1980-03-07 SP . R C
RESOLUTION N0, 83.; 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 . 80-21C AND
NUMBERED 303 THROUGH 306 AND TOTALING "$3402 . 25 BE AND HEREBY IS
APPROVED, AND BE IT FURTHER
RESOLVED, THAT COUNCILMAN OLSON ABSTAINED ON VOUCHER NUMBER 306 .
DULY ADOPTED BY THE FOLLOWING VOTE :
i
AYES : MR. OLSON, DR. EISENHART, MR . MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
ABSTAIN :MR. OLSON-VOUCHER NO. 306 .
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY,
DONALD A. CHASE
TOWN CLERK
TOWN OF QUEENSBURY
SPECIAL TOWN BOARD MEETING MARCH 7, 1980
MEMBERS PRESENT:
MRS . FRANCES WALTER-SUPERVISOR
MR. DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MR. DANIEL MORRELL-COUNCILMAN
MR . HAMMOND ROBERTSON-COUNCILMAN
MEETING OPENED 4 : 30 P.M. SALUTE TO THE FLAG . . .
SUPERVISOR WALTER- NOTED THAT THE PURPOSE OF THIS MEETING IS TO
ACCEPT THE BID ON CONTRACT 425 . . .WE HAVE BEEN ASSURED BY PHONE THAT
WE HAVE THE COMMUNITY DEVELOPMENT FUNDING FOR THIS PROJECT, . ,
RESOLUTION TO ACCEPT BID ON CONTRACT NO . 25 WATER MAIN EXTENSION, SHERMAN
AVENUE
LUTION NO. 84 INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS
ADOPTIO , SECONDED BY DR. CHARLES EISENHART :
WHEREAS, KESTNER ENGINEERS HAS REQUESTED THAT THE TOWN BOARD OF THE TOWN
OF QUEENSBURY SOLICIT BIDS ON CONTRACT 425, WATER MAIN EXTENSION SHERMAN
AVENUE, AND
WHEREAS, SUCH CONTRACT WAS DULY ADVERTISED AND ON JANUARY 8, 1980 AT
2 : 00 P.M. ALL BIDS RECEIVED WERE OPENED AND READ ALOUD.
CONTRACT 425 - THIRTEEN BIDS RECEIVED
AND
WHEREAS, THE BIDS RECEIVED WERE TURNED OVER TO KESTNER ENGINEERS FOR
THEIR RECOMMENDATIONS, AND
WHEREAS, KESTNER ENGINEERS HAS REQUESTED THE FOLLOWING :
THE ACCEPTANCE OF : CONTRACT 425 ANJO CONSTRUCTION, LATHAM, NEW YORK
IN THE AMOUNT OF $68, 995 . 20, NOW, THEREFORE BE IT
RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY ACCEPT THE BID
AS FOLLOWS :
CONTRACT 425 ANJO CONSTRUCTION, LATHAM, NEW YORK IN THE
AMOUNT OF $68, 995 . 20
AND BE IT FURTHER
120
RESOLVED, THAT THE FINANCING OF CONTRACT #25 WILL COME FROM COMMUNITY
DEVELOPMENT FUNDS AFTER MARCH 13, 1980 AND BE IT FURTHER
RESOLVED, THAT THE TOWN BOARD HEREBY AUTHORIZES SUPERVISOR FRANCES WALTER
TO SIGN CONTRACT #25 WITH ANJO CONSTRUCTION, LATHAM, NEW YORK.
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 .
RESPECTFULLY,
DONALD A. CHASE, TOWN CLERK
TOWN BOARD MEETING MARCH 11, 1980
MEMBERS PRESENT:
MRS . FRANCES WALTER-SUPERVISOR
MR . DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MR. DANIEL MORRELL-COUNCILMAN
MR. HAMMOND ROBERTSON-COUNCILMAN
JOSEPH BRENNAN-TOWN COUNSEL
PRESS : GLENS FALLS POST STAR, WWSC, WBZA
TOWN OFFICIALS : DANIEL GEALT, MR . THOMAS FLAHERTY,. MR . GEORGE LIAPES,
MR. STEVEN LYNN
GUESTS : MR . TURNBULL
MEETING OPENED 7 : 32 P.M. SALUTE TO THE FLAG LED BY COUNCILMAN OLSON
RESOLUTIONS
RESOLUTION TO APPROVE MINUTES
R SnI1ITTnni nin or, INTRODUCED BY DR . CHARLES EISENHART WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR . HAMMOND ROBERTSON :
RESOLVED, THAT THE MINUTES OF FEBRUARY 26, 1980 BE AND HEREBY ARE APPROVED.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
RESOLUTION TO APPROVE BINGO LICENSE
RESOLUTTQl in INTRODUCED BY MR . DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MRS . FRANCES WALTER :
RESOLVED, THAT BINGO LICENSE NO. 16997 BE AND HEREBY IS APPROVED
ALLOWING GLENS FALLS LODGE NO. 81 ELKS CLUB TO HOLD GAMES OF
BINGO FROM MARCH 12, 1980 THROUGH SEPTEMBER 3, 1980 .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
COUNCILMAN MORRELL- I WOULD LIKE TO POINT OUT THAT THEY HOLD THEIR BINGO
NIGHT ONLY ON WEDNESDAY.