1979-03-20 SP 254 a generally westerly direction at a uniform distance
of 200 feet to the north of and parallel to the
southerly boundaryy of those premises identified as
8-110-1-15 and 8-110-1-16 to the northeaster v corner
of 8-110-1-17 ; thence in a generally westerly direction
a a uniform distance of 200 feet to the north of and
parallel to the southerly boundary of those premises
identified as 8-110-1-17, 8-110-1-18, 8-110-1-19, 8-110-1-3
8-110-1-2. 1 and 8-110-1-2.2 to a point on the wasterly
boundary of 8-110-1-2 .2 said point being at a distance
of 200 feet from the southerly boundary of 8-110-1-2 .2
at its closest distance to any point on the southerly boundary
of 8-110-1-2.2 ; thence in generally an easterly direction
in a straight line to a point on the westerly boundary of
8-110-1-14, said point being 500 feet to the north of the - ,
southerly boundary of 8-110-1-15 as measured in a straight t
line along the westerly boundary of 8-110-1-14 to a point e
on the southerly boundary of 8-110-1-15 ; thence in a
southerly direction along the westerly boundary of 8-110-1-14
a distance of 300 feet to a point on the westerly boundary
of 8-110-1-14, being the point or place of beginning.
(All references to the Warren County Tax Map in each
of the aforesaid descriptions are specifically and
solely references to tax maps prepared by VanDusen-
McCormack & Bright entitled "Tax Map of the Town
of Queensbury, Warren County, New York, Map No. 8,
Section 110" , dated October 22 , 1969 and to a tax
map prepared by VanDusen-McCormack & Bright entitled
"Tax Map of the Town of Queensbury, Warren County,
New York, Map No. 8, Section 111" , dated October
22 , 1969.)
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
Queensbury, Bay and Haviland Roads , Glens Falls, N.Y, on the 10th
day of April, 1979 at 7:30 p.m. on the date to consider said
proposed rezoning and to hear all persons interested in the
subject thereof and concerning the same and for such other
action on the part of said Town Board with relation of the
proposed rezoning as may be required by law or as may be prop-
er in the premises , and be it further
RESOLVED, that the Town Clerk be directed to cause notice of
seid 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 hearings.
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart , Mrs. Walter, Mr. Robertson
Mr. Brandt
Noes: None
Absent: None
SPECIAL TOWN BOARD MEETING MARCH 20, 1979
MEMBERS PRESENT:
Michel Brandt- Supervisor
Daniel Olson-Councilman
Dr. Charles Eisenhart-Councilman
Mrs. Frances Walter-Councilman
Hammond Robertson-Councilman
Joseph R. Brennan-Town,-Counsel
Meeting called to order 7: 30 P.M.
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLU=- Introduced by Mr. Hammond Robertson who moved
for its adoption, seconded by Mr. Daniel Olson:
RESOLVED, that the Town Board of the Town of Queensbury hereby
J
moves into an executive session to speak with Town Counsel.
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart, Mr. Robertson, Mr. Brandt
Noes : None
Absent: Mrs. Walter
(Councilman Walter, entered the meeting)
7:30 P.M. Executive session. . . . 8:10 P.M. Meeting called- to.. dcder
Supervisor Brandt- introduced Mr. Thomas Nace of Rist Frost Associates
Mr. Thomas Nace-Reviewed the status of the pweposed Queensbury Sewer
District. . . (used maps cif the proposed district) In February we finished
the PRM Report for EPA . . .statement proving that the sewer system is
eligible ffbe. funding that he has gone to N.Y. City to go over
parts of the program with EPA representatives. . . "very productiv$ meeting"
they have not at this time ruled on our eligibility. . .three parts of
eligibility 1. to show that the sewers are for residents existing in 1972
2. to show that the program is necessary— showing that existing sewer
systems are presenting a health hazards or are failing. . . 3. show that
the proposed program is the most cost effective way to deal with the
problem. . .At the meeting in N.Y. City the representative from EPA noted
that there are two areas that more information will be needed, Glen Lake
and Lake Sunnyside. . .
Dr. Eisenhart- wauldl .this mean another house to house survey?
Mr. Nace- no. . .need information on water test done years ago on Lake
Sunnyside And Glen Lake. . .
Mr. Robertson- spoke on the problems along the Lake George area during
the spring requested that a representative from EPA look at the
area this spring. . .
Mr. Nace- noted that he has indicated that within the next month he
will be in the area to look at the proposed district. . .
Passed out estimated user costs. . .on file—There are five possible wayV
of setting up the sewer district. . .`1. North, Central & South including
GlenL Lake and Sunnyside 2. North, Central and South less Glen Lake
and Sunnyside 3. North Only 4. Central and South Only including
Glen Lake and Sunnyside 5. Central and South only less Glen Lake and
Sunnyside
Mrs. Walter - The costs as presented do not include the County' s cost?
Mr. Nace- The County Costs are not reflected.
Councilman Olson- what is the lifetime of the bond?
Mr. Nace-posstft ity of three bonds during the construction. . .
30 yr. bonds. items not covered by EPA funding. . . 100% funding
by the community would be interest during construction, and district
formation costs. . . suggestdd that the Town should pursue other avenues
of funding. . . requested that the Town Board make a decision in regard
to which of the five avenues they wish to pursue. . .
Councilman Robertson- questioned the status of GlenLake. . .if it
is going to be ineligible for funding based on my committment
I will not draw anybody into a districtnls not going to be served.
�— Mr. Nace- operational and maintenance costs are not eligible for
funding. . . grinder pumps are eligible for funding and will be placed
where needed. . .try and have two or more on a grinder pump. . .
Supervisor Brandt- questioned the cost to residents of Sunnyside and
Glen Lake, user fee,plus grinder pump. 0 & M charge plus county tax,
would this be prohibitive in cost. . .possibly have to go where it is
the most cost effective. . .
Councilman Robertson- suggested that the polling locations be located
so that the Board can tell which area want the sewers and which areas
have turned it down—when this has been determined then look at the
districts and make the changes. . .
256
Supervisor Brandt- the consensus is to go for the entire district, everthing
that we have defined, if EPA says that Glen Lk, and Sunnyside are not
eligible for funding we will drop those areas and continue with the other
areas. . .
Mr. Nace- We will be look toward a mid summer referendum. . .
Councilman Walter- what happens if the district is turned down?
Councilman Robertson-noted that if the areas for voting are divided
into the No. ,Central, South and Lk. Sunnyside Glen Lk, you can then
tell which areas defeated the motion and which approved of it. . .you
can then in turn have another referendum with revised district lines. . .
Councilman Olson- questioned the cost for setting up the sewer dpt. . .
Mr. Nace- that La included in the cost. . .Construction-of a garage and
office space which is eligible for EPA funding, they will fund equipment
as long as you can prove it will be used only" for sewers , in regard
to 0&M costs a full time supervisor, laborers , Part time clerk
Supervisor Brandt- If cost accounting was used would EPA fund. . . (use of DPW)
Mr. Nace- I do not know . , will look into that. . .
Mr. Nace- spoke on possible State aid in the amount of 12k percent for
interceptor sewers. . .another 10% for innovative or alternative technology
from EPA possibility of grinder pumps being classified as innovative. . .
will meet and discuss time table for project next week. . .
RESOLUTION SETTING POLLING PLACES FOR REFERENDUM
RESOLUTION NO.JQA Introduced by Mr. Hammond Robertson who moved for its
adoption, seconded by Mrs. Frances Walter:
RESOLVED, that the Polling places for the referendum to be held on May
1, 1979 regarding Local Law to make the Highway Superintendent posit&nn
an appointee one, be set as follows :
District 1. South Queensbury Fire House
2. Oneida Grange Hall
3. Bay Ridge Fire House
4. North Queensbury Fire House
5. Warren County Municipal Center
6. Queensbury Junior High School (Middle Door)
7. Queensbury Town Office Building
8. Queensbury Central Fire House (Foster Ave. )
9. Queensbury Senior High School
10. Aviation Road Fire House
11. John Burke Apts. (Senior Citizens Hall)
12. Kensington Road School (West Ent.)
13. Hallmark Nursing Home (TV and Game Room)
14. West Glens Falls Fire House (West End)
15. West Glens Falls Fire House (East End)
16. Queensbury Water Dept. (Maint. Bldg.)
17. Queensbury Town Office Building
18. Hallmark Nursing Home (TV and Game Room)
and be it further
RESOLVED, that the hours for this referendum will be from 12 :00 noon
to 9:00 P.M. and Resolution No. 83 of March 6 , 1979 be and hereby is
rescinded.
Duly adopted by the following vote:
Ayes : ; Ws]terr`, Mr. aber`tso Mr: Brandt
Noes : Mr: Olson, Dr. Eisenhart
Absenft: None
RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS
Introduced by Mr. Hammond Robertson who moved for its
adoption, s_e_c_o_n_a_eT by Dr. Charles Eisenhart:
L
-7
RESOLVED, that Audit of Bills as listed on Abstract No. 79-3C and
numbered 420 and 421 and totaling $13,897. 63 be -and hereby is
approved.
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes : None
Absent: None
-� RESOLUTION CALLING FOR EXECUTIVE SESSION
1J,
RE ON NO. 106 Introduced by Mr. Michel Brandt who movedifor its
ti
adopon, seconded y Mr. Hammond Robertson:
RESOLVED, that the Town Board of the Town of Queensbury hereby moves
into an executive session.
Duly adopted by the following vote:
Ayes : Mr. Olson, Dr. Eisenhart, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent : None
On motion the meeting was adjourned.
Respectfully,
Donald A. Chase
Town Clerk
Town of Queensbury
RESOLUTION ADVERTISING FOR BIDS FOR CONTRACT WATER BOOSTER PUMPMNG
STATION FOR TWICWOOD LANE
RESOLUTION NO, 102 . Introduced by Mr. Hammond Robertson who moved for
its adoption, seconded by Dr. Dharles Eisenhart:
WHEREAS, Thomas Flaherty, Water Supt. for the Town of Queensbury has
requested that the Town Board advertise for bids for water booster
pumping station for Twicwood Lane, NOW THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury solicit sealed
bids for a water booster pumping station consisting of 10' -6" I.D.
by 15 ft. deep precast concrete water pressure booster pumpipg station
below grade, including two (2) , 5 H.P. in-line pumps, hydro-pneumatic
pressure tank, electrical controls and necessary piping and valves to
connect station to existing water main and that the following notice
be published once in the official newspaper of the Town in the following
form:
NOTICE TO BIDDHRS
NOTICE is hereby given that the Town Board of the Town of Queenbbury
will receive sealed proposals on Contract 22 Water Booster Pumping
Station forTwiewood Lane.
A complete copy of the specifications will be available in the
i office of Kestner Engineers P.C. One Kestner Lane, Troy, N.Y. 12180.
Bids will be receivdd up to 2 :00 P.M. on the 10th day of May 1979, at
the Town Clerk' s Office in the Queensbury Town Office Building, Bay
and Haviland Roads , Glens Falls, New York 12801.
Bids must be submitted in saeled opaque envelopes marked "Contract 22"
and there .shall be submitted with such bid a certificate of Non-
Collusion as required by Section 103D. of the General Municipal Law.
The Town-'Board will meet at 2:OOP.M. on May 10, 1979 at which time
the bids will be opened and reed aloud.
The Town Board reserves the right to reject any or all bids.
Duly adopted by the following vote: