1977-10-11 181
RESOLUTION TO EMPOWER THE TOWN SUPERVISOR TO ENTER INTO AGREEMENT WITH
THE CITY
RESOLUTION NO. 232 , Introduced by Mr. Michel Brandt who moved its adoption,
seconded y Mr. Robert Barber:
WHEREAS, the Town Board of the Town of Queensbury hereby authorizes the
Town Supervisor to enter into an agret®etitwith the City of Glens Falls
for the daedblishment of a roadway between Sherman Avenue and Luzerne
Road, and
WHEREAS, the Town Board agrees to accept the funding of a one month rental
of a bulldozer, size to be determined by the City, �and amount not to exceed
$7, 000. 00 , dozer to be used in the building of the roadwav and the balance
of the one month period for the City use on the Landfill at Luzerne Road,
Now, Therefore be it
RESOLVED, the Town Board of the Town of Queensbury authorizes the Supervisor
to enter into such an agreement with the City of Glens Falls subject to the
approval of the Town and City Attornies.
Duly adopted by the following vote:
Ayes : Mr. Barbbwr Mr. Robertson, Mr. Brandt
Noes: Mr. Olson, Mrs. Walter
Absent: None
On motion the meeting was adjourned.
Respectfully submitted,
Donald A. Chase, Town Clerk
REGULAR MEETING OCTOBER 11, 1977
MEMBERS PRESENT: Michel Brandt, Supervisor Daniee Olson, Councilman
'�`-- Robert Barber, Councilman Frances Walter, Councilman Hammond Robertson,
Councilman Joseph Brennan, Town Counsel
PRESS: G. F. Post Star
TOWN OFFICIALS : Carl Garb, George Liapes , Shirley Shenk
GUESTS : Don Clements, Mr. Dunn, Mr. Sherman
Meeting Opened 7: 31 P.M. Salute to the Flag led by Donald A. Chase,
Town Clerk
BID OPENING-HIGHWAY PICKUP TRUCK-NOTICE SHOWN
SUPERVISOR BRANDT- Requested the Tmm Clerk to open and read
the bids.
DONALD CHASE- Read the following bids . . . .on file in Town
T014N CLERK Clerk' s Office
Fodd Garage Co. Inc. 1978 Pickup Non Collusive attached
109 Warren Street
Glens Falls, N.Y. Net Delivered Price $7375. 00
i
Whiteman Chevytown 1978 Chevrolet Pickup Non Collusive attached
Glens Falls, N.Y. Net Delivered Price $6870. 00
Carswell Truck Center, Inc. 1978 Pickup Non Collusive attached {
685 Glen Street
Glens Falls, N.Y. Net Delivered Price $6994. 00
Y
182
COUNCILMAN ROBERTSON- Requested that the bids be turned over
to Carl Garb, Highway Supp.
RESOLUTION TO APPOINT NEGOTIATOR FOR PBA AND CSEA CONTRACT FOR 1978
RE_ SOLUTION NO. 233- Introduced by Mr. Daniel Olson who moved its adoption,
seconded by Mr. Michel Brandt
RESOLVED, that Hammond Robertson be and hereby is appointed as Negotiator
for the PBA and CSEA contracts for the year 1978.
Duly adopted by the following vote:
Ayes : Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent: Mr. Barber
RESOLUTION TO ACCEPT POLICE CAR BID
EESOLUTION NO. 234, Introduced by Mr. Robert Barber who moved its
adoption, seconded by Mr. Daniel Olson
WHEREAS, Acting Chief Judkins , of the Queensbury Police Dept. did recommend
that we advertise for bids for two new patrol cars of American Make and,
WHEREAS, bids were advertised for and received on October 4th, 1977 and
WHEREAS, two bids were received and turned over to Charles Judkins , Acting
Chief of Police for his recommendation,, Now, Therefore be it
RESOLVED, that upon Mr. Judkins request the Town Board accept the bid of
Glen Ford of So. Glees Falls in the amount of $9,276.00 and be it further
RESOLVED, that the payment for this equipment will be from the Police
Budget.
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent: None
Councilman Barber entered the meeting just prior to the last vote.
A discussion was held in regard to the above resolution.
SUPERVISOR BRANDT- noted that the police budget will be $18,500
below budget before the purchase of the car.
One car equippd*ill be $5,262. which would
be paid for by the Town the other car will be
paid by a Federal Grant. Suggested that mon-
ies are available through the Contingency
Account for the car and the $18,500. can be
allocated through the anti-recession monies .
Noted the deficiency in the Police Dept.
came when we were running without a
Chief and overtime was high.
COUNCILMAN OLSON- Can we take a car for nothing and not
purchase a car of our own?
SUPERVISOR BRANDT- yes.
RESOLUTION TO APPROPRIATE ANTI-RECESSION MONIES
RESOLUTION NO. 235 Introduced by Mr. Robert Barber who moved its adoption,
second y Mr. M chel Brandt
WHEREAS, rules and regulations published by the Department of Audit and
Control specify payments received under the program must be obligated or
appropriated within six months following receipt thereof, and
WHEREAS, the expenditures can be made only for specified expenditures
as stated in Sec. 52.40 or Rules and Regulations (Permissible
Expenditures,) and
WHEREAS, Section 52.43 of the Rules and Regulations (expenditure time
limitations) states the six month period which begins the day following
receipt of payment, therefore be it
RESOLVED, to appropriate $18,500. as follows : Anti Recession to
Al 3120.10 Police Personal Service
Duly adopted by the following vote:
_ ;Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt
! Noes: None
Absent: None
RESOLUTION TO TRANSFER FUNDS FROM CONTINGENCY ACCOUNT. TO POLICE EQUIPMENT
ACCOUNTS
RESOLUTION NO. 236. Introduced by Mr. Robert Barber who moved its adoption,
seconded by Mr... Michel Brandt
WHEREAS, there is a lack o£ .funds in the Police Equipment fund to
purchase vehicles for the Police Department, Therefore be it
. RESOLVED, to transfer $5 ,262. from A1940.44, Contingency Account to
A3120.2 Police Equipment Account.
Duly adop.ted by the following vote:
Ayes: Mr. Olson, Mr. Barber., Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes : None
Absent: None
RESOLUTION APPOINTING PATROLMEN
RESOLUTION NO. 233 Introduced by Mr. Robert BarWmnvho moved its adoption,
seconded by r, ammond Robertson
WHEREAS, there are openings for Patrolmen in the Police Department and
WHEREAS, Actdng Chief Judkins has made known to this Board that Kevin
P. Mc 'Barland of Ash Drive, Glen Lake and Timothy J. Tremblay of 226
Broadway, Fort Edward are both qualified to fill such positions, therefore
be it
RESOLVED, that this Board does hereby appoint Kevin P. McParland of Ash
Drive, Glen Lake at a starting salary of $9,464.00 and Timothy J. Tremblay
of 226 Broadway, Fort Edward at a base salary of $9,264.00, effective
Monday October 17, 1977.
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Baandt
Noes: None
Absent:None
! Th& following reports were placed on file: Police Activity Report for Sept.
- Town Clerk' s Monthly Report for September, Dog, Warden s Report for Sept.
Building & Zoning Report for September
Communications :
17 LynnfieAd Drive
Glens Falls, NY 12801
October 11, 1977
Town Board
Town of Queensbury
Glens Falls , N.Y. 12801
Dear Members :
184
I urge you to consider appointing a replacement to the Warren
County Board of Supervisors for the remainder of this year to fill
the vacancy created by the resignation of Mr. Beaty. It is most im-
portant that Queensbury be fully represented and the County Board be
at full voting strength since this is the time to determine budget
requirements for the up-coming year.
The Queensbury Republican Committee will be meeting this week,.
and will submit its recommendation for your consideration.
Sincerely,
/s/
Dan Morrell
Chairman
Queensbury Republican
DM:mv Committee
OPEN FORUM 8:50 P.M.
DON CLEMENTS- Asked what agencies are paying for the two.
new patrolmen? Where does the anti -
recession monies come from.—are the town
police car to become owned by the town in
three years . . .asked how mush does the town
receive in Federal and State funding?
COUNCILMAN BARBER- LEAA pays for. the Patrolmen and police car. . .
SUPERVISOR BRANDT- believe the anti recession monies ate part
of the revenue sharing program . . . . in regard
to the vehicle it will belong to the town in
three .years. . . I do. not know ftt' I will get
you the informatinn in regard to the Federal
and State funding. . .
COUNCILMAN ROBERTSON- I will set up meetings with the CSEA and
PBA a list of the meetings will be
placed in Mr. Brandtts office.
RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION NO. 238 Introduced by Mr. Hammond Robertson who moved its
adoption, seconded by Mrs. Frances Walter:
RESOLVED that Audit of Bills as listed on Abstract No. 77-10A. numbered
1217 through 1315 and totaling '$42,257.07 be approved.
Duly adopted by the following vote:
Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes: None
Absent: None
RESOLUTION TO POST HIGHWAY
,RESOLUTION N0. 239, Introduced by Mr. Robert Barber who moved its
adoption, seconded by Mr. Daniel Olson:
RESOLVED, that the Town Board of the Town of Queensbury requests the
Highway Supt. to post Homer Avenue and be it further I
RESOLVED, that truck traffic on Homer Avenue is now limited to trucks
U
under two ton except for local delivery.
Duly adopted by the following vote:
i
Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes : None
Absent: None
RESOLUTION TO ACCEPT BID
185-
RESOLUTION N0, 240. Introduced by Mr. Daniel Olson who moved for its
adoption, seconded by Mr. Michel Brandt:
WHEREAS, Carl Garb, Highway Hupt. for the Town of Queensbury did recommend
that we advertise for bids for one three quarter ton 4x4 pickup, and
WHEREAS, bids were advertised for and received on October 11, 1977 and
turned over to Mr. Garb for his recommendation, Now, Therefore be it
RESOLVED, that upon Mr. Garb's request the Town Board' accept the bid of
Whiteman Chevytown pf Glens Falls in the amount of $6,870. 00 and be it
further
RESOLVED, that this ,bpin the lowest of three bids received will be paid
for from the Highway Budget.
Duly adopted by the following vote:
Ayes : Mr. Olson, Mrs. Walter, Mr, Robertson, Mr. Brandt
Noes: Mr. Barber
Absent: None
COUNCILMAN BARBER- Asked Mr. Garb ii the plow was coming from
the county?
MR. GARB- No
MR. SHERMAN- Questioned what the situation of water
lines are on Popular Street?
COUNCILMAN ROBERTSON- The lines will be replaced before the freeze. . .
Mr. Dunn fvom .hbb same area appeared in regard to the water lines. . .
1 On, motion the meeting was adjourned.
Respectfully submitted,
Donald A. Chase "
Town Clerk
SPECIAL MEETING OCTOBER 18, 1977
MEMBERS PRESENT: Michel Brandt, Supervisor Daniel Olson, Councilmsn
Robert Barber, Councilman Frances Walter, Councilman Hammond Robertson,
Councilman Joseph Brennan, Town Counsel. .
PRESSz Glens Falls Post Star, WVSC, WBZA
TOWN OFFICIALS: Carl Garb, George Liapes, Thomas Murphy, Shirley Shenk
GUESTS: Attorney Leyden, Attorney Stewart, Mr. Smith., Mr. VanDusen, Mr.
Joseph Daire Mr. Lester Baird, Mr. Shenk, Mrs. Thompson, Mr. Glen Greeno
Mr. Clements
Meeting Opened with a Salute to the Flag led by Councilman Olson.
While awaiting the arrival of Councilman Barber Supervisor Brandt requested
that the following. resolution be introduced.
I RESOLUTION TO INSTALL STREETLIGHT
RESOLUTION NO. 241- Introduced by Mr. Daniel Olson who moved its adoption,
seconded by Mr. Hammond Robertson:
RESOLVED, that a streetlight be installed on Pole No. 189 at the intersection
of Assembly Point and Route 9L and be it further
i
RESOLVED, that Niagara Mohawk be sent a certified copy of this resolution.
Duly adopted by the following vote:
Ayes: Mr. Olson, Mrs. Walter, Mr. Robertson, Mr. Brandt
Noes : None
Absent: Mr. Barber