1972-01-27 RESOLUTION TO APPROVE AUDIT OF BILLS
RESOLUTION NO. 38, introduced by Mr. DeVboski, who moved its adoption,
seconded by Mr. Robillard.
RESOLVED, that the Audit of bills as listed on Abstract 72-1 numbered 1
through 102, totaling $16,874.21 is hereby approved.
Duly adopted by the following vote;
Ayes: Mr. Demb_oski, Mr. Barber, Mr. Robillard, ttr. Streeter, Mr. Solomon.
Noes: None.
On motion, the meeting was adjourned.
Respectfully submitted,
Donald A. Chase
Town Clerk
Regular Meeting January 27, 1972
Members Present:
Gerald B. Solomon Supervisor
Lloyd Demboski Councilman
Robert Barber Councilman
Harold Robillard Councilman
Gordon Streeter Councilman
Town Counsel Harold Katz was absent.
The meeting opened at 8:10 P .M. with a salute to the flag.
The Supervisor greeted the following visitors:
Francis Gilheany Carl Garb Ed Waters
Francis Fish Florence Mcllvaine Kip Grant
Mary Lou Quinn Mr. and Mrs. Richard Guyette
Mrs. Colin Gray Mrs. George Troumbley
First on the agenda was a bid opening for Rock Salt for the Highway Dept.
One bid was received and it was from the International Salt Co.
The price quoted was $19.65 per ton for the bulk load, $29.15 per ton
in 100 pound-bags. Proof of advertising was presented by the Clerk.
Decision- on the bid was tabled to the next meeting.
Next was - the public hearing on the Mobile Home application of Theora
Troumbley. Proof of advertising was shown by the Clerk. The application
carries the Building Inspector' s approval.
RESOLUTION TO AUTHORIZE PERMIT FOR MOBILE HOME
RESOLUTION NO. .39, introduced by Mr. Robillard who moved its adoption
seconded -by Mr. Barber.
WHEREAS, -Theora Troumbley of Burch Road 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 of a duly licensed mobile home court at property
situated at West side of Burch Road 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 granted to Theora Troumbley to locate a mobile home'
outside of a duly licensed mobile home park at property situated as
listed above and that the Town Clerk is hereby authorized and directed to
issue such permit in accordance with the terms and conditions of the
ordinance.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter -and Mr. Solomon.
Noes: None.
The Justice Court Fund for Audit and Control was turned over to the Clerk
and placed on file.
The December report from the Water Dept. was placed on file.
Two memorandums were received from Chief of Police Gilbert Schlierer asking
for the appointment of two new patrolman. Their names are David C. Hull
of 18 Orchard St. Glens Falls, N.Y. and Joseph V. Berry of 16 Woodland
Path, Glens Falls, N.Y.
�i
RESOLUTION APPOINTING PROVISIONAL PATROLMEN
RESOLUTION NO. 40, introduced by Mr. Robillard who moved its adoption
seconded by Mr. Barber.
WHEREAS, there are openings for Patrolmen in the Police Department and
WHEREAS, Gilbert Schlierer, Poiice Chief has made known to this Board
that David C. Hull. and Joseph V. Berry are both qualified to fill such
positions, therefore be it
RESOLVED, that this Board does hereby appoint David Clarence Hull of 18
Orchard Street, Glens Falls, New York and Joseph V. Berry of 16 Woodland
Path, Glens Falls, New York to the position of provisional Patrolmen
effective January 31, 1972, and be it further
RESOLVED, that the salaries of each shall be set at $6,600 per year.
Duly adopted by the following vote:
Ayes; Mr. Demboski:, Mr. Barber, Mr. Robillard, Mr. Streeter Mr. Solomon.
Noes: None.
RESOLUTION REGARDING PUBLIC OFFICIAL BONDS
RESOLUTION NO. 41 _, introduced by Mr. Streeter who mo- ved its adoption
seconded by Mr. Demboski.
RESOLVED, that bonds of the following town officers of the Town of
Queensbury are hereby approved as to form, amount, sufficiency of
surety and manner of execution as follows:
NUMBER SURETY PRINCIPAL AMOUNT
08 76 43 Continental Insurance Gilbert Schlierer $ 49000.00
08 08 44 if Betty Eggleston 50,000.00
92 41 23 it Public Employees 4,000.00
BND188 36 89 If Donald Chase 49000.00
05 56 30 it James Davidson 4,000.00
BND188 36 85 if Gerald Solomon 20,000.00
08 76 78 if Thomas Flaherty 49000.00
08 76 40 if George Liapes 4,000.00
08 76 41 " LeRoy Phillips 43,000.00
08 76 39 " James Ogden 41,000.00
08 76 23 " John Dunn 5,000.00
08 76 27 " George Stannard 49000.00
BND188 36 86 Carl Garb 42000.00
BND188 36 88 J. David Little 40000.00
and be it further
RESOLVED, that the members of the Town Board sign a certificate to that
effect upon each public official bond described.
Duly adopted by the following vote:
Ayes: Mr. Demboski., Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None.
The Queensbury Plaza Association requested permission to have the
Robert D. Kellogg Amusements Inc. set up their rides May 1 through the 13th.
RESOLUTION TO AUTHORIZE PERMIT FOR CARNIVAL OPERATIONS
RESOLUTION NO. 42, introduced by Mr. Demboski who moved its adoption
seconded by Mr. Barber.
RESOLVED, that permission is hereby granted to donduct carnival operations
as follows:
SPONSOR.: Queensbury Plaza Assoc.
CARNIVAL: Robert D. Kellogg Amusement Rides
PLACE: Queensbury Plaza Shopping Center
DATE: May 1 thru 13, 1972
and be it further
RESOLVED, that the Town Clerk is hereby authorized and directed to issue
a permit to the aforesaid sponsor upon receipt of proof of Liability
Insurance in the amount of not less than $100,000/$300,000 Bodily Injury
Liability and $25 ,000 Property Damage Liability Insurance.
Duly -adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None.
The financial report of the Mountainside Free Library was received by
the Clerk.
RESOLUTION TO AUTHORIZE CONTRACT WITH MOUNTAINSIDE FREE LIBRARY
RESOLUTION NO. 43. introduced by Mr. Streeter who moved its adoption -
seconded by Mr. Demboski.
WHEREAS, the 1972 budget of the Town of Queensbury provided for an item
of $200.00 to be paid to the Trustees of Mountainside Free Library for
library services furnished to the residents of the Township, and
WHEREAS, Town Counsel, Harold Katz has approved a contract between the
Town of Queensbury and Mountainside Free Library, therefore be it
RESOLVED, that this contract between the Town of Queensbury and Mountainside
Free Library for furnishing library service to the residents of the Town
of Queensbury for the fiscal year 1972 is hereby approved, and be it further
RESOLVED, that the Supervisor is hereby authorized and directed to execute
the contract on behalf of the Town, and -thataa copy of such contract duly
signed shall be filed with the Town Clerk.
Duly adopted by the following vote: -
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter, Mr. Solomon.
Noes: None. -
RESOLUTION TO APPOINT ASSISTANT BUILDING INSPECTOR
RESOLUTION N0. 44, introduced by Mr. Robillard who moved its adoption
seconded by Mr. Streeter.
WHEREAS, there exists a vacancy in the position of Assistant Building/
Zoning Inspector due to the retirement of LeRoy A. Phillips, therefore
be it
RESOLVED, that this Board does hereby appoint Harold Boynton of RD #1
Jenkinsville Road, Glens Falls, N.Y. to fill the unexpired term of LeRoy
A. Phillips at an annual salary of $7,600.
Duly adopted by the following vote:
Ayes: Mr. Demboski, Mr. Barber, Mr. Robillard, Mr. Streeter-, Mr. Solomon.
Noes: None.
The following letter was received from the Cemetery Commission;
Mr. Gerald B. Solomon
Members of the Town Board
Queensbury Town Hall
Bay Road, Queensbury, N.Y.
Gentlemen:
After due notice, a special meeting of the Cemetery Commission of the Town
of Queensbury was held on January 12, 1972 at the Pineview Cemetery at
4:00 P.M. with all members present.
The purpose of this special meeting was to determine the advisability of
selling a lot of land 200 feet frontage by 275 feet in depth adjacent to
a similar parcel recently sold to Regan and Denny for a funeral home on
Quaker Road. It is understood that the Albany Savings Bank is interested
in the plot as a site for a new Bank Building.
It is the opinion of this Commission that the land in question would not
be suitable for burial purposes and further that the use of the land for
the specified purpose would not be detrimental to area properties or to
the Cemetery itself.
Therefor, upon motion, duly made, seconded and carried it was unanimously
agreed by the Cemetery Commission of the Town of Queensbury, that the Town
Board, by appropriate legal method, should sell the property in question,
subject to similar restfictions place on the adjacent lot purchased by
Regan and Denny. We would further recommend that the purchase price should
be at least as much as that paid by Regan and Denny for their lot.
We would also ask that the usual 25% of said sale price be given to the
Cemetery Commission for deposit in our Perpetual Care Fund.
Sincerely,
Sidney Van Dusen, Chairman
Cemetery Commission, Town of Queensbury.
RESOLUTION AUTHORIZING SALE OF PINE VIEW CEMETERY LANDS TO ALBANY SAVINGS
BANK.
RESOLUTION NO. 45, is not available at this time but will be forthcoming
from the office of the Town Attorney Harold Katz and will be found on
Page___50
Mr. Solomon notified the Board that due to the tight schedule of the
Post Star Times in regard to our legal advertising we ma.y ,have to revise
some of our meeting schedules.
The meeting was declared open to the public.
Francis Fish was here to complain of uncovered trucks carrying rubbish
in the town to the landfill which is a violation of the ordinance and also
of incidents of garbage burning. Supervisor Solomon and Councilman Barber
promised they would make a personal investigation of these complaints.
Mr. Solomon referred to the Safety Committee a request for making Nacy Road
a narrow road at Glen Lake a one-way highway.
On motion the meeting was adjourned.
Respectively submitted,
Donald A. Chase, Town Clerk
3`A
RESOLUTION NO. 36
INTRODUCED BY MR. DEMBOSKI , who moved its adoption.
SECONDED BY MR. ROBILLARD.
RESOLUTION FOR THE ISSUANCE OF CAPITAL NOTES
TO FINANCE THE PURCHASE OF HIGHWAY MACHINERY
WHEREAS , the Town Board of the Town of Queensbury, New
York , after due public notice, by a resolution duly adopted on
the 7th day of October, 1971, authorized the Town Superintendent
of Highways to purchase certain machinery for highway construction
and maintenance and snow removal at a total cost of $58 ,600 .00 ,
subject to the approval of the County Superintendent of Highways ,
and provided that $58 ,600 .00 of such cost was to be paid from
the proceeds of obligations to be issued pursuant to the Local
Finance Law, and
WHEREAS , a contract of purchase for such machinery was
duly entered into by the Town Superintendent of Highways on
the 26th day of January, 1972 , which contract has been duly
approved by the County Superintendent of Highways ,
NOW, THEREFORE, BE IT RESOLVED:
1 . The specific object or purpose for which obligations
are to be issued pursuant to this resolution is to finance the
cost of the purchase of three (3) model 2110A International Dump
Trucks , each equipped with Perfection Body and Frink Snow Plow. J
2. The maximum cost of such machinery is $58 ,600 .00,
and the plan of financing such cost is as follows : By the
issuance of a capital note in the amount of $58 ,600.00, pursuant
to this resolution.
a
�b II
5y'
3. The following determinations are hereby made:
(a) The period of probable usefulness of
such machinery is five 5
( ) years .
(b) The subdivision of paragraph a of
Section 11. 00 of the Local Finance
Law which is applicable in the
circumstances is subdivision "28".
(c) The proposed maturity of the obligations
authorized by this resolution will not
be in excess of five (5) years .
4. That the Town of Queensbury issue its capital note
in the amount of $58 ,600 .00 to finance such cost in accordance
with the financial plan set forth above . Such note shall be
J
dated approximately as of the date of the delivery of such
machinery, and the power to fix and determine the exact date
of
such note is hereby delegated to the Supervisor. `
5. Such capital note shall be numbered 1 and shall
mature in the year 1973. The power to fix and determine the
i
date upon which such note shall become due and payable is hereby
delegated to the Supervisor. The note shall be issued in bearer
form, shall not contain a power to convert to registered form
and shall bear interest at a rate not exceeding four and one-half
(4 1/2%)percent per annum payable annually. Such note shall be
in substantially the following form:
UNITED STATES OF*AMERICA
STATE OF NEW YORK
No. I County of Warren
Town of Queensbury $58 ,600.00
Capital Note of 1972
The Town of Queensbury , in the County of Warren, a
i
municipality of the State of New York , hereby acknowledges itself
if
f
ty A'
� 1
4�
t
k �
i
Yf
� 7r indebted and for value received promises to
Pay to the bearer of
rF
this note the sum of $58,600.00 on the
-- _ day of
- 1973, together with interest thereon
from
the date hereof a t
rate o f the
l _
per annum, payable annually. Both princi
and interest on this note will be Pal of
. paid in lawful money of the
' United States of America at the office
of the Glens Falls National
Bank and Trust Company, Glens Falls
New York .
This note may not be converted to registered gistered form.
This note is the only note of an authorized issue in
the amount of
$58,600 .00 .
This note is issued pursuant to the
resolution entitled "Capital Provisions of a
pital Note Resolution'' dull, ado ted
Town Board of such Town of Queensbury by the
ury on January
The 13, 1972.
I �I faith and credit of such Town of Queensbury are
hereby irrevocably pledged g for the punctual payment of the
principal of and interest on this note according to its terms .
It is hereby certified and recited that a
6
acts and things required b 11 conditions . .
y the Constitution and statutes of t ,
State of New York to exist he
to have happened and to have been
performed precedent to and in the issuance
Of this note , exist,
have happened and have been '
performed, and that this note, '
together with all other indebtedness of
such Town of Queensbury,
is within every debt and other limit
prescribed by the constitu-
tion and laws of such State.
IN WITNESS the Town own of Queen
�� sbury, New York,
i
has caused this note to be signed by its Supervisor, and its
corporate seal to be hereunto affixed and attested by its Town
Clerk and this note to be dated as of the / 3 day of January,
1972.
(Town Seal) Town of Queensbury , New York
By
Attest: its Supervisor
CA
_ Town Clerk
6. The Supervisor is hereby delegated the power to
prepare such note and to sell such note at private sale at not
less than par and accrued interest, and at such sale to fix the
interest rate to be borne by such note within the limitations
set forth in this resolution. The Supervisor shall deliver such
1
x note to the purchaser thereof only against cash or a certified
check. The proceeds of sale of the note shall be deposited in
the Highway Machinery Fund account. The powers delegated to the
Supervisor by this resolution shall be exercised in conformity
with the provisions of the Local Finance Law.
7. This resolution shall take effect immediately.
Duly adopted by the following vote:
AYES : Mr . Demboski, Mr. Barber, Mr. Robillard, Mr.
Streeter and Mr. Solomon
NOES : None .
i