1980-10-28 i
r'e A 11
NOES : NONE
ABSENT : DR. EISENHART
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY SUBMITTED,
DONALD A. CHASE
TOWN CLERK
TOWN OF QUEENSBURY
TOWN BOARD MEETING OCTOBER 28, 1980
i
TOWN BOARD MEMBERS
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
MEETING OPENED 7 : 38 P. M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN
EISENHART
RESOLUTIONS
RESOLUTION TO APPROVE MINUTES
RFSni[ITTnN NO. inn, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR . DANIEL MORRELL :
RESOLVED, THAT THE MINUTES OF OCTOBER 14, 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 GAMES OF CHANCE LICENSE
pFCnI IITTQKl Aln znl INTRODUCED BY MR HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON :
RESOLVED, THAT GAMES OF CHANCE LICENSE NO. 2303 BE AND HEREBY IS
APPROVED ALLOWING THE QUEENSBURY V. F .W. POST 6196 TO HOLD GAMES OF
CHANCE ON NOVEMBER 6TH AND 7TH OF 1980 FEBRUARY 5TH AND 6TH MARCH
5TH AND 6TH AND APRIL 3RD . OF 1981 .
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
;:rQl llTTQfl Kin znf)A INTRODUCED BY MRS . FRANCES WALTER WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR. DANIEL MORRELL :
WHEREAS, THE QUEENSBURY RECREATION DEPARTMENT HAS BUDGETED $100, 000 .
IN THE 1980 DEPARTMENT BUDGET (A7310 . 300) FOR THE PURPOSE OF POSSIBLE
FUTURE RECREATION FACILITY EXPANSION, AND
WHEREAS, THE QUEENSBURY RECREATION COMMISSION IS PRESENTLY STILL INVESTI-
GATING THE USE OF SOME OF THESE FUNDS FOR THE;POSSIBLE IMPROVEMENT OF THE
GURNEY LANE RECREATION AREA AND THE POSSIBLE LIGHTING OF A PORTION OF
THE QUEENSBURY SCHOOL ATHLETIC COMPLEX, AND
�I
WHEREAS, THE TOWN BOARD OF THE TOWN OF QUEENSBURY HAS CREATED A RECREATION
�9
FACILITY-CAPITAL CONSTRUCTION RESERVE ACCOUNT, H-11 FOR THE PURPOSE
OF POSSIBLE FUTURE RECREATION DEVELOPMENT, NOW, THEREFORE BE IT
RESOLVED, THAT THE $100, 000 . IN THE 1980 RECREATION DEPARTMENT
BUDGET CATEGORY, A7310 . 300 CAPITAL EXPENDITURES BE TRANSFERRED TO
THE H- 11 RECREATION FACILITY-CAPITAL CONSTRUCTION RESERVE ACCOUNT .
DULY ADOPTED BYliE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
DISCUSSION HELD 0 RESOLUTION -
N R SOLU ON N0. 302 . . . 000NCILMAN MORRELL ASKED
MR. HANSEN WHAT PROGRESS HAS BEEN MADE WITH OUEENSBURY SCHOOL IN
REGARD TO THE LIGHTING . . .MR. HANSEN-THE SCHOOL SEEMS VERY MUCH IN
FAVOR OF IT. . . STILL AWAITING MORE FIGURES ON THE LIGHTING PROJECT
TO BRING BEFORE THE TOWN BOARD. . . 000NCILMAN EISENHART- ASKED IF THERE
WAS ANY PROBLEM IN TAKING TOWN FUNDS AND USING IT FOR ANOTHER PUBLIC
CORPORATION? MR. HANSEN- NOTED THAT HE HAD SPOKEN WITH TOWN COUNSEL
ON A SIMILAR SUBJECT AND THERE IS NO PROBLEM. ..
SUPERVISOR WALTER. . . THERE HAS NOT BEEN A DETERMINATION ON HOW THE
$100, 000 . WILL BE USED.
RESOLUTION RECOGNIZING MEMBERSHIP OF NON-RESIDENT MEMBERS IN THE BAY
RIDGE VOLUNTEER FIRE COMPANY
RESOLUTION NO. 303. INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR. HAMMOND ROBERTSON :
RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF OUEENSBURY APPROVES
CONTINUATION AS MEMBERS OF THE BAY RIDGE FIRE COMPANY THE FOLLOWING
PERSONS EVEN THOUGH THEY ARE NOT RESIDENTS OF THE TERRITORY DEFINED
WITHIN THE CORPORATION CHARTER OF THE COMPANY :
ROBERT A. STRAUT SR.
RD1 WESCOTT RD. '
GLENS FALLS, NEW YORK 12801
STEVEN SAWN
37 GROVE AVENUE
GLENS FALLS, NEW YORK 12801
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR . ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
SUPERVISOR WALTER- WE HAVE A LETTER FROM THE BAY RIDGE VOLUNTEER FIRE
COMPANY REQUESTING THE RECOGNITION OF NON RESIDENT MEMBERS . . .ON FILE . . .
RESOLUTION TO APPROVE BINGO LICENSE
RFSnlUTION NO. 304, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. DANIEL OLSON :
RESOLVED, THAT BINGO LICENSE NO. 17004 BE AND HEREBY IS APPROVED
ALLOWING WEST GLENS FALLS VOLUNTEER FIRE COMPANY TO HOLD GAMES
OF BINGO FROM NOVEMBER 2, 1980 THROUGH JANUARY 31, 1981 AND BE IT
FURTHER
RESOLVED, THAT THIS LICENSE DOES INCLUDE ONE SUNDAY BINGO .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, MR. ROBERTSON, MRS. WALTER
NOES : DR. EISENHART, MR. MORRELL
ABSENT : NONE
RESOLUTION REGARDING PREPARATION AND APPROVAL OF PRELIMINARY BUDGET
AND THE SETTING OF A PUBLIC HEARING ON FRS FUNDS
RESOLUTION NO. 305 INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECOND& BY MR. HAMMOND ROBERTSON :
RESOLUTION , THAT THIS TOWN BOARD DOES HEREBY PREPARE AND APPROVE AS THE
PRELIMINARY BUDGET OF THIS TOWN FOR THE FISCAL YEAR BEGINNING ON THE
FIRST DAY 'OF 'JANUARY 1981 THE ITEMIZED STATEMENT OF ESTIMATED REVENUES
AND EXPENDITURES HERETO ATTACHED AND MADE A PART OF THIS RESOLUTION AND
BE IT FURTHER
RESOLVED, THAT SUCH PRELIMINARY BUDGET SHALL BE FILED IN THE OFFICE OF THE
TOWN CLERK WHERE IT SHALL BE AVAILABLE FOR INSPECTION BY ANY INTERESTED
PERSON AT ALL REASONABLE HOURS AND BE IT FURTHER
RESOLVED, THAT THIS BOARD SHALL MEET AT 7 : 30 P.M. ON THE 6TH DAY OF
NOVEMBER, 1980 AT THE QUEENSBURY TOWN OFFICE BUILDING FOR THE PURPOSE
OF HOLDING A PUBLIC HEARING UPON SUCH PRELIMINARY BUDGET AND INTENDED
USE OF FRS FUNDS FOR 1981 AND BE IT FURTHER
RESOLVED, THAT THE TOWN CLERK GIVE NOTICE OF SUCH PUBLIC HEARING IN THE
MANNER PROVIDED IN SECTION 113 OF THE TOWN LAW, AND THAT SUCH NOTICE BE
PUBLISHED AND POSTED IN SUBSTANTIALLY THE FOLLOWING FORM:
NOTICE OF HEARING ON PRELIMINARY BUDGET AND
INTENDED USE OF FRS FUNDS FOR TOWN OF QUEENSBURY
FOR THE YEAR 1981
NOTICE IS HEREBY GIVEN, THAT THE PRELIMINARY BUDGET OF THE TOWN OF
QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 1981 HAS BEEN COMPLETED AND FILED IN THE OFFICE
OF THE TOWN CLERK OF SAID TOWN WHERE IT IS AVAILABLE FOR INSPECTION
BE ANY INTERESTED PERSON AT ALL REASONABLE HOURS .
FURTHERE NOTICE IS HEREBY GIVEN, THAT THE TOWN BOARD OF SAID TOWN OF
QUEENSBURY WILL MEET AND REVIEW SAID PRELIMINARY BUDGET AND HOLD A
PUBLIC HEARING THERE AT 7 : 30 P.M. ON THE 6TH DAY OF NOVEMBER, 1980 AND
THAT AT SUCH HEARING ANY PERSON MAY BE HEARD IN FAVOR OF OR AGAINST
� - THE PRELIMINARY BUDGET AS COMPILED FOR OR AGAINST ANY ITEM OR ITEMS
THEREIN CONTAINED.
AND FURTHER NOTICE IS HEREBY GIVEN PURSUANT TO SECTION 113 OF THE TOWN
LAW THAT THE FOLLOWING ARE PROPOSED YEARLY SALARIES OF THE TOWN OFFICERS
OF THIS TOWN:
SUPERVISOR 13, 000 .
COUNCILMEN (4) 4, 320 .
TOWNCLERK 14, 475 .
SUPT. OF HIGHWAYS 18, 100 .
TOWN JUSTICES (2) 8, 640 .
AND BE IT FURTHER RESOLVED, THAT AT THIS PUBLIC HEARING A HEARING WILL BE
HELD ON THE INTENDED USE OF FRS FUNDS FOR THE YEAR 1981 .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
DISCUSSION HELD
COUNCILMAN MORRELE INTRODUCED AN AMENDMENT TO RESOLUTION NO. 305,
SECONDED BY DR. CHARLES EISENHART- THAT ELECTED OFFICIALS THAT VOTE
THEMSELVES A SALARY INCREASE WILL NOT BE ELIGIBLE TO RECEIVE COMPENSATION
DURING THEIR CURRENT TERM.
TOWN COUNSEL- NO ONE IS IN THAT POSITION, YOU CANNOT AMEND THE RESOLUTION
FOR 1982 . . . .
COUNCILMAN MORRELL AND COUNCILMAN EISENHART WITHDREW THEIR MOTION . . .
RESOLUTION AMENDING THE CITIZEN PARTICIPATION PLAN
RESOLUTION NO . 306 . INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY MR. DANIEL MORRELL :
WHEREAS, THE TOWN OF QUEENSBURY HAS RECEIVED A COMMUNITY DEVELOPMENT
BLOCK GRANT UNDER THE SMALL CITIES PROGRAM, AND
294
WHEREAS, THE TOWN WISHES TO PROVIDE FOR MAXIMUM CITIZEN INPUT IN THE
PLANNING, IMPLEMENTATION AND ASSESSMENT OF THE PROGRAM, AND
WHEREAS, THE REQUIREMENTS TO TITLE 24 CFR, SECTION 570 ,431 OF JUNE
26, 1979 INDICATES THAT CITTZEN PARTICIPATION FLAN MUST BE SPECIFIC
AS TO THE PARTICIPATION OF LOW AND MODERATE INCOME PERSONS, THE ADVER-
TISEMENT AND LOCATION OF MEETINGS AND HEARINGS, AND
WHEREAS, THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT REQUEST VERI-
FICATION OF THE TIMELY IMPLEMENTATION OF THESE REQUIREMENTS, AND
NOW, THEREFORE BE IT
RESOLVED, THAT THE AMENDED CITIZEN PARTICIPATION PLAN, AS ATTACHED,
BE ADOPTED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY ,
DULY ADOPTED BY THE FOLLOWING VOTE ;
AYES : MR . OLSON, DR. EISENHART, MR. MORRELL,. MR. ROBERTSON,
MRS. WALTER
NOES: NONE
ABSENT: NONE
(ATTACHED PLAN PLACED ON FILE)
PAT TATICH-- SPOKE TO THE TOWN BOARD IN REGARD TO THE CHANGES
SUCH AS NAMING OF THE PAPER THAT WILL CARRY THE LEGAL ADS. . .
THE NAMING OF THE BUILDING THAT THE HEARINGS WILL BE HELD IN. . .
AND CHANGES IN THE QUALIFICATIONS OF THOSE WHO ARE ON THE
ADVISORY COMMITTEE. . . THEY MUST BE RESIDENTS OF THE AREA OF LOW
OR MODERATE INCOME OR REPRESENT THE ELDERLY OR SPECIAL INTERESTS
GROUPS
RESOLUTION AUTHORIZING TWO PUBLIC HEARINGS TO BE HELD AS REQUIRED FOR
THE SUBMISSION OF A PRE-APPLICATION FOR A NON-METROPOLITAN SINGLE
PURPOSE GRANT UNDER THE HUD SMALL CITIES PROGRAM
RESOLUTION NO. 307, INTRODUCED BY MRS . FRANCES WALTER WHO MOVED
FOR , S I ECONDED BY MR . DANIEL OLSON :
WHEREAS, THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1980 PROVIDES
FOR BLOCK GRANTS UNDER THE SMALL CITIES PROGRAM, AND
WHEREAS, THE TOWN OF OUEENSBURY WISHES TO SUBMIT A PRE-APPLICATION
FOR FEDERAL ASSISTANCE IN ACCORDANCE WITH THE REQUIREMENTS CONTAINED
IN 24 CFR, PART 570, SUB-PART F OF THE FEDERAL REGULATIONS, AND
WHEREAS, TWO (2) PUBLIC HEARINGS ARE REQUIRED PRIOR TO SUBMISSION OF
A SINGLE PURPOSE GRANT APPLICATION IN ACCORDANCE WITH THE REQUIREMENTS
CONTAINED IN SECTION 570 . 433 OF THE FEDERAL REGISTER IN ORDER TO PRO-
VIDE FOR CITIZEN PARTICIPATION IN THE DEVELOPMENT OF THE APPLICATION, AND
NOW, THEREFORE BE IT
RESOLVED, THAT THE TOWN BOARD OF THE TOWN OF QUEENSBURY, NEW YORK,
HOLD TWO (2) PUBLIC HEARINGS ON THE SAID PRE-APF1_ICATION, THE FIRST
SHALL BE HELD ON NOVEMBER 6, 1980 AND THE SECOND SHALL BE HELD ON
NOVEMBER 11, 1980 AT 7 : 30 P.M. RESPECTIVELY AT THE QUEENSBURY TOWN
OFFICE BUILDING, BAY AND HAVILAND ROADS, GLENS FALLS, NEW YORK 12801 .
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR . OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
I
ABSENT: NONE
RESOLUTION TO TRANSFER FUNDS
RES011ITTnN Nn_ 3nR _ INTRODUCED BY MRS . FRANCES WALTER WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON :
WHEREAS, THERE EXISTS A SURPLUS IN CERTAIN LANDFILL EXPENDITURE
ACCOUNTS AND A DEFICIT EXISTS IN THE LANDFILL FUEL OIL ACCOUNT,
NOW, THEREFORE BE IT
RESOLVED, TO TRANSFER:
I
563 . 25 FROM J6220 . 100 CETA II PERSONAL SERVICES
1, 092 . 00 FROM J6220 . 800 CETA II EMPLOYEE BENEFITS
192 . 05 FROM J8160 . 200 LANDFILL, EQUIPMENT
687 . 00 FROM J8160 . 420 LANDFILL, INSURANCE
559 . 34 FROM J9040 . 800 WORKERS COMP INSURANCE
129 . 60 FROM J9055 . 800 DISABILITY INSURANCE
596. 00 FROM J9060 . 800 HOSPITALIZATION
$3, 819 . 24 TO J8160 . 450 LANDFILL, FUEL OIL
FOR INCREASED COSTS OF FUEL OIL.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
MOBILE HOME APPLICATION-EXCHANGE-CINDY BELL AND IVAN BELL OF
LUZERNE RD. OWNER OF LAND UNDER CONTRACT FROM WM, WELCH. . .
REPLACE OLD HOME WITH 1974 HILLCREST. . . OWNERS PRESENT. . .
RESOLUTION TO AUTHORIZE EXCHANGE OF MOBILE HOME
RESOLUTION N0. 309 . INTRODUCED BY DR. CHARLES EISENHART WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR. DANIEL MORRELL :
WHEREAS, CINDY J. BELL AND IVAN C. BELL HAVE 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 EXCHANGE AN OLD MOBILE HOME FOR A 1974 MODEL AT PROPERTY
SITUATED ON LUZERNE ROAD, AND
WHEREAS, THIS TOWN BOARD HAS DETERMINED THAT THE FACTS PRESENTED IN
SAID APPLICATION ARE SUFFICIENT TO AUTHORIZE THE ISSUANCE OF THE PERMIT
J REQUESTED BY SAID APPLICATION, NOW, THEREFORE BE IT
RESOLVED, THAT PURSUANT TO THE PROVISIONS OF THE ABOVE MENTIONED
ORDINANCE, PERMISSION IS HEREBY GIVEN TO CINDY J . BELL AND IVAN C. BELL
TO LOCATE A MOBILE HOME AT PROPERTY SITUATED AT LUZERNE ROAD 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
COUNCILMAN OLSON- NOTED THAT THE BELLS DO UNDERSTAND THAT THE OLD
MOBILE HOME WILL HAVE TO BE REMOVED. . .
LTR. D.O. T. NOTICE OF ORDER-CHANGE OF SPEED LIMIT ON COUNTRY CLUB
ROAD 45 MPH . ON FILE
-TOWN CLERK DONALD CHASE- THE CHIEF OF POLICE HAS REQUESTED THAT WE
ADVERTISE FOR TWO NEW PATROL CARS . . . (NEXT YEARS BUDGET)
I
-COUNCILMAN OLSON- THE HIGHWAY SUPT. HAS REQUESTED THAT WE ADVERTISE
�- FOR BIDS FOR TWO SANDERS . . . (MONIES IN THIS YEARS BUDGET)
THE TOWN BOARD REQUESTED THAT MR. CHASE PLACE THESE ITEMS OUT TO BID. . .
SUPERVISOR WALTER- NOTED THAT TONY GIRARD AND THOMAS SCHWEIKERT HAVE
COMPLETED A 36 HR . COURSE IN MUNICIPAL DOUBLE ENTRY BOOKKEEPING . . . BOTH
DID VERY WELL
REPORTS- POLICE MONTH OF SEPTEMBER 1980
OPEN FORUM 8 : 08 P.M.
SUPERVISOR WALTER- WELCOMED THAT STUDENTS FROM QUEENSBURY SCHOOL
LAW AND JUSTICE COURSE . . ,
i
296
JOSEPH DAIRE- REGARDING THE PROPOSAL OF LIGHTS AT QUEENSBURY SCHOOL
ASKED WHO WILL PAY FOR THE' LIGHTS . . .NOTED THAT TAXES ARE HIGH IN
IN THE SCHOOL DIST. NOW. . . . .ASKED WHY THE RECREATION DEPT. DOESN' T
BUY SOME LAND AND BUILD ITS OWN BASEBALL FIELD. . . -
COUNCILMAN MORRELL- THEY WILL BE METERED LIGHTS . .WHEN THEY
ARE IN USE BY THE PUBLIC THEY WILL BE RUN BY METER. . . (QUARTERS)
IF IT IS A RECREATIONAL FUNCTION (PROGRAM) THERE IS A THROW
SWITCH. . . IT WILL BE A TOWN PAID EXPENSE. . .
JOSEPH DAIRE- OBJECTED TO HAV-ING NON RESIDENT MEMBERS IN A
FIRE COMPANY. .
SUPERVISOR WALTER- NOTED THAT THE FIRE CO. DID REQUEST THE NON
RESIDENT MEMBERS . . . THIS IS WHAT THE FIRE CO. WANTED AND IT IS
CONSISTENT WITH THEIR BY-LAWS . ..
ASKED FOR FURTHER INPUT. . . HEARING NONE THE OPEN FORUM WAS CLOSED .
RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS
RESOLUTION NO. 310, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
FOR ITS ADOP , ECONDED BY MR. DANIEL OLSON :
RESOLVED, THAT SPECIAL AUDIT OF BILLS AS LISTED ON ABSTRACT NO . 80-10E
AND NUMBERED 1804-1809 AND TITALING $12, 737 . 94 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
RESOLUTION CALLING FOR EXECUTIVE SESSION
Rf-SOLUTION NO. 311 . INTRODUCED BY MRS . FRANCES WALTER WHO MOVED
FOR ITS ADOPTION, ECONDED BY MR. DANIEL OLSON :
RESOLVED, THAT THE TOWN BOARD HEREBY MOVES INTO EXECUTIVE SESSION
TO DISCUSS PERSONNEL PROBLEMS, AND NEGOTIATIONS WITH CSEA AND
POLICE DEPT.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
RESOLUTION TO COME BACK INTO REGULAR SESSION
R 0 LITTON NO 12 . INTRODUCED BY MRS . FRANCES WALTER WHO MOVED
FOR ITS ADOPTION, SECONDED BY MR . DANIEL OLSON :
RESOLVED THAT THE TOWN BOARD WILL NOW MOVE INTO REGULAR SESSION.
DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON,
MRS . WALTER
NOES : NONE
I
ABSENT : NONE j
RESOLUTION OF APPOINTMENT OF HIGHWAY DEPARTMENT OPERATIONS MANAGER
RF-SOLUTION NO. 31�3� INTRODUCED BY MR. DANIEL OLSON WHO MOVED FOR ITS
ADOPTION, SECONDED BY DR. CHARLES EISENHART:
WHEREAS, THE POSITION OF OPERATION MANAGER FOR THE QUEENSBURY HIGHWAY
DEPARTMENT WAS CREATED BY THE TOWN BOARD BY THE ADOPTION OF RESOLUTION
NUMBER 97 OF 1980 AND
WHEREAS, THE POSITION WAS POSTED AND INTERVIEW'S`- WERE CONDUCTED BY
THE HIGHWAY SUPERINTENDENT OF THE TOWN OF QUEENSBURY AND
f T'±
✓..J v d
WHEREAS, DANIEL GEALT HIGHWAY SUPT, AFTER INTERYIEWIN.G THE APPLICANTS
GAVE HIS RECOMMENDATION TO THE TOWN BOARD NOW, THEREFORE BE IT
RESOLVED, THE TOWN BOARD OF THE TOWN OF QUEENSBURY HEREBY APPOINTS
MR. FRANK ARNOLD OF RIDGE ROAD QUEENSBURY TO THE POSITION OF OPERATIONS
MANAGER FOR THE QUEENSBURY HIGHWAY DEPT. AS PER MR. GEALTS RECOMMENDATION
AND BE IT FURTHER
RESOLVED, THAT THIS APPOINTMENT TAKES EFFECT IMMEDIATELY AND HE BE PAID
ON A BI WEEKLY BASIS AT THE RATE OF $11, 800 . PER ANNUM.
DULY ADOPTED BY THE FOLLOWING VOTE :
j
AYES : MR. OLSON, DR EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT : NONE
(MR. GEALT' S RECOMMENDATION ON FILE)
RESOLUTION TO ESTABLISH POSITION OF DEPUTY CHIEF OF THE TOWN OF
QUEENSBURY POLICE DEPARTMENT
RESOLUTION N0. 314, INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED
OR ITS ADOPTION, SECONDED BY MRS . FRANCES WALTER :
WHEREAS, THE POSITION OF CHIEF OF POLICE OF THE TOWN OF QUEENSBURY
POLICE DEPARTMENT WILL BE VACANT AS OF 12 : 01 A.M. ON OCTOBER 29, 1980 AND
WHEREAS, IT IS THE DESIRE OF THE TOWN BOARD OF THE TOWN OF QUEENSBURY
TO MAKE AS SOON AS POSSIBLE THE PERMANENT APPOINTMENT OF A HIGHLY
QUALIFIED INDIVIDUAL TO THE POSITION OF CHIEF OF POLICE OF THE TOWN
OF QUEENSBURY POLICE DEPARTMENT AND
WHEREAS, IT IS EXPECTED THAT UP TO SIXTY (60) DAYS MAY BE REQUIRED FOR
THE TOWN BOARD TO CONDUCT THOROUGHLY, INTERVIEWS AND OTHER MATTERS RELATED
j TO ITS SEARCH FOR THE MOST QUALIFIED AND MOST ABLE PERSON TO FILL THE
i
POSITION OF CHIEF OF POLICE AND
WHEREAS, IN THE INTERIM, IT IS ESSENTIAL THAT LEADERSHIP, CONTROL AND
ADMINISTRATIVE RESPONSIBILITIES BE PROVIDED AND FULFILLED TO AND WITHIN
THE TOWN OF QUEENSBURY POLICE DEPARTMENT AND
WHEREAS, IT IS THE INTENTION OF THE TOWN BOARD TO ABOLISH THE POSITION
OF DEPUTY CHIEF OF POLICE IMMEDIATELY UPON THE APPOINTMENT OF A CHIEF
OF POLICE OF THE TOWN OF QUEENSBURY POLICE DEPARTMENT .
NOW, THEREFORE BE IT
RESOLVED, THAT THE POSITION OF DEPUTY CHIEF OF POLICE OF THE TOWN OF
QUEENSBURY POLICE DEPARTMENT BE ESTABLISHED EFFECTIVE IMMEDIATELY AND BE
IT FURTHER
RESOLVED, THAT THE SALARY OF DEPUTY CHIEF OF POLICE OF THE TOWN OF
QUEENSBURY POLICE DEPARTMENT BE FIXED AND ESTABLISHED AT $69 . 23 PER
DAY AND BE IT FURTHER
RESOLVED, AND UNDERSTOOD THAT IT IS THE INTENTION OF THE TOWN BOARD
THAT THE POSITION OF DEPUTY CHIEF OF POLICE OF THE TOWN OF QUEENSBURY
POLICE DEPARTMENT WILL BE ABOLISHED UPON THE APPOINTMENT OF A PERSON
TO THE POSITION OF CHIEF OF POLICE OF THE TOWN OF QUEENSBURY POLICE
DEPARTMENT.
i-I DULY ADOPTED BY THE FOLLOWING VOTE :
AYES : MR. OLSON, DR. EISENHART, MR. MORRELL, MR. ROBERTSON, MRS . WALTER
NOES : NONE
ABSENT: NONE
RESOLUTION TO APPOINTMENT TO POSITION OF DEPUTY CHIEF OF POLICE OF THE
TOWN OF QUEENSBURY POLICE DEPARTMENT
RESOLUTION NO. 315= INTRODUCED BY MR. HAMMOND ROBERTSON WHO MOVED FOR
ITS ADOPTION, SECONDED BY DR. CHARLES EISENHART :
j
WHEREA$r BY ADOPTION OF RESOLUTION NO, 314 OF 1980, THE POSITION OF
t
299
DEPUTY CHIEF OF POLICE OF THE TOWN OF QUEENSBURY POLICE DEPARTMENT
HAS BEEN ESTABLISHED AT A SALARY OF $69 . 23 PER DAY AND
WHEREAS, CHARLES A. JUDKINS IS WELL QUALIFIED TO FULFILL THE DUTIES
OF THE POSITION OF DEPUTY CHIEF OF POLICE PENDING APPOINTMENT OF A
CHEIF OF POLICE OF THE TOWN OF QUEENSBURY POLICE DEPARTMENT .
NOW, THEREFORE, BE IT
RESOLVED, THAT CHARLES A. JUDKINS BE AND HE HEREBY IS APPOINTED DEPUTY
CHIEF OF POLICE OF THE TOWN OF QUEENSBURY POLICE DEPARTMENT AT A
SALARY OF $69 . 23 PER DAY ON A TEMPORARY BASIS PENDING THE APPOINTMENT
OF A CHIEF OF POLICE OF THE TOWN OF QUEENSBURY POLICE DEPARTMENT .
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 SUBMITTED,
DONALD A. CHASE
TOWN CLERK
TOWN OF QUEENSBURY
SPECIAL TOWN BOARD MEETING NOVEMBER 6, 1980
MEMBERS PRESENT:
MRS. FRANCES WALTER-SUPERVISOR
MR. DANIEL OLSON-COUNCILMAN
DR. CHARLES EISENHART-COUNCILMAN
MR. DANIEL MORRELL-COUNCILMAN
MR. HAMMOND ROBERTSON-COUNCILMAN j
ABSENT : MR. JOSPEH BRENNAN-TOWN COUNSEL
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MEETING OPEND 7 : 30P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN MORRELL
DEPUTY SUPERVISOR HAMMOND ROBERTSON-OPENED THE MEETING . . .ANNOUNCED
THAT SUPERVISOR WALTER WILL BE A FEW MINUTES LATE. . .
PUBLIC HEARING 7 :32 P.M. NOTICE SHOWN
RE : SUBMISSION OF A PRE-APPLICATION FOR A NON-METROPOLITAN SINGLE
PURPOSE GRANT UNDER THE HUD SMALL CITIES PROGRAM
PAT TATICH-WARREN COUNTY DEPT . OF PLANNING AND COMMUNITY DEVELOPMENT-
(PASSED OUT INFORMATION BULLETIN REGARDING SMALL CITIES GRANT-TOWN
OF QUEENSBURY-ON FILE) REVIEWED THE HISTORY OF THE GRANT THAT WAS
GIVEN TO WEST GLENS FALLS TARGET AREA. . . 1 . REHABILITATE 100 HOMES
THOSE OF . . LOW OR MODERATE INCOME . . . 2 . IN-STALL A WATER LINE IN
THE UPPER SHERMAN AVENUE AREA 3 . REHABILITATE JOHN BURKE APTS .
NOW WISH TO CONTINUE PROGRAM IN THIS AREA SEEKING A SINGLE PURPOSE
GRANT IN THE AMOUNT OF $500, 000 . 00 . THE GRANT WILL BE PROVIDED
TO UNDERTAKE AN ACTIVITY OR ACTIVITIES TO MEET ONE PARTICULAR
PROBLEM AREA OF THE COMMUNITY . THE GRANT MUST ADDRESS ONE OF THE _
THREE PROBLEM AREA: HOUSING, DEFICIENCIES IN PUBLIC FACILITIES,
OR ECONOMIC CONDITIONS . . . REVIEWED THE SELECTION SYSTEM USED IN i
APPROVING GRANTS . . . SPOKE ON THE RATE SYSTEM USED. . . SPOKE TO THE
BOARD ON THE ELIGIBILE ACTIVITIES AND NON ELIGIBLE ACTIVITES
GTATED IN THE HANDOUT) APPLICATION PROCESS 1 . PREPARATION AND
SUBMISSION OF PREAPPLICATION 2 . HUD REVIEW 3 . SUBMIT FULL APPLICATION
UPON HUD REQUEST. . .
MR. BILL BODENWEISER- CAN THE GRANT MONIES BE USED FOR DEMOLITION OF
HOUSES AND CLEAN UP?
PAT TATICH- YES NOTED THAT A HOUSING SURVEY HAS BEEN DONE IN THE
PROJECT AREA. . . INFORMATION SHOULD BE FORTHCOMING AT THE NEXT PUBLIC
HEARING. . . SURVEYING WHAT REPAIRS NEED TO BE DONE . . . INCOME . . .ANY
HANDICAP PERSONS RESIDING IN HOME. . . ETC .
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