shall issue a certificate
evidencing compliance with the appropriate provisions of the uniform code.
13.5 Fifteen Dollars is set as the fee for such inspection and
shall be paid at the time as application for a building permit for solid fuel
burning heating appliances is filed with the Town of Queensbury.
13.6 No owner of any dwelling used as a residence shall operate,
or cause to be operated, any solid fuel burning heating appliance until such
installation, including chimney and flue, has been approved and a certificate
indicating such approval has been obtained from the Town of Queensbury
Fire Code Enforcement Officer or his designee.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent:None
SUPERVISOR WALTER-Because we received no further information relative
to the Converse Mobile Home ...we will take no action.
COMMUNICATIONS
-Bid Opening-Transportation for the Elderly
Community Workshop Inc. P.O. Box 196, Glens Falls, N.Y.
Bid $9,576.00 Non Collusive attached
UpState Transit Inc., P. O. Box 190 Geyser Rd., Saratoga Springs, N.Y.
Bid $11,336.00 Non Collusive attached
Town Counsel- Noted that he had reviewed the bids and each of the bidders
met the specifications as required....
RESOLUTION TO ACCEPT BID
RESOLUTION NO. 294, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Olson:
WHEREAS, the Town Board of the Town of Queensbury did request that we
-advertise for bids for the Transportation for the Elderly, and
WHEREAS, two bids were submitted and received and opened at the specified
time and place by the Director of Purchasing/Town Clerk Donald A. Chase,
The Community Workshop Inc., bid amount $9,576.00 and UpState Transit
Inc., bid amount $11,336.00, and
WHEREAS, the bids were turned over to Town Counsel for his opinion and
WHEREAS, Council indicated that the bidders met the specifications, NOW,
THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby accepts
the bid of the Community Workshop of Everts Avenue, Glens Falls, N.Y. in
the amount of $9,576.00 and be it further
RESOLVED, that the financing for such a service is included in the 1985 Town
Budget.
Duly adopted by the following vote: -
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent:None
OPEN FORUM -
HIGHWAY SUPT.PAUL NAYLOR-Announced that the Town has purchased
2, 1975 International horses from Civil Defense. The equipment was shipped
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to the United States from Germany and will be used by the Town for blacktop
and sanding...Each unit cost $7,000 plus $6,000 for transportation...
Thanked the Town Board for their help in the past year...
COUNCILMAN OLSON-Thanked Mr. Naylor, his Deputy and workers for a
great job...
HIGHWAY SUPT. PAUL NAYLOR-We also have an option on a D8 Bulldozer
from Civil Defense...
COUNCILMAN OLSON-Noted that only four Internationals came into the
county and the town received two of them...Mr. Naylor has worked to get
this equipment for the past six months...
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SUPERVISOR WALTER-The idea of looking for used equipment that can do
the job is a real savings for the taxpayers. Announced that the first Town
Board meeting of the new year will be January 8th, 1985.
RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION NO. 295, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Olson:
RESOLVED, that Audit of Bills that appears on Abstract No. 84-12C and
numbered 2392 through 2465 and totaling $54,422.00 be and hereby is approved.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None
DISCUSSION
Supervisor Walter- noted that in July the Board authorized a refund payment
be made to Ciba Geigy regarding a water rent payment, further information
has since been brought forth and Counsel has advised us to rescind the refund
resolution of July and bring forth another resolution covering the proper refund
I to Ciba Geigy...
RESOLUTION TO RESCIND RESOLUTION 184 OF 1984
RESOLUTION NO. 296, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Morrell:
RESOLVED, that Resolution No. 184 of 1984 be and hereby is rescinded due
to additional information that has been received.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morell, Mrs. Monahan
Noes: None
Absent:N one
Abstain:Mrs. Walter
RESOLUTION TO AUTHORIZE REFUND
RESOLUTION NO. 297, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Morrell:
RESOLVED, that a refund of $32,756.42 be paid to Ciba Geigy for an
overpayment of the February Water Bill of 1984, based upon the lastest
available figures and review.
Duly adopted by the following vote:
Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
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Noes: None
Absent:None
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 298, Introduced by Dr. Charles Eisenhart who moved for
its adoption, seconded by Mr. Daniel Olson:
RESOLVED, that the Town Board hereby moves into Executive Session to
discuss personnel.
Duly adopted by the following vote:
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Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Monahan, Mrs. Walter
Noes: None
Absent: None -�
On motion the meeting was adjourned.
Respectfully submitted,
Donald A. Chase, Town Clerk
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