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1963-01-29 SP . 35� l/•24/'1963 - To The Town Board, Town of Queensbury Jack Barrett, Chief of the Bay Ridge Volunteer Fire Company has asked me to request the Town Board. to confirm one additio.al volunteer fireman o ,the rolls of ithe company ,- Very truly yours, John 4, Webster, Supervisor RESOLUTION No. 36 introduced by Mr. Turner, seconded by Mr. Lampoon RESOLVED, that the following be and is hereby confirmed as an active Volunteer Fireman of the Bay Ridge Volunteer Fire Company, Charles Mellon Duly adopted by the following vote: Ayes . Mr. Beaty, W. Turner, Mr. Lampoon, Mr. Akins and Mr. Webster. Noes - None On motion the sleeting was adjourned. pectfully S fitted George Crannell Town Clerk Special Meeting January 29, 1963 on application for grant for Municipal Office Building Construction. Present: John O. Webster Supervisor N. Harwood Beaty- Councilman Theodore Turner Councilman Curtis Lampoon Councilman Harold Akins Councilman The meeting was called to order at 7:35 p•. m. The telriseelrig plans for the proposed Municipal Office Building for the Town of Queensbury were studied at length by all members of the Town Board. The plans receibed general acceptance, of all board members, The following- resolutions were read by the clerk: RESOLUTION OF GOVERNING BODY OF APPLICANT i RESOLUTION N0- 37 introduced by Mr. Akins, seconded by Mr. Turner Resolution authorizing filing. of application with the Housing and Home Finance Agency, United States of America, for a grant under the terms of Public Law 345, 84th Congress, as amended by the Public Works Acceleration Act, WHEREAS, under the terms of said public Law 345,, as amended, the United-States of. America has authorized the making of grants 4" to public bodies to aid in financing the construction of specific public projects: Now Therefore, Be it Resolved By Town Board of the Town- of Queens- bury 1. That John 0. Webster be and he is hereby authorized to execute and file an application on behalf of the Town of Queensbury with the Housing and Home Finance Agency, United States Govern- ment, for a grant to aid financing the construction of a muni- cipal office building. 356 2. That John 0. Webster, Supervisor be and he is hereby authorized and directed to furnish such information. as the Housing and Home Finance Agency may reasonably request in 'connection with the application which is herein authorized to be filed. Duly adopted by the following vote: -Ayes - Mr. Beaty-, Mr, Turner, Mr. Lampoon, Mr. Akins and Mr. Webster Noes None CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified $nd acting Town Clerk of the Tows of Queensbury, does hereby certify: That the attached resolution is a true and correct copy of the resolution, authorizing the filing of application with the Housing and Hose Finance Agency, ^j as regularly adopted at a legally convened meeting of the Town Board of the Town of Queensbury:duly held-on the 29th day of January, 1963; and furt4er that $uch'resolution has been fully recorded in the journal of proceedings and records in my'offiee. In Witness Whereof, I have hereunto set my hand this 29th day of January, 1963. If the applicant has an official seal, impress here" George C. Crannell Town Clerk RESOLUTION OF GOVERNING BODY OF APPLICANT T RESOLUTION NO.. 38 introduced by Mr. Beaty, seconded by Mr. Lampoon Resolution . viding for increase in planned total expenditure for capital improve projects. WHEREAS, under. the ter'ms of Public Law 87-658, approved September 14, 1962, the United Sate's of America has .authorized the making of grants to aid in financing construction of specific public works projects, provided the proposed or planned total expenditure of the public body for its capital improvement projects is increased by an amount approximately equal to the non-Federal funds .required to complete such public works projects: Now, Therefore, Be It Resolved By Town Board of the Town of Queensbury 1. That as of the date of filing of an application by Town of Queens- bury (hereafter called Applicant) with the Housing and Home Finance Agency, United States Government, for, a grant to aid in financing the construction_of a municipal office building the Applicant had a capital improvements . plan or capital improvement budget for the fiscal year or years during which construction of the proposed project is gxpected to. oceur; and that the total expenditure for capital improvements in said plan or budget was $ 0 for the fiscal year ending 12/31/63 and $ 0 for the.fiscal year ending 12/3 ./64. 2. That, in the event that said Federal grant is approved by the United States of America, said capital improvements plan or capital improvements plan or capital budget will be isshereby ---increased by $54,000.for the fiscal year ending 12/31/63 and $ 0 for the fiscal year ending 12/31/64 for a total increase increase of $54,000. in the proposed or planned total expend- iture for capital improvement projects (exclusive of Federal funds). 3. That said increase in the proposed or planned total expenditure for capital improvement projects is apporximately equal to the non-Federal funds required to complete the public works project for which the application is to be submitted. 357 This resolution is adopted pursuant to the suthority provided by Local Finance Law of the State of New York Duly adopted by the following vote: . Ayes - Mr. Beaty, Mr. Turner, Mr. Lampoon, Mr. Akins and Mr. Webster Noes None CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and acting Town Clerk of the Town of Queensbury does hereby certify: That .the attached resolution is a true and correct copy of the resolution, providing for an increase in the proposed or planned. total. expenditures for capital improve- ment projects, as regularly adopted at a legally convened meeting of the Town Board of the Town of Queensbury, duly held on the 29th I` day of January, 1963; and further that such resolution has been fully recorded in the journal of_ proceedings and records in my office. In Witness Whereof, I have hereunto set my hand this 29th Bay of January, 1963. If the applicant has an official seal, impress here George C. Crannell T Clerk . own On motion the meeting was adjourned. e - Respectfully submitted Special Meeting - January 31, 1963 Present: John O. Webster Supervisor N. Harwood Beaty Councilman Theodore Turner Councilman I Curtis Lampoon Councilman . Harold Akins Councilman Following a joint meeting, in the Town Hall of the Town of Moreau with the representative of the New York State Bepartment of Health, Mr. Edward Howard; the meeting convened at 9:30 p. m. Mr. Joseph Kestner Jr. , the engineer on the proposed Water Supply system was present at the meeting. Mr. Webster reported to do with additional correspondence with the Attorney for Cale Development Company and County Attorney Albert- E. Beswick to do with the sale of the. Pineview Cemetery frontage. The letter was read to the board at this time. Mr. Akins suggested that the Town Board of the Town of Queensbury should voice an opinion to the Warren County Representative in the New York State Assembly, Mr. , Richard C. Bartlett. - to-do- with the feelings of the residents_ of the Town of Queensbury, on the subject of Motor Vehicle License. Fees being raised at this time. The board in its entirety agreed that the above mentioned increase in fees should not become a law. RESOLUTION NO. 39 introduced by Mr. Akins, seconded by Mr, Turner I RESOLVED, that the Town Clerk be authorized and directed to prepare a proper resolution 'to be forwarded to Assemblyman Richard Bartlett and Senator Eustis Paine, stateing our opposition to the increase of Automobile License fees for residents of the State of New York. Duly adopted by the following vote: Ayes - Mr, Beaty, Mr, Turner, Mr, Lampoon, Mr. -Akins and Mr. Webster. Noes - None