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1984-02-28 C) 1, TOWN BOARD MEETING FEBRUARY 28, 1984 TOWN BOARD MEMBERS Mrs. Frances Walter-Supervisor Mr. Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mr. Daniel Morrell-Councilman { A Mr. Wilson Mathias-Town Counsel i — ABSENT Mrs. Betty Monahan-Councilman PLEDGE OF ALLEGIANCE-Councilman Olson Meeting Opened 7:37 P.M. PRESS: G.F. Post Star, WWSC GUESTS: League of Women Voters, Representatives from the Community Workshop TOWN OFFICIALS: Mr. Ralph VanDusen RESOLUTIONS RESOLUTION TO APPROVE MINUTES RESOLUTION NO 51, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Morrell: �+ RESOLVED, that the Town Board Minutes of February b 14, 1984 be and hereby is approved. Duly adopted by the following vote: . Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent: Mrs. Monahan RESOLUTION TO APPROVE BINGO LICENSE RESOLUTION NO.52, Introduced by Mr. Daniel Morrell who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that Bingo License No. 17037 is approved allowing VFW Post 6196 to hold Bingo occasions from March 6, 1984 through May 22, 1984. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent Mrs. Monahan RESOLUTION REGARDING LANDFILL CONTRACT BETWEEN THE TOWN OF QUEENSBURY AND THE CITY OF GLENS FALLS RESOLUTION NO.53, Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, the contract with the City of Glens Falls for the disposal of the City's go • , solid waste expired on December 31, 1983, and WHEREAS,terms of a new agreement have not been agreed to, NOW, THEREFORE BE IT RESOLVED, that the Town of Queensbury will continue accepting refuse from the City of Glens Falls and the residents thereof under terms of the expired contract for a period ending at the close of the business day, Saturday, March 31, 1984. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter I Noes: None Absent: Mrs. Monahan Councilman Olson-The resolution states it very clearly what ourproblem is between the Town and the City of Glens Falls in the operation of the joint landfill, we have a communications problem, we are trying to get together and form another contract. RESOLUTION TO APPOINT HEALTH OFFICER RESOLUTION NO.54, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mrs, Frances Walter: RESOLVED, that Dr. John Dier of Queensbury be reappointed Health Officer for the Town of Queensbury for the year 1984. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent: Mrs. Monahan Supervisor Walter-This was an oversight, Dr. Dier should have been appointed on January 1st. DISCUSSION held on the application for a J-unk Yard-Jerry Brown-Lwr. Warren Street Councilman Olson-The Councilmen met this evening with Mr. Jerry Brown and his attorney. Mr. Brown does have the property fenced in, there have been several terms and obligations that the Hoard has put upon this person to meet in the operation of his business. After meet�ag with him, the Board felt that the restrictions that this board had placed upon hi; business have been met. We now recommend that we have a resolution granting Mr. Brown his permit for a Junk Yard the license to run through June 30th 1984. RESOLUTION TO APPROVE JUNK YARD LICENSE RESOLUTION NO.55, Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Dr. Charles Eisenhart: (resolution forthcoming from Town Counsel to be'f ound on page'L.) Councilman Olson-When the permit comes up for renewal, the operation of the yard and the way he has conducted his business will be reviewed by this Board.. Councilman Morrell-requested that the resolution note that this Junk Yard is referred to in Resolution No. 267 of 1982. Councilman Olson-We are only dealing here with the operation of a Junk Yard. Councilman Eisenhart-The sale of used cars are not in our province. RESOLUTION TO SET SALARY SCHEDULE FOR THE YEAR 1984 RESOLUTION NO.56, Introduced by Mr. Daniel Morrell who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that the salary of each town non union employees set forth in the following schedule be and hereby is fixed at the amount specified. FIRE MARSHAL, N. Bodenweiser 10,815. LANDFILL SUPERINTENDENT, J. Coughlin 20,895. DEPUTY CLERK, D. Dougher 12,700. BOOKKEEPER, M. Freebern 15,456. WATER SUPERINTENDENT, T. Flaherty 22,890. DEPUTY WATER SUPERINTENDENT, R. VanDusen 1,600. CHIEF OPERATOR, R. VanDusen 18,795. COURT CLERK, P. Joslyn 12,900. RECREATION DIRECTOR, H. Hansen 18,000. HEALTH OFFICER, J. Dier 3,700. TAX RECEIVER, B. Eggleston 11,866. SUPERVISOR SECRETARY, B. Howe 10,100. CEMETERY SUPERINTENDENT, R. Mosher 14,800. WATER MAINTENANCE SUPERVISOR., T. Burch 18,300. DEPUTY HIGHWAY SUPERINTENDENT, R. Missita 18,000. - BUILDING INSPECTOR, M. Dean ASSESSOR, H. LaRose 16,, 000. 14,800. DOG CONTROL OFFICER, R. Willett 10,815. PURCHASING, D. Chase 1,000. WATER DEPT. SECRETARY, C. Fitzgerald 9,850. HGIHWAY DEPT. SECRETARY, M. Thomas 10,028. DEPUTY CLERK, L. Chase 375. DEPUTY SUPERVISOR, D. OLSON 350. PARTS SHOP FOREMAN, E. Voorhis 13,650. BUILDING & GROUNDS, T. Flaherty 2,500. 500. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent: Mrs. Monahan COMMUNICATIONS -Ltr. DOT on file regarding traffic signals on Route 9 NOTE: Copy given to Highway Dept. f DISCUSSION held in regard to traffic light on Aviation Road Hill (Mall Lights) Councilman Olson-noted that they flash during the day and work at night... Supervisor Walter-none of those lights are ever in sync, I think this is very frustrating for people to have to stop at every light at those times that you are talking about, but those two lights are the responsibility of the mall and why the-State Dept. of Transportation ever gave responsibility for traffic signals to private ownership is beyond me. Ccouncilman Olson-this is a problem for the residents of the area... -BID OPENING-TRANSPORTATION FOR THE ELDERLY 2:00 P.M. 2-28-84 UpState Transit, Saratoga, N.Y. Bid $9,048. Non col. attached, insurance attached, carriership attached Community Workshop, Glens Falls, N.Y. Bid $8,325. Non col. attached, insurance attached, carriership attached Tri County Cab, Glens Falls, N.Y. Bid $7,395. Non col. attached, no proof of insurance, no proof of carriership The above bids were turned over to Town Counsel for review. (Town Clerk Donald A. Chase-I will call Upstate Transit and see if they will continue service until the bird is awarded.) f -Ltr. Paul Naylor-requesting permission to purchase a new car under state contract. Mr. Olson-noted that he had spoken with Mr. Naylor about the condition of his car as had Councilman Morrell...recommended that Mr. Naylor apply under State Contract for a new car. Supervisor Walter-I have reviewed Mr. Naylor's Budget and there are funds available for this purchase. I will notify Mr. Naylor that he can go ahead with the purchase. -Lte. on file Warren Anderson Majority Leader-in receipt of our Resolution No. 40, of 1984 -Ltr, on file Stanley Fink Speaker State Assembly-in receipt of our Resolution No. 40 of 1984. -Ltr. on file Robert D'Andrea Assemblyman-receipt of our Resolutiori'No. 40 of 1984. (Resolution No. 40 Recommending Amendment to the Lake George Law.) -Ltr. on file resignation of Sjoerdje Richardson Queensbury Zoning Board of Appeals. Supervisor Walter-noted that there still exists a vacancy on the Recreation Commission. OPEN FORUM Councilman Eisenhart-you (speaking to the respresentative of the Community Workshop) are permitted under the Federal Grants to enter into contracts with municipalties to do transportation? I� - Resprsentative of Community Workshop-yes. i Councilman Eisenhart-Why are you doing this, to make money? Representative-We are encouraged to increase services to the elderly and handicapped, to date the elderly have not been served, we are now getting large enough that we have enough vehicles to be able to serve the elderly in between our regular runs. This would not impair our own ability to handle the handicapped. Spoke on the size and number of busses and their ability to handle wheel chairs. Supervisor Walter-I met recently with Mike Ryan, Director of Procurement and Marketing for the Community Workshop, and it was a very enlightening interview, he presented the many services that the workshop offers to the area and also the fact that they are involved in manufacturing. RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION NO.57, Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Morrell: RESOLVED, that Audit of Bills that appears on Abstract No. 84-2E and numbered 331 through 334 and totaling $4,995.50 be and hereby is approved. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent: Mrs. Monahan RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.58� Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mrs. Frances Walter: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into executive session to discuss personnel matters. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mr. Morrell, Mrs. Walter Noes: None Absent: Mrs. Monahan On motion the meeting was adjourned. Respectfully submitted, Donald A. Chase Town Clerk Queensbury