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1977-12-27 233 WHEREAS, the City of Glens Falls has accepted said offer of the Town of O.ueensbury in principle and WHEREAS, said agreement appears to be in the best interest of the Town of Oueensbury. NOW, THEREFORE, BE IT RESOLVED that the Supervisor of the Town of Oueensbury be authorized to enter into a formal agreement with the City of Glens Falls containing terms and conditions complying with the foregoing along with any additional or .further terms and conditions determined by the Town Counsel to .be legally appropriate and that the Supervisor for the Town of Oueensbury be authorized to lease or rent a bulldozer for a perioc- j of one month for the aforesaid purpose and to accept a perpetual easement to the premises owned by the City of Glens Falls upon which the aforesaid roadway will be constructed. -- Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent : None REGULAR TOWN BOARD MEETING DECEMBER ?7, 1n77 MEMBERS PRESENT: Michel Brandt, Supervisor Daniel Olson, Councilman Robert Barber, Councilman Frances Walter, Councilman Hammond Robertson, Councilman Joseph Brennan, Town Counsel PRESS: Glens Falls !Post Star GUESTS: Mrs. Phillips , Mr. Turnbull T07N OFFICIALS : Carl Garb, Floyd Martindale, Acting Chief Judkins, Mrs. Shenk, Mr. Tainne Meeting Opened 7: 38 P.M. Salute to the Flag led by Councilman Barber i BID OPENING BACKHOE LOADER WITH 4 in 1 BUCKET HIGHWAY DEPT. I Notice Shown Supervisor Brandt- Requested the opening of the bids received by the Town Clerk Town Clerk Donald Chase- read the following bids Schroon Lake Tractors , Inc. Schroon Lake, N.Y, new current model John Deere T,1heel Loader Backhoe model JD310A. List Price $32 ,480. 85 Allowance on Case 580 wheel loader hackhoe s/n 8301081 71�O. fi Delivery 21 days Non Collusive attached. -----------------------------------------------------------------T----- {{f 1 Bebout Ford Tractor, Inc. 978 Albany Shaker Rd. Latham, N.Y. 12110 new Ford Tractor Loader, Backhoe 1 New Ford Tractor, Loader, Backhoe Model 550 $14, 461. 00 Less Municipal Discount & Trade Delivery 60 days Allowance 14 470. 00 Non Collusive attached Net Delivered 9;-X391.0 ----------------------------------------------------------------------------- South Hartford Equipment Co. Hartford, New York New Case 580 C Loader with 4 in 1 bucket with extandable dipperstick backhoe. The cost of the unit per specifications $ 35 ,058. 00 less your trade in and municipal discount 12,568. 70 OUr bid price is $ 22 ,489. 30 Delivery 60 days Non Collusive attached -------------------------------------------------------------------------- I Councilman Robertson- requested that the bids be turned over to the Highway Supt. and Highway Committee Supervisor Brandt- noting no opposition to the request the bids were turned over to the Highway Supt. and Committee for their recommendation. Thanked all the bidders for submitting proposals. RESOLUTIONS RESOLUT]T TO ADVERTISE FOR BIDS REGARDING TRANSPORTATION OF TI;E ELDERLY IN THE TOWN OF QUEENSBURY RESOLUTION NO 236. Introduced by Mr. Daniel Olson who moved its adoption, seconded by Mr. Robert Barber: WHEREAS, the Town Board of the Town of Oueensbury wishes to advertise for bids for the transportation of the elderly in the Town of Oueensbury, therefore be it RESOLVED, that the Town of- Queensbury solicit sealed bids for transportation of the elderly in the Town of Queensbury, and that the following notice be published in the official newspapers to read in the following form: + � NOTICE TO BIDDERS Notice is hereby given that the Town Board of the Town of Oueensbury will receive sealed proposals from persons wishing to provide transportation £or the elderly in the Town of Queensbury. A complete copy of the specifications will be available in the office of the Town Clerk. Bids will be received up to 5: 00 P.M. on the 24th day of January, 1978 at the Town Clerk' s Office in the Queensbury Town Office Building, Ray and Haviland Roads , Glens Falls , New York, 12801. Bids must be submitted in sealed opaque envelopes marked "Transportation for the elderly bid", and there shall be included with such bid the Certificate of Non-Collusion as required by Section 103D of the General Municipal Law. The Totim Board williiieet at the Queensbury Town Office Building. at 7: 30 P.M. on the 24th day of January, 1978 at which time the bids will be opened and read aloud. The Town Board reserves the right to reject any or all bids. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION TO AUTHORIZE CONTRACT WITH GLENS FALLS SENIOR CITIZENS CENTER RESOLUTION NO,,2§7, Introduced by Mr. Robert Barber who moved its adoption, seconded by Mrs . Frances Walter: WHEREAS, the Town of Queensbury has heretofore contracted with the Glens Falls Senior Citizens Center, Inc. to provide for the services for the elderly, and T-MEREAS, New York State Aid is available for the establishment , maintenance and expansion of senior citizens center programs , which aid was expanded by the provision of chapter 1001 of the laws of New York, 1974, providing among; other things that state aid will be available to pay up to one-half 240 of the entire amount of approved expenditures for a municipal program, and T�THERFAS, the Town of Queensbury desires to continue its support of the Glens Falls Senior Citizens Center, Inc. under provisions of law so as to the eligible for state aid as a co-sponsoring municipality, Now, Therefore be it RESOLVED, that the Supervisor of the Town of Queensbury be and hereby is empowered to contract with the Glens Falls Senior Citizens Center Inc. for the furnishing of services to the elderly residents of the Town of Queensbury for the year 1978 and the payment of $2700. nn therefore be hereby approved, and-the Supervisor is hereby directed to execute the contract on behalf of the town and a copy of such contract , duly executed, shall be filed with the Tot,m Clerk. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs . T,Talter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO ADVERTISE FOR BIDS FOR TWO POLICE CARS RESOLUTION NO. 2£8. Introduced by Mr. Robert Barber who moved its adoption, seconded by Mr. Michel Brandt: WHEREAS, Mr. Charles Judkins , Acting Chief of Police of the Town of Oueensbury has recommended that the Town Board advertise for bids for the purchase of two new patrol cars of American make, therefore be it RESOLVED, that the Town of Queensbury solicit sealed bids for two new patrol cars of American make and that the following notice be published once in the official town newspapers in the following form: NOTICE TO BIDDERS NOTICE is hereby given that the Town Board of the Town of Oueensbury, will receive sealed proposals on the two new patrol cars of American make up to 5: 00 P.M. on the 24th day of January, 1978 at the Town Clerk' s Office in the Queensbury Town Office Building, Bay and Haviland Roads, Glens Falls , New York. Bids must be submitted in sealed OPAQUE envelopes plainly marked POLICE CAR BID and there shall be included with such bid the certificate of Non-Collusion required by Section 103D of the General Municipal Law, and the bidder must state the date of delivery of the equipment to be supplied. The Town Board will 'Meet at the Queensbury Town Office Building at 7: 30 P.M. on the 24th day of January, 1978 at which time the bids will be opened and read aloud. A copy of the detailed specifications of the equipment to be purchased may be obtained during the office hours at the office of the Town Clerk in the Oueensbury Town Office Building. The Board reserves the right to reject any or all bids . Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr.' Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION TO AMEND PAGE 8, ADDING PARAGRAPH 17, OF SIGN ORDINANCE �E46 PERTAINING TO PRICING. RESOLUTION NO, 289 , Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mr. Robert Barber: WHEREAS , a proposed recommendation for amending Page 8, adding Paragraph 17, of the existing Sign Ordinance of the Town of Queensbury was submitted to the Queensbury Town Board for recommendation, and 241 WHEREAS, a Public Hearing was held thereupon, by the Town Board on the 25th day of October, 1977, at 7 : 30 P.M. at the Town Office Building, Bay at Haviland Roads, Glens Falls, New York, 12801 , and the Town Clerk gave notice of said hearings as required by law, and TTHEREAS , the Queensbury Planning Board has recommended the amendment of the Queensbury Sign Ordinance, and WHEREAS, the Warren County Planning Board has recommended the adoptinn of said proposed amendment, now therefore be it i RESOLVED, that Page 8, Paragraph 17 be added to read as follows: "Price signs required on gasoline pumps by New York State or Federal Law, not to exceed the minimum requirements established by said State or Federal Law, " and be it further RESOLVED, that the Town Clerk, be directed to take all necessary action with respect to posting publication and other procedural matters pertaining; to said amendments as required by law. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO APPEND PACE 10, PARACRAPH 15 - TEXT OF EACH SICrT OF SIGN ORDINAT10E ,-1-46 RESOLUTION NO. 290, Introduced by Mr. Robert Barber who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS , a proposed recommendation for amending-Page 10, Paragraph 15 , of the Existing Sign Ordinance of the Town of Queensbury was submitted to the Queensbury Town Board for recommendation, and WHEREAS, a Public Hearing was held thereon, by the Town Board, on the 25th day of October, 1977 at 7: 30 P.M. , at the Town Office Building, Bay at Haviland Road, Glens Falls , New York, 12801, and the Town Clerk gave notice of said hearings as required by law, and WHEREAS , the Queensbury Planning Board has recommended the amendment of the Queensbury Sign Ordinance, and WHEREAS, more than 30 days have elasped since the referal of the proposed amendments to the Warren County Planning; Board for their recommendations and consideration and WHEREAS , no recommendation has been forthcoming from the Warren County Planning Board, Now Therefore be it RESOLVED, that Page 10, . Paragraph 15 of the Sign Ordinance, of the Town of Queensbury, be amended to read as follows : "The Text on each sign shall be limited to the following: a. The name or assumed name of the owner of the property on which it is located. b. Principal business or businesses conducted on the property C. Brief_ indication of the products or services available d. (No) Vacancy e. Price Information" and be it further RESOLVED, that the Town Clerk, be directed to take all necessary action with respect to posting publication and other procedural! matters pertaining to said amendments as required by law. 242 Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Robertson, Mr. Brandt Noes: Mrs. Walter Absent: None Discussion held before vote: Councilman Walter- questioned the legality of the marque signs in the Town that have pricing vs the permanent signs that as per our ordinance as it stands does not allow. . . Councilman Barber- noted that marque signs are in violation if this proposed resolution passes they will no longer be in violation. . . commented on the constitutionality of the sign ordinance in regard to price information. . . RESOLUTION TO A4END PAGE 15 , PARAGRAPH A. , - APPLICATION FOR PERMIT - OF SIGN ORDINANCE #A46 RESOLUTION NO, 291, Introduced by Mr. Robert Barber who moved its adoption, second e by Mr. Daniel Olson: WHEREAS, a proposed recommendation for amending Page 15 , Paragraph A. , of the existing Sign Ordinance of the Town of nueensbury was submitted to the O.ueensbury Town Board for recommendation, and WHEREAS, a Public Hearing was held thereon, by the Town Board„on the 25th day of October, 1977 at 7: 30 P.T . at the Tom. Office Building, Bay at Haviland Roads , Glens Falls , New York 12501, and the Town Clerl: pave notice of said hearing; as required by law, and TJHEREAS, the Queensbury Planning Board has recommended the amendment of the Queensbury Sign Ordinance and, I•JHE PEAS, the Warren County Planning; Board has recommended the adoption, of said proposed amendment , Now, Therefore be it . u RESOLVED, that Page 15 , Paragraph A. , "Application for Permit" be amended to read as follows: "Page 15, Paragraph A. - Application for Permit - Application for the permit shall be made in writing in duplicate upon forms prescribed and provided by the Building Inspector, to the Building Inspector, and shall contain the following information: (4) Written consent of the owner or lessor of the building, structure or land to which or on which the sign is to be erected, in the event the applicant is not the owner thereof. " And be it further RESOLVED, that the Town Clerk, be directed to take all necessary action with respect to posting publication and other procedural matters pertaining to said amendments as required by law. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt J Noes: None Absent: None RESOLUTION TO A1P TD PACE 15 , "NOiJ CONFORMINr SIGNS" OF SIGN ORDINANCE #46 RE5 LUTIQN N4.._ 292 , Introduced by Mrs . France-a' Walter, who moved its adoption, 4econded by Mr. Michel Brandt : WHEREAS, a proposed recommendation fdr amending Page 15 , of the existing Sign Ordinance of the Town, of Queensbury was submitted to the Queensbury Town Board for recommendation, and TJHEREAS, a Public Hearing was held thereon, by the Town Board, on the 25th day of. October, 1977 at 7: 30 P.P . at the Town Office Building, Bay at Haviland Roads , Glens Falls, New York 12301, and the Town Clerk gave notice of said hearing; as required by law, and 243 WHEREAS, the Queensbury Planning Board has recommended the amendment of the Queensbury Sign Ordinance, and WHEREAS, the Warren County Planning Board has recommended the adoption of said proposed amendment, Now, Therefore be it RESOLVED, that Page 15, "Non Conforming Signs" be amended to read as follows: "A non-conforming sign is a sign which is in conflict with the provisions of this ordinance. Such sign or signs in existence at the effective date of this ordinance shall be brought into conformity in all respects with the provisions of this ordinance, or shall be removed { within five (5) years of said effective date. " and be it further RESOLVED, that the Town Clerk be directed to take all necessary action with respect to posting; publication, and other procedural matters pertaining to said amendments as required bylaw. The following vote was taken: Ayes : Mrs . Walter, Mr. Brandt Noes : Mr. Barber, Per. Robertson Ab ttain: Mr. Olson Absent: None Discussion was held before the vote: Supervisor Brandt- commented that input from the Zoning Board, Planning; Board and Sign Committee noted that the 10 years causes pressure on the Zoning Board to give variances on signs . . . Councilman Robertsnn- noted that he felt that was a cop-out. . .commented on the long ordeal in establishing the 10 years. . .opposed to changing it. . . Councilman Walter-commented on new businessmen coming into the community having, to conform, vs competitors that have larger signs for 10 years Councilman Olson- due to the fact that he is a business-man and does have a non conforming sign in the Town of Queensbury, he will abstain from voting on this resolution. Councilman Barber-commented on the work done in establishing the 10 year moratorium. . . felt that the resolution proposed is not representative of the community as a whole. . . like to see this stay at 10 years so as not to place any more undue hardship on the business community in the Town. . . Councilman Walter- noted that she felt that this would not be backed by the businessmen that have non-conforming signs. . .believe that this would be for the benefit of the community. . .noted that we should take the recommendatinn of the Sign Committee that has done an intense study on this. . . RESOLUTION TO AMEND PAGE 6, PARAGRAPH 7, OF SIGN ORDINATN?CE AE46, PERTAINING TO ON-PREMISE DIRECTIONAL AND/OR INSTRUCTIONAL SIGNS RESOLUTION N0, 293. Introduced by Mr. Brandt who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS, a proposed recommendation for amending Page 6, Paragraph 7, of the Existing Sign Ordinance of the Town of Queensbury was submitted to the Oueensbury Town Board for recommendation, and WHEREAS, a Public Hearing was :Feld thereon, by the Town Board, on the 25th day of October, 1977, at 7: 30 P.M. at the Town Office Building Bay at Haviland Roads , Glens Falls , New York, 12801, and the Town Clerk. gave notice of said hearings as required by law, and WHEREAS, the Queensbury Planning B-oard has recommended the amendment of the Queensbury Sign Ordinance, and WHEREAS , the Warren County Planning Board has recommended the adoption of said proposed amendment, now, therefore be it 244 RESOLVED, that Page 6, Paragraph 7, of the Sign Ordinance, of the Town of Oueensbury, be amended to read as follows: Page 6, Paragraph 7, - On premises directional and/or instructional , signs: for the convenience of the general public, identifying; public parking areas , loading zones , entrances and exists , self.-service areas and similar signs, internally illuminated or non-illuminated, not to exceed 4 square feet. Where portion of sign is text required by law or regulation, total area may be increased to maximum of 6 square feet per face. Business names or personal names shall be allowed, not to include advertising maesages . A 6 ft. maximum height shall be allowed, except where required for public safety and/or by order of enforcement officers, a 10 ft. maximum height may be allowed, and be it further, RESOLVED, that the Town Clerk, be directed to take all necessary action with respect to posting publication and other procedural matters pertaining to said amendments as required by law. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mrs. TIalter, Mr. Robertson, Mr. Brandt Noes: None Absent: None RESOLUTION TO TRANSFER MONT7 .FS LUTION NO. 294 Introduced by Mr. Michel Brandt who mrsved its adoption, seconded by Mr. Daniel Olson: TIFFREAS, a surplus exists in the Fighway Repairs and improvements Fund, therefore be it RESOLVED , to appropriate $6, 000. 00 to the Highway Repair and Improvement Account DR 5110. 44. Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes : None Absent: None RESOLUTION TO PROPERLY CHARGE ACCOUNT RESOLUTION N0, 295 . Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS , actual Revenue Sharing; revenues did not meet estimated revenues and WHEREAS , funds were expended against the estimated Revenue, therefore be it RESOLVED, to reduce estimated revenues and appropriations to actual revenue received and be it further RESOLVED, to properly charge account DR 5110.44 $5 ,907. 00 for the work done. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Mr'. H. Winne- explained the above resolutions to the Councilmembers . . . Supervisor Brandt- explained how the Town receives revenue sharing funds. . . RESOLUTION TO APPROPRIATE SURPLUS FUNDS RESOLUTION N0. 296, Introduced by Mr. Daniel Olson who moved its 245 adoption, seconded by Mr. Michel Brandt: WHEREAS, a surplus exists in the Snow and Miscellaneous fund, therefore be it RESOLVED, to appropriate $12,500. 00 to DS 5142. 1 S�i ok; - Personal Service 300. 00 to DS 5'142-:-$9 S"now - Social Securitv 400. 00 to DS 9060. 8 Snow.- .Hospitalization Duly adopted by the following vote: Ayes : Mr. Olson, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes : Mr. Barber Absent,: None Councilman Barber-questioned why there is a 13 ,100. 00 overrun in the Highway Dept. this yr. in comparison with other years. . .noted that there was less snow . . . . compared 1975 27" snow 1977 22. 7 it 7500 in 1975 spent on snow this year 13, 100. Carl Garb- commented on the type of snow and rain that has frozen on the roads noted the increase in wage scale since 1975 and the increase in overtime. . . it is not a cut and dry thing. . . RESOLUTION TO TRANSFER FUNDS RESOLUTION No. 297, Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS, a surplus exists in various accounts and WHEREAS, deficits exist or will exist in other accounts, therefore be it RESOLVED, to transfer_ Lr $ 2 , 000. 00 from ST,71 8330. 1 Purification - Personal Services to ST71 8340. 1 Transmission & Distribution - Personal Services 1, 000. 00 from SW1 5330.1 Purification - Personal Services to SW1 8320. 44 Power & Supply - Contractual 6,000. 00 from SWl 9720. 6 Statutory Bond- Principal to SW1 97. 30.6 B.A.N. - Principal 100. 00 from SW1 9720. 7 Statutory Bond- Interest to SWI 9720. 6 R.A.N. - Principal 700. 00 from ST11 9720. 7 Statutory Bond - Interest to SW1 9730. 7 B.A.N. Interest 2, 000. 00 from A 9060. 8 Hospitalization to A 3120.44 Police - Contractual 300. 00 from A 9060. 8 Hospitalization to A 3120.42 Police - Insurance 300. 00 from A 9060. 8 Hospitalization to A 8010. 1 Zoning - Personal Services 3, 000. 00 from A 9060. 8 Hospitalization to A 1620. 44 Buildings- Contractual 2, 500. 00 from A 9060. 8 Hospitalization to A 3120. 1 Police - . Personal Services 700. 00 from SW1 8330. 1 Purification - Personal Services to SW1 8340. 1 Transmission & Distribution - Personal Services 7,000. 00 from A 3030.44 Research - Contractual to A 1440.44 Engineering- Contractual 28, 200. 00 from A 8160. 1 Refuse & Garbage - Personal Services to A 8160. 44 Refuse & Garbage - Contractual 246 Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None Councilman Olson- questioned the transfers in the B.A.N. Supervisor Brandt- reviewed the B.A.N. account noting that there had been an error not in amount but in the split up in the B.A.N. between interest and principal. . . 1 RESOLUTION TO APPROPRIATE SURPLUS FUNDS RESOLUTTON NO. 29$, Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mr. Daniel Olson: WHEREAS , a surplus exists in the Queensbury Lighting District Revenue and WHEREAS , the appropriation expense was underestimated, therefore be it RESOLVED, to appropriate $1, 100. 00 to SL6 5182. 44 Queensbury Lighting,. Duly adopted by the following; vote: Ayes : Mr. Olson, Mr. Barber, Mrs . ?falter, Per. Robertson, Tyr. Brandt Noes: None Absent: None RESOLUTION TO APPROPRIATE ANTI-RECESSION FUNDS, ZSOLTUION NO.299, Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: WHEREAS, unanticipated Anti-Recession funds were received therefore be it RESOLVED, to appropriate $2.9 ,400. 00 to A 8160. 44 Refuse & Garbage Contractual. Duly adopted by the following vote: Ayes: Mr. Olson, P2r. Barber, Mrs. TTalter, Mr. Robertson, Mr. Brandt Noes : None Absent: None Supervisor Brandt- reviewed anti-recession monies noting the time factors on spending the monies. RESOLUTION TO TRANSFER FUNDS RESOLUTION NO. 300, Introduced by Mr. TTichel Brandt who moved its adoption, seconded by Mr. Daniel Olson: T�] 'E.AS , a surplus exists in various funds and T.,METEAS, deficits exist or will exist in various accounts , therefore be it RESOLVED, to transfer $ 2, 000. 00 from DS5142.464 Snots - Salt to DS5142. 1 Snow- Personal Services 600. 00 from DS5140. 44 Snow - Brush to DS5142 . 1 Snow - Personal Service 842. 00 from DS5142 .461 Snow - Patching Mix to DS5142 . 1 Snow - Personal Service Duly adopted by the following; vote : Duly adopted by the following vote: 247 Ayes : Mr. Olson, Mr. Robertson, Mr. Brandt Noes : Mr. Barber, ??rs . 7alter Absent: None Councilman Walter- questioned if Mr. Garb had sa-It left over from last year. . .noted the rising cost of salt? Carl Garb-yes Councilman Barber- questioned if Mr. Garb had 100 tons of salt left from last year? Carl Garb-noted that he had the money in account in a P.O. Councilman Barber- reviewed the deficit in the Highway Account. . . lack of management . . . Councilman Olson- questioned Mr. Garb on the amount of Salt on hand. . . Carl Garb- 30 to 40 Ton. . . RESOLUTION TO ACCEPT I?IrTTTTAX RESOLU IO"1 NO. 301 Introduced' by Mr. Daniel Olson who moved its adoption, seconded by Mr. Michel Brandt: WHEREAS, Kingswood Property Inc. has offer a deed for a town roadway not less than 50 feet in width which is described in schedule "A" attached hereto and made a part hereof, and WHEREAS , Carl A. Garb, Superintendent of Highways of the Town of Queansbury has advised that he recommends that this Board accept this land for highway purposes into the Town Highway System, and WHEREAS, Thomas K. Flaherty, Superintendnet of Water for the Town of Queensbury has advised that he has approved the aceeptance of this land for highway purposes into the Town Highway System which land is situate within the Queensbury Water District, and WiFREAS, the form of the deed has been approved by Joseph R. Brennan Esq. , Counsel to the Board, NOW THEREFORE BE IT RESOLVED, that the aforementioned deed be and the same is hereby accepted and approved and that the Town Clerk is hereby authorized and directed to cause said deed to be recorded in the Warren County Clerk' s Office after which said deed shall be properly filed in the office of the ToGm Clerk in the Town of Queensbury, and be it further RESOLVED, that Queenway Road be added to the official inventory of Town Highways and described as follows : ROAD NO. DESCRIPTION: Weeks Road to the NO. NAr'T? Que enway MILEAGE: . 05 miles The following vote was taken: Ayes: Mr. Robertson, Mr. Brandt Noes : Mr. Olson, Mr. Barber, Mrs .Walter Absent: None Motion defeated. . . Discussion before vote: Town Counsel- reviewed the road. . . 24 ing Councilman Barber.- expressed concern over not havA a turn around for the trucks in the winter. . . Town Counsel- reviewed what the owners have commented on in regard to a turn around. . . tor. 11atkins has inform me there would be no problem. . . there is adequate room. . . REPORTS -The BiCentennial Report for the year 1377 was read and placed on file in the Town Clerk' s Office. Councilman Walter- believe this committee did a super ,job for the Town. Supervisor Brandt- seconded that , noted a great deal of work and. a lot of volunteer work went into it. . . deserve a pat on the back. . . - A workshop session will be held after this meeting. . . RESOLUTION OF APPRECIATION RESOLU'T'ION NO. 302,, Introduced by the Tntire Town Board WHEREAS, Councilman Robert Barber has served six years on the Queensbury Town Board, and WHEREAS , Councilman Barber has dedicated these past six years to the betterment of his Community and his fellow man, and ?•111EREAS, through his direction, wisdom and expertise he has helped. his fellow Boardmembers steer the Town through many difficult decisions over a period of great growth, NOM, THEREFORE BF IT RESOLVED, that the Town Board upon Councilman Barber' s last meeting wish to express to him and his Tgife Jane and two Boys the very best in all their future endeavors. Duly adopted by the following vote: Aves: Approved by the Entire Town Board. Councilman Barber-Thanked the Board for the above resolution. . . Reviewed the past town boards noting that this Town Board was the finest that he had served on. . .proud to be a member of such a Board. . . the members are here for the Town of Queensbury because they care. . . reviewed the various accomplishments that he had the pleasure toebe in on such as the Tgater Treatment Plant, the Police Highway Bldg,. and the organization of the Police Dept. . . Commended the BiCentennial Committee for their efforts on behalf of the Town of Queensbury. . . commented that it was difficult for him to get into politics and it is just as difficult to leave. . . felt at this time his family and business are more important. . .Wished Dr. Eisenhart the best of luck Supervisor Brandt-watclinkouncilman Barber give leadership to the group , a lot of hard work for the Town, it has been a pleasure for the two yearsl have bean here to serve with you. OPEN FORUM ., Mr. Tuttle- Top of the World thanked the Town Board for the efforts in assisting in the establishing of a sign for that area. . . Acting Chief Judkins-expressed his appreciation to Councilman Barber for his interest in the Qsby. Police Dept. wished him great luck. . . Mrs . Phillips- Haviland Ave. Ext.- noted that on November 10th at a Town Board meeting she requested that drainage be placed on Haviland Ave. Ext. Mr. Garb at that time noted that the work would be done before winter. . .no work has been done. . Supervisor Brandd-Mr. Garb has started drainage work in some areas but the weather has slowed down work. . . g Carl Carb- noted that he has three drainage projects . . . if the frost does not go in the ground the project should be done before spring. 'Tr. Turnbull- noted that he will miss Councilman Barber. . . questioned how to place a sign for the Elk' s Club on Cronin Road. . . Councilman Barber- suggested that Mr. Turnbull contact Mr. Liapes for further instruction in the placement of signs in the Town. RESOLUTION TO TRANSFER FUTTDS ES.OLUT_O., 3,03L Introduced by Mr. Michel Brandt who moved its adoption, seconded by Mr. Hammond Robertson: Tr,THERFAS, a surplus exists in various funds and 717PIFAS, deficits exist or will exist in various accounts , therefore be it RESOLVED, to transfer $ 30. 00 from A9060. 3 Hospitalisation to A1450. 1 Elections-Personal Services Duly adopted by the following vote: Ayes : Mr. Olson, Mr. Barber, Mrs . Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: :done RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION NO Introduced by Mr. Hammond Robertson who moved its adoption, seconded by Mr. Daniel Olson: RESOLVED, that Audit of Bills as listed on Abstract No. 77-13E. and i numbered 1674 through 1735 and totaling; $ 36 , 717;91 be approved, and be it further RESOLVED, that Audit number 1735A was withdrawn from the abstract. Duly adopted by the following; vote : Ayes : Mr. Olson, Mr. Barber, Mrs. Walter, Mr. Robertson, Mr. Brandt Noes: None Absent: None On motion the meeting was adjourned. Respectfully, Donald A. Chase Town Clerk Town of Oueensbury G?'T?,CIAL 'NT7 ?17r, DECEMBE?? 3n, 1n77 T?ETT.BF?"S 71ESENT: I'lichel Brandt, Supervisor Daniel Olson, Councilman T?ammond Robertson, Councilman ?771)77ZS ABSENT: Robert Barber, Councilman Frances Walter, Councilman Joseph Brennen, Town Counsel P';^SS: C.F. Post Star TOT-lad OFFICIALS: ??r. H. 7inne, Mr. Richard Townlev Meeting Opened 4: 45 P.M. RESOLUTION TO ACCEPT BID FOR A NEW BACKHOT LOADEP< WITH 4 IN 1 BUCKET AND HYDRAULIC EXTENDABLE DIPPERSTICK ,R. SOLUTION NO. 305 Introduced by "Tr. ?'ammond Robertson who moved its adoption, seconded by Mr. Mich 7,03"Brandt: