1980-12-09 16
MR. KESWICK- NOTED THAT THE STATE IS PLACING A NEW LIGHT AT THE CORNER
OF LAFAYETTE, FOSTER AND GLEN STREETS . . . WE HAVE BEEN NOTIFIED THAT
IS WILL COST $500 . 00 NOWj OR IF WE WAIT, A $1, 000 . 00., TO HAVE THE HOOK-UP
REPLACED TO CHANGE THE LIGHT TO RED WHEN THERE IS A CALL. . .
SUPERVISOR WALTER- THIS IS THE FIRST I KNEW ABOUT THIS . . . I WAS NOT
AWARE IT WOULD BE AN EXPENSE TO OUR FIRE COMPANIES . . . I WILL BE HAPP-r.
TO LOOK INTO THAT SITUATION.
MR. TURNBULL-ASKED THE TOWN BOARD TO LOOK INTO THE POSSIBILITY OF
BUILDING A COMMUNITY CENTER FOR YOUTH AND SENIOR CITIZENS . . .
SUPERVISOR WALTER-THIS IS BEING DISCUSSED BY THE BOARD. . .
ASKED FOR FURTHER INPUT, HEARING NONE THE OPEN FORUM WAS CLOSED.
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY SUBMITTED,
DONALD A. CHASE
TOWN CLERK
TOWN BOARD MEETING DECEMBER 9, 1980
MEMBERS PRESENT :
MRS. FRANCES WALTER-SUPERVISOR
MR. DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MR. DANIEL MORRELL-COUNCILMAN
MR. HAMMOND ROBERTSON-COUNCILMAN
MR. JOSEPH BRENNAN-TOWN COUNSEL
PRESS : WBZA, G. F. POST STAR
GUESTS : MEMBERS OF THE LOCAL FIRE COMPANIES
TOWN OFFICIALS : MRS . FREEBERN, MR. GEALT
MEETING OPENED. . . 6 : 37P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN
ROBERTSON
RESOLUTION CALLING FOR EXECUTIVE SESSION
JESOLUTION Nn, 333, INTRODUCED BY MR . nANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR. DANIEL MORRELL :
RESOLVED, THAT THE TOWN BOARD HEREBY MOVES INTO EXECUTIVE SESSION TO
DISCUSS CONVEYANCE OF LAND AND PERSONNEL PROBLEMS .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT : NONE
MEETING RECONVENED AT 7 : 00 P. M.
RESOLUTION TO APPROVE MINUTES
RESOLUTION NO. 334, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
AD ON, SECONDED BY MR. HAMMOND ROBERTSON :
RESOLVED, THAT THE MINUTES OF NOVEMBER 25, 1980 BE AND HEREBY ARE APPROVED.
DULY ADOPTED BY THE FOLLOWING VOTE :
I
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
i
ABSENT: NONE
i
RESOLUTION TO AUTHORIZE RATE INCREASE FOR COMMERCIAL HAULERS AT THE
i
'n
A.
QUEENSBURY-GLENS FALLS JOINT LANDFILL
USOL TION N0, 335, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MRS. FRANCES WALTER :
WHEREAS, THE QUEENSBURY-GLENS FALLS JOINT LANDFILL COMMITTEE MET ON
DECEMBER 1, 1980 AND
WHEREAS AT THIS MEETING A MOTION WAS CARRIED UNANIMOUSLY BY THE
COMMITTEE TO RECOMMEND TO THE TOWN BOARD OF THE TOWN OF QUEENSBURY,
THAT EFFECTIVE JANUARY 15, 1981, THE PRESENT RATE OF $ . 80 PER CUBIC
YARD BE INCREASED TO $1 . 00 PER CUBIC YARD, NOW, THEREFORE BE IT
RESOLVED ; THAT EFFECTIVE JANUARY 15, 1981, COMMERCIAL HAULERS AS
DEFINED AS ONE WHO HAULS FOR SOMEONE, OTHER THAN HIMSELF, AND A
CORPORATION OR INDIVIDUAL HAULING FOR ITSELF, WILL PAY $1 . 00 PER
CUBIC YARD.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
SUPERVISOR WALTER- THE PHILOSOPHY OF THE LANDFILL HAS BEEN FOR IT TO
OPERATE ON A USER FEE AND WE HAVE NOT INCREASED THE RATE FOR A YEAR
AND A HALF, WE ARE NOW LOOKING AT AN INCRASE IN THE RATES FOR INDIVIDUAL"
CARS, BUT FOR THE TIME WE FEEL THAT THIS INCISE IN THE CUBIC YARD
IS JUSTIFIED, IN THE OPERATION OF THE LANDFILL.
COUNCILMAN OLSON- THIS IS WHAT. THE LANDFILL COMMITTEE WILL BE LOOKING AT
NEXT YEAR TO SEE IF THE $1 . 00 PER YARD RATE WILL TAKE CARE OF THE
INCREASED COSTS .
SUPERVISOR WALTER- WE ARE TRYING TO CUT THE COSTS OF THE OPERATION OF
THE LANDFILL, NOTED THAT ONE EMPLOYEE HAS BEEN CUT AT THE LANDFILL
OPERATION. ..
RESOLUTION TO TRANSFER FUNDS
RESOLURON NO. 336, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS
*ADOPTION, SECOINDE BY MR. DANIEL OLSON :
WHEREAS, THERE EXISTS A SURPLUS IN VARIOUS ACCOUNTS AND
WHEREAS, THERE EXISTS A DEFICIT IN VARIOUS ACCOUNTS, THEREFORE BE IT
RESOLVED, TO TRANSFER:
$5, 000 . 00 FROM A1450 . 100 ELECTIONS, PERSONAL SERVICES
$3, 700 . 00 TO A1220 . 100 SUPERVISOR, PERSONAL SERVICES
$1, 300 . 00 TO A1420 . 440 TOWN ATTORNEY, CONTRACTUAL
$ 342 . 00 FROM A1410 . 440 TOWN CLERK, CONTRACTUAL
TO A1410 . 100 TOWN CLERK, PERSONAL SERVICES
$ 927 . 00 FROM A1330 . 440 TAX COLLECTION, CONTRACTUAL
$1, 373. 00 FROM A1355 . 100 ASSESSOR, PERSONAL SERVICES
$2, 700 . 00 FROM A1355 . 200 ASSESSOR, EQUIPMENT
$2, 000 . 00 FROM A1620 . 200 BUILDING, EQUIPMENT
$7, 000 . 00 TO A1355 . 330 ASSESSOR, CONTRACTUAL
$4, 500 . 00 FROM A1620 . 100 BUILDING, PERSONAL SERVICES
TO A1620 . 440 BUILDING, CONTRACTUAL
$ 900 . 00 FROM A1620 . 200 BUILDING, EQUIPMENT
TO A1620 . 430 BUILDING, UTILITIES
$1, 000 . 00 FROM A1110 . 440 JUSTICE, CONTRACTUAL
$ 100 . 00 FROM A3310 . 430 TRAFFIC CONTROL, UTILITIES
j $1, 100 . 00 TO A3120 . 860 POLICE EMPLOYEE BENEFITS, HOSPITALIZATION
$1, 002 . 00 FROM A1330 . 440 TAX COLLECTION, CONTRACTUAL
TO A3120 . 200 POLICE, EQUIPMENT
$24000 . 00 FROM A1910 . 440 UNALLOCATED INSURANCE
18
$ 500 . 00 TO A3510 . 100 DOG CONTROL, PERSONAL SERVICES
$1, 000 . 00 TO A3510 . 440 DOG CONTROL, CONTRACTUAL
$ 500 . 00 TO A6722 . 440 PROGRAM FOR THE AGING
$ 300 . 00 FROM A3410 . 200 FIRE MARSHALL, EQUIPMENT
TO A3410 . 440 FIRE MARSHALL, CONTRACTUAL
$ 100 . 00 FROM A4010 . 100 BOARD OF HEALTH, PERSONAL SERVICES
TO A4010 . 440 BOARD OF HEALTH, CONTRACTUAL
$ 750 . 00 FROM A3120 . 450 POLICE, FUEL OIL
$ 250 . 00 TO A3120 . 410 POLICE, TELEPHONE -
$ 500 . 00 TO A3120 . 830 POLICE, EMPLOYEE BENEFITS, SOCIAL SERVICES
$5, 000 . 00 FROM CF 909 REVENUE SHARING FUND BALANCE
TO A3120 . 440 POLICE, CONTRACTUAL
$ 500 . 00 FROM A6420 . 440 PROMOTION/NEW INDUSTRY
TO A8010 . 440 ZONING, CONTRACTUAL
$ 350 . 00 FROM A7320 . 440 JOINT YOUTH, CONTRACTUAL
TO A7310 . 430 YOUTH PROGRAMS, UTILITIES
$ 310 . 00 FROM A8010 . 200 ZONING, EQUIPMENT
TO A8010 . 100 ZONING, PERSONAL SERVICES
$ 72 . 00 FROM A8010 . 420 ZONING, INSURANCE
TO A8020 . 440 PLANNING, CONTRACTUAL
$ 637 . 00 FROM A9010 . 800 EMPLOYEE BENEFITS, RETIREMENT
TO A9040 . 800 WORKERS COMPENSATION, INSURANCE
$1, 000 . 00 FROM A9060 . 800 EMPLOYEE BENEFITS, HOSPITALIZATION
TO A9030 . 800 EMPLOYEE BENEFITS, SOCIAL SECURITY
$8, 000 . 00 FROM CF 909 REVENUE SHARING FUND BALANCE
TO CF3120 . 100POLICE, PERSONAL SERVICES
$2, 100 . 00 FROM C 909 CEMETERY FUND BALANCE
$2, 000 . 00 TO C8810 . 100 PINEVIEW, PERSONAL SERVICES
$ 100 .00 TO C9030 . 800 PINEVIEW, EMPLOYEE BENEFITS, SOCIAL SECURITY
$ 400 . 00 FROM C9060 . 800 PINEVIEW, EMPLOYEE BENEFITS, HOSPITALIZATION
TO C9030 . 800 PINEVIEW, EMPLOYEE BENEFITS, SOCIAL SECURITY
$15433 . 00 FROM J1-909 JOINT LANDFILL FUND BALANCE
$ 2150 . 00 TO J1-8160 . 100 LANDFILL, PERSONAL SERVICES
$13283 . 00 TO J1-8160 . 440 LANDFILL, CONTRACTUAL
$ 350 . 00 FROM J1-8160 . 430 LANDFILL, UTILITIES
TO J1-8160 . 100 LANDFILL, PERSONAL SERVICES
$ 200 . 00 FROM J1-8160 . 410 LANDFILL, TELEPHONE
TO J1-9030 . 800 LANDFILL EMPLOYEE BENEFITS, SOCIAL SECURITY
$3, 000 . 00 FROM SW1 8310 . 100 QSBY. WATER, ADMINISTRATION, PERSONAL SERVICES
TO SW1 8310 . 440 QSBY . WATER, ADMINISTRATION, CONTRACTUAL
$12000 . 00 FROM SW1 8340 . 100 QSBY . WATER, TRANS & DIST. PERSONAL SERVICES
TO SW1 8320 . 100 QSBY. WATER, PUMPING, PERSONAL SERVICES
$1, 000 . 00 FROM SW1 8320 . 450 QSBY. WATER, PUMPING, FUEL OIL
$1, 600 . 00 FROM SW1 8310 . 420 QSBY. WATER ADMINISTRATION, INSURANCE
$2, 400 . 00 FROM SW1 9010 . 800 QSBY. WATER, EMPLOYEE BENEFITS, RETIREMENT
$5, 000 . 00 TO SW1 8320 . 430 QSBY. WATER, PUMPING, UTILITIES
$2, 702 . 00 FROM SW1 9010 . 800 QSBY . WATER, EMPLOYEE BENEFITS, RETIREMENT
400 . 00 TO SW1 8330 . 100 QSBY. WATER, PUMPING, PERSONAL SERVICES
$1, 050 . 00 TO SW1 8330 . 440 QSBY. WATER, PUMPING, CONTRACTUAL
$1, 117 . 00 TO SW1 9030 . 800 QSBY. WATER, EMPLOYEE BENEFITS, SOCIAL SECURITY
$ 135 . 00 TO SW1 9060 . 800 QSBY . WATER, EMPLOYEE BENEFITS, HOSPITALIZATION
$6, 000 . 00 FROM SW1 8340 . 400 QSBY. WATER, TRANS & DIST. CAPITAL CONTR.
TO SW1 8340. 440 QSBY. WATER, TRANS, & DIST. , GENERAL CONTR.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON_, MRS . VIALTER
NOES ] NINE
la
ABSENT: NONE
RESOLUTION OF MEMORANDUM OF UNDERSTANDING
RESOLUTION N, O. 3337, INTRODUCED BY MR. DANIEL MORRELL, WHO MOVED FOR ITS
ADOPTION, SECONDED BY MRS . FRANCES WALTER :
WHEREAS, THE DEPARTMENT OF ENVIRONMENTAL CONSERVATION OF THE STATE OF
NEW YORK IS RESPONSIBLE FOR THE PROTECTION OF THE WATER RESOURCES OF
CERTAIN CLASSIFIED WATERS IN NEW YORK STATE AS SET FORTH IN PART III-A
OF ARTICLE V OF THE CONSERVATION LAW AND.,
WHEREAS, THIS MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF
ENVIRONMENTAL CONSERVATION OF THE STATE OF NEW YORK AND THE TOWN OF
QUEENSBURY ESTABLISHES AN AGREEMENT OF COOPERATION BETWEEN THE PARTIES
HEREINAFTER MENTIONED FOR THE ADMINISTRATION OF THIS RESPONSIBILITY
INSOFAR AS THE TOWN OF QUEENSBURY IS CONCERNED, THEREFORE BE IT
RESOLVED, THAT FRANCES J . WALTER, SUPERVISOR IS HEREBY EMPOWERED
TO SIGN THE ATTACHED MEMORANDUM OF UNDERSTANDING IN BEHALF OF THE
TOWN OF QUEENSBURY, AND BE IT FURTHER
RESOLVED, THAT THIS MEMORANDUM OF UNDERSTANDING SHALL TAKE EFFECT
IMMEDIATELY UPON ITS ACCEPTANCE BY THE DEPARTMENT OF ENVIRONMENTAL
CONSERVATION.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
SUPERVISOR WALTER- THIS IS A YEARLY AGREEMENT BETWEEN ENCON AND THE
TOWN OF QUEENSBURY . . .
RESOLUTION AMENDING COLONIAL CABLEVISION AGREEMENT
RESOLUTION NO. 338 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR
ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER:
WHEREAS, THE TOWN OF QUEENSBURY AND COLONIAL CABLEVISION, INC . HAVE
HERETOFORE ENTERED INTO AN AGREEMENT TO SUPPLY CPSUE TELEVISION
TO THE RESIDENTS OF THE TOWN, DATED SEPTEMBER 4, 1970, AS AMENDED, AND
WHEREAS, COLONIAL CABLEVISION, INC . HAS APPLIED TO THE TOWN OF QUEENSBURY
TO AMEND SAID AGREEMENT AND A PUBLIC HEARING, AFTER PROPER NOTICE AND
PUBLICATION, HAVING BEEN HELD ON OCTOBER 14, 1980, AND IT APPEARING THAT
THE SAID AGREEMENT SHOULD BE AMENDED,
NOW, ON MOTION OF MR. ROBERTSON SECONDED BY MRS . WALTER, BE IT RESOLVED
THAT THE APPLICATION, AS SET FORTH IN ADDENDUM A, AND ADDENDUM B, BE
APPROVED, SUBJECT TO THE FINAL APPROVAL OF THE COMMISSION ON CABLE
TELEVISION OF THE STATE OF NEW YORK.
DULY ADOPTED BY THE FOLLOWING VOTE :
I
AYES : DR. EISENHART, MR. MORRELL, MR. ROBERTSON , MRS . WALTER
NOES : NONE
ABSENT: NONE
j ABSTAIN: MR. OLSON
(ADDENDUMS A AND B ON FILE IN TOWN CLERK' S OFFICE)
A RESOLUTION AUTHORIZING THE ISSUANCE OF $57, 484 . 00 SERIAL BONDS OF
I THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK, TO
PAY THE COST OF THE PURCHASE OF A WHEELLOADER FOR SAID TOWN
R SF„ � �l 0. 339 INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, ECONDED BY DR. CHARLES EISENHART :
RESOLVED, BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY, WARREN COUNTY,
NEW YORK, AS FOLLOWS :
SECTION 1 . THE PURCHASE OF A NEW W24C WHEELLOADER FOR
20
USE BY THE TOWN OF QUEENSBURY HIGHWAY DEPARTMENT IS HEREBY
AUTHORIZED AND THE SPECIFIC OBJECT OR PURPOSE TO BE FINANCED
PURSUANT TO THIS RESOLUTION IS THE PAYMENT OF THE COST OF PUR-
CHASE OF SAID NEW WHEELLOADER INCLUDING EQUIPMENT THEREON AND
ACCESSORIES THERETO.
SECTION 2 . THE MAXIMUM ESTIMATED COST OF THE AFORESAID
SPECIFIC OBJECT OR PURPOSE IS $57, 484 . 00 AND THE PLAN FOR THE
FINANCING THEREOF IS BY 10E ISSUANCE OF $57,484. 00 SERIAL BONDS
OF SAID TOWN OF QUEENSBURY HEREBY AUTHORIZED TO BE ISSUED PURSUANT
TO THE LOCAL FINANCE LAW. SUCH BONDS ARE TO BE PAYABLE FROM
AMOUNTS WHICH SHALL ANNUALLY BE LEVIED ON ALL THE TAXABLE REAL
PROPERTY IN THE SAID TOWN OF QUEENSBURY AND THE FAITH AND CREDIT
OF THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, ARE HEREBY
PLEDGED FOR THE PAYMENT OF SAID BONDS AND THE INTEREST THEREON.
THE SERIAL BONDS ISSUED WILL NOT HAVE A MATURITY DATE BEYOND FIVE
(5) YEARS .
SECTION 3 . IT IS HEREBY DETERMINED THAT THE PERIOD OF
PROBABLE USEFULNESS OF THE AFORESAID SPECIFIC OBJECT OR PURPOSE
IS FIVE (5) YEARS, PURSUANT TO SUBDIVISION 28 OF PARAGRAPH A OF
SECTION 11 .00 OF THE LOCAL FINANCE LAW.
SECTION 4 . SUBJECT TO THE PROVISIONS OF THE LOCAL FINANCE
LAW, THE POWER TO AUTHORIZE THE ISSUANCE OF AND TO SELL BOND
ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND THE SALE
OF THE SERIAL BONDS HEREIN AUTHORIZED, INCLUDING RENEWAL NOTES,
IS HEREBY DELEGATED TO THE SUPERVISOR OF THE TOWN OF QUEENSBURY,
THE CHEIF FISCAL OFFICER. SUCH NOTES SHALL BE OF SUCH TERMS, FORM
AND CONTENTS, AND SHALL BE SOLD IN SUCH MANNER, AS MAY BE PRESCRIBED
BY SAID SUPERVISOR OF THE TOWN OF QUEENSBURY, CONSISTENT WITH THE PRO-
VISIONS OF THE LOCAL FINANCE LAW. "
SECTION 5 . THE VALIDITY OF SUCH BONDS AND BOND ANTICIPATION
NOTES MAY BE CONTESTED ONLY IF:
1) SUCH OBLIGATIONS ARE AUTHORIZED FOR A OBJECT OR PURPOSE
FOR WHICH SAID TOWN IS NOT AUTHOIRZED TO EXPEND MONEY, OR
I
2) THE PROVISIONS OF LAW WHICH SHOULD BE COMPLIED WITH AS OF
THE DATE OF PUBLICATION OF THIS RESOLUTION ARE NOT SUB-
STANTIALLY COMPLIED WITH, AND AN ACTION, SUIT OR PROCEED-
ING CONTESTING SUCH VALIDITY IS COMMENCED WITHIN TWENTY
(20) DAYS AFTER THE DATE OF SUCH PUBLICATION, OR
3) SUCH OBLIGATIONS ARE AUTHORIZED IN VIOLATION OF THE
PROVISIONS OF THE CONSTITUTION.
SECTION 6 . THIS RESOLUTION, WHICH TAKES EFFECT IMMEDIATELY,
SHALL BE PUBLISHED IN FULL IN THE POST STAR, A NEWSPAPER OF GENERAL
CIRCULATION IN THE TOWN OF QUEENSBURY AND AN OFFICIAL NEWSPAPER OF
THE TOWN OF QUEENSBURY, TOGETHER WITH A NOTICE OF THE TOWN CLERK
SUBSTANTIALLY IN THE FORM PROVIDED IN SECTION 81 . 00 OF THE LOCAL
FINANCE LAW.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : MONE
ABSENT: NONE
A RESOLUTION AUTHORIZING THE ISSUANCE OF A $6, 100 . 00 BOND
ANTICIPATION RENEWAL NOTE OF THE TOWN OF QUEENSBURY, COUNTY OF
WARREN, STATE OF NEW YORK, TO RENEW IN PART A $30, 500 . 00 BOND
ANTICIPATION NOTE OF SAID TOWN TO PAY THE COST OF THE INCREASE
AND IMPROVEMENT OF THE FACILITIES OF THE TOWN OF QUEENSBURY
CONSOLIDATED WATER DISTRICT IN SAID TOWN.
RFSn�QN NQ. 340, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY MRS. FRANCES WALTER :
WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY ON NOVEMBER 9,
1976 ADOPTED A BOND ANTICIPATION NOTE RESOLUTION IN THE AMOUNT OF
$30, 500 . 00; AND
WHEREAS, SUCH A BOND ANTICIPATIOW NOTE WAS SUBSEQUENTLY RENEWED
AND SOLD BY THE SUPERVISOR OF THE TOWN OF QUEENSBURY TO THE GLENS
FALLS NATIONAL BANK AND TRUST COMPANY, GLENS FALLS, NEW YORK; AND
WHEREAS, SAID RENEWAL BOND ANTICIPATION NOTE IS DUE AND PAYABLE AS
OF DECEMBER 11, 1980;
NOW, THEREFORE, BE IT
RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE AND SHE
HEREBY IS AUTHORIZED TO
(A) PAY TOWARDS SAID RENEWAL BOND ANTICIPATION NOTE THE SUM OF
$6, 100 . 00 AND
(B) TO RENEW PARTIALLY SAID BOND ANTICIPATION NOTE WITH A BALANCE
OF $6, 100 . 00 WITH THE FIRST NATIONAL BANK OF GLENS FALLS,
GLENS FALLS, NEW YORK FOR A PERIOD RUNNING FROM DECEMBER 11,
1980 TO DECEMBER 10, 1981 WITH INTEREST AT THE RATE OF 8-2a
PER ANNUM (A COPY OF THE RENEWAL BOND ANTICIPATION NOTE IS
ATTACHED HERETO .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR.MORRELL, MR. ROBERTSON, MRS. WALTER
NOES : NONE
ABSENT : NONE
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 341, INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, S== BY MR. HAMMOND ROBERTSON:
WHEREAS, IT HAS BEEN RESOLVED THE TOWN OF QUEENSBURY HIGHWAY DEPT.
WILL SELL GASOLINE TO OTHER TOWN OF QUEENSBURY DEPARTMENTS AND
WHEREAS, THE INCREASED COST OF GASOLINE HAS CREATED A DEFICIT IN
THE DM5130 . 440 HIGHWAY MACHINERY CONTRACTUAL ACCOUNT, NOW, THEREFORE
BE IT
RESOLVED, TO TRANSFER THE SURPLUS OF $3, 163 . 27 IN DM2300 PUBLIC WORK
SERVICE TO DM5130 . 440 HIGHWAY MACHINERY CONTRACTUAL ACCOUNT FOR
THIS PURPOSE.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 342 INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART :
WHEREAS, THE TOWN OF QUEENSBURY HAS MONEY AVAILABLE TO ESTABLISH A
SEWER FUND, AND
WHEREAS, THE TOWN OF QUEENSBURY HAS INCURRED EXPENSES WITH
JOSEPH BRENNAN, ESQ. FOR THE APPEAL PROCEEDINGS IN THE AMOUNT
— OF $3, 075 . 40 NOW, THEREFORE BE IT
I; RESOLVED, TO APPROPRIATE $3, 075 . 40 FROM A201 GENERAL FUND CASH
TO SS4-201 SEWER DISTRICT FUND.
I
DULY ADOPTED BY THE FOLLOWING VOTE:
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
j ABSENT : NONE
22
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO . 343 , INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR. DANIEL MORRELL :
WHEREAS, THE TOWNOF QUEENSBURY HAS DEEMED IT NECESSARY TO PURCHASE
DIESEL FUEL AND OTHER NECESSARY REPAIRS THROUGH THE END OF THE YEAR
AND
WHEREAS, THERE EXISTS A DEFICIT IN DM5130 . 440 HIGHWAY MACHINERY,
CONTRACTUAL AND
WHEREAS, THERE EXISTS A SURPLUS IN DM5130 . 200 HIGHWAY MACHINERY,
EQUIPMENT, NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER $5, 000 . 00 FROM DM5130 . 200 HIGHWAY MACHINER,
EQUIPMENT OT DM5130 . 440 HIGHWAY MACHINERY, CONTRACTUAL.
DULY ADOPTED BY THE FOLLOWING VOTE : �-✓
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT : NONE
RESOLUTION TO CONVEY REAL PROPERTY SUBJECT TO PERMISSIVE REFERENDUM
R n tiTTnN Nn_ 344* INTRODUCED BY DR. CHARLES EISENHART WHO MOVED FOR
ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON :
WHEREAS, BY DEED DATED DECEMBER 5, 1975 AND RECORDED IN THE WARREN
COUNTY CLERK'S OFFICE ON FEBRUARY 19, 1976 IN BOOK 594 OF DEEDS AT
PAGE 1000, HENRY J . SLEIGHT CONVEYED TO THE TOWN OF QUEENSBURY CERTAIN
PROPERTY FOR TOWN HIGHWAY PURPOSES, SAID PROPERTY CONSTITUTING A PART
OF HELEN STREET (OR HELEN DRIVE) AND
WHEREAS, THE ROADWAY SO CONVEYED TO THE TOWN OF QUEENSBURY THEREBY
IS IN PART, SEVENTY-FIVE (75 ' ) IN WIDTH AND
WHEREAS, HIGHWAY LAW, SECTION 171 MANDATES A MINIMUM WIDTH OF THREE
(3) RODS FOR A TOWN ROADWAY AND
WHEREAS, GEORGE SENECAL BUILDERS, INC . , AS THE OWNER OF LOTS 73 AND 74 AS
SHOWN ON A MAP ENTITLED "EVERGREEN SUBDIVISION, SECTION 3". MADE BY
JOHN B. VANDUSEN, LICENSED LAND SURVEYOR, DATED AUGUST 6, 1969,
REVISED OCTOBER 25, 1973, NOVEMBER 7, 1973 AND DECEMBER 18, 1973 AND FILED
IN THE WARREN COUNTY CLERK' S OFFICE ON DECEMBER 28, 1973, HAS REQUESTED THE
TOWN OF QUEENSBURY TO SELL TO GEORGE SENECAL BUILDERS, INC . A PORTION OF
THIS LAND AS IS SHOWN ON A COPY OF A PORTION OF A MAP, AS IS ANNEXED HERE-
TO AND MAP A PART HEREOF, AND AS IS DESCRIBED AS FOLLOWS :
"BEGINNING AT THE NORTHWESTERLY CORNER
OF LOT 73 AS SHOWN ON A MAP OF EVER-
GREEN SUBDIVISION, SECTION 3, MADE BY
JOHN B. VANDUSEN, LICENSED LAND SUR-
VEYOR, DATED AUGUST 6, 1969, REVISED
OCTOBER 25, 1973, NOVEMBER 7, 1973 AND
DECEMBER 181 1973 AND FILED IN THE
WARREN COUNTY CLERK' S OFFICE ON DECEMBER
28 1973 • THENCE SOUTH 06 22 ' W A DISTANCE
OF 201 . 01 FEET TO A POINT; THENCE NORTH
01 26 ' E A DISTANCE OF 52 . 29 FEET TO A
POINT; THENCE NORTH 08 6 ' E A DISTANCE
OF 148 . 98 FEET TO THE POINT OR PLACE
OF BEGINNING, CONTAINING 0 . 01 ACRES
OF LAND MORE OR LESS . " AND
WHEREAS, THE CONVEYANCE OF THE ABOVE DESCRIBED PROPERTY WOULD NOT
AFFECT IN ANY DEGREE THE ROADWAY OF HELEN STREET (OR HELEN DRIVE)
OR THE TOWN OF QUEENSBURY AND AS SAID ABOVE-DESCRIBED PROPERTY IS
NOT NEEDED FOR TOWN HIGHWAY OR OTHER PURPOSES, AND
I
WHEREAS, THE TOWN BOARD HAS BEEN INFORMED BY MICHAEL R. SWAN, SOLE
ASSESSOR OF THE TOWN OF QUEENSBURY, THAT THE ABOVEDESCRIBED 0 . 01
ACRES OF LAND MORE OR LESS HAS A FAIR MARKET VALUE OF TWO HUNDRED j
DOLLARS ( $200 . 00) NOW, THEREFORE, BE IT
23
RESOLVED, THAT THE ABOVE—DESCRIBED 0 . 01 ACRES OF LAND MORE OR LESS
BE SOLD AND CONVEYED BY THE TOWN OF QUEENSBURY TO GEORGE SENECAL
BUILDERS, INC . FOR THE SUM OF TWO HUNDRED DOLLARS ($200 . 00) PLUS
PAYMENT BY GEORGE SENECAL BUILDERS, INC . TO THE TOWN OF QUEENSBURY
OF ANY AND ALL EXPENSES INCURRED BY THE TOWN OF QUEENSBURY OF ANY
TYPE, INCLUDING COSTS OF POSTING AND PUBLICATION OF A NOTICE OF
ADOPTION OF THIS RESOLUTION SUBJECT TO PERMISSIVE REFERENDUM, LEGAL
EXPENSES ETC . AND, BE IT FURTHER
RESOLVED, THAT THE SUPERVISOR OF THE TOWN OF QUEENSBURY BE AND SHE
IS HEREBY AUTHORIZED, UPON RECEIPT OF PAYMENT BY GEORGE SENECAL
BUILDERS, INC . OF THE AFORESAID TWO HUNDRED DOLLARS ($200 . 00) AND
EXPENSES DESCRIBED ABOVE, TO EXECUTE AND DELIVER TO GEORGE SENECAL
BUILDERS, INC . , A QUITE CLAIM DEED CONVEYING THE INTEREST OF THE
TOWN OF QUEENSBURY IN THE ABOVE—DESCRIBED 0 . 01 ACRES OF LAND MORE
OR LESS TO GEORGE SENECAL BUILDERS, INC . AND BE IT FURTHER
RESOLVED, THAT THE TOWN CLERK BE AND HE IS HEREBY DIRECTED TO TAKE
ANY AND ALL ACTION REQUIRED BY LAW RELATIVE TO POSTING, PUBLICATION
OR OTHER REQUIREMENTS, TO PROVIDE ALL LEGAL NOTICES RELATIVE TO
THE ADOPTION OF THIS RESOLUTION WHICH IS SUBJECT TO PERMISSIVE REFERENDUM.
DULY ADOPTED BY THE FOLLOWING VOTE:
AYES : MR. OLSON, DR. EISENHART, MR.ROBERTSON, 'MRS . WALTER
NOES : MR. MORRELL
ABSENT : NONE
COUNCILMAN MORRELL— I THINK IT SHOULD BE BROUGHT OUT .. .THIS RESOLUTION
IS BEING PROPOSED BECAUSE TWO HOUSES IN QUESTION ARE AT THE PRESENT
TIME TOO CLOSE TO A ROAD WHICH IS 75 ' RIGHT OF WAY, WHICH WAS ASSUMED
TO BE 50 ' RIGHT OF WAY. THEREFORE, THE TWO BUILDINGS ARE IN VIOLATION
TO THE TOWN LAWS AND ALSO THE SUBDIVISION COVENANCE, Its APPROVING
THIS RESOLUTION MR. SENECAL WILL NOT HAVE TO MOVE THE HOUSES .
RESOLUTION TO ENTER INTO AGREEMENT TO PROVIDE COMPREHENSIVE ENGINEERING
MAPPING FOR THE QUEENSBURY CONSOLIDATED WATER DISTIRCT
RESOLUTION NO. 345 INTRODUCED BY MR. HAMMON D ROBERTSON WHO MOVED FOR ITS
AD07TrON, SECONDED BY MRS . FRANCES WALTER :
WHEREAS, DUE TO THE CONTINUING EXPANSION OF THE QUEENSBURY WATER DISTRI-
BUTION SYSTEM OVER THE PAST 14 YEARS THERE HAS DEVELOPED A NEED FOR A
COMPREHENSIVE ENGINEERING MAPPING AND RECORD SYSTEM, AND
WHEREAS, WATER SUPERINTENDENT, THOMAS K. FLAHERTY HAS RECOMMENDED THE
ESTABLISHMENT OF THIS COMPREHENSIVE MAPPING SYSTEM FOR THE ORDERLY AND
EFFICIENT MAINTENANCE OF THE WATER SYSTEM, NOW, THEREFORE BE IT
RESOLVED, THAT THE FIRM OF KESTNER ENGINEERS, P. C. BE ENGAGED TO PROVIDE
COMPREHENSIVE MAPPING SERVICES FOR THE QUEENSBURY CONSOLIDATED WATER
DISTRICT AT A COST NOT TO EXCEED $8, 000 . 00
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
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NOES : NONE
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ABSENT: NONE
SUPERVISOR WALTER— IT WAS BROUGHT UP THAT THIS WAS AN EXCELLENT IDEA
�— TO HAVE THIS MAPPING DONE FOR THE FUTURE . . . PERHAPS WE SHOULD BE MAPPING
THE TOWN TO THE SAME SCALE. . . I WILL LOOK INTO THAT. . .
COMMUNICATIONS
` MOBILE HOME APPLICATION OF GOLDIE LOPEZ OF ILLINOIS AVE. MOBILE HOME
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EXCHANGE. . . MR. LOPEZ (SON OF MRS . LOPEZ) WAS PRESENT . . .
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COUNCILMAN ROBERTSON— THE OLD TRAILOR WILL BE REMOVED?
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MR. LOPEZ—YES
COUNCILMAN EISENHART— WHAT YEAR IS THE PRESENT ONE?
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MR. LYNN- THE 50 ' S
RESOLUTION TO AUTHORIZE REPLACEMENT OF MOBILE HOME
RF�UTION NO. 346 INTRODUCED BY DR. CHARLES EISENHART WHO MOVED
FOR ITS AD , ECONDED BY MR. DANIEL MORRELL :
WHEREAS, GOLDIE LOPEZ HAS MADE APPLICATION IN ACCORDANCE WITH
PARAGRAPH 2 (C) SECTION 4, OF AN ORDINANCE OF THE TOWN OF QUEENSBURY
ENTITLED; ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE
HOME COURTS IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, TO
REPLACE A MOBILE HOME ON ILLINOIS AVENUE . , AND
f
WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN
SAID APPLICATION ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE
PERMIT REQUESTED BY SAID APPLICATION, AND BE IT FURTHER
RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED
ORDINANCE, PERMISSION IS HEREBY GIVEN TO GOLDIE LOPEZ TO REPLACE
A MOBILE HOME AT ILLINOIS AVENUE AND THAT THE BUILDING INSPECTOR
IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
MOBILE HOME APPLICATION OF EDWARD W. STONE TO REPLACE A MOBILE HOME
ON UPPER SHERMAN AVENUE. . .MR. STONE WAS PRESENT. . . 1980 MOBILE HOME . . .
COUNCILMAN EISENHART- THIS WILL BE PLACED ON THE SAME FOUNDATION . . .
YOU WILL USE THE SAME SEWAGE SYSTEM?
MR. STONE-YES
RESOLUTION TO AUTHORIZE REPLACEMENT OF MOBILE HOME
RESOD Tnl l\ln j47 , INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON:
WHEREAS, MR . EDWARD W. STONE HAS MADE APPLICATION IN ACCORDANCE WITH
PARAGRAPH 2 (C) SECTION '4, OF AN ORDINANCE OF THE TOWN OF QUEENSBURY
ENTITLED; ORDINANCE FOR THE REGULATION OF MOBILE HOMES AND MOBILE
HOME COURTS IN THE TOWN OF QUEENSBURY, WARREN COUNTY, NEW YORK, TO
REPLACE A MOBILE HOME ON UPPER SHERMAN AVENUE . , AND
WHEREAS, IT IS HEREBY DETERMINED THAT THE FACTS PRESENTED IN
SAID APPLICATION ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE
PERMIT REQUESTED BY SAID APPLICATION, AND BE IT FURTHER
RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED
ORDINANCE, PERMISSION IS HEREBY GIVEN TO MR. EDWARD W. STONE TO REPLACE
A MOBILE HOME AT UPPER SHERMAN AVENUE AND THAT THE BUILDING INSPECTOR �1
IS HEREBY AUTHORIZED AND DIRECTED TO ISSUE SUCH PERMIT IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF SAID ORDINANCE .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
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NOES : NONE
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ABSENT: NONE
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LTR. FORM CHIEF JUDKINS- RE : RECOMMENDATION FOR ACCEPTANCE OF BID ON
NEW PATROL CARS . ON FILE
RESOLUTION TO ACCEPT BID ON NEW PATROL CARS
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RESOLUTION NO, 348, INTRODUCED BY MRS . FRANCES WALTER WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON :
WHREAS, ACTING CHIEF CHARLES JUDKINS OF THE QUEENSBURY POLICE DEPT.
OF THE TOWN OF QUEENSBURY DID RECOMMEND THAT WE ADVERTISE FOR BIDS
FOR TWO NEW POLICE CARS, AND
WHEREAS, TWO BIDS WERE -SUBMITTED AND OPEND AT THE SPECIFIED TIME
AND PLACE BY THE DIRECTOR OF PURCHASING, DONALD A. CHASE, AND
SUCH BIDS WERE TURNED OVER TO ACTING POLICE CHIEF CHARLES JUDKINS
FOR HIS RECOMMENDATION. , AND
j WHEREAS, THE LOWEST BID DID NOT MEET THE SPECIFICATIONS AND
( - WHEREAS, ACTING CHEIF JUDKINS BY LETTER HAS REQUESTED THAT THE HIGH
BID SUBMITTED BY MALIBIE GARAGE INC . OF LAKE GEORGE, NEW YORK, IN THE
AMOUNT OF $7, 751 . 00 EACH DOES MEET THE SPECIFICATIONS, BE ACCEPTED,
NOW, THEREFORE BE IT
RESOLVED, THAT THE TOWN BOARD OF THE TOWNOF QUEENSBURY HEREBY ACCEPTS
THE BID OF MALTBIE GARAGE INC. OF LAKE GEORGE FOR TWO NEW POLICE CARS
AT A COST OF $7, 751 . 00 EACH AND BE IT FURTHER
RESOLVED, THAT THE FINANCING OF THESE TWO CARS WILL COME FROM THE 1980
BUDGET.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT : NONE
LTR.
k BUILDING & ZONING DEPARTMENT
DECEMBER 3, 1980
QUEENSBURY TOWN BOARD
MRS . FRANCES WALTER, SUPERVISOR
ON DECEMBER 31, 1980 I WILL CONCLUDE MY EMPLOYMENT
WITH THE TOWN OF QUEENSBURY.'
IT WAS A PRIVILEGE TO HAVE SERVED THE TOWN BOARD
AND THE PEOPLE OF THE TOWN OF QUEENSBURY .
RESPECTFULLY,
/S/
GEORGE P. LIAPES
BUILDING INSPECTOR
LTR.
BUILDING INSPECTOR
`-' DECEMBER 4, 1980
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TO : QUEENSBURY TOWN BOARD
_ HAVING SERVED AS ASSISTANT BUILDING INSPECTOR FOR THE PAST
TWO AND A HALF YEARS, I WOULD LIKE TO REQUEST CONSIDERATION FOR
THE VACANCY OF BUILDING INSPECTOR CREATED BY MR. LIAPES ' RETIREMENT.
RESPECTFULLY SUBMITTED,
/S/
STEPHEN F. LYNN
LTR. DECEMBER 8, 1980
MEMBERS OF THE TOWN BOARD
TOWN OF QUEENSBURY
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26
AT THE REPUBLICAN COMMITTEE MEETING OF DECEMBER 4, 1980, MR. WILLIAM
BACAS RECEIVED THE ENDORSEMENT OF THE COMMITTEE FOR THE POSITION OF
QUEENSBURY TOWN JUSTICE TO REPLACE G. THOMAS MOYNIHAN, EFFECTIVE
JANUARY 1, 1981 .
THE COMMITTEE VOTED TO PRESENT THE NAME OF WILLIAM BACAS TO THE
QUEENSBURY TOWN BOARD FOR THEIR CONSIDERATION .
SECRETARY,
/S/
DONALD A. CHASE
REPORTS
BUILDING AND ZONING MONTHLY REPORT NOVEMBER 1980 ON FILE
TOWN CLERK' S MONTHLY REPORT NOVEMBER 1980 ON FILE
SUPERVISOR WALTER- DUE TO THE RESIGNATION OF MR. REED THERE NOW
EXISTS A VACANCY ON THE ZONING BOARD OF APPEALS, APPLICATIONS FOR
THE POSITION ARE NOW BEING ACCEPTED. . .
OPEN FORUM 7 : 42 P.M.
MR. KESSLER-QSBY. CENTRAL FIRE CO . - ASKED IF THERE HAS BEEN ANY
PROGRESS IN THE FIRE CONTRACT SINCE THE LAST MEETING?
COUNCILMAN EISENHART- ANNOUNCED THAT HE HAS NOW RECEIVED THE 1981
BUDGETS FROM ALL THE FIRE COMPANIES . . . . .
SUPERVISOR WALTER- ANNOUNCED THAT THE TOWN B0Aq) AND THE FIRE STUDY
COMMITTEE WILL BE MEETING ON DECEMBER 18TH TO FURTHER NEGOTIATE . .
GLEN GREGORY- SPOKE TO THE TOWN BOARD ON THE IMPORTANCE OF SETTLING THE
FIRE COMPANY CONTRACT . . . ASKED IF ON DECEMBER 18TH WILL THERE BE A FINAL
VOTE?
COUNCILMAN ROBERTSON- IT WILL NOT BE A FINAL VOTE, WE HOPE TO REACH
A CONSENSUS BETWEEN ALL OF US . . .
SUPERVISOR WALTER- ASKED FOR FURTHERINPUT, HEARING NONE THE OPEN FORUM
WAS CLOSED.
RESOLUTION TO APPROVE AUDIT OF BILLS
$ESQjrl_jjQU N INTRODUCED BY DR. CHARLES EISENHART WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON :
RESOLVED, THAT AUDIT OF BILLS AS LISTED ON ABSTRACT NO. 80-12A AND
NUMBERED 2054 THROUGH 2239 AND TOTALING $90892 .48 BE AND HEREBY IS
APPROVED
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT : NONE
ON MOTION THE MEETING WAS ADJOURNED. J
RESPECTFULLY,
DONALD A. CHASE
TOWN CLERK
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