1989-12-29 SP v
SPECIAL TOWN BOARD MEETING
DECEMBER 29, 1989
9:28 P.M.
BOARD MEMBERS PRESENT
STEPHEN BORGOS-SUPERVISOR
GEORGE KUROSAKA-COUNCILMAN
ILMARIL YN POTENZA-COUNCIL MAN
BETTY MONAHAN-COUNCILMAN
BOARD MEMBER ABSENT
RONALD MONTESI-COUNCILMAN
TOWN ATTORNEY
_- PAUL D USEK
TOWN OFFICIALS
Paul H. Naylor, Rick Missita, Kathleen Kathe
PRESS: WENU, G.F. Post Star, Channel 8
SUPERVISOR BORGOS called special meeting to order, primary for the purpose of final budget
exchanges and renewing contracts. Would like to remind everyone of the Town's Christmas
tree recycling program, January 6th through the 13th, people can bring their Christmas trees
to the Ridge Road Landfill to be mulched at no charge and are welcomed to the mulch if
interested. Noted the progress on the New York State Satellite Office it's the coldest
December since 1851, 158 years, there still moving along. I understand the trusses went up
yesterday. The contractor has requested that we specify the color for the cedar siding and
to also consider the Sikkens stain rather than the 2 coats of Olympic stain that the specs
require.
COUNCILMAN MONAHAN-Would like to note the 2 important reasons for the recycling
program of the Christmas trees, the saving of landfill space and the importance of recycling
of an organic product.
RESOLUTION TO TRANSFER FUNDS
RESOLUTION NO. 730, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosoka.
WHEREAS, certain departments in the Town of Oueensbury wish to transfer funds because
of a lack of funds in certain accounts, and
WHEREAS, the Town Supervisor of the Town of O_ueensbury has reviewed the department's
requests for transfers of certain funds and has approved the same,
NOW, THEREFORE BE IT
RESOLVED, that the following funds be transferred in the following manner:
Wastewater Department
From: S4 3858130176 To: S4 3858130202 Amount: 500.00
(Maintenance Man) (Vehicles)
Building and Grounds
A 1451620202 A 1455132440 1,000.00
(Vehicles) (Hwy Garage Misc.)
Assessor
A0951355203 A0951355116 2,400.00
(Hardware/Software) (Assessor)
A 095 13554 13 It 255.00
(Legal Services)
A0951355440 It 2,545.00
(Miscellaneous
A 09513554 73 A 095 1355 117 75.00
�b
(Legal Services) (Data Collector)
A 095 13554 13 A 0951355167 20.00
(Legal Services) (Real Prop Info Sys Clerk)
A 095 13554 13 A0851355173 650.00
(Legal Services) (Assistant to Assessor)
Planning
A 2258020472 A 2258020162 2,000.00
(Consultant Fees) (Senior Planner)
A 22580204 72 A2258020199 1,000.00
(Consultant Fees) (Senior Typist)
A2248020472 A2258020174 1,500.00
(Consultant Fees) (Assistant Planner)
Highway
A 3255010406 A 3255010131 400.00
(Sery Cont/Warr) (Parts Shop Foreman)
It A3255010132 250.00
(Conf. Admin. Secretary)
A 3255010203 A3255010201 850.00
(Computer Hardware) (Office Equipment)
A3255010209 A3255010205 271.00
(Telephone Equip) (Radios)
A 3255010406 A3255010407 24.00
(Sery Cont/Warr) (Office Equip Repair)
A3255010409 A 3255010410 150.00
(Conference Exp) (Telephone Maint)
A3255010405 It 98.00
(Books/Publications)
A 3255010406 It 71.00
(Sery Cont/Warr)
A3255010440 It 35.00
(Miscellaneous)
D1655130420 D1655710440 5,000.00
(Insurance) (Road Repairs)
It D 1655 730205 350.00
(Radios)
D 1655 1 10 144 D1655142145 8,900.00
(HEO) (MEO)
D1655710140 " 15,000.00
(Laborer A)
D1655142440 D1655142464 3,329.80
(Miscellaneous) (Salt)
FROM TO AMOUNT
A -23-5-1990-440 A -04-5-1220-109 2,000.00
CONTINGENCY ACCOUNT CLERK
A -23-5-1990-440 A -04-5-1220-110 125.00
CONTINGENCY SR. ACCT CLERK
i
5`61
A -23-5-1990-440 A -04-5-1220-401
CONTINGENCY 100.00
OFFICE SUPPLIES
A -23-5-1990-440 A -04-5-1220-440 150.00
CONTINGENCY MISC. CONTRACTUAL
A -23-5-1990-440 A -05-5-1320-440 1,800.00
CONTINGENCY ANNUAL CPA AUDIT
A -23-5-1990-440 A -06-5-1330-403 3,500.00
CONTINGENCY POSTAGE
A -23-5-1990-440 A -06-5-1330-412 30.00
CONTINGENCY PRINTING
A -23-5-1990-440 A -07-5-1340-440 800.00
CONTINGENCY MISC. CONTRACTUAL
A -09-5-1355-100 A -09-5-1355-203 400.00
ASSESSOR, PR COMPUTER H & S
A -09-5-1355-205 A -09-5-1355-203 300.00
RADIO COMPUTER H & S
A -09-5-1355-441 A -09-5-1355-203 100.00
GAS COMPUTER H & S
A -09-5-1355-100 A -09-5-1355-474 350.00
ASSESSOR, PR ARTICLE 7
A -09-5-1355-403 A -09-5-1355-474 5,800.00
POSTAGE ARTICLE 7
A -09-5-1355-201 A -09-5-1355-474 200.00
OFFICE EQUIP. ARTICLE 7
A -09-5-1355-411 A -09-5-1355-474 200.00
VEHICLE REPAIR & MNT ARTICLE 7
A -09-5-1355-420 A -09-5-1355-474 300.00
INSURANCE ARTICLE 7
A -09-5-1355-440 A -09-5-7355-474 700.00
MISC. CONTRACT. ARTICLE 7
A -12-5-1440-440 A -09-5-1355-474 3,500.00
ENGINEER, CONT. ARTICLE 7
A -12-5-1440-175 A -10-5-1410-121 500.00
TOWN ENGINEER DEPUTY TOWN CLERK
A -12-5-1440--175 A -10-5-1410-199 4,500.00
TOWN ENGINEER SENIOR TYPIST, PT
A -12-5-1440-175 A -10-5-1410-203 25.00
TOWN ENGINEER COMPUTER HARDW/SOFTW
A --12--5-1440-175 A -10-5-1410-404 10. 00
TOWN ENGINEER DUES & REGISTRATIONS
A -23-5-1910-440 A -11-5-1420-440 1,000.00
UNALLOCATED INS. ATTY, CONT.
A -23-5-1990-440 A -11-5-1420-440 1,000.00
CONTINGENCY ATTY, CONT.
A -23-5-1990-440 A -11-5-1420-126 150.00
CONTINGENCY CONF. LEGAL SEC.
A -23-5-1990-440 A -11-5-1420-189 50. 00
CONTINGENCY CONF. LEGAL SEC
A -23-5-1990-440 A -11-5-7420-441 11400.00
CONTINGENCY ATTORNEY, LABOR
A -23-5-1990-440 A -14-5-1620-107 100.00
CONTINGENCY CLERK, PT
A -23-5-1990-440 A -14-5-1620-403 1,200.00
CONTINGENCY TOB, POSTAGE
A -15-5-3120-166 A -15-5-3120-127 450.00
TRAFFIC OFFCR, PT SCHOOL TRAFFIC OFC.
A -15-5-3120-166 A -15-5-3120-440 250.00
TRAFFIC OFFCR, PT POLICE, CONT.
A -12-5-1440-175 A -77-5-3410-148 8,000.00
TOWN ENGINEER DEPT. FIRE MARSHALL
A -12-5-1440-175 A -17-5-3410-,401 50.00
TOWN ENGINEER OFFICE SUPPLIES
A -12-5-1440-175 A -17-5-3410-409 10.00
TOWN ENGINEER CONFERENCE EXP.
A -18-5-3510-165 A -18-5-3510-476 500.00
D.C.O., PT VET SERVICES
A -72-5-1440-175 A -23-5-1680-139 400.00
TOWN ENGINEER DATA PROCESSING
A -12-5-1440-775 A -23-5-1930-440 13,000.00
TOWN ENGINEER JUDGEMT. & CLAIMS
A -23-5-9030-800 A -23-5-1930-440 8,300.00
SOCIAL SECURITY JUDGEMT. & CLAIMS
A -12-5-1440-440 A -23-5-1930-440 1,300.00
ENGINEER, CONT. JUDGEMT. & CLAIMS
A -23-5-9030-800 A -23-5-8030-440 1,500.00
SOCIAL SECURITY RESEARCH
A -23-5-1910-440 A -23-5-9060-800 36,200.00
UNALLOCATED INS. HOSPIT.
A -23-5-1910-440 A -23-5-9730-700 8,200.00
UNALLOCATED INS. BAN, INTEREST
A -23-5-9030-800 A -23-5-9795-700 425.00
SOCIAL SECURITY INTERFUND LOAN, INT.
C -24-5-8810-140 C -24-5-8810-403 10. 00
MISC. CONTRACT. POSTAGE
C -24-5-8810-140 C -24-5-8810-430 300.00
MISC. CONTRACT. UTILITIES
C -24-5-8810-140 C -24-5-8810-441 10.00
MISC. CONTRACT. GAS
C -24-5-8810-140 C -24-5--8811-180 750.00
MISC. CONTRACT. CREMATORY ASST.
C -24-5-8810-140 C -24-5-9030-800 350.00
MISC. CONTRACT. SOC. SECURITY
D -76-5-5130-420 D -76-5-9060-800 4,200.00
INSURANCE HOSPITALIZATION
D - 16-5-9785-600 D -16-5-9720-700 50.00
INSTALLMENT PORCH. INTEREST, STAT. BOND
Sir 3 _
FROM TO
1. $72.28 (Account# S43858130200) (Account# S43858130106)
Equipment Clerk
2. $271.30 (Account# S43858130200) (Account# 543858130420)
Equipment Insurance
3. $2500.00 (Account# S43858130176) (Account# S43858130430)
Maintenance Alan Utilities
4. $10.00 (Account# 543858130200) (Account# S43859711400)
Equipment Fiscal Agent
5. $813.22 (Account# S43858130206) (Account# S43859795700)
Tools Interfunds Loan
6. $300.00 (Account# S43858130482) (Account# S4 3858130205)
Uniforms R adios
7. $3502.70 (Account# S4 3858 130 1 76) (Account# 3858130440)
Maintenance Man Contractual
8. $3,500.00 (Account# S43858 130 1 76) (Account# 3859770700)
Maintenance Man R.A.N. Interest
9. $1100.00 (Account# 3858 730200) (Account# S43859770700)
Equipment R.A.N. Interest
10. $901. 13 (Account# 3858130401) (Account# S43859770700)
Office Supplies R.A.N. Interest
FROM W12758340433 TO W 12758310110 (Sr. Acct. Clerk)
(Equipment Maint.) $636. 18
W12758310403 (Postage)
$1355.99
W12758310405 (Books & Subs.)
$29.99
W12758310409 (Admin. Conf. Exp.)
$133.48
W 12758310420 (Insurance)
$705.45
W 12 75 83 104 22 (Training)
$195.03
W 12758310440 (Admin. Misc. Cont)
$422.52
W12758320424 (P&S Repair Parts)
$618.02
W 12758340440 (P&S Misc. Cont.)
$360.43
W12758340146 (Mechanic)
$387.41
W12758340155 (Maint. Supv.)
$1752.40
W72758340157 (Maint. Man II)
$281.07
W 12758340158 (Meter Man)
$415.23
W12758340759 (Maint. Foreman)
SC`s
$21.50
W1275834031 (T&D Hyd. Maint.)
$655.09
W12759060800 (Hospitalization)
$6403.27
FROM W12758340432 TO W12758340481 (Equipment Rental)
(Service Materials) $8500.00
FROM ACCOUNT# TO ACCOUNT# AMOUNT
1. A 2057310. 135 A 2057310. 134 $3,400.00
(Rec. Maintenance) (Rec. Specialists)
2. A 2057310.69 A 2057310. 134 $2, 300.00
(Rec. Attendant) (Rec. Specialists)
3. A 2057310. 168 A 2057310. 140 $1,800.00
(R ec. L eader) (Laborer A)
4. A 205 73 10. 100 A 2057310. 140 $7, 100.00
(Y. Programs P/R) (Laborer A)
5. A 2057310. 106 A 2057310. 140 $700.00
(Clerk) (Laborer A)
6. A 2057310.202 A 2057310. 140 $1,000.00
(Vehicles) (Laborer A)
7. A 2057310.203 A 2057310.206 $90.00
(Computer Hardware) (Tools)
8. A 2057310.422 A 2057310.205 $120.00
(Training) (Radio Equipment)
9. A 2057310. 169 A 2057310.410 $550.00 --
(Rec. Attendant) (Telephone)
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM GENERAL FUND TO CAPITAL
PROJECT FUND AND AMENDING 1989 BUDGET
RESOLUTION NO. 731, Introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, the Town Board of the Town of Queensbury desires to establish a Capital Project
Fund, to be identified as the Highway Garage Roof Fund and authorizing a transfer of funds
from the General Fund to the said Capital Project Fund and amending and establishing budgets
accordingly,
NOW, THEREFORE BE IT
RESOL VED, that the Town Board of the Town of Queensbury hereby establishes a Capital
Project Fund to be known as the Highway Garage roof Fund and authorizes and directs the
Town Supervisor to establish an account number and fund for the same with revenue and
appropriation accounts, and
BE IT FURTHER
RESOLVED, that funding for the said Capital Project Fund shall come from a transfer from
the General Fund Account #A 1451623.307 (Roofing Account), and
3-11S
BE IT FURTHER
RESOLVED, that (he Town Board, in furtherance of the above, hereby directs the transfer
of funds from Account #A 1451623.302 (Roofing Account) tr, the General Fund interfund transfer
account and hereby establishes appropriations in the said Capital Project Fund in the amount
of $22,000.00 and estimated revenue in the amount of $22,000.00,
come from the transfer of funds the source of funding to
Project Fund is hereby established and tthe GGeneral FFund 1989 Budget is herebyhamendedl
and
BE IT FURTHER
RESOLVED, that the Town Supervisor is hereby authorized to transfer funds from the General
Fund to the Capital Project Fund in accordance with this resolution.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION CHANGING CAPITAL PROJECT FUNDS TO RESERVE FUNDS
_RESOLUTION NO. 732, Introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, there are certain funds identified on the accounting records of the Town of
Queensbury as capital project funds bearing the numbers: H10 (Parks & Recreation Land),
H27 (Highway Garage), and H46 (Landfill Closure), and which are determined to be reserve
funds, and
WHEREAS, the Director of Accounting Services has requested authorization of the Town
Board of the Town of Queensbury to change the numbers of said funds to the following: H 10
to R 70, H27 to R27, and H46 to R46,
NOW, THEREFORE BE IT
-- RESOLVED, that the Town Board of the Town of Queensbury hereby recognizes the funds
as reserve funds and changes said fund identification from capital project fund numbers to
the following reserve fund numbers:
H 10 (Parks & Recreation Land) to R10
H27 (Highway Garage) to R27
1146 (Landfill Closure) to R46
and the 1989 project budgets are hereby amended accordingly, and
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Director
of Accounting Services to change the numbers of said capital project funds to reserve fund
numbers in accordance with the terms of this resolution.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM CLENDON BROOK WATER
FUND (H36) TO CLENDON BROOK FUND (W11), CLOSING THE CLENDON BROOK WATER
FUND (H36)AND AMENDING 1989 BUDGET
RESOLUTION NO. 733, Introduced Marilyn Potenza who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, there has bee previously established the Clendon Brook Fund (W 11), and the Town
Board of the Town of Queensbury is desirous of authorizing the transfer of funds from the
Clendon Brook Water Fund (1-136) to the said Clendon Brook Fund (W 11), closing said Clendon
Brook Water Fund (1-136) and amending the 1989 budget accordingly,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby increases appropriations
in the Clendon Brook Fund by increasing appropriations in account number W 11, in the amount
number W11, in the amount of $38,214.85 and increases estimated revenue for said Clendon
Brook Fund in the amount of $38,214.85, the source of the funding to come from a transfer
of funds from the Clendon Brook Water Fund (1-136), and the 1989 budget for the said Clendon
Brook Fund (W 11) is hereby amended accordingly, and
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town
Supervisor of the Town of Queensbury to transfer funds from the Clendon Brook Water Fund
(1-136) to the Clendon Brook Fund (W1 1), and closing, said Clendon Brook Water Fund (H36)
in accordance with the terms of this resolution.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
RESOLUTION TO ENACT LOCAL LAW NO. 8, 1989
RESOLUTION NO. 734, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, the Town Board of the Town of Queensbury is desirous of adopting a Local Law
authorizing financial contributions to and contracts with local development corporations,
and
WHEREAS, a copy of the said proposed Local Law has been presented at this meeting, and
WHEREAS, on December 18, 1989, a public hearing with regard to the said proposed Local
I_aw was duly conducted,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby enacts the proposed
Local Law Authorizing Contributions to and Contracts with Local Development Corporations
of 1989, a copy of the same being presented at this meeting, and
BE IT FURTHER
RESOL VED, that the Town Clerk for the Town of Queensbury is hereby directed to file the
said Local Law with the New York State Secretary of State in accordance with the provisions
of the Municipal Home Rule Law.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
TOWN OF QUEENSBUR Y
LOCAL LAW NO. 8, 1989
A Local Law authorizing contributions to and contracts with local development corporations.
Be it enacted by the Town Board of the Town of Queensbury as follows:
1. Title: The title of this Local Low shall be "A Local Law authorizing contributions
to and contracts with local development corporations. i
2. Purpose: The purpose of this Local Law is to provide authorization for the Town
Board of the Town of Queensbury to make contributions to and contract with local
development corporations, in limited circumstances, where the funds so contributed
will be used for essential governmental functions as the said governmental functions
are more specifically described in the Not for Profit Corporation Law, 1411.
3. Contributions and Contracts with Local Development Corporations:
a. The Town Board of the Town of Queensbury, upon determining by resolution
that the programs or activities of a local development corporation constitute
the performance by the corporation of essential governmental functions as
the some are expressly identified in 1471(a) and (b) of the Not for
Profit Corporation Law of the State or New York,
may, by budgetary appropriation, or appropriation
from surplus, contribute or grant to the local economic development corporation
such funds as the Town Board shall determine appropriate, except that, in
no event shall such sums contributed or granted exceed the amount of surplus
funds determined to exist in the budget of the Town of.Queensbury in the
year appropriation.
b. Any funds paid to a local development corporation pursuant to this Local
Law shall be expended for the purposes authorized herein and a contract
whereby the local development corporation agrees to so expend the funds
shall be entered into prior to the payment of any funds as authorized hereunder.
The contract shall also provide for the auditing by the Town Board of the
Town of Queensbury of the expenditure of said funds.
C. Of the funds paid to any local corporation, no local development corporation
shall expend more than $1,000.00 for publicity purposes.
4. Effective Date: This Local Law shall take effect immediately.
RESOLUTION TO RATIFY AND APPROVED QEDC CONTRACT
RESOLUTION NO. 735, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, the Town Board of the Town of Queensbury, by Resolution No. 445 of 1989 dated
August 9, 1989, authorized an agreement between the Town of Queensbury and the Queensbury
Economic Development Corporation, and
WHEREAS, the Town Board of the Town of Queensbury has adopted Local Law No. 8, 1989,
dated December 29th, 1989, which specifically authorizes an expenditure of funds to the
local development corporations, including the Queensbury Economic Development Corporation,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury, after reexamining the contract
and after consideration of the said Local Law adopted by the Town Board of the Town of
Queensbury, hereby ratifies and once again approves the contract based upon all previous
considerations and said newly adopted Local Law.
Duiy adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION AUTHORIZING TRANSFER FROM GENERAL FUND TO CAPITAL PROJECT
FUND
_RESOLUTION NO. 736, Introduced by Marilyn Potenza who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, the Town Board of the Town of Queensbury is desirous of authorizing a transfer
of funds from the General Fund to the QEDC Capital Project Fund and amending the QEDC
Capital Project Fund 1989 Budget accordingly,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes an increase
in appropriations and estimated revenue in H38 (QEDC Capital Project Fund) in the amount
of $36,008.01 with the source of the estimated revenue to come from a transfer from the
General Fund Account No. : A 2359950909, and
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the aforesaid
transfer from the General Fund to the said Capital Project Fund and authorizes the Town
Supervisor to effectuate the transfer immediately and the said Capital Project fund budget
is hereby amended accordingly.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
BID OPENING - Transportation for the Elderly
Community Workshop Inc.
36 Everts Avenue
Queensbury, N Y Non-Collusive $12,200.00
RF_SOL UTION TO ACCEPT BID
RESOLUTION NO. 737, Introduced by George Kurosaka who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, the Director of Purchasing for the Town of Queensbury, Warren County, New
York, duly advertised for bids for transportation for the elderly in the Town of Queensbury
for the year 1990, and
WHEREAS, Community Workshop, Inc., offered to provide transportation services for the
elderly for the year 1990 for on amount of $12,200.00,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury, Warren County, New York,
hereby awards the contract for transportation of the elderly for the Town of Queensbury
for the year 1990 to Community Workshop, inc., for an annual amount of $12,200.00.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes:s: Mr. Kurosaka, Mrs. Potenza, Mr. Borgos
Noes: None
Absent: Mr. Montesi
Abstain: Mrs. Monahan
RLSOLUTION TO RENEW MEMORANDUM OF UNDERSTANDING BETWEEN THE
DEPARTMENT OF ENVIRONMENTAL CONSERVATION OF THE STATE OF NEW YORK
AND THE TOWN OF QUF_ENSBURY FOR THE PERIOD OF JANUARY 1, 1990 TO DECEMBER
31, 1990
RESOLUTION NO. 738, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, a Memorandum of Understanding between the Department of Environmental
Conservation of the State of New York and the Town of Queensbury to renew an agreement
of cooperation which had been entered into for 1989 between the parties under Section 150501
of the Environmental Conservation Law has been presented to this meeting,
NOW, THEREFORE BE IT
RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby authorized and
directed to sign the aforesaid Memorandum of Understanding on behalf of the Town of
� s
Queensbury, and
BE IT FURTHER
RESOLVED, that a copy of the executed memorandum shall be filed with the Town Clerk
of the Town of Queensbury, and sent to the appropriate regional office of the Department
of Environmental Conservation, and
BE IT FURTHER
RESOLVED, that this Memorandum of Understanding shall take effect immediately upon
its acceptance by the Department of Environmental Conservation.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
RESOLUTION TO AMEND RESOLUTION NO. 592, 1989
RESOLUTION NO. 739, Introduced by Marilyn Potenza who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, the Town Board of the Town of Queensbury previously retained the services of
R.ist-Frost Associates, PC, to prepare plans and specifications for the bidding end erection
of a foundation for a building to house a generator for the Water Treatment Plant, and
WHEREAS, said Resolution set forth a limit of $8,000 for engineering services, and
WHEREAS, Rist-Frost Associates, PC, has requested that the limit be increased to $9,083.99,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby amends and modifies
Resolution No. 592, dated October 16, 1989, to authorize the expenditure of engineering
services for said project for said drafting of plans and specifications for the generator building
foundation, in an amount now to exceed $9,083.99.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION ADOPTING DETERMINATION OF NON SIGNIFICANCE OF REZONING
RESOLUTION NO. 740, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Stephen Borgos.
WHEREAS, the Town Board of the Town of Queensbury is considering the rezoning of certain
property owned by Walter C. Fisher and Maria J. Fisher, (Town of Queensbury Tax Map
No. : 109-4-1.2) 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 of the Town of Queensbury, 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 of the Town of Queensbury hereby finds that the proposed
responses inserted in Part 11 of the said Environmental Assessment Form are satisfactory
and approved, and
BE IT FURTHER
RESOLVED, that the Town Supervisor is hereby authorized and directed to complete and
execute Part 111 of 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
i
BE iT FURTHER
RESOLVED, that the annexed Negative Declaration is hereby approved and the Town Clerk
is hereby authorized and directed to file the same in accordance with the provisions of the
general regulations of the Department of Environmental Conservation.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
Abstain: Mr. Kurosaka
RESOLUTION AMENDING ZONING ORDINANCE TO CHANGE THE DESIGNATION OF
PROPERTY OWNED BY WALTER C. FISHER AND MARIA J. FISHER (TAX MAP NO. : 109-4-
1.2) FROM LIGHT INDUSTRIAL 3 ACRES TO LIGHT INDUSTRIAL 1 ACRE
_RESOLUTION NO. 741, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, Walter C. Fisher and Maria J. Fisher petitioned the Town Board of the Town of
Queensbury for a zoning change of their property (Town of Queensbury Tax Map No.: 109-4-1.2),
from Light Industrial 3 Acres to Light Industrial 1 Acre by petition dated December 21, 1988,
an d
WHEREAS, on February 13, 1989, the Town of Queensbury Planning Board recommended
denial of the petition, and
WHEREAS, the Warren County Planning Board recommended approval of said zoning on June
14, 1989, and
WHEREAS, a public hearing on this matter was held on June 13, 1989, and
WHEREAS, the Town Board of the Town of Queensbury has made a determination that the
rezoning will have no significant environmental impact, and
WHEREAS, the Town Board of the Town of Queensbury has considered the conditions and
circumstances of the area to be rezoned,
NOW, THEREFORE BE IT
RESOLVED, that the Town of Queensbury Zoning Ordinance is hereby amended to re-zone
the property owned by Walter C. Fisher and Maria J. Fisher, (Town of Queensbury Tax Map
No. : 109-4-1.1) to Light Industry - 1 Acre, thereby authorizing all uses permitted under Section
4.020-N of the Town of Queensbury Zoning Ordinance in such area, and
BE IT FURTHER
RESOLVED, that the zoning map for the Town of Queensbury is hereby amended to provide
for the rezoning of said lands, and
BE IT FURTHER
RESOLVED, that pursuant to the requirements of Article !1 of the Town of Queensbury Zoning
Ordinance and Section 265 of the Town Law, the Town Clerk shall, within five (5) days, direct
that a certified copy of said changes be published in the Glens Falls Post-Star and obtain
I
an affidavit of publication, and
BE IT FURTHER
RESOLVED, that this amendment take effect ten (10) days after said publication.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent:. Mr. Mon tesi
Abstain: Mr. Kurosaka
RESOLUTION ADOPTING DETERMINATION OF NON-SIGNIFICANCE OF REZONING
RESOLUTION NO. 742, introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, the Town Board of the Town of Queensbury is considering the rezoning of certain
property owned by Dunham's Bay Fish and Game Club, Inc., (Town of Queensbury Tax Map
No.'s: 22-2-1.2 and 22-2-2) 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
1117dertaken 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 of the Town of Queensbury, 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 of the Town of Queensbury hereby finds that the proposed
responses inserted in Part ll of the said Environmental Assessment Form are satisfactory
and approved, and
BE IT FURTHER
RESOLVED, that the Town Supervisor is hereby authorized and directed to complete and
execute Part III of 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
RESOL. VED, that the annexed Negative Declaration is hereby approved and the Town Clerk
is hereby authorized and directed to file the same in accordance with the provisions of the
general regulations of the Department of Environmental Conservation.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
Abstain: Mr. Kurosaka
RESOLUTION AMENDING ZONING ORDINANCE TO CHANGE THE DESIGNATION OF
PROPERTY OWNED BY DUNHAM'S BAY FISH AND GAME CLUB, INC., (TAX MAP NO'S:
22-2-1.2 and 22-2-2) FROM SPLIT ZONING RURAL RESIDENTIAL 5 ACRES AND LAND
CONSERVATION 10 ACRES TO ALL LAND CONSERVATION 10 ACRES
coo--)
RESOLUTION NO. 743, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, Dunham's Bay Fish and Game Club, Inc., petitioned the Town Board of the Town
of Queensbury for a zoning change of their property (Town of Queensbury Tax Map No.'s:
22-2-1.2 and 22-2-2), from split zoning Rural Residential 5 Acres and Land Conservation
10 acres to all Land Conservation 10 Acres by petition dated February 10, 1989, and
WHEREAS, on February 13, 1989, the Town of Queensbury Planning Board recommended
approval of the petition, and
WHEREAS, the Warren County Planning Board recommended approval of said rezoning on
June 14, 1989, and
WHEREAS, a public hearing on this matter wo.s held on June 13, 1989, and
WHEREAS, the Town Board of the Town of Queensbury has made a determination that the
rezoning will have no significant environmental impact, and
WHEREAS, the Town Board of the Town of Queensbury has considered the conditions and
circumstances of the area to be rezoned, and
WHEREAS, the Adirondack Park Agency and the Lake George Park Commission were duly
notified of said proposal,
NOW, THEREFORE BE IT
RESOLVED, that the Town of Queensbury Zoning Ordinance is hereby amended to re-zone
the property owned by Dunham's Bay Fish and Game Club, Inc., (Town of Queensbury Tax
,Map No.'s: 22-2-1.2 and 22-2-2) to all Land Conservation 10 acres, thereby authorizing
all uses permitted under Section 4.020-A of the Town of Queensbury Zoning Ordinance in
such area, and
BE IT FURTHER
RESOLVED, that the zoning map for the Town of Queensbury is hereby amended to provide
for the rezoning of said lands, and
BE IT FURTHER
RESOLVED, that pursuant to the requirements of Article Ii of the Town of Queensbury Zoning
Ordinance and Section 265 of the Town Law, the Town Clerk shall, within five (5) days, direct
that a certified copy of said changes be published in the Glens Falls Post-Star and obtain
an affidavit of publication, and
BE IT FURTHER
RESOLVED, that this amendment take effect ten (10) days after said publication.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
Abstain: Mr. Kurosaka
COUNCILMAN MONAHAN noted that a member of the Fish and Game 'Club called me with
a request to have the firing range noted on the tax maps so that people who are interested
in buying property within the area are aware of the firing range.
RESOLUTION AUTHORIZING DESIGNATION ON TAX MAPS y
RESOLUTION NO. 744, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosaka.
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs
the Assessor for the Town of Queensbury to investigate and take such action as may be
necessary and proper to have the tax maps covering the property of the Dunham's Pay Fish
X03
and Game Club, Inc., (Town of Queensbury Tax Map No.'s : 22-2-1.2 and 22-2-2), to be noted
that contained thereon is a firing range and to further take such action as may be proper
and necessary to have such changes reflected on the Warren County Tax Maps' as well, and
BE IT FURTHER
RESOLVED, that in the event that the Assessor encounters any difficulties or finds any further
procedures are necessary before such a change will be added to the tax maps, the Assessor
should report back to the Town Board.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION APPROVING CHANGE IN SPECIFICATIONS FOR NEW YORK STATE POLICE
SA TEL L I TE OFFICE � w- . `
ot> s,�y t`i9 b
RESOLUTION NO. 745, Introduced by George Kurosaka who moved for its adoption, seconded
by Marilyn Potenza
WHEREAS, the Town Board of the Town of Queensbury desires to direct a change order in
connection with the construction of the building presently under construction to house a New
York State Police Satellite Office,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby directs the Town
Supervisor for the Town of Queensbury to issue and execute a change order which change
order will provide that the staining for the exterior surfacing of the building to house the
New York State Police Satellite Office shall be a Sikkens brand stain bearing the code number
of 077 Cedar and notify the contractor of such change and take all such further action that
may be necessary to effectuate the change,
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury recognizes that there will be
an added charge for this change in the amount of $1,000 to $1,500 dollars and in no event
to exceed $2,000 dollars and the Town Board hereby authorizes this expenditure in connection
with the construction as long as it doesn't exceed $2,000 dollars, and
BE IT FURTHER
RESOLVED, that the expenditure set forth herein shall be paid for from the New York State
Police Capital Project Fund.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
RESOLUTION AUTHORIZING CONSTRUCTION OF A BUILDING FOR A NEW YORK STATE
POLICE SATELLITE OFFICE BY THE TOWN OF QUEENSBURY AT A MAXIMUM ESTIMATED
COST OF $300,000.00, AND AUTHORIZING THE ISSUANCE OF $300,000.00 SERIAL BONDS
OF SAID TOWN OF QUEENSBURY TO PAY PART OF THE COST THEREOF AND AMENDING
RESOLUTION NO. 488 OF 1988 TO REFLECT THE CHANGES STATED HEREIN
_ _RESOLUTION NO. 746, Introduced by Marilyn Potenza who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, the Town Board of the Town of Queensbury is desirous of authorizing the
construction of a building for a New York State Police Satellite Office by the Town of
Queensbury at a maximum estimated cost of $300,000.00 and authorizing the issuance of
$300,000.00 serial bonds of said Town of Queensbury to pay part of the cost thereof and
amending resolution no.: 488 of 1988 to reflect the changes stated herein,
l� C -t
NOW, THEREFORE BE IT
RESOL VED, by the Town Board of the Town of Queensbury as follows:
SECTION 1. The specific object or purpose to be financed pursuant to this resolution
is the construction of a building including grading and improvements to the site, original
furnishings, equipment, machinery or apparatus, if any, required for the purposes for
which such building is to be used and engineering and other associated costs.
SECTION 2. The maximum estimated cost of such specific object or purpose is $300,000.00
and the plan for the financing thereof is issuance of $300,000.00 serial bonds.
SECTION 3. It is hereby determined that the period of probable usefulness of the aforesaid
specific object or purpose is 15 years, pursuant to subdivision 17c of paragraph a of Section
11.00 of the Local Finance Law. It is hereby further determined that the maximum
maturity of the serial bonds herein authorized will not exceed five years, and that a five
percent down payment is not required therefore pursuant to Section 107 of the Local Finance
L aw.
SECTION 4. The faith and credit of said Town of Queensbury, New York, are hereby
irrevocably pledged for the payment of the principal of and interest on such bonds as
the some respectively become due and payable. An annual appropriation shall be made
in each year sufficient to pay the principal of and interest on such bonds becoming due
and payable in such year. Unless paid from revenues derived from the aforesaid specific
object or purpose, there shall annually be levied on all the taxable real property of said
Town of Queensbury a tax sufficient to pay the principal of and interest of such bonds
as the some become due and payable.
SECTION 5. Subject to the provisions of the Local Finance Law, the power to authorize
the issuance of and to sell bond anticipation notes in anticipation of the issuance of sale
of the serial bonds herein authorized, including renewals of such notes, is hereby delegated
to the Town Supervisor, the Chief Fiscal Officer. Such notes shall be of such terms,
form and contents, and shall be sold in such manner, as may be prescribed by said Town
Supervisor, consistent with the provision of the Local Finance Law.
SECTION 6. This resolution is not subject to permissive referendum .
SECTION 7. To the extent that resolution no.: 488 of 1988 adopted by the Town Board
of the Town of Queensbury varies from the above resolution the same is repealed and
modified or amended as stated herein.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Mon tesi
RESOLUTION ACCEPTING EASEMENT
RESOLUTION NO. 747, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosaka.
W11EREAS, the Town Board of the Town of Queensbury has reviewed certain plans with the
Town Highway Superintendent for the construction of the Cronin Road Culvert Bridge and
improvements to be made to Cronin Road and the general vicinity thereof, and
WHEREAS, it is necessary to acquire easements and/or property rights to various portions
of property located adjacent and/or near places where Cronin Road and the aforesaid bridge
will be improved, and
WHEREAS, documents necessary for the acquisition of the aforesaid property rights for
property of Raymond R. Rios have been presented to this meeting,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby approves, authorizes
and accepts the documents representing conveyance of certain property rights and easements
to the Town of Queensbury by the aforenamed property owner, and
4
BE IT FURTHER
RESOLVED, that the Town Supervisor of the Town of
directed to file all necessary documents and papers with thes s
Warren is here County by
indicating acquisition of such property rights and/or easements, and
BE IT FURTHER
RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby authorized and
directed to perform such action and make such payments necessary as may be required to
fulfill the obligations set forth in said documents and for the acquisition of said
right-of-ways and/or easements from Account No.: H53 1655 1204 73 .
Duly adopted this 29th day of December, 1989, by the following vote.,
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION DESIGNATING "COLLEGE DRIVE"
RESOLUTION NO. 748, Introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, Paul E. Arends, Dean for Administrative Services of Adirondack Community
College, has advised the Town Supervisor that the College has erected street signs naming
the College's private service road "College Drive",
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby directs that Town Clerk
of that Town Clerk of the Town of Queensbury to make note of the name of the private service
road in the Town of O_ueensbury's records, and
BE IT FURTHER
RESOLVED, that the Town Highway Superintendent and all fire departments be notified of
-- the name of the private service road, and
BE IT FURTHER
RESOLVED, that this Resolution and the actions on the part of the Town of Queensbury in
making note of the name of the service road and notifying the various agencies indicated
shall not in any way be deemed as an acceptance of said private service road as a public
roadway, and approval of the use of the name of the private service road or an approval of
the use of the use of the private service road by the general public; it is the intent of the
Town Board of the Town of Queensbury merely to acknowledge the naming of the private
service road, and
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury wishes the College well in its
endeavors.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
1
Absent: Mr. Mon tesi
RESOLUTION AUTHORIZING TOWN ATTORNEY TO OBTAIN TITLE INSURANCE FOR
TOWN PROPERTY ACQUISITIONS
RESOLUTION NO. 749, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, the Town of Queensbury, from time to time, is interested in purchasing or otherwise
acquiring real property, and
tca�-?
WHEREAS, the Town Attorney for the Town of Queensbury recommends that the Town obtain
preliminary title reports and final policies of title insurance for all such acquisitions, and
WHEREAS, it is necessary for the Town Attorney to obtain approval from the Town Board
of the Town of Queensbury for such an expenditure, and
WHEREAS, the Town Board of the Town of Queensbury is desirous of authorizing expenditures
for said title insurance,
NOW, THEREFORE BE IT
RESOLVED, that pursuant to Section 64 of the Town Law, the Town Attorney for the Town
of Queensbury is hereby authorized to obtain preliminary title reports and final policies of
title insurance for a cost not to exceed six hundred dollars ($600.00) per acquisition of real
property.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION REGARDING CHANGE ORDER OF STATE POLICE BUILDING FOUNDATION
_RESOLUTION NO. 750, Introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
WHEREAS, by resolution no. 703, dated December 6, 1989, the Town Board of the Town of
Queensbury indicated that the foundation of the State Police Satellite Office should be changed
from 10" to 8"
NOW, THEREFORE BE IT
RESOLVED, that resolution no. 703, dated December 6th, 1989, is hereby rescinded.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION HIRING EDWARDS, WILLIAMS, MC MANUS, RICCIARDELLI AND COFFEY,
P.C. FOR SERVICES IN 1990
RESOLUTION NO. 751, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosaka.
WHEREAS, the Town Board of the Town of Queensbury desires to employ an accounting firm
to give such professional services as may from time to time be required by the Town of
Queensbury,
NOW, THEREFORE BE IT
RESOLVED, that Edwards, Williams, McManus, Ricciardelli and Coffey, P.C., are hereby
employed as accountants for the Town of Queensbury to give such professional service and
advice as may be required from time to time, by the Town Supervisor, Director of Accounting
Services, or the Town Attorney and provided that the Town Board miry employ such other
accountants for such projects and at such times as it deems appropriate, and
BE IT FURTHER
RESOLVED, that the said accountants shall enter into an agreement with the Town of
Queensbury concerning services to be rendered and billing practices in a form to be approved
by the Town Attorney and such agreement shall also provide that the said accountants will
bill on a fixed amount or on an hourly basis for any and all services as provided in a fee schedule
submitted by said accountants, dated December 28, 1989, and
BE IT FURTHER
�4 Q�
RESOLVED, that the fees incurred to pay for the accountants for the Town of Queensbury
shall be paid from Account No. : A-05-5-1320-429 .
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RE-SOL UTION TO APPROVE SPECIAL AUDIT OF BILLS
_RESOLUTION NO. 752, Introduced by Marilyn Potenza who moved for its adoption, seconded
by George Kurosaka.
RESOLVED, that the Special Audit of Bills of December 29th, 1989, numbering from 4908-5021
and totaling $190,822.95 be and hereby is approved.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION TO ENTER EXECUTIVE SESSION
_RESOLUTION NO. 753, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Stephen Borgos.
RFSOL VED, that the Town Board of the Town of Queensbury hereby moves in Executive Session
to discuss two matters related to personnel.
!July adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION TO ENTER REGULAR SESSION
RESOLUTION NO. 754, Introduced by Betty Monahan who moved for its adoption, seconded
by Marilyn Potenza.
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session to enter Regular Session of the Town Board.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION TO ENTER EXECUTIVE SESSION
RESOLUTION NO. 755, Introduced by Betty Monahan who moved for its adoption, seconded
b Y—/V for 1lyn Potenza.
RESOL VED, that the Town Board of the Town of Queensbury hereby moves in Executive Session
to discuss litigation.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
t
Noes: None
Absent: Mr. Montesi
RESOLUTION TO ENTER REGULAR SESSION
RESOLUTION NO. 756, Introduced by Marilyn Potenza who moved for its adoption, seconded
by Betty Monahan.
RESOLVED, that the Town Board of the Town of Queensbury adjourns from Executive Session
to enter Regular Session of the Town Board.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos —
Noes: None
Absent: Mr. Montesi
RESOLUTION AUTHORIZING THE ESTABLISHING OF ESTIMATED REVENUE AND
APPROPRIATIONS IN CERTAIN CAPITAL PROJECT FUNDS
RESOLUTION NO. 757, Introduced by Betty Monahan who moved for its adoption, seconded
by George Kurosaka.
NOW, BE iT
RESOLVED, that estimated revenues and appropriations in each of the aforesaid funds are
increased by the following amounts and the 1989 Budget of said funds are hereby amended
accordingly.
DEPARTMENT APPROPRIATIONS ACCOUNT
Building & Codes 6,000.00 H 19-21-5-8010-202
Assessor 4,478. 00 H 19-09-5-1355-202
D.C.O. 13,404.00 H19-18-5-3510-202
Fire Marshall 10,555.00 H 19-17-5-3410-202 .
Recreation 28,578.00 H 19-20-5-7310-202
Supervisor 6,396.00 H 19-04-5-1220-202
Planning 4,000.00 H 19-22-5-8020-202
TOTAL: 73,411.00
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
RESOLUTION TO HIRE KATHLEEN M. WILSON REGARDING FINANCE SYSTEM SOFTWARE
RESOLUTION NO. 758, introduced by Marilyn Potenzo who moved for its adoption, seconded
by Betty Monahan.
WHEREAS, the Director of Accounting Services has retained the services of Kathleen M.
Wilson to provide customer support work for the finance system software for the Town of
Queensbury, and
,
WHEREAS, Kathleen M. Wilson has indicated that she would provide said services at a rate
of $50.00 per hour, not to exceed $500.00 total, as indicated in the annexed letter,
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby ratifies the Director
of Accounting Service's decision to retain the services of Kathleen M. Wilson to provide
customer support work for the finance system software for the Town of Queensbury, and
BE IT FURTHER i
C�C'� CA tod
9
RESOL VED, that said services shall be paid for from Account No.: A 235 1680 407.
Duly adopted this 29th day of December, 1989, by the following vote:
Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Montesi
On motion, the meeting was adjourned.
RESPECTFULL Y SUBMITTED,
--- DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBUR Y
t