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1978-07-25 3 Noes: None Absent: Mr. Robertson REPORTS-the following reports were placed on file. . . Town Clerk' s , Dog Warden' s, Building & Zoning' s and Supervisor' s monthly statmen.t. OPEN FORUM C 8:44 P.M. } Mr. Turnbull-do commercial truckers have keys to the landfill to dump j after hours? Councilman Walter- that was past practice but not ;now. . .reviewed the proposal of a seperate entrance for commercial haulers along with a` weigh ing proce dure . . . Supervisor Brandt- spoke on the ID card that has been proposed for t commercial haulers to be used along with the weight scales. . . OPEN FORUM CLOSED 8:47 P.M. i Lptter of resignation placed on file from John Carusone Town Counsel. . . RESOLUTION TO APPROVE AUDIT OF BILLS i RESOT.I=N NO, 190_. Introduced by Mr. Michel Brandt who moved for its j adoption, seconded by Mr. Daniel Olson: f j RESOLVED, that Audit of Bills as listed on Abstract No. 78-7A. and numbered 805 through 933 and totaling $343,267.91 be and hereby is approved. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes: None v Absent: Mr. Robertson f On motion the meeting was adjourned. Respectfully, Donald A. Chase r Town Clerk Town of Queensbury REGULAR TOWN BOARD MEETING JULY 25, 1978 MEMBERS PRESENT Michel Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman �`- Frances Walter-Councilman j Joseph Brennan-Town Counsel !� ABSENT: Hammond Robertson, Councilman k Meeting Opened 7: 30 P.M. Salute to the Flag led by Councilman Eisenhart PRESS : Gien6 .F.atls Post Star, WWSC, WBZA i GUESTS: Residents of Dix Avenue area, Mr. Turnbull, Mr. Carusone, Mr. and Mrs. Chattin, Mr. Bradway, Mr.Walter Kelley Jr. TOWN OFFICIALS: George Liapes, Steven Lynn, Mrs. Shenk, Mr. Moynihan PUBLIC HEARING-MOBILE HOME-Robert E. Chattin -. and Brenda Chattin- change of ownership, location of Mobile home Minnesota Avenue 74 Notice of Publication shown. . . 7: 35 P.M. Supervisor Brandt requested anyone wishing to speak for or against the application to come forth. Attorney Carusone- representing the Chattin' s reviewed their application. . .. Councilman Olson- The mobile home that is presently there does have a permit? ' Steven Lynn- yes (Supervisor Brandt-Called for further input. . .no one spoke) Hearing Closed 7: 38 P.M. RESOLUTION TO APPROVE BOARD MINUTES REgQTj1TTON Nn_ 191- Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Olson: i RESOLVED, that the Town Board Minutes of July 11, 1978 be and hereby ; are approved. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None Absent: Mr. Robertson RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME RESOLUTION N0, 192, Introduced by Mr.Michel Brandt who moved its adoption, secon e y Mr. Daniel Olson: WHEREAS, Robert E. Chattin and Brenda G. Chattin 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 locate a mobile home at property situated on Minnesota Avenue, and WHEREAS, this town board has conducted a public hearing in connection with said application and has heard all persons desiring to be heard in favor of or against said application, and WHEREAS , it is hereby determined that the facts presented in said application and at said public hearing are sufficient to authorize the issuance of the permit requested by said application, ; therefore be it RESOLVED, that pursuant to the provisions of the above mentioned ordinance Permission is hereby given to Robert E. Chattin and Brenda G. Chattin to locate a mobile home at property situated at Minnesota 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, Mrs. Walter, Mr. Brandt Noes: None Absent: Mr. Robertson 'J MOBILE HOME APPLICATION- Delbert E. Bradway- of Dawn Ave. -change of ownership of mobile home- hardship reasons stated-Building & Zoning Dept. reviewed the application. . . Mr. Bradway was present. . . Supervisor Brandt- this mobile home has a prior permit? Steven Lynn- yes Councilman Olson- what is the year of the mobile home? Steven Lynn-It is a non-conforming mobile home. . .noted it was--non conforming when the first application was granted. . .applicants placed smoke alarms in the mobile home etc. Councilman Olson- inquired why the mobile home was inspected? f 75 Steven Lynn- noted that the mobile home was looked into due to a complaint from a neighbor. . .noted the neighbor wanted compliance with the ordinance regarding procedure. Supervisor Brandt- unless some real resistance came up and good cause was shown I would support it. . . RESOLUTION TO AUTHORIZE PUBLIC- HEARING RF.SO .TTTTON Nn_ L_:.- Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: i WHEREAS, Delbert E. Bradway 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 locate a mobile home outside at property situated at Dawn Drive, and i ._ WHEREAS, it is hereby determined that said application complied with the requirements of said ordinance, and WHEREAS, it is hereby determined that the facts presented in said application are sufficient to ,justify further consideration by this board, therefore be it RESOLVED, that pursuant to the provisions of the above mentioned ordinance, the town board shall conduct a public hearing on said application on August 8th, 1978 at 7: 30 P.M. in the Queensbury Town Office Building, Bay Road and that the 'Town Clerk is hereby authorized and directed to give proper notice of said public hearing in accordance with the provisions of said ordinance. Duly adopted by the following vote: i Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None j ? Absent: Mr. Robertson ! MOBILE HOME-APPLICATION - Walter C. Kelley Jr. of Pasco Ave. to locate a mobile home on Sherman Avenue- Hardship reasons shown. . .Building & Zoning Office gave their report. . .Mr. Kelley was present. . . Mr. Kelley- noted that his house burnt down. . .now requesting to place a mobile home on his lot across the road. Noted that at one time there was a mobile home on that lot, it has been moved away. . . Supervisor Brandt- the Building Dept. suggests that a new septic system be installed. . . t Mr. Kelley- noted that a system was put in. . . i Steven Lynn- there was no record found for a septic system on that lot. . . Unknown- The sewage system that was there was never completed. .it is now complete. . . Supervisor Brandt- requested that the system be dug up and shown to the building inspector. . .requested that the house that burned down be cleaned UP. . . i Mr. Kelley- inquired if he could place the mobile home on the lot? I Supervisor Brandt- you can place it on the lot but can not occupy it. RESOLUION TO AUTHORIZE PUBLIC HEARING RESOLUTTON NO. 19LA Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, Walter C. Kelley Jr. has made application in accordance with para- graph 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 locate a mobile home outside at property situated at Sherman Avenue, and I 76 WHEREAS,- it is hereby determined that said application complies with the requirements of said ordinance, and WHEREAS, it is hereby determined that the facts presented in said application are sufficient to justify further consideration by this board, therefore be it RESOLVED, that pursuant to the provisions of the above mentioned ordinance, the town board shall conduct a public hearing on said application on August 8, 1978 at 7: 30 P.M. in the Queensbury Town 3 Office Building, Bay Road, and that the Town Clerk is hereby authorized and directed to give proper notice of said public hearing in accordance with the provisions of said ordinance. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Waltet, Mr. Brandt Noes: None Absent: Mr. Robertson RESOLUTION TO APPROVE BINGO LICENSE RESOLUTION_ Introduced by Mrs . Frances Walter who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that Bingo License No. 16980 be and hereby is approved allowing the West Glens Falls Vol. Fire Co. to hold games of Bingo from August 5 , 1978 through October 28, 1978. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None Absent: Mr. Robertson RESOLUTION AUTHORIZING THE ISSUANCE OF A $14,140.00 BOND ANTICIPATION NOTE FOR THE TOWN OF QUEENSBURY TO RENEW IN PART A $70, 720.00 BOND ANTICIPATION NOTE OF SAID TOWN TO FINANCE THE PURCHASE OF HIGHWAY EQUIPMENT. RESOLUTION NO, 196 , Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Daniel Olson: WHEREAS, the Town Board of the Town of Queensbury on June 13, 1974 adopted a bond anticipation note resolution in the amount of $70,720.00; and WHEREAS, such a bond anticipation note was subjequently renewed on more than one occasion and was most recently renewed and sold by the Supervisor of the Town of Queensbury to the Glens Falls National Bank and Trust Com- pany, Glens Falls , New York, and WHEREAS, said bond anticipation note is due as of July 17, 1978; NOW, THEREFORE, BE IT RESOLVED, that the Supervisor of the Town of Queensbury be and he hereby is authorized to (a) pay toward said bond anticipation note the sum of $14,145.00 and (b) to partically renew said bond anticipation note with a balance of $14,140.00 with the Glens Falls National Bank, Glens Falls , New York, for a period running from July 17, 1978 to July 16, 1979 with interest at the rate of 4. 625 percent per annum. (A copy of the renewal bond anticipation note is attached hereto.) Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None Absent: Mr. Robertson t RESOLUTION TO TRANSFER FUNDS RESOLUTION NO. 198. Introduced by Mr. Michel Brandt who moved for its adopt-ion, seconded by Dr. Charles Eisenhart: WHEREAS, funds are needed to cover a voucher from Rist Frost Associates for preliminary sewer district expenses, therefore be it RESOLVED, to transfer $4,885.42 from A 1940.440, Contingency to A1989.440, �i Preliminary Sewer Expense. I' I� Duly adopted by the following vote: I; y_ Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt ;! Noes: None f' Absent: Mr. Robertson ii `�- Discussion held on resolution no. 198. ; r ' Supervisor Brandt- noted that the Town of Queensbury has put up a considerable amount of money toward the development of a sewer district, approximately $100,000 dollats . . . there have been many changes in the Federal Laws leading to engineering work, most recent a questioning of whether or not we should install sewage facilities around Lake George. . . I reviewed the controversy of nutrient pollution noted there are two needs one to -get the sewage out of the lake and the other one to restrict the development around the lake. . .it seems to me that we have no choice but to move ahead and provide all the sewer dist. that we can in other � i parts of the town while monies are available, and then slowly try and l address the problem of Lake George. fl Councilman Walter-noted that the movement to not have sewers around Lake George is not a local movement but of changing regulations of the Environmental Protection Agency. . . their latest is that we must prove that there is a need for sewers around the lake. . . Supervisor Brandt- spoke on the costs of studies on the need for sewers. . . Councilman Olson- If the program is approved what percentage of the monies spent comes back? Supervisor Brandt- approximately 87k%. . .noted that some funds we are nov applying for, . . (Resolution out of order) i RESOLUTION APPOINTING MEMBER TO CEMETERY COMMISSION R=ESOLUTION NO. 197 Introduced by Mr. Daniel Olson who moved for its adoption, se—' condffby Mr. Michel Brandt: WHEREAS, Chapter 814 of the laws of 1948 provides that there shall be a Board of Cemetery Commissioners of the Town of Queensbury to consist of j three members appointed by the Town Board:for three year terms to expire on June 30th of each year, and WHEREAS, the term of Margaret Prime of RD1 Glens Falls , Town of Queensbury f has expired as of June 30th, 1978, and WHEREAS, Margaret Prime of RD1, Glens Falls, Town of Queensbury has ex- pressed the desire to be reappointed to this position, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby reappoints Margaret Prime of RD1, Glens Falls, Town of Queensbury as a member of the I Board of Cemetery Commissioners to the Town of Queensbury for a term commencing immediately and to expire on June 30th, 1981 Duly adopted by the following vote: t Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None l Absent: Mr. Robertson i t j RESOLUTION AUTHORIZING THE ISSUANCE OF A $3,250.00 BOND ANTICIPATION i 78 NOTE FOR THE TOWN OF QUEENSBURY, COUNTY OF WARREN, STATE OF NEW YORK, TO RENEW IN PART A $13,000.00 BOND ANTICIPATION NOTE OF SAID TOWN TO PAY THE COST OF THE PURCHASE OF EQUIPMENT, MACHINERY, APPARATUS OR FURNISHINGS FOR TOWN BUILDINGS IN AND FOR SAID TOWN RESOLUTION NO. 199, Introduced b Adoption, secon a by Dr. Charles Eisenhart) Brandt who moved for its WHEREAS, the Town Board of the Town of ueensbur a bond anticipation note resolution in the amount-of $13,000 .00;aandted WHEREAS, such a bond anticipation note has been renewed on more than one occasion and was most recently 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 as of July 30, 1978; NOW, THEREFORE, BE IT RESOLVED, that the Supervisor of the Town of Queensbury be and he hereby is authorized to (a) pay toward said renewal bond anticipation note the sum of $3,250.00 and (b) to partially renew said bond anticipation note with a balance of $3,250. 00 with the Glens Falls National Bank, Glens Falls, New York for a period running from July 30, 1978 to July 29, 1979 with interest at the rate of percent (4.62590) per annum. (A copy of the renewal bond anticipation note is attached hereto) Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt 1 Noes : None Absent: Mr. Robertson RESOLUTION TO AUTHORIZE USE OF FIREWORKS RESOLUTION N0, 200 Introduced by Mr. Daniel Olson who moved for its adoption, secondecT by Mrs. Frances Walter: i WHEREAS, the Lake George Opera has requested permission from the Town Board to use sparklers and a starting gun in the production of Summer and Smoke to be held at the Queensbury High School, and WHEREAS, Fire Marshal Bodenweiser has issued a use permit for this { activity as Fire Marshal for the Town of Queensbury, and WHEREAS, Fire Marshal Bodenweiser has informed the Town Board that i Colonel Robert Avon has notified his office that the Opera Festival has insurance coverage, Now, Therefore be it RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes i the use of Fireworks by the Lake George Opera Festival in the production of Summer and Smoke. Duly adopted by the following vote: i Ayes : Mr. Olson, Dr.o .Eisenhart,. Yrs. Walter, Mr. Brandt `1 Noes : None Absent: Mr. Robertson RESOLUTION TO ACCEPT BID ON TRAFFIC CONTROL SIGNAL 1 RF.SnT.TTTTnN Nn_ n1 Introduced by Dr. Charles Eisenhart who moved for its adoption, secnnded by Mr. Michel Brandt: WHEREAS, the Town Board went out to bid for a traffic control system at the corner of Quaker and Bay Roads, and WHEREAS, two bids were received and turned over to Carl Garb, Highway 79 Supt, for his recommendation, NOW, THEREFORE BE IT RESOLVED, that upon Mr. Garb' s recommendation the Town Board of the Town of Queensbury accept the low bid of Vernon Brown of Quaker Road in the amount of $4,200.00. Duly adopted by the following vote: Ayes : Mr. Olson, Dr—EisenhArt, Mrs . Walter, Mr. Brandt C Noes : None Absent: Mr. Robertson COMMUNICATIONS Petition filed with the Town Board 93 names of residents in the area of Dix Avenue "We, the undersigned, are against the re-zoning from R-4 to C-3 of 200' North and 200' South of Dix Avenue from the Washington County line to Highland Avenue." Discussion on Hess Rezoning { Supervisor Brandt- explained a proposed resolution which would be limited to property lines and not run a straight 200' back from Dix Avenue. . . Map was used in discussion. . . noted that this would eliminate the splitting of property causing two zones . . . F Joseph Daire- ,Carroll St. against the rezoning Mr. White-County Line goad- against the rezoning- Allen Dufour-The people do not want to change the zoning. . .would like to see some of the business on Dix Avenue change their operation, such as Mr. Hess placing water in the street—noted boxes piled over a gas pump causing a hazard. . . the people want control with variances. . . Mr. Hess- noted there are two issues a. to rezone just his location and b. to rezone 200' zone. . . j Supervisor Brandt- requested that Town Counsel give his opinion on the f question if a house burns down in a commercial zone can they rebuild without going through a variance. . . r i Town Counsel-yes read Section 8. 301 of the Zoning Ordinance 1, Joseph Daire- noted that he felt that the business should locate in the C Industrial Park. , spoke on the water problem from the ice business. . . Supervisor Brandt- noted that the proposed sewer district could eleviate the problem. . . i Mrs. Waters- complained about the water in her basement. . .18 Qsby. Avenue Councilman Walters- spoke to Dick Roberts of the Planning Board in regard to their ideas of rezoning the 200' area. . .the characteristics of the road is identified as a collection arterial. . . it was the Planning Board' s 1 recommendation that the area be identified as a commercial area because of property values , road construction etc. looking toward the future of the town. . . .noting the petition with 93 negative signatures requested I that a mini meeting be set up in So. Qsby. between the Town Board, the Planning Board and the residents to discuss the proposed rezoning asked that no action be taken tonight. . . Supervisor Brandt- requested that the Board look only at the Hess application and schedule a meeting and look at the 200' suggestion seperately. . . Councilman Olson- inquired if it would be legal to vote tonight on the Hess application only since the legal ad was for a broader zoning change? Commented that he was against such a large area from the beginning. . . Noted that he saw no buffer zone between the proposed zones. . . Town Counsel- requested time to see if a hearing is necessary on the Hess application. . . I 80 Mr. Hess- noted that he did place in his application that he felt that it would be consistent that the Boards look at the whole area. . . Supervisor Brandt- spoke on the ongoing project of rezoning the entire town. . .would like to see more interplay between the Planning Board and the local residents in formulating the zoning. . . requested that a hearing be set specifically for the Hess rezoning, although we may not have to hold it if the Town Counsel says it is not necessary, when this is done, then at the Boards leisure look at the area of Dix Avenue for rezoning. . . with the Planning Board and the Residents of the area. Councilman Walter seconded the motion. . .open for discussion E Supervisor Brandt- personally I would like a public hearing whether the _J Counsel says that we need one or not. . .amend the motion and set a hearing on the Hess application. . . Councilman Olson- requested that the application be sent back to the Planning Boards, both Town and County for their opinion just on the Hess application. . . Town Counsel- noted that a hearing can be set for any time but you must have the action of the County and Town Planning Boards before a decision on the rezoning is made. . . Supervisor Brandt- requested that Mr. Liapes brings before the Town and County Planning Boards the request of Mr. Hess and have the decisions of each Board brought back to the Town Board by August 22nd. Unknown- questioned if the County could be approached in regard to a water hook up between the Co. drain and the Hess business. . . Supervisor Brandt- I will take that up with the County. . . RESOLUTION TO SET PUBLIC HEARING ON HESS REZONING RESOLUTION NO. 202 Introduced by Mr. Michel Brandt who moved for its - G adoption, seconded by Mrs. Frances Walter: u (Resolution forth coming from Town Counsel, to be found on page _) REZONING-Application from Roland Bardin to rezone property on Big Boom Road from M-1 to R-3. . . turned over to the Planning Boards for their recommenda- tions . . . Ltrs. Honorable Town Board Town of Queensbury Bay at Haviland Road Glens Falls, New York 12801 Gentlemen: The Democratic Committee of Queensbury would like to recommend James Davies to fill the vacancy created by the resignation of Town Justice, John Carusone, Mr. Davies is a practicing attorney and is well qualified to fill the position of Town Justice. Mr. Davies sought this position in the general election in 1977 and obtained the support of many Queensbury residents. This support along with the legal qualifications and unquestioned integrity make James Davies an ideal choice for Town Justice. i Thank you for your consideration, /s/ Dan Gealt, Chairman Queensbury Democratic Party July 24, 1978 Ltr. Queensbury Republican Committee July 22 , 1978 Mr. Mike R. Brandt Supervisor -- n„en„et„rry Town Board Dear Mr. Brandt: On Thursday evening July 20, 1978 the Queensbury Republican Committee met with several highly qualified individuals who are ' interested in being considered to be appointed Justice of the Peace of the Town of Queensbury to fill the vacancy created by the resignation of John Carusone. After much discussion and deliberation, it was the unanimous recommendation of this committee that the Queensbury Town Board consider Mr. G. Thomas Moynihan, Jr. to fill the vacancy of Town Justice. We fell that Mr. Moynihan' s qualifications and deportment would continue the high level of dignity and justice for which the Town of Queensbury's court system has been known. Sincerely, �- DM/dm Dan Morrell, Chairman cc. Mr. Daniel Olson Queensbury Republican Mr. Hammond Robertson Committee Mrs. Frances Walter Dr. Charles Eisenhart Supervisor Brandt-We are sorry that we lost the services of Judge Carusone. Mr. Carusone was a devoted Judge, a compassionate Judge and has done a lot of good in working with the people of the town in his capacity as a Judge. I would like to make a motion to fill the vacancy created by the loss of Judge Carusone with Mr. Tom Moynihan, I am very impressed with his qualifications and credentials, I think he will be a great asset to us as a Town Judge. Councilman Eisenhart- seconded the motion. . . Councilman Olson- Judge Carusone did a splendid job for the Town of Queensbury . . . I am very sorry to .see him resign from his office. Supervisor Brandt- I am introducing the resolution because I am looking at the man and not at the recommendation of any party, I respect the recommendation of the political parties . RESOLUTION TO APPOINT TOWN JUSTICE Bgso .UTTnw Nn 9nA Introduced by Mr. Michel Brandt who moved for its adoption, seconded by Dr. Charles Eisenhart: WHEREAS, John Carusone, Town Justice for the Town of Queensbury resigned from said position on July 15 , 1978, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby appoints Gordon T. Moynihan of Cleverdale, New York to the position of Town Justice taking effect immediately and expiring December 31, 1978. Duly adopted by the following vote: Ayes: Mr. Olson, Dr. Eisenhart, Mrs . Walter, Mr. Brandt Noes : None Absent: Mr. Robertson Supervisor Brandt- announced a special meeting after this meeting with the PBA OPEN FORUM Mr. Turnbull- questioned why Councilman Robertson was not present at the last two meetings? Supervisor Brandt- he i5 absent due to the strike at Hercules. . . Mr. Turnbull-questioned the statics of the 200' mooring ordinance? Town Clerk, Donald Chase-A letter has been received from Mr. Berle's office stating that they are stung the Ordinance. . . RESOLUTION SEEKING FUNDS FOR THE QUEENSBURY CONSERVATION ADVISORY COUNCEL i I 1 82 gESOLUTION N0. 204 Introduced by Mrs. Frances Walter who moved for its adoption, sect ed by Mr. Daniel Olson: WHEREAS , there is a need for funds to carry out Cthe eNplans of the Queensbury Conservation Advisory Council in NATURAL ENVIRONMENTAL QUALITY REVIEW LAW, WARREN COUNTY SEWER SYSTEM, SOLID WASTE MANAGEMENT, AND WHEREAS, if approved by ENCON,,, funding in the amount of 50% is available, NOW, THEREFORE BE IT RESOLVED, that the Supervisor be empowered to sign the necessary documents to apply for this funding. Duly adopted by the following vote: J. Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes: None Absent: Mr. Robertson Councilman Eisenhart- announced that he was honored by being selected in Mr. Brandt' s absence to pick the winner at McDonald' s contest. RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS R.;40L.11TTON N0. 205 . Introduced by Dr. Charles Eisenhart who moved for its adoption, seconded by Mr. Daniel Olson: RESOLVED, that Audit of Bills as listed on Abstract No. 78-7C and numbered 940 through 941 and totaling $5 ,641.50 he and hereby is approved. Duly adopted by the following vote: Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Brandt Noes : None Absent: Mr. Robertson On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk Town of Queensbury RESOLUTION TO HOLD PUBLIC HEARING CONCERNING REQUESTED CHANGE IN ZONING RESOLUTION NO, 20_, introduced by Mr. Brandt, who moved its adoption , s oonnde��rs. Walter. WHEREAS, the area immediately adjacent on the southside of Dix Avenue between Highland Avenue and the Warren County - Washing- ton County line is presently zoned in the classification of R-4 and WHEREAS, an application has been received by the Town Board from Lacinda N. Hess and Donald E. H­ss , Jr. requesting the rezoning of premises of which they are the purported owners from a classification of R-4 to C-3, said premises being situate on the southwesterly corner of the intersection of Dix Aveeue and Queensbury Place and being more particularly described as follows: Beginning in the southerly line of Dix Avenue at its intersection with the westerly line of Queensbury Avenue; running thence westerly along Dix Avenue 250 feet; thence southerly 153.8 feet, more or less , to the southwest corner of lot no. 16 as shown on a map of Imperial Heights dark filed in the Warren County Clerk' s Office; thence I easterly along the southerly line of Lots No. 16 and 17 as shown on said map 100 feet; thence southerly along the westerly line of Lot No. 21 as shown on said map 50 feet; thence easterly along the southerly line of said Lot No. 21 as shown on said map 150 feet; thence northerly along the westerly line of Queensbury Avenue 213 feet to the point or place of beginning. Being Lots 16 , 17, 18 , 19, 20 and 21 as shown on said map. and WHEREAS, it appears that the application for said rezoning is worthy of consideration. NOW, THEREFORE BE IT RESOLVED, that a public hearing be held before the Town Board of the Town of Queensbury at the Town Office Building, Town of I Queensbury, Bay and Haviland Roads , Glens Falls, New York on the 22nd day of August, 1978 at 7:30 p.m. of that day to consider said application for the aforesaid rezoning and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of said Town Board with relation to the application as may be required by law or as may be proper in the premises and be it further RESOLVED, that the Town Clerk be directed to cause notice of said public hearing to be published in accordance with law and to take any and all other necessary action required by law for the holding of said public hearing. i Duly adopted by the following vote : i ! Ayes : Mr. Olson, Mr. Eisenhart, Mrs. Walter, Mr. Brandt. Noes: None. Absent: Mr. Robertson. REGULAR TOWN BOARD MEETING AUGUST 8, 1978 i I MEMBERS PRESENT: Michel R. Brandt-Supervisor Daniel Olson-Councilman Dr. Charles Eisenhart-Councilman Mrs. Frances Walter-Councilman i Hammond Robertson-Councilman MEMBERS ABSENT: Joseph R. Brennan-Town Counsel (Councilman Robertson-absent during first half of the Board Meeting) f I � PRESS: Glens Falls Post Star, WWSC, WBZA I GUESTS: League of Women Voters, Mr. Turnbull, Mr. Joseph Daire, I Mr. Bradway, Mr. Kelley, Mr. Mancini, Mr. Morrisey f i TOWN OFFICIALS : Mr. Liapes , Mr. Lynn, Mrs . Shenk, Mr. Bodenweiser i Meeting Opened 7: 35 P.M. Salute to the Flag led by Councilman Walter i PUBLIC HEARING - OPENED 7: 37 P.M. NOTICE SHOWN j MOBILE HOME-Delbert E. Bradway-transfer of ownership of an existing mobile home on Dawn Drive - Building & Zoning Dept. gave their recommendations Mr. Bradway was present. t Supervisor Brandt- asked if anyone wished to speak either in favor of or against the application. 's i i j