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1974-09-26 a' 4 Russell Harris explained the flow of some of the streams in the area of the landfill. Mr. Olson explained that he was available for any one who calls for assistance anytime. Mr. Austin stated that an information meeting will be properly publicized and will probably be held in three or four weeks. RESOLUTION-TO APPROVE: A ZT # ► RESOLUTION NO. 232, introduced by Mr. Austin who moved its adoption seconded by Mr. Olson. 1 � s RESOLVED, that the Audit of Bills as listed on Abstract No. 74-9A and numbered 1220 and totaling $1.000.00 is hereby approved. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Streeter and Mr. Austin. Noes: None. Absent: Mr. Barber, Mr. Robillard. On motion the meeting was adjourned. Respectfully submitted, Donald A. Chase Town Clerk REGULAR MEETING SEPTEMBER 26, 1974 MEMBERS PRESENT: Harold Robillard Acting Supervisor -- Daniel Olson Councilman Robert Barber Councilman' Gordon Streeter Councilman John Austin - Absent Supervisor J. David Little Town Counsel Meeting Opened 7:30 P.M. Salute to the Flag. GUESTS: Lillian Nicholson-League of Women Voters, L „ Coleman, Gregn Johnson, Joseph Kestner, Quattin Kestner Bid Opening-Contract #18 Standpipe foundation, access road, waterline and valve pit-Notice Shown. . .Bids Opened 7:30 P.M. Quamtin Kestner read the bids. . . Howard A. LaRose General Contractor 267 Warren St. Glens Falls, N.Y. Bid Bond 5% $53 ,219.00 Laquidara, Inc. P.O. Box 264 Ballston Spa, N.Y. Bid Bond 5% $47,600.00 Fisk Equipment Corp. P.O. Box 32 Hudson Falls, N.Y. Bid Bond 5% $60,000.00 Acting Supervisor HaroZR Robillard-turned the bids over to Joseph Kestner for his recommendation. . . Mobile Home-Public Hearing Eli Thorpe of R.D.#1 Lake George, New York to locate a mobile home on Glen Lake property owned by Eli. Thorpe- . for a one year permit-Building Inspector recommended approval. . . • • Hearing Opened 7:31 P.M. No one spoke for or against the application Closed 7:32 P.M. RESOLUTION TO AUTHORIZE TEMPORARY PERMIT FOR MOBILE HOME RESOLUTION NO. 233 . Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Mr. Gordon Streeter: WHEREAS, Eli Thorpe of R.D.#1 Lake George, New York has made application in accordance with paragraph 2 (b) 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 Uf a duly licensed &obile home court at property situated at Glen Lake Road, and WHEREAS, it is hereby determined that the facts presented in said application 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, temporary permission is 'hereby g en to Eli Thorpe of R.D.41 GAke rge, New York to locate a md�iL4 'home outside of a licensed mobile home court for a period of one year at property situated at Glen Lake' Road, Town of Queensbury, 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, Mr. Barber, Mr. Streeter, Mr. Robillard Noes : None Absent: Mr. Austin Public Hearing on the Establishment of an improvement district-Notice Shown. Meeting Opened 7: 32 P.M. Increase the water district 700' on West Mountain Road a petition from the property owners of the area requesting the extension was shown. . . No one spoke for or against the extension . . . Closed 7:33 P.M. RESOLUTION NO. 234 -The extension of 700' of Water District on West Mountain Road-to le Tound on page RESOLUTION APPOINTING SCHOOL CROSSING GUARD RESOLUTION_NO. , Introduced by Mr. Daniel Olson who moved its . adoption, secon a by Mr. Robert Barber: AMEA rf RESOLVED,- that Mary E. Pickett of 3 Schoolhouse Read will serve as School Crossing Guard of Aviation Road by the north bound ramp of Route 87, effective on payroll number 20. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Robillard Noes: None Absent: Mr. Austin RESOLUTION TO INSTALL STREET LIGHTS RESOLUTION NO , Introduced by Mr. Daniel Olson who moved for its adoption, seconded by Mr. Gordon Streeter: WHEREAS , there has been a request for street lights at the following in- tersections: Rainbow Trail and Jenkinsville Road-Pole Number 12k and Mud Pond Road and Jenkinsville Road-Pole Number 14k therefore be it RESOLVED, that one 175 watt Mercury Street Light be installed at the following places: Rainbow Trail and Jenkinsville Road-Pole Number 12k and Mud Pond Road and Jenkinsville Road-Pole Number 14.k and be it further RESOLVED, that Niagara Mohawk be notified by sending them a certified copy of this resolution. 1 Duly adopted by the following. vote: Ayes: Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Robillard Noes: None Absent: Mr. Austin RESOLUTION TO TRANSFER FUNDS FROM REVENUE SHARING TO POLICE/HIGHWAY GARAGE CONSTRUCTION ACCOUNT RESOLUTION NO. 237, Introduced by Mr. Robert Barber who moved its adoption, seconded y r. Gordon Streeter: WHEREAS, it is the intention of the Town Board to use certain Revenue -- Sharing Funds for the Police/Highway garage construction, therefor be it RESOLVED, that the sum of $23,400.00 be transferred from Entitlement Period #1 to the Police/Highway Garage Construction Account to cover the billing of Duplex Construction Company. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr Streeter, Mr. Robillard Noes: None Absent: Mr. Austin RESOLUTION TO ACCEPT DEED FOR HIGHWAY RESOLUTION NO. 238, Introduced by Mr. Gordon Streeter who moved its adoption, secon a by Mr. Harold Robillard: WHEREAS, Cleo H. Rogers has executed and offered a deed for town highways not less than 50 feet in width, which are described in Schedule "A" attached hereto and made a part hereof, and WHEREAS, Carl A. Garb, Superintendent of Highways, advises that he recommends to this_koard that it accept this land for highway purposes into the town "highway system, and WHEREAS, the deed has been approved by J. David Little, Esq. , Counsel for the Board. NOW, THEREFORE, BE IT RESOLVED, that the aforementioned deed be and the:.game is hereby accepted and approved, and that the Town Clerk is hereby authorized and directed to cause the 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 Town Clerk and be it further RESOLVED, that these new roads are hereby added to the official inventory of town highways, and described as follows: ROAD NO: 259 DESCRIPTION: NAME: Portion of Meadow Drive MILEAGE: Q• 12, Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mrr Streeter, MrrRobillard Noes: None J Absent:Mr. Austin MEETING OPENED TO PUBLIC: Mr. Canape: inquired as to �the statts of the stop signs at Owen and Lynnfikbd and Owen and Sunset. . . Acting Supervisor Harold Robillard stated that the Town Board has received a study made bgthe Police Dept. and are now awaiting the results of the Chiefs report. . . Informational meeting will be held on October 10, 1974. . . . 1-97 Mr. Joseph Kestner -recommended the acceptance of the Bid from Laquidara, Inc. in the amount of $47,600.00 for Contract Number 18. . . . RESOLUTION TO ACCEPT BID ON CONTRACT NUMBER 18 STANDPIPE FOUNDATION, ACCESS ROAD, WATER LINE AND VALVE PIT lKSOLUTION NO. 239 ' Introduced by Mr. Robert Barber who moved< it adoption, s't 6nnc e`d by Mr. Gordon Streeter: WHEREAS, the Town Board advertised for sealed bids on Contract No. 18 Standpipe foundation, Access Road, Waterline and Valve Pit, according to plans and specifications proposed by- Joseph A. Kestner Jr. professional Engineer and approved by the Town Board and WHEREAS, three bids were received from the following: Fisk Equipment Corp®**ttft,, Laquidara, Inc. Howard A. LaRose-General Contractor and WHEREAS, it has been determined by the Town Board that the Bid of Laquidara, Inc. was the lowest of the bids recetar h�"bar the Town Board and that they have executed and f4lAd the non-collusion certificates required by section 103 D of the General Municipal Law as amended therefore be it RESOLVED, that the Town Board of the Town of Queensbury acting for and in behalf of Queensbury Water Storage and Distribution District accept the bid of Laquidara, Inc. in the amount of $47,600.00 and that the Supervisor be and he hereby is authorized to execute a contract on behalf of the Town Board of the Town of Queensbury with Laquidara, Inc. for the peeformance of the wwork and the construction of the improve- ment in accordance with said plans, specifications and bid and be it further RESOLVED, thAt thil cost of such improvement in the Queensbury Water Storage and Distribution District be financed pursuant to the provisions of the local finance law by the issuance of several bonds and capital notes of the Town of Queensbury in the total amount of $4,175,000.00 and that the proceeds of the sale of such serial bonds and capital notes when issued be appropriated to pay the cost of said improvement. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Robillard Noes: None Absent: Mr. Austin RESOLUTION TO AUTHORIZE TRANSFER OF FUNDS WITHIN THE HIGHWAY ACCOUNT RESOLMUTI91 N'0:240, Introduced by Mr. Gordon Streeter who moved its adopt on, seconded by Mr. Robert Barber: RESOLVED, that the sum of $9720.00 of 1873 Highway balance eacumbered for Highway Improvement work be transferred in payment for work com- pleted as follows: $8,000.00 to Highway Item I DR5110.4 for repayment of personal services performed and $1720.00 to Item III DM5130.4 for machine rental, thereby increasing the appropriations as follows: --- Item I DR5110.4 from $76,534. 35 to $84,534.35 Item III D415130.4 from $31,886.44 to $33,606.44 and be it further RESOLVED, thethe sum of $3591.00, State Aid received for 1973 work during 1974 be appropriated as follows in payment for 1973 projects $2,000.00 to Item I 5110.4 $1591.00 to Item III 5130.4, thereby increasing Item' I DR5110.4 from $84,534.35 to $86,534.35 and increasing Item III._.DR5130.4 from $33,606.44 to $35,197.44 Duly adopted by the following vote: x:9°8 Ayes: Mr. Olson, Mr. Barbee , Mr. Streeter, Mr. Robillard Noes: None Absent:Mr. Austin RESOLUTION TO APPROVE AUDIT OF BILLS RESOLUTION NO. 241, Introduced by Mr. Robert Barber who moved for- its adoption, secon a by Mr. Daniel Olson: RESOLVED, that the audit of bills as listed in Abstract Number 74-9B and numbered 1221, totaling $3,872.00 is hereby approved. Duly adopted by the following vote: Ayes: Mr. Olson, Mr. Barber, Mr. Streeter, Mr. Robillard Noes: None Absent: Mr. Austin On motion the meeting was adjourned. Respectfully, Donald A. Chase, Town Clerk REGULAR MEETING OCTOBE$2L-1-Q, 1 74 MEMBERS PRESENT: John Austin Supervisor Daniel Olson Councilman Robert Barber Councilman Harold Robillard Councilman Gordon Streeter Councilman J. David Little Town Counsel GUESTS: Meeting Opened 7: 30 P.M. Salute to the Flag. PUBLIC INFORMATION MEETING: Stop Signs at Owen Avenue and Sunset Avenue and Owen Avenue and Lynnfield. . . 7: 30 P.M. Supervisor Austin gave a short discourse regarding the previous actions of the Board in regard to the Stop Signs on Owen Avenue and Lynnfield and Sunset. . . Councilman Barber-read into the record the Chief' s Report on 'the subject. . . MEMORANDUM TO: Ron. Town Board From: G.A. Schlierer Date: October 10 1974 Dept. Police Ref, to: Stop signs on Wen Ave. After considerable observation of the area in question it is evident that some traffic controls are in order on Owen Ave. The Fuld stop signs serve this purpose and their removal would re- create the same hazard that everyone is trying th eliminate. }Sunset will in the future be extended to Gilmore, thus increasing the hazard at Owen and Sunset. I feel that all traffic control is in the interest of Public Safety and this is the primary concern of your Police Dept. I therefore recommend that these signs remain as they are. Gilbert A. Schlierer Chief-of Police /s/