1989-10-03 SP .r,
SPECIAL TOWIN BOARD MEETING
OCTOBER 3, 1-4b9
TOWN BOARD MEMBERS
Supervisor Stephen Borgos
Councilman George Kurosaka
Councilman Marilyn Potenza
Councilman Ronald Montesi
Councilman Betty Monahan
Town Attorney, Paul Dusek
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR BORGOS
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 565, 1989, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr. George Kurosaka:
RESOLVED, that the Town Board of the Town of Queensbury
hereby moves into Executive Session to discuss the history
and employment qualifications of a particular individual .
Duly adopted this 3rd . day of October, 1989, by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent : None
(Executive Session held)
RESOLUTION TO MOVE BACK INTO SESSION
RESOLUTION NO. 566, 1989, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr. George Kurosaka:
RESOLVED, that the Town Board. of the Town of Queensbury
hereby moves back into Regular Session.
Duly adopted this 3rd. day of October, 1989, by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos
Noes : None
Absent : Mr . Montesi
RESOLUTION ESTABLISHING BANK ACCOUNTS WITH CHASE LINCOLN
FIRST BANK, N.A.
RESOLUTION NO. 567, 1989, Introduced by Mrs . Marilyn Potenza
-` who moved for its adoption, seconded by Mr. George Kurosaka:
RESOLVED, That Chase Lincoln First Bank, N.A. (Bank) is
hereby designated as a depository of this Corporation or
Association and that deposit accounts of any kind may be
opened and maintained in the name of the Corporation or
Association with said Bank, and
BE IT FURTHER
RESOLVED: That the funds of this Corporation or Association
may be electronically transferred or withdrawn upon the
. check, draft, note, written order, or written withdrawal
request of this Corporation or Association signed OR
PURPORTING TO BE SIGNED BY THE FACSIMILE SIGNATURES( S)
(Cross out facsimile signature clause if not applicable) .
A-min 3 5Y.
in some instances , the request for the electronic transfer
of.,., funds, may be accepted by an officer of Chase Lincoln
First" B �k over the telephone ;
By any of the following persons : Town Supervisor
NOTE: In order to make unnecessary the submission of new
resolutions when new officials are elected, it is preferable
to designate authorized signers by title rather than by
name .
The Bank is hereby authorized to pay such checks , drafts ,
notes, written orders , or to pay pursuant to the written
withdrawal and electronic transfer requests and to receive
the same for credit to the account of the payee, or in
payment of the individual indebtedness of the payee , or any
other holder when so signed, or to otherwise honor any
written instructions concerning said account when signed as
authorized above , without inquiry as to the circumstances of
their issue or the disposition of their proceeds or any such
payments, whether drawn to the individual order or tendered
in payment of the individual obligations of any of the above
persons or of any officer or employee of this Corporation or
Association or otherwise , and
BE IT FURTHER,
RESOLVED: that Chase Lincoln First Bank, N .A. , as a
designated depositary of this corporation, is hereby
requested, authorized and directed to honor checks , drafts
or other orders for the payment of money- drawn in this
corporation' s name, including those payable to the -
individual order of any person or person whose name or names
appear thereon as signer or signers thereof, when bearing or
purporting to bear the facsimile signature(s) of any
individuals listed on the front of this resolution and
Chase Lincoln First Bank, N.A. , shall be entitled to honor
and to charge this corporation for such checks , drafts or
other orders , regardless of by whom or by what means the
actual or purported facsimile signature or signatures
thereon may have been affixed thereto, if such signature or
signatures resemble the facsimile specimens duly certified
to or filed with Chase Lincoln First Bank, N . A. , by the
Secretary or other officer of this corporation, and
BE IT FURTHER,
RESOLVED: That if any one of the authorized signatures is
present the Bank' s action in paying such check, draft,
written order or paying pursuant to such written withdrawal
or oral request shall be binding on the Corporation or
Association since the requirement of more than one signature
is solely an internal requirement of the Corporation or
Association and shall not be binding on the Bank, and
BE IT FURTHER
_ RESOLVED: That any checks , drafts , notes or other
instruments of any kind payable to or belonging to this
Corporation or Association may be endorsed by any of its
officers , employees or agents and deposited with the Bank
for the credit and use of this Corporation or Association
and said endorsements may be made in writing or by stamp and
without designation of the person so endorsing, and
BE IT FURTHER
RESOLVED: That the Secretary shall furnish to said Bank the
names of the presently duly elected and qualified officers
of this Corporation of Association and shall from time to
time hereafter as changes in the personnel of said officers
are made, immediately certify such changes to the Bank and
the' Bank shall be fully protected in relying on such
certification of the Secretary and shall be indemnified and
3 sv-
saved harmless from any claims , demands, expenses , loss or
damage resulting from, or growing out of , honoring the
signature of any officer so certified, or refusing to honor
any signature not so certified , and
BE IT FURTHER _
RESOLVED: That the Secretary or any other officer of this
Corporation or Association is hereby authorized to certify
to the Bank a copy of these resolutions . The Bank may rely
and act upon such certificate and these resolutions shall
continue in full force and effect until the Bank is advised
by a like certificate of any changes therein.
Duly adopted this 3rd. day of October, 1989, by the
following vote :
Ayes : Mr . Kurosaka, Mrs . Potenza , Mrs . Monahan, Mr . Borgos
Noes : None
Absent : Mr . Montesi
RESOLUTION DESIGNATING FIRST NATIONAL BANK OF GLENS FALLS AS
A DEPOSITORY
RESOLUTION NO. 568, 1989, Introduced by Mrs . Betty Monahan
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
WHEREAS , the Town Board of the Town of Queensbury desires to
establish a bank account at the First National Bank of Glens
Falls,
NOW, THEREFORE BE IT
RESOLVED, that the First National Bank of Glens Falls be and
it hereby is designated a depository of this corporation
with authority to accept at any time for the credit of this
corporation deposits by whomsoever made of funds in whatever
form and in whatever manner endorsed, and said Bank be and
it hereby is authorized and directed to pay or otherwise
honor or apply without inquiry and without regard to the
application of the proceeds thereof, checks , drafts , notes ,
bills of exchange, acceptances , undertakings and other
instruments or orders for payment, transfer or withdrawal of
money on deposit with it to the credit of this corporation,
for whatever purpose and to whomsoever payable , including
those drawn or endorsed to the individual order of a signer,
when signed, accepted, or endorsed by Stephen Borgos , Town
Supervisor .
Duly adopted this 3rd. day of October, 1989 by the following
vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos
Noes : None
Absent: Mr. Montesi
(Councilman Montesi entered meeting)
RESOLUTION RETAINING THE SERVICES OF RIST—FROST ASSOCIATES,
P.C. TO DRAFT PLANS AND SPECIFICATIONS FOR GENERATOR
BUILDING
RESOLUTION NO. 569, 1989, Introduced by Mr. Ronald Montesi
who moved for its adoption, seconded by Mr. George Kurosaka:
WHEREAS, the Town Board of the Town of Queensbury, on behalf
of the Queensbury Consolidated Water District, is desirous
of arranging for the drafting of plans and specifications
for purposes of arranging for the bidding of the
construction of a cement foundation for the proposed 30 ' x
40 ' generator building to be used for water district
purposes ,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby directs and authorizes the Town Supervisor of the
Town of Queensbury to retain the services of Rist-Frost
Associates, P.C . , at its usual and customary hourly rate, to
draft plans and specifications sufficient for the purposes
of requesting bids for the construction of the aforesaid
cement foundation, for a 30 ' x 40 ' pre-engineered generator
building, and
BE IT FURTHER,
RESOLVED, that the fees to be charged by Rist-Frost
Associates, P.C . , shall not exceed the sum of $2, 000 . 00
without further authorization of the Town Board, and
BE IT FURTHER
RESOLVED, that the cost of the preparation of the plans and
specifications by Rist-Frost Associates , P .C . , shall be paid
for from the Queensbury Water, Capital Projects Account
No . : W12759951-900 .
Duly adopted this . 3rd. day of October, 1989 , by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr . Borgos
Noes : None
Absent : None
RESOLUTION RE-APPOINTING DR. CHARLES HAUSER TO BOARD OF
ASSESSMENT REVIEW
RESOLUTION NO. 570, 1989, Introduced by Mrs . Betty Monahan
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
WHEREAS, on February 14, 1989 , the Town Board of the Town of
Queensbury appointed Dr . Charles Hauser to the Board of
Assessment Review to fill the unexpired term of Mr . Edward
Grant, and
WHEREAS, the term of Dr. Charles Hauser expired on September
30, 1989, and
WHEREAS, The Town Board of the Town of Queensbury has the
authority to fill vacancies on the Board of Assessment
.Review,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby re-appoints Dr. Charles Hauser to the Board of —�
Assessment Review, for a five-year term to commence
immediately and to expire on September 30, 1994 .
Duly adopted this 3rd. day of October, 1989 , by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
RESOLUTION DESIGNATING LEAD AGENT REGARDING AMENDMENT TO
RULES AND REGULATIONS OF PLANNING BOARD
RESOLUTION NO. 571 , 1989, Introduced by Mrs . Betty Monahan i
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
WHEREAS, the Planning Board of the Town of Queensbury,
pursuant to Local Law No-:- 3;- 1989 and Section 272 of the
Town Law of the State of - New York, is considering the
adoption of an amendment to its rules and regulations
entitled "Special Temporary Rules Applicable to Applications
for Site Plan Approval or Preliminary or Final Plat
Approval " and
WHEREAS, the Town Board of the Town of Queensbury must
approve of said proposed amendment,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby consents to coordinate SEQRA review between the Town
Board of the Town of Queensbury and the Planning Board of
the Town of Queensbury, and agrees that the Planning Board
may be designated as lead agent with regard to the same .
Duly adopted this 3rd . day of October, 1989, by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
Discussion held in regard to proposed resolution designating
lead agency and setting public hearing for zoning
change . . . it was requested to see the Planning Boards
opinion. . .resolutions held until later in the meeting . . .
RESOLUTION ADOPTING DETERMINATION OF NON—SIGNIFICANCE OF
ROAD DEDICATION
RESOLUTION NO. 572, 1989, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr . George Kurosaka:
WHEREAS , the Town Board of the Town of Queensbury is
considering the acceptance of the extension of Hillside
Drive in the Stonecroft Subdivision offered for dedication
by William Threw, and
WHEREAS, the Town Board of the Town of Queensbury is duly
qualified to act as lead agency with respect to compliance
with SEQRA which requires environmental review of certain
actions undertaken by local governments, and
WHEREAS, the proposed action is an unlisted action pursuant
to the Rules and Regulations of the State Environmental
Quality Review Act,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board, after considering the action
proposed herein, reviewing the Environmental Assessment
Form, reviewing the criteria contained in Section 617 . 11 ,
and thoroughly analyzing the project with respect to
potential environmental concerns, determines that the action
will not have a significant effect on the environment, and
BE IT FURTHER
RESOLVED, that the Town Board hereby finds that the proposed
responses inserted in Part II of the said Environmental
Assessment Form are satisfactory and approved, and
BE IT FURTHER
RESOLVED, that the Town Supervisor is hereby authori-ed and
directed to complete and execute Part III cf the said
Environmental Assessment Form and to check the box thereon
indicating that the proposed action will not result in any
significant adverse impacts , and
BE IT FURTHER,
RESOLVED, that the annexed Negative Declaration is hereby
approved and the Town (Clerk) is hereby authorized and
direct to file the same in accordance with the provisions of
the general regulations of the Department of Environmental
Conservation.
Duly adopted this 3rd . day of October , 1989 , by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza , Mr . Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent : None
RESOLUTION ACCEPTING DEDICATION OF EXTENSION OF HILLSIDE
DRIVE IN STONECROFT SUBDIVISION
RESOLUTION NO. 573, 1989, introduced y s Marilyn a
who moved for its adoption, ed bY Mr. George Kurosaka:
WHEREAS, William E. Threw has offered a deed to dedicate to
the Town of Queensbury the extension of Hillside Drive in
the Stonecroft Subdivision which is more particularly
described in the survey map presented at this meeting and
the original deed being presented to this meeting, and
WHEREAS, Paul H. Naylor, Superintendent of Highways of the
':own of Queensbury has advised that he has reviewed the said
road proposed to be dedicated to the Town of Queensbury and
that the said road meets with Town specifications and his
approval , and
WHEREAS , Thomas K . Flaherty, Superintendent of Water of the
Town of Queensbury, has advised that
ancesealhas
smaderoan
inspection of water mains and app
proposed for dedication and finds that the installation is
in accordance with the requirements of the Town of
Queensbury Water Department, and that said installation is
approved, and
WHEREAS, the form of the deed and title to the road offered
for dedication have been reviewed and approved by Paul B.
Dusek, Town Attorney for the Town of Queensbury, and
WHEREAS, the Town Board of the Town of Queensbury has
considered the environmental effects of the proposed action
by previous resolution and issuea a negative declaration
pursuant to the State Environmental Quality Review Act,
NOW, THEREFORE BE IT
RESOLVED, that the aforementioned deed for dedication of the
said road 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 and
maintained in the Office of the Town Clerk of the Town of
Queensbury, and
BE IT FURTHER
RESOLVED, that the road be hereby added to the official
inventory of Town Highways , to be described as follows :
Road Number: 409
Description: An extension of Hillside Drive ; running in a
northeasterly direction
Name : Hillside Drive (Northeasterly portic_n of )
Feet : 101 . 10
Duly adopted this 3rd day of October, 1989 by the following
vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr . Borgos
Noes : None
Absent: None
COMMUNICATIONS
Bid OPENING
STATIONWAGON
Maltbie Chevrolet Inc . .
Route 9-Lake George , N .Y . 1989 Chevrolet Chavalier Non
Col . Attached $10, 170 . 00
Whiteman Chevrolet
Dix Ave . -Glens Falls , N . Y . 1990 Chevrolet Cavalier Non
Col . Attached $10, 555 . 00
Advantage Chevrolet
Saratoga, Springs, N .Y . 1989 Chevrolet Cavalier Non
Col . Attached $11 , 264. 13
Wilhelm Auto Sales Inc . .
202 Broad St . -Glens Falls , N .Y . 1989 1/2 Mercury Tracer Wagon
Non Col . Attached $11 , 070 . 00
RESOLUTION TO ACCEPT BIDS FOR ONE NEW STATIONWAGON
RESOLUTION NO. 574, 1989,_ Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded- by Mr . George Kurosaka:
WHEREAS, the Director of Purchasing for the Town of
Queensbury, Warren County, New York, duly advertised for
bids for one (1) 1989 or newer 4 cylinder minimum 2 . 0 litre
stationwagon, to be used by the Fire Marshal and/or Deputy
Fire Marshal for the Town of Queensbury, and
WHEREAS, the firm of Whiteman Chevrolet, Inc . . , has
submitted a bid for said stationwagon, namely one (1) 1990
Chevrolet Cavalier Wagon, complete as per Town of Queensbury
specifications, and
WHEREAS , N .W. Bodenweiser, Fire Marshal , has recommended
that the bid be awarded to Whi�cman Chevrolet, Inc . . ,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury,
Warren County, New York, hereby awards the contract for one
1990 stationwagon, complete as per Town of Queensbury
specifications, to Whiteman Chevrolet, Inc . . , to be delivered
eight (8) weeks from the order date, barring any production
problems , in the amount of $10, 555 . 00.
Duly adopted this 3rd. day of October, 1989 by the following
vote :
Aye: : Mr . Korosaka, r 5 . Potenz-a . Mrs . Monahan , Mr . Borgos
Noes : Mr. Montesi
Absent : None
Discussion held in regard to bidding practices-it was
requested by the Town Board that the Town Clerk notify the
Board of equipment or vehicles to be placed out to bid,
after ten days if no objections are raised the item will be —
placed out to bid . . .
Town Clerk, Darleen Dougher, turned over to the Queensbury
Town Board the 1990 tentative budget . . .
WORKSHOP SESSION-WEST MOUNTAIN PUD-FINDINGS STATEMENT
Representatives :;:)f West Mt . present-
Discussions held on pages 1-4 of the Findings
Statement . . .TAC standing, alternatives , Town Zoning
Ordinance , Environmental Effects-Density, wetlands
(Tapes of workshop on file in Town Clerk' s Office)
RESOLUTIONS
X RESOLUTION OF TOWN BOARD TO BE DESIGNATED AS LEAD AGENCY
REGARDING ADOPTION OF PROPOSED AMENDMENT TO ZONING ORDINANCE
REGARDING PETITION FOR CHANGE OF ZONE
RESOLUTION NO. 575, _1989, Introduced by Mrs . Marilyn Potenza
who moved for its adoption, seconded by Mr . George Kurosaka:
i
WHEREAS, the Town Board of the Town of Queensbury is
presently considering the amendment , supplementation,
change, or modification of the Zoning Ordinance of the Town
of Queensbury which was adopted on October 1., 1988 , and more
specifically tow (2) petitions for change of zone, one ( 1 )
by Charles Sicard, requesting that his parcel of property,
tax map no . : 41-1-24 . 1 , be changed from WR-3A to WR-lA and
thus modifying the existing Zoning Ordinance and map, and
the other by Walt Burnham, Northeastern Electric Motors,
Frank Catone - Tri-County Kitchen Center, Vito Calallari
-West Mountain Deli & Pizza, Lorretta Baird Hudson, Mike
Baird Signs , Gary Ball - Gary Ball Countertops , Roy Ball
residence , and Sally Brandt & Lorraine Brandt - West
Mountain; Sales , requesting that their parcels of property,
tax map no . ' s : 126-1-41 . 2, 147-1-1 . 1 , 147-1-1 . 2 , 126-1-35 ,
126-1-33, 126-1-34, 126-1-38 , 126-1-61-6 . 83A, and
126-1-62-. 97A, be changed from SR-1A to LI-1A, and
WHEREAS, it would appear necessary to comply with the State
Environmental Quality Review Act in connection with
conducting an environmental review of the proposed action
which consists of adopting the proposed amendment, and
WHEREAS, it would appear that the action about. ±.o be j
undertaken by the Town Board of the Town of Queensbury is a )
Type I Action,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby indicates that it would desire to be the lead agency
in connection with any reviews necessary pursuant to the
State Environmental Quality Review Act, and hereby directs
the Town Planner for the Town of Queensbury to notify the
Adirondack Park Agency, Planning Board of the Town of
Queensbury, the Warren County Planning Board, and any other
involved agencies , of this desire, and that a lead agency
must be designated within 30 days and to further send a copy
of the Part 6 1 of the Long Environmental Assessment Form,
3tQl.
this resolution, and the proposed amendment and
notifications to these agencies .
Duly adopted this 3rd day of October, 1989 by the following
vote :
Ayes : Mr . Kurosaka, Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr . Borgos
Noes : None
Absent: None '
x RESOLUTION TO SET PUBLIC HEARING ON PROPOSED AMENDMENT TO e IWP
ZONING ORDINANCE - REGARDING PETITION FOR CHANGE OF ZONE
RESOLUT_I_ON NO. 576, 1_989, Introduced by Mr . George Kurosaka
who moved for its adoption, seconded by Mr. Ronald Montesi :
WHEREAS , the Town Board of the Town of Queensbury is
presently considering an amendment, supplement, change,
and/or modification to the Town of Queensbury Zoning
Ordinance which was adopted on October 1 , 1988 , and more
specifically considering a petition for change of zone by
Charles Sicard, whereby the parcel of land, tax map no . :
43-1-24- . 1 , would be changed from WR-3A and WR-1A, and to
consider the joint application for change of zone by Walt
Burnham, Northeastern Electric Motors , Frank Catone - Tri
County Kitchen Center, Vito Callalari - West Mountain Deli &
Pizza, Lorretta Baird Hudson, Mike Baird Signs , Gary Ball -
Gary Ball Countertops , Roy Ball - residence, and Sally
Brandt, and Lorraine Brandt - West Mountain Sales , whereby
the parcels of land, tax map no . ' s : 126-1-41 . 2, 147-1-1 . 1 ,
147-1 . 1 . 2 , 126-1-35 , , 126-1-33 , 126-1-34, 126-1-38 ,
126-1-61-6 . 83A and 126-1-62- . 97A would be changed from
SR-lA to LI-1A, thus modifying the existing Zoning Ordinance
and map, and
WHEREAS , the Town Board of the Town of Queensbury may, from
time to time, pursuant to SEction 265 of the Town Law of the
State of New York, amend, supplement, change , modify or
repeal the Zoning Ordinance by Ordinance, and
WHEREAS, in order to so amend, supplement, change, modify,
or repeal the Ordinance, it is necessary to hold a public
hearing prior to adopting said proposed amendment,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
shall hold a public hearing, at which time all parties in
interest and citizens shall have an opportunity to be heard,
upon and in reference to a proposed amendment, supplement,
change, and/or modification to the Town of Queensbury Zoning
Ordinance which was adopted on October, 1 , 1988, and
BE IT FURTHER
RESOLVED, that said public hearing shall be held on November
6, 1989 at 7 : 30 P.M. at the Queensbury Activities Coater,
Bay at Haviland Road, Queensbury, Warren County, New York,
and
BE IT FURTHER
RESOLVED, that the Town Clerk of the Town of Queensbury is
hereby authorized and directed to give 10 days notice of
said public hearing by publishing the notice presented at
this meeting for purposes of publication in an official
newspaper . of the Town and by posting on the Town bulletin
board outside the Clerk' s Office said notice, and
BE IT FURTHER
RESOLVED, that the T-Nn Clerk of the Town of Queens wry is
hereby authorized and directed to give written notice of The
proposed amendment to the Zoning Ordinance of the Town of
Queensbury in accordance with the written notice presented at
this meeting, to be delivered 10 days prior to the
following: Warren County . by service upon the Clerk of the
Board of Supervisors : and such other communities or agencies
that it is necessary to give written notice to pursuant to
Section 264 of the Town Law of the State of New York, the
zoning regulations cf the Town of Queensbury and the Laws of
the State of New York, and
BE IT FURTHER
RESOLVED, that the Town Clerk of the Town of Queensbury is
hereby authorized and directed to give notice of said
proposed amendment to the Zoning Ordinance and refer said
proposed amendment to the Warren County Planning Agency for
its review in accordance with the laws of the State of New
York and Zoning Ordinance of the Town of Queensbury, and
that copies of the Ordinance , this resolution and copies of
the notices be given to said agencies unless said agencies
already have copies of the same , and
BE IT FURTHER
RESOLVED, that the Town Clerk of the Town of Queensbury is
also hereby directed to give such other and further notice
and refer this matter to any other agency that may be
necessary to approve the same pursuant to the applicable
laws , rules and regulations of the Town of Queensbury, State
of New York.
Duly adopted this 3rd day of October , 1989 , by the following
vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
RESOLUTION TO RETAIN CLERK OF THE WORKS
RESOLUTION_ NO. 577, 1989, Introduced by Mr . Ronald Montesi
who moved for its adoption, seconded by Mr . -3eorge Kurosaka:
WHEREAS, the Town Board of the Town of Queensbury has
presently planned the construction of a building to house a
New York State Police Satellite Office and
WHEREAS, the Town Board of the Town of Queensbury desires to
hire an individual who will supervise and generally act as a
Clerk of the Works for the construction building to house
the said Satellite Office Building,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury
hereby authorizes and directs the Town Supervisor to retain
the services of Angelo Abbenante of Queensbury, to act as
the aforesaid Clerk of the Works at an amount not to exceed
the total sum of $10 , 000 . and at an amount not to exceed
$12 . 00 per hour for actual services rendered, and be it
further
RESOLVED, that an agreement shall be entered into between
Mr. Abbenante and the Town of Queensbury the form of the
agreement to be in a form approved by the Town Attorney.
Duly adopted this 3rd. day of October, 1989, by the
following vote :
Ayes : Mr . Kurosaka , Mrs . Poter__a , Mr . Mcntesi Mrs .
!`onahan, Mr . Borgos
Noes : None
Absent : None
RESOLUTION CALLING FOR EXECUTIVE SESSION
R_ESOLU_T_ION NO. 578, 1989, T_ntroduced by Mrs . Marilyn PntsnG3
who moved for its adop±ion, seconded by Mr . Stephen Borgos :
I
RESOLVED, that the Town Board of the Town of Queensbury here
by moves into executive session to discuss litigation.
Duly adopted this ?rd. day of October, 1989 by the following
vote :
Ayes : Mr . Kurosaka , Mrs . Potenza, Mr . Montesi , Mrs .
Monahan, Mr , Borgos
Noes : None
Absent : None
On motion the meeting was adjourned .
RespectfuI'ly submitted,
Miss Dar 1 een M. Dougher-Town Clerk